City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 1/7/2014 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
32667 11.Eldeberry Road attachmentPetitionPetition received in the Madison City Clerk's Office December 26, 2013 from Eldeberry Associates LLC, regarding attachment from the Town of Middleton to the City of MadisonRefer to a future Meeting to AcceptPass Action details Not available
32287 12.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 AreaGrant with Condition(s) and Close the Public HearingPass Action details Not available
32289 13.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 602Re-refer for Recessed Public HearingPass Action details Not available
32046 14.Approving plans, specifications and schedule of assessments for streetlights - 400 W. Dayton Street. (4th AD)ResolutionApproving plans, specifications and schedule of assessments for streetlights - 400 W. Dayton Street. (4th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32298 15.Approving Plans, Specifications, And Schedule Of Assessments For King Street, East Main Street and South Pinckney Street Reconstruction Assessment District - 2014.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For King Street, East Main Street and South Pinckney Street Reconstruction Assessment District - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32560 16.Approving Plans, Specifications, And Schedule Of Assessments For Resurfacing 2014 - Assessment District.ResolutionAMENDED Approving Plans, Specifications, And Schedule Of Assessments For Resurfacing 2014 - Assessment District.Adopt the Following Amendment(s)Pass Action details Not available
32560 1 Approving Plans, Specifications, And Schedule Of Assessments For Resurfacing 2014 - Assessment District.ResolutionAMENDED Approving Plans, Specifications, And Schedule Of Assessments For Resurfacing 2014 - Assessment District.Adopt As AmendedPass Action details Not available
32101 17.Rezone 17-25 N. Webster Street and 201 E. Mifflin StreetOrdinanceCreating Section 28.022 -- 00090 of the Madison General Ordinances to change the zoning of properties located at 17-25 N. Webster Street and 201 E. Mifflin Street, 2nd Aldermanic District, from DR-1 (Downtown Residential 1) District to UMX (Urban Mixed Use) District to allow 2 two-family residences, a four-unit apartment building and a five-unit apartment building to be demolished and a 58-unit apartment building to be constructed.Re-refer for Recessed Public HearingPass Action details Not available
32294 18.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.Adopt and Close the Public HearingPass Action details Not available
32295 19.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.Re-refer for Recessed Public HearingFail Action details Not available
32295 1 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.Re-refer for Recessed Public HearingFail Action details Not available
32295 1 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.Adopt and Close the Public HearingPass Action details Not available
32296 110.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.Adopt and Close the Public HearingPass Action details Not available
32299 111.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.Re-refer for Recessed Public HearingPass Action details Not available
32636 112.Amending the 2014 adopted budget by $38,575 for a technical adjustment to conform to the state-mandated levy limit calculation.ResolutionAmending the 2014 adopted budget by $38,575 for a technical adjustment to conform to the state-mandated levy limit calculation.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
32314 113.1-7-2014 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 12-3-2013; confirmation 1-7-2014).ConfirmPass Action details Not available
32651 114.1-21-2014 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 1-7-2014; action 1-21-2014).Refer to a future Meeting to Confirm Pass Action details Not available
32545 115.Urging the Wisconsin Department of Transportation to partner with Minnesota DOT on the Milwaukee-Twin Cities High Speed Passenger Rail Study and other regional rail efforts.ResolutionUrging the Wisconsin Department of Transportation to partner with Minnesota DOT on the Milwaukee-Twin Cities High Speed Passenger Rail Study and other regional rail efforts.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31739 116.Intent to continue to improve the balance of women, racial/ethnic minorities and people with disabilities employed by the City of Madison and further streamline the reporting process.ResolutionIntent to continue to improve the balance of women, racial/ethnic minorities and people with disabilities employed by the City of Madison and further streamline the reporting process.AdoptPass Action details Not available
32433 117.Extending the City of Madison Affirmative Action Plan until December 2015.ResolutionExtending the City of Madison Affirmative Action Plan until December 2015.AdoptPass Action details Not available
31848 118.Dragon I COALicenseChange of Agent Dragon I LLC • dba Dragon I 422 State St • New Agent: Jin Xing Sze Estimated Capacity: 90 indoors/15 sidewalk cafe Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 4 (Alder Verveer) • Police Sector 403Place On File Without PrejudicePass Action details Not available
32461 119.Andrew Meyers invitedLicenseOperator License Application Andrew Meyers - Establishment where employed: Red ZoneGrantPass Action details Not available
32488 120.Outback Agent ChangeLicenseChange of Agent Outback Steakhouse of Florida LLC • dba Outback Steakhouse 4520 East Towne Blvd. New Agent: Donald Heinz Class B Combination Liquor & Beer Aldermanic District 17 (Alder Clausius)GrantPass Action details Not available
32489 121.Aldi Change of AgentLicenseChange of Agent Aldi Inc • dba Aldi #22 • 8222 Watts Rd New Agent: Gina Gardner Class A Beer & Liquor Aldermanic District 9 (Alder Skidmore)GrantPass Action details Not available
32490 122.Longhorn Steakhouse Agent ChangeLicenseChange of Agent Rare Hospitality International Inc • dba Longhorn Steakhouse #5361 418 S Gammon Rd New Agent: Cale E. Bolinger Class B Combination Liquor & Beer Aldermanic District 9 (Alder Skidmore)GrantPass Action details Not available
32491 123.Hy-Vee CCCLicenseEntity Reorganization Hy-Vee Inc • dba Hy-Vee Madison 3801 E Washington Class A Liquor & Beer Aldermanic District 17 (Alder Clausius) Add 1 officer and remove 1 officerGrantPass Action details Not available
32494 124.Mr Tequila DBA ChangeLicenseBusiness Name Change Mr Tequila Inc • Current dba: Cancun Mexican Restaurant 704 S Whitney Way Class B Combination Liquor & Beer Aldermanic District 19 (Alder Clear) New dba: Nonno's Ristorante ItalianoGrantPass Action details Not available
32495 125.Fresh Madison Market CCCLicenseEntity Reorganization Fresh City Market LLC • dba Frest Madison Market #361 703 University Ave Class B Beer & Class C Wine Aldermanic District 8 (Alder Resnick) Add 3 officers and remove 2 officersGrantPass Action details Not available
32711 126. LicenseAlcohol License Review Committee Report of Operator License Applications January 7, 2014. See attached report for list of operators.GrantPass Action details Not available
31536 127.Fire access roadsOrdinanceAmending Sections 34.503(2) and (4) of the Madison General Ordinances to provide more flexibility for new development while maintaining safety and substantially complying with the International Fire Code.AdoptPass Action details Not available
32160 128.Fire educational materialOrdinanceRenumbering Section 34.907(1)(d) to Section 45.07(8) and renumbering Sections 34.907(1)(e) and (f) to (d) and (e) of the Madison General Ordinances to eliminate the requirement that landlords are to furnish fire education to new lessees.AdoptFail Action details Not available
30641 129.Olbrich.Reindahl Parks BanOrdinanceAmending Sections 8.24(1)(ee) and (ff) of the Madison General Ordinances to permanently ban alcohol from Olbrich Park and Reindahl Park.Place On FilePass Action details Not available
32142 130.10303 MGE Easement Bowman FieldResolutionAuthorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of Bowman Field, located at 1801 Fish Hatchery Road.AdoptPass Action details Not available
32143 131.10277 Arbor Hills Little LibraryResolutionAuthorizing the acceptance of ownership from Arbor Hills Neighborhood Association of a “Little Free Library” located within Arbor Hills Park at 3101 Pelham Road.AdoptPass Action details Not available
32144 132.10269 Heritage Heights Little LibraryResolutionAuthorizing the acceptance of ownership from Heritage Heights Neighborhood Association of two “Little Free Libraries” located within Heritage Heights Park at 701 Meadowlark Drive and Kennedy Park at 5202 Retana Drive.AdoptPass Action details Not available
32227 133.J Somerfeld Appt WPCRC Adv SubAppointmentAppointment from the President of the Board of Park Commissioners to the Warner Park Community Recreation Advisory Subcommittee.ConfirmPass Action details Not available
32026 134.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tennis/Basketball Court Resurfacing - 2014.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tennis/Basketball Court Resurfacing - 2014. (1st & 17th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32045 135.Approving plans, specifications and schedule of assessments for streetlights - 4800-4900 Lien Road. (17th AD)ResolutionApproving plans, specifications and schedule of assessments for streetlights - 4800-4900 Lien Road. (17th AD)Refer to a future Meeting to AdoptPass Action details Not available
32136 136.10251 PLE at CIC 5718 & 5802 Manufacturers DrResolutionAccepting a Permanent Limited Easement for Public Storm Water Management Purposes from the owners of parcels located at 5718 and 5802 Manufacturers Drive (Lots 87 and 88 of The Center for Industry & Commerce).AdoptPass Action details Not available
32141 137.10137 Easement 8308 Excelsior NewcombResolutionAuthorizing the execution of an Amendment to Non-Exclusive Permanent Limited Easement for private sidewalk and fiber optic cable purposes to Dean Health Plan, Inc. and Newcomb Properties, LLC across City Storm Water Utility Parcel 533 located at 8308 Excelsior Drive.AdoptPass Action details Not available
32163 138.Privileges in streetsOrdinanceAmending Section 10.31(3)(b) of the Madison General Ordinances to update insurance requirements for privileges in streets.AdoptPass Action details Not available
32300 139.Declaring the City of Madison's intention to exercise its police powers establishing the 3506 Prairie Avenue Permanent Patch Assessment District.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the 3506 Prairie Avenue Permanent Patch Assessment District. (15th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32423 140.Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2014 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water ResourcesResolutionAuthorizing the Mayor and City Clerk to execute a Cooperative Agreement 2014 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program. Said Agreement renewal covers the period of 1/1/14 thru 12/31/14.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32462 141.Declaring the City of Madison's intention to exercise its police powers establishing the Oakridge Avenue, Ohio Avenue and Miller Avenue Resurfacing Assessment District - 2013.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Oakridge Avenue, Ohio Avenue and Miller Avenue Resurfacing Assessment District - 2013.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32544 142.Awarding Public Works Contract No. 7203, CIPP Rehab of Sanitary and Storm Sewers 2013 - East Side.ResolutionAwarding Public Works Contract No. 7203, CIPP Rehab of Sanitary and Storm Sewers 2013 - East Side.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32546 143.Declaring the City of Madison's intention to exercise its police powers establishing the Packers Avenue Sidewalk at Lakeland College Assessment District - 2014.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Packers Avenue Sidewalk at Lakeland College Assessment District - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32547 144.Declaring the City of Madison's intention to exercise its police powers establishing the North Henry Street and West Mifflin Street Assessment District - 2014.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the North Henry Street and West Mifflin Street Assessment District - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32548 145.Declaring the City of Madison's intention to exercise its police powers establishing the West Johnson Street and North Henry Street Streetscape Assessment District - 2014.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the West Johnson Street and North Henry Street Streetscape Assessment District - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32549 146.Declaring the City of Madison's intention to exercise its police powers establishing the Langdon Streetscape Assessment District - 2014.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Langdon Streetscape Assessment District - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32555 147.Authorizing the Mayor and the City Clerk to execute an amendment to the contract with MSA Professional Services, Inc. for design engineering services for the 700 & 800 Blocks of State Street.ResolutionAuthorizing the Mayor and the City Clerk to execute an amendment to the contract with MSA Professional Services, Inc. for design engineering services for the 700 & 800 Blocks of State Street.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32559 148.Revising the limits of the State Street Reconstruction Assessment District - 2014.ResolutionRevising the limits of the State Street Reconstruction Assessment District - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32263 149. LicenseTheater License (2000 Seats) Orpheum Management LLC Orpheum Theatre 216 State St. License LICTHE-2013-00991GrantPass Action details Not available
32571 150.Ward 123 polling locationOrdinanceAmending Sections 15.02(123) of the Madison General Ordinances by adding the polling location for Ward 123.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32710 151.Ward 92 polling relocationOrdinanceAmending Sections 15.02(92) of the Madison General Ordinances by changing the polling location for Ward 92.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32713 152.Wards 103, 114, 115 & 116 polling locationOrdinanceAmending Sections 15.02(103), (114), (115), and (116) of the Madison General Ordinances by changing the polling locations for Wards 103, 114, 115, and 116.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32714 153.Ward 54 polling locationOrdinanceAmending Section 15.02(54) of the Madison General Ordinances by changing the polling location for Ward 54.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31709 254.Community Devlpmt Div. Conference CommitteeOrdinanceSUBSTITUTE Creating Sections 33.18, 3.12(11), renumbering current Secs. 3.12(11) and (12) to Secs. 3.12(12) and (13) and creating Secs. 33.15(4)(g) and 33.16(4)(l) of the Madison General Ordinances to create the Community Development Division Conference Committee and designate members of the Community Development Block Grant Committee and the Community Services Committee to serve on the Community Development Division Conference Committee.AdoptPass Action details Not available
31980 155.Minority Affairs CommitteeOrdinanceAmending Section 33.27(2)(b) of the Madison General Ordinances to revise the name of the Minority Affairs Committee to Multicultural Affairs Committee.AdoptPass Action details Not available
31981 156.Economic Development CommitteeOrdinanceAmending Section 33.17(2) of the Madison General Ordinances to revise the composition of the Economic Development Committee.Place On FilePass Action details Not available
31989 257.2013 City Attorney Revisor's OrdinanceOrdinanceSUBSTITUTE Amending and repealing various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting the 2013 City Attorney Revisor's Ordinance.AdoptPass Action details Not available
30889 158.Lobbying-former officialsOrdinanceAmending Sections 3.35(5)(i)1., 2., 3., and 4. of the Madison General Ordinances to clarify the 12-month prohibition on lobbying by former public officials.AdoptPass Action details Not available
32009 159.Phase II Allied Dr Redevelopment Mosaic RidgeResolutionAdopting a development plan for Phase II of the Allied Drive Neighborhood Redevelopment as required by Enacted No. RES-08-00057.AdoptPass Action details Not available
32260 160.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.AdoptPass Action details Not available
32261 161.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.AdoptPass Action details Not available
30377 162.Adopting the Hoyt Park Area Joint Neighborhood PlanResolutionAMENDED Adopting the Hoyt Park Area Joint Neighborhood Plan and the goals, recommendations, and implementation steps contained therein as a supplement to the City's Comprehensive Plan.Adopt the Following Amendment(s)Pass Action details Not available
30377 1 Adopting the Hoyt Park Area Joint Neighborhood PlanResolutionAMENDED Adopting the Hoyt Park Area Joint Neighborhood Plan and the goals, recommendations, and implementation steps contained therein as a supplement to the City's Comprehensive Plan.Adopt As AmendedPass Action details Not available
32130 163.Pre Plat - Ripp Addition to Linden ParkResolutionApproving the preliminary plat of Ripp Addition to Linden Park on property located at 8839-8947 Ancient Oak Lane; 1st Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32131 164.PP & FP - Royster Corners (frmr. Royster Clark Dev.)ResolutionApproving the preliminary plat and final plat of Royster Corners generally located at 310-402 Cottage Grove Road and 904 Dempsey Road; 15th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32533 165.CSM - 7105 Mineral Point RdResolutionApproving a Certified Survey Map of property owned by JC Penney Corporation generally located at 7105 Mineral Point Road; 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32534 166.CSM - 4601 East Towne BlvdResolutionApproving a Certified Survey Map of property owned by JC Penney Corporation generally located at 4601 East Towne Boulevard; 17th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32535 167.CSM - 108-116 Juneberry DrResolutionApproving a Certified Survey Map of property owned by Veridian Homes AB, LLC located at 108-116 Juneberry Drive; 3rd Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32536 168.CSM - Peace Park/ Shapiro exchangeResolutionApproving a Certified Survey Map of property owned by the City of Madison, 432 State, LLC, and 506 State, LLC located at 428-452 State Street and 229 W. Gilman Street; 4th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
31866 169.CLAIM: J. Schmit, American Family Mutual Insurance Company for R. Kerska - property damage - greater than $1.00.ClaimJ. Schmit, American Family Mutual Insurance Company for R. Kerska - property damage - greater than $1.00.DisallowPass Action details Not available
31960 170.CLAIM: B. and A. Farrow - property damage - $3,507.00.ClaimB. and A. Farrow - property damage - $3,507.00.DisallowPass Action details Not available
32133 171.7480 MGE PVS System AmendmentResolutionAuthorizing the execution of an Amendment to Agreement for Installation Operation, Maintenance and Repair of Photovoltaic System with Madison Gas and Electric Company pertaining to the demonstration photovoltaic system in the upper parking lot of the Madison Municipal Building.AdoptPass Action details Not available
31959 172.10293 MGE Easement at Water Utility Reservoir #106ResolutionAuthorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of the City Water Utility Reservoir #106 property, located at 126 Glenway Street.AdoptPass Action details Not available
32077 173.Amendment #2 to the Professional Services Agreement with Strand Associates for the Well 7 iron and manganese filtration projectResolutionAuthorizing the Mayor and the City Clerk to execute Amendment #2 to the Professional Services Agreement with Strand Associates for additional costs resulting from unanticipated project delays due to property acquisition and permitting requirements for the Well 7 iron and manganese filtration project (12th AD).AdoptPass Action details Not available
29554 274.Support of Balanced Municipal Representation on the Madison Metropolitan Sewerage DistrictResolutionSUBSTITUTE - In Support of Balanced Municipal Representation on the Madison Metropolitan Sewerage DistrictAdoptPass Action details Not available
31957 175.Contract with Capital Newspapers for publication services.ResolutionAuthorizing the Mayor and City Clerk to execute a one-year contract with Capital Newspapers for publication services.AdoptPass Action details Not available
32466 176.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.AdoptPass Action details Not available
32626 177.Resident requirement for managersCharter OrdinanceCHARTER Amending Section 3.30(3) of the Madison General Ordinances to eliminate the Mayor’s ability to waive the residency requirement for managers, and providing that the Mayor may grant a reasonable time to establish residency.Referred  Action details Not available
32642 178.Disposition of personalty of tenantsCharter OrdinanceSUBSTITUTE CHARTER Creating Section 32.12(3) of the Madison General Ordinances relating to storage or disposition of personalty left by tenants.Referred  Action details Not available
32562 179.Rezone 2029, 2033, 2037 South Park Street and 2032 Taft StreetOrdinanceCreating Section 28.022 -- 00097 of the Madison General Ordinances to change the zoning of property located at 2029, 2033, 2037 South Park Street and 2032 Taft Street, 14th Aldermanic District, from TR-C4 (Traditional Residential-Consistent 4) District to TR-V2 (Traditional Residential - Varied 2) District to demolish 3 single-family residences to allow construction of a residential building complex containing 11 townhouse units in 2 buildings in Urban Design District 7Referred for Public Hearing  Action details Not available
32564 180.Rezone 5899-5901 Milwaukee StreetOrdinance2ND SUBSTITUTE Creating Section 28.06(2)(a)000098. of the Madison General Ordinances to change the zoning of property located at 5899-5901 Milwaukee Street, 3rd Aldermanic District from A (Agricultural) District and PD (Planned Development) District to TR-P (Traditional Residential-Planned) District; and creating Section 28.06(2)(a)00099 of the Madison General Ordinances to change the zoning of property located at 5899-5901 Milwaukee Street, 3rd Aldermanic District from A (Agricultural) District to TR-U1 (Traditional Residential - Urban 1) District to create 199 single-family lots, 8 lots for 4-unit residences, 15 lots for 2-family-twin residences, 1 lot for 100 future multi-family units, 10 outlots to be dedicated to the City for 2 parks, an alley, stormwater management and overhead water storage, and 1 outlot for future development.Referred for Public Hearing  Action details Not available
32565 181.Rezone 80 White Oaks LaneOrdinanceCreating Section 28.022 -- 00096 of the Madison General Ordinances to change the zoning of property located at 80 White Oaks Lane, 20th Aldermanic District, from A (Agricultural) District to SR-C1 (Suburban Residential - Consistent 1) District to create 8 single-family lots and 1 outlot for private open spaceReferred for Public Hearing  Action details Not available
32619 182.Landlord & Tenant Issues Comm.OrdinanceAmending Section 32.03(2)(a) of the Madison General Ordinances to decrease the size of the Landlord and Tenant Issues Committee to seven persons and permit either one or two alders to be appointed as members.Referred  Action details Not available
32620 183.Process Improvement Spec - ITOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Process Improvement Specialist” in Compensation Group 18, Range 10.Referred  Action details Not available
32643 184.Revising miscellaneous feesOrdinanceAmending Sections 9.24(4)(b) and 11.06(5)(a) of the Madison General Ordinances to revise miscellaneous secondhand dealer and public passenger vehicle license fees.Referred  Action details Not available
32644 185.Increasing various alcohol license feesOrdinanceAmending Sections 38.08(4)(a) and (e), and 38.09(5)(d)2. and repealing Section 38.03(2)(d) of the Madison General Ordinances to reflect the 2014 Changes to Alcohol License Fees and Structure.Referred  Action details Not available
32690 186.Sub-unit quorumOrdinanceCreating Section 33.01(8)(e) of the Madison General Ordinances to codify the rules when a Sub-unit loses quorum during a meeting.ReferredPass Action details Not available
32692 187.Modifying MPPOA Labor AgreementOrdinanceAdopting and confirming the modification to the Agreement between the City of Madison and the Madison Professional Police Officers Association (MPPOA) for the period January 1, 2012 through December 31, 2015.Referred  Action details Not available
32693 188.Modify Local 311 Labor AgreementOrdinanceAdopting and confirming the modification to the Labor Agreement between the City of Madison and the International Association of Firefighters Local 311 for the period January 1, 2012 through December 31, 2015.Referred  Action details Not available
32694 189.Bow huntingOrdinanceCreating Section 25.25(2)(f) of the Madison General Ordinances to allow bow hunting on private property, subject to certain conditions.Referred  Action details Not available
32704 190.Wind energy systemsOrdinanceCreating Section 28.149 and amending Section 28.151 of the Madison General Ordinances to regulate wind energy systems.Referred for Public Hearing  Action details Not available
32705 191.Two-family twin dwelling unitsOrdinanceAmending Sections 28.032, 28.033, 28.045(2) and 28.151 and creating Section 28.045(2)(b) of the Madison General Ordinances to allow two-family twin dwelling units in the TR-C4 District.Referred for Public Hearing  Action details Not available
32708 192.Order of zoning districtsOrdinanceAmending Section 28.182(5)(a)4.a. of the Madison General Ordinances to establish the order of zoning districts from most to least restrictive.Referred for Public Hearing  Action details Not available
32709 193.Design-based criteria of approval for a conditional useOrdinanceAmending Section 28.183(6)(a)9. of the Madison General Ordinances to create design-based criteria of approval for a conditional use.Referred for Public Hearing  Action details Not available
32221 194.Facade Grant 511 N Carroll St The Alano SocietyResolutionApproving a Facade Improvement Grant to 511 N. Carroll Street, The Alano Society Inc., Grantee.Referred  Action details Not available
32222 195.10316 PLE 8201 Mill Creek Dr.ResolutionAuthorizing the Mayor and the City Clerk to execute a Partial Release of a Permanent Limited Easement for Public Storm Water Management Purposes pertaining to Lot 77, Second Addition to Hawk’s Creek, now known as Mill Creek Condominium plat, located at 8201 Mill Creek Drive.Referred  Action details Not available
32468 196.Authorizing the Traffic Engineering Division to accept a grant for $133,600 from the Wisconsin Department of Transportation to maintain and expand a safety education program and authorizing the Mayor and City Clerk to enter into the grant contract.ResolutionAuthorizing the Traffic Engineering Division to accept a grant for $133,600 from the Wisconsin Department of Transportation to maintain and expand a safety education program and authorizing the Mayor and City Clerk to enter into the grant contract.Referred  Action details Not available
32518 197.Authorizing a contract with Forward Community Investments to develop Gardens for EmpowermentResolutionAuthorizing a contract with Forward Community Investments to develop Gardens for EmpowermentReferred  Action details Not available
32530 198.2014 Alcohol Impairment Safety Grant and Task Force - Village of DeForestResolutionAuthorizing the Mayor, City Clerk and Chief of Police to sign an inter-governmental agreement to collaborate with various other Dane County law enforcement agencies in a multi-jurisdiction public safety grant from the Wisconsin Department of Transportation, administered by the Village of DeForest, for traffic safety efforts related to impaired driving, and accepting up to $4,000 for overtime for this initiativeReferred  Action details Not available
32554 199.2013 Section 5339 GrantResolutionAuthorizing the Transit General Manager to file an application for a Section 5339 Bus and Bus Facilities 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
32578 1100.SUBSTITUTE - Sign an In-House Repair Center (IRC) Agreement with Scott Safety for repair of Fire Department breathing apparatuses.ResolutionSUBSTITUTE - A Resolution authorizing the Fleet Service Superintendent to sign an In-House Repair Center (IRC) Agreement with Scott Safety for repair of Fire Department breathing apparatuses.Referred  Action details Not available
32579 1101.2014 Volunteer Driver Escort AgreementResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2014.Referred  Action details Not available
32580 1102.2014 Group Access ServiceResolutionAuthorizing the Mayor and the City Clerk to enter in to an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2014.Referred  Action details Not available
32581 1103.2014 State 85.21 Funding (E&H)ResolutionAuthorizing the Mayor and the City Clerk to enter in to an agreement with Dane County for the purpose of providing the Metro Transit Utility with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2014.Referred  Action details Not available
32583 1104.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 by changing the name of a portion of Wisconsin Avenue to Wisconsin PlacResolutionAmending 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 by changing the name of a portion of Wisconsin Avenue to Wisconsin Place beginning at Langdon Street proceeding northwesterly to its terminus 126 feet northwesterly of the northwesterly line of Langdon Street. (2nd AD)Referred  Action details Not available
32590 1105.SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a loan agreement with Lutheran Social Service for Community Development Division funds for the development of multi-family affordable rental housing. The loans will partially finance the deveResolutionSECOND SUBSTITUTE Authorizing the Mayor and City Clerk to execute a loan agreement with Lutheran Social Services of Wisconsin and Upper Michigan, Inc. or an affiliate legal entity, for up to $795,000 $500,000 in Housing Development Reserve funds and up to $295,000 in Affordable Housing Trust Funds for the development of multi-family affordable rental housing at the Tennyson Lane site and amending the budget of the Affordable Housing Trust Fund to authorize the expenditure. The loans will partially finance the development of 72 units of multi-family rental housing.Referred  Action details Not available
32591 1106.Resolution authorizing a double-fill of a Field Service Representative in the Water Utility.ResolutionResolution authorizing a double-fill of a Field Service Representative in the Water Utility.Referred  Action details Not available
32604 1107.2014 CARPCResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Madison Area Transportation Planning Board (TPB) to provide transportation planning services to CARPC and for CARPC to provide population and employment forecasting services to the Madison Area TPB in calendar year 2014.Referred  Action details Not available
32605 1108.SUBSTITUTE Reallocating the incumbent (M. Winter) of position #1247 to the budgeted level of Traffic Engineer 4.ResolutionSUBSTITUTE Reallocating the incumbent (M. Winter) of position #1247 to the budgeted level of Traffic Engineer 4. Deleting one Traffic Engineer 3 position (CG18,R14) (#1247) in the permanent salary detail of the Traffic Engineering Division budget, recreating it as a Traffic Engineer 4 position (CG18,R15) and reallocating the current incumbent to the new position.Referred  Action details Not available
32609 1109.Reclassification of a vacant Parks Maintenance Worker 1 (#1548) position in Parks to a Arborist 1.ResolutionReclassification of a vacant Parks Maintenance Worker 1 (#1548) position in Parks to a Arborist 1.Referred  Action details Not available
32610 1110.Reclassification of a vacant Clerk Typist 2 (#3303) position at the Library to a Library Assistant 1.ResolutionReclassification of a vacant Clerk Typist 2 (#3303) position at the Library to a Library Assistant 1.Referred  Action details Not available
32611 1111.Recreating position #413 to a Program Assistant 1 in the Library budget and reallocating incumbent Mark Penner to the new position.ResolutionRecreating position #413 to a Program Assistant 1 in the Library budget and reallocating incumbent Mark Penner to the new position.Referred  Action details Not available
32612 1112.Amend Transit Lease - UW Research Inc.ResolutionAuthorizing the execution of an amendment to a sub lease for two office suites at 1245 E Washington Avenue for Metro Transit’s in house advertising program and paratransit services.Referred  Action details Not available
32615 1113.MPO Specialized Transportation 2014ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide $19,300 in assistance to Metro Transit for transit information services, promotion efforts and operations for calendar year 2014, and $5,000 to the Madison Area Transportation Planning Board (a Metropolitan Planning Organization) to support the County Specialized Transportation coordination activities for the calendar year 2014.Referred  Action details Not available
32617 1114.Recreating the newly created position of MIS3 (CG18, R10), identified in the 2014 Operating Budget Salary Detail for Information Technology, as a Process Improvement Specialist, in CG18, Range 10.ResolutionRecreating the newly created position of MIS3 (CG18, R10), identified in the 2014 Operating Budget Salary Detail for Information Technology, as a Process Improvement Specialist, in CG18, Range 10.Referred  Action details Not available
32621 1115.MATC FIRE TRAININGResolutionApproving an agreement with Madison Area Technical College (MATC) for fire and emergency medical services training and testing services.Referred  Action details Not available
32629 1116.2014 Fleet Services Capital Budget-FireResolutionAmending the 2014 Fleet Services Capital Budget for Fire Equipment ReplacementReferred  Action details Not available
32633 1117.Determining a Public Purpose & Necessity & adopting a Relocation Order for the acquisition of land interests required for the constr & maint of the Cannonball Path Ph 5, a new multi-purpose (bicycle and pedestrian) path from the current improved end of thResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of the Cannonball Path Phase 5, a new multi-purpose (bicycle and pedestrian) path from the current improved end of the path lying approximately 750 feet northeast of the West Beltline Highway frontage road to the intersection with Fish Hatchery Road. (14th AD)Referred  Action details Not available
32634 1118.Amending the Northport-Warner Park-Sherman Neighborhood PlanResolutionAmending the Northport-Warner Park-Sherman Neighborhood Plan to recommend medium-density residential uses on the west-central portion of the approximately 19.46-acre Keller property located generally north of Tennyson Lane and east of a future extension Eliot Lane.Referred  Action details Not available
32635 1119.Adopting the University Avenue Corridor PlanResolutionAMENDED Adopting the University Avenue Corridor Plan and the goals, recommendations, and implementation steps contained therein as a supplement to the City's Comprehensive Plan.Referred  Action details Not available
32645 1120.Lamp House Block Ad Hoc Comm RecommendationsResolutionAMENDED ALTERNATE - Accepting the report of the Lamp House Block Ad Hoc Plan Committee.Referred  Action details Not available
32650 1121.Determining a Public Purpose & necessity & adopting a Relocation Order for the City of Madison to obtain a Temporary Limited Easement for Grading & Sloping over a portion of & also purchase a portion of the Garfoot Living Trust property within the Town ofResolutionDetermining a Public Purpose and necessity and adopting a Relocation Order for the City of Madison to obtain a Temporary Limited Easement for Grading and Sloping over a portion of and also purchase a portion of the Garfoot Living Trust property within the Town of Middleton (Parcel No. 038-0708-214-9000-4), being adjacent to the recorded subdivisions of Blackhawk Church Town Center Plat and Woodstone Replat No. 3, which are required for the planned public street improvements for Bear Claw Way from Brader Way to Cobalt Street, and authorizing the Mayor and City Clerk to sign all documents necessary to accomplish the acquisition of said properties. (9th AD)Referred  Action details Not available
32652 1122.10347 Offsite Restriction ReleaseResolutionAuthorizing the execution of a Release of an Off-Site Advertising Sign Restriction to Plan D Investment LLC and Apex Investment Group VIII LLC, for their properties located at 6201 and 6109 Odana Road, respectively.Referred  Action details Not available
32653 1123.Georgetown University Energy PrizeResolutionAuthorizing the City to contract with the University of Wisconsin and the Center on Wisconsin Strategy to prepare an Energy Efficiency Plan and authorizing the application to Georgetown University Energy Prize Contest.Referred  Action details Not available
32663 1124.Approving plans & specs & authorizing the BPW to advertise & receive bids for Highland Manor Storm Shelter & amending the 2014 Parks Capital Budget to add $275,000 of General Obligation Funding to provide for estimated cost overruns for the project.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Highland Manor Storm Shelter and amending the 2014 Parks Capital Budget to add $275,000 of General Obligation Funding to provide for estimated cost overruns for the project.Referred  Action details Not available
32666 1125.Fire inter-governmental operationsResolutionApproving the Fire Chief or his designee to sign inter-governmental agreements with other jurisdictions.Referred  Action details Not available
32670 1126.Substitute - Accepting the Interim Report: “Demographic Change and the City of Madison: Findings of the Common Council Legislative Agenda Work Group on Demographic Change and Recommendations for Action” and approving a plan for implementing recommendationResolutionSUBSTITUTE - Accepting the Interim Report: “Demographic Change and the City of Madison: Findings of the Common Council Legislative Agenda Work Group on Demographic Change and Recommendations for Action” and approving a plan for implementing recommendations therein.Referred  Action details Not available
32671 1127.9078, 10230 & 10280 Utility Easement Waldorf ParkResolutionAuthorizing the execution of an Underground Utility Easement to TDS Telecom Service Corporation, Charter Communications-CCVIII Operating, LLC, and Wisconsin Power and Light Company across a portion of Waldorf Park, located at 1736 Waldorf Boulevard.Referred  Action details Not available
32691 1128.CDA Selection of Service ProviderResolutionRecommending the selection of Heartland Housing, Inc. and Heartland Health Outreach for the provision of property management, case management and supportive services for permanent supportive housing for adults that are homeless or at high risk of homelessness.Referred  Action details Not available
32672 1129.Cargo Coffee B Beer, C WineLicensePublic Hearing - New License Ground Zero Coffee LLC • dba Cargo Coffee 750 E Washington Ave • Agent: Lindsey Lee • Estimated Capacity: 100 Class B Beer Class C Wine • 5% alcohol, 25% food, 70% other Aldermanic District 2 (Alder Zellers) • Police Sector 407Referred for Public Hearing  Action details Not available
32673 1130.Colectivo Class B Beer, Class C WineLicensePublic Hearing - New License Colectivo Coffee Roasters, Inc • dba Colectivo Coffee Roasters 110 E Main St • Agent: William Suskey • Estimated Capacity: 75 indoor/40 outdoor Class B Beer, Class C Wine • 5% alcohol, 85% food, 10% other Aldermanic District 4 (Alder Verveer) • Police Sector 406 • Density AreaReferred for Public Hearing  Action details Not available
32674 1131.Blair Street BBQ LLC Class B CombinationLicensePublic Hearing - New License Blair Street BBQ LLC • dba Blair Street BBQ 605 E Washington Ave • Agent: Daryl Jones • Estimated Capacity: 90 Class B Combination Liquor & Beer • 20% alcohol, 75% food, 5% other Aldermanic District 6 (Alder Rummel) • Police Sector 408Referred for Public Hearing  Action details Not available
32675 1132.Dragon I Asian LLC CLass B CombinationLicensePublic Hearing - New License Dragon I Asian LLC • dba Dragon I Asian 422 State St • Agent: Jin Chen • Estimated Capacity: 150 Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 4 (Alder Verveer) • Police Sector 403 • Density AreaReferred for Public Hearing  Action details Not available
32676 1133.Short Stack Eatery LLC Class B CombinationLicensePublic Hearing - New License Short Stack Eatery LLC • dba Short Stack Eatery 301 W Johnson St • Agent: Sinead McHugh • Estimated Capacity: 60 Class B Combination Liquor & Beer • 8% alcohol, 68% food, 24% other Aldermanic District 4 (Alder Verveer) • Police Sector 405 • Density AreaReferred for Public Hearing  Action details Not available
32677 1134.Aktive Entertainment LLC Class B CombinationLicensePublic Hearing - New License Aktive Entertainment LLC • dba Sensations 901 Applegate Rd • Agent: Jessica Fleishmann • Estimated Capacity: 178 Class B Combination Liquor & Beer • 30% alcohol, 60% food, 10% other Aldermanic District 14 (Alder Strasser) • Police Sector 309Referred for Public Hearing  Action details Not available
32471 1135.CLAIM: K. Costello - vehicle damage - $316.50.ClaimK. Costello - vehicle damage - $316.50.Referred  Action details Not available
32478 1137.CLAIM: B. Volkmann - vehicle damage - $611.37.ClaimB. Volkmann - vehicle damage - $611.37.Referred  Action details Not available
32479 1138.CLAIM: B. Stine for Midvale Baptist Church - property damage - $3,450.00.ClaimB. Stine for Midvale Baptist Church - property damage - $3,450.00.Referred  Action details Not available
32512 1140.CLAIM: N. Waugh - personal injury - $20,000.00.ClaimN. Waugh - personal injury - $20,000.00.Referred  Action details Not available
32570 1143.CLAIM: A. Sininger, Hupy and Abraham S.C. for M. Thompkins - personal injury - amount greater than $1.00.ClaimNOTICE OF INJURY - A. Sininger, Hupy and Abraham S.C. for M. Thompkins - personal injury - amount greater than $1.00.Referred  Action details Not available
32599 1145.CLAIM: D. Hutson, The Livingston Condominium - property damage - $856.10.ClaimD. Hutson, The Livingston Condominium - property damage - $856.10.Referred  Action details Not available
32608 1146.CLAIM: J. Olson, The Jeff Scott Olson Law Firm for estate of C. Carll - personal injury - amount greater than $1.00.ClaimNOTICE OF CLAIM: J. Olson, The Jeff Scott Olson Law Firm for estate of C. Carll - personal injury - amount greater than $1.00.Referred  Action details Not available
32618 1147.CLAIM: J. Jopp - vehicle damage - $370.80.ClaimJ. Jopp - vehicle damage - $370.80.Referred  Action details Not available
32646 1148.CLAIM: MG&E - property damage - $1,304.21.ClaimMG&E - property damage - $1,304.21.Referred  Action details Not available
32681 1150.C. Shorts, The Previant Law Firm, S.C., for J. and R. Winchel, Jr. - personal injury - $3,184,450.28.ClaimC. Shorts, The Previant Law Firm, S.C., for J. and R. Winchel, Jr. - personal injury - $3,184,450.28.Referred  Action details Not available
32687 1153.CLAIM: M. Talledge - vehicle damage - $124.65.ClaimM. Talledge - vehicle damage - $124.65.Referred  Action details Not available
32477 1154.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.   Action details Not available
32752 1 Low-speed vehiclesOrdinanceCreating Section 11.06(3)(j), renumbering current Sections 11.06(3)(j) through (y) to Sections 11.06(3)(k) through (z), respectively, and amending Sections 11.06(4)(a) & (b), 11.06(5)(a), 11.06(6)(b)4., 11.06(7)(i)1., 11.06(7)(j), (8)(b), (10)(e), Sec. 12.792 and Sec. 1.08(3)(a) of the Madison General Ordinances to permit low-speed vehicles to be licensed and used as public passenger vehicles.Referred  Action details Not available