City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 7/1/2014 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
32826 21.Mission house & daytime shelterOrdinance2ND SUBSTITUTE Amending various sections of Chapter 28 of the Madison General Ordinances allow Mission Houses and Daytime Shelters as principal uses of land and to add a new definition for Daytime Shelter.Adopt SubstitutePass Action details Not available
33845 12.Rezone 504 West Main StreetOrdinanceCreating 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-referPass Action details Not available
33845 1 Rezone 504 West Main StreetOrdinanceCreating 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 HearingPass Action details Not available
34126 13.Kwik Trip New LicenseLicensePublic 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 402Grant With Amended Condition(s)Pass Action details Not available
34126 1 Kwik Trip New LicenseLicensePublic 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 402Grant with Condition(s) and Close the Public HearingPass Action details Not available
34299 14.Red Lobster #0377LicensePublic 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 631Grant and Close the Public HearingPass Action details Not available
34301 15.Henry Vilas Park Zoological SocietyLicensePublic 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 303Grant and Close the Public HearingPass Action details Not available
34302 16.Compass Group USALicensePublic 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 302Grant and Close the Public HearingPass Action details Not available
34303 17.Millpond CorporationLicensePublic 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 621Grant with Condition(s) and Close the Public HearingPass Action details Not available
34182 18.Grandview Commons Town CenterOrdinanceCreating 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 HearingPass Action details Not available
34267 19.Farmers' marketOrdinanceAmending Section 28.091 of the Madison General Ordinances to permit farmer’s markets in the Parks and Recreation Districts.Adopt and Close the Public HearingPass Action details Not available
34012 110.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.ResolutionDiscontinuing/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 HearingPass Action details Not available
34425 111.Approving Schedule of Assessments for Central Park Phase IB Sidewalk Assessment DistrictResolutionApproving 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 2.25Pass Action details Not available
34349 112.7-1-2014 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 6-17-2014; action 7-1-2014).ConfirmPass Action details Not available
34596 113.7-15-2014 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 7-1-2014; action 7-15-2014).ReferPass Action details Not available
34448 114.Automatic fire sprinklersOrdinanceCreating 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 PrejudicePass Action details Not available
34287 115.GrowlerOrdinanceAmending 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.AdoptPass Action details Not available
34408 116. LicenseTemporary 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 SquareGrantPass Action details Not available
34409 117. LicenseTemporary 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/WalkGrantPass Action details Not available
34410 118. LicenseChange 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)GrantPass Action details Not available
34411 119. LicenseChange 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)GrantPass Action details Not available
34412 120. LicenseChange 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)GrantPass Action details Not available
34414 121. LicenseEntity 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 removedGrantPass Action details Not available
34415 122. LicenseEntity Reorganization Barriques LLC • Barriques 1825 Monroe St Class B Combination Liquor & Beer Aldermanic District 13 (Alder Dailey) 1 new officer 2 officers being removedGrantPass Action details Not available
34416 123. LicenseEntity 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 removedGrantPass Action details Not available
34417 124. LicenseEntity 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 removedGrantPass Action details Not available
34418 125. LicenseChange 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.GrantPass Action details Not available
34420 126. LicenseChange 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 Not available
34421 127. LicenseChange 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.GrantPass Action details Not available
34422 128. LicenseChange 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).GrantPass Action details Not available
34423 129. LicenseChange 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 PrejudicePass Action details Not available
34424 130. License21+ 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 124GrantPass Action details Not available
34444 131.Lee Wilson Operator AppearanceLicenseOperator License Application Lee WilsonGrantPass Action details Not available
34489 132. LicenseChange 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)GrantPass Action details Not available
34492 133.Bret Linton invitedLicenseOperator License Application Bret LintonGrantPass Action details Not available
31902 134.BY TITLE ONLY - Amending 2013 budget to provide a grant of $150,000 from TID 35 for building improvements to 2821 Todd DriveResolutionBY TITLE ONLY - Amending 2013 budget to provide a grant of $150,000 from TID 35 for building improvements to 2821 Todd DrivePlace On FilePass Action details Not available
34282 135.Disposition Process - 800 South E Washington Ave (Don Miller)ResolutionAdopting a process for disposition of property on the south side of 800 East Washington AveAdoptPass Action details Not available
34304 136.Authorizing the Mayor and City Clerk to contract with Baker Tilley to prepare a fiscal analysis and business plan for a biodigester.ResolutionAuthorizing the Mayor and City Clerk to contract with Baker Tilley to prepare a fiscal analysis and business plan for a biodigester.AdoptPass Action details Not available
34344 137.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.ResolutionAuthorizing 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.AdoptPass Action details Not available
34376 138.Madison Public Library Foundation - Amendment to AgreementResolutionAuthorizing 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 LibraryAdoptPass Action details Not available
34379 139.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.ResolutionAuthorizing the Streets Division to extend the contract for recycling processing with Pellitteri Waste Systems until December 31, 2021 as allowed under the current contract.AdoptPass Action details Not available
34383 140.Fire HazMat monitorResolutionApproving the purchase of a Smiths Detection System Haz Mat monitor.AdoptPass Action details Not available
34436 141.2014 COPS Hiring Grant ($375,000) for 3 Officers for a Community Policing Outreach UnitResolutionAuthorizing 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 colorAdopt - 15 Votes RequiredPass Action details Not available
34437 142.2014 COPS Community Policing Development Grant $100,000ResolutionAuthorizing 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 solvingAdopt - 15 Votes RequiredPass Action details Not available
34450 143.Transfer Training Center funds to MidtownResolutionAmending 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 RequiredPass Action details Not available
34458 244.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.ResolutionSUBSTITUTE 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 RequiredPass Action details Not available
33849 145.Accepting the Near Westside Neighborhoods and University Avenue Transportation Study and the goals, and recommendations therein.ResolutionAccepting the Near Westside Neighborhoods and University Avenue Transportation Study and the goals, and recommendations therein.AdoptPass Action details Not available
34429 146.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.ResolutionAmending 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 2.25Pass Action details Not available
34431 147.Ordering Property Owners to Replace Substandard/Defective SidewalksResolutionOrdering 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 2.25Pass Action details Not available
34432 148.10472 TLE 109 S First Street Bike & Ped PathResolutionAuthorizing 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.AdoptPass Action details Not available
34440 149.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Theresa Terrace Neighborhood Center.ResolutionApproving 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 2.25Pass Action details Not available
34445 150.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for East Washington Avenue Median Replanting - 2014 South.ResolutionApproving 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 2.25Pass Action details Not available
34446 151.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for East Washington Avenue Median Replanting - 2014 - North.ResolutionApproving 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 2.25Pass Action details Not available
34451 152.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Yahara Hills Facility Improvements.ResolutionApproving 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 2.25Pass Action details Not available
34452 153.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station #3 Roof Replacement.ResolutionApproving 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 2.25Pass Action details Not available
34453 154.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station #4 Patio Addition.ResolutionApproving 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 2.25Pass Action details Not available
34460 155.Awarding Public Works Contract No. 7251, South Point Road Assessment District - 2014.ResolutionAwarding Public Works Contract No. 7251, South Point Road Assessment District - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
34463 156.Awarding Public Works Contract No. 7319, Highland Manor Storm Shelter (Site Grading Component).ResolutionAwarding Public Works Contract No. 7319, Highland Manor Storm Shelter (Site Grading Component).Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
34467 157.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for John Nolen Path Reconstruction.ResolutionApproving 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 2.25Pass Action details Not available
34493 158.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.ResolutionApproving 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 2.25Pass Action details Not available
34574 159.June ordinance revisionOrdinanceAdopting 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 2.25Pass Action details Not available
34572 160.New OperatorsLicenseAlcohol License Review Committee Report of Operator License Applications July 1, 2014. See attached report for list of operators.GrantPass Action details Not available
34625 161.Gold Into Cash Precious Metals LicenseLicenseSecondhand Precious Metals License Gold Into Cash Inc. Gold Into Cash 3868G E. Washington Ave. Aldermanic District 17 (Ald. Clausius) Police Sector 516GrantPass Action details Not available
34310 162.Committee on Employee RelationsOrdinanceCreating Section 33.10 of the Madison General Ordinances establishing the Committee on Employee Relations.AdoptPass Action details Not available
34311 163.Establishing Grievance & Arbitration ProcedureOrdinanceCreating Section 3.53(25) of the Madison General Ordinances establishing a Grievance and Arbitration Procedure for general municipal employees.AdoptPass Action details Not available
34454 164.Establishing rules and procedures for Common Council deliberations on the City of Madison's 2015 Capital and Operating Budgets.ResolutionEstablishing rules and procedures for Common Council deliberations on the City of Madison's 2015 Capital and Operating Budgets.AdoptPass Action details Not available
34339 165.CSM - 901-945 E Washington Ave & 924-946 E Main StResolutionApproving 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 2.25Pass Action details Not available
34340 166.CSM - 626 Langdon StResolutionApproving 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 2.25Pass Action details Not available
34341 167.CSM - 460-464 Science DrResolutionApproving 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 2.25Pass Action details Not available
34342 168.CSM - 6023 Gemini DrResolutionApproving 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 2.25Pass Action details Not available
34193 169.Fee for filing contact informationOrdinanceAmending Section 27.04(2)(k)5. of the Madison General Ordinances eliminating the fee for online filing of rental dwelling contact information.AdoptPass Action details Not available
32642 270.Disposition of personalty of tenantsCharter OrdinanceSUBSTITUTE CHARTER Creating Section 32.12(3) of the Madison General Ordinances relating to storage or disposition of personalty left by tenants.Re-referPass Action details Not available
34166 171.Final Plat - First Addn to Ripp Addn to Linden ParkResolutionApproving 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 2.25Pass Action details Not available
33918 172.FirefightersOrdinanceAmending 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.AdoptPass Action details Not available
34002 173.CLAIM: M. Rhodes Carson - vehicle damage - $327.05.ClaimM. Rhodes Carson - vehicle damage - $327.05.DisallowPass Action details Not available
34286 174.CLAIM: W. Fritsch - property damage - $1304.00.ClaimW. Fritsch - property damage - $1304.00.DisallowPass Action details Not available
34167 175.2014 Section 5307 GrantResolutionAuthorizing 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.AdoptPass Action details Not available
34309 176.Unlawful Towing from Private PropertyOrdinanceAmending 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.AdoptPass Action details Not available
34439 177.Commence legal action against the Department of Health Services re: Placement of emergency detention individuals at MendotaResolutionAuthorizing 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.AdoptPass Action details Not available
33971 178.Rezone 101 South Mills StreetOrdinanceSUBSTITUTE 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  Action details Not available
34512 179.Records retention schedulesOrdinanceAmending Section 3.70(8) of the Madison General Ordinances to update the City’s record retention practices.Refer to a future Meeting to Adopt  Action details Not available
34513 180.Modifying Madison Police Supervisors Labor AgreementOrdinanceAdopting 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  Action details Not available
34575 181.All Saints air space leaseOrdinanceGranting 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  Action details Not available
34577 182.Landmarks Ordinance RewriteOrdinanceSUBSTITUTE 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  Action details Not available
34578 183.Rear or side yard setbacksOrdinanceAmending 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  Action details Not available
34579 184.Food and beverage usesOrdinanceRepealing 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  Action details Not available
34588 185.Chapter 28 clean-upOrdinanceRepealing 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  Action details Not available
34592 186.Rezone 722-734 Williamson StreetOrdinanceCreating 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  Action details Not available
34593 187.Prohibiting smoking within 10' of public benchesOrdinanceCreating Section 23.05(4)(g) of the Madison General Ordinances to prohibit smoking within 10 feet of all public benches.Referred  Action details Not available
34601 188.Rezone 1014 Williamson StreetOrdinanceCreating 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  Action details Not available
34607 189.Rezone 2002 and 2006 Monroe StreetOrdinanceCreating 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  Action details Not available
34619 190.Rezone 1301-1325 Applegate and 1302-1326 Greenway CrossOrdinanceCreating 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  Action details Not available
34629 191.Sidewall offset provisionOrdinanceAmending 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  Action details Not available
34478 192.Agreement as to sales tax liability with Overture Center Foundation, Inc.ResolutionAuthorizing the Mayor and City Clerk to execute an agreement as to sales tax liability with Overture Center Foundation, Inc.Referred  Action details Not available
34515 193.2014 Capital Budget Amendment - Grocery Feasibility StudyResolutionAmending the 2014 Department of Planning & Community & Economic Development Capital Budget by $10,000 for completion of a Southside Grocery Store Feasibility Study.Referred  Action details Not available
34532 194.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.ResolutionAuthorizing 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  Action details Not available
34536 195.10331 - Acquisition - Griffs, 1233 McKenna Blvd.ResolutionAuthorizing 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  Action details Not available
34538 196.10051 - Acquisition Owl's CreekResolutionSUBSTITUTE 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  Action details Not available
34547 197. ResolutionAuthorizing 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  Action details Not available
34553 198.10461 - Air Space Lease Skywalk for All SaintsResolutionAuthorizing 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  Action details Not available
34561 199.Small Cap TIF TID 32 - Alexander Einsman, 513 E. Gorham St.ResolutionAuthorizing 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  Action details Not available
34564 1100.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, andResolutionAMENDED 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  Action details Not available
34576 1101.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 reseResolutionAmending 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  Action details Not available
34606 1102.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 portResolutionSupporting 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  Action details Not available
34617 1103.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 requiredResolutionA 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  Action details Not available
34621 1104.Olbrich Capital Plan SupportResolutionA resolution supporting the Phase 1 development plans for Olbrich Botanical Gardens.Referred  Action details Not available
34637 1105.Reclassification of vacant Clerk Typist 2, (#3815) position in the Parks Division to an Administrative Clerk 1.ResolutionReclassification of vacant Clerk Typist 2, (#3815) position in the Parks Division to an Administrative Clerk 1.Referred  Action details Not available
34644 1106.Mansion Hill Housing Rehabilitation ProgramResolutionSUBSTITUTE 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  Action details Not available
34645 1107.Greenbush Housing Renovation ProgramResolutionSUBSTITUTE 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  Action details Not available
34566 1108.Don BetoLicensePublic 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 115Referred for Public Hearing  Action details Not available
34567 1109.El PoblanoLicensePublic 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 610Referred for Public Hearing  Action details Not available
34568 1110.Glass NickelLicensePublic 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 109Referred for Public Hearing  Action details Not available
34569 1111.Mirch MasalaLicensePublic 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: 403Referred for Public Hearing  Action details Not available
34571 1112.CVS 4930LicensePublic 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 404Referred for Public Hearing  Action details Not available
34494 1113.CLAIM: D. Day, Wilber & Associates for S. Reynolds - vehicle damage - $2,850.15.ClaimD. Day, Wilber & Associates for S. Reynolds - vehicle damage - $2,850.15.Referred  Action details Not available
34562 1117.CLAIM: C. Wheeler - vehicle damage - $500.00.ClaimC. Wheeler - vehicle damage - $500.00.Referred  Action details Not available
34563 1118.CLAIM: R. Raley - vehicle damage - $61.14.ClaimR. Raley - vehicle damage - $61.14.Referred  Action details Not available
34618 1120.CLAIM: J. Garner - property damage - $353.09.ClaimJ. Garner - property damage - $353.09.Referred  Action details Not available
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 $60ResolutionAuthorizing 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.ReferPass Action details Not available
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 PrizeResolutionAuthorizing 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.ReferPass Action details Not available
34668 1 Correcting a clerical error in RES-14-00386 regarding the name of The Heibing Group, Inc.ResolutionCorrecting a clerical error in RES-14-00386 regarding the name of The Heibing Group, Inc.Refer to a future Meeting to AdoptPass Action details Not available
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 tenantResolutionAMENDED 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).ReferPass Action details Not available
34675 1 Finance DepartmentOrdinanceAmending Section 4.01 of the Madison General Ordinances to correct titles and descriptions of services in the Finance Department.ReferredPass Action details Not available