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39500
| 1 | 1. | Allowing limited production & processing in TSS, CC-T, CC | Ordinance | ALTERNATE Amending Sections 28.151, 28. 183(6)(a)16., 28.211 and 28.061 of the Madison General Ordinances to allow limited production and processing as a conditional use in TSS, CC-T and the CC Districts and to add a conditional use approval standard for limited production and processing uses. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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39672
| 1 | 2. | 2016 Executive Capital Budget | Capital Budget | 2016 Executive Capital Budget | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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39301
| 1 | 3. | Rezone 115-117 South Bassett Street | Ordinance | Creating Section 28.022 -- 00180 of the Madison General Ordinances to change the zoning of properties located at 115-117 South Bassett Street, 4th Aldermanic District, from PD(GDP-SIP) (Planned Development- General Development Plan-Specific Implementation Plan) District to Amended PD(GDP-SIP) Amended Planned Development (General Development Plan-Specific Implementation Plan) District. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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39461
| 1 | 4. | Red Sushi 2 New License | License | Public Hearing - New License
Red Sushi 2 LLC • dba IN Restaurant
846 E Washington Ave • Agent:Tatsiana Zhykharevich
Estimated Capacity: 150 indoor, 50 outdoor
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 2 (Alder Zellers) • Police Sector 407 | Place On File Without Prejudice | Pass |
Action details
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Not available
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39848
| 1 | 5. | Kangchen Inc | License | Public Hearing - New License
Kangchen Inc • dba Kangchen Indian Cuisine
7475 Mineral Point Rd, Ste 12 • Agent: Indra Thapa
Estimated Capacity: 90
Class B Beer, Class C Wine • 10% alcohol, 90% food
Aldermanic District 9 (Alder Skidmore) • Police Sector 124 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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39850
| 1 | 6. | Midwest Retail Group Madison LLC | License | Public Hearing - New License
Midwest Retail Group Madison LLC • dba 7-Eleven #37285A
673 State St • Agent: James F Fiene
Class A Beer
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Place On File Without Prejudice | Pass |
Action details
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Not available
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39851
| 1 | 7. | Midwest Retail Group Madison LLC | License | Public Hearing - New License
Midwest Retail Group Madison LLC • dba 7-Eleven #35850A
2201 S Park St • Agent: James F Fiene
Class A Beer
Aldermanic District 14 (Alder Carter) • Police Sector 310 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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39853
| 1 | 8. | Midwest Retail Group Madison LLC | License | Public Hearing - New License
Midwest Retail Group Madison LLC • dba 7-Eleven #35848A
2703 W Beltline Hwy • Agent: James F Fiene
Class A Beer
Aldermanic District 14 (Alder Carter) • Police Sector 308 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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39854
| 1 | 9. | Midwest Retail Group Madison LLC | License | Public Hearing - New License
Midwest Retail Group Madison LLC • dba 7-Eleven #35851A
2216 University Ave • Agent: James F Fiene
Class A Beer
Aldermanic District 5 (Alder Bidar-Sielaff) • Police Sector 301 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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39856
| 1 | 10. | Fired Up LLC | License | Public Hearing - New License
Fired Up LLC • dba Fired Up Pottery
4112 Monona Dr • Agent: Kim Stanfill-McMillan • Estimated Capacity: 70
Class C Wine • 5% alcohol, 95% other
Aldermanic District 15 (Alder Ahrens) • Police Sector 613 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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39857
| 1 | 11. | Barriques LLC | License | Public Hearing - New License
Barriques LLC • dba Barriques
2166 Atwood Ave • Agent: Finn Berge • Estimated Capacity: 120
Class B Combination Liquor & Beer • 13% alcohol, 83% food, 4% other
Aldermanic District 6 (Alder Rummel) • Police Sector 601 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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39859
| 1 | 12. | The Cheesecake Factory Restaurants Inc | License | Public Hearing - New License
The Cheesecake Factory Restaurants Inc • dba The Cheesecake Factory
Space #C-01, 66 West Towne Mall • Agent: Anthony Jampole • Estimated Capacity: 313
Class B Combination Liquor & Beer • 11% alcohol, 88% food, 1% other
Aldermanic District Skidmore (Alder 9) • Police Sector 124 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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39861
| 1 | 13. | Kwik Trip Inc | License | Public Hearing - New License
Kwik Trip Inc • dba Tobacco Outlet Plus #529
3868 E Washington Ave • Agent: David Doelger
Class A Cider
Aldermanic District 17 (Alder Baldeh) • Police Sector 516 | Grant and Close the Public Hearing | Pass |
Action details
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39863
| 1 | 14. | Kwik Trip Inc | License | Public Hearing - New License
Kwik Trip Inc • dba Tobacco Outlet Plus #514
1113 N Sherman Ave, Suite A • Agent: Joshua Wurtz
Class A Cider
Aldermanic District 12 (Alder Palm) • Police Sector 503 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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39864
| 1 | 15. | Mahendran Namasivayam (Address Clarification) | License | Public Hearing - New License
Mahendran Namasivayam • dba Sadhana Wine Shop
36 S Bassett St
Class A Liquor, Class A Beer
Aldermanic District 4 (Alder Verveer) • Police Sector 404
This clarifies the address of the location only. | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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39528
| 1 | 16. | Exempting single-family dwellings from the demolition process after fire or natural disaster | Ordinance | Amending Section 28.185(6) of the Madison General Ordinances to exempt from the demolition approval process single-family dwellings destroyed by fire where the bulk and placement of the replacement building meets certain requirements. | Adopt and Close the Public Hearing | Pass |
Action details
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39711
| 1 | 17. | Rezone 2524 Winnebago Street | Ordinance | Creating Section 28.022 -- 00182 of the Madison General Ordinances to change the zoning of property located at 2524 Winnebago Street, 6th Aldermanic District, from PD(SIP) Planned Development (Specific Implementation Plan) District to Amended PD(SIP) Amended Planned Development (Specific Implementation Plan) District. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
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39891
| 1 | 18. | Rezone 3520-3546 East Washington Avenue | Ordinance | Creating Section 28.022-00184 of the Madison General Ordinances to change the zoning of properties located at 3520-3546 East Washington Avenue, 15th Aldermanic District, from CC-T (Commercial Corridor - Transitional) District to TR-C3 (Traditional Residential-Consistent 3) District. | Adopt and Close the Public Hearing | Pass |
Action details
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39896
| 1 | 19. | Rezone 702-750 University Row | Ordinance | Creating Section 28.022 -- 00183 of the Madison General Ordinances to change the zoning at properties located at 702-750 University Row, 19th Aldermanic District, from PD (GDP) Planned Development (General Development Plan) District to PD (SIP) Planned Development (Specific Implementation Plan) District. | Adopt and Close the Public Hearing | Pass |
Action details
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39901
| 1 | 20. | Rooftop screening of equipment | Ordinance | Amending Section 28.071(3)(h)2. of the Madison General Ordinances to eliminate the requirement that rooftop screening of equipment be constructed at least one foot above the height of the equipment. | Adopt and Close the Public Hearing | Pass |
Action details
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39903
| 1 | 21. | Rear yard setback requirements in DR2 District | Ordinance | Amending Section 28.079(2) of the Madison General Ordinances to amend the rear yard setback requirements in the DR2 District. | Adopt and Close the Public Hearing | Pass |
Action details
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40268
| 1 | 22. | 10-20-2015 Citizen commitee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 10-6-2015; action 10-20-2015). | Refer to a future Meeting to Confirm | Pass |
Action details
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40102
| 2 | 23. | Accepting the report and recommendations from the Community Policing and Body Camera Ad Hoc Committee. | Resolution | Accepting the report and recommendations from the Community Policing and Body Camera Ad Hoc Committee. | Refer to a future Meeting to Adopt | Pass |
Action details
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Not available
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39603
| 1 | 24. | | License | Change of Licensed Premise
Weary Traveler Freehouse • dba Weary Traveler Freehouse
Capacity: 99 indoor/149 outdoor
1201 Williamson St • Agent: Bregan Fuller
Class B Combination Liquor & Beer • 50% alcohol, 50% food
Aldermanic District 6 (Alder Rummel) • Police Sector 408
Create an adjacent private dining room. | Place On File Without Prejudice | Pass |
Action details
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Not available
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39615
| 1 | 25. | | License | Entity Reorganization
CMFG Life Insurance Company • dba International Commons Inc
5810 Mineral Point Rd
Class B Combination Liquor & Beer
Aldermanic District 11 (Alder Schmidt)
2 new officers, remove 1 officer | Grant | Pass |
Action details
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Not available
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39623
| 1 | 26. | | License | Operator License Application
Applicant - Sarah Zeimet | Place On File Without Prejudice | Pass |
Action details
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39712
| 1 | 27. | | License | Disciplinary Matter - demerit point assessment
BAT Inc • dba Madhatter
322 W Gorham St
Agent: Ted Gervasi
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer) | Accept the Demerit Point Assessment | Pass |
Action details
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Not available
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39713
| 1 | 28. | | License | Disciplinary Matter - demerit point assessment
Mad Towne Ventures LLC • Chasers • capacity of 144
319 W Gorham St • Agent: William Rudy
Class B Combination Liquor & Beer • 50% Alcohol, 50% food
Aldermanic District 04 (Alder Verveer) • Police Sector 403 | Accept the Demerit Point Assessment | Pass |
Action details
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Not available
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39714
| 1 | 29. | | License | Disciplinary Matter - demerit point assessment
Halo of Madison LLC • dba Whiskey Jacks Saloon • Capacity: 297
552 State St • Agent: Joshua Hurley
Class B Combination Liquor & Beer • 100% alcohol
Aldermanic District 2 (Alder Zellers) • Police Sector 400 | Accept the Demerit Point Assessment | Pass |
Action details
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39788
| 1 | 30. | | License | Operator License Application
Applicant - Ian M S Flaws | Grant | Pass |
Action details
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Not available
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39865
| 1 | 31. | Walgreens #03343 Change of Agent | License | Change of Agent
Walgreen Co • dba Walgreens #03343
7810 Mineral Point Rd
New Agent: Matthew Schultz
Class A Beer, Class A Liquor
Aldermanic District 9 (Alder Skidmore) | Grant | Pass |
Action details
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Not available
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39867
| 1 | 32. | Le Tigre Lounge Entity Reorg | License | Entity Reorganization
Stephen Josheff • dba Le Tigre Lounge
1328 S Midvale Blvd
Class B Combination Liquor & Beer
Aldermanic District 10 (Alder Cheeks)
1 new officer, remove 1 officer | Grant | Pass |
Action details
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Not available
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39870
| 1 | 33. | Martin M Cue | License | Operator License Application
Applicant - Martin M Cue | Grant | Pass |
Action details
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Not available
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40009
| 1 | 34. | | License | Change of Licensed Premise
The Kollege Klub Inc • dba The Kollege Klub • Capacity: 305
529 N Lake St • Agent: Jorann Meier
Class B Combination Liquor & Beer • 75% alcohol, 15% food
Aldermanic District 8 (Alder Wood) • Police Sector 403
Request to increase capacity to 400 | Grant | Pass |
Action details
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Not available
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40011
| 1 | 35. | | License | Change of Agent
Panchim LLC • dba Harry's Liquor • 3506 Packers Ave
New Agent: Charanjeet Kaur
Class A Liquor & Beer
Aldermanic District 12 (Alder Palm) | Grant | Pass |
Action details
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Not available
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40014
| 1 | 36. | | License | Entity Reorganization
Panchim LLC • dba Harry's Liquor
3506 Packers Ave
Class A Liquor & Beer
Aldermanic District 12 (Alder Palm)
1 new officer, remove 1 officer | Grant | Pass |
Action details
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Not available
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40018
| 1 | 37. | | License | Operator License Application
Applicant - Jake Englebert | Grant | Pass |
Action details
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Not available
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40027
| 1 | 38. | | License | Change of Agent
Edgewater Management Company • dba The Edgewater
1001 Wisconsin Place
New Agent: Amy Supple
Class B Combination Liquor & Beer
Aldermanic District 2 (Alder Zellers) | Grant | Pass |
Action details
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Not available
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39140
| 2 | 39. | Restructuring sidewalk cafe license fees | Ordinance | A SUBSTITUTE ALTERNATE Amending Sections 9.13(5)(c), 9.13(6)(h)3.a.iv., and 9.13(6)(h)3.a.v. of the Madison General Ordinances to create a per-square-foot license fee for all sidewalk cafés and increasing the license fees for Mall/Concourse sidewalk cafes in the State Street Mall/Capitol Concourse Vending Area. | Refer to a future Meeting to Adopt | Pass |
Action details
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Not available
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39537
| 2 | 40. | Agreement with Extenet Systems | Resolution | SUBSTITUTE resolution authorizing the Mayor and City Clerk to enter into an agreement with Extenet Systems, Inc. for a pilot program to place Distributed Antenna System (DAS) wireless attachments on two (2) City-owned street light poles, one on Mineral Point Road and one on Gammon Road. A Resolution authorizing the Mayor and City Clerk to enter into an agreement with Extenet Systems, Inc. for a pilot project to place Distributed Antenna System (DAS) wireless attachments on two city-owned street light poles, one on Mineral Point Road and one on Gammon Road. | Adopt | Pass |
Action details
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Not available
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39807
| 1 | 41. | Resolution Authorizing The Issuance Of $12,395,000 General Obligation Corporate Purpose Bonds, Series 2015-C, Of The City Of Madison, Wisconsin, Providing The Details Thereof, Establishing Interest Rates Thereon And Levying Taxes Therefor. | Resolution | Authorizing The Issuance Of $12,395,000 General Obligation Corporate Purpose Bonds, Series 2015-C, Of The City Of Madison, Wisconsin, Providing The Details Thereof, Establishing Interest Rates Thereon And Levying Taxes Therefor | Adopt - 15 Votes Required | Pass |
Action details
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39808
| 1 | 42. | Authorizing The Issuance Of $65,565,000 General Obligation Promissory Notes, Series 2015-A, And $13,345,000 Taxable General Obligation Promissory Notes, Series 2015-B, All Of The City Of Madison, Wisconsin, Providing The Details Thereof, Establishing Inte | Resolution | Authorizing The Issuance Of $65,565,000 General Obligation Promissory Notes, Series 2015-A, And $13,345,000 Taxable General Obligation Promissory Notes, Series 2015-B, All Of The City Of Madison, Wisconsin, Providing The Details Thereof, Establishing Interest Rates Thereon And Levying Taxes Therefor | Adopt - 15 Votes Required | Pass |
Action details
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39841
| 1 | 43. | Retail Improvement Grant Resolution | Resolution | Resolution approving the State Street Retail District Improvement Grant Program. | Adopt | Pass |
Action details
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Not available
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39915
| #2 | 44. | Fire Community Paramedicine Program | Resolution | SUBSTITUTE Approving a contract with subaward agreement with the University of Wisconsin Board of Regents for Fire Department participation in the Community Paramedicine Program. | Adopt | Pass |
Action details
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Not available
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39927
| 1 | 45. | Report of the Allied Drive/Verona Road Area Staff Team: Recommmendation to Accept Response to Allied Grocery RFP | Report | Report of the Allied Drive/Verona Road Area Staff Team: Recommmendation to Accept Response to Allied Grocery RFP | 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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39979
| 1 | 46. | Amending the 2015 Operating Budget of Engineering and Authorizing the City to accept a donation from the family and friends of Emily Zhu for the purpose of purchasing and installing a bench in her memory, to be located on public property along the Ice Age | Resolution | Amending the 2015 Operating Budget of Engineering and Authorizing the City to accept a donation from the family and friends of Emily Zhu for the purpose of purchasing and installing a bench in her memory, to be located on public property along the Ice Age Junction Path near Raymond Road. (1st AD) | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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40066
| 1 | 47. | FY2016 DOT Pedestrian Enforcement Grant $25,000 | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept a public safety grant from the Wisconsin Department of Transportation for Pedestrian Safety Enforcement ($25,000); and to amend budgets accordingly | Adopt | Pass |
Action details
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Not available
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40080
| 1 | 48. | Resolution authorizing a double-fill of the position of Public Works General Foreperson (Construction Manager, #1118) in Engineering due to the retirement of Jim Martinson. | Resolution | Resolution authorizing a double-fill of the position of Public Works General Foreperson (Construction Manager, #1118) in Engineering due to the retirement of Jim Martinson. | Adopt | Pass |
Action details
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Not available
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40130
| 1 | 49. | Creation of a new 1.0 FTE LTE Program Assistant 2 position (CG20, R12; #TBD) in the Community Development Division budget. | Resolution | Creation of a new 1.0 FTE LTE Program Assistant 2 position (CG20, R12; #TBD) in the Community Development Division budget. | Adopt | Pass |
Action details
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Not available
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39137
| 1 | 50. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for MATC North Ditch Restoration. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for MATC North Ditch Restoration. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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40015
| 1 | 51. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Fall Parks Division Tree Planting. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Fall Parks Division Tree Planting. (Various ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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40021
| 1 | 52. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Spring Park Division Tree Planting. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Spring Park Division Tree Planting. ( VARIOUS AD's) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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40022
| 1 | 53. | Awarding Public Works Contract No. 7541,Tenney Park Tree Plantings. | Resolution | Awarding Public Works Contract No. 7541,Tenney Park Tree Plantings. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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40025
| 1 | 54. | Awarding Public Works Contract No. 7515, Tenney Lagoon Shoreline Native Vegetation Installation and Maintenance. | Resolution | Awarding Public Works Contract No. 7515, Tenney Lagoon Shoreline Native Vegetation Installation and Maintenance. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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40145
| 1 | 55. | | License | Report of Operator License Applications October 6, 2015. See attached report for list of operators. | Grant | Pass |
Action details
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40091
| 1 | 56. | To approve the 2016 Operating Plan for Madison's Central Business Improvement District (#1) | Resolution | To approve the 2016 Operating Plan for Madison's Central Business Improvement District (#1). | Adopt | Pass |
Action details
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39668
| 1 | 57. | Accepting the report and recommendations of the Housing Strategy Committee - Market Rate Rental Report. | Resolution | Accepting the report and recommendations of the Housing Strategy Committee - Market Rate Rental Report. | Adopt | Pass |
Action details
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39421
| 1 | 58. | Accepting the Greening America’s Capitals | Resolution | Accepting the Greening America’s Capitals: Brittingham - Triangle Green Project Report and authorizing staff to further study the concepts and actions contained in the Report during future planning and infrastructure activities within the project area. | Adopt | Pass |
Action details
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39480
| 1 | 59. | Rev Prelim Plat & Final Plat - Tennyson Ridge | Resolution | Approving the revised preliminary plat and final plat of Tennyson Ridge on land addressed as 1818-1910 Tennyson Lane; 12th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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39489
| 1 | 60. | CSM - 2107-2249 Sherman Ave | Resolution | Approving a Certified Survey Map of property owned by Trout Properties, LLC located at 2107-2249 Sherman Avenue; 12th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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39649
| 1 | 61. | CSM - 2401-09 Dunns Marsh Terr | Resolution | Approving a Certified Survey Map of property owned by the Community Development Authority of the City of Madison located at 2401-2409 Dunns Marsh Terrace; 10th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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39650
| 1 | 62. | CSM - 2411-17 Dunns Marsh Terr | Resolution | Approving a Certified Survey Map of property owned by the Community Development Authority of the City of Madison located at 2411-2417 Dunns Marsh Terrace; 10th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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39868
| 1 | 63. | CSM - 3520-3546 E Washington Ave | Resolution | Approving a Certified Survey Map of property owned by PDQ Food Stores, Inc. located at 3520-3546 E. Washington Avenue; 15th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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39871
| 1 | 64. | CSM - 5400-5404 Raywood Rd | Resolution | Approving a Certified Survey Map of property owned by Makita, LLC located at 5400-5404 Raywood Road; 14th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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39872
| 1 | 65. | CSM - 3810-3826 Kipp St | Resolution | Approving a Certified Survey Map of property owned by Lenhart Properties located at 3810-3826 Kipp Street; 16th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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39873
| 1 | 66. | CSM - 2136-2138 Regent St | Resolution | Approving a Certified Survey Map of property owned by The Regent Market Cooperative located at 2136-2138 Regent 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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39874
| 1 | 67. | CSM - 9603 Paragon St | Resolution | Approving a Certified Survey Map of property owned by Ziegler at Elderberry, LLC located at 9603 Paragon Street; 9th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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39877
| 1 | 68. | CSM - 3102 Meier Rd | Resolution | Approving a Certified Survey Map of property owned by McAllen Properties 120, LLC located at 3102 Meier Road; 16th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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40116
| 1 | 69. | CSM Re-approval - 740 Jenifer St | Resolution | Re-approving a Certified Survey Map of property owned by Renaissance Property Group, LLC located at 740 Jenifer Street (aka 739 Williamson Street); 6th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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39502
| 2 | 70. | Limitations on use of public areas in the downtown area | Ordinance | SUBSTITUTE Creating Section 23.60, renumbering current Section 23.60 to Section 23.70, and amending Section 1.08(3)(a) of the Madison General Ordinances to impose a time limit on use of public benches, to prohibit sitting or lying or lodging in the public sidewalks and rights of way and specified other public places, during specified hours in the Central Business District, and establish a bail deposit schedule for violations thereof, to be known as the Downtown Pedestrian Protection Ordinance. | Adopt with the Recommendation(s) | Fail |
Action details
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39925
| 1 | 71. | CLAIM: R. Horan - vehicle damage - $200.00. | Claim | R. Horan - vehicle damage - $200.00. | Disallow | Pass |
Action details
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40019
| 1 | 72. | CLAIM: J. Batton and A. Kasper - vehicle damage - $641.05. | Claim | J. Batton and A. Kasper - vehicle damage - $641.05. | Disallow | Pass |
Action details
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40024
| 1 | 73. | CLAIM: V. Reyes - vehicle damage - $550.00. | Claim | V. Reyes - vehicle damage - $550.00. | Disallow | Pass |
Action details
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40086
| 1 | 74. | CLAIM: L. Carreto - vehicle damage - $830.11. | Claim | L. Carreto - vehicle damage - $830.11. | Disallow | Pass |
Action details
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39838
| 1 | 75. | 10839 MGE Easement at Water Utility Well #20 | Resolution | Authorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of the City Water Utility Well #20 property located at 2829 Prairie Road. | Adopt | Pass |
Action details
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39839
| 1 | 76. | 10841 MGE Easement at Water Utility Well #31 | Resolution | Authorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of the City Water Utility Well #31 property located at 4901 Tradewinds Parkway. | Adopt | Pass |
Action details
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39846
| 1 | 77. | Authorizing resolution for interruptible service agreements | Resolution | Authorizing electric service agreements for the purchase of interruptible electric service with Alliant Energy Corporation for various Madison Water Utility locations | Adopt | Pass |
Action details
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39905
| 1 | 78. | 10852 Water Main Easement 1701 Wright St | Resolution | Authorizing the Mayor and the City Clerk to execute a Release of Water Main Easement and to grant a Water Main Easement for existing facilities over a portion of the property located at 1701 Wright Street. | Adopt | Pass |
Action details
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40050
| 1 | 79. | Well 12 resolution for budget reallocation and contract amendment | Resolution | Amending Madison Water Utility's 2015 Adopted Capital Budget to reallocate funding system-wide miscellaneous projects to the upgrade of Well 12, and authorizing the Mayor and the City Clerk to execute an amendment to the Professional Services Agreement with SEH, Inc. for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for the redesign of the Upgrade of Well 12. | Adopt - 15 Votes Required | Pass |
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40028
| 1 | 80. | Ward 58 polling location change | Ordinance | Amending Section 15.02(58) of the Madison General Ordinances by changing the polling location for Ward 58. | Adopt | Pass |
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40029
| 1 | 81. | Ward 65 polling location change | Ordinance | Amending Section 15.02(65) of the Madison General Ordinances by changing the polling location for Ward 65. | Adopt | Pass |
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40079
| 1 | 82. | Change polling location for Ward 72 | Ordinance | Amending Section 15.02(72) of the Madison General Ordinances by changing the polling location for Ward 72. | Adopt | Pass |
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38885
| 2 | 83. | SUBSTITUTE Accepting the Public Market Business Plan as the guiding document for the implementation of a public market and directing the Local Food Committee to develop and execute a project implementation strategy for the Public Market and a plan for th | Resolution | SUBSTITUTE Accepting the Public Market Business Plan as the guiding document for the implementation of a public market at First Street and East Johnson Street and directing the Local Food Committee to develop and execute a project implementation strategy for the Public Market and a plan for the Market District. provide recommendations on operating structure, transition, and a market district plan. | Adopt | Pass |
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39917
| 1 | 84. | Declaring the City of Madison’s intention to work in partnership with Nehemiah Center for Urban Leadership Development on a targeted four month Homeless, jobless and disaffected individuals assessment Pilot Program. | Resolution | Declaring the City of Madison’s intention to work in partnership with Nehemiah Center for Urban Leadership Development on a targeted four month Homeless, jobless and disaffected individuals assessment Pilot Program. | Place On File Without Prejudice | Pass |
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39852
| 1 | 85. | Authorize Fire Department to bill for authorized fees | Ordinance | Amending Section 6.19(6) of the Madison General Ordinances to permit the Fire Department to bill for authorized fees. | Refer | Pass |
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40131
| 1 | 86. | Rezone 210 and 215 South Pinckney Street | Ordinance | Creating Section 28.022 - 00191 and Section 28.022 - 00192 of the Madison General Ordinances to change the zoning of properties located at 210 and 215 South Pinckney Street, 4th Aldermanic District, from DC (Downtown Core) District to PD(GDP)SIP (Planned Development (General Development Plan) Specific Implementation Plan) District. | Refer For Public Hearing | Pass |
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40132
| 1 | 87. | Rezone 10202-10304 Valley View Road | Ordinance | Creating Section 28.022 - 00193 and Section 28.022 - 00194 of the Madison General Ordinances to change the zoning of properties located at 10202-10304 Valley View Road, 9th Aldermanic District, from Temp A (Temporary Agriculture) District, to SR-C1 (Suburban Residential-Consistent 1) District and PR (Parks and Recreation) District. | Refer For Public Hearing | Pass |
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40157
| 1 | 88. | Permitting Clerk to issue license to applicant under a payment plan | Ordinance | Creating Section 9.01(2)(a) of the Madison General Ordinances to allow the clerk to issue a license or permit to an applicant who owes unpaid forfeitures provided applicant is under a payment plan. | Refer | Pass |
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40166
| 1 | 89. | Chapter 38 revisions | Ordinance | SUBSTITUTE Amending Sections 38.02 and 38.05(3)(c) and (d), creating Sections 38.05(3)(b) and (c), 38.05(9)(d)7.a.vii, viii., and 38.09(5)(a)1. - 4., and repealing Sections 38.05(3)(f)3. and 38.05(9)(o) of the Madison General Ordinances removes the Alcohol License Density section, clarifies the City’s publication fees, permits the issuance of alcohol licenses to movie theaters and painting studios, and creates the requirements for the Class A Cider license. | Refer | Pass |
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40231
| 1 | 90. | Addressing parking concerns in high density areas | Ordinance | Creating Section 12.138(14) of the Madison General Ordinances to reduce commuter parking impact and promote the use of off-street parking. | Refer | Pass |
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40236
| 1 | 91. | Polling location changes for Wards 92 & 95 | Ordinance | Amending Sections 15.02(92) and (95) of the Madison General Ordinances by changing the polling locations for Ward 92 and Ward 95. | Refer to a future Meeting to Adopt | Pass |
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40252
| 1 | 92. | Terminate a delayed attachment for 2963 Bultman Rd. | Ordinance | Repealing Section 15.01(577) of the Madison General Ordinances to terminate the delayed attachment for the property located at 4963 Bultman Road, Town of Burke. | Refer | Pass |
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40269
| 1 | 93. | Assigning zoning to Blooming Grove attachment properties | Ordinance | SUBSTITUTE Creating Section 28.022 - 00195 of the Madison General Ordinances to assign zoning to properties located on the south side of CTH T/ Commercial Avenue west of Sprecher Road, 3rd Aldermanic District, as A (Agricultural) District, hereinafter referred to as “Area A”; creating Section 28.022 - 00196 to assign zoning to properties located along and south of CTH T and Seminary Springs Road east to the eastern town line, 3rd Aldermanic District, as A (Agricultural) District and CN (Conservancy) District, hereinafter referred to as “Area B”; creating Section 28.022 - 00197 to assign zoning to properties addressed as 6211 Milwaukee Street, 3rd Aldermanic District, as A (Agricultural) District, CN (Conservancy) District, PD (Planned Development) District and SR-C1 (Suburban Residential - Consistent District 1) District, hereinafter referred to as “Area C”; creating Section 28.022 - 00198 to assign zoning to properties located along the east side of S. Sprecher Road from Cottage Grove Road (CTH BB) north, 3rd Aldermanic District, as PD (Planned Development) District, CN (Conservanc | Refer | Pass |
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39797
| 1 | 94. | Trapeze Software Maintenance 2015 + | Resolution | Authorizing the Mayor and the City Clerk to enter into a contract with Trapeze Software Group, Inc. for 2015 -2019 to provide software maintenance and support at an estimated cost of $415,000 for 2015 with options for additional software support. | Refer | Pass |
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39984
| 1 | 95. | 10873 Water Main Easement Capitol West Towne LLC | Resolution | Authorizing the acceptance of a Public Water Main Easement from Capitol West Towne LLC for an existing water main facility located at 7333 West Towne Way. | Refer | Pass |
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40155
| 1 | 96. | Resolution to authorize a contract with Frank Productions, Inc., for Freakfest 2015 and to authorize gating and ticketing for entry into the event area. | Resolution | Resolution to authorize a contract with Frank Productions, Inc., for Freakfest 2015 and to authorize gating and ticketing for entry into the event area. | Refer | Pass |
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40179
| 1 | 97. | 10778 MGE Easement at Water Utility Well #30 | Resolution | Authorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company, across a portion of the City Water Utility Well #30 property, located at 1133 Moorland Road. | Refer | Pass |
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40180
| 1 | 98. | Termination of an Attachment Agreement for the Town of Burke - 4963 Bultman Road | Resolution | Authorizing the termination of an attachment agreement for the Town of Burke property located at 4963 Bultman Road. | Refer | Pass |
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40181
| 1 | 99. | 10860 MGE Easement at Fire Maintenance 1234 E Washington | Resolution | Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of a City-owned property, located at 1234 East Washington Avenue. | Refer | Pass |
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40185
| 1 | 100. | Authorizing the Application for a Dane County PARC & Ride Bike Trail Grant, Acceptance of a Grant Award, and Execution of a Grant Agreement. | Resolution | Authorizing the Application for a Dane County PARC & Ride Bike Trail Grant, Acceptance of a Grant Award, and Execution of a Grant Agreement. (16th AD) | Refer | Pass |
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40186
| 1 | 101. | Recreating a 1.0 FTE Transit Account Clerk 1 (#2917, CG42, R07) position in the Metro Transit Department to a 1.0 FTE Transit Account Clerk 3 (CG42, R11-class number R004) to be filled through an internal competitive process. | Resolution | Recreating a 1.0 FTE Transit Account Clerk 1 (#2917, CG42, R07) position in the Metro Transit Department to a 1.0 FTE Transit Account Clerk 3 (CG42, R11-class number R004) to be filled through an internal competitive process. | Refer | Pass |
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40187
| 1 | 102. | Recreation of a 1.0 FTE Administrative Assistant (#3586, CG17, R14) to a 1.0 FTE Accounting Technician 3 (CG20, R16) in the Community Development Division budget, to be posted and filled through an internal competitive process. | Resolution | Recreation of a 1.0 FTE Administrative Assistant (#3586, CG17, R14) to a 1.0 FTE Accounting Technician 3 (CG20, R16) in the Community Development Division budget, to be posted and filled through an internal competitive process. | Refer | Pass |
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40188
| 1 | 103. | Recreate the 1.0 FTE position #74 of “Administrative Clerk 1” (CG17/09, currently occupied by K. McCarthy) as “Program Assistant 1” (CG17/11, class code G047) in the Civil Rights budget and reallocate the incumbent to the new position. | Resolution | Recreate the 1.0 FTE position #74 of “Administrative Clerk 1” (CG17/09, currently occupied by K. McCarthy) as “Program Assistant 1” (CG17/11, class code G047) in the Civil Rights budget and reallocate the incumbent to the new position. | Refer | Pass |
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40190
| 1 | 104. | 10792 Dane Co Fiber Easement at Vilas Zoo | Resolution | Authorizing the execution of an Underground Fiber Optic Cable Easement to the County of Dane across a portion of Henry Vilas Zoo, located at 702 South Randall Avenue. | Refer | Pass |
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40191
| 1 | 105. | To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2014/15 Maintenance Charges. | Resolution | To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2014/15 Maintenance Charges. | Refer | Pass |
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40209
| 1 | 106. | Deleting the classification of Streets Operations Manager in CG 18, R14, and creating the classification of Assistant Streets Superintendent in CG 18, R15. Recreating and retitling the position #1700 of 1.0 FTE Streets Operations Manager in CG18, R14 as | Resolution | Deleting the classification of Streets Operations Manager in CG 18, R14, and creating the classification of Assistant Streets Superintendent in CG 18, R15. Recreating and retitling the position #1700 of 1.0 FTE Streets Operations Manager in CG18, R14 as Assistant Streets Superintendent in CG18-15, in the Streets Division Operating Budget; and reallocating the incumbent, S. Schultz to the new position. | Refer | Pass |
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40210
| 1 | 107. | Create the classifications of Community Paramedic 1 and 2 with placement in CG16, Range 15 and 17, respectively. | Resolution | Create the classifications of Community Paramedic 1 and 2 with placement in CG16, Range 15 and 17, respectively. | Refer | Pass |
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40214
| 1 | 108. | Authorizing the Mayor and City Clerk or the Designee of the Finance Director to execute a sole source Purchase of Services Contract with Simon and Company. | Resolution | Authorizing the Mayor and City Clerk or the Designee of the Finance Director to execute a sole source Purchase of Services Contract with Simon and Company. | Refer | Pass |
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40229
| 1 | 109. | Community Donations-Fire | Resolution | Approving the Fire Department to accept donations of goods or services of no more than $15,000 annually from one party or business that are distributed to the community. | Refer | Pass |
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40235
| 1 | 110. | Amending the 2015 Facilities Management Capital Budget and Awarding Public Works Contract No. 7311, CCB City Channel Remodel to JH Findorff & Son, Inc. | Resolution | Amending the 2015 Facilities Management Capital Budget and Awarding Public Works Contract No. 7311, CCB City Channel Remodel to JH Findorff & Son, Inc. | Refer | Pass |
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40237
| 1 | 111. | Digital Divide Pilot Project | Resolution | Awarding a contract to Restech Services, LLC for a 2 year pilot program to provide fiber to the home pursuant to the “Bridging the Digital Divide” RFP, and authorizing the Mayor and City Clerk to enter into a contract for the pilot program. | Refer | Pass |
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40238
| 1 | 112. | Determining a Public Purpose and Necessity & adopting a Relocation Order for the acquisition of land interests required for the constr & maint of a new public storm sewer between parcels located at 3514 & 3522 Sargent St located in part of the NE ¼ of the | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of a new public storm sewer between parcels located at 3514 and 3522 Sargent Street. Located in part of the NE ¼ of the NE ¼ of Section 8, T7N, R10E. (15th AD) | Refer | Pass |
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40254
| 1 | 113. | The Hiebing Group, Inc. Advertising Contracts Resolution (4 year, 2015, 2016, 2017, 2018) | Resolution | Authorizing the City to execute a service contract for a 1 year term of service, with three 1 year renewal options, provided by The Hiebing Group, Inc., for marketing and advertising of Monona Terrace Community and Convention Center. | Refer | Pass |
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40257
| 1 | 114. | 10857 TID #25 Project Plan Amendment 2015 | Resolution | Approving an Amendment to the Project Plan for Tax Incremental District (TID) #25 (Wilson St Corridor), City of Madison. | Refer | Pass |
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40260
| 1 | 115. | 10606 Metro - Shopko SPE Bus Stop Land Use Agreement | Resolution | Authorizing a Land Use Agreement between Spirit SPE Portfolio 2006-1, LLC, and the City (the “Grantee”) to allow for the continued use of its land to maintain and access an existing public bus stop zone. | Refer | Pass |
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40267
| 1 | 116. | Authorizing resolution for Blackhawk Tower consulting contract. | Resolution | Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Baxter & Woodman, Inc. for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for the Blackhawk Water Tower. | Refer | Pass |
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40240
| 1 | 117. | Next Door Brewing Company | License | Public Hearing - New License
Next Door Brewing LLC • dba Next Door Brewing Company
2439 Atwood Ave • Agent: Aric Dieter • Estimated Capacity: 99
Class C Wine • 40% alcohol, 55% food, 5% other
Aldermanic District 6 (Alder Rummel) • Police Sector 601 | Refer For Public Hearing | Pass |
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40242
| 1 | 118. | Badger Tavern | License | Public Hearing - New License
Mirk 3 LLC • dba Badger Tavern
1612 Seminole Hwy • Agent: Mike Franklin • Estimated Capacity: 99
Class B Combination Liquor & Beer • 50% alcohol, 50% food
Aldermanic District 10 (Alder Cheeks) • Police Sector 103 | Refer For Public Hearing | Pass |
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40243
| 1 | 119. | Growler's to Go-Go | License | Public Hearing - New License
Growlers to Go-Go LLC • dba Growler's to Go-Go
2927 East Washington Ave • Agent: Chris Welch
Estimated Capacity: 20
Class B Beer • 80% alcohol, 20% other
Aldermanic District 6 (Alder Rummel) • Police Sector 603 | Refer For Public Hearing | Pass |
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40244
| 1 | 120. | Hong Kong Chili New License | License | Public Hearing - New License
Hong Kong Chili LLC • dba Hong Kong Chili
1441 Regent St • Agent: Jason Chien • Estimated Capacity: 30
Class B Beer & Class C Wine • 10% alcohol, 90% food
Aldermanic District 13 (Alder Eskrich) • Police Sector 303 | Refer For Public Hearing | Pass |
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40245
| 1 | 121. | Tobacco Plus | License | Public Hearing - New License
Oriental Gifts LLC • dba Tobacco Plus
1935 Monroe Street • Agent: Abdul Qadir
Class A Beer, Class A Cider
Aldermanic District 13 (Alder Eskrich) • Police Sector 303 | Refer For Public Hearing | Pass |
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40246
| 1 | 122. | Table Wine | License | Public Hearing - New License
Table Wine LLC • dba Table Wine
2045 Atwood Ave #111 • Agent: Molly Moran • Estimated Capacity: 40
Class B Combination Liquor & Beer • 98% alcohol, 2% other
Aldermanic District 6 (Alder Rummel) • Police Sector 410 | Refer For Public Hearing | Pass |
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40247
| 1 | 123. | Kwik Trip 187 | License | Public Hearing - New License
Kwik Trip Inc • dba Kwik Trip 187
4825 American Pkwy • Agent: Emily A Aplin
Class A Beer, Class A Liquor
Aldermanic District 17 (Alder Baldeh) • Police Sector 520 | Refer For Public Hearing | Pass |
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40248
| 1 | 124. | Shopko Stores Operating Co LLC #29 | License | Public Hearing - New License
Shopko Holding Company LLC
dba Shopko Stores Operating Co LLC #29
7401 Mineral Point Rd • Agent: Mike Blattner
Class A Beer
Aldermanic District 9 (Alder Skidmore) • Police Sector 124 | Refer For Public Hearing | Pass |
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40249
| 1 | 125. | Madison Cuisine New License | License | Public Hearing - New License
Madison Cuisine LLC • dba Madison Cuisine
785 University Ave • Agent: Jing Hong Zheng • Estimated Capacity: 115
Class B Beer & Class C Wine • 1% alcohol, 99% food
Aldermanic District 8 (Alder Wood) • Police Sector 402 | Refer For Public Hearing | Pass |
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40250
| 1 | 126. | Ramen Station | License | Public Hearing - New License
Ni & Dong LLC • dba Ramen Station
1124 S Park St • Agent: Qiao Kong Ni • Estimated Capacity: 70
Class B Beer, Class C Wine • 10% alcohol, 85% food, 5% other
Aldermanic District 13 (Alder Eskrich) • Police Sector 306 | Refer For Public Hearing | Pass |
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40251
| 1 | 127. | Tip Top Cabaret | License | Public Hearing - New License
Tip Top Cabaret LLC • dba Tip Top Cabaret
610 North St • Agent: Benjamin C Altschul • Estimated Capacity: 99
Class B Combination Liquor & Beer • 55% alcohol, 35% food, 10% other
Aldermanic District 12 (Alder Palm) • Police Sector 503 | Refer For Public Hearing | Pass |
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40253
| 1 | 128. | Monsoon Siam 2 | License | Public Hearing - New License
Sabaidee Thailand WI LLC • dba Monsoon Siam 2
2045 Atwood Ave #109 • Agent: Dutdao Wonglaka
Estimated Capacity: 60
Class B Combination Liquor & Beer • 15% alcohol, 80% food, 5% other
Aldermanic District 6 (Alder Rummel) • Police Sector 410 | Refer For Public Hearing | Pass |
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40256
| 1 | 129. | PDQ Store #136 | License | Public Hearing - New License
PDQ Food Stores Inc • dba PDQ Stores #136
3528 East Washington Ave • Agent: Patti Jorgenson
Class A Beer, Class A Liquor
Aldermanic District 15 (Alder Ahrens) • Police Sector 513 | Refer For Public Hearing | Pass |
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40163
| 1 | 130. | 2016 Executive Operating Budget | Operating Budget | 2016 Executive Operating Budget | Refer | Pass |
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40117
| 1 | 131. | CLAIM: V. Barnes - personal injury - greater than $1.00. | Claim | NOTICE OF INJURY - V. Barnes - personal injury - greater than $1.00. | Refer | Pass |
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40122
| 1 | 132. | CLAIM: R. Hummel - property damage - $3,023.00. | Claim | R. Hummel - property damage - $3,023.00. | Refer | Pass |
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40154
| 1 | 135. | CLAIM: J. Richards, Gruber Law Office, LLC, for R. Harp - personal injury and vehicle damage - amount to be determined. | Claim | NOTICE OF INJURY - J. Richards, Gruber Law Office, LLC, for R. Harp - personal injury and vehicle damage - amount to be determined. | Refer | Pass |
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40164
| 1 | 136. | CLAIM: M. Shoultz - loss of property and personal injury - $472.65. | Claim | M. Shoultz - loss of property and personal injury - $472.65. | Refer | Pass |
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40215
| 1 | 137. | CLAIM: V. Casieri, Schueler, Dallavo & Casieri, for Overture Center Foundation, Inc. - property damage - $61,714.02. | Claim | V. Casieri, Schueler, Dallavo & Casieri, for Overture Center Foundation, Inc. - property damage - $61,714.02. | Refer | Pass |
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40241
| 1 | 138. | CLAIM: M. Taranto - vehicle damage - $350.00. | Claim | M. Taranto - vehicle damage - $350.00. | Refer | Pass |
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40128
| 1 | 140. | City payroll processing period | Ordinance | 2nd SUBSTITUTE Amending Section 4.10 of the Madison General Ordinances to increase the number of days for processing the City payroll. | | |
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