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32101
| 1 | 1. | 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. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
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32564
| 3 | 2. | 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. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
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32797
| 1 | 3. | 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. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
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32826
| 1 | 4. | 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 |
Action details
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Not available
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32952
| 2 | 5. | 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. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
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32961
| 2 | 6. | 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. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
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33227
| 1 | 7. | Lagartos New Licese | License | Public 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 611 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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33228
| 1 | 8. | Two Straws New License | License | Public 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 410 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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33230
| 1 | 9. | Spot Liquor New License | License | Public 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 614 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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33231
| 1 | 10. | World Buffet New License | License | Public 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 124 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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33168
| 1 | 11. | Development Adjacent to Parks | Ordinance | Amending 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 Hearing | Pass |
Action details
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Not available
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33169
| 1 | 12. | Parking exception | Ordinance | Creating 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 Hearing | Pass |
Action details
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Not available
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33171
| 1 | 13. | Rezone 1801 Legacy Lane | Ordinance | Creating 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 Hearing | Pass |
Action details
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Not available
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33172
| 1 | 14. | Rezone 1722 Legacy Lane | Ordinance | Creating 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 Hearing | Pass |
Action details
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33173
| 1 | 15. | Rezone 1721/1723 Southern Ridge Trail | Ordinance | Creating 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 Hearing | Pass |
Action details
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33187
| 1 | 16. | Rezone 1801-1803 Southern Ridge Trail | Ordinance | Creating 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 Hearing | Pass |
Action details
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Not available
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33191
| 1 | 17. | Rezone 1721 Legacy Lane/ 1734 Sawtooth Lane | Ordinance | Creating 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 Hearing | Pass |
Action details
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Not available
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33192
| 1 | 18. | Rezone 1802 Legacy Lane | Ordinance | Creating 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 Hearing | Pass |
Action details
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33193
| 1 | 19. | Rezone 4801 Waukesha Street | Ordinance | Creating 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 Hearing | Pass |
Action details
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33194
| 1 | 20. | Rezone 3302 and 3310 Monroe Street | Ordinance | Creating 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 Hearing | Pass |
Action details
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33195
| 1 | 21. | Rezone 2602 Arbor Drive | Ordinance | Creating 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 Hearing | Pass |
Action details
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33434
| 1 | 22. | 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. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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33437
| 1 | 23. | 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. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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33275
| 1 | 24. | 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) | Uphold Decision | Fail |
Action details
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33474
| 1 | 25. | 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) | Receive and Place On File | Pass |
Action details
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Not available
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33586
| 1 | 26. | 4-8-2014 Alder committee appointments | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm | Pass |
Action details
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Not available
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33588
| 1 | 27. | 4-29-2014 Citizen committee appointments | Appointment | Report 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
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33625
| 1 | 28. | Authorizing outside fundraising in support of a Mayor's Bike Summit - 2015. | Resolution | Authorizing outside fundraising in support of a Mayor's Bike Summit - 2015. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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33664
| 1 | 29. | 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. | Resolution | 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. | Adopt Unanimously | Pass |
Action details
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32795
| 1 | 30. | 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 an | Resolution | 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 antibiotics in livestock production. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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33572
| 1 | 31. | Authorizing the filling of the vacant District 13 Aldermanic seat by Common Council appointment. | Resolution | Authorizing 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 2.25 | Pass |
Action details
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Not available
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33010
| 1 | 32. | Rhythm & Booms Temporary Class B | License | Temporary 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 & Booms | Grant | Pass |
Action details
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Not available
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33328
| 1 | 33. | GMRI COA | License | Change 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) | Grant | Pass |
Action details
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Not available
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33329
| 1 | 34. | Aldi 22 COA | License | Change of Agent
Aldi Inc • Aldi #22 • 8222 Watts Rd
New Agent: Monica Engel
Class A Liquor, Class A Beer
Aldermanic District 9 (Alder Skidmore) | Grant | Pass |
Action details
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Not available
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33330
| 1 | 35. | Hy-Vee Madison #2 COA | License | Change 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) | Grant | Pass |
Action details
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Not available
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33331
| 1 | 36. | A La Brasa COA | License | Change 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) | Grant | Pass |
Action details
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Not available
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33332
| 1 | 37. | Walmart 1138 COA | License | Change 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) | Grant | Pass |
Action details
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Not available
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33333
| 1 | 38. | Market Basket COA | License | Change 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) | Grant | Pass |
Action details
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Not available
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33335
| 1 | 39. | Jalapeno Mexican Grill dba chg | License | Entity 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 officer | Grant | Pass |
Action details
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Not available
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33336
| 1 | 40. | A La Brasa LLC | License | Entity 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 officer | Grant | Pass |
Action details
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Not available
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33338
| 1 | 41. | Tip Top Tap 21+ | License | 21+ 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 500 | Grant | Pass |
Action details
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Not available
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33339
| 1 | 42. | Tip Top Tap premises change | License | Change 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 60 | Grant With Condition(s) | Pass |
Action details
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Not available
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33340
| 1 | 43. | Hy-Vee Madison #2 COLP | License | Change 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) | Grant | Pass |
Action details
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Not available
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33527
| 1 | 44. | Operator Report 4-8-2014 | License | Alcohol License Review Committee Report of Operator License Applications April 8, 2014. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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33238
| 1 | 45. | 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. | Adopt | Pass |
Action details
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Not available
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33282
| 1 | 46. | 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. | Adopt | Pass |
Action details
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Not available
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33354
| 1 | 47. | 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. | Place On File | Pass |
Action details
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Not available
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33364
| 1 | 48. | 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. | Adopt | Pass |
Action details
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Not available
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33370
| 1 | 49. | 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 | Adopt | Pass |
Action details
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Not available
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33371
| 1 | 50. | 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 | Adopt Unanimously | Pass |
Action details
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33372
| 1 | 51. | 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 | Adopt | Pass |
Action details
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Not available
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33385
| 1 | 52. | 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. | Adopt | Pass |
Action details
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33406
| 2 | 53. | 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). | Adopt | Pass |
Action details
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33408
| 1 | 54. | 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. | Adopt Substitute | Pass |
Action details
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33412
| 1 | 55. | 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. | Adopt Unanimously | Pass |
Action details
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33419
| 1 | 56. | 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. | Adopt | Pass |
Action details
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33137
| 1 | 57. | 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. | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of the 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) | Adopt | Pass |
Action details
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33139
| 2 | 58. | SUBSTITUTE Discontinuing/Vacating of a portion of Dow Court. | Resolution | SUBSTITUTE - 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 Hearing | Pass |
Action details
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33223
| 1 | 59. | 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. | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of 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) | Adopt | Pass |
Action details
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33260
| 2 | 60. | Approving Negotiated Agreement to Second Rodefeld Landfill Expansion | Resolution | SUBSTITUTE. 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. | Adopt | Pass |
Action details
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33356
| 1 | 61. | Accepting improvements and assessing benefits for Grandview Commons Phase 8, 10-12 Streetlight Improvement District. (3rd AD) | Resolution | Accepting 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 2.25 | Pass |
Action details
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33357
| 1 | 62. | Accepting improvements and assessing benefits for Hauk Street Streetlight Improvement District. (6th AD) | Resolution | Accepting improvements and assessing benefits for Hauk Street Streetlight Improvement District. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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33358
| 1 | 63. | 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. | Adopt | Pass |
Action details
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33359
| 1 | 64. | Accepting improvements and assessing benefits for O’Brien Court Streetlight Improvement District. (3rd AD) | Resolution | Accepting 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 2.25 | Pass |
Action details
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33373
| 1 | 65. | Awarding Public Works Contract No. 6999, Oakridge Avenue, Ohio Avenue and Miller Avenue Resurfacing Assessment District - 2013. | Resolution | Awarding 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 2.25 | Pass |
Action details
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33376
| 1 | 66. | Awarding Public Works Contract No. 7243, North Henry Street and West Mifflin Street Assessment District - 2014. | Resolution | Awarding 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 2.25 | Pass |
Action details
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33377
| 1 | 67. | Awarding Public Works Contract No. 7244, Utility Replacement with Resurfacing 2014 Assessment District. | Resolution | Awarding Public Works Contract No. 7244, Utility Replacement with Resurfacing 2014 Assessment District. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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33378
| 1 | 68. | Awarding Public Works Contract No. 7266, Tenney Park Concrete Bridge Historic Restoration - 2014. | Resolution | Awarding Public Works Contract No. 7266, Tenney Park Concrete Bridge Historic Restoration - 2014. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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33383
| 1 | 69. | Declaring the City of Madison's intention to exercise its police powers establishing the Pinecrest Drive and Burke Avenue Assessment District - 2014 | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Pinecrest Drive and Burke Avenue Assessment District - 2014 | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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33387
| 1 | 70. | 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. | Adopt | Pass |
Action details
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Not available
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33402
| 1 | 71. | Declaring the City of Madison's intention to exercise its police powers establishing the Lowell Street Alley Reconstruction Assessment District-2014. | Resolution | Declaring 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 2.25 | Pass |
Action details
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Not available
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33405
| 1 | 72. | 2014 Street Tree Assessments | Resolution | Establishing 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 2.25 | Pass |
Action details
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Not available
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33432
| 1 | 73. | 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) | Resolution | 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) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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33433
| 1 | 74. | 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) | Resolution | Approving 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 2.25 | Pass |
Action details
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Not available
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33440
| 1 | 75. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements-2014 | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements-2014 | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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33471
| 1 | 76. | Approving Addendum No. 1 to University Research Park – Pioneer Grading (9th AD) | Resolution | Approving Addendum No. 1 to University Research Park - Pioneer Grading (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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33292
| 1 | 77. | 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. | Adopt | Pass |
Action details
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Not available
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33019
| 1 | 78. | Declaring Madison, Wisconsin a "Welcoming City" for immigrants and newcomers from all over the world. | Resolution | Declaring Madison, Wisconsin a "Welcoming City" for immigrants and newcomers from all over the world. | Adopt | Pass |
Action details
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Not available
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33060
| 1 | 79. | Calling on President Obama to impose moratorium on deportations that separate families from U.S citizen or Dream Act eligible children. | Resolution | Calling on President Obama to impose moratorium on deportations that separate families from U.S citizen or Dream Act eligible children. | Adopt | Pass |
Action details
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Not available
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33502
| 1 | 80. | LTA - 2 month extension | Resolution | Authorizing 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 2.25 | Pass |
Action details
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Not available
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32285
| 1 | 81. | Pre Plat & Fnl Plat - North Addn. to Grandview Commons | Resolution | Approving 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 2.25 | Pass |
Action details
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Not available
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32916
| 1 | 82. | Pre Plat & Final Plat - First Addn to 1000 Oaks | Resolution | Approving 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 2.25 | Pass |
Action details
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Not available
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33456
| 1 | 83. | Pre Plat & Final Plat - Univ. Res. Pk-Pioneer 1st Addn | Resolution | Re-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 2.25 | Pass |
Action details
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Not available
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33077
| 1 | 84. | CSM - 300 S Bedford St/ 302-304 Dow Ct | Resolution | Approving 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 2.25 | Pass |
Action details
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Not available
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33219
| 1 | 85. | CSM - 822-844 John Nolen Dr | Resolution | Approving 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 2.25 | Pass |
Action details
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Not available
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33240
| 1 | 86. | CLAIM: K. Kilboy - vehicle damage - $1,349.14. | Claim | K. Kilboy - vehicle damage - $1,349.14. | Disallow | Pass |
Action details
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Not available
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33366
| 1 | 87. | 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. | Disallow | Pass |
Action details
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Not available
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33404
| 1 | 88. | Approving revised Water Utility Citizen Advisory Process | Resolution | Approving a revised Citizen Advisory Process for the Madison Water Utility (Citywide). | Adopt with the Recommendation(s) | Pass |
Action details
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Not available
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33416
| 1 | 89. | 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). | Adopt | Pass |
Action details
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Not available
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33384
| 1 | 90. | 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. | Adopt | Pass |
Action details
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33444
| 1 | 91. | | Ordinance | Amending 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
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Not available
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33523
| 1 | 92. | Womens Issues Committee | Ordinance | Amending 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
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Not available
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33533
| 1 | 93. | Official map | Ordinance | Amending 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
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Not available
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33534
| 1 | 94. | Automatic adjournment | Ordinance | Renaming 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
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Not available
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33535
| 1 | 95. | Brewpub definition | Ordinance | Amending 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
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Not available
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33559
| 1 | 96. | Building plan compliance | Ordinance | Creating Section 28.186(4) of the Madison General Ordinances to establish a deadline for site and building plan compliance. | Referred | |
Action details
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Not available
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33590
| 1 | 97. | Rezone 501-517 Commerce Drive | Ordinance | Creating 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
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Not available
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33591
| 1 | 98. | Rezone 7102 Highway 12 & 18 | Ordinance | Creating 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 Landfill | Referred | |
Action details
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Not available
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33592
| 1 | 99. | Rezone 403 and 404 Schewe Road | Ordinance | Creating 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 development | Referred | |
Action details
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Not available
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33594
| 1 | 100. | Rezone 6401 American Parkway | Ordinance | Creating 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
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Not available
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33596
| 1 | 101. | Rezone 2304, 2504 and 2507 Winnebago | Ordinance | SUBSTITUTE. 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 buildings | Referred | |
Action details
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Not available
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33597
| 1 | 102. | Rezone 6313 Odana Road | Ordinance | Creating 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 Road | Referred | |
Action details
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Not available
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33484
| 1 | 103. | 2014 MA Waiver | Resolution | Authorizing 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
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Not available
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33489
| 1 | 104. | 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 Mono | Resolution | 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 Monona Terrace operating budget accordingly. | Referred | |
Action details
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Not available
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33490
| 1 | 105. | 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 budge | Resolution | 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 budget accordingly. | Referred | |
Action details
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Not available
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33501
| 1 | 106. | Submitting the appointment of Michael P. May for confirmation of a five-year term as the City Attorney. | Resolution | Submitting the appointment of Michael P. May for confirmation of a five-year term as the City Attorney. | Referred | |
Action details
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Not available
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33506
| 1 | 107. | 2014 Budget Amendment for Route 50 | Resolution | Amending 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
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Not available
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33507
| 1 | 108. | Reclassification of the Electrician (#1785) position at the Water Utility to an Electrician Foreperson; and reallocating the incumbent, Mark Heiss, to the new position | Resolution | Reclassification of the Electrician (#1785) position at the Water Utility to an Electrician Foreperson; and reallocating the incumbent, Mark Heiss, to the new position | Referred | |
Action details
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Not available
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33513
| 1 | 109. | 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 Project | Resolution | 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 Project | Referred | |
Action details
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Not available
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33524
| 1 | 110. | 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. | Resolution | 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. | Referred | |
Action details
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Not available
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33526
| 1 | 111. | Relocation Order for construction of the Hwy 151/Lancaster Water Main Crossing and Booster Station 115 Pipeline Improvements projects. | Resolution | Determining 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 Cle | Referred | |
Action details
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Not available
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33537
| 1 | 112. | Amending the 2014 adopted Parking Utility capital budget to provide additional expenditure authority. | Resolution | Amending 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
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Not available
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33538
| 1 | 113. | 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. | Resolution | 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. | Referred | |
Action details
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Not available
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33557
| 1 | 114. | 10408 Lease - Patio area within East Rail Corridor | Resolution | Authorizing 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
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Not available
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33571
| 1 | 115. | 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. | Resolution | 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. | Referred | |
Action details
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Not available
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33574
| 1 | 116. | Mosaic Ridge Amending Resolution | Resolution | Amending 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 area | Referred | |
Action details
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Not available
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33579
| 1 | 117. | Approving the revised roadway geometry for the CTH M / CTH PD intersection | Resolution | Approving the revised roadway geometry for the CTH M / CTH PD intersection. (1st AD) | Referred | |
Action details
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Not available
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33581
| 1 | 118. | 10384 Arbor Gate Dev TIF Funding Resolution | Resolution | Authorizing 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
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Not available
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33582
| 1 | 119. | 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. | Resolution | 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. | Referred | |
Action details
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Not available
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33583
| 1 | 120. | 2014 Neighborhood Grants | Resolution | Approving 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
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Not available
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33589
| 1 | 121. | 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 on | Resolution | 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 on Energy in the amount of around $29,268. (4th AD) | Referred | |
Action details
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Not available
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33598
| 1 | 122. | 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 administr | Resolution | SUBSTITUTE: 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
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Not available
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33599
| 1 | 123. | 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. | Resolution | 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. | Referred | |
Action details
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Not available
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33600
| 1 | 124. | 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. | Resolution | 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. | Referred | |
Action details
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Not available
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33601
| 1 | 125. | 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 amendi | Resolution | 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 amending the City’s 2014 Adopted Operating Budget as appropriate. | Referred | |
Action details
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33604
| 1 | 126. | Authorizing the extension of funding through the 2015 program year for multiple previously approved 2014 CDD community agency contracts | Resolution | Authorizing the extension of funding through the 2015 program year for multiple previously approved 2014 CDD community agency contracts | Referred | |
Action details
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Not available
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33609
| 1 | 127. | 10315 TID #35 - #38 Donor Plan | Resolution | Approving the Amendment of the Project Plan for Tax Incremental District (TID) #35 (Todd Drive), City of Madison. | Referred | |
Action details
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Not available
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33611
| 1 | 128. | Advance Disbursement of TIF Funds | Resolution | Authorizing 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
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Not available
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33612
| 1 | 129. | IMBD 2014 Bird Celebration | Resolution | Proclaiming May 10, 2014 as International Migratory Bird Day in the City of Madison. | Referred | |
Action details
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Not available
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33613
| 1 | 130. | UW ARB GRANT GRADY TRACT | Resolution | Supporting 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
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Not available
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33615
| 1 | 131. | 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 help | Resolution | 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 help the Division plan for and implement appropriate changes. | Referred | |
Action details
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Not available
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33616
| 1 | 132. | Skate Park Naming Goodman Agreement | Resolution | Authorizing 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
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33618
| 1 | 133. | Brittingham Boats Amendment1 | Resolution | To 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
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33517
| 1 | 134. | GrandStay Suites New License | License | Public 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 633 | Referred for Public Hearing | |
Action details
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Not available
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33518
| 1 | 135. | Cento New License
Cento New License | License | Public 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 Area | Referred for Public Hearing | |
Action details
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Not available
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33519
| 1 | 136. | Edgewater New License | License | Public 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 Area | Referred for Public Hearing | |
Action details
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Not available
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33520
| 1 | 137. | Graduate Madison Lessee New License | License | Public 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 Area | Referred for Public Hearing | |
Action details
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33602
| 1 | 138. | Deon's Class A Beer | License | Public 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 501 | Referred for Public Hearing | |
Action details
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33603
| 1 | 139. | Sabaidee Thailand WI LLC Class B Beer | License | Public 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 601 | Referred for Public Hearing | |
Action details
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33483
| 1 | 143. | CLAIM: G. Bennett - property damage - $75,000.00 | Claim | G. Bennett - property damage - $75,000.00 | Referred | |
Action details
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33487
| 1 | 144. | CLAIM: R. Severson - property damage - $9,298.80. | Claim | R. Severson - property damage - $9,298.80. | Referred | |
Action details
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33530
| 1 | 146. | CLAIM: E. Niblack-Sykes and M. Sykes - property damage - $382.85. | Claim | E. Niblack-Sykes and M. Sykes - property damage - $382.85. | Referred | |
Action details
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33573
| 1 | 147. | CLAIM: E. Gill - vehicle damage - $66.89. | Claim | E. Gill - vehicle damage - $66.89. | Referred | |
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33617
| 1 | 149. | CLAIM: J. McNally, Hausmann-McNally, SC, attorney for T. Willihnganz - personal injury - greater than $1.00. | Claim | J. McNally, Hausmann-McNally, SC, attorney for T. Willihnganz - personal injury - greater than $1.00. | Referred | |
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33454
| 1 | 150. | 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. | | |
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32844
| 1 | 151. | Urban Design District 8 | Ordinance | Amending 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. | Adopt | Pass |
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33150
| 1 | 152. | Setback/stepback requirements | Ordinance | Amending 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. | Adopt | Pass |
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33667
| 1 | | 2014 Operating Amendment EAB Parks | Resolution | SUBSTITUTE - 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. | Refer | Pass |
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33668
| 1 | | 2014 Parks Capital Budget EAB Amendment | Resolution | SUBSTITUTE - 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. | Refer | Pass |
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33695
| 1 | | 10236 Galaxie TIF Loan | Resolution | Authorizing 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). | Refer | Pass |
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33697
| 1 | | Amending Contract for Subdivision Improvements Morgan Plat, Contract 1795. | Resolution | Amending Contract for Subdivision Improvements Morgan Plat, Contract 1795. (17th AD) | Refer | Pass |
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33696
| 1 | | Late Night Vending corrections | Ordinance | Amending Section 9.13(6)(n)4. of the Madison General Ordinances to correct typographical omissions. | Refer to a future Meeting to Adopt | Pass |
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