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28957
| 1 | | Appeal of Plan Commission Grant of Conditional Use Permit for 1360 MacArthur Road (Legistar ID #28723) | Appeal | Appeal of Plan Commission Grant of Conditional Use Permit for 1360 MacArthur Road (Legistar ID #28723)
17th Aldermanic District (Ald. Clausius) | Refer For Public Hearing | Pass |
Action details
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Not available
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28414
| 1 | 2. | 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 | Adopt | Pass |
Action details
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28469
| 1 | 3. | 608 Class B Combination app | License | Public Hearing - New License
608, LLC • dba 608
212 State St • Agent: Jonathan Enriquez • Estimated Capacity: 100
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 4 (Alder Verveer) • Police Sector 406 • Density Area | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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28682
| 1 | 4. | 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 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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28683
| 1 | 5. | 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 | Grant and Close the Public Hearing | Pass |
Action details
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28684
| 1 | 6. | 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 | Grant and Close the Public Hearing | Pass |
Action details
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28685
| 1 | 7. | 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 | Grant and Close the Public Hearing | Pass |
Action details
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28820
| 1 | 8. | Approving Plans, Specifications, And Schedule Of Assessments For Cherokee Drive Utilities with Resurfacing Assessment District - 2013. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Cherokee Drive Utilities with Resurfacing Assessment District - 2013. | Adopt and Close the Public Hearing | Pass |
Action details
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28706
| 1 | 9. | 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 | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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28707
| 1 | 10. | 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. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
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28708
| 1 | 11. | 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. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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28711
| 1 | 12. | 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. | Re-refer for Recessed Public Hearing | Pass |
Action details
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28104
| 1 | 13. | HIPAA Reso 10232012 | Resolution | A Resolution authorizing the HIPAA Security Officer, Privacy Officers, and the Fire Chief to sign HIPAA Business Associate Agreements | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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28781
| 1 | 14. | 2-5-2013 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 1-22-2013; action 2-5-2013). | Confirm (with at leat 2/3 votes) | Pass |
Action details
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28948
| 1 | 15. | 2-26-2013 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 2-5-2013; action 2-26-2013). | Refer to a future Meeting to Confirm | Pass |
Action details
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28970
| 1 | 16. | Change Ward 75 Polling Place | Ordinance | Amending Sections 15.02(75) of the Madison General Ordinances to change the polling location for Ward 75 from Arbor Gate Center to 2821 Todd Drive. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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28451
| 1 | 17. | Williams, Samantha invite | License | Operator License Application
Samantha Williams - Establishment where employed: Hooters | Place On File Without Prejudice | Pass |
Action details
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28594
| 1 | 18. | Litterer, Jon appearance requested | License | Operator License Application
Jon Litterer - Establishment where employed: Madison Concourse Hotel | Grant | Pass |
Action details
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28609
| 1 | 19. | 2705 W Beltline Hwy | License | Change of Licensed Premise
Punta Cana Restaurant LLC • dba Punta Cana Restaurant • Capacity: 100
2705 W Beltline Hwy • Agent: Alberto Santos
Class B Combination Liquor & Beer • 50% alcohol, 40% food, 10% other
Aldermanic District 14 (Alder Bruer) • Police Sector 308
Request to allow service until 2am | Place On File Without Prejudice | Pass |
Action details
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28625
| 1 | 20. | Zbigniewicz Operator Appearance Requested | License | Operator License Application
Angela Zbigniewicz - Establishment where employed: JoBeck's Bar | Place On File Without Prejudice | Pass |
Action details
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28656
| 1 | 21. | Schuh, Page invitation | License | Operator License Application
Page M Schuh - Establishment where employed: Courtyard Marriott East | Grant | Pass |
Action details
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Not available
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28751
| 1 | 22. | Ultra Mart Change of Agent | License | Change of Agent
Ultra Mart Foods LLC • dba Copps Food Center #8114
620 S Whitney Way
New Agent: Gregory Bonti
Class A Beer, Class A Liquor
Aldermanic District 19 (Alder Clear) • Police Sector 113 | Grant | Pass |
Action details
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28752
| 1 | 23. | A La Brasa Agent Change | License | Change of Agent
A La Brasa, LLC • dba A La Brasa
15 N Broom St
New Agent: Milagros Mato
Class B Beer, Class B Liquor
Aldermanic District 4 (Alder Verveer) • Police Sector 405 | Grant | Pass |
Action details
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28753
| 1 | 24. | Bonfyre Premise Change | License | Change of Licensed Premise
Arbor Gate Hospitality, LLC • dba Bonfyre American Grille
210 indoor/60 outdoor
2601 W Beltline Hwy • Agent: Patrick Qinlan
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 14 (Alder Bruer) • Police Sector 308
Request to add 2,521 sq. ft. of indoor dining space and increase indoor capacity to 305. | Grant With Condition(s) | Pass |
Action details
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28804
| 1 | 25. | Ryan Berezowitz invitation | License | Operator License Application
Ryan Berezowitz - Establishment where employed: Best Western Hotel/Bar | Grant | Pass |
Action details
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28810
| 1 | 26. | 508 State Street 21+ Ent application date 12.27.2012 | 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 Sector 403 • Density Area | Place On File Without Prejudice | Pass |
Action details
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28835
| 1 | 27. | Michael Jones Jr. | License | Operator License Application
Michael Jones, Jr. - Establishment where employed: Paradise Lounge | Grant | Pass |
Action details
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28644
| 2 | 28. | 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. | Place On File Without Prejudice | Pass |
Action details
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28645
| 1 | 29. | 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. | Place On File Without Prejudice | Pass |
Action details
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28646
| 1 | 30. | 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. | Place On File | Pass |
Action details
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28774
| 1 | 31. | Judge Doyle Square RFQ | Resolution | Approving the Request for Qualifications (RFQ) for the Judge Doyle Square project and directing follow-up actions for the Judge Doyle Square Committee. | Adopt | Pass |
Action details
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28783
| 1 | 32. | Replace CityNet with SupraNet Comm | Resolution | Authorization to contract with SupraNet to assume the Facilities Use and License Agreement previously held by CityNet, LLC. | Adopt | Pass |
Action details
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28827
| 1 | 33. | 2013 Capitol East District Contract Extension | Resolution | Authorizing the Mayor and City Clerk to amend the contracts with Vandewalle & Associates and The Hiebing Group for consultation services to implement the East Washington Avenue Capitol Gateway Corridor Plan and related projects within the Capitol East District (“District”), and authorizing the DPCED Director to hire additional outside consultant(s) to complete District-related work, with a recognition that all of the aforementioned contracts and contract amendments shall not exceed $100,000 and are approved through December 31, 2013. | Adopt | Pass |
Action details
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28828
| 1 | 34. | 2013 Public Market RFP | Resolution | Authorizing the Director of the Department of Planning & Community & Economic Development to issue a Request for Proposals (“RFP”) for consultant services to prepare a Madison Public Market Business Plan (“Business Plan”), authorizing a sub-committee of the Madison Local Food Committee to select the consultant(s) to prepare the Business Plan, and authorizing the City to execute a contract with the selected consultant(s) to prepare the Business Plan in an amount not to exceed $250,000. | Adopt | Pass |
Action details
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28832
| 2 | 35. | Police Training Center - firearms training programs for security guards | Resolution | SUBSTITUTE. Authorizing the Chief of Police to establish and conduct firearms training programs for security guards at the Madison Police Training Center and to execute Space Use Agreements with protection & security firms and private entities that provide specialized law enforcement training for use of the City of Madison Police Training Center located at 5702 Femrite Drive, for the purposes of training. | Adopt | Pass |
Action details
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28838
| 1 | 36. | Authorizing the Mayor and City Clerk to enter into an agreement with Isthmus Architecture, Inc. to provide professional architectural design services for the Madison Municipal Building Conceptual Schematic Design Study in the amount of $198,543. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Isthmus Architecture, Inc. to provide professional architectural design services for the Madison Municipal Building Conceptual Schematic Design Study in the amount of $198,543. | Adopt | Pass |
Action details
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28846
| 1 | 37. | Election Equipment Maintenance | Resolution | Authorizing the sole source purchase of services from Command Central for maintenance of 99 Optech IIIPE (Eagle) election tabulators and 88 AutoMark Voter Assist Terminals. | Adopt | Pass |
Action details
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Not available
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28516
| 1 | 38. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warning Sirens - 2012, Contract No. 7033. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warning Sirens - 2012, Contract No. 7033. (9th, 10th, 11th, 19th & 20th ADs) | Adopt | Pass |
Action details
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Not available
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28649
| 1 | 39. | Awarding Public Works Contract No. 6828, Olbrich Botanical Gardens Roof Replacement, 2220 Atwood Avenue. | Resolution | Awarding Public Works Contract No. 6828, Olbrich Botanical Gardens Roof Replacement, 2220 Atwood Avenue. | Adopt | Pass |
Action details
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Not available
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28650
| 1 | 40. | Awarding Public Works Contract No. 6906, East Washington Avenue and Livingston Street Intersection Improvements - 2013. | Resolution | Awarding Public Works Contract No. 6906, East Washington Avenue and Livingston Street Intersection Improvements - 2013. | Adopt | Pass |
Action details
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Not available
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28669
| 1 | 41. | Approving Plans, Specifications, And Schedule Of Assessments For Utility Replacement with Resurfacing 2013 Assessment District. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Utility Replacement with Resurfacing 2013 Assessment District. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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28698
| 1 | 42. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Service Meter and Enclosure Installation (12TH AD) | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Service Meter and Enclosure Installation (12TH AD) | Adopt | Pass |
Action details
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Not available
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28761
| 1 | 43. | 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 | Adopt | Pass |
Action details
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28763
| 1 | 44. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Environmental Remediation of the North 800 Block of East Washington Avenue. (Alder District 2) | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Environmental Remediation of the North 800 Block of East Washington Avenue. (Alder District 2) | Adopt | Pass |
Action details
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28811
| 1 | 45. | Approving plans and specifications, and authorizing the Board of Public Works to advertise and receive bids for Fire Station 13. | Resolution | Approving plans and specifications, and authorizing the Board of Public Works to advertise and receive bids for Fire Station No. 13. (Ald. Dist 3) | Adopt | Pass |
Action details
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28814
| 1 | 46. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for upgrading booster pumps at Unit Well 20 | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Upgrading Booster Pumps at Unit Well 20 (9th AD). | Adopt | Pass |
Action details
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Not available
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28815
| 1 | 47. | Declaring the City of Madison's intention to exercise its police powers establishing the Evan Acres Road Assessment District – 2013 (16th AD) | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Evan Acres Road Assessment District - 2013 (16th AD) | Adopt | Pass |
Action details
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28826
| 1 | 48. | Authorizing the Mayor and City Clerk to amend an existing contract with CGC, Inc. for the purpose of furnishing professional services to test asphalt pavement mixtures, concrete mixes and soil compaction; investigate soils; drilling and well construction | Resolution | Authorizing the Mayor and City Clerk to amend an existing contract with CGC, Inc. for the purpose of furnishing professional services to test asphalt pavement mixtures, concrete mixes and soil compaction; investigate soils; drilling and well construction on various projects administered by the City of Madison for 2013. | Adopt | Pass |
Action details
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28831
| 1 | 49. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Forest Hill Cemetery- Masonry Repairs to the Receiving Vault and Chapel. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Forest Hill Cemetery- Masonry Repairs to the Receiving Vault and Chapel. | Adopt | Pass |
Action details
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28836
| 1 | 50. | Declaring the City of Madison's intention to exercise its police powers establishing the Keyes Avenue Reconstruction Assessment District - 2013 | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Keyes Avenue Reconstruction Assessment District - 2013 (Ald. Dist. 13) | Adopt | Pass |
Action details
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28840
| 1 | 51. | Declaring the City of Madison's intention to exercise its police powers establishing the Wheeler Rd, Delaware Blvd and Northland Dr Resurfacing Assessment District - 2013 | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Wheeler Rd, Delaware Blvd and Northland Dr Resurfacing Assessment District - 2013. | Adopt | Pass |
Action details
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28841
| 1 | 52. | Declaring the City of Madison's intention to exercise its police powers establishing the Merrill Crest Drive Assessment District-2013 | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Merrill Crest Drive Assessment District-2013 | Adopt | Pass |
Action details
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28850
| 1 | 53. | Awarding Public Works Contract No. 6857, CIPP Rehab of Sanitary Sewers - 2012 Phase 2. | Resolution | Awarding Public Works Contract No. 6857, CIPP Rehab of Sanitary Sewers - 2012 Phase 2. | Adopt | Pass |
Action details
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28851
| 1 | 54. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for water main replacement on N. Whitney Way and N. Stoughton Service Road. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for water main replacement on N. Whitney Way and N. Stoughton Service Road (17th and 19th AD). | Adopt | Pass |
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28854
| 1 | 55. | Awarding Public Works Contract No. 6783, North Fairchild Street and West Mifflin Street Assessment District - 2013. | Resolution | Awarding Public Works Contract No. 6783, North Fairchild Street and West Mifflin Street Assessment District - 2013. | Adopt | Pass |
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28855
| 1 | 56. | Awarding Public Works Contract No. 6994, Livingston Street Resurfacing with Utlities Assessment District - 2013. | Resolution | Awarding Public Works Contract No. 6994, Livingston Street Resurfacing with Utlities Assessment District - 2013. | Adopt | Pass |
Action details
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28888
| 1 | 57. | Declaring the City of Madison's intention to exercise its police powers establishing the North Henry Street and Iota Court Assessment District - 2013. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the North Henry Street and Iota Court Assessment District - 2013. | Adopt | Pass |
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28543
| 2 | 58. | SUBSTITUTE Adopting the 2013 - 2014 Common Council Legislative Agenda. | Resolution | SUBSTITUTE - Adopting the 2013 - 2014 Common Council Legislative Agenda. | Adopt | Pass |
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28903
| 1 | 59. | Dissolution of ZCRAC | Resolution | Authorizing the dissolution of the Zoning Code Rewrite Advisory Committee (ZCRAC) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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28951
| 1 | 60. | CSM - 4902-4908 Hammersley Rd | Resolution | Approving a Certified Survey Map of property owned by Midwest Equity Properties, LLC located at 4902-4908 Hammersley Road; 10th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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28952
| 1 | 61. | CSM - 413 & 429 S Yellowstone Dr | Resolution | Approving a Certified Survey Map of property owned by BKD Wynwood of Madison West Real Estate, LLC and Brookdale Senior Living Communities, Inc. located at 413 and 429 S. Yellowstone Drive; 19th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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28953
| 1 | 62. | CSM - Northgate Plaza_2013 | Resolution | Approving a Certified Survey Map of property owned by Northgate Ventures, LLC located at 1127-1213 N. Sherman Avenue; 12th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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28955
| 1 | 63. | CSM - 5302 Tancho Dr | Resolution | Approving a Certified Survey Map of property owned by Wisconsin Apartments II, LLC located at 5302 Tancho Drive; 17th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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28956
| 1 | 64. | CSM - 2130-54 W Badger Rd | Resolution | Approving a Certified Survey Map of property owned by Fritz Mil, LLC located at 2130-2154 W. Badger Road; 14th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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28488
| 1 | 65. | 3101 Syene Road Boundary Adjustment Agreement | Resolution | Authorizing the Mayor and City Clerk to execute an “Intergovernmental Agreement Regarding the Boundary Adjustment at 3101 Syene Rd.” and a “Boundary Adjustment Agreement Regarding 3101 Syene Rd.” with the City of Fitchburg (14th AD). | Adopt | Pass |
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28758
| 1 | 66. | CLAIM: E. Powell, N9751 Castle Hill Rd., Merrillan, 54754 - personal injury - $6,852.00. | Claim | E. Powell, N9751 Castle Hill Rd., Merrillan, 54754 - personal injury - $6,852.00. | Disallow | Pass |
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28812
| 1 | 67. | CLAIM: T. Brundridge, 5117 Curry Ct., Fitchburg, 53711 - vehicle damage - $2,011.95. | Claim | T. Brundridge, 5117 Curry Ct., Fitchburg, 53711 - vehicle damage - $2,011.95. | Disallow | Pass |
Action details
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28538
| 1 | 68. | Private wells | Ordinance | Amending Section 13.07(2) regarding the residential connection requirement, Section 13.21 regarding the well operation permit and abandonment requirements, and Section 1.08(3)(a) to create penalties for violations of these Sections. | Adopt | Pass |
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28874
| 1 | 69. | Bail deposits | Ordinance | Amending Sec. 1.08(3)(a) of the Madison General Ordinances to modify, repeal and recreate bail deposit amounts for various ordinance violations relating to secondhand goods, scrap metal and recycling materials. | Referred | Pass |
Action details
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28940
| 1 | 70. | Rezone 415 W. Johnson, 226 N. Broom; 424 W. Dayton | Ordinance | Creating Section 28.022 -- 00029. of the Madison General Ordinances rezoning property from DR-2 (Downtown Residential 2) and UMX (Urban Mixed Use) District to UMX (Urban Mixed Use) District. Proposed Use: Demolish 3 apartment buildings to allow construction of 319-unit apartment building; 4th Aldermanic District; 415 W. Johnson Street; 226 N. Broom Street, and 424 W. Dayton Street. | Referred for Public Hearing | Pass |
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28941
| 1 | 71. | Rezone 457 North Star Drive, et al. | Ordinance | Creating Section 28.06(2)(a)3657. 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); creating Section 28.022 - 0027 of the Madison General Ordinances rezoning property from PD(SIP) Planned Development (Specific Implementation Plan) District and creating Section 28.06(2)(a)3658 of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District; and creating 28.022 - 00028 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: Replatting 103 existing lots and various outlots on the plat of “Grandview Commons” into 101 single family lots, 6 two family lots and 5 outlots. 3rd Aldermanic District; 457 North Star Drive, et al. | Referred for Public Hearing | Pass |
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28943
| 1 | 72. | Rezone 6801 Littlemore Drive | Ordinance | Creating Section Section 28.022-00026 of the Madison General Ordinances rezoning property from PD(GDP) Planned Development (General Development Plan) District to PD(SIP) Planned Development (Specific Implementation Plan) District. Proposed Use: Construct apartment complex with 61 units; 3rd Aldermanic District; 6801 Littlemore Drive. | Referred for Public Hearing | Pass |
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28944
| 1 | 73. | Rezone 2224 Regent Street | Ordinance | Creating Section 28.022 -- 00030 of the Madison General Ordinances rezoning property from TR-C2 (Traditional Residential - Consistent District 2) District to TR-V1 (Traditional Residential - Varied District 1) District. Proposed Use: Demolish single-family residence to allow construction of four-unit apartment building; 5th Aldermanic District; 2224 Regent Street. | Referred for Public Hearing | Pass |
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28945
| 1 | 74. | Lamar Company Settlement Agreement and Stipulation | Ordinance | Effectuating the settlement agreement and stipulation in pending tax litigation between The Lamar Company, LLC, Lamar Outdoor Advertising of Janesville, and Lamar Central Outdoor, LLC v. City of Madison, Dane County Circuit Court Cases No. 2011-CV-2201, No. 2010-CV-2615, No. 2009-CV-2695, No. 2008-CV-2390, No. 2007-CV-0928 and No. 2005-CV-0794, and granting limited exceptions to the billboard ban. | Referred | Pass |
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28950
| 1 | 75. | Disc Golf Permit | Ordinance | Creating Section 8.32 of the Madison General Ordinances to establish a disc golf permit, and amending Sections 1.08(3)(a) and 1.08(4) of the Madison General Ordinances to create a bond schedule for violations of this permit requirement that is enforceable by the Parks Division | Referred | Pass |
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28959
| 1 | 76. | Police Department Enforcement Authority | Ordinance | Amending Sec. 1.08(4) of the Madison General Ordinances to provide the Police Department with enforcement authority for Sections 9.21, 9.22 and 9.24. | Referred | Pass |
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28849
| 1 | 77. | 10083 MGE Easement at Vilas Zoo Animal Health | Resolution | Authorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of Henry Vilas Zoo, located at 702 South Randall Avenue. | Refer | Pass |
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28869
| 1 | 78. | Establishing glass free zone for West Mifflin St. | Resolution | Establishing a Glass-Free Zone for the West Mifflin Street area 8:00 a.m. on May 4, 2013 through 6:00 a.m. on May 5, 2013 | Refer | Pass |
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28873
| 1 | 79. | Authorizing the City of Madison, through the Community Development Division, to accept a $5000 grant from the State of Wisconsin Division of Community Corrections for Restorative Justice, Vocational and Employment Placement Services coordinated through th | Resolution | Authorizing the City of Madison, through the Community Development Division, to accept a $5,000 grant from the State of Wisconsin Division of Community Corrections for Restorative Justice, Vocational and Employment Placement Services coordinated through the City of Madison Communities Against Violence project, amending the CDD 2013 operating budget, and authorizing the City to enter into purchase of service contract with the Construction Training, Inc. and YWCA for implementation of the grant. | Refer | Pass |
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28890
| 1 | 80. | authorizing the Traffic Engineer to sign an MOU with the Wisconsin Educational Communications Board for the installation of a new emergency generator at the UW Research Park Candelabra Tower and to share the costs of fuel and maintenance. | Resolution | A resolution authorizing the CityTraffic Engineer and Parking Manager to sign a Memorandum of Understanding (MOU) with the Wisconsin Educational Communications Board (WECB) relating to a cost sharing agreement for operating an emergency generator. | Refer | Pass |
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28908
| 1 | 81. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for North Shore Drive & Bedford Street Storm Box Replacement - 2013. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for North Shore Drive & Bedford Street Storm Box Replacement - 2013. | Refer | Pass |
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28921
| 1 | 82. | Highland Manor Safe Room | Resolution | Authorizing City officials and staff to enter into, accept and execute any and all documents needed to convert the existing unopened South Side Way (f.n.a. Raywood Road) right-of-way into developable park land to allow for the construction of a FEMA supported emergency weather event safe room within the Highland Manor manufactured home community. | Refer | Pass |
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28923
| 1 | 83. | Approving the double fill of one Fire Assistant Chief position starting on March 31, 2013 due to the planned retirements of two Chiefs. | Resolution | Approving the double fill of one Fire Assistant Chief position starting on March 31, 2013 due to the planned retirements of two Chiefs. | Refer | Pass |
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28927
| 1 | 84. | 2013 DOT Traffic Safety Grants (Ped/Bike) - $8,000 | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept two (2) public safety grants from the Wisconsin Department of Transportation for Pedestrian Safety Enforcement ($4,000) and Bicycle Safety Enforcement ($4,000) | Refer | Pass |
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28931
| 1 | 85. | Fire Smoke alarm grant-2012 | Resolution | Approving the 2012 Fire Prevention and Safety Grant if awarded by the Federal Emergency Management Agency, Department of Homeland Security (DHS). | Refer | Pass |
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28935
| 1 | 86. | Approving an amended schedule of 2013 Common Council meeting dates and times. | Resolution | Approving an amended schedule of 2013 Common Council meeting dates and times. | Refer | Pass |
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28936
| 1 | 87. | SUBSTITUTE Approving plans & specifications for the proposed improvements & authorizing the Mayor & City Clerk to execute agreements with the State of Wisconsin DOT for the local road, sanitary sewer, water main & community sensitive design construction | Resolution | SUBSTITUTE Approving plans and specifications for the proposed improvements and authorizing the Mayor and City Clerk to execute agreements with the State of Wisconsin Department of Transportation for the local road, sanitary sewer, water main and community sensitive design construction of the Verona Road & Seminole Highway Project. | Refer | Pass |
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28939
| 1 | 88. | 9382 Exchange of Deeds With Cherokee Park, Inc. | Resolution | SUBSTITUTE Authorizing an exchange of lands between the City of Madison and Cherokee Park, Inc., to correct title to a portion of Cherokee Marsh North and a portion of Cherokee Golf Course. | Refer | Pass |
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28942
| 1 | 89. | BioLink Termination Resolution | Resolution | Authorizing the execution of an offer for termination and de-obligation of grant agreement for convenience with the Economic Development Administration for the BioLink project; and, authorizing the City to seek and accept reimbursement for eligible and allowable costs for architectural/engineering design and project management work. | Refer | Pass |
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28946
| 1 | 90. | Larmar Settlement and Stipulation | Resolution | Approving a Stipulation and Settlement Agreement with The Lamar Company, LLC, Lamar Outdoor Advertising of Janesville, and Lamar Central Outdoor, LLC (collectively, “Lamar”), and authorizing the City Attorney to execute the same, authorizing the City to enter into a lease with Lamar, and authorizing staff to permit Lamar to trim certain vegetation. | Refer | Pass |
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28958
| 1 | 91. | 10076 Lease - 2304-08 Atwood Ave. | Resolution | Authorizing the Mayor and City Clerk to execute a Lease with Deacon Housing, LLC for a portion of the City’s East Rail Corridor located adjacent to 2304-2308 Atwood Avenue. | Refer | Pass |
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28964
| 1 | 92. | Authorizing the Mayor and City Clerk to sign a contract with Springsted Inc., for independent financial advisory services for fiscal years 2013, 2014, 2015, with an option to extend the contract for two subsequent fiscal years 2016 and 2017. | Resolution | Authorizing the Mayor and City Clerk to sign a contract with Springsted Inc., for independent financial advisory services for fiscal years 2013, 2014, 2015, with an option to extend the contract for two subsequent fiscal years 2016 and 2017. | Refer | Pass |
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28966
| 1 | 93. | Authorizing the Mayor and City Clerk to enter into an agreement with Midwest Art Conservation Center (MACC), for Aaron Bohrod Mural conservation services at the Madison Central Public Library at 201 West Mifflin Street. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Midwest Art Conservation Center (MACC), for Aaron Bohrod Mural conservation services at the Madison Central Public Library at 201 West Mifflin Street. | Refer | Pass |
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28968
| 1 | 94. | Determining a Public Purpose & Necessity & adopting a Relocation Order for the acquisition of land interests required for the constr & maint of the Irwin A. & Robert D. Goodman Path, a new multi-purpose (bicycle & pedestrian) path & on-street bike route f | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of the Irwin A. and Robert D. Goodman Path, a new multi-purpose (bicycle and pedestrian) path and on-street bike route from the Capital City path at Marquette Street to the Marsh View path at Highway 30. (6th and 15th AD) | Refer | Pass |
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28974
| 1 | 95. | Approving receipt of $10,000 from the U.S. Conference of Mayors in recognition of the City of Madison’s prescription drug abuse initiative; amending the budget of the Department of Public Health Madison and Dane County; and, authorizing the Board of Healt | Resolution | Approving receipt of $10,000 from the U.S. Conference of Mayors in recognition of the City of Madison’s prescription drug abuse initiative; amending the budget of the Department of Public Health Madison and Dane County; and, authorizing the Board of Health for Madison and Dane County, on behalf of the Department of Public Health Madison and Dane County, to grant the money to Safe Communities, Inc. | Refer | Pass |
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28975
| 1 | 96. | Authorizing the Mayor and the City Clerk to execute an Employment Agreement for the position of the Golf Clubhouse Operations Supervisor. | Resolution | SUBSTITUTE - Authorizing the Mayor and the City Clerk to execute an Employment Agreement with Ian S. Nicoll for the position of the Golf Clubhouse Operations Supervisor. | Refer to a future Meeting to Adopt | Pass |
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28976
| 1 | 97. | authorizing artist Aaron Stephan to proceed | Resolution | Approving the design and authorizing artist Aaron Stephan to proceed in fabrication and installation of a site specific public art feature at the corner of North Pinckney Street and the Capitol Square (aka Rotary Plaza). | Refer | Pass |
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28982
| 1 | 98. | 2013 Blight Study - MSA Contract | Resolution | Authorizing the execution of a contract with MSA Professional Services, Inc. and the expenditure of up to $90,000 for Survey of Condition (“Blight Study”) Services for the creation of Tax Increment Districts (“TIDs”) and Redevelopment Districts. | Refer | Pass |
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28983
| 1 | 99. | SUBSTITUTE Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on N Livingston Street from E Washington Ave to E Johnson St and on E Washington Ave between N Blount St and N Paterson St. | Resolution | SUBSTITUTE Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on N Livingston Street from E Washington Avenue to E Johnson Street and on E Washington Avenue between N Blount Street and N Paterson Street. (2nd AD) | Refer | Pass |
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29006
| 1 | 100. | 2013-2017 Transit Development Plan | Resolution | Adopting the recommendations of the 2013-2017 Transit Development Plan for the Madison Urban Area as a framework to guide transit system development over the 2013-2017 period. | Refer | Pass |
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28896
| 1 | 101. | 1417 Northport Class A | License | Public Hearing - New License
Hernandez Enrique & Trujillo Hernandez • dba Enrique's Market
1417 Northport Drive • Agent: Enrique Trujillo
Class A Combination Liquor & Beer
Aldermanic District 18 (Alder Weier) • Police Sector 505 | Refer For Public Hearing | Pass |
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28898
| 1 | 102. | 4915 Commercial Ave New License | License | Public Hearing - New License
La Zacatecana of Wisconsin LLC • dba: La Zacatecana
4915 Commercial Ave • Agent: Antonio Salgado
Class A Combination Liquor & Beer
Aldermanic District 3 (Alder Cnare) • Police Sector 609 | Refer For Public Hearing | Pass |
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28899
| 1 | 103. | 515 S Midvale Blvd New License | License | Public Hearing - New License
Kovall Market LLC • dba The Market
515 S Midvale Blvd • Agent: Cynthia Kovall
Class A Combination Liquor & Beer
Aldermanic District 11 (Alder Schmidt) • Police Sector 102 | Refer For Public Hearing | Pass |
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28900
| 1 | 104. | 7825 Big Sky Drive New License | License | Public Hearing - New License
Family Entertainment LLC • dba Point Cinema
7825 Big Sky Drive • Agent: Timothy Ward • Estimated Capacity: 3250
Class B Combination Liquor & Beer • 3.3% alcohol, 26.4% food, 70.3% other
Aldermanic District 9 (Alder Skidmore) • Police Sector 124 | Refer For Public Hearing | Pass |
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28901
| 1 | 105. | 110 E Main Street New License | License | Public Hearing - New License
Alterra Coffee Roasters, Inc. • dba Alterra Coffee Roasters
25 S. Pinckney Street • Agent: William Suskey • Estimated Capacity: 115
Class B Beer Class C Wine • 5% alcohol, 85% food, other 10%
Aldermanic District 4 (Alder Verveer) • Police Sector 406 • Density Area | Refer For Public Hearing | Pass |
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28883
| 1 | 107. | CLAIM: K. Hogan for Helmsman Mgt. Svc. TPA for UPS, PO Box 410, Mishawaka, IN 46546 - vehicle damage - $175.91. | Claim | K. Hogan for Helmsman Mgt. Svc. TPA for UPS, PO Box 410, Mishawaka, IN 46546 - vehicle damage - $175.91. | Referred | Pass |
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28884
| 1 | 108. | CLAIM: M. Fox, TDS, 3330 University Ave., Ste. 100, Madison - property damage - $7,016.59. | Claim | M. Fox, TDS, 3330 University Ave., Ste. 100, Madison - property damage - $7,016.59. | Referred | Pass |
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28910
| 1 | 111. | CLAIM: Kasey Foster, T.L. Thompson & Associates, Inc., P.O. Box 496149, Garland, TX 75049, for M. Vang, 2209 Fish Hatchery Rd., # B, Madison, 53713 - vehicle damage - $5,871.01. | Claim | Kasey Foster, T.L. Thompson & Associates, Inc., P.O. Box 496149, Garland, TX 75049, for M. Vang, 2209 Fish Hatchery Rd., # B, Madison, 53713 - vehicle damage - $5,871.01. | Referred | Pass |
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28954
| 1 | 114. | CLAIM: L. Yang, 6981 Meffert Rd., Madison, 53597 - personal injury - amount greater than $1.00. | Claim | NOTICE OF INJURY: L. Yang, 6981 Meffert Rd., Madison, 53597 - personal injury - amount greater than $1.00. | Referred | Pass |
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28961
| 1 | 115. | CLAIM: E. Gigstad for Howard Johnson Plaza Hotel, 3841 E. Washington Ave., Madison, 53704 - property damage - $3,600.00. | Claim | E. Gigstad for Howard Johnson Plaza Hotel, 3841 E. Washington Ave., Madison, 53704 - property damage - $3,600.00. | Referred | Pass |
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28967
| 1 | 117. | CLAIM: A. Pellitteri for Madison Gas and Electric Company, P.O. Box 1231, Madison, 53701-1231 - property damage - $2,564.45. | Claim | A. Pellitteri for Madison Gas and Electric Company, P.O. Box 1231, Madison, 53701-1231 - property damage - $2,564.45. | Referred | Pass |
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28859
| 1 | 118. | CLAIM: Michael Best & Friedrich, attorney for Cherokee Park Inc., 1904 Wheeler Rd., Madison, 53704 - excessive assessment - $12,422.20 | Claim | Michael Best & Friedrich, attorney for Cherokee Park Inc., 1904 Wheeler Rd., Madison, 53704 - excessive assessment - $12,422.20. | Referred | Pass |
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28914
| 1 | 119. | UNLAWFUL TAXATION: M. A. Drescher for Attic Angel Prairie Point, Inc., 640 Junction Rd., 53717 - unlawful taxation - $651,977.53. | Claim | UNLAWFUL TAXATION: M. A. Drescher for Attic Angel Prairie Point, Inc., 640 Junction Rd., 53717 - unlawful taxation - $651,977.53. | Referred | Pass |
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28918
| 1 | 120. | UNLAWFUL TAXATION: Decade Properties Inc., Commercial Laundry Corp., 13555 Bishops Ct., Ste. 345, Brookfield, 53005 - unlawful taxation - $1,062.41. | Claim | UNLAWFUL TAXATION: Decade Properties Inc., Commercial Laundry Corp., 13555 Bishops Ct., Ste. 345, Brookfield, 53005 - unlawful taxation - $1,062.41. | Referred | Pass |
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28695
| 1 | 121. | Expanding the Low Income Bus Pass Program. | Resolution | Expanding the Low Income Bus Pass Program and amending the Metro Transit 2013 operating budget by appropriating funds from the Contingent Reserve. | | |
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28876
| 1 | 122. | Authorizing the sole source purchase of services from Isthmus Architecture for planning and technical services associated with the renovation of Monona Terrace Community and Convention Center. | Resolution | Authorizing the sole source purchase of services from Isthmus Architecture for planning and technical services associated with the renovation of Monona Terrace Community and Convention Center. | | |
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29019
| 1 | 123. | Approve $10,000 to pay for additional costs of providing shelter on cold weather exception days | Resolution | SUBSTITUTE - Resolution authorizing the approval of up to $10,000 to pay for additional costs of providing shelter to homeless families and individuals on cold weather exception days, amending the 2013 adopted City operating budget to re-appropriate funds from Miscellaneous Appropriaitons, and authorizing the Mayor to execute an agreement with The Salvation Army of Dane County. | Refer | Pass |
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29020
| 1 | 124. | Revision 281 | Ordinance | Adopting and confirming Revision No. 281 of the Madison General Ordinances as of December 15, 2012 to incorporate the changes pursuant to Wis. Stat. § 66.0103. | Refer to a future Meeting to Adopt | Pass |
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28994
| 1 | | Funding Law Enforcement Advocate Partnership (LEAP) for 2013. | Resolution | SUBSTITUTE - Funding Law Enforcement Advocate Partnership (LEAP) for 2013. | Refer | Pass |
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29013
| 1 | | Accepting the N. Sherman Avenue Transportation Study report, implementing the recommendations in the report and providing the funding to do so. | Resolution | Accepting the N. Sherman Avenue Transportation Study report, implementing the recommendations in the report and providing the funding to do so by amending the 2013 adopted City operating budget to appropriate $100,000 from the Contingent Reserve. | Refer | Pass |
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29029
| 1 | | SUBSTITUTE - Amending the 2013 Adopted Operating Budget of the Streets Division by appropriating $38,336 from the Contingent Reserve to restore funding for the South Point Yard Waste Drop Off Site and restoring Sunday service to all three yard waste sites | Resolution | SUBSTITUTE - Amending the 2013 Adopted Operating Budget of the Streets Division by appropriating $38,336 from the Contingent Reserve to restore funding for the South Point Yard Waste Drop Off Site and restoring Sunday service to all three yard waste sites. | Refer | Pass |
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