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32826
| 2 | 1. | 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. | Adopt Substitute | Pass |
Action details
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Not available
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33845
| 1 | 2. | Rezone 504 West Main Street | Ordinance | Creating Section 28.022 - 00128 of the Madison General Ordinances to change the zoning of property located at 504 West Main Street, 4th Aldermanic District, from DR-2 (Downtown Residential 2) District to UMX (Urban Mixed Use) District to construct a mixed-use building at 502 and 504 West Main Street containing 3,200 square feet of retail space and 18 apartments. | Re-refer | Pass |
Action details
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Not available
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33845
| 1 | | Rezone 504 West Main Street | Ordinance | Creating Section 28.022 - 00128 of the Madison General Ordinances to change the zoning of property located at 504 West Main Street, 4th Aldermanic District, from DR-2 (Downtown Residential 2) District to UMX (Urban Mixed Use) District to construct a mixed-use building at 502 and 504 West Main Street containing 3,200 square feet of retail space and 18 apartments. | Adopt with the Recommendation(s) and Close the Public Hearing | Pass |
Action details
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Not available
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34126
| 1 | 3. | Kwik Trip New License | License | Public Hearing - New License
Kwik Trip Inc • dba Kwik Trip 268
1421 Monroe St • Agent: Alexander Abel
Class A Beer & Class A Liquor
Aldermanic District 5 (Alder Bidar-Sielaff) • Police Sector 402 | Grant With Amended Condition(s) | Pass |
Action details
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Not available
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34126
| 1 | | Kwik Trip New License | License | Public Hearing - New License
Kwik Trip Inc • dba Kwik Trip 268
1421 Monroe St • Agent: Alexander Abel
Class A Beer & Class A Liquor
Aldermanic District 5 (Alder Bidar-Sielaff) • Police Sector 402 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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34299
| 1 | 4. | Red Lobster #0377 | License | Public Hearing - New License
Red Lobster Hospitality LLC • dba Red Lobster #0377
4502 East Towne Blvd • Agent: Salvatore Minetta • Estimated Capacity: 243
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Aldermanic District 17 (Alder Clausius) • Police Sector 631 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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34301
| 1 | 5. | Henry Vilas Park Zoological Society | License | Public Hearing - New License
Henry Vilas Park Zoological Society • dba Henry Vilas Park Zoological Society
606 S Randall Ave • Agent: Sarah Murphy • Estimated Capacity: 400
Class B Beer, Class C Wine • 2% alcohol, 98% food
Aldermanic District 13 (Alder Dailey) • Police Sector 303 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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34302
| 1 | 6. | Compass Group USA | License | Public Hearing - New License
Compass Group USA • dba Edgewood College Dining Services or Chartwells
1000 Edgewood College Drive • Agent: Stephanie Durkin
Estimated Capacity: 2925
Class B Combination Liquor & Beer • 1% alcohol, 99% food
Aldermanic District 13 (Alder Dailey) • Police Sector 302 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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34303
| 1 | 7. | Millpond Corporation | License | Public Hearing - New License
Millpond Corporation • dba Millpond BP
6410 Millpond Rd • Agent: Didar Singh
Class A Liquor, Class A Beer
Aldermanic District 16 (Alder De Marb) • Police Sector 621 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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34182
| 1 | 8. | Grandview Commons Town Center | Ordinance | Creating Section 28.022 - 00132 of the Madison General Ordinances to amend the Planned Development District - General Development Plan for Grandview Commons Town Center to expand the list of potential future uses of Lot 649; 6004 Gemini Drive, 3rd Aldermanic District. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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34267
| 1 | 9. | Farmers' market | Ordinance | Amending Section 28.091 of the Madison General Ordinances to permit farmer’s markets in the Parks and Recreation Districts. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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34012
| 1 | 10. | Discontinuing/Vacating of a portion of Clymer Pl, an alley, from the existing east ROW of N Mills St to the W ROW of N Brooks St, being part of University Addition to Madison located in the SW 1/4 of the NW 1/4 of Sect 23, T7NR9E. | Resolution | Discontinuing/Vacating of a portion of Clymer Place, an alley, from the existing east right-of-way of North Mills Street to the west right-of-way of North Brooks Street, being part of University Addition to Madison located in the Southwest 1/4 of the Northwest 1/4 of Section 23, Town 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (8th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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34425
| 1 | 11. | Approving Schedule of Assessments for Central Park Phase IB Sidewalk Assessment District | Resolution | Approving Schedule of Assessments for Central Park Phase IB Sidewalk Assessment District. (6th 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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34349
| 1 | 12. | 7-1-2014 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 6-17-2014; action 7-1-2014). | Confirm | Pass |
Action details
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Not available
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34596
| 1 | 13. | 7-15-2014 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 7-1-2014; action 7-15-2014). | Refer | Pass |
Action details
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Not available
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34448
| 1 | 14. | Automatic fire sprinklers | Ordinance | Creating Section 34.903(4) of the Madison General Ordinances to require existing buildings to have automatic fire sprinklers installed by January 1, 2025. | Place On File Without Prejudice | Pass |
Action details
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Not available
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34287
| 1 | 15. | Growler | Ordinance | Amending 38.03(2)(a) of the Madison General Ordinances to remove the requirement that fermented malt beverages in hand-capped or sealed containers must be manufactured on the premises. | Adopt | Pass |
Action details
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Not available
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34408
| 1 | 16. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Madison Museum of Contemporary Art
Event Location: Around Capitol Square
Event Date: 7/12/2014 - 7/13/2014
Aldermanic District: 4 (Ald. Verveer)
Police District: 405
Event: Art Fair on the Square | Grant | Pass |
Action details
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Not available
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34409
| 1 | 17. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Children's Voice Inc
Event Location: Olbrich Park
Event Date: 9/13/2014
Aldermanic District: 6 (Ald. Rummel)
Police District: 602
Event: Madison Garden Marathon 4 mile Run/Walk | Grant | Pass |
Action details
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Not available
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34410
| 1 | 18. | | License | Change of Agent
VFW, Lt. Marion C Cranefield • VFW Memorial Hall • 133 E Lakeside St
New Agent: Ray W. Trent
Class B Combination Liquor & Beer
Aldermanic District 13 (Alder Dailey) | Grant | Pass |
Action details
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Not available
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34411
| 1 | 19. | | License | Change of Agent
Next Door Brewing LLC • Next Door Brewing Company • 2469 Atwood Ave
New Agent: Peter W. Stebbins, Jr
Class B Combination Liquor & Beer
Aldermanic District 6 (Alder Rummel) | Grant | Pass |
Action details
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Not available
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34412
| 1 | 20. | | License | Change of Agent
Naples 15 LLC • Naples 15 • 15 N Butler St
New Agent: Salvatore DiScala
Class B Combination Liquor & Beer
Aldermanic District 2 (Alder Zellers) | Grant | Pass |
Action details
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Not available
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34414
| 1 | 21. | | License | Entity Reorganization
Bon Appetit Catering LLP • Bon Appetit Cafe & Catering
805 Williamson St
Class B Beer & Class C Wine
Aldermanic District 6 (Alder Rummel)
1 new officer
1 officer to be removed | Grant | Pass |
Action details
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Not available
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34415
| 1 | 22. | | License | Entity Reorganization
Barriques LLC • Barriques
1825 Monroe St
Class B Combination Liquor & Beer
Aldermanic District 13 (Alder Dailey)
1 new officer
2 officers being removed | Grant | Pass |
Action details
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Not available
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34416
| 1 | 23. | | License | Entity Reorganization
125 Quinn LLC • Barriques
127 W Washington Ave
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer)
1 new officer
2 officers being removed | Grant | Pass |
Action details
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Not available
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34417
| 1 | 24. | | License | Entity Reorganization
8410 Venden LLC • Barriques
8410 Old Sauk Rd
Class B Combination Liquor & Beer
Aldermanic District 9 (Alder Skidmore)
1 new officer
2 officers being removed | Grant | Pass |
Action details
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Not available
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34418
| 1 | 25. | | License | Change of Licensed Premise
T & M Ventures Inc • Ancora Coffee & Tea • Capacity:57
112 King St • Agent: Tori Mitchell
Class B Combination Liquor & Beer • 5% alcohol, 95% food
Aldermanic District 4 (Alder Verveer) • Police Sector 406
Request to add 14 chairs in the outdoor fenced patio area. | Grant | Pass |
Action details
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Not available
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34420
| 1 | 26. | | License | Change of Licensed Premise
Elks Lodge 410 • Madison Elks Lodge • Capacity:
711 Jenifer St • Agent: Julianna Clerkin
Class B Combination Liquor & Beer • 25% alcohol, 75% food
Aldermanic District 6 (Alder Rummel) • Police Sector 408
Request to serve alcohol on ground on lake side of building, 12,000sq ft. | Grant With Condition(s) | Pass |
Action details
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Not available
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34421
| 1 | 27. | | License | Change of Licensed Premise
Las Islas Del Mar LLC • Las Islas Del Mar • Capacity: Indoor-90, Outdoor-28
5696 Monona Dr • Agent: Diego Valdivia
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 16 (Alder Johnson) • Police Sector 616
Request to serve alcohol in outdoor seating. | Grant | Pass |
Action details
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Not available
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34422
| 1 | 28. | | License | Change of Licensed Premise
Jalapeno Mexican Grill, LTD • Sol Azteca Fusion Grill • Capacity: Indoor-120, Proposed Outdoor-40
1821 S Park St • Agent: Vilma M. Rodriguez-Morales
Class B Combination Liquor & Beer • 15% alcohol, 85% food
Aldermanic District 14 (Alder Strasser) • Police Sector 310
Request serve alcohol on outdoor patio in front of the building (20 seats) and on the side of the building (20 seats). | Grant | Pass |
Action details
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Not available
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34423
| 1 | 29. | | License | Change of Licensed Premise
MMJ, Inc • Players Sports Bar • Capacity: 99
2013 Winnebago St • Agent: Marilyn Guess
Class B Combination Liquor & Beer • 80% alcohol, 20% food
Aldermanic District 6 (Alder Rummel) • Police Sector 410
Request to serve alcohol on Atwood Ave for Atwood Fest. | Place On File Without Prejudice | Pass |
Action details
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Not available
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34424
| 1 | 30. | | License | 21+ Entertainment License
Uno's Concepts of Madison, Inc • Pizzeria Uno • Capacity: 199
7601 Mineral Point Rd • Agent: Thomas G. Beach
Class B Combination Liquor & Beer • 15% alcohol, 85% food
Aldermanic District 9 (Alder Skidmore) • Police Sector 124 | Grant | Pass |
Action details
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Not available
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34444
| 1 | 31. | Lee Wilson Operator Appearance | License | Operator License Application
Lee Wilson | Grant | Pass |
Action details
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Not available
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34489
| 1 | 32. | | License | Change of Agent
LQ Management LLC • LaQuinta Inn & Suites • 5217 E Terrace Dr
New Agent: Rita LaShander Jefferson
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Clausius) | Grant | Pass |
Action details
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Not available
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34492
| 1 | 33. | Bret Linton invited | License | Operator License Application
Bret Linton | Grant | Pass |
Action details
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Not available
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31902
| 1 | 34. | BY TITLE ONLY - Amending 2013 budget to provide a grant of $150,000 from TID 35 for building improvements to 2821 Todd Drive | Resolution | BY TITLE ONLY - Amending 2013 budget to provide a grant of $150,000 from TID 35 for building improvements to 2821 Todd Drive | Place On File | Pass |
Action details
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Not available
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34282
| 1 | 35. | Disposition Process - 800 South E Washington Ave (Don Miller) | Resolution | Adopting a process for disposition of property on the south side of 800 East Washington Ave | Adopt | Pass |
Action details
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Not available
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34304
| 1 | 36. | Authorizing the Mayor and City Clerk to contract with Baker Tilley to prepare a fiscal analysis and business plan for a biodigester. | Resolution | Authorizing the Mayor and City Clerk to contract with Baker Tilley to prepare a fiscal analysis and business plan for a biodigester. | Adopt | Pass |
Action details
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Not available
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34344
| 1 | 37. | Authorizing the Mayor and City Clerk to enter into an agreement with Destree Design Architects, Inc to provide professional architectural and engineering design services for CCB City Channel Remodel in the amount of $55,920. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Destree Design Architects, Inc to provide professional architectural and engineering design services for CCB City Channel Remodel in the amount of $55,920. | Adopt | Pass |
Action details
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Not available
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34376
| 1 | 38. | Madison Public Library Foundation - Amendment to Agreement | Resolution | Authorizing the Mayor and City Clerk to execute an amendment to the agreement with the Madison Public Library Foundation, Inc. regarding capital campaign contributions for the Central Library | Adopt | Pass |
Action details
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Not available
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34379
| 1 | 39. | Authorizing the Streets Division to extend the contract for recycling processing with Pellitteri Waste Systems until December 31, 2021 as allowed under the current contract. | Resolution | Authorizing the Streets Division to extend the contract for recycling processing with Pellitteri Waste Systems until December 31, 2021 as allowed under the current contract. | Adopt | Pass |
Action details
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Not available
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34383
| 1 | 40. | Fire HazMat monitor | Resolution | Approving the purchase of a Smiths Detection System Haz Mat monitor. | Adopt | Pass |
Action details
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Not available
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34436
| 1 | 41. | 2014 COPS Hiring Grant ($375,000) for 3 Officers for a Community Policing Outreach Unit | Resolution | Authorizing the Madison Police Department to apply for and accept a FY2014 COPS Hiring grant of $375,000 for the purpose of hiring three police officers for a new Community Policing Outreach Unit to reduce arrest racial disparity and improve trust and perception of fairness through procedural justice, community outreach and problem solving, especially involving youth of color | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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34437
| 1 | 42. | 2014 COPS Community Policing Development Grant $100,000 | Resolution | Authorizing the Madison Police Department to apply for and accept a FY2014 COPS Community Policing Development grant of $100,000 for the purpose of enhancing community policing outreach through expanded youth programming and hiring a civilian community resources coordinator to reduce arrest racial disparity and improve trust and perception of fairness through partnerships, organizational transformation and problem solving | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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34450
| 1 | 43. | Transfer Training Center funds to Midtown | Resolution | Amending the 2014 Capital Budget to transfer up to $220,000 in GO borrowing proceeds from the Police Department Training Facility Project to the Midtown District Station Project. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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34458
| 2 | 44. | SUBSTITUTE Approving an additional $5,000 in funding for MMGYIP for additional CDD & DCR youth interns, amending those agency budgets, and approving a revised funding/internship allocation between BGCDC and YSOSW. | Resolution | SUBSTITUTE Approving the provision of additional funds for the Madison Municipal Government Wanda Fullmore Madison Youth Internship Program to place an additional youth intern with each of two City agencies; amending those agencies’ 2014 operating budgets as appropriate; approving the revised funding and internship allocations between the two nonprofits implementing the program; and authorizing the Mayor and the City Clerk to enter into any necessary contract amendments or other agreements with the designated nonprofits. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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33849
| 1 | 45. | Accepting the Near Westside Neighborhoods and University Avenue Transportation Study and the goals, and recommendations therein. | Resolution | Accepting the Near Westside Neighborhoods and University Avenue Transportation Study and the goals, and recommendations therein. | Adopt | Pass |
Action details
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Not available
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34429
| 1 | 46. | Amending Resolution RES-12-00419, File Number 26321, Declaring the City of Madison's intention to exercise its police powers establishing the Central Park Phase IB Sidewalk Assessment District. | Resolution | Amending Resolution RES-12-00419, File Number 26321, Declaring the City of Madison's intention to exercise its police powers establishing the Central Park Phase IB Sidewalk Assessment District. (6th 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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34431
| 1 | 47. | Ordering Property Owners to Replace Substandard/Defective Sidewalks | Resolution | Ordering Property Owners to Replace Substandard/Defective Sidewalks. (4th, 6th, 8th, 15th, & 16th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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34432
| 1 | 48. | 10472 TLE 109 S First Street Bike & Ped Path | Resolution | Authorizing the execution of a Temporary Limited Easement Agreement for Construction and Restoration Purposes with Atwood Courtyard, LLC for an easement within a portion of the unimproved bicycle and pedestrian path located at 109 South First Street. | Adopt | Pass |
Action details
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Not available
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34440
| 1 | 49. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Theresa Terrace Neighborhood Center. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Theresa Terrace Neighborhood Center. (20th 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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34445
| 1 | 50. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for East Washington Avenue Median Replanting - 2014 South. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for East Washington Avenue Median Replanting - 2014 South. | 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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34446
| 1 | 51. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for East Washington Avenue Median Replanting - 2014 - North. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for East Washington Avenue Median Replanting - 2014 - North. (20th 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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34451
| 1 | 52. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Yahara Hills Facility Improvements. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Yahara Hills Facility Improvements. (16th 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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34452
| 1 | 53. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station #3 Roof Replacement. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station #3 Roof Replacement. (6th 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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34453
| 1 | 54. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station #4 Patio Addition. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station #4 Patio Addition. (5th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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34460
| 1 | 55. | Awarding Public Works Contract No. 7251, South Point Road Assessment District - 2014. | Resolution | Awarding Public Works Contract No. 7251, South Point Road 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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34463
| 1 | 56. | Awarding Public Works Contract No. 7319, Highland Manor Storm Shelter (Site Grading Component). | Resolution | Awarding Public Works Contract No. 7319, Highland Manor Storm Shelter (Site Grading Component). | 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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34467
| 1 | 57. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for John Nolen Path Reconstruction. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for John Nolen Path Reconstruction. | 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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34493
| 1 | 58. | Approving plans and specifications for public improvements required to serve the White Oaks Subdivision and authorizing construction to be undertaken by the Developer, Private Contract No. 2384. | Resolution | Approving plans and specifications for public improvements required to serve the White Oaks Subdivision and authorizing construction to be undertaken by the Developer, Private Contract No. 2384. (20th 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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34574
| 1 | 59. | June ordinance revision | Ordinance | Adopting and confirming Revision No. 287 of the Madison General Ordinances as of June 15, 2014 to incorporate the changes pursuant to Wis. Stat. § 66.0103. | 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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34572
| 1 | 60. | New Operators | License | Alcohol License Review Committee Report of Operator License Applications July 1, 2014. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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34625
| 1 | 61. | Gold Into Cash Precious Metals License | License | Secondhand Precious Metals License
Gold Into Cash Inc.
Gold Into Cash
3868G E. Washington Ave.
Aldermanic District 17 (Ald. Clausius)
Police Sector 516 | Grant | Pass |
Action details
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Not available
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34310
| 1 | 62. | Committee on Employee Relations | Ordinance | Creating Section 33.10 of the Madison General Ordinances establishing the Committee on Employee Relations. | Adopt | Pass |
Action details
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Not available
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34311
| 1 | 63. | Establishing Grievance & Arbitration Procedure | Ordinance | Creating Section 3.53(25) of the Madison General Ordinances establishing a Grievance and Arbitration Procedure for general municipal employees. | Adopt | Pass |
Action details
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Not available
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34454
| 1 | 64. | Establishing rules and procedures for Common Council deliberations on the City of Madison's 2015 Capital and Operating Budgets. | Resolution | Establishing rules and procedures for Common Council deliberations on the City of Madison's 2015 Capital and Operating Budgets. | Adopt | Pass |
Action details
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Not available
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34339
| 1 | 65. | CSM - 901-945 E Washington Ave & 924-946 E Main St | Resolution | Approving a Certified Survey Map of property owned by Archipelago Village, LLC and 945 East Washington Avenue, LLC located at 901-945 E. Washington Avenue and 924-946 E. Main Street; 6th 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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34340
| 1 | 66. | CSM - 626 Langdon St | Resolution | Approving a Certified Survey Map of property owned by Roundhouse Apartment, LLC located at 626 Langdon Street; 8th 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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34341
| 1 | 67. | CSM - 460-464 Science Dr | Resolution | Approving a Certified Survey Map of property owned by University Research Park, Inc. located at 460-464 Science Drive; 10th 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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34342
| 1 | 68. | CSM - 6023 Gemini Dr | Resolution | Approving a Certified Survey Map of property owned by MREC VH Madison Investors, LLC and generally addressed as 6023 Gemini Drive; 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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34193
| 1 | 69. | Fee for filing contact information | Ordinance | Amending Section 27.04(2)(k)5. of the Madison General Ordinances eliminating the fee for online filing of rental dwelling contact information. | Adopt | Pass |
Action details
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Not available
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32642
| 2 | 70. | Disposition of personalty of tenants | Charter Ordinance | SUBSTITUTE CHARTER Creating Section 32.12(3) of the Madison General Ordinances relating to storage or disposition of personalty left by tenants. | Re-refer | Pass |
Action details
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Not available
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34166
| 1 | 71. | Final Plat - First Addn to Ripp Addn to Linden Park | Resolution | Approving the final plat of First Addition to Ripp Addition to Linden Park on land generally addressed as 8839-8947 Ancient Oak Lane; 1st Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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33918
| 1 | 72. | Firefighters | Ordinance | Amending Sections 6.01, 6.02, and 6.03 of the Madison General Ordinances to remove unnecessary specific details regarding the composition, hours and salary of employees of the Fire Department. | Adopt | Pass |
Action details
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Not available
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34002
| 1 | 73. | CLAIM: M. Rhodes Carson - vehicle damage - $327.05. | Claim | M. Rhodes Carson - vehicle damage - $327.05. | Disallow | Pass |
Action details
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Not available
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34286
| 1 | 74. | CLAIM: W. Fritsch - property damage - $1304.00. | Claim | W. Fritsch - property damage - $1304.00. | Disallow | Pass |
Action details
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Not available
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34167
| 1 | 75. | 2014 Section 5307 Grant | Resolution | Authorizing the Transit General Manager to file an application for a Section 5307, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Adopt | Pass |
Action details
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Not available
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34309
| 1 | 76. | Unlawful Towing from Private Property | Ordinance | Amending Sections 23.561 and 1.08(3)(a) of the Madison General Ordinances to reflect changes to Wis. Stat. § 349.13(3m) related to trespass parking and to establish bail deposits for violating this section. | Adopt | Pass |
Action details
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34439
| 1 | 77. | Commence legal action against the Department of Health Services re: Placement of emergency detention individuals at Mendota | Resolution | Authorizing the City Attorney to commence legal action against the Wisconsin Department of Health Services for failing to follow Wis. Stat. § 51.15(2) & (3) which requires the Department of Health Services to accept custody of individuals placed under emergency detention by the Madison Police Department. | Adopt | Pass |
Action details
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Not available
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33971
| 1 | 78. | Rezone 101 South Mills Street | Ordinance | SUBSTITUTE Creating Section 28.022 -- 00131 of the Madison General Ordinances to change the zoning of property located at 101 South Mills Street, 13th Aldermanic District, from TR-V1 (Traditional Residential-Varied 1) District to TR-U2 (Traditional Residential-Urban 2) District to construct a six-unit apartment building. | Referred for Public Hearing | |
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34512
| 1 | 79. | Records retention schedules | Ordinance | Amending Section 3.70(8) of the Madison General Ordinances to update the City’s record retention practices. | Refer to a future Meeting to Adopt | |
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34513
| 1 | 80. | Modifying Madison Police Supervisors Labor Agreement | Ordinance | Adopting and confirming the modification to the Agreement between the City of Madison and the Association of Madison Police Supervisors (AMPS) for the period January 1, 2012 through December 31, 2015. | Referred | |
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34575
| 1 | 81. | All Saints air space lease | Ordinance | Granting an air space lease to All Saints Retirement Center, Inc., and All Saints Cottages and Condos, Inc., for use of the public right-of-way over Commerce Drive for an enclosed pedestrian skywalk connecting buildings located at 8202 Highview Drive and 501 Commerce Drive. | Referred | |
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34577
| 1 | 82. | Landmarks Ordinance Rewrite | Ordinance | SUBSTITUTE Creating Chapter 41, Historic Preservation, and repealing and amending Section 33.19 of the Madison General Ordinances to include only the creation of the Landmarks Commission. | Referred | |
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34578
| 1 | 83. | Rear or side yard setbacks | Ordinance | Amending Sections 28.064(3)(d), 28.065(3)(c), 28.066(3)(c), 28.067(3)(c), 28.068(3)(c), 28.084(3)(b) and 28.085(3)(c) of the Madison General Ordinances to clarify rear or side yard setbacks on corner lots adjacent to residential districts. | Referred for Public Hearing | |
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34579
| 1 | 84. | Food and beverage uses | Ordinance | Repealing a subsection of Section 28.151 and creating Sections 28.087(4)(h), 28.088(4)(c), and 28.089(4)(c) of the Madison General Ordinances to remove food and beverage uses from supplement regulations in favor of affirmatively stating the regulation in each applicable district. | Referred for Public Hearing | |
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34588
| 1 | 85. | Chapter 28 clean-up | Ordinance | Repealing Section 28.031(2)(a), renumbering Sections 28.031(2)(b) through (d) to (a) through (c), amending Sections 28.037(2), 28.061(1), 28.078(2), 28.084(3) and 28.185(9)(a), creating Sec. 28.132(2)(f) and repealing a portion of Sec. 28.151 of the Madison General Ordinances to clarify and clean-up various portions of the Zoning Code. | Referred for Public Hearing | |
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34592
| 1 | 86. | Rezone 722-734 Williamson Street | Ordinance | Creating Section 28.022 - 00134 and Section 28.022 - 00135 of the Madison General Ordinances to change the zoning of property generally addressed as 722-734 Williamson Street, 6th Aldermanic District, from TSS (Traditional Shopping Street) District to PD(GDP)SIP (Planned Development (General Development Plan) Specific Implementation Plan) District to construct a mixed-use building with 5,425 square feet of commercial space, 2,375 square feet of co-working space and 209 apartments. | Referred for Public Hearing | |
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34593
| 1 | 87. | Prohibiting smoking within 10' of public benches | Ordinance | Creating Section 23.05(4)(g) of the Madison General Ordinances to prohibit smoking within 10 feet of all public benches. | Referred | |
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34601
| 1 | 88. | Rezone 1014 Williamson Street | Ordinance | Creating Section 28.022-00138 of the Madison General Ordinances to change the zoning of property located at 1014 Williamson Street, 6th Aldermanic District, from TR-V2 (Traditional Residential - Varied 2) District to TSS (Traditional Shopping Street) District to correct a mapping error. | Referred for Public Hearing | |
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34607
| 1 | 89. | Rezone 2002 and 2006 Monroe Street | Ordinance | Creating Section 28.022-00136 of the Madison General Ordinances to change the zoning of property located at 2002 and 2006 Monroe Street, 13th Aldermanic District from PD (Planned Development) District to TR-C2 (Traditional Residential - Consistent 2) District to return the property to single family housing. | Referred for Public Hearing | |
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34619
| 1 | 90. | Rezone 1301-1325 Applegate and 1302-1326 Greenway Cross | Ordinance | Creating Section 28.022-00137 of the Madison General Ordinances to change the zoning of properties located at 1301-1325 Applegate Road and 1302-1326 Greenway Cross, 14th Aldermanic District from IL (Industrial - Limited) District to CC-T (Commercial Corridor - Transitional) District to rezone a series of developed and undeveloped commercial retail-service parcels to correct a mapping error. | Referred for Public Hearing | |
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34629
| 1 | 91. | Sidewall offset provision | Ordinance | Amending Section 28.031(2) of the Madison General Ordinances to clarify that the sidewall offset provision of the zoning code applies primarily to non-residential buildings. | Referred for Public Hearing | |
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34478
| 1 | 92. | Agreement as to sales tax liability with Overture Center Foundation, Inc. | Resolution | Authorizing the Mayor and City Clerk to execute an agreement as to sales tax liability with Overture Center Foundation, Inc. | Referred | |
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34515
| 1 | 93. | 2014 Capital Budget Amendment - Grocery Feasibility Study | Resolution | Amending the 2014 Department of Planning & Community & Economic Development Capital Budget by $10,000 for completion of a Southside Grocery Store Feasibility Study. | Referred | |
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34532
| 1 | 94. | Authorizing an amendment to the contract between the City of Madison and Assemblage, LLC in the amount of $15,270 for additional architectural and engineering design services for the Highland Manor Community Safe Room project. | Resolution | Authorizing an amendment to the contract between the City of Madison and Assemblage, LLC in the amount of $15,270 for additional architectural and engineering design services for the Highland Manor Community Safe Room project. (14th AD) | Referred | |
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34536
| 1 | 95. | 10331 - Acquisition - Griffs, 1233 McKenna Blvd. | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Wingh-Kai Anthony Cheung for the City’s acquisition of a commercial property located at 1233 McKenna Boulevard for a neighborhood center and an amendment to the 2014 Capital Budget to fund the acquisition. | Referred | |
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34538
| 1 | 96. | 10051 - Acquisition Owl's Creek | Resolution | SUBSTITUTE Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and AnchorBank FSB for the purchase of 48 51 lots and 1 outlot in the Owl’s Creek Subdivision and amending the 2014 Capital Budget to provide funding for the acquisition. | Referred | |
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34547
| 1 | 97. | | Resolution | Authorizing the Mayor and the City Clerk to accept a Warranty Deed from Venture II Properties, LLC, dedicating land for public right-of-way purposes; and authorizing the execution of a Partial Release of Non-Exclusive Easement for Drainage Purposes, both pertaining to a property located at 617 North Segoe Road. | Referred | |
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34553
| 1 | 98. | 10461 - Air Space Lease Skywalk for All Saints | Resolution | Authorizing the Mayor and City Clerk to execute an air space lease with All Saints Retirement Center, Inc., and All Saints Cottages and Condos, Inc. to accommodate a skywalk connecting the two properties located at 8202 Highview Drive and 501 Commerce Drive. | Referred | |
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34561
| 1 | 99. | Small Cap TIF TID 32 - Alexander Einsman, 513 E. Gorham St. | Resolution | Authorizing the Mayor and City Clerk to execute a loan agreement to fund a $70,000 Mansion Hill-James Madison Park Neighborhood Small Cap TIF Loan to Alexander Einsman, ("Borrower") to purchase and renovate the property located at 513 E. Gorham Street and convert it from a rental to owner-occupied housing. | Referred | |
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34564
| 1 | 100. | Amending the 2014 Information Technology Department Operating Budget to reappropriate $5,000 into the Miscellaneous - Other Direct Appropriations Operating Budget to establish membership in the Local and Regional Government Alliance on Race & Equity, and | Resolution | AMENDED SUBSTITUTE - Amending the 2014 Operating Budgets of Information Technology, the Mayor's Office, and Public Health - Madison and Dane County to provide $5,000 for the City to join the Local and Regional Government Alliance on Race & Equity, authorizing the Mayor and City Clerk to sign documents as needed to establish membership in that alliance, and reallocating $10,000 to PHMDC to support the continued development of the City of Madison Racial Equity and Social Justice Initiative. | Referred | |
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34576
| 1 | 101. | Authorizing the Mayor to execute a contract to purchase the services of a facilitator for the purposes of developing a strategic plan for the future structure and funding of a community gardens program and allocating previously unallocated contingent rese | Resolution | Amending the 2014 operating budget to appropriate $12,000 from the Contingent Reserve to the Mayor's Office and authorizing the Mayor to execute a contract to purchase the services of a facilitator for the purposes of developing a strategic plan for the future structure and funding of a community gardens program. | Referred | |
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34606
| 1 | 102. | Supporting the application by the Madison Parks Foundation for a Dane County Partner for Recreation and Conservation (PARC) grant for development of two new splash parks, one in Reindahl Park and one in Elver Park; requesting Dane County to finance a port | Resolution | Supporting the application by the Madison Parks Foundation for a Dane County Partner for Recreation and Conservation (PARC) grant for development of two new splash parks, one in Reindahl Park and one in Elver Park; requesting Dane County to finance a portion of the project; and, authorizing Dane County to finance the Project, should the grant be awarded. | Referred | |
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34617
| 1 | 103. | A RESOLUTION to petition the State of Wisconsin Commissioner of Railroads to make a determination to modify an existing crossing of the Wisconsin & Southern Railroad Co. track at North Shore Drive, and a determination of the crossing protection required | Resolution | A resolution to petition the State of Wisconsin Commissioner of Railroads to make a determination to modify an existing crossing of the Wisconsin & Southern Railroad Co. track at North Shore Drive, and a determination of the crossing protection required. | Referred | |
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34621
| 1 | 104. | Olbrich Capital Plan Support | Resolution | A resolution supporting the Phase 1 development plans for Olbrich Botanical Gardens. | Referred | |
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34637
| 1 | 105. | Reclassification of vacant Clerk Typist 2, (#3815) position in the Parks Division to an Administrative Clerk 1. | Resolution | Reclassification of vacant Clerk Typist 2, (#3815) position in the Parks Division to an Administrative Clerk 1. | Referred | |
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34644
| 1 | 106. | Mansion Hill Housing Rehabilitation Program | Resolution | SUBSTITUTE Authorizing the Mayor and City Clerk to execute an amendment to the Mansion Hill-James Madison Park Neighborhood Small Cap TIF Program in Tax Incremental District #32 (Upper State Street) and amending Enactment No.RES-11-00042. | Referred | |
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34645
| 1 | 107. | Greenbush Housing Renovation Program | Resolution | SUBSTITUTE Authorizing the creation of a Greenbush Housing Renovation Program in Tax Incremental District #43 (Park-Drake) to provide funding for the purchase and/or renovation of rental properties to owner-occupied properties. | Referred | |
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34566
| 1 | 108. | Don Beto | License | Public Hearing - New License
Noberto Rojas • dba Don Beto Groceries
916 S. Whitney Way • Agent: Noberto Rojas
Class A Beer • 20% alcohol, 70% food, 10% other
Aldermanic District 20 (Alder Phair) • Police Sector 115 | Referred for Public Hearing | |
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34567
| 1 | 109. | El Poblano | License | Public Hearing - New License
El Poblano Restaurant LLC • dba El Poblano Restaurant
3737 Milwaukee St. • Agent: Diana Velasquez• Estimated Capacity: 72
Class B Beer, Class C Wine • 5% alcohol, 95% food
Aldermanic District 15 (Alder Ahrens) • Police Sector 610 | Referred for Public Hearing | |
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34568
| 1 | 110. | Glass Nickel | License | Public Hearing - New License
Home Slice, Inc. • dba Glass Nickel Pizza Company
5003 University Ave. • Agent: Catherine Bracey • Estimated Capacity: 40
Class B Beer, Class C Wine • 1% alcohol, 99% food
Aldermanic District 19 (Alder Clear) • Police Sector 109 | Referred for Public Hearing | |
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34569
| 1 | 111. | Mirch Masala | License | Public Hearing - New License
Mount Everest, Inc. • dba Mirch Masala Restaurant
449 State St. • Agent: Gokul Silwal • Estimated Capacity: 50
Class B Beer, Class C Wine • 5% alcohol, 95% food
Aldermanic District 4 (Alder Verveer) • Police Sector: 403 | Referred for Public Hearing | |
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34571
| 1 | 112. | CVS 4930 | License | Public Hearing - New License
Wisconsin CVS Pharmacy, LLC • dba CVS Pharmacy #4930
2 South Bedford St. • Agent: Dan Peterson
Class A Liquor, Class A Beer
Aldermanic District 4 (Alder Verveer) • Police Sector 404 | Referred for Public Hearing | |
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34494
| 1 | 113. | CLAIM: D. Day, Wilber & Associates for S. Reynolds - vehicle damage - $2,850.15. | Claim | D. Day, Wilber & Associates for S. Reynolds - vehicle damage - $2,850.15. | Referred | |
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34562
| 1 | 117. | CLAIM: C. Wheeler - vehicle damage - $500.00. | Claim | C. Wheeler - vehicle damage - $500.00. | Referred | |
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34563
| 1 | 118. | CLAIM: R. Raley - vehicle damage - $61.14. | Claim | R. Raley - vehicle damage - $61.14. | Referred | |
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34618
| 1 | 120. | CLAIM: J. Garner - property damage - $353.09. | Claim | J. Garner - property damage - $353.09. | Referred | |
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34565
| 1 | | Authorizing the City’s Intervention in Madison Gas & Electric’s 2014 Rate Case Before the Public Service Commission, Authorizing the City to Enter Into a Contract With a Consultant to Assist the City in its Intervention, and Making an Appropriation of $60 | Resolution | Authorizing the City’s Intervention in Madison Gas & Electric’s 2014 Rate Case Before the Public Service Commission, Authorizing the City to Enter Into a Contract With a Consultant to Assist the City in its Intervention, and Making an Appropriation of $60,000 from the Contingent Reserve for the Consulting Contract. | Refer | Pass |
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34646
| 1 | | Authorizing the City to contract with the vendor, selected by the staff review committee, to prepare a detailed Program Plan for energy efficiency in residential and municipal buildings as part of the application for the Georgetown University Energy Prize | Resolution | Authorizing the City to contract with the vendor, selected by the staff review committee, to prepare a detailed Program Plan for energy efficiency in residential and municipal buildings as part of the application for the Georgetown University Energy Prize competition. | Refer | Pass |
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34668
| 1 | | Correcting a clerical error in RES-14-00386 regarding the name of The Heibing Group, Inc. | Resolution | Correcting a clerical error in RES-14-00386 regarding the name of The Heibing Group, Inc. | Refer to a future Meeting to Adopt | Pass |
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34673
| 1 | | Authorizing the Mayor and City Clerk to enter into an agreement with Meyer Scherer & Rockcastle, Ltd. to provide professional architectural and engineering design services for the complete rehabilitation of the Madison Municipal Building (MMB) and tenant | Resolution | AMENDED Substitute Resolution Authorizing the Mayor and City Clerk to enter into an agreement with Meyer Scherer & Rockcastle, Ltd. to provide professional architectural and engineering design services for the complete rehabilitation of the Madison Municipal Building (MMB) and tenant improvements at the City-County Building (CCB). | Refer | Pass |
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34675
| 1 | | Finance Department | Ordinance | Amending Section 4.01 of the Madison General Ordinances to correct titles and descriptions of services in the Finance Department. | Referred | Pass |
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