City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 3/18/2014 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
33251 11.2014 Arbor WeekResolutionProclaiming the week of April 20th through April 26th, 2014 as Arbor Week in the City of Madison.AdoptPass Action details Not available
33252 12.2014 Earth DayResolutionTo commemorate the 44th anniversary of Earth Day on April 22nd and, to proclaim April 19th to April 26th as Earth Day Challenge Days and endorsing and encouraging citizen participation in the clean-up events at City of Madison Parks. (All ADs)AdoptPass Action details Not available
32101 13.Rezone 17-25 N. Webster Street and 201 E. Mifflin StreetOrdinanceCreating Section 28.022 -- 00090 of the Madison General Ordinances to change the zoning of properties located at 17-25 N. Webster Street and 201 E. Mifflin Street, 2nd Aldermanic District, from DR-1 (Downtown Residential 1) District to UMX (Urban Mixed Use) District to allow 2 two-family residences, a four-unit apartment building and a five-unit apartment building to be demolished and a 58-unit apartment building to be constructed.Re-refer for Recessed Public HearingPass Action details Not available
32265 14.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.Adopt the Following Amendment(s)Pass Action details Not available
32265 1 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.Adopt with the Recommendation(s) and Close the Public HearingPass Action details Not available
32265 1 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.ReconsiderPass Action details Not available
32265 1 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.TablePass Action details Not available
32265 1 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.Take Off The TablePass Action details Not available
32265 1 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.Adopt with the Recommendation(s) and Close the Public HearingPass Action details Not available
32564 35.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
32796 16.Rezone a portion of 3118 Harvey StreetOrdinanceCreating Section 28.022 -- 00101 of the Madison General Ordinances to rezone a portion of the property at 3118 Harvey Street, 5th Aldermanic District, from TR-U1 (Traditional Residential - Urban 1) District to CC-T (Commercial Corridor - Transitional) District to allow carports to be constructed in the rear yards of an existing mixed-use building and apartment building and to reflect a lot line adjustment between this parcel and 3009 University Avenue.Re-refer for Recessed Public HearingPass Action details Not available
32826 17.Mission house & daytime shelterOrdinance2ND SUBSTITUTE Amending various sections of Chapter 28 of the Madison General Ordinances allow Mission Houses and Daytime Shelters as principal uses of land and to add a new definition for Daytime Shelter.Re-refer for Recessed Public HearingPass Action details Not available
33188 18.Approving Plans, Specifications, And Schedule Of Assessments For Clemons Avenue, Helena Street, Jenifer Street and Walton Place Reconstruction Assessment District - 2014.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Clemons Avenue, Helena Street, Jenifer Street and Walton Place Reconstruction Assessment District - 2014.Adopt with Conditions and Close the Public HearingPass Action details Not available
32797 19.Rezone 710 East Mifflin Street and 124 North Livingston StreetOrdinanceCreating Section 28.022 -- 00102 of the Madison General Ordinances to change the zoning of property located at 710 East Mifflin Street and 124 North Livingston Street, 2nd Aldermanic District, from PD (Planned Development) and TE and (Traditional Employment) Districts to TR-U2 (Traditional Residential-Urban 2) District to allow demolition of an industrial building and future development of property with 196 multi-family dwelling units.Re-refer to a Future Meeting to AdoptPass Action details Not available
32952 210.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.Re-refer for Recessed Public HearingPass Action details Not available
32961 111.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.Re-refer for Recessed Public HearingPass Action details Not available
33170 112.Watermark AnnexationOrdinanceCreating Section 15.01(591) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing privately owned land located at 7273 Midtown Road to the 1st Aldermanic District and assigning a temporary zoning classification of A Agricultural District, creating Section 15.02(125) of the Madison General Ordinances to assign the attached property to Ward 125, and amending Section 15.03(1) of the Madison General Ordinances to add Ward 125 to Aldermanic District 1.AdoptPass Action details Not available
33097 113.Appeal of Plan Commission Decision on Conditional Use (Legistar #32124)AppealAppeal of Plan Commission Decision on Conditional Use (Legistar #32124) regarding 149 East Wilson Street.Uphold DecisionPass Action details Not available
33232 114.3-18-2014 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 3-4-2014; action 3-18-2014).ConfirmPass Action details Not available
33389 115.Approving the allocation of $50,000 in previously authorized funds from Miscellaneous Appropriations to fund ten proposals received during the 2014 Madison Food Policy Council "SEED" Grants funding process, and authorizing the Mayor and City Clerk to enteResolutionApproving the allocation of $50,000 in previously authorized funds from Miscellaneous Appropriations to fund ten proposals received during the 2014 Madison Food Policy Council "SEED" Grants funding process, and authorizing the Mayor and City Clerk to enter into agreements with the associated agencies, organizations and groups to implement the designated projects or programs.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
33407 116.Nuisance house party ordinance sunsetOrdinanceAmending Section 25.10(10) of the Madison General Ordinances to extend the sunset date for the nuisance house party ordinance.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
33417 117.New Operator reportLicenseAlcohol License Review Committee Report of Operator License Applications 3-18-2014. See attached report for list of operators.GrantPass Action details Not available
32963 118.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.Adopt UnanimouslyPass Action details Not available
33008 119.Authorizing the Mayor and City Clerk to sign a contract with Baker Tilly Virchow Krause, LLP, for independent external audit services for fiscal years 2014, 2015, and 2016 with an option to extend the contract for two subsequent fiscal years 2017 and 2018ResolutionAuthorizing the Mayor and City Clerk to sign a contract with Baker Tilly Virchow Krause, LLP, for independent external audit services for fiscal years 2014, 2015, and 2016 with an option to extend the contract for two subsequent fiscal years 2017 and 2018.AdoptPass Action details Not available
33037 120.To adjust the Child Care Assistance income guidelines to keep them in line with the poverty guidelines published by the U.S. Department of Health and Human Services and adopted by the State and to reflect inflationary increases.ResolutionTo adjust the Child Care Assistance income guidelines to keep them in line with the poverty guidelines published by the U.S. Department of Health and Human Services and adopted by the State and to reflect inflationary increases.AdoptPass Action details Not available
33054 121.2014 DOT Bicycle/Pedestrian Safety GrantsResolutionAuthorizing the Mayor, City Clerk and Chief of Police to accept two (2) public safety grants from the Wisconsin Department of Transportation for Pedestrian Safety Enforcement ($4,000) and Bicycle Safety Enforcement ($4,000)Adopt UnanimouslyPass Action details Not available
33070 122.EDD 2014 Budget Amendment Northside Town CenterResolutionAmending the 2014 adopted operating budgets of the Economic Development Division (EDD) and the City Contingent Reserve budget by appropriating $30,000 from the Contingent Reserve to the EDD budget for market analysis and concept planning for the Northside Town Center.Adopt UnanimouslyPass Action details Not available
33106 123.Labor Agreements - Library UnitOrdinanceAdopting and confirming the Labor Agreements between the City of Madison and Dane County, Wisconsin Municipal Employees, Local 60, AFSCME, AFL-CIO, Library Unit, for the period January 1, 2015 through December 31, 2015 and January 1, 2016 through December 31, 2016.AdoptPass Action details Not available
33107 124.Labor Agreements - Library PagesOrdinanceAdopting and confirming the Labor Agreements between the City of Madison and Dane County, Wisconsin Municipal Employees, Local 60, AFSCME, AFL-CIO, Library Pages, for the period January 1, 2015 through December 31, 2015 and January 1, 2016 through December 31, 2016.AdoptPass Action details Not available
33129 125.Authorizing the Mayor and City Clerk to enter into a Contract with the Wisconsin Economic Development Corporation (WEDC) to accept a $534,000 grant through the Idle Industrial Sites Grant Program to implement infrastructure improvements needed to facilitaResolutionAuthorizing the Mayor and City Clerk to enter into a Contract with the Wisconsin Economic Development Corporation (WEDC) to accept a $534,000 grant through the Idle Industrial Sites Grant Program to implement infrastructure improvements needed to facilitate the redevelopment of the former Royster Clark property and amending the 2014 Engineering - Major Streets Capital Budget.Adopt UnanimouslyPass Action details Not available
33143 126.Recreate the 1.0 FTE position #4062 of “Fire Code Enforcement Officer 3” (CG16-19), currently vacant, as a 1.0 FTE position of “Fire Code Enforcement Officer 4” (CG16-20) in the Fire Department budget.ResolutionRecreate the 1.0 FTE position #4062 of “Fire Code Enforcement Officer 3” (CG16-19), currently vacant, as a 1.0 FTE position of “Fire Code Enforcement Officer 4” (CG16-20) in the Fire Department budget.AdoptPass Action details Not available
33159 127.Amending the 2014 Budget to return $8,612.97 in unspent grant funds to the Joyce Foundation.ResolutionAmending the 2014 adopted City Operating Budget to appropriate $8,612.97 to Miscellaneous Appropriations for the purpose of returning unspent grant funds to the Joyce Foundation.Adopt UnanimouslyPass Action details Not available
33183 128.Progress Software MaintenanceResolutionAuthorizing the Mayor and City Clerk to execute a service contract for software maintenance, on a recurring annual basis for the useful life of the software, for software support and maintenance services from Progress Software Corporation or their certified reseller.AdoptPass Action details Not available
33199 129.Stryker Corporation Contract-ambulancesResolutionApproving a contract with Stryker Corporation for annual preventive maintenance and service for ambulance cots and power load systems,AdoptPass Action details Not available
33205 130.Recreate position #1537 of Cemetery Manager (CG18/07) as a Parks Operations Supervisor (CG18/08) within the Parks Division budget, effective with the retirement of the incumbent on or about April 3, 2014.ResolutionRecreate position #1537 of Cemetery Manager (CG18/07) as a Parks Operations Supervisor (CG18/08) within the Parks Division budget, effective with the retirement of the incumbent on or about April 3, 2014.AdoptPass Action details Not available
33213 131.Awarding Public Works Contract No. 7259, Elver and Reindahl Park Splash Pads, to Joe Daniels Construction, in the amount of $1,340,576.75, and amending the 2014 Parks Division Capital Budget.ResolutionAwarding Public Works Contract No. 7259, Elver and Reindahl Park Splash Pads, to Joe Daniels Construction, in the amount of $1,340,576.75, and amending the 2014 Parks Division Capital Budget.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
33234 132.Cemetery managerOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Cemetery Manager” in Compensation Group18, Range 07, effective with the retirement of the incumbent on or about April 3, 2014.AdoptPass Action details Not available
33235 133.Recreating position #1095 from a Administrative Clerk 1(CG20, Range 9) to a Program Assistant 1 (CG20, Range 11) in the Engineering budget and reallocating incumbent Kelsey Stone to the new positionResolutionRecreating position #1095 from a Administrative Clerk 1(CG20, Range 9) to a Program Assistant 1 (CG20, Range 11) in the Engineering budget and reallocating incumbent Kelsey Stone to the new position.AdoptPass Action details Not available
33244 134.EXCESSIVE ASSESSMENT: Doty Street Partners LLC, 505 University Ave. - excessive taxation - $100,751.44.ClaimEXCESSIVE ASSESSMENT: Doty Street Partners LLC, 505 University Ave. - excessive taxation - $100,751.44.Approve as Recommended in the Attached Report of the Office of the City AttorneyPass Action details Not available
33098 135.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Yahara River Shoreline Repair & Olbrich Canoe Launch.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Yahara River Shoreline Repair & Olbrich Canoe Launch. (6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
33141 136.Authorizing the Mayor and City Clerk to enter into an Agreement with Safety-Kleen Systems, Inc. for the collection of waste oil from City drop off sites and other miscellaneous collection and disposal of City generated waste oil products.ResolutionAuthorizing the Mayor and City Clerk to enter into an Agreement with Safety-Kleen Systems, Inc. for the collection of waste oil from City drop off sites and other miscellaneous collection and disposal of City generated waste oil products.AdoptPass Action details Not available
33209 137.Awarding Public Works Contract No. 7174, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (District 19) by the Common Council.ResolutionAwarding Public Works Contract No. 7174, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (District 19) by the Common Council.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
33212 138.Awarding Public Works Contract No. 7255, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work.ResolutionAwarding Public Works Contract No. 7255, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
33215 139.Awarding Public Works Contract No. 7272, Boulevard/ROW Landscaping 2013 - Phase 1.ResolutionAwarding Public Works Contract No. 7272, Boulevard/ROW Landscaping 2013 - Phase 1.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
33216 140.Awarding Public Works Contract No. 7280, Boulevard/ROW Landscaping - 2013 - Phase 2.ResolutionAwarding Public Works Contract No. 7280, Boulevard/ROW Landscaping - 2013 - Phase 2.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
33222 141.Declaring the City of Madison's intention to exercise its police powers establishing the Bear Claw Way, Cobalt Street and Wilrich Street Assessment District - 2014.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Bear Claw Way, Cobalt Street and Wilrich Street Assessment District - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
33224 142.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Landscape Restoration - 2014.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Landscape Restoration - 2014. (Various ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
33229 143.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for State Street Sidewalk Repairs - 2014.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for State Street Sidewalk Repairs - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
33233 144.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2014 Parking Garage Maintenance.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2014 Parking Garage Maintenance.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
33237 145.Declaring the City of Madison's intention to exercise its police powers establishing the High Street Reconstruction Assessment District - 2014.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the High Street Reconstruction Assessment District - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
33256 146.Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Sugar Maple and authorizing construction to be undertaken by the Developer, Private Contract No. 2317.ResolutionApproving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Sugar Maple and authorizing construction to be undertaken by the Developer, Private Contract No. 2317 (1st AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
33257 147.Approving plans and specifications for public improvements required to serve Phase II of the Subdivision known as Sugar Maple and authorizing construction to be undertaken by the Developer, Private Contract No. 2380.ResolutionApproving plans and specifications for public improvements required to serve Phase II of the Subdivision known as Sugar Maple and authorizing construction to be undertaken by the Developer, Private Contract No. 2380 (1st AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
33258 148.Approving plans and specifications for public improvements required to serve Phase 11 of the Subdivision known as Linden Park, Approving Construction Escrow Agreement to serve Linden Park Phase 11, and authorizing construction to be undertaken by the DeveResolutionApproving plans and specifications for public improvements required to serve Phase 11 of the Subdivision known as Linden Park, Approving Construction Escrow Agreement to serve Linden Park Phase 11, and authorizing construction to be undertaken by the Developer, Private Contract No. 2353 (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
33287 149.Authorizing the Mayor & City Clerk to execute Addendum No. 1 to the Contract for Professional Services with Strand Associates Inc. for development of a comprehensive Lake Wingra Watershed Management Plan.ResolutionAuthorizing the Mayor and City Clerk to execute Addendum No. 1 to the Contract for Professional Services with Strand Associates Inc. for development of a comprehensive Lake Wingra Watershed Management Plan.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
33374 150.Tech Bank eastLicenseSecondhand Article Dealer License Tech Bank LLC dba Tech Bank LLC 89 EastTowne Mall Aldermanic District 17 (Ald. Clausius) Police Sector 631GrantPass Action details Not available
32995 151.EXCESSIVE TAXATION: Reinhart Boerner Van Deuren S.C., attorney for Lions Gate, LLC, 5801 Gemini Dr. - excessive taxation - $13,396.00.ClaimEXCESSIVE TAXATION: Reinhart Boerner Van Deuren S.C., attorney for Lions Gate, LLC, 5801 Gemini Dr. - excessive taxation - $13,396.00.DenyPass Action details Not available
32997 152.EXCESSIVE TAXATION: Demco Inc., 4810 Forest Run Rd. - excessive taxation - $35,027.00.ClaimEXCESSIVE TAXATION: Demco Inc., 4810 Forest Run Rd. - excessive taxation - $35,027.00.DenyPass Action details Not available
32999 153.UNLAWFUL TAXATION: St. Raphael's Congregation, 204 West Main St. - unlawful taxation - $101,124.60.ClaimUNLAWFUL TAXATION: St. Raphael's Congregation, 204 West Main St. - unlawful taxation - $101,124.60.DenyPass Action details Not available
33099 154.EXCESSIVE TAXATION: B. Hillbo - excessive taxation - $18,000.00.ClaimEXCESSIVE TAXATION: B. Hillbo - excessive taxation - $18,000.00.DenyPass Action details Not available
33245 155.UNLAWFUL TAXATION: Mary Ann Drescher for Attic Angel Prairie Point, Inc. - unlawful taxation - $190,662.61.ClaimUNLAWFUL TAXATION: Mary Ann Drescher for Attic Angel Prairie Point, Inc. - unlawful taxation - $190,662.61.DenyPass Action details Not available
32814 156.Fire Education MaterialCharter OrdinanceCHARTER ORDINANCE Creating Section 34.907(2) as a Charter Ordinance of the Madison General Ordinances to require landlords to furnish fire education to new tenants, and renumbering Section 34.907(2) to 34.907(3).Adopt UnanimouslyPass Action details Not available
33093 257.New ordinance introductionOrdinanceSUBSTITUTE Creating Section 2.05(9) of the Madison General Ordinances to prohibit introduction of ordinances without the approval as to form by the City Attorney.AdoptPass Action details Not available
32885 158.Authorizing Staff to Explore Options for Increasing Revenue for Public ArtResolutionAuthorizing Staff to Explore Options for Increasing Revenue for Public Art.AdoptPass Action details Not available
32919 159.Final Plat - Sugar MapleResolutionApproving the final plat of Sugar Maple on land addressed as 901-1001 Sugar Maple Lane; 1st Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32920 160.Rev Pre Plat & Fnl Plat - Paragon PlaceResolutionApproving a revised preliminary plat and final plat of Paragon Place on land located at 9601 Elderberry Road; 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32960 161.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.AdoptPass Action details Not available
33134 162.10107 Park Drake Redevelopment DistrictResolutionApproving the Redevelopment Plan and District Boundary for the Park / Drake Redevelopment District.AdoptPass Action details Not available
32694 163.Bow huntingOrdinanceCreating Section 25.25(2)(f) of the Madison General Ordinances to allow bow hunting on private property, subject to certain conditions.AdoptPass Action details Not available
32255 264.BenchmarkingOrdinanceSUBSTITUTE Creating Section 29.047 of the Madison General Ordinances to create an energy benchmarking requirements for certain types of buildings in the City of Madison and amending Sections 1.08(3)(a) and (4) to establish a bail deposit for violation of this requirement that is enforceable by the City Engineer.Place On FilePass Action details Not available
33090 165.2014 Secton 5310 GrantResolutionAuthorizing the Transit General manager to file an application for a Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program Grant with the U.S. Department of Transportation, and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695, approving the associated Program Management and Recipient Coordination Plan which designates Metro Transit as the Direct Recipient of the funding and authorizing Metro Transit to pass through funding as approved in the Program of Projects.AdoptPass Action details Not available
33135 166.Authorizing the Mayor and the Clerk to execute a long-term use agreement with Central Focus, LLC (dba Block 100) for 25-60 stalls at State Street Capitol parking garage.ResolutionAuthorizing the Mayor and the Clerk to execute a long-term use agreement with Central Focus, LLC (dba Block 100) for 25-60 stalls at State Street Capitol parking garage.AdoptPass Action details Not available
33263 267.Substitute-Genfare Farebox Purchase 2014ResolutionSUBSTITUTE-Authorizing the Mayor and the City Clerk to enter into a contract with Genfare, a Division of SPX Corporation, to purchase 220 fareboxes and related equipment, installation, training and maintenance at an estimated cost of $3,250,662 $3,425,000 during 2014.Adopt with the Recommendation(s)Pass Action details Not available
26301 268.Water MetersOrdinanceSUBSTITUTE Repealing and recreating Section 13.06, creating Section 13.065, and amending Section 1.08(3)(a) of the Madison General Ordinances regarding water meter access requirements, the maintenance of water meter pits, and establishing new bond schedules for these violations.Place On FilePass Action details Not available
32949 169.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.Place On File Without PrejudicePass Action details Not available
33241 270.Late Night VendingOrdinanceSUBSTITUTE Amending Sections 9.13(6)(n), 9.13(6)(l)1.a., and 9.13(6)(l)6.a. and b. of the Madison General Ordinances to revise the Late Night Vending Areas and require site assignment based on seniority.AdoptPass Action details Not available
32827 271.Buffer zoneOrdinanceSUBSTITUTE Creating Section 23.01 and amending Section 1.08(3)(a) of the Madison General Ordinances to create a buffer zone at the entrance of health care facilities to protect patients and creates a bail schedule for violation thereof.ReconsiderPass Action details Not available
32827 2 Buffer zoneOrdinanceSUBSTITUTE Creating Section 23.01 and amending Section 1.08(3)(a) of the Madison General Ordinances to create a buffer zone at the entrance of health care facilities to protect patients and creates a bail schedule for violation thereof.Adopt SubstitutePass Action details Not available
33277 172.Affirming community support for WisDOT 2014-2018 Transportation Alternatives Program (TAP) grant applications submitted by City Engineering.ResolutionAffirming community support for WisDOT 2014-2018 Transportation Alternatives Program (TAP) grant applications submitted by City Engineering. (Various ADs)AdoptPass Action details Not available
33294 173.Supporting state and federal efforts to gradually increase the minimum wage to $10.10 per hour.ResolutionSupporting state and federal efforts to gradually increase the minimum wage to $10.10 per hour.AdoptPass Action details Not available
33275 174.Steve Brown Apartments appealAppealAppeal of Denial of Certificate of Appropriateness for New Development 121-127 W. Gilman St. Aldermanic District 2 (Ald. Zellers)Referred  Action details Not available
33307 175.Housing Cooperative-bedroom increaseOrdinanceAmending Section 28.151 of the Madison General Ordinances to allow Housing Cooperatives to obtain conditional use approval to increase the number of bedrooms beyond what is allowed in TR-V1 and TR-V2.Referred for Public Hearing  Action details Not available
33381 176.City-County Homeless Issues CommitteeOrdinanceSUBSTITUTE Amending the title of Section 33.09 and creating Section 33.09(3) of the Madison General Ordinances establishing the City-County Homeless Issues Committee.Referred  Action details Not available
33387 177.Bicycle-sharing facility poster boardOrdinanceAmending Sections 10.33(10)(c)3.a. and 31.046(4)(a)1. of the Madison General Ordinances to allow a larger single-faced poster board sign on a City-sponsored bicycle-sharing facility.Referred  Action details Not available
33390 178.Change zoning of property at 2046-2050 East Johnson Street.OrdinanceAMENDED Creating Section 28.022 -- 00116 of the Madison General Ordinances to change the zoning of property located at 2046-2050 East Johnson Street, 12th Aldermanic District, from NMX (Neighborhood Mixed-Use) District to PD (Planned Development) District to convert an auto repair facility into a “tiny house” workshop and residential community for 9 units, with retail space and accessory gardens and greenhouse.Referred for Public Hearing  Action details Not available
33394 179.change zoning property located at 617 Segoe Road from NMX District to PD DistrictOrdinanceCreating Section 28.022 -- 00115 of the Madison General Ordinances to change the zoning of property located at 617 North Segoe Road, 11th Aldermanic District, from NMX (Neighborhood Mixed-Use) District to PD (Planned Development) District to demolish an office building to allow construction of a 115-unit apartment building.Referred  Action details Not available
33434 180.Rezone 2219 Monroe Street and 829-1000 Edgewood College DriveOrdinanceCreating Section 28.022 -- 00117 of the Madison General Ordinances to adopt a Campus-Institutional (CI) District Master Plan for Edgewood College, Edgewood High School and Edgewood Campus School, generally addressed as 2219 Monroe Street and 829-1000 Edgewood College Drive, 13th Aldermanic District, as an integral part of the Zoning Code.Referred for Public Hearing  Action details Not available
33437 181.Rezoning 300 S. Bedford & 302-304 Dow CourtOrdinanceCreating Section 28.022 - 00118 of the Madison General Ordinances to change the zoning of property located at 300 S. Bedford Street and 302-304 Dow Court, 4th Aldermanic District, from UMX (Urban Mixed-Use) District and PD (Planned Development) District to PD (Planned Development) District to allow construction of an addition to an existing office building and separate 80-unit apartment building with shared parking following demolition of a single-family residence.Referred for Public Hearing  Action details Not available
33282 182.Recreating 2 0.5 FTE Administrative Clerk 1s (position #1556 & 4098) as 0.8 FTE Administrative Clerk 1s within the Parks Division budget.ResolutionRecreating 2 0.5 FTE Administrative Clerk 1s (position #1556 & 4098) as 0.8 FTE Administrative Clerk 1s within the Parks Division budget.Referred  Action details Not available
33293 183.Authorizing the Mayor and City Clerk to enter into an agreement with RNL Design to provide architectural space programming, master site planning, and conceptual schematic design services for Nakoosa Trail Fleet Services Master Plan Study & amending the 20ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with RNL Design to provide architectural space programming, master site planning, and conceptual schematic design services for Nakoosa Trail Fleet Services Master Plan Study in the amount of $422,846 and amending the 2014 Metro Transit adopted capital budget to authorize its portion of project expenditures.Referred  Action details Not available
33296 184.10368 WisDot TLE Yahara Hills Golf CourseResolutionAuthorizing the execution of a Temporary Limited Easement by the City of Madison in favor of the State of Wisconsin Department of Transportation for the reconstruction of a driveway entrance to the Yahara Hills Golf Course, in connection with the reconstruction project for the intersection of USH 12 and Millpond Road.Referred  Action details Not available
33297 185.Adopting the 2015 - 2016 Community Development Program Goals and Objectives as a guide to the CDBG Committee for the development of its funding recommendations.ResolutionAdopting the 2015 - 2016 Community Development Program Goals and Objectives as a guide to the CDBG Committee for the development of its funding recommendations.Referred  Action details Not available
33354 186.3493 Head Start 4th Amendment VOPResolutionAuthorizing the Mayor and City Clerk to execute a Fourth Amendment to Sublease pertaining to the City’s sublease of space to Dane County Parent Council, Inc. (a/k/a Head Start) within the South Madison Health & Family Center located within The Village on Park.Referred  Action details Not available
33358 187.10404 Quit Claim Deed AnchorBank Driscoll Dr.ResolutionAuthorizing the execution of a quit claim deed to AnchorBank, fsb to clear title to Lot 29 of Nelson’s Addition to Rustic Acres, located at 6426 Driscoll Drive.Referred  Action details Not available
33364 188.Circle B Incorporated contract.ResolutionAuthorizing the Mayor and City Clerk to enter into a contract with Circle B Incorporated to compost the leaves and yard waste collected by the Streets Division in 2014.Referred  Action details Not available
33370 189.Police Academy Early Start DateResolutionAuthorizing the Police Department to move the start date of its fall Academy from October 6, 2014 to September 15, 2014Referred  Action details Not available
33371 190.Transfer Police Training Center Capital Funds to In-Car Video ProjectResolutionAmending the 2014 Capital Budget to move $60,000 in GO Borrowing from the Police Department Training Facility Project to the Police Department In-Car Video ProjectReferred  Action details Not available
33372 191.Police Voluntary Handgun Purchase ProgramResolutionEstablishing a voluntary handgun purchase program to allow Police commissioned employees to purchase a department-approved Glock firearm for duty use, utilize the Department’s bulk purchasing power to order the handguns, and establish a repayment mechanism by which the cost of the firearm would be recovered through thirteen (13) equal deductions taken from the employee’s paychecksReferred  Action details Not available
33379 192.Amending the 2014 Stormwater Utility Capital Budget to add $150,000.00 of new budget authority to provide funding for a 100% assessable development project to be completed in 2014.ResolutionAmending the 2014 Stormwater Utility Capital Budget to add $200,000 of new budget authority to provide funding for a 100% assessable development project to be completed in 2014.Referred  Action details Not available
33382 193.Authorizing Resolution for Intergovernmental Agreement with the City of Fitchburg relating to providing water service within the City of Fitchburg in the Danville Drive areaResolutionAuthorizing the Mayor and the City Clerk to execute an Intergovernmental Agreement between the City of Madison and the City of Fitchburg relating to providing Water Service within the City of Fitchburg in the Danville Drive area (Citywide).Referred  Action details Not available
33384 194.Glass Free Zone - RevelryResolutionEstablishing a Glass-Free Zone for Langdon Street between North Park and North Lake Streets, and North Park Street between University Avenue and Observatory Drive, from 10:00 a.m. on May 3, 2014 to 2:00 a.m. on May 4, 2014.Refer to a future Meeting to Adopt  Action details Not available
33385 195.2014 Capital East District Contract ExtensionResolutionAuthorizing the Mayor and City Clerk to amend the contracts with Vandewalle & Associates and The Hiebing Group for consultation services to implement the East Washington Avenue Capitol Gateway Corridor Plan and related projects within the Capitol East District (“District”), and authorizing the DPCED Director to hire additional outside consultant(s) to complete District-related work, with a recognition that all of the aforementioned contracts and contract amendments shall not exceed $100,000 and are approved through December 31, 2014.Referred  Action details Not available
33404 196.Approving revised Water Utility Citizen Advisory ProcessResolutionApproving a revised Citizen Advisory Process for the Madison Water Utility (Citywide).Referred  Action details Not available
33403 197.10409 TLE Lakeview Water TowerResolutionAccepting a temporary limited easement from the County of Dane for construction access and staging purposes during the City’s Lakeview Water Tower demolition and reconstruction project.Withdrawn  Action details Not available
33406 198.Authorizing resolution for Professional Services Agreement with a consultant for the upgrade of Booster Pumping Station 115ResolutionSUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Baxter Woodman for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for the upgrade of Booster Pumping Station 115 (17th AD).Referred  Action details Not available
33408 199.SUBSTITUTE - Authorizing the Mayor Director of Public Health of Madison and Dane County to issue a Request for Proposals (“RFP”) for a City of Madison and Dane County Electronic Benefits Transfer (“EBT”) program for FoodShareResolutionSUBSTITUTE - Authorizing the Mayor Director of Public Health of Madison and Dane County to issue a Request for Proposals (“RFP”) for a City of Madison and Dane County Electronic Benefits Transfer (“EBT”) program for FoodShare participants at all farmers’ markets, authorizing a subcommittee of the Madison Food Policy Council, in consultation with the Dane County Food Council, to evaluate the RFP’s and select an operator, and authorizing the City to execute a contract with the selected operator(s) for the administration of a program in an amount not to exceed $235,000 and amending the 2014 adopted operating budgets for Miscellaneous Appropriations and the Public Health agency Mayor as appropriate.Referred  Action details Not available
33412 1100.IRS Settlements - Appropriating FundsResolutionAuthorizing and appropriating funds for settlements with the Internal Revenue Service and the Wisconsin Department of Revenue, including professional services engagements, for a total amount not to exceed $900,000, to resolve long-term underreporting of employee wage income for prior tax years and authorizing the Mayor and Clerk to sign Closing Agreements with those agencies.Referred  Action details Not available
33416 1101.Authorizing resolution for Wisconsin Water for the World FundraiserResolutionAuthorizing Madison Water Utility to host a fundraiser for Wisconsin Water for the World as part of its Drinking Water Week Open House Saturday, May 10 (citywide).Referred  Action details Not available
33366 1105.CLAIM: S. Wood, American Family Mutual Insurance Co. for M. Hamilton - property damage - $3,932.26.ClaimS. Wood, American Family Mutual Insurance Co. for M. Hamilton - property damage - $3,932.26.Referred  Action details Not available
33367 1106.CLAIM: J. Fontana, Farmer's Insurance, for their insured Carol Mcky LLC, regarding claimant A. Carlson - personal injury - amount greater than $1.00.ClaimNOTICE OF INJURY - J. Fontana, Farmer's Insurance, for their insured Carol Mcky LLC, regarding claimant A. Carlson - personal injury - amount greater than $1.00.Referred  Action details Not available
33413 1109.CLAIM: A. Bagwell - vehicle damage - $277.00.ClaimA. Bagwell - vehicle damage - $277.00.Referred  Action details Not available
33238 1112.Authorizing the Mayor and City Clerk to execute a Second Amendment to Definitive Agreement regarding the future branch public library at Grandview Commons.ResolutionAuthorizing the Mayor and City Clerk to execute a Second Amendment to Definitive Agreement regarding the future branch public library at Grandview Commons.   Action details Not available
33292 1113.Urging the FCC to reclassify Broadband Internet Service as a Telecommunications Service and establishing a basis for Net Neutrality.ResolutionUrging the FCC to reclassify Broadband Internet Service as a Telecommunications Service and establishing a basis for Net Neutrality.   Action details Not available
33419 1 Authorizing an amendment to the March 24, 2011 Contract for the Purchase of Services with Sustain Dane that releases all intellectual property rights the City has over the MPower Champions Program.ResolutionAuthorizing an amendment to the March 24, 2011 Contract for the Purchase of Services with Sustain Dane that releases all intellectual property rights the City has over the MPower Champions Program.Refer  Action details Not available
33454 1 Recommend cross-sections of North Gammon Road from Tree Lane to Stonefield Road and approving the resurfacing of North Gammon Road in 2014.ResolutionRecommend cross-sections of North Gammon Road from Tree Lane to Stonefield Road and approving the resurfacing of North Gammon Road in 2014.Refer  Action details Not available
33474 1 Petition for appeal for Failure to ActAppealPetition for appeal for Failure to Act on two demolition permits 123, 127 W Gilman St. Aldermanic District 2 (Ald. Zellers)Referred for Public Hearing  Action details Not available