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36696
| 1 | 1. | | Communication | Communication: 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. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | |
Action details
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35686
| 1 | 2. | | License | Public 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 406 | Grant with Condition(s) and Close the Public Hearing | Pass |
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35706
| 1 | 3. | Service windows | Ordinance | Amending 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 Hearing | Pass |
Action details
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36288
| 1 | 4. | Vom Fass Class B | License | Public 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 405 | Grant and Close the Public Hearing | Pass |
Action details
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36289
| 1 | 5. | CP Mart West Class A | License | Public 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 112 | Grant with Condition(s) and Close the Public Hearing | Pass |
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36129
| 1 | 6. | 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, R | Resolution | Discontinuing 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 Hearing | Pass |
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36306
| 1 | 7. | Approving Plans, Specifications, And Schedule Of Assessments For Tompkins Drive Assessment District - 2015. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Tompkins Drive Assessment District - 2015. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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36371
| 1 | 8. | Approving Plans, Specifications, And Schedule Of Assessments For Milwaukee Street Assessment District - 2015. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Milwaukee Street Assessment District - 2015. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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36372
| 1 | 9. | Approving Plans, Specifications, And Schedule Of Assessments For S. Owen Drive Assessment District - 2015. | Resolution | Approving 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 2.25 | Pass |
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36563
| 1 | 10. | Approving Plans, Specifications, And Schedule Of Assessments For Resurfacing 2015 - Assessment District. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Resurfacing 2015 - Assessment District. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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36571
| 1 | 11. | Approving Plans, Specifications, And Schedule Of Assessments For Mineral Point Road Sidewalk Assessment District - 2015. | Resolution | Approving 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 2.25 | Pass |
Action details
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36051
| 1 | 12. | Rezone 4201 Sycamore Avenue | Ordinance | Creating 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 Hearing | Pass |
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36054
| 1 | 13. | Rezone 7227-7269 Manufacturers Drive and 3853 Anderson Road | Ordinance | Creating 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 Hearing | Pass |
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36065
| 2 | 14. | Nakoosa Trail Rezoning | Ordinance | SUBSTITUTE 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 Hearing | Pass |
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36295
| 1 | 15. | PD Alt - 1936 Tennyson Ln | Resolution | Consideration 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 Substitute | Fail |
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36295
| 1 | | PD Alt - 1936 Tennyson Ln | Resolution | Consideration 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 Hearing | Fail |
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36295
| 1 | | PD Alt - 1936 Tennyson Ln | Resolution | Consideration 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. | Reconsider | Pass |
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36295
| 1 | | PD Alt - 1936 Tennyson Ln | Resolution | Consideration 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 Prejudice | Pass |
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36608
| 1 | 16. | Report on City Fiscal Status | Report | Report on City Fiscal Status | Place On File | Pass |
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36688
| 1 | 17. | 1-20-2015 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 1-6-2015; action 1-20-2015). | Refer | Pass |
Action details
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36699
| 1 | 18. | Re-adjusting the work timeline for the Ad Hoc Landmarks Ordinance Review Committee and Landmarks Commission. | Resolution | Re-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 2.25 | Pass |
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07732
| 1 | 19. | 1/8 parking spaces cap | Ordinance | Amending 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 Prejudice | Pass |
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25361
| 1 | 20. | ALRC | Ordinance | Amending Section 33.02(2) of the Madison General Ordinances to change the composition of the Alcohol License Review Committee. | Place On File Without Prejudice | Pass |
Action details
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25667
| 1 | 21. | Discussions between Hovde Properties LLC | Resolution | Supporting 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 Prejudice | Pass |
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30509
| 1 | 22. | 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 t | Resolution | 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 the change in the payments for tax collection. | Place On File Without Prejudice | Pass |
Action details
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30876
| 1 | 23. | Heavy traffic | Ordinance | Amending 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 Prejudice | Pass |
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36142
| 1 | 24. | Affirmative Action-exempt status & job postings | Ordinance | Amending 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. | Adopt | Pass |
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35519
| 1 | 25. | Tiki Shack Conviction Report/Possible Point Assessment | License | Disciplinary 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 406 | Accept With Recommendation(s) | Pass |
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36462
| 1 | 26. | Operator License | License | Operator License Application
James M Ferris - Establishment where employed: Pyle Center | Grant | Pass |
Action details
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36463
| 1 | 27. | | License | Operator License Application
Clifton Grefe - Establishment where employed: The Fountain | Grant | Pass |
Action details
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36465
| 1 | 28. | | License | Entity 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 officer | Grant | Pass |
Action details
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36467
| 1 | 29. | | License | Entity 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 officer | Grant | Pass |
Action details
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36468
| 1 | 30. | | License | Entity 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 officer | Grant | Pass |
Action details
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36469
| 1 | 31. | | License | Entity 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 officer | Grant | Pass |
Action details
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36141
| 2 | 32. | Electronic delivery device/smoking device | Ordinance | AMENDED 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 Substitute | Fail |
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36141
| 2 | | Electronic delivery device/smoking device | Ordinance | AMENDED 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 Substitute | Pass |
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36141
| 2 | | Electronic delivery device/smoking device | Ordinance | AMENDED 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 Amended | Pass |
Action details
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36044
| 1 | 33. | negotiations with property owners for the acquisition of property for a new downtown park | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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36130
| 1 | 34. | Declaring the City of Madison's intention to exercise its police powers establishing the West Johnson Street Underground Utility District-2014. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the West Johnson Street Underground Utility District-2014. | Adopt | Pass |
Action details
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36273
| 1 | 35. | 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). | Resolution | Approving 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). | Adopt | Pass |
Action details
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36274
| 1 | 36. | 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. | Resolution | 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. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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36302
| 1 | 37. | 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 Dev | Resolution | Determining 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) | Adopt | Pass |
Action details
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36303
| 1 | 38. | 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 included | Resolution | Determining 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) | Adopt | Pass |
Action details
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36309
| 1 | 39. | Declaring the City of Madison's intention to exercise its police powers establishing the 6701 Maple Grove Road Streetlight Assessment District. (7th AD) | Resolution | Declaring 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 2.25 | Pass |
Action details
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36310
| 1 | 40. | Declaring the City of Madison's intention to exercise its police powers establishing the Melody Lane Streetlight Assessment District. (17th AD) | Resolution | Declaring 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 2.25 | Pass |
Action details
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36324
| 1 | 41. | 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. | Resolution | Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Hawks Valley and authorizing construction to be undertaken by the Developer, 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 2.25 | Pass |
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36325
| 1 | 42. | 10588 Consent to Occupy Easement - Carpenter | Resolution | Authorizing 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. | Adopt | Pass |
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36327
| 1 | 43. | 10589 - PLE Carpenter | Resolution | Accepting 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. | Adopt | Pass |
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36336
| 1 | 44. | Right-of-way permit & license requirements | Ordinance | Amending 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. | Adopt | Pass |
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36339
| 1 | 45. | Accepting sanitary sewer constructed by Private Contract In 1802 Maplecrest - Phase 3, Private Contract No. 2365 | Resolution | Accepting 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 2.25 | Pass |
Action details
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36370
| 1 | 46. | Accepting street including bituminous surface improvements constructed by private contract in Heather Glenn Addition to the Crossing - Phase I, Private Contract 1929. | Resolution | Accepting 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 2.25 | Pass |
Action details
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36555
| 1 | 47. | 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. | Resolution | 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. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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36556
| 1 | 48. | 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. | Resolution | 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. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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36557
| 1 | 49. | 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. | Resolution | 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. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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36558
| 1 | 50. | 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. | Resolution | 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. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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36559
| 1 | 51. | Ordering Property Owners to Repair or Replace Substandard and Defective Sidewalks in the 10th and 20th Aldermanic Districts. | Resolution | Ordering 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 2.25 | Pass |
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36560
| 1 | 52. | 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 th | Resolution | 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 the Common Council. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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36561
| 1 | 53. | 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). | Resolution | 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). | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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36569
| 1 | 54. | 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. | Resolution | 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. (18th & 12th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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36713
| 1 | 55. | | License | Alcohol License Review Committee Report of Operator License Applications January 6, 2015. See attached report for list of operators. | Grant | Pass |
Action details
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36102
| 1 | 56. | CSM - 2504 Winnebago St (Union Corners) | Resolution | Approving 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 2.25 | Pass |
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36251
| 1 | 57. | CLAIM: N. West - vehicle damage - $254.95. | Claim | N. West - vehicle damage - $254.95. | Disallow | Pass |
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36080
| 1 | 58. | St. Mary's Pass Contract 2015 | Resolution | Authorizing 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. | Adopt | Pass |
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35036
| 1 | 59. | Removal & reconstruction of billboards | Ordinance | AMENDED 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 Substitute | Pass |
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35036
| 2 | | Removal & reconstruction of billboards | Ordinance | AMENDED 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 Amended | Pass |
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35978
| 1 | 60. | 10602 Water Utility Well #7 - Underground Electric Easement | Resolution | Authorizing 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. | Adopt | Pass |
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36541
| 1 | 61. | Common Council - quorum, cancel meeting | Ordinance | Creating 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 | |
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36651
| 1 | 62. | Weights & Measures/Chap. 22 updates | Ordinance | Amending 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 | |
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36690
| 1 | 63. | Expired meter violations bail deposits | Ordinance | SUBSTITUTE. Amending Section 1.08(3)(a) of the Madison General Ordinances to modify bail deposit amounts relating to expired meter violations. | Referred | |
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36351
| 1 | 64. | 10590 PLE Fountain of Life Ministries | Resolution | Authorizing 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 | |
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36522
| 1 | 65. | 10676 Consent to Occupy Easement 1824 S. Park St. | Resolution | SUBSTITUTE 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 | |
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36542
| 1 | 66. | 10677 Pearson St Public Sanitary Sewer Easement | Resolution | Authorizing 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 | |
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36592
| 1 | 67. | agreement with Cambridge Systematics, Inc | Resolution | Authorizing 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 | |
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36594
| 1 | 68. | 2015 Section 5310 Grant | Resolution | Authorizing 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
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36598
| 1 | 69. | 5310 Subrecipient Agreements | Resolution | Authorizing 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 | |
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36599
| 1 | 70. | 10410 Walter St Dedication | Resolution | Authorizing 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
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36603
| 1 | 71. | LEAP contract with DAIS | Resolution | Funding Law Enforcement Advocate Partnership (LEAP) through Domestic Abuse Intervention Services | Referred | |
Action details
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36612
| 1 | 72. | 2015 MA Waiver | Resolution | Authorizing 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
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36613
| 1 | 73. | 2015 GAS | Resolution | Authorizing 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
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36614
| 1 | 74. | 2015 State 85.21 funding | Resolution | Authorizing 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
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36615
| 1 | 75. | 2015 Volunteer Driver Escort Services | Resolution | Authorizing 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
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36630
| 1 | 76. | 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 youth | Resolution | 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 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
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Not available
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36631
| 1 | 77. | Taser electronic control devices sole source agreement | Resolution | SUBSTITUTE: 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
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36632
| 1 | 78. | Submitting the appointment of Paul A. Kronberger for confirmation of a five-year term as the Information Technology Director. | Resolution | Submitting the appointment of Paul A. Kronberger for confirmation of a five-year term as the Information Technology Director. | Referred | |
Action details
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36635
| 1 | 79. | Submitting the appointment of Robert F. Phillips for confirmation of a five-year term as the City Engineer. | Resolution | Submitting the appointment of Robert F. Phillips for confirmation of a five-year term as the City Engineer. | Referred | |
Action details
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36636
| 1 | 80. | 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 Assis | Resolution | 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 Assistant Parking Utility Manager in CG18, R17, in the Parking Utility Operating Budget. | Referred | |
Action details
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Not available
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36637
| 1 | 81. | 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. | Resolution | 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. | Referred | |
Action details
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36638
| 1 | 82. | 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 Ma | Resolution | 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 #803 of “Budget & Audit Manager” (CG18/R17) as a “Budget & Program Evaluation Manager” (CG18/R17) in the Finance Department budget. | Referred | |
Action details
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36639
| 1 | 83. | 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. | Resolution | 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. | Referred | |
Action details
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36641
| 1 | 84. | 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” (currently | Resolution | 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” (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
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Not available
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36642
| 1 | 85. | 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 In | Resolution | 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 Information Technology budget. | Referred | |
Action details
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Not available
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36644
| 1 | 87. | 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 T | Resolution | 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 Technology budget. | Referred | |
Action details
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Not available
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36645
| 1 | 88. | Increasing the .85 FTE position of Administrative Clerk 1 in Compensation Group 20, Range 9, position #4124, incumbent Alan Wedel to 1.0 FTE. | Resolution | Increasing 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
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36646
| 1 | 89. | Release Funds from the Catherine M. Corscot Trust for Zostavax Purchase | Resolution | Release Funds from the Catherine M. Corscot Trust for Zostavax Purchase. | Referred | |
Action details
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36647
| 1 | 90. | 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). | Resolution | 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). | Referred | |
Action details
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36648
| 1 | 91. | 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 incumbe | Resolution | Approving 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
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Not available
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36649
| 1 | 92. | 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. | Resolution | 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. | Referred | |
Action details
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Not available
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36652
| 1 | 93. | Fire-Pierce Manufactuging | Resolution | Approve an agreement with Pierce Manufacturing, Inc. to purchase Fire Apparatus. | Referred | |
Action details
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36653
| 1 | 94. | Fire-protective gear | Resolution | Approving the selection and purchase of Honeywell/Morning Pride firefighter safety gear from Jefferson Fire and Safety. | Referred | |
Action details
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Not available
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36655
| 1 | 95. | Authorization for Purchase of Services agreement with Home Health United | Resolution | Authorization for Purchase of Services agreement with Home Health United | Referred | |
Action details
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Not available
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36656
| 1 | 96. | 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 Assistan | Resolution | 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 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
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36664
| 1 | 97. | 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 MadMarket | Resolution | 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 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
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36673
| 1 | 98. | 10443 ICP 3rd Amendment to Purchase | Resolution | SUBSTITUTE 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
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Not available
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36685
| 1 | 99. | 10460 Expo Inn 910 Ann St. | Resolution | Directing 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
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36686
| 1 | 100. | Authorizing the Issuance of a Request for Proposals for the Development of the Judge Doyle Square Project on Blocks 88 and 105. | Resolution | SUBSTITUTE: 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
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36689
| 1 | 101. | Amending the 2015 Operating Budget to appropriate $7,000 from the Contingent Reserve to Miscellaneous Appropriations. | Resolution | Amending the 2015 Operating Budget to appropriate $7,000 from the Contingent Reserve to Miscellaneous Appropriations/State Liaison. | Referred | |
Action details
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Not available
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36697
| 1 | 102. | State Street Planning Effort. | Resolution | SUBSTITUTE-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 areas | Referred | |
Action details
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36663
| 1 | 103. | HopCat | License | Public 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 403 | Referred for Public Hearing | |
Action details
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Not available
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36665
| 1 | 104. | The Atrium | License | Public 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 405 | Referred for Public Hearing | |
Action details
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Not available
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36666
| 1 | 105. | Tavernakaya | License | Public 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 405 | Referred for Public Hearing | |
Action details
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Not available
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36667
| 1 | 106. | Red Elephant Chocolate | License | Public 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 405 | Referred for Public Hearing | |
Action details
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Not available
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36668
| 1 | 107. | Madison Residence Inn | License | Public 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 518 | Referred for Public Hearing | |
Action details
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Not available
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36669
| 1 | 108. | Orient House | License | Public 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 305 | Referred for Public Hearing | |
Action details
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Not available
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36670
| 1 | 109. | Mr Brews Taphouse V | License | Public 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 405 | Referred for Public Hearing | |
Action details
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Not available
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36671
| 1 | 110. | Bos Meadery | License | Public 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 408 | Referred for Public Hearing | |
Action details
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36672
| 1 | 111. | Rudy's | License | Public 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 406 | Referred for Public Hearing | |
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36374
| 1 | 113. | CLAIM: K. Holter - vehicle damage and personal injury - $1,289.34. | Claim | K. Holter - vehicle damage and personal injury - $1,289.34. | Referred | |
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36378
| 1 | 114. | CLAIM: AFNI Subrogation Department for American Family for E & R. Irigoyen - vehicle damage - $1580.10 | Claim | AFNI Subrogation Department for American Family for E & R. Irigoyen - vehicle damage - $1580.10 | Referred | |
Action details
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36494
| 1 | 115. | CLAIM: T. Pieper, American Family Insurance for M. Fiene - vehicle damage - $334.78. | Claim | T. Pieper, American Family Insurance for M. Fiene - vehicle damage - $334.78. | Referred | |
Action details
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36495
| 1 | 116. | CLAIM: MGE - property damage - $4,665.57. | Claim | MGE - property damage - $4,665.57. | Referred | |
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36530
| 1 | 118. | CLAIM: J. Knoebel, M. Cullenward - property damage - $597.86. | Claim | J. Knoebel, M. Cullenward - property damage - $597.86. | Referred | |
Action details
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36602
| 1 | 121. | CLAIM: M. Urban - vehicle damage - $160.22 plus $26/day from 12/06/2014. | Claim | M. Urban - vehicle damage - $160.22 plus $26/day from 12/06/2014. | Referred | |
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36640
| 1 | 122. | CLAIM: K. and D. Vang - property access - amount greater than $1.00. | Claim | NOTICE OF CLAIM: K. and D. Vang - property access - amount greater than $1.00. | Referred | |
Action details
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36654
| 1 | 123. | CLAIM: Diersen, attorney for R. Rast - personal injury - amount greater than $1.00. | Claim | NOTICE OF INJURY: Rizzo & Diersen, attorney for R. Rast - personal injury - amount greater than $1.00. | Referred | |
Action details
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36731
| 1 | | Designating Six Lots Recently Acquired by the City as an Addition to Owl’s Creek Park. | Resolution | Designating Six Lots Recently Acquired by the City as an Addition to Owl’s Creek Park. | Referred | Pass |
Action details
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36643
| 1 | 86. | 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 incu | Resolution | 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 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
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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 Neighborhood | Report | Verona/Allied Drive Food Retail & Economic Redevelopment Staff Team Report: Recommendations to Secure a Full-Service Affordable Grocery Store in the Allied Drive Neighborhood | Referred | Pass |
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