54320
| 1 | 1. | | Petition | Petition received in the Madison City Clerk's Office February 8, 2019 from Hooper Corporation, regarding attachment from the Town of Burke to the City of Madison | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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Not available
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54552
| 1 | 2. | Ponsar LLC Alcohol License Application | License | Public Hearing - New License
Ponsar LLC • dba Little Tibet on Johnson
827 E Johnson St • Agent: Namgyal Ponsar
Estimated Capacity (in/out): 48/15
Class B Beer, Class C Wine • 20% alcohol, 70% food, 10% other
Aldermanic District 2 (Alder Zellers) • Police Sector 407 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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54553
| 1 | 3. | Taste of Sichuan LLC Alcohol License Application | License | Public Hearing - New License
Taste of Sichuan LLC • dba Taste of Sichuan
515 State St • Agent: Yingxiong Wu • Estimated Capacity (in/out): 160/20
Class B Beer, Class C Wine • 20% alcohol, 80% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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54555
| 1 | 4. | Laura Garden LLC Alcohol License Application | License | Public 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 303 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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54557
| 1 | 5. | Kyles Bigfoot Spirits LLC Alcohol License Application | License | Public Hearing - New License
Kyles Bigfoot Spirits LLC • dba Mackesey's Irish Pub
317 State St • Agent: Jessica Dye • Estimated Capacity (in/out): 99/8
Class B Combination Liquor & Beer • 80% alcohol, 20% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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54383
| 1 | 6. | Discontinuing and vacating a 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). | Resolution | Discontinuing and vacating a 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). | Adopt | Pass |
Action details
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Not available
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54510
| 1 | 7. | Rezone 3118 Harvey Street & 3009 University Ave. | Ordinance | Creating Section 28.022-00368 of the Madison General Ordinances to change the zoning of properties located at 3118 Harvey Street & 3009 University Avenue, 5th Aldermanic District, from CC-T (Commercial Corridor - Transitional) District to TR-U1 (Traditional Residential-Urban 1) District. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
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54798
| 1 | 8. | 3-5-2019 Resident committee appointments | Appointment | Report the of Mayor submitting resident committee appointments (introduction 2/26/2019; action 3/5/2019). | Confirm | Pass |
Action details
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Not available
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54910
| 1 | 9. | 3-19-2019 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 3/5/2019; action 3/19/2019). | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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54913
| 1 | 10. | Council Update: Performance and Activity Update from Greater Madison Convention & Visitors Bureau (GMCVB) - Deb Archer, CEO | Presentation | Council Update: Performance and Activity Update from Greater Madison Convention & Visitors Bureau (GMCVB) - Deb Archer, CEO | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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Not available
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54331
| 1 | 11. | Cathay Pacific Inc Change of Premises | License | Change of Licensed Premise
Cathay Pacific Inc • dba Hong Kong Cafe
Current Capacity (in/out/Badger Football): 150/64/310
Proposed Capacity (in/out/Badger Football): 150/64/738
2 S Mills St • Agent: Siu Wah Leung
Class B Combination Liquor & Beer • 15% alcohol, 85% food
Aldermanic District 13 (Alder Arntsen) • Police Sector 304
Addition of parcel at 8 S Mills as part of premises and increase Badger Football capacity to 738. | Grant | Pass |
Action details
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Not available
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54708
| 1 | 12. | The Heights Kitchen LLC Change of Conditions | License | Change of Licensed Conditions
The Heights Kitchen LLC • dba The Heights
Capacity (in/out): 30/40
11 N Allen St • Agent: Mel Trudeau
Class B Beer, Class C Wine • 15% alcohol, 85% food
Aldermanic District 5 (Alder Bidar-Sielaff) • Police Sector 206
Request to remove condition four: "No alcohol on display while West High in session." | Grant | Pass |
Action details
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Not available
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54709
| 1 | 13. | BKM Group LLC Entertainment License Application | License | 21+ Entertainment License
BKM Group LLC • dba The Biergarten at Olbrich Park • Capacity: 240
3401 Atwood Ave • Agent: Matthew Gest
Class B Beer • 75% alcohol, 20% food, 5% other
Aldermanic District 15 (Alder Ahrens) • Police Sector 610 | Grant | Pass |
Action details
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Not available
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54712
| 1 | 14. | Skogen's Foodliner Inc Change of Premises application | License | Change of Licensed Premise
Skogen's Foodliner Inc • dba Festival Foods
Current Capacity: 147 • Proposed Capacity: 147
810 E Washington Ave • Agent: Kevin Schnell
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Aldermanic District 2 (Alder Zellers) • Police Sector 410
Request to change premises description to include designated stalls in parking lot for online grocery pick-up. | Grant | Pass |
Action details
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Not available
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54715
| 1 | 15. | Gretisman Investments LLC dba change | License | Business Name Change
Gretisman Investments LLC • Current dba: Plan B
924 Williamson St
Class B Combination Liquor & Beer
Aldermanic District 6 (Alder Rummel)
New dba: Prism | Grant | Pass |
Action details
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54716
| 1 | 16. | Gretisman Investments LLC Entity Reorg | License | Entity Reorganization
Gretisman Investments LLC • dba Plan B
924 Williamson St
Class B Combination Liquor & Beer
Aldermanic District 6 (Alder Rummel)
Add one officer, remove one officer | Grant | Pass |
Action details
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Not available
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54717
| 1 | 17. | Gretisman Investments LLC Agent Change | License | Change of Agent
Gretisman Investments LLC • dba Plan B • 924 Williamson St
New Agent: Rico Sabatini
Class B Combination Liquor & Beer
Aldermanic District 6 (Alder Rummel) | Grant | Pass |
Action details
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Not available
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54719
| 1 | 18. | Henry Vilas Zoological Society Agent Change | License | Change of Agent
Henry Vilas Zoological Society • dba Henry Vilas Zoo • 606 S Randall Ave
New Agent: James Scott
Class B Combination Liquor & Beer
Aldermanic District 13 (Alder Arntsen) | Grant | Pass |
Action details
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Not available
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54720
| 1 | 19. | Kwik Trip 952 Agent Change | License | Change of Agent
Kwik Trip Inc • dba Kwik Trip 952 • 2538 Fish Hatchery Rd
New Agent: Juan D Alfonso Primo
Class A Beer, Class A Cider
Aldermanic District 14 (Alder Carter) | Grant | Pass |
Action details
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Not available
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54721
| 1 | 20. | Kwik Trip Inc 961 Agent Change | License | Change of Agent
Kwik Trip Inc • dba Kwik Trip 961 • 3528 E Washington Ave
New Agent: Melissa J Erikson
Class A Beer, Class A Liquor
Aldermanic District 15 (Alder Ahrens) | Grant | Pass |
Action details
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Not available
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54722
| 1 | 21. | CP Mart AW Agent Change | License | Change of Agent
Capitol Petroleum LLC • dba CP Mart AW • 4601 Cottage Grove Rd
New Agent: Gohar Shahzad
Class A Beer
Aldermanic District 16 (Alder Tierney) | Grant | Pass |
Action details
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Not available
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54725
| 1 | 22. | CP Mart NE Agent Change | License | Change of Agent
Capitol Petroleum LLC • dba CP Mart NE • 4905 Commercial Ave
New Agent: Gohar Shahzad
Class A Beer
Aldermanic District 3 (Alder VACANT) | Grant | Pass |
Action details
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Not available
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54726
| 1 | 23. | CP Mart West Agent Change | License | Change of Agent
Capitol Petroleum LLC • dba CP Mart West • 6702 Mineral Point Rd
New Agent: Gohar Shahzad
Class A Beer
Aldermanic District 19 (Alder Furman) | Grant | Pass |
Action details
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Not available
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54727
| 1 | 24. | CP Mart SA Agent Change | License | Change of Agent
Capitol Petroleum LLC • dba CP Mart SA • 1010 N Sherman Ave
New Agent: Gohar Shahzad
Class A Beer
Aldermanic District 12 (Alder Palm) | Grant | Pass |
Action details
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Not available
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54728
| 1 | 25. | VR Mobil Agent Change | License | Change of Agent
Capitol Petroleum LLC • dba VR Mobil • 4601 Verona Rd
New Agent: Gohar Shahzad
Class A Beer
Aldermanic District 10 (Alder Cheeks) | Grant | Pass |
Action details
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Not available
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54729
| 1 | 26. | CG Mobil Agent Change | License | Change of Agent
Capitol Petroleum LLC • dba CG Mobil • 605 Cottage Grove Rd
New Agent: Gohar Shahzad
Class A Beer
Aldermanic District 15 (Alder Ahrens) | Grant | Pass |
Action details
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Not available
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54730
| 1 | 27. | CP Mart North Agent Change | License | Change of Agent
Capitol Petroleum LLC • dba CP Mart North • 1101 N Sherman Ave
New Agent: Gohar Shahzad
Class A Beer
Aldermanic District 12 (Alder Palm) | Grant | Pass |
Action details
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Not available
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54731
| 1 | 28. | Madison Central Park Sessions Temp B | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Madison Central Park Sessions
Event Location: McPike Park, 202 E Ingersoll St
Event Date: 6/22 11am - 11pm; 6/23 11am - 10pm; 8/7, 8/8, 8/9, 8/14, and 8/15 5pm-10pm.
Aldermanic District 6 (Alder Rummel)
Police District: 408
Event: The Sessions @ McPike Park | Grant | Pass |
Action details
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Not available
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54734
| 1 | 29. | Operator Balentine ALRC Appearance | License | Operator License Application
Calvin T Balentine - Establishment where employed: AC Hotel | Grant | Pass |
Action details
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Not available
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54735
| 1 | 30. | Nedza Operator ALRC Appearance | License | Operator License Application
Kaitlin E Nedza - Establishment where employed: Mr Brews Taphouse | Grant | Pass |
Action details
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Not available
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54737
| 1 | 31. | Looking For Group Brewing Third Extension | License | Third request to extend license issuance beyond the 90 day limit under MGO 38.05
Looking For Group Brewing Madison LLC
dba Looking For Group Brewing Madison LLC
2438 Winnebago St • Agent: Eric Peterson
Estimated Capacity: 120 (40 outdoor)
Class B Beer, Class C Wine • 60% alcohol, 30% food, 10% other
Aldermanic District 6 (Alder Rummel) • Police Sector 600 | Grant | Pass |
Action details
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Not available
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53928
| 1 | 32. | Facility Access Permits | Ordinance | Creating Section 10.057 of the Madison General Ordinances entitled “Facility Access Permit”, and amending Sections 1.08(3)(a) and 1.08(4) to establish a bond schedule and enforcement authority for this new Section. | Adopt | Pass |
Action details
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Not available
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54506
| 1 | 33. | Approving roadway geometry for the reconstruction of South Gammon Rd from US HWY 12/14 (West Beltline Hwy) to Mineral Point Rd & approving multi-use path geometry for the construction of the West Towne Path from Grand Canyon Dr to South Gammon Rd. | Resolution | Approving roadway geometry for the reconstruction of South Gammon Road from US HWY 12/14 (West Beltline Hwy) to Mineral Point Road and approving multi-use path geometry for the construction of the West Towne Path from Grand Canyon Drive to South Gammon Road. (9th and 19th AD) | Adopt | Pass |
Action details
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54531
| 1 | 34. | Awarding Public Works Contract No. 8348, 2019 Door Creek Park Tennis Courts Phase II. | Resolution | Awarding Public Works Contract No. 8348, 2019 Door Creek Park Tennis Courts Phase II. (3rd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54549
| 1 | 35. | Determining a Public Purpose and Necessity and adopting a Transportation Project Plat Numbers. 5992-10-30 - 4.01 thru 5992-10-30 - 4.03, S. Gammon Road - USH 12/14 to Mineral Point Road for the acquisitions per the Plat of Land Interests required. Located | Resolution | Determining a Public Purpose and Necessity and adopting a Transportation Project Plat Numbers. 5992-10-30 - 4.01 thru 5992-10-30 - 4.03, S. Gammon Road - USH 12/14 to Mineral Point Road for the acquisitions per the Plat of Land Interests required. Located in part of the NE ¼ and NW ¼ of Section 25 and the NE ¼ of Section 26, T7N, R8E, in the City of Madison. (9th and 19th AD) | Adopt | Pass |
Action details
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Not available
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54612
| 1 | 36. | Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived). | Resolution | Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived). (Various ADs.) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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54621
| 1 | 37. | Awarding Public Works Contract No. 7662, Pinney Library. | Resolution | Awarding Public Works Contract No. 7662, Pinney Library. (15th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54658
| 1 | 38. | Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, and Rescinding RES-19-00057, File ID No. 54382, Private Contract | Resolution | Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, and Rescinding RES-19-00057, File ID No. 54382, Private Contract No. 8338. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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54659
| 1 | 39. | Approving Addendum No. 1 to 6509 Normandy Lane, Contract No. 7876. | Resolution | Approving Addendum No. 1 to 6509 Normandy Lane, Contract No. 7876. (19th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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54661
| 1 | 40. | Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Birchwood Point South and authorizing construction to be undertaken by the Developer, Private Contract No. 8337. | Resolution | Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Birchwood Point South and authorizing construction to be undertaken by the Developer, Private Contract No. 8337. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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54668
| 1 | 41. | Accepting storm sewer, street improvements, and terrace improvements (including bituminous surface pavement) constructed by Private Contract Westgate Mall Hy-Vee, Contract 2224, Private Contract No. 2282. | Resolution | Accepting storm sewer, street improvements, and terrace improvements (including bituminous surface pavement) constructed by Private Contract Westgate Mall Hy-Vee, Contract 2224, Private Contract No. 2282. (10th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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54687
| 1 | 42. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement EXCEPT Blue Moon Drive) constructed by Private Contract in Birchwood Point - Phase 3, Private Contract No. 2414. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement EXCEPT Blue Moon Drive) constructed by Private Contract in Birchwood Point - Phase 3, Private Contract No. 2414. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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54702
| 1 | 43. | Approving plans and specifications for the intersection of N. Blackhawk Avenue and University Avenue. | Resolution | Approving plans and specifications for the intersection of N. Blackhawk Avenue and University Avenue. (11th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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54703
| 1 | 44. | Awarding Public Works Contract No. 8296, Williamson Street and East Wilson Street Assessment District - 2019. | Resolution | Awarding Public Works Contract No. 8296, Williamson Street and East Wilson Street Assessment District - 2019. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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54704
| 1 | 45. | Awarding Public Works Contract No. 8297, Haywood Drive Reconstruction Assessment District - 2019. | Resolution | Awarding Public Works Contract No. 8297, Haywood Drive Reconstruction Assessment District - 2019. (13th AD) | Re-refer | Pass |
Action details
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Not available
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54705
| 1 | 46. | Awarding Public Works Contract No. 8325, Spring Harbor at Masthead (Nautilus Pond). | Resolution | Awarding Public Works Contract No. 8325, Spring Harbor at Masthead (Nautilus Pond). (19th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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54451
| 1 | 47. | CLAIM: R. Hill, Robert Hill Law LTD, attorney for Wal-Mart Real Estate Business Trust, 4198 Nakoosa Trl. - excessive assessment - $72,513.00. | Claim | R. Hill, Robert Hill Law LTD, attorney for Wal-Mart Real Estate Business Trust, 4198 Nakoosa Trl. - excessive assessment - $72,513.00. | Deny | Pass |
Action details
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Not available
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54452
| 1 | 48. | CLAIM: R. Hill, Robert Hill Law LTD, attorney for Woodman's Food Market Inc., 3817 Milwaukee St. - excessive assessment - $29,149.00. | Claim | R. Hill, Robert Hill Law LTD, attorney for Woodman's Food Market Inc., 3817 Milwaukee St. - excessive assessment - $29,149.00. | Deny | Pass |
Action details
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Not available
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54546
| 1 | 49. | CLAIM: E. McLeod, Husch Blackwell, for Veritas Village, LLC - excessive assessment - $247,214.50. | Claim | E. McLeod, Husch Blackwell, for Veritas Village, LLC - excessive assessment - $247,214.50. | Deny | Pass |
Action details
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Not available
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54548
| 1 | 50. | UNLAWFUL TAXATION: M. Fleming, Murphy Desmond S.C., for St. Raphael's Congregation - unlawful taxation - $25,177.06. | Claim | UNLAWFUL TAXATION: M. Fleming, Murphy Desmond S.C., for St. Raphael's Congregation - unlawful taxation - $25,177.06. | Deny | Pass |
Action details
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Not available
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54613
| 1 | 51. | CLAIM: J. Gesbeck - excessive assessment - $145.00. | Claim | J. Gesbeck - excessive assessment - $145.00. | Deny | Pass |
Action details
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Not available
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54614
| 1 | 52. | CLAIM: F. Jung - excessive assessment - $3,901.37. | Claim | F. Jung - excessive assessment - $3,901.37. | Deny | Pass |
Action details
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Not available
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54615
| 1 | 53. | CLAIM: E. Hatchell, Foley & Lardner LLP for Bird Dog Hospitality IV, LLC - excessive assessment - $8,166.60. | Claim | E. Hatchell, Foley & Lardner LLP for Bird Dog Hospitality IV, LLC - excessive assessment - $8,166.60. | Deny | Pass |
Action details
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Not available
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54616
| 1 | 54. | CLAIM: S. Kjome, Skogen's Festival Foods - unlawful taxation - $35,604.23. | Claim | S. Kjome, Skogen's Festival Foods - unlawful taxation - $35,604.23. | Deny | Pass |
Action details
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Not available
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54618
| 1 | 55. | CLAIM: Don M. Millis, Reinhart Boerner Van Deuren S.C. for CP Stern, LLC and Star Investments, LLC - excessive assessment - $33,841.00. | Claim | Don M. Millis, Reinhart Boerner Van Deuren S.C. for CP Stern, LLC and Star Investments, LLC - excessive assessment - $33,841.00. | Deny | Pass |
Action details
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Not available
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54619
| 1 | 56. | CLAIM: Don M. Millis, Reinhart Boerner Van Deuren S.C., for Core Campus Madison, LLC - excessive assessment - $232,473.00 | Claim | Don M. Millis, Reinhart Boerner Van Deuren S.C., for Core Campus Madison, LLC - excessive assessment - $232,473.00 | Deny | Pass |
Action details
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Not available
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54620
| 1 | 57. | CLAIM: Don M. Millis, Reinhart Boerner Van Deuren S.C., for Capitol Spring, LLC - excessive assessment - $168,491.00. | Claim | Don M. Millis, Reinhart Boerner Van Deuren S.C., for Capitol Spring, LLC - excessive assessment - $168,491.00. | Deny | Pass |
Action details
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Not available
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52456
| 1 | 58. | | License | Report of Operator License Applications March 5, 2019. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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54500
| 1 | 59. | 2019 SOI Report | Report | Report dated February 5, 2019 re: Board, Committee, Commission, Ad Hoc Committee and Subcommittee Members who have not filed the Statement of Interests Form. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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52071
| 1 | 60. | Jobs TIF - Amending City TIF Policy | Resolution | Amending the “City of Madison TIF Loan Underwriting Policy” and “City of Madison TIF Goals, Objectives, and Process” dated February 25, 2014 with changes to the “Jobs Project” section (aka Jobs TIF); and, directing staff to prepare program guidelines for a new “Small Cap” Business TIF Program targeted at small businesses. | Place On File Without Prejudice | Pass |
Action details
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Not available
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54454
| 1 | 61. | Two-year terms for Common Council President and Vice President | Ordinance | Amending Section 2.205 of the Madison General Ordinances to provide for a two (2) year term for the Common Council President and Common Council Vice President, and amending Section 33.13(1) of the Madison General Ordinances to make conforming changes to the terms of the Common Council Executive Committee. | Place On File Without Prejudice | Pass |
Action details
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54401
| 1 | 62. | CSM - 1101 E Washington Ave (Metro garage) | Resolution | Approving a Certified Survey Map of property owned by the City of Madison and located at 1101 E. Washington Avenue; 6th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54403
| 1 | 63. | CSM - 4313-17 Nakoosa Trl | Resolution | Approving a Certified Survey Map of property owned by Razzle Dazzle Investments, LLC located at 4313-4317 Nakoosa Trail; 15th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54321
| 1 | 64. | Authorizing settlement and payment of Tax Refund for Core Campus Madison, LLC v. City of Madison | Resolution | Authorizing the settlement and payment of a tax refund for tax year 2017 for Core Campus Madison, LLC. v. City of Madison, Dane County Circuit Court Case number 18CV1717. Authorizing entry into settlement agreement and approving payment of approximately $193,448.21 from City resources to effectuate the settlement. $77,284.43 represents the City’s approximate portion of the settlement. | Adopt | Pass |
Action details
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52914
| 1 | 65. | CSM - 3009 University Ave & 3118 Harvey St | Resolution | Approving a Certified Survey Map of property owned by Shorewood House LLP located at 3009 University Avenue and 3118 Harvey Street; 5th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54395
| 1 | 66. | Final Plat - Jannah Village | Resolution | Approving the final plat of Jannah Village on land generally addressed as 754-904 Felland Road; 3rd Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54543
| 1 | 67. | Official Map Amdmt - 701-703 Rethke Ave | Resolution | Amending the official map of the City of Madison to remove an Official Map Reservation located on the property addressed as 701-703 Rethke Avenue; 15th Ald. Dist. | Adopt | Pass |
Action details
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54679
| 1 | 68. | CLAIM: S. Scott - vehicle damage - $1,083.87. | Claim | S. Scott - vehicle damage - $1,083.87. | Disallow | Pass |
Action details
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54680
| 1 | 69. | CLAIM: J. Cook - vehicle damage - $749.47. | Claim | J. Cook - vehicle damage - $749.47. | Disallow | Pass |
Action details
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54681
| 1 | 70. | CLAIM: J. Johnson and J. Byrne - vehicle damage - $430.44. | Claim | J. Johnson and J. Byrne - vehicle damage - $430.44. | Disallow | Pass |
Action details
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54683
| 1 | 71. | CLAIM: K. Walsh - vehicle damage - $499.00. | Claim | K. Walsh - vehicle damage - $499.00. | Disallow | Pass |
Action details
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54779
| 1 | 72. | CLAIM: J. Lottes - property damage - $116.64. | Claim | J. Lottes - property damage - $116.64. | Disallow | Pass |
Action details
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54155
| 2 | 73. | Air conditioning limitations | Ordinance | SUBSTITUTE Creating Section 23.61 of the Madison General Ordinances to impose air conditioning limitations on commercial use buildings or structures. | Place On File Without Prejudice | Pass |
Action details
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54147
| 2 | 74. | Transfer City Treasurer functions to the Finance Director | Charter Ordinance | SUBSTITUTE CHARTER - Amending Section 3.055 of the Madison General Ordinances to transfer the functions of the City Treasurer to the Finance Director Department. | Adopt | Pass |
Action details
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54146
| 2 | 75. | Eliminating Treasurer position | Ordinance | SUBSTITUTE - Creating Section 4.01(7) and amending Section 3.54(b)(9) of the Madison General Ordinances to transfer the office functions of City Treasurer to the Finance Department and make the Finance Director manage the City Treasurer functions. | Adopt Substitute | Pass |
Action details
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54764
| 1 | 76. | Substitute Prohibit dogs in City-occupied buildings | Ordinance | SUBSTITUTE - Creating new Section 8.19(1), renumbering Sections 8.19(2) through (4) to Sections 8.19(3) through (5), creating Section 8.19(2)(a)3. and Sections 8.19(1)(b)5., 6., and 7 of the Madison General Ordinances to prohibit dogs in any City space. | Table | Pass |
Action details
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54764
| 1 | | Substitute Prohibit dogs in City-occupied buildings | Ordinance | SUBSTITUTE - Creating new Section 8.19(1), renumbering Sections 8.19(2) through (4) to Sections 8.19(3) through (5), creating Section 8.19(2)(a)3. and Sections 8.19(1)(b)5., 6., and 7 of the Madison General Ordinances to prohibit dogs in any City space. | Take Off The Table | |
Action details
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54764
| 1 | | Substitute Prohibit dogs in City-occupied buildings | Ordinance | SUBSTITUTE - Creating new Section 8.19(1), renumbering Sections 8.19(2) through (4) to Sections 8.19(3) through (5), creating Section 8.19(2)(a)3. and Sections 8.19(1)(b)5., 6., and 7 of the Madison General Ordinances to prohibit dogs in any City space. | Refer to a future Meeting to Adopt | Pass |
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54116
| 1 | 77. | Create the classification of Treasury and Revenue Manager in CG18, R16 and create a new 1.0 FTE position of Treasury and Revenue Manager in the Finance Department budget. Effective with the retirement of the City Treasurer in June, 2019, delete the classi | Resolution | Create the classification of Treasury and Revenue Manager in CG18, R16 and create a new 1.0 FTE position of Treasury and Revenue Manager in the Finance Department budget. Effective with the retirement of the City Treasurer in June, 2019, delete the classification and position of City Treasurer. | Adopt | Pass |
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54749
| 1 | 78. | Support of Local Zoning Authority over Cell Site Deployments and a Call on Congress to Reinstate Such Authority by Reversing Recent FCC Actions. | Resolution | Support of Local Zoning Authority over Cell Site Deployments and a Call on Congress to Reinstate Such Authority by Reversing Recent FCC Actions. | Adopt | Pass |
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54753
| 1 | 79. | Amending work timeline for MPD Policy and Procedure Review Ad Hoc Committee | Resolution | Amending the work timeline for the Madison Police Department Policy and Procedure Review Ad Hoc Committee. | Adopt | Pass |
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54785
| 1 | 80. | | Resolution | Establishing absentee voting locations for the 2019 Spring Election. | Adopt | Pass |
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53955
| 3 | 81. | Amending the City’s 2019 Operating Budget to transfer $145,000 from the Contingent Reserve to the Community Development Division authorizing a sole source contract with Tree Lane Apartments LLC, for the purpose of helping to fund service | Resolution | ALTERNATE - Amending the City’s 2019 Operating Budget to transfer $165,000 $145,000 from the Contingent Reserve to the Community Development Division authorizing a sole source contract with Tree Lane Apartments LLC, for the purpose of helping to fund services designed to enhance the safety, security and well-being of residents living in and around the Tree Lane Apartments property. | Reconsider | Pass |
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53955
| 3 | | Amending the City’s 2019 Operating Budget to transfer $145,000 from the Contingent Reserve to the Community Development Division authorizing a sole source contract with Tree Lane Apartments LLC, for the purpose of helping to fund service | Resolution | ALTERNATE - Amending the City’s 2019 Operating Budget to transfer $165,000 $145,000 from the Contingent Reserve to the Community Development Division authorizing a sole source contract with Tree Lane Apartments LLC, for the purpose of helping to fund services designed to enhance the safety, security and well-being of residents living in and around the Tree Lane Apartments property. | Adopt Alternate | Pass |
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54886
| 1 | 82. | Downtown Height Map update | Ordinance | Amending Section 28.071(2)(a) of the Madison General Ordinances to update the Downtown Height Map. | Referred for Public Hearing | Pass |
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54766
| 1 | 83. | Calling for the federal government to pass a Green New Deal. | Resolution | Calling for the federal government to pass a Green New Deal. | Refer to a future Meeting to Adopt | Pass |
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54792
| 1 | 84. | Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #11872: Groveland Terrace Assessment District - 2019. | Resolution | Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #11872: Groveland Terrace Assessment District - 2019. (16th AD) | Refer | Pass |
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54795
| 1 | 85. | Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #11963: Reetz Road and Altem Circle Resurfacing Assessment District - 2019. | Resolution | Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #11963: Reetz Road and Altem Circle Resurfacing Assessment District - 2019. (10th AD) | Refer | Pass |
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54796
| 1 | 86. | Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #11676: Koster Street and North Rusk Avenue Assessment District - 2019. | Resolution | Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #11676: Koster Street and North Rusk Avenue Assessment District - 2019. (5th AD) | Refer | Pass |
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54803
| 1 | 87. | Recreate vacant position #4650 from a .60 FTE to a 1.0 FTE Information Clerk in CG 20, Range 7; in the Community Development Authority operating budget. | Resolution | Recreate vacant position #4650 from a .60 FTE to a 1.0 FTE Information Clerk in CG 20, Range 7; in the Community Development Authority operating budget. | Refer | Pass |
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54816
| 1 | 88. | Amending the 2019 Transit Utility Capital Budget to add $76,000 of GO Borrowing to the Transit System Upgrades program to purchase radio and meter equipment | Resolution | Amending the 2019 Transit Utility Capital Budget to add $76,000 of GO Borrowing to the Transit System Upgrades program to purchase three (3) GFI Fast Fare Meters from Genfare for $34,000 and three (3) V8 Radio Systems from Trapeze Software Group, Inc. for $42,000 to equip buses servicing new routes between the City of Madison and the City of Sun Prairie. | Refer | Pass |
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54817
| 1 | 89. | Increase the FTE for Library Assistant 1 position # 500 from 0.65 to 0.8, decrease the FTE for Library Assistant 1 position #4435 from 0.65 to 0.6, and delete Clerk 2 position #495 to fund the changes and add to the Library hourly budget. | Resolution | Increase the FTE for Library Assistant 1 position # 500 from 0.65 to 0.8, decrease the FTE for Library Assistant 1 position #4435 from 0.65 to 0.6, and delete Clerk 2 position #495 to fund the changes and add to the Library hourly budget. | Refer | Pass |
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54818
| 1 | 90. | Increasing the FTE of a Certified Municipal Clerk position (#4466) in the Clerk’s Office budget from 0.5 to 0.6 in order to more effectively perform work and offer WRS and Health Insurance benefits. | Resolution | Increasing the FTE of a Certified Municipal Clerk position (#4466) in the Clerk’s Office budget from 0.5 to 0.6 in order to more effectively perform work and offer WRS and Health Insurance benefits. | Refer | Pass |
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54850
| 1 | 91. | Resolution increasing the FTE of the Transit Customer Service Representative positions (#2680, #3374, and #3831) in Metro Transit’s budget from 0.5 to 0.6 in order to more effectively perform work and offer WRS and Health Insurance benefits. | Resolution | Increasing the FTE of the Transit Customer Service Representative positions (#2680, #3374, and #3831) in Metro Transit’s budget from 0.5 FTE to 0.6 FTE in order to more effectively perform work and offer WRS and Health Insurance benefits. | Refer | Pass |
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54852
| 1 | 92. | Recreate vacant 1.0 FTE position #670 of Custodial Worker 2 (CG16, R07) as a Facility Maintenance Worker (CG16, R09) in the Engineering Division operating budget. | Resolution | Recreate vacant 1.0 FTE position #670 of Custodial Worker 2 (CG16, R07) as a Facility Maintenance Worker (CG16, R09) in the Engineering Division operating budget. | Refer | Pass |
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54853
| 1 | 93. | Recreate position #4780 as a Human Resources Analyst 2 in the Police operating budget. | Resolution | Recreate position #4780 as a Human Resources Analyst 2 in the Police operating budget. | Refer | Pass |
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54854
| 1 | 94. | Delete the classifications of Assistant City Assessor Commercial (CG18, R13), Assistant City Assessor Residential (CG18, R12), and Assessment Services Supervisor (CG18, R08), and create new classifications of Assessment Business Systems Manager and Assess | Resolution | Delete the classifications of Assistant City Assessor Commercial (CG18, R13), Assistant City Assessor Residential (CG18, R12), and Assessment Services Supervisor (CG18, R08), and create new classifications of Assessment Business Systems Manager and Assessment Operations Manager, both in CG 18, Range 14. Recreate position #709 of Assessment Services Supervisor as the Assessment Business Systems Manager and reclassify current Assessment Services Supervisor (CG 18-08), Sally Sweeney, to the Assessment Business Systems Manager position. Recreate vacant position #727 of Assistant City Assessor Commercial as the Assessment Operations Manager in CG18, R14. Delete position #4123 of Assistant City Assessor Residential and recreate it as a Property Appraiser 4 in CG 16, R21. | Refer | Pass |
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54856
| 1 | 95. | Create a new classification of Transit Marketing General Supervisor in CG44, Range 10. Recreate position #2902 of Transit Marketing Specialist 2 (CG44, R8) into the new classification of Metro Marketing General Supervisor in Metro Transit’s operating bud | Resolution | Create a new classification of Transit Marketing General Supervisor in CG44, Range 10. Recreate position #2902 of Transit Marketing Specialist 2 (CG44, R8) into the new classification of Metro Marketing General Supervisor in Metro Transit’s operating budget and reallocate the incumbent to the new position. | Refer | Pass |
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54869
| 1 | 96. | Recreate vacant position #3194 from an Accountant 3 (CG18, R10) to an Administrative Analyst 3 (CG18, R10) in the Finance Department operating budget. | Resolution | Recreate vacant position #3194 from an Accountant 3 (CG18, R10) to an Administrative Analyst 3 (CG18, R10) in the Finance Department operating budget. | Refer | Pass |
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54879
| 1 | 97. | Determining a Public Purpose & Necessity & adopting a Transportation Project Plat Numbers. 5992-10-16 - 4.01 thru 5992-10-16 - 4.06, Atwood Ave - Fair Oaks Ave to Cottage Grove Rd for the acquisitions per the Plat of Land Interests required. Located in pa | Resolution | Determining a Public Purpose and Necessity and adopting a Transportation Project Plat Numbers. 5992-10-16 - 4.01 thru 5992-10-16 - 4.06, Atwood Avenue - Fair Oaks Avenue to Cottage Grove Road for the acquisitions per the Plat of Land Interests required. Located in part of the SW ¼ and SE ¼ of Section 5, the NW ¼ and NE ¼ of Section 8 and the NW ¼ of Section 9, T7N, R10E, in the City of Madison. (6th and 15th AD) | Refer | Pass |
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54880
| 1 | 98. | Madison’s Central Business Improvement District (BID) for 2019 programming | Resolution | SUBSTITUTE-Authorizing an $85,000 contract with Madison’s Central Business Improvement District (BID) for $85,000 to fund the continuation of the Downtown Activities Program focused on existing plazas around the Capitol Square and State Street (2nd, 4th and 8th AD), and to support the administration of the Downtown Doors BLINK Art program.
Appropriating $65,000 from the 2019 Planning Division Operating Budget, and $20,000 from the Room Tax Commission and authorizing the City of Madison to enter into a contract with Madison’s Central Business Improvement District (BID) for $85,000 to fund the continuation of the Downtown Activities Program focused on existing plazas around the Capitol Square and State Street (2nd, 4th and 8th AD), and to support the administration of the Downtown Doors BLINK Art program. | Refer | Pass |
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54882
| 1 | 99. | Authorizing the City to execute an agreement with Madison Metropolitan School District to use City athletic fields, parks and facilities for recreational activities and other community programming from the years of 2019-2023. | Resolution | Authorizing the City to execute an agreement with Madison Metropolitan School District to use City athletic fields, parks and facilities for recreational activities and other community programming from the years of 2019-2023. | Refer | Pass |
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54898
| 1 | 100. | WEDC CDI Grant for MPM - Fleet site 200 N First St | Resolution | Authorizing the City’s Economic Development Division to submit, for a $250,000 grant from the Wisconsin Economic Development Corporation (WEDC) Community Development Investment Grant program and if awarded, accepting the granted funds, amending EDD's 2019 Operating budget and authorizing the Mayor and City Clerk to enter into a contract with WEDC to accept Community Development Investment Grant award for use of the funds. | Refer | Pass |
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54899
| 1 | 101. | 11813 Ped Bike PLE Rethke to Burke | Resolution | Authorizing the City of Madison’s acceptance of a Permanent Limited Easement for Public Pedestrian and Bicycle Path Purposes, granted to the City by Twisted Fitness, LLC, over and across a portion of the property located at 701 Rethke Avenue. (15th A.D.) | Refer | Pass |
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54901
| 1 | 102. | Delete the classification of Water Utility Maintenance Supervisor in CG18, R11, and create a new classification of Water Utility Maintenance Supervisor in CG18, R12. Recreate position number #1780 to a Water Utility Maintenance Supervisor (CG18, R12), and | Resolution | Delete the classification of Water Utility Maintenance Supervisor in CG18, R11, and create a new classification of Water Utility Maintenance Supervisor in CG18, R12. Recreate position number #1780 to a Water Utility Maintenance Supervisor (CG18, R12), and reallocate incumbent D. VanHorn into the new position in the Water Utility operating budget. | Refer | Pass |
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54902
| 1 | 103. | Create new classifications of Data Analyst 1-4 in CG18, Ranges 6, 8, 10, and 12 respectively. | Resolution | Create new classifications of Data Analyst 1-4 in CG18, Ranges 6, 8, 10, and 12 respectively. | Refer | Pass |
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54903
| 1 | 104. | Recreate vacant position #765 of Document Services Specialist 2 (CG17, R10), and position #767 of Administrative Analyst 3 (CG18, R10) as Data Analyst 3s in CG18, R10. Retitle position #4537 of Administrative Analyst 4 as a Data Analyst 4 in the same CG | Resolution | Recreate vacant position #765 of Document Services Specialist 2 (CG17, R10), and position #767 of Administrative Analyst 3 (CG18, R10) as Data Analyst 3s in CG18, R10. Retitle position #4537 of Administrative Analyst 4 as a Data Analyst 4 in the same CG and Range and reallocate the incumbent, Kara Kratowicz, to the new position, all within the Finance Department operating budget. | Refer | Pass |
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54904
| 1 | 105. | Recreate vacant position #4075 of Fleet Technician (CG15, R08) as a Data Analyst 2 in CG18, R08 within the Fleet Services budget. | Resolution | Recreate vacant position #4075 of Fleet Technician (CG15, R08) as a Data Analyst 2 in CG18, R08 within the Fleet Services budget. | Refer | Pass |
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54905
| 1 | 106. | Recreate position #868 of HR Analyst 2 (CG18, R08) as a Data Analyst 2 in the same CG and Range within the HR Department budget, and reallocate incumbent B. Wollmann to the new position. | Resolution | Recreate position #868 of HR Analyst 2 (CG18, R08) as a Data Analyst 2 in the same CG and Range within the HR Department budget, and reallocate incumbent B. Wollmann to the new position. | Refer | Pass |
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54906
| 1 | 107. | Recreate vacant 1.0 FTE position #1448 of Parks Maintenance Worker (CG16, R09) as an Equipment Operator 2 (CG16, R10) in the Parks Division operating budget. | Resolution | Recreate vacant 1.0 FTE position #1448 of Parks Maintenance Worker (CG16, R09) as an Equipment Operator 2 (CG16, R10) in the Parks Division operating budget. | Refer | Pass |
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54917
| 1 | 108. | 11742 Easement - MMSD Reindahl Park 1818 Portage Rd. | Resolution | SUBSTITUTE Amending the 2019 Parks Division Capital Budget and authorizing the Mayor and City Clerk to execute a Permanent Limited Easement for Sanitary Interceptor Sewer Purposes to Madison Metropolitan Sewerage District across a portion of Reindahl Park located at 1818 Portage Road. (17th A.D.) | Refer | Pass |
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54923
| 1 | 109. | Allocating $50,000 in previously authorized funds from Miscellaneous Appropriations to fund proposals received during the 2019 Madison Food Policy Council “SEED” Grants funding process. | Resolution | Approving the allocation of $50,000 in previously authorized funds from Direct Appropriations to fund eight (8) proposals received during the 2019 Madison Food Policy Council “SEED” Grants funding process, and authorizing the Mayor and City Clerk to enter into agreements with the associated agencies, organizations, groups, and individuals to implement the designated projects or programs | Refer | Pass |
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54931
| 1 | 110. | Accepting the report of Dave Grace and Associates, which outlines recommendations for the implementation of a Children’s Savings Account program in Madison, commissioned by the Community Development Division (CDD). | Resolution | Accepting the report of Dave Grace and Associates, which outlines recommendations for the implementation of a Children’s Savings Account program in Madison, commissioned by the Community Development Division (CDD) and create a staff team to develop a plan for feasibility and implementation by September 2019. | Refer to a future Meeting to Adopt | Pass |
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54822
| 1 | 111. | Joon Alcohol License Application | License | Public 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 205 | Referred for Public Hearing | |
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54823
| 1 | 112. | Siva Sakthi LLC Alcohol License Application | License | Public Hearing - New License
Siva Sakthi LLC • dba Mahen's Liquor
2909 University Ave • Agent: Mahendran Namasivayam
Class A Beer, Class A Liquor
Aldermanic District 5 (Alder Bidar) • Police Sector 208 | Referred for Public Hearing | |
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54824
| 1 | 113. | Atwood Restaurant LLC Alcohol License Application | License | Public Hearing - New License
Atwood Restaurant LLC • dba Bar Corallini
2004 Atwood Ave • Agent: Caitlin Suemnicht • Estimated Capacity: 95
Class B Combination Liquor & Beer • 25% alcohol, 75% food
Aldermanic District 6 (Alder Rummel) • Police Sector 410 | Referred for Public Hearing | |
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54825
| 1 | 114. | Prism Madison LLC Alcohol License Application | License | Public Hearing - New License
Prism Madison LLC • dba Prism
924 Williamson St • Agent: Rico Sabatini • Estimated Capacity: 296
Class B Combination Liquor & Beer • 95% alcohol, 5% food
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Referred for Public Hearing | |
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54949
| 1 | | Amending the 2019 Parks Division Capital Budget to transfer existing GO borrowing authority between major program Beach and Shoreline Improvements and major project Forest Hill Cemetery Improvements. | Resolution | Amending the 2019 Parks Division Capital Budget to transfer existing GO borrowing authority between major program Beach and Shoreline Improvements and major project Forest Hill Cemetery Improvements. | Refer | Pass |
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54961
| 1 | | Substitute Convening a staff team to address the issues of parking in the City and policies that influence such parking. | Resolution | SUBSTITUTE - Convening a Staff Team that will address the issues of on-street parking in the City and policies that influence such parking. | Refer | Pass |
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54962
| 1 | | Amending the 2019 Operating Budget and Setting the 2019 Rates for the Sewer and Stormwater. | Resolution | SUBSTITUTE - Amending the 2019 Operating Budget and Setting the 2019 Rates for the Sewer and Stormwater. (City Wide) | Refer | Pass |
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54968
| 1 | | Approving the provision of up to $210,850 from the United States Department of Justice (USDOJ) Community Building Crime Response: Our Neighborhood –A Safe and Beautiful Place grant to support youth mentoring opportunities on Madison’s South West side and | Resolution | Approving the provision of up to $210,850 from the United States Department of Justice (USDOJ) Community Building Crime Response: Our Neighborhood -A Safe and Beautiful Place grant to support youth mentoring opportunities on Madison’s South West side and authorizing the Mayor and the City Clerk to enter into agreements with selected agencies to implement the designated projects. | Refer | Pass |
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