City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 4/8/2014 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
32101 11.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
32564 32.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
32797 13.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
32826 14.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
32952 25.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
32961 26.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
33227 17.Lagartos New LiceseLicensePublic Hearing - New License Hoops of Dane County Inc • dba Lagartos 802 Atlas Ave • Agent: Dale Beck • Estimated Capacity: 480 Class B Combination Liquor & Beer • 60% alcohol, 40% food Aldermanic District 3 (Alder Cnare) • Police Sector 611Re-refer for Recessed Public HearingPass Action details Not available
33228 18.Two Straws New LicenseLicensePublic Hearing - New License 16 Bars LLC • dba Two Straws 1380 Williamson St • Agent: Joshua Michael Swentzel Estimated Capacity: 50 Class B Combination Liquor & Beer • 80% alcohol, 20% food Aldermanic District 6 (Alder Rummel) • Police Sector 410Re-refer for Recessed Public HearingPass Action details Not available
33230 19.Spot Liquor New LicenseLicensePublic Hearing - New License LBR Northside LLC • dba The Spot Liquor 4521 Cottage Grove Rd • Agent: Larry Ring Class A Liquor, Class A Beer Aldermanic District 16 (Alder DeMarb) • Police Sector 614Grant and Close the Public HearingPass Action details Not available
33231 110.World Buffet New LicenseLicensePublic Hearing - New License Ming Yang Enterprise LLC • dba World Buffet 499 D'onofrio Dr • Agent: James Min Jiang • Estimated Capacity: 300 Class B Beer & Class C Wine • 5% alcohol, 95% food Aldermanic District 9 (Alder Skidmore) • Police Sector 124Grant and Close the Public HearingPass Action details Not available
33168 111.Development Adjacent to ParksOrdinanceAmending Section 28.139(1) of the Madison General Ordinances to change the proximity to a park conditional use review trigger from 200 feet to “immediately adjacent” to the park.Adopt and Close the Public HearingPass Action details Not available
33169 112.Parking exceptionOrdinanceCreating Section 28.084(4)(d) of the Madison General Ordinances to create an exception to the site standards rule in the TE District which prohibits parking between a building and the street for buildings that abut 3 or more streets.Adopt and Close the Public HearingPass Action details Not available
33171 113.Rezone 1801 Legacy LaneOrdinanceCreating Section 28.022 -- 00113 of the Madison General Ordinances to change the zoning of property located at 1801 Legacy Lane, 1st Aldermanic District, from TR-C4 (Traditional Residential - Consistent 4) District to SR-C3 (Suburban Residential - Consistent 3) District to correct a mapping error.Adopt and Close the Public HearingPass Action details Not available
33172 114.Rezone 1722 Legacy LaneOrdinanceCreating Section 28.022 -- 00112 of the Madison General Ordinances to change the zoning of property located at 1722 Legacy Lane, 1st Aldermanic District, from TR-C4 (Traditional Residential - Consistent 4) District to SR-C3 (Suburban Residential - Consistent 3) District to correct a mapping error.Adopt and Close the Public HearingPass Action details Not available
33173 115.Rezone 1721/1723 Southern Ridge TrailOrdinanceCreating Section 28.022 -- 00111 of the Madison General Ordinances to change the zoning of properties located at 1721-1723 Southern Ridge Trail, 1st Aldermanic District, from TR-C4 (Traditional Residential - Consistent 4) District to SR-C3 (Suburban Residential - Consistent 3) District to correct a mapping error.Adopt and Close the Public HearingPass Action details Not available
33187 116.Rezone 1801-1803 Southern Ridge TrailOrdinanceCreating Section 28.022 -- 00108 of the Madison General Ordinances to change the zoning of properties located at 1801-1803 Southern Ridge Trail, 1st Aldermanic District, from TR-C4 (Traditional Residential - Consistent 4) District to SR-C3 (Suburban Residential - Consistent 3) District to correct a mapping error.Adopt and Close the Public HearingPass Action details Not available
33191 117.Rezone 1721 Legacy Lane/ 1734 Sawtooth LaneOrdinanceCreating Section 28.022 -- 00109 of the Madison General Ordinances to change the zoning of property located at 1721 Legacy Lane/1734 Sawtooth Lane, 1st Aldermanic District, from TR-C4 (Traditional Residential - Consistent 4) District to SR-C3 (Suburban Residential - Consistent 3) District to correct a mapping error.Adopt and Close the Public HearingPass Action details Not available
33192 118.Rezone 1802 Legacy LaneOrdinanceCreating Section 28.022 -- 00110 of the Madison General Ordinances to change the zoning of property located at 1802 Legacy Lane, 1st Aldermanic District, from TR-C4 (Traditional Residential - Consistent 4) District to SR-C3 (Suburban Residential - Consistent 3) District to correct a mapping error.Adopt and Close the Public HearingPass Action details Not available
33193 119.Rezone 4801 Waukesha StreetOrdinanceCreating Section 28.022 -- 00105 of the Madison General Ordinances to change the zoning of property located at 4801 Waukesha Street, 11th Aldermanic District, from CN (Conservancy) District to SR-C1 (Suburban Residential - Consistent 1) District to correct a mapping error.Adopt and Close the Public HearingPass Action details Not available
33194 120.Rezone 3302 and 3310 Monroe StreetOrdinanceCreating Section 28.022 -- 00107 of the Madison General Ordinances to change the zoning of properties located at 3302 and 3310 Monroe Street, 13th Aldermanic District, from TSS (Traditional Shopping Street) District to TR-V1 (Traditional Residential - Varied 1) District to correct a mapping error.Adopt and Close the Public HearingPass Action details Not available
33195 121.Rezone 2602 Arbor DriveOrdinanceCreating Section 28.022 -- 00106 of the Madison General Ordinances to change the zoning of property located at 2602 Arbor Drive, 13th Aldermanic District, from TSS (Traditional Shopping Street) District to TR-U1 (Traditional Residential - Urban 1) District to correct a mapping error.Adopt and Close the Public HearingPass Action details Not available
33434 122.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
33437 123.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
33275 124.Steve Brown Apartments appealAppealAppeal of Denial of Certificate of Appropriateness for New Development 121-127 W. Gilman St. Aldermanic District 2 (Ald. Zellers)Uphold DecisionFail Action details Not available
33474 125.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)Receive and Place On FilePass Action details Not available
33586 126.4-8-2014 Alder committee appointmentsAppointmentReport of the Mayor submitting alder committee appointments.ConfirmPass Action details Not available
33588 127.4-29-2014 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 4-8-2014; action 4-29-2014).Refer to a future Meeting to Confirm Pass Action details Not available
33625 128.Authorizing outside fundraising in support of a Mayor's Bike Summit - 2015.ResolutionAuthorizing outside fundraising in support of a Mayor's Bike Summit - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
33664 129.Authorizing the City of Madison to apply to the US Department of Transportation’s TIGER grant program and amending the 2014 Capital Budget to allocate up to $250,000 in matching funds.ResolutionAuthorizing the City of Madison to apply to the US Department of Transportation’s TIGER grant program and amending the 2014 Capital Budget to allocate up to $250,000 in matching funds.Adopt UnanimouslyPass Action details Not available
32795 130.Urging the United States Congress to pass the Preservation of Antibiotics for Medical Treatment Act (PAMTA), H.R. 965, and the Preventing of Antibiotic Resistance Act (PARA), S. 1256 and supporting a statewide and national ban on nontherapeutic uses of anResolutionUrging the United States Congress to pass the Preservation of Antibiotics for Medical Treatment Act (PAMTA), H.R. 965, and the Preventing of Antibiotic Resistance Act (PARA), S. 1256 and supporting a statewide and national ban on nontherapeutic uses of antibiotics in livestock production.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
33572 131.Authorizing the filling of the vacant District 13 Aldermanic seat by Common Council appointment.ResolutionAuthorizing the filling of the vacant District 13 Aldermanic seat by Common Council appointment.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
33010 132.Rhythm & Booms Temporary Class BLicenseTemporary Class B Retailer license concurrent with Street Use Permit Madison Festivals, Inc. Event Location: John Nolen Dr. Event Date: June 28, 2014 Aldermanic Districts 4, 13 & 14 (Alds. Verveer, Ellingson & Strasser) Police District: 300 Rhythm & BoomsGrantPass Action details Not available
33328 133.GMRI COALicenseChange of Agent GMRI Inc • The Olive Garden Italian Restaurant #1300 4320 East Towne Blvd. New Agent: J D Duncan Class B Combination Liquor & Beer Aldermanic District 17 (Alder Clausius)GrantPass Action details Not available
33329 134.Aldi 22 COALicenseChange of Agent Aldi Inc • Aldi #22 • 8222 Watts Rd New Agent: Monica Engel Class A Liquor, Class A Beer Aldermanic District 9 (Alder Skidmore)GrantPass Action details Not available
33330 135.Hy-Vee Madison #2 COALicenseChange of Agent Hy-Vee Inc • Hy-Vee Madison #2 • 675 S Whitney Way New Agent: Carl Haidar Class B Combination Liquor & Beer Aldermanic District 10 (Alder Cheeks)GrantPass Action details Not available
33331 136.A La Brasa COALicenseChange of Agent A La Brasa LLC • A La Brasa Mexican Grill 15 N Broom St New Agent: Jose Zecua Mendez Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer)GrantPass Action details Not available
33332 137.Walmart 1138 COALicenseChange of Agent Wal-Mart Stores East LP • Walmart #1138 7202 Watts Rd New Agent: James Sherman Class A Liquor, Class A Beer Aldermanic District 1 (Alder Subeck)GrantPass Action details Not available
33333 138.Market Basket COALicenseChange of Agent Johnson Market Inc • Market Basket 312 E Mifflin St New Agent: John Johnson Class A Liquor, Class A Beer Aldermanic District 2 (Alder Zellers)GrantPass Action details Not available
33335 139.Jalapeno Mexican Grill dba chgLicenseEntity Reorganization & Business Name Change Jalapeno Mexican Grill, LTD • dba Jalapeno Mexican Grill New dba: Sol Azteca Mexican Grill 1821 S Park St Class B Combination Liquor & Beer Aldermanic District 14 (Alder Strasser) 1 new officerGrantPass Action details Not available
33336 140.A La Brasa LLCLicenseEntity Reorganization A La Brasa LLC • dba A La Brasa Mexican Grill 15 N Broom Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) Remove one officerGrantPass Action details Not available
33338 141.Tip Top Tap 21+License21+ Entertainment License Tip Top Tap Inc • Tip Top Tavern • Capacity: 80 601 North St • Agent: Benjamin Altschul Class B Combination Liquor & Beer • 95% alcohol, 5% food Aldermanic District 12 (Alder Palm) • Police Sector 500GrantPass Action details Not available
33339 142.Tip Top Tap premises changeLicenseChange of Licensed Premise Tip Top Tap Inc • Tip Top Tavern • Capacity: 80 601 North St • Agent: Benjamin Altschul Class B Combination Liquor & Beer • 95% alcohol, 5% food Aldermanic District 12 (Alder Palm) • Police Sector 502 Request to add outdoor patio space, with an additional capacity of 60Grant With Condition(s)Pass Action details Not available
33340 143.Hy-Vee Madison #2 COLPLicenseChange of Licensed Premise Hy-Vee, Inc • Hy-Vee Madison #2 • Capacity: 175 675 S Whitney Way • Agent: Carl Haider Class B Combination Liquor & Beer • 15% alcohol, 75% food Aldermanic District 10 (Alder Cheeks) • Police Sector 107 Request to add patio area for outside dining, add 30 to capacity (outdoor)GrantPass Action details Not available
33527 144.Operator Report 4-8-2014LicenseAlcohol License Review Committee Report of Operator License Applications April 8, 2014. See attached report for list of operators.GrantPass Action details Not available
33238 145.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.AdoptPass Action details Not available
33282 146.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.AdoptPass Action details Not available
33354 147.3493 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.Place On FilePass Action details Not available
33364 148.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.AdoptPass Action details Not available
33370 149.Police Academy Early Start DateResolutionAuthorizing the Police Department to move the start date of its fall Academy from October 6, 2014 to September 15, 2014AdoptPass Action details Not available
33371 150.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 ProjectAdopt UnanimouslyPass Action details Not available
33372 151.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 paychecksAdoptPass Action details Not available
33385 152.2014 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.AdoptPass Action details Not available
33406 253.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).AdoptPass Action details Not available
33408 154.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.Adopt SubstitutePass Action details Not available
33412 155.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.Adopt UnanimouslyPass Action details Not available
33419 156.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.AdoptPass Action details Not available
33137 157.Relocation Order for the acquisition of land interests required for the construction and maintenance of the Irwin A. and Robert D. Goodman Path and on-street bike route from the Capital City path at Marquette Street to the Marsh View path at Highway 30.ResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of the Irwin A. and Robert D. Goodman Path, a new multi-purpose (bicycle and pedestrian) path and on-street bike route from the Capital City path at Marquette Street to the Marsh View path at Highway 30. (6th and 15th AD)AdoptPass Action details Not available
33139 258.SUBSTITUTE Discontinuing/Vacating of a portion of Dow Court.ResolutionSUBSTITUTE - Discontinuing/Vacating of a portion of Dow Court from W. Wilson Street southeasterly to the current southerly terminus, being part of Dow Replat located in the Northwest 1/4 of the Southeast 1/4 of Section 23, Town 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (4th AD)Adopt and Close the Public HearingPass Action details Not available
33223 159.Determining a Public Purpose/Necessity & adopting a Relocation Order for the acquisition of land interests required for the construction & maintenance of public sidewalk improvements along the south side of Mineral Point Road.ResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of public sidewalk improvements along the south side of Mineral Point Road from the existing sidewalk west of the intersection of Big Sky Drive with Mineral Point Road, going west to the West Beltline Highway. (9th AD)AdoptPass Action details Not available
33260 260.Approving Negotiated Agreement to Second Rodefeld Landfill ExpansionResolutionSUBSTITUTE. Approving the Negotiated Agreement Relating to the Second Rodefeld Landfill Expansion, the Sale and Lease of City Owned Land to Dane County, and the Execution of a Landfill Expansion and Solid Waste Agreement with Dane County.AdoptPass Action details Not available
33356 161.Accepting improvements and assessing benefits for Grandview Commons Phase 8, 10-12 Streetlight Improvement District. (3rd AD)ResolutionAccepting improvements and assessing benefits for Grandview Commons Phase 8, 10-12 Streetlight Improvement District. (3rd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
33357 162.Accepting improvements and assessing benefits for Hauk Street Streetlight Improvement District. (6th AD)ResolutionAccepting improvements and assessing benefits for Hauk Street Streetlight Improvement District. (6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
33358 163.10404 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.AdoptPass Action details Not available
33359 164.Accepting improvements and assessing benefits for O’Brien Court Streetlight Improvement District. (3rd AD)ResolutionAccepting improvements and assessing benefits for O’Brien Court Streetlight Improvement District. (3rd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
33373 165.Awarding Public Works Contract No. 6999, Oakridge Avenue, Ohio Avenue and Miller Avenue Resurfacing Assessment District - 2013.ResolutionAwarding Public Works Contract No. 6999, Oakridge Avenue, Ohio Avenue and Miller Avenue Resurfacing Assessment District - 2013.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
33376 166.Awarding Public Works Contract No. 7243, North Henry Street and West Mifflin Street Assessment District - 2014.ResolutionAwarding Public Works Contract No. 7243, North Henry Street and West Mifflin Street Assessment District - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
33377 167.Awarding Public Works Contract No. 7244, Utility Replacement with Resurfacing 2014 Assessment District.ResolutionAwarding Public Works Contract No. 7244, Utility Replacement with Resurfacing 2014 Assessment District.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
33378 168.Awarding Public Works Contract No. 7266, Tenney Park Concrete Bridge Historic Restoration - 2014.ResolutionAwarding Public Works Contract No. 7266, Tenney Park Concrete Bridge Historic Restoration - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
33383 169.Declaring the City of Madison's intention to exercise its police powers establishing the Pinecrest Drive and Burke Avenue Assessment District - 2014ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Pinecrest Drive and Burke Avenue Assessment District - 2014Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
33387 170.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.AdoptPass Action details Not available
33402 171.Declaring the City of Madison's intention to exercise its police powers establishing the Lowell Street Alley Reconstruction Assessment District-2014.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Lowell Street Alley Reconstruction Assessment District-2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
33405 172.2014 Street Tree AssessmentsResolutionEstablishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
33432 173.Approving plans and specifications for public improvements required to serve Phase 8 of the Subdivision known as Eighth Addition to Blackhawk Subdivision and authorizing construction to be undertaken by the Developer, Private Contract No. 2386 (9th AD)ResolutionApproving plans and specifications for public improvements required to serve Phase 8 of the Subdivision known as Eighth Addition to Blackhawk Subdivision and authorizing construction to be undertaken by the Developer, Private Contract No. 2386 (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
33433 174.Approving plans and specifications for public improvements necessary for the project known as 802-854 E. Washington Avenue – The Galaxie and authorizing construction to be undertaken by the Developer, Private Contract No. 2371 (2nd AD)ResolutionApproving plans and specifications for public improvements necessary for the project known as 802-854 E. Washington Avenue - Galaxie. and authorizing construction to be undertaken by the Developer, Private Contract No. 2371 (2nd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
33440 175.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements-2014ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements-2014Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
33471 176.Approving Addendum No. 1 to University Research Park – Pioneer Grading (9th AD)ResolutionApproving Addendum No. 1 to University Research Park - Pioneer Grading (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
33292 177.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.AdoptPass Action details Not available
33019 178.Declaring Madison, Wisconsin a "Welcoming City" for immigrants and newcomers from all over the world.ResolutionDeclaring Madison, Wisconsin a "Welcoming City" for immigrants and newcomers from all over the world.AdoptPass Action details Not available
33060 179.Calling on President Obama to impose moratorium on deportations that separate families from U.S citizen or Dream Act eligible children.ResolutionCalling on President Obama to impose moratorium on deportations that separate families from U.S citizen or Dream Act eligible children.AdoptPass Action details Not available
33502 180.LTA - 2 month extensionResolutionAuthorizing the Metro General Transit Manager to extend the agreement with Badger Bus Lines, Inc. for provision of ADA paratransit services to Metro Transit in a Long-Term Assignment Program through August 31, 2014 (60 days) by executing an additional two (2) month option for services.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32285 181.Pre Plat & Fnl Plat - North Addn. to Grandview CommonsResolutionApproving the preliminary plat and final plat of North Addition to Grandview Commons located at 5899-5901 Milwaukee Street; 3rd Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
32916 182.Pre Plat & Final Plat - First Addn to 1000 OaksResolutionApproving the preliminary plat and final plat of First Addition to 1000 Oaks generally located at 702 South Point Road; 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
33456 183.Pre Plat & Final Plat - Univ. Res. Pk-Pioneer 1st AddnResolutionRe-approving the preliminary plat and final plat of University Research Park-Pioneer First Addition generally located at 1004-1504 S. Pleasant View Road; 1st Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
33077 184.CSM - 300 S Bedford St/ 302-304 Dow CtResolutionApproving a Certified Survey Map of property owned by J. H. Findorff & Son, Inc. generally located at 300 S. Bedford Street and 302-304 Dow Court; 4th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
33219 185.CSM - 822-844 John Nolen DrResolutionApproving a Certified Survey Map of property owned by Madison Boardwalk, LLC located at 822-844 John Nolen Drive; 14th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
33240 186.CLAIM: K. Kilboy - vehicle damage - $1,349.14.ClaimK. Kilboy - vehicle damage - $1,349.14.DisallowPass Action details Not available
33366 187.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.DisallowPass Action details Not available
33404 188.Approving revised Water Utility Citizen Advisory ProcessResolutionApproving a revised Citizen Advisory Process for the Madison Water Utility (Citywide).Adopt with the Recommendation(s)Pass Action details Not available
33416 189.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).AdoptPass Action details Not available
33384 190.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.AdoptPass Action details Not available
33444 191. OrdinanceAmending Section 1.08(4) of the Madison General Ordinances to provide the Humane Officers of the Health Department with enforcement authority for Section 8.40(5).Referred  Action details Not available
33523 192.Womens Issues CommitteeOrdinanceAmending Section 33.27(2)(c) of the Madison General Ordinances to change the name of the Women’s Issues Committee to the Women’s Initiatives Committee.Referred  Action details Not available
33533 193.Official mapOrdinanceAmending Section 16.25(4) of the Madison General Ordinances to update the City of Madison’s Official Map as defined by the current City of Madison corporate boundary legal description on file with the City Engineer, the extraterritorial jurisdiction limits provided by Wis. Stat. § 236.10 (1) (b) 2, and any and all agreements with adjacent towns, villages, cities, or the state.Referred  Action details Not available
33534 194.Automatic adjournmentOrdinanceRenaming Section 2.01(6), creating Section 2.01(7), and renumbering Section 2.01(7) to 2.01(8) of the Madison General Ordinances to establish an automatic adjournment at 11:30 p.m. for Common Council meetings.Referred  Action details Not available
33535 195.Brewpub definitionOrdinanceAmending Sec. 28.211 of the Madison General Ordinances to change the definition of Brewpub in order to allow the manufacture of up to 10,000 barrels of fermented malt beverages per year on premises and to allow the machine-capping of containers.Referred  Action details Not available
33559 196.Building plan complianceOrdinanceCreating Section 28.186(4) of the Madison General Ordinances to establish a deadline for site and building plan compliance.Referred  Action details Not available
33590 197.Rezone 501-517 Commerce DriveOrdinanceCreating Section 28.022 - 00124 and Section 28.022 - 00125 of the Madison General Ordinances to change the zoning of property generally addressed as 501-517 Commerce Drive, 9th Aldermanic District, from A (Agricultural) District and PD (Planned Development) District to Amended PD(GDP-SIP) (Planned Development (General Development Plan - Specific Implementation Plan) District to allow construction of Phase III of All Saints Campus, with 50 age-restricted apartments, 60-unit community based residential facility and common facilities.Referred  Action details Not available
33591 198.Rezone 7102 Highway 12 & 18OrdinanceCreating Section 28.022 - 00126 and 28.022 - 00127 of the Madison General Ordinances to change the zoning of property generally addressed as 7102 US Highway 12 & 18, 16th Aldermanic District, from Temp A (Agricultural) District, CN (Conservancy) District and PD (Planned Development) District to Amended PD (GDP-SIP) (Planned Development (General Development Plan-Specific Implementation Plan) District to allow expansion of the Dane County Rodefeld LandfillReferred  Action details Not available
33592 199.Rezone 403 and 404 Schewe RoadOrdinanceCreating Section 28.022 -- 00119 of the Madison General Ordinances to change the zoning of properties located at 403 and 404 Schewe Road, 9th Aldermanic District, from Temp A (Agricultural) District to SR-C2 (Suburban Residential - Consistent 2) District to provide zoning for future residential developmentReferred  Action details Not available
33594 1100.Rezone 6401 American ParkwayOrdinanceCreating Section 28.022 - 00122 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan, and creating Section 28.022 - 00123 to amend a Planned Development District to approve an Amended Specific Implementation Plan to construct a roof-aging research farm at 6401 American Parkway, 17th Aldermanic District.Referred  Action details Not available
33596 1101.Rezone 2304, 2504 and 2507 WinnebagoOrdinanceSUBSTITUTE. Creating Section 28.022 -- 00120 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan, for properties located at 2340, 2504 and 2507 Winnebago Street - Union Corners, 6th Aldermanic District, to include various medical offices, retail, mixed-use and residential buildingsReferred  Action details Not available
33597 1102.Rezone 6313 Odana RoadOrdinanceCreating Section 28.022 -- 00121 of the Madison General Ordinances to change the zoning of property located at 6313 Odana Road, 19th Aldermanic District, from SE (Suburban Employment) District to CC (Commercial Center) District to allow construction of an addition to a retail building at 6301 Odana RoadReferred  Action details Not available
33484 1103.2014 MA WaiverResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Dane County for the following purposes in the calendar year 2014: (1) providing the Transit Utility with MA Waiver Community Integration Program (CIP) funding; (2) providing Dane County with State 85.20 funding by the Transit Utility for the County’s provision of accessible transportation for persons unable to use the Transit Utility’s paratransit services within its service area.Referred  Action details Not available
33489 1104.Authorizing the Monona Terrace Community and Convention Center Board to accept a sponsorship from Great Dane Pub and Brewing Company, Inc. in the amount of $10,000 to help offset the cost of the 2014 summer concerts at Monona Terrace and amending the MonoResolutionAuthorizing the Monona Terrace Community and Convention Center Board to accept a sponsorship from Great Dane Pub and Brewing Company, Inc. in the amount of $10,000 to help offset the cost of the 2014 summer concerts at Monona Terrace and amending the Monona Terrace operating budget accordingly.Referred  Action details Not available
33490 1105.Authorizing the Monona Terrace Community and Convention Center Board to accept a sponsorship from Mini of Madison in the amount of $5,000 to help offset the cost of the 2014 summer concerts at Monona Terrace and amending the Monona Terrace operating budgeResolutionAuthorizing the Monona Terrace Community and Convention Center Board to accept a sponsorship from Mini of Madison in the amount of $5,000 to help offset the cost of the 2014 summer concerts at Monona Terrace and amending the Monona Terrace operating budget accordingly.Referred  Action details Not available
33501 1106.Submitting the appointment of Michael P. May for confirmation of a five-year term as the City Attorney.ResolutionSubmitting the appointment of Michael P. May for confirmation of a five-year term as the City Attorney.Referred  Action details Not available
33506 1107.2014 Budget Amendment for Route 50ResolutionAmending the Metro Transit 2014 Operating Budget to allow for the increase of service frequency on Route 50 during the last third of 2014.Referred  Action details Not available
33507 1108.Reclassification of the Electrician (#1785) position at the Water Utility to an Electrician Foreperson; and reallocating the incumbent, Mark Heiss, to the new positionResolutionReclassification of the Electrician (#1785) position at the Water Utility to an Electrician Foreperson; and reallocating the incumbent, Mark Heiss, to the new positionReferred  Action details Not available
33513 1109.Authorizing the Mayor and City Clerk to Execute a Contract with AVA Civic Enterprises, Inc. for Extended Project Director Services for the Judge Doyle Square ProjectResolutionAuthorizing the Mayor and City Clerk to Execute a Contract with AVA Civic Enterprises, Inc. for Extended Project Director Services for the Judge Doyle Square ProjectReferred  Action details Not available
33524 1110.Authorizing the Facilities and Sustainability Manger to prepare and release a competitive Request for Proposals (RFP) for financial services for a residential solar loan and to recommend a cooperative agreement for City Council approval.ResolutionAuthorizing the Facilities and Sustainability Manger to prepare and release a competitive Request for Proposals (RFP) for financial services for a residential solar loan and to recommend a cooperative agreement for City Council approval.Referred  Action details Not available
33526 1111.Relocation Order for construction of the Hwy 151/Lancaster Water Main Crossing and Booster Station 115 Pipeline Improvements projects.ResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the City of Madison to obtain the land interests required for the construction of the Hwy 151/Lancaster Water Main Crossing and Booster Station 115 Pipeline Improvements projects. The Hwy 151/Lancaster Water Main Crossing project is located within the Rattman’s Neighborhood Development Plan between Hwy 151 and Eastpark Blvd located in part of the Northwest Quarter of the Southeast Quarter and also located in part of the Southwest Quarter of the Northeast Quarter of Section 22, Township 08 North, Range 10 East, City of Madison, Dane County, Wisconsin. The Booster Station 115 Pipeline Improvements project is located in the Hanson Road Neighborhood Development Plan north of Hayes Road between Portage Road and Interstate 90/94 in part of the Southwest Quarter of the Northwest Quarter and also in part of the Northwest Quarter of the Southwest Quarter of Section 22, Township 08 North, Range 10 East, in the City of Madison and the Town of Burke, Dane County, Wisconsin and the authority of the Mayor and City CleReferred  Action details Not available
33537 1112.Amending the 2014 adopted Parking Utility capital budget to provide additional expenditure authority.ResolutionAmending the 2014 adopted Parking Utility capital budget to provide additional expenditure authority, mainly for electrical system replacement and storm sewer upgrades at State Street Capitol garage, and for other system repairs.Referred  Action details Not available
33538 1113.Recreating the new position of Maintenance Mechanic 1 (#4469), identified in the Library Operating budget in CG15, Range 8, as a Maintenance Mechanic 2 in CG15, Range 9.ResolutionRecreating the new position of Maintenance Mechanic 1 (#4469), identified in the Library Operating budget in CG15, Range 8, as a Maintenance Mechanic 2 in CG15, Range 9.Referred  Action details Not available
33557 1114.10408 Lease - Patio area within East Rail CorridorResolutionAuthorizing the Mayor and City Clerk to execute a lease with Teresa P. Ouabel and Rachid Ouabel for a portion of the City’s East Rail Corridor located adjacent to 2302 Atwood Avenue.Referred  Action details Not available
33571 1115.Approving the provision of up to $100,000 in 2014 Emerging Opportunities Program (EOP) funds to agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated projects.ResolutionApproving the provision of up to $100,000 in 2014 Emerging Opportunities Program (EOP) funds to agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated projects.Referred  Action details Not available
33574 1116.Mosaic Ridge Amending ResolutionResolutionAmending Enactment No. RES-08-00057 and authorizing the Mayor and City Clerk to execute a partial releases of mortgage for CDA-owned lots in the Allied Drive areaReferred  Action details Not available
33579 1117.Approving the revised roadway geometry for the CTH M / CTH PD intersectionResolutionApproving the revised roadway geometry for the CTH M / CTH PD intersection. (1st AD)Referred  Action details Not available
33581 1118.10384 Arbor Gate Dev TIF Funding ResolutionResolutionAuthorizing the Mayor and City Clerk to execute a development agreement to fund a $150,000 Tax Incremental Finance Loan to Arbor Gate Development, LLC to assist in the development of 7,800 square foot child care facility at 2821 Todd Drive in TID #35 (Todd Drive) to be operated by Dane County Parent Council, Inc. and amending capital project No. 30 ("Tid 35 - Todd Drive/West Beltline") of the Planning and Community and Economic Development agency.Referred  Action details Not available
33582 1119.A RESOLUTION granting Special Vending Approvals under MGO 9.13(6)(k) for 2014 Special Events as detailed on the accompanying special event resolution table.ResolutionA RESOLUTION granting Special Vending Approvals under MGO 9.13(6)(k) for 2014 Special Events as detailed on the accompanying special event resolution table.Referred  Action details Not available
33583 1120.2014 Neighborhood GrantsResolutionApproving the 2014 Neighborhood Grant Program recommendations made by the Staff Review Team and authorizing the Planning Division Director, Finance Director and City Attorney to execute grant agreements on behalf of the City.Referred  Action details Not available
33589 1121.Authorizing the Mayor and City Clerk to enter into an Incentive Agreement with Focus on Energy for the Fire Administration Office Building Tenant Improvements and Fire Station No. 1 Remodel design assistance program and accepting incentives from Focus onResolutionAuthorizing the Mayor and City Clerk to enter into an Incentive Agreement with Focus on Energy for the Fire Administration Office Building Tenant Improvements and Fire Station No. 1 Remodel design assistance program and accepting incentives from Focus on Energy in the amount of around $29,268. (4th AD)Referred  Action details Not available
33598 1122.Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administrResolutionSUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Short Eliot Hendrickson, Inc. (SEH) for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, and bidding, and construction administration for the design and construction of Unit Well 31 including an iron and manganese filtration plant and an equipment storage facility at 4901 Tradewinds Parkway (16th AD).Referred  Action details Not available
33599 1123.Authorizing the City to execute a service contract for a 1 year term of service provided by Hiebing Inc. for marketing and advertising of Monona Terrace Community and Convention Center.ResolutionAuthorizing the City to execute a service contract for a 1 year term of service provided by Hiebing Inc. for marketing and advertising of Monona Terrace Community and Convention Center.Referred  Action details Not available
33600 1124.Authorizing the City to execute a Steam Energy Utility Service contract for a 10 year term of service provided by the State of Wisconsin Department of Administration.ResolutionAuthorizing the City to execute a Steam Energy Utility Service contract for a 10 year term of service provided by the State of Wisconsin Department of Administration.Referred  Action details Not available
33601 1125.Approving the provision of up to $52,500 for the Madison Municipal Government Youth Internship program to two intermediary agencies, authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the program, and amendiResolutionApproving the provision of up to $52,500 for the Madison Municipal Government Youth Internship program to two intermediary agencies, authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the program, and amending the City’s 2014 Adopted Operating Budget as appropriate.Referred  Action details Not available
33604 1126.Authorizing the extension of funding through the 2015 program year for multiple previously approved 2014 CDD community agency contractsResolutionAuthorizing the extension of funding through the 2015 program year for multiple previously approved 2014 CDD community agency contractsReferred  Action details Not available
33609 1127.10315 TID #35 - #38 Donor PlanResolutionApproving the Amendment of the Project Plan for Tax Incremental District (TID) #35 (Todd Drive), City of Madison.Referred  Action details Not available
33611 1128.Advance Disbursement of TIF FundsResolutionAuthorizing an advance disbursement of tax increment cash balances in TID 25 to redeem the 2000 Block 89 Redevelopment Lease Revenue Refunding Bonds and authorizing the Mayor and City Clerk to execute all documents necessary to facilitate such redemption and conveyance of the second phase of the Block 89 parking ramp from the City and CDA to Block 89 Parking Limited Partnership.Referred  Action details Not available
33612 1129.IMBD 2014 Bird CelebrationResolutionProclaiming May 10, 2014 as International Migratory Bird Day in the City of Madison.Referred  Action details Not available
33613 1130.UW ARB GRANT GRADY TRACTResolutionSupporting the grant application by the University of Wisconsin Foundation to the Dane County Partners for Recreation and Conservation Program grant for land management improvements on Grady Tract of the University of Wisconsin-Madison Arboretum property.Referred  Action details Not available
33615 1131.SUBSTITUTE Authorizing [a vendor to be identified by April 14, 2014] Forward Community Investments to undertake an evaluation of the Community Development Division’s funding allocation processes, formulate recommendations for their improvement, and helpResolutionSUBSTITUTE Authorizing [a vendor to be identified by April 14, 2014] Forward Community Investments to undertake an evaluation of the Community Development Division’s funding allocation processes, formulate recommendations for their improvement, and help the Division plan for and implement appropriate changes.Referred  Action details Not available
33616 1132.Skate Park Naming Goodman AgreementResolutionAuthorizing the Mayor and City Clerk to enter into a gift and naming right agreement with the Irwin A. and Robert D. Goodman Foundation for the Skate Park at Central Park. (6th AD)Referred  Action details Not available
33618 1133.Brittingham Boats Amendment1ResolutionTo authorize the Mayor and City Clerk to enter into Amendment #1 to the Operating Agreement between the City of Madison and Brittingham Boats, Inc. covering boat rental and concession operations utilizing certain lands and buildings at Brittingham Park and Olin Park for an eight year period. (ADs 4 & 13).Referred  Action details Not available
33517 1134.GrandStay Suites New LicenseLicensePublic Hearing - New License 10 High Crossing LLC • dba GrandStay Residential Suites 5317 High Crossing Blvd • Agent: Samuel Russo • Estimated Capacity: 250 Class B Beer & Class C Wine • 2% alcohol, 0% food, 98% other Aldermanic District 17 (Alder Clausius) • Police Sector 633Referred for Public Hearing  Action details Not available
33518 1135.Cento New License Cento New LicenseLicensePublic Hearing - New License Cento Restaurant LLC • dba Cento 122 W Mifflin St • Agent: Michael Pruett • Estimated Capacity: 202 Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 4 (Alder Verveer) • Police Sector 405 • Density AreaReferred for Public Hearing  Action details Not available
33519 1136.Edgewater New LicenseLicensePublic Hearing - New License Edgewater Management Company LLC • dba The Edgewater 1001 Wisconsin Pl • Agent: Ronald Morin • Estimated Capacity: 6000 Class B Combination Liquor & Beer • 15% alcohol, 25% food, 60% other Aldermanic District 2 (Alder Zellers) • Police Sector 400 • Density AreaReferred for Public Hearing  Action details Not available
33520 1137.Graduate Madison Lessee New LicenseLicensePublic Hearing - New License Graduate Madison Lessee LLC • dba Varsity Club/Chancellor's Club 601 Langdon St • Agent: William Wellman • Estimated Capacity: 58 Class B Combination Liquor & Beer • 1.6% alcohol, 0.1% food, 98.3% other Aldermanic District 8 (Alder Resnick) • Police Sector 403 • Density AreaReferred for Public Hearing  Action details Not available
33602 1138.Deon's Class A BeerLicensePublic Hearing - New License Madison Petroleum LLC • dba Deon's 2301 Commercial Ave • Agent: Harminder Basra Class A Beer Aldermanic District 12 (Alder Palm) • Police Sector 501Referred for Public Hearing  Action details Not available
33603 1139.Sabaidee Thailand WI LLC Class B BeerLicensePublic Hearing - New License Sabaidee Thailand WI LLC • dba Monsoon Siam 2 2045 Atwood Ave • Agent: Dutdao Wonglaka • Estimated Capacity: 60 Class B Beer, Class C Wine • 15% alcohol, 80% food, 5% other Aldermanic District 6 (Alder Rummel) • Police Sector 601Referred for Public Hearing  Action details Not available
33483 1143.CLAIM: G. Bennett - property damage - $75,000.00ClaimG. Bennett - property damage - $75,000.00Referred  Action details Not available
33487 1144.CLAIM: R. Severson - property damage - $9,298.80.ClaimR. Severson - property damage - $9,298.80.Referred  Action details Not available
33530 1146.CLAIM: E. Niblack-Sykes and M. Sykes - property damage - $382.85.ClaimE. Niblack-Sykes and M. Sykes - property damage - $382.85.Referred  Action details Not available
33573 1147.CLAIM: E. Gill - vehicle damage - $66.89.ClaimE. Gill - vehicle damage - $66.89.Referred  Action details Not available
33617 1149.CLAIM: J. McNally, Hausmann-McNally, SC, attorney for T. Willihnganz - personal injury - greater than $1.00.ClaimJ. McNally, Hausmann-McNally, SC, attorney for T. Willihnganz - personal injury - greater than $1.00.Referred  Action details Not available
33454 1150.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.   Action details Not available
32844 1151.Urban Design District 8OrdinanceAmending Sections 33.24(15)(c), 33.24(15)(e)3., and 33.24(15)(e)12.b. of the Madison General Ordinances to amend the regulations in Urban Design District 8 to increase the maximum building height from 8 to 10 stories, and to allow up to four (4) bonus stories on up to fifteen percent (15%) of the area of Block 3b.AdoptPass Action details Not available
33150 1152.Setback/stepback requirementsOrdinanceAmending Sections 33.24(15)(e)2.a.i.and 33.24(15)(e)3. of the Madison General Ordinances to allow flexibility in the building setback and upper level building stepback requirements in Urban Design District 8.AdoptPass Action details Not available
33667 1 2014 Operating Amendment EAB ParksResolutionSUBSTITUTE - BY TITLE ONLY - Amending the Parks Division and Street Division capital and operating budgets to provide addiitonal resources for Emerald Ash Borer mitigation for terrace trees. Amending the 2014 Parks Division Operating Budget by appropriating $365,000 from the Contigent Reserve to provide additional resources for Emerald Ash Borer mitigation.ReferPass Action details Not available
33668 1 2014 Parks Capital Budget EAB AmendmentResolutionSUBSTITUTE - BY TITLE ONLY - Amending the Parks Division capital and operating budgets to provide additional resources for replacement of ash trees in City parks. Amending the 2014 Parks Division Capital Budget to provide additional resources for replacement of ash trees in City parks.ReferPass Action details Not available
33695 1 10236 Galaxie TIF LoanResolutionAuthorizing the Mayor and City Clerk to execute a development agreement to fund a $4,417,000 Tax Incremental Finance Loan to The Gebhardt Galaxie, LLC to assist in the development of a housing and commercial redevelopment project located at the north 800 Block of East Washington Avenue in TID #36 (Capitol Gateway).ReferPass Action details Not available
33697 1 Amending Contract for Subdivision Improvements Morgan Plat, Contract 1795.ResolutionAmending Contract for Subdivision Improvements Morgan Plat, Contract 1795. (17th AD)ReferPass Action details Not available
33696 1 Late Night Vending correctionsOrdinanceAmending Section 9.13(6)(n)4. of the Madison General Ordinances to correct typographical omissions.Refer to a future Meeting to AdoptPass Action details Not available