City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 2/5/2013 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
28957 1 Appeal of Plan Commission Grant of Conditional Use Permit for 1360 MacArthur Road (Legistar ID #28723)AppealAppeal of Plan Commission Grant of Conditional Use Permit for 1360 MacArthur Road (Legistar ID #28723) 17th Aldermanic District (Ald. Clausius)Refer For Public HearingPass Action details Not available
28414 12.Rezone 619-625 N. HenryOrdinanceCreating Section 28.06(2)(a)3643. of the Madison General Ordinances rezoning property from R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District; in the Zoning Code effective January 2, 2013, creating Section 28.022-00012 of the Madison General Ordinances rezoning property from DR2 Downtown Residential 2 District to PD(GDP) Planned Development (General Development Plan) and creating Section 28.06(2)(a)3644. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District; and in the Zoning Code effective January 2, 2013, creating Section 00013 rezoning property from PD(GDP) Planned Development (General Development Plan) District to PD(SIP) to Planned Development (Specific Implementation Plan) District. Proposed Use: Demolish 3 apartment buildings at 619-625 N. Henry Street and 145 Iota Court to construct 84-unit apartment building; renovate apartment buildings at 140 Iota Court and 150 Langdon StAdoptPass Action details Not available
28469 13.608 Class B Combination appLicensePublic Hearing - New License 608, LLC • dba 608 212 State St • Agent: Jonathan Enriquez • Estimated Capacity: 100 Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 4 (Alder Verveer) • Police Sector 406 • Density AreaGrant with Condition(s) and Close the Public HearingPass Action details Not available
28682 14.Underground Butcher Class ALicensePublic Hearing - New License BJ & Mels Sausage Factory LLC • dba Underground Butcher 811 Williamson St • Agent: Melinda Trudeau Class A Liquor, Class A Beer Aldermanic District 6 (Alder Rummel) • Police Sector 408Grant with Condition(s) and Close the Public HearingPass Action details Not available
28683 15.Brocach III Class B CombinationLicensePublic Hearing - New License Brocach Three LLC • dba Brocach Irish Pub 1843 Monroe St • Agent: Cliff McDonald • Estimated Capacity: 125 Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 13 (Alder Ellingson) • Police Sector 303Grant and Close the Public HearingPass Action details Not available
28684 16.Marrakesh Restaurant Class BLicensePublic Hearing - New License Marrakesh Restaurant LLC • dba Marrakesh Restaurant 5510 University Ave • Agent: Youssef Amraoui • Estimated Capacity: 90 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 19 (Alder Clear) • Police Sector 109Grant and Close the Public HearingPass Action details Not available
28685 17.The Tap Room Class B CombinationLicensePublic Hearing - New License Greenberg & Thompson LLC • dba The Tap Room 188 Hawks Landing Circle • Agent: Timothy Thompson Estimated Capacity: 200 • Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 1 (Alder Subeck) • Police Sector 135Grant and Close the Public HearingPass Action details Not available
28820 18.Approving Plans, Specifications, And Schedule Of Assessments For Cherokee Drive Utilities with Resurfacing Assessment District - 2013.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Cherokee Drive Utilities with Resurfacing Assessment District - 2013.Adopt and Close the Public HearingPass Action details Not available
28706 19.Rezone 5709 Milwaukee StreetOrdinanceCreating Section 28.06(2)(a)3655. of the Madison General Ordinances rezoning property from A (Agriculture) and PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District; creating Section 28.022 - 00024 of the Madison General Ordinances rezoning property from A (Agriculture) and PD(SIP) Planning Development (Specific Implementation Plan) District to Amended PD(GDP) Planned Development (General Development Plan) District; and creating Section 28.06(2)(a)3656. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District; and creating 28.022 - 00025 of the Madison General Ordinances rezoning property from Amended PD(GDP) Planned Development (General Development Plan) to Amended PD(SIP) Planned Development (Specific Implementation Plan) District. Proposed Use: Amend and expand PUD for existing quarry facilities; 3rd AldermanAdopt with Conditions and Close the Public HearingPass Action details Not available
28707 110.Rezone 302 Samuel Drive and 8553 Elderberry DriveOrdinanceCreating Section 28.06(2)(a)3651. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District; and creating Section 28.022-00020 of the Madison General Ordinances rezoning property from PD(GDP) Planned Development (General Development Plan) to Amended PD(GDP) Planned Development (General Development Plan District. Proposed Use: Amend the general development plan for Attic Angels-Prairie Point to increase the permitted density and future building heights for 2 multi-family building sites; 9th Aldermanic District; 302 Samuel Drive and 8552 Elderberry Drive.Adopt with Conditions and Close the Public HearingPass Action details Not available
28708 111.Rezone 210 Langdon StreetOrdinanceCreating Section 28.06(2)(a)3652. of the Madison General Ordinances rezoning property from R6 General Residence District to PUD(GDP) Planned Unit Development (General Development Plan) District; in the Zoning Code effective January 2, 2013, creating Section 28.022-00021 of the Madison General Ordinances rezoning property from DR2 Downtown Residential 2 District to PD(GDP) Planned Development (General Development Plan) and creating Section 28.06(2)(a)3653. of the Madison General Ordinances rezoning property from PUD(GDP) Planned Unit Development (General Development Plan) District to PUD(SIP) Planned Unit Development (Specific Implementation Plan) District; and in the Zoning Code effective January 2, 2013, creating Section 00022 rezoning property from PD(GDP) Planned Development (General Development Plan) District to PD(SIP) to Planned Development (Specific Implementation Plan) District. Proposed Use: Demolish existing fraternity house and construct new fraternity house with 33 bedrooms; 2nd Aldermanic District; 210 Langdon Street.Adopt with Conditions and Close the Public HearingPass Action details Not available
28711 112.Rezone 4902-4908 Hammersley RoadOrdinanceCreating Section 28.06(2)(a)3654. of the Madison General Ordinances rezoning property from R1 (Single-Family Residence) District and C2 (General Commercial District) to C2 (General Commercial District); creating Section 28.00023 of the Madison General Ordinances rezoning property from SR-C1 (Suburban Residential - Consistent) District 1 and SE (Suburban Employment) District to SE (Suburban Employment) District. Proposed Use: Demolish single-family residence to allow construction of an addition to office building; 10th Aldermanic District; 4902-4908 Hammersley Road.Re-refer for Recessed Public HearingPass Action details Not available
28104 113.HIPAA Reso 10232012ResolutionA Resolution authorizing the HIPAA Security Officer, Privacy Officers, and the Fire Chief to sign HIPAA Business Associate AgreementsAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
28781 114.2-5-2013 Citizen committee appointmentsAppointmentReport 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 Not available
28948 115.2-26-2013 Citizen committee appointmentsAppointmentReport 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 Not available
28970 116.Change Ward 75 Polling PlaceOrdinanceAmending 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 2.25Pass Action details Not available
28451 117.Williams, Samantha inviteLicenseOperator License Application Samantha Williams - Establishment where employed: HootersPlace On File Without PrejudicePass Action details Not available
28594 118.Litterer, Jon appearance requestedLicenseOperator License Application Jon Litterer - Establishment where employed: Madison Concourse HotelGrantPass Action details Not available
28609 119.2705 W Beltline HwyLicenseChange 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 2amPlace On File Without PrejudicePass Action details Not available
28625 120.Zbigniewicz Operator Appearance RequestedLicenseOperator License Application Angela Zbigniewicz - Establishment where employed: JoBeck's BarPlace On File Without PrejudicePass Action details Not available
28656 121.Schuh, Page invitationLicenseOperator License Application Page M Schuh - Establishment where employed: Courtyard Marriott EastGrantPass Action details Not available
28751 122.Ultra Mart Change of AgentLicenseChange 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 113GrantPass Action details Not available
28752 123.A La Brasa Agent ChangeLicenseChange 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 405GrantPass Action details Not available
28753 124.Bonfyre Premise ChangeLicenseChange 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 Not available
28804 125.Ryan Berezowitz invitationLicenseOperator License Application Ryan Berezowitz - Establishment where employed: Best Western Hotel/BarGrantPass Action details Not available
28810 126.508 State Street 21+ Ent application date 12.27.2012License21+ 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 AreaPlace On File Without PrejudicePass Action details Not available
28835 127.Michael Jones Jr.LicenseOperator License Application Michael Jones, Jr. - Establishment where employed: Paradise LoungeGrantPass Action details Not available
28644 228.Care net Pregnancy Center of Dane County, Inc.ResolutionSUBSTITUTE - Authorizing the provision of $550,000 from the Affordable Housing Trust Fund and the Housing Development Reserve Fund to Care Net Pregnancy Center of Dane County, Inc. (Care Net). The loans will partially finance the development of 36 units of multi-family rental housing.Place On File Without PrejudicePass Action details Not available
28645 129.BY TITLE ONLY - Movin' Out, Inc., Greenbush neighborhoodResolutionBY TITLE ONLY - Authorizing the provision of funds to Movin' Out, Inc. to assist with construction of mixed-income rental units, for households that include a member who has a permanent disability, located in the Greenbush neighborhood.Place On File Without PrejudicePass Action details Not available
28646 130.BY TITLE ONLY - Dane County Development Group, Burr Oaks neighborhood, affordable rental housingResolutionBY TITLE ONLY - Authorizing the provision of funds to Dane County Development Group to assist with the acquisition and rehab of two buildings located in the Burr Oaks neighborhood to be used as affordable rental housing.Place On FilePass Action details Not available
28774 131.Judge Doyle Square RFQResolutionApproving the Request for Qualifications (RFQ) for the Judge Doyle Square project and directing follow-up actions for the Judge Doyle Square Committee.AdoptPass Action details Not available
28783 132.Replace CityNet with SupraNet CommResolutionAuthorization to contract with SupraNet to assume the Facilities Use and License Agreement previously held by CityNet, LLC.AdoptPass Action details Not available
28827 133.2013 Capitol East District Contract ExtensionResolutionAuthorizing 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.AdoptPass Action details Not available
28828 134.2013 Public Market RFPResolutionAuthorizing 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.AdoptPass Action details Not available
28832 235.Police Training Center - firearms training programs for security guardsResolutionSUBSTITUTE. 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.AdoptPass Action details Not available
28838 136.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.ResolutionAuthorizing 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.AdoptPass Action details Not available
28846 137.Election Equipment MaintenanceResolutionAuthorizing the sole source purchase of services from Command Central for maintenance of 99 Optech IIIPE (Eagle) election tabulators and 88 AutoMark Voter Assist Terminals.AdoptPass Action details Not available
28516 138.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warning Sirens - 2012, Contract No. 7033.ResolutionApproving 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)AdoptPass Action details Not available
28649 139.Awarding Public Works Contract No. 6828, Olbrich Botanical Gardens Roof Replacement, 2220 Atwood Avenue.ResolutionAwarding Public Works Contract No. 6828, Olbrich Botanical Gardens Roof Replacement, 2220 Atwood Avenue.AdoptPass Action details Not available
28650 140.Awarding Public Works Contract No. 6906, East Washington Avenue and Livingston Street Intersection Improvements - 2013.ResolutionAwarding Public Works Contract No. 6906, East Washington Avenue and Livingston Street Intersection Improvements - 2013.AdoptPass Action details Not available
28669 141.Approving Plans, Specifications, And Schedule Of Assessments For Utility Replacement with Resurfacing 2013 Assessment District.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Utility Replacement with Resurfacing 2013 Assessment District.Adopt and Close the Public HearingPass Action details Not available
28698 142.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)ResolutionApproving 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)AdoptPass Action details Not available
28761 143.Declaring the City of Madison's intention to exercise its police powers establishing the Monona Drive Phase 3 (Winnequah Road to Pflaum Road) Underground Utility DistrictResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Monona Drive Phase 3 (Winnequah Road to Pflaum Road) Underground Utility DistrictAdoptPass Action details Not available
28763 144.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)ResolutionApproving 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)AdoptPass Action details Not available
28811 145.Approving plans and specifications, and authorizing the Board of Public Works to advertise and receive bids for Fire Station 13.ResolutionApproving plans and specifications, and authorizing the Board of Public Works to advertise and receive bids for Fire Station No. 13. (Ald. Dist 3)AdoptPass Action details Not available
28814 146.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for upgrading booster pumps at Unit Well 20ResolutionApproving 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).AdoptPass Action details Not available
28815 147.Declaring the City of Madison's intention to exercise its police powers establishing the Evan Acres Road Assessment District – 2013 (16th AD)ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Evan Acres Road Assessment District - 2013 (16th AD)AdoptPass Action details Not available
28826 148.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 constructionResolutionAuthorizing 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.AdoptPass Action details Not available
28831 149.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.ResolutionApproving 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.AdoptPass Action details Not available
28836 150.Declaring the City of Madison's intention to exercise its police powers establishing the Keyes Avenue Reconstruction Assessment District - 2013ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Keyes Avenue Reconstruction Assessment District - 2013 (Ald. Dist. 13)AdoptPass Action details Not available
28840 151.Declaring the City of Madison's intention to exercise its police powers establishing the Wheeler Rd, Delaware Blvd and Northland Dr Resurfacing Assessment District - 2013ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Wheeler Rd, Delaware Blvd and Northland Dr Resurfacing Assessment District - 2013.AdoptPass Action details Not available
28841 152.Declaring the City of Madison's intention to exercise its police powers establishing the Merrill Crest Drive Assessment District-2013ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Merrill Crest Drive Assessment District-2013AdoptPass Action details Not available
28850 153.Awarding Public Works Contract No. 6857, CIPP Rehab of Sanitary Sewers - 2012 Phase 2.ResolutionAwarding Public Works Contract No. 6857, CIPP Rehab of Sanitary Sewers - 2012 Phase 2.AdoptPass Action details Not available
28851 154.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.ResolutionApproving 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).AdoptPass Action details Not available
28854 155.Awarding Public Works Contract No. 6783, North Fairchild Street and West Mifflin Street Assessment District - 2013.ResolutionAwarding Public Works Contract No. 6783, North Fairchild Street and West Mifflin Street Assessment District - 2013.AdoptPass Action details Not available
28855 156.Awarding Public Works Contract No. 6994, Livingston Street Resurfacing with Utlities Assessment District - 2013.ResolutionAwarding Public Works Contract No. 6994, Livingston Street Resurfacing with Utlities Assessment District - 2013.AdoptPass Action details Not available
28888 157.Declaring the City of Madison's intention to exercise its police powers establishing the North Henry Street and Iota Court Assessment District - 2013.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the North Henry Street and Iota Court Assessment District - 2013.AdoptPass Action details Not available
28543 258.SUBSTITUTE Adopting the 2013 - 2014 Common Council Legislative Agenda.ResolutionSUBSTITUTE - Adopting the 2013 - 2014 Common Council Legislative Agenda.AdoptPass Action details Not available
28903 159.Dissolution of ZCRACResolutionAuthorizing the dissolution of the Zoning Code Rewrite Advisory Committee (ZCRAC)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
28951 160.CSM - 4902-4908 Hammersley RdResolutionApproving 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 2.25Pass Action details Not available
28952 161.CSM - 413 & 429 S Yellowstone DrResolutionApproving 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 2.25Pass Action details Not available
28953 162.CSM - Northgate Plaza_2013ResolutionApproving 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 2.25Pass Action details Not available
28955 163.CSM - 5302 Tancho DrResolutionApproving 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 2.25Pass Action details Not available
28956 164.CSM - 2130-54 W Badger RdResolutionApproving 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 2.25Pass Action details Not available
28488 165.3101 Syene Road Boundary Adjustment AgreementResolutionAuthorizing the Mayor and City Clerk to execute an “Intergovernmental Agreement Regarding the Boundary Adjustment at 3101 Syene Rd.” and a “Boundary Adjustment Agreement Regarding 3101 Syene Rd.” with the City of Fitchburg (14th AD).AdoptPass Action details Not available
28758 166.CLAIM: E. Powell, N9751 Castle Hill Rd., Merrillan, 54754 - personal injury - $6,852.00.ClaimE. Powell, N9751 Castle Hill Rd., Merrillan, 54754 - personal injury - $6,852.00.DisallowPass Action details Not available
28812 167.CLAIM: T. Brundridge, 5117 Curry Ct., Fitchburg, 53711 - vehicle damage - $2,011.95.ClaimT. Brundridge, 5117 Curry Ct., Fitchburg, 53711 - vehicle damage - $2,011.95.DisallowPass Action details Not available
28538 168.Private wellsOrdinanceAmending Section 13.07(2) regarding the residential connection requirement, Section 13.21 regarding the well operation permit and abandonment requirements, and Section 1.08(3)(a) to create penalties for violations of these Sections.AdoptPass Action details Not available
28874 169.Bail depositsOrdinanceAmending 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.ReferredPass Action details Not available
28940 170.Rezone 415 W. Johnson, 226 N. Broom; 424 W. DaytonOrdinanceCreating 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 HearingPass Action details Not available
28941 171.Rezone 457 North Star Drive, et al.OrdinanceCreating 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 HearingPass Action details Not available
28943 172.Rezone 6801 Littlemore DriveOrdinanceCreating 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 HearingPass Action details Not available
28944 173.Rezone 2224 Regent StreetOrdinanceCreating 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 HearingPass Action details Not available
28945 174.Lamar Company Settlement Agreement and StipulationOrdinanceEffectuating 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.ReferredPass Action details Not available
28950 175.Disc Golf PermitOrdinanceCreating 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 DivisionReferredPass Action details Not available
28959 176.Police Department Enforcement AuthorityOrdinanceAmending 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.ReferredPass Action details Not available
28849 177.10083 MGE Easement at Vilas Zoo Animal HealthResolutionAuthorizing 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.ReferPass Action details Not available
28869 178.Establishing glass free zone for West Mifflin St.ResolutionEstablishing 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, 2013ReferPass Action details Not available
28873 179.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 thResolutionAuthorizing 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.ReferPass Action details Not available
28890 180.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.ResolutionA 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.ReferPass Action details Not available
28908 181.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.ResolutionApproving 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.ReferPass Action details Not available
28921 182.Highland Manor Safe RoomResolutionAuthorizing 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.ReferPass Action details Not available
28923 183.Approving the double fill of one Fire Assistant Chief position starting on March 31, 2013 due to the planned retirements of two Chiefs.ResolutionApproving the double fill of one Fire Assistant Chief position starting on March 31, 2013 due to the planned retirements of two Chiefs.ReferPass Action details Not available
28927 184.2013 DOT Traffic Safety Grants (Ped/Bike) - $8,000ResolutionAuthorizing 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)ReferPass Action details Not available
28931 185.Fire Smoke alarm grant-2012ResolutionApproving the 2012 Fire Prevention and Safety Grant if awarded by the Federal Emergency Management Agency, Department of Homeland Security (DHS).ReferPass Action details Not available
28935 186.Approving an amended schedule of 2013 Common Council meeting dates and times.ResolutionApproving an amended schedule of 2013 Common Council meeting dates and times.ReferPass Action details Not available
28936 187.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 constructionResolutionSUBSTITUTE 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.ReferPass Action details Not available
28939 188.9382 Exchange of Deeds With Cherokee Park, Inc.ResolutionSUBSTITUTE 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.ReferPass Action details Not available
28942 189.BioLink Termination ResolutionResolutionAuthorizing 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.ReferPass Action details Not available
28946 190.Larmar Settlement and StipulationResolutionApproving 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.ReferPass Action details Not available
28958 191.10076 Lease - 2304-08 Atwood Ave.ResolutionAuthorizing 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.ReferPass Action details Not available
28964 192.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.ResolutionAuthorizing 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.ReferPass Action details Not available
28966 193.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.ResolutionAuthorizing 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.ReferPass Action details Not available
28968 194.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 fResolutionDetermining 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)ReferPass Action details Not available
28974 195.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 HealtResolutionApproving 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.ReferPass Action details Not available
28975 196.Authorizing the Mayor and the City Clerk to execute an Employment Agreement for the position of the Golf Clubhouse Operations Supervisor.ResolutionSUBSTITUTE - 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 AdoptPass Action details Not available
28976 197.authorizing artist Aaron Stephan to proceedResolutionApproving 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).ReferPass Action details Not available
28982 198.2013 Blight Study - MSA ContractResolutionAuthorizing 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.ReferPass Action details Not available
28983 199.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.ResolutionSUBSTITUTE 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)ReferPass Action details Not available
29006 1100.2013-2017 Transit Development PlanResolutionAdopting 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.ReferPass Action details Not available
28896 1101.1417 Northport Class ALicensePublic 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 505Refer For Public HearingPass Action details Not available
28898 1102.4915 Commercial Ave New LicenseLicensePublic 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 609Refer For Public HearingPass Action details Not available
28899 1103.515 S Midvale Blvd New LicenseLicensePublic 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 102Refer For Public HearingPass Action details Not available
28900 1104.7825 Big Sky Drive New LicenseLicensePublic 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 124Refer For Public HearingPass Action details Not available
28901 1105.110 E Main Street New LicenseLicensePublic 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 AreaRefer For Public HearingPass Action details Not available
28883 1107.CLAIM: K. Hogan for Helmsman Mgt. Svc. TPA for UPS, PO Box 410, Mishawaka, IN 46546 - vehicle damage - $175.91.ClaimK. Hogan for Helmsman Mgt. Svc. TPA for UPS, PO Box 410, Mishawaka, IN 46546 - vehicle damage - $175.91.ReferredPass Action details Not available
28884 1108.CLAIM: M. Fox, TDS, 3330 University Ave., Ste. 100, Madison - property damage - $7,016.59.ClaimM. Fox, TDS, 3330 University Ave., Ste. 100, Madison - property damage - $7,016.59.ReferredPass Action details Not available
28910 1111.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.ClaimKasey 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.ReferredPass Action details Not available
28954 1114.CLAIM: L. Yang, 6981 Meffert Rd., Madison, 53597 - personal injury - amount greater than $1.00.ClaimNOTICE OF INJURY: L. Yang, 6981 Meffert Rd., Madison, 53597 - personal injury - amount greater than $1.00.ReferredPass Action details Not available
28961 1115.CLAIM: E. Gigstad for Howard Johnson Plaza Hotel, 3841 E. Washington Ave., Madison, 53704 - property damage - $3,600.00.ClaimE. Gigstad for Howard Johnson Plaza Hotel, 3841 E. Washington Ave., Madison, 53704 - property damage - $3,600.00.ReferredPass Action details Not available
28967 1117.CLAIM: A. Pellitteri for Madison Gas and Electric Company, P.O. Box 1231, Madison, 53701-1231 - property damage - $2,564.45.ClaimA. Pellitteri for Madison Gas and Electric Company, P.O. Box 1231, Madison, 53701-1231 - property damage - $2,564.45.ReferredPass Action details Not available
28859 1118.CLAIM: Michael Best & Friedrich, attorney for Cherokee Park Inc., 1904 Wheeler Rd., Madison, 53704 - excessive assessment - $12,422.20ClaimMichael Best & Friedrich, attorney for Cherokee Park Inc., 1904 Wheeler Rd., Madison, 53704 - excessive assessment - $12,422.20.ReferredPass Action details Not available
28914 1119.UNLAWFUL TAXATION: M. A. Drescher for Attic Angel Prairie Point, Inc., 640 Junction Rd., 53717 - unlawful taxation - $651,977.53.ClaimUNLAWFUL TAXATION: M. A. Drescher for Attic Angel Prairie Point, Inc., 640 Junction Rd., 53717 - unlawful taxation - $651,977.53.ReferredPass Action details Not available
28918 1120.UNLAWFUL TAXATION: Decade Properties Inc., Commercial Laundry Corp., 13555 Bishops Ct., Ste. 345, Brookfield, 53005 - unlawful taxation - $1,062.41.ClaimUNLAWFUL TAXATION: Decade Properties Inc., Commercial Laundry Corp., 13555 Bishops Ct., Ste. 345, Brookfield, 53005 - unlawful taxation - $1,062.41.ReferredPass Action details Not available
28695 1121.Expanding the Low Income Bus Pass Program.ResolutionExpanding the Low Income Bus Pass Program and amending the Metro Transit 2013 operating budget by appropriating funds from the Contingent Reserve.   Action details Not available
28876 1122.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.ResolutionAuthorizing 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.   Action details Not available
29019 1123.Approve $10,000 to pay for additional costs of providing shelter on cold weather exception daysResolutionSUBSTITUTE - 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.ReferPass Action details Not available
29020 1124.Revision 281OrdinanceAdopting 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 AdoptPass Action details Not available
28994 1 Funding Law Enforcement Advocate Partnership (LEAP) for 2013.ResolutionSUBSTITUTE - Funding Law Enforcement Advocate Partnership (LEAP) for 2013.ReferPass Action details Not available
29013 1 Accepting the N. Sherman Avenue Transportation Study report, implementing the recommendations in the report and providing the funding to do so.ResolutionAccepting 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.ReferPass Action details Not available
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 sitesResolutionSUBSTITUTE - 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.ReferPass Action details Not available