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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 3/3/2015 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
37394 11.Presentation: Poetry Recitation by Sabrina "Heymiss Progress".PresentationPresentation: Poetry Recitation by Sabrina "Heymiss Progress."   Action details Not available
37303 12.Designating April 2015 as Parkinson's Awareness Month.ResolutionDesignating April 2015 as Parkinson's Awareness Month.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36980 13.Metro Market #6434LicensePublic Hearing - New License Mega Marts LLC • dba Metro Market #6434 6010 Cottage Grove Rd • Agent: Timothy J Smith• Estimated Capacity: 300 Class B Combination Liquor & Beer • 1.1% alcohol, 82.8% food, 16.1% other Aldermanic District 3 (Alder Cnare ) • Police Sector 627Grant and Close the Public HearingPass Action details Not available
36981 14.Colectivo CoffeeLicensePublic Hearing - New License Colectivo Coffee Roasters Inc • dba Colectivo Coffee 2530 Monroe St • Agent: William Suskey • Estimated Capacity: 110 Class B Beer, Class C Wine • 5% alcohol, 85% food, 10% other Aldermanic District 13 (Alder Dailey) • Police Sector 302Grant and Close the Public HearingPass Action details Not available
36984 15.The Harlem Renaissance MuseumLicensePublic Hearing - New License Urban Spoken Word Inc • dba Harlem Renaissance Museum 1444 E Washington Ave • Agent: Craig Spaulding • Estimated Capacity: 50 Class B Beer, Class C Wine • 0.5% alcohol, 0.5% food, 99% other Aldermanic District 2 (Alder Zellers) • Police Sector 409Grant and Close the Public HearingPass Action details Not available
36985 16. LicensePublic Hearing - New License 620 University LLC • dba The Double U 620 University Ave • Agent: William T Rudy • Estimated Capacity: 386 Class B Combination Liquor & Beer • 90% alcohol, 10% food Aldermanic District 4 (Alder Verveer) • Police Sector 403Grant and Close the Public HearingPass Action details Not available
36994 17. LicensePublic Hearing - New License SP Roberts LLC Owned By Salsapants Inc • dba Pasqual's Cantina 1344 E Washington Ave • Agent: Seth D Wilson • Estimated Capacity: 300 Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 2 (Alder Zellers) • Police Sector 409Grant and Close the Public HearingPass Action details Not available
36996 18. LicensePublic Hearing - New License Hy-Vee Inc • dba Hy-Vee Madison 3801 E Washington Ave • Agent: Robert Budd III • Estimated Capacity: 175 Class B Combination Liquor & Beer • 15% alcohol, 75% food, 10% other Aldermanic District 17 (Alder Clausius) • Police Sector 605Grant and Close the Public HearingPass Action details Not available
37229 29.Substitute Resolution Approving Plans, Specifications, and Schedule of Assessments for Larkin St., Glenway St., Hillcrest Dr., Zwerg Dr. and Ross St. Utilities with Resurfacing Assessment District-2015.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Substitute Resolution Approving Plans, Specifications, and Schedule of Assessments for Larkin St., Glenway St., Hillcrest Dr., Zwerg Dr. and Ross St. Utilities with Resurfacing Assessment District-2015. (AD 5, 11 and 13.)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37231 210.Substitute Resolution Approving Plans, Specifications, and Schedule of Assessments for North Charter Street and Spring Street Reconstruction Assessment District-2015.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Substitute Resolution Approving Plans, Specifications, and Schedule of Assessments for North Charter Street and Spring Street Reconstruction Assessment District-2015. (AD. 8)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37234 211.Substitute Resolution Approving Plans, Specifications, and Schedule of Assessments for Utility Replacement with Resurfacing 2015 Assessment District.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Substitute Resolution Approving Plans, Specifications, and Schedule of Assessments for Utility Replacement with Resurfacing 2015 Assessment District. (AD. 5, 11 and 20).Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36650 112.Adult Motion Picture TheaterOrdinanceAmending Section 28.211 of the Madison General Ordinances to modify the definition of “Adult Motion Picture Theater.”Adopt and Close the Public Hearing  Action details Not available
36865 213.Motorcycle and Moped SalesOrdinanceSUBSTITUTE Amending Sections 28.211, 28.061, 28.072, 28.082, and 28.151 of the Madison General Ordinances to revise the definition of auto sales, create new definitions for motorcycle and moped sales and heavy traffic vehicle sales, and allow motorcycle and mopeds sales in areas previously prohibited.Adopt and Close the Public HearingPass Action details Not available
37316 114.3-3-2015 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 2-24-2015; action 3-3-2015).ConfirmPass Action details Not available
37448 115.Changing polling location for Ward 76OrdinanceAmending Section 15.02(76) of the Madison General Ordinances by changing the polling location for Ward 76.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37457 116.Supporting bargaining between SEIU Healthcare Wisconsin Meriter registered nurses and Meriter Unity Point Health for the good of the city.ResolutionSupporting bargaining between SEIU Healthcare Wisconsin Meriter registered nurses and Meriter Unity Point Health for the good of the city.ReferPass Action details Not available
37184 117.Mallards Premise ChangeLicenseChange of Licensed Premise Madison Mallards, LLC 2920 N Sherman Ave • Agent: Joel Vern Stenman Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 12 (Alder Palm) • Police Sector 505 Request to increase capacity to 15,000 for special events that use the field.GrantPass Action details Not available
37200 118. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Madison Festivals Inc Event Location: Capitol Square Event Date: 5/23/15-5/24/15 Aldermanic District 4 (Ald. Verveer) Police District: 400 Event: Madison MarathonGrantPass Action details Not available
37201 119. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Madison Festivals Inc Event Location: Capitol Square Event Date: 9/5/15-9/6/15 Aldermanic District 4 (Ald. Verveer) Police District: 400 Event: Taste of MadisonGrantPass Action details Not available
37202 120. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Outreach Inc Event Location: 100 Block of King St Event Date: 8/15/15 Aldermanic District 4 (Ald. Verveer) Police District: 400 Event: Woof's PrideGrantPass Action details Not available
37013 121.To authorize the Mayor and City Clerk to enter into a four (4) year Agreement between the City of Madison and the Madison Metropolitan School District, Madison School & Community Recreation for 2015-2018 in Madison Parks.ResolutionTo authorize the Mayor and City Clerk to enter into a four (4) year Agreement between the City of Madison and the Madison Metropolitan School District, Madison School & Community Recreation for calendar years 2015 through 2018 for school and community recreational programming in Madison Parks.AdoptPass Action details Not available
37027 222.SUBSTITUTE To authorize the City to enter into an agreement with Blue Plate Catering, Inc. to grant exclusive rights to provide alcohol service to Olbrich Botanical Gardens and the Warner Park Community Recreation Center.ResolutionSUBSTITUTE To authorize the City to enter into an agreement with Blue Plate Catering, Inc. to grant exclusive rights to provide alcohol service to Olbrich Botanical Gardens and the Warner Park Community Recreation Center.Adopt SubstitutePass Action details Not available
37032 123.To authorize the Mayor and City Clerk to enter into an Operating Agreement between the City of Madison and Wingra Canoe and Sailing Center, Inc. at Vilas and Wingra Parks for a ten year period, with the possibility of one additional five year renewal.ResolutionTo authorize the Mayor and City Clerk to enter into an Operating Agreement between the City of Madison and Wingra Canoe and Sailing Center, Inc. covering boat livery and concession operations utilizing certain lands and buildings at Vilas Park and Wingra Park for a ten year period from 2015 to 2024, with the possibility of one additional five year renewal.AdoptPass Action details Not available
37336 124.Amending the 2015 Adopted City Operating Budget to provide improved equity in compensation for general municipal employees paid for by savings from lower fleet vehicle fuel costs.ResolutionAmending the 2015 Adopted City Operating Budget to provide improved equity in compensation for general municipal employees paid for by savings from lower fleet vehicle fuel costs.AdoptPass Action details Not available
37022 125.To authorize the Parks Division to enter into annual individual Mooring Lease Agreements for the use of buoy or dinghy locations at designated parks, as allowed for by the Board of Park Commissioners.ResolutionTo authorize the Parks Division to enter into annual individual Mooring Lease Agreements for the use of buoy or dinghy locations at designated parks, as allowed for by the Board of Park Commissioners.AdoptPass Action details Not available
36958 126.Authorizing the Mayor and the City Clerk to execute an agreement with Strand Associates for design engineering services for E. Johnson St. (Baldwin St. to First St.).ResolutionAuthorizing the Mayor and the City Clerk to execute an agreement with Strand Associates for design engineering services for E. Johnson St. (Baldwin St. to First St.).Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37109 127.Assessing Benefits - N Livingston St Utilities with Resurfacing Assessment District - 2013.ResolutionAssessing Benefits-N Livingston St. Utilities with Resurfacing Assessment District - 2013.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37117 128.Authorizing the Mayor and City Clerk to enter into an agreement with Rapid Improvement Associates, LLC to enable and support tools for City of Madison's strategic energy management program.ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Rapid Improvement Associates, LLC to enable and support tools for City of Madison's strategic energy management program, especially related to its use of designated web management tools and involvement of staff in being more energy efficient and the related impact on financial and environmental costs.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37236 129.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2015 Park Playgrounds-Group 2.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2015 Park Playgrounds-Group 2.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37238 130.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2015 Parking Garage Maintenance.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2015 Parking Garage Maintenance.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37240 131.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Hanson Road Resurfacing - 2015.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Hanson Road Resurfacing - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37242 132.Authorizing the Mayor and City Clerk to execute a contract with CGC, Inc for the purpose of furnishing professional services to test asphalt pavement mixtures, concrete mixes and soil compaction; investigate soils; drilling and well construction on variouResolutionAuthorizing the Mayor and the City Clerk to execute a contract with CGC, Inc for the purpose of furnishing professional services to test asphalt pavement mixtures, concrete mixes and soil compaction; investigate soils; drilling and well construction on various projects administered by the City of Madison. Report by City Engineer.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37243 133.Declaring the City of Madison's intention to exercise its police powers establishing the Block 1 Wingra Park Alley Reconstruction Assessment District-2015ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Block 1 Wingra Park Alley Reconstruction Assessment District-2015Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37244 134.Declaring the City of Madison's intention to exercise its police powers establishing the Street Assessment District-2015.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Cross Street Assessment District-2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37246 135.Declaring the City of Madison's intention to exercise its police powers establishing the Madison Street Reconstruction and Oakland Avenue Resurfacing Assessment District-2015ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Madison Street Reconstruction and Oakland Avenue Resurfacing Assessment District-2015Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37247 136.Approving plans and specification and authorizing the Board of Public Works to advertise and receive bids for 2015 Dog Park Improvements.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2015 Dog Park Improvements.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37248 137.Awarding Public Works Contract No. 6891, Fire Station Administration Office Building and Fire Station No. 1 (Hovde Property Tenant Improvements).ResolutionAwarding Public Works Contract No. 6891, Fire Station Administration Office Building and Fire Station No. 1 (Hovde Property Tenant Improvements).Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37249 138.Awarding Public Works Contract No. 7270, Hwy 151/Lancaster Dr. Water Main Crossing.ResolutionAwarding Public Works Contract No. 7270, Hwy 151/Lancaster Dr. Water Main Crossing.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37250 139.Awarding Public Works Contract No. 7364, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Curb and Gutter Work Ordered (District 20) by the Common Council.ResolutionAwarding Public Works Contract No. 7364, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Curb and Gutter Work Ordered (District 20) by the Common Council.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37253 140.Awarding Public Works Contract No. 7367, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (District 20)-2015.ResolutionAwarding Public Works Contract No. 7367, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (District 20)-2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37255 141.Awarding Public Works Contract No. 7389, Blackhawk Path Improvements at Old Middleton Road/Eau Claire Avenue.ResolutionAwarding Public Works Contract No. 7389, Blackhawk Path Improvements at Old Middleton Road/Eau Claire Avenue.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37256 142.Awarding Public Works Contract No. 7418, Tompkins Drive Assessment District-2015ResolutionAwarding Public Works Contract No. 7418, Tompkins Drive Assessment District-2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37257 143.Awarding Public Works Contract No. 7419, S. Owen Drive Assessment District-2015.ResolutionAwarding Public Works Contract No. 7419, S. Owen Drive Assessment District-2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37259 144.Awarding Public Works Contract No. 7421, Mineral Point Road Sidewalk Assessment District-2015 and Citywide Street and Storm Sewer Repairs-2015.ResolutionAwarding Public Works Contract No. 7421, Mineral Point Road Sidewalk Assessment District-2015 and Citywide Street and Storm Sewer Repairs-2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37264 145.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Forest Hill Cemetery-John Catlin Chapel-Roof Replacement.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Forest Hill Cemetery-John Catlin Chapel-Roof Replacement.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37265 146.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2015 Street Tree Replacement.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2015 Street Tree Replacement.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37063 147.Amending Sec. 33.52 MGO to modify the composition of the Food Policy CouncilOrdinanceAmending Section 33.52 of the Madison General Ordinances to modify the composition of the Food Policy Council.AdoptPass Action details Not available
36815 148.CSM - 2583 University AveResolutionApproving a Certified Survey Map of property owned by Kingston Corner, LLC located at 2583 University Avenue; 5th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36816 149.CSM - 3502 Lancaster DrResolutionApproving a Certified Survey Map of property owned by Russ Darrow Madison Real Estate, LLC located at 3502 Lancaster Drive; 17th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
36697 150.State Street Planning Effort.ResolutionSUBSTITUTE-Directing the Department of Planning and Community and Economic Development to conduct a one or two year collaborative effort to implement many of the recommendations in the 2012 adopted Downtown Plan, and to take an expanded and more detailed look at a number of issues associated with State Street, the Capitol Square, and adjacent areasAdoptPass Action details Not available
36803 151.Verona North Neighborhood PlanResolutionApproving the City of Verona's North Neighborhood Plan.AdoptPass Action details Not available
36854 152.2015 SOI ReportReportReport dated February 3, 2015 re: Board, Committee, Commission, Ad Hoc Committee & Subcommittee Members who have not filed the Statement of Interests Form.RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICERPass Action details Not available
36357 153.10442 Anchor Bank TIF LoanResolutionAuthorizing the Mayor and City Clerk to execute a development agreement to fund a $13,317,000 Tax Incremental Finance Loan to 25 West Main, LLC, or assigns, to assist in the development of and commercial redevelopment project located at 126 South Carroll Street and within the boundary of a proposed TID #45.AdoptPass Action details Not available
37328 154.Rezone 1 and 9 Cherbourg CourtOrdinanceCreating Section 28.022-00160 of the Madison General Ordinances to change the zoning of properties located at 1 and 9 Cherbourg Court, 20th Aldermanic District, from SR-V2 (Suburban Residential - Varied 2) District to TR-C3 (Traditional Residential - Consistent 3) District to create 6 single-family lots in the Delores Lillge Subdivision.Referred for Public Hearing  Action details Not available
37397 155.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.Referred for Public Hearing  Action details Not available
37398 156.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.Referred  Action details Not available
37405 157.Expand disorderly conduct to include certain telecommunicationsOrdinanceAmending Section 24.02 and 1.08(3)(a) of the Madison General Ordinances to include disorderly conduct involving telecommunication messages and establishing the bail deposit for said violation.Referred  Action details Not available
37164 158.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.Refer  Action details Not available
37346 159.Holy Name Catholic Center & PMS, 2015ResolutionAuthorizing the Mayor and City Clerk to sign an Agreement with Holy Name Catholic Center Inc, for payment of municipal services.Refer  Action details Not available
37347 160.Create the classification of “Equity Coordinator” in CG18, R10. Recreate the new 1.0 FTE position of Equity Coordinator, identified in the DCR operating budget without a CG or Range, as an Equity Coordinator in CG18-10.ResolutionCreate the classification of “Equity Coordinator” in CG18, R10. Recreate the new 1.0 FTE position of Equity Coordinator, identified in the DCR operating budget without a CG or Range, as an Equity Coordinator in CG18-10.Refer  Action details Not available
37348 161.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.Refer  Action details Not available
37383 162.Create the following hourly classifications in CG71-00, to be paid the prevailing rate in place at the time of hire: Electrician, Electrician Apprentice, Painter, Painter Apprentice, Carpenter, Carpenter Apprentice, Plumber, Plumber ApprenticeResolutionCreate the following hourly classifications in CG71-00, to be paid the prevailing rate in place at the time of hire: Electrician, Electrician Apprentice, Painter, Painter Apprentice, Carpenter, Carpenter Apprentice, Plumber, Plumber ApprenticeRefer  Action details Not available
37401 163.Reclassification of four (4) Street and Sewer Machine Operator 1 positions (#TBD) in the Engineering Division to Street and Sewer Machine Operator 2. To be posted for internal competition. Upon filling, the underlying vacancies will be deleted.ResolutionReclassification of four (4) Street and Sewer Machine Operator 1 positions (#TBD) in the Engineering Division to Street and Sewer Machine Operator 2, to be posted for internal competition. Upon filling, the underlying vacancies will be deleted.Refer  Action details Not available
37404 164.10726 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.Refer  Action details Not available
37408 165.10669 AT&T TIF 316 WWA, LLCResolutionAuthorizing the Mayor and City Clerk to execute a development agreement to fund a $2,050,000 Tax Incremental Finance Loan to 316 WWA, LLC or its assigns to assist in the redevelopment of the office and commercial project located at 316 West Washington Avenue and within the boundary of a proposed TID #45.Refer  Action details Not available
37416 166.Creating the classification of Property Code Inspector 3 in CG16, R13. Recreating the 1.0 FTE Property Code Inspector 2, position #3383 in CG16, R11 as a Property Code Inspector 3 (CG16, R13) and reallocating the incumbent, S. Kerr, to that position.ResolutionCreating the classification of Property Code Inspector 3 in CG16, R13. Recreating the 1.0 FTE Property Code Inspector 2, position #3383 in CG16, R11 as a Property Code Inspector 3 (CG16, R13) and reallocating the incumbent, S. Kerr, to that position.Refer  Action details Not available
37420 167.SUBSTITUTE RESOLUTION Authorizing the Mayor/City Clerk to sign & execute a 5 year Agreement with two (2) five (5) year renewal periods with The Madison 56er’s Soccer Club, Inc. to reserve soccer fields at the West Towne Area Retention Basin ( WTARB) in exResolutionSUBSTITUTE RESOLUTION Authorizing the Mayor and City Clerk to sign and execute a 5 year Agreement with two (2) five (5) year renewal periods with The Madison 56er’s Soccer Club, Inc. to reserve soccer fields at the West Towne Area Retention Basin ( WTARB) in exchange for The Madison 56er’s Soccer Clubs Inc.’s maintenance of those fields.Refer  Action details Not available
37428 168.Adopting the Recommendations of the Ad Hoc Downtown Public Restroom CommitteeResolutionSUBSTITUTE - Adopting the Recommendations of the Ad Hoc Downtown Public Restroom CommitteeRefer  Action details Not available
37431 169.2015 MSA Blight Study Contract AmendmentResolutionAuthorizing the execution of a First Amendment to the Contract for Purchase of Blight Study Services executed between the City of Madison and MSA Professional Services (“MSA”).Refer  Action details Not available
37400 170.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 405Refer For Public Hearing  Action details Not available
37402 171.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 309Refer For Public Hearing  Action details Not available
37403 172.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 302Refer For Public Hearing  Action details Not available
37359 176.Dissolving the Ad Hoc Parking Strategic Plan Committee and directing actions to fulfill its charge.ResolutionDissolving the Ad Hoc Parking Strategic Plan Committee and directing actions to fulfill its charge.   Action details Not available
37360 1 Authorizing the selection of a portion of Census Tract 20 as the focus for a concentration neighborhood planning process and the creation of an Ad-Hoc steering committee.ResolutionSUBSTITUTE - Authorizing the selection of a portion of Census Tract 20 as the focus for a concentration neighborhood planning process and the creation of an Ad-Hoc steering committee.ReferPass Action details Not available
37507 1 Street Use Permit - illegal activityOrdinanceCreating Section 10.056(6)(q) and amending Sections 10.056(6)(m) and 10.056(6)(n)1. of the Madison General Ordinances to clarify that a Street Use Permit for an event that includes an illegal activity may be denied, clarifying the list of unpaid fees that could result in permit denial, and correcting a typographical error.ReferPass Action details Not available
37491 1 Supporting continued funding of SeniorCare.ResolutionSupporting Continued Funding of SeniorCare.ReferPass Action details Not available
37506 1 Accepting a Report of the Fire Chief on Cross Jurisdictional Dispatching.ResolutionAccepting a Report of the Fire Chief on Cross Jurisdictional Dispatching.ReferPass Action details Not available
37488 1 Calling for increased funding for comprehensive reproductive health care.ResolutionCalling for increased funding for comprehensive reproductive health care.ReferPass Action details Not available