Madison, WI Header
Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 3/31/2015 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
37400 11.EstrellonLicensePublic Hearing - New License Despana Food LLC • dba Estrellon 313 W Johnson St • Agent: Kristopher M Wachowiak • Estimated Capacity: 160 Class B Combination Liquor & Beer • 22% alcohol, 77% food, 1% other Aldermanic District 4 (Alder Verveer) • Police Sector 405Grant and Close the Public HearingPass Action details Not available
37402 12.M LaVerne BuchananLicensePublic Hearing - New License Divine Orders Catering LLC • dba M LaVerne Buchanan 1502 Greenway Cross • Agent: M LaVerne Buchanan Class A Liquor, Class A Beer Aldermanic District 14 (Alder Strasser) • Police Sector 309Grant and Close the Public HearingPass Action details Not available
37403 13.Freiburg GastropubLicensePublic Hearing - New License Stag and Stein LLC • dba Freiburg Gastropub 2612 Monroe St • Agent: Stephen Weber • Estimated Capacity: 99 Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 13 (Alder Dailey) • Police Sector 302Re-refer for Recessed Public HearingPass Action details Not available
37666 14.Approving Plans, Specifications, And Schedule Of Assessments For Burning Wood Way, Comanche Way, Menomonie Court, Burning Wood Court and Fourth Street Utility Replacement with Resurfacing 2015 Assessment District.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Burning Wood Way, Comanche Way, Menomonie Court, Burning Wood Court and Fourth Street Utility Replacement with Resurfacing 2015 Assessment District.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37667 15.Approving Plans, Specifications, And Schedule Of Assessments For Cross Street Assessment District - 2015.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Cross Street Assessment District - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37668 16.Approving Plans, Specifications, And Schedule Of Assessments For Bear Claw Way, Cobalt Street and Wilrich Street Assessment District - 2015.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Bear Claw Way, Cobalt Street and Wilrich Street Assessment District - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37669 17.Approving Plans, Specifications, And Schedule Of Assessments For Madison Street Reconstruction and Oakland Avenue Resurfacing Assessment District - 2015.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Madison Street Reconstruction and Oakland Avenue Resurfacing Assessment District - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37670 18.Approving Plans, Specifications, And Schedule Of Assessments For Block 1 Wingra Park Alley Reconstruction Assessment District - 2015ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Block 1 Wingra Park Alley Reconstruction Assessment District - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37671 19.Approving Plans, Specifications, And Schedule Of Assessments For Hoepker Road Assessment District - 2015.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Hoepker Road Assessment District - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37285 110.Rezone 1710 Arial Spring TrailOrdinanceCreating Section 28.022 - 00158 and Section 28.022 - 00159 of the Madison General Ordinances to change the zoning of property generally addressed as 1710 Arial Spring Trail, 17th Aldermanic District, from TR-C3 (Traditional Residential - Consistent 3), PD (Planned Development), and CN (Conservancy) Districts to TR-P (Traditional Residential - Planned) and TR-C3 (Traditional Residential-Consistent 3) Districts as part of the Village of Autumn Lake Replat, which will include 549 lots for 525 single-family units; 36 two-family-twin units, 8 four-unit dwellings, 58 townhouses and 296 multi-family units; 16 outlots dedicated to the public; and 12 outlots to be private.Re-refer for Recessed Public HearingPass Action details Not available
37325 111.Place of worship-permitted use in Employment DistrictsOrdinanceAmending Section 28.082(1) of the Madison General Ordinances to allow place of worship as a permitted use in Traditional Employment, Suburban Employment, Suburban Employment Center and Employment Campus Districts.Adopt and Close the Public HearingPass Action details Not available
37326 112.Private ambulance service - conditional useOrdinanceAmending Sections 28.061, 28.072, and 28.082 of the Madison General Ordinances to allow private ambulance service as a conditional use in various Mixed-Use Commercial and Downtown and Urban Mixed Districts and as a permitted use in all Employment Districts.Adopt and Close the Public HearingPass Action details Not available
37327 113.Floor area definition-combine and clarify termsOrdinanceAmending Sections 28.211 and 28.031(4) of the Madison General Ordinances to combine and clarify the definitions of floor area throughout the zoning code.Adopt and Close the Public HearingPass Action details Not available
37397 114.Clarify the Planned Development District ordinanceOrdinanceAMENDED ORDINANCE Amending Section 28.098 of the Madison General Ordinances to clarify and improve various provisions of the Planned Development District Ordinance.Adopt with Conditions and Close the Public HearingPass Action details Not available
37398 115.Amending zoning code re tobacco retailersOrdinanceSUBSTITUTE Amending Sections 28.211, 28.151, and 28.061 of the Madison General Ordinances to amend existing zoning regulations for tobacco retailers in the City of Madison.Re-refer for Recessed Public HearingPass Action details Not available
37634 116.3-31-2015 Citizen commitee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 3-17-2015; action 3-31-2015).ConfirmPass Action details Not available
37802 117.Approve amending the resolution (File ID# 37309) enacted by the Common Council on March 17, 2015, by changing the identity of the non-profit organization whose contract with the City is to be increased by $6,000 for the purpose of coordinating a homelessResolutionAuthorizing a change in contract agency from Porchlight, Inc. to Tenant Resource Center as provider of services related to the coordination and implementation of 2015 “Homeless Registry Week” efforts; and to amend existing 2015 contracts with the two agencies as appropriate.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37803 118.3-31-2015 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments.Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
37164 119.Submitting the appointment of George C. Hank III for confirmation of a five-year term as the Building Inspection Division Director.ResolutionSubmitting the appointment of George C. Hank III for confirmation of a five-year term as the Building Inspection Division Director.AdoptPass Action details Not available
37749 120.Amending the work timeline for the Ad Hoc Landmarks Ordinance Review Committee and Landmarks Commission to report back by July 15, 2015.ResolutionAmending the work timeline for the Ad Hoc Landmarks Ordinance Review Committee and Landmarks Commission to report back by July 15, 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36807 121.Credit rating agencies exempt from Affirmative Action contracting requirementsOrdinanceAmending Sec. 39.02(9)(a)2.e. of the Madison General Ordinances to add credit rating agencies to the list of contract types that are exempt from the Affirmative Action contracting requirements.AdoptPass Action details Not available
36894 122.Two Pinners Agent ChangeLicenseChange of Agent Two Pinners LLC • dba Cheba Hut • 453 W Gilman St New Agent: Bryan Edie Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer)GrantPass Action details Not available
37182 123.Wood Dragon Inc DBA ChangeLicenseBusiness Name Change Wood Dragon Inc • Current dba: Amy's Cafe & Bar 414 W Gilman St Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) New dba: MezzeGrantPass Action details Not available
37199 124.Cheba Hut Premise ChangeLicenseChange of Licensed Conditions Two Pinners LLC • dba Cheba Hut • Capacity:75 indoor, 16 outdoor 453 W Gilman St • Agent: Bryan Edie Class B Combination Liquor & Beer • 5% alcohol, 95% food Aldermanic District 4 (Alder Verveer) • Police Sector 403 Request to remove conditions.Grant With Condition(s)Pass Action details Not available
37432 125.Mari FletcherLicenseOperator License Application Mari V Fletcher - Establishment where employed: HootersGrantPass Action details Not available
37587 126. LicenseChange of Licensed Conditions Irish Heart Enterprises LLC • dba The Brass Ring Bar & Restaurant Capacity: 220 701 E Washington Ave Ste 104 • Agent: Lawrence Walsh Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 6 (Alder Rummel) • Police Sector 408 Request to remove Change of Premises dated 03/18/2014 which added parking lot to the licensed premise on 1. Either the Saturday or the Sunday of Memorial Day Weekend 2. The second Saturday in May.GrantPass Action details Not available
37592 127. LicenseChange of Licensed Premise Jackal Inc • dba High Noon Saloon Current Indoor Capacity: 400 • Current Outdoor Capacity: 72 Proposed Indoor Capacity: 400 • Proposed Outdoor Capacity: 900 701A E Washington Ave • Agent: Catherine A Dethmers Class B Combination Liquor & Beer • 95% alcohol, 5% food Aldermanic District 6 (Alder Rummel) • Police Sector 408 Request for Proposed Change for the following two dates only: 1. Either the Saturday or Sunday of Memorial Day weekend 2. The second Saturday in May.GrantPass Action details Not available
37593 128. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Back Porch Radio Broadcasting Inc Event Location: 200 Block of Martin Luther King Jr Blvd Event Date: 05/17/2015 Aldermanic District 4 (Alder Verveer) Police District: 405 Event: 18th Annual Block PartyGrantPass Action details Not available
37595 129. LicenseChange of Agent Walgreen Company • dba Walgreens #03343 7810 Mineral Point Rd New Agent: Joseph Studee Class A Combination Liquor & Beer Aldermanic District 9 (Alder Skidmore)GrantPass Action details Not available
37597 130. LicenseChange of Agent Ultra Mart Foods LLC • dba Copps #8179 261 Junction Rd New Agent: Terrence Rock Class A Combination Liquor & Beer Aldermanic District 9 (Alder Skidmore)GrantPass Action details Not available
37598 131. LicenseChange of Agent Ultra Mart Foods LLC • dba Copps #8131 6655 McKee Rd New Agent: Bryan Roth Class A Combination Liquor & Beer Aldermanic District 7 (Alder King)GrantPass Action details Not available
37599 132. LicenseChange of Agent Charleys of Madison LLC • dba The Fountain 122 State St New Agent: Adam M Naumann Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer)GrantPass Action details Not available
37701 133. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Wisconsin Chamber Orchestra Event Location: The Capitol Square Event Dates: 06/24/2015, 07/01/15, 07/08/15, 07/15/15, 07/22/15, 07/29/15 Aldermanic District 4 (Alder Verveer) Police District: 405 Event: Concerts on the SquareGrant With Condition(s)Pass Action details Not available
36743 134.Moor Slavage and RecoveryResolutionAuthorizing the Mayor and City Clerk to contract with Moor Salvage and Recovery to process appliances and scrap metal from the Street Division's large item programAdoptPass Action details Not available
37310 135.To adjust the Child Care Assistance income guidelines to keep them in line with the poverty guidelines published by the U.S. Department of Health and Human Services and adopted by the State and to reflect inflationary increases.ResolutionTo adjust the Child Care Assistance income guidelines to keep them in line with the poverty guidelines published by the U.S. Department of Health and Human Services and adopted by the State and to reflect inflationary increases.AdoptPass Action details Not available
37559 136.Authorizing a one year service contract for sports marketing services, between the City and the Madison Area Sports Commission.ResolutionAuthorizing a one year service contract for sports marketing services, between the City and the Madison Area Sports Commission.AdoptPass Action details Not available
37588 137.Recreate the vacant 1.0 FTE position (#876) of Organizatonal Improvement Specialist (CG18, R08) in the Human Resource Department budget as an Organization Development & Training Officer (CG18, R12), commensurate with the funding approved in the 2015 operaResolutionRecreate the vacant 1.0 FTE position (#876) of Organizatonal Improvement Specialist (CG18, R08) in the Human Resource Department budget as an Organization Development & Training Officer (CG18, R12), commensurate with the funding approved in the 2015 operating budget.AdoptPass Action details Not available
37591 138.Create a second position of Assistant Parks Superintendent (CG18, R16) in the Parks Division budget to be posted and filled through an internal competitive process. Upon filling, the underlying position will remain unfilled for the remainder of 2015 to fuResolutionCreate a second position of Assistant Parks Superintendent (CG18, R16) in the Parks Division budget to be posted and filled through an internal competitive process. Upon filling, the underlying position will remain unfilled for the remainder of 2015 to fund the position.AdoptPass Action details Not available
37626 139.Heartland ResolutionResolutionAuthorizing the Mayor and City Clerk to execute a loan agreement with Heartland Housing, Inc. or an affiliate legal entity, for up to $1,050,000 for the development of permanent supportive housing at 707-709 Rethke Avenue.AdoptPass Action details Not available
37646 140.A resolution authorizing the Mayor and City Clerk to enter into a contract between the City of Madison and Elevate Energy a non-profit corporation to implement activities related to the Georgetown University Energy Competition.ResolutionA resolution authorizing the Mayor and City Clerk to enter into a contract between the City of Madison and Elevate Energy a non-profit corporation to implement activities related to the Georgetown University Energy Competition.AdoptPass Action details Not available
37656 141.Create a 1.0 FTE Clerk Typist 1 (CG20-03) position within the Fire Department budget.ResolutionCreate a 1.0 FTE Clerk Typist 1 (CG20-03) position within the Fire Department budget.AdoptPass Action details Not available
36979 242.Shift Administration of Street Occupany Permit Program to Traffic EngineeringOrdinanceSUBSTITUTE Creating Secs. 10.055 and 29.135, repealing and recreating Sec. 29.10, and amending Secs. 29.07(3)(e), 29.13(4), 1.08(3)(a) and 1.08(4) to shift the administration of the Street Occupancy Permit Program to the Traffic Engineering Division.AdoptPass Action details Not available
37235 143.Discontinuing/Vacating of a portion of an unnamed alley, from the existing southwesterly right-of-way of Nakoma Road extending southwesterly 125 feet to the current point of termination, being part of plat of Blocks 1 to 11 Nakoma, located in the NortheasResolutionDiscontinuing/Vacating of a portion of an unnamed alley, from the existing southwesterly right-of-way of Nakoma Road extending southwesterly 125 feet to the current point of termination, being part of plat of Blocks 1 to 11 Nakoma, located in the Northeast 1/4 of the Southwest 1/4 of Section 28, Town 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (10th AD)AdoptPass Action details Not available
37273 144.8684 Haen Subdivision Easement 910 W Wingra DrResolutionAuthorizing the Mayor and the City Clerk to execute a Release of a Platted Public Utility Easement pertaining to Lots 4, 5, and 6, Haen Subdivision No. 1, located at 910 West Wingra Drive.AdoptPass Action details Not available
37324 245.Updates to Chap. 37, Public Stormwater SystemOrdinanceSUBSTITUTE Amending numerous sections of Chapter 37, the Public Stormwater System Including Erosion Control.AdoptPass Action details Not available
37348 146.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on E. Washington Ave Frontage Road, Sycamore Avenue, Walsh Road, Watson Avenue, Watford Way.ResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on E. Washington Ave Frontage Road, Sycamore Avenue, Walsh Road, Watson Avenue, Watford Way.AdoptPass Action details Not available
37404 247.10726 Dedication 7312 Ashwabay LaneResolutionSUBSTITUTE Authorizing the acceptance of a Warranty Deed from the Valhalla Valley Home Owners Association, Inc. for a property located at 7312 Ashwabay Lane.AdoptPass Action details Not available
37411 148.Adopt-A-Median ProgramResolutionAdopt-A-Median ProgramAdoptPass Action details Not available
37572 149.10736 - Disposal 4208 Milwaukee StResolutionApproving the sale of a vacant parcel of land located at 4208 Milwaukee Street to Matrix Milwaukee Street, LLC.AdoptPass Action details Not available
37611 150.Approving plans and specifications, authorizing the Board of Public Works to advertise and receive bids, and Authorizing the Mayor and City Clerk to enter into a cost sharing agreement with the Village of McFarland for Marsh Road Resurfacing - 2015.ResolutionApproving plans and specifications, authorizing the Board of Public Works to advertise and receive bids, and Authorizing the Mayor and City Clerk to enter into a cost sharing agreement with the Village of McFarland for Marsh Road Resurfacing - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37619 151.Whitney Way Water Pipeline: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Whitney Way Water Pipeline (10th and 19th AD).Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37625 152.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Lake Edge Park Shelter.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Lake Edge Park Shelter.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37629 153.Declaring the City of Madison's intention to exercise its police powers establishing the Spruce Street Reconstruction Assessment District - 2015.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Spruce Street Reconstruction Assessment District - 2015. (15th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37660 154.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Restoration/Landscaping 2015.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Restoration/Landscaping 2015. (Various ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37663 155.Approving plans and specifications for public improvements required to serve the Autumn Ridge Reserve and authorizing construction to be undertaken by the Developer, Private Contract No. 2391.ResolutionApproving plans and specifications for public improvements required to serve the Autumn Ridge Reserve and authorizing construction to be undertaken by the Developer, Private Contract No. 2391. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37664 156.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2015.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37665 157.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Nakoma Park Pedestrian Entrance Steps - Masonry Repairs.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Nakoma Park Pedestrian Entrance Steps - Masonry Repairs.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37672 158.Approving plans & specs for public improvements required to serve Phase 22 of the Subdivision known as Grandview Commons & Grandview Commons Replat No. 1 & authorizing construction to be undertaken by the Developer, Private Contract No. 2418 & RescindingResolutionApproving plans and specifications for public improvements required to serve Phase 22 of the Subdivision known as Grandview Commons and Grandview Commons Replat No. 1 and authorizing construction to be undertaken by the Developer, Private Contract No. 2418 and Rescinding Resolution RES-15-00162, File No. 36960. (3rd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37674 159.Awarding Public Works Contract No. 7363, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Curb & Gutter Work Ordered (District 10) by the Common Council, Contract No. 7363.ResolutionAwarding Public Works Contract No. 7363, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Curb & Gutter Work Ordered (District 10) by the Common Council, Contract No. 7363.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37675 160.Awarding Public Works Contract No. 7424, Chip Sealing 2015 - East.ResolutionAwarding Public Works Contract No. 7424, Chip Sealing 2015 - East.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37676 161.Awarding Public Works Contract No. 7425, Chip Sealing 2015 - West.ResolutionAwarding Public Works Contract No. 7425, Chip Sealing 2015 - West.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37677 162.Awarding Public Works Contract No. 7459, Yahara Hills Facility Improvements - Window Replacement.ResolutionAwarding Public Works Contract No. 7459, Yahara Hills Facility Improvements - Window Replacement.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37678 163.Awarding Public Works Contract No. 7465, Park Paving - 2015.ResolutionAwarding Public Works Contract No. 7465, Park Paving - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37680 164.Awarding Public Works Contract No. 7471, 2015 Parks Division Tree Planting.ResolutionAwarding Public Works Contract No. 7471, 2015 Parks Division Tree Planting.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37681 165.Awarding Public Works Contract No. 7487, Structural Rehabilitation of Water Mains - 2015ResolutionAwarding Public Works Contract No. 7487, Structural Rehabilitation of Water Mains - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37682 166.Awarding Public Works Contract No. 7495, Brittingham Park Path and Boat Launch Reconfiguration - 2015.ResolutionAwarding Public Works Contract No. 7495, Brittingham Park Path and Boat Launch Reconfiguration - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37748 167.MGO Revision 290OrdinanceAdopting and confirming Revision No. 290 of the Madison General Ordinances as of March 15, 2015 to incorporate the changes pursuant to Wis. Stat. § 66.0103.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37654 168. LicenseReport of Operator License Applications 3/25/2015. See attached report for list of operators.GrantPass Action details Not available
37331 169.5th Addendum to CCB Agreement RE #8353ResolutionAuthorizing the Mayor and City Clerk to execute the Fifth Addendum to Agreement between the City of Madison and Dane County for the City’s purchase of space in the City-County Building.AdoptPass Action details Not available
37207 170.Certain APMs as Rules of Conduct for AlderpersonsResolutionAdopting Certain Administrative Procedure Memoranda as Rules of Conduct for Alderpersons.Place On File Without PrejudicePass Action details Not available
37017 271.Adding nonreligion as a protected classOrdinanceSUBSTITUTE Amending Section 39.03 of the Madison General Ordinances to add nonreligion as a protected class.AdoptPass Action details Not available
37127 172.Accepting the Report of the Commission on People with Disabilities Accessible Taxi Working Group.ResolutionAccepting the Report of the Commission on People with Disabilities Accessible Taxi Working Group.AdoptPass Action details Not available
37773 173.Authorizing Metro Transit to apply to USDOT for a 2015 TIGER grantResolutionAuthorizing Metro Transit to apply to USDOT for a 2015 TIGER grant; amending a contract with RNL Design to provide grant writing services; and, authorizing a $30,000 expenditure from Metro Transit’s Contingent Reserve to pay for these services.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37221 174.First Addn to 1000 Oaks Pre Plat & Fnl Plat ReappovalResolutionRe-approving the preliminary plat and final plat of First Addition to 1000 Oaks generally located at 702 South Point Road; 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37652 175.Pioneer West CUSA authorizationResolutionAuthorizing the Planning Division to submit an application to the Capital Area Regional Planning Commission to amend the Central Urban Service Area to include lands within the Pioneer Neighborhood Development Plan’s Development Phasing Area C west of South Point Road.AdoptPass Action details Not available
37225 176.CSM - 11 N Seventh StResolutionApproving a Certified Survey Map of property owned by the Hellenic Orthodox Community Church located at 11 N. Seventh Street; 12th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
34016 477.Transportation Network CompaniesOrdinance2nd ALTERNATE Amending Sections 11.06(2)(a)2., 11.06(3), 11.06(4)(a), 11.06(5)(a), 11.06(7)(a); creating Secs. 11.06(7)(b); renumbering Secs. 11.06(7)(b)-(n) to (c)-(o); amending Secs. 11.06(7)(e) and (f) and (8)(a); creating Sec. 11.06(8)(b); renumbering Secs. 11.06(8)(b) and (c) to (c) and (d); amending Sec. 11.06(9)(a); creating Sec. 11.06(9)(f); renumbering Secs. 11.06(9)(f)-(o) to (g)-(p); amending Secs. 11.06(10); and creating and amending Section 1.08(3)(a) of the Madison General Ordinances to permit the business and outline the licensing requirements for Transportation Network Companies operating in the City of Madison and to create and amend the bail deposit schedule.   Action details Not available
34016 4 Transportation Network CompaniesOrdinance2nd ALTERNATE Amending Sections 11.06(2)(a)2., 11.06(3), 11.06(4)(a), 11.06(5)(a), 11.06(7)(a); creating Secs. 11.06(7)(b); renumbering Secs. 11.06(7)(b)-(n) to (c)-(o); amending Secs. 11.06(7)(e) and (f) and (8)(a); creating Sec. 11.06(8)(b); renumbering Secs. 11.06(8)(b) and (c) to (c) and (d); amending Sec. 11.06(9)(a); creating Sec. 11.06(9)(f); renumbering Secs. 11.06(9)(f)-(o) to (g)-(p); amending Secs. 11.06(10); and creating and amending Section 1.08(3)(a) of the Madison General Ordinances to permit the business and outline the licensing requirements for Transportation Network Companies operating in the City of Madison and to create and amend the bail deposit schedule.Adopt the Following Amendment(s)Fail Action details Not available
34016 4 Transportation Network CompaniesOrdinance2nd ALTERNATE Amending Sections 11.06(2)(a)2., 11.06(3), 11.06(4)(a), 11.06(5)(a), 11.06(7)(a); creating Secs. 11.06(7)(b); renumbering Secs. 11.06(7)(b)-(n) to (c)-(o); amending Secs. 11.06(7)(e) and (f) and (8)(a); creating Sec. 11.06(8)(b); renumbering Secs. 11.06(8)(b) and (c) to (c) and (d); amending Sec. 11.06(9)(a); creating Sec. 11.06(9)(f); renumbering Secs. 11.06(9)(f)-(o) to (g)-(p); amending Secs. 11.06(10); and creating and amending Section 1.08(3)(a) of the Madison General Ordinances to permit the business and outline the licensing requirements for Transportation Network Companies operating in the City of Madison and to create and amend the bail deposit schedule.   Action details Not available
34016 4 Transportation Network CompaniesOrdinance2nd ALTERNATE Amending Sections 11.06(2)(a)2., 11.06(3), 11.06(4)(a), 11.06(5)(a), 11.06(7)(a); creating Secs. 11.06(7)(b); renumbering Secs. 11.06(7)(b)-(n) to (c)-(o); amending Secs. 11.06(7)(e) and (f) and (8)(a); creating Sec. 11.06(8)(b); renumbering Secs. 11.06(8)(b) and (c) to (c) and (d); amending Sec. 11.06(9)(a); creating Sec. 11.06(9)(f); renumbering Secs. 11.06(9)(f)-(o) to (g)-(p); amending Secs. 11.06(10); and creating and amending Section 1.08(3)(a) of the Madison General Ordinances to permit the business and outline the licensing requirements for Transportation Network Companies operating in the City of Madison and to create and amend the bail deposit schedule.AdoptPass Action details Not available
36809 278.Amendment-Vending Reg. on State StreetResolutionA substitute Resolution authorizing amendments to the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” to allow Mall/Concourse Food Vendors with a Saturday site to place vending carts in their assigned site beginning at 12:00 a.m.AdoptPass Action details Not available
36868 279.Food cart parking time changeOrdinanceSUBSTITUTE Amending Section 9.13(6)(l)1.d. of the Madison General Ordinances to change the time that Saturday-only Mall/Concourse food carts may be parked in their assigned vending sites.AdoptPass Action details Not available
36998 180.To develop an Energy Work Plan, investigate options and provide recommendations to the Common Council on how to implement the Energy Work Plan.ResolutionTo develop an Energy Work Plan, investigate options and provide recommendations to the Common Council on how to implement the Energy Work Plan.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37694 181.Reaffirming the value of environmental education to Wisconsin’s citizens and natural resources and urging the Wisconsin Legislature and Governor to restore public funding and support for environmental education in our state to the 2015-2017 budget.ResolutionReaffirming the value of environmental education to Wisconsin’s citizens and natural resources and urging the Wisconsin Legislature and Governor to restore public funding and support for environmental education in our state to the 2015 - 2017 budget.AdoptPass Action details Not available
37764 182.Pro-rating vendor license during mid-seasonOrdinanceAmending Section 9.13(6)(h)3.a.i. of the Madison General Ordinances to pro-rate annual food vendor license fee for new vendors beginning to vend mid-season.Referred  Action details Not available
37783 183.Confirming Agreement with Fire Supervisors AMFSOrdinanceAdopting and confirming the Agreement between the City of Madison and the Association of Madison Fire Supervisors (AMFS) for the period March 10, 2014 to December 31, 2015.Referred  Action details Not available
37791 184.Mayoral vacation timeOrdinanceSUBSTITUTE Amending Section 3.50(1) of the Madison General Ordinances to clarify vacation time paid to the Mayor.Referred  Action details Not available
37799 185.Rezone property at 2615 Stevens StreetOrdinanceCreating Section 28.022 -- 00166 of the Madison General Ordinances rezoning property located at 2615 Stevens Street, 5th Aldermanic District, from TR-C2 (Traditional Residential - Consistent 2) District to TR-C4 (Traditional Residential - Consistent 4) District.Referred for Public Hearing  Action details Not available
37800 186.Rezone property at 126 South Carroll StreetOrdinanceCreating Section 28.022 -- 00165 of the Madison General Ordinances to change the zoning of property located at 126 South Carroll Street, 4th Aldermanic District, from PD(SIP) (Planned Development- Specific Implementation Plan) District to Amended PD(SIP) Amended Planned Development (Specific Implementation Plan) District.Referred for Public Hearing  Action details Not available
37651 187.Paratransit Service Contracts 2015 - 2018 +ResolutionAuthorizing the Mayor and the City Clerk to enter into agreements with Abby Vans, Inc., Badger Bus Lines, Inc., Badger Cab Company, Inc., and Transit Solutions, Inc. for the purpose of providing Comlementary Paratransit Services to Metro Transit for a term of three (3) years from July 1, 2015 through June 30, 2018 with two one-year options to renew exercisable by the City for July 1, 2018 - June 30, 2019 and July 1, 2019 - June 30, 2020 that may be executed by the Metro Transit General Manager.Referred  Action details Not available
37695 188. ResolutionAmending the Streets Division's 2015 Operating Budget to include funds for the recycling of mattresses and box springs. And authorizing a contract with Bay Area Recycling for Charities for the balance of 2015.Referred  Action details Not available
37696 189.2015 Earth Day CommemorationResolutionTo commemorate the 45th anniversary of Earth Day on April 22nd and to proclaim April 25th as Earth Day Challenge Day and endorsing and encouraging citizen participation in the clean-up events at City of Madison Parks. (All ADs)Referred  Action details Not available
37700 190.Arbor Week 2015ResolutionProclaiming the week of May 3rd through May 9th, 2015 as Arbor Week in the City of Madison.Referred  Action details Not available
37707 191.Terminating the Declaration of Public Works Emergency per section 62.15(1b) of the Wisconsin Statures proclaiming an Emergency on the John Nolen Drive Bridges to repair a beam and add two bearings.ResolutionTerminating the Declaration of Public Works Emergency per section 62.15(1b) of the Wisconsin Statures proclaiming an Emergency on the John Nolen Drive Bridges to repair a beam and add two bearings.Referred  Action details Not available
37708 192.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Johns Street (Cottage Grove Road intersection).ResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on Johns Street (Cottage Grove Road intersection).Referred  Action details Not available
37723 193.8279 Garver Selection Baum Development ProposalResolutionSUBSTITUTE Accepting the proposal of Baum Development for the redevelopment of the Garver Feed Mill.Referred  Action details Not available
37730 194.Recreate position #4073 of IT Specialist 2 in the IT Budget as an IT Specialist 3 and reallocate the incumbent, D. Fossum, to the new position.ResolutionRecreate position #4073 of IT Specialist 2 in the IT Budget as an IT Specialist 3 and reallocate the incumbent, D. Fossum, to the new position.Referred  Action details Not available
37731 195.2015-16 ETH Grant Application to the Wisconsin Department of Administration’s Division of HousingResolutionAuthorizing the Mayor to sign, and the Community Development Division to submit, a grant application to the Wisconsin Department of Administration’s Division of Housing for 2015-2016 ETH grant funds on behalf of local agencies providing housing and services to homeless and at-risk persons.Referred  Action details Not available
37732 196.Recreate position #4268 of IT Specialist 2 in the IT Budget as an IT Specialist 3 and reallocate the incumbent, J. Moyer, to the new position.ResolutionRecreate position #4268 of IT Specialist 2 in the IT Budget as an IT Specialist 3 and reallocate the incumbent, J. Moyer, to the new position.Referred  Action details Not available
37744 197.State grant MPD Crisis Intervention Training $11,291ResolutionAuthorizing the Mayor and Chief of Police to accept a Wisconsin Department of Justice JAG Crisis Intervention Team and Crisis Intervention Partners (CIT/CIP) Training grant for CIT training conducted by Madison Police Department - $11,291Referred  Action details Not available
37746 198.Amending the 2015 Adopted Operating Budget of the Police Department by appropriating $36,049 from the Contingent Reserve to fund the addition of one Accountant 2 position (CG18-08).ResolutionAmending the 2015 Adopted Operating Budget of the Police Department by appropriating $36,049 from the Contingent Reserve to fund the addition of one Accountant 2 position (CG18-08).Referred  Action details Not available
37751 199.Vacating & Discontinuing the southerly 255.72 ft of Fitch Ct lying northerly & adjacent to University Ave, being part of Block 5, University Addition to Madison located in the NE 1/4 of the NW 1/4 of S23 T7 N, R 9 E, City of Madison, Dane County, Wisc.ResolutionVacating and Discontinuing the southerly 255.72 feet of Fitch Court lying northerly and adjacent to University Avenue, being part of Block 5, University Addition to Madison located in the Northeast 1/4 of the Northwest 1/4 of Section 23, Town 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (8th AD)Referred  Action details Not available
37753 1100.9997 1st Amendment to Lease 30 W Mifflin St MFDResolutionAuthorizing the execution of a First Amendment to the Lease for space within the building located at 30 West Mifflin Street for the temporary relocation of administrative space for the City of Madison’s Fire Department.Referred  Action details Not available
37762 1101.Proclaiming Sunday, April 19, 2015 as International Migratory Bird Day in the City of Madison.ResolutionProclaiming Sunday, April 19, 2015 as International Migratory Bird Day in the City of Madison.Referred  Action details Not available
37766 1102.Accepting the Nakoosa Trail Fleet Services Facility Programming & Master Planning Study & authorizing Fleet Services & City staff to advertise a “Request For Qualifications” for an architect consultant & a commissioning consultant for the next phase of arResolutionAccepting the Nakoosa Trail Fleet Services Facility Programming and Master Planning Study and authorizing Fleet Services and City staff to advertise a “Request For Qualifications” for an architect consultant and a commissioning consultant for the next phase of architectural design work of a new Fire Maintenance Building for Fleet Services.Referred  Action details Not available
37769 1103.Amending the 2015 adopted Capital Improvement Plan to provide matching funds for the City’s 2015 TIGER grant applicationResolutionAmending the 2015 adopted Capital Improvement Plan to provide matching funds for the City’s 2015 TIGER grant application and authorizing the Mayor and Clerk to enter into a contract with USDOT to receive and expend the TIGER funds if awarded.Referred  Action details Not available
37774 1104.Amending Resolution 14-00577, a Substitute Authorizing the Creation of a Greenbush Housing Renovation Program in Tax Increment District #43 (Park-Drake)ResolutionAmending Resolution 14-00577, a Substitute Authorizing the Creation of a Greenbush Housing Renovation Program in Tax Increment District #43 (Park-Drake) to provide funding for the Purchase and/or Renovation of Rental Properties to Owner-Occupied Properties.Referred  Action details Not available
37775 1105.Amending Resolution 14-00576, Amending the Mansion Hill-James Madison Park Neighborhood Small Cap TIF Program in Tax Increment District #32 (Uppers State Street) and Amending Enactment No. RES-11-00042.ResolutionAmending Resolution 14-00576, a Substitute Authorizing the Mayor and the City Clerk to Execute an Amendment to the Mansion Hill-James Madison Park Neighborhood Small Cap TIF Program in Tax Increment District #32 (Uppers State Street) and Amending Enactment No. RES-11-00042.Referred  Action details Not available
37777 1106.Amending Regulations - Vending on State Regulations Governing Vending - StateSt.ResolutionA RESOLUTION amending the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” to allow Arts and Crafts vendors to temporarily move into unoccupied food vendor sites on Saturdays, eliminating the option for a food vendor to move into another food vendor’s unoccupied site for the day on Saturdays, and clarifying procedure for new food vendors to begin vending mid-season after the Fall Food Cart Review.Referred  Action details Not available
37795 1107.Directing the Madison Food Policy Council to Draft a "Good Food Procurement" Policy for the City of MadisonResolutionDirecting the Madison Food Policy Council to Draft a "Good Food Procurement" Policy for the City of Madison.Referred  Action details Not available
37804 1108.Authorizing the transfer of funds from numerous donated funds accounts to the Madison Parks Foundation pursuant to the Cooperative Agreement between the City of Madison and the Madison Parks Foundation.ResolutionAuthorizing the transfer of funds from numerous donated funds accounts to the Madison Parks Foundation pursuant to the Cooperative Agreement between the City of Madison and the Madison Parks Foundation.Referred  Action details Not available
37805 1109.Amending the 2015 Operating Budget of the Sewer Utility related to the payment of Central Urban Service Area Fees.ResolutionAmending the 2015 Operating Budget of the Sewer Utility related to the payment of Central Urban Service Area Fees.Referred  Action details Not available
37806 1110.Authorizing an allocation of up to $200,000 in federal CDBG funds to support Porchlight, Inc.’s acquisition of property located at 4130 Lien Road, for the purpose of building 16 units of supportive permanent housing.ResolutionAuthorizing an allocation of up to $200,000 in federal CDBG funds to support Porchlight, Inc.’s acquisition of property located at 4130 Lien Road, for the purpose of building 16 units of supportive permanent housing.Referred  Action details Not available
37808 1111.Authorizing the City of Madison to accept a supplemental allocation of HCRI grant funds from the Wisconsin DOA’s Division of Housing; amending the Community Development Division’s 2015 Adopted Operating Budget as appropriate; and authorizing the Mayor andResolutionAuthorizing the City of Madison to accept a supplemental allocation of HCRI grant funds from the Wisconsin DOA’s Division of Housing; amending the Community Development Division’s 2015 Adopted Operating Budget as appropriate; and authorizing the Mayor and City Clerk to enter into agreements necessary to accept the funds.Referred  Action details Not available
37809 1112.Authorizing the Mayor to sign a Memorandum of Understanding (MOU) with Community GroundWorks, Inc. and Dane County University of Wisconsin Extension to support community gardens programming in Madison and Dane County.ResolutionAuthorizing the Mayor to sign a Memorandum of Understanding (MOU) with Community GroundWorks, Inc. and Dane County University of Wisconsin Extension to support community gardens programming in Madison and Dane County.Referred  Action details Not available
37814 1113.Amending the 2015 Capital Budgets of the Sewer Utility, Storm Water Utility and Landfill to provide $3,725,000 of budget authority for the Engineering Service Building Addition thru a combination of reauthorization and allocation of additional funding foResolutionAmending the 2015 Capital Budgets of the Sewer Utility, Storm Water Utility and Landfill to provide $3,725,000 of budget authority for the Engineering Service Building Addition thru a combination of reauthorization and allocation of additional funding for this project.Referred  Action details Not available
37815 1114.Approving and allocation of up to $54,000 to Community GroundWorks, Inc. to administer a Community Garden Leadership Development and Self Management program; and authorizing the Mayor and the City Clerk to enter into an agreement with the agency to implemResolutionApproving and allocation of up to $54,000 to Community GroundWorks, Inc. to administer a Community Garden Leadership Development and Self Management program; and authorizing the Mayor and the City Clerk to enter into an agreement with the agency to implement the program.Referred  Action details Not available
37816 1115.Approving the transfer of authority and associated responsibility for oversight and administration of several City lending programs, from the City’s Community Development Authority (CDA) to its Community Development Division (CDD).ResolutionApproving the transfer of authority and associated responsibility for oversight and administration of several City lending programs, from the City’s Community Development Authority (CDA) to its Community Development Division (CDD).Referred  Action details Not available
37754 1116.Sadhana Wine ShopLicensePublic Hearing - New License Mahendran Namasivayam • dba Sadhana Wine Shop 40 S Bassett St Class A Liquor, Class A Beer Aldermanic District 4 (Alder Verveer) • Police Sector 404Referred for Public Hearing  Action details Not available
37757 1117.LucilleLicensePublic Hearing - New License Lucille Madison LLC • dba Lucille 101 King St • Agent: Tom Dufek • Estimated Capacity: 175 Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 4 (Alder Verveer) • Police Sector 405Referred for Public Hearing  Action details Not available
37763 1118.Blue Plate CateringLicensePublic Hearing - New License Blue Plate Catering Inc • dba Blue Plate Catering 575 Zor Shrine Place • Agent: Jodi Fowler • Estimated Capacity: 250 Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 9 (Alder Skidmore) • Police Sector 124Referred for Public Hearing  Action details Not available
37765 1119. LicensePublic Hearing - New License George Vitense Golfland Inc • dba Vitense Golfland 5501 Schroeder Rd. • Agent: Joel Weitz • Estimated Capacity: 600 Class B Combination Liquor & Beer • 4% alcohol, 21% food, 75% other Aldermanic District 20 (Alder Phair) • Police Sector 115Referred for Public Hearing  Action details Not available
37684 1120.CLAIM: L. Larsen - personal injury - amount to be determined.ClaimNOTICE OF INJURY - L. Larsen - personal injury - amount to be determined.Referred  Action details Not available
37715 1122.CLAIM: P. and P. Warren - property damage - $70.07.ClaimP. and P. Warren - property damage - $70.07.Referred  Action details Not available
37780 1124.CLAIM: T. Walz for 8001 Excelsior, LLC - property damage - $620.00.ClaimT. Walz for 8001 Excelsior, LLC - property damage - $620.00.Referred  Action details Not available
37794 1126.CLAIM: K. McCarthy, Diocese of Madison for Resurrection Cemetery - property damage - $1,860.00.ClaimK. McCarthy, Diocese of Madison for Resurrection Cemetery - property damage - $1,860.00.Referred  Action details Not available
37817 1 Approving plans and specifications for modifications to the Philosophers’ Grove located on the 100 Block of West Mifflin StreetResolutionSUBSTITUTE Approving plans and specifications for modifications to the Philosophers’ Grove located on the 100 Block of West Mifflin Street. (4th AD)ReferPass Action details Not available
37858 1 Creation of an Activities Program at Philosophers’ GroveResolutionSUBSTITUTE Amending the 2015 Adopted Operating Budget of the Planning Division by appropriating $25,000; $15,000 from the Contingent Reserve, $5,000 from the Planning Division Placemaking Budget, and $5,000 from the Director of Planning and Community and Economic Development Budget and to authorize the City of Madison to enter into a contract with the Madison Central Business Improvement District to fund the creation of an Activities Program at Philosophers’ Grove located on the 100 Block of West Mifflin Street, and the performance stage on the 100 Block of North Carroll Street (4th AD).ReferPass Action details Not available
37861 1 Residency restriction for child sex offendersOrdinanceCreating Section 26.14 and amending Sec. 1.08(3)(a) of the Madison General Ordinances to establish a child sex offender cannot reside within 2000 feet of a school or community center and establish bail deposit schedule for violation thereof.ReferPass Action details Not available
37863 1 SUBSTITUTE Declaring the City of Madison’s intention to review policies, procedures, culture and training of the Madison Police Department by hiring an expert(s) in community policing, law, problem oriented policing, racial disparities and implicit bias aResolutionAMENDED SUBSTITUTE - Declaring the City of Madison’s intention to review policies, procedures, culture and training of the Madison Police Department by hiring an expert(s) in community policing, law, problem oriented policing, racial disparities, restorative justice and implicit bias and the creation of an ad hoc committee and amending the 2015 Budget to appropriate up to $50,000 from the Contingent Reserve.Refer to a future Meeting to AdoptPass Action details Not available
37864 1 Amending the 2015 Adopted Operating Budget to Transfer Funds related to a Study of Community Policing and Body Cameras from the Police Department budget to the Mayor’s Office budget.ResolutionAmending the 2015 Adopted Operating Budget to Transfer Funds related to a Study of Community Policing and Body Cameras from the Police Department budget to the Mayor’s Office budget.ReferPass Action details Not available
37893 1 10753 Assignment of Offer Treysta Milwaukee StreetResolutionAuthorizing the acceptance of an assignment of an Offer to Purchase from Treysta Group, LLC for the purchase of property located at 3618-3630 Milwaukee Street.ReferPass Action details Not available
37898 1 Proprietary Interest Protection AgreementsOrdinanceCreating Section 4.29 of the Madison General Ordinances to require Proprietary Interest Protection Agreements in loan agreements.ReferPass Action details Not available
37906 1 Opposing Elimination of Personal Property TaxesResolutionOpposing Elimination of Personal Property Taxes.ReferPass Action details Not available