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55573
| 2 | 1. | Rezone 3802-4002 Evan Acres Road, 3801, 3902 & 4001 Savannah Road, and 6303 Millpond Road | Ordinance | SUBSTITUTE Creating Section 28.022 - 00375 of the Madison General Ordinances to change the zoning of property generally located at 3802-4002 Evan Acres Road, 3801, 3902 & 4001 Savannah Road, and 6303 Millpond Road, 16th Aldermanic District, from CC (Commercial Center) District to PD(GDP) (Planned Development (General Development Plan)) District. | Adopt and Close the Public Hearing | Pass |
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55385
| 1 | 2. | Rezone 760-780 Regent Street | Ordinance | Creating Section 28.022 - 00372 and Section 28.022 - 00373 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan and Specific Implementation Plan at property located at 760-780 Regent Street, 8th Aldermanic District. | Re-refer for Recessed Public Hearing | Pass |
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55535
| 1 | 3. | Rezone 2801 Hickory Ridge Road | Ordinance | Creating Section 28.022 -- 00374 of the Madison General Ordinances to change the zoning of property located at 2801 Hickory Ridge Road, 7th Aldermanic District, from SR-V2 (Suburban Residential - Varied 2) District to TR-C1 (Traditional Residential - Consistent 1) District. | Adopt with Conditions and Close the Public Hearing | Pass |
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55737
| 1 | 4. | Library/museum a permitted use in the Parks & Recreation District | Ordinance | Amending Section 28.091(1) of the Madison General Ordinances to allow library/museum as a permitted use in the Parks and Recreation District. | Adopt and Close the Public Hearing | Pass |
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55783
| 1 | 5. | Allow Animal Day Care & Animal Grooming Facility in A District | Ordinance | Amending Sections 28.901(1) and 28.151 of the Madison General Ordinances to allow Animal Day Care and Animal Grooming Facility in the Agricultural (A) District and amending the Supplemental Regulation for Animal Day Care. | Adopt and Close the Public Hearing | Pass |
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55801
| 1 | 6. | Management Office added as a conditional use in SR-V1 District | Ordinance | Amending Section 28.032(1), 28.151, and 28.211 of the Madison General Ordinances to add Office, Residential Services as a conditional use in the SR-V1 District, identify a supplemental regulation, and create a definition for Management Office. | Adopt and Close the Public Hearing | Pass |
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55829
| 2 | 7. | Rezone 5006 Hammersley | Ordinance | SUBSTITUTE Creating Section 28.022 -- 00385 of the Madison General Ordinances to change the zoning of property located at 5006 Hammersley Road, 10th Aldermanic District, from SR-C1 (Suburban Residential-Consistent 1) District to SR-V1 (Suburban Residential-Varied 1) District and creating Section 28.022 - 00388 to change the zoning of property located at 5006 Hammersley Road, 10th Aldermanic District from SR-V2 (Suburban Residential-Varied 2) to SRV-1 (Suburban Residential-Varied 1) District to construct a four-unit apartment building. | Place on File without Prejudice and Close the Public Hearing | Pass |
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55831
| 1 | 8. | Rezone 9910 Peach Leaf Lane | Ordinance | Creating Section 28.022-00386 of the Madison General Ordinances to change the zoning of property located at 9910 Peach Leaf Lane, 9th Aldermanic District, from TR-C3 (Traditional Residential - Consistent 3) District to TR-V2 (Traditional Residential-Varied 2) District to construct residential building complex with 15 single-family residences. | Adopt and Close the Public Hearing | Pass |
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55833
| 1 | 9. | Rezone 624 Burnt Sienna Drive | Ordinance | Creating Section 28.022-00387 of the Madison General Ordinances to change the zoning of property located at 624 Burnt Sienna Drive, 9th Aldermanic District, from TR-C3 (Traditional Residential - Consistent 3) District to TR-V2 (Traditional Residential-Varied 2) District to construct residential building complex with 13 single-family residences. | Adopt and Close the Public Hearing | Pass |
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55878
| 1 | 10. | Incidental Alcohol Sales | Ordinance | Creating Section 28.130 and Section 28.151 and amending Sections 28.151, 28.061, 28.072 and 28.082 of the Madison General Ordinances and to amend the definition of “Use, Accessory” create a new use category, “Use, Incidental” and create a new use “Incidental Alcohol Sales.” | Adopt and Close the Public Hearing | Pass |
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56187
| 1 | 11. | 6-18-2019 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 6/11/2019; action 6/18/2019). | Confirm | Pass |
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56292
| 1 | 12. | 6-18-2019 Alder committee appointments (CCC & SMC) | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm | Pass |
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56294
| 1 | 13. | 7-2-2019 Resident commitee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 6/18/2019; action 7/2/2019). | Refer to a future Meeting to Confirm | Pass |
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55744
| 1 | 14. | Update on Lake Levels and Flooding (June 18, 2019) - City Engineering Staff | Presentation | Update on Lake Levels and Flooding (June 18, 2019) - City Engineering Staff | | |
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56335
| 1 | 15. | Update: City's Performance Excellence Initiative - Melissa Gombar | Presentation | Update: City's Performance Excellence Initiative - Melissa Gombar | | |
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55840
| 1 | 16. | | License | Change of Licensed Premise
Kollege Klub Inc. • dba The Kollege Klub
Current Capacity (in/out): 320/0 • Proposed Capacity (in/out): 480/0
529 Lake St. • Agent: Jordan P. Meier
Class B Combination Liquor & Beer • 70% alcohol, 20% food, 10% other
Aldermanic District 8 (Alder Reddy) • Police Sector 403
Addition of 235 sq ft private party space and two unisex restrooms at same time of fire sprinkler installation. | Grant With Condition(s) | Pass |
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56088
| 1 | 17. | Park Commission President Citizen Appointment to Subcommitttee of the Board of Park Commissioners | Appointment | Park Commission President Citizen Appointment to Subcommitttee of the Board of Park Commissioners | Confirm | Pass |
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56004
| 3 | 18. | Establishing a Task Force on Municipal Golf in Madison Parks to make recommendations to the Mayor, Common Council, and the Board of Park Commissioners regarding the future of the City’s Municipal Golf Courses. | Resolution | SUBSTITUTE - Establishing a Task Force on Municipal Golf in Madison Parks to make recommendations to the Mayor, Common Council, and the Board of Park Commissioners regarding the future of the City’s Municipal Golf Courses. | Adopt Substitute | Pass |
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56162
| 1 | 19. | Authorizing the Mayor and City Clerk to Enter into Boat Launch Use Agreements With Drax, Inc. and Joe Daniels Construction Co., Inc. to Use the Marshall Park Boat Launch for Private Shoreline Restoration Work. | Resolution | Authorizing the Mayor and City Clerk to Enter into Boat Launch Use Agreements With Drax, Inc. and Joe Daniels Construction Co., Inc. to Use the Marshall Park Boat Launch for Private Shoreline Restoration Work. | Adopt | Pass |
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54828
| 1 | 20. | Approving plans and specifications for public improvements necessary for the project known as 4082 Hoepker Road and authorizing construction to be undertaken by the Developer, Private Contract No. 8426. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 4082 Hoepker Road and authorizing construction to be undertaken by the Developer, Private Contract No. 8426. (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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55802
| 1 | 21. | Accepting the 2018 Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. | Resolution | Accepting the 2018 Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. (City Wide ADs) | Adopt | Pass |
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55955
| 1 | 22. | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with Madison Metropolitan Sewerage District Northeast Interceptor - Truax Extension Relief Project. | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with Madison Metropolitan Sewerage District Northeast Interceptor - Truax Extension Relief Project. (17th AD) | Adopt | Pass |
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55961
| 2 | 23. | SUBSTITUTE Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM (Monday-Saturday) and between the hours of 7:00 PM and 10:00 AM (Sunday) for work associated with WSOR Railroad Crossing Replacement at | Resolution | SUBSTITUTE Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM (Monday-Saturday) and between the hours of 7:00 PM and 10:00 AM (Sunday) for work associated with WSOR Railroad Crossing Replacement at the E. Wilson St., S. Blair St. and John Nolen Dr. intersection. (4th and 6th AD) | Adopt | Pass |
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55975
| 1 | 24. | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM Monday-Saturday, and 7:00 PM and 10:00 AM on Sundays for work associated with the University of Wisconsin-Madison Southeast Recreational Facility | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM Monday-Saturday, and 7:00 PM and 10:00 AM on Sundays for work associated with the University of Wisconsin-Madison Southeast Recreational Facility Replacement project located at 715 W. Dayton Street. (4th AD) | Adopt | Pass |
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56061
| 1 | 25. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2019 Northland Manor Tennis Courts. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2019 Northland Manor Tennis Courts. (18th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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56062
| 1 | 26. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Wingra Creek Parkway Resurfacing 2019. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Wingra Creek Parkway Resurfacing 2019. (13th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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56065
| 1 | 27. | Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contract No. 8393. | Resolution | Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contract No. 8393. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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56066
| 1 | 28. | Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contract No. 9394. | Resolution | Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contract No. 9394. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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56067
| 1 | 29. | Awarding Public Works Contract No. 8302, Oak Street Assessment District - 2019. | Resolution | Awarding Public Works Contract No. 8302, Oak Street Assessment District - 2019. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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56069
| 1 | 30. | Awarding Public Works Contract No. 9398, 2019 Playground Replacements - Group 2. | Resolution | Awarding Public Works Contract No. 9398, 2019 Playground Replacements - Group 2. (14th, 15th & 18th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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56114
| 1 | 31. | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and Strand Associates for additional design engineering services for the Buckeye Road Reconstruction Project. | Resolution | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and Strand Associates for additional design engineering services for the Buckeye Road Reconstruction Project. (15th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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56115
| 1 | 32. | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and KL Engineering, Inc., for additional design engineering services for University Avenue from Shorewood Boulevard to University Bay Drive. | Resolution | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and KL Engineering, Inc., for additional design engineering services for University Avenue from Shorewood Boulevard to University Bay Drive. (5th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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53766
| 1 | 33. | | License | Report of Operator License Applications June 18, 2019. See attached report for list of operators. | Grant | Pass |
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56199
| 1 | 34. | Supporting Madison Metro's 5339b Grant Application to Federal Transit Administration. | Resolution | Supporting Madison Metro's 5339b Grant Application to Federal Transit Administration. | Adopt | Pass |
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55436
| 1 | 35. | CSM - 9602 Watts Rd | Resolution | Approving a Certified Survey Map of property owned by Timber Valley Apartments, LLC located at 9602 Watts Road; 9th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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55465
| 1 | 36. | CSM - 1224 S Park St | Resolution | Approving a Certified Survey Map of property owned by Twelve Park, LLC located at 1224 S. Park Street; 13th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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55597
| 1 | 37. | CSM - 4032 Monona Dr and 4013 Hegg Ave | Resolution | Approving a Certified Survey Map of property owned by Lake Edge Lutheran Church located at 4032 Monona Drive and 4013 Hegg Avenue; 15th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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56078
| 1 | 38. | CLAIM: L. Turner - vehicle damage - $379.68. | Claim | L. Turner - vehicle damage - $379.68. | Disallow | Pass |
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56080
| 1 | 39. | CLAIM: J. Raisbeck - property loss - $287.22. | Claim | J. Raisbeck - property loss - $287.22. | Disallow | Pass |
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56083
| 1 | 40. | CLAIM: R. Hansen - property damage - $985.00. | Claim | R. Hansen - property damage - $985.00. | Disallow | Pass |
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56138
| 1 | 41. | A RESOLUTION authorizing the Mayor and City Clerk to enter into a competitively-selected contract on behalf of the City with Graef-USA, Inc. to provide consulting engineering services for maintenance of City of Madison Parking Division facilities. | Resolution | Authorizing the Mayor and City Clerk to enter into a competitively-selected contract on behalf of the City with Graef-USA, Inc. to provide consulting engineering services for maintenance of City of Madison Parking Division facilities. | Adopt | Pass |
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56189
| 1 | 42. | Relating to 2019-2021 Taxicab Operators' License Renewals, pursuant to Section 11.06, Madison General Ordinances. | Resolution | Relating to 2019-2021 Taxicab Operators' License Renewals, pursuant to Section 11.06, Madison General Ordinances. | Adopt | Pass |
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56190
| 1 | 43. | Relating to 2019-2021 Commercial Quadricycle Licensure of Capitol Pedicycle DBA Trolley Pub. | Resolution | SUBSTITUTE RESOLUTION - Relating to 2019-2021 Commercial Quadricycle Licensure of Capitol Pedicycle DBA Trolley Pub. | Adopt Substitute | Pass |
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55429
| 1 | 44. | Prelim & Final Plat - Esker | Resolution | Approving the preliminary plat and final plat of Esker on land generally addressed as 2801 Hickory Ridge Road and 7801 Raymond Road; 7th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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56287
| 1 | 45. | Rezone 7043 Tree Lane | Ordinance | Creating Section 28.022 -- 00389 of the Madison General Ordinances to change the zoning of property located at 7043 Tree Lane, 9th Aldermanic District, from SE (Suburban Employment) District to CC-T (Commercial Corridor - Transitional) District. | Refer For Public Hearing | Pass |
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56288
| 1 | 46. | Rezone 223 S. Pinckney Street | Ordinance | 2ND SUBSTITUTE Creating Section 28.022 - 00390 of the Madison General Ordinances to amend a Planned Development District Specific Implementation Plan at property located at 223 S. Pinckney Street, 4th Aldermanic District. | Refer For Public Hearing | Pass |
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56316
| 1 | 47. | Ward 82 Polling Place Change | Ordinance | Amending Section 15.02(82) of the Madison General Ordinances by changing the polling location for Ward 82 from Hoyt School to Madison Police Midtown District, 4020 Mineral Point Road. | Refer to a future Meeting to Adopt | Pass |
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56215
| 1 | 48. | 11870 Easement - Underground Electric, WP&L - 7105 Carnwood Rd | Resolution | Authorizing the City of Madison to execute an Underground Electric Easement to Wisconsin Power and Light Company, to occupy a portion of a City Engineering Stormwater Utility property located at 7105 Carnwood Road in the City of Madison. (7th AD) | Refer | Pass |
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56217
| 1 | 49. | 11778 Lease - 825 W Badger Rd MATC/Fire Station #6 | Resolution | Authorizing the execution of a Lease with Madison Area Technical College District for the use of City-owned property located at 825 W. Badger Road for the placement of an off-premise directional sign on property commonly known as Fire Station #6. (14th AD) | Refer | Pass |
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56279
| 1 | 50. | Discontinuing and vacating a remaining portion of the public street right-of-way Commerce Park Drive, being located in the SE ¼ of the SW 1/4 of Section 9, Township 8 North, Range 10 East, City of Madison, Dane County, Wisconsin. | Resolution | Discontinuing and vacating a remaining portion of the public street right-of-way Commerce Park Drive, being located in the SE ¼ of the SW 1/4 of Section 9, Township 8 North, Range 10 East, City of Madison, Dane County, Wisconsin. (17th AD) | Refer | Pass |
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56285
| 1 | 51. | 11689 - 2004 Wheeler Rd - Cherokee Marsh Farm Lease - Kaltenberg | Resolution | Authorizing the Mayor and City Clerk to execute a lease for farming purposes with Daniel J. Kaltenberg for approximately 22 acres of land located at 2004 Wheeler Road, which land was acquired in 2018 for the expansion of Cherokee Marsh Conservation Park. (18th A.D.) | Refer | Pass |
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56286
| 1 | 52. | 11865 Blackhawk Neighborhood HOA Fountain - 9306 Old Sauk Rd | Resolution | Authorizing the execution of a lease with Blackhawk Neighborhood Home Owners Association, Inc. allowing for the installation of a private fountain system within the Storm Water Utility parcel located at 9306 Old Sauk Road. (9th A.D.) | Refer | Pass |
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56289
| 1 | 53. | 11607 - 444 S Park St Rockhound Patio - Lanes LLC | Resolution | Authorizing the City’s execution of a Maintenance Agreement with Lanes, LLC for the use of a portion of the Drake Street right-of-way for the ongoing maintenance of a patio and associated patio improvements to support an outdoor cafe adjacent to the property located at 444 S. Park Street, as well as the City’s acceptance of ownership of said patio improvements. (13th AD) | Refer | Pass |
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56301
| 1 | 54. | School Resource Officer Contract 2019-2022 | Resolution | Authorizing the Mayor, Police Chief and the City Clerk to sign a contract with the Madison Metropolitan School District (MMSD) to provide School Resource Officers for the four MMSD high schools for a three-year term, beginning August 1, 2019 through June 15, 2022. | Refer | Pass |
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56266
| 1 | 56. | CLAIM: J. Steindorf, JB Crete, Inc. - Demand for Payment - $10,300.00 | Claim | J. Steindorf, JB Crete, Inc. - Demand for Payment - $10,300.00 | Referred | |
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56233
| 1 | | Awarding Public Works Contract 9411, McKenna Boulevard Flood Mitigation, and amending the 2019 Engineering-Major Streets and Stormwater Utility Capital Budgets to provide funding for this work. | Resolution | Amending the 2019 capital budgets for Engineering-Major Streets and Stormwater Utility and Awarding Public Works Contract 9411, McKenna Boulevard Flood Mitigation (1st AD). | Refer | Pass |
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56379
| 1 | | MOU- WaterNow Polco Project Accelerator 2019 | Resolution | Approving a Memorandum of Understanding between Madison Water Utility, WaterNow Alliance, and Polco regarding community engagement and the development of an updated Water Conservation and Sustainability Plan. | Refer | Pass |
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56383
| 1 | | PSA Amendment - Eurofins / Madison Merchant Real Estate Inc. CIC Lot 4 | Resolution | SUBSTITUTE - Amending the Purchase and Sale Agreement with Madison Merchant Real Estate, Inc. (“Buyer”) for the sale of Lot 4 CSM No. 14573 (“Site”), located within the Center for Industry and Commerce (“CIC”), for the purpose of accommodating additional stormwater management construction costs by alleviating the requirement of Buyer to pay approximately $421,229 of special assessments at closing, and amending the City’s Special Assessment Fund budget to provide Buyer with an additional $432,206 to use toward stormwater management construction. (14th 17th A.D.) | Refer | Pass |
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