City of Madison, Wisconsin | Legislative Information Center
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 2/4/2014 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
32877 11.Honoring Richard DavisResolutionHonoring Richard Davis for his years of contributions to the cultural, artistic and civic life of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32289 12.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 602Grant with Condition(s) and Close the Public HearingPass Action details Not available
32265 13.Rezone 149 East Wilson StreetOrdinanceCreating Section 28.022 -- 00091 of the Madison General Ordinances to change the zoning of property located at 149 East Wilson Street, 4th Aldermanic District, from UMX (Urban Mixed Use) District to DC (Downtown Core) District to allow demolition of an office building and construction of a mixed-use building with 9,100 square feet of commercial space and 127 apartments.Re-refer for Recessed Public HearingPass Action details Not available
32644 14.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.AdoptPass Action details Not available
32672 15.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 407Grant and Close the Public HearingPass Action details Not available
32673 16.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 AreaGrant and Close the Public HearingPass Action details Not available
32674 17.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 408Grant with Condition(s) and Close the Public HearingPass Action details Not available
32675 18.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 AreaGrant with Condition(s) and Close the Public HearingPass Action details Not available
32676 19.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 AreaGrant with Condition(s) and Close the Public HearingPass Action details Not available
32677 110.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 309Re-refer for Recessed Public HearingPass Action details Not available
32798 111.Approving Plans, Specifications, And Schedule Of Assessments For Utility Replacement with Resurfacing 2014 Assessment District.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Utility Replacement with Resurfacing 2014 Assessment District.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32799 112.Approving Plans, Specifications, And Schedule Of Assessments For Packers Avenue Sidewalk at Lakeland College Assessment District - 2014.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For 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
32800 113.Approving Plans, Specifications, And Schedule Of Assessments For Oakridge Avenue, Ohio Avenue and Miller Avenue Resurfacing Assessment District - 2013.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For 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
32562 114.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 7Adopt with Conditions and Close the Public HearingPass Action details Not available
32564 215.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.Re-refer for Recessed Public HearingPass Action details Not available
32565 116.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 spaceRe-refer for Recessed Public HearingPass Action details Not available
32704 117.Wind energy systemsOrdinanceCreating Section 28.149 and amending Section 28.151 of the Madison General Ordinances to regulate wind energy systems.Adopt and Close the Public HearingPass Action details Not available
32705 118.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.Adopt and Close the Public HearingPass Action details Not available
32708 119.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.Adopt and Close the Public HearingPass Action details Not available
32709 120.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.Adopt and Close the Public HearingPass Action details Not available
32831 121.2-4-2014 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 1-21-2014; action 2-4-2014).ConfirmPass Action details Not available
32936 122.2-25-2014 CitIzen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 2-4-2014; action 2-25-2014).Refer to a future Meeting to Confirm Pass Action details Not available
32943 123.2-4-2014 Alder committee appointmentAppointmentReport of the Mayor submitting an alder committee appointment.ConfirmPass Action details Not available
32978 124.Authorizing City staff, the Chair and any alder serving on the Sustainable Madison Transportation Master Plan Oversight Committee to tour Strasbourg, France and Freiburg, Germany for the purpose of learning innovative urban transportation system approacheResolutionAuthorizing City staff, the Chair and any alder serving on the Sustainable Madison Transportation Master Plan Oversight Committee to tour Strasbourg, France and Freiburg, Germany for the purpose of learning innovative urban transportation system approaches.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32991 125.Presentation / Progress Report: City's Racial Equity & Social Justice Initiative Team with Julie Nelson & Glenn Harris from City of Seattle, Race and Social Justice InitiativePresentationPresentation / Progress Report: City's Racial Equity & Social Justice Initiative Team with Julie Nelson & Glenn Harris from City of Seattle, Race and Social Justice InitiativeAcceptPass Action details Not available
32418 126.Israeli invitedLicenseOperator License Application Yotam Israeli - Establishment where employed: The Roost Pub & GrillPlace On File Without PrejudicePass Action details Not available
32727 127.Brian Beal invitedLicenseOperator License Application Brian Beal - Establishment where employed: Sotto Night ClubGrantPass Action details Not available
32735 128. LicenseChange of Agent Ultra Mart Foods LLC • dba Copps Food Center #8183 • 1312 S Park St New Agent: Jennifer Richards Class A Beer & Liquor Aldermanic District 13 (Alder Ellingson)GrantPass Action details Not available
32736 129. LicenseChange of Agent Ultra Mart Foods LLC • dba Copps Food Center #8178 • 2502 Shopko Dr New Agent: Gregory Bonti Class A Beer & Liquor Aldermanic District 12 (Alder Palm)GrantPass Action details Not available
32737 130. LicenseChange of Agent Ultra Mart Foods LLC • dba Copps Food Center #8114 • 620 S Whitney Way New Agent: Joshua Clarke Class A Beer & Liquor Aldermanic District 19 (Alder Clear)GrantPass Action details Not available
32739 131. LicenseEntity Reorganization M&M Madison Concessions LLC • dba Howard Johnson Madison 3841 E Washington Ave Class B Combination Liquor & Beer Aldermanic District 17 (Alder Clausius) 1 officer leavingGrantPass Action details Not available
32747 132.Matterhorn 21+License21+ Entertainment License Matterhorn Ventures Group LLC • dba: Roast Public House • Capacity: 117 558 State St • Agent: Henry Aschauer Class B Combination Liquor & Beer • 39% alcohol, 60% food, 1% other Aldermanic District (Alder Zellers) • Police Sector 403Grant With Condition(s)Pass Action details Not available
32758 133.Prather OperatorLicenseOperator License Application Clay A. Prather - Establishment where employed: The Nitty GrittyGrantPass Action details Not available
32759 134.Peterlin OperatorLicenseOperator License Application Dennis A. PeterlinGrantPass Action details Not available
32955 135.2.4.2014 Operator ReportLicenseAlcohol License Review Committee Report of Operator License Applications February 4, 2014. See attached report for list of operators.GrantPass Action details Not available
31551 236.Electrical contractors' licenseOrdinanceSUBSTITUTE Repealing and recreating Section 19.09 of the Madison General Ordinances relating to license requirements for electricians and electrical contractors.AdoptPass Action details Not available
32292 237.Fire performance art regulationOrdinanceSUBSTITUTE Amending Sections 34.308 and creating 34.105(14)(c) of the Madison General Ordinances to regulate fire performance art.AdoptPass Action details Not available
32777 138.Police No-Cost Office Space AgreementsResolutionAuthorizing no-cost space use agreements or similar agreements with private building owners for police offices, and authorizing the Chief of Police to sign such agreements on behalf of the City.AdoptPass Action details Not available
32828 139.School Levy Tax Credit and Lottery Gaming CreditResolutionAuthorizing the City Treasurer to notify the State of Wisconsin Department of Administration to distribute amounts determined for the school levy tax credit and the lottery and gaming credit for the City of Madison directly to the City TreasurerAdoptPass Action details Not available
32909 240.Authorizing the Mayor and City Clerk to enter into an agreement with Isthmus Architecture, Inc. to provide additional architectural and engineering design services related to Design Development, Construction Documents, Bidding and Construction AdministratResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Isthmus Architecture, Inc. to provide additional architectural and engineering design services related to Design Development, Construction Documents, Bidding and Construction Administration for the demolition and rebuilding rehab of the site a duplex for use as the Theresa Terrace Neighborhood Center.Adopt the Following Amendment(s)Pass Action details Not available
32909 1 Authorizing the Mayor and City Clerk to enter into an agreement with Isthmus Architecture, Inc. to provide additional architectural and engineering design services related to Design Development, Construction Documents, Bidding and Construction AdministratResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Isthmus Architecture, Inc. to provide additional architectural and engineering design services related to Design Development, Construction Documents, Bidding and Construction Administration for the demolition and rebuilding rehab of the site a duplex for use as the Theresa Terrace Neighborhood Center.Adopt As AmendedPass Action details Not available
32671 141.9078, 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.AdoptPass Action details Not available
32222 142.10316 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.AdoptPass Action details Not available
32307 143.Awarding Public Works Contract No. 6988, John Nolen Drive Bridge Bike Path Railing Replacement and Bike Path Bridge Approach Reconstruction, 3rd Bridge Outbound.ResolutionAwarding Public Works Contract No. 6988, John Nolen Drive Bridge Bike Path Railing Replacement and Bike Path Bridge Approach Reconstruction, 3rd Bridge Outbound.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32310 144.Awarding Public Works Contract No. 7202, Meadowridge Branch Library/Meadowood Neighborhood Center Remodeling.ResolutionAwarding Public Works Contract No. 7202, Meadowridge Branch Library/Meadowood Neighborhood Center Remodeling.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32583 145.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)AdoptPass Action details Not available
32633 146.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)AdoptPass Action details Not available
32756 147.Declaring the City of Madison's intention to exercise its police powers establishing the Near West Sanitary Sewer Relocation Assessment District - 2014.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Near West Sanitary Sewer Relocation Assessment District - 2014. (2nd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32778 148.Declaring the City of Madison's intention to exercise its police powers establishing the North Street, Hoard Street and Commercial Avenue Reconstruction Assessment District - 2014.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the North Street, Hoard Street and Commercial Avenue Reconstruction Assessment District - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32786 149.Well 7 Reconstruction and Filter Addition- Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bidsResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Unit Well 7 Reconstruction and Filter Addition.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32815 150.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Local Streets - 2014.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Local Streets - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32816 151.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Major Streets - 2014.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks, Major Streets - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32817 152.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2014 - East.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2014 - East.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32818 153.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2014 - West.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2014 - West.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32822 154.Declaring the City of Madison's intention to exercise its police powers establishing the Resurfacing of Kendall Avenue, N. Prospect Avenue and Lathrop Street Assessment District - 2014.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Resurfacing of Kendall Avenue, N. Prospect Avenue and Lathrop Street Assessment District - 2014. (5th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32823 155.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for MPD Training Center Parking Lot Expansion - Landscaping.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for MPD Training Center Parking Lot Expansion - Landscaping.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32824 156.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station 13 - Landscaping.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station 13 - Landscaping.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32836 157.Declaring the City of Madison's intention to exercise its police powers establishing the Commonwealth Avenue, Fox Avenue, Gregory Street and Keyes Avenue Reconstruction Assessment District - 2014.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Commonwealth Avenue, Fox Avenue, Gregory Street and Keyes Avenue Reconstruction Assessment District - 2014. (5th & 13th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32838 158.Declaring the City of Madison's intention to exercise its police powers establishing the Alley Reconstruction, Block 2 Wingra Park, Assessment District - 2014.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Alley Reconstruction, Block 2 Wingra Park, Assessment District - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32839 159.Declaring the City of Madison's intention to exercise its police powers establishing the Adams Street Reconstruction Assessment District - 2014.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Adams Street Reconstruction Assessment District - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32840 160.Declaring the City of Madison's intention to exercise its police powers establishing the Clemons Avenue, Helena Street, Jenifer Street and Walton Place Reconstruction Assessment District - 2014.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Clemons Avenue, Helena Street, Jenifer Street and Walton Place Reconstruction Assessment District - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32841 161.Declaring the City of Madison's intention to exercise its police powers establishing the Cross Oak Drive Assessment District - 2014.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Cross Oak Drive Assessment District - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32842 162.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cannonball Path Phase 5.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cannonball Path Phase 5.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32845 163.Approving Addendum No. 1 to 1402-1602 Pankratz Street CSM, Contract No. 2316 (12nd AD)ResolutionApproving Addendum No. 1 to 1402-1602 Pankratz Street CSM, Contract No. 2316 (12th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32856 164.Declaring the City of Madison's intention to exercise its police powers establishing the North Hamilton Street Streetscape Assessment District - 2014.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the North Hamilton Street Streetscape Assessment District - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32860 165.Authorizing the Mayor & City Clerk to execute a contract with CGC, Inc. for the purpose of furnishing professional services to test asphalt pvmt mixtures, concrete mixes & soil compaction; investigate soils; drilling & well construction on various projectResolutionAuthorizing the Mayor and City Clerk to execute a contract with CGC, Inc. for the purpose of furnishing professional services to test asphalt pavement mixtures, concrete mixes and soil compaction; investigate soils; drilling and well construction on various projects administered by the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32691 166.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.   Action details Not available
32691 1 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.AdoptPass Action details Not available
32537 167.CSM - 149 E Wilson StResolutionApproving a Certified Survey Map of property owned by McGrath Property Group, LLC located at 149 E. Wilson Street; 4th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32628 168.CSM - S Park/ Dane/ Taft StsResolutionApproving a Certified Survey Map of property owned by Madison Development Corporation located at 2029-2037 S. Park Street and 2032 Taft Street; 14th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32790 169.CSM - 222 State StResolutionApproving a Certified Survey Map of property owned by PJB-II, LLC located at 222 State Street; 4th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32791 170.CSM - 900 John Nolen DrResolutionApproving a Certified Survey Map of property owned by 900 John Nolen Residences, LLC and Causeway Centre Office located at 900 John Nolen Drive; 14th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32792 171.CSM - 841 Jupiter Dr & 802 North Star DrResolutionApproving a Certified Survey Map of property owned by DJK Holdings, Inc. located at 841 Jupiter Drive and 802 North Star Drive; 3rd Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32468 172.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.AdoptPass Action details Not available
32803 173.Elderberry AttachmentOrdinanceCreating Section 15.01(591) of the Madison General Ordinances entitled “City Boundaries” and being part of the chapter entitled “Aldermanic Districts and Wards” attaching to the 9th Aldermanic District the Elderberry Attachment, creating Section 15.01(124) of the Madison General Ordinances to assign the attached property to Ward 124, and authorizing submittal of an amendment the Central Urban Service Area.AdoptPass Action details Not available
32687 174.CLAIM: M. Talledge - vehicle damage - $124.65.ClaimM. Talledge - vehicle damage - $124.65.DisallowPass Action details Not available
32653 175.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.AdoptPass Action details Not available
32788 176.2014 SOI ReportReportReport dated February 4, 2014 re: Board, Committee, Commission, Ad Hoc Committee & Subcommittee Members who have not filed the Statement of Interests Form.Refer to a future Meeting to AcceptPass Action details Not available
32045 177.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)Adopt and Close the Public HearingPass Action details Not available
32910 178.Pedal-cabsOrdinanceALTERNATE Amending Section 11.06(2)(c), creating Sec. 11.06(3)(e), renumbering Secs. 11.06(3)(e) through (z) to Secs. 11.06(3)(f) through (aa), amending Secs. 11.06(4)(a), (b), (5)(a), (7)(a),(b),(c) and (d)4.,creating Sec. 11.06(7)(k), renumbering Secs. 11.06(7)(k) through (m) to Secs. 11.06(7)(l) through (n) and amending Sec. 11.06(8)(b) of the Madison General Ordinances to permit passengers on a commercial quadricycle to carry on and consume fermented malt beverages.Referred  Action details Not available
32933 179.Monona Terrace Asst.Op.Mngr.OrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Monona Terrace Assistant Operations Manager” in Compensation Group18 (CG18), Range 04, creating the classification of “Monona Terrace Assistant Operations Manager” in CG18, Range 05, and creating the classification of “Monona Terrace Assistant Operations Supervisor” in CG18, Range 04.Referred  Action details Not available
32934 180.Sister City Collaboration Comm.OrdinanceAmending Section 33.33 of the Madison General Ordinances to modify the membership on the Sister City Collaboration Committee and make related changes.Referred  Action details Not available
32935 181.Police Property SupervisorOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Police Property Supervisor” in Compensation Group 18, Range 05, and recreating it in Compensation Group 18, Range 08.Referred  Action details Not available
32944 182.Sidewalk construction permit feesOrdinanceAmending Sections 10.06 and 10.08(7)(f) of the Madison General Ordinances to impose fees for sidewalk construction permits and residential driveway entrance and approach permits, and amending Section 1.08(3)(a) to establish a bail deposit for violation of these sections.Referred  Action details Not available
32945 183.TIF application feeOrdinanceCreating Section 4.28 of the Madison General Ordinances to codify the City’s application fee for tax increment financing.Referred  Action details Not available
32949 184.Pit bullsOrdinanceSUBSTITUTE. Creating Sections 23.60 and 23.61, renumbering Section 23.60 to Section 23.90 and amending Section 1.08(3)(a) of the Madison General Ordinances to mandate the spaying and neutering of pit bulls, require registration for pit bull dog breeders and establish a bail deposit schedule for violation of such.Referred  Action details Not available
32952 185.Rezone 702 South Point RoadOrdinanceSUBSTITUTE. Creating Section 28.022 - 00103, Section 28.022 - 00104 and Section 28.022 - 00114 of the Madison General Ordinances to change the zoning of property located at 702 South Point Road, 9th Aldermanic District, from A (Agricultural), TR-C3 (Traditional Residential - Consistent 3) and PD (Planned Development) Districts to TR-P (Traditional Residential - Planned), TR-C3 (Traditional Residential - Consistent 3) and CN (Conservancy) Districts to provide zoning for 259 single-family lots,11 lots for two-family-twin residences, and 9 outlots for public park and stormwater management and private open space on the plat of First Addition to 1000 Oaks.Referred for Public Hearing  Action details Not available
32958 186.Walk-up service windowsOrdinanceAmending Section 28.082(1) of the Madison General Ordinances to allow “walk-up service windows” as an accessory use in Employment Districts.Referred for Public Hearing  Action details Not available
32961 187.Alcohol Overlay DistrictOrdinanceAMENDED SUBSTITUTE Amending Sections 28.061, 28.072, 28.082, 28.091, 28.151 and 28.211 and creating Section 28.127 of the Madison General Ordinances to create an Alcohol Overlay District in the zoning code, create “Restaurant-Nightclub” and “Nightclub” as uses of land in the zoning code, establish supplemental regulations for “Restaurant-Tavern,” “Tavern,” “Restaurant-Nightclub,” and “Nightclub,” to amend the definition for “Restaurant-Tavern,” “Theater, Assembly hall,” and “Outdoor stage, band shell, or amphitheater and to create definitions for Liquor Store and Accessory Retail Alcohol Sales.Referred for Public Hearing  Action details Not available
32867 188.Approve the re-allocation of $22,358 from the YWCA of Madison to The Salvation Army Dane County to provide case management to homeless single women.ResolutionApprove the re-allocation of $22,358 from the YWCA of Madison to The Salvation Army Dane County to provide case management to homeless single women, and authorizing the Mayor and City Clerk to execute the necessary agreements.Referred  Action details Not available
32885 189.Authorizing Staff to Explore Options for Increasing Revenue for Public ArtResolutionAuthorizing Staff to Explore Options for Increasing Revenue for Public Art.Referred  Action details Not available
32892 190.Reallocating the incumbent of position #857 (H. Donahue) to the budgeted level of Human Resources Analyst 3.ResolutionReallocating the incumbent of position #857 (H. Donahue) to the budgeted level of Human Resources Analyst 3.Referred  Action details Not available
32906 191.Amending an Intergovernmental agreement relating to the Post Road Sanitary Sewer Extention between the City of Madison and the City of Fitchburg.ResolutionAmending an intergovernmental agreement relating to the Post Road Sanitary Sewer Extension between the City of Madison and the City of Fitchburg.Referred  Action details Not available
32913 192.Recreating a vacant Engineering Program Specialist 1 (#1888, CG16, R17) position at the Water Utility to a Surveyor 2 (CG18, R08).ResolutionRecreating a vacant Engineering Program Specialist 1 (#1888, CG16, R17) position at the Water Utility to a Surveyor 2 (CG18, R08).Referred  Action details Not available
32914 193.Retitle the existing position (#3326) of Monona Terrace Assistant Operations Manager, occupied by T. Sangha, as a Monona Terrace Assistant Operations Supervisor. Recreate the existing position (#3596) of Monona Terrace Assistant Operations Manager, occupResolutionRetitle the existing position (#3326) of Monona Terrace Assistant Operations Manager, occupied by T. Sangha, as a Monona Terrace Assistant Operations Supervisor. Recreate the existing position (#3596) of Monona Terrace Assistant Operations Manager, occupied by B Cator, in CG18, R05, and reallocate the incumbent to the new position.Referred  Action details Not available
32918 194.Recreate the 1.0 FTE position #696 of Program Assistant 1 (CG17/R11), currently occupied by A. Freedman, as a 1.0 FTE Program Assistant 2 (CG17/R12) within the Economic Development Division budget, and reallocate the incumbent to the new position.ResolutionRecreate the 1.0 FTE position #696 of Program Assistant 1 (CG17/R11), currently occupied by A. Freedman, as a 1.0 FTE Program Assistant 2 (CG17/R12) within the Economic Development Division budget, and reallocate the incumbent to the new position.Referred  Action details Not available
32929 195.Birchwood Pt LURA removalResolutionApproving a request to amend a condition of approval for the Birchwood Point subdivision at 10203 Mineral Point Road; 9th Ald. Dist.Referred  Action details Not available
32930 196.Recreate the position (#3529) of Police Property Supervisor, currently in CG18, Range 05, in CG18, Range 08 in the Police Department, and reallocate the incumbent (D. Packard) to the new position.ResolutionRecreate the position (#3529) of Police Property Supervisor, currently in CG18, Range 05, in CG18, Range 08 in the Police Department, and reallocate the incumbent (M. Packard) to the new position.Referred  Action details Not available
32932 197.Grant from the Wisconsin State Energy Office/Clean Energy Investments ProgramResolutionAuthorizing the Mayor and City Clerk to accept a grant from the Wisconsin State Energy Office/Clean Energy Investments Program supporting a pilot project designed to build a feedstock supply chain with business and institutional partners for the planned anaerobic digester, and amending the 2014 Streets Division Operating Budget.Referred  Action details Not available
32960 198.Amending the Tenney-Lapham Neighborhood PlanResolutionAmending the Tenney-Lapham Neighborhood Plan, in conjunction with a rezoning request at 710 East Mifflin Street and 124 North Livingston Street.Referred  Action details Not available
32963 199.Authorizing the City of Madison, through the Madison Senior Center, to accept a 12 month OASIS Institute grant, funded by the WellPoint Foundation to implement CATCH Healthy Habits program in Madison, WI, and amending the 2014 Adopted Operating Budget ofResolutionAuthorizing the City of Madison, through the Madison Senior Center, to accept a 12 month OASIS Institute grant, funded by the WellPoint Foundation to implement CATCH Healthy Habits program in Madison, WI, and amending the 2014 Adopted Operating Budget of the Community Development Division to recognize additional grant revenues and associated expenditures.Referred  Action details Not available
32966 1100.Olin Boat Launch R&BResolutionAuthorizing the temporary closure and private use of the Olin Park boat launch for Rhythm & Booms 2014.Referred  Action details Not available
32968 1101.Tyler Technologies Amendment - Implementation of ERP Financial SystemResolutionA Resolution authorizing the Mayor and City Clerk to execute an amendment to the existing contracts with Tyler Technologies, Inc. for the implementation of the ERP financial system.Referred  Action details Not available
32977 1102.Resolution authorizing a double-fill of a Transit Operations General Supervisor through July, 2014.ResolutionResolution authorizing a double-fill of a Transit Operations General Supervisor through July, 2014.Referred  Action details Not available
32938 1103.Diego Enterprises New LicenseLicensePublic Hearing - New License Diego Enterprises Inc • dba Cuco's Mexican Restaurant 4426 E Buckeye Rd • Agent: Carlos Quiroga • Estimated Capacity: 80 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 16 (Alder DeMarb) • Police Sector 614Referred for Public Hearing  Action details Not available
32941 1104.Hong Kong Station New LicenseLicensePublic Hearing - New License Hong Kong Station LLC • dba Hong Kong Station 1441 Regent St • Agent: Jason Chien • Estimated Capacity: 20 Class B Beer & Class C Wine • 30% alcohol, 70% food Aldermanic District 13 (Alder Ellingson) • Police Sector 303Referred for Public Hearing  Action details Not available
32942 1105.U-Like Asian Buffet New LicenseLicensePublic Hearing - New License DS WI Inc • dba U-Like Asian Buffet 518 Grand Canyon Dr • Agent: Thomas Munz • Estimated Capacity: 250 Class B Beer & Class C Wine • 15% alcohol, 85% food Aldermanic District 19 (Alder Clear) • Police Sector 113Referred for Public Hearing  Action details Not available
32946 1106.East Washington Liquor New LicenseLicensePublic Hearing - New License East Washington Liquor Inc • dba Rocky's Liquor 4429 Milwaukee St • Agent: Gupreet K. Ghuman Class A Liquor, Class A Beer Aldermanic District 3 (Alder Cnare) • Police Sector 611Referred for Public Hearing  Action details Not available
32947 1107.Cattle Club New LicenseLicensePublic Hearing - New License Cattle Club LLC • dba Rare 14 W Mifflin St • Agent: Jonathan Sosnowski • Estimated Capacity: 218 Class B Combination Liquor & Beer • 33% alcohol, 65% food, 2% other Aldermanic District 4 (Alder Verveer) • Police Sector 406 • Density AreaReferred for Public Hearing  Action details Not available
32948 1108.Dasia Food New LicenseLicensePublic Hearing - New License Dasia Food LLC • dba Sujeo 10 N Livingston St • Agent: Kristopher M. Wachowiak Estimated Capacity: 132 Class B Combination Liquor & Beer • 22% alcohol, 77% food, 1% other Aldermanic District 2 (Alder Zellers) • Police Sector 407Referred for Public Hearing  Action details Not available
32950 1109.Roca Restaurant Group New LicenseLicensePublic Hearing - New License Roca Restaurant Group LLC • dba Doolittles Woodfire Grill 4323 East Towne Blvd • Agent: Anthony Daniel Estimated Capacity: 337 Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 17 (Alder Clausius) • Police Sector 631Referred for Public Hearing  Action details Not available
32861 1110.CLAIM: B. Steel - vehicle damage - amount to be greater than $1.00.ClaimNOTICE OF CLAIM - B. Steel - vehicle damage - amount to be greater than $1.00.Referred  Action details Not available
32872 1112.CLAIM: G. Marsh - vehicle damage - $5,740.21.ClaimG. Marsh - vehicle damage - $5,740.21.Referred  Action details Not available
32907 1116.CLAIM: M. DeMars - vehicle damage - $208.13.ClaimM. DeMars - vehicle damage - $208.13.Referred  Action details Not available
33018 1 JDS DevelopmentResolutionSUBSTITUTE RESOLUTION, selecting JDS Development, LLC to develop Judge Doyle Square and authorizing the Judge Doyle Square Staff Team under the direction of the Mayor to enter into negotiations with JDS Development, LLC for a final development agreement to undertake the Judge Doyle Square development and to report back to the Common Council no later than August 15, 2014.ReferPass Action details Not available
33020 1 Local 60 Labor AgreementsOrdinanceAdopting and confirming the Labor Agreements between the City of Madison and Dane County, Wisconsin Municipal Employees, Local 60, AFSCME, AFL-CIO for the period January 1, 2015 through December 31, 2015 and January 1, 2016 through December 31, 2016.ReferredPass Action details Not available
33021 1 Local 60 Prof. Librarians Unit Labor AgreementOrdinanceAdopting and confirming the Labor Agreements between the City of Madison and Dane County, Wisconsin Municipal Employees, Local 60, AFSCME, AFL-CIO, Professional Librarians Unit, for the period January 1, 2015 through December 31, 2015 and January 1, 2016 through December 31, 2016.ReferredPass Action details Not available