City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 2/26/2013 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
29167 11.Commending David A. Davis, Computer Mapping and GIS Manager, of the City Engineering Division, upon his retirement after more than 28 years of dedicated service to the City of Madison.ResolutionCommending David A. Davis, Computer Mapping and GIS Manager, of the City Engineering Division, upon his retirement after more than 28 years of dedicated service to the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
29186 12.Town of Blooming Grove attachmentPetitionPetition received in the Madison City Clerk's Office February 12, 2013 from Mayor Paul R. Sogin and City Clerk Maribeth Witzel-Behl regarding attachment from the Town of Blooming Grove to the City of MadisonReferPass Action details Not available
29187 13.Town of Middleton attachmentPetitionPetition received in the Madison City Clerk's Office February 12, 2013 from Mayor Paul R. Sogin and City Clerk Maribeth Witzel-Behl regarding attachment from the Town of Middleton to the City of MadisonReferPass Action details Not available
29106 14. CommunicationCommunication from Rebecca M. Orvick, filed February 8, 2013, regarding the annual report from the Dane County Drainage District number 27 for the year ending August 31, 2012.AcceptPass Action details Not available
28711 15.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.Adopt UnanimouslyPass Action details Not available
21604 16.Rezone 402 Troy DriveOrdinanceCreating Section 28.06(2)(a)3523 of the Madison General Ordinances rezoning property from C Conservancy District to M1 Limited Manufacturing District. Proposed Use: Construct State of Wisconsin Joint Preservation Facility; 18th Aldermanic District; 402 Troy Drive.Place On FilePass Action details Not available
28957 17.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)Uphold DecisionPass Action details Not available
28896 18.1417 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 505Grant and Close the Public HearingPass Action details Not available
28898 19.4915 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 609Grant and Close the Public HearingPass Action details Not available
28899 110.515 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 102Grant and Close the Public HearingPass Action details Not available
28900 111.7825 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 124Grant and Close the Public HearingPass Action details Not available
28901 112.110 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 AreaGrant and Close the Public HearingPass Action details Not available
28860 113.Approving Plans, Specifications, And Schedule Of Assessments For East Dayton Street and North Brearly Street Assessment District - 2013.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For East Dayton Street and North Brearly Street Assessment District - 2013.Adopt and Close the Public HearingPass Action details Not available
28941 114.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
28944 115.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
28948 116.2-26-2013 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 2-5-2013; action 2-26-2013).ConfirmPass Action details Not available
28949 117.2-26-2013 Alder committee appointmentsAppointmentReport of the Mayor submitting alder committee appointments.ConfirmPass Action details Not available
29184 118.3-5-2013 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 2-26-2013; action 3-5-2012).ReferPass Action details Not available
28767 119.Operator invitation for Ronald HoganLicenseOperator License Application Ronald Hogan - Establishment where employed: Avenue ShellGrantPass Action details Not available
28991 120.Change of Corporate Control - Tip Top TapLicenseChange of Corporate Control Tip Top Tap Inc • dba Tip Top Tap 601 North Street • Agent: Benjamin Altschul Class B Combination Liquor & Beer • 95% alcohol, 5% food Aldermanic District 12 (Alder Rhodes-Conway) • Police Sector 502 1 new officerGrantPass Action details Not available
28993 121.Change of Premise Essen HausLicenseChange of Licensed Premise Prosit-To-You Inc • dba Essen Haus • Capacity: 240 514 E Wilson Street • Agent: Robert Worm Class B Combination Liquor & Beer • 45% alcohol, 55% food Aldermanic District 6 (Alder Rummel) • Police Sector 406 Request to add volleyball court and outside seating.Re-referPass Action details Not available
28995 122.21+ License - One Barrel BrewingLicense21+ Entertainment License One Barrel Brewing Company LLC • dba One Barrel Brewing Company Capacity: 80 2001 Atwood Avenue • Agent: Peter Gentry Class B Combination Liquor & Beer • 81% alcohol, 15% food, 4% Other Aldermanic District 6 (Alder Rummel) • Police Sector 410GrantPass Action details Not available
28996 123.Change of Licensed Premise - One Barrel BrewingLicenseChange of Licensed Premise One Barrel Brewing Company LLC • dba One Barrel Brewing Company Capacity: 65 2001 Atwood Avenue • Agent: Peter Gentry Class B Combination Liquor & Beer • 81% alcohol, 15% food, 4% Other Aldermanic District 6 (Alder Rummel) • Police Sector 410 Request to expand seating to 80GrantPass Action details Not available
28999 124.Premise Change - Cooper's TavernLicenseChange of Licensed Premise Riverbrew LLC • dba The Cooper's Tavern • Capacity: 76 20 W Mifflin Street • Agent: Peter McElvanna Class B Combination Liquor & Beer • 46% alcohol, 54% food Aldermanic District 4 (Alder Verveer) • Police Sector 406 Request to expand to second floor - capacity increase to 194 inside.GrantPass Action details Not available
29000 125.Change of Corporate Control - Granite CityLicenseChange of Corporate Control Granite City Restaurant Operations Inc • dba Granite City Food & Brewery 454 S Gammon Road • Agent: Robert Engler Class B Combination Liquor & Beer • 18% alcohol, 81.5% food, 0.5% Other Aldermanic District 9 (Alder Skidmore) • Police Sector 124 Two new officers.GrantPass Action details Not available
29162 126.Operator ReportLicenseAlcohol License Review Committee Report of Operator License Applications February 26, 2013. See attached report for list of operators.GrantPass Action details Not available
23525 127.Lamar Outdoor AdvertisingResolutionApproving Settlement of tax refund litigation with Lamar Outdoor Advertising of Janesville for years 2004, 2006-2010, Approving payment of $160,000 from City resources to effectuate the Settlement and amending the 2011 Operating Budget to reduce estimated general fund revenues by $59,468.19 to recognize the City’s share of Settlement Costs.Place On FilePass Action details Not available
28676 128.UNLAWFUL TAXATION: J. Ruck for City Church, 4909 E. Buckeye Rd., 53716 for tax bill at 22 Sandlewood Circle - unlawful taxation - $1,234.23.ClaimUNLAWFUL TAXATION: J. Ruck for City Church, 4909 E. Buckeye Rd., 53716 for tax bill at 22 Sandlewood Circle - unlawful taxation - $1,234.23.DenyPass Action details Not available
28738 129.UNLAWFUL TAXATION: E. Zeigler, 1010 Northland Dr., Madison, 53704 - unlawful taxation - $3,678.04.ClaimUNLAWFUL TAXATION: E. Zeigler, 1010 Northland Dr., Madison, 53704 - unlawful taxation - $3,678.04.DenyPass Action details Not available
28741 130.UNLAWFUL TAXATION: Attic Angel Prairie Point, Inc., 640 Junction Rd., Madison, 53717 - unlawful taxation - $189,251.45.ClaimUNLAWFUL TAXATION: Attic Angel Prairie Point, Inc., 640 Junction Rd., Madison, 53717 - unlawful taxation - $189,251.45.DenyPass Action details Not available
28859 131.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.DenyPass Action details Not available
28914 132.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.DenyPass Action details Not available
28918 133.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.DenyPass Action details Not available
28695 134.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.Adopt UnanimouslyPass Action details Not available
28837 235.10033 Theresa Terrace Exercise of OptionResolutionSUBSTITUTE Authorizing the exercise of the Option to Purchase with John P. Schneider LLC for the acquisition of a condominium duplex located at 1409-1411 Theresa Terrace for potential use as a neighborhood center.AdoptPass Action details Not available
28873 136.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.AdoptPass Action details Not available
28876 137.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.AdoptPass Action details Not available
28890 138.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.AdoptPass Action details Not available
28923 139.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.AdoptPass Action details Not available
28927 140.2013 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)AdoptPass Action details Not available
28931 141.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).AdoptPass Action details Not available
28945 142.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.AdoptPass Action details Not available
28946 143.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.AdoptPass Action details Not available
28964 144.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.AdoptPass Action details Not available
28966 145.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.AdoptPass Action details Not available
28974 146.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.AdoptPass Action details Not available
28982 147.2013 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.AdoptPass Action details Not available
29019 248.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.AdoptPass Action details Not available
29029 249.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.Adopt UnanimouslyPass Action details Not available
29154 150.Discussion of City’s share of County property tax base.ReportDiscussion of City’s share of County property tax base.AcceptPass Action details Not available
26315 151.Awarding Public Works Contract No. 6782, Elderberry Road, Pleasant View Road and Samuel Drive Assessment District - 2012.ResolutionAwarding Public Works Contract No. 6782, Elderberry Road, Pleasant View Road and Samuel Drive Assessment District - 2012.AdoptPass Action details Not available
28921 152.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.AdoptPass Action details Not available
28936 253.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.AdoptPass Action details Not available
28938 154.Declaring the City of Madison's intention to exercise its police powers establishing the North Brooks Street Pedestrian Lighting Assessment District - 2013.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the North Brooks Street Pedestrian Lighting Assessment District - 2013AdoptPass Action details Not available
28978 155.Awarding Public Works Contract No. 6967, Resurfacing 2013 - Curb & Gutter and Castings.ResolutionAwarding Public Works Contract No. 6967, Resurfacing 2013 - Curb & Gutter and Castings.AdoptPass Action details Not available
28979 156.Awarding Public Works Contract No. 6968, Resurfacing 2013 - Asphalt Pavement Pulverizing & PavingResolutionAwarding Public Works Contract No. 6968, Resurfacing 2013 - Asphalt Pavement Pulverizing & PavingAdoptPass Action details Not available
28980 157.Awarding Public Works Contract No. 6969, Resurfacing 2013 - Asphalt Base Patch and Base Patch Grinding.ResolutionAwarding Public Works Contract No. 6969, Resurfacing 2013 - Asphalt Base Patch and Base Patch Grinding.AdoptPass Action details Not available
28981 158.Awarding Public Works Contract No. 6984, N. Thornton Avenue Reconstruction.ResolutionAwarding Public Works Contract No. 6984, N. Thornton Avenue Reconstruction.AdoptPass Action details Not available
28984 159.Approving plans and specifications for public improvements necessary for the project known as University Hospital at American Family (4602 Eastpark Boulevard) construction to be undertaken by the Developer, Private Contract No. 2339.ResolutionApproving plans and specifications for public improvements necessary for the project known as University Hospital at American Family (4602 Eastpark Boulevard) construction to be undertaken by the Developer, Private Contract No. 2339. (17th AD)AdoptPass Action details Not available
28985 160.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fleet Services Roof Replacement, Contract No. 7027.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fleet Services Roof Replacement, Contract No. 7027. (12th AD)AdoptPass Action details Not available
28960 161.Statement of Interests Forms Not FiledReportReport dated February 5, 2013 re: Board, Committee, Commission, Ad Hoc Committee & Subcommittee Members who have not filed the Statement of Interests Form.AcceptPass Action details Not available
28702 162.Ad Hoc Housing Merger Planning CommitteeResolutionDissolving the Ad Hoc Housing Merger Planning Committee.AdoptPass Action details Not available
29099 163.Pre Plat & Final Plat - Sec Addn to Grandview CommonsResolutionApproving the preliminary plat and final plat of Second Addition to Grandview Commons generally located at 457 North Star Drive; 3rd Ald. Dist.Adopt with ConditionsPass Action details Not available
29179 164.CSM - 1901-09 Freeport RdResolutionApproving a Certified Survey Map of property owned by James A. Hottman located at 1901-1909 Freeport Road; 10th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
29181 165.CSM - 1401 Emil StResolutionApproving a Certified Survey Map of property owned by JetMax, LLC located at 1401 Emil Street; 14th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
28869 166.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, 2013AdoptPass Action details Not available
28874 167.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.AdoptPass Action details Not available
28959 168.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.AdoptPass Action details Not available
28521 169.CLAIM: American Family Mututal Insurance Co. for A & E Ng, 6000 American Pkwy, Madison, 53783 - vehicle damage - $4,649.20.ClaimAmerican Family Mututal Insurance Co. for A & E Ng, 6000 American Pkwy, Madison, 53783 - vehicle damage - $4,649.20.DisallowPass Action details Not available
28643 170.CLAIM: Mark Maciolek, attorney for J. Slusser, 350 Kent Ln., 53713 - false arrest and false imprisonment - $30,000.00.ClaimMark Maciolek, attorney for J. Slusser, 350 Kent Ln., 53713 - false arrest and false imprisonment - $30,000.00.DisallowPass Action details Not available
28736 171.CLAIM: K. Cape, 2717 Church St., Cross Plains, 53528 - vehicle damage - $225.17.ClaimK. Cape, 2717 Church St., Cross Plains, 53528 - vehicle damage - $225.17.DisallowPass Action details Not available
28839 172.CLAIM: J. Cedzo, 406 N. 18th Pl., Sturgeon Bay, 54235 - vehicle damage - $772.63.ClaimJ. Cedzo, 406 N. 18th Pl., Sturgeon Bay, 54235 - vehicle damage - $772.63.DisallowPass Action details Not available
28910 173.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.DisallowPass Action details Not available
28725 174.Amend Metro's 2013 Operating BudgetResolutionAmending the Metro Transit 2013 Operating Budget to reflect increased revenues from targeted fare adjustments and service enhancements and increased expenses from service enhancements.AdoptPass Action details Not available
29031 175.2011-2012 Water Utility Annual Report.Report2011-2012 Water Utility Annual Report.AcceptPass Action details Not available
29020 176.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.AdoptPass Action details Not available
28975 277.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.AdoptPass Action details Not available
29150 178.Unused licensesOrdinanceAmending Section 38.10(1)(f) of the Madison General Ordinances to provide that any license revoked due to the license never being issued by the City Clerk or revoked for non-use due to the business not operating for a period of at least fifteen (15) consecutive days shall be eligible for reissue to a new applicant subject to the standard application process and Alcohol License Review Committee and Common Council approval and to delete the provision that allows suspension or revocation for not having a premise from which to conduct business as that is not a ground for suspension or revocation authorized by Wis. Stat. § 125.12.Referred  Action details Not available
29165 179.Vision clearOrdinanceALTERNATE Creating Section 27.05(2)(bb) of the Madison General Ordinances to regulate vision clearance at corners within the Minimum Housing Code.Referred  Action details Not available
29173 180.Jeffy TrailOrdinanceCreating Section 20.08(11) of the Madison General Ordinances to establish the Jeffy Trail Sanitary Sewer Improvement Impact Fee and District, amending Section 4.081(2)(f) and 4.081(4)(b)4. to allow for deferred assessments for specified criteria, and amending Subsections 20.04(12) and 20.09(1) to bring the impact fee ordinance in line with State law.Referred  Action details Not available
29174 181.Kettle attachmentOrdinanceCreating Section 15.01(588) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching Bill Kettle Field to the 16th Aldermanic District; and assigning a temporary zoning classification of A Agriculture District; and amending Section 15.02(1) to add the attached property to Ward 1.Referred  Action details Not available
29175 182.Audubon annexationOrdinanceCreating Section 15.01(587) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing City-owned land located at 7960 Raymond Road to the 1st Aldermanic District and assigning a temporary zoning classification of A Agriculture District, creating Section 15.02(121) of the Madison General Ordinances to assign the attached property to Ward 121, and amending Section 15.03(1) of the Madison General Ordinances to add Ward 121 to Aldermanic District 1.Referred for Public Hearing  Action details Not available
29176 183.CTH M AttachmentOrdinanceCreating Section 15.01(586) of the Madison General Ordinances entitled ”City Boundaries" and being part of the chapter entitled ”Aldermanic Districts and Wards" attaching City-owned property located on the west side of S. Junction Road-CTH M south of Mineral Point Road to the 9th Aldermanic District and creating Section 15.01(120) of the Madison General Ordinances to assign the attached property to new Ward 120.Referred  Action details Not available
29178 284.Edible landscapeOrdinanceAMENDED 2nd SUBSTITUTE Creating Section 8.32 of the Madison General Ordinances to allow edible landscaping on City-owned land.Referred  Action details Not available
29180 185.Medical facilitiesOrdinanceAmending Section 28.082 of the Madison General Ordinances to allow various medical facilities as a permitted use in SEC Employment Districts.Referred for Public Hearing  Action details Not available
28992 186.Volunteer Driver Escort Services 2013ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2013.Referred  Action details Not available
28997 187.State 85.21 funding for paratransit 2013ResolutionAuthorizing the Mayor and the City Clerk to enter in to an agreement with Dane County for the purpose of providing the Metro Transit Utility with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2013.Referred  Action details Not available
28998 188.GAS 2013 fundingResolutionAuthorizing the Mayor and the City Clerk to enter in to an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2013.Referred  Action details Not available
29033 189.To adjust the Child Care Assistance income guidelines to keep them in line with the poverty guidelines published by the U.S. Department of Health and Human Services to reflect inflationary increases.ResolutionTo adjust the Child Care Assistance income guidelines to keep them in line with the poverty guidelines published by the U.S. Department of Health and Human Services to reflect inflationary increases.Referred  Action details Not available
29107 190.Amending the 2013 Planning Division Budget to add $15,260 for forecasting services by CARPCResolutionAmending the 2013 Planning Division Budget to add $15,260 in pass-through funding for population and employment forecasting services by the Capital Area Regional Planning Commission (CARPC) to the Madison Area Transportation Planning Board (TPB) and authorizing the Mayor and City Clerk to enter into an agreement with CARPC for these services.Referred  Action details Not available
29143 191.Declaring the City of Madison's intention to exercise its police powers establishing the Monona Drive Phase 2 (Cottage Grove Road to Winnequah Road) Underground Utility District.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Monona Drive Phase 2 (Cottage Grove Road to Winnequah Road) Underground Utility District.ReferredPass Action details Not available
29164 192.10093 Epic Systems Transmission LicenseResolutionAuthorizing the Grant of License to Galactic Winds LLC for the installation and maintenance of private underground electric line facilities in City of Madison public rights-of-way and storm water utility parcels.Referred  Action details Not available
29168 193.Gillig Bus Buy 2014+ResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a five year contract with the Gillig Corporation for the manufacture and delivery of up to eighty (80) coaches. The estimated cost of the first order of buses in January 2014 is $6,720,000 $8,800,000.Referred  Action details Not available
29169 194.2013 Section 5307 Grant ApplicationResolutionAuthorizing the Transit General Manager to file an application for a Section 5307, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.Referred  Action details Not available
29183 195.Farm Leases by ORESResolutionAuthorizing the execution of farm leases on lands dedicated to the City of Madison located in undeveloped plats.Referred  Action details Not available
29188 196.Authorizing the selection of a portion of Census Tract 21 as the focus for a concentration neighborhood planning process and the creation of an Ad-Hoc steering committee.ResolutionAuthorizing the selection of a portion of Census Tract 21 as the focus for a concentration neighborhood planning process and the creation of an Ad-Hoc steering committee.Referred  Action details Not available
29191 197.Establish a University Hill Farms Ad Hoc Steering CommitteeResolutionSUBSTITUTE Amending Substitute Resolution RES-12-00560, File No. 26897 adopted on 07-24-2012 to establish an Ad Hoc Steering Committee appointed by the Mayor, and confirmed by the Common Council, alter composition and number of members, appoint members to serve on the Ad Hoc steering committee, modify planning study boundaries, and clarify work project of the professional consultant.Referred  Action details Not available
29192 198.Vacation/Discontinuance of two portions of Kilpatrick Lane as platted by Grandview Commons, being located in part of the SE one-quarter (1/4), of the NW one-quarter (1/4) & the SW one-quarter (1/4), of the NE one-quarter (1/4) of Sec 11, Town 7 N, Range 1ResolutionVacation/Discontinuance of two portions of Kilpatrick Lane as platted by Grandview Commons, being located in part of the Southeast one-quarter (1/4), of the Northwest one-quarter (1/4) and the Southwest one-quarter (1/4), of the Northeast one-quarter (1/4) of Section 11, Town 7 North, Range 10 East, City of Madison, Dane County, Wisconsin. (3rd AD)ReferredPass Action details Not available
29199 199.Authorizing the Parks Division to sell fermented malt beverages at Glenway, Monona, Odana Hills, and Yahara Hills Golf Courses pursuant to Section 125 of the Wisconsin State Statutes and Chapter 38 of the Madison General Ordinances.ResolutionAuthorizing the Parks Division to sell fermented malt beverages at Glenway, Monona, Odana Hills, and Yahara Hills Golf Courses pursuant to Section 125 of the Wisconsin State Statutes and Chapter 38 of the Madison General Ordinances.Referred  Action details Not available
29010 1101.CLAIM: J. Moore, P.O. Box 343, Madison, 53701 - personal property - $1,000.00.ClaimJ. Moore, P.O. Box 343, Madison, 53701 - personal property - $1,000.00.Referred  Action details Not available
29011 1102.CLAIM: C. Elkinton, General Delivery, 206 Corporate Dr., Madison, 53714 - personal injury - $1.00.ClaimC. Elkinton, General Delivery, 206 Corporate Dr., Madison, 53714 - personal injury - $1.00.Referred  Action details Not available
29015 1103.CLAIM: C. Bates, 409 Clemons Ave., Madison, 53704 - vehicle damage - greater than $1.00.ClaimC. Bates - vehicle damage - greater than $1.00.Referred  Action details Not available
29023 1104.CLAIM: Brandon Derry, Hupy and Abraham, S.C., attorney for K. Mittelstadt, 221 Langdon St., 53703 - personal injury - amount greater than $1.00.ClaimNOTICE OF INJURY - Brandon Derry, Hupy and Abraham, S.C., attorney for K. Mittelstadt, 221 Langdon St., 53703 - personal injury - amount greater than $1.00.Referred  Action details Not available
29076 1105.CLAIM: M. Parsen, 1955 E. Main St., Madison, 53704 - personal property damage - $60.00.ClaimM. Parsen, 1955 E. Main St., Madison, 53704 - personal property damage - $60.00.Referred  Action details Not available
29085 1107.CLAIM: J. Brookins, 825 Pine Hill Dr., Verona, 53593 - property damage - $178.30.ClaimJ. Brookins, 825 Pine Hill Dr., Verona, 53593 - property damage - $178.30.Referred  Action details Not available
29117 1108.CLAIM: R. Peterson, Progressive Insurance, 5202 Eastpark Blvd., Ste. 100, 53718 for R. Scott, 1601 Glacier Hill Dr., 53704 - vehicle damage - $1,181.39.ClaimR. Peterson, Progressive Insurance, 5202 Eastpark Blvd., Ste. 100, 53718 for R. Scott, 1601 Glacier Hill Dr., 53704 - vehicle damage - $1,181.39.Referred  Action details Not available
29163 1113.CLAIM: K. Schmitt, 713 Pawling St., Madison, 53704 - property damage - $6,000.00.ClaimK. Schmitt, 713 Pawling St., Madison, 53704 - property damage - $6,000.00.Referred  Action details Not available
29189 1114.CLAIM: R. Scott, 1601 Glacier Hill Dr., # 1, Madison, 53704 - property damage - $5170.56.ClaimR. Scott, 1601 Glacier Hill Dr., # 1, Madison, 53704 - property damage - $5170.56.Referred  Action details Not available
28994 1115.Funding Law Enforcement Advocate Partnership (LEAP) for 2013.ResolutionSUBSTITUTE - Funding Law Enforcement Advocate Partnership (LEAP) for 2013.   Action details Not available
29013 1116.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.   Action details Not available
29241 1 Terrace plantingsOrdinanceAmending Section 10.25 of the Madison General Ordinances to create a terrace planting ordinance.Re-referPass Action details Not available