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30732
| 1 | 1. | Commending Stuart Levitan on his exceptional service as Commissioner and Chair of the Community Development Authority and his many other positions of trust for the City of Madison. | Resolution | Commending Stuart Levitan on his exceptional service as Commissioner and Chair of the Community Development Authority and his many other positions of trust for the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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30000
| 1 | 2. | RBSchultzy LLC Class B Combination | License | Public Hearing - New License
RBSchultzy LLC • dba Baldwin St. Grille
1304 E Washington Ave • Agent: Ryan Schultz • Estimated Capacity: 84
Class B Combination Liquor & Beer • 50% alcohol, 50% food
Aldermanic District 2 (Alder Zellers) • Police Sector 409 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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30390
| 1 | 3. | 2933 N Sherman Class B Beer Class C Wine | License | Public Hearing - New License
Brat und Brau Inc • dba Brat und Brau
2933 N Sherman Ave • Agent: Patrick Hiebing • Estimated Capacity: 88
Class B Beer, Class C Wine • 25% alcohol, 75% food
Aldermanic District 12 (Alder Palm) • Police Sector 504 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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30391
| 1 | 4. | 3502 E Washington Class B Beer, Class C Wine | License | Public Hearing - New License
La Taguara LLC • dba La Taguara
3502 E Washington Ave • Agent: Jeykell Badell • Estimated Capacity: 40
Class B Beer, Class C Wine • 5% alcohol, 95% food
Aldermanic District 15 (Alder Ahrens) • Police Sector 503 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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30392
| 1 | 5. | 2201 Atwood Class B Combination | License | Public Hearing - New License
BBC Harmony Bar LLC • dba Hamony Bar and Grill
2201 Atwood Ave • Agent: Bradley Czachor • Estimated Capacity: 195
Class B Combination Liquor & Beer • 55% alcohol, 45% food
Aldermanic District 6 (Alder Rummel) • Police Sector 601 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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30393
| 1 | 6. | 334 State St Class B Beer, Class C Wine | License | Public Hearing - New License
R & I Investment • dba Crandalls Restaurant
334 State St • Agent: Ivan Pimentel • Estimated Capacity: 100
Class B Beer, Class C Wine • 10% alcohol, 90% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 • Density Area | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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30394
| 1 | 7. | 538 N Midvale Blvd Class B Combination | License | Public Hearing - New License
FT Acquisition LLC • dba Flat Top Grill
538 N Midvale Blvd • Agent: Adam Dunnington • Estimated Capacity: 101
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Aldermanic District 11 (Alder Schmidt) • Police Sector 108 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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30596
| 1 | 8. | Approving Plans, Specifications, And Schedule Of Assessments For East Johnson Street Reconstruction Assessment District - 2014. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For East Johnson Street Reconstruction Assessment District - 2014. | 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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30370
| 1 | 9. | Density in TR-U2 District | Ordinance | Amending Section 28.051 of the Madison General Ordinances to allow for greater density in the TR-U2 District. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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30193
| 1 | 10. | Awarding Public Works Contract No. 7106, Brayton Lot Repairs. | Resolution | Awarding Public Works Contract No. 7106, Brayton Lot Repairs. | Reconsider | Pass |
Action details
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30193
| 1 | | Awarding Public Works Contract No. 7106, Brayton Lot Repairs. | Resolution | Awarding Public Works Contract No. 7106, Brayton Lot Repairs. | Adopt | Pass |
Action details
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Not available
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30586
| 1 | 11. | 7-2-2013 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 6-18-2013; action 7-2-2013). | Confirm | Pass |
Action details
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Not available
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30725
| 1 | 12. | 7-16-2013 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 7-2-2013; action 7-16-2013). | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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30745
| 1 | 13. | 7-2-2013 Alder committee appointment | Appointment | Report of the Mayor submitting an alder committee appointment. | Confirm | Pass |
Action details
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Not available
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30751
| 1 | 14. | USFWS Grant Agreement Cherokee July 2013 | Resolution | Authorizing the Parks Superintendent to enter into a cooperative grant agreement with the United States Department of the Interior, Fish and Wildlife Service for wetland restoration at Cherokee Marsh Conservation Park. (AD 18). | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | |
Action details
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Not available
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30205
| 1 | 15. | Headie Foods Change of Premise | License | Change of Licensed Premise
Headie Foods LLC • dba Cheba Hut • Capacity: 75 indoor, 16 outdoor
453 W Gilman St • Agent: Richard J. Wooten
Class B Beer • 8% alcohol, 92% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403
Request to expand premise to outdoor seating area. | Grant With Condition(s) | Pass |
Action details
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Not available
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30483
| 1 | 16. | | License | Temporary Class B Retailer license concurrent with
Street Use Permit
Madison Museum of Contemporary Art
Event Location: Capitol Square
Event Date: July 13-14, 2013
Aldermanic District 4 (Ald. Verveer)
Police District: 406
Art Fair on the Square | Grant | Pass |
Action details
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Not available
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30484
| 1 | 17. | | License | Change of Agent
La Hacienda Inc • dba Restaurant Hacienda • 515 S Park St
New Agent: David Herrera
Class B Combination Liquor & Beer
Aldermanic District 13 (Alder Ellingson) | Grant | Pass |
Action details
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Not available
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30491
| 1 | 18. | LQ Management Agent Change | License | Change of Agent
LQ Management LLC • dba La Quinta Inn & Suites
5217 East Terrace Dr
New Agent: Timothy Cramer
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Clausius) | Grant | Pass |
Action details
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Not available
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30494
| 1 | 19. | | License | Change of Agent
Granite City Restaurant Operations Inc • dba Granite City
454 S Gammon Rd
New Agent: Donald Duncan III
Class B Combination Liquor & Beer
Aldermanic District 9 (Alder Skidmore) | Grant | Pass |
Action details
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Not available
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30499
| 1 | 20. | | License | Change of Licensed Premise
MMJ Inc • dba Player's Sports Bar • Capacity: 99
2013 Winnebago St • Agent: Marilyn Guess
Class B Combination Liquor & Beer • 80% alcohol, 20% food
Aldermanic District 6 (Alder Rummel) • Police Sector 410
Request for an outdoor beer garden during Atwood Days and Annual Golf Outing | Grant | Pass |
Action details
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Not available
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30501
| 1 | 21. | | License | Change of Licensed Premise
Goodman Community Center • Capacity: 335
149 Waubesa St • Agent: Rebecca Steinhoff
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 6 (Alder Rummel) • Police Sector 602
Request expand premises to include entire property - increase to 835 indoor and 100 outdoor capacity | Place On File Without Prejudice | Pass |
Action details
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Not available
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30502
| 1 | 22. | | License | Change of Corporate Control
Delaney's Charcoal Steaks Inc
449 Grand Canyon Dr
Class B Combination Liquor & Beer
Aldermanic District 19 (Alder Clear)
3 new officers, 1 officer leaving | Grant | Pass |
Action details
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Not available
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30503
| 1 | 23. | | License | Change of Corporate Control
Outback Steakhouse of Florida LLC • dba Outback Steakhouse
279 Junction Rd & 4520 East Towne Blvd
Class B Combination Liquor & Beer
Aldermanic District 9 & 17 (Alders Skidmore & Clausius, respectively)
1 new officer, 1 leaving | Grant | Pass |
Action details
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Not available
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30504
| 1 | 24. | | License | Change of Corporate Control
OSI/Fleming's LLC • dba Fleming's Prime Steakhouse & Wine Bar
750 N Midvale Blvd
Class B Combination Liquor & Beer
Aldermanic District 11 (Alder Schmidt)
1 new officer, 1 leaving | Grant | Pass |
Action details
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Not available
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30506
| 1 | 25. | | License | Change of Corporate Control
Deja Food LLC • dba L'etoile & Graze Restaurant
1 S Pinckney St
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer)
1 new officer, 1 leaving | Grant | Pass |
Action details
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Not available
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30508
| 1 | 26. | | License | Change of Business Name
Bonta inc• dba Bonta
8452 Old Sauk Rd
Class B Combination Liquor & Beer
Aldermanic District 9 (Alder Skidmore)
New dba: Novanta | Grant | Pass |
Action details
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Not available
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30514
| 1 | 27. | | License | Change of Corporate Control & Business Name
Zor Shriners AAONMS • dba Zor Shriners AAONMS
575 Zor Shrine Pl
Class B Combination Liquor & Beer
Aldermanic District 9 (Alder Skidmore)
New dba: Zor Shriners
2 new officers, 2 leaving | Grant | Pass |
Action details
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Not available
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30515
| 1 | 28. | | License | Change of Corporate Control
Madison Elks Lodge 410 Inc • dba Madison Elks Lodge #410
711 Jenifer St
Class B Combination Liquor & Beer
Aldermanic District 6 (Alder Rummel)
1 new officer, 1 leaving | Grant | Pass |
Action details
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Not available
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30516
| 1 | 29. | | License | Change of Licensed Premise
Hoops of Dane County Inc • dba The Bayou, a New Orleans Style Tavern • Capacity: 104 indoor, 8 outdoor
117 S Butler St
Class B Combination Liquor & Beer • 65% alcohol, 35% food
Aldermanic District 6 (Alder Rummel) • Police Sector 406
Correction to include 2nd floor dining | Grant | Pass |
Action details
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Not available
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30518
| 1 | 30. | | License | Change of Licensed Premise
Gaylord Catering Service Inc • dba Gaylord Catering Service
709 Atlas Ave
Class B Combination Liquor & Beer
Aldermanic District 3 (Alder Cnare) • Police Sector 611
Inclusion of attached garage to premises | Grant | Pass |
Action details
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Not available
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30544
| 1 | 31. | Rachel P Rieden Operator | License | Operator License Application
Rachel P. Rieden | Grant | Pass |
Action details
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Not available
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30601
| 1 | 32. | Density Plan | Ordinance | Amending Section 38.05(9)(o)12. of the Madison General Ordinances to extend the sunset date of the Downtown License Density Plan. | Adopt | Pass |
Action details
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Not available
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30153
| 2 | 33. | Authorizing the Mayor and City Clerk to execute a contract with Raymond P. Cattell, Inc., and amending the 2013 adopted Parking Utility capital budget to provide additional expenditure authority. | Resolution | SUBSTITUTE-Authorizing the Mayor and City Clerk to execute a contract with Raymond P. Cattell, Inc., and amending the 2013 adopted Parking Utility capital budget to provide additional expenditure authority. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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30434
| 1 | 34. | MPD-MMSD Educational Resource Officers contract 2013-2016 | Resolution | Authorizing the Mayor, Police Chief and the City Clerk to sign a contract with the Madison Metropolitan School District (MMSD) to provide Educational Resource Officers for the four MMSD high schools for a three-year term, through the 2015-2016 school year | Adopt | Pass |
Action details
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Not available
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30446
| 1 | 35. | Amendment No. 1 to the Professional Services Agreement with Baxter & Woodman, Inc. for the Unit Well 26 generator addition and facility upgrade | Resolution | Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the Professional Services Agreement with Baxter & Woodman, Inc. for the preparation of drawings and specifications, permitting, bidding and construction administration for the Unit Well 26 generator addition and facility upgrade at 910 High Point Rd (9TH AD). | Adopt | Pass |
Action details
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Not available
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30553
| 1 | 36. | Ergometrics-firefighter applicant process | Resolution | Approving a contract with Ergometrics & Applied Personnel Research, Inc for consultant services for the firefigher applicant process. | Adopt | Pass |
Action details
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Not available
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30563
| 1 | 37. | Hawk Ridge Properties, LLC Settlement | Resolution | Authorizing the City Attorney to settle Hawk Ridge Properties, L.L.C. v. City of Madison (Case 13 CV 117), the pending just compensation litigation arising out of the City’s partial condemnation of 8108 Mineral Point Rd. | Adopt | Pass |
Action details
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Not available
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30585
| 1 | 38. | | Resolution | Supporting the grant application by the Friends of the Arboretum to the Dane County Environmental Council for a Capital Equipment Grant for land management improvements at the Pasque Flower Hill property. | Adopt | Pass |
Action details
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Not available
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30587
| 1 | 39. | Amending Emerson East-Eken Park Neighborhood planning study area | Resolution | Amending Resolution, Enactment No. RES-13-00180, File ID 29188 adopted on 3/19/13 to modify the Emerson East-Eken Park Neighborhood planning study area boundary, alter the steering committee composition, and extend the planning timeframe. | Adopt | Pass |
Action details
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30606
| 2 | 40. | Authorizing the Mayor and City Clerk to enter into a contract with Motorola to upgrade Emergency Radio Communications Infrastructure. | Resolution | SUBSTITUTE-Authorizing the Mayor and City Clerk to enter into a contract with Motorola Solutions, Inc. to upgrade Emergency Radio Communications Infrastructure. | Adopt | Pass |
Action details
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Not available
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29653
| 1 | 41. | Establishing a Recycling Program for Mattresses and Box Springs | Resolution | Establishing a recycling program for mattresses and box springs and authorizing the Mayor and City Clerk to enter into a contract with Ohio Mattress Recycling to transport and recycle the mattresses and box springs collected by the Streets Division. | Adopt | Pass |
Action details
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Not available
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30381
| 1 | 42. | 10186 Dunns Marsh Dane Co Ped Bike Path | Resolution | Authorizing the execution of an easement to the County of Dane for public bicycle path purposes across a portion of Dunn’s Marsh open space, located at 4899 Crescent Road. | Adopt | Pass |
Action details
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30384
| 1 | 43. | Declaring the City of Madison's intention to exercise its police powers establishing the E. Johnson Street Underground Utility District. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the E. Johnson Street Underground Utility District. | Adopt | Pass |
Action details
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Not available
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30479
| 1 | 44. | Declaring the City of Madison's intention to exercise its police powers establishing the W. Oakbrook Circle Assessment District -2013. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the W. Oakbrook Circle Assessment District -2013. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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30554
| 1 | 45. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Basketball Court Reconstruction - 2013, Contract No. 7137 | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Basketball Court Reconstruction - 2013, Contract No. 7137. (6th & 16th ADs) | 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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30556
| 1 | 46. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Sanitary and Storm Sewers 2013 - Phase 1. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Sanitary and Storm Sewers 2013 - Phase 1. | 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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30557
| 1 | 47. | Authorizing the Mayor and City Clerk to execute agreements with the State of Wisconsin Department of Transportation for cost sharing for the reconstruction of the Mineral Point Road and Midvale Boulevard Intersection. | Resolution | Authorizing the Mayor and City Clerk to execute agreements with the State of Wisconsin Department of Transportation for cost sharing for the reconstruction of the Mineral Point Road and Midvale Boulevard Intersection. | 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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30572
| 1 | 48. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bowman Field Lighting Distribution System, Contract No. 7135. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bowman Field Lighting Distribution System, Contract No. 7135. | 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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30573
| 1 | 49. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Paving 2013, Contract No. 7100. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Paving 2013, Contract No. 7100. | 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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30574
| 1 | 50. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Blackhawk Park Shelter Installation, Contract No. 7136. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Blackhawk Park Shelter Installation, Contract No. 7136. | 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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30593
| 1 | 51. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Post Road & Watford Way Pond Remediation, Contract No. 7131. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Post Road & Watford Way Pond Remediation, Contract No. 7131. | 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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30611
| 1 | 52. | Awarding Public Works Contract No. 6465, North Shore Drive & Bedford Street Storm Box Replacement - 2013. | Resolution | Awarding Public Works Contract No. 6465, North Shore Drive & Bedford Street Storm Box Replacement - 2013. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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30612
| 1 | 53. | Awarding Public Works Contract No. 6986, John Nolen Drive/North Shore Drive Intersection. | Resolution | Awarding Public Works Contract No. 6986, John Nolen Drive/North Shore Drive Intersection. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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30613
| 1 | 54. | Awarding Public Works Contract No. 6995, Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2013. | Resolution | Awarding Public Works Contract No. 6995, Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2013. | 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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30615
| 1 | 55. | Awarding Public Works Contract No. 7051, Drilling Madison Water Utility Unit Well 31 at 4901 Tradewinds Parkway. | Resolution | Awarding Public Works Contract No. 7051, Drilling Madison Water Utility Unit Well 31 at 4901 Tradewinds Parkway. | 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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30668
| 1 | 56. | 5 East Towne Mall #502 Secondhand Article | License | Secondhand Article License
Best Buy Stores LP
Best Buy Mobile #2914
5 East Towne Mall, Unit 502
Aldermanic District 17 (Ald. Clausius)
Police Sector 631 | Grant | Pass |
Action details
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30669
| 1 | 57. | 132 West Towne Mall secondhand article | License | Secondhand Article License
Best Buy Stores LP
Best Buy Mobile #22783
132 West Towne Mall, Unit 502
Aldermanic District 9 (Ald. Skidmore)
Police Sector 124 | Grant | Pass |
Action details
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30670
| 1 | 58. | | License | Alcohol License Review Committee Report of Operator License Applications July 2, 2013. See attached report for list of operators. | Grant | Pass |
Action details
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30180
| 1 | 59. | Divestment of Fossil Fuels by City of Madison | Resolution | Divestment of Fossil Fuels by the City of Madison | Adopt | Pass |
Action details
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29901
| 1 | 60. | Associated | Ordinance | Amending Section 3.35(2)(b) of the Madison General Ordinances to extend the Ethics Code exception for elected officials appointed by the City to other boards to also cover employees. | Adopt | Pass |
Action details
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30388
| 1 | 61. | Lost or abandoned property | Charter Ordinance | AMENDED ALTERNATE CHARTER Creating Section 8.44 of the Madison General Ordinances to establish rules for the treatment of lost or abandoned property found on public property. | Re-refer | Pass |
Action details
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28895
| 1 | 62. | | Report | TID #32 1/2 Mile Rule JRB Report - (See Attachments) | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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27048
| 2 | 63. | Community Services Rebate | Ordinance | SUBSTITUTE Creating Sections 9.13(3)(a)3. and 9.13(3)(d) of the Madison General Ordinances to create a Community Service Rebate for mobile grocery store vendors and other street vendors’ license fees. | Adopt | Pass |
Action details
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29745
| 1 | 64. | 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. | Adopt | Pass |
Action details
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29766
| 1 | 65. | 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. | Adopt | Pass |
Action details
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30398
| 2 | 66. | Expressing Concern Regarding the Project at Holy Redeemer Parish. | Resolution | Expressing Concern Regarding the Project at Holy Redeemer Parish. | Adopt | Pass |
Action details
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30562
| 1 | 67. | Keeping Asian Carp Out of the Great Lakes | Resolution | Keeping Asian Carp Out of the Great Lakes | Adopt | Pass |
Action details
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30692
| 1 | 68. | Taxi/limo | Ordinance | Amending Section 28.082 of the Madison General Ordinances to allow taxi and limousine businesses in the Traditional Employment (TE) District. | Referred for Public Hearing | Pass |
Action details
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30711
| 1 | 69. | Parking placement | Ordinance | Amending Section 28.088(5)(a) of the Madison General Ordinances to create an exception to the parking placement site standards for lots that are 20 acres or larger. | Referred for Public Hearing | Pass |
Action details
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30723
| 1 | 70. | Multi-family Complex | Ordinance | Amending Sections 28.151, 28.211, 31.14, and 33.24 of the Madison General Ordinances to change the name of “Multi-Family Complex” to “Residential Building Complex” and to allow single family dwellings in such complexes. | Referred for Public Hearing | Pass |
Action details
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30724
| 1 | 71. | Ground floor | Ordinance | SUBSTITUTE Amending Sections 28.072 and 28.151 of the Madison General Ordinances to prohibit ground-floor residential dwellings in locations within the Downtown and Urban Districts which the Downtown Plan recommends for non-residential uses. | Referred for Public Hearing | Pass |
Action details
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30729
| 1 | 72. | Rezone 2802 Monroe Street | Ordinance | SUBSTITUTE. Creating Section 28.022 -- 00063 of the Madison General Ordinances rezoning property from TSS (Traditional Shopping Street) District to TR-V1 (Traditional Residential-Varied 1) District. Proposed Use: No Change; Map Correction; 13th Aldermanic District; 2802 Monroe Street. | Referred for Public Hearing | Pass |
Action details
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30730
| 1 | 73. | Rezone 666 Crandall Street | Ordinance | SUBSTITUTE. Creating Section 28.022 -- 00064 of the Madison General Ordinances rezoning property from TSS (Traditional Shopping Street) District to TR-V1 (Traditional Residential - Varied 1) District. Proposed Use: No Change; Map Correction; 13th Aldermanic District; 666 Crandall Street. | Referred for Public Hearing | Pass |
Action details
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30731
| 1 | 74. | Rezone 2820 Monroe Streeet | Ordinance | SUBSTITUTE. Creating Section 28.022 -- 00065 of the Madison General Ordinances rezoning property from TSS (Traditional Shopping Street) District to TR-V1 (Traditional Residential - Varied 1) District. Proposed Use: No Change; Map Correction; 13th Aldermanic District; 2820 Monroe Street. | Referred for Public Hearing | Pass |
Action details
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30736
| 1 | 75. | Rezone 668 Pickford Street | Ordinance | SUBSTITUTE. Creating Section 28.022 -- 00066 of the Madison General Ordinances rezoning property from TSS (Traditional Shopping Street) District to TR-C2 (Traditional Residential - Consistent 2) District. Proposed Use: No Change; Map Correction; 13th Aldermanic District; 668 Pickford Street. | Referred for Public Hearing | Pass |
Action details
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30737
| 1 | 76. | Rezone 2902 Monroe Street | Ordinance | SUBSTITUTE. Creating Section 28.022 -- 00067 of the Madison General Ordinances rezoning property from TSS (Traditional Shopping Street) District to TR-C2 (Traditional Residential-Consistent 2) District. Proposed Use: No Change; Map Correction; 13th Aldermanic District; 2902 Monroe Street. | Referred for Public Hearing | Pass |
Action details
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30740
| 1 | 77. | Entertainment licenses | Ordinance | Amending Sections 38.06(11)(a) and (12)(c) of the Madison General Ordinances to eliminate the capacity level for 21+ and 18+ entertainment venues. | Referred | Pass |
Action details
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30616
| 1 | 78. | Vacation/Discontinuance of a public alley from S Mills St to S Brooks St as platted by Greenbush Addition to Madison, being located in part of the Northwest one-quarter (1/4), of the Southeast one-quarter (1/4) of Section 23, Town 07 North, Range 09 East, | Resolution | Vacation/Discontinuance of a public alley from S Mills St to S Brooks St as platted by Greenbush Addition to Madison, being located in part of the Northwest one-quarter (1/4), of the Southeast one-quarter (1/4) of Section 23, Town 07 North, Range 09 East, City of Madison, Dane County, Wisconsin. (13th AD) | Refer | Pass |
Action details
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30623
| 1 | 79. | 10180 Lease - 2312 -2314 Atwood Ave | Resolution | Authorizing the Mayor and City Clerk to execute a Lease with James G. Montgomery for a portion of the City’s East Rail Corridor located adjacent to 2312-2314 Atwood Avenue. | Refer | Pass |
Action details
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30649
| 1 | 80. | Fire Inter-governmental agreement - Shorewood Hills | Resolution | Approving a contract with the Village of Shorewood Hills for the City to provide fire protection, medical services and prevention services . | Refer | Pass |
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30663
| 1 | 81. | Judge Doyle Square RFP | Resolution | Approving the Request for Proposals (RFP) for the Judge Doyle Square project and directing follow-up actions for the Judge Doyle Square Committee. | Refer | Pass |
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30676
| 1 | 82. | 2013 Justice Assistance Grant (JAG) - $103,161 | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to apply for and accept the FY 2013 Edward Byrne Memorial Justice Assistance Grant award in the amount of $103,161 and to utilize these funds to support several law enforcement initiatives | Refer | Pass |
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30694
| 1 | 83. | Homebuyers Assistance Budget Amendment | Resolution | Amending the budgets of SR56 Housing Rehabilitation Services Fund and SR51 Home-Buy Fund to transfer $150,000 from SR56 Housing Rehabilitation Services Fund to SR61 Homebuyer’s Assistance Fund. | Refer | Pass |
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30733
| 1 | 84. | 10211 Cherokee Park Caretaker Lease 6098 N. Sherman | Resolution | Authorizing the execution of a lease between the City of Madison and Kevin Boehm providing for occupancy and maintenance of a City owned house and park maintenance in Cherokee Conservation Park, 6098 N. Sherman Dr. | Refer | Pass |
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30734
| 1 | 85. | 2690 - Owen Park Caretaker Lease | Resolution | Authorizing the execution of a lease between the City of Madison and Charles Romines providing for occupancy and maintenance of a City owned house and park maintenance in Owen Conservation Park. 6021 Old Sauk Rd. | Refer | Pass |
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30735
| 1 | 86. | Approve Common Wealth Development’s request to waive the 2013-2014 CDD Program Goals and Objectives loan-to-value ratio limit for the 2013 SW Rental Acquisition & Rehab project. | Resolution | Approve Common Wealth Development’s request to waive the 2013-2014 CDD Program Goals and Objectives loan-to-value ratio limit for the 2013 SW Rental Acquisition & Rehab project. | Refer | Pass |
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30742
| 1 | 87. | MSCC Next Steps | Resolution | SUBSTITUTE Authorizing the expenditure of the remaining $132,000 of HUD/CARPC funds for Madison Sustainability Commerce Center (MSCC) related initiatives within the Capitol East District. | Refer | Pass |
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30748
| 1 | 88. | Amending resolution Res-12-00648, Legistar No. 27220 changing the composition of the Sustainable Madison Transportation Master Plan Oversight Committee. | Resolution | Amending resolution Res-12-00648, Legistar No. 27220 changing the composition of the Sustainable Madison Transportation Master Plan Oversight Committee. | Refer to a future Meeting to Adopt | Pass |
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30749
| 1 | 89. | International MIgratory Bird Day 2013 | Resolution | Proclaiming September 29, 2013 as International Migratory Bird Day in the City of Madison. | Refer | Pass |
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30750
| 1 | 90. | Proclaiming July Parks and Recreation Month | Resolution | Proclamation to declare the month of July as Parks and Recreation Month and to recognize the benefits that Madison Parks provide for active and passive recreational opportunities. | Refer | Pass |
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30752
| 1 | 91. | Pontoon Porch Agreement | Resolution | Authorizing the City to enter into an agreement with Pontoon Porch LLC regarding the use of a City pier in Law Park for the operation of a pontoon rental business. | Refer | Pass |
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30754
| 1 | 92. | Madison Football Club Agreement 2013 | Resolution | To authorize the Mayor and City Clerk to enter into a Use Agreement between the City of Madison and Madison Football Club, Inc. at Reindahl Park for a period of 3 years with the possibility of two (2) one-year renewals. | Refer | Pass |
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30755
| 1 | 93. | Madison Sailing Center (Krebs) 2013 Agreement | Resolution | To authorize the Mayor and City Clerk to enter into an Operating Agreement between the City of Madison and Robert Krebs, d/b/a The Madison Sailing Center. at Warner Park for a period of 3 years with the possibility of two (2) one-year renewals. | Refer | Pass |
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30758
| 1 | 94. | MillerCoors Free Rides August 31, 2013 | Resolution | Authorizing the Mayor and the City Clerk to amend the 2011 Free Rides Sponsorship Agreement between the City and MillerCoors, LLC in order to accept a financial donation from MillerCoors and add an additional free ride event date of August 31, 2013 from 3:00 PM to end of service. | Refer | Pass |
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30704
| 1 | 95. | Lake Management New License | License | Public Hearing - New License
Lake Management LLC • dba BP Gas Station
2801 Atwood Ave • Agent: Shariff Syed
Class A Beer
Aldermanic District 6 (Alder Rummel ) • Police Sector 602 | Refer For Public Hearing | Pass |
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30707
| 1 | 96. | Fresh City Market New License | License | Public Hearing - New License
Fresh City Market LLC • dba Fresh Madison Market
703 University Ave • Agent: Jeffrey Maurer • Estimated Capacity: 49
Class B Beer & Class C Wine • 5% alcohol, 95% food
Aldermanic District 8 (Alder Resnick) • Police Sector 402 • Density Area | Refer For Public Hearing | Pass |
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30708
| 1 | 97. | Matterhorn Ventures Group Transfer License | License | Public Hearing - Transfer of Licensed Premise
Matterhorn Ventures Group • dba Roast Public House
Old Address: 529 State St • New Address: 558 State St
Agent: Henry Anschauer• Estimated Capacity: 150
Class B Combination Liquor & Beer • 37.5% alcohol, 62.5% food
Aldermanic District 2 (Alder Zellers) • Police Sector 403 • Density Area | Refer For Public Hearing | Pass |
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30709
| 1 | 98. | Red Zone New License | License | Public Hearing - New License
Red Zone of Madison Inc • dba The Red Zone
1212 Regent St • Agent: Ricky L. Imhoff • Estimated Capacity: 625
Class B Combination Liquor & Beer • 60% alcohol, 20% food, 20% other
Aldermanic District 8 (Alder Resnick) • Police Sector 402 | Refer For Public Hearing | Pass |
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30710
| 1 | 99. | Bolla Inc New License | License | Public Hearing - New License
Bolla Inc • dba Maharana Restaurant
1707 Thierer Rd • Agent: Gupreet Singh • Estimated Capacity: 99
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Aldermanic District 17 (Alder Clausius) • Police Sector 631 | Refer For Public Hearing | Pass |
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30637
| 1 | 103. | CLAIM: L. Luebke - vehicle damage - amount greater than $1.00. | Claim | NOTICE OF CLAIM - L. Luebke - vehicle damage - amount greater than $1.00. | Referred | |
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30639
| 1 | 104. | CLAIM: E. Rodriguez, USAA Casualty Insurance Company, for M. Hanson - vehicle damage - $3,625.24. | Claim | E. Rodriguez, USAA Casualty Insurance Company, for M. Hanson - vehicle damage - $3,625.24. | Referred | |
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30672
| 1 | 105. | CLAIM: J. Johnson - property loss - $3.50. | Claim | J. Johnson - property loss - $3.50. | Referred | |
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30674
| 1 | 106. | CLAIM: J. Wells, SupraNet Communications, Inc. - property damage - $10,620.39. | Claim | J. Wells, SupraNet Communications, Inc. - property damage - $10,620.39. | Referred | |
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30677
| 1 | 107. | CLAIM: R. Harmeyer, Ron Harmeyer Law Office LLC for Sherman Plaza, Inc. - property damage - amount greater than $1.00. | Claim | NOTICE OF CIRCUMSTANCE: R. Harmeyer, Ron Harmeyer Law Office LLC for Sherman Plaza, Inc. - property damage - amount greater than $1.00. | Referred | |
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30693
| 1 | 108. | CLAIM: J. Pasdo - vehicle damage - $500.00. | Claim | J. Pasdo - vehicle damage - $500.00. | Referred | |
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30744
| 1 | 110. | CLAIM: Ian A.J. Pitz, Michael, Best & Friedrich LLP, attorney for K. Mollenhoff and D. Cain - property damage - $221,590.32. | Claim | Ian A.J. Pitz, Michael, Best & Friedrich LLP, attorney for K. Mollenhoff and D. Cain - property damage - $221,590.32. | Referred | |
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30635
| 1 | 113. | SUBSTITUTE - Establishing a 2013 Emerging Opportunities Program process and directing the City Attorney to draft ordinance changes to create an ongoing annual Emerging Opportunities Program process and amending the 2013 operating budget of the Community D | Resolution | SUBSTITUTE - Establishing a 2013 Emerging Opportunities Fund Program process and directing the City Attorney to draft ordinance changes to create an ongoing annual Emerging Opportunities Fund Program process and amending the 2013 operating budget of the Community Development Division to provide an additional $200,000 in expenditure authority. | | |
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30641
| 1 | 114. | Olbrich.Reindahl Parks Ban | Ordinance | Amending Sections 8.24(1)(ee) and (ff) of the Madison General Ordinances to permanently ban alcohol from Olbrich Park and Reindahl Park. | | |
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29869
| 1 | 115. | Fire State Regional Haz Mat Team | Resolution | Approving a contract extension of up to 3 months with the City for the Fire Department to provide regional hazardous materials team services for the State of Wisconsin, Department of Military Affairs, Division of Emergency Management. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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