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31517
| 1 | 1. | Presentation: Poetry Recitation by Oscar Mireles | Presentation | Presentation: Poetry Recitation by Oscar Mireles | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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Not available
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31511
| 1 | 2. | Proclaiming Saturday, September 28, 2013 as National Plug-In Day in Madison, Wisconsin. | Resolution | Proclaiming Saturday, September 28, 2013 as National Plug-In Day in Madison, Wisconsin. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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31629
| 1 | 3. | 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. | Resolution | 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. | 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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31095
| 1 | 4. | Shamrock Bar and Grill New License | License | Public 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 Area | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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30899
| 1 | 5. | West Washington rezone | Ordinance | SUBSTITUTE 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 Hearing | Pass |
Action details
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30952
| 1 | 6. | Rezoning 210 South Brooks Street | Ordinance | Creating 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
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30952
| 1 | | Rezoning 210 South Brooks Street | Ordinance | Creating 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
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30952
| 1 | | Rezoning 210 South Brooks Street | Ordinance | Creating 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 Amended | Pass |
Action details
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31324
| 1 | 7. | 2014 Executive Capital Budget | Capital Budget | 2014 Executive Capital Budget | Re-refer for Recessed Public Hearing | Pass |
Action details
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31378
| 1 | 8. | Approving Plans, Specifications, And Schedule Of Assessments For Whitacre Road Assessment District - 2013. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Whitacre Road Assessment District - 2013 | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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31421
| 2 | 9. | Substitute: 9-3-2013 referred to 9-17-2013 Lamp House Block Committee Appointments | Appointment | SUBSTITUTE - 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 & 2.25 | Pass |
Action details
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31428
| 1 | 10. | 9-17-2013 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 9-3-2013; action 9-17-2013). | Confirm | Pass |
Action details
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31602
| 1 | 11. | 10-1-2013 Citizen committee appointments | Appointment | Report 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
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31518
| 1 | 12. | Approving the schedule of 2014 Common Council meeting dates and times. | Resolution | Approving the schedule of 2014 Common Council meeting dates and times. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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31556
| 1 | 13. | Sept. 27, 2013 New Operator Report | License | Alcohol License Review Committee Report of Operator License Applications September 17, 2013. See attached report for list of operators. | Grant | Pass |
Action details
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31073
| 1 | 14. | 10078 TID #43 Creation Resolution (Park/Drake) | Resolution | Approving the Creation of and the Project Plan and Boundary for Tax Incremental District (TID) #43 (Park / Drake), City of Madison. | Adopt | Pass |
Action details
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31076
| 1 | 15. | 9669 TID #44 Creation Resolution (Royster Clark) | Resolution | Approving the Creation of and the Project Plan and Boundary for Tax Incremental District (TID) #44 (Royster Clark), City of Madison. | Adopt | Pass |
Action details
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31169
| 2 | 16. | Reporting Requirements for Independent Expenditures in Municipal Elections | Ordinance | AMENDED 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
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31169
| 2 | | Reporting Requirements for Independent Expenditures in Municipal Elections | Ordinance | AMENDED SUBSTITUTE Creating Section 2.41 of the Madison General Ordinances relating to reporting requirements for independent expenditures in municipal elections. | Adopt As Amended | Pass |
Action details
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31193
| 1 | 17. | 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 Chan | Resolution | 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 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. | Adopt | Pass |
Action details
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31234
| 1 | 18. | State Regional Haz Mat Team | Resolution | Approving 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. | Adopt | Pass |
Action details
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31238
| 1 | 19. | Facade Improvement Grant 2013; The Spot, 827 E. Johnson | Resolution | Approving a Facade Improvement Grant to 827 E. Johnson Street; The Spot, Grantee. | Adopt | Pass |
Action details
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31270
| 1 | 20. | Fire inter-governmental use agreement | Resolution | Approving the Fire Chief or his designee to sign inter-governmental agreements for the use of Fire Department equipment. | Adopt | Pass |
Action details
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Not available
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31319
| 1 | 21. | 2013 MOUs for the Wisconsin Justice Information Center Justice Gateway Project | Resolution | Authorizing 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 initiative | Adopt | Pass |
Action details
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31321
| 1 | 22. | 2013 Borrowing.docx | Resolution | SUBSTITUTE -- 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 Therefor | Adopt Unanimously | Pass |
Action details
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31331
| 1 | 23. | 8987 Lease Amendment 29 Marsh Ct | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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31334
| 1 | 24. | Approval of Dane County Library Tax Exemtpion Resolution 2013 | Resolution | Application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) Wisconsin Statutes. | Adopt | Pass |
Action details
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31353
| 1 | 25. | Changing the salary for the hourly classifications of Library Page, Shallow Water Host, Attendant, and Event Aide in Local 60 contracts. | Resolution | Changing 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. | Adopt | Pass |
Action details
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31358
| 1 | 26. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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31361
| 1 | 27. | Midwest Mattress Recycling Contract | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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31363
| 1 | 28. | Deleting and recreating Water Service Inspectors (#1866, #1872, #1876) at the Water Utility | Resolution | Deleting 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. | Adopt | Pass |
Action details
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31367
| 1 | 29. | Recreate the position (#626) of Planner 2. | Resolution | Recreate 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. | Adopt | Pass |
Action details
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31368
| 1 | 30. | Recreating the Cross Connection Control Inspectors (#1794, #1806, #1852) in CG16/R16. | Resolution | Recreating the Cross Connection Control Inspectors (#1794, #1806, #1852) in CG16/R16. | Adopt | Pass |
Action details
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31376
| 1 | 31. | Recreate the position (#643) of Zoning Administrator | Resolution | Recreate 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. | Adopt | Pass |
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31377
| 1 | 32. | Recreate the position (#1043) of Housing Assistance Program Supervisor | Resolution | Recreate 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. | Adopt | Pass |
Action details
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31380
| 1 | 33. | Installment Tax Changes SW Contract | Resolution | Authorizing a contract with nTurner Software Solutions to make changes to the City’s tax billing system to allow for multiple installments of tax payments. | Adopt | Pass |
Action details
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31383
| 1 | 34. | Warner Park Facilities Manager | Ordinance | Amending 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. | Adopt | Pass |
Action details
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31384
| 1 | 35. | Zoning Admiinistrator | Ordinance | Amending 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. | Adopt | Pass |
Action details
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31385
| 1 | 36. | Housing Assistance Program Supervisor | Ordinance | Amending 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. | Adopt | Pass |
Action details
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31407
| 1 | 37. | Assignment of Judgments from 216 State Street, LLC to Music Lovers, LLC | Resolution | Approving the Assignment of seven (7) judgments against 216 State Street, LLC to Music Lovers, LLC | Re-refer | Pass |
Action details
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31419
| 1 | 38. | Monona Terrace Sales Manager | Ordinance | Amending Section 3.54(1)(i)1. of the Madison General Ordinances to modify the salary schedule of the Monona Terrace Sales Manager. | Adopt | Pass |
Action details
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31477
| 1 | 39. | Amending the 2013 adopted Parking Utility capital budget to provide additional expenditure authority. | Resolution | Amending the 2013 adopted Parking Utility capital budget to provide additional expenditure authority. | Adopt Unanimously | Pass |
Action details
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31054
| 1 | 40. | Declaring the City of Madison’s intention to adopt an Equity Impact Model. | Resolution | Declaring the City of Madison’s intention to adopt an Equity Impact Model. | Re-refer | Pass |
Action details
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31084
| 1 | 41. | 10225 Little Library Meadowood Park 5800 Thrush Lane | Resolution | Authorizing the acceptance of ownership from Meadowood Neighborhood Association of a “Little Free Library” located within Meadowood Park at 5800 Thrush Lane. | Adopt | Pass |
Action details
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31309
| 1 | 42. | Authorizing Execution of Documents for Peace Park Land Exchange | Resolution | Authorizing the Execution of all Documents Necessary to Effectuate the Peace Park Land Exchange with James Shapiro | Adopt | Pass |
Action details
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31627
| 1 | 43. | President of the Park Commission Subcommittee Appointments September 2013 | Appointment | Appointment 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 & 2.25 | Pass |
Action details
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31387
| 1 | 44. | Approving Addendum No. 1 to 619-625 N. Henry Street and 145 Iota Court PUD Contract No. 2338. | Resolution | Approving 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 2.25 | Pass |
Action details
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31388
| 1 | 45. | Assessing Benefits - East Washington Avenue Sanitary Sewer Assessment District - 2012. | Resolution | Assessing Benefits - East Washington Avenue Sanitary Sewer Assessment District - 2012. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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31389
| 1 | 46. | Assessing Benefits Pavement Rehab of Atwood Avenue and South Fair Oaks Avenue Intersection Assessment District - 2010. | Resolution | Assessing 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 2.25 | Pass |
Action details
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31390
| 1 | 47. | Assessing Benefits Midland Street Assessment District - 2012. | Resolution | Assessing Benefits Midland Street Assessment District - 2012. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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31391
| 1 | 48. | Assessing Benefits O'Sheridan Street, Lawrence Street, and Bresland Court Assessment District - 2012. | Resolution | Assessing Benefits O'Sheridan Street, Lawrence Street, and Bresland Court Assessment District - 2012. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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31392
| 1 | 49. | Assessing Benefits Langlois Street and Merrill Crest Drive Assessment District - 2012. | Resolution | Assessing Benefits Langlois Street and Merrill Crest Drive Assessment District - 2012. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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31393
| 1 | 50. | Assessing Benefits University Avenue Reconstruction Assessment District - 2012. | Resolution | Assessing Benefits University Avenue Reconstruction Assessment District - 2012. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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31394
| 1 | 51. | Assessing Benefits Block 101 Alley Reconstruction Assessment District - 2012. | Resolution | Assessing Benefits Block 101 Alley Reconstruction Assessment District - 2012. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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31395
| 1 | 52. | Assessing Benefits North Orchard Street and Spring Street Reconstruction Assessment District - 2012. | Resolution | Assessing Benefits North Orchard Street and Spring Street Reconstruction Assessment District - 2012. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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31401
| 1 | 53. | 10183 Pientok-Tomasko Sanitary Sewer Easement - 2704 Waunona Way | Resolution | Accepting 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. | Adopt | Pass |
Action details
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31404
| 1 | 54. | Assessing Benefits Atwood Avenue Sanitary Sewer Lateral Assessment District - 2011. | Resolution | Assessing Benefits Atwood Avenue Sanitary Sewer Lateral Assessment District - 2011. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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31405
| 1 | 55. | Assessing Benefits W. Johnson Street Curb and Terrace Repair Assessment District. | Resolution | Assessing Benefits W. Johnson Street Curb and Terrace Repair Assessment District. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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31411
| 1 | 56. | 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. | Resolution | 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. (1st AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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31420
| 1 | 57. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Well 24 Roof Repair | Resolution | Approving 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 2.25 | Pass |
Action details
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31429
| 1 | 58. | 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. | Resolution | 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. (13th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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31430
| 1 | 59. | 10250 5251 Fen Oak BioAg Outlot 1 Disposal | Resolution | Authorizing the transfer of ownership of Outlot 1 of the BioAg Gateway Replat from the City of Madison to the County of Dane. | Adopt | Pass |
Action details
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31431
| 1 | 60. | 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 Depart | Resolution | 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 Department of Transportation (WisDOT) Verona Road Project I.D. 1206-07-78. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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31433
| 1 | 61. | 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. | Resolution | 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. (4th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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31441
| 1 | 62. | Awarding Public Works Contract No. 7134, City-County Building GR-10 Reception Windows Replacement. | Resolution | Awarding 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 2.25 | Pass |
Action details
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31442
| 1 | 63. | Awarding Public Works Contract No. 7158, CIPP Rehab of Sanitary and Storm Sewers 2013 - Phase 1. | Resolution | Awarding 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 2.25 | Pass |
Action details
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31443
| 1 | 64. | Awarding Public Works Contract No. 7177, Reiner Road Resurfacing. | Resolution | Awarding Public Works Contract No. 7177, Reiner Road Resurfacing. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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31446
| 1 | 65. | Assessing Benefits E. Washington Avenue Sidewalk Assessment District - 2012. | Resolution | Assessing Benefits E. Washington Avenue Sidewalk Assessment District - 2012. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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31447
| 1 | 66. | Assessing Benefits Fish Hatchery Road Assessment District - 2012. | Resolution | Assessing Benefits Fish Hatchery Road Assessment District - 2012. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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31448
| 1 | 67. | Assessing Benefits Fish Hatchery Road Assessment District (Street Lighting) - 2012. | Resolution | Assessing Benefits Fish Hatchery Road Assessment District (Street Lighting) - 2012. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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31449
| 1 | 68. | Assessing Benefits Monona Drive Assessment District - 2011. | Resolution | Assessing Benefits Monona Drive Assessment District - 2011. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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31553
| 1 | 69. | Alter Trading Scrap/Recycling License | License | Scrap/Recycling License
Alter Trading Corporation
dba: Alter Trading
4400 Sycamore Ave
Aldermanic District 17 (Alder Clausius)
Police Sector 606 | Grant | Pass |
Action details
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Not available
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31554
| 1 | 70. | Copart Scrap/Recycling License | License | Scrap/Recycling License
Copart of Connecticut Inc
dba: Copart
5448 Lien Rd.
Aldermanic District 17 (Alder Clausius)
Police Sector 633 | Grant | Pass |
Action details
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Not available
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31555
| 1 | 71. | Qsr Scrap/Recycling license | License | Scrap/Recycling License
QSR Recycling Inc.
dba: QSR Recycling
4209 Argosy Ct
Aldermanic District 3 (Alder Cnare)
Police Sector 611 | Grant | Pass |
Action details
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Not available
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31610
| 1 | 72. | Wisconsin Studio | License | Theater License (200 Seats)
Overture Foundation, Inc.
Wisconsin Studio
201 State St.
License LICTHE-2013-00460 | Grant | Pass |
Action details
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Not available
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31611
| 1 | 73. | Rotunda Stage | License | Theater License (300 Seats)
Overture Foundation, Inc.
Rotunda Stage
201 State St.
License LICTHE-2013-00462 | Grant | Pass |
Action details
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Not available
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31612
| 1 | 74. | Pomenade Hall | License | Theater License (325 Seats)
Overture Foundation, Inc.
Pomenade Hall
201 State St.
License LICTHE-2013-00463 | Grant | Pass |
Action details
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Not available
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31613
| 1 | 75. | The Playhouse | License | Theater License (350 Seats)
Overture Foundation, Inc.
The Playhouse
201 State St.
License LICTHE-2013-00464 | Grant | Pass |
Action details
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Not available
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31614
| 1 | 76. | Capitol Theatre | License | Theater License (1089 Seats)
Overture Foundation, Inc.
Capitol Theatre
201 State St.
License LICTHE-2013-00465 | Grant | Pass |
Action details
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Not available
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31615
| 1 | 77. | Overture Hall | License | Theater License (2255 Seats)
Overture Foundation, Inc.
Overture Hall
201 State St.
License LICTHE-2013-00466 | Grant | Pass |
Action details
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Not available
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31616
| 1 | 78. | Rotunda Studio | License | Theater License (100 Seats)
Overture Foundation, Inc.
Rotunda Studio
201 State St.
License LICTHE-2013-00467 | Grant | Pass |
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31576
| 1 | 79. | CSM - 1613 N Sherman Ave | Resolution | Approving 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 2.25 | Pass |
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31578
| 1 | 80. | CSM - 3117 Kingsley Way | Resolution | Approving 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 2.25 | Pass |
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31588
| 1 | 81. | CSM - 2405 S Stoughton Rd | Resolution | Approving 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 2.25 | Pass |
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31310
| 1 | 82. | CSM - 423-501 Pflaum Rd | Resolution | Approving 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 2.25 | Pass |
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23655
| 1 | 83. | CLAIM: E. Ryberg, Habush Habush & Rottier S.C. for J. Petkus, 28098 Cty. Hwy. CC, Cazenovia, 53924 - personal injury - $250,000 | Claim | E. Ryberg, Habush Habush & Rottier S.C. for J. Petkus, 28098 Cty. Hwy. CC, Cazenovia, 53924 - personal injury - $250,000. | Disallow | Pass |
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26161
| 1 | 84. | CLAIM: Michael Jan Steckelis, attorney for J. Robinson, 4711 Jenewein Rd., # 108, Madison, 53711 - personal injury - $30,844.42. | Claim | Michael Jan Steckelis, attorney for J. Robinson, 4711 Jenewein Rd., # 108, Madison, 53711 - personal injury - $30,844.42. | Disallow | Pass |
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26162
| 1 | 85. | CLAIM: Michael Jan Steckelis, attorney for N. Brown, 4711 Jenewein Rd., # 108, Madison, 53711 - personal injury - $25,000.00. | Claim | Michael Jan Steckelis, attorney for N. Brown, 4711 Jenewein Rd., # 108, Madison, 53711 - personal injury - $25,000.00. | Disallow | Pass |
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30674
| 1 | 86. | CLAIM: J. Wells, SupraNet Communications, Inc. - property damage - $10,620.39. | Claim | J. Wells, SupraNet Communications, Inc. - property damage - $10,620.39. | Disallow | Pass |
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31318
| 1 | 87. | CLAIM: B. Carpenter - vehicle damage - $731.72. | Claim | B. Carpenter - vehicle damage - $731.72. | Disallow | Pass |
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31397
| 1 | 88. | CLAIM: K. Axe - vehicle damage - $358.00. | Claim | K. Axe - vehicle damage - $358.00. | Disallow | Pass |
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31170
| 1 | 89. | Dane County Unlimited Ride Pass 2013 - 2018 | Resolution | Authorizing 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. | Adopt | Pass |
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31386
| 1 | 91. | 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. | Resolution | 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. | Adopt the Following Amendment(s) | Pass |
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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. | Resolution | 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. | Adopt As Amended | Pass |
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31209
| 1 | 92. | | License | 21+ 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 405 | Grant With Condition(s) | Pass |
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31444
| 1 | 90. | Community Development Division: Green Madison Program Report - Dated September 3, 2013. | Report | Community Development Division: Green Madison Program Report - Dated September 3, 2013. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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31536
| 1 | 93. | Fire access roads | Ordinance | Amending 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 | |
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31551
| 1 | 94. | Electrical contractors' license | Ordinance | SUBSTITUTE Repealing and recreating Section 19.09 of the Madison General Ordinances relating to license requirements for electricians and electrical contractors. | Referred | |
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31552
| 1 | 95. | Ward 51 polling location | Ordinance | Amending Section 15.02(51) of the Madison General Ordinances by changing the polling location for Ward 51. | Refer to a future Meeting to Adopt | |
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31572
| 1 | 96. | Sick leave carryover | Ordinance | Amending Section 3.32(6)(e)2.b. of the Madison General Ordinances to give hourly employees sick leave carryover. | Referred | |
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31573
| 1 | 97. | Community Living Arrangement 15+ | Ordinance | Amending 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 | |
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31574
| 1 | 98. | Ward 76 polling location | Ordinance | Amending Section 15.02(76) of the Madison General Ordinances by changing the polling location for Ward 76. | Refer to a future Meeting to Adopt | |
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31579
| 1 | 99. | State Street-bicycles | Ordinance | Creating 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 | |
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31585
| 1 | 100. | Theft of cable services | Ordinance | Creating 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 | |
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31527
| 1 | 101. | 10260 Lease Vera Court Neighborhood Center 1910 Lake Point | Resolution | Authorizing 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 | |
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31546
| 1 | 102. | 2014 Central BID (#1) Operating Plan | Resolution | To approve the 2014 Operating Plan for Madison's Central Business Improvement District (#1). | Refer to a future Meeting to Adopt | |
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31557
| 1 | 103. | 10011 ROW Release 3394 E. Washington Ave. | Resolution | Authorizing the release of a public right-of-way reservation that encumbers the property located at 3394 E. Washington Avenue. | Referred | |
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31564
| 1 | 104. | Approving the conceptual plan and geometry for the State Street 700 & 800 Blocks Reconstruction Project. | Resolution | Approving the conceptual plan and geometry for the State Street 700 & 800 Blocks Reconstruction Project. | Referred | |
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31575
| 1 | 105. | Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with EnvisionCAD, Inc. for computer-aided drafting work methods consulting | Resolution | Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with EnvisionCAD, Inc. for computer-aided drafting work methods consulting (Citywide). | Referred | |
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31577
| 1 | 106. | FrontRange as Sole-Source Provider for SCCM | Resolution | Authorizing the City to purchase DSM v7 Desktop Management from FrontRange Solutions on a sole source basis. | Referred | |
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31626
| 1 | 107. | Resolution- Amendment #1 to the Professional Services Agreement with Strand Associates for Booster Pump Station 106. | Resolution | Authorizing 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 | |
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31480
| 1 | 109. | CLAIM: P. Worth, Acuity for B. & J. Mohs - vehicle damage - $5,925.27. | Claim | P. Worth, Acuity for B. & J. Mohs - vehicle damage - $5,925.27. | Referred | |
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31399
| 1 | 113. | | License | Public 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 | | |
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31400
| 1 | 114. | | License | Public 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 | | |
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31403
| 1 | 115. | | License | Public 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 | | |
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31408
| 1 | 116. | | License | Public 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 | | |
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31409
| 1 | 117. | | License | Public 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 | | |
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31415
| 1 | 118. | | License | Public 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 | | |
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31416
| 1 | 119. | | License | Public 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 | | |
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31417
| 1 | 120. | | License | Public 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 | | |
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31478
| 1 | 121. | Barriques COLP to 1825 Monroe St. | License | Public 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 | | |
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31481
| 1 | 122. | Front Lot Line | Ordinance | Amending 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 | | |
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31482
| 1 | 123. | Subdivision lot | Ordinance | Amending 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. | | |
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31483
| 1 | 124. | Outdoor cooking | Ordinance | AMENDED 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. | | |
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31639
| 1 | | 10242 Mt. Olive Acquisition Midtown MPD | Resolution | Authorizing 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. | Refer | Pass |
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