City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 5/14/2019 6:30 PM Minutes status: Amended  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
54332 11.Honoring the Life and Work of Truman Tennis Lowe (Wakajahųkga).ResolutionHonoring the Life and Work of Truman Tennis Lowe (Wakajahukga).Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
54441 12.Proclaiming May 2019 as "Older American Month" in the City of Madison.ResolutionProclaiming May 2019 as "Older American Month" in the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
54555 13.Laura Garden LLC Alcohol License ApplicationLicensePublic Hearing - New License Laura Garden LLC • dba TBD 1403 Regent St • Agent: Xi Wang Filion Class A Beer, Class A Liquor Aldermanic District 13 (Alder Evers) • Police Sector 303Amend the License Conditions as Follows:Pass Action details Not available
54555 1 Laura Garden LLC Alcohol License ApplicationLicensePublic Hearing - New License Laura Garden LLC • dba TBD 1403 Regent St • Agent: Xi Wang Filion Class A Beer, Class A Liquor Aldermanic District 13 (Alder Evers) • Police Sector 303Grant with Amended Condition(s) and Close the Public HearingPass Action details Not available
54822 14.Joon Alcohol License ApplicationLicensePublic Hearing - New License Layla's Restaurant LLC • dba Joon 1835 Monroe St • Agent: Laila Borokhim • Estimated Capacity: 40 Class B Beer, Class C Wine • 10% alcohol, 90% food Aldermanic District 13 (Alder Evers) • Police Sector 205Grant and Close the Public HearingPass Action details Not available
55242 15.Lake Management LLC Add Cider to LicenseLicensePublic Hearing - New License Lake Management LLC • dba BP 2801 Atwood Ave • Agent: Felisa Corona-Forte Class A Cider Aldermanic District 6 (Alder Rummel) • Police Sector 602Grant and Close the Public HearingPass Action details Not available
55260 16.Dandyfire Inc Alcohol License ApplicationLicensePublic Hearing - New License Dandyfire Inc • dba Dino Vino 116 King St • Agent: Dino Maniaci • Estimated Capacity(in/out): 99/30 Class B Beer, Class C Wine • 50% alcohol, 40% food, 10% other Aldermanic District 4 (Alder Verveer) • Police Sector 406Grant with Condition(s) and Close the Public HearingPass Action details Not available
55270 17.Qin's Bistro LLC Alcohol License ApplicationLicensePublic Hearing - New License Qin's Bistro LLC • dba Sequoia Ramen & Sushi 1843 Monroe St • Agent: Zhiqiang Li • Estimated Capacity: 99 Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 13 (Alder Evers) • Police Sector 205Grant and Close the Public HearingPass Action details Not available
55272 18.North Central Management Inc Alcohol License ApplicationLicensePublic Hearing - New License North Central Management Inc • dba Home2 Suites Madison Central 2153 Rimrock Rd • Agent: Ana Marie Carolina Duhr Estimated Capacity(in/out): 572/38 Class B Beer • 30% alcohol, 50% food, 20% other Aldermanic District 14 (Alder Carter) • Police Sector 312Re-refer for Recessed Public HearingPass Action details Not available
55273 19.Ian's Pizza Garver LLC Alcohol License ApplicationLicensePublic Hearing - New License Ian's Pizza Garver LLC • dba Ian's Pizza Garver 3241 Garver Green • Agent: Adam Nagy • Estimated Capacity: 60 Class B Beer, Class C Wine • 10% alcohol, 85% food, 5% other Aldermanic District 6 (Alder Rummel) • Police Sector 602Grant and Close the Public HearingPass Action details Not available
55302 110.B's Hospitality LLC Alcohol License ApplicationLicensePublic Hearing - New License B's Hospitality LLC • dba B's Social 107 State St • Agent: Nathan Mergen • Estimated Capacity(in/out): 93/30 Class B Combination Liquor & Beer • 35% alcohol, 65% food Aldermanic District 4 (Alder Verveer) • Police Sector 405Grant with Condition(s) and Close the Public HearingPass Action details Not available
55303 111.BQ10 LLC Alcohol License Location TransferLicensePublic Hearing - License Transfer BQ10 LLC • dba Bistro Honda Transfer from 1865 Northport Dr to 461 W Gilman St Agent: Akira Ishikawa • Estimated Capacity: 48 Class B Combination Liquor & Beer • 5% alcohol, 90% food, 5% other Aldermanic District 4 (Alder Verveer) • Police Sector 403Grant with Condition(s) and Close the Public HearingPass Action details Not available
55576 112.5-14-2019 Resident committee appointment (EOC)AppointmentReport of the Mayor submitting a resident committee appointment.ConfirmPass Action details Not available
55799 113.5-14-2019 Alder committee appointment (EOC & MMSD)AppointmentReport of the Mayor submitting alder committee appointments.ConfirmPass Action details Not available
55800 114.5-21-2019 Resident committee appointmentsAppointmentReport of the Mayor submitting committee appointments (introduction 5/14/2019; action 5/21/2019).Refer to a future Meeting to Confirm Pass Action details Not available
55516 115.TIP 2020-2025PresentationPresentation: Transportation Improvement Plan 2020 - 2025 (City Engineering)Accept  Action details Not available
55770 116.Amending the membership of the Madison Police Department Policy and Procedure Review Ad Hoc Committee.ResolutionSUBSTITUTE - Amending the membership of the Madison Police Department Policy and Procedure Review Ad Hoc Committee.Amend the Substitue  Action details Not available
55770 1 Amending the membership of the Madison Police Department Policy and Procedure Review Ad Hoc Committee.ResolutionSUBSTITUTE - Amending the membership of the Madison Police Department Policy and Procedure Review Ad Hoc Committee.Amend the SubstitueFail Action details Not available
54646 117.Extending the Madison Police Department Policy and Procedure Review Ad Hoc Committee report deadline to no later than September 3, 2019, amending the non-competitive service contract with Carrie Rothburd for consulting services to summarize the work and wResolutionExtending the Madison Police Department Policy and Procedure Review Ad Hoc Committee report deadline to no later than September 3, 2019, amending the non-competitive service contract with Carrie Rothburd for consulting services to summarize the work and write the final report of the Madison Police Department Policy and Procedure Review Ad Hoc Committee, and amending the 2019 Common Council Adopted Operating Budget.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
55528 118.Adopting the Triangle Monona Bay Neighborhood PlanResolutionAdopting the Triangle Monona Bay Neighborhood Plan as a Supplement to the City of Madison Comprehensive Plan and dissolving the Triangle and Monona Bay Ad-Hoc Neighborhood Plan Steering Committee.Re-referPass Action details Not available
54819 119. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Madison Festivals Inc Event Location: Capitol Square and 100 blocks of MLK, W Washington, E Washington, State and King Event Date: 8/31/19 - 9/1/19 Aldermanic District 4 (Ald. Verveer) Police District: 406 Event: Taste of MadisonGrantPass Action details Not available
54930 120.Laconda Williams ALRC Operator AppearanceLicenseOperator License Application Laconda Williams - Establishment where employed: Kelly's MarketPlace On File Without PrejudicePass Action details Not available
55009 121. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Madison's Central Business Improvement District Event Location: 100 Block King St Event Date: June 11, June 14, June 28, July 19, Aug 2, Aug 97 & Sept 13, 2019 Aldermanic District 4 (Alder Verveer) Police District: 405 Event: Live on King StreetGrantPass Action details Not available
55188 122. LicenseEntity Reorganization Brennan's Cellars LLC • dba Brennan's Cellars 8210 Watts Rd Class B Combination Liquor & Beer Aldermanic District 9 (Alder Skidmore) Adding 1 new officerGrantPass Action details Not available
55213 123. LicenseOperator License Application Ray Steger - Establishment where employed: The Brass RingGrantPass Action details Not available
55233 124. LicenseEntity Reorganization Deja Food LLC • dba L'Etoile & Graze Restaurant 1 S Pinckney St Ste 107 Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) Removing 2 officersGrantPass Action details Not available
55234 125. LicenseEntity Reorganization D'Asia Food LLC • dba Sujeo 10 N Livingston St Ste 101 Class B Combination Liquor & Beer Aldermanic District 2 (Alder Heck) Removing 2 officersGrantPass Action details Not available
55235 126. LicenseEntity Reorganization Despana Food LLC • dba Estrellon 313 W Johnson St Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) Removing 2 officersGrantPass Action details Not available
55295 127. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Applicant: Madison Festivals Event Location: Capitol Square Event Date: May 25, 26 2019 Aldermanic District 4 (Ald. Verveer) Police District: 400 Event: Run MadtownGrantPass Action details Not available
55306 128.SP Roberts LLC Premises ChangeLicenseChange of Licensed Premise SP Roberts LLC • dba Pasqual's Cantina Current Capacity (in/out): 273/97 • Proposed Capacity (in/out): 273/1000 1344 E Washington Ave • Agent: Seth Wilson Class B Combination Liquor & Beer • 34% alcohol, 65% food, 1% other Aldermanic District 2 (Alder Heck) • Police Sector 409 Request to expand the premises to include the perimeter of the adjacent parking lot one day per year for Margarita and Taco Fest: July 20, 2019.GrantPass Action details Not available
55311 129. LicenseChange of Licensed Premise Samba LLC • dba Samba Brazilian Grill Current Capacity (in/out): 358/42 • Proposed Capacity (in/out): 358/426 240 W Gilman St • Agent: Matthew Bents Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 2 (Alder Heck) • Police Sector 403 Request to expand premises to allow sale of beer within perimeter of adjacent parking lot on the following dates only (in conjunction with Madison Night Market): 5/9/2019, 6/13/2019, 8/8/2019, and 9/12/2019 from 6pm - 10pm.GrantPass Action details Not available
55312 130.Ultimate Mart LLC License Premises ChangeLicenseChange of Licensed Premise Ultimate Mart LLC • dba Pick 'n Save #131 6655 McKee Rd • Agent: Crystal Gulseth Class A Beer, Class A Liquor Aldermanic District 7 (Alder Moreland) • Police Sector 119 Request to expand premises to add exterior parking stalls to be utilized for online grocery pick-up service.GrantPass Action details Not available
55313 131.BQ10 LLC dba ChangeLicenseBusiness Name Change BQ10 LLC • Current dba: Bistro Honda 1865 Northport Dr. Class B Combination Liquor & Beer Aldermanic District 12 (Alder Abbas) New dba: Ramen KidGrantPass Action details Not available
55314 132. LicenseChange of Licensed Conditions Wisconsin CVS Pharmacy LLC • dba CVS / pharmacy #4930 2 S Bedford St • Agent: Daniel Peterson Class A Beer Aldermanic District 4 (Alder Verveer) • Police Sector 404 Request to change condition 5 from a beer display area limited to one cooler accessible by two doors to accessible by four doors.GrantPass Action details Not available
55315 133. LicenseChange of Licensed Conditions Full Belly LLC • dba The Tin Fox • Capacity: 85 2616 Monroe St • Agent: Marissa Neal Class B Combination Liquor & Beer • 33% alcohol, 66% food Aldermanic District 13 (Alder Evers) • Police Sector 207 Request to change condition one to all operations from 9am - Midnight on Saturday and Sunday, and from 11am - Midnight on Monday through Friday.Grant With Condition(s)Pass Action details Not available
55316 134. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Applicant: Wisconsin Chamber Orchestra Event Location: Capitol Square Event Date: 6/26; 7/3,10, 17, 24, 31 (Rain date: next day for all) Aldermanic District 4 (Ald. Verveer) Police District: 400 Event: Concerts on the SquareGrantPass Action details Not available
55317 135. LicenseBusiness Name Change Sundance Cinemas, LLC • Current dba: Sundance Cinemas 430 Midvale Blvd Class B Combination Liquor & Beer Aldermanic District: 11 (Alder: Martin) New dba: AMC Madison 6GrantPass Action details Not available
55319 136. LicenseChange of Agent Kwik Trip, Inc. • dba: Kwik Trip 963 • 1434 Northport Dr New Agent: Stephanie L. Knuth Class A Beer, Class A Cider Aldermanic District 18 (Alder Kemble)GrantPass Action details Not available
55321 137. LicenseChange of Agent Fresh City Market, LLC • dba Family Fresh Market - Madison 703 University Blvd New Agent: Neil Heidt Class B Beer, Class C Wine Aldermanic District 8 (Alder Reddy)GrantPass Action details Not available
55322 138. LicenseChange of Agent Deja Food, LLC • dba: L'Etoile & Graze • 1 S Pinckney St Ste 107 New Agent: Diane Christensen Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer)GrantPass Action details Not available
55323 139. LicenseChange of Agent D'Asia Food LLC • dba: Sujeo • 10 N Livingston St New Agent: Dianne Christensen Class B Combination Liquor & Beer Aldermanic District 2 (Alder Heck)GrantPass Action details Not available
55324 140. LicenseChange of Agent DESPANA Food, LLC • dba: Estrellon • Address: 313 W Johnson St New Agent: Dianne Christensen Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer)GrantPass Action details Not available
55388 141. LicenseChange of Agent MGROC LLC • dba Hu Hot 610 Junction Rd New Agent: Craig Bosshard Class B Combination Liquor & Beer Aldermanic District 9 (Alder Skidmore)Place On FilePass Action details Not available
55401 142. LicenseEntity Reorganization Capitol Petroleum LLC • dba CG Mobil 605 Cottage Grove Rd. Class A Beer Aldermanic District 15 (Alder Foster) 1 new officer, remove 1 officerGrantPass Action details Not available
55403 143. LicenseEntity Reorganization Capitol Petroleum LLC • dba VR Mobil 4601 Verona Rd Class A Beer Aldermanic District 10 (Alder Henak) 1 new officer, remove 1 officerGrantPass Action details Not available
55405 144. LicenseEntity Reorganization Capitol Petroleum LLC • dba CP Mart SA 1010 N Sherman Ave Class A Beer Aldermanic District 12 (Alder Abbas) 1 new officer, remove 1 officerGrantPass Action details Not available
55406 145. LicenseEntity Reorganization Capitol Petroleum LLC • dba CP Mart West 6702 Mineral Point Rd Class A Beer Aldermanic District 19 (Alder Furman) 1 new officer. remove 1 officerGrantPass Action details Not available
55407 146. LicenseEntity Reorganization Capitol Petroleum LLC • dba CP Mart NE 4905 Commercial Ave Class A Beer Aldermanic District 3 (Alder Lemmer) 1 new officer, remove 1 officerGrantPass Action details Not available
55410 147. LicenseEntity Reorganization Capitol Petroleum LLC • dba CP Mart AW 4601 Cottage Grove Rd Class A Beer Aldermanic District 16 (Alder Tierney) 1 new officer, remove 1 officerGrantPass Action details Not available
55411 148. LicenseEntity Reorganization Capitol Petroleum LLC • dba CP Mart North 1101 N Sherman Ave Class A Beer Aldermanic District 12 (Alder Abbas) 1 new officer, remove 1 officerGrantPass Action details Not available
55427 149. LicenseChange of Agent Apple Hospitality Group • dba Applebee's • 660 S Whitney Way New Agent: Kevin Rutkowski Class B Combination Liquor & Beer Aldermanic District 19 (Alder Furman)DenyPass Action details Not available
55448 150. LicenseOperator License Application Samantha Estremera - Establishment where employed: CrucibleGrantPass Action details Not available
55467 151.Lorge ALRC Operator AppearanceLicenseOperator License Application Charles Lorge - Establishment where employed: Regent LiquorGrantPass Action details Not available
55468 152. LicenseFourth request to extend license issuance beyond the 90 day limit under MGO 38.05 Nippon LLC • dba Sakura Restaurant 6654 Mineral Point Rd • Agent: Eiji Sharai Estimated Capacity: 120 indoor, 20 outdoor Class B Beer, Class C Wine • 20% alcohol, 80% food Aldermanic District 19 (Alder Furman) • Police Sector 112Place On FilePass Action details Not available
54587 153.A Resolution authorizing the Director of Public Health Madison and Dane County to sign a non-competitive service contract with The Safe Community Coalition of Madison and Dane County, Inc. for a drug poisoning and opioid harm reduction initiative.ResolutionA Resolution authorizing the Director of Public Health Madison and Dane County to sign a non-competitive service contract with The Safe Community Coalition of Madison and Dane County, Inc. for a drug poisoning and opioid harm reduction initiative.AdoptPass Action details Not available
55342 154.11849 - Garver Water Main Easement - 30 Sugar Beet LaneResolutionAuthorizing the execution of a Private Water Lateral Service Easement to Garver Feed Mill, LLC across a portion of the City-owned parcel located at 30 Sugar Beet Lane (Lot 2, CSM 14664), the future site of micro lodges to be constructed as part of the Garver Feed Mill redevelopment project.AdoptPass Action details Not available
55056 155.Terrace plantingsOrdinanceAmending Section 10.25 of the Madison General Ordinances to expand permissible terrace planting and to allow for raised beds and amending Section 1.08(3)(a) to modify the bond schedule.AdoptPass Action details Not available
55236 156.A Resolution authorizing the Mayor and City Clerk to enter into a 2-year, competitively selected service contract with MSA Professional Services, Inc. for the Vilas Park Master Plan.ResolutionA Resolution authorizing the Mayor and City Clerk to enter into a 2-year, competitively selected service contract with MSA Professional Services, Inc. for the Vilas Park Master Plan. (13th AD)AdoptPass Action details Not available
53694 157. LicenseReport of Operator License Applications May 14, 2019. See attached report for list of operators.GrantPass Action details Not available
55709 158. LicenseSecondhand Jewelry Dealer The Circa Room LLC 255 N. Sherman Ave. #4 Aldermanic District 12 (Alder Abbas) Police Sector 501GrantPass Action details Not available
55730 159. LicenseSecondhand Dealer License Pawn America Wisconsin LLC 1753 Thierer Rd Aldermanic District 17 (Alder Baldeh) Police Sector 631GrantPass Action details Not available
55018 160.Resolution Requesting Dane County Eliminate its Policy on Requiring Jurisdictional Transfer of County HighwaysResolutionResolution Requesting Dane County Eliminate its Policy on Requiring Jurisdictional Transfer of County HighwaysPlace On FilePass Action details Not available
55210 161.11797 - Farm Lease former Dykman propertyResolutionAuthorizing the Mayor and City Clerk to execute a lease for farming purposes with Guy Dreger and Laura Dreger for approximately 7 acres of land recently acquired for park purposes in the Town of Verona. (1st AD)AdoptPass Action details Not available
55503 262.Plaque commemorating Elroy Crazylegs HirschResolutionSUBSTITUTE - Authorizing the City of Madison to accept a donation, from the University of Wisconsin - Madison, of a plaque commemorating Elroy “Crazylegs” Hirsch and donations to cover the costs of the installation of the plaque and amending the 2019 Adopted Operating Budget for the Engineering Division - Engineering and Administration by $10,000 for the plaque installation. Amending the 2019 Budget to authorize the City of Madison to accept donation of a plaque commemorating Elroy “Crazylegs” Hirsch and donations to cover the costs of fabrication and installation of the plaqueAdopt UnanimouslyPass Action details Not available
55517 163.Amending the 2019 Sewer Utility and Stormwater Utility Operating Budgets for coverage from the Insurance Fund and authorizing the replacement of vehicle destroyed in a vehicular accident.ResolutionAmending the 2019 Sewer Utility and Stormwater Utility Operating Budgets for coverage from the Insurance Fund and authorizing the replacement of vehicle destroyed in a vehicular accident.Adopt UnanimouslyPass Action details Not available
55520 164.Approving funding allocation recommendations as part of a competitive RFP process conducted by the Community Development Division (CDD); and authorizing the Mayor and City Clerk to enter into purchase of service contracts, to take effect on January 1, 202ResolutionApproving funding allocation recommendations as part of a competitive RFP process conducted by the Community Development Division (CDD); and authorizing the Mayor and City Clerk to enter into purchase of service contracts, to take effect on January 1, 2020, with the identified agencies, and in the specified amounts, for the support and expansion of programs and services in early childhood.AdoptPass Action details Not available
55521 265.Substitute - Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for East Washington Avenue (Blair Street to East Springs Drive) Adaptive Traffic Signal system. (2nd, 6th, 12th, 15th, 17thResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for East Washington Avenue (Blair Street to East Springs Drive) Adaptive Traffic Signal system. (2nd, 6th, 12th, 15th, 17th ADs) and amending the 2019 Adopted Budget to appropriate $792,000 in state funding for the project.Adopt UnanimouslyPass Action details Not available
55522 166.11385 - Truman Olson Disposal RFPResolutionApproving the issuance of a Request for Proposals (RFP) for the sale of 1402 South Park Street, the former Truman Olson United States Army Reserve Center, (the “Property”) and establishing a process for the review of responses to the RFP and selection of a buyer for the Property. (13th A.D.)AdoptPass Action details Not available
55523 167.Approving submission of the City of Madison’s required 2019 Action Plan to the U.S. Department of Housing and Urban Development (HUD).ResolutionApproving submission of the City of Madison’s required 2019 Action Plan to the U.S. Department of Housing and Urban Development (HUD).   Action details Not available
55531 268.$14,130 in funds remaining from a 2018 Madison Community Foundation grantResolutionSUBSTITUTE - Amending the 2019 Adopted Operating budget for the Planning Division - Neighborhood Planning and Preservation, to expend up to $14,130 in funds remaining from a 2018 Madison Community Foundation grant to support renovations to an art studio space in Thurber Park in the Town of Blooming Grove and to support the Phoenix from the Ashes Project to transfer $14,130 from the City’s Contingent Reserve to the Planning Division’s purchased services to support renovations to an art studio space in Thurber Park in the Town of Blooming Grove and to support the Phoenix from the Ashes art project.Adopt UnanimouslyPass Action details Not available
55555 169.3528 Farm Lease NE Open Space American CenterResolutionAuthorizing the Mayor and City Clerk to execute a lease for farming purposes with Steven Pederson for approximately 53 acres of land within the Northeast Open Space. (17th A.D.)Re-referPass Action details Not available
55435 270.Authorizing a one-time increase in the maximum award amount from the Healthy Retail Access Program for the Madison Oriental Market, LLC approved by the Madison Food Policy Council.ResolutionAmending Resolution, Legislative File No. 38465 to authorize a one-time increase in the maximum award amount from the Healthy Retail Access Program for the Madison Oriental Market, LLC approved by the Madison Food Policy Council.AdoptPass Action details Not available
55063 171.CLAIM: M. Fayyaz - vehicle damage - $217.60.ClaimM. Fayyaz - vehicle damage - $217.60.DisallowPass Action details Not available
55165 172.CLAIM: J. Corley - vehicle damage - $121.33.ClaimJ. Corley - vehicle damage - $121.33.DisallowPass Action details Not available
55440 173.CLAIM: M. Conrad - vehicle damage - $1,878.96.ClaimM. Conrad - vehicle damage - $1,878.96.DisallowPass Action details Not available
55476 174.CLAIM: L. Phillipps - vehicle damage - $314.39.ClaimL. Phillipps - vehicle damage - $314.39.DisallowPass Action details Not available
55478 175.CLAIM: S. Viswanathan - vehicle damage - $865.08.ClaimS. Viswanathan - vehicle damage - $865.08.DisallowPass Action details Not available
55490 176.CLAIM: M. Marion - vehicle damage - $4,636.21.ClaimM. Marion - vehicle damage - $4,636.21.DisallowPass Action details Not available
55527 177.CLAIM: D. Morales Plata - vehicle damage - $487.59.ClaimD. Morales Plata - vehicle damage - $487.59.DisallowPass Action details Not available
55193 178.Amend Trapeze Software Maintenance ContractResolutionAuthorizing the Mayor and City Clerk to enter into a contract amendment with Trapeze Software Group, Inc. to the System Supply & Maintenance Agreement entered into on February 10, 2016 to extend coverage for software going out of warranty in 2020 through 2021, extend coverage for Transit Master and Trapeze back-office software through 2021. This amendment will also add coverage for Trapeze OPS and associated modules. The cost of this contract amendment will not exceed $506,000 in the Transit Utility 2020 operating budget and $515,500 in the Transit Utility 2021 operating budget.AdoptPass Action details Not available
55587 179.Authorizing the Mayor & City Clerk to execute a long-term parking lease agreement with Beitler Real Estate Services LLC or assignees, for 40 overnight parking spaces at the replacement Government East parking garage being constructed on Block 88.ResolutionAuthorizing the Mayor and City Clerk to execute a long-term parking lease agreement with Beitler Real Estate Services LLC or assignees, for 40 overnight parking spaces at the replacement Government East parking garage being constructed on Block 88. (4th AD)AdoptPass Action details Not available
55737 180.Library/museum a permitted use in the Parks & Recreation DistrictOrdinanceAmending Section 28.091(1) of the Madison General Ordinances to allow library/museum as a permitted use in the Parks and Recreation District.Referred for Public Hearing  Action details Not available
55783 181.Allow Animal Day Care & Animal Grooming Facility in A DistrictOrdinanceAmending 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.Referred for Public Hearing  Action details Not available
55801 182.Management Office added as a conditional use in SR-V1 DistrictOrdinanceAmending 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.Referred for Public Hearing  Action details Not available
55829 183.Rezone 5006 HammersleyOrdinanceSUBSTITUTE 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.Referred for Public Hearing  Action details Not available
55831 184.Rezone 9910 Peach Leaf LaneOrdinanceCreating 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.Referred for Public Hearing  Action details Not available
55833 185.Rezone 624 Burnt Sienna DriveOrdinanceCreating 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.Referred for Public Hearing  Action details Not available
55878 186.Incidental Alcohol SalesOrdinanceCreating 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.”Referred for Public Hearing  Action details Not available
55648 187.11731 - Acquisition - Storm Water - 221 Bram StreetResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and Colleen Sims for the purchase of the property located at 221 Bram Street. (14th A.D.)Referred  Action details Not available
55649 188.11688 11739 - Storm Water Easement - 4321 Regent St & 1 S. Meadow LaneResolutionAccepting two abutting Permanent Limited Easements for Public Storm Sewer and Storm Water Drainage Purposes: one easement from Tisha N. Kawahara across the property located at 4321 Regent Street, and one easement from Bradly A. Green and Jessica L. Green across the property located at 1 South Meadow Lane. (11th A.D.)Referred  Action details Not available
55766 189.10076 Lease Amendment - 2304-2308 Atwood Ave - Deacon HousingResolutionAuthorizing the Mayor and City Clerk to execute a First Amendment to the Lease with Deacon Housing LLC for a portion of the City’s East Rail Corridor adjacent to 2304-2308 Atwood Avenue. (6th A.D.)Referred  Action details Not available
55767 190.10203 Lease Amendment - 2318 Atwood Ave (Plourd)ResolutionAuthorizing the Mayor and City Clerk to execute a First Amendment to the Lease with Philip G. Plourd and Rhonda K. Plourd for a portion of the City’s East Rail Corridor adjacent to 2318 Atwood Avenue. (6th A.D.)Referred  Action details Not available
55796 191.Authorizing the City to continue in the Wisconsin Public Employers (WPE) Group Health insurance program and agreeing to abide by the terms of the program as set forth in the Local Employer Health Insurance Standards, Guidelines and Administration Manual (ResolutionAuthorizing the City to continue in the Wisconsin Public Employers (WPE) Group Health insurance program and agreeing to abide by the terms of the program as set forth in the Local Employer Health Insurance Standards, Guidelines and Administration Manual (ET-1144).Referred  Action details Not available
55826 192.Submitting the appointment of Michael P. May for confirmation of a five-year term as the City Attorney.ResolutionSubmitting the appointment of Michael P. May for confirmation of a five-year term as the City Attorney.Referred  Action details Not available
55834 193.Authorizing the Mayor and City Clerk to enter into a maintenance agreement with the Hawk’s Landing Golf Land LLC, for maintenance of stormwater management facilities located in the Hawk’s Landing Golf Club Plat Environmental Corridor.ResolutionAuthorizing the Mayor and City Clerk to enter into a maintenance agreement with the Hawk’s Landing Golf Land LLC, for maintenance of stormwater management facilities located in the Hawk’s Landing Golf Club Plat Environmental Corridor. (1st AD)Referred  Action details Not available
55719 194.Famous Dave's Alcohol License ApplicationLicensePublic Hearing - New License Famous Dave's Ribs Inc • dba Famous Dave's 900 S Park St • Agent: Aaron Dach • Estimated Capacity: 136 Class B Combination Liquor & Beer • 6% alcohol, 94% food Aldermanic District 13 (Alder Evers) • Police Sector 306Referred for Public Hearing  Action details Not available
55720 195.Pizza Hut Alcohol License Transfer 2LicensePublic Hearing - License Transfer Pizza Hut of Southern Wisconsin Inc • dba Pizza Hut 0.36% alcohol, 99.64% food Transfer from 2649 East Springs Dr to 5251 High Crossing Blvd Agent: Jason Wroblewski Estimated Capacity: 50 Class B Liquor & Beer Combination Aldermanic District 17 (Alder Baldeh) • Police Sector 633Referred for Public Hearing  Action details Not available
55722 196.Lake Management LLC Add Wine ApplicationLicensePublic Hearing - New License Lake Management LLC • dba BP 2801 Atwood Ave • Agent: Felisa Corona-Forte Class A Liquor Aldermanic District 6 (Alder Rummel) • Police Sector 602Referred for Public Hearing  Action details Not available
55732 197.MOD Super Fast Pizza (Wisconsin) LLC Alcohol License ApplicationLicensePublic Hearing - New License MOD Super Fast Pizza (Wisconsin) LLC • dba MOD Pizza 7015 Sligo Dr • Agent: David Andrew Burns • Estimated Capacity: 119 Class B Beer, Class C Wine • 3% alcohol, 97% food Aldermanic District 9 (Alder Skidmore) • Police Sector 125Referred for Public Hearing  Action details Not available
55733 198.Badger Convenience Madison LLC Alcohol License ApplicationLicensePublic Hearing - New License Badger Convenience Madison LLC • dba Badger Mobil 3859 E Washington Ave • Agent: Sandhu Barinder Class A Beer Aldermanic District 17 (Alder Baldeh) • Police Sector 605Referred for Public Hearing  Action details Not available
55735 199.Pickle Jar Alcohol License ApplicationLicensePublic Hearing - New License Pickle Jar • dba Pickle Jar 141 S Butler St • Agent: John Pickle • Estimated Capacity: 17 in/12 out Class B Beer, Class C Wine • 10% alcohol, 90% food Aldermanic District 6 (Alder Rummel) • Police Sector 406Referred for Public Hearing  Action details Not available
55738 1100.Sofi's Spot LLC Alcohol License ApplicationLicensePublic Hearing - New License Sofi's Spot LLC • dba Sofi's Spot on Langdon 626 Langdon St Suite 100 • Agent: Sandra E Contreras Class A Beer, Class A Liquor Aldermanic District 8 (Alder Reddy) • Police Sector 403Referred for Public Hearing  Action details Not available
55740 1101.Stop-N-Go of Madison Inc Alcohol License ApplicationLicensePublic Hearing - New License Stop-N-Go of Madison Inc • dba Stop-N-Go #242 3401 University Ave • Agent: Andrew Bowman Class A Beer, Class A Liquor Aldermanic District 11 (Alder Martin) • Police Sector 208Referred for Public Hearing  Action details Not available
55837 1102. LicenseTo grant Class A Liquor, Class A Beer, Class B Beer, Class B Combination Liquor & Beer, Class C Wine, Wholesale Beer 2019-2020 License Renewals with restrictions as previously approved and to include any change of corporate structure and amended conditions as set forth in the report.Referred for Public Hearing  Action details Not available
55838 1103. LicenseTo grant 18+ and 21+ Entertainment 2019-2020 License Renewals with restrictions as previously approved and to include any change of corporate structure and amended conditions as set forth in the report.Referred for Public Hearing  Action details Not available
55704 1104.CLAIM: J. Michael Riley, Axley Brynelson, LLP, for K. Koehler - pain and suffering, lost wages and medical expenses - amount to be determined.ClaimNOTICE OF CLAIM - J. Michael Riley, Axley Brynelson, LLP, for K. Koehler - pain and suffering, lost wages and medical expenses - amount to be determined.Referred  Action details Not available
55714 1105.CLAIM: M. Marvel - vehicle damage - $187.79.ClaimM. Marvel - vehicle damage - $187.79.Referred  Action details Not available
55715 1106.CLAIM: K. Dravet - vehicle damage - $289.97.ClaimK. Dravet - vehicle damage - $289.97.Referred  Action details Not available
55717 1108.CLAIM: R. Berlan, Progressive Classic Insurance Co., for K. Klaboe - vehicle damage - $2,334.43.ClaimR. Berlan, Progressive Classic Insurance Co., for K. Klaboe - vehicle damage - $2,334.43.Referred  Action details Not available
55780 1110.CLAIM: C. Schneider, Acuity, for K. Silet - vehicle damage - $2,728.24.ClaimC. Schneider, Acuity, for K. Silet - vehicle damage - $2,728.24.Referred  Action details Not available
55793 1113.CLAIM: H. Klauer - vehicle damage - $2,120.02.ClaimH. Klauer - vehicle damage - $2,120.02.Referred  Action details Not available
55368 1114.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for McKenna/Park Edge Flood Mitigation.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for McKenna/Park Edge Flood Mitigation. (1st AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
54648 1115.Dissolving the Allied Area Task Force.ResolutionDissolving the Allied Area Task Force.Refer to a future Meeting to AdoptPass Action details Not available