Madison, WI Header
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 9/17/2013 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
31517 11.Presentation: Poetry Recitation by Oscar MirelesPresentationPresentation: Poetry Recitation by Oscar MirelesAcceptPass Action details Not available
31511 12.Proclaiming Saturday, September 28, 2013 as National Plug-In Day in Madison, Wisconsin.ResolutionProclaiming Saturday, September 28, 2013 as National Plug-In Day in Madison, Wisconsin.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31629 13.Commending and thanking the Rotary Club of Madison and its members for a century of service and fellowship, and proclaiming September 25, 2013 as Rotary Club of Madison Centennial Day.ResolutionCommending and thanking the Rotary Club of Madison and its members for a century of service and fellowship, and proclaiming September 25, 2013 as Rotary Club of Madison Centennial Day.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31095 14.Shamrock Bar and Grill New LicenseLicensePublic Hearing - New License Shamrock Bar and Grill Inc • dba Shamrock Bar and Grill 117 W Main St • Agent: Robert D. Mahr • Estimated Capacity: 120 Class B Combination Liquor & Beer • 75% alcohol, 25% food Aldermanic District 4 (Alder Verveer) • Police Sector 405 • Density AreaGrant with Condition(s) and Close the Public HearingPass Action details Not available
30899 15.West Washington rezoneOrdinanceSUBSTITUTE Creating Section 28.022 -- 00068. of the Madison General Ordinances rezoning property from DR-2 (Downtown Residential 2) District to UMX (Urban Mixed Use) District and creating Section 28.022 - 00080. to establish a maximum above-grade front yard building setback. Proposed Use: Demolish medical office building to construct mixed-use building containing 7,700 square feet of commercial space and 50 apartments and designate a maximum above-grade building setback of 25 feet on this property as allowed by Sec. 28.076(3)(a). 4th Aldermanic District; 425 West Washington Avenue.Adopt with Conditions and Close the Public HearingPass Action details Not available
30952 16.Rezoning 210 South Brooks StreetOrdinanceCreating Section 28.022 - 00069 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, and creating Section 28.022 - 00070 rezoning property from Amended PD (GDP) Planned Development (General Development Plan) District to Amended PD(SIP) Planned Development (Specific Implementation Plan) District. Proposed Use: Amend the general development plan and approve a specific implementation plan to convert Longfellow School into apartments and construct a new apartment building with 128 total units; 13th Aldermanic District: 210 South Brooks Street.   Action details Not available
30952 1 Rezoning 210 South Brooks StreetOrdinanceCreating Section 28.022 - 00069 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, and creating Section 28.022 - 00070 rezoning property from Amended PD (GDP) Planned Development (General Development Plan) District to Amended PD(SIP) Planned Development (Specific Implementation Plan) District. Proposed Use: Amend the general development plan and approve a specific implementation plan to convert Longfellow School into apartments and construct a new apartment building with 128 total units; 13th Aldermanic District: 210 South Brooks Street.Adopt the Following Amendment(s)Pass Action details Not available
30952 1 Rezoning 210 South Brooks StreetOrdinanceCreating Section 28.022 - 00069 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, and creating Section 28.022 - 00070 rezoning property from Amended PD (GDP) Planned Development (General Development Plan) District to Amended PD(SIP) Planned Development (Specific Implementation Plan) District. Proposed Use: Amend the general development plan and approve a specific implementation plan to convert Longfellow School into apartments and construct a new apartment building with 128 total units; 13th Aldermanic District: 210 South Brooks Street.Adopt As AmendedPass Action details Not available
31324 17.2014 Executive Capital BudgetCapital Budget2014 Executive Capital BudgetRe-refer for Recessed Public HearingPass Action details Not available
31378 18.Approving Plans, Specifications, And Schedule Of Assessments For Whitacre Road Assessment District - 2013.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Whitacre Road Assessment District - 2013Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31421 29.Substitute: 9-3-2013 referred to 9-17-2013 Lamp House Block Committee AppointmentsAppointmentSUBSTITUTE - Report of the Mayor submitting names of appointees to the Lamp House Block Ad Hoc Plan Committee.Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
31428 110.9-17-2013 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 9-3-2013; action 9-17-2013).ConfirmPass Action details Not available
31602 111.10-1-2013 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 9-17-2013; action 10-1-2013).Refer to a future Meeting to Confirm Pass Action details Not available
31518 112.Approving the schedule of 2014 Common Council meeting dates and times.ResolutionApproving the schedule of 2014 Common Council meeting dates and times.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31556 113.Sept. 27, 2013 New Operator ReportLicenseAlcohol License Review Committee Report of Operator License Applications September 17, 2013. See attached report for list of operators.GrantPass Action details Not available
31073 114.10078 TID #43 Creation Resolution (Park/Drake)ResolutionApproving the Creation of and the Project Plan and Boundary for Tax Incremental District (TID) #43 (Park / Drake), City of Madison.AdoptPass Action details Not available
31076 115.9669 TID #44 Creation Resolution (Royster Clark)ResolutionApproving the Creation of and the Project Plan and Boundary for Tax Incremental District (TID) #44 (Royster Clark), City of Madison.AdoptPass Action details Not available
31169 216.Reporting Requirements for Independent Expenditures in Municipal ElectionsOrdinanceAMENDED SUBSTITUTE Creating Section 2.41 of the Madison General Ordinances relating to reporting requirements for independent expenditures in municipal elections.Adopt the Following Friendly Amendment(s)Pass Action details Not available
31169 2 Reporting Requirements for Independent Expenditures in Municipal ElectionsOrdinanceAMENDED SUBSTITUTE Creating Section 2.41 of the Madison General Ordinances relating to reporting requirements for independent expenditures in municipal elections.Adopt As AmendedPass Action details Not available
31193 117.Delete the classification of “City Channel Producer/Director 1” in CG20-09; delete the classification of “City Channel Producer/Director 2” in CG20-11; create the classification of “City Channel Producer/Director” in CG20-11; retitle the current City ChanResolutionDelete the classification of “City Channel Producer/Director 1” in CG20-09; delete the classification of “City Channel Producer/Director 2” in CG20-11; create the classification of “City Channel Producer/Director” in CG20-11; retitle the current City Channel Producer/Director 2s as City Channel Producer/Director (#4024 occupied by J. Schraven; #3318 occupied by C. Lang); recreate the position of City Channel Producer/Director 1 (#3738) currently occupied by C. Richter, as a City Channel Producer/Director and reallocate the incumbent to the new position, all within the Information Technology budget.AdoptPass Action details Not available
31234 118.State Regional Haz Mat TeamResolutionApproving a contract with the City of Madison for the Fire Department to provide regional hazardous materials team services for the State of Wisconsin, Department of Military Affairs, Division of Emergency Management.AdoptPass Action details Not available
31238 119.Facade Improvement Grant 2013; The Spot, 827 E. JohnsonResolutionApproving a Facade Improvement Grant to 827 E. Johnson Street; The Spot, Grantee.AdoptPass Action details Not available
31270 120.Fire inter-governmental use agreementResolutionApproving the Fire Chief or his designee to sign inter-governmental agreements for the use of Fire Department equipment.AdoptPass Action details Not available
31319 121.2013 MOUs for the Wisconsin Justice Information Center Justice Gateway ProjectResolutionAuthorizing the City of Madison, through the Police Department, to enter into Memoranda of Understanding (MOUs) with the State of Wisconsin Office of Justice Assistance (OJA) regarding a justice information data sharing initiativeAdoptPass Action details Not available
31321 122.2013 Borrowing.docxResolutionSUBSTITUTE -- Resolution Authorizing the Issuance of $57,265,000 General Obligation Promissory Notes, Series 2013-A, and $4,245,000 Taxable General obligation Promissory Notes, Series 2013-B, All of the City of Madison, Wisconsin, Providing the Details thereof, Establishing Interest Rates Thereon and Levying Taxes ThereforAdopt UnanimouslyPass Action details Not available
31331 123.8987 Lease Amendment 29 Marsh CtResolutionAuthorizing the execution of an amendment to the lease with Wahnfried Holdings LLC allowing for the City’s continued use of space at 29 Marsh Court for the operation of the Madison Police Department evidentiary facility.AdoptPass Action details Not available
31334 124.Approval of Dane County Library Tax Exemtpion Resolution 2013ResolutionApplication to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) Wisconsin Statutes.AdoptPass Action details Not available
31353 125.Changing the salary for the hourly classifications of Library Page, Shallow Water Host, Attendant, and Event Aide in Local 60 contracts.ResolutionChanging the salary for the hourly classifications of Library Page, Shallow Water Host, Attendant, and Event Aide in Local 60 contracts to the living wage of $12.19/hr. as of January 6, 2013.AdoptPass Action details Not available
31358 126.Recreate the vacant 1.0 FTE position of Parks Facility Manager (#3557) in the Parks Division budget, currently in CG18, Range 11, as a Warner Park Facility Manager in CG18, Range 08.ResolutionRecreate the vacant 1.0 FTE position of Parks Facility Manager (#3557) in the Parks Division budget, currently in CG18, Range 11, as a Warner Park Facility Manager in CG18, Range 08.AdoptPass Action details Not available
31361 127.Midwest Mattress Recycling ContractResolutionAuthorizing the Mayor and City Clerk to enter into a contract with Midwest Mattress Recycling for the recycling of mattresses and box springs to be collected by the Streets Division.AdoptPass Action details Not available
31363 128.Deleting and recreating Water Service Inspectors (#1866, #1872, #1876) at the Water UtilityResolutionDeleting and recreating Water Service Inspectors (#1866, #1872, #1876) at the Water Utility - Customer Service section as Field Service Analysts; and reallocating the incumbents into the new positions.AdoptPass Action details Not available
31367 129.Recreate the position (#626) of Planner 2.ResolutionRecreate the position (#626) of Planner 2, currently in CG18, Range 08, in CG18, Range 10 in the Planning Division, and reallocate the incumbent (T. Parks) to the new position.AdoptPass Action details Not available
31368 130.Recreating the Cross Connection Control Inspectors (#1794, #1806, #1852) in CG16/R16.ResolutionRecreating the Cross Connection Control Inspectors (#1794, #1806, #1852) in CG16/R16.AdoptPass Action details Not available
31376 131.Recreate the position (#643) of Zoning AdministratorResolutionRecreate the position (#643) of Zoning Administrator, currently in CG18, Range 12, in CG18, Range 14 in the Building Inspection Division, and reallocate the incumbent (M. Tucker) to the new position.AdoptPass Action details Not available
31377 132.Recreate the position (#1043) of Housing Assistance Program SupervisorResolutionRecreate the position (#1043) of Housing Assistance Program Supervisor, currently in CG18, Range 07, in CG18, Range 08 in the Community Development Authority - Housing Operations Unit, and reallocate the incumbent (T. Conrad) to the new position.AdoptPass Action details Not available
31380 133.Installment Tax Changes SW ContractResolutionAuthorizing a contract with nTurner Software Solutions to make changes to the City’s tax billing system to allow for multiple installments of tax payments.AdoptPass Action details Not available
31383 134.Warner Park Facilities ManagerOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Parks Facility Manager” in CG18, Range 11, and creating the classification of “Warner Park Facility Manager” in CG18, Range 08.AdoptPass Action details Not available
31384 135.Zoning AdmiinistratorOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Zoning Administrator” in Compensation Group 18, Range 12, and creating the classification of “Zoning Administrator” in Compensation Group 18, Range 14.AdoptPass Action details Not available
31385 136.Housing Assistance Program SupervisorOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Housing Assistance Program Supervisor” in Compensation Group 18, Range 07, and creating it in Compensation Group 18, Range 08.AdoptPass Action details Not available
31407 137.Assignment of Judgments from 216 State Street, LLC to Music Lovers, LLCResolutionApproving the Assignment of seven (7) judgments against 216 State Street, LLC to Music Lovers, LLCRe-referPass Action details Not available
31419 138.Monona Terrace Sales ManagerOrdinanceAmending Section 3.54(1)(i)1. of the Madison General Ordinances to modify the salary schedule of the Monona Terrace Sales Manager.AdoptPass Action details Not available
31477 139.Amending the 2013 adopted Parking Utility capital budget to provide additional expenditure authority.ResolutionAmending the 2013 adopted Parking Utility capital budget to provide additional expenditure authority.Adopt UnanimouslyPass Action details Not available
31054 140.Declaring the City of Madison’s intention to adopt an Equity Impact Model.ResolutionDeclaring the City of Madison’s intention to adopt an Equity Impact Model.Re-referPass Action details Not available
31084 141.10225 Little Library Meadowood Park 5800 Thrush LaneResolutionAuthorizing the acceptance of ownership from Meadowood Neighborhood Association of a “Little Free Library” located within Meadowood Park at 5800 Thrush Lane.AdoptPass Action details Not available
31309 142.Authorizing Execution of Documents for Peace Park Land ExchangeResolutionAuthorizing the Execution of all Documents Necessary to Effectuate the Peace Park Land Exchange with James ShapiroAdoptPass Action details Not available
31627 143.President of the Park Commission Subcommittee Appointments September 2013AppointmentAppointment from the President of the Board of Park Commissioners to the Warner Park Community Recreation Advisory Subcommittee.Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
31387 144.Approving Addendum No. 1 to 619-625 N. Henry Street and 145 Iota Court PUD Contract No. 2338.ResolutionApproving Addendum No. 1 to 619-625 N. Henry Street and 145 Iota Court PUD Contract No. 2338. (2nd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31388 145.Assessing Benefits - East Washington Avenue Sanitary Sewer Assessment District - 2012.ResolutionAssessing Benefits - East Washington Avenue Sanitary Sewer Assessment District - 2012.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31389 146.Assessing Benefits Pavement Rehab of Atwood Avenue and South Fair Oaks Avenue Intersection Assessment District - 2010.ResolutionAssessing Benefits Pavement Rehab of Atwood Avenue and South Fair Oaks Avenue Intersection Assessment District - 2010.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31390 147.Assessing Benefits Midland Street Assessment District - 2012.ResolutionAssessing Benefits Midland Street Assessment District - 2012.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31391 148.Assessing Benefits O'Sheridan Street, Lawrence Street, and Bresland Court Assessment District - 2012.ResolutionAssessing Benefits O'Sheridan Street, Lawrence Street, and Bresland Court Assessment District - 2012.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31392 149.Assessing Benefits Langlois Street and Merrill Crest Drive Assessment District - 2012.ResolutionAssessing Benefits Langlois Street and Merrill Crest Drive Assessment District - 2012.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31393 150.Assessing Benefits University Avenue Reconstruction Assessment District - 2012.ResolutionAssessing Benefits University Avenue Reconstruction Assessment District - 2012.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31394 151.Assessing Benefits Block 101 Alley Reconstruction Assessment District - 2012.ResolutionAssessing Benefits Block 101 Alley Reconstruction Assessment District - 2012.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31395 152.Assessing Benefits North Orchard Street and Spring Street Reconstruction Assessment District - 2012.ResolutionAssessing Benefits North Orchard Street and Spring Street Reconstruction Assessment District - 2012.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31401 153.10183 Pientok-Tomasko Sanitary Sewer Easement - 2704 Waunona WayResolutionAccepting a Public Sanitary Sewer Easement from David P. Pientok and Laura J. Tomasko as Co-Trustees of the Pientok-Tomasko Joint Revocable Trust dated December 31, 2008 across property located at 2704 Waunona Way.AdoptPass Action details Not available
31404 154.Assessing Benefits Atwood Avenue Sanitary Sewer Lateral Assessment District - 2011.ResolutionAssessing Benefits Atwood Avenue Sanitary Sewer Lateral Assessment District - 2011.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31405 155.Assessing Benefits W. Johnson Street Curb and Terrace Repair Assessment District.ResolutionAssessing Benefits W. Johnson Street Curb and Terrace Repair Assessment District.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31411 156.Approving plans and specifications for public improvements necessary for the project known as 1802 Maplecrest Drive - Phase 3 authorizing construction to be undertaken by the Developer, Private Contract No. 2365.ResolutionApproving plans and specifications for public improvements necessary for the project known as 1802 Maplecrest Drive - Phase 3 authorizing construction to be undertaken by the Developer, Private Contract No. 2365. (1st AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31420 157.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Well 24 Roof RepairResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Well 24 Roof Repair (2nd AD).Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31429 158.Approving plans and specifications for public improvements necessary for the project known as 448 S. Park Street and 914 Drake Street authorizing construction to be undertaken by the Developer, Private Contract No. 2336.ResolutionApproving plans and specifications for public improvements necessary for the project known as 448 S. Park Street and 914 Drake Street authorizing construction to be undertaken by the Developer, Private Contract No. 2336. (13th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31430 159.10250 5251 Fen Oak BioAg Outlot 1 DisposalResolutionAuthorizing the transfer of ownership of Outlot 1 of the BioAg Gateway Replat from the City of Madison to the County of Dane.AdoptPass Action details Not available
31431 160.Authorizing the Mayor and City Clerk to enter into an Amendment #2 to the contract between the City of Madison and Strand Associates, Inc. for additional engineering design services for the design of sanitary sewer and water main for the Wisconsin DepartResolutionAuthorizing the Mayor and City Clerk to enter into an Amendment #2 to the contract between the City of Madison and Strand Associates, Inc. for additional engineering design services for the design of sanitary sewer and water main for the Wisconsin Department of Transportation (WisDOT) Verona Road Project I.D. 1206-07-78.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31433 161.Approving plans and specifications for public improvements necessary for the project known as 529-557 State Street, 431-441 N. Frances Street, and 432 W. Gilman Street authorizing construction to be undertaken by the Developer, Private Contract No. 2363.ResolutionApproving plans and specifications for public improvements necessary for the project known as 529-557 State Street, 431-441 N. Frances Street, and 432 W. Gilman Street authorizing construction to be undertaken by the Developer, Private Contract No. 2363. (4th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31441 162.Awarding Public Works Contract No. 7134, City-County Building GR-10 Reception Windows Replacement.ResolutionAwarding Public Works Contract No. 7134, City-County Building GR-10 Reception Windows Replacement.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31442 163.Awarding Public Works Contract No. 7158, CIPP Rehab of Sanitary and Storm Sewers 2013 - Phase 1.ResolutionAwarding Public Works Contract No. 7158, CIPP Rehab of Sanitary and Storm Sewers 2013 - Phase 1.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31443 164.Awarding Public Works Contract No. 7177, Reiner Road Resurfacing.ResolutionAwarding Public Works Contract No. 7177, Reiner Road Resurfacing.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31446 165.Assessing Benefits E. Washington Avenue Sidewalk Assessment District - 2012.ResolutionAssessing Benefits E. Washington Avenue Sidewalk Assessment District - 2012.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31447 166.Assessing Benefits Fish Hatchery Road Assessment District - 2012.ResolutionAssessing Benefits Fish Hatchery Road Assessment District - 2012.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31448 167.Assessing Benefits Fish Hatchery Road Assessment District (Street Lighting) - 2012.ResolutionAssessing Benefits Fish Hatchery Road Assessment District (Street Lighting) - 2012.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31449 168.Assessing Benefits Monona Drive Assessment District - 2011.ResolutionAssessing Benefits Monona Drive Assessment District - 2011.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31553 169.Alter Trading Scrap/Recycling LicenseLicenseScrap/Recycling License Alter Trading Corporation dba: Alter Trading 4400 Sycamore Ave Aldermanic District 17 (Alder Clausius) Police Sector 606GrantPass Action details Not available
31554 170.Copart Scrap/Recycling LicenseLicenseScrap/Recycling License Copart of Connecticut Inc dba: Copart 5448 Lien Rd. Aldermanic District 17 (Alder Clausius) Police Sector 633GrantPass Action details Not available
31555 171.Qsr Scrap/Recycling licenseLicenseScrap/Recycling License QSR Recycling Inc. dba: QSR Recycling 4209 Argosy Ct Aldermanic District 3 (Alder Cnare) Police Sector 611GrantPass Action details Not available
31610 172.Wisconsin StudioLicenseTheater License (200 Seats) Overture Foundation, Inc. Wisconsin Studio 201 State St. License LICTHE-2013-00460GrantPass Action details Not available
31611 173.Rotunda StageLicenseTheater License (300 Seats) Overture Foundation, Inc. Rotunda Stage 201 State St. License LICTHE-2013-00462GrantPass Action details Not available
31612 174.Pomenade HallLicenseTheater License (325 Seats) Overture Foundation, Inc. Pomenade Hall 201 State St. License LICTHE-2013-00463GrantPass Action details Not available
31613 175.The PlayhouseLicenseTheater License (350 Seats) Overture Foundation, Inc. The Playhouse 201 State St. License LICTHE-2013-00464GrantPass Action details Not available
31614 176.Capitol TheatreLicenseTheater License (1089 Seats) Overture Foundation, Inc. Capitol Theatre 201 State St. License LICTHE-2013-00465GrantPass Action details Not available
31615 177.Overture HallLicenseTheater License (2255 Seats) Overture Foundation, Inc. Overture Hall 201 State St. License LICTHE-2013-00466GrantPass Action details Not available
31616 178.Rotunda StudioLicenseTheater License (100 Seats) Overture Foundation, Inc. Rotunda Studio 201 State St. License LICTHE-2013-00467GrantPass Action details Not available
31576 179.CSM - 1613 N Sherman AveResolutionApproving a Certified Survey Map of property owned by the City of Madison Water Utility located at 1613-1721 N. Sherman Avenue and 1713 Schlimgen Avenue; 12th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31578 180.CSM - 3117 Kingsley WayResolutionApproving a Certified Survey Map of property owned by Watford Partnership generally located at 3117 Kingsley Way; 14th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31588 181.CSM - 2405 S Stoughton RdResolutionApproving a Certified Survey Map of property owned by Michael Dwyer Holding, LLC located at 2405 S. Stoughton Road; 16th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31310 182.CSM - 423-501 Pflaum RdResolutionApproving a Certified Survey Map of properties owned by Michael Winckler & Leslie Walsh and Dennis Frey & Leticia Masarik located at 423 and 501 Pflaum Road; 16th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
23655 183.CLAIM: E. Ryberg, Habush Habush & Rottier S.C. for J. Petkus, 28098 Cty. Hwy. CC, Cazenovia, 53924 - personal injury - $250,000ClaimE. Ryberg, Habush Habush & Rottier S.C. for J. Petkus, 28098 Cty. Hwy. CC, Cazenovia, 53924 - personal injury - $250,000.DisallowPass Action details Not available
26161 184.CLAIM: Michael Jan Steckelis, attorney for J. Robinson, 4711 Jenewein Rd., # 108, Madison, 53711 - personal injury - $30,844.42.ClaimMichael Jan Steckelis, attorney for J. Robinson, 4711 Jenewein Rd., # 108, Madison, 53711 - personal injury - $30,844.42.DisallowPass Action details Not available
26162 185.CLAIM: Michael Jan Steckelis, attorney for N. Brown, 4711 Jenewein Rd., # 108, Madison, 53711 - personal injury - $25,000.00.ClaimMichael Jan Steckelis, attorney for N. Brown, 4711 Jenewein Rd., # 108, Madison, 53711 - personal injury - $25,000.00.DisallowPass Action details Not available
30674 186.CLAIM: J. Wells, SupraNet Communications, Inc. - property damage - $10,620.39.ClaimJ. Wells, SupraNet Communications, Inc. - property damage - $10,620.39.DisallowPass Action details Not available
31318 187.CLAIM: B. Carpenter - vehicle damage - $731.72.ClaimB. Carpenter - vehicle damage - $731.72.DisallowPass Action details Not available
31397 188.CLAIM: K. Axe - vehicle damage - $358.00.ClaimK. Axe - vehicle damage - $358.00.DisallowPass Action details Not available
31170 189.Dane County Unlimited Ride Pass 2013 - 2018ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the provision of access by employees to Metro Transit fixed route and ADA paratransit services, with reimbursement by Dane County to the transit utility for rides taken by Dane County employees for the term April 1, 2013 through March 31, 2014 with four one-year automatic renewals from April 1, 2014 - March 31, 2015, April 1, 2015 - March 31, 2016, April 1, 2016 - March 31, 2107 and April 1, 2017 - March 31, 2018, unless amended or terminated.AdoptPass Action details Not available
31386 191.Creating an ad hoc committee to advise the Plan Commission and the Common Council about an appropriate vision and special area plan for the Lamp House block.ResolutionCreating an ad hoc committee to advise the Plan Commission and the Common Council about an appropriate vision and special area plan for the Lamp House block.Adopt the Following Amendment(s)Pass Action details Not available
31386 1 Creating an ad hoc committee to advise the Plan Commission and the Common Council about an appropriate vision and special area plan for the Lamp House block.ResolutionCreating an ad hoc committee to advise the Plan Commission and the Common Council about an appropriate vision and special area plan for the Lamp House block.Adopt As AmendedPass Action details Not available
31209 192. License21+ Entertainment License Shamrock Bar & Grill Inc • dba Shamrock Bar & Grill • Capacity: 120 117 W Main St • Agent: Robert Mahr Class B Combination Liquor & Beer • 75% alcohol, 25% food Aldermanic District 4 (Alder Verveer) • Police Sector 405Grant With Condition(s)Pass Action details Not available
31444 190.Community Development Division: Green Madison Program Report - Dated September 3, 2013.ReportCommunity Development Division: Green Madison Program Report - Dated September 3, 2013.AcceptPass Action details Not available
31536 193.Fire access roadsOrdinanceAmending Sections 34.503(2) and (4) of the Madison General Ordinances to provide more flexibility for new development while maintaining safety and substantially complying with the International Fire Code.Referred  Action details Not available
31551 194.Electrical contractors' licenseOrdinanceSUBSTITUTE Repealing and recreating Section 19.09 of the Madison General Ordinances relating to license requirements for electricians and electrical contractors.Referred  Action details Not available
31552 195.Ward 51 polling locationOrdinanceAmending Section 15.02(51) of the Madison General Ordinances by changing the polling location for Ward 51.Refer to a future Meeting to Adopt  Action details Not available
31572 196.Sick leave carryoverOrdinanceAmending Section 3.32(6)(e)2.b. of the Madison General Ordinances to give hourly employees sick leave carryover.Referred  Action details Not available
31573 197.Community Living Arrangement 15+OrdinanceAmending 28.061(1) of the Madison General Ordinances to allow a Community Living Arrangement with more than 15 residents in the TSS and CCT districts.Referred for Public Hearing  Action details Not available
31574 198.Ward 76 polling locationOrdinanceAmending Section 15.02(76) of the Madison General Ordinances by changing the polling location for Ward 76.Refer to a future Meeting to Adopt  Action details Not available
31579 199.State Street-bicyclesOrdinanceCreating Section 12.167(2)(c) of the Madison General Ordinances to allow bicycles to be ridden within the redesigned State Street Mall, effective September 1, 2014.Referred  Action details Not available
31585 1100.Theft of cable servicesOrdinanceCreating Section 36.06 and amending Section 1.08(3)(a) of the Madison General Ordinances to make theft of cable and satellite services enforceable as a violation in the City of Madison.Referred  Action details Not available
31527 1101.10260 Lease Vera Court Neighborhood Center 1910 Lake PointResolutionAuthorizing the execution of a lease between the City of Madison and Vera Court Neighborhood Center for the operation of a Neighborhood Center at 1910 Lake Point Drive.Referred  Action details Not available
31546 1102.2014 Central BID (#1) Operating PlanResolutionTo approve the 2014 Operating Plan for Madison's Central Business Improvement District (#1).Refer to a future Meeting to Adopt  Action details Not available
31557 1103.10011 ROW Release 3394 E. Washington Ave.ResolutionAuthorizing the release of a public right-of-way reservation that encumbers the property located at 3394 E. Washington Avenue.Referred  Action details Not available
31564 1104.Approving the conceptual plan and geometry for the State Street 700 & 800 Blocks Reconstruction Project.ResolutionApproving the conceptual plan and geometry for the State Street 700 & 800 Blocks Reconstruction Project.Referred  Action details Not available
31575 1105.Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with EnvisionCAD, Inc. for computer-aided drafting work methods consultingResolutionAuthorizing the Mayor and the City Clerk to execute a Professional Services Agreement with EnvisionCAD, Inc. for computer-aided drafting work methods consulting (Citywide).Referred  Action details Not available
31577 1106.FrontRange as Sole-Source Provider for SCCMResolutionAuthorizing the City to purchase DSM v7 Desktop Management from FrontRange Solutions on a sole source basis.Referred  Action details Not available
31626 1107.Resolution- Amendment #1 to the Professional Services Agreement with Strand Associates for Booster Pump Station 106.ResolutionAuthorizing the Mayor and the City Clerk to execute Amendment #1 to the Professional Services Agreement with Strand Associates for additional construction administration costs associated with the reconstruction of Booster Pump Station 106 (5th AD).Referred  Action details Not available
31480 1109.CLAIM: P. Worth, Acuity for B. & J. Mohs - vehicle damage - $5,925.27.ClaimP. Worth, Acuity for B. & J. Mohs - vehicle damage - $5,925.27.Referred  Action details Not available
31399 1113. LicensePublic Hearing - New License East Washington Liquor Inc • dba East Washington Liquor 3517 E Washington Ave • Agent: Gurpreet Ghuman Class A Beer & Class A Liquor Aldermanic District Ahrens (Alder 15) • Police Sector 604   Action details Not available
31400 1114. LicensePublic Hearing - New License Ignacio Sobrevilla • dba United Indoor Soccer 5018 Blazing Star Dr • Agent: Ignacio Sobrevilla • Estimated Capacity: 300 Class B Beer • 10% alcohol, 10% food, 80% other Aldermanic District 16 (Alder DeMarb) • Police Sector 619   Action details Not available
31403 1115. LicensePublic Hearing - New License Soukup Restaurant Group Inc • dba O.S.S. 910 Regent St • Agent: Christopher Soukup • Estimated Capacity: 120 Class B Beer • 30% alcohol, 70% food Aldermanic District 8 (Alder Resnick) • Police Sector 402   Action details Not available
31408 1116. LicensePublic Hearing - New License Jason Nguyen • dba Viet Bistro 658 W Washington Ave • Agent: Jason Nguyen • Estimated Capacity: 150 Class B Beer • 5% alcohol, 95% food Aldermanic District 8 (Alder Resnick) • Police Sector 404 • Density Area   Action details Not available
31409 1117. LicensePublic Hearing - New License BSBC LLC • dba Bassett Street Brunch Club 444 W Johnson St • Agent: Thomas Ray • Estimated Capacity: 99 Class B Combination Liquor & Beer • 35% alcohol, 65% food Aldermanic District 4 (Alder Verveer) • Police Sector 404 • Density Area   Action details Not available
31415 1118. LicensePublic Hearing - New License Jalapeno Mexican Grill Ltd • dba Jalapeno Mexican Grill 1821 S Park St • Agent: Vilma Rodriguez-Morales Estimated Capacity: 100 Class B Combination Liquor & Beer • 10% alcohol, 88% food, 2% other Aldermanic District 14 (Alder Strasser) • Police Sector 310   Action details Not available
31416 1119. LicensePublic Hearing - New License Yans Food LLC • dba Asian Midway Foods 301 S Park St • Agent: Yoek Kin Yan Class A Beer Aldermanic District 13 (Alder Ellingson) • Police Sector 305   Action details Not available
31417 1120. LicensePublic Hearing - New License Underground Catering LLC dba Underground Food Collective - Underground Catering 201 W Mifflin St • Agent: Melinda Trudeau • Estimated Capacity: 1575 Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 4 (Alder Verveer) • Police Sector 405 • Density Area   Action details Not available
31478 1121.Barriques COLP to 1825 Monroe St.LicensePublic Hearing - Transfer of Licensed Premises Barriques LLC • dba Barriques Old Address: 1831 Monroe St • New Address: 1825 Monroe St Agent: Finn Berge • Estimated Capacity: 125 Class B Combination Liquor & Beer • 40% alcohol, 58% food, 2% other Aldermanic District 13 (Alder Ellingson) • Police Sector 303   Action details Not available
31481 1122.Front Lot LineOrdinanceAmending Sections 28.135(2) and 28.211 of the Madison General Ordinances to provide an exception to the street frontage rule for lots adjacent to a park   Action details Not available
31482 1123.Subdivision lotOrdinanceAmending 16.23(8)(d)2. of the Madison General Ordinances in the Land Subdivision Regulations to provide an exception to the street frontage rule for lots adjacent to a park.   Action details Not available
31483 1124.Outdoor cookingOrdinanceAMENDED SUBSTITUTE Amending Chapter 28 Zoning Districts - Site Standards to allow outdoor cooking as a permitted or conditional accessory use to a location that prepares food, creating a definition in Sec. 28.211 for outdoor cooking operation and amending Sec. 28.151 of the Madison General Ordinances to create supplemental regulations for outdoor cooking.   Action details Not available
31639 1 10242 Mt. Olive Acquisition Midtown MPDResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and Mount Olive Evangelical Lutheran Church for the purchase of property located at 4018 Mineral Point Road for the location of a Midtown police station and an amendment to the 2013 Capital Budget to provide $30,000 for earnest money and buyer's contingencies.ReferPass Action details Not available