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32877
| 1 | 1. | Honoring Richard Davis | Resolution | Honoring 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 2.25 | Pass |
Action details
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Not available
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32289
| 1 | 2. | Lake Management New License | License | Public Hearing - New License
Lake Managemet LLC • dba BP Gas Station
2801 Atwood Ave • Agent: Shariff Syed
Class A Beer
Aldermanic District 6 (Alder Rummel) • Police Sector 602 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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32265
| 1 | 3. | Rezone 149 East Wilson Street | Ordinance | Creating Section 28.022 -- 00091 of the Madison General Ordinances to change the zoning of property located at 149 East Wilson Street, 4th Aldermanic District, from UMX (Urban Mixed Use) District to DC (Downtown Core) District to allow demolition of an office building and construction of a mixed-use building with 9,100 square feet of commercial space and 127 apartments. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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32644
| 1 | 4. | Increasing various alcohol license fees | Ordinance | Amending 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. | Adopt | Pass |
Action details
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Not available
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32672
| 1 | 5. | Cargo Coffee B Beer, C Wine | License | Public 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 407 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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32673
| 1 | 6. | Colectivo Class B Beer, Class C Wine | License | Public 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 Area | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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32674
| 1 | 7. | Blair Street BBQ LLC Class B Combination | License | Public 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 408 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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32675
| 1 | 8. | Dragon I Asian LLC CLass B Combination | License | Public 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 Area | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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32676
| 1 | 9. | Short Stack Eatery LLC Class B Combination | License | Public 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 Area | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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32677
| 1 | 10. | Aktive Entertainment LLC Class B Combination | License | Public 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 309 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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32798
| 1 | 11. | Approving Plans, Specifications, And Schedule Of Assessments For Utility Replacement with Resurfacing 2014 Assessment District. | Resolution | Approving 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 2.25 | Pass |
Action details
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Not available
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32799
| 1 | 12. | Approving Plans, Specifications, And Schedule Of Assessments For Packers Avenue Sidewalk at Lakeland College Assessment District - 2014. | Resolution | Approving 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 2.25 | Pass |
Action details
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Not available
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32800
| 1 | 13. | Approving Plans, Specifications, And Schedule Of Assessments For Oakridge Avenue, Ohio Avenue and Miller Avenue Resurfacing Assessment District - 2013. | Resolution | Approving 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 2.25 | Pass |
Action details
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Not available
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32562
| 1 | 14. | Rezone 2029, 2033, 2037 South Park Street and 2032 Taft Street | Ordinance | Creating 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 7 | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
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32564
| 2 | 15. | Rezone 5899-5901 Milwaukee Street | Ordinance | 2ND 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 Hearing | Pass |
Action details
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Not available
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32565
| 1 | 16. | Rezone 80 White Oaks Lane | Ordinance | Creating 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 space | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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32704
| 1 | 17. | Wind energy systems | Ordinance | Creating Section 28.149 and amending Section 28.151 of the Madison General Ordinances to regulate wind energy systems. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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32705
| 1 | 18. | Two-family twin dwelling units | Ordinance | Amending 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 Hearing | Pass |
Action details
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Not available
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32708
| 1 | 19. | Order of zoning districts | Ordinance | Amending 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 Hearing | Pass |
Action details
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Not available
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32709
| 1 | 20. | Design-based criteria of approval for a conditional use | Ordinance | Amending 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 Hearing | Pass |
Action details
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Not available
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32831
| 1 | 21. | 2-4-2014 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 1-21-2014; action 2-4-2014). | Confirm | Pass |
Action details
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Not available
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32936
| 1 | 22. | 2-25-2014 CitIzen committee appointments | Appointment | Report 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
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Not available
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32943
| 1 | 23. | 2-4-2014 Alder committee appointment | Appointment | Report of the Mayor submitting an alder committee appointment. | Confirm | Pass |
Action details
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Not available
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32978
| 1 | 24. | 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 approache | Resolution | 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 approaches. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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32991
| 1 | 25. | Presentation / Progress Report: City's Racial Equity & Social Justice Initiative Team with Julie Nelson & Glenn Harris from City of Seattle, Race and Social Justice Initiative | Presentation | Presentation / Progress Report: City's Racial Equity & Social Justice Initiative Team with Julie Nelson & Glenn Harris from City of Seattle, Race and Social Justice Initiative | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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Not available
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32418
| 1 | 26. | Israeli invited | License | Operator License Application
Yotam Israeli - Establishment where employed: The Roost Pub & Grill | Place On File Without Prejudice | Pass |
Action details
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Not available
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32727
| 1 | 27. | Brian Beal invited | License | Operator License Application
Brian Beal - Establishment where employed: Sotto Night Club | Grant | Pass |
Action details
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Not available
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32735
| 1 | 28. | | License | Change 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) | Grant | Pass |
Action details
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Not available
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32736
| 1 | 29. | | License | Change 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) | Grant | Pass |
Action details
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Not available
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32737
| 1 | 30. | | License | Change 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) | Grant | Pass |
Action details
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Not available
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32739
| 1 | 31. | | License | Entity 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 leaving | Grant | Pass |
Action details
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Not available
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32747
| 1 | 32. | Matterhorn 21+ | License | 21+ 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 403 | Grant With Condition(s) | Pass |
Action details
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Not available
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32758
| 1 | 33. | Prather Operator | License | Operator License Application
Clay A. Prather - Establishment where employed: The Nitty Gritty | Grant | Pass |
Action details
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Not available
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32759
| 1 | 34. | Peterlin Operator | License | Operator License Application
Dennis A. Peterlin | Grant | Pass |
Action details
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Not available
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32955
| 1 | 35. | 2.4.2014 Operator Report | License | Alcohol License Review Committee Report of Operator License Applications February 4, 2014. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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31551
| 2 | 36. | Electrical contractors' license | Ordinance | SUBSTITUTE Repealing and recreating Section 19.09 of the Madison General Ordinances relating to license requirements for electricians and electrical contractors. | Adopt | Pass |
Action details
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Not available
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32292
| 2 | 37. | Fire performance art regulation | Ordinance | SUBSTITUTE Amending Sections 34.308 and creating 34.105(14)(c) of the Madison General Ordinances to regulate fire performance art. | Adopt | Pass |
Action details
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Not available
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32777
| 1 | 38. | Police No-Cost Office Space Agreements | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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Not available
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32828
| 1 | 39. | School Levy Tax Credit and Lottery Gaming Credit | Resolution | Authorizing 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 Treasurer | Adopt | Pass |
Action details
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Not available
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32909
| 2 | 40. | 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 Administrat | Resolution | 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 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
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Not available
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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 Administrat | Resolution | 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 Administration for the demolition and rebuilding rehab of the site a duplex for use as the Theresa Terrace Neighborhood Center. | Adopt As Amended | Pass |
Action details
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Not available
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32671
| 1 | 41. | 9078, 10230 & 10280 Utility Easement Waldorf Park | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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Not available
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32222
| 1 | 42. | 10316 PLE 8201 Mill Creek Dr. | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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Not available
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32307
| 1 | 43. | Awarding Public Works Contract No. 6988, John Nolen Drive Bridge Bike Path Railing Replacement and Bike Path Bridge Approach Reconstruction, 3rd Bridge Outbound. | Resolution | Awarding 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 2.25 | Pass |
Action details
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Not available
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32310
| 1 | 44. | Awarding Public Works Contract No. 7202, Meadowridge Branch Library/Meadowood Neighborhood Center Remodeling. | Resolution | Awarding Public Works Contract No. 7202, Meadowridge Branch Library/Meadowood Neighborhood Center Remodeling. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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32583
| 1 | 45. | 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 Plac | Resolution | Amending the Master List of Street Names and Designations and amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(1) and 10.35, Madison General Ordinances 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) | Adopt | Pass |
Action details
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Not available
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32633
| 1 | 46. | 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 th | Resolution | Determining 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) | Adopt | Pass |
Action details
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32756
| 1 | 47. | Declaring the City of Madison's intention to exercise its police powers establishing the Near West Sanitary Sewer Relocation Assessment District - 2014. | Resolution | Declaring 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 2.25 | Pass |
Action details
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Not available
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32778
| 1 | 48. | 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. | Resolution | 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. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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32786
| 1 | 49. | Well 7 Reconstruction and Filter Addition- Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids | Resolution | Approving 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 2.25 | Pass |
Action details
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Not available
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32815
| 1 | 50. | 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. | Resolution | 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. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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32816
| 1 | 51. | 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. | Resolution | 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. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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32817
| 1 | 52. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2014 - East. | Resolution | Approving 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 2.25 | Pass |
Action details
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Not available
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32818
| 1 | 53. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2014 - West. | Resolution | Approving 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 2.25 | Pass |
Action details
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Not available
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32822
| 1 | 54. | 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. | Resolution | 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. (5th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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32823
| 1 | 55. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for MPD Training Center Parking Lot Expansion - Landscaping. | Resolution | Approving 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 2.25 | Pass |
Action details
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Not available
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32824
| 1 | 56. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station 13 - Landscaping. | Resolution | Approving 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 2.25 | Pass |
Action details
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Not available
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32836
| 1 | 57. | 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. | Resolution | 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. (5th & 13th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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32838
| 1 | 58. | Declaring the City of Madison's intention to exercise its police powers establishing the Alley Reconstruction, Block 2 Wingra Park, Assessment District - 2014. | Resolution | Declaring 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 2.25 | Pass |
Action details
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Not available
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32839
| 1 | 59. | Declaring the City of Madison's intention to exercise its police powers establishing the Adams Street Reconstruction Assessment District - 2014. | Resolution | Declaring 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 2.25 | Pass |
Action details
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Not available
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32840
| 1 | 60. | 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. | Resolution | 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. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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32841
| 1 | 61. | Declaring the City of Madison's intention to exercise its police powers establishing the Cross Oak Drive Assessment District - 2014. | Resolution | Declaring 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 2.25 | Pass |
Action details
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32842
| 1 | 62. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cannonball Path Phase 5. | Resolution | Approving 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 2.25 | Pass |
Action details
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32845
| 1 | 63. | Approving Addendum No. 1 to 1402-1602 Pankratz Street CSM, Contract No. 2316 (12nd AD) | Resolution | Approving 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 2.25 | Pass |
Action details
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32856
| 1 | 64. | Declaring the City of Madison's intention to exercise its police powers establishing the North Hamilton Street Streetscape Assessment District - 2014. | Resolution | Declaring 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 2.25 | Pass |
Action details
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32860
| 1 | 65. | 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 project | Resolution | Authorizing 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 2.25 | Pass |
Action details
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32691
| 1 | 66. | CDA Selection of Service Provider | Resolution | Recommending 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
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32691
| 1 | | CDA Selection of Service Provider | Resolution | Recommending 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. | Adopt | Pass |
Action details
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32537
| 1 | 67. | CSM - 149 E Wilson St | Resolution | Approving 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 2.25 | Pass |
Action details
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32628
| 1 | 68. | CSM - S Park/ Dane/ Taft Sts | Resolution | Approving 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 2.25 | Pass |
Action details
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32790
| 1 | 69. | CSM - 222 State St | Resolution | Approving 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 2.25 | Pass |
Action details
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32791
| 1 | 70. | CSM - 900 John Nolen Dr | Resolution | Approving 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 2.25 | Pass |
Action details
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32792
| 1 | 71. | CSM - 841 Jupiter Dr & 802 North Star Dr | Resolution | Approving 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 2.25 | Pass |
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32468
| 1 | 72. | 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. | Resolution | 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. | Adopt | Pass |
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32803
| 1 | 73. | Elderberry Attachment | Ordinance | Creating 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. | Adopt | Pass |
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32687
| 1 | 74. | CLAIM: M. Talledge - vehicle damage - $124.65. | Claim | M. Talledge - vehicle damage - $124.65. | Disallow | Pass |
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32653
| 1 | 75. | Georgetown University Energy Prize | Resolution | Authorizing 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. | Adopt | Pass |
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32788
| 1 | 76. | 2014 SOI Report | Report | Report 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 Accept | Pass |
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32045
| 1 | 77. | Approving plans, specifications and schedule of assessments for streetlights - 4800-4900 Lien Road. (17th AD) | Resolution | Approving plans, specifications and schedule of assessments for streetlights - 4800-4900 Lien Road. (17th AD) | Adopt and Close the Public Hearing | Pass |
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32910
| 1 | 78. | Pedal-cabs | Ordinance | ALTERNATE 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 | |
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32933
| 1 | 79. | Monona Terrace Asst.Op.Mngr. | Ordinance | Amending 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 | |
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32934
| 1 | 80. | Sister City Collaboration Comm. | Ordinance | Amending Section 33.33 of the Madison General Ordinances to modify the membership on the Sister City Collaboration Committee and make related changes. | Referred | |
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32935
| 1 | 81. | Police Property Supervisor | Ordinance | Amending 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 | |
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32944
| 1 | 82. | Sidewalk construction permit fees | Ordinance | Amending 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 | |
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32945
| 1 | 83. | TIF application fee | Ordinance | Creating Section 4.28 of the Madison General Ordinances to codify the City’s application fee for tax increment financing. | Referred | |
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32949
| 1 | 84. | Pit bulls | Ordinance | SUBSTITUTE. 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 | |
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32952
| 1 | 85. | Rezone 702 South Point Road | Ordinance | SUBSTITUTE. 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 | |
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32958
| 1 | 86. | Walk-up service windows | Ordinance | Amending 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 | |
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32961
| 1 | 87. | Alcohol Overlay District | Ordinance | AMENDED 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 | |
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32867
| 1 | 88. | 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. | Resolution | 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, and authorizing the Mayor and City Clerk to execute the necessary agreements. | Referred | |
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32885
| 1 | 89. | Authorizing Staff to Explore Options for Increasing Revenue for Public Art | Resolution | Authorizing Staff to Explore Options for Increasing Revenue for Public Art. | Referred | |
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32892
| 1 | 90. | Reallocating the incumbent of position #857 (H. Donahue) to the budgeted level of Human Resources Analyst 3. | Resolution | Reallocating the incumbent of position #857 (H. Donahue) to the budgeted level of Human Resources Analyst 3. | Referred | |
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32906
| 1 | 91. | Amending an Intergovernmental agreement relating to the Post Road Sanitary Sewer Extention between the City of Madison and the City of Fitchburg. | Resolution | Amending an intergovernmental agreement relating to the Post Road Sanitary Sewer Extension between the City of Madison and the City of Fitchburg. | Referred | |
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32913
| 1 | 92. | Recreating a vacant Engineering Program Specialist 1 (#1888, CG16, R17) position at the Water Utility to a Surveyor 2 (CG18, R08). | Resolution | Recreating a vacant Engineering Program Specialist 1 (#1888, CG16, R17) position at the Water Utility to a Surveyor 2 (CG18, R08). | Referred | |
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32914
| 1 | 93. | 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, occup | Resolution | 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, occupied by B Cator, in CG18, R05, and reallocate the incumbent to the new position. | Referred | |
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32918
| 1 | 94. | 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. | Resolution | 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. | Referred | |
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32929
| 1 | 95. | Birchwood Pt LURA removal | Resolution | Approving a request to amend a condition of approval for the Birchwood Point subdivision at 10203 Mineral Point Road; 9th Ald. Dist. | Referred | |
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32930
| 1 | 96. | 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. | Resolution | 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 (M. Packard) to the new position. | Referred | |
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32932
| 1 | 97. | Grant from the Wisconsin State Energy Office/Clean Energy Investments Program | Resolution | Authorizing 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 | |
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32960
| 1 | 98. | Amending the Tenney-Lapham Neighborhood Plan | Resolution | Amending the Tenney-Lapham Neighborhood Plan, in conjunction with a rezoning request at 710 East Mifflin Street and 124 North Livingston Street. | Referred | |
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32963
| 1 | 99. | 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 of | Resolution | 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 of the Community Development Division to recognize additional grant revenues and associated expenditures. | Referred | |
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32966
| 1 | 100. | Olin Boat Launch R&B | Resolution | Authorizing the temporary closure and private use of the Olin Park boat launch for Rhythm & Booms 2014. | Referred | |
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32968
| 1 | 101. | Tyler Technologies Amendment - Implementation of ERP Financial System | Resolution | A 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 | |
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32977
| 1 | 102. | Resolution authorizing a double-fill of a Transit Operations General Supervisor through July, 2014. | Resolution | Resolution authorizing a double-fill of a Transit Operations General Supervisor through July, 2014. | Referred | |
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32938
| 1 | 103. | Diego Enterprises New License | License | Public 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 614 | Referred for Public Hearing | |
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32941
| 1 | 104. | Hong Kong Station New License | License | Public 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 303 | Referred for Public Hearing | |
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32942
| 1 | 105. | U-Like Asian Buffet New License | License | Public 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 113 | Referred for Public Hearing | |
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32946
| 1 | 106. | East Washington Liquor New License | License | Public 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 611 | Referred for Public Hearing | |
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32947
| 1 | 107. | Cattle Club New License | License | Public 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 Area | Referred for Public Hearing | |
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32948
| 1 | 108. | Dasia Food New License | License | Public 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 407 | Referred for Public Hearing | |
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32950
| 1 | 109. | Roca Restaurant Group New License | License | Public 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 631 | Referred for Public Hearing | |
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32861
| 1 | 110. | CLAIM: B. Steel - vehicle damage - amount to be greater than $1.00. | Claim | NOTICE OF CLAIM - B. Steel - vehicle damage - amount to be greater than $1.00. | Referred | |
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32872
| 1 | 112. | CLAIM: G. Marsh - vehicle damage - $5,740.21. | Claim | G. Marsh - vehicle damage - $5,740.21. | Referred | |
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32907
| 1 | 116. | CLAIM: M. DeMars - vehicle damage - $208.13. | Claim | M. DeMars - vehicle damage - $208.13. | Referred | |
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33018
| 1 | | JDS Development | Resolution | SUBSTITUTE 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. | Refer | Pass |
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33020
| 1 | | Local 60 Labor Agreements | Ordinance | Adopting 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. | Referred | Pass |
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33021
| 1 | | Local 60 Prof. Librarians Unit Labor Agreement | Ordinance | Adopting 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. | Referred | Pass |
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