Madison, WI Header
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 1/6/2015 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  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
36696 11. CommunicationCommunication: From Rebecca M. Orvick (Axley Brynelson, LLP) regarding the annual report for Dane County Drainage District No. 27 for the year ending August 31, 2014.Accept  Action details Not available
35686 12. LicensePublic Hearing - New License Mijal Percevecz LLC • dba Tiki Shack 126 State St. • Agent: Caleb Percevecz • Estimated Capacity: 99 Class B Combination Liquor & Beer • 33% alcohol, 65% food, 2% other Aldermanic District 4 (Alder Verveer) • Police Sector 406Grant with Condition(s) and Close the Public HearingPass Action details Not available
35706 13.Service windowsOrdinanceAmending Section 28.151 of the Madison General Ordinances to limit vehicle access sales and service window location requirement to the CC-T, TE, DC, and UMX Districts.Adopt and Close the Public HearingPass Action details Not available
36288 14.Vom Fass Class BLicensePublic Hearing - New License The Morrison Group Inc. • dba Vom Fass USA 119 State Street Suite 102-103 • Agent: Ashley Morrison Estimated Capacity: 25 Class B Combination Liquor & Beer • 5% alcohol, 95% food Aldermanic District 4 (Alder Verveer) • Police Sector 405Grant and Close the Public HearingPass Action details Not available
36289 15.CP Mart West Class ALicensePublic Hearing - New License Capitol Petroleum LLC • dba CP Mart West 6702 Mineral Point Rd • Agent: Farooq Shahzad Class A Beer Aldermanic District 19 (Alder Clear) • Police Sector 112Grant with Condition(s) and Close the Public HearingPass Action details Not available
36129 16.Discontinuing & vacating of a portion of the Winnebago St public row being a stub extending NE from the roundabout located at the intersection of Winnebago St & S Sixth St to the current NE terminus, being located in the NE 1/4 of the SE 1/4 of S6, T7N, RResolutionDiscontinuing and vacating of a portion of the Winnebago Street public right-of-way being a stub extending northeasterly from the roundabout located at the intersection of Winnebago Street and South Sixth Street to the current northeasterly terminus, being located in the Northeast 1/4 of the Southeast 1/4 of Section 6, Town 7 North, Range 10 East, City of Madison, Dane County, Wisconsin. (6th AD)Adopt and Close the Public HearingPass Action details Not available
36306 17.Approving Plans, Specifications, And Schedule Of Assessments For Tompkins Drive Assessment District - 2015.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Tompkins Drive Assessment District - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36371 18.Approving Plans, Specifications, And Schedule Of Assessments For Milwaukee Street Assessment District - 2015.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Milwaukee Street Assessment District - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36372 19.Approving Plans, Specifications, And Schedule Of Assessments For S. Owen Drive Assessment District - 2015.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For S. Owen Drive Assessment District - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36563 110.Approving Plans, Specifications, And Schedule Of Assessments For Resurfacing 2015 - Assessment District.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Resurfacing 2015 - Assessment District.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36571 111.Approving Plans, Specifications, And Schedule Of Assessments For Mineral Point Road Sidewalk Assessment District - 2015.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Mineral Point Road Sidewalk Assessment District - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36051 112.Rezone 4201 Sycamore AvenueOrdinanceCreating Section 28.022-00152 of the Madison General Ordinances to change the zoning of property located at 4201 Sycamore Avenue, 15th Aldermanic District, from SR-C1 (Suburban Residential-Consistent 1) District to IL (Industrial - Limited) District to correct a mapping error.Adopt and Close the Public HearingPass Action details Not available
36054 113.Rezone 7227-7269 Manufacturers Drive and 3853 Anderson RoadOrdinanceCreating Section 28.022-00151 of the Madison General Ordinances to change the zoning of properties located at 7227-7269 Manufacturers Drive and 3853 Anderson Road, 17th Aldermanic District, from IL (Industrial - Limited) District to IG (Industrial-General) District for the sale of land from the City of Madison to Lakeside Trucking.Adopt and Close the Public HearingPass Action details Not available
36065 214.Nakoosa Trail RezoningOrdinanceSUBSTITUTE Creating Section 28.022-00153 of the Madison General Ordinances to change the zoning of properties located at 4114-4150 Commercial Avenue and 4141 Nakoosa Trail, 15th Aldermanic District, from CC (Commercial Center) District to IL (Industrial - Limited) District to accommodate the construction of new City of Madison storage and fleet maintenance facilities.Adopt and Close the Public HearingPass Action details Not available
36295 115.PD Alt - 1936 Tennyson LnResolutionConsideration of a major alteration to an approved Planned Development District (General Development Plan and Specific Implementation Plan) to modify the conditions of approval for a multi-family development at 1936 Tennyson Lane; 12th Ald. Dist.Adopt SubstituteFail Action details Not available
36295 1 PD Alt - 1936 Tennyson LnResolutionConsideration of a major alteration to an approved Planned Development District (General Development Plan and Specific Implementation Plan) to modify the conditions of approval for a multi-family development at 1936 Tennyson Lane; 12th Ald. Dist.Adopt and Close the Public HearingFail Action details Not available
36295 1 PD Alt - 1936 Tennyson LnResolutionConsideration of a major alteration to an approved Planned Development District (General Development Plan and Specific Implementation Plan) to modify the conditions of approval for a multi-family development at 1936 Tennyson Lane; 12th Ald. Dist.ReconsiderPass Action details Not available
36295 1 PD Alt - 1936 Tennyson LnResolutionConsideration of a major alteration to an approved Planned Development District (General Development Plan and Specific Implementation Plan) to modify the conditions of approval for a multi-family development at 1936 Tennyson Lane; 12th Ald. Dist.Place On File Without PrejudicePass Action details Not available
36608 116.Report on City Fiscal StatusReportReport on City Fiscal StatusPlace On FilePass Action details Not available
36688 117.1-20-2015 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 1-6-2015; action 1-20-2015).ReferPass Action details Not available
36699 118.Re-adjusting the work timeline for the Ad Hoc Landmarks Ordinance Review Committee and Landmarks Commission.ResolutionRe-adjusting the work timeline for the Ad Hoc Landmarks Ordinance Review Committee and Landmarks Commission.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
07732 119.1/8 parking spaces capOrdinanceAmending Sections 28.11(3)(k) of the Madison General Ordinances to cap the number of parking spaces at one space for each two hundred fifty (250) square feet of gross floor area for certain uses and amending Section 28.08(2)(c)5., creating Sections 28.08(5)(c)16., (6)(c)14., (7)(c)14., (8)(c)3., and (11)(c)15., 28.085(2)(c)5. and (5)(c)6., amending Section 28.09(2)(c)8., creating Section 28.09(5)(c)22., amending Section 28.10(4)(d)11., and creating Sections 28.10(4)(d)33. and (6)(d)8. of the Madison General Ordinances to create a conditional use for exceeding the maximum number of parking spaces.Place On File Without PrejudicePass Action details Not available
25361 120.ALRCOrdinanceAmending Section 33.02(2) of the Madison General Ordinances to change the composition of the Alcohol License Review Committee.Place On File Without PrejudicePass Action details Not available
25667 121.Discussions between Hovde Properties LLCResolutionSupporting the continuing discussions between Hovde Properties LLC and the City of Madison to integrate Fire Station 1 and the Fire Administration Building into a two phase redevelopment project involving properties located on West Johnson Street and West Dayton Street owned and controlled by the City of Madison and Hovde Properties LLC.Place On File Without PrejudicePass Action details Not available
30509 122.Authorizing and directing the Mayor and City Clerk to enter into an intergovernmental agreement with Dane County providing for the payment to the County of 90% of any interest or penalties collected by the City on delinquent tax payments that are due to tResolutionAuthorizing and directing the Mayor and City Clerk to enter into an intergovernmental agreement with Dane County providing for the payment to the County of 90% of any interest or penalties collected by the City on delinquent tax payments that are due to the change in the payments for tax collection.Place On File Without PrejudicePass Action details Not available
30876 123.Heavy trafficOrdinanceAmending Section 12.129(1) of the Madison General Ordinances to remove the exception that allowed motor buses to park on streets in residence districts.Place On File Without PrejudicePass Action details Not available
36142 124.Affirmative Action-exempt status & job postingsOrdinanceAmending Sections 39.02(9)(e)2. and 39.02(9)(c) of the Madison General Ordinances to amend Article IV of the Affirmative Action Articles of Agreement regarding exempt status, and to require job posting information to be provided in a timely manner.AdoptPass Action details Not available
35519 125.Tiki Shack Conviction Report/Possible Point AssessmentLicenseDisciplinary Matter - Conviction Report/Possible Point Assessment Joseph Vale • dba Tiki Shack • Capacity: 99 126 State St Class B Combination Liquor & Beer • 35% alcohol, 65% food Aldermanic District 4 (Alder Verveer) • Police Sector 406Accept With Recommendation(s)Pass Action details Not available
36462 126.Operator LicenseLicenseOperator License Application James M Ferris - Establishment where employed: Pyle CenterGrantPass Action details Not available
36463 127. LicenseOperator License Application Clifton Grefe - Establishment where employed: The FountainGrantPass Action details Not available
36465 128. LicenseEntity Reorganization SSP America Inc • dba Ancora Roasters-Pre Security 4000 International Lane Class B Combination Liquor & Beer Aldermanic District 12 (Alder Palm) 1 new officer and removal of 1 officerGrantPass Action details Not available
36467 129. LicenseEntity Reorganization SSP America Inc • dba Great Dane Restaurant 4000 International Lane Class B Combination Liquor & Beer Aldermanic District 12 (Alder Palm) 1 new officer and removal of 1 officerGrantPass Action details Not available
36468 130. LicenseEntity Reorganization SSP America Inc • dba Wurst German 4000 International Lane Class B Combination Liquor & Beer Aldermanic District 12 (Alder Palm) 1 new officer and removal of 1 officerGrantPass Action details Not available
36469 131. LicenseEntity Reorganization SSP America Inc • dba Ancora Roaster 4000 International Lane Class B Combination Liquor & Beer Aldermanic District 12 (Alder Palm) 1 new officer and removal of 1 officerGrantPass Action details Not available
36141 232.Electronic delivery device/smoking deviceOrdinanceAMENDED SUBSTITUTE Amending Section 23.05(1) and creating Sections 23.05(2)(a)7. and 23.05(7)(c) of the Madison General Ordinances to define and prohibit use of an electronic delivery device, define retail electronic delivery store and to create an exception to the smoking restrictions for the retail electronic delivery device store.Adopt the following Amendment(s) to the SubstituteFail Action details Not available
36141 2 Electronic delivery device/smoking deviceOrdinanceAMENDED SUBSTITUTE Amending Section 23.05(1) and creating Sections 23.05(2)(a)7. and 23.05(7)(c) of the Madison General Ordinances to define and prohibit use of an electronic delivery device, define retail electronic delivery store and to create an exception to the smoking restrictions for the retail electronic delivery device store.Adopt the following Amendment(s) to the SubstitutePass Action details Not available
36141 2 Electronic delivery device/smoking deviceOrdinanceAMENDED SUBSTITUTE Amending Section 23.05(1) and creating Sections 23.05(2)(a)7. and 23.05(7)(c) of the Madison General Ordinances to define and prohibit use of an electronic delivery device, define retail electronic delivery store and to create an exception to the smoking restrictions for the retail electronic delivery device store.Adopt Substitute As AmendedPass Action details Not available
36044 133.negotiations with property owners for the acquisition of property for a new downtown parkResolutionAuthorizing staff to begin negotiations with property owners for the acquisition of property for a new downtown park in the general vicinity of West Johnson and North Bassett Streets.AdoptPass Action details Not available
36130 134.Declaring the City of Madison's intention to exercise its police powers establishing the West Johnson Street Underground Utility District-2014.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the West Johnson Street Underground Utility District-2014.AdoptPass Action details Not available
36273 135.Approving Geometrics for Cottage Grove Rd from Drexel Ave to approximately 250 ft east of Dempsey Rd, & Dempsey Rd from 200 ft south of Dempsey Rd to the Union Pacific RR (includes intersection of Cottage Grove Rd & Dempsey Rd).ResolutionApproving Geometrics for Cottage Grove Road from Drexel Avenue to Approximately 250 feet east of Dempsey Road, and Dempsey Road from 200 feet south of Dempsey Road to the Union Pacific Railroad (includes intersection of Cottage Grove Road and Dempsey Road).AdoptPass Action details Not available
36274 136.Declaring the City of Madison's intention to exercise its police powers establishing the Adams Street, Randall Avenue and Mound Street Resurfacing Assessment District - 2015.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Adams Street, Randall Avenue and Mound Street Resurfacing Assessment District - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36302 137.Public Purpose/Necessity & adopting a Relocation Order for the acquisition of land interests required for Eng Proj #53W1681 established for the reconstr & maint of Cottage Grove Rd & Dempsey Rd public st & sdwlk impr adj to the Royster Clark DevResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for Engineering Project No. 53W1681 established for the reconstruction and maintenance of Cottage Grove Rd and Dempsey Rd public street and sidewalk improvements adjacent to the Royster Clark Development, as included in the 2015 Capital Improvement Program, Engineering-Major Streets, Project #38, Royster Clark Development. (15th AD)AdoptPass Action details Not available
36303 138.Determining a Public Purpose/Necessity & adopting a Relocation Order for the acquisition of land interests required for Eng Proj #53W1837 established for the reconstr & maint of Tompkins Dr public st & sdwlk impr from Monona Dr to Joylynne Dr, as includedResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for Engineering Project No. 53W1837 established for the reconstruction and maintenance of Tompkins Dr public street and sidewalk improvements from Monona Dr to Joylynne Dr, as included in the 2015 Capital Improvement Program, Engineering-Major Streets, Project #01, Rural to Urban Streets. (16th AD)AdoptPass Action details Not available
36309 139.Declaring the City of Madison's intention to exercise its police powers establishing the 6701 Maple Grove Road Streetlight Assessment District. (7th AD)ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the 6701 Maple Grove Road Streetlight Assessment District. (7th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36310 140.Declaring the City of Madison's intention to exercise its police powers establishing the Melody Lane Streetlight Assessment District. (17th AD)ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Melody Lane Streetlight Assessment District. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36324 141.Approving plans & specifications for public improvements required to serve Phase 1 of the Subdivision known as Hawks Valley & authorizing construction to be undertaken by the Developer, & Rescinding RES-14-00596, File Number 34812, Private Contract #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, and Rescinding Resolution RES-14-00596, File Number 34812, Private Contract No. 2271. (1st AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36325 142.10588 Consent to Occupy Easement - CarpenterResolutionAuthorizing the Mayor and the City Clerk to execute a Consent to Occupy Easement for the benefit of Christopher D. Carpenter to permit private improvements within the existing sanitary sewer easement, for the property located at 5006 Lake Mendota Drive.AdoptPass Action details Not available
36327 143.10589 - PLE CarpenterResolutionAccepting a Permanent Limited Easement for Public Storm Sewer purposes and authorizing the Mayor and the City Clerk to execute a Consent to Occupy Easement for the benefit of Christopher D. Carpenter to permit certain private improvements within the proposed public storm sewer easement, for the property located at 5006 Lake Mendota Drive.AdoptPass Action details Not available
36336 144.Right-of-way permit & license requirementsOrdinanceAmending Section 9.20, creating Section 10.08(8)(l) and amending Section 10.09 of the Madison General Ordinances to update the permit and license requirements for performing certain work in the right-of-way.AdoptPass Action details Not available
36339 145.Accepting sanitary sewer constructed by Private Contract In 1802 Maplecrest - Phase 3, Private Contract No. 2365ResolutionAccepting sanitary sewer constructed by Private Contract In 1802 Maplecrest - Phase 3, Private Contract No. 2365. (1st AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36370 146.Accepting street including bituminous surface improvements constructed by private contract in Heather Glenn Addition to the Crossing - Phase I, Private Contract 1929.ResolutionAccepting street including bituminous surface improvements constructed by private contract in Heather Glenn Addition to the Crossing - Phase I, Private Contract 1929. (7th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36555 147.Declaring the City of Madison's intention to exercise its police powers establishing the Larkin Street, Glenway St., Hillcrest Dr., Zwerg Dr. and Ross St. Utilities with Resurfacing Assessment District - 2015.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Larkin Street, Glenway St., Hillcrest Dr., Zwerg Dr. and Ross St. Utilities with Resurfacing Assessment District - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36556 148.Declaring the City of Madison's intention to exercise its police powers establishing the Jenifer Street, S. Paterson Street, S. Brearly Street, and S. Few Street Reconstruction Assessment District - 2015.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Jenifer Street, S. Paterson Street, S. Brearly Street, and S. Few Street Reconstruction Assessment District - 2015. (6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36557 149.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair (West and East) - 2015.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair (West and East) - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36558 150.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (Districts 10 and 20) - 2015.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (Districts 10 and 20) - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36559 151.Ordering Property Owners to Repair or Replace Substandard and Defective Sidewalks in the 10th and 20th Aldermanic Districts.ResolutionOrdering Property Owners to Repair or Replace Substandard and Defective Sidewalks in the 10th and 20th Aldermanic Districts.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36560 152.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (Districts 10 and 20) by thResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (Districts 10 and 20) by the Common Council.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36561 153.Authorizing the Mayor and City Clerk to enter into an amended agreement with Meyer Scherer & Rockcastle, Ltd. to provide professional architectural and engineering design services for the Madison Municipal Building (MMB).ResolutionAuthorizing the Mayor and City Clerk to enter into an amended agreement with Meyer Scherer & Rockcastle, Ltd. to provide professional architectural and engineering design services for the Madison Municipal Building (MMB).Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36569 154.Resolution Authorizing The Mayor And City Clerk To Apply For And Accept A Wisconsin Department of Natural Resources (WDNR) Lake Planning Grant To Develop a Comprehensive Restoration and Management Plan for Warner Lagoon.ResolutionResolution Authorizing The Mayor And City Clerk To Apply For And Accept A Wisconsin Department of Natural Resources (WDNR) Lake Planning Grant To Develop a Comprehensive Restoration and Management Plan for Warner Lagoon. (18th & 12th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36713 155. LicenseAlcohol License Review Committee Report of Operator License Applications January 6, 2015. See attached report for list of operators.GrantPass Action details Not available
36102 156.CSM - 2504 Winnebago St (Union Corners)ResolutionApproving a Certified Survey Map of property owned by the City of Madison and generally addressed as 2504 Winnebago Street; 6th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36251 157.CLAIM: N. West - vehicle damage - $254.95.ClaimN. West - vehicle damage - $254.95.DisallowPass Action details Not available
36080 158.St. Mary's Pass Contract 2015ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with SSM Health Care of Wisconsin, Inc., owning and operating St. Mary's Hospital Medical Center, for the provision of employee/volunteer passes for Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility of $1.15 per fixed route trip and the applicable paratransit price in the fare tariff at the time the ride is taken during the first year of the agreement (January 1, 2015 - December 31, 2015) and the applicable per ride price in the then current fare tariff at the time the ride is taken for all rides during the second year of the agreement (January 1, 2016 - December 31, 2016) if the option for the second year is exercised.AdoptPass Action details Not available
35036 159.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.Adopt the following Amendment(s) to the SubstitutePass Action details Not available
35036 2 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.Adopt Substitute As AmendedPass Action details Not available
35978 160.10602 Water Utility Well #7 - Underground Electric EasementResolutionAuthorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company and releasing an existing Madison Gas and Electric Company underground electric easement, across a portion of the City Water Utility Well #7 property, located at 1613 North Sherman Avenue.AdoptPass Action details Not available
36541 161.Common Council - quorum, cancel meetingOrdinanceCreating Sections 2.01(2) and (8) of the Madison General Ordinances to define quorum for the Common Council and outline the procedure to cancel a Common Council meeting.Referred  Action details Not available
36651 162.Weights & Measures/Chap. 22 updatesOrdinanceAmending Sections 22.07(3), 22.14(2) and (3), 22.20(1), and 22.21(1)(c) of the Madison General Ordinances to update the Madison General Ordinances so that they are consistent with the Wisconsin State Administrative Code regarding weights and measures.Referred  Action details Not available
36690 163.Expired meter violations bail depositsOrdinanceSUBSTITUTE. Amending Section 1.08(3)(a) of the Madison General Ordinances to modify bail deposit amounts relating to expired meter violations.Referred  Action details Not available
36351 164.10590 PLE Fountain of Life MinistriesResolutionAuthorizing the acceptance of a Permanent Limited Easement for grading and sloping purposes from Fountain of Life Ministries, Inc. on property located at 711 W. Badger Road.Referred  Action details Not available
36522 165.10676 Consent to Occupy Easement 1824 S. Park St.ResolutionSUBSTITUTE Authorizing the Mayor and the City Clerk to execute a Consent to Occupy Easement for the benefit of Geovani, LLC to permit private improvements within a public sidewalk easement at 1824 S. Park Street.Referred  Action details Not available
36542 166.10677 Pearson St Public Sanitary Sewer EasementResolutionAuthorizing the acceptance of a Public Sanitary Sewer Easement from Dane County and Madison Area Technical College for an existing sanitary sewer facility located at 1750 Pearson Street.Referred  Action details Not available
36592 167.agreement with Cambridge Systematics, IncResolutionAuthorizing the Mayor and the City Clerk to execute an agreement with Cambridge Systematics, Inc. for conducting Metro Transit On-Board Survey work, to be co-signed by Dane County and the State of Wisconsin Department of Transportation as needed, according to the terms of the Intergovernmental Agreement, and correcting RES-14-00793.Referred  Action details Not available
36594 168.2015 Section 5310 GrantResolutionAuthorizing the Transit General Manager to file an application for a Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program Grant with the U.S. Department of Transportation, and authorizing the Mayor and the city Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695, approving the associated Program Management and Recipient Coordination Plan and authorizing Metro Transit to pass through funding as approved in the Program of Projects.Referred  Action details Not available
36598 169.5310 Subrecipient AgreementsResolutionAuthorizing the Mayor and the City Clerk to execute subrecipient agreements with entities included in 5310 pass through funds for 2014 and each subsequent year funding is available.Referred  Action details Not available
36599 170.10410 Walter St DedicationResolutionAuthorizing the acceptance of a Quit Claim Deed from Madison Metropolitan Sewerage District dedicating a portion of property at 402 Walter Street for public purposes.Referred  Action details Not available
36603 171.LEAP contract with DAISResolutionFunding Law Enforcement Advocate Partnership (LEAP) through Domestic Abuse Intervention ServicesReferred  Action details Not available
36612 172.2015 MA WaiverResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Dane County for the following purposes in the calendar year 2015: (1) providing the Transit Utility with MA Waiver Community Integration Program (CIP) funding; (2) providing Dane County with State 85.20 funding by the Transit Utility for the County’s provision of accessible transportation for persons unable to use the Transit Utility’s paratransit services within its service area.Referred  Action details Not available
36613 173.2015 GASResolutionAuthorizing the Mayor and the City Clerk to enter in to an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2015.Referred  Action details Not available
36614 174.2015 State 85.21 fundingResolutionAuthorizing the Mayor and the City Clerk to enter in to an agreement with Dane County for the purpose of providing the Metro Transit Utility with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2015.Referred  Action details Not available
36615 175.2015 Volunteer Driver Escort ServicesResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2015.Referred  Action details Not available
36630 176.Approving the provision of up to $20,000 in staff and administrative cost associated with the Wanda Fullmore Youth Internship Program and up to $70,000 in youth intern salary and fringe costs (range of $50,000 to $70,000 depending on the number of youthResolutionApproving the provision of up to $20,000 in staff and administrative cost associated with the Wanda Fullmore Youth Internship Program and up to $70,000 in youth intern salary and fringe costs (range of $50,000 to $70,000 depending on the number of youth interns and the hours worked) to Commonwealth Development Inc. and authorizing the Mayor and the City Clerk to enter into an agreement with the Commonwealth Development Inc. to implement the program.Referred  Action details Not available
36631 177.Taser electronic control devices sole source agreementResolutionSUBSTITUTE: To authorize the City to enter into an agreement with Taser International, Inc. to pay for the purchase of electronic control devices and the necessary hardware and training supplies and to amend the 2015 Capital Budget to authorize additional expenditures in the amount of $18,000 for the purchase of taser equipment and supplies and to accept $18,000 in revenue from sale of current Tasers to local dealer.Referred  Action details Not available
36632 178.Submitting the appointment of Paul A. Kronberger for confirmation of a five-year term as the Information Technology Director.ResolutionSubmitting the appointment of Paul A. Kronberger for confirmation of a five-year term as the Information Technology Director.Referred  Action details Not available
36635 179.Submitting the appointment of Robert F. Phillips for confirmation of a five-year term as the City Engineer.ResolutionSubmitting the appointment of Robert F. Phillips for confirmation of a five-year term as the City Engineer.Referred  Action details Not available
36636 180.Deleting the classification of Parking Operations Manager in CG18, R15, and creating the classification of Assistant Parking Utility Manager in CG18, R17. Recreating and retitling position #1275 of 1.0 FTE Parking Operations Manager in CG18, R15 as AssisResolutionDeleting the classification of Parking Operations Manager in CG18, R15, and creating the classification of Assistant Parking Utility Manager in CG18, R17. Recreating and retitling position #1275 of 1.0 FTE Parking Operations Manager in CG18, R15 as Assistant Parking Utility Manager in CG18, R17, in the Parking Utility Operating Budget.Referred  Action details Not available
36637 181.Amending the 2015 Engineering-Other Capital Budget to fund necessary Emergency Response software enhancements to the existing City Engineering managed GT Viewer application for improved Mapping and Reporting of severe incident/weather events.ResolutionAmending the 2015 Engineering-Other Capital Budget to fund necessary Emergency Response software enhancements to the existing City Engineering managed GT Viewer application for improved Mapping and Reporting of severe incident/weather events.Referred  Action details Not available
36638 182.Create the classification of Budget & Program Evaluation Manager in CG18, Range 17, delete the classification of Budget & Audit Manager in CG18, R17, recreate the 1.0 FTE position of “Budget & Audit Manager” (CG18/R17) as a “Budget & Program Evaluation MaResolutionCreate the classification of Budget & Program Evaluation Manager in CG18, Range 17, delete the classification of Budget & Audit Manager in CG18, R17, recreate the 1.0 FTE position #803 of “Budget & Audit Manager” (CG18/R17) as a “Budget & Program Evaluation Manager” (CG18/R17) in the Finance Department budget.Referred  Action details Not available
36639 183.Creating the classification of Construction Manager in CG18, R10. Classifying a new 1.0 FTE position in the Engineering Department 2015 operating budget identified as “Construction Manager 18 XX” as a Construction Manager in CG18, R10.ResolutionCreating the classification of Construction Manager in CG18, R10. Classifying a new 1.0 FTE position in the Engineering Department 2015 operating budget identified as “Construction Manager 18 XX” as a Construction Manager in CG18, R10.Referred  Action details Not available
36641 184.Delete the classification of “Food and Alcohol Policy Coordinator” in CG18, R08, and create the classification of “Food and Alcohol Policy Administrator” in CG18, R10. Recreate the 1.0 FTE position #4004 of “Food and Alcohol Policy Coordinator” (currentlyResolutionDelete the classification of “Food and Alcohol Policy Coordinator” in CG18, R08, and create the classification of “Food and Alcohol Policy Administrator” in CG18, R10. Recreate the 1.0 FTE position #4004 of “Food and Alcohol Policy Coordinator” (currently occupied by M. Woulf) as a Food and Alcohol Policy Administrator in CG18-10 and reallocate the incumbent to the new position within the Mayor’s Office budget.Referred  Action details Not available
36642 185.Recreate the classifications of “IT Applications Development Manager,” 1.0 FTE position #831, and “IT Technical Services Manager,” 1.0 FTE position #821, currently in CG18, R14 to CG18, R16 and reallocate the incumbents to the new positions, within the InResolutionRecreate the classifications of “IT Applications Development Manager,” 1.0 FTE position #831, and “IT Technical Services Manager,” 1.0 FTE position #821, currently in CG18, R14 to CG18, R16 and reallocate the incumbents to the new positions, within the Information Technology budget.Referred  Action details Not available
36644 187.Delete the classification of IT Director in CG21, R18, and recreate it in CG21, R21. Recreate the 1.0 FTE position #837 of Information Technology Director in CG21, R18 in CG21, R21 and reallocate the incumbent to the new position, within the Information TResolutionDelete the classification of IT Director in CG21, R18, and recreate it in CG21, R21. Recreate the 1.0 FTE position #837 of Information Technology Director in CG21, R18 in CG21, R21 and reallocate the incumbent to the new position, within the Information Technology budget.Referred  Action details Not available
36645 188.Increasing the .85 FTE position of Administrative Clerk 1 in Compensation Group 20, Range 9, position #4124, incumbent Alan Wedel to 1.0 FTE.ResolutionIncreasing the .85 FTE position of Administrative Clerk 1 in Compensation Group 20, Range 9, position #4124, incumbent Alan Wedel to 1.0 FTE.Referred  Action details Not available
36646 189.Release Funds from the Catherine M. Corscot Trust for Zostavax PurchaseResolutionRelease Funds from the Catherine M. Corscot Trust for Zostavax Purchase.Referred  Action details Not available
36647 190.Recreating a new 1.0 FTE position in the Finance Department 2015 operating budget identified as “Data Projects Coordinator” as an Administrative Analyst 4 with the working title of Data Project Coordinator (CG18, R12).ResolutionRecreating a new 1.0 FTE position in the Finance Department 2015 operating budget identified as “Data Projects Coordinator” as an Administrative Analyst 4 with the working title of Data Project Coordinator (CG18, R12).Referred  Action details Not available
36648 191.Approving an MOU with Teamsters Union Local 695 regarding the movement of the Transit Operations Office Coordinator from CG42, R6 to CG42, R9, deleting and recreating position #2812 of Transit Operations Office Coordinator in R09, and reallocating incumbeResolutionApproving an MOU with Teamsters Union Local 695 regarding the movement of the Transit Operations Office Coordinator classification from CG42, R6 to CG42, R9, deleting and recreating position #2812 of Transit Operations Office Coordinator in R09, and reallocating incumbent C. Gruendemann into the new position.Referred  Action details Not available
36649 192.Correcting the amount in a resolution authorizing Public Health-Madison and Dane County to enter into contract with Madison Dental Initiative, Inc. for the coordination of dental services and amending the 2014 Adopted Operating Budget accordingly.ResolutionCorrecting the amount in a resolution authorizing Public Health-Madison and Dane County to enter into contract with Madison Dental Initiative, Inc. for the coordination of dental services and amending the 2014 Adopted Operating Budget accordingly.Referred  Action details Not available
36652 193.Fire-Pierce ManufactugingResolutionApprove an agreement with Pierce Manufacturing, Inc. to purchase Fire Apparatus.Referred  Action details Not available
36653 194.Fire-protective gearResolutionApproving the selection and purchase of Honeywell/Morning Pride firefighter safety gear from Jefferson Fire and Safety.Referred  Action details Not available
36655 195.Authorization for Purchase of Services agreement with Home Health UnitedResolutionAuthorization for Purchase of Services agreement with Home Health UnitedReferred  Action details Not available
36656 196.Deleting the classification of Employee Assistance Program Coordinator in CG18, Range10, and creating the classification of Employee Assistance Program Administrator in CG18, Range12. Recreating and retitling the position #862 of 1.0 FTE Employee AssistanResolutionDeleting the classification of Employee Assistance Program Coordinator in CG18, Range10, and creating the classification of Employee Assistance Program Administrator in CG18, Range12. Recreating and retitling the position #862 of 1.0 FTE Employee Assistance Program Coordinator in CG18-10 as Employee Assistance Program Administrator in CG18-12, in the Human Resources Operating Budget; and reallocating the incumbent, T. Martinez, to the new position.Referred  Action details Not available
36664 197.Authorizing the execution of a Memorandum of Understanding (“MOU”) with Dane County Department of Human Services (“DCDHS”) for the purchase of services (“POS”) for the operation and administration of the Electronic Benefits Transfer (“EBT”) and MadMarketResolutionAuthorizing the execution of a Memorandum of Understanding (“MOU”) with Dane County Department of Human Services (“DCDHS”) for the purchase of services (“POS”) for the operation and administration of the Electronic Benefits Transfer (“EBT”) and MadMarket Double Dollars (“MMDD”) programs at Madison and Dane County farmers’ markets through the Community Action Coalition for South Central Wisconsin, Inc. (“CAC”).Referred  Action details Not available
36673 198.10443 ICP 3rd Amendment to PurchaseResolutionSUBSTITUTE Amending Resolution Enactment No. RES-14-00629, which authorizes 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
36685 199.10460 Expo Inn 910 Ann St.ResolutionDirecting City staff to assess the suitability of and identify financing for the City to purchase the property located at 910 Ann Street to Land Bank for future redevelopment opportunities and, if determined to be suitable and funding sources are identified, authorizing the initiation of negotiations to purchase the property.Referred  Action details Not available
36686 1100.Authorizing the Issuance of a Request for Proposals for the Development of the Judge Doyle Square Project on Blocks 88 and 105.ResolutionSUBSTITUTE: Authorizing the Issuance of a Request for Proposals for the Development of the Judge Doyle Square Project on Blocks 88 and 105.Referred  Action details Not available
36689 1101.Amending the 2015 Operating Budget to appropriate $7,000 from the Contingent Reserve to Miscellaneous Appropriations.ResolutionAmending the 2015 Operating Budget to appropriate $7,000 from the Contingent Reserve to Miscellaneous Appropriations/State Liaison.Referred  Action details Not available
36697 1102.State Street Planning Effort.ResolutionSUBSTITUTE-Directing the Department of Planning and Community and Economic Development to conduct a one or two year collaborative effort to implement many of the recommendations in the 2012 adopted Downtown Plan, and to take an expanded and more detailed look at a number of issues associated with State Street, the Capitol Square, and adjacent areasReferred  Action details Not available
36663 1103.HopCatLicensePublic Hearing - New License HopCat-Madison LLC • dba HopCat 222 W Gorham St • Agent: Ron Trachtenberg • Estimated Capacity: 343 Class B Combination Liquor & Beer • 55% alcohol, 45% food Aldermanic District 4 (Alder Verveer) • Police Sector 403Referred for Public Hearing  Action details Not available
36665 1104.The AtriumLicensePublic Hearing - New License Atrium on King LLC • dba The Atrium 111 King Street • Agent: Benjamin Altschul• Estimated Capacity: 175 Class B Combination Liquor & Beer • 30% alcohol, 55% food, 15% other Aldermanic District 4 (Alder Verveer) • Police Sector 405Referred for Public Hearing  Action details Not available
36666 1105.TavernakayaLicensePublic Hearing - New License TK Restaurant LLC • dba Tavernakaya 33 E Main St • Agent: Jan-Min Michael Ding• Estimated Capacity: 116 Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 4 (Alder Verveer) • Police Sector 405Referred for Public Hearing  Action details Not available
36667 1106.Red Elephant ChocolateLicensePublic Hearing - New License Red Elephant LLC • dba Red Elephant Chocolate 119 State Street Unit 105 • Agent: Richard Koenings • Estimated Capacity: 30 Class C Wine • 20% alcohol, 70% food, 10% other Aldermanic District 4 (Alder Verveer) • Police Sector 405Referred for Public Hearing  Action details Not available
36668 1107.Madison Residence InnLicensePublic Hearing - New License R.I. Heritage Inn of Madison Opco LLC • dba Madison Residence Inn 4862 Hayes Road • Agent: Krystal Kimmerly • Estimated Capacity: 100 Class B Beer, Class C Wine • 2% alcohol, 4% food, 94% other Aldermanic District 17 (Alder Clausius) • Police Sector 518Referred for Public Hearing  Action details Not available
36669 1108.Orient HouseLicensePublic Hearing - New License New Orient House LLC • dba Orient House 626 S Park Street • Agent: Junfeng Hou • Estimated Capacity: 96 Class B Beer, Class C Wine • 20% alcohol, 80% food Aldermanic District 13 (Alder Dailey) • Police Sector 305Referred for Public Hearing  Action details Not available
36670 1109.Mr Brews Taphouse VLicensePublic Hearing - New License Mr Brews Taphouse V, LLC • dba Mr Brews Taphouse V 309 W Johnson Street Unit 1 • Agent: Steven Day • Estimated Capacity: 85 Class B Beer, Class C Wine • 40% alcohol, 60% food Aldermanic District 4 (Alder Verveer) • Police Sector 405Referred for Public Hearing  Action details Not available
36671 1110.Bos MeaderyLicensePublic Hearing - New License Bos Meadery LLC • dba Bos Meadery 849 E Washington Ave Suite 102 • Agent: Colleen Bos Estimated Capacity: 49 Class B Combination Liquor & Beer • 100% alcohol Aldermanic District 6 (Alder Rummel) • Police Sector 408Referred for Public Hearing  Action details Not available
36672 1111.Rudy'sLicensePublic Hearing - New License Next Five LLC • dba Rudy's 15 N Pinckney Street • Agent: William T Rudy Estimated Capacity: 150 Class B Combination Liquor & Beer • 70% alcohol, 30% food Aldermanic District 4 (Alder Verveer) • Police Sector 406Referred for Public Hearing  Action details Not available
36374 1113.CLAIM: K. Holter - vehicle damage and personal injury - $1,289.34.ClaimK. Holter - vehicle damage and personal injury - $1,289.34.Referred  Action details Not available
36378 1114.CLAIM: AFNI Subrogation Department for American Family for E & R. Irigoyen - vehicle damage - $1580.10ClaimAFNI Subrogation Department for American Family for E & R. Irigoyen - vehicle damage - $1580.10Referred  Action details Not available
36494 1115.CLAIM: T. Pieper, American Family Insurance for M. Fiene - vehicle damage - $334.78.ClaimT. Pieper, American Family Insurance for M. Fiene - vehicle damage - $334.78.Referred  Action details Not available
36495 1116.CLAIM: MGE - property damage - $4,665.57.ClaimMGE - property damage - $4,665.57.Referred  Action details Not available
36530 1118.CLAIM: J. Knoebel, M. Cullenward - property damage - $597.86.ClaimJ. Knoebel, M. Cullenward - property damage - $597.86.Referred  Action details Not available
36602 1121.CLAIM: M. Urban - vehicle damage - $160.22 plus $26/day from 12/06/2014.ClaimM. Urban - vehicle damage - $160.22 plus $26/day from 12/06/2014.Referred  Action details Not available
36640 1122.CLAIM: K. and D. Vang - property access - amount greater than $1.00.ClaimNOTICE OF CLAIM: K. and D. Vang - property access - amount greater than $1.00.Referred  Action details Not available
36654 1123.CLAIM: Diersen, attorney for R. Rast - personal injury - amount greater than $1.00.ClaimNOTICE OF INJURY: Rizzo & Diersen, attorney for R. Rast - personal injury - amount greater than $1.00.Referred  Action details Not available
36731 1 Designating Six Lots Recently Acquired by the City as an Addition to Owl’s Creek Park.ResolutionDesignating Six Lots Recently Acquired by the City as an Addition to Owl’s Creek Park.ReferredPass Action details Not available
36643 186.Create the classification of “Principal IT Specialist” in CG18, R14. Retitle the classifications of “Management Information Specialist 1, 2, 3 and 4” in CG18, Ranges 06, 08, 10 and 12 as “IT Specialist 1, 2, 3 and 4,” respectively, and reallocate the incuResolutionCreate the classification of “Principal IT Specialist” in CG18, R14. Retitle the classifications of “Management Information Specialist 1, 2, 3 and 4” in CG18, Ranges 06, 08, 10 and 12 as “IT Specialist 1, 2, 3 and 4,” respectively, and reallocate the incumbents to the new positions, respectively (see attached list). Create 4 positions of Principal IT Specialist to be posted and filled internally with the underlying vacancies being deleted and recreated as Principal IT Specialist.Referred  Action details Not available
36723 1 Verona/Allied Drive Food Retail & Economic Redevelopment Staff Team Report on Recommendations to Secure a Full-Service Affordable Grocery Store in the Allied Drive NeighborhoodReportVerona/Allied Drive Food Retail & Economic Redevelopment Staff Team Report: Recommendations to Secure a Full-Service Affordable Grocery Store in the Allied Drive NeighborhoodReferredPass Action details Not available