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29742
| 1 | 1. | Commending and thanking Alderperson Shiva Bidar-Sielaff for her conscientious service during her tenure as President of the Madison Common Council. | Resolution | Commending and thanking Alderperson Shiva Bidar-Sielaff for her dedicated and conscientious service during her tenure as President of the Madison Common Council. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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29743
| 1 | 2. | Commending and thanking Alderperson Chris Schmidt for his dedicated and conscientious service during his tenure as President Pro Tem of the Madison Common Council. | Resolution | Commending and thanking Alderperson Chris Schmidt for his dedicated and conscientious service during his tenure as President Pro Tem of the Madison Common Council. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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29751
| 1 | 3. | Commending and thanking Alderperson Bridget Maniaci for her dedicated service to the constituents in District 2 and to the City of Madison. | Resolution | Commending and thanking Alderperson Bridget Maniaci for her dedicated service to the constituents in District 2 and to the City of Madison. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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29752
| 1 | 4. | Commending and thanking Alderperson Brian Solomon for his dedicated service to the constituents in District 10 and to the City of Madison. | Resolution | Commending and thanking Alderperson Brian Solomon for his dedicated service to the constituents in District 10 and to the City of Madison. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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29753
| 1 | 5. | Commending and thanking Alderperson Satya Rhodes-Conway for her dedicated service to the constituents in District 12 and to the City of Madison. | Resolution | Commending and thanking Alderperson Satya Rhodes-Conway for her dedicated service to the constituents in District 12 and to the City of Madison. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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29754
| 1 | 6. | Commending and thanking Alderperson Timothy V. Bruer for his dedicated service to the constituents in District 14 and to the City of Madison. | Resolution | Commending and thanking Alderperson Timothy V. Bruer for his dedicated service to the constituents in District 14 and to the City of Madison. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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29755
| 1 | 7. | Commending and thanking Alderperson Jill Johnson for her dedicated service to the constituents in District 16 and to the City of Madison. | Resolution | Commending and thanking Alderperson Jill Johnson for her dedicated service to the constituents in District 16 and to the City of Madison. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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29784
| 1 | 8. | Commending and thanking Alderperson Larry Palm for his dedicated service to the constituents in District 15 and to the City of Madison. | Resolution | Commending and thanking Alderperson Larry Palm for his dedicated service to the constituents in District 15 and to the City of Madison. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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29808
| 1 | 9. | | Election | Election of Common Council President, 2013 | Accept As Presented For Office | |
Action details
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29809
| 1 | 10. | | Election | Election of Common Council President Pro Tem, 2013 | Accept As Presented For Office | |
Action details
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29640
| 1 | 11. | Proclaiming April 2013 as Child Abuse Prevention Month in the City of Madison. | Resolution | Proclaiming April 2013 as Child Abuse Prevention Month in the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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29721
| 1 | 12. | Honoring the life and images captured by photographer Phil Ejercito. | Resolution | Honoring the life and images captured by photographer Phil Ejercito. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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29793
| 1 | 13. | Declaring the week of April 14 - 20, 2013 as “NATIONAL TELECOMMUNICATORS WEEK”. | Resolution | Declaring the week of April 14 - 20, 2013 as “National Telecommunicators Week”. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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26487
| 2 | 14. | Rezone 5085fairhaven | Ordinance | SUBSTITUTE Creating Section 28.06(2)(a)3613. of the Madison General Ordinances rezoning property from PUD(SIP) Planned Unit Development (Specific Implementation Plan) District to Amended PUD(GDP) Planned Unit Development (General Development Plan) District; creating Section 28.022--00034 of the Madison General Ordinances rezoning property from PD(SIP) Planned Development (Specific Implementation Plan) District to Amended PD(GDP) Planned Development (General Development Plan) District; creating Section 28.06(2)(a)3614. of the Madison General Ordinances rezoning property from Amended PUD(GDP) Planned Unit Development (General Development Plan) District to Amended PUD(SIP) Planned Unit Development Plan (Specific Implementation Plan) District; and creating Section 28.022--00035 of the Madison General Ordinances rezoning property from Amended PD(GDP) Planned Development (General Development Plan) District to Amended PD(SIP) Planned Development Plan (Specific Implementation Plan) District. Proposed Use: Construct 42-unit apartment building and remove an owner-occupancy restriction for an | Adopt | Pass |
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29256
| 1 | 15. | Mann LLC New License | License | Public Hearing - New License
Mann LLC • dba TBD
6640 Mineral Point Rd • Agent: Lakhvir Kaur
Class A Combination Liquor & Beer
Aldermanic District 19 (Alder Clear) • Police Sector 112 | Grant and Close the Public Hearing | Pass |
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29261
| 1 | 16. | Crescendo Espresso Bar & Music Cafe New License | License | Public Hearing - New License
Crescendo LLC • dba Crescendo Espresso Bar & Music Cafe
1859 Monroe St • Agent: Caitlin Shanahan • Estimated Capacity: 49
Class B Beer & Class C Wine •15% alcohol, 35% food, 50% other
Aldermanic District 13 (Alder Ellingson) • Police Sector 303 | Grant with Condition(s) and Close the Public Hearing | Pass |
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29262
| 1 | 17. | Bonta New License | License | Public Hearing - New License
Bonta LLC • dba Bonta
8452 Old Sauk Rd • Agent: Nicholas Mattioli
Estimated Capacity: 45 indoor, 8-10 Outdoor
Class B Beer & Class C Wine • 15% alcohol, 85% food
Aldermanic District 9 (Alder Skidmore) • Police Sector 127 | Grant and Close the Public Hearing | Pass |
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29263
| 1 | 18. | Hy-Vee Market Grille New License | License | Public Hearing - New License
Hy-Vee Restaurants 2 LLC • dba Hy-Vee Market Grille
675 S Whitney Way • Agent: Robert Budd III • Estimated Capacity: 175
Class B Beer & Class C Wine • 15% alcohol, 75% food, 10% other
Aldermanic District 10 (Alder Cheeks) • Police Sector 107 | Place On File Without Prejudice | Pass |
Action details
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29264
| 1 | 19. | Hy-Vee Madison #2 New License | License | Public Hearing - New License
Hy-Vee Inc • dba Hy-Vee Madison #2
675 S Whitney Way • Agent: Robert Budd III •
Class A Combination Liquor & Beer
Aldermanic District 10 (Alder Cheeks) • Police Sector 107 | Place On File Without Prejudice | Pass |
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29445
| 1 | 20. | Approving Plans and Specifications for Brentwood Parkway, Monterey Drive, Trailsway, Wyldewood Drive and Wyldewood Circle Assessment District - 2013 (AD 12) | Resolution | Approving Plans and Specifications for Brentwood Parkway, Monterey Drive, Trailsway, Wyldewood Drive and Wyldewood Circle Assessment District - 2013 (AD 12) | Adopt | Pass |
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29502
| 1 | 21. | Approving Plans and Specifications for Wheeler Rd, Delaware Blvd and Northland Dr Resurfacing Assessment District - 2013 (AD 18) | Resolution | Approving Plans and Specifications for Wheeler Rd, Delaware Blvd and Northland Dr Resurfacing Assessment District - 2013 (AD 18) | Adopt | Pass |
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29575
| 1 | 22. | Approving Plans and Specifications for Keyes Avenue Reconstruction Assessment District - 2013 | Resolution | Approving Plans, Specifications and Schedule of Assessments for Keyes Avenue Reconstruction Assessment District - 2013 | Adopt | Pass |
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29609
| 1 | 23. | Approving Plans, Specifications and Schedule of Assessments for Baltzell Street and Cross Street Reconstruction Assessment District-2013 | Resolution | Approving Plans, Specifications and Schedule of Assessments for Baltzell Street and Cross Street Reconstruction Assessment District-2013 | Adopt | Pass |
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29621
| 1 | 24. | Approving Plans, Specifications and Schedule of Assessments for Jeffy Trail Sanitary Sewer Assessment District. | Resolution | Approving Plans, Specifications and Schedule of Assessments for Jeffy Trail Sanitary Sewer Assessment District. | Adopt | Pass |
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29212
| 1 | 25. | Rezone 1419 Monroe Street | Ordinance | Creating Section 28.022 -- 00031 of the Madison General Ordinances rezoning property from CC-T (Commercial Corridor - Transitional) District to TSS (Traditional Shopping Street)District. Proposed Use: Demolish a restaurant/tavern to allow construction of mixed-use building with approximately 7,900 square feet of retail space and 72 apartments; 5th Aldermanic District; 1419 Monroe Street | Adopt with the Recommendation(s) | Pass |
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29213
| 1 | 26. | Rezone 203 Bear Claw Way, et al. | Ordinance | Creating Section 28.022 -- 00032 of the Madison General Ordinances rezoning property from PD(GDP) Planned Development (General Development Plan) District to TR-C3 (Traditional Residential - Consistent District 3) District. Proposed Use: Rezone 8 PD-zoned lots to single-family zoning and Woodstone Replat No. 3, replatting 6 two-family and multi-family lots into 36 single-family lots; 9th Aldermanic District; 203 Bear Claw Way, et al. | Adopt with the Recommendation(s) | Pass |
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29363
| 1 | 27. | 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. | Adopt | Pass |
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29365
| 1 | 28. | 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. | Adopt | Pass |
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29422
| 1 | 29. | 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 | Re-refer for Recessed Public Hearing | Pass |
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29423
| 1 | 30. | 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. | Adopt | Pass |
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29424
| 1 | 31. | 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. | Adopt | Pass |
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29425
| 1 | 32. | 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. | Adopt | Pass |
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29426
| 1 | 33. | 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. | Adopt | Pass |
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29427
| 1 | 34. | 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. | Adopt | Pass |
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29428
| 1 | 35. | 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. | Adopt | Pass |
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29429
| 1 | 36. | 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. | Adopt | Pass |
Action details
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29430
| 1 | 37. | 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. | Adopt | Pass |
Action details
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29431
| 1 | 38. | 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. | Adopt | Pass |
Action details
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29433
| 1 | 39. | 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. | Adopt | Pass |
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29434
| 1 | 40. | 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. | Adopt | Pass |
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29464
| 1 | 41. | 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. | Re-refer for Recessed Public Hearing | Pass |
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29531
| 1 | 42. | 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. | Adopt | Pass |
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29532
| 1 | 43. | 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. | Adopt | Pass |
Action details
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29164
| 1 | 44. | 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. | Reconsider | Pass |
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29164
| 1 | | 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. | Refer | Pass |
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29478
| 1 | 45. | 4-16-2013 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 3-19-2013; action 4-16-2013). | Confirm | Pass |
Action details
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29737
| 1 | 46. | 2013 BOA Appointments | Appointment | 2013 Board of Assessors Appointments | Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
Action details
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29763
| 1 | 47. | 4-30-2013 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 4-16-2013; action 4-30-2013). | Refer to a future Meeting to Confirm | Pass |
Action details
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29764
| 1 | 48. | 4-16-2013 Alder committee appointments | Appointment | SUBSTITUTE - Report of the Mayor submitting alder committee appointments (please note changes to Board of Estimates and Madison Area Transportation Plannnig Board). | Confirm | Pass |
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29390
| 1 | 49. | 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. | Adopt | Pass |
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29733
| 1 | 50. | A Resolution amending Resolution RES-12-00816, Legistar No. 26949. | Resolution | A Resolution amending Resolution RES-12-00816, Legistar No. 26949 to provide that once appointed by the Mayor and confirmed by the Council, as was accomplished by Legistar No. 28842, the members of the TIF Policy Review Ad Hoc Committee shall serve until the Committee completes its work or the alder’s term expires. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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29759
| 1 | 51. | Urging the 113th Congress to enact comprehensive immigration reform. | Resolution | Urging the 113th Congress to enact comprehensive immigration reform as outlined in this resolution that keeps families together, upholds our values as a nation, promotes economic growth and creates a fair immigration system guided by respect for the human rights of all persons. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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29771
| 1 | 52. | Certified Survey Maps | Ordinance | Amending Section 2.05(6)(h) of the Madison General Ordinances to bring the ordinance language into compliance with current practice with respect to introducing certified survey maps and subdivision plats to the Council by the Planning Division. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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28766
| 1 | 53. | Operator invited - Curtis Frisinger | License | Operator License Application
Curtis Frisinger - Establishment where employed: Antler's Tavern | Grant | Pass |
Action details
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28990
| 1 | 54. | Tip Top Tap Change of Agent | License | Change of Agent
Tip Top Tap Inc • dba Tip Top Tap • 601 North Street
New Agent: Benjamin Altschul
Class B Combination Liquor & Beer • 95% alcohol, 5% food
Aldermanic District 12 (Alder Rhodes-Conway) • Police Sector 502 | Grant | Pass |
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29150
| 1 | 55. | Unused licenses | Ordinance | Amending Section 38.10(1)(f) of the Madison General Ordinances to provide that any license revoked due to the license never being issued by the City Clerk or revoked for non-use due to the business not operating for a period of at least fifteen (15) consecutive days shall be eligible for reissue to a new applicant subject to the standard application process and Alcohol License Review Committee and Common Council approval and to delete the provision that allows suspension or revocation for not having a premise from which to conduct business as that is not a ground for suspension or revocation authorized by Wis. Stat. § 125.12. | Adopt | Pass |
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29232
| 1 | 56. | Luckey, John invitation | License | Operator License Application
John Luckey - Establishment where employed: Lowell Center | Grant | Pass |
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29243
| 2 | 57. | "dba" name change notice | Ordinance | SUBSTITUTE Creating new Sec. 38.05(3)(k)3. and renumbering current Secs. 38.05(3)(k)3. through 6. to Secs. 38.05(3)(k)4. through 7., respectively, of the Madison General Ordinances to require written notification to the City Clerk when a licensee changes their “doing business as” name or the establishment reorganizes the business entity. | Adopt | Pass |
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29245
| 1 | 58. | 21 + entertainment | Ordinance | Creating Section 38.06(11)(j)1. of the Madison General Ordinances to add a provision that if an application for a 21+ Entertainment License is denied by the Alcohol License Review Committee, the applicant is prohibited from reapplying for the same license for twelve (12) months from the date the application is denied. | Adopt | Pass |
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29246
| 1 | 59. | 18+ entertainment license | Ordinance | Creating Section 38.06(12)(d)1.h. of the Madison General Ordinances to add a provision that if an application for an 18+ Centers For Visual and Performing Arts license is denied by the Alcohol License Review Committee, the applicant is prohibited from reapplying for the same license for twelve (12) months from the date the application is denied. | Adopt | Pass |
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29347
| 1 | 60. | Manson Hill Inn, Hardin Change of Agent | License | Change of Agent
Applicant Trek Hospitality Inc • dba Mansion Hill Inn • 424 N. Pinckney St.
New Agent: John Hardin
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Aldermanic District 2 (Alder Maniaci) • Police Sector 406 | Grant | Pass |
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29361
| 1 | 61. | Sushi Muramoto Premise Change | License | Change of Licensed Premise
N43 Venture LLC • dba Sushi Muramoto
Capacity: 86 indoor, 16 outdoor
546 N Midvale Blvd • Agent: Shinji Muramoto
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 11 (Alder Schmidt) • Police Sector 108
Request to add new lounge/waiting area with new dining area approximately 900 sq. ft. New capacity will be 126 indoor, 24 outdoor. | Grant | Pass |
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29369
| 1 | 62. | Soga Restaurant Premise Change | License | Change of Licensed Premise
Edo Garden LLC • dba Soga Restaurant • Capacity: 220
508 State St. • Agent: Jing Xun Jiang
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 2 (Alder Maniaci) • Police Sector 403
Request to remove condition three only allowing background music. | Deny | Pass |
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29371
| 1 | 63. | Ehring Change of Agent | License | Change of Agent
Ehring LLC • dba Baldwin Street Grille • 1304 E Washington Ave
New Agent: Ryan Schultz
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Aldermanic District 2 (Alder Maniaci) • Police Sector 409 | Grant | Pass |
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29522
| 1 | 64. | | License | Temporary Class B concurrent with Street Use Permit
Tenant Resource Center • Capacity: 4000
100 Block of King Street
Event Dates: July 19 & 27, August 16 & 23, and September 20, 2013
Aldermanic District 4 (Ald. Verveer) • Police Sector 405
Live on King Street 2013 | Grant | Pass |
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29626
| 1 | 65. | 2013.4.16 Operators submitted | License | Alcohol License Review Committee Report of Operator License Applications submitted April 16, 2013. See attached report for list of operators. | Grant | Pass |
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29171
| 1 | 66. | Authorizing the City of Madison, through the Madison Senior Center, to accept a 12 month OASIS Institute grant, funded by the WellPoint Foundation to implement CATCH Healthy Habits program in Madison, WI, and amending the 2013 Adopted Operating Budget of | Resolution | Authorizing the City of Madison, through the Madison Senior Center, to accept a 12 month OASIS Institute grant, funded by the WellPoint Foundation to implement CATCH Healthy Habits program in Madison, WI, and amending the 2013 Adopted Operating Budget of the Community Development Division to recognize additional grant revenues and associated expenditures. | Adopt | Pass |
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29183
| 1 | 67. | Farm Leases by ORES | Resolution | Authorizing the execution of farm leases on lands dedicated to the City of Madison located in undeveloped plats. | Adopt | Pass |
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29292
| 1 | 68. | 3156 & 8955 Leases MLG Capital Meadowood | Resolution | Authorizing the execution of two leases with MLG Capital Meadowood LLC for the relocation and expansion of the Meadowridge Branch Library and the Meadowood Neighborhood Center, which are both located at the Meadowood Shopping Center on Raymond Road. | Adopt | Pass |
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29414
| 1 | 69. | 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. | Adopt Unanimously | Pass |
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29415
| 1 | 70. | 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 | Adopt | Pass |
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29421
| 1 | 71. | 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. | Adopt | Pass |
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29441
| 1 | 72. | 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. | Adopt | Pass |
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29443
| 1 | 73. | 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. | Adopt | Pass |
Action details
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Not available
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29452
| 1 | 74. | 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”). | Adopt | Pass |
Action details
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29467
| 1 | 75. | 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. | Adopt | Pass |
Action details
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Not available
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29480
| 1 | 76. | 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. | Adopt | Pass |
Action details
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Not available
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29492
| 1 | 77. | 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. | Adopt | Pass |
Action details
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Not available
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29497
| 1 | 78. | Report on the Feasibility of Providing Security Using City Staff | Report | Report on the Feasibility of Providing Parking Security Using City Staff | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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29474
| 1 | 79. | 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. | Adopt with the Recommendation(s) | Pass |
Action details
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Not available
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29476
| 3 | 80. | 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. | Adopt | Pass |
Action details
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29490
| 1 | 81. | 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) | Adopt | Pass |
Action details
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29491
| 1 | 82. | 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 | Adopt | Pass |
Action details
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29247
| 1 | 83. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract #7071, Highland Ave Water Main Replacement | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract #7071, Highland Ave Water Main Replacement (5th AD). | Adopt | Pass |
Action details
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Not available
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29331
| 1 | 84. | Declaring the City of Madison’s intention to exercise its police powers establishing the 3505 - 3507 Marcy Road Permanent Patch Assessment District. | Resolution | Declaring the City of Madison’s intention to exercise its police powers establishing the 3505 - 3507 Marcy Road Permanent Patch Assessment District. (18th AD) | Adopt | Pass |
Action details
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Not available
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29359
| 1 | 85. | Improvements accepted for Water Mains constructed by private contract in Linden Park - Phase 9 | Resolution | Improvements accepted for Water Mains constructed by private contract in Linden Park - Phase 9 (1st AD). | Adopt | Pass |
Action details
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Not available
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29360
| 1 | 86. | Improvements accepted for water mains constructed by private contract in The Meadowlands - Phase 5 | Resolution | Improvements accepted for water mains constructed by private contract in The Meadowlands - Phase 5 (3rd AD). | Adopt | Pass |
Action details
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29391
| 1 | 87. | Accepting improvements and assessing benefits for 700 W. Badger Road Streetlight Improvement District. (14th AD) | Resolution | Accepting improvements and assessing benefits for 700 W. Badger Road Streetlight Improvement District. (14th AD) | Adopt | Pass |
Action details
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29392
| 1 | 88. | Accepting improvements and assessing benefits for Betty’s Lane Streetlight Improvement District. (20th AD) | Resolution | Accepting improvements and assessing benefits for Betty's Lane Streetlight Improvement District. (20th AD) | Adopt | Pass |
Action details
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Not available
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29395
| 1 | 89. | Accepting improvements and assessing benefits for Park Ridge Drive-Park Edge Drive Streetlight Improvement District. (1st AD) | Resolution | Accepting improvements and assessing benefits for Park Ridge Drive-Park Edge Drive Streetlight Improvement District. (1st AD) | Adopt | Pass |
Action details
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29442
| 1 | 90. | 2013 Street Tree Assessments | Resolution | Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived). | Adopt | Pass |
Action details
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29449
| 1 | 91. | Approving plans and specifications for public improvements required to serve Phase 10 of the Subdivision known as Linden Park and authorizing construction to be undertaken by the Developer, Private Contract No. 2311, and rescinding RES-12-00461, File No. | Resolution | Approving plans and specifications for public improvements required to serve Phase 10 of the Subdivision known as Linden Park and authorizing construction to be undertaken by the Developer, Private Contract No. 2311, and rescinding RES-12-00461, File No. 26547 (9th AD) | Adopt | Pass |
Action details
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Not available
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29450
| 1 | 92. | Approving plans and specifications for public improvements required to serve Phase 9 of the Subdivision known as Secret Places at Siggelkow Preserve and authorizing construction to be undertaken by the Developer, Private Contract No. 2350 (16th AD) | Resolution | Approving plans and specifications for public improvements required to serve Phase 9 of the Subdivision known as Secret Places at Siggelkow Preserve and authorizing construction to be undertaken by the Developer, Private Contract No. 2350 (16th AD) | Adopt | Pass |
Action details
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29451
| 1 | 93. | Approving public works improvement plans 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) | Resolution | Approving public works improvement plans 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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29457
| 1 | 94. | Approving plans and specifications for public improvements necessary for the project known as 313-315 N. Frances Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2332. (4th AD) | Resolution | Approving plans and specifications for public improvements necessary for the project known as 313-315 N. Frances Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2332. (4th AD) | Refer | Pass |
Action details
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29459
| 1 | 95. | Approving plans and specifications for public improvements necessary for the project known as 2701 S. Stoughton Road Sanitary Relocation, construction to be undertaken by the Developer, Private Contract No. 2349 (16th AD) | Resolution | Approving plans and specifications for public improvements necessary for the project known as 2701 S. Stoughton Road Sanitary Relocation, construction to be undertaken by the Developer, Private Contract No. 2349 (16th AD) | Adopt | Pass |
Action details
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29460
| 1 | 96. | Approving plans and specifications for public improvements necessary for the project known as 202-210 N. Bassett Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2333. (4th AD) | Resolution | Approving plans and specifications for public improvements necessary for the project known as 202-210 N. Bassett Street PUD and authorizing construction to be undertaken by the Developer, Private Contract No. 2333. (4th AD) | Refer | Pass |
Action details
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29461
| 1 | 97. | Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Woodstone and authorizing construction to be undertaken by the Developer, Private Contract No. 2325 (9th AD) | Resolution | Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Woodstone and authorizing construction to be undertaken by the Developer, Private Contract No. 2325 (9th AD) | Adopt | Pass |
Action details
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Not available
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29469
| 1 | 98. | Approving plans and specifications for public improvements necessary for the project known as 1033 High Street (Wingra Point) and authorizing construction to be undertaken by the Developer, Private Contract No. 2348. (13th AD) | Resolution | Approving plans and specifications for public improvements necessary for the project known as 1033 High Street (Wingra Point) and authorizing construction to be undertaken by the Developer, Private Contract No. 2348. (13th AD) | Adopt | Pass |
Action details
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Not available
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29493
| 1 | 99. | Approving plans and specifications for public improvements necessary for the project known as Memorial Union – Phase I and authorizing construction to be undertaken by the Developer, Private Contract No. 2297, and Rescinding Resolution RES-12-00422, File | Resolution | Approving plans and specifications for public improvements necessary for the project known as Memorial Union - Phase I and authorizing construction to be undertaken by the Developer, Private Contract No. 2297, and Rescinding Resolution RES-12-00422, File No. 26324 (8th AD) | Adopt | Pass |
Action details
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Not available
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29482
| 1 | 100. | 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 For Public Hearing | Pass |
Action details
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Not available
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29481
| 1 | 101. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for drilling Madison Water Utility Unit Well 31 at 4901 Tradewinds Parkway | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for drilling Madison Water Utility Unit Well 31 at 4901 Tradewinds Parkway (16th AD). | Adopt | Pass |
Action details
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Not available
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29494
| 1 | 102. | Approving plans and specification and authorizing the Board of Public Works to advertise and receive bids for Rain Garden and Median Planting Contract - 2013, Contract No. 7062 | Resolution | Approving plans and specification and authorizing the Board of Public Works to advertise and receive bids for Rain Garden and Median Planting Contract - 2013, Contract No. 7062 | Adopt | Pass |
Action details
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Not available
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29533
| 1 | 103. | 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 | Adopt | Pass |
Action details
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Not available
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29583
| 1 | 104. | Approving plans and specifications, authorizing the Board of Public Works to advertise and receive bids, and Authorizing the Mayor and City Clerk to enter into an agreement with the Town of Blooming Grove for the resurfacing of Femrite Drive from 300 feet | Resolution | Approving plans and specifications, authorizing the Board of Public Works to advertise and receive bids, and Authorizing the Mayor and City Clerk to enter into a cost sharing agreement with the Town of Blooming Grove for the resurfacing of Femrite Drive from 300 feet east of Meier Road to CTH AB. | Adopt | Pass |
Action details
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Not available
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29599
| 1 | 105. | Streets West - Cold Storage Roof Replacement | Resolution | Approving plans and specifications for the Streets West - Cold Storage Roof Replacement | Adopt | Pass |
Action details
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Not available
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29624
| 1 | 106. | Awarding Public Works Contract No. 6971, Resurfacing 2013-Curb & Gutter and Castings with Storm Sewer | Resolution | Awarding Public Works Contract No. 6971, Resurfacing 2013-Curb & Gutter and Castings with Storm Sewer | Adopt | Pass |
Action details
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Not available
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29600
| 1 | 107. | Awarding Public Works Contract No. 6992, East Dayton Street and North Brearly Street Assessment District-2013 | Resolution | Awarding Public Works Contract No. 6992, East Dayton Street and North Brearly Street Assessment District-2013 | Adopt | Pass |
Action details
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Not available
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29601
| 1 | 108. | Awarding Public Works Contract No. 7016, Cherokee Drive Utilities with Resurfacing Assessment District-2013 | Resolution | Awarding Public Works Contract No. 7016, Cherokee Drive Utilities with Resurfacing Assessment District-2013 | Adopt | Pass |
Action details
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Not available
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29602
| 1 | 109. | Awarding Public Works Contract No. 7020, Resurfacing 2013-Asphalt Pavement Pulverizing, Streets with Storm Sewer | Resolution | Awarding Public Works Contract No. 7020, Resurfacing 2013-Asphalt Pavement Pulverizing, Streets with Storm Sewer | Adopt | Pass |
Action details
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Not available
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29603
| 1 | 110. | Awarding Public Works Contract No. 7021, Resurfacing 2013-Asphalt Pavement, Streets with Storm Sewer | Resolution | Awarding Public Works Contract No. 7021, Resurfacing 2013-Asphalt Pavement, Streets with Storm Sewer | Adopt | Pass |
Action details
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Not available
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29605
| 1 | 111. | Awarding Public Works Contract No. 7035, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (District 18) by the Common Council | Resolution | Awarding Public Works Contract No. 7035, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (District 18) by the Common Council | Adopt | Pass |
Action details
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Not available
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29625
| 1 | 112. | Declaring the City of Madison's intention to exercise its police powers establishing the World Dairy Campus Assessment District - 2013. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the World Dairy Campus Assessment District - 2013. | Adopt | Pass |
Action details
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Not available
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29641
| 1 | 113. | Authorizing the Mayor and City Clerk to execute agreements with MG&E, Charter Communications and AT&T for the undergrounding of overhead utilities on W. Wilson Street | Resolution | Authorizing the Mayor and City Clerk to execute agreements with MG&E, Charter Communications and AT&T for the undergrounding of overhead utilities on W. Wilson Street. | 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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29513
| 1 | 114. | 2012 Annual Report - Committee on Sweatfree Purchases | Report | 2012 Annual Report - Committee on Sweatfree Purchases | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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Not available
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29812
| 1 | 115. | Report of Human Resources Department - Position Study Outcomes - 2011 | Report | Report of Human Resources Department - Position Study Outcomes - 2011 | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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Not available
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29681
| 1 | 116. | 2012 MEAC Annual Report to CC | Report | 2012 Madison Election Advisory Committee report to the Common Council | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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Not available
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29178
| 3 | 117. | Edible landscape | Ordinance | AMENDED 2nd SUBSTITUTE Creating Section 8.32 of the Madison General Ordinances to allow edible landscaping on City-owned land. | Adopt with the Recommendation(s) | Pass |
Action details
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29241
| 1 | 118. | Terrace plantings | Ordinance | Amending Section 10.25 of the Madison General Ordinances to create a terrace planting ordinance. | Adopt | Pass |
Action details
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Not available
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29165
| 2 | 119. | Vision clear | Ordinance | ALTERNATE Creating Section 27.05(2)(bb) of the Madison General Ordinances to regulate vision clearance at corners within the Minimum Housing Code. | Adopt | Pass |
Action details
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29255
| 1 | 120. | 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. | Adopt | Pass |
Action details
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29225
| 1 | 121. | PP & FP - Woodstone Replat No 3 | Resolution | Approving the preliminary plat and final plat of Woodstone Replat No. 3 generally located at 203 Bear Claw Way and 9403 Cobalt Street; 9th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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29515
| 1 | 122. | CSM Re-Approval - 4641 Verona Rd | Resolution | Re-approving a Certified Survey Map of property owned by Black & Green Madison, LLC located at 4641 Verona Road; 10th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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29720
| 1 | 123. | Licensing Agreements Related to Public Art Collection | Resolution | Authorizing Arts Administrator to Sign Licensing Agreements Related to Public Art Collection | 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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29802
| 1 | 124. | CSM - 617 Sprague St | Resolution | Approving a Certified Survey Map of of property owned by Matthew Mitro and Michele Brogunier located at 617 Sprague Street; 13th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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29356
| 1 | 125. | CLAIM: R. Roedner - vehicle damage - $510.81. | Claim | R. Roedner - vehicle damage - $510.81. | Disallow | Pass |
Action details
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29357
| 1 | 126. | CLAIM: M. Wimmler - vehicle damage - $1,000.00. | Claim | M. Wimmler - vehicle damage - $1,000.00. | Disallow | Pass |
Action details
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29408
| 1 | 127. | CLAIM: I. Graebel - property damage - $560.00. | Claim | I. Graebel - property damage - $560.00. | Disallow | Pass |
Action details
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29446
| 1 | 128. | CLAIM: J. Mancera - vehicle damage - $3,629.75. | Claim | J. Mancera - vehicle damage - $3,629.75. | Disallow | Pass |
Action details
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29448
| 1 | 129. | CLAIM: J. Saba, Progressive Insurance for G. Lacy - vehicle damage - $124.93. | Claim | J. Saba, Progressive Insurance for G. Lacy - vehicle damage - $124.93. | Disallow | Pass |
Action details
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29483
| 1 | 130. | CLAIM: J. and V. Lanzendorf - property damage - $5,339.41. | Claim | J. and V. Lanzendorf - property damage - $5,339.41. | Disallow | Pass |
Action details
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28992
| 1 | 131. | Volunteer Driver Escort Services 2013 | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2013. | Adopt | Pass |
Action details
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28997
| 1 | 132. | State 85.21 funding for paratransit 2013 | Resolution | Authorizing the Mayor and the City Clerk to enter in to an agreement with Dane County for the purpose of providing the Metro Transit Utility with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2013. | Adopt | Pass |
Action details
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28998
| 1 | 133. | GAS 2013 funding | Resolution | Authorizing the Mayor and the City Clerk to enter in to an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2013. | Adopt | Pass |
Action details
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29505
| 2 | 134. | 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. | Adopt | Pass |
Action details
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29168
| 2 | 135. | Gillig Bus Buy 2014+ | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a five year contract with the Gillig Corporation for the manufacture and delivery of up to eighty (80) coaches. The estimated cost of the first order of buses in January 2014 is $6,720,000 $8,800,000. | Adopt | Pass |
Action details
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29169
| 1 | 136. | 2013 Section 5307 Grant Application | Resolution | Authorizing the Transit General Manager to file an application for a Section 5307, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Adopt | Pass |
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29455
| 1 | 137. | 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. | Adopt | Pass |
Action details
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29611
| 1 | 138. | Plumbing Code | Ordinance | Amending Sections 18.50 and 19.20 of the Madison General Ordinances to update text in the Electrical and Plumbing Codes. | Referred | Pass |
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29613
| 1 | 139. | Vehicle noise | Ordinance | Amending Section 24.09(6) of the Madison General Ordinances to conform to state vehicle noise statutes. | Referred | Pass |
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29643
| 1 | 140. | Rezone 310-402 Cottage Grove Road and 904 Dempsey Road | Ordinance | SUBSTITUTE. Creating Section 28.022 - 00052 of the Madison General Ordinances rezoning property from A (Agricultural) District to TE (Traditional Employment) District and creating Section 28.022 - 00053 of the Madison General Ordinances rezoning property from A (Agricultural) District to TR-U2 (Traditional Residential-Urban District 2) District and creating Section 28.022 - 00054. of the Madison General Ordinances rezoning property from A (Agricultural) District to TR-C3 (Traditional Residential - Consistent District 3) District. Proposed Use: Royster Clark Development, creating 54 residential lots, 3 lots for employment and mixed use buildings, 1 lot for an existing utility use, 1 outlot for public stormwater management and 2 private outlots. No development is proposed at this time. 15th Aldermanic District; 310-402 Cottage Grove Road and 904 Dempsey Road. | Referred for Public Hearing | Pass |
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29644
| 1 | 141. | Rezone 9601 Elderberry Road | Ordinance | SUBSTITUTE. Creating Section 28.022 -- 00050 of the Madison General Ordinances rezoning property from A (Agricultural) District to TR-U1 (Traditional Residential - Urban District 1) District; and creating 28.022 - 00058 of the Madison General Ordinances rezoning property from A (Agricultural) District to SR-V2 (Suburban Residential - Varied District 2) District; and creating Section 28.022 - 00059 of the Madison General Ordinances rezoning property from A (Agricultural) District to TR-V2 (Traditional Residential - Varied District 2) District. Proposed Use: Highlands Community, creating 6 lots for future residential development with up to 390 dwelling units, 1 lot for future development, and 2 outlots for stormwater management; 9th Aldermanic District; 9601 Elderberry Road. | Referred for Public Hearing | Pass |
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29645
| 1 | 142. | Rezone 6602 Dominion Drive | Ordinance | SUBSTITUTE. Creating Section 28.022 -- 00051 of the Madison General Ordinances rezoning property from PD-SIP (Planned Development- Specific Implementation Plan) District to Amended PD (GDP-SIP) Amended Planned Development (General Development Plan - Specific Implementation Plan) District. Proposed Use: Construct addition to Door Creek Church to include two 300-seat worship venues, meeting rooms, and office space, and construct additional parking. 3rd Aldermanic District; 6602 Dominion Drive. | Referred for Public Hearing | Pass |
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29670
| 1 | 143. | Revision 282 | Ordinance | Adopting and confirming Revision No. 282 of the Madison General Ordinances as of March 15, 2013 to incorporate the changes pursuant to Wis. Stat. § 66.0103. | Refer to a future Meeting to Adopt | Pass |
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29671
| 1 | 144. | Chap 28 DNR | Ordinance | SUBSTITUTE Amending various sections of Chapter 28 of the Madison General Ordinances to comply with Wis. Admin. Code § NR 116. | Referred for Public Hearing | Pass |
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29674
| 1 | 145. | IFC updates | Ordinance | Amending various sections of Chapter 34 to adopt the 2012 International Fire Code and update the Fire Code sections to correlate with the 2012 IFC. | Referred | Pass |
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29697
| 1 | 146. | Foreclosure | Ordinance | Creating Section 27.10 of the Madison General Ordinances to require persons asserting a collateral or other legal or equitable interest in a residential property to register such property with the City if the property is abandoned and to require said persons to inspect, maintain and secure such properties to promote public health, safety and welfare of the immediate neighborhood and the community. | Referred | Pass |
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29698
| 1 | 147. | Gender identity | Ordinance | Amending Sections 39.02(1), 39.02(9)(b) and (e) of the Madison General Ordinances to add sexual orientation and gender identity as protected classes. | Referred | Pass |
Action details
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29705
| 1 | 148. | Bonfire | Ordinance | SUBSTITUTE Creating Section 34.307(5) of the Madison General Ordinances to permit bonfires if certain conditions are met. | Referred | Pass |
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29729
| 1 | 149. | Sidewalk cafe alcohol | Ordinance | SUBSTITUTE Amending Sections 9.13(4)(m) and (r), (6)(j)3., (6)(i)1., and (6)(j)2.c. and creating Section 9.13(5)(h) of the Madison General Ordinances to make the closing time for sidewalk cafés with alcohol beverage licenses consistent city-wide and amending the rules for furniture removal for sidewalk cafés. | Referred | Pass |
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29731
| 1 | 150. | Various chaps-chap 28 refs | Ordinance | Amending various chapters of the Madison General Ordinances to update obsolete references to the Zoning Code. | Referred | Pass |
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29732
| 1 | 151. | Joint West Campus Committee | Ordinance | Amending Section 33.32(1)(a) of the Madison General Ordinances to modify the composition of the Joint West Campus Area Committee. | Referred | Pass |
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29744
| 1 | 152. | Edible landscape gardening permit | Ordinance | Amending Section 8.15(1)(a) of the Madison General Ordinances to permit landscape gardening on public land with a valid permit. | Referred | Pass |
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29765
| 1 | 153. | Broom St. Late Night Vending | Ordinance | Amending Section 9.13(6)(n)3.c. and creating Section 9.13(6)(n)3.d. of the Madison General Ordinances to modify the perimeter of the Broom Street Late Night Vending Area. | Referred | Pass |
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29766
| 1 | 154. | Assistant vendor | Ordinance | Amending Sections 9.13(1), 9.13(6)(e)1.b. and c. of the Madison General Ordinances to provide a 14-day grace period for food vendors to license an assistant. | Referred | Pass |
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29767
| 1 | 155. | Vacation/probation | Ordinance | Amending Section 3.32(7)(a) of the Madison General Ordinances to provide vacation to those employees required to serve a probation period in excess of six months. | Referred | Pass |
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29768
| 1 | 156. | Chapter 31 Repeal and Recreate | Ordinance | Repealing and recreating Chapter 31, Sign Control Ordinance, of the Madison General Ordinances to coincide with the new Madison Zoning Code (Chapter 28). | Referred | Pass |
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29769
| 1 | 157. | Human Resources Dept. | Ordinance | Repealing and recreating Section 3.13 of the Madison General Ordinances to update the Human Resources Department section. | Refer to a future Meeting to Adopt | Pass |
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29801
| 1 | 158. | Joint SE Campus Area Committee | Ordinance | Amending Section 33.32(2)(a) of the Madison General Ordinances to modify the composition of the Joint Southeast Campus Area Committee. | Referred | Pass |
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29456
| 1 | 159. | Submitting the appointment of Katherine K. Cornwell for confirmation of a five-year term as the Planning Division Director. | Resolution | Submitting the appointment of Katherine K. Cornwell for confirmation of a five-year term as the Planning Division Director. | Refer | Pass |
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29519
| 1 | 160. | 10136 MGE Easement at Cypress Spray Park | Resolution | Authorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of the Cypress Spray Park, located at 902 Magnolia Lane. | Refer | Pass |
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29542
| 1 | 161. | 2013 Section 5337 State of Good Repair Grant | Resolution | Authorizing the Transit General Manager to file an application for a Section 5337 State of Good Repair Formula public transit capital grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Refer | Pass |
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29550
| 1 | 162. | 10074 Hawks Creek Outlots Purchase | Resolution | Authorizing the execution of an Purchase and Sale Agreement between the City of Madison and Badger Mill Creek LLC for the purchase of Outlot 5 and 6, Second Addition to Hawk’s Creek subdivision, located at 2554 - 2556 Jeffy Trail for expansion of open space and storm water management purposes. | Refer | Pass |
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29554
| 1 | 163. | Support of Balanced Municipal Representation on the Madison Metropolitan Sewerage District | Resolution | SUBSTITUTE - In Support of Balanced Municipal Representation on the Madison Metropolitan Sewerage District | Refer | Pass |
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29555
| 1 | 164. | 2013 5339 Bus and Bus Facilities Grant | Resolution | Authorizing the Transit General Manager to file an application for a Section 5339 Bus and Bus Facilities Formula public transit capital grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Refer | Pass |
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29628
| 1 | 165. | Authorizing the City of Madison to accept a grant from the State of WI Dept of Administration in the amount of $310,000 to provide down payment and closing cost assist. to low and moderate-income homebuyers, amending the 2013 CDD Operating Budget. | Resolution | Authorizing the City of Madison to accept a grant from the State of Wisconsin Department of Administration- Division of Housing in the amount of $310,000 to provide down payment and closing cost assistance to low and moderate-income homebuyers, amending the 2013 Community Development Operating Budget, and authorizing the mayor and the City Clerk to enter into agreements necessary to accept the funds and implement the program. | Refer | Pass |
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29654
| 1 | 166. | 10135 MGE Easement at Monona Golf Course | Resolution | Authorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of the Monona Golf Course, located at 111 East Dean Avenue. | Refer | Pass |
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29682
| 1 | 167. | Submitting the appointment of Kevin Briski for confirmation of a five-year term as the Parks Superintendent. | Resolution | Submitting the appointment of Kevin Briski for confirmation of a five-year term as the Parks Superintendent. | Refer | Pass |
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29707
| 1 | 168. | 10133 MGE Easement at Tradewinds Pkwy | Resolution | Authorizing the execution of an Underground Gas and Electric Line Easement to Madison Gas and Electric Company across a portion of a City Water Utility parcel located at 4901 Tradewinds Parkway. | Refer | Pass |
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29709
| 1 | 169. | 10132 MGE Easement at Sawtooth | Resolution | Authorizing the execution of an Underground Gas Line Easement to Madison Gas and Electric Company across a portion of a City Engineering storm water retention parcel located at 1729 Sawtooth Lane. | Refer | Pass |
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29717
| 1 | 170. | Agreement with WISDOT | Resolution | Authorizing the Mayor and City Clerk to sign a Sec. 66.0301 Intergovernmental Agreement with the Wisconsin Department of Transportation (WISDOT) for the use of fiber optic communication strands. | Refer | Pass |
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29719
| 1 | 171. | Agreement with UW Board of Regents | Resolution | Authorizing the Mayor and City Clerk to sign a Sec. 66.0301 Intergovernmental Agreement with the Board of Regents of the University of Wisconsin System (UW) for the use and installation of conduit in the City’s right-of-way. | Refer | Pass |
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29722
| 1 | 172. | Recreate the 0.5 FTE position #760 of “Assistant Programming Coordinator” (CG20-10), currently occupied by T. Anderson, as a 0.6 FTE position of “Program Assistant 1” (CG20-11) in the Information Technology budget. | Resolution | Recreate the 0.5 FTE position #760 of “Assistant Programming Coordinator” (CG20-10), currently occupied by T. Anderson, as a 0.6 FTE position of “Program Assistant 1” (CG20-11) in the Information Technology budget. | Refer | Pass |
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29726
| 1 | 173. | 10137 Dean Health Sidewalk & Fiber Easement | Resolution | Authorizing the execution of a Non-Exclusive Permanent Limited Easement for private sidewalk and fiber optic cable purposes to Dean Health Plan Inc. and Newcomb Properties, LLC across City Stormwater Utility Parcel 533 located at 8308 Excelsior Drive. | Refer | Pass |
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29739
| 1 | 174. | 10145 Dedication Outlot 2 World Dairy Campus | Resolution | SUBSTITUTE Authorizing the purchase of Outlot 2 of World Dairy Campus from World Dairy Campus Owners Association, Inc. in conjunction with the replatting of said Outlot 2 pursuant to the proposed BioAg Gateway Replat; and, amending DPCED Project No. 18 (Account No. 823901) and Water Utility Project No. 2 by adding $200,000 for the relocation of an existing water main located in Outlot 2. | Refer | Pass |
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29745
| 1 | 175. | Fall Food Vending Review | Resolution | Authorizing amendments to the "Regulations Governing Vending on the State Street Mall/Capitol Concourse" to change the duration of the Fall Food Vending Review and to revise the method for tabulating final scores. | Refer | Pass |
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29746
| 1 | 176. | Authorizing the Mayor and City Clerk to enter into an agreement between the City of Madison and the consultant selected through the RFP process to provide consulting engineering services for maintenance of City of Madison Parking Utility parking structure | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement between the City of Madison and the consultant selected through the RFP process to provide consulting engineering services for maintenance of City of Madison Parking Utility parking structures and other facilities. | Refer | Pass |
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29756
| 1 | 177. | Authorizing the City of Madison, through the Community Development Division, to amend various purchase of service contracts for the expansion of a youth employment initiatives to be implemented in June 2013. | Resolution | AMENDED Authorizing the City of Madison, through the Community Development Division, to amend various purchase of service contracts for the expansion of a youth employment initiatives to be implemented in June 2013 and amending the City operating budget as appropriate. | Refer | Pass |
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29770
| 1 | 178. | Allocating funds appropriated in the 2013 Operating Budget for prior year encumbrances. | Resolution | Allocating funds appropriated in the 2013 Operating Budget for prior year encumbrances to match actual carry forward encumbrances in various departmental accounts and increasing the Contingent Reserve by $11,712. | Refer | Pass |
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29773
| 1 | 179. | Authorizing the Mayor and City Clerk to enter into an agreement with Engberg Anderson to provide pre-design, conceptual design, and schematic design services for the interior improvements and expansion of the Meadowridge Branch Library and the Meadowood N | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Engberg Anderson to provide pre-design, conceptual design, and schematic design services for the interior improvements and expansion of the Meadowridge Branch Library and the Meadowood Neighborhood Center. | Refer | Pass |
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29787
| 1 | 180. | Brittingham Beach House Agreement | Resolution | To authorize the Mayor and City Clerk to enter into an Operating Agreement between the City of Madison and Brittingham Boats, Inc. covering boat rental and concession operations utilizing certain lands and buildings at Brittingham Park for an eight year period. (ADs 4 & 13) | Refer | Pass |
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29804
| 1 | 181. | Amending the 2013 Madison Central Public Library Capital Budget and authorizing amendments to existing contracts with Meyer, Scherer Rockcastle, Ltd. and Sustainable Engineering Group for costs related to a pipe break at the Central Library. | Resolution | Amending the 2013 Madison Central Public Library Capital Budget and authorizing amendments to existing contracts with Meyer, Scherer Rockcastle, Ltd. and Sustainable Engineering Group for costs related to a pipe break at the Central Library. | Refer | Pass |
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29585
| 1 | 182. | Road Ranger #129 New License | License | Public Hearing - New License
Road Ranger LLC • dba Road Ranger #129
4102 Commercial Ave • Agent: Adrianna Boyd
Class A Combination Liquor & Beer
Aldermanic District 15 (Alder Ahrens) • Police Sector 607 | Referred for Public Hearing | Pass |
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29587
| 1 | 183. | CP Mart North New License | License | Public Hearing - New License
Capitol Petroleum LLC • dba CP Mart North
1101 N Sherman Ave • Agent: Farooq Shahzad
Class A Beer
Aldermanic District 12 (Alder Palm) • Police Sector 503 | Referred for Public Hearing | Pass |
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29588
| 1 | 184. | Chipotle Mexican Grill #1106 New License | License | Public Hearing - New License
Chipotle Mexican Grill of Colorado LLC • dba Chipotle Mexican Grill #1106
4628 E Washington Ave • Agent: Brian J. Bushaw
Estimated Capacity: 42 indoor, 36 outdoor
Class B Combination Liquor & Beer • 2% alcohol, 98% food
Aldermanic District 17 (Alder Clausius) • Police Sector 518 | Referred for Public Hearing | Pass |
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29590
| 1 | 185. | Chipotle #533 New License | License | Public Hearing - New License
Chipotle Mexican Grill of Colorado LLC • dba Chipotle Mexican Grill #533
8422 Old Sauk Rd • Agent: Brian J. Bushaw
Estimated Capacity: 55 indoor, 24 outdoor
Class B Combination Liquor & Beer • 2% alcohol, 98% food
Aldermanic District 9 (Alder Skidmore) • Police Sector 127 | Referred for Public Hearing | Pass |
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29591
| 1 | 186. | Chipotle #312 New License | License | Public Hearing - New License
Chipotle Mexican Grill of Colorado LLC • dba Chipotle Mexican Grill #312
658 State St • Agent: Brian J. Bushaw
Estimated Capacity: 114 indoor, 20 outdoor
Class B Combination Liquor & Beer • 2% alcohol, 98% food
Aldermanic District 8 (Alder Resnick) • Police Sector 403 • Density Area | Referred for Public Hearing | Pass |
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29592
| 1 | 187. | Next Door Brewing New License | License | Public Hearing - New License
Next Door Brewing LLC• dba Next Door Brewing Company
2439 Atwood Ave • Agent: Keith A Symonds
Estimated Capacity: 100 indoor, 30 outdoor
Class B Combination Liquor & Beer • 40% alcohol, 55% food, 5% other
Aldermanic District 6 (Alder Rummel) • Police Sector 601 | Referred for Public Hearing | Pass |
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29594
| 1 | 188. | The Spot New License | License | Public Hearing - New License
The Spot Restaurant LLC • dba The Spot
827 E Johnson St • Agent: Joseph Tachovsky • Estimated Capacity: 60
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 2 (Alder Zellers) • Police Sector 407 | Referred for Public Hearing | Pass |
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29595
| 1 | 189. | Black Olive New License | License | Public Hearing - New License
Black Olive Inc • dba Black Olive Restaurant
751 N Hight Point Rd • Agent: Thomas Paras • Estimated Capacity: 125
Class B Combination Liquor & Beer • 25% alcohol, 70% food, 5% other
Aldermanic District 19 (Alder Clear) • Police Sector 126 | Referred for Public Hearing | Pass |
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29596
| 1 | 190. | Grampas Pizzeria New License | License | Public Hearing - New License
Gilbert Altschul Corp • dba Grampa's Pizzeria
1374 Williamson St • Agent: Gilbert Altschul • Estimated Capacity: 60
Class B Beer & Class C Wine • 20% alcohol, 80% food
Aldermanic District 6 (Alder Rummel) • Police Sector 410 | Referred for Public Hearing | Pass |
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29597
| 1 | 191. | Heritage Fox New License | License | Public Hearing - New License
Fox and Bird LLC • dba The Heritage Fox
131 E Mifflin St • Agent: Daniel Fox • Estimated Capacity: 80
Class B Combination Liquor & Beer • 35% alcohol, 65% food
Aldermanic District 4 (Alder Verveer) • Police Sector 406 • Density Area | Referred for Public Hearing | Pass |
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29730
| 1 | 192. | Hy-Vee #2 Class B Combination | License | Public Hearing - New License
Hy-Vee, Inc. • dba Hy-Vee Madison #2
675 S. Whitney Way • Agent: Robert Budd III • Estimated Capacity: 175
Class B Combination Liquor & Beer • 15% alcohol, 75% food, 15% other
Aldermanic District 10 (Alder Cheeks) • Police Sector 107 | Referred for Public Hearing | Pass |
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29517
| 1 | 195. | CLAIM: S. Wood, American Family Ins. for J. & N. Risse Connolly - property damage - $6,000.00. | Claim | S. Wood, American Family Ins. for J. & N. Risse Connolly - property damage - $6,000.00. | Referred | |
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29521
| 1 | 196. | CLAIM: Wilber Ins. for USAA for C. Rink - vehicle damage - $3,530.18. | Claim | Wilber Ins. for USAA for C. Rink - vehicle damage - $3,530.18. | Referred | |
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29526
| 1 | 197. | CLAIM: B. Doty - property loss - $105.50. | Claim | B. Doty - property loss - $105.50. | Referred | Pass |
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29529
| 1 | 199. | CLAIM: B. Shortreed, Avid Risk Solutions, for Takara Japanese Restaurant - property damage - $2,468.70. | Claim | B. Shortreed, Avid Risk Solutions, for Takara Japanese Restaurant - property damage - $2,468.70. | Referred | Pass |
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29557
| 1 | 203. | CLAIM: J. Cedzo - vehicle damage - $772.63. | Claim | J. Cedzo - vehicle damage - $772.63. | Referred | Pass |
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29593
| 1 | 208. | CLAIM: R. Morales - vehicle damage - amount to be determined. | Claim | R. Morales - vehicle damage - greater than $1.00. | Referred | |
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29762
| 1 | 215. | CLAIM: E. Gilbert - property damage - $16,002.22. | Claim | E. Gilbert - property damage - $16,002.22. | Referred | |
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