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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 3/19/2013 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  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
28710 11.Honoring and congratulating the Daytime Warming Shelter program for its successful 2012-2013 operations.ResolutionHonoring and congratulating the Daytime Warming Shelter program for its successful 2012-2013 operations.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
29364 12.Commending and congratulating Research Products Corporation as it celebrates 75 years of innovation, employment and community involvement.ResolutionCommending and congratulating Research Products Corporation as it celebrates 75 years of innovation, employment and community involvement.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
29412 13.Proclaiming March 2013 as “Myeloma Awareness Month” in the City of Madison.ResolutionProclaiming March 2013 as “Myeloma Awareness Month” in the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
29489 14.Proclaiming April 6 – 13 as National Community Development WeekResolutionProclaiming April 6 - 13 as National Community Development WeekAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
29368 15. CommunicationMotion by John W. Moore For A Resolution To Stop Unstatutory Use Of Police Department At 652 State Street.ReferPass Action details Not available
29214 16.Approving plans, specifications and schedule of assessments for pedestrian lighting -- North Brooks Street Pedestrian Lighting Assessment DistrictResolutionApproving plans, specifications and schedule of assessments for pedestrian lighting -- North Brooks Street Pedestrian Lighting Assessment District. (8th AD)Adopt and Close the Public HearingPass Action details Not available
29313 17.Approving Plans, Specifications, And Schedule Of Assessments For North Henry Street and Iota Court Assessment District - 2013.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For North Henry Street and Iota Court Assessment District - 2013.Adopt and Close the Public HearingPass Action details Not available
28940 18.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
28943 19.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.Adopt with the Recommendation(s) and Close the Public HearingPass Action details Not available
29180 110.Medical facilitiesOrdinanceAmending Section 28.082 of the Madison General Ordinances to allow various medical facilities as a permitted use in SEC Employment Districts.Adopt and Close the Public HearingPass Action details Not available
29287 111.3-19-2013 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 3-5-2013; action 3-19-2013).ConfirmPass Action details Not available
29478 112.4-16-2013 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 3-19-2013; action 4-16-2013).Refer to a future Meeting to Confirm Pass Action details Not available
29255 113.Heavy traffic routesOrdinanceCreating Sections 12.89(1)76., 77., and 78. of the Madison General Ordinances to designate heavy traffic routes on portions of American Parkway, East Park Boulevard, and Hanson Road.Re-referPass Action details Not available
29484 114.Opposing Wisconsin Assembly Bill 5 and Wisconsin Senate Bill 34.ResolutionOpposing Wisconsin Assembly Bill 5 and Wisconsin Senate Bill 34.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
28942 115.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.AdoptPass Action details Not available
28958 116.10076 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.AdoptPass Action details Not available
29033 117.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.AdoptPass Action details Not available
29107 118.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.AdoptPass Action details Not available
29110 119.2013-14 ETH Application for funding to the Wisconsin Department of Administration, Division of HousingResolutionAuthorize the CD Division to submit and authorize the Mayor to sign an application to the state Division of Housing for Emergency Solutions Grant (ESG), Transitional Housing Program (THP) and Homeless Prevention Program (HPP) funds on behalf of specific agencies providing housing and services to homeless persons; authorize the Mayor and City Clerk to execute agreements with specific non-profit agencies using ETH funds for services for homeless individuals and families.AdoptPass Action details Not available
29164 120.10093 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.Place On File Without PrejudicePass Action details Not available
29188 121.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.AdoptPass Action details Not available
29200 122.Create a new 1.0 FTE position of Public Works General Foreperson, CG18, Range 07 in the Streets budget. Upon filling the position, the vacant Streets Public Information Assistant (CG20, R11), position #1575, will be deleted to fund the new position.ResolutionCreate a new 1.0 FTE position of Public Works General Foreperson, CG18, Range 07 in the Streets budget. Upon filling the position, the vacant Streets Public Information Assistant (CG20, R11), position #1575, will be deleted to fund the new position.AdoptPass Action details Not available
29204 123.Recreating position #4109 as an Engineer 4 in the Engineering budget and reallocating incumbent Kay Schindel to the new position.ResolutionRecreating position #4109 as an Engineer 4 in the Engineering budget and reallocating incumbent Kay Schindel to the new position.AdoptPass Action details Not available
29215 124.Create a new position of Library Program Coordinator in the Library budget to be filled through an internal competitive process. Upon filling the position, the resulting vacancy will be deleted to fund the new position.ResolutionCreate a new position of Library Program Coordinator in the Library budget to be filled through an internal competitive process. Upon filling the position, the resulting vacancy will be deleted to fund the new position.AdoptPass Action details Not available
29216 125.Reclassification of an encumbered Administrative Clerk 1 position (#1864) at the Water Utility to an Engineering Aide 1 to be posted internally. Reclassification of an encumbered Administrative Clerk 1 position (#1864) at the Water Utility to an EngineerResolutionReclassification of an encumbered Administrative Clerk 1 position (#1864) at the Water Utility to an Engineering Aide 1 to be posted internally.AdoptPass Action details Not available
29234 126.Reclassification of two Administrative Clerk 1 positions (#1874 & #TBD) at the Water Utility - Customer Service section to Program Assistant 1.ResolutionReclassification of two Administrative Clerk 1 positions (#1874 & #TBD) at the Water Utility - Customer Service section to Program Assistant 1.AdoptPass Action details Not available
29236 127.Amend the Monona Terrace Operating Budget to create a 1.0 FTE Gardener (CG16-09) position and transfer funds from Landscaping to Salaries and Benefits.ResolutionAmend the Monona Terrace Operating Budget to create a 1.0 FTE Gardener (CG16-09) position and transfer funds from Landscaping to Salaries and Benefits.AdoptPass Action details Not available
29237 128.Recreate the position (642) of “City Architect” (CG18/R16) as an “Architect 4” (CG18/R12) and reallocate the incumbent (J. Whitney) to the new position in the Engineering Division budget.ResolutionRecreate the position (642) of “City Architect” (CG18/R16) as an “Architect 4” (CG18/R12) and reallocate the incumbent (J. Whitney) to the new position in the Engineering Division budget.AdoptPass Action details Not available
29239 129.Recreate the 0.5 FTE position (#4416) of “Community Services Specialist 2” (CG18/R08) as a 0.6 FTE position in the Community Development Division budget.ResolutionRecreate the 0.5 FTE position (#4416) of “Community Services Specialist 2” (CG18/R08) as a 0.6 FTE position in the Community Development Division budget.AdoptPass Action details Not available
29242 130.Library program coordinatorOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Library Program Coordinator” in Compensation Group 18, Range 04.AdoptPass Action details Not available
29253 131.ArchitectOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of "City Architect" in Compensation Group 18, Range 16, and creating the classification of "Architect 4" in Compensation Group 18, Range 12.AdoptPass Action details Not available
29311 132.Authorizing a change of legal entity for the receipt of previously allocated CDBG funds to ACHC Facilities, Inc. instead of Access Community Health Center for the acquisition of land.ResolutionAuthorizing a change of legal entity for the receipt of previously allocated CDBG funds to ACHC Facilities, Inc. instead of Access Community Health Center for the acquisition of land.Place On File Without PrejudicePass Action details Not available
29348 133.10120 Cub Foods AcquisitionResolutionAuthorizing the purchase of properties located at 4141 and 4210 Nakoosa Trail and 4134, 4118 and 4150 Commercial Avenue from Supervalu Stores, Inc. for the relocation of City facilities and an amendment to the 2013 Capital Budget to provide additional funds for the purchase and holding costs.AdoptPass Action details Not available
29350 134.tax credit reso 2013.docxResolutionAuthorizing the City Treasurer to notify the State of Wisconsin Department of Administration to distribute amounts determined for the school levy tax credit and the lottery and gaming credit for the City of Madison directly to the City TreasurerAdoptPass Action details Not available
29354 135.Amending the 2013 Engineering-Other Capital Budget and Transferring $43,000 from the University Avenue Underpass Capital Project to allow for enhancements to the “Aerial Photo / Orthophotos” Project.ResolutionSUBSTITUTE - Amending the 2013 Engineering-Other Capital Budget and Transferring $54,110 from the University Avenue Underpass Capital Project to allow for enhancements to the “Aerial Photo / Orthophotos” Project.Adopt As SubstitutedPass Action details Not available
28939 236.9382 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.AdoptPass Action details Not available
28950 137.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 DivisionAdoptPass Action details Not available
29496 138.Park Commission President Appointments March 2013AppointmentAppointments from the President of the Board of Park Commissioners to the Habitat Stewardship and Warner Park Community Recreation Advisory Subcommittee.Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
28155 139.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Mineral Point Road & Junction Road / S. Junction Road.ResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Mineral Point Road & Junction Road / S. Junction Road.AdoptPass Action details Not available
28821 140.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for John Nolen Drive/North Shore Drive Intersection.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for John Nolen Drive/North Shore Drive Intersection.AdoptPass Action details Not available
28968 141.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)AdoptPass Action details Not available
29143 142.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.AdoptPass Action details Not available
29173 143.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.AdoptPass Action details Not available
29192 144.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)AdoptPass Action details Not available
29229 145.Improvements accepted for water main by private contract in First Addition to Hawks Ridge EstatesResolutionImprovements accepted for water main by private contract in First Addition to Hawks Ridge Estates (1st AD).AdoptPass Action details Not available
29269 146.Awarding Public Works Contract No.6902, Olbrich Gardens Restroom Addition.ResolutionAwarding Public Works Contract No.6902, Olbrich Gardens Restroom Addition.AdoptPass Action details Not available
29270 147.Awarding Public Works Contract No. 6976, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work.ResolutionAwarding Public Works Contract No. 6976, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work.AdoptPass Action details Not available
29271 148.Awarding Public Works Contract No. 6977, Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair - 2013.ResolutionAwarding Public Works Contract No. 6977, Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair - 2013.AdoptPass Action details Not available
29272 149.Awarding Public Works Contract No. 6979, East Washington Avenue Landscaping.ResolutionAwarding Public Works Contract No. 6979, East Washington Avenue Landscaping.AdoptPass Action details Not available
29273 150.Awarding Public Works Contract No. 7004, Utility Replacement with Resurfacing 2013 Assessment DistrictResolutionAwarding Public Works Contract No. 7004, Utility Replacement with Resurfacing 2013 Assessment District.AdoptPass Action details Not available
29274 151.Awarding Public Works Contract No. 7006, W. Wilson Street Reconstruction Assessment District.ResolutionAwarding Public Works Contract No. 7006, W. Wilson Street Reconstruction Assessment District.AdoptPass Action details Not available
29275 152.Awarding Public Works Contract No. 7009, University Relief Storm Phase 4.ResolutionAwarding Public Works Contract No. 7009, University Relief Storm Phase 4.AdoptPass Action details Not available
29276 153.Awarding Public Works Contract No. 7011, Webster Street Assessment District - 2013.ResolutionAwarding Public Works Contract No. 7011, Webster Street Assessment District - 2013.AdoptPass Action details Not available
29277 154.Awarding Public Works Contract No. 7029, Tennis Court Resurfacing - 2013.ResolutionAwarding Public Works Contract No. 7029, Tennis Court Resurfacing - 2013.AdoptPass Action details Not available
29278 155.Awarding Public Works Contract No. 7032, Warner Boat Launch Dredging 2013.ResolutionAwarding Public Works Contract No. 7032, Warner Boat Launch Dredging 2013.AdoptPass Action details Not available
29279 156.Awarding Public Works Contract No. 7040, Warner Park Service Meter and Enclosure Installation.ResolutionAwarding Public Works Contract No. 7040, Warner Park Service Meter and Enclosure Installation.Re-referPass Action details Not available
29280 157.Awarding Public Works Contract No. 7045, Upgrading Booster Pumps at Unit Well 20.ResolutionAwarding Public Works Contract No. 7045, Upgrading Booster Pumps at Unit Well 20.Re-referPass Action details Not available
29281 158.Awarding Public Works Contract No. 7048, Water Main Replacement on N. Whitney Way and N. Stoughton Service Road.ResolutionAwarding Public Works Contract No. 7048, Water Main Replacement on N. Whitney Way and N. Stoughton Service Road.AdoptPass Action details Not available
29282 159.Awarding Public Works Contract No. 7061, Environmental Remediation of the North 800 Block of East Washington Avenue.ResolutionAwarding Public Works Contract No. 7061, Environmental Remediation of the North 800 Block of East Washington Avenue.AdoptPass Action details Not available
29284 160.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tenney Park Lagoon Outlet Gate, Contract No. 7066.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tenney Park Lagoon Outlet Gate, Contract No. 7066. (2nd AD)AdoptPass Action details Not available
29286 161.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Breese Stevens Field Concrete Deck Repairs, Contract No. 7043.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Breese Stevens Field Concrete Deck Repairs, Contract No. 7043.AdoptPass Action details Not available
29291 162.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2013 Parking Garage Maintenance, Contract No. 7069.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2013 Parking Garage Maintenance, Contract No. 7069. (2nd, 4th , & 8th ADs)AdoptPass Action details Not available
29316 163.Declaring the City of Madison's intention to exercise its police powers establishing the Hauk Street Streetlight Assessment District. (6th AD)ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Hauk Street Streetlight Assessment District. (6th AD)AdoptPass Action details Not available
29317 164.Declaring the City of Madison's intention to exercise its police powers establishing the O’Brien Court Streetlight Assessment District. (3rd AD)ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the O’Brien Court Streetlight Assessment District. (3rd AD)AdoptPass Action details Not available
29320 165.Approving Contract For the Construction of Public Improvements to be Accepted by the City of Madison for the project known as 4817 and 4902-4908 Hammersley Road (Pacific Cycle) and authorizing construction to be undertaken by the Developer, Private ContraResolutionApproving Contract For the Construction of Public Improvements to be Accepted by the City of Madison for the project known as 4817 and 4902-4908 Hammersley Road (Pacific Cycle) and authorizing construction to be undertaken by the Developer, Private Contract No. 2340. (10th AD)AdoptPass Action details Not available
29321 166.Approving plans and specifications for public improvements necessary for the project known as 5302 Tancho Drive PUD, construction to be undertaken by the Developer, Private Contract No. 2345.ResolutionApproving plans and specifications for public improvements necessary for the project known as 5302 Tancho Drive PUD, construction to be undertaken by the Developer, Private Contract No. 2345 (17th AD)AdoptPass Action details Not available
29323 167.Authorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services, Inc. for design engineering services for the 700 & 800 Blocks of State Street, and authorizing the Mayor and the City Clerk to enter into an agreement(s) withResolutionAuthorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services, Inc. for design engineering services for the 700 & 800 Blocks of State Street, and authorizing the Mayor and the City Clerk to enter into an agreement(s) with the University of Wisconsin-Madison for cost sharing on the project.AdoptPass Action details Not available
29349 168.Declaring the City of Madison's intention to exercise its police powers establishing the Jeffy Trail Sanitary Sewer Assessment District.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Jeffy Trail Sanitary Sewer Assessment District. (1st AD)AdoptPass Action details Not available
29419 169.Operator reportLicenseAlcohol License Review Committee Report of Operator License Applications March 19, 2013. See attached report for list of operators.GrantPass Action details Not available
28935 170.Approving an amended schedule of 2013 Common Council meeting dates and times.ResolutionApproving an amended schedule of 2013 Common Council meeting dates and times.AdoptPass Action details Not available
28790 171.PP & FP - Hawks Woods EstatesResolutionApproving the preliminary plat and final plat of Hawks Woods Estates located at 2033-2055 Woods Road; 1st Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
29175 172.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.Adopt - 2/3 VotePass Action details Not available
29191 273.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.AdoptPass Action details Not available
29436 174.CSM - 2701 S Stoughton RdResolutionApproving a Certified Survey Map of of property owned by Weir Minerals, Inc. located at 2701 S. Stoughton Road, 4501 Tompkins Drive and 2918 Progress Drive; 16th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
29475 175.CSM 7001 Manufacturers DrResolutionApproving a Certified Survey Map of of property owned by CTA Investments, LLC located at 7001-7029 Manufacturers Drive; 17th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
29233 176.CLAIM: F. Kinney, 2115 Gilbert Rd., Madison, 53711 - vehicle damage - $768.25.ClaimF. Kinney, 2115 Gilbert Rd., Madison, 53711 - vehicle damage - $768.25.DisallowPass Action details Not available
29288 177.M. Florence, MetLife Auto & Home, for K. & J. Berry - vehicle damage - $6671.38.ClaimM. Florence, MetLife Auto & Home, for K. & J. Berry - vehicle damage - $6671.38.DisallowPass Action details Not available
29006 178.2013-2017 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.Adopt with the Recommendation(s)Pass Action details Not available
28993 179.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.Grant With Condition(s)Pass Action details Not available
27630 180.Housing Initiatives SpecialistOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Housing Initiatives Specialist” in Compensation Group 18, Range 10.AdoptPass 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.AdoptPass Action details Not available
29176 182.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.AdoptPass Action details Not available
16317 183.Creating an ad hoc TIF Policy CommitteeResolutionEstablishment of an ad hoc TIF Policy Committee to consider alternate models for TIF loan criteria.Place On File Without PrejudicePass Action details Not available
23309 184.Creating the Northport-Warner Park-Sherman Neighborhood Public Art Selection Committee.ResolutionCreating the Northport-Warner Park-Sherman Neighborhood Public Art Selection Committee.Place On File Without PrejudicePass Action details Not available
28415 185.Directing Planning, Community Development and CDA staff to explore locations, financing, and partnership options to develop additional single-room occupancy housing for very low income people within the city of Madison and provide a report to the Mayor anResolutionDirecting Planning, Community Development and CDA staff to explore locations, financing, and partnership options to develop additional single-room occupancy housing for very low income people within the city of Madison and provide a report to the Mayor and Council by February 1, 2013 June 18, 2013.Adopt As AmendedPass Action details Not available
29355 186.Habitually Intoxicated PersonsOrdinanceAmending Sections 38.12(3)(c), (6), and (10) of the Madison General Ordinances to revise various procedures pertaining to the Habitually Intoxicated Person ordinance.ReferredPass Action details Not available
29363 187.Rezone 6303 Millpond RoadOrdinanceCreating Section 28.022 -- 00033 of the Madison General Ordinances rezoning property from A (Agricultural) District to CC (Commercial Center) District. 16th Aldermanic District; 6303 Millpond Road.ReferredPass Action details Not available
29365 188.Rezone 3533 Furey Avenue and 513 Jacobson AvenueOrdinanceCreating Section 28.022 -- 00034 of the Madison General Ordinances rezoning property from PD (Planed Development) District to TR-C1 (Traditional Residential - Consistent District 1) District to provide zoning under the new Zoning Code for lands included in a now-expired PUD. 15th Aldermanic District; 3533 Furey Avenue and 513 Jacobson Avenue.ReferredPass Action details Not available
29422 189.Rezone 7960 Raymond RoadOrdinanceCreating Section 28.022 - 00046 of the Madison General Ordinances rezoning property from Temp A (Temporary Agriculture) and SR-C1 (Suburban Residential - Consistent District 1) District to TR-C3 (Traditional Residential - Consistent District 3) District; and creating Section 28.022 - 00047 of the Madison General Ordinances rezoning property from Temp A (Temporary Agriculture), TR-C3 (Traditional Residential - Consistent District 3) and SR-C2 (Suburban Residential - Consistent District 2) District to CN (Conservancy District). 1st Aldermanic District; 7960 Raymond RoadReferredPass Action details Not available
29423 190.Rezone 5739 Tokay BoulevardOrdinanceCreating Section 28.022 -- 00045 of the Madison General Ordinances rezoning property from SE (Suburban Employment) District to CC-T (Commercial Corridor - Transitional) District. 19th Aldermanic District; 5739 Tokay Boulevard.ReferredPass Action details Not available
29424 191.Rezone 1403 University Avenue and 320 North Randall AvenueOrdinanceCreating Section 28.022 -- 00044 of the Madison General Ordinances rezoning property from CI (Campus Institutional) District to TSS (Traditional Shopping Street) District. 5th Aldermanic District; 1403 University Avenue and 320 North Randall Avenue.ReferredPass Action details Not available
29425 192.Rezone 1119 Williamson StreetOrdinanceCreating Section 28.022 -- 00043 of the Madison General Ordinances rezoning property from TR-V2 (Traditional Residential - Varied District 2) District to TSS (Traditional Shopping Street) District. 6th Aldermanic District; 1119 Williamson Street.ReferredPass Action details Not available
29426 193.Rezone 223 East Mifflin StreetOrdinanceCreating Section 28.022 -- 00042 of the Madison General Ordinances rezoning property from DR1 (Downtown Residential 1) District to UOR (Urban Office Residential) District. 2nd Aldermanic District; 223 East Mifflin Street.ReferredPass Action details Not available
29427 194.Rezone 116 East Dayton StreetOrdinanceCreating Section 28.022 -- 00041 of the Madison General Ordinances rezoning property from DR1 (Downtown Residential 1) District to UOR (Urban Office Residential) District. 2nd Aldermanic District; 116 East Dayton Street.ReferredPass Action details Not available
29428 195.Rezone 214 N. Hamilton StreetOrdinanceCreating Section 28.022 -- 00040 of the Madison General Ordinances rezoning property from DR1 (Downtown Residential 1) District to UOR (Urban Office Residential) District. 2nd Aldermanic District; 214 N. Hamilton Street.ReferredPass Action details Not available
29429 196.Rezone 122 East Johnson StreetOrdinanceCreating Section 28.022 -- 00039 of the Madison General Ordinances rezoning property from DR1 (Downtown Residential 1) District to UOR (Urban Office Residential) District. 2nd Aldermanic District; 122 East Johnson Street.ReferredPass Action details Not available
29430 197.Rezone 151 East Gorham StreetOrdinanceCreating Section 28.022 -- 00038 of the Madison General Ordinances rezoning property from DR1 (Downtown Residential 1) District to UOR (Urban Office Residential) District. 2nd Aldermanic District; 151 East Gorham Street.ReferredPass Action details Not available
29431 198.Rezone 414 East Wilson StreetOrdinanceCreating Section 28.022 -- 00037 of the Madison General Ordinances rezoning property from PD (Planned Development) District to UMX (Urban Mixed Use) District. 6th Aldermanic District; 414 East Wilson Street.ReferredPass Action details Not available
29433 199.Rezone 119, 121 and 125 North Butler Street and 120 and 124 North Hancock StreetOrdinanceCreating Section 28.022 -- 00036 of the Madison General Ordinances rezoning property from PD (Planned Development) District to DR1 (Downtown Residential 1) District. 2nd Aldermanic District; 119, 121, and 125 North Butler Street; and 120 and 124 North Hancock Street.ReferredPass Action details Not available
29434 1100.Rezone 2048 and 2100 Winnebago Street; 95 Sutherland CourtOrdinanceCreating Section 28.022 -- 00048 of the Madison General Ordinances rezoning property from PD (Planned Development) District to TE (Traditional Employment) District. 6th Aldermanic District; 2048 and 2100 Winnebago Street; 95 Sutherland Court.ReferredPass Action details Not available
29441 1101.AMFS Labor AgreementOrdinanceAdopting and confirming the Labor Agreement between the City of Madison and the Association of Madison Fire Supervisors (AMFS) for the period March 10, 2011 through March 9, 2014.ReferredPass Action details Not available
29443 1102.Local 236 Labor AgreementsOrdinanceAdopting and confirming the Labor Agreements between the City of Madison and City Employees Local No. 236, Laborers International Union of North America, AFL-CIO, for the period March 16, 2014 through December 31, 2014 and January 1, 2015 through December 31, 2015.ReferredPass Action details Not available
29453 1103.RowhousesOrdinanceAmending Sections 33.24(4)(b) and (c), repealing Section 33.24(7)(a), and creating Section 28.151(g), Multi-Family Building Complexes, of the Madison General Ordinances to replace a reference to “Rowhouses” with “Multi-Family Building Complex.”ReferredPass Action details Not available
29455 1104.Exclusive use vendingOrdinanceAmending Sections 9.13(2) and (6)(g), repealing and recreating Section 9.13(6)(k), amending Sections 9.54(13), 10.056(5)(b)4. and (7)(a) and creating Section 10.056(5)(b)6. of the Madison General Ordinances to reduce the number of resolutions required each year for special event vending approvals, and clarify the procedures for suspension of rules and invalidation of vending licenses and T, E and M permits for street use permitted events.ReferredPass Action details Not available
29464 1105.Rezone 5202-5402 Graham Place/5402-5502 Fen OakOrdinanceCreating Section 28.022 -- 00049 of the Madison General Ordinances rezoning property from PD(GDP) Planned Development (General Development Plan) District to SE (Suburban Employment) District. Proposed Use: BioAg Gateway Replat, creating 4 lots for future office/employment uses; 1 outlot for future development and converting existing private streets to public streets; 16th Aldermanic District; 5202-5402 Graham Place; 5402-5502 Fen Oak.ReferredPass Action details Not available
29473 1106.Tech committeeOrdinance2ND SUBSTITUTE Creating Section 33.53 of the Madison General Ordinances establishing the Digital Technology Committee.ReferredPass Action details Not available
29390 1107.Submitting the appointment of David M.Gawenda for confirmation of a five-year term as the City Treasurer.ResolutionSubmitting the appointment of David M.Gawenda for confirmation of a five-year term as the City Treasurer.ReferPass Action details Not available
29414 1108.Amending Traffic Engineering’s 2013 Operating Budget; increasing the agency’s budget authority by $115,000, the total cost of the University Traffic Study; and appropriating $38,334 from the Contingency Reserve for the City’s share of the study’s costs.ResolutionAmending Traffic Engineering’s 2013 Operating Budget; increasing the agency’s budget authority by $115,000, the total cost of the University Traffic Study; and appropriating $38,334 from the Contingency Reserve for the City’s share of the study’s costs as agreed upon under an intergovernmental agreement.ReferPass Action details Not available
29415 1109.2013 Alcohol Impaiment Safety Grant and Task Force - Village of De ForestResolutionAuthorizing the Mayor, City Clerk and Chief of Police to sign an inter-governmental agreement to collaborate with various other Dane County law enforcement agencies in a multi-jurisdiction public safety grant from the Wisconsin Department of Transportation, administered by the Village of DeForest, for traffic safety efforts related to impaired driving, and accepting up to $5,000 for overtime for this initiativeReferPass Action details Not available
29421 1110.Investment Education Services AgreementResolutionAuthorizing the Mayor and City Clerk to execute an Investment Education Services Agreement with Lincoln Financial Advisors Corporation and Alliance Benefit Group of Illinois, Inc. and a Retirement Plan Investment Consulting and Non-Discretionary Advisory Agreement with Alliance Benefit Group of Illinois, Inc.ReferPass Action details Not available
29452 1111.Authorizing City Engineer Rob Phillips to enter into an agreement with the Wisconsin Division of Emergency Management (WEM) to accept a Hazard Mitigation Grant of $1,176,158 from the U.S. Department of Homeland Security, Federal Emergency Management AgencResolutionAuthorizing City Engineer Rob Phillips to enter into an agreement with the Wisconsin Division of Emergency Management (WEM) to accept a Hazard Mitigation Grant of $1,176,158 from the U.S. Department of Homeland Security, Federal Emergency Management Agency (FEMA) and a WEM Hazard Mitigation Grant of $196,026 for construction of a safe room in the Highland Manor Manufactured Home Community (“Highland Manor”).ReferPass Action details Not available
29467 1112.10125 ATC Overhead EasementResolutionAuthorizing the grant of a permanent limited easement to American Transmission Company for an overhead electric transmission line within a portion of the City’s Stormwater Utility Parcel 533, located at 409 Commerce Drive.ReferPass Action details Not available
29474 1113.Rhythm & Booms 2013 AgreementResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Madison Fireworks Fund, Inc. and/or Madison Festivals, Inc. to provide for the 2013 Rhythm & Booms Independence Day firework celebration at Warner Park.ReferPass Action details Not available
29480 1114.Elver Park Fireworks/Bartolotta 2013ResolutionAuthorizing the Mayor and City Clerk to enter into an Agreement between the City and Bartolotta Fireworks Company, Inc. for the fireworks display at Elver Park.ReferPass Action details Not available
29482 1115.Vacation/Discontinuance of South Side Way (formerly Raywood Road) from the existing southern right-of-way line of Moorland Road / Raywood Road to the south terminus of said South Side Way (formerly Raywood Road) as dedicated by Certified Survey Map 1698,ResolutionVacation/Discontinuance of South Side Way (formerly Raywood Road) from the existing southern right-of-way line of Moorland Road / Raywood Road to the south terminus of said South Side Way (formerly Raywood Road) as dedicated by Certified Survey Maps 668, 1635 and 1698, being located in part of the Northeast one-quarter (1/4) of the Northeast one-quarter (1/4), and the Northwest one-quarter (1/4) of the Northeast one-quarter (1/4), and the Northwest one-quarter (1/4) of the Northeast one-quarter (1/4) of Section 31, Town 7 North, Range 10 East, City of Madison (formerly Town of Blooming Grove), Dane County, Wisconsin. (14th AD) And authorizing the Mayor and City Clerk to execute Release of Right-of-Way Reservation documents administered by Office of Real Estate Services staff, reference Real Estate Project #10058, for various portions of reserved right-of-way for South Side Way per CSM 1635 at the Raywood Road intersection, right-of-way reservation for South Side Way continuation south to E. Clayton Road and Larsen Road and an un-named E-W right-of-way reservation connection to USHReferPass Action details Not available
29485 1116.TIF Policy Introduction ResoResolutionAccepting the revised TIF Policy approved by the Economic Development Committee on February 20, 2013 for Common Council consideration and adoption. Adopting the revised TIF Policy.ReferPass Action details Not available
29490 1117.Earth Day 2013ResolutionTo commemorate the 43rd anniversary of Earth Day on April 22, 2013, to proclaim April 26, 2013 and April 27, 2013 as Earth Day Challenge Days and endorsing and encouraging citizen participation in the clean-up events at City of Madison Parks. (All ADs)ReferPass Action details Not available
29491 1118.Arbor Week 2013ResolutionTo Declare the Week of April 21 through April 27 Arbor Week 2013 and to commemorate the City of Madison’s 24th anniversary as a Tree City USAReferPass Action details Not available
29492 1119.2013 Neighborhood GrantResolutionApproving the 2013 Neighborhood Grant Program recommendations made by the Staff Review Team and authorizing the Planning Division Director, Finance Director and City Attorney to execute grant agreements on behalf of the City.ReferPass Action details Not available
29497 1120.Report on the Feasibility of Providing Security Using City StaffReportReport on the Feasibility of Providing Parking Security Using City StaffReferPass Action details Not available
29505 1121.Authorizing the City to enter into a purchase of service contract with Walker Parking Consultants and amending the 2013 adopted Parking Utility operating budget to provide additional expenditure authority.ResolutionSUBSTITUTE - Authorizing the City of Madison Parking Utility to enter into a purchase of service contract for up to $59,500 with Walker Parking Consultants and amending the 2013 adopted Parking Utility operating budget to provide additional expenditure authority.ReferPass Action details Not available
29356 1126.CLAIM: R. Roedner - vehicle damage - $510.81.ClaimR. Roedner - vehicle damage - $510.81.Referred  Action details Not available
29357 1127.CLAIM: M. Wimmler - vehicle damage - $1,000.00.ClaimM. Wimmler - vehicle damage - $1,000.00.Referred  Action details Not available
29408 1129.CLAIM: I. Graebel - property damage - $560.00.ClaimI. Graebel - property damage - $560.00.Referred  Action details Not available
29411 1131.CLAIM: C. Van Ness, property damage - $499.13.ClaimC. Van Ness, property damage - $499.13.Referred  Action details Not available
29446 1132.CLAIM: J. Mancera - vehicle damage - $3,629.75.ClaimJ. Mancera - vehicle damage - $3,629.75.Referred  Action details Not available
29448 1133.CLAIM: J. Saba, Progressive Insurance for G. Lacy - vehicle damage - $124.93.ClaimJ. Saba, Progressive Insurance for G. Lacy - vehicle damage - $124.93.Referred  Action details Not available
29483 1137.CLAIM: J. and V. Lanzendorf - property damage - $5,339.41.ClaimJ. and V. Lanzendorf - property damage - $5,339.41.Referred  Action details Not available
29476 1 10098 Lease - Community Gardens - Brittingham ParkResolutionSUBSTITUTE Authorizing the Mayor and City Clerk to execute a lease with Community Action Coalition of South Central Wisconsin, Inc. for a portion of Brittingham Park located at 801 West Washington Avenue for use as community gardens.Referred  Action details Not available
29531 1 Community EventOrdinanceAmending Sections 28.032, 28.061, 28.072, 28.082, 28.091 28.151, 28.206, and 28.211 of the Madison General Ordinances to add Community Event to the Zoning Code.Referred  Action details Not available
29532 1 Machinery equipmentOrdinanceAmending Sections 28.082 and 28.211 of the Madison General Ordinances to allow machinery equipment sales and services to be a permitted land use in the Industrial Limited and Industrial General zoning districts.Referred  Action details Not available
29533 1 Declaring the City of Madison's intention to exercise its police powers establishing the W. Wilson Street Underground Utility DistrictResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the W. Wilson Street Underground Utility DistrictReferred  Action details Not available