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45036
| 1 | 1. | Rezone 1032 South Park Street | Ordinance | Creating Sections 28.022 - 00260 and 28.022 - 00261 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan and Specific Implementation Plan, at 1004-1032 South Park Street, 13th Aldermanic District | Re-refer for Recessed Public Hearing | Pass |
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45542
| 2 | 2. | Rezone 302 S. Gammon Road | Ordinance | SUBSTITUTE Creating Section 28.022 -- 00266 of the Madison General Ordinances to change the zoning of property located at 302 S. Gammon Road, 9th Aldermanic District, from SE (Suburban Employment) District to MXC (Mixed-Use Center) District. | Re-refer for Recessed Public Hearing | Pass |
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47239
| 1 | 3. | Rezone 2501 University Bay Drive | Ordinance | Creating Section 28.022-00283 of the Madison General Ordinances to change the zoning of property located at 2501 University Bay Drive, 5th Aldermanic District, from PD (Planned Development) District to CI (Campus Institutional) District. | Adopt and Close the Public Hearing | Pass |
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47240
| 1 | 4. | Rezone 1308 W. Dayton Street | Ordinance | Creating Section 28.022-00284 of the Madison General Ordinances to change the zoning of property located at 1308 W. Dayton Street, 8th Aldermanic District, from PD (Planned Development) District to CI (Campus Institutional) District. | Adopt and Close the Public Hearing | Pass |
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47241
| 1 | 5. | Rezone 117 N. Charter Street | Ordinance | Creating Section 28.022-00285 of the Madison General Ordinances to change the zoning of property located at 117 N. Charter Street, 8th Aldermanic District, from PD (Planned Development) District to CI (Campus Institutional) District. | Adopt and Close the Public Hearing | Pass |
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47242
| 1 | 6. | Rezone 115 N. Mills Street | Ordinance | Creating Section 28.022-00286 of the Madison General Ordinances to change the zoning of property located at 115 N. Mills Street, 8th Aldermanic District, from PD (Planned Development) District to CI (Campus Institutional) District. | Adopt and Close the Public Hearing | Pass |
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47243
| 1 | 7. | Structured & surface parking facilities--Campus Institutional Districts | Ordinance | Amending Section 28.097(7) of the Madison General Ordinances to provide a mechanism for additional review of structured or surfaced parking facilities in a Campus Institutional District. | Adopt and Close the Public Hearing | Pass |
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47245
| 3 | 8. | Adopting Master Plan for UW-Madison | Ordinance | 2nd SUBSTITUTE Creating Section 28.022 -- 00289 of the Madison General Ordinances to adopt a Master Plan for the portions of the University of Wisconsin-Madison campus zoned in the Campus-Institutional (CI) District in the 4th, 5th, and 8th Aldermanic Districts. | Adopt with Conditions and Close the Public Hearing | Pass |
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47748
| 1 | 9. | Rezoning 5565 Tancho Drive | Ordinance | Creating Section 28.022 - 00290 of the Madison General Ordinances to amend a Planned Development District at property located at 5565 Tancho Drive, 17th Aldermanic District and to approve an Amended General Development Plan, and creating Section 28.022 - 00291 to amend a Planned Development District to approve an Amended Specific Implementation Plan. | Adopt and Close the Public Hearing | Pass |
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47238
| 2 | 10. | Rezone 3601 Cross Hill Drive | Ordinance | SUBSTITUTE. Creating Section 28.022 - 00287 and Section 28.022 - 00288 of the Madison General Ordinances to change the zoning of property located at 3601 Cross Hill Drive, 17th Aldermanic District, from A (Agricultural) District to CC(Commercial Center) District and TR-U1 (Traditional Residential - Urban 1) District. | Adopt with Conditions and Close the Public Hearing | Pass |
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47922
| 2 | 11. | Supporting the University of Wisconsin-Madison's application for a federal grant for a city-scale advanced wireless project called MadNEST, and indicating the City of Madison's intention to cooperate in the project. | Resolution | Supporting the University of Wisconsin-Madison's application for a federal grant for a city-scale advanced wireless project called MadNEST, and indicating the City of Madison's intention to cooperate in the project. | Adopt | Pass |
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47909
| 2 | 12. | 7-18-2017 Resident committee appointments | Appointment | SUBSTITUTE - Report of the Mayor submitting resident committee appointments (introduction 7/11/2017; action 7/18/2017). (Note: Change to the Affirmative Action Commission appointment) | Confirm | Pass |
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47570
| 1 | 13. | Chief of Police 2nd Quarter Update: Chief Mike Koval, Madison Police Department | Report | Chief of Police 2nd Quarter Update: Chief Mike Koval, Madison Police Department | | |
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47492
| 2 | 14. | Fugitive dust | Ordinance | SUBSTITUTE Creating Section 7.10 and amending Sections 1.08(3)(a) and 1.08(4) of the Madison General Ordinances to prohibit particulate matter to become airborne and establish bail amounts and grant the ability to issue citations for certain violations of the ordinance. | Adopt | Pass |
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47615
| 1 | 15. | 11315 Easement MG&E Vilas Zoo 702 S Randall Rd | Resolution | Authorizing the grant of an Overhead and Underground Electric Easement to Madison Gas and Electric Company across a portion of Henry Vilas Zoo, located at 702 South Randall Avenue. | Adopt | Pass |
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47628
| 1 | 16. | 11350 Sheridan Triangle Park Little Free Library 1301 Farragut St | Resolution | Authorizing the acceptance of ownership from the Sheridan Triangle Neighborhood Association of a “Little Free Library” located within the right of way adjacent to Sheridan Triangle Park at 1301 Farragut Street. | Adopt | Pass |
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47680
| 1 | 17. | Authorizing amendments to the land contracts entered into between the City of Madison and Hartmeyer LLC and Madison Ice MIA LLC for the purchase of the Hartmeyer and Madison Ice Arenas and reimbursement of expenses for improvements at Hartmeyer | Resolution | Authorizing amendments to the land contracts entered into between the City of Madison and Madison Ice Hartmeyer, LLC and Madison Ice MIA LLC for the purchase of the Hartmeyer and Madison Ice Arenas and reimbursement of expenses for improvements at Hartmeyer. | Adopt | Pass |
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47923
| 1 | 18. | Park Commission President Appointments to Subcommittees of the Board of Park Commissioners | Appointment | Park Commission President Appointments to Subcommittees of the Board of Park Commissioners | Confirm | Pass |
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45449
| 1 | 19. | | License | Report of Operator License Applications July 18, 2017. See attached report for list of operators. | Grant | Pass |
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46294
| 1 | 20. | Ensuring a Vibrant Downtown Retail Destination Report | Resolution | Accepting the report entitled, "Ensuring a Vibrant Downtown Retail Destination: A Retail Assessment and Strategy for Downtown Madison", directing staff to begin implementing key recommendations of the report, and repealing resolution RES-15-00206 (Legislative File # 36697) | Adopt | Pass |
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46974
| 1 | 21. | CSM - 3601 Cross Hill Dr | Resolution | Approving a Certified Survey Map of property owned by Lancaster Properties, Inc. and located at 3601 Cross Hill Drive; 17th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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47648
| 1 | 22. | Nelson NDP amendment re: Cross Hill residential | Resolution | Amending the Nelson Neighborhood Development Plan to revise the land use recommendation for approximately 13 acres of land generally located on the north side of Cross Hill Drive east of High Crossing Boulevard from Employment to Residential. | Adopt with Conditions | Pass |
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47744
| 1 | 23. | CLAIM: E. Maske - vehicle damage - $676.71. | Claim | E. Maske - vehicle damage - $676.71. | Disallow | Pass |
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47789
| 1 | 24. | CLAIM: S. Devoti - property damage - $316.40. | Claim | S. Devoti - property damage - $316.40. | Disallow | Pass |
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47911
| 1 | 25. | CLAIM: J. Magdalina - vehicle damage - $787.62. | Claim | J. Magdalina - vehicle damage - $787.62. | Disallow | Pass |
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47998
| 1 | 26. | Imposing restrictions on motor vehicle idling | Ordinance | Amending Section 12.129 and 28.141(13)(g), and creating Section 12.1291 of the Madison General Ordinances to impose restrictions on property owners, motor vehicle owners, and City motor vehicle drivers for motor vehicle idling, amending Section 1.08(3)(a) to establish bail amounts for enforcement, and repealing 12.915(7)(f) and RES-07-00576, the City of Madison Vehicle Idling Management Policy. | Refer | Pass |
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48006
| 1 | 27. | Create site standards for surface parking in downtown area | Ordinance | Creating Sections 28.078(5) and 28.079(4) of the Madison General Ordinances to create site standards for surface parking in the Downtown Residential 1 (DR1) and Downtown Residential 2 (DR2) districts. | Refer For Public Hearing | Pass |
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48008
| 1 | 28. | Authorizing fermented malt beverages/wine/intoxicating liquor samples | Ordinance | Amending Sections 38.08(1) and 38.09(2)(a) of the Madison General Ordinances to authorize the furnishing of fermented malt beverages/ wine/intoxicating liquor samples. | Refer | Pass |
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48025
| 1 | 29. | Campus Institutional District demolition permit exemption | Ordinance | Creating Section 28.185(6)(a)3. of the Madison General Ordinances to exempt from the demolition permit process buildings identified for demolition in an approved campus master plan in a Campus Institutional District. | Refer For Public Hearing | Pass |
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48026
| 1 | 30. | Review of final building design in Campus Institutional District & appeal process | Ordinance | Creating Sections 28.097(8), (9) and renumbering current Sec. 28.097(8) to (10) of the Madison General Ordinances to require review of final building design by university area committees and to allow for an appeal from a decision of an architectural review committee. | Refer For Public Hearing | Pass |
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47510
| 1 | 31. | Neigh Plan for Triangle and Monona Bay area | Resolution | SUBSTITUTE Authorizing the development of a neighborhood plan for the Triangle and Monona Bay area and the creation of a neighborhood plan steering committee | Refer | Pass |
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47869
| 1 | 32. | Establishing Glass-Free Zone Resolution 2017 Freakfest | Resolution | Establishing a Glass-Free Zone for the State Street area from 9:00 p.m. on October 27, 2017 to 5:00 a.m. on October 28, 2017 and from 9:00 p.m. on October 28, 2017 to 5:00 a.m. on October 29, 2017. | Refer | Pass |
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47895
| 1 | 33. | Authorizing the Mayor and the City Clerk to execute Amendment #4 to the Professional Services Agreement with Mead and Hunt Inc. for public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and c | Resolution | Authorizing the Mayor and the City Clerk to execute Amendment #4 to the Professional Services Agreement with Mead and Hunt Inc. for public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for additional design and construction administration services for the Water Utility Operations Center located at 110 S. Paterson Street. And amending the adopted 2017 capital budget to provide a net-neutral transfer of $83,000 of revenue bond funding from the Water Utility’s Facility Improvements capital program and $267,000 of revenue bond funding from the Water Utility’s Pump Station Improvement capital program to provide the necessary $350,000 of additional funding for Amendment #4 and other anticipated costs to the Paterson Street Operations Center Remodel project. | Refer | Pass |
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47966
| 1 | 34. | Recreate a 1.0 FTE Grants Administrator 2 position (#4294, CG18, R08), occupied by J. Spears, to a 1.0 FTE Community Development Specialist 3 position, (CG18, R10; class number H036) in the Community Development Division budget, and reallocate the incumbe | Resolution | Recreate a 1.0 FTE Grants Administrator 2 position (#4294, CG18, R08), occupied by J. Spears, to a 1.0 FTE Community Development Specialist 3 position, (CG18, R10; class number H036) in the Community Development Division budget, and reallocate the incumbent to the new position. | Refer | Pass |
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47967
| 1 | 35. | Recreating a 1.0 FTE position of Planning Technician (#621, CG20, R17)
to a 1.0 FTE Planner 1 (CG18, R6) in the Planning Division Department budget, to be posted and filled through an internal competitive process, and effective at the completion of the c | Resolution | Recreating a 1.0 FTE position of Planning Technician (#621, CG20, R17) to a 1.0 FTE Planner 1 (CG18, R6) in the Planning Division Department budget, to be posted and filled through an internal competitive process, and effective at the completion of the competitive process. | Refer | Pass |
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47969
| 1 | 36. | Create a new classification of Principal Architect in CG18, R15; and recreate a 1.0 FTE Architect 4 position (#4309) in the Engineering Division budget as a Principal Architect, to be filled through an internal competitive process. | Resolution | Create a new classification of Principal Architect in CG18, R15; and recreate a 1.0 FTE Architect 4 position (#4309) in the Engineering Division budget as a Principal Architect, to be filled through an internal competitive process. | Refer | Pass |
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47970
| 1 | 37. | Delete the classification of “Water Utility Public Information Officer” in CG18, Range 08, and create the classifications of “Water Utility Public Information Officer 1” in CG 18, Range 08, and “Water Utility Public Information Officer 2” in CG18, Range 1 | Resolution | Delete the classification of “Water Utility Public Information Officer” in CG18, Range 08 (class code H211), and create the classifications of “Water Utility Public Information Officer 1” in CG 18, Range 08, and “Water Utility Public Information Officer 2” in CG18, Range 10. Recreate a 1.0 FTE Water Utility Public Information Officer (CG18, Range 08) position, currently occupied by A. Barrilleaux (#1869), as a Water Utility Public Information Officer 2 (CG18, Range 10) within the Water Utility Budget and reallocate the incumbent to the new position. | Refer | Pass |
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47979
| 1 | 38. | Determining a Public Purpose & Necessity & adopting a Relocation Order for the acquisition of land interests required for the reconstruction, rehabilitation & maintenance of an existing public sanitary sewer within parcels located at 2815 & 2855 Industria | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the reconstruction, rehabilitation and maintenance of an existing public sanitary sewer within parcels located at 2815 and 2855 Industrial Drive. Located in part of the NE ¼ of the SW ¼ and the SE ¼ of the NW ¼ of Section 30, T7N, R10E. (14th AD) | Refer | Pass |
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47988
| 1 | 39. | Create a second position of Assistant City Engineer (CG18, R17) in the Engineering Division Budget, to be posted and filled through an internal competitive process. | Resolution | Create a second position of Assistant City Engineer (CG18, R17) in the Engineering Division Budget, to be posted and filled through an internal competitive process. | Refer | Pass |
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47989
| 1 | 40. | Amendment to the Elderberry, Pioneer and Junction NDP | Resolution | Authorizing the City of Madison Planning Division to prepare an amendment to the Elderberry, Pioneer and Junction Neighborhood Development Plans to provide updated recommendations for undeveloped lands in those neighborhood planning areas. | Refer | Pass |
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47999
| 1 | 41. | Accepting the Community Development Division staff paper entitled “Building Human Capital: Youth and Adult Employment Initiative” as the basis for developing a Request for Proposals process, and authorizing CDD to undertake that process in 2017 to alloca | Resolution | Accepting the Community Development Division staff paper entitled “Building Human Capital: Youth and Adult Employment Initiative” as the basis for developing a Request for Proposals process, and authorizing CDD to undertake that process in 2017 to allocate funds authorized by the Common Council for use beginning in 2018. | Refer | Pass |
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48007
| 1 | 42. | 11219 Easement Release 4620 Cottage Grove Rd. | Resolution | Authorizing the Mayor and the City Clerk to execute a release of certain platted public utility easements reserved across the Rolling Meadows Shopping Center property located at 4620 Cottage Grove Road. | Refer | Pass |
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48015
| 1 | 43. | Accepting the Community Development Division staff paper entitled, “Peer Support Initiative 2017” as the basis for developing a Request for Proposals process, and authorizing CDD to undertake that process in 2017 to allocate funds authorized by the Commo | Resolution | Accepting the Community Development Division staff paper entitled, “Peer Support Initiative 2017” as the basis for developing a Request for Proposals and authorizing CDD to undertake that process in 2017 to allocate funds authorized by the Common Council for use beginning in 2017. | Refer | Pass |
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48030
| 1 | 44. | Authorizing the City to Accept the Dedication of Property at 2005 East Springs Drive from East Town Plaza LLC for Stormwater Improvements. | Resolution | Authorizing the City to Accept the Dedication of Property at 2005 East Springs Drive from East Town Plaza LLC for Stormwater Improvements. (17th AD) | Refer | Pass |
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48033
| 1 | 45. | Modifying the employment agreement of Robert F. Phillips to include the duties of the Public Works Team Leader and providing additional compensation for the performance of these additional duties. | Resolution | Modifying the employment agreement of Robert F. Phillips to include the duties of the Public Works Team Leader and providing additional compensation for the performance of these additional duties. | Refer | Pass |
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48035
| 1 | 46. | 3973 Larkin Tower Verizon License 3rd Amendment | Resolution | Authorizing the execution of a Third Amendment to License pertaining to a license with Verizon Wireless Personal Communications LP, d/b/a Verizon Wireless (f/k/a PrimeCo Personal Communications, LP), at the Larkin Communications Tower located at 125 Larkin Street. | Refer | Pass |
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48036
| 1 | 47. | Facility Use Agreement WYOU | Resolution | Authorizing the City’s Information Technology Director to sign a Facility Use Agreement with WYOU Community Television, Inc. to allow WYOU to utilize the City of Madison production studio. | Refer | Pass |
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48039
| 1 | 48. | Creating Madison’s Utility Box Art Program | Resolution | Creating Madison’s Utility Box Art Program and authorizing the Mayor and City Clerk to enter into a contract between the City of Madison and a vendor selected through a competitive bidding process to provide vinyl art wraps for City-owned utility boxes. | Refer | Pass |
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48040
| 1 | 49. | SUBSTITUTE Amending the capital budget to complete the renovation of the City of Madison West Employment Center, operated by the Urban League of Greater Madison. Amending the 2017 Adopted Capital Budget to appropriate $200,000 in GO Borrow | Resolution | SUBSTITUTE - Amending the 2017 Adopted Capital Budget to appropriate $200,000 in GO Borrowing for the renovation of the Park Edge Park Ridge Neighborhood Center. | Refer | Pass |
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48041
| 1 | 50. | 11365 PSA CIC Lot 4 John Schlueter | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and John Schlueter (and/or assigns) for the purchase of certain City-owned Lots in The Center for Industry & Commerce. | Refer | Pass |
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48042
| 1 | 51. | 11376 PSA CIC LOT 3 HSA Acquisitions LLC | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and HSA Acquisitions, LLC for the purchase of certain City-owned Lots in The Center for Industry & Commerce. | Refer | Pass |
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48043
| 1 | 52. | Accepting the Community Development Division Day Jobs Report | Resolution | Accepting the Community Development Division Day Jobs Report | Refer | Pass |
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48044
| 1 | 53. | Funding to create Mural Alley behind Hawthorne Library | Resolution | Seeking Common Council approval of funding award to the Madison Public Library Foundation, Inc to support a collaboration between Madison Public Library’s Bubbler program and the Madison Arts Commission to create Mural Alley behind Hawthorne Library at the Madison East Shopping Center | Refer | Pass |
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48049
| 1 | 54. | Authorizing the Purchasing Agent to sign a contract with Ken Saiki Design, Inc. for the Monroe Street Reconstruction Project. | Resolution | Authorizing the Purchasing Agent to sign a contract with Ken Saiki Design, Inc. for the Monroe Street Reconstruction Project. | Refer | Pass |
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48037
| 1 | 55. | CLAIM: M. Miller Hayes - vehicle damage - $554.45. | Claim | M. Miller Hayes - vehicle damage - $554.45. | Referred | |
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