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28710
| 1 | 1. | Honoring and congratulating the Daytime Warming Shelter program for its successful 2012-2013 operations. | Resolution | Honoring 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 2.25 | Pass |
Action details
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Not available
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29364
| 1 | 2. | Commending and congratulating Research Products Corporation as it celebrates 75 years of innovation, employment and community involvement. | Resolution | Commending 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 2.25 | Pass |
Action details
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Not available
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29412
| 1 | 3. | Proclaiming March 2013 as “Myeloma Awareness Month” in the City of Madison. | Resolution | Proclaiming March 2013 as “Myeloma Awareness Month” in the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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29489
| 1 | 4. | Proclaiming April 6 – 13 as National Community Development Week | Resolution | Proclaiming April 6 - 13 as National Community Development Week | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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29368
| 1 | 5. | | Communication | Motion by John W. Moore For A Resolution To Stop Unstatutory Use Of Police Department At 652 State Street. | Refer | Pass |
Action details
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Not available
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29214
| 1 | 6. | Approving plans, specifications and schedule of assessments for pedestrian lighting -- North Brooks Street Pedestrian Lighting Assessment District | Resolution | Approving plans, specifications and schedule of assessments for pedestrian lighting -- North Brooks Street Pedestrian Lighting Assessment District. (8th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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29313
| 1 | 7. | Approving Plans, Specifications, And Schedule Of Assessments For North Henry Street and Iota Court Assessment District - 2013. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For North Henry Street and Iota Court Assessment District - 2013. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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28940
| 1 | 8. | Rezone 415 W. Johnson, 226 N. Broom; 424 W. Dayton | Ordinance | Creating Section 28.022 -- 00029. of the Madison General Ordinances rezoning property from DR-2 (Downtown Residential 2) and UMX (Urban Mixed Use) District to UMX (Urban Mixed Use) District. Proposed Use: Demolish 3 apartment buildings to allow construction of 319-unit apartment building; 4th Aldermanic District; 415 W. Johnson Street; 226 N. Broom Street, and 424 W. Dayton Street. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
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28943
| 1 | 9. | Rezone 6801 Littlemore Drive | Ordinance | Creating Section Section 28.022-00026 of the Madison General Ordinances rezoning property from PD(GDP) Planned Development (General Development Plan) District to PD(SIP) Planned Development (Specific Implementation Plan) District. Proposed Use: Construct apartment complex with 61 units; 3rd Aldermanic District; 6801 Littlemore Drive. | Adopt with the Recommendation(s) and Close the Public Hearing | Pass |
Action details
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Not available
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29180
| 1 | 10. | Medical facilities | Ordinance | Amending 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 Hearing | Pass |
Action details
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Not available
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29287
| 1 | 11. | 3-19-2013 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 3-5-2013; action 3-19-2013). | Confirm | Pass |
Action details
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Not available
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29478
| 1 | 12. | 4-16-2013 Citizen committee appointments | Appointment | Report 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
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Not available
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29255
| 1 | 13. | Heavy traffic routes | Ordinance | Creating 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-refer | Pass |
Action details
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Not available
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29484
| 1 | 14. | Opposing Wisconsin Assembly Bill 5 and Wisconsin Senate Bill 34. | Resolution | Opposing Wisconsin Assembly Bill 5 and Wisconsin Senate Bill 34. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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28942
| 1 | 15. | BioLink Termination Resolution | Resolution | Authorizing the execution of an offer for termination and de-obligation of grant agreement for convenience with the Economic Development Administration for the BioLink project; and, authorizing the City to seek and accept reimbursement for eligible and allowable costs for architectural/engineering design and project management work. | Adopt | Pass |
Action details
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Not available
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28958
| 1 | 16. | 10076 Lease - 2304-08 Atwood Ave. | Resolution | Authorizing the Mayor and City Clerk to execute a Lease with Deacon Housing, LLC for a portion of the City’s East Rail Corridor located adjacent to 2304-2308 Atwood Avenue. | Adopt | Pass |
Action details
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Not available
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29033
| 1 | 17. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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Not available
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29107
| 1 | 18. | Amending the 2013 Planning Division Budget to add $15,260 for forecasting services by CARPC | Resolution | Amending 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. | Adopt | Pass |
Action details
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29110
| 1 | 19. | 2013-14 ETH Application for funding to the Wisconsin Department of Administration, Division of Housing | Resolution | Authorize 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. | Adopt | Pass |
Action details
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Not available
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29164
| 1 | 20. | 10093 Epic Systems Transmission License | Resolution | Authorizing 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 Prejudice | Pass |
Action details
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Not available
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29188
| 1 | 21. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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Not available
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29200
| 1 | 22. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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29204
| 1 | 23. | Recreating position #4109 as an Engineer 4 in the Engineering budget and reallocating incumbent Kay Schindel to the new position. | Resolution | Recreating position #4109 as an Engineer 4 in the Engineering budget and reallocating incumbent Kay Schindel to the new position. | Adopt | Pass |
Action details
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Not available
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29215
| 1 | 24. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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29216
| 1 | 25. | 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 Engineer | Resolution | Reclassification of an encumbered Administrative Clerk 1 position (#1864) at the Water Utility to an Engineering Aide 1 to be posted internally. | Adopt | Pass |
Action details
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29234
| 1 | 26. | Reclassification of two Administrative Clerk 1 positions (#1874 & #TBD) at the Water Utility - Customer Service section to Program Assistant 1. | Resolution | Reclassification of two Administrative Clerk 1 positions (#1874 & #TBD) at the Water Utility - Customer Service section to Program Assistant 1. | Adopt | Pass |
Action details
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Not available
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29236
| 1 | 27. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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29237
| 1 | 28. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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Not available
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29239
| 1 | 29. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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Not available
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29242
| 1 | 30. | Library program coordinator | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Library Program Coordinator” in Compensation Group 18, Range 04. | Adopt | Pass |
Action details
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Not available
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29253
| 1 | 31. | Architect | Ordinance | Amending 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. | Adopt | Pass |
Action details
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29311
| 1 | 32. | 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. | Resolution | 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. | Place On File Without Prejudice | Pass |
Action details
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Not available
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29348
| 1 | 33. | 10120 Cub Foods Acquisition | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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Not available
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29350
| 1 | 34. | tax credit reso 2013.docx | Resolution | Authorizing 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 Treasurer | Adopt | Pass |
Action details
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Not available
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29354
| 1 | 35. | 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. | Resolution | SUBSTITUTE - 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 Substituted | Pass |
Action details
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Not available
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28939
| 2 | 36. | 9382 Exchange of Deeds With Cherokee Park, Inc. | Resolution | SUBSTITUTE Authorizing an exchange of lands between the City of Madison and Cherokee Park, Inc., to correct title to a portion of Cherokee Marsh North and a portion of Cherokee Golf Course. | Adopt | Pass |
Action details
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Not available
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28950
| 1 | 37. | Disc Golf Permit | Ordinance | Creating Section 8.32 of the Madison General Ordinances to establish a disc golf permit, and amending Sections 1.08(3)(a) and 1.08(4) of the Madison General Ordinances to create a bond schedule for violations of this permit requirement that is enforceable by the Parks Division | Adopt | Pass |
Action details
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Not available
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29496
| 1 | 38. | Park Commission President Appointments March 2013 | Appointment | Appointments 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 & 2.25 | Pass |
Action details
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Not available
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28155
| 1 | 39. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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Not available
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28821
| 1 | 40. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for John Nolen Drive/North Shore Drive Intersection. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for John Nolen Drive/North Shore Drive Intersection. | Adopt | Pass |
Action details
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Not available
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28968
| 1 | 41. | Determining a Public Purpose & Necessity & adopting a Relocation Order for the acquisition of land interests required for the constr & maint of the Irwin A. & Robert D. Goodman Path, a new multi-purpose (bicycle & pedestrian) path & on-street bike route f | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of the Irwin A. and Robert D. Goodman Path, a new multi-purpose (bicycle and pedestrian) path and on-street bike route from the Capital City path at Marquette Street to the Marsh View path at Highway 30. (6th and 15th AD) | Adopt | Pass |
Action details
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Not available
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29143
| 1 | 42. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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Not available
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29173
| 1 | 43. | Jeffy Trail | Ordinance | Creating 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. | Adopt | Pass |
Action details
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Not available
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29192
| 1 | 44. | 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 1 | Resolution | Vacation/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) | Adopt | Pass |
Action details
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Not available
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29229
| 1 | 45. | Improvements accepted for water main by private contract in First Addition to Hawks Ridge Estates | Resolution | Improvements accepted for water main by private contract in First Addition to Hawks Ridge Estates (1st AD). | Adopt | Pass |
Action details
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Not available
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29269
| 1 | 46. | Awarding Public Works Contract No.6902, Olbrich Gardens Restroom Addition. | Resolution | Awarding Public Works Contract No.6902, Olbrich Gardens Restroom Addition. | Adopt | Pass |
Action details
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Not available
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29270
| 1 | 47. | Awarding Public Works Contract No. 6976, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work. | Resolution | Awarding Public Works Contract No. 6976, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work. | Adopt | Pass |
Action details
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Not available
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29271
| 1 | 48. | Awarding Public Works Contract No. 6977, Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair - 2013. | Resolution | Awarding Public Works Contract No. 6977, Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair - 2013. | Adopt | Pass |
Action details
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Not available
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29272
| 1 | 49. | Awarding Public Works Contract No. 6979, East Washington Avenue Landscaping. | Resolution | Awarding Public Works Contract No. 6979, East Washington Avenue Landscaping. | Adopt | Pass |
Action details
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Not available
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29273
| 1 | 50. | Awarding Public Works Contract No. 7004, Utility Replacement with Resurfacing 2013 Assessment District | Resolution | Awarding Public Works Contract No. 7004, Utility Replacement with Resurfacing 2013 Assessment District. | Adopt | Pass |
Action details
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Not available
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29274
| 1 | 51. | Awarding Public Works Contract No. 7006, W. Wilson Street Reconstruction Assessment District. | Resolution | Awarding Public Works Contract No. 7006, W. Wilson Street Reconstruction Assessment District. | Adopt | Pass |
Action details
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Not available
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29275
| 1 | 52. | Awarding Public Works Contract No. 7009, University Relief Storm Phase 4. | Resolution | Awarding Public Works Contract No. 7009, University Relief Storm Phase 4. | Adopt | Pass |
Action details
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Not available
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29276
| 1 | 53. | Awarding Public Works Contract No. 7011, Webster Street Assessment District - 2013. | Resolution | Awarding Public Works Contract No. 7011, Webster Street Assessment District - 2013. | Adopt | Pass |
Action details
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Not available
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29277
| 1 | 54. | Awarding Public Works Contract No. 7029, Tennis Court Resurfacing - 2013. | Resolution | Awarding Public Works Contract No. 7029, Tennis Court Resurfacing - 2013. | Adopt | Pass |
Action details
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Not available
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29278
| 1 | 55. | Awarding Public Works Contract No. 7032, Warner Boat Launch Dredging 2013. | Resolution | Awarding Public Works Contract No. 7032, Warner Boat Launch Dredging 2013. | Adopt | Pass |
Action details
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Not available
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29279
| 1 | 56. | Awarding Public Works Contract No. 7040, Warner Park Service Meter and Enclosure Installation. | Resolution | Awarding Public Works Contract No. 7040, Warner Park Service Meter and Enclosure Installation. | Re-refer | Pass |
Action details
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Not available
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29280
| 1 | 57. | Awarding Public Works Contract No. 7045, Upgrading Booster Pumps at Unit Well 20. | Resolution | Awarding Public Works Contract No. 7045, Upgrading Booster Pumps at Unit Well 20. | Re-refer | Pass |
Action details
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Not available
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29281
| 1 | 58. | Awarding Public Works Contract No. 7048, Water Main Replacement on N. Whitney Way and N. Stoughton Service Road. | Resolution | Awarding Public Works Contract No. 7048, Water Main Replacement on N. Whitney Way and N. Stoughton Service Road. | Adopt | Pass |
Action details
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Not available
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29282
| 1 | 59. | Awarding Public Works Contract No. 7061, Environmental Remediation of the North 800 Block of East Washington Avenue. | Resolution | Awarding Public Works Contract No. 7061, Environmental Remediation of the North 800 Block of East Washington Avenue. | Adopt | Pass |
Action details
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Not available
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29284
| 1 | 60. | 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. | Resolution | 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. (2nd AD) | Adopt | Pass |
Action details
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Not available
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29286
| 1 | 61. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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29291
| 1 | 62. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2013 Parking Garage Maintenance, Contract No. 7069. | Resolution | Approving 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) | Adopt | Pass |
Action details
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29316
| 1 | 63. | Declaring the City of Madison's intention to exercise its police powers establishing the Hauk Street Streetlight Assessment District. (6th AD) | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Hauk Street Streetlight Assessment District. (6th AD) | Adopt | Pass |
Action details
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29317
| 1 | 64. | Declaring the City of Madison's intention to exercise its police powers establishing the O’Brien Court Streetlight Assessment District. (3rd AD) | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the O’Brien Court Streetlight Assessment District. (3rd AD) | Adopt | Pass |
Action details
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29320
| 1 | 65. | 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 Contra | Resolution | 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 Contract No. 2340. (10th AD) | Adopt | Pass |
Action details
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29321
| 1 | 66. | 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. | Resolution | 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 (17th AD) | Adopt | Pass |
Action details
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29323
| 1 | 67. | 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) with | Resolution | 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) with the University of Wisconsin-Madison for cost sharing on the project. | Adopt | Pass |
Action details
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29349
| 1 | 68. | Declaring the City of Madison's intention to exercise its police powers establishing the Jeffy Trail Sanitary Sewer Assessment District. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Jeffy Trail Sanitary Sewer Assessment District. (1st AD) | Adopt | Pass |
Action details
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29419
| 1 | 69. | Operator report | License | Alcohol License Review Committee Report of Operator License Applications March 19, 2013. See attached report for list of operators. | Grant | Pass |
Action details
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28935
| 1 | 70. | Approving an amended schedule of 2013 Common Council meeting dates and times. | Resolution | Approving an amended schedule of 2013 Common Council meeting dates and times. | Adopt | Pass |
Action details
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28790
| 1 | 71. | PP & FP - Hawks Woods Estates | Resolution | Approving 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 2.25 | Pass |
Action details
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29175
| 1 | 72. | Audubon annexation | Ordinance | Creating 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 Vote | Pass |
Action details
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29191
| 2 | 73. | Establish a University Hill Farms Ad Hoc Steering Committee | Resolution | SUBSTITUTE 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. | Adopt | Pass |
Action details
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29436
| 1 | 74. | CSM - 2701 S Stoughton Rd | Resolution | Approving 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 2.25 | Pass |
Action details
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29475
| 1 | 75. | CSM 7001 Manufacturers Dr | Resolution | Approving 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 2.25 | Pass |
Action details
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29233
| 1 | 76. | CLAIM: F. Kinney, 2115 Gilbert Rd., Madison, 53711 - vehicle damage - $768.25. | Claim | F. Kinney, 2115 Gilbert Rd., Madison, 53711 - vehicle damage - $768.25. | Disallow | Pass |
Action details
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29288
| 1 | 77. | M. Florence, MetLife Auto & Home, for K. & J. Berry - vehicle damage - $6671.38. | Claim | M. Florence, MetLife Auto & Home, for K. & J. Berry - vehicle damage - $6671.38. | Disallow | Pass |
Action details
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29006
| 1 | 78. | 2013-2017 Transit Development Plan | Resolution | Adopting the recommendations of the 2013-2017 Transit Development Plan for the Madison Urban Area as a framework to guide transit system development over the 2013-2017 period. | Adopt with the Recommendation(s) | Pass |
Action details
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28993
| 1 | 79. | Change of Premise Essen Haus | License | Change 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
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27630
| 1 | 80. | Housing Initiatives Specialist | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Housing Initiatives Specialist” in Compensation Group 18, Range 10. | Adopt | Pass |
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29174
| 1 | 81. | Kettle attachment | Ordinance | Creating 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. | Adopt | Pass |
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29176
| 1 | 82. | CTH M Attachment | Ordinance | Creating 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. | Adopt | Pass |
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16317
| 1 | 83. | Creating an ad hoc TIF Policy Committee | Resolution | Establishment of an ad hoc TIF Policy Committee to consider alternate models for TIF loan criteria. | Place On File Without Prejudice | Pass |
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23309
| 1 | 84. | Creating the Northport-Warner Park-Sherman Neighborhood Public Art Selection Committee. | Resolution | Creating the Northport-Warner Park-Sherman Neighborhood Public Art Selection Committee. | Place On File Without Prejudice | Pass |
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28415
| 1 | 85. | 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 an | Resolution | 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 and Council by February 1, 2013 June 18, 2013. | Adopt As Amended | Pass |
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29355
| 1 | 86. | Habitually Intoxicated Persons | Ordinance | Amending Sections 38.12(3)(c), (6), and (10) of the Madison General Ordinances to revise various procedures pertaining to the Habitually Intoxicated Person ordinance. | Referred | Pass |
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29363
| 1 | 87. | Rezone 6303 Millpond Road | Ordinance | Creating 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. | Referred | Pass |
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29365
| 1 | 88. | Rezone 3533 Furey Avenue and 513 Jacobson Avenue | Ordinance | Creating 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. | Referred | Pass |
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29422
| 1 | 89. | Rezone 7960 Raymond Road | Ordinance | Creating 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 Road | Referred | Pass |
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29423
| 1 | 90. | Rezone 5739 Tokay Boulevard | Ordinance | Creating 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. | Referred | Pass |
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29424
| 1 | 91. | Rezone 1403 University Avenue and 320 North Randall Avenue | Ordinance | Creating 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. | Referred | Pass |
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29425
| 1 | 92. | Rezone 1119 Williamson Street | Ordinance | Creating 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. | Referred | Pass |
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29426
| 1 | 93. | Rezone 223 East Mifflin Street | Ordinance | Creating 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. | Referred | Pass |
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29427
| 1 | 94. | Rezone 116 East Dayton Street | Ordinance | Creating 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. | Referred | Pass |
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29428
| 1 | 95. | Rezone 214 N. Hamilton Street | Ordinance | Creating 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. | Referred | Pass |
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29429
| 1 | 96. | Rezone 122 East Johnson Street | Ordinance | Creating 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. | Referred | Pass |
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29430
| 1 | 97. | Rezone 151 East Gorham Street | Ordinance | Creating 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. | Referred | Pass |
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29431
| 1 | 98. | Rezone 414 East Wilson Street | Ordinance | Creating 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. | Referred | Pass |
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29433
| 1 | 99. | Rezone 119, 121 and 125 North Butler Street and 120 and 124 North Hancock Street | Ordinance | Creating 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. | Referred | Pass |
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29434
| 1 | 100. | Rezone 2048 and 2100 Winnebago Street; 95 Sutherland Court | Ordinance | Creating 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. | Referred | Pass |
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29441
| 1 | 101. | AMFS Labor Agreement | Ordinance | Adopting 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. | Referred | Pass |
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29443
| 1 | 102. | Local 236 Labor Agreements | Ordinance | Adopting 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. | Referred | Pass |
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29453
| 1 | 103. | Rowhouses | Ordinance | Amending 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.” | Referred | Pass |
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29455
| 1 | 104. | Exclusive use vending | Ordinance | Amending 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. | Referred | Pass |
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29464
| 1 | 105. | Rezone 5202-5402 Graham Place/5402-5502 Fen Oak | Ordinance | Creating 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. | Referred | Pass |
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29473
| 1 | 106. | Tech committee | Ordinance | 2ND SUBSTITUTE Creating Section 33.53 of the Madison General Ordinances establishing the Digital Technology Committee. | Referred | Pass |
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29390
| 1 | 107. | Submitting the appointment of David M.Gawenda for confirmation of a five-year term as the City Treasurer. | Resolution | Submitting the appointment of David M.Gawenda for confirmation of a five-year term as the City Treasurer. | Refer | Pass |
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29414
| 1 | 108. | 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. | Resolution | 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 as agreed upon under an intergovernmental agreement. | Refer | Pass |
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29415
| 1 | 109. | 2013 Alcohol Impaiment Safety Grant and Task Force - Village of De Forest | Resolution | Authorizing 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 initiative | Refer | Pass |
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29421
| 1 | 110. | Investment Education Services Agreement | Resolution | Authorizing 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. | Refer | Pass |
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29452
| 1 | 111. | 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 Agenc | Resolution | 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 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”). | Refer | Pass |
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29467
| 1 | 112. | 10125 ATC Overhead Easement | Resolution | Authorizing 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. | Refer | Pass |
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29474
| 1 | 113. | Rhythm & Booms 2013 Agreement | Resolution | Authorizing 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. | Refer | Pass |
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29480
| 1 | 114. | Elver Park Fireworks/Bartolotta 2013 | Resolution | Authorizing 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. | Refer | Pass |
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29482
| 1 | 115. | 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, | Resolution | 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 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 USH | Refer | Pass |
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29485
| 1 | 116. | TIF Policy Introduction Reso | Resolution | Accepting 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. | Refer | Pass |
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29490
| 1 | 117. | Earth Day 2013 | Resolution | To 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) | Refer | Pass |
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29491
| 1 | 118. | Arbor Week 2013 | Resolution | To 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 USA | Refer | Pass |
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29492
| 1 | 119. | 2013 Neighborhood Grant | Resolution | Approving 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. | Refer | Pass |
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29497
| 1 | 120. | Report on the Feasibility of Providing Security Using City Staff | Report | Report on the Feasibility of Providing Parking Security Using City Staff | Refer | Pass |
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29505
| 1 | 121. | 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. | Resolution | SUBSTITUTE - 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. | Refer | Pass |
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29356
| 1 | 126. | CLAIM: R. Roedner - vehicle damage - $510.81. | Claim | R. Roedner - vehicle damage - $510.81. | Referred | |
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29357
| 1 | 127. | CLAIM: M. Wimmler - vehicle damage - $1,000.00. | Claim | M. Wimmler - vehicle damage - $1,000.00. | Referred | |
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29408
| 1 | 129. | CLAIM: I. Graebel - property damage - $560.00. | Claim | I. Graebel - property damage - $560.00. | Referred | |
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29411
| 1 | 131. | CLAIM: C. Van Ness, property damage - $499.13. | Claim | C. Van Ness, property damage - $499.13. | Referred | |
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29446
| 1 | 132. | CLAIM: J. Mancera - vehicle damage - $3,629.75. | Claim | J. Mancera - vehicle damage - $3,629.75. | Referred | |
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29448
| 1 | 133. | CLAIM: J. Saba, Progressive Insurance for G. Lacy - vehicle damage - $124.93. | Claim | J. Saba, Progressive Insurance for G. Lacy - vehicle damage - $124.93. | Referred | |
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29483
| 1 | 137. | CLAIM: J. and V. Lanzendorf - property damage - $5,339.41. | Claim | J. and V. Lanzendorf - property damage - $5,339.41. | Referred | |
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29476
| 1 | | 10098 Lease - Community Gardens - Brittingham Park | Resolution | SUBSTITUTE 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 | |
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29531
| 1 | | Community Event | Ordinance | Amending 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 | |
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29532
| 1 | | Machinery equipment | Ordinance | Amending 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 | |
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29533
| 1 | | Declaring the City of Madison's intention to exercise its police powers establishing the W. Wilson Street Underground Utility District | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the W. Wilson Street Underground Utility District | Referred | |
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