City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 4/16/2013 12:00 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
NOON & 6:30 PM MEETING
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
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29742 11.Commending and thanking Alderperson Shiva Bidar-Sielaff for her conscientious service during her tenure as President of the Madison Common Council.ResolutionCommending 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, & 2.25Pass Action details Not available
29743 12.Commending and thanking Alderperson Chris Schmidt for his dedicated and conscientious service during his tenure as President Pro Tem of the Madison Common Council.ResolutionCommending 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, & 2.25Pass Action details Not available
29751 13.Commending and thanking Alderperson Bridget Maniaci for her dedicated service to the constituents in District 2 and to the City of Madison.ResolutionCommending 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, & 2.25Pass Action details Not available
29752 14.Commending and thanking Alderperson Brian Solomon for his dedicated service to the constituents in District 10 and to the City of Madison.ResolutionCommending 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, & 2.25Pass Action details Not available
29753 15.Commending and thanking Alderperson Satya Rhodes-Conway for her dedicated service to the constituents in District 12 and to the City of Madison.ResolutionCommending 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, & 2.25Pass Action details Not available
29754 16.Commending and thanking Alderperson Timothy V. Bruer for his dedicated service to the constituents in District 14 and to the City of Madison.ResolutionCommending 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, & 2.25Pass Action details Not available
29755 17.Commending and thanking Alderperson Jill Johnson for her dedicated service to the constituents in District 16 and to the City of Madison.ResolutionCommending 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, & 2.25Pass Action details Not available
29784 18.Commending and thanking Alderperson Larry Palm for his dedicated service to the constituents in District 15 and to the City of Madison.ResolutionCommending 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, & 2.25Pass Action details Not available
29808 19. ElectionElection of Common Council President, 2013Accept As Presented For Office  Action details Not available
29809 110. ElectionElection of Common Council President Pro Tem, 2013Accept As Presented For Office  Action details Not available
29640 111.Proclaiming April 2013 as Child Abuse Prevention Month in the City of Madison.ResolutionProclaiming April 2013 as Child Abuse Prevention Month in the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
29721 112.Honoring the life and images captured by photographer Phil Ejercito.ResolutionHonoring the life and images captured by photographer Phil Ejercito.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
29793 113.Declaring the week of April 14 - 20, 2013 as “NATIONAL TELECOMMUNICATORS WEEK”.ResolutionDeclaring the week of April 14 - 20, 2013 as “National Telecommunicators Week”.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
26487 214.Rezone 5085fairhavenOrdinanceSUBSTITUTE 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 anAdoptPass Action details Not available
29256 115.Mann LLC New LicenseLicensePublic 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 112Grant and Close the Public HearingPass Action details Not available
29261 116.Crescendo Espresso Bar & Music Cafe New LicenseLicensePublic 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 303Grant with Condition(s) and Close the Public HearingPass Action details Not available
29262 117.Bonta New LicenseLicensePublic 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 127Grant and Close the Public HearingPass Action details Not available
29263 118.Hy-Vee Market Grille New LicenseLicensePublic 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 107Place On File Without PrejudicePass Action details Not available
29264 119.Hy-Vee Madison #2 New LicenseLicensePublic 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 107Place On File Without PrejudicePass Action details Not available
29445 120.Approving Plans and Specifications for Brentwood Parkway, Monterey Drive, Trailsway, Wyldewood Drive and Wyldewood Circle Assessment District - 2013 (AD 12)ResolutionApproving Plans and Specifications for Brentwood Parkway, Monterey Drive, Trailsway, Wyldewood Drive and Wyldewood Circle Assessment District - 2013 (AD 12)AdoptPass Action details Not available
29502 121.Approving Plans and Specifications for Wheeler Rd, Delaware Blvd and Northland Dr Resurfacing Assessment District - 2013 (AD 18)ResolutionApproving Plans and Specifications for Wheeler Rd, Delaware Blvd and Northland Dr Resurfacing Assessment District - 2013 (AD 18)AdoptPass Action details Not available
29575 122.Approving Plans and Specifications for Keyes Avenue Reconstruction Assessment District - 2013ResolutionApproving Plans, Specifications and Schedule of Assessments for Keyes Avenue Reconstruction Assessment District - 2013AdoptPass Action details Not available
29609 123.Approving Plans, Specifications and Schedule of Assessments for Baltzell Street and Cross Street Reconstruction Assessment District-2013ResolutionApproving Plans, Specifications and Schedule of Assessments for Baltzell Street and Cross Street Reconstruction Assessment District-2013AdoptPass Action details Not available
29621 124.Approving Plans, Specifications and Schedule of Assessments for Jeffy Trail Sanitary Sewer Assessment District.ResolutionApproving Plans, Specifications and Schedule of Assessments for Jeffy Trail Sanitary Sewer Assessment District.AdoptPass Action details Not available
29212 125.Rezone 1419 Monroe StreetOrdinanceCreating 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 StreetAdopt with the Recommendation(s)Pass Action details Not available
29213 126.Rezone 203 Bear Claw Way, et al.OrdinanceCreating 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 Action details Not available
29363 127.Rezone 6303 Millpond RoadOrdinanceCreating Section 28.022 -- 00033 of the Madison General Ordinances rezoning property from A (Agricultural) District to CC (Commercial Center) District. 16th Aldermanic District; 6303 Millpond Road.AdoptPass Action details Not available
29365 128.Rezone 3533 Furey Avenue and 513 Jacobson AvenueOrdinanceCreating Section 28.022 -- 00034 of the Madison General Ordinances rezoning property from PD (Planed Development) District to TR-C1 (Traditional Residential - Consistent District 1) District to provide zoning under the new Zoning Code for lands included in a now-expired PUD. 15th Aldermanic District; 3533 Furey Avenue and 513 Jacobson Avenue.AdoptPass Action details Not available
29422 129.Rezone 7960 Raymond RoadOrdinanceCreating Section 28.022 - 00046 of the Madison General Ordinances rezoning property from Temp A (Temporary Agriculture) and SR-C1 (Suburban Residential - Consistent District 1) District to TR-C3 (Traditional Residential - Consistent District 3) District; and creating Section 28.022 - 00047 of the Madison General Ordinances rezoning property from Temp A (Temporary Agriculture), TR-C3 (Traditional Residential - Consistent District 3) and SR-C2 (Suburban Residential - Consistent District 2) District to CN (Conservancy District). 1st Aldermanic District; 7960 Raymond RoadRe-refer for Recessed Public HearingPass Action details Not available
29423 130.Rezone 5739 Tokay BoulevardOrdinanceCreating Section 28.022 -- 00045 of the Madison General Ordinances rezoning property from SE (Suburban Employment) District to CC-T (Commercial Corridor - Transitional) District. 19th Aldermanic District; 5739 Tokay Boulevard.AdoptPass Action details Not available
29424 131.Rezone 1403 University Avenue and 320 North Randall AvenueOrdinanceCreating Section 28.022 -- 00044 of the Madison General Ordinances rezoning property from CI (Campus Institutional) District to TSS (Traditional Shopping Street) District. 5th Aldermanic District; 1403 University Avenue and 320 North Randall Avenue.AdoptPass Action details Not available
29425 132.Rezone 1119 Williamson StreetOrdinanceCreating Section 28.022 -- 00043 of the Madison General Ordinances rezoning property from TR-V2 (Traditional Residential - Varied District 2) District to TSS (Traditional Shopping Street) District. 6th Aldermanic District; 1119 Williamson Street.AdoptPass Action details Not available
29426 133.Rezone 223 East Mifflin StreetOrdinanceCreating Section 28.022 -- 00042 of the Madison General Ordinances rezoning property from DR1 (Downtown Residential 1) District to UOR (Urban Office Residential) District. 2nd Aldermanic District; 223 East Mifflin Street.AdoptPass Action details Not available
29427 134.Rezone 116 East Dayton StreetOrdinanceCreating Section 28.022 -- 00041 of the Madison General Ordinances rezoning property from DR1 (Downtown Residential 1) District to UOR (Urban Office Residential) District. 2nd Aldermanic District; 116 East Dayton Street.AdoptPass Action details Not available
29428 135.Rezone 214 N. Hamilton StreetOrdinanceCreating Section 28.022 -- 00040 of the Madison General Ordinances rezoning property from DR1 (Downtown Residential 1) District to UOR (Urban Office Residential) District. 2nd Aldermanic District; 214 N. Hamilton Street.AdoptPass Action details Not available
29429 136.Rezone 122 East Johnson StreetOrdinanceCreating Section 28.022 -- 00039 of the Madison General Ordinances rezoning property from DR1 (Downtown Residential 1) District to UOR (Urban Office Residential) District. 2nd Aldermanic District; 122 East Johnson Street.AdoptPass Action details Not available
29430 137.Rezone 151 East Gorham StreetOrdinanceCreating Section 28.022 -- 00038 of the Madison General Ordinances rezoning property from DR1 (Downtown Residential 1) District to UOR (Urban Office Residential) District. 2nd Aldermanic District; 151 East Gorham Street.AdoptPass Action details Not available
29431 138.Rezone 414 East Wilson StreetOrdinanceCreating Section 28.022 -- 00037 of the Madison General Ordinances rezoning property from PD (Planned Development) District to UMX (Urban Mixed Use) District. 6th Aldermanic District; 414 East Wilson Street.AdoptPass Action details Not available
29433 139.Rezone 119, 121 and 125 North Butler Street and 120 and 124 North Hancock StreetOrdinanceCreating Section 28.022 -- 00036 of the Madison General Ordinances rezoning property from PD (Planned Development) District to DR1 (Downtown Residential 1) District. 2nd Aldermanic District; 119, 121, and 125 North Butler Street; and 120 and 124 North Hancock Street.AdoptPass Action details Not available
29434 140.Rezone 2048 and 2100 Winnebago Street; 95 Sutherland CourtOrdinanceCreating Section 28.022 -- 00048 of the Madison General Ordinances rezoning property from PD (Planned Development) District to TE (Traditional Employment) District. 6th Aldermanic District; 2048 and 2100 Winnebago Street; 95 Sutherland Court.AdoptPass Action details Not available
29464 141.Rezone 5202-5402 Graham Place/5402-5502 Fen OakOrdinanceCreating Section 28.022 -- 00049 of the Madison General Ordinances rezoning property from PD(GDP) Planned Development (General Development Plan) District to SE (Suburban Employment) District. Proposed Use: BioAg Gateway Replat, creating 4 lots for future office/employment uses; 1 outlot for future development and converting existing private streets to public streets; 16th Aldermanic District; 5202-5402 Graham Place; 5402-5502 Fen Oak.Re-refer for Recessed Public HearingPass Action details Not available
29531 142.Community EventOrdinanceAmending Sections 28.032, 28.061, 28.072, 28.082, 28.091 28.151, 28.206, and 28.211 of the Madison General Ordinances to add Community Event to the Zoning Code.AdoptPass Action details Not available
29532 143.Machinery equipmentOrdinanceAmending Sections 28.082 and 28.211 of the Madison General Ordinances to allow machinery equipment sales and services to be a permitted land use in the Industrial Limited and Industrial General zoning districts.AdoptPass Action details Not available
29164 144.10093 Epic Systems Transmission LicenseResolutionAuthorizing the Grant of License to Galactic Winds LLC for the installation and maintenance of private underground electric line facilities in City of Madison public rights-of-way and storm water utility parcels.ReconsiderPass Action details Not available
29164 1 10093 Epic Systems Transmission LicenseResolutionAuthorizing the Grant of License to Galactic Winds LLC for the installation and maintenance of private underground electric line facilities in City of Madison public rights-of-way and storm water utility parcels.ReferPass Action details Not available
29478 145.4-16-2013 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 3-19-2013; action 4-16-2013).ConfirmPass Action details Not available
29737 146.2013 BOA AppointmentsAppointment2013 Board of Assessors AppointmentsConfirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
29763 147.4-30-2013 Citizen committee appointmentsAppointmentReport 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 Not available
29764 148.4-16-2013 Alder committee appointmentsAppointmentSUBSTITUTE - Report of the Mayor submitting alder committee appointments (please note changes to Board of Estimates and Madison Area Transportation Plannnig Board).ConfirmPass Action details Not available
29390 149.Submitting the appointment of David M.Gawenda for confirmation of a five-year term as the City Treasurer.ResolutionSubmitting the appointment of David M.Gawenda for confirmation of a five-year term as the City Treasurer.AdoptPass Action details Not available
29733 150.A Resolution amending Resolution RES-12-00816, Legistar No. 26949.ResolutionA 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 2.25Pass Action details Not available
29759 151.Urging the 113th Congress to enact comprehensive immigration reform.ResolutionUrging 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 2.25Pass Action details Not available
29771 152.Certified Survey MapsOrdinanceAmending 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 2.25Pass Action details Not available
28766 153.Operator invited - Curtis FrisingerLicenseOperator License Application Curtis Frisinger - Establishment where employed: Antler's TavernGrantPass Action details Not available
28990 154.Tip Top Tap Change of AgentLicenseChange 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 502GrantPass Action details Not available
29150 155.Unused licensesOrdinanceAmending Section 38.10(1)(f) of the Madison General Ordinances to provide that any license revoked due to the license never being issued by the City Clerk or revoked for non-use due to the business not operating for a period of at least fifteen (15) consecutive days shall be eligible for reissue to a new applicant subject to the standard application process and Alcohol License Review Committee and Common Council approval and to delete the provision that allows suspension or revocation for not having a premise from which to conduct business as that is not a ground for suspension or revocation authorized by Wis. Stat. § 125.12.AdoptPass Action details Not available
29232 156.Luckey, John invitationLicenseOperator License Application John Luckey - Establishment where employed: Lowell CenterGrantPass Action details Not available
29243 257."dba" name change noticeOrdinanceSUBSTITUTE 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.AdoptPass Action details Not available
29245 158.21 + entertainmentOrdinanceCreating 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.AdoptPass Action details Not available
29246 159.18+ entertainment licenseOrdinanceCreating 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.AdoptPass Action details Not available
29347 160.Manson Hill Inn, Hardin Change of AgentLicenseChange 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 406GrantPass Action details Not available
29361 161.Sushi Muramoto Premise ChangeLicenseChange 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.GrantPass Action details Not available
29369 162.Soga Restaurant Premise ChangeLicenseChange 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.DenyPass Action details Not available
29371 163.Ehring Change of AgentLicenseChange 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 409GrantPass Action details Not available
29522 164. LicenseTemporary 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 2013GrantPass Action details Not available
29626 165.2013.4.16 Operators submittedLicenseAlcohol License Review Committee Report of Operator License Applications submitted April 16, 2013. See attached report for list of operators.GrantPass Action details Not available
29171 166.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 ofResolutionAuthorizing 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.AdoptPass Action details Not available
29183 167.Farm Leases by ORESResolutionAuthorizing the execution of farm leases on lands dedicated to the City of Madison located in undeveloped plats.AdoptPass Action details Not available
29292 168.3156 & 8955 Leases MLG Capital MeadowoodResolutionAuthorizing 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.AdoptPass Action details Not available
29414 169.Amending Traffic Engineering’s 2013 Operating Budget; increasing the agency’s budget authority by $115,000, the total cost of the University Traffic Study; and appropriating $38,334 from the Contingency Reserve for the City’s share of the study’s costs.ResolutionAmending Traffic Engineering’s 2013 Operating Budget; increasing the agency’s budget authority by $115,000, the total cost of the University Traffic Study; and appropriating $38,334 from the Contingency Reserve for the City’s share of the study’s costs as agreed upon under an intergovernmental agreement.Adopt UnanimouslyPass Action details Not available
29415 170.2013 Alcohol Impaiment Safety Grant and Task Force - Village of De ForestResolutionAuthorizing the Mayor, City Clerk and Chief of Police to sign an inter-governmental agreement to collaborate with various other Dane County law enforcement agencies in a multi-jurisdiction public safety grant from the Wisconsin Department of Transportation, administered by the Village of DeForest, for traffic safety efforts related to impaired driving, and accepting up to $5,000 for overtime for this initiativeAdoptPass Action details Not available
29421 171.Investment Education Services AgreementResolutionAuthorizing the Mayor and City Clerk to execute an Investment Education Services Agreement with Lincoln Financial Advisors Corporation and Alliance Benefit Group of Illinois, Inc. and a Retirement Plan Investment Consulting and Non-Discretionary Advisory Agreement with Alliance Benefit Group of Illinois, Inc.AdoptPass Action details Not available
29441 172.AMFS Labor AgreementOrdinanceAdopting and confirming the Labor Agreement between the City of Madison and the Association of Madison Fire Supervisors (AMFS) for the period March 10, 2011 through March 9, 2014.AdoptPass Action details Not available
29443 173.Local 236 Labor AgreementsOrdinanceAdopting and confirming the Labor Agreements between the City of Madison and City Employees Local No. 236, Laborers International Union of North America, AFL-CIO, for the period March 16, 2014 through December 31, 2014 and January 1, 2015 through December 31, 2015.AdoptPass Action details Not available
29452 174.Authorizing City Engineer Rob Phillips to enter into an agreement with the Wisconsin Division of Emergency Management (WEM) to accept a Hazard Mitigation Grant of $1,176,158 from the U.S. Department of Homeland Security, Federal Emergency Management AgencResolutionAuthorizing City Engineer Rob Phillips to enter into an agreement with the Wisconsin Division of Emergency Management (WEM) to accept a Hazard Mitigation Grant of $1,176,158 from the U.S. Department of Homeland Security, Federal Emergency Management Agency (FEMA) and a WEM Hazard Mitigation Grant of $196,026 for construction of a safe room in the Highland Manor Manufactured Home Community (“Highland Manor”).AdoptPass Action details Not available
29467 175.10125 ATC Overhead EasementResolutionAuthorizing the grant of a permanent limited easement to American Transmission Company for an overhead electric transmission line within a portion of the City’s Stormwater Utility Parcel 533, located at 409 Commerce Drive.AdoptPass Action details Not available
29480 176.Elver Park Fireworks/Bartolotta 2013ResolutionAuthorizing the Mayor and City Clerk to enter into an Agreement between the City and Bartolotta Fireworks Company, Inc. for the fireworks display at Elver Park.AdoptPass Action details Not available
29492 177.2013 Neighborhood GrantResolutionApproving the 2013 Neighborhood Grant Program recommendations made by the Staff Review Team and authorizing the Planning Division Director, Finance Director and City Attorney to execute grant agreements on behalf of the City.AdoptPass Action details Not available
29497 178.Report on the Feasibility of Providing Security Using City StaffReportReport on the Feasibility of Providing Parking Security Using City StaffAcceptPass Action details Not available
29474 179.Rhythm & Booms 2013 AgreementResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Madison Fireworks Fund, Inc. and/or Madison Festivals, Inc. to provide for the 2013 Rhythm & Booms Independence Day firework celebration at Warner Park.Adopt with the Recommendation(s)Pass Action details Not available
29476 380.10098 Lease - Community Gardens - Brittingham ParkResolutionSUBSTITUTE Authorizing the Mayor and City Clerk to execute a lease with Community Action Coalition of South Central Wisconsin, Inc. for a portion of Brittingham Park located at 801 West Washington Avenue for use as community gardens.AdoptPass Action details Not available
29490 181.Earth Day 2013ResolutionTo commemorate the 43rd anniversary of Earth Day on April 22, 2013, to proclaim April 26, 2013 and April 27, 2013 as Earth Day Challenge Days and endorsing and encouraging citizen participation in the clean-up events at City of Madison Parks. (All ADs)AdoptPass Action details Not available
29491 182.Arbor Week 2013ResolutionTo Declare the Week of April 21 through April 27 Arbor Week 2013 and to commemorate the City of Madison’s 24th anniversary as a Tree City USAAdoptPass Action details Not available
29247 183.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract #7071, Highland Ave Water Main ReplacementResolutionApproving 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).AdoptPass Action details Not available
29331 184.Declaring the City of Madison’s intention to exercise its police powers establishing the 3505 - 3507 Marcy Road Permanent Patch Assessment District.ResolutionDeclaring the City of Madison’s intention to exercise its police powers establishing the 3505 - 3507 Marcy Road Permanent Patch Assessment District. (18th AD)AdoptPass Action details Not available
29359 185.Improvements accepted for Water Mains constructed by private contract in Linden Park - Phase 9ResolutionImprovements accepted for Water Mains constructed by private contract in Linden Park - Phase 9 (1st AD).AdoptPass Action details Not available
29360 186.Improvements accepted for water mains constructed by private contract in The Meadowlands - Phase 5ResolutionImprovements accepted for water mains constructed by private contract in The Meadowlands - Phase 5 (3rd AD).AdoptPass Action details Not available
29391 187.Accepting improvements and assessing benefits for 700 W. Badger Road Streetlight Improvement District. (14th AD)ResolutionAccepting improvements and assessing benefits for 700 W. Badger Road Streetlight Improvement District. (14th AD)AdoptPass Action details Not available
29392 188.Accepting improvements and assessing benefits for Betty’s Lane Streetlight Improvement District. (20th AD)ResolutionAccepting improvements and assessing benefits for Betty's Lane Streetlight Improvement District. (20th AD)AdoptPass Action details Not available
29395 189.Accepting improvements and assessing benefits for Park Ridge Drive-Park Edge Drive Streetlight Improvement District. (1st AD)ResolutionAccepting improvements and assessing benefits for Park Ridge Drive-Park Edge Drive Streetlight Improvement District. (1st AD)AdoptPass Action details Not available
29442 190.2013 Street Tree AssessmentsResolutionEstablishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived).AdoptPass Action details Not available
29449 191.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.ResolutionApproving 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)AdoptPass Action details Not available
29450 192.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)ResolutionApproving 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)AdoptPass Action details Not available
29451 193.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)ResolutionApproving 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)AdoptPass Action details Not available
29457 194.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)ResolutionApproving 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)ReferPass Action details Not available
29459 195.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)ResolutionApproving 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)AdoptPass Action details Not available
29460 196.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)ResolutionApproving 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)ReferPass Action details Not available
29461 197.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)ResolutionApproving 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)AdoptPass Action details Not available
29469 198.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)ResolutionApproving 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)AdoptPass Action details Not available
29493 199.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, FileResolutionApproving 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)AdoptPass Action details Not available
29482 1100.Vacation/Discontinuance of South Side Way (formerly Raywood Road) from the existing southern right-of-way line of Moorland Road / Raywood Road to the south terminus of said South Side Way (formerly Raywood Road) as dedicated by Certified Survey Map 1698,ResolutionVacation/Discontinuance of South Side Way (formerly Raywood Road) from the existing southern right-of-way line of Moorland Road / Raywood Road to the south terminus of said South Side Way (formerly Raywood Road) as dedicated by Certified Survey Maps 668, 1635 and 1698, being located in part of the Northeast one-quarter (1/4) of the Northeast one-quarter (1/4), and the Northwest one-quarter (1/4) of the Northeast one-quarter (1/4), and the Northwest one-quarter (1/4) of the Northeast one-quarter (1/4) of Section 31, Town 7 North, Range 10 East, City of Madison (formerly Town of Blooming Grove), Dane County, Wisconsin. (14th AD) And authorizing the Mayor and City Clerk to execute Release of Right-of-Way Reservation documents administered by Office of Real Estate Services staff, reference Real Estate Project #10058, for various portions of reserved right-of-way for South Side Way per CSM 1635 at the Raywood Road intersection, right-of-way reservation for South Side Way continuation south to E. Clayton Road and Larsen Road and an un-named E-W right-of-way reservation connection to USHRefer For Public HearingPass Action details Not available
29481 1101.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 ParkwayResolutionApproving 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).AdoptPass Action details Not available
29494 1102.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. 7062ResolutionApproving 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. 7062AdoptPass Action details Not available
29533 1103.Declaring the City of Madison's intention to exercise its police powers establishing the W. Wilson Street Underground Utility DistrictResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the W. Wilson Street Underground Utility DistrictAdoptPass Action details Not available
29583 1104.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 feetResolutionApproving 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.AdoptPass Action details Not available
29599 1105.Streets West - Cold Storage Roof ReplacementResolutionApproving plans and specifications for the Streets West - Cold Storage Roof ReplacementAdoptPass Action details Not available
29624 1106.Awarding Public Works Contract No. 6971, Resurfacing 2013-Curb & Gutter and Castings with Storm SewerResolutionAwarding Public Works Contract No. 6971, Resurfacing 2013-Curb & Gutter and Castings with Storm SewerAdoptPass Action details Not available
29600 1107.Awarding Public Works Contract No. 6992, East Dayton Street and North Brearly Street Assessment District-2013ResolutionAwarding Public Works Contract No. 6992, East Dayton Street and North Brearly Street Assessment District-2013AdoptPass Action details Not available
29601 1108.Awarding Public Works Contract No. 7016, Cherokee Drive Utilities with Resurfacing Assessment District-2013ResolutionAwarding Public Works Contract No. 7016, Cherokee Drive Utilities with Resurfacing Assessment District-2013AdoptPass Action details Not available
29602 1109.Awarding Public Works Contract No. 7020, Resurfacing 2013-Asphalt Pavement Pulverizing, Streets with Storm SewerResolutionAwarding Public Works Contract No. 7020, Resurfacing 2013-Asphalt Pavement Pulverizing, Streets with Storm SewerAdoptPass Action details Not available
29603 1110.Awarding Public Works Contract No. 7021, Resurfacing 2013-Asphalt Pavement, Streets with Storm SewerResolutionAwarding Public Works Contract No. 7021, Resurfacing 2013-Asphalt Pavement, Streets with Storm SewerAdoptPass Action details Not available
29605 1111.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 CouncilResolutionAwarding 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 CouncilAdoptPass Action details Not available
29625 1112.Declaring the City of Madison's intention to exercise its police powers establishing the World Dairy Campus Assessment District - 2013.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the World Dairy Campus Assessment District - 2013.AdoptPass Action details Not available
29641 1113.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 StreetResolutionAuthorizing 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 2.25Pass Action details Not available
29513 1114.2012 Annual Report - Committee on Sweatfree PurchasesReport2012 Annual Report - Committee on Sweatfree PurchasesAcceptPass Action details Not available
29812 1115.Report of Human Resources Department - Position Study Outcomes - 2011ReportReport of Human Resources Department - Position Study Outcomes - 2011AcceptPass Action details Not available
29681 1116.2012 MEAC Annual Report to CCReport2012 Madison Election Advisory Committee report to the Common CouncilAcceptPass Action details Not available
29178 3117.Edible landscapeOrdinanceAMENDED 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 Not available
29241 1118.Terrace plantingsOrdinanceAmending Section 10.25 of the Madison General Ordinances to create a terrace planting ordinance.AdoptPass Action details Not available
29165 2119.Vision clearOrdinanceALTERNATE Creating Section 27.05(2)(bb) of the Madison General Ordinances to regulate vision clearance at corners within the Minimum Housing Code.AdoptPass Action details Not available
29255 1120.Heavy traffic routesOrdinanceCreating Sections 12.89(1)76., 77., and 78. of the Madison General Ordinances to designate heavy traffic routes on portions of American Parkway, East Park Boulevard, and Hanson Road.AdoptPass Action details Not available
29225 1121.PP & FP - Woodstone Replat No 3ResolutionApproving 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 2.25Pass Action details Not available
29515 1122.CSM Re-Approval - 4641 Verona RdResolutionRe-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 2.25Pass Action details Not available
29720 1123.Licensing Agreements Related to Public Art CollectionResolutionAuthorizing Arts Administrator to Sign Licensing Agreements Related to Public Art CollectionAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
29802 1124.CSM - 617 Sprague StResolutionApproving 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 2.25Pass Action details Not available
29356 1125.CLAIM: R. Roedner - vehicle damage - $510.81.ClaimR. Roedner - vehicle damage - $510.81.DisallowPass Action details Not available
29357 1126.CLAIM: M. Wimmler - vehicle damage - $1,000.00.ClaimM. Wimmler - vehicle damage - $1,000.00.DisallowPass Action details Not available
29408 1127.CLAIM: I. Graebel - property damage - $560.00.ClaimI. Graebel - property damage - $560.00.DisallowPass Action details Not available
29446 1128.CLAIM: J. Mancera - vehicle damage - $3,629.75.ClaimJ. Mancera - vehicle damage - $3,629.75.DisallowPass Action details Not available
29448 1129.CLAIM: J. Saba, Progressive Insurance for G. Lacy - vehicle damage - $124.93.ClaimJ. Saba, Progressive Insurance for G. Lacy - vehicle damage - $124.93.DisallowPass Action details Not available
29483 1130.CLAIM: J. and V. Lanzendorf - property damage - $5,339.41.ClaimJ. and V. Lanzendorf - property damage - $5,339.41.DisallowPass Action details Not available
28992 1131.Volunteer Driver Escort Services 2013ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2013.AdoptPass Action details Not available
28997 1132.State 85.21 funding for paratransit 2013ResolutionAuthorizing the Mayor and the City Clerk to enter in to an agreement with Dane County for the purpose of providing the Metro Transit Utility with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2013.AdoptPass Action details Not available
28998 1133.GAS 2013 fundingResolutionAuthorizing the Mayor and the City Clerk to enter in to an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2013.AdoptPass Action details Not available
29505 2134.Authorizing the City to enter into a purchase of service contract with Walker Parking Consultants and amending the 2013 adopted Parking Utility operating budget to provide additional expenditure authority.ResolutionSUBSTITUTE - Authorizing the City of Madison Parking Utility to enter into a purchase of service contract for up to $59,500 with Walker Parking Consultants and amending the 2013 adopted Parking Utility operating budget to provide additional expenditure authority.AdoptPass Action details Not available
29168 2135.Gillig Bus Buy 2014+ResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a five year contract with the Gillig Corporation for the manufacture and delivery of up to eighty (80) coaches. The estimated cost of the first order of buses in January 2014 is $6,720,000 $8,800,000.AdoptPass Action details Not available
29169 1136.2013 Section 5307 Grant ApplicationResolutionAuthorizing the Transit General Manager to file an application for a Section 5307, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.AdoptPass Action details Not available
29455 1137.Exclusive use vendingOrdinanceAmending Sections 9.13(2) and (6)(g), repealing and recreating Section 9.13(6)(k), amending Sections 9.54(13), 10.056(5)(b)4. and (7)(a) and creating Section 10.056(5)(b)6. of the Madison General Ordinances to reduce the number of resolutions required each year for special event vending approvals, and clarify the procedures for suspension of rules and invalidation of vending licenses and T, E and M permits for street use permitted events.AdoptPass Action details Not available
29611 1138.Plumbing CodeOrdinanceAmending Sections 18.50 and 19.20 of the Madison General Ordinances to update text in the Electrical and Plumbing Codes.ReferredPass Action details Not available
29613 1139.Vehicle noiseOrdinanceAmending Section 24.09(6) of the Madison General Ordinances to conform to state vehicle noise statutes.ReferredPass Action details Not available
29643 1140.Rezone 310-402 Cottage Grove Road and 904 Dempsey RoadOrdinanceSUBSTITUTE. 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 HearingPass Action details Not available
29644 1141.Rezone 9601 Elderberry RoadOrdinanceSUBSTITUTE. 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 HearingPass Action details Not available
29645 1142.Rezone 6602 Dominion DriveOrdinanceSUBSTITUTE. 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 HearingPass Action details Not available
29670 1143.Revision 282OrdinanceAdopting 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 AdoptPass Action details Not available
29671 1144.Chap 28 DNROrdinanceSUBSTITUTE Amending various sections of Chapter 28 of the Madison General Ordinances to comply with Wis. Admin. Code § NR 116.Referred for Public HearingPass Action details Not available
29674 1145.IFC updatesOrdinanceAmending various sections of Chapter 34 to adopt the 2012 International Fire Code and update the Fire Code sections to correlate with the 2012 IFC.ReferredPass Action details Not available
29697 1146.ForeclosureOrdinanceCreating 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.ReferredPass Action details Not available
29698 1147.Gender identityOrdinanceAmending 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.ReferredPass Action details Not available
29705 1148.BonfireOrdinanceSUBSTITUTE Creating Section 34.307(5) of the Madison General Ordinances to permit bonfires if certain conditions are met.ReferredPass Action details Not available
29729 1149.Sidewalk cafe alcoholOrdinanceSUBSTITUTE 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.ReferredPass Action details Not available
29731 1150.Various chaps-chap 28 refsOrdinanceAmending various chapters of the Madison General Ordinances to update obsolete references to the Zoning Code.ReferredPass Action details Not available
29732 1151.Joint West Campus CommitteeOrdinanceAmending Section 33.32(1)(a) of the Madison General Ordinances to modify the composition of the Joint West Campus Area Committee.ReferredPass Action details Not available
29744 1152.Edible landscape gardening permitOrdinanceAmending Section 8.15(1)(a) of the Madison General Ordinances to permit landscape gardening on public land with a valid permit.ReferredPass Action details Not available
29765 1153.Broom St. Late Night VendingOrdinanceAmending 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.ReferredPass Action details Not available
29766 1154.Assistant vendorOrdinanceAmending 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.ReferredPass Action details Not available
29767 1155.Vacation/probationOrdinanceAmending 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.ReferredPass Action details Not available
29768 1156.Chapter 31 Repeal and RecreateOrdinanceRepealing and recreating Chapter 31, Sign Control Ordinance, of the Madison General Ordinances to coincide with the new Madison Zoning Code (Chapter 28).ReferredPass Action details Not available
29769 1157.Human Resources Dept.OrdinanceRepealing and recreating Section 3.13 of the Madison General Ordinances to update the Human Resources Department section.Refer to a future Meeting to AdoptPass Action details Not available
29801 1158.Joint SE Campus Area CommitteeOrdinanceAmending Section 33.32(2)(a) of the Madison General Ordinances to modify the composition of the Joint Southeast Campus Area Committee.ReferredPass Action details Not available
29456 1159.Submitting the appointment of Katherine K. Cornwell for confirmation of a five-year term as the Planning Division Director.ResolutionSubmitting the appointment of Katherine K. Cornwell for confirmation of a five-year term as the Planning Division Director.ReferPass Action details Not available
29519 1160.10136 MGE Easement at Cypress Spray ParkResolutionAuthorizing 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.ReferPass Action details Not available
29542 1161.2013 Section 5337 State of Good Repair GrantResolutionAuthorizing 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.ReferPass Action details Not available
29550 1162.10074 Hawks Creek Outlots PurchaseResolutionAuthorizing 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.ReferPass Action details Not available
29554 1163.Support of Balanced Municipal Representation on the Madison Metropolitan Sewerage DistrictResolutionSUBSTITUTE - In Support of Balanced Municipal Representation on the Madison Metropolitan Sewerage DistrictReferPass Action details Not available
29555 1164.2013 5339 Bus and Bus Facilities GrantResolutionAuthorizing 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.ReferPass Action details Not available
29628 1165.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.ResolutionAuthorizing 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.ReferPass Action details Not available
29654 1166.10135 MGE Easement at Monona Golf CourseResolutionAuthorizing 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.ReferPass Action details Not available
29682 1167.Submitting the appointment of Kevin Briski for confirmation of a five-year term as the Parks Superintendent.ResolutionSubmitting the appointment of Kevin Briski for confirmation of a five-year term as the Parks Superintendent.ReferPass Action details Not available
29707 1168.10133 MGE Easement at Tradewinds PkwyResolutionAuthorizing 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.ReferPass Action details Not available
29709 1169.10132 MGE Easement at SawtoothResolutionAuthorizing 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.ReferPass Action details Not available
29717 1170.Agreement with WISDOTResolutionAuthorizing 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.ReferPass Action details Not available
29719 1171.Agreement with UW Board of RegentsResolutionAuthorizing 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.ReferPass Action details Not available
29722 1172.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.ResolutionRecreate 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.ReferPass Action details Not available
29726 1173.10137 Dean Health Sidewalk & Fiber EasementResolutionAuthorizing 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.ReferPass Action details Not available
29739 1174.10145 Dedication Outlot 2 World Dairy CampusResolutionSUBSTITUTE 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.ReferPass Action details Not available
29745 1175.Fall Food Vending ReviewResolutionAuthorizing 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.ReferPass Action details Not available
29746 1176.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 structureResolutionAuthorizing 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.ReferPass Action details Not available
29756 1177.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.ResolutionAMENDED 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.ReferPass Action details Not available
29770 1178.Allocating funds appropriated in the 2013 Operating Budget for prior year encumbrances.ResolutionAllocating 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.ReferPass Action details Not available
29773 1179.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 NResolutionAuthorizing 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.ReferPass Action details Not available
29787 1180.Brittingham Beach House AgreementResolutionTo 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)ReferPass Action details Not available
29804 1181.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.ResolutionAmending 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.ReferPass Action details Not available
29585 1182.Road Ranger #129 New LicenseLicensePublic 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 607Referred for Public HearingPass Action details Not available
29587 1183.CP Mart North New LicenseLicensePublic 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 503Referred for Public HearingPass Action details Not available
29588 1184.Chipotle Mexican Grill #1106 New LicenseLicensePublic 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 518Referred for Public HearingPass Action details Not available
29590 1185.Chipotle #533 New LicenseLicensePublic 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 127Referred for Public HearingPass Action details Not available
29591 1186.Chipotle #312 New LicenseLicensePublic 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 AreaReferred for Public HearingPass Action details Not available
29592 1187.Next Door Brewing New LicenseLicensePublic 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 601Referred for Public HearingPass Action details Not available
29594 1188.The Spot New LicenseLicensePublic 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 407Referred for Public HearingPass Action details Not available
29595 1189.Black Olive New LicenseLicensePublic 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 126Referred for Public HearingPass Action details Not available
29596 1190.Grampas Pizzeria New LicenseLicensePublic 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 410Referred for Public HearingPass Action details Not available
29597 1191.Heritage Fox New LicenseLicensePublic 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 AreaReferred for Public HearingPass Action details Not available
29730 1192.Hy-Vee #2 Class B CombinationLicensePublic 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 107Referred for Public HearingPass Action details Not available
29517 1195.CLAIM: S. Wood, American Family Ins. for J. & N. Risse Connolly - property damage - $6,000.00.ClaimS. Wood, American Family Ins. for J. & N. Risse Connolly - property damage - $6,000.00.Referred  Action details Not available
29521 1196.CLAIM: Wilber Ins. for USAA for C. Rink - vehicle damage - $3,530.18.ClaimWilber Ins. for USAA for C. Rink - vehicle damage - $3,530.18.Referred  Action details Not available
29526 1197.CLAIM: B. Doty - property loss - $105.50.ClaimB. Doty - property loss - $105.50.ReferredPass Action details Not available
29529 1199.CLAIM: B. Shortreed, Avid Risk Solutions, for Takara Japanese Restaurant - property damage - $2,468.70.ClaimB. Shortreed, Avid Risk Solutions, for Takara Japanese Restaurant - property damage - $2,468.70.ReferredPass Action details Not available
29557 1203.CLAIM: J. Cedzo - vehicle damage - $772.63.ClaimJ. Cedzo - vehicle damage - $772.63.ReferredPass Action details Not available
29593 1208.CLAIM: R. Morales - vehicle damage - amount to be determined.ClaimR. Morales - vehicle damage - greater than $1.00.Referred  Action details Not available
29762 1215.CLAIM: E. Gilbert - property damage - $16,002.22.ClaimE. Gilbert - property damage - $16,002.22.Referred  Action details Not available