City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 12/3/2013 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  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
32311 11.Presentation: Poetry Recitation by María Guadalupe Aviña Hernandez with ExpresArte.PresentationPresentation: Poetry Recitation by María Guadalupe Aviña Hernandez with ExpresArte.Accept  Action details Not available
32187 12.Mallards Honoring Resolution 2013ResolutionCongratulating the Madison Mallards on winning the 2013 Northwoods League Championship and being honored as the 2013 Northwoods League, Organization of the Year.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32312 13.Recognizing the 50th Anniversary of the adoptin of the City's Equal Opportunities Ordinance.ResolutionRecognizing the 50th Anniversary of the Adoption of the City's Equal Opportunities Ordinance.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32315 14.Awarding the Seventh Annual Jeffrey Clay Erlanger Civility in Public Discourse Award to Dan JohnsonResolutionAwarding the Seventh Annual Jeffrey Clay Erlanger Civility in Public Discourse Award to Dan Johnson.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32422 15.Communication: From Rebecca M. Orvick (Axley Brynelson, LLP) regarding the annual report for Dane County Drainage District No. 27 for the year ending August 31, 2013.CommunicationCommunication: From Rebecca M. Orvick (Axley Brynelson, LLP) regarding the annual report for Dane County Drainage District No. 27 for the year ending August 31, 2013.AcceptPass Action details Not available
31399 16. 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 604Place On File Without PrejudicePass Action details Not available
31837 17.VIP RestaurantLicensePublic Hearing - New License VIP Japanese & Chinese Restaurant • dba VIP Restaurant 6718 Odana Rd • Agent:Xiu Feng Zheng • Estimated Capacity: 120 Class B Combination Liquor & Beer • 7% alcohol, 80% food Aldermanic District 19 (Alder Clear) • Police Sector 113Grant with Condition(s) and Close the Public HearingPass Action details Not available
31658 18.Occupancy-capacityOrdinanceCreating Section 38.07(21) of the Madison General Ordinances to prohibit occupancy capacity violations at licensed establishments and amending Section 1.08(3)(a) to establish a bail deposit for violation of this subsection.Adopt and Close the Public HearingPass Action details Not available
31736 19.Demerit point systemOrdinanceRepealing and recreating Section 38.10(4) of the Madison General Ordinances to clarify the process regarding when and how demerit points will be assessed and when point accumulation triggers suspension/revocation of a liquor license and adds additional violations to the demerit point schedule and changing point values so the demerit point system more adequately addresses recurring issues at licensed establishments.Adopt and Close the Public HearingPass Action details Not available
32018 110.Machu Picchu Restaurant LLC • dba SurcoLicensePublic Hearing - New License Machu Picchu Restaurant LLC • dba Surco 515 Cottage Grove Rd • Agent: Victor Villacrez • Estimated Capacity: 40 Class B Beer & Class C Wine • 10% alcohol, 80% food, 10% Other Aldermanic District 15 (Alder Ahrens) • Police Sector 613 Adding Class C Wine to current Class B BeerGrant and Close the Public HearingPass Action details Not available
32019 111.Hampton Inn- Madison EastLicensePublic Hearing - New License Madison East Lodging Investors LLC • dba Hampton Inn - Madison East 4820 Hayes Rd • Agent: Sheri Straka • Estimated Capacity: 70 Class B Beer & Class C Wine • 3% alcohol, 3% food, 94% Other Aldermanic District 17 (Alder Clausius) • Police Sector 518Grant and Close the Public HearingPass Action details Not available
32020 112.Don PepeLicensePublic Hearing - New License Norberto Rojas • dba Don Pepe 4915 Commercial Ave Class A Beer Aldermanic District 3 (Alder Cnare) • Police Sector 609Grant and Close the Public HearingPass Action details Not available
32162 113.Licensed premisesOrdinanceCreating Section 38.04(2) and renumbering current Secs. 38.04(2) through (5) to Secs. 38.04(3) through (6) and amending Sec. 1.08(3)(a) of the Madison General Ordinances to establish the offenses and penalties relating to procuring for and selling alcohol beverages to underage persons.Adopt and Close the Public HearingPass Action details Not available
32171 114.Extend sunset dateOrdinanceAmending Section 38.05(9)(o)12. of the Madison General Ordinances to extend the sunset date of the Downtown License Density Plan.Adopt and Close the Public HearingPass Action details Not available
31820 115.Rezone 901-1001 Sugar Maple LaneOrdinanceSUBSTITUTE Creating Section 28.06(2)(a)00086. of the Madison General Ordinances to rezone property from A (Agricultural) District to TR-C3 (Traditional Residential - Consistent 3) District; and creating Section 28.06(2)(a)00087. of the Madison General Ordinances to rezone property from A (Agricultural) District to TR-U1 (Traditional Residential - Urban 1) District to demolish 3 single-family residences and create 44 single-family lots, 2 lots for future multi-family development and 2 outlots for public stormwater management at 901-1001 Sugar Maple Lane, 1st Aldermanic District.Re-refer for Recessed Public HearingPass Action details Not available
31955 116.Allied Drive rezoningOrdinanceCreating Section 28.022-00088 of the Madison General Ordinances to change the zoning of a property located at 2401 Allied Drive, 10th Aldermanic District from PD (Planned Development District) to TR-C3 (Traditional Residential - Consistent District 3) to rezone Lots 4-28 of Mosaic Ridge for construction of planned single-family homes.Adopt and Close the Public HearingPass Action details Not available
31987 117.Spandrel glassOrdinanceAmending Section 28.060(2)(d)1. of the Madison General Ordinances to allow spandrel glass on up to 20% of the required building opening in mixed-use and commercial districts.Adopt and Close the Public HearingPass Action details Not available
32029 118.Rezone 1146 and 1148 Williamson StreetOrdinanceCreating Section 28.022 -- 00089 of the Madison General Ordinances to change the zoning of properties located at 1146 and 1148 Williamson Street, 6th Aldermanic District, from TR-V2 (Traditional Residential - Varied 2) District to TSS (Traditional Shopping Street) District to correct a mapping error.Adopt and Close the Public HearingPass Action details Not available
32164 119.12-3-2013 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 11-19-2013; action 12-3-2013).ConfirmPass Action details Not available
32314 120.1-7-2014 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 12-3-2013; confirmation 1-7-2014).Refer to a future Meeting to Confirm Pass Action details Not available
32318 121.12-3-2013 Alder committee appointmentsAppointmentReport of the Mayor submitting alder committee appointments.ConfirmPass Action details Not available
32417 122.Appointment of Unaffiliated Election Inspectors for 2014-15Appointment2014-2015 Appointment of Election InspectorsConfirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
29554 223.Support of Balanced Municipal Representation on the Madison Metropolitan Sewerage DistrictResolutionSUBSTITUTE - In Support of Balanced Municipal Representation on the Madison Metropolitan Sewerage DistrictReferPass Action details Not available
31859 124.Supporting the retrofit of existing DOT-111 rail tank cars that transport Packing Groups I and II Hazmat before the Pipelines and Hazardous Materials Safety Administration in Docket No. PHMSA-2012-0082 (HM-251).ResolutionSupporting the retrofit of existing DOT-111 rail tank cars that transport Packing Groups I and II Hazmat before the Pipelines and Hazardous Materials Safety Administration in Docket No. PHMSA-2012-0082 (HM-251).Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
32302 125.Privilege in streets fees increaseOrdinanceAmending Sections 10.31(2)(a), (3)(d) and creating Section 10.31(3)(f)4. of the Madison General Ordinances to increase the fees associated with a privilege in streets.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32393 126.12/3/2013 Operator ReportLicenseAlcohol License Review Committee Report of Operator License Applications December 3, 2013. See attached report for list of operators.GrantPass Action details Not available
31761 127.Malenke invitedLicenseOperator License Application Brandon Malenke - Establishment where employed: ApplebeesGrantPass Action details Not available
32097 128.Ultra Mart agent changeLicenseChange of Agent Ultra Mart Foods • dba Copps Food Center #8178 2502 Shopko Dr • New Agent: Casey Metcalf Class A Beer, Class A Liquor Aldermanic District 15 (Alder Palm) • Police Sector 513GrantPass Action details Not available
32098 129.Granite City new agentLicenseChange of Agent Granite City Restaurant Operations Inc • dba Granite City 454 S Gammon Rd • New Agent: Andrew Swanson Class B Combination Liquor & Beer Aldermanic District 9 (Alder Skidmore)GrantPass Action details Not available
32099 130.Grieg Change of OfficerLicenseChange of Corporate Officer Grieg Club, The • dba Grieg Social Club Current Capacity: 69 indoors, 30 outdoors 610 North St • Agent: Richard Jowett Class B Combination Liquor & Beer • 86• % alcohol, 14% food Aldermanic District 15 (Ald. Palm ) • Police Sector 503 Remove 1 current and add 1 new officerGrantPass Action details Not available
32100 131.AJ Bombers 18+License18+ Center for Visual & Performing Arts License AJ Bombers MSN, LLC • AJ Bombers 201 W Gorham St • Agent: Joseph J. Sorge, Jr • Estimated Capacity: 137 Class B Combination Liquor & Beer • 30% alcohol, 65% food, 5% other Aldermanic District 4 (Alder Verveer) • Police Sector 403 • Density AreaGrant With Condition(s)Pass Action details Not available
32193 132.Alicia Sylvers invitedLicenseOperator License Application Alicia Sylvers - Establishment where employed: Kelley WilliamsonGrantPass Action details Not available
31941 233."SUBSTITUTE - "Authorizing the carry-over of CDBG, HOME and other funds, and the extension of previously authorized projects within the Community Development program budget.ResolutionSUBSTITUTE - Authorizing the carry-over of CDBG, HOME and other funds, and the extension of previously authorized projects within the Community Development program budget.AdoptPass Action details Not available
31967 134.Amending the 2013 Engineering-Other Capital Budget and Transferring $25,000 from the University Avenue Underpass Capital Project to allow for enhancements to the City’s CAD (Computer Aided Drafting) System environment.ResolutionAmending the 2013 Engineering-Other Capital Budget and Transferring $25,000 from the University Avenue Underpass Capital Project to allow for enhancements to the City’s CAD (Computer Aided Drafting) System environment.Adopt - 15 Votes RequiredPass Action details Not available
31990 135.Approve the use of up to $2,663 in ESG funds for the purpose of creating a Homeless Services Consortium website.ResolutionApprove the use of up to $2,663 in ESG funds to for the purpose of creating a Homeless Services Consortium website.AdoptPass Action details Not available
31990 1 Approve the use of up to $2,663 in ESG funds for the purpose of creating a Homeless Services Consortium website.ResolutionApprove the use of up to $2,663 in ESG funds to for the purpose of creating a Homeless Services Consortium website.   Action details Not available
31991 136.Approve Common Wealth Development’s request to waive the 2013-2014 CDD Program Goals and Objectives loan-to-value ratio limit for 2013-2014 SW Rental Acquisition & Rehab projects.ResolutionApprove Common Wealth Development’s request to waive the 2013-2014 CDD Program Goals and Objectives loan-to-value ratio limit for 2013-2014 SW Rental Acquisition & Rehab projects.AdoptPass Action details Not available
32035 137.MPD Total Station GrantResolutionAuthorizing the City of Madison, through the Police Department, to accept a WDOT grant subaward from the Dane County Sheriff’s Office in the amount of $4,000 and to utilize these funds to purchase a crash site investigations total station.Adopt - 15 Votes RequiredPass Action details Not available
32134 138.9908 Fire Station 2nd Amendment PSA Hovde West Johnson LLCResolutionAuthorizing the execution of a Second Amendment to the Purchase and Sale Agreement executed between the City and Hovde West Johnson, LLC.AdoptPass Action details Not available
32148 139.Annual Performance Contract Resolution-2014.docxResolutionAuthorizing the Mayor and City Clerk to execute an Annual Performance Contract with Overture Center Foundation, Inc. for the 2014 operations of the Overture Center, and providing a grant from the CityAdoptPass Action details Not available
32158 140.10307 Pinney Lane Apts TIF FundingResolutionAuthorizing the Mayor and City Clerk to execute a development agreement to fund a $400,000 Tax Incremental Finance Loan to Pinney Lane Apartments, LLC (“Developer”) to assist in the development of an approximately 70-unit income-restricted housing project located at Lot 5 of the Royster Corners plat, generally located at the corner of Cottage Grove Road and Dempsey Road in TID #44 (Royster Clark).AdoptPass Action details Not available
32159 141.10108 Termination of MFD-MATC AgreementResolutionAuthorizing the execution of a Termination of 1988 Agreement and Mutual Release between the City of Madison and the Madison Area Technical College that will terminate a contract that provided for cooperative programs and sharing of facilities between the Madison Fire Department and MATC.AdoptPass Action details Not available
32166 142.Water Utility 2013 Water Rev Bonds Award Resolution (2)ResolutionA Resolution Authorizing and Providing for the Sale and Issuance of $24,335,000 Water Utility Revenue Bonds, Series 2013, and All Related DetailsAdopt - 15 Votes RequiredPass Action details Not available
32169 143.Residency requirementsCharter OrdinanceCHARTER Creating Section 3.30(3) of the Madison General Ordinances to maintain residency requirements for specified City employees.AdoptPass Action details Not available
32170 144.Residency - non-charterOrdinanceAmending Sections 3.30(2), repealing Sections 3.38(1)(m) and 3.53(10)(a), creating Section 3.53(24)(h), and renumbering Sections 3.53(24)(h) through (l) to Sections 3.53(24)(i) through (m) of the Madison General Ordinances to delete residency requirements pursuant to change in state law.AdoptPass Action details Not available
32173 245.Establishing the 2014 Utility Rates for Sanitary Sewer, Stormwater and Landfill.ResolutionEstablishing the 2014 Utility Rates for Sanitary Sewer, Stormwater and Landfill.AdoptPass Action details Not available
32175 146.Non-represented increasesOrdinanceAmending Sections 3.54(1)(b), (f), (i)1., (i)2., (j), (k), (o) and (p) and Sec. 3.54(2)(a) of the Madison General Ordinances to provide modified salary increases for Compensation Groups 17, 18, 19, 21, 43, and 44 and the hourly rate schedule and repealing Section 3.54(1)(r).AdoptPass Action details Not available
32179 147.Create a permanent position of MIS3 in the permanent salary of the Fire Department budget and, upon the retirement of R. Riphon, delete position #2191 of Fire Inspector.ResolutionCreate a permanent position of Management Information Specialist 3 in the permanent salary detail of the Fire Department budget and, upon retirement of Richard Riphon, delete position #2191 of Fire Inspector.AdoptPass Action details Not available
32182 248.SUBSTITUTE-Appropriating $4,699,700 from the General Fund balance to agency budgets and the Insurance and Workers Compensation Funds to cover various unbudgeted expenditures in 2013 and amending the 2013 Information Technology capital budget to transfer cResolutionSUBSTITUTE-Appropriating $4,699,700 from the General Fund balance to agency budgets and the Insurance and Workers Compensation Funds to cover various unbudgeted expenditures in 2013 and amending the 2013 Information Technology capital budget to transfer cash between projects.Adopt - 15 Votes RequiredPass Action details Not available
32185 149.Merrill Springs Park State DNR GrantResolutionTo authorize the Mayor and City Clerk to enter into a grant agreement with the Wisconsin Department of Natural Resources for reimbursement of expenses incurred for parkland acquisition (Merrill Springs Park).AdoptPass Action details Not available
32186 150.Authorizing the City, through the Community Development Division, to enter into a sole source purchase of service contract with Porchlight, Inc. for the provision of the Transit for Economic Self-Sufficiency (TESS) program.ResolutionAuthorizing the City, through the Community Development Division, to enter into a sole source purchase of service contract with Porchlight, Inc. for the provision of the Transit for Economic Self-Sufficiency (TESS) program.AdoptPass Action details Not available
32188 151.reallocating $24,000 to University Hills Neigh PlanResolutionAmending Legistar No. 28703, RES-13-00052 by reallocating $24,000 from the Olive Jones Park public art project to University Hill Farms Neighborhood Plan project and authorizing Planning Division Director, Finance Director, and City Attorney to amend the consultant contract to purchase additional services for University Hill Farms Neighborhood Plan project on behalf of the City.AdoptPass Action details Not available
32189 152.EAB Capital Amendment 2013ResolutionAmending the 2013 Parks Division Capital Budget to authorize the expenditure of Emerald Ash Borer Mitigation project funding for the purchase of equipment and staff training.Adopt - 15 Votes RequiredPass Action details Not available
32235 253.Fiscal Agent for MUFN-CResolutionSUBSTITUTE - Authorizing the City of Madison Finance Department to serve as Fiscal Agent for the Metropolitan Unified Fiber Network, Unincorporated Association (MUFN-C), authorizing the Mayor and City Clerk to sign a contract with MUFN-C for the same, and authorizing the Finance Director to receive and disburse funds on behalf of MUFN-C as Fiscal Agent, and amending the Finance Department’s 2014 Operating Budget by $20,000 for related expenditures and revenues.Adopt - 15 Votes RequiredPass Action details Not available
31102 154.10077 Sun Prairie bike path by pond - 5501 HoepkerResolutionAuthorizing the execution of an easement to the City of Sun Prairie for public pedestrian/bicycle path purposes across lands within the City of Madison’s North-East Greenspace and adjacent Stormwater Utility lands, located south of Hoepker Road and west of U.S. Highway 151.AdoptPass Action details Not available
32021 155.Awarding Public Works Contract No. 7107, Unit Well 26 Generator Addition.ResolutionAwarding Public Works Contract No. 7107, Unit Well 26 Generator Addition.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32030 156.Declaring the City of Madison's intention to exercise its police powers establishing the 400 W. Dayton Street Streetlight Assessment District. (4th AD)ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the 400 W. Dayton Street Streetlight Assessment District. (4th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32039 157.Declaring the City of Madison's intention to exercise its police powers establishing the 4800-4900 Lien Road Streetlight Assessment District. (17th AD)ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the 4800-4900 Lien Road Streetlight Assessment District. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32043 158.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Goodman Maintenance Facility Topsoil Shed.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Goodman Maintenance Facility Topsoil Shed. (14th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32044 159.Declaring the City of Madison's intention to exercise its police powers establishing the Utility Replacement with Resurfacing 2014 Assessment District.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Utility Replacement with Resurfacing 2014 Assessment District.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32080 160.Declaring the City of Madison's intention to exercise its police powers establishing the King Street, East Main Street and South Pinckney Street Reconstruction Assessment District - 2014.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the King Street, East Main Street and South Pinckney Street Reconstruction Assessment District - 2014. (4th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32137 161.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Mayor's Conference Room and Office Remodel.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Mayor's Conference Room and Office Remodel.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32248 162.Tech Bank LLC Secondhand Article DealerLicenseSecondhand Article Dealer License Tech Bank LLC dba Tech Bank LLC 66 West Towne Mall Madison, WI 53719 Aldermanic District 9 (Ald. Skidmore) Police Sector 100GrantPass Action details Not available
31994 263.Directing Community Development Division staff to work with representatives from Dane County, the Madison Metropolitan School District, United Way and other community organizations as appropriate to develop collaborative strategies that take advantage ofResolutionDirecting Community Development Division staff to work with representatives from Dane County, the Madison Metropolitan School District, United Way and other community organizations as appropriate to develop collaborative strategies that take advantage of available resources to better prepare children for entry into our educational systems.AdoptPass Action details Not available
32226 164.Amending the Master List of Street Names & Designations & amending the City Engineer’s Street Numbering Map, referred to in Sections 10.34(1) & 10.35, MGO changing the name of County Trunk Highway M (CTH M) to S Junction Rd from Mineral Point Rd south toResolutionAmending the Master List of Street Names and Designations and amending the City Engineer’s Street Numbering Map, referred to in Sections 10.34(1) and 10.35, Madison General Ordinances changing the name of County Trunk Highway M (CTH M) to S Junction Rd from Mineral Point Rd south to Valley View Rd, and RESCINDING RES-10-00325, File ID 17502 adopted on 4/13/2010. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31080 165.EOC-UnemploymentOrdinanceAmending Section 39.03 of the Madison General Ordinances to add unemployment as a protected class.Re-referPass Action details Not available
31080 1 EOC-UnemploymentOrdinanceAmending Section 39.03 of the Madison General Ordinances to add unemployment as a protected class.AdoptPass Action details Not available
31683 166.Pre Plat - Sugar MapleResolutionApproving the preliminary plat of Sugar Maple on property located at 901-1001 Sugar Maple Lane; 1st Ald. Dist.ReferPass Action details Not available
32123 167.CSM - 7401 Mineral Point RdResolutionApproving a Certified Survey Map of property owned by Shopko Special Real Estate LLC located at 7401 Mineral Point Road; 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32126 168.CSM - 1403 Gilson StreetResolutionApproving a Certified Survey Map of property owned by Jostein R. Brekkee located at 1403 Gilson Street; 13th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32036 169.CLAIM: G. Conner - property damage - $800.00.ClaimG. Conner - property damage - $800.00.DisallowPass Action details Not available
32037 170.CLAIM: J. Johnson - vehicle damage - $998.98.ClaimJ. Johnson - vehicle damage - $998.98.DisallowPass Action details Not available
31954 171.Vondron Road AttachmentOrdinanceCreating Section 15.01(590) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the 16th Aldermanic District the Vondron Road - Terra Engineering Attachment; and assigning a temporary zoning classification of A Agriculture District; and creating Section 15.02(123) to add the attached property to Ward 123; and amending Section 15.03(1) to add Ward 123 to Aldermanic District 16.AdoptPass Action details Not available
32156 172.Wards 72 & 75 polling location changesOrdinanceAmending Sections 15.02(72) and (75) of the Madison General Ordinances by changing the polling locations for Ward 72 and Ward 75.AdoptPass Action details Not available
31952 173. ResolutionResolution directing the City Human Resources Director to report back to the Common Council with incentives designed to encourage City employees to establish and/or maintain residency within the City of Madison.AdoptPass Action details Not available
32165 174.Denouncing the use of minerals that fuel violence and favoring verifiably conflict-free products in City of Madison purchasing decisions.ResolutionDenouncing the use of minerals that fuel violence and favoring verifiably conflict-free products in City of Madison purchasing decisions.AdoptPass Action details Not available
32255 175.BenchmarkingOrdinanceSUBSTITUTE Creating Section 29.047 of the Madison General Ordinances to create an energy benchmarking requirements for certain types of buildings in the City of Madison and amending Sections 1.08(3)(a) and (4) to establish a bail deposit for violation of this requirement that is enforceable by the City Engineer.Referred  Action details Not available
32262 176.Marketing & Communications SpecialistOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Marketing and Communications Specialist” in Compensation Group 18, Range 04.Referred  Action details Not available
32265 177.Rezone 149 East Wilson StreetOrdinanceCreating Section 28.022 -- 00091 of the Madison General Ordinances to change the zoning of property located at 149 East Wilson Street, 4th Aldermanic District, from UMX (Urban Mixed Use) District to DC (Downtown Core) District to allow demolition of an office building and construction of a mixed-use building with 9,100 square feet of commercial space and 127 apartments.Referred for Public Hearing  Action details Not available
32267 178.Rezone 409 East Washington AvenueOrdinanceCreating Section 28.022 -- 00092 of the Madison General Ordinances to change the zoning of property located at 409 East Washington Avenue, 6th Aldermanic District, from UMX (Urban Mixed Use) District to DR-1 (Downtown Residential 1) District to convert an existing commercial building to a single-family residence.Referred for Public Hearing  Action details Not available
32269 179.Rezone 1902 Tennyson LaneOrdinanceCreating Section 28.022 -- 00095 of the Madison General Ordinances to change the zoning of property located at 1902 Tennyson Lane, 12th Aldermanic District, from SR-C1 (Suburban Residential-Consistent 1) District to SR-V2 (Suburban Residential-Varied 2) District to provide zoning for the future development of 72 apartment units in 2 buildings and 24 single-family lotsReferred for Public Hearing  Action details Not available
32270 180.Rezone 7102 Discovery LaneOrdinanceCreating Section 28.022 -- 00093 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan to allow future construction of 8 townhouse units in 2 buildings on the site of an existing pool at 7102 Discovery Lane, 7th Aldermanic District.Referred for Public Hearing  Action details Not available
32271 181.Rezone 5851 Gemini Drive and 841 Jupiter DriveOrdinanceCreating Section 28.022 -- 00094 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan and a Specific Implementation Plan to construct a mixed use building with 2,000-15,000 square feet of commercial space and 82 apartments and approve an Amended General Development Plan for an adjacent future 38-unit apartment building at properties located at 5851 Gemini Drive and 841 Jupiter Drive, 3rd Aldermanic District.Referred for Public Hearing  Action details Not available
32292 182.Fire performance art regulationOrdinanceSUBSTITUTE Amending Sections 34.308 and creating 34.105(14)(c) of the Madison General Ordinances to regulate fire performance art.Referred  Action details Not available
32293 183.Golf Clubhouse SupervisorOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Golf Clubhouse Supervisor” in Compensation Group 18, Range 03.Referred  Action details Not available
32294 184.Screening fences and hedgesOrdinanceAmending Sections 28.142(9) and (11), Section 28.151 and Section 28.211 of the Madison General Ordinances to create a definition for “screening fence” and “screening hedge” and amend related rules.Referred for Public Hearing  Action details Not available
32295 185.Maximum height rule in CI districtsOrdinanceAmending 28.097(4) of the Madison General Ordinances to create an exception for the maximum height rule in Campus-Institutional (CI) districts.Referred for Public Hearing  Action details Not available
32296 186.Usable open spaceOrdinanceAmending Section 28.084(3) of the Madison General Ordinances to reduce the usable open space in the Traditional Employment (TE) district from 160 sq. ft./ unit to 20 sq. ft./ bedroom.Referred for Public Hearing  Action details Not available
32299 187.Family day care homesOrdinanceAmending Sections 28.032, 28.061, 28.072, 28.082, 28.091, and 28.151 of the Madison General Ordinances to amend zoning regulations for Family Day Care Homes.Referred for Public Hearing  Action details Not available
32180 188.Amending the 2014 Stormwater Operating Budget & Authorizing the City of Madison to accept a Yahara-Wins grant award in the amt of $10,000 to fund the hiring of addl staff to work on & w/developers of significant redev proj to improve erosion control.ResolutionAmending the 2014 Stormwater Operating Budget and Authorizing the City of Madison, through the City Engineer, to accept a Yahara-Wins grant award in the amount of $10,000.00 to fund the hiring of additional staff to work on and with developers of significant redevelopment projects to improve erosion control.Referred  Action details Not available
32251 189.Recreate the 1.0 FTE position of Architect 3, #4309 (occupied by B. Cooper), in CG18-10, as an Architect 4, CG18-12 in the Engineering Division budget. Reallocate the respective incumbent of position #4309 to the new position.ResolutionRecreate the 1.0 FTE position of Architect 3, #4309 (occupied by B. Cooper), in CG18-10, as an Architect 4, CG18-12 in the Engineering Division budget. Reallocate the respective incumbent of position #4309 to the new position.Referred  Action details Not available
32254 190.Classifying the new position of Golf Clubhouse Supervisor, in the 2014 Parks Division budget, in CG18, Range 3, and recreating the new position in the appropriate Compensation Group and Range.ResolutionClassifying the new position of Golf Clubhouse Supervisor, in the 2014 Parks Division budget, in CG18, Range 3, and recreating the new position in the appropriate Compensation Group and Range.Referred  Action details Not available
32260 191.Rent Abatement Hearing Examiner_KeaneResolutionAuthorizing the Mayor and the City Clerk to sign an agreement with Joanne Keane, her 2014 Contract for Professional Services as a Rent Abatement Hearing Examiner for the Building Inspection Division of the Department of Planning and Community and Economic Development.Referred  Action details Not available
32261 192.Rent Abatement Hearing Examiner_BoykoffResolutionAuthorizing the Mayor and the City Clerk to sign an agreement with Thomas Boykoff, his 2014 Contract for Professional Services as a Rent Abatement Hearing Examiner for the Building Inspection Division of the Department of Planning and Community and Economic Development.Referred  Action details Not available
32286 193.2014 DOT Alochol Enforcment Grant $60,000ResolutionAuthorizing the Mayor, City Clerk and Chief of Police to accept a $60,000 public safety grant from the Wisconsin Department of Transportation for alcohol enforcement in 2014Referred  Action details Not available
32288 194.2013 Section 5309 grantResolutionAuthorizing the Transit General Manager to file an application for a Section 5309 Bus and Bus Facility, Discretionary Grant, Earmark public transit capital grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.Referred  Action details Not available
32297 195.Authorizing the Mayor and the City Clerk to sign a contract with the Madison Metropolitan School District (MMSD) to provide a Madison Out-of-School Time Coordinator for the Madison Out-of-School Time Initiative (MOST).ResolutionAuthorizing the Mayor and the City Clerk to sign a contract with the Madison Metropolitan School District (MMSD) to provide a Madison Out-of-School Time Coordinator for the Madison Out-of-School Time Initiative (MOST).Referred  Action details Not available
32305 196.Resolution reporting Residency Options and Incentives for City of Madison EmployeesResolutionResolution reporting Residency Options and Incentives for City of Madison EmployeesReferred  Action details Not available
32309 197.2014 U.S. Marshals Service Overtime GrantResolutionAuthorizing the Mayor, City Clerk and Chief of Police to accept $8,600 in overtime funds from the U.S. Marshals Service to allow Police Department participation in its Joint Law Enforcement Fugitive Apprehension SquadReferred  Action details Not available
32316 198.Authorizing acceptance of $27,500 in NSP funds, amending 2014 CDBG Adopted Operating Budget accordingly; authorizing execution of agreements to accept funds on behalf of Housing Initiatives and implement project; and authorizing subordination to WHEDA.ResolutionAuthorizing the CDBG Office to accept a supplemental award of funds from the State of Wisconsin’s Neighborhood Stabilization Program (NSP) on behalf of Housing Initiatives, Inc. and amending the 2014 CDBG Adopted Operating Budget to recognize $27,500 in additional expenditure and revenue authority; and authorizing the Mayor and City Clerk to execute agreements with the State of Wisconsin and Housing Initiatives, Inc. to implement a specific rental housing project for low income households with NSP funds at a previously foreclosed property; and authorizing the Mayor and City Clerk to execute a Subordination of Mortgage in favor of first mortgage financing for two previously approved loans to Housing Initiatives, Inc. to Wisconsin Housing and Economic Development Authority (WHEDA) in forms as shall be approved by the City Attorney consistent with this Resolution.Referred  Action details Not available
32317 199.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on West Badger Rd from Fish Hatchery Road to the west dead end of Badger Road.ResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on West Badger Rd from Fish Hatchery Road to the west dead end of Badger Road. (14th AD)Referred  Action details Not available
32287 1100.Orpheum Management New LicenseLicensePublic Hearing - New License Orpheum Management LLC • dba Orpheum Theatre 216 State St • Agent: Gus Paraskevoulakos • Estimated Capacity: 2,000 Class B Combination Liquor & Beer • 40% alcohol, 10% food, 50% other Aldermanic District 4 (Alder Verveer) • Police Sector 406 • Density AreaReferred for Public Hearing  Action details Not available
32289 1101.Lake Management New LicenseLicensePublic Hearing - New License Lake Managemet LLC • dba BP Gas Station 2801 Atwood Ave • Agent: Shariff Syed Class A Beer Aldermanic District 6 (Alder Rummel) • Police Sector 602Referred for Public Hearing  Action details Not available
32308 1106.CLAIM: MGE - property damage - $4,739.37.ClaimMGE - property damage - $4,739.37.Referred  Action details Not available
32206 1107.Developer Selection - SROResolutionRecommending the selection of Heartland Housing, Inc. for the provision of development services relating to the development and financing of housing for homeless adults.AdoptPass Action details Not available
32433 1108.Extending the City of Madison Affirmative Action Plan until December 2015.ResolutionExtending the City of Madison Affirmative Action Plan until December 2015.ReferPass Action details Not available
32457 1109.Spencer's Books 777 UniversityLicenseSecondhand Textbook Dealer License Spencer’s Books LLC dba www.24-7buyback.com 777 University Ave Madison, WI 53715 Aldermanic District 9 (Ald. Resnick) Police Sector 402GrantPass Action details Not available
32458 1110.Spencer's 1402 RegentLicenseSecondhand Textbook Dealer License Spencer’s Books LLC dba www.24-7buyback.com 1402 Regent St Madison, WI 53711 Aldermanic District 5 (Ald. Bidar-Sielaff) Police Sector 402GrantPass Action details Not available
32466 1 Local Control of Mining - SB 349ResolutionOpposing Senate Bill 349 concerning local governmental authority to regulate air quality, water quality and quantity, use of quarry explosives and non-metallic mining.ReferPass Action details Not available
32477 1 Accepting the Madison Municipal Building Conceptual Schematic Design Study by Isthmus Architecture, Inc.ResolutionAccepting the Madison Municipal Building Conceptual Schematic Design Study by Isthmus Architecture, Inc.ReferPass Action details Not available