28670
| 1 | 1. | Modify 11/27/12 Proceedings | Resolution | Modification 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 2.25 | Pass |
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28120
| 1 | 2. | Rezoning 313-315 N. Frances Street | Ordinance | Creating Section 28.06(2)(a)3637. of the Madison General Ordinances rezoning property from C2 General Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District; in the Zoning Code effective January 2, 2013, creating Section 28.022--00006 of the Madison General Ordinances rezoning property from C2 General Commercial District to PD(GDP) Planned Development (General Development Plan) District; creating Section 28.06(2)(a)3638. rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District; and in the Zoning Code effective January 2, 2013, creating Section 28.022-00007 rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PD(SIP) Planned Development (Specific Implementation Plan) District. Proposed Use: Demolish two residences to allow construction of a mixed-use building containing 2,000 square feet of first floor of retail space and 42 apartments; 4th Aldermanic District: 313-315 North Frances Street. | Adopt the Following Amendment(s) | Pass |
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28120
| 1 | | Rezoning 313-315 N. Frances Street | Ordinance | Creating Section 28.06(2)(a)3637. of the Madison General Ordinances rezoning property from C2 General Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District; in the Zoning Code effective January 2, 2013, creating Section 28.022--00006 of the Madison General Ordinances rezoning property from C2 General Commercial District to PD(GDP) Planned Development (General Development Plan) District; creating Section 28.06(2)(a)3638. rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District; and in the Zoning Code effective January 2, 2013, creating Section 28.022-00007 rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PD(SIP) Planned Development (Specific Implementation Plan) District. Proposed Use: Demolish two residences to allow construction of a mixed-use building containing 2,000 square feet of first floor of retail space and 42 apartments; 4th Aldermanic District: 313-315 North Frances Street. | Adopt and Close the Public Hearing | Pass |
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28121
| 1 | 3. | Rezoning S. Park St. & Drake St. | Ordinance | Creating Section 28.06(2)(a)3639. of the Madison General Ordinances rezoning property from R3 Single-Family and Two-Family Residence District and C3 Highway Commercial District to PUD(GDP) Planned Unit Development (General Development Plan) District; in the Zoning Code effective January 2, 2013, creating Section 28.022--00008 of the Madison General Ordinances rezoning property from R3 Single-Family and Two-Family Residence District and C3 Highway Commercial District to PD(GDP) Planned Development (General Development Plan) District; creating Section 28.06(2)(a)3640. rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District; and in the Zoning Code effective January 2, 2013, creating Section 28.022--00009 rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PD(SIP) Planned Development (Specific Implementation Plan) District. Proposed Use: Demolish vacant bakery and single-family residence to allow construction of a mixed-use build | Adopt with Conditions and Close the Public Hearing | Pass |
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28424
| 2 | 4. | Chap 28 revisions | Ordinance | AMENDED 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 |
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28424
| 3 | | Chap 28 revisions | Ordinance | AMENDED SUBSTITUTE Amending Chapter 28 of the Madison General Ordinances to correct various errors in the recently adopted Zoning Code. | Adopt and Close the Public Hearing | Pass |
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28460
| 1 | 5. | Mercadito Madison Class A app | License | Public 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 604 | Grant and Close the Public Hearing | Pass |
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28461
| 1 | 6. | HuHot Class B Combination app | License | Public 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 128 | Grant and Close the Public Hearing | Pass |
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28463
| 1 | 7. | Kim's Noodles Class B Beer Class C Wine app | License | Public 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 613 | Grant and Close the Public Hearing | Pass |
Action details
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28466
| 1 | 8. | Sunprint Class B, C application | License | Public 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 Area | Grant and Close the Public Hearing | Pass |
Action details
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28468
| 1 | 9. | Sabor Queretano Class B Beer app | License | Public 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 518 | Grant and Close the Public Hearing | Pass |
Action details
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28470
| 1 | 10. | Veritas Class B Combination app | License | Public 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 Area | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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28473
| 1 | 11. | Blair Street Brew & BBQ | License | Public 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 408 | Grant and Close the Public Hearing | Pass |
Action details
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28580
| 1 | 12. | Teddy Stevens T. Sushi app | License | Public 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 Area | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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28452
| 1 | 13. | Approving Plans, Specifications, And Schedule Of Assessments For Mound Street Reconstruction Assessment District - 2013. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Mound Street Reconstruction Assessment District - 2013. | Adopt and Close the Public Hearing | Pass |
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28456
| 1 | 14. | Approving Plans, Specifications, And Schedule Of Assessments For Highland Avenue and Walnut Street Assessment District - 2013. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Highland Avenue and Walnut Street Assessment District - 2013. | Adopt and Close the Public Hearing | Pass |
Action details
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28457
| 1 | 15. | Approving Plans, Specifications, And Schedule Of Assessments for Resurfacing 2013 - Curb & Gutter Assessment District. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments for Resurfacing 2013 - Curb & Gutter Assessment District. | Adopt and Close the Public Hearing | Pass |
Action details
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28378
| 1 | 16. | 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. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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28382
| 1 | 17. | 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 | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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28414
| 1 | 18. | 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 | Re-refer for Recessed Public Hearing | Pass |
Action details
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28546
| 1 | 19. | 1-8-2013 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 12-11-2012; action 1-8-2013). | Confirm | Pass |
Action details
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28693
| 1 | 20. | 1-22-2013 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 1-8-2013; action 1-22-2013). | Refer | Pass |
Action details
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28694
| 1 | 21. | 1-8-2013 Alder committee appointment | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm | Pass |
Action details
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28724
| 1 | 22. | 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). | Resolution | 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). | Place On File | Pass |
Action details
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28712
| 1 | 23. | Urging the U.S. Congress and the President of the United States to ban assault weapons and high-capacity ammunition. | Resolution | Urging 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, & 2.25 | Pass |
Action details
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27855
| 1 | 24. | Young B Appearance | License | Operator License Application
Brad Young | Grant | Pass |
Action details
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28302
| 1 | 25. | 508 State St 21+ | License | 21+ 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 Area | DENY BECAUSE OF THE HEALTH, SAFETY, AND WELFARE OF THE COMMUNITY | Pass |
Action details
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28443
| 1 | 26. | Klassy Tabatha Invite | License | Operator License Application
Tabatha Klassy - Establishment where employed: PDQ | Grant | Pass |
Action details
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28480
| 1 | 27. | | License | Operator License Application
Theresa Ouimette - Establishment where employed: Tornado Room | Grant | Pass |
Action details
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28512
| 1 | 28. | 517 GCD agent change | License | Change 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 113 | Grant | Pass |
Action details
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28604
| 1 | 29. | 4902 Verona Road COA | License | Change 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 105 | Grant | Pass |
Action details
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28605
| 1 | 30. | 418 S. Gammon COA | License | Change 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 124 | Grant | Pass |
Action details
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28606
| 1 | 31. | 333 W Washington Ave COCC | License | Change 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 officers | Grant | Pass |
Action details
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28607
| 1 | 32. | 2601 W Beltline COCC | License | Change 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 LLC | Grant | Pass |
Action details
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28608
| 1 | 33. | 624 University Ave | License | Change 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 requirement | Grant | Pass |
Action details
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28615
| 1 | 34. | 1312 S Park COA | License | Change 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 306 | Grant | Pass |
Action details
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28396
| 1 | 35. | 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) | Adopt | Pass |
Action details
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28182
| 1 | 36. | 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. | Adopt | Pass |
Action details
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28357
| 1 | 37. | 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. | Resolution | 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. (Various ADs) | Adopt | Pass |
Action details
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28447
| 1 | 38. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tennis Court Resurfacing - 2013. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tennis Court Resurfacing - 2013. (3rd, 10th & 19th ADs) | Adopt | Pass |
Action details
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28459
| 1 | 39. | Awarding Public Works Contract No. 7010, Atwood Avenue / Dunning Street Bike Crossing. | Resolution | Awarding Public Works Contract No. 7010, Atwood Avenue / Dunning Street Bike Crossing. | Adopt | Pass |
Action details
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28514
| 1 | 40. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Mezzanine Construction - Sycamore. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Mezzanine Construction - Sycamore. (17th AD) | Adopt | Pass |
Action details
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28515
| 1 | 41. | 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. | Resolution | 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. (16th AD) | Adopt | Pass |
Action details
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28522
| 1 | 42. | 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 R | Resolution | Approving plans and specifications for public improvements necessary for the project known as 309 West Johnson Street and 316 West Dayton Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2324 and rescinding RES-12-00850, ID 28000. (4th AD) | Adopt | Pass |
Action details
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28534
| 1 | 43. | Declaring the City of Madison's intention to exercise its police powers establishing the East Dayton Street and North Brearly Street Assessment District - 2013. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the East Dayton Street and North Brearly Street Assessment District - 2013. | Adopt | Pass |
Action details
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28539
| 1 | 44. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for East Washington Avenue Landscaping, Contract No. 6979. | Resolution | Approving 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) | Adopt | Pass |
Action details
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28544
| 1 | 45. | Declaring the City of Madison's intention to exercise its police powers establishing the West Johnson Street Curb and Terrace Repair Assessment District - 2013. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the West Johnson Street Curb and Terrace Repair Assessment District - 2013. | Adopt | Pass |
Action details
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28553
| 1 | 46. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olbrich Gardens Restroom Addition, Contract No. 6902. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olbrich Gardens Restroom Addition, Contract No. 6902. | Adopt | Pass |
Action details
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28561
| 1 | 47. | 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. | Resolution | 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. (4th AD) | Adopt | Pass |
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28563
| 1 | 48. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Boat Launch Dredging 2013. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Boat Launch Dredging 2013. | Adopt | Pass |
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28567
| 1 | 49. | 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. | Resolution | 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. (6th AD) | Adopt | Pass |
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28184
| 1 | 50. | 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. | Approve as Recommended in the Attached Report of the Office of the City Attorney | Pass |
Action details
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28448
| 1 | 51. | Jim's Coins & Stamps Precious Metals | License | Secondhand 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 108 | Grant | Pass |
Action details
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28449
| 1 | 52. | Mobile One secondhand article license | License | Secondhand Article License
Robert Shorette
Mobile One
5517 Odana Rd.
Aldermanic District 19 (Ald. Clear)
Police Sector 113 | Grant | Pass |
Action details
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28450
| 1 | 53. | The Gold Spot Precious Metals | License | Secondhand 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 502 | Grant | Pass |
Action details
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28720
| 1 | 54. | 545 State Street Secondhand articles | License | Secondhand Article License
Tech Heroes LLC
545 State St.
Aldermanic District 4 (Ald. Verveer)
Police Sector 403 | Grant | Pass |
Action details
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28721
| 1 | 55. | January 8 Operator report | License | Alcohol License Review Committee Report of Operator License Applications January 8, 2013. See attached report for list of operators. | Grant | Pass |
Action details
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24610
| 1 | 56. | Rules of Conduct | Ordinance | Creating Section 2.37 of the Madison General Ordinances to authorize the Common Council to adopt rules of conduct for alderpersons. | Place On File Without Prejudice | Pass |
Action details
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24611
| 1 | 57. | Rules of Conduct-APM | Resolution | Adopting Certain Administrative Procedure Memoranda as Rules of Conduct for Alderpersons. | Place On File Without Prejudice | Pass |
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28066
| 1 | 58. | 2012 City Attorney Revisor's Ordinance | Ordinance | Amending and repealing various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting the 2012 City Attorney Reviser's Ordinance. | Adopt | Pass |
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28067
| 1 | 59. | City Attorney Revisor's Ord - Charter | Charter Ordinance | Amending Section 16.01(2) of the Madison General Ordinances to be consistent with an adopted ordinance on the composition of the Long-Range Transportation Planning Committee. | Adopt - 15 Votes Required | Pass |
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28254
| 1 | 60. | 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. | Adopt | Pass |
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28591
| 1 | 61. | Pre & Final Plat - Univ. Research Pk-Pioneer | Resolution | Approving 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 2.25 | Pass |
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28421
| 1 | 62. | 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. | Adopt the Following Amendment(s) | Pass |
Action details
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28421
| 1 | | 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. | Adopt As Amended | Pass |
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28503
| 1 | 63. | | Appointment | Approval 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 & 2.25 | Pass |
Action details
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28440
| 1 | 64. | CLAIM: State Farm Mutual Automobile Insurance Company for J. Vennie, P.O. Box 2371, Bloomington, IL 61702-2371 - vehicle damage - $2,756.21. | Claim | State Farm Mutual Automobile Insurance Company for J. Vennie, P.O. Box 2371, Bloomington, IL 61702-2371 - vehicle damage - $2,756.21. | Disallow | Pass |
Action details
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28441
| 1 | 65. | CLAIM: Trumbull Services for Regent Insurance Company, 20 Church St., Ste. 1600, Hartford, CT, 06103 - vehicle damage - $1,301.87. | Claim | Trumbull Services for Regent Insurance Company, 20 Church St., Ste. 1600, Hartford, CT, 06103 - vehicle damage - $1,301.87. | Disallow | Pass |
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28474
| 1 | 66. | CLAIM: A. Nelson, 3717 Hillcrest Dr., Madison, 53705 - property damage - $4400.00. | Claim | A. Nelson, 3717 Hillcrest Dr., Madison, 53705 - property damage - $4400.00. | Disallow | Pass |
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28229
| 1 | 67. | 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. | Adopt | Pass |
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28237
| 1 | 68. | 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. | Adopt | Pass |
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28359
| 1 | 69. | 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. | Adopt | Pass |
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28375
| 1 | 70. | 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. | Adopt | Pass |
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28398
| 1 | 71. | 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. | Re-refer | Pass |
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28399
| 1 | 72. | 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. | Re-refer | Pass |
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28706
| 1 | 73. | Rezone 5709 Milwaukee Street | Ordinance | Creating 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 Alderman | Referred for Public Hearing | Pass |
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28707
| 1 | 74. | Rezone 302 Samuel Drive and 8553 Elderberry Drive | Ordinance | Creating 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 Hearing | Pass |
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28708
| 1 | 75. | Rezone 210 Langdon Street | Ordinance | Creating 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 Hearing | Pass |
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28711
| 1 | 76. | Rezone 4902-4908 Hammersley Road | Ordinance | Creating 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 Hearing | Pass |
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28636
| 1 | 77. | U.S. Marshals Service grant funding: $7,716 for 2013 | Resolution | Authorizing 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 Squad | Refer | Pass |
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28637
| 1 | 78. | 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. | Resolution | 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. | Refer | Pass |
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28644
| 1 | 79. | Care net Pregnancy Center of Dane County, Inc. | Resolution | SUBSTITUTE - 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. | Refer | Pass |
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28645
| 1 | 80. | BY TITLE ONLY - Movin' Out, Inc., Greenbush neighborhood | Resolution | BY 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. | Refer | Pass |
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28646
| 1 | 81. | BY TITLE ONLY - Dane County Development Group, Burr Oaks neighborhood, affordable rental housing | Resolution | BY 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. | Refer | Pass |
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28647
| 1 | 82. | BY TITLE ONLY - Occupy Madison, Inc., Fordem Avenue, affordable Single Room Occupancy units | Resolution | BY 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. | Refer | Pass |
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28658
| 1 | 83. | 8877 Metro Sub Lease 1245 E Washington Ave. | Resolution | Authorizing the execution of a sub lease for an additional office at 1245 E Washington Avenue to provide in house advertising program for Madison Metro. | Refer | Pass |
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28660
| 1 | 84. | 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. | Resolution | 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. | Refer | Pass |
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28671
| 1 | 85. | Reclassification of a vacant Clerk Typist 2 position at the Library to a Library Assistant 1. | Resolution | Reclassification of a vacant Clerk Typist 2 position at the Library to a Library Assistant 1. | Refer | Pass |
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28678
| 1 | 86. | 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. | Resolution | 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. | Refer | Pass |
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28680
| 1 | 87. | 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. | Resolution | 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. | Refer | Pass |
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28696
| 1 | 88. | 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. | Resolution | 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 | Refer | Pass |
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28697
| 1 | 89. | Authorizing the Mayor and City Clerk to sign a three-year contract with Verizon Wireless | Resolution | Authorizing 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. | Refer | Pass |
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28702
| 1 | 90. | Ad Hoc Housing Merger Planning Committee | Resolution | Dissolving the Ad Hoc Housing Merger Planning Committee. | Refer | Pass |
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28703
| 1 | 91. | 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. | Resolution | 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. | Refer | Pass |
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28704
| 1 | 92. | 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. | Resolution | 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. | Refer | Pass |
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28682
| 1 | 93. | Underground Butcher Class A | License | Public 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 408 | Refer For Public Hearing | Pass |
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28683
| 1 | 94. | Brocach III Class B Combination | License | Public 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 303 | Refer For Public Hearing | Pass |
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28684
| 1 | 95. | Marrakesh Restaurant Class B | License | Public 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 109 | Refer For Public Hearing | Pass |
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28685
| 1 | 96. | The Tap Room Class B Combination | License | Public 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 135 | Refer For Public Hearing | Pass |
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28585
| 1 | 97. | CLAIM: T. and A. Shaw, 1606 Dondee Rd., Madison, 53716 - vehicle damage - $282.69. | Claim | T. and A. Shaw, 1606 Dondee Rd., Madison, 53716 - vehicle damage - $282.69. | Refer | Pass |
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28593
| 1 | 99. | CLAIM: TDS, 525 Junction Rd., Ste. 6000, Madison, 53717 - property damage - $7,016.59. | Claim | TDS, 525 Junction Rd., Ste. 6000, Madison, 53717 - property damage - $7,016.59. | Refer | Pass |
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28602
| 1 | 101. | CLAIM: G. Thompson, 5305 Loruth Ter., Madison, 53711 - vehicle damage - $648.40. | Claim | G. Thompson, 5305 Loruth Ter., Madison, 53711 - vehicle damage - $648.40. | Refer | Pass |
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28629
| 1 | 102. | CLAIM: J. Moore, P.O. Box 343, Madison, 53701 - personal property - $1,000.00. | Claim | J. Moore, P.O. Box 343, Madison, 53701 - personal property - $1,000.00. | Refer | Pass |
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28642
| 1 | 103. | 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. | 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. | Refer | Pass |
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28643
| 1 | 104. | CLAIM: Mark Maciolek, attorney for J. Slusser, 350 Kent Ln., 53713 - false arrest and false imprisonment - $30,000.00. | Claim | Mark Maciolek, attorney for J. Slusser, 350 Kent Ln., 53713 - false arrest and false imprisonment - $30,000.00. | Refer | Pass |
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28657
| 1 | 105. | CLAIM: L. Miller, Liberty Mutual Group for G. Zehel, 5050 West Tilghman St., Ste. 200, Allentown, PA 18104 - vehicle damage - $3,382.84. | Claim | L. Miller, Liberty Mutual Group for G. Zehel, 5050 West Tilghman St., Ste. 200, Allentown, PA 18104 - vehicle damage - $3,382.84. | Refer | Pass |
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28688
| 1 | 107. | CLAIM: J. Jankoski, 5537 Washington St., Downers Grove, IL 60516 - property damage - $4,372.12. | Claim | J. Jankoski, 5537 Washington St., Downers Grove, IL 60516 - property damage - $4,372.12. | Refer | Pass |
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28676
| 1 | 109. | UNLAWFUL TAXATION: J. Ruck for City Church, 4909 E. Buckeye Rd., 53716 for tax bill at 22 Sandlewood Circle - unlawful taxation - $1,234.23. | Claim | UNLAWFUL TAXATION: J. Ruck for City Church, 4909 E. Buckeye Rd., 53716 for tax bill at 22 Sandlewood Circle - unlawful taxation - $1,234.23. | Refer | Pass |
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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 District | Resolution | 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 District | Refer | Pass |
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