City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 9/2/2014 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
35228 11.Declaring September Campus Fire Safety MonthResolutionDeclaring September 2014 Campus Fire Safety Month.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35280 12.Recognizing September 15, 2014, through October 15, 2014, as Hispanic Heritage Month.ResolutionRecognizing September 15, 2014, through October 15, 2014, as Hispanic Heritage Month.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35296 13.Thanking Aaron Olver for his service to the City of Madison and wishing him luck in his future endeavors.ResolutionThanking Aaron Olver for his service to the City of Madison and wishing him luck in his future endeavors.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35299 14.Congratulating Giovanni Rodriguez for being selected as the 2014 Miss Viva México and ambassador of Mexican culture and heritage.ResolutionCongratulating Giovanni Rodriguez for being selected as the 2014 Miss Viva México and ambassador of Mexican culture and heritage.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35028 15.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 408Re-refer for Recessed Public HearingPass Action details Not available
34216 36.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
35023 17.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 DistrictGrant with Condition(s) and Close the Public HearingPass Action details Not available
35026 18.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 126Grant and Close the Public HearingPass Action details Not available
35031 19.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 408Grant with Condition(s) and Close the Public HearingPass Action details Not available
34701 110.Approving plans, specifications and schedule of assessments for streetlights - 300 N. Frances Street Streetlight Assessment District. (4th AD)ResolutionApproving plans, specifications and schedule of assessments for streetlights - 300 N. Frances Street Streetlight Assessment District. (4th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
34728 111.A resolution to reopen and amend the South Point Road Streetlight Assessment District - 2011 to amend the boundaries and schedule, and approving plans, specifications and schedule of assessments for streetlights in the expanded area. (9th AD)ResolutionA resolution to reopen and amend the South Point Road Streetlight Assessment District - 2011 to amend the boundaries and schedule, and approving plans, specifications and schedule of assessments for streetlights in the expanded area. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
34792 112.Secondhand Goods SalesOrdinanceAmending Sections 28.211, 28.061, 28.072 and 28.141 of the Madison General Ordinances to remove Secondhand Good Sales from the Definitions and use tables in the zoning code.Adopt and Close the Public HearingPass Action details Not available
34831 113.Rezone 6602 Dominion DriveOrdinanceCreating Section 28.022 - 00139 of the Madison General Ordinances to amend a Planned Development District for property located at 6602 Dominion Drive, 3rd Aldermanic District, to amend the general development plan for Door Creek Church to allow a two-family twin lot and 2 single-family lots to be created from the church campus by CSM.Adopt with Conditions and Close the Public HearingPass Action details Not available
35008 114.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.Re-refer for Recessed Public HearingPass Action details Not available
35009 115.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
35010 216.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.Re-refer for Recessed Public HearingPass Action details Not available
35030 117.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.Adopt and Close the Public HearingPass Action details Not available
35039 218.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.Adopt SubstitutePass Action details Not available
35040 119.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.Adopt and Close the Public HearingPass Action details Not available
34806 120.9-2-2014 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 8-5-2014; action 9-2-2014).ConfirmPass Action details Not available
35372 121.9-2-2014 Alder committee appointmentsAppointmentReport of the Mayor submitting alder committee appointments.ConfirmPass Action details Not available
35373 122.9-16-2014 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 9-2-2014; action 9-16-2014).Refer to a future Meeting to Confirm Pass Action details Not available
35363 123.Reenact nuisance house party ordinanceOrdinanceReenacting Section 25.10 of the Madison General Ordinances to reenact the nuisance house party ordinance and extend the sunset date of said ordinance.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35381 124.SUBSTITUTE Extending the date to report to Common Council re Judge Doyle SquareResolutionSUBSTITUTE - Amending Substitute Resolution RES-14-00161 to extend the date by which staff is to report to the Common Council regarding negotiations with JDS Development, LLC on the Judge Doyle Square Project.Amend the SubstituePass Action details Not available
35381 2 SUBSTITUTE Extending the date to report to Common Council re Judge Doyle SquareResolutionSUBSTITUTE - Amending Substitute Resolution RES-14-00161 to extend the date by which staff is to report to the Common Council regarding negotiations with JDS Development, LLC on the Judge Doyle Square Project.Substitute as Amended And Make the Main MotionPass Action details Not available
35381 2 SUBSTITUTE Extending the date to report to Common Council re Judge Doyle SquareResolutionSUBSTITUTE - Amending Substitute Resolution RES-14-00161 to extend the date by which staff is to report to the Common Council regarding negotiations with JDS Development, LLC on the Judge Doyle Square Project.Adopt Substitute As AmendedPass Action details Not available
34691 125.Granite City Change of AgentLicenseChange of Agent Granite City Restaurant Operations Inc • Granite City Food & Brewery 72 West Towne Mall New Agent: Sarah Hill Class B Combination Liquor & Beer Aldermanic District 9 (Alder Skidmore)GrantPass Action details Not available
35088 126.Amber Brown OperatorLicenseOperator License Application Amber Brown - Establishment where employed: 7-ElevenGrantPass Action details Not available
35090 127.Metro Market Agent ChangeLicenseChange of Agent Ultra Mart Foods LLC • dba Metro Market #6434 • 6010 Cottage Grove Rd New Agent: Anthony Kuchinsky Class B Combination Liquor & Beer Aldermanic District 3 (Alder Cnare)GrantPass Action details Not available
35091 128.Speeway 4132 Agent ChangeLicenseChange of Agent Speedway LLC • dba Speeway 4132 • 4902 Verona Rd New Agent: Timothy J. Armstrong Class A Beer Aldermanic District 10 (Alder Cheeks)GrantPass Action details Not available
35092 129.Fleming's Midvale Agent ChangeLicenseChange of Agent Outback Steakhouse of Florida LLC • dba Felming's Prime Steakhouse 750 N Midvale Blvd New Agent: Antwane Thompson Class B Combination Liquor & Beer Aldermanic District 11 (Alder Schmidt)GrantPass Action details Not available
35112 130. LicenseChange of Licensed Premise Stalzy's Deli LLC • dba Staly's Deli • Capacity: Indoor 60, Outdoor 300 2701 Atwood Ave • Agent: Corbin Reynolds Class B Combination Liquor & Beer • 10% alcohol, 75% food, 15% other Aldermanic District 6 (Alder Rummel) • Police Sector 601 Request to serve alcohol in their closed-off parking lot on Saturday, October 4, 2014 from 11am - 9:30pm.GrantPass Action details Not available
35118 131.The Fountain 21 plusLicense21+ Entertainment License Charleys of Madison LLC • dba The Fountain Capacity: 137 indoors, 36 outdoors 122 State St. • Agent: Gavin Langhammer Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 4 (Alder Verveer) • Police Sector 406GrantPass Action details Not available
34923 132.Funding for Sustain Dane’s Mpower Champions ProgramResolutionFunding for Sustain Dane’s Mpower Champions ProgramAdoptPass Action details Not available
34941 133.10469 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.AdoptPass Action details Not available
35004 134.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.AdoptPass Action details Not available
35014 135.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.AdoptPass Action details Not available
35033 136.10443 - 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.AdoptPass Action details Not available
35042 137.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.AdoptPass Action details Not available
35043 138.10461 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.AdoptPass Action details Not available
35044 139.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.AdoptPass Action details Not available
35045 240.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.ReferPass Action details Not available
35048 141.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.Place On FilePass Action details Not available
35050 142.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 ApartmentsAdopt SubstitutePass Action details Not available
35066 243.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.Adopt UnanimouslyPass Action details Not available
35083 144.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 DivisionAdoptPass Action details Not available
34871 145.Assessing Benefits 2013 School Road Assessable Drainage Improvement Project.ResolutionAssessing Benefits 2013 School Road Assessable Drainage Improvement Project.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
34938 146.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for East Streets Facility HVAC Upgrade 2014.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for East Streets Facility HVAC Upgrade 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35032 147.10503 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.AdoptPass Action details Not available
35064 148.Assessing Partial Benefits Livingston Street Resurfacing with Utilities Assessment District - 2013 (street lighting not included).ResolutionAssessing Partial Benefits Livingston Street Resurfacing with Utilities Assessment District - 2013 (street lighting not included).Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35123 149.Assessing Benefits Cherokee Drive Utilities with Resurfacing Assessment District - 2013.ResolutionAssessing Benefits Cherokee Drive Utilities with Resurfacing Assessment District - 2013.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35124 150.Awarding Public Works Contract No. 7286, Yahara Hills Facility Improvements.ResolutionAwarding Public Works Contract No. 7286, Yahara Hills Facility Improvements.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35125 151.Awarding Public Works Contract No. 7369, Eastmorland Park Greenway.ResolutionAwarding Public Works Contract No. 7369, Eastmorland Park Greenway.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35128 152.Awarding Public Works Contract No. 7348, East Washington Avenue Median Replanting - 2014 South.ResolutionAwarding Public Works Contract No. 7348, 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
35129 153.Awarding Public Works Contract No. 7349, East Washington Avenue Median Replanting - 2014 North.ResolutionAwarding Public Works Contract No. 7349, East Washington Avenue Median Replanting - 2014 North.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35130 154.Awarding Public Works Contract No. 7350, Bowman Lighting System - Phase Two.ResolutionAwarding Public Works Contract No. 7350, Bowman Lighting System - Phase Two.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35131 155.Awarding Public Works Contract No. 7362, 2014 Playground Improvements - Group 2.ResolutionAwarding Public Works Contract No. 7362, 2014 Playground Improvements - Group 2.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35132 156.Awarding Public Works Contract No. 7291, Lower Badger Mill Creek Sanitary Sewer Interceptor Phase 2.ResolutionAwarding Public Works Contract No. 7291, Lower Badger Mill Creek Sanitary Sewer Interceptor Phase 2.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35146 157.Assessing Benefits Resurfacing 2013 - Curb & Gutter Assessment District.ResolutionAssessing Benefits Resurfacing 2013 - Curb & Gutter Assessment District.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35173 158.Assessing Benefits Whitacre Road Assessment District - 2013.ResolutionAssessing Benefits Whitacre Road Assessment District - 2013.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35174 159.Assessing Benefits North Fairchild Street and West Mifflin Street Assessment District - 2013.ResolutionAssessing Benefits North Fairchild Street and West Mifflin Street Assessment District - 2013.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35175 160.Assessing Benefits Webster Street Assessment District - 2013.ResolutionAssessing Benefits Webster Street Assessment District - 2013.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35176 161.Assessing Benefits East Dayton Street and North Brearly Street Assessment District - 2013.ResolutionAssessing Benefits East Dayton Street and North Brearly Street Assessment District - 2013.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35178 162.Assessing Benefits Utility Replacement with Resurfacing 2013 Assessment District.ResolutionAssessing Benefits Utility Replacement with Resurfacing 2013 Assessment District.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35181 163.Assessing Benefits Beltzell Street and Cross Street Reconstruction Assessment District - 2013ResolutionAssessing Benefits Baltzell Street and Cross Street Reconstruction Assessment District - 2013.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35190 164.Assessing Benefits Merrill Crest Drive Assessment District - 2013.ResolutionAssessing Benefits Merrill Crest Drive Assessment District - 2013.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35195 165.Assessing Benefits Brentwood Parkway, Monterey Drive, Trailsway, Wyldewood Drive and Wyldewood Circle Assessment District - 2013.ResolutionAssessing Benefits Brentwood Parkway, Monterey Drive, Trailsway, Wyldewood Drive and Wyldewood Circle Assessment District - 2013.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35202 166.Assessing Benefits Keyes Avenue Reconstruction Assessment District - 2013.ResolutionAssessing Benefits Keyes Avenue Reconstruction Assessment District - 2013.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35208 167.Assessing Benefits Evan Acres Road Assessment District - 2013.ResolutionAssessing Benefits Evan Acres Road Assessment District - 2013.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35210 168.Assessing Benefits Mound Street Reconstruction Assessment District - 2013.ResolutionAssessing Benefits Mound Street Reconstruction Assessment District - 2013.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35211 169.Assessing Benefits Monona Drive Assessment District - 2012.ResolutionAssessing Benefits Monona Drive Assessment District - 2012.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35212 170.Assessing Benefits Fish Hatchery Road, Emil Street and Damon Road Assessment District - 2012.ResolutionAssessing Benefits Fish Hatchery Road, Emil Street and Damon Road Assessment District - 2012.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35214 171.Assessing Benefits W. Wilson Street Reconstruction Assessment District.ResolutionAssessing Benefits W. Wilson Street Reconstruction Assessment District.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35215 172.Assessing Benefits Wheeler Rd., Delaware Blvd. and Northland Drive Resurfacing Assessment District - 2013.ResolutionAssessing Benefits Wheeler Rd., Delaware Blvd. and Northland Drive Resurfacing Assessment District - 2013.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35216 173.Approving plans & specs for public improvements required to serve Phase 2 of the Subdivision known as Hawk’s Crossing & the First Addition Hawk’s Crossing & authorizing construction to be undertaken by the Developer Private Cont #2402.ResolutionApproving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Hawk’s Crossing and the First Addition Hawk’s Crossing and authorizing construction to be undertaken by the Developer Private Contract No. 2402. (1st AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35218 174.Assessing Benefits North Brooks Street Pedestrian Lighting Assessment District - 2013.ResolutionAssessing Benefits North Brooks Street Pedestrian Lighting Assessment District - 2013.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35298 175.9.2.2014 New OperatorsLicenseAlcohol License Review Committee Report of Operator License Applications September 2, 2014. See attached report for list of operators.GrantPass Action details Not available
34692 176.Directing the Equity Core Team develop an equity pilot project to address barriers to opportunity.ResolutionDirecting the Equity Core Team develop an equity pilot project to address barriers to opportunity.AdoptPass Action details Not available
34483 177.CSM - 6602 Dominion DrResolutionApproving a Certified Survey Map of property owned by Door Creek Church, Inc. located at 6602 Dominion Drive; 3rd Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
34909 178.CSM - 740 Jenifer StResolutionApproving a Certified Survey Map of property owned by Renaissance Property Group, LLC located at 740 Jenifer Street; 6th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
34911 179.CSM - 1109-1113 N Sherman AveResolutionApproving a Certified Survey Map of property owned by Joha Roth Venture, LLC located at 1109 and 1113 N. Sherman Avenue; 12th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
34914 180.CSM -1022-1030 Vilas AveResolutionApproving a Certified Survey Map of property owned by James K. Matson and Beth A. Robinson and Rodney E. & Karen M. Stevenson located at 1022-1030 Vilas Avenue; 13th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
34919 181.CSM - 3757 Marsh RdResolutionApproving a Certified Survey Map of property owned by Fallen Oak, LLC located at 3757 Marsh Road; 16th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
34920 182.CSM - 5302 Voges RdResolutionApproving a Certified Survey Map of property owned by TNT of McFarland, LLC located at 5302 Voges Road; 16th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
34921 183.CSM - 4659 Treichel StResolutionApproving a Certified Survey Map of property owned by Marsh Creek Development, LLC located at 4659 Treichel Street; 16th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35035 184.Amends the 2014 Planning Division Operating Budget for pavement painting projectResolutionAccepting $6,000 in funds from U.S. Cellular for four pavement painting pilot projects, accepting up to 200 gallons of pavement paint from Hallman Lindsay, amending the 2014 Planning Division Operating Budget, authorizing the Madison Arts Administrator to administer the pilot pavement painting project, and authorizing the Mayor and City Clerk to enter into agreements.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35254 185.Authorizing Arts Administrator to enter into an Agreement for the Assignment of Rights with Jill SebastianResolutionAuthorizing Arts Administrator to enter into an Agreement for the Assignment of Rights with Jill SebastianAdoptPass Action details Not available
35266 186.bicycle wayfinding planResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Dane County for the Madison Area Transportation Planning Board (TPB) on behalf of the city to provide project management services to the county for completion of a bicycle wayfinding plan.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
33617 187.CLAIM: J. McNally, Hausmann-McNally, SC, attorney for T. Willihnganz - personal injury - greater than $1.00.ClaimJ. McNally, Hausmann-McNally, SC, attorney for T. Willihnganz - personal injury - greater than $1.00.DisallowPass Action details Not available
34862 188.CLAIM: W. Wyatt - vehicle damage - $6,200.00.ClaimW. Wyatt - vehicle damage - $6,200.00.DisallowPass Action details Not available
34865 189.CLAIM: L. Strom - vehicle damage - $973.76.ClaimL. Strom - vehicle damage - $973.76.DisallowPass Action details Not available
34873 190.CLAIM: N. Schueler - vehicle damage - $6,937.47.ClaimN. Schueler - vehicle damage - $6,937.47.DisallowPass Action details Not available
34442 291.MillerCoors Free Rides October 2014ResolutionSUBSTITUTE - Authorizing the Mayor and the City Clerk to enter into an agreement with MillerCoors, LLC to accept a financial donation of $10,000 to help cover the costs of a free ride event on August 30, 2014 October 25, 2014. The agreement includes an indemnification clause.Adopt SubstitutePass Action details Not available
35051 192.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.AdoptPass Action details Not available
34903 193. AppealAppeal of Plan Commission Decision on Conditional Use (Legistar #34335) regarding 706 Williamson St.Refer For Public HearingPass Action details Not available
34536 194.10331 - 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.Adopt - 15 Votes RequiredPass Action details Not available
34801 #295.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.Adopt SubstitutePass Action details Not available
35268 196.Security - plat approvalOrdinanceAmending Section 16.23(9)(c) of the Madison General Ordinances to change the security the City may require as a condition of plat approval.Referred  Action details Not available
35333 197.Parking Operations SupervisorOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of Parking Operations Supervisor in Compensation Group 18, Range 08, and recreating said classification in Compensation Group 18, Range 09.Referred  Action details Not available
35335 198.Traffic Operations SupervisorOrdinanceAmending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of Traffic Operations Supervisor in Compensation Group 18, Range 08, and recreating said classification in Compensation Group 18, Range 10.Referred  Action details Not available
35364 199.Eliminate review and sunset in nuisance house party ordinanceOrdinanceRepealing Sections 25.10(9) and (10) of the Madison General Ordinances to eliminate the reporting requirement and sunset date for the nuisance house party ordinance.Referred  Action details Not available
35365 1100.Vacant storefront temporary window coveringsOrdinanceCreating Sections 31.101 and 31.041(3)(a)8. of the Madison General Ordinances to allow decorative coverings of vacant storefronts in the Downtown Core and Urban Mixed-Use districts and establish permit and application fees for said permit.Referred  Action details Not available
35382 1101.Rezone 4082 Hoepker RoadOrdinanceCreating Section 28.022-00148 of the Madison General Ordinances to change the zoning of property located at 4082 Hoepker Road, 17th Aldermanic District, from A (Agriculture) District to IL (Industrial-Limited) District to correct a mapping error.Referred for Public Hearing  Action details Not available
34924 1102.Recommending that the City of Madison submit a membership application to join the Global City Indicators FacilityResolutionRecommending that the City of Madison submit a membership application to join the Global City Indicators Facility.Referred  Action details Not available
35077 1103.public art project beneath underpassesResolutionSUBSTITUTE - Authorizing the Madison Arts Commission to administer a public art project beneath Campus Drive at the Walnut Street and the Highland Avenue Underpasses, authorizing staff to apply for and accept grant funding and private donations for this project, and authorizing the Mayor and City Clerk to enter into agreements with 1000 Friends of Wisconsin, the University of Wisconsin-Madison Environmental Design Lab, and others as necessary for this project and amending the 2014 adopted capital budget of PCED as appropriate.Referred  Action details Not available
35081 1104.10514 MGE Easement at Water Well #24ResolutionAuthorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of the City Water Utility Well #24 property located at 101 North Livingston Street.Referred  Action details Not available
35082 1105.10515 MGE Easement at Vilas ZooResolutionAuthorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of Henry Vilas Zoo, located at 702 South Randall Avenue.Referred  Action details Not available
35126 1106.Resolution authorizing a double-fill of the position of Accountant 4 due to the retirement of Patricia Skaleski.ResolutionResolution authorizing a double-fill of the position of Accountant 4 due to the retirement of Patricia Skaleski.Referred  Action details Not available
35213 1107.Software maintenance on a recurring annual basis for the useful life of the GT Viewer & GT Web software, allowing uninterrupted software support & maintenance services with Graphic Technologies, Inc..ResolutionAuthorizing the Mayor and City Clerk to execute service contracts for software maintenance on a recurring annual basis for the useful life of the GT Viewer and GT Web software, allowing uninterrupted software support and maintenance services with Graphic Technologies, Inc..Referred  Action details Not available
35264 1108.Requesting a report from the Madison Police Department on the use of On-Body Cameras for MPD officers.ResolutionRequesting a report from the Madison Police Department on the use of On-Body Cameras for MPD officers.Referred  Action details Not available
35265 1109.10502 SW Bike Path & Spooner Bridge Little LibraryResolutionAuthorizing the acceptance of ownership from Regent Neighborhood Association of a “Little Free Library” located at the Southwest Bike Path near the Spooner Street bridge.Referred  Action details Not available
35275 1110.Recreate the 1.0 FTE position #2156 of “Program Assistant 2” (currently occupied by V. Avalos) as “Administrative Assistant” in the Fire budget and reallocate the incumbent to the new positionResolutionRecreate the 1.0 FTE position #2156 of “Program Assistant 2” (currently occupied by V. Avalos) as “Administrative Assistant” in the Fire budget and reallocate the incumbent to the new positionReferred  Action details Not available
35279 1111.Approval of Dane County Library Tax Exemption Resolution 2014ResolutionApplication to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) Wisconsin Statutes.Referred  Action details Not available
35310 1112.2014 Operating Budget Amendment - HBA ProgramResolutionAmending the 2014 Operating Budget for the Special Fund for the Homebuyer’s Assistance (HBA) Program in fund SR61 which is administered by the Economic Development Division by appropriating $100,000 from the Contingent Reserve fund to provide additional loan funds to be used for the purchase and rehabilitation of owner-occupied residential property to continue this program for the remainder of 2014.Referred  Action details Not available
35322 1113.Issuance of $51,655,000; General Obligation; Series 2014-A & BResolutionAuthorizing The Issuance Of $51,655,000 General Obligation Promissory Notes, Series 2014-A, And $5,395,000 Taxable General Obligation Promissory Notes, Series 2014-B, All Of The City Of Madison, Wisconsin, Providing The Details Thereof, Establishing Interest Rates Thereon And Levying Taxes ThereforReferred  Action details Not available
35323 1114.10167 Disposal 153 Proudfit StResolutionApproving the sale of a vacant parcel of land located at 153 Proudfit Street to 151, LLC.Referred  Action details Not available
35324 1115.Recreate the 1.0 FTE position (#4032) of Planner 2, currently in CG18, Range 08, in CG18, Range 10 in the Planning Division, and reallocate the incumbent (L. Horvath) to the new position.ResolutionRecreate the 1.0 FTE position (#4032) of Planner 2, currently in CG18, Range 08, as a Planner 3 in CG18, Range 10 in the Planning Division, and reallocate the incumbent (L. Horvath) to the new position.Referred  Action details Not available
35325 1116.Recreate the 1.0 FTE position #2578 of Administrative Clerk 1 (CG20/R09), currently occupied by W. Diehlman, as a 1.0 FTE Program Assistant 1 (CG20/R11) within the Madison Police Department budget, and reallocate the incumbent to the new position.ResolutionRecreate the 1.0 FTE position #2578 of Administrative Clerk 1 (CG20/R09), currently occupied by W. Diehlman, as a 1.0 FTE Program Assistant 1 (CG20/R11) within the Madison Police Department budget, and reallocate the incumbent to the new position.Referred  Action details Not available
35326 1117.Recreate the 1.0 FTE position #1034 of Administrative Clerk 1 (CG20/R09), currently occupied by M. Steinmann, as a 1.0 FTE Program Assistant 1 (CG20/R11) within the Community Development Authority – Housing Operations Unit budget, and reallocate the incumResolutionRecreate the 1.0 FTE position #1034 of Administrative Clerk 1 (CG20/R09), currently occupied by M. Steinmann, as a 1.0 FTE Program Assistant 1 (CG20/R11) within the Community Development Authority - Housing Operations Unit budget, and reallocate the incumbent to the new position.Referred  Action details Not available
35327 1118.Recreate the 1.0 FTE position of Parking Operations Supervisor, #1314 (occupied by D. Wills), in CG18-08, as a Parking Operations Supervisor in 18-09 in the Parking Utility budget. Reallocate the respective incumbent of position #1314 to the new position.ResolutionRecreate the 1.0 FTE position of Parking Operations Supervisor, #1314 (occupied by D. Wills), in CG18-08, as a Parking Operations Supervisor in 18-09 in the Parking Utility budget. Reallocate the respective incumbent of position #1314 to the new position.Referred  Action details Not available
35328 1119.Recreate the 1.0 FTE position of Traffic Operations Supervisor, #1222 (occupied by P. Nehmer), in CG18-08, as a Traffic Operations Supervisor in 18-10 in the Traffic Engineering Division budget. Reallocate the respective incumbent of position #1222 to theResolutionRecreate the 1.0 FTE position of Traffic Operations Supervisor, #1222 (occupied by P. Nehmer), in CG18-08, as a Traffic Operations Supervisor in 18-10 in the Traffic Engineering Division budget. Reallocate the respective incumbent of position #1222 to the new position.Referred  Action details Not available
35329 1120.Classification of a newly created Accountant position in the Water Utility Operating Budget, currently identified as in CG18-xx, as a 1.0 FTE Accountant 2 in CG18-08.ResolutionClassification of a newly created Accountant position in the Water Utility Operating Budget, currently identified as in CG18-xx, as a 1.0 FTE Accountant 2 in CG18-08.Referred  Action details Not available
35330 1121.Recreating of position #4266 as a1.0 FTE Accountant 3 in CG18-10 in the Finance Operating Budget; and reallocating the incumbent Brook DiGregorio to the new position.ResolutionRecreating of position #4266 as a1.0 FTE Accountant 3 in CG18-10 in the Finance Operating Budget; and reallocating the incumbent Brook DiGregorio to the new position.Referred  Action details Not available
35334 1122.Mayor & Clerk to execute amendment to Tax Increment Financing Loan Agreement-University Row Apts.ResolutionAuthorizing the Mayor and City Clerk to execute an amendment to the Tax Increment Financing Loan Agreement by and between the City and University Row Apartments, LLCReferred  Action details Not available
35345 1123.Facade Grant 2014 - 2121 N Sherman; Two Good DogsResolutionApproving a Facade Improvement Grant to 2121 N. Sherman Ave.; Two Good Dogs, LLC, Grantee.Referred  Action details Not available
35347 1124.Facade Grant 2014 - 707 S Park St; DesignCraftResolutionApproving a Facade Improvement Grant to 707 S. Park Street (DesignCraft); Yvette Jones and John Lombardo, Grantees.Referred  Action details Not available
35370 1125.Tax roll resolution for water and sewer accounts for other governmental unitsResolutionAuthorizing the Water Utility General Manager to certify water and sewer bills, assessments, and charges to the 2014 tax rolls of other governmental units for delinquent accounts in those jurisdictions.Referred  Action details Not available
35350 1126.SHM Class ALicensePublic Hearing - New License SHM Investment Inc • dba Stop N Shop 312 E Mifflin St • Agent: Rajan Talwar Class A Beer, Class A Liquor Aldermanic District 2 (Alder Zellers) • Police Sector 406Referred for Public Hearing  Action details Not available
35351 1127.7-11 35847 Class A LiquorLicensePublic Hearing - New License Midwest Retail Group-Regent St Inc • dba 7-Eleven #35847 1401 Regent St • Agent: James Fiene Class A Beer, Class A Liquor Aldermanic District 13 (Alder Dailey) • Police Sector 303 Add Class A Liquor (Wine Only) to current Class A BeerReferred for Public Hearing  Action details Not available
35352 1128.Robinia Class B ComboLicensePublic Hearing - New License Robinia LLC • dba Robinia Courtyard 829 E Washington Ave • Agent: Brian Haltinner • Estimated Capacity: 370 Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 6 (Alder Rummel) • Police Sector 408Referred for Public Hearing  Action details Not available
35354 1129.Curry Coterie 3519 Class B Beer Class C WineLicensePublic Hearing - New License Curry Coterie 3519 LLC • dba Curry in the Box 3519 University Ave • Agent: Apichart Santipiromkul • Estimated Capacity: 70 Class B Beer, Class C Wine • 5% alcohol, 95% food Aldermanic District 11 (Alder Schmidt) • Police Sector 101Referred for Public Hearing  Action details Not available
35355 1130.Harleys Liquor Inc Class A Beer Class A LiquorLicensePublic Hearing - New License Harley's Liquor Inc • dba Harley's Wine & Spirits 4521 Cottage Grove Rd • Agent: Charles Coens Class A Beer, Class A Liquor Aldermanic District 16 (Alder DeMarb) • Police Sector 614Referred for Public Hearing  Action details Not available
35357 1131.Soga Shabu Shabu Inc Class B CombinationLicensePublic Hearing - New License Soga Shabu Shabu Inc • dba Soga Shabu Shabu Inc 508 State St • Agent: Yanshan Zhou • Estimated Capacity: 150 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 2 (Alder Zellers) • Police Sector 403Referred for Public Hearing  Action details Not available
35358 1132.HOA Class B CombinationLicensePublic Hearing - New License HOA Restaurant Holder LLC • dba Hooters 2639 East Springs Dr • Agent: Laura Jo Clark • Estimated Capacity: 241 Class B Combination Liquor & Beer • 28% alcohol, 69% food, 3% other Aldermanic District 17 (Alder Clausius) • Police Sector 632Referred for Public Hearing  Action details Not available
35360 1133.HI Express Class A Beer, Class A LiquorLicensePublic Hearing - New License Nolen Hotel Investment LLC • dba Holiday Inn Express and Suites 610 John Nolen Dr • Agent: Neil Densmore Class B Combination Liquor and Beer Aldermanic District 14 (Alder Strasser) • Police Sector 313Referred for Public Hearing  Action details Not available
35361 1134.BAK Class B ComboLicensePublic Hearing - New License BAK LLC • dba Galerie at the Brink Lounge 701 E Washington Ave • Agent: Kathy Kreutzer • Estimated Capacity: 396 Class B Combination Liquor & Beer • 75% alcohol, 25% food Aldermanic District 6 (Alder Rummel) • Police Sector 408Referred for Public Hearing  Action details Not available
35362 1135.Bonefish Class B ComboLicensePublic Hearing - New License Bonefish Grill LLC • dba Bonefish Grill 7345 Mineral Point Rd • Agent: JD Duncan • Estimated Capacity: 308 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 9 (Alder Skidmore) • Police Sector 124Referred for Public Hearing  Action details Not available
35261 1136.2015 Executive Capital BudgetCapital Budget2015 Executive Capital BudgetReferred for Public Hearing  Action details Not available
35120 1137.CLAIM: W. Hillestad - property damage - $15,150.00.ClaimW. Hillestad - property damage - $15,150.00.Referred  Action details Not available
35165 1140.CLAIM: L. Olivas - vehicle damage - $1695.39.ClaimL. Olivas - vehicle damage - $1695.39.Referred  Action details Not available
35166 1141.CLAIM: D. Barkhahn - vehicle damage - $58.84.ClaimD. Barkhahn - vehicle damage - $58.84.Referred  Action details Not available
35168 1142.CLAIM: N. Albertson - vehicle damage - $189.90.ClaimN. Albertson - vehicle damage - $189.90.Referred  Action details Not available
35179 1145.CLAIM: H. Laguna - property damage - greater than $1.00.ClaimH. Laguna - property damage - greater than $1.00.Referred  Action details Not available
35180 1146.CLAIM: J. Schuessler, Weiss Law Office for State Farm Mutual Automobile Ins. for T. Willihnganz - personal injury - $10,000.00.ClaimJ. Schuessler, Weiss Law Office for State Farm Mutual Automobile Ins. for T. Willihnganz - personal injury - $10,000.00.Referred  Action details Not available
35217 1147.CLAIM: L. Atterbury, Atterbury & Kammer, S.C. for E. Devitt - personal injury - $10,545.00.ClaimL. Atterbury, Atterbury & Kammer, S.C. for E. Devitt - personal injury - $10,545.00.Referred  Action details Not available
35274 1148.CLAIM: T. Bell, Coventry Condominiums - property damage - $239.06.ClaimT. Bell, Coventry Condominiums - property damage - $239.06.Referred  Action details Not available
35353 1151.CLAIM: A. Longfield - property damage - $102.07.ClaimA. Longfield - property damage - $102.07.Referred  Action details Not available
35087 1152.SUBSTITUTE Creating an Ad Hoc Parking Strategic Plan Committee.ResolutionSUBSTITUTE Creating an Ad Hoc Parking Strategic Plan Committee.   Action details Not available
35356 1 Rezone 115 South Carroll Street and 25 West Main StreetOrdinanceSUBSTITUTE. Creating Section 28.022 -- 00146 of the Madison General Ordinances to change the zoning of property located at 115 South Carroll Street and 25 West Main Street, 4th Aldermanic District, from DC (Downtown Core) District to PD (Planned Development) District and approving a General Development Plan and Specific Implementation Plan to construct an addition to an existing office building at 25 W. Main Street.Referred for Public HearingPass Action details Not available
35359 1 Rezone 126 South Carroll StreetOrdinanceCreating Section 28.022 -- 00147 of the Madison General Ordinances to change the zoning of property located at 126 South Carroll Street, 4th Aldermanic District, from DC (Downtown Core) District to PD (Planned Development) District and approving a General Development Plan and Specific Implementation Plan to demolish a parking ramp to construct a mixed-use building with 7,500 square feet of commercial space, 96 apartments and 550 underground parking stalls.Referred for Public HearingPass Action details Not available