City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 8/5/2014 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
34216 31.Rezone 1936 Tennyson LaneOrdinanceSUBSTITUTE Creating Section 28.022 -- 00133 of the Madison General Ordinances to change the zoning at property located at 1936 Tennyson Lane, 12th Aldermanic District, from Planned Development District (General Development Plan) District to Planned Development District (Amended General Development Plan and Specific Implementation Plan) District to allow construction of a multi-family dwelling with 75 independent units and 60 assisted living units.Re-refer for Recessed Public HearingPass Action details Not available
34566 12.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 115Grant and Close the Public HearingPass Action details Not available
34567 13.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 610Grant and Close the Public HearingPass Action details Not available
34568 14.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 109Grant and Close the Public HearingPass Action details Not available
34569 15.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: 403Grant and Close the Public HearingPass Action details Not available
34571 16.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 404   Action details Not available
34571 1 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 404Grant With Amended Condition(s)Pass Action details Not available
34578 17.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.Adopt and Close the Public HearingPass Action details Not available
34579 18.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.Adopt and Close the Public HearingPass Action details Not available
34588 19.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.Adopt and Close the Public HearingPass Action details Not available
34601 110.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.Adopt and Close the Public HearingPass Action details Not available
34607 111.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.Adopt and Close the Public HearingPass Action details Not available
34619 112.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.Adopt and Close the Public HearingPass Action details Not available
34629 113.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.Adopt and Close the Public HearingPass Action details Not available
34806 114.9-2-2014 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 8-5-2014; action 9-2-2014).Refer to a future Meeting to Confirm Pass Action details Not available
34441 115.Directing city staff to develop an implementation plan to promote transit-oriented housing options for older adults.ResolutionDirecting city staff to develop an implementation plan to promote transit-oriented housing options for older adults.ReferPass Action details Not available
34434 116. LicenseChange of Licensed Premise Soukup Restaurant Group Inc • dba O.S.S. • Capacity: 81 indoor, 137 outdoor 910 Regent St • Agent: Christopher Soukup Class B Beer • 30% alcohol, 70% food Aldermanic District 8 (Alder Resnick) • Police Sector 402 Request to include football home game Saturdays.GrantPass Action details Not available
34744 117. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Applicant: Jazz at Five, Inc. Event Location: 100 block of State St. Event Date: 8/6/14 - 9/3/14 every Wednesday Aldermanic District 4 (Ald. Verveer) Police District: 406 Event: Jazz at FiveGrantPass Action details Not available
34746 118. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Applicant: Tenant Resource Center Event Location: 1900 Atwood Ave. Event Date: 8/16/2014 Aldermanic District 6 (Ald. Rummel) Police District: 410 Event: Schenk's Corners Block PartyGrantPass Action details Not available
34747 119. LicenseChange of Licensed Premise Red Corporation • dba Red Sushi • Capacity: 46 Indoor, 20 Outdoor 106 King St. • Agent: Jack Yip Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 4 (Alder Verveer) • Police Sector 406 Request to increase outdoor seating capacity to 30.GrantPass Action details Not available
34748 120. LicenseChange of Licensed Conditions Wiggies • dba Wiggies Food & Spirits • Capacity: 140 1901 Aberg Ave. • Agent: David Wiganowsky Class B Combination Liquor & Beer • 85% alcohol, 15% food Aldermanic District 12 (Alder Palm) • Police Sector 503 Request to remove restrictions.Grant With Amended Condition(s)Pass Action details Not available
34749 121. LicenseChange of Agent Umami Ramen & Dumpling Bar LLC • dba Umami Ramen & Dumpling Bar • 923 Williamson St. New Agent: Jan-Min Michael Ding Class B Combination Liquor & Beer Aldermanic District 6 (Alder Rummel)GrantPass Action details Not available
34750 122. LicenseChange of Agent Granite City Restaurant Operations Inc. • dba Granite City Food & Brewery 454 S. Gammon Rd. New Agent: Sarah Hill Class B Combination Liquor & Beer Aldermanic District 9 (Alder Skidmore)GrantPass Action details Not available
34751 123. LicenseChange of Licensed Premise Karben4 Brewing LLC • dba Karben4 • Capacity: 99 Indoor, 48 Outdoor 3698 Kinsman Blvd. • Agent: Alex Evans Class B Combination Liquor & Beer • 70% alcohol, 25% food, 5% other Aldermanic District 12 (Alder Palm) • Police Sector 514 Request to have two(2) tents added on the side of the patio and increase outdoor capacity to 250 on September 6, 2014. Tent sizes are 30' x 60'.GrantPass Action details Not available
34848 124.Echo Tap Condition ChangeLicenseChange of Licensed Conditions Echo on Main Inc • Echo Tap & Grill • Capacity: 200 554 W Main St • Agent: Patrick Rynes Class B Combination Liquor & Beer • 65% alcohol, 35% food Aldermanic District 4 (Alder Verveer) • Police Sector 404 Request to change conditions regarding closing hours.GrantPass Action details Not available
35013 125.Reproductive Health Care FacilitiesOrdinanceAmending Sections 23.01 and 1.08(3)(a) of the Madison General Ordinances to prohibit obstructive and threatening behavior at reproductive health care facilities.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
33814 226.Fireworks permitsOrdinanceSUBSTITUTE Amending Sections 34.105(14), creating Sec. 34.105(16), renumbering Secs. 34.105(16) and (17) to (17) and (18), amending Sec. 34.5601, repealing and recreating Sec. 34.5608, and amending Secs. 1.08(3) and (4) of the Madison General Ordinances to make a more extensive firework permitting process.AdoptPass Action details Not available
34536 127.10331 - 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.Refer to a future Meeting to AdoptPass Action details Not available
34538 228.10051 - 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.AdoptPass Action details Not available
34626 129.Amendments to 1999 agreements with Marcus Hotels, Inc. to revise negotiation period with Block 88ResolutionAuthorizing the Mayor and City Clerk to execute amendments to the 1999 agreements with Marcus Hotels, Inc. to revise the exclusive negotiation period with the Block 88 hotel developerAdoptPass Action details Not available
34644 230.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.AdoptPass Action details Not available
34645 231.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.AdoptPass Action details Not available
34772 132.Create the classification of “Media Team Leadworker” in CG16-16; recreate position #754 of “City Channel Manager,” currently vacant, as a “Media Team Leadworker” to be posted and filled through an internal competitive process; recreate the 0.65 FTE positiResolutionCreate the classification of “Media Team Leadworker” in CG16-16; recreate position #754 of “City Channel Manager,” currently vacant, as a “Media Team Leadworker” to be posted and filled through an internal competitive process; recreate the 0.65 FTE position #4024 and 0.55 FTE position #3738 of “City Channel Producer/Director” in CG20-11, currently occupied by J. Schraven and C. Richter, respectively, as 1.0 FTE positions, all within the Information Technology budget.AdoptPass Action details Not available
34777 133.Recreating a Traffic Engineering Development Specialist (#1214, CG16, R21) position at Traffic Engineering to a Traffic Engineering Development Coordinator (CG18, R11), to be posted and filled through an internal competitive process, and effective at theResolutionRecreating a Traffic Engineering Development Specialist (#1214, CG16, R21) position at Traffic Engineering to a Traffic Engineering Development Coordinator (CG18, R11), to be posted and filled through an internal competitive process, and effective at the completion of the competitive process.AdoptPass Action details Not available
34787 134.City Channel ManagerOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “City Channel Manager” in Compensation Group18, Range 10.AdoptPass Action details Not available
34788 135.Amend Resolution No. 33852 that approved the 2014-15 ETH Application for funding to the Wisconsin Department of Administration, Division of Housing and executing agreements with specific non-profit agencies using the state funds, by including Dane CountyResolutionAmend Resolution No. 33852 that approved the 2014-15 ETH Application for funding to the Wisconsin Department of Administration, Division of Housing and executing agreements with specific non-profit agencies using the state funds, by including Dane County as the fiscal agent for Tellurian, Inc.’s Employment Coordination Program.AdoptPass Action details Not available
34789 136.Traffic Engineering Development CoordinatorOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by creating the classification of “Traffic Engineering Development Coordinator” in Compensation Group 18, Range 11.AdoptPass Action details Not available
34794 137.Resolution authorizing a double-fill of the position of Transit Operations Manager due to the retirement of Richard Buss.ResolutionResolution authorizing a double-fill of the position of Transit Operations Manager due to the retirement of Richard Buss.AdoptPass Action details Not available
34815 138.Amending Resolution 30587, Emerson East-Eken Park NeighborhoodResolutionAmending Resolution, Enactment No. RES-13-00514, File ID 30587 adopted on 7/2/13 to modify the Emerson East-Eken Park Neighborhood steering committee composition, and extend the planning timeframeAdoptPass Action details Not available
34819 139.Authorizing a Request for Proposal that solicits applications for affordable rental housing projects that utilize Low Income Housing Tax Credits.ResolutionAuthorizing a Request for Proposal that solicits applications for affordable rental housing projects that utilize Low Income Housing Tax Credits.AdoptPass Action details Not available
34849 140.Amending the 2014 operating budget to appropriate $60,000 from the Contingent Reserve to Miscellaneous Appropriations to be paid to the Capitol Area Regional Planning Commission.ResolutionAmending the 2014 Operating Budget to appropriate $60,000 from the Contingent Reserve to Miscellaneous Appropriations to be paid to the Capitol Area Regional Planning Commission.AdoptPass Action details Not available
34859 141.Amending the 2014 operating budgetResolutionAmending the 2014 operating budget to add funding of $5,500 to the Treasurer’s Office for the purpose of funding a part-time, hourly position, with costs offset by increased billings to the Water Utility, said position dealing with the increase in workload resulting from the change to monthly billing on the part of the Madison Water Utility.AdoptPass Action details Not available
34868 142.Authorizing the City Forester to apply for up to $50,000 in financial assistance from the Wisconsin Department of Natural Resources to defray costs of tree damage caused by the storms of June 16 - 18, 2014.ResolutionAuthorizing the City Forester to apply for up to $50,000 in financial assistance from the Wisconsin Department of Natural Resources to defray costs of tree damage caused by the storms of June 16 - 18, 2014.AdoptPass Action details Not available
34501 143.Authorizing the Mayor and City Clerk to execute agreements with the State of Wisconsin Department of Transportation for cost sharing for the traffic signal modifications at the Aberg Avenue and Shopko Drive intersection.ResolutionAuthorizing the Mayor and City Clerk to execute agreements with the State of Wisconsin Department of Transportation for cost sharing for the traffic signal modifications at the Aberg Avenue and Shopko Drive intersection.AdoptPass Action details Not available
34547 144. 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.AdoptPass Action details Not available
34685 145.Authorizing the Mayor and City Clerk to execute an agreement with the USGS to continue and expand monitoring storm water quality associated with leaf collection methods.ResolutionAuthorizing the Mayor and City Clerk to execute an agreement with the USGS to continue and expand monitoring storm water quality associated with leaf collection methods.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
34736 146.Approving plans & specs for public improvements required to serve Phase 1 of the Subdivision known as Hawk’s Crossing and the First Addition Hawk’s Crossing & authorizing construction to be undertaken by the Developer, & Rescinding File ID No. 34582, PrivResolutionApproving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Hawk’s Crossing and the First Addition Hawk’s Crossing and authorizing construction to be undertaken by the Developer, and Rescinding File ID No. 34582, Private Contract No. 2373. (1st AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
34799 147.Authorizing the Mayor and City Clerk to execute Addendum Number 1 to the agreement with the USGS to monitor storm water quality associated with phosphorus reduction actions by the City of Madison.ResolutionAuthorizing the Mayor and City Clerk to execute Addendum Number 1 to the agreement with the USGS to monitor storm water quality associated with phosphorus reduction actions by the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
34800 148.Amending a resolution approving plans and specifications for public improvements required to serve the White Oak Ridge and authorizing construction to be undertaken by the Developer, Private Contract No. 2384.ResolutionAmending a resolution approving plans and specifications for public improvements required to serve the White Oak Ridge 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
34802 149.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Aldo Leopold Park Shelter Installation.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Aldo Leopold Park Shelter Installation.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
34805 150.Approving plans and specifications for public improvements required to serve the Subdivision known as Aspen Grove and authorizing construction to be undertaken by the Developer, Private Contract No. 2390.ResolutionApproving plans and specifications for public improvements required to serve the Subdivision known as Aspen Grove and authorizing construction to be undertaken by the Developer, Private Contract No. 2390. (1st AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
34809 151.Approving Plans and Specifications, and authorizing the Mayor and City Clerk to enter into an agreement with C.D.L. Electric, Inc. to install the necessary improvements pursuant to CFR Parts 222 and 229 to create Quiet Zones in the City of MadisonResolutionApproving Plans and Specifications, and authorizing the Mayor and City Clerk to enter into an agreement with C.D.L. Electric, Inc. to install the necessary improvements pursuant to CFR Parts 222 and 229 to create Quiet Zones in the City of Madison. (6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
34812 152.Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Hawks Valley and authorizing construction to be undertaken by the Developer, Private Contract No. 2271.ResolutionApproving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Hawks Valley and authorizing construction to be undertaken by the Developer, Private Contract No. 2271. (1st AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
34813 153.Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Hawks Valley and authorizing construction to be undertaken by the Developer, Private Contract No. 2401.ResolutionApproving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Hawks Valley and authorizing construction to be undertaken by the Developer, Private Contract No. 2401. (1st AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
34814 154.Amending a resolution approving future phase contract for public improvements necessary for the Subdivision known Paragon Place, be undertaken by the Developer, Private Contract No. 2360.ResolutionAmending a resolution approving future phase contract for public improvements necessary for the Subdivision known Paragon Place, be undertaken by the Developer, Private Contract No. 2360. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
34820 155.Assessing Benefits - 3506 Prairie Avenue Permanent Pavement Patch Assessment District.ResolutionAssessing Benefits - 3506 Prairie Avenue Permanent Pavement Patch Assessment District.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
34821 156.Awarding Public Works Contract No. 7226, Elderberry Road Assessment District - 2013.ResolutionAwarding Public Works Contract No. 7226, Elderberry Road Assessment District - 2013.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
34822 157.Awarding Public Works Contract No. 7230, High Street Reconstruction Assessment District - 2014.ResolutionAwarding Public Works Contract No. 7230, High Street Reconstruction Assessment District - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
34823 158.Awarding Public Works Contract No. 7252, Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2014.ResolutionAwarding Public Works Contract No. 7252, Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
34824 159.Awarding Public Works Contract No. 7320, Structural Rehabilitation of Water Mains - 2014 East.ResolutionAwarding Public Works Contract No. 7320, Structural Rehabilitation of Water Mains - 2014 East.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
34825 160.Awarding Public Works Contract No. 7351, Wright Street Sidewalk.ResolutionAwarding Public Works Contract No. 7351, Wright Street Sidewalk.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
34827 161.Awarding Public Works Contract No. 7325, Brittingham Park Paving Improvements.ResolutionAwarding Public Works Contract No. 7325, Brittingham Park Paving Improvements.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
34828 cl162.Awarding Public Works Contract No. 7356, Bittersweet Place Assessment District - 2014.ResolutionAwarding Public Works Contract No. 7356, Bittersweet Place Assessment District - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
34846 163.Awarding Public Works Contract No. 7343, Highland Manor Storm Shelter (Building Component).ResolutionAwarding Public Works Contract No. 7343, Highland Manor Storm Shelter (Building Component).Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
34855 164.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Dunns Marsh Treatment Structure.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Dunns Marsh Treatment Structure.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35001 165.Operator Report 8.5.2014LicenseAlcohol License Review Committee Report of Operator License Applications August 5, 2014. See attached report for list of operators.GrantPass Action details Not available
34639 166.CSM - 1922 Adams StResolutionApproving a Certified Survey Map of property owned by Zeps Trust, Betty Shuford located at 1922 Adams Street; 13th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
34640 167.CSM - 4032 Monona Dr & 4013 Hegg AveResolutionApproving a Certified Survey Map of property owned by Lake Edge Lutheran Church located at 4032 Monona Drive and 4013 Hegg Avenue; 15th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35046 168.Final Plats - Hawk's Crossing (former Ripp Addns to Linden Park)ResolutionRe-approving the final plats of Ripp Addition to Linden Park and First Addition to Ripp Addition as the Hawk's Crossing subdivision on land located at 8839 and 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
34331 169.Prelim Plat & Final Plat - Truax Phase IIResolutionApproving the preliminary plat and final plat of Truax Park generally located at 1601 Wright Street; 15th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
34631 170.ETJ Pre Plat - Windswept - 3315 Nelson RdResolutionApproving the preliminary plat of Windswept generally located at 3315 Nelson Road, Town of Burke, within City of Madison's Extraterritorial Plat Approval Jurisdiction.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
34639 171.CSM - 1922 Adams StResolutionApproving a Certified Survey Map of property owned by Zeps Trust, Betty Shuford located at 1922 Adams Street; 13th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
34640 172.CSM - 4032 Monona Dr & 4013 Hegg AveResolutionApproving a Certified Survey Map of property owned by Lake Edge Lutheran Church located at 4032 Monona Drive and 4013 Hegg Avenue; 15th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35046 173.Final Plats - Hawk's Crossing (former Ripp Addns to Linden Park)ResolutionRe-approving the final plats of Ripp Addition to Linden Park and First Addition to Ripp Addition as the Hawk's Crossing subdivision on land located at 8839 and 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
34000 174.CLAIM: M. Torphy, attorney for Estate of K. Kaatz and S. Kaatz - personal injury - $350,000.00.ClaimM. Torphy, attorney for Estate of K. Kaatz and S. Kaatz - personal injury - $350,000.00.DisallowPass Action details Not available
34372 175.CLAIM: J. Talbert - property damage - $9,833.59.ClaimJ. Talbert - property damage - $9,833.59.DisallowPass Action details Not available
34676 176.CLAIM: J. Sievert - property damage - $200.00.ClaimJ. Sievert - property damage - $200.00.DisallowPass Action details Not available
34682 177.CLAIM: A. Koffi - vehicle damage - $1,135.50.ClaimA. Koffi - vehicle damage - $1,135.50.DisallowPass Action details Not available
34687 178.CLAIM: P. Coltharp - vehicle damage - $1,030.99.ClaimP. Coltharp - vehicle damage - $1,030.99.DisallowPass Action details Not available
34783 179.CLAIM: J. Raasch - vehicle damage - $266.00.ClaimJ. Raasch - vehicle damage - $266.00.DisallowPass Action details Not available
33999 180.Transit Service Partner AgreementsResolutionAuthorizing the Mayor and the City Clerk to execute agreements with current and future municipalities, institutions, and organizations, including but not limited to the Cities of Middleton, Fitchburg and Verona, the Town of Madison, the University of Wisconsin-Madison, Madison College, and Madison Metropolitan School District for provision of transit service benefiting these partner municipalities, institutions and organizations starting January 1, 2015 for current partners and upon execution for future partners and continuing until written notice of termination or amendment by either party.AdoptPass Action details Not available
34354 181.Trapeze Blockbuster SoftwareResolutionAuthorizing the Mayor and City Clerk to enter into a sole source agreement with Trapeze Software Group, Inc. to provide Blockbuster software and maintenance service in support of other Trapeze software products currently in use at Metro Transit.AdoptPass Action details Not available
34387 182.Trapeze Ops Amendment #3ResolutionAuthorizing the Mayor and City Clerk to enter into Contract Amendment #3 with Trapeze Software Group, Inc. for an updated scope of work and project modifcations for Trapeze Ops workforce management software at a cost of approximately $70,000 and amending the Metro Transit 2014 adopted capital budget as appropriate.Adopt - 15 Votes RequiredPass Action details Not available
34455 183.Resolution changing the calculation formula used for Madison Water Utility's Payment In Lieu of Taxes (PILOT) for 2015 and beyond.ResolutionResolution changing the calculation formula used for Madison Water Utility's Payment In Lieu of Taxes (PILOT) for 2015 and beyond (Citywide).ReferPass Action details Not available
34816 284.10409 TLE Lakeview Water Tower demolition and reconstruction projectResolutionSUBSTITUTE: Authorizing the execution of a temporary limited easement agreement with the County of Dane for construction access and staging purposes during the City’s Lakeview Water Tower demolition and reconstruction project.AdoptPass Action details Not available
34801 185.SUBSTITUTE Accepting the Ban the Box Report and removing questions regarding an applicant’s criminal history from the City of Madison employment application for all City of Madison job vacancies except those in the Police Department and commissioned fireResolutionSUBSTITUTE Accepting the Ban the Box Report, and removing questions regarding an applicant’s criminal history from the City of Madison employment application for all City of Madison job vacancies except those in the Police Department and commissioned fire personnel, and directing City Staff to engage with vendors and contractors with the intent of introducing an ordinance within six (6) months requiring City vendors and contractors to ban the box from their employment applications in order to do business with the City.Re-refer to a Future Meeting to AdoptPass Action details Not available
35008 186.Rezone 2504 Winnebago StreetOrdinanceCreating Section 28.022 - 00144 of the Madison General Ordinances to change the zoning of property generally addressed as 2504 Winnebago Street, 6th Aldermanic District, from PD(GDP) (Planned Development (General Development Plan) District to PD(SIP) (Planned Development (Specific Implementation Plan) District to construct a 60,000 square-foot medical clinic at Union Corners.Referred for Public Hearing  Action details Not available
35009 187.Rezone 740 Jenifer StreetOrdinanceCreating Section 28.022 - 00142 and Section 28.022 - 00143 of the Madison General Ordinances to change the zoning of property generally addressed as 740 Jenifer Street, 6th Aldermanic District, from TR-V1 (Traditional Residential - Varied 1) District to PD(GDP)SIP (Planned Development (General Development Plan) Specific Implementation Plan) District to construct a new 12-unit apartment building following division of the property by Certified Survey Map.Referred for Public Hearing  Action details Not available
35010 188.Rezone 202 East Washington Avenue and 15 North Webster StreetOrdinanceSUBSTITUTE Creating Section 28.022 - 00140 and Section 28.022 - 00141 of the Madison General Ordinances to change the zoning of property generally addressed as 202 East Washington Avenue, 2nd Aldermanic District, from DC (Downtown Core) District and 15 North Webster Street, 2nd Aldermanic District, DR1 (Downtown Residential 1) District to PD(GDP-SIP) (Planned Development (General Development Plan- Specific Implementation Plan) District to demolish an auto repair facility and a four-unit apartment to allow construction of a 164 room hotel.Referred for Public Hearing  Action details Not available
35029 189.Monona Terrace sponsorshipOrdinanceCreating Section 33.21(11)(b) of the Madison General Ordinances to allow the Monona Terrace Board to enter into agreements for monetary contributions not exceeding $25,000.Referred  Action details Not available
35030 190.Chapter 28 - FloodplainOrdinanceAmending various sections of Chapter 28 of the Madison General Ordinances to update the Chapter 28 floodplain maps in order to remain eligible for the national flood insurance program.Referred for Public Hearing  Action details Not available
35034 191.Planned Development signsOrdinanceSUBSTITUTE Amending Section 31.13 of the Madison General Ordinances modifying method of approval of signs in Historic Districts, Landmarks, and Landmarks sites, creating new procedures for sign approval in PD Districts, and designating the UMX district as a District of Special Control; amending Section 31.043(1) regarding Zoning Administrator Appeals; amending Section 33.24 (the UDC ordinance); and Section 28.098(6) consistent with the foregoing changes to Chapter 31.ReferredPass Action details Not available
35036 192.Removal & reconstruction of billboardsOrdinanceAMENDED SUBSTITUTE Creating Section 31.112 and Sec. 31.11(2)(o) and amending Sections 31.11(1) and 31.05(2)(b) of the Madison General Ordinances to create a process for Advertising Sign Banks and Replacement Advertising Signs, and amending sec. 31.04(5)(k)4.a. regarding illumination of certain signs.Referred  Action details Not available
35037 193.Mixed-use signsOrdinanceCreating Section 31.072 of the Madison General Ordinances to regulate signs on mixed-use residential buildings and residential uses in non-residential zoning districts; amending various sections to lower the height limit for awnings, canopy and projecting signs; amending Sec. 31.07 to lower the height of signs on walls and to make other changes; and amending other sections of Chapter 31 accordingly.Referred  Action details Not available
35038 194.Urban Forestry Special ChargeOrdinanceSUBSTITUTE Creating Section 4.095 of the Madison General Ordinances to establish an Urban Forestry Special Charge.Referred  Action details Not available
35039 195.Temporary outdoor eventsOrdinanceSUBSTITUTE Amending Section 28.072 of the Madison General Ordinances to add “Temporary outdoor events” as a permitted/conditional use in Urban Mixed-Use and Downtown Core Districts and “Non-accessory temporary outdoor events” as a conditional use in Urban Mixed-Use and Downtown Core Districts.Referred for Public HearingPass Action details Not available
35040 196.Purely residential buildings in TSS districtOrdinanceAmending Section 28.065(3), repealing Section 28.065(3)(b), renumbering Sections 28.065(3)(c) and (d) to Sections 28.065(3)(b) and (c), and creating Section 28.140(1)(e) of the Madison General Ordinances to allow purely residential buildings in the TSS District.Referred for Public HearingPass Action details Not available
35051 197.Municipal services billsOrdinanceAmending Sections 13.12, 35.02(8)(d) and 37.05(4)(h) of the Madison General Ordinances to update the late payment period for municipal services bills as part of the change to a monthly billing procedure.Referred  Action details Not available
34727 198.2014 Glass Free ZoneResolutionEstablishing a Glass-Free Zone for the State Street area from 9:00 pm on October 31, 2014 to 5:00 am on November 1, 2014 and from 9:00 pm on November 1, 2014 to 5:00 am on November 2, 2014.Referred  Action details Not available
34860 199.10510 MGE Easement at Reindahl ParkResolutionAuthorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of Reindahl Park, located at 1818 Portage Road.Referred  Action details Not available
34923 1100.Funding for Sustain Dane’s Mpower Champions ProgramResolutionFunding for Sustain Dane’s Mpower Champions ProgramReferredPass Action details Not available
34941 1101.10469 513 Jacobson Ave AcquisitionResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and AnchorBank FSB for the purchase of two lots located at 513 Jacobson Avenue and 3533 Furey Avenue for the Irwin A. and Robert D. Goodman Path and a storm water pond.Referred  Action details Not available
35004 1102.New World Systems mobile communications upgrade contract $75,180ResolutionAuthorizing the Mayor and City Clerk to sign a services contract for a police mobile communications upgrade with New World Systems Corporation.ReferredPass Action details Not available
35011 1103.Directing the Madison Food Policy Council to convene, develop, and provide implementation direction to city departments for strategies to promote the health of honey bees and other pollinators.ResolutionSUBSTITUTE- Directing the Madison Food Policy Council to convene, develop, and provide implementation direction to city departments for strategies to promote the health of honey bees and other pollinators.Referred  Action details Not available
35012 1104.Van Galder 2014 - 2020ResolutionAuthorizing the Mayor and City Clerk to execute an agreement with Sam Van Galder, Inc., a member of the Coach USA family, for three years for provision by Van Galder of an annual contribution to Metro Transit to help defray maintenance costs for the Dutch Mill Park & Ride lot, with one three-year option for renewal.Referred  Action details Not available
35014 1105.Recreate the vacant 1.0 FTE position, #2775, of Transit Receptionist as a 1.0 FTE position of Transit Customer Service Representative, CG42, Range 05 in the Metro Transit budget.ResolutionRecreate the vacant 1.0 FTE position, #2775, of Transit Receptionist as a 1.0 FTE position of Transit Customer Service Representative, CG42, Range 05 in the Metro Transit budget.Referred  Action details Not available
35027 1106.Accepting the Report of the Common Council Alternative Revenue Work Group's recommending the creation of an urban foresty special charge.ResolutionAccepting the Report of the Common Council Alternative Revenue Work Group's recommending the creation of an urban foresty special charge.Referred  Action details Not available
35032 1107.10503 PLE 9803 Old Sauk "Murphy Plat"ResolutionAccepting Permanent Limited Easements for Public Sanitary and Storm Sewer Purposes across properties located in the Town of Middleton, Wisconsin to serve the future development of the property located at 9803 Old Sauk Road, City of Madison, Wisconsin.Referred  Action details Not available
35033 1108.10443 - ICP 2nd Amendment to PurchaseResolutionAuthorizing the execution of a Second Amendment to the “Agreement to Purchase and Undertake Development of the Interstate Commerce Park” executed between the City of Madison, Interstate Commerce Park and Barbara J. Hoel.Referred  Action details Not available
35043 1109.10461 All Saints Air Space Lease AmendmentResolutionAmending Resolution Enactment No. RES-14-00538, which authorizes 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
35045 1110.SECOND SUBSTITUTE Madison Public Market Site SelectionResolutionSECOND SUBSTITUTE Accepting the Madison Local Food Committee’s recommendation on the preferred and alternative locations for the Madison Public Market District, directing Office of Real Estate Services staff to begin negotiations for the lease or purchase of private property at these locations, and directing Economic Development Division staff to conclude Phase Three of the Madison Public Market District Business Plan contract with the Project for Public Spaces consulting team.Referred  Action details Not available
35048 1111.Authorizing the City of Madison to move certain groups of employees into the 90/10 co-insurance plan.ResolutionAuthorizing the City of Madison to move certain groups of employees into the 90/10 co-insurance plan.Referred  Action details Not available
35023 1112.Two Pinners New LicenseLicensePublic Hearing - New License Two Pinners LLC • dba Cheba Hut 453 W Gilman St • Agent: Jess Colton • Estimated Capacity: 58 Class B Combination Liquor & Beer • 2% alcohol, 98% food Aldermanic District 4 (Alder Verveer) • Police Sector 403 • Overlay DistrictReferred for Public HearingPass Action details Not available
35026 1113.New Seoul Inc New Class BLicensePublic Hearing - New License New Seoul Inc • dba New Seoul Korean Restaurant 721 N High Point Rd • Agent: Chae Yong Lim • Estimated Capacity: 40 Class B Beer • 5% alcohol, 95% food Aldermanic District 19 (Alder Clear) • Police Sector 126Referred for Public Hearing  Action details Not available
35028 1114.Paint Cafe LLC New Alcohol LicenseLicensePublic Hearing - New License Paint Cafe LLC • dba PaintBar 1224 Williamson St • Agent: Karen Wilman Estimated Capacity: 99 indoor, 20 outdoor Class B Beer & Class C Wine • 25% alcohol, 25% food, 50% other Aldermanic District 6 (Alder Rummel) • Police Sector 408Referred for Public Hearing  Action details Not available
35031 1115.Pig in a Fur Coat Class B ComboLicensePublic Hearing - New License Pigs in a Fur Coat LLC • dba A Pig in a Fur Coat 940 Williamson St • Agent: Bonnie Arent • Estimated Capacity: 48 Class B Combination Liquor & Beer • 30% alcohol, 69% food, 1% other Aldermanic District 6 (Alder Rummel) • Police Sector 408Referred for Public Hearing  Action details Not available
34903 1116. AppealAppeal of Plan Commission Decision on Conditional Use (Legistar #34335) regarding 706 Williamson St.Referred  Action details Not available
35005 1117.2nd Quarter 2104 Police OvertimeReportReport of Police Chief: Police Overtime through the 2nd Quarter 2014Referred  Action details Not available
34861 1119.CLAIM: P. Fanlund - property damage - $196.39.ClaimP. Fanlund - property damage - $196.39.Referred  Action details Not available
34862 1120.CLAIM: W. Wyatt - vehicle damage - $6,200.00.ClaimW. Wyatt - vehicle damage - $6,200.00.Referred  Action details Not available
34864 1121.CLAIM: J. Oetker, Nationwide Mutual Insurance Co. for J. Constantineau - vehicle damage and personal injury - $5,756.11.ClaimJ. Oetker, Nationwide Mutual Insurance Co. for J. Constantineau - vehicle damage and personal injury - $5,756.11.Referred  Action details Not available
34865 1122.CLAIM: L. Strom - vehicle damage - $973.76.ClaimL. Strom - vehicle damage - $973.76.Referred  Action details Not available
34873 1123.CLAIM: N. Schueler - vehicle damage - $6,937.47.ClaimN. Schueler - vehicle damage - $6,937.47.Referred  Action details Not available
34937 1124.CLAIM: A. Sininger, Hupy and Abraham S.C., for A. Sepehri - personal injury - amount greater than $1.00.ClaimNOTICE OF INJURY - A. Sininger, Hupy and Abraham S.C., for A. Sepehri - personal injury - amount greater than $1.00.Referred  Action details Not available
34940 1125.CLAIM: M. Elvira-Reyes - personal injury - $2,038.60.ClaimM. Elvira-Reyes - personal injury - $2,038.60.Referred  Action details Not available
34998 1126.CLAIM: A. Zarinnia for Zarinnia Trust - property damage - $475.00.ClaimA. Zarinnia for Zarinnia Trust - property damage - $475.00.Referred  Action details Not available
35015 1128.CLAIM: H. Thranow - vehicle damage - amount greater than $1.00.ClaimH. Thranow - vehicle damage - amount greater than $1.00.Referred  Action details Not available
35042 1 Approving the exchange of HOME funds for CDBG funds between the City’s Deferred Payment Loan program and the CDD Housing Development Reserve Fund in order to better align these two HUD funding sources with appropriate projects and expenditures, in light oResolutionApproving the exchange of HOME funds for CDBG funds between the City’s Deferred Payment Loan program and the CDD Housing Development Reserve Fund in order to better align these two HUD funding sources with appropriate projects and expenditures, in light of recent HUD regulation changes regarding the use of HOME funds.ReferPass Action details Not available
35044 1 Authorizing the Mayor and City Clerk to execute a loan agreement with the Community Development Authority or an affiliate LLC for up to $280,000 in HOME funds for the development of 8 units of permanent supported housing.ResolutionAuthorizing the Mayor and City Clerk to execute a loan agreement with the Community Development Authority or an affiliate LLC for up to $280,000 in HOME funds for the development of 8 units of permanent supported housing.ReferPass Action details Not available
35083 1 Authorizing the use of available federal energy funds to support and supplement existing eligible housing programs administered by the Community Development DivisionResolutionAuthorizing the use of available federal energy funds to support and supplement existing eligible housing programs administered by the Community Development DivisionReferPass Action details Not available
35050 1 SUBSTITUTE-Authorizing the Mayor and City Clerk to execute a loan agreement with Mirus Partners, Inc., or an affiliate LLC, for up to $650,000 of Affordable Housing Trust funds and $650,000 in Energy Efficiency and Conservation Block Grant funds for the aResolutionSUBSTITUTE-Authorizing the Mayor and City Clerk to execute a loan agreement with Mirus Partners, Inc., or an affiliate LLC, for up to $1,300,000 of City-administered funds for the acquisition and rehabilitation of the Woodland Terrace ApartmentsReferPass Action details Not available
35066 1 Amending the 2014 adopted capital budget to authorize $2 million in general obligation borrowing to fund projects supported from the Special Assessment Fund.ResolutionSUBSTITUTE Amending the 2014 adopted capital budget to authorize $2 million in general obligation borrowing to fund projects supported from the Special Assessment Fund.ReferPass Action details Not available
35087 1 SUBSTITUTE Creating an Ad Hoc Parking Strategic Plan Committee.ResolutionSUBSTITUTE Creating an Ad Hoc Parking Strategic Plan Committee.ReferPass Action details Not available