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33251
| 1 | 1. | 2014 Arbor Week | Resolution | Proclaiming the week of April 20th through April 26th, 2014 as Arbor Week in the City of Madison. | Adopt | Pass |
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33252
| 1 | 2. | 2014 Earth Day | Resolution | To 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) | Adopt | Pass |
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32101
| 1 | 3. | Rezone 17-25 N. Webster Street and 201 E. Mifflin Street | Ordinance | Creating 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 Hearing | Pass |
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32265
| 1 | 4. | 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. | Adopt the Following Amendment(s) | Pass |
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32265
| 1 | | 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. | Adopt with the Recommendation(s) and Close the Public Hearing | Pass |
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32265
| 1 | | 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. | Reconsider | Pass |
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32265
| 1 | | 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. | Table | Pass |
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32265
| 1 | | 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. | Take Off The Table | Pass |
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32265
| 1 | | 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. | Adopt with the Recommendation(s) and Close the Public Hearing | Pass |
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32564
| 3 | 5. | 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 |
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32796
| 1 | 6. | Rezone a portion of 3118 Harvey Street | Ordinance | Creating 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 Hearing | Pass |
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32826
| 1 | 7. | Mission house & daytime shelter | Ordinance | 2ND 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 Hearing | Pass |
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33188
| 1 | 8. | Approving Plans, Specifications, And Schedule Of Assessments For Clemons Avenue, Helena Street, Jenifer Street and Walton Place Reconstruction Assessment District - 2014. | Resolution | Approving 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 Hearing | Pass |
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32797
| 1 | 9. | Rezone 710 East Mifflin Street and 124 North Livingston Street | Ordinance | Creating 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 Adopt | Pass |
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32952
| 2 | 10. | 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. | Re-refer for Recessed Public Hearing | Pass |
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32961
| 1 | 11. | 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. | Re-refer for Recessed Public Hearing | Pass |
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33170
| 1 | 12. | Watermark Annexation | 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" 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. | Adopt | Pass |
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33097
| 1 | 13. | Appeal of Plan Commission Decision on Conditional Use (Legistar #32124) | Appeal | Appeal of Plan Commission Decision on Conditional Use (Legistar #32124) regarding 149 East Wilson Street. | Uphold Decision | Pass |
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33232
| 1 | 14. | 3-18-2014 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 3-4-2014; action 3-18-2014). | Confirm | Pass |
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33389
| 1 | 15. | 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 ente | Resolution | 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 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 2.25 | Pass |
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33407
| 1 | 16. | Nuisance house party ordinance sunset | Ordinance | Amending 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 2.25 | Pass |
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33417
| 1 | 17. | New Operator report | License | Alcohol License Review Committee Report of Operator License Applications 3-18-2014. See attached report for list of operators. | Grant | Pass |
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32963
| 1 | 18. | 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. | Adopt Unanimously | Pass |
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33008
| 1 | 19. | 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 2018 | Resolution | 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 2018. | Adopt | Pass |
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33037
| 1 | 20. | 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. | Resolution | 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. | Adopt | Pass |
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33054
| 1 | 21. | 2014 DOT Bicycle/Pedestrian Safety Grants | Resolution | Authorizing 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 Unanimously | Pass |
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33070
| 1 | 22. | EDD 2014 Budget Amendment Northside Town Center | Resolution | Amending 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 Unanimously | Pass |
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33106
| 1 | 23. | Labor Agreements - Library Unit | Ordinance | Adopting 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. | Adopt | Pass |
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33107
| 1 | 24. | Labor Agreements - Library Pages | Ordinance | Adopting 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. | Adopt | Pass |
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33129
| 1 | 25. | 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 facilita | Resolution | 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 facilitate the redevelopment of the former Royster Clark property and amending the 2014 Engineering - Major Streets Capital Budget. | Adopt Unanimously | Pass |
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33143
| 1 | 26. | 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. | Resolution | 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. | Adopt | Pass |
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33159
| 1 | 27. | Amending the 2014 Budget to return $8,612.97 in unspent grant funds to the Joyce Foundation. | Resolution | Amending 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 Unanimously | Pass |
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33183
| 1 | 28. | Progress Software Maintenance | Resolution | Authorizing 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. | Adopt | Pass |
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33199
| 1 | 29. | Stryker Corporation Contract-ambulances | Resolution | Approving a contract with Stryker Corporation for annual preventive maintenance and service for ambulance cots and power load systems, | Adopt | Pass |
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33205
| 1 | 30. | 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. | Resolution | 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. | Adopt | Pass |
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33213
| 1 | 31. | 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. | Resolution | 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. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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33234
| 1 | 32. | Cemetery manager | Ordinance | Amending 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. | Adopt | Pass |
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33235
| 1 | 33. | 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 position | Resolution | 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 position. | Adopt | Pass |
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33244
| 1 | 34. | EXCESSIVE ASSESSMENT: Doty Street Partners LLC, 505 University Ave. - excessive taxation - $100,751.44. | Claim | EXCESSIVE 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 Attorney | Pass |
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33098
| 1 | 35. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Yahara River Shoreline Repair & Olbrich Canoe Launch. | Resolution | Approving 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 2.25 | Pass |
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33141
| 1 | 36. | 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. | Resolution | 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. | Adopt | Pass |
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33209
| 1 | 37. | 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. | Resolution | 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. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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33212
| 1 | 38. | Awarding Public Works Contract No. 7255, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work. | Resolution | Awarding 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 2.25 | Pass |
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33215
| 1 | 39. | Awarding Public Works Contract No. 7272, Boulevard/ROW Landscaping 2013 - Phase 1. | Resolution | Awarding Public Works Contract No. 7272, Boulevard/ROW Landscaping 2013 - Phase 1. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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33216
| 1 | 40. | Awarding Public Works Contract No. 7280, Boulevard/ROW Landscaping - 2013 - Phase 2. | Resolution | Awarding Public Works Contract No. 7280, Boulevard/ROW Landscaping - 2013 - Phase 2. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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33222
| 1 | 41. | 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. | Resolution | 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. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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33224
| 1 | 42. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Landscape Restoration - 2014. | Resolution | Approving 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 2.25 | Pass |
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33229
| 1 | 43. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for State Street Sidewalk Repairs - 2014. | Resolution | Approving 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 2.25 | Pass |
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33233
| 1 | 44. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2014 Parking Garage Maintenance. | Resolution | Approving 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 2.25 | Pass |
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33237
| 1 | 45. | Declaring the City of Madison's intention to exercise its police powers establishing the High Street Reconstruction Assessment District - 2014. | Resolution | Declaring 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 2.25 | Pass |
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33256
| 1 | 46. | 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. | Resolution | 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 (1st AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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33257
| 1 | 47. | 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. | Resolution | 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 (1st AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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33258
| 1 | 48. | 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 Deve | Resolution | 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 Developer, Private Contract No. 2353 (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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33287
| 1 | 49. | 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. | Resolution | Authorizing 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 2.25 | Pass |
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33374
| 1 | 50. | Tech Bank east | License | Secondhand Article Dealer License
Tech Bank LLC
dba Tech Bank LLC
89 EastTowne Mall
Aldermanic District 17 (Ald. Clausius)
Police Sector 631 | Grant | Pass |
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32995
| 1 | 51. | EXCESSIVE TAXATION: Reinhart Boerner Van Deuren S.C., attorney for Lions Gate, LLC, 5801 Gemini Dr. - excessive taxation - $13,396.00. | Claim | EXCESSIVE TAXATION: Reinhart Boerner Van Deuren S.C., attorney for Lions Gate, LLC, 5801 Gemini Dr. - excessive taxation - $13,396.00. | Deny | Pass |
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32997
| 1 | 52. | EXCESSIVE TAXATION: Demco Inc., 4810 Forest Run Rd. - excessive taxation - $35,027.00. | Claim | EXCESSIVE TAXATION: Demco Inc., 4810 Forest Run Rd. - excessive taxation - $35,027.00. | Deny | Pass |
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32999
| 1 | 53. | UNLAWFUL TAXATION: St. Raphael's Congregation, 204 West Main St. - unlawful taxation - $101,124.60. | Claim | UNLAWFUL TAXATION: St. Raphael's Congregation, 204 West Main St. - unlawful taxation - $101,124.60. | Deny | Pass |
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33099
| 1 | 54. | EXCESSIVE TAXATION: B. Hillbo - excessive taxation - $18,000.00. | Claim | EXCESSIVE TAXATION: B. Hillbo - excessive taxation - $18,000.00. | Deny | Pass |
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33245
| 1 | 55. | UNLAWFUL TAXATION: Mary Ann Drescher for Attic Angel Prairie Point, Inc. - unlawful taxation - $190,662.61. | Claim | UNLAWFUL TAXATION: Mary Ann Drescher for Attic Angel Prairie Point, Inc. - unlawful taxation - $190,662.61. | Deny | Pass |
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32814
| 1 | 56. | Fire Education Material | Charter Ordinance | CHARTER 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 Unanimously | Pass |
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33093
| 2 | 57. | New ordinance introduction | Ordinance | SUBSTITUTE 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. | Adopt | Pass |
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32885
| 1 | 58. | Authorizing Staff to Explore Options for Increasing Revenue for Public Art | Resolution | Authorizing Staff to Explore Options for Increasing Revenue for Public Art. | Adopt | Pass |
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32919
| 1 | 59. | Final Plat - Sugar Maple | Resolution | Approving 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 2.25 | Pass |
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32920
| 1 | 60. | Rev Pre Plat & Fnl Plat - Paragon Place | Resolution | Approving 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 2.25 | Pass |
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32960
| 1 | 61. | 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. | Adopt | Pass |
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33134
| 1 | 62. | 10107 Park Drake Redevelopment District | Resolution | Approving the Redevelopment Plan and District Boundary for the Park / Drake Redevelopment District. | Adopt | Pass |
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32694
| 1 | 63. | Bow hunting | Ordinance | Creating Section 25.25(2)(f) of the Madison General Ordinances to allow bow hunting on private property, subject to certain conditions. | Adopt | Pass |
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32255
| 2 | 64. | Benchmarking | Ordinance | SUBSTITUTE Creating Section 29.047 of the Madison General Ordinances to create an energy benchmarking requirements for certain types of buildings in the City of Madison and amending Sections 1.08(3)(a) and (4) to establish a bail deposit for violation of this requirement that is enforceable by the City Engineer. | Place On File | Pass |
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33090
| 1 | 65. | 2014 Secton 5310 Grant | Resolution | Authorizing 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. | Adopt | Pass |
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33135
| 1 | 66. | 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. | Resolution | 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. | Adopt | Pass |
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33263
| 2 | 67. | Substitute-Genfare Farebox Purchase 2014 | Resolution | SUBSTITUTE-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 |
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26301
| 2 | 68. | Water Meters | Ordinance | SUBSTITUTE 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 File | Pass |
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32949
| 1 | 69. | 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. | Place On File Without Prejudice | Pass |
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33241
| 2 | 70. | Late Night Vending | Ordinance | SUBSTITUTE 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. | Adopt | Pass |
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32827
| 2 | 71. | Buffer zone | Ordinance | SUBSTITUTE 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. | Reconsider | Pass |
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32827
| 2 | | Buffer zone | Ordinance | SUBSTITUTE 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 Substitute | Pass |
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33277
| 1 | 72. | Affirming community support for WisDOT 2014-2018 Transportation Alternatives Program (TAP) grant applications submitted by City Engineering. | Resolution | Affirming community support for WisDOT 2014-2018 Transportation Alternatives Program (TAP) grant applications submitted by City Engineering. (Various ADs) | Adopt | Pass |
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33294
| 1 | 73. | Supporting state and federal efforts to gradually increase the minimum wage to $10.10 per hour. | Resolution | Supporting state and federal efforts to gradually increase the minimum wage to $10.10 per hour. | Adopt | Pass |
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33275
| 1 | 74. | Steve Brown Apartments appeal | Appeal | Appeal of Denial of Certificate of Appropriateness
for New Development
121-127 W. Gilman St.
Aldermanic District 2 (Ald. Zellers) | Referred | |
Action details
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33307
| 1 | 75. | Housing Cooperative-bedroom increase | Ordinance | Amending 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 | |
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33381
| 1 | 76. | City-County Homeless Issues Committee | Ordinance | SUBSTITUTE 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 | |
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33387
| 1 | 77. | Bicycle-sharing facility poster board | Ordinance | Amending 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 | |
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33390
| 1 | 78. | Change zoning of property at 2046-2050 East Johnson Street. | Ordinance | AMENDED 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 | |
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33394
| 1 | 79. | change zoning property located at 617 Segoe Road from NMX District to PD District | Ordinance | Creating 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 | |
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33434
| 1 | 80. | Rezone 2219 Monroe Street and 829-1000 Edgewood College Drive | Ordinance | Creating 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 | |
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33437
| 1 | 81. | Rezoning 300 S. Bedford & 302-304 Dow Court | Ordinance | Creating 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 | |
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33282
| 1 | 82. | Recreating 2 0.5 FTE Administrative Clerk 1s (position #1556 & 4098) as 0.8 FTE Administrative Clerk 1s within the Parks Division budget. | Resolution | Recreating 2 0.5 FTE Administrative Clerk 1s (position #1556 & 4098) as 0.8 FTE Administrative Clerk 1s within the Parks Division budget. | Referred | |
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33293
| 1 | 83. | 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 20 | Resolution | 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 in the amount of $422,846 and amending the 2014 Metro Transit adopted capital budget to authorize its portion of project expenditures. | Referred | |
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33296
| 1 | 84. | 10368 WisDot TLE Yahara Hills Golf Course | Resolution | Authorizing 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 | |
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33297
| 1 | 85. | Adopting the 2015 - 2016 Community Development Program Goals and Objectives as a guide to the CDBG Committee for the development of its funding recommendations. | Resolution | Adopting the 2015 - 2016 Community Development Program Goals and Objectives as a guide to the CDBG Committee for the development of its funding recommendations. | Referred | |
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33354
| 1 | 86. | 3493 Head Start 4th Amendment VOP | Resolution | Authorizing 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 | |
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33358
| 1 | 87. | 10404 Quit Claim Deed AnchorBank Driscoll Dr. | Resolution | Authorizing 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 | |
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33364
| 1 | 88. | Circle B Incorporated contract. | Resolution | Authorizing 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 | |
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33370
| 1 | 89. | Police Academy Early Start Date | Resolution | Authorizing the Police Department to move the start date of its fall Academy from October 6, 2014 to September 15, 2014 | Referred | |
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33371
| 1 | 90. | Transfer Police Training Center Capital Funds to In-Car Video Project | Resolution | Amending 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 Project | Referred | |
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33372
| 1 | 91. | Police Voluntary Handgun Purchase Program | Resolution | Establishing 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 paychecks | Referred | |
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33379
| 1 | 92. | 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. | Resolution | Amending 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 | |
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33382
| 1 | 93. | Authorizing Resolution for Intergovernmental Agreement with the City of Fitchburg relating to providing water service within the City of Fitchburg in the Danville Drive area | Resolution | Authorizing 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 | |
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33384
| 1 | 94. | Glass Free Zone - Revelry | Resolution | Establishing 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 | |
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33385
| 1 | 95. | 2014 Capital East District Contract Extension | Resolution | Authorizing 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 | |
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33404
| 1 | 96. | Approving revised Water Utility Citizen Advisory Process | Resolution | Approving a revised Citizen Advisory Process for the Madison Water Utility (Citywide). | Referred | |
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33403
| 1 | 97. | 10409 TLE Lakeview Water Tower | Resolution | Accepting 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 | |
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33406
| 1 | 98. | Authorizing resolution for Professional Services Agreement with a consultant for the upgrade of Booster Pumping Station 115 | Resolution | SUBSTITUTE: 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 | |
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33408
| 1 | 99. | 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 FoodShare | Resolution | 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 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 | |
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33412
| 1 | 100. | IRS Settlements - Appropriating Funds | Resolution | Authorizing 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 | |
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33416
| 1 | 101. | Authorizing resolution for Wisconsin Water for the World Fundraiser | Resolution | Authorizing 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 | |
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33366
| 1 | 105. | CLAIM: S. Wood, American Family Mutual Insurance Co. for M. Hamilton - property damage - $3,932.26. | Claim | S. Wood, American Family Mutual Insurance Co. for M. Hamilton - property damage - $3,932.26. | Referred | |
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33367
| 1 | 106. | CLAIM: J. Fontana, Farmer's Insurance, for their insured Carol Mcky LLC, regarding claimant A. Carlson - personal injury - amount greater than $1.00. | Claim | NOTICE 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 | |
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33413
| 1 | 109. | CLAIM: A. Bagwell - vehicle damage - $277.00. | Claim | A. Bagwell - vehicle damage - $277.00. | Referred | |
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33238
| 1 | 112. | Authorizing the Mayor and City Clerk to execute a Second Amendment to Definitive Agreement regarding the future branch public library at Grandview Commons. | Resolution | Authorizing the Mayor and City Clerk to execute a Second Amendment to Definitive Agreement regarding the future branch public library at Grandview Commons. | | |
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33292
| 1 | 113. | Urging the FCC to reclassify Broadband Internet Service as a Telecommunications Service and establishing a basis for Net Neutrality. | Resolution | Urging the FCC to reclassify Broadband Internet Service as a Telecommunications Service and establishing a basis for Net Neutrality. | | |
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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. | Resolution | 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. | Refer | |
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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. | Resolution | Recommend cross-sections of North Gammon Road from Tree Lane to Stonefield Road and approving the resurfacing of North Gammon Road in 2014. | Refer | |
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33474
| 1 | | Petition for appeal for Failure to Act | Appeal | Petition for appeal for Failure to Act on two demolition permits 123, 127 W Gilman St. Aldermanic District 2 (Ald. Zellers) | Referred for Public Hearing | |
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