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32311
| 1 | 1. | Presentation: Poetry Recitation by María Guadalupe Aviña Hernandez with ExpresArte. | Presentation | Presentation: Poetry Recitation by María Guadalupe Aviña Hernandez with ExpresArte. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | |
Action details
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Not available
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32187
| 1 | 2. | Mallards Honoring Resolution 2013 | Resolution | Congratulating 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 2.25 | Pass |
Action details
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32312
| 1 | 3. | Recognizing the 50th Anniversary of the adoptin of the City's Equal Opportunities Ordinance. | Resolution | Recognizing 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 2.25 | Pass |
Action details
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Not available
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32315
| 1 | 4. | Awarding the Seventh Annual Jeffrey Clay Erlanger Civility in Public Discourse Award to Dan Johnson | Resolution | Awarding 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 2.25 | Pass |
Action details
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Not available
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32422
| 1 | 5. | 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. | Communication | 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. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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31399
| 1 | 6. | | 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 | Place On File Without Prejudice | Pass |
Action details
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Not available
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31837
| 1 | 7. | VIP Restaurant | License | Public 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 113 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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31658
| 1 | 8. | Occupancy-capacity | Ordinance | Creating 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 Hearing | Pass |
Action details
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Not available
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31736
| 1 | 9. | Demerit point system | Ordinance | Repealing 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 Hearing | Pass |
Action details
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Not available
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32018
| 1 | 10. | Machu Picchu Restaurant LLC • dba Surco | License | Public 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 Beer | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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32019
| 1 | 11. | Hampton Inn- Madison East | License | Public 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 518 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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32020
| 1 | 12. | Don Pepe | License | Public Hearing - New License
Norberto Rojas • dba Don Pepe
4915 Commercial Ave
Class A Beer
Aldermanic District 3 (Alder Cnare) • Police Sector 609 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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32162
| 1 | 13. | Licensed premises | Ordinance | Creating 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 Hearing | Pass |
Action details
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32171
| 1 | 14. | Extend sunset date | Ordinance | Amending Section 38.05(9)(o)12. of the Madison General Ordinances to extend the sunset date of the Downtown License Density Plan. | Adopt and Close the Public Hearing | Pass |
Action details
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31820
| 1 | 15. | Rezone 901-1001 Sugar Maple Lane | Ordinance | SUBSTITUTE 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 Hearing | Pass |
Action details
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31955
| 1 | 16. | Allied Drive rezoning | Ordinance | Creating 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 Hearing | Pass |
Action details
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31987
| 1 | 17. | Spandrel glass | Ordinance | Amending 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 Hearing | Pass |
Action details
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32029
| 1 | 18. | Rezone 1146 and 1148 Williamson Street | Ordinance | Creating 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 Hearing | Pass |
Action details
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32164
| 1 | 19. | 12-3-2013 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 11-19-2013; action 12-3-2013). | Confirm | Pass |
Action details
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32314
| 1 | 20. | 1-7-2014 Citizen committee appointments | Appointment | Report 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
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Not available
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32318
| 1 | 21. | 12-3-2013 Alder committee appointments | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm | Pass |
Action details
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Not available
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32417
| 1 | 22. | Appointment of Unaffiliated Election Inspectors for 2014-15 | Appointment | 2014-2015 Appointment of Election Inspectors | Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
Action details
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29554
| 2 | 23. | Support of Balanced Municipal Representation on the Madison Metropolitan Sewerage District | Resolution | SUBSTITUTE - In Support of Balanced Municipal Representation on the Madison Metropolitan Sewerage District | Refer | Pass |
Action details
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Not available
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31859
| 1 | 24. | 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). | Resolution | 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). | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
Action details
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32302
| 1 | 25. | Privilege in streets fees increase | Ordinance | Amending 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 2.25 | Pass |
Action details
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Not available
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32393
| 1 | 26. | 12/3/2013 Operator Report | License | Alcohol License Review Committee Report of Operator License Applications December 3, 2013. See attached report for list of operators. | Grant | Pass |
Action details
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31761
| 1 | 27. | Malenke invited | License | Operator License Application
Brandon Malenke - Establishment where employed: Applebees | Grant | Pass |
Action details
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32097
| 1 | 28. | Ultra Mart agent change | License | Change 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 513 | Grant | Pass |
Action details
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Not available
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32098
| 1 | 29. | Granite City new agent | License | Change 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) | Grant | Pass |
Action details
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Not available
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32099
| 1 | 30. | Grieg Change of Officer | License | Change 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 officer | Grant | Pass |
Action details
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Not available
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32100
| 1 | 31. | AJ Bombers 18+ | License | 18+ 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 Area | Grant With Condition(s) | Pass |
Action details
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Not available
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32193
| 1 | 32. | Alicia Sylvers invited | License | Operator License Application
Alicia Sylvers - Establishment where employed: Kelley Williamson | Grant | Pass |
Action details
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Not available
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31941
| 2 | 33. | "SUBSTITUTE - "Authorizing the carry-over of CDBG, HOME and other funds, and the extension of previously authorized projects within the Community Development program budget. | Resolution | SUBSTITUTE - Authorizing the carry-over of CDBG, HOME and other funds, and the extension of previously authorized projects within the Community Development program budget. | Adopt | Pass |
Action details
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31967
| 1 | 34. | 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. | Resolution | 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. | Adopt - 15 Votes Required | Pass |
Action details
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31990
| 1 | 35. | Approve the use of up to $2,663 in ESG funds for the purpose of creating a Homeless Services Consortium website. | Resolution | Approve the use of up to $2,663 in ESG funds to for the purpose of creating a Homeless Services Consortium website. | Adopt | Pass |
Action details
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31990
| 1 | | Approve the use of up to $2,663 in ESG funds for the purpose of creating a Homeless Services Consortium website. | Resolution | Approve the use of up to $2,663 in ESG funds to for the purpose of creating a Homeless Services Consortium website. | | |
Action details
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31991
| 1 | 36. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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32035
| 1 | 37. | MPD Total Station Grant | Resolution | Authorizing 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 Required | Pass |
Action details
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32134
| 1 | 38. | 9908 Fire Station 2nd Amendment PSA Hovde West Johnson LLC | Resolution | Authorizing the execution of a Second Amendment to the Purchase and Sale Agreement executed between the City and Hovde West Johnson, LLC. | Adopt | Pass |
Action details
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32148
| 1 | 39. | Annual Performance Contract Resolution-2014.docx | Resolution | Authorizing 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 City | Adopt | Pass |
Action details
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32158
| 1 | 40. | 10307 Pinney Lane Apts TIF Funding | Resolution | Authorizing 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). | Adopt | Pass |
Action details
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32159
| 1 | 41. | 10108 Termination of MFD-MATC Agreement | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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32166
| 1 | 42. | Water Utility 2013 Water Rev Bonds Award Resolution (2) | Resolution | A Resolution Authorizing and Providing for the Sale and Issuance of $24,335,000 Water Utility Revenue Bonds, Series 2013, and All Related Details | Adopt - 15 Votes Required | Pass |
Action details
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32169
| 1 | 43. | Residency requirements | Charter Ordinance | CHARTER Creating Section 3.30(3) of the Madison General Ordinances to maintain residency requirements for specified City employees. | Adopt | Pass |
Action details
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32170
| 1 | 44. | Residency - non-charter | Ordinance | Amending 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. | Adopt | Pass |
Action details
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32173
| 2 | 45. | Establishing the 2014 Utility Rates for Sanitary Sewer, Stormwater and Landfill. | Resolution | Establishing the 2014 Utility Rates for Sanitary Sewer, Stormwater and Landfill. | Adopt | Pass |
Action details
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32175
| 1 | 46. | Non-represented increases | Ordinance | Amending 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). | Adopt | Pass |
Action details
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32179
| 1 | 47. | 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. | Resolution | Create 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. | Adopt | Pass |
Action details
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32182
| 2 | 48. | 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 c | Resolution | 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 cash between projects. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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32185
| 1 | 49. | Merrill Springs Park State DNR Grant | Resolution | To 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). | Adopt | Pass |
Action details
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32186
| 1 | 50. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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32188
| 1 | 51. | reallocating $24,000 to University Hills Neigh Plan | Resolution | Amending 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. | Adopt | Pass |
Action details
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32189
| 1 | 52. | EAB Capital Amendment 2013 | Resolution | Amending 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 Required | Pass |
Action details
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Not available
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32235
| 2 | 53. | Fiscal Agent for MUFN-C | Resolution | SUBSTITUTE - 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 Required | Pass |
Action details
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31102
| 1 | 54. | 10077 Sun Prairie bike path by pond - 5501 Hoepker | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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32021
| 1 | 55. | Awarding Public Works Contract No. 7107, Unit Well 26 Generator Addition. | Resolution | Awarding Public Works Contract No. 7107, Unit Well 26 Generator Addition. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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32030
| 1 | 56. | Declaring the City of Madison's intention to exercise its police powers establishing the 400 W. Dayton Street Streetlight Assessment District. (4th AD) | Resolution | Declaring 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 2.25 | Pass |
Action details
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32039
| 1 | 57. | Declaring the City of Madison's intention to exercise its police powers establishing the 4800-4900 Lien Road Streetlight Assessment District. (17th AD) | Resolution | Declaring 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 2.25 | Pass |
Action details
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32043
| 1 | 58. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Goodman Maintenance Facility Topsoil Shed. | Resolution | Approving 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 2.25 | Pass |
Action details
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32044
| 1 | 59. | Declaring the City of Madison's intention to exercise its police powers establishing the Utility Replacement with Resurfacing 2014 Assessment District. | Resolution | Declaring 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 2.25 | Pass |
Action details
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32080
| 1 | 60. | 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. | Resolution | 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. (4th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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32137
| 1 | 61. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Mayor's Conference Room and Office Remodel. | Resolution | Approving 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 2.25 | Pass |
Action details
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32248
| 1 | 62. | Tech Bank LLC Secondhand Article Dealer | License | Secondhand Article Dealer License
Tech Bank LLC
dba Tech Bank LLC
66 West Towne Mall
Madison, WI 53719
Aldermanic District 9 (Ald. Skidmore)
Police Sector 100 | Grant | Pass |
Action details
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31994
| 2 | 63. | 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 of | Resolution | 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 of available resources to better prepare children for entry into our educational systems. | Adopt | Pass |
Action details
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32226
| 1 | 64. | 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 to | Resolution | Amending 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 2.25 | Pass |
Action details
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31080
| 1 | 65. | EOC-Unemployment | Ordinance | Amending Section 39.03 of the Madison General Ordinances to add unemployment as a protected class. | Re-refer | Pass |
Action details
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31080
| 1 | | EOC-Unemployment | Ordinance | Amending Section 39.03 of the Madison General Ordinances to add unemployment as a protected class. | Adopt | Pass |
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31683
| 1 | 66. | Pre Plat - Sugar Maple | Resolution | Approving the preliminary plat of Sugar Maple on property located at 901-1001 Sugar Maple Lane; 1st Ald. Dist. | Refer | Pass |
Action details
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32123
| 1 | 67. | CSM - 7401 Mineral Point Rd | Resolution | Approving 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 2.25 | Pass |
Action details
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32126
| 1 | 68. | CSM - 1403 Gilson Street | Resolution | Approving 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 2.25 | Pass |
Action details
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32036
| 1 | 69. | CLAIM: G. Conner - property damage - $800.00. | Claim | G. Conner - property damage - $800.00. | Disallow | Pass |
Action details
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32037
| 1 | 70. | CLAIM: J. Johnson - vehicle damage - $998.98. | Claim | J. Johnson - vehicle damage - $998.98. | Disallow | Pass |
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31954
| 1 | 71. | Vondron Road Attachment | Ordinance | Creating 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. | Adopt | Pass |
Action details
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32156
| 1 | 72. | Wards 72 & 75 polling location changes | Ordinance | Amending Sections 15.02(72) and (75) of the Madison General Ordinances by changing the polling locations for Ward 72 and Ward 75. | Adopt | Pass |
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31952
| 1 | 73. | | Resolution | Resolution 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. | Adopt | Pass |
Action details
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32165
| 1 | 74. | Denouncing the use of minerals that fuel violence and favoring verifiably conflict-free products in City of Madison purchasing decisions. | Resolution | Denouncing the use of minerals that fuel violence and favoring verifiably conflict-free products in City of Madison purchasing decisions. | Adopt | Pass |
Action details
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32255
| 1 | 75. | Benchmarking | Ordinance | SUBSTITUTE 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 | |
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32262
| 1 | 76. | Marketing & Communications Specialist | Ordinance | Amending 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 | |
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32265
| 1 | 77. | Rezone 149 East Wilson Street | Ordinance | Creating 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 | |
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32267
| 1 | 78. | Rezone 409 East Washington Avenue | Ordinance | Creating 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 | |
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32269
| 1 | 79. | Rezone 1902 Tennyson Lane | Ordinance | Creating 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 lots | Referred for Public Hearing | |
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32270
| 1 | 80. | Rezone 7102 Discovery Lane | Ordinance | Creating 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 | |
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32271
| 1 | 81. | Rezone 5851 Gemini Drive and 841 Jupiter Drive | Ordinance | Creating 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 | |
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32292
| 1 | 82. | Fire performance art regulation | Ordinance | SUBSTITUTE Amending Sections 34.308 and creating 34.105(14)(c) of the Madison General Ordinances to regulate fire performance art. | Referred | |
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32293
| 1 | 83. | Golf Clubhouse Supervisor | Ordinance | Amending 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 | |
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32294
| 1 | 84. | Screening fences and hedges | Ordinance | Amending 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 | |
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32295
| 1 | 85. | Maximum height rule in CI districts | Ordinance | Amending 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 | |
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32296
| 1 | 86. | Usable open space | Ordinance | Amending 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 | |
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32299
| 1 | 87. | Family day care homes | Ordinance | Amending 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 | |
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32180
| 1 | 88. | 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. | Resolution | Amending 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 | |
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32251
| 1 | 89. | 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. | Resolution | 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. | Referred | |
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32254
| 1 | 90. | 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. | Resolution | 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. | Referred | |
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32260
| 1 | 91. | Rent Abatement Hearing Examiner_Keane | Resolution | Authorizing 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 | |
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32261
| 1 | 92. | Rent Abatement Hearing Examiner_Boykoff | Resolution | Authorizing 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 | |
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32286
| 1 | 93. | 2014 DOT Alochol Enforcment Grant $60,000 | Resolution | Authorizing 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 2014 | Referred | |
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32288
| 1 | 94. | 2013 Section 5309 grant | Resolution | Authorizing 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 | |
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32297
| 1 | 95. | 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). | Resolution | 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). | Referred | |
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32305
| 1 | 96. | Resolution reporting Residency Options and Incentives for City of Madison Employees | Resolution | Resolution reporting Residency Options and Incentives for City of Madison Employees | Referred | |
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32309
| 1 | 97. | 2014 U.S. Marshals Service Overtime Grant | Resolution | Authorizing 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 Squad | Referred | |
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32316
| 1 | 98. | 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. | Resolution | Authorizing 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 | |
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32317
| 1 | 99. | 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. | Resolution | 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. (14th AD) | Referred | |
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32287
| 1 | 100. | Orpheum Management New License | License | Public 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 Area | Referred for Public Hearing | |
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32289
| 1 | 101. | Lake Management New License | License | Public 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 602 | Referred for Public Hearing | |
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32308
| 1 | 106. | CLAIM: MGE - property damage - $4,739.37. | Claim | MGE - property damage - $4,739.37. | Referred | |
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32206
| 1 | 107. | Developer Selection - SRO | Resolution | Recommending the selection of Heartland Housing, Inc. for the provision of development services relating to the development and financing of housing for homeless adults. | Adopt | Pass |
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32433
| 1 | 108. | Extending the City of Madison Affirmative Action Plan until December 2015. | Resolution | Extending the City of Madison Affirmative Action Plan until December 2015. | Refer | Pass |
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32457
| 1 | 109. | Spencer's Books 777 University | License | Secondhand 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 402 | Grant | Pass |
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32458
| 1 | 110. | Spencer's 1402 Regent | License | Secondhand 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 402 | Grant | Pass |
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32466
| 1 | | Local Control of Mining - SB 349 | Resolution | Opposing Senate Bill 349 concerning local governmental authority to regulate air quality, water quality and quantity, use of quarry explosives and non-metallic mining. | Refer | Pass |
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32477
| 1 | | Accepting the Madison Municipal Building Conceptual Schematic Design Study by Isthmus Architecture, Inc. | Resolution | Accepting the Madison Municipal Building Conceptual Schematic Design Study by Isthmus Architecture, Inc. | Refer | Pass |
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