Anything you show up and register to speak on plus . . .
Proposed Consent Agenda Exclusions
Please note that exclusions on this listing may change at the meeting.
Items may be added or taken off the list when the consent agenda is presented.
Late/Possible Absence: Ald. Lauren Cnare
Notified Absence: Ald. Sue Ellingson
Agenda Items # 3 through #13 are PUBLIC HEARINGS
4. Legislative File No. 32265 – PUBLIC HEARING Creating Section 28.022 — 00091 of the Madison General Ordinances to change the zoning of property located at 149 East Wilson Street, 4th Aldermanic District, from UMX (Urban Mixed Use) District to DC (Downtown Core) District to allow demolition of an office building and construction of a mixed-use building with 9,100 square feet of commercial space and 127 apartments. (3/4 vote of Council members present is required)
9. Legislative File No. 32797 – PUBLIC HEARING Creating Section 28.022 — 00102 of the Madison General Ordinances to change the zoning of property located at 710 East Mifflin Street and 124 North Livingston Street, 2nd Aldermanic District, from PD (Planned Development) and TE and (Traditional Employment) Districts to TR-U2 (Traditional Residential-Urban 2) District to allow demolition of an industrial building and future development of property with 196 multi-family dwelling units. (Ald. Ledell Zellers, D. 2 – Request: Recess & ReRefer to April 8, 2014 Common Council Meeting)
12. Legislative File No. 33170 – PUBLIC HEARING Creating Section 15.01(591) of the Madison General Ordinances entitled “City Boundaries” and being part of the chapter entitled “Aldermanic Districts and Wards” annexing privately owned land located at 7273 Midtown Road to the 1st Aldermanic District and assigning a temporary zoning classification of A Agricultural District, creating Section 15.02(125) of the Madison General Ordinances to assign the attached property to Ward 125, and amending Section 15.03(1) of the Madison General Ordinances to add Ward 125 to Aldermanic District 1. (14 votes required)
13. Legislative File No. 33097 – PUBLIC HEARING Appeal of Plan Commission Decision on Conditional Use (Legistar #32124) regarding 149 East Wilson Street. (14 votes required to reverse or modify Plan Commission decision)
The following items are a part of the Consent Agenda but with Additional Recommendations as noted:
79. Legislative File No. 33394 – Creating Section 28.022 — 00115 of the Madison General Ordinances to change the zoning of property located at 617 North Segoe Road, 11th Aldermanic District, from NMX (Neighborhood Mixed-Use) District to PD (Planned Development) District to demolish an office building to allow construction of a 115-unit apartment building. (New Business for Referral – Ald. Chris Schmidt, Council President: Additional Referral: Urban Design Commission)
The following items are a part of the Consent Agenda but with Additional Recommendations as noted (continued):
97. Legislative File No. 33403 – Accepting a temporary limited easement from the County of Dane for construction access and staging purposes during the City’s Lakeview Water Tower demolition and reconstruction project. (New Business for Referral – Ald. Chris Schmidt, Council President: Withdraw for purpose of reintroducing at a future Council meeting)
The following items are extra-majority items to be included on the consent agenda with request for unanimous vote:
18. Legislative File No. 32963 – Authorizing the City of Madison, through the Madison Senior Center, to accept a 12 month OASIS Institute grant, funded by the WellPoint Foundation to implement CATCH Healthy Habits program in Madison, WI, and amending the 2014 Adopted Operating Budget of the Community Development Division to recognize additional grant revenues and associated expenditures. (Report of BOE – 15 votes required)
21. Legislative File No. 33054 – Authorizing the Mayor, City Clerk and Chief of Police to accept two (2) public safety grants from the Wisconsin Department of Transportation for Pedestrian Safety Enforcement ($4,000) and Bicycle Safety Enforcement ($4,000). (Report of BOE – 15 votes required)
22. Legislative File No. 33070 – Amending the 2014 adopted operating budgets of the Economic Development Division (EDD) and the City Contingent Reserve budget by appropriating $30,000 from the Contingent Reserve to the EDD budget for market analysis and concept planning for the Northside Town Center. (Report of BOE – 15 votes required)
25. Legislative File No. 33129 – Authorizing the Mayor and City Clerk to enter into a Contract with the Wisconsin Economic Development Corporation (WEDC) to accept a $534,000 grant through the Idle Industrial Sites Grant Program to implement infrastructure improvements needed to facilitate the redevelopment of the former Royster Clark property and amending the 2014 Engineering – Major Streets Capital Budget. (Report of BOE – 15 votes required)
27. Legislative File No. 33159 – Amending the 2014 adopted City Operating Budget to appropriate $8,612.97 to Miscellaneous Appropriations for the purpose of returning unspent grant funds to the Joyce Foundation. (Report of BOE – 15 votes required)
56. Legislative File No. 32814 – CHARTER ORDINANCE Creating Section 34.907(2) as a Charter Ordinance of the Madison General Ordinances to require landlords to furnish fire education to new tenants, and renumbering Section 34.907(2) to 34.907(3). (Report of CCOC – 14 votes required)
Items requested by alders to be placed on EXCLUSION LIST
31. Legislative File No. 33213 – Awarding Public Works Contract No. 7259, Elver and Reindahl Park Splash Pads, to Joe Daniels Construction, in the amount of $1,340,576.75, and amending the 2014 Parks Division Capital Budget. (Ald. Denise DeMarb, D. 16 – Report of BOE – 15 votes required)
64. Legislative File No. 32255 – SUBSTITUTE Creating Section 29.047 of the Madison General Ordinances to create an energy benchmarking requirements for certain types of buildings in the City of Madison and amending Sections 1.08(3)(a) and (4) to establish a bail deposit for violation of this requirement that is enforceable by the City Engineer. (Ald. Chris Schmidt, Council President – Report of Sustainable Madison Committee)
69. Legislative File No. 32949 – Creating Sections 23.60 and 23.61, renumbering Section O23.60 to Section 23.90 and amending Section 1.08(3)(a) of the Madison General Ordinances to mandate the spaying and neutering of pit bulls, require registration for pit bull dog breeders and establish a bail deposit schedule for violation of such. (Ald. John Strasser, D. 14 – Referred to this Meeting – Purpose: Submitting Substitute)
71. Legislative File No. 32827 SUBSTITUTE Creating Section 23.01 and amending Section 1.08(3)(a) of the Madison General Ordinances to create a buffer zone at the entrance of health care facilities to protect patients and creates a bail schedule for violation thereof. (Ald. Lisa Subeck, D. 1 – Reconsideration and adoption of substitute)
Introductions from the Floor for Referral
Legislative File No. 33419 – Authorizing an amendment to the March 24, 2011 Contract for the Purchase of Services with Sustain Dane that releases all intellectual property rights the City has over the MPower Champions Program. (Ald. Mike Verveer)
Recommended Action: Refer to Board of Estimates
Legislative File No 33454 – Recommend cross-sections of North Gammon Road from Tree Lane to Stonefield Road and approving the resurfacing of North Gammon Road in 2014. (Ald. Skidmore/Ald. Clear)
Recommended Action: Refer to Board of Public Work, Pedestrian/Bike/Motor Vehicle Commission
Legislative File No. 33474 – Petition for appeal for Failure to Act on two demolition permits 123, 127 W Gilman St. Aldermanic District 2 (Ald. Chris Schmidt)
Recommended Action: Refer for PUBLIC HEARING at April 8, 2014 Common Council meeting
