|
47349
| 1 | 1. | Dominique L Johnson Public Hearing | License | Public Hearing - New License
Dominique L Johnson • dba Faded Kitchen
1738 Fordem Avenue • Estimated Capacity: 180
Class B Combination Liquor & Beer • 15% alcohol, 75% food, 10% other
Aldermanic District 2 (Alder Zellers) • Police Sector 409 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
45036
| 1 | 2. | Rezone 1032 South Park Street | Ordinance | Creating Sections 28.022 - 00260 and 28.022 - 00261 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan and Specific Implementation Plan, at 1004-1032 South Park Street, 13th Aldermanic District | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
|
47816
| 1 | 3. | Soga Shabu Shabu license | License | Public Hearing - New License
Soga Shabu Shabu Inc. • dba Soga Shabu Shabu
515 State Street • Agent: Yan Shan Zhou • Estimated Capacity: 130
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
|
Not available
|
|
47819
| 1 | 4. | Santa Maria Grocery Inc license | License | Public Hearing - New License
Santa Maria Grocery Inc • dba Santa Maria Grocery
1326 S Midvale Boulevard • Agent: Maricela Mendoza
Class A Beer
Aldermanic District 10 (Alder Cheeks) • Police Sector 106 | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
47820
| 1 | 5. | Burritos & Tacos Madison Mexican Grill LLC license | License | Public Hearing - New License
Burritos & Tacos Madison Mexican Grill LLC • dba Taqueria 3 Amigos
309 N Henry Street • Agent: Juan Cazares • Estimated Capacity: 18
Class B Beer • 40% alcohol, 55% food, 5% other
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
47824
| 1 | 6. | Shekar & Oinos LLC license | License | Public Hearing - New License
Shekar & Oinos LLC • dba Noah's Madison
5020 American Family Drive • Agent: Alyshia Thompson
Estimated Capacity: 450
Class B Combination Liquor & Beer • 100% alcohol, 0% food
Aldermanic District 17 (Alder Baldeh) • Police Sector 520 | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
|
47827
| 1 | 7. | Arts & Literature Laboratory Inc license | License | Public Hearing - New License
Arts & Literature Laboratory, Inc. • dba Arts + Literature Laboratory
2021 Winnebago Street • Agent: Jolynne Roorda
Estimated Capacity: 200
Class B Beer • 100% alcohol, 0% food
Aldermanic District 6 (Alder Rummel) • Police Sector 410 | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
47845
| 1 | 8. | Farnsworth Technologies LLC license | License | Public Hearing - New License
Farnsworth Technologies LLC • dba Bodega
2334 Atwood Avenue • Agent: Joshua M. Swentzel
Class A Beer, Class A Liquor
Aldermanic District 6 (Alder Rummel) • Police Sector 601 | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
47846
| 1 | 9. | TJAB Holdings LLC license | License | Public Hearing - New License
TJAB Holdings LLC • dba Fair Trade Coffee House
418 State Street • Agent: Thomas Beckwith • Estimated Capacity: 65
Class B Beer, Class C Wine • 15% alcohol, 80% food, 5% other
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
47882
| 1 | 10. | Village Pizza LLC license | License | Public Hearing - New License
Village Pizza LLC • dba Village Pizza
616 University Avenue • Agent: Arturo Ruiz • Estimated Capacity: 40
Class B Beer, Class C Wine • 30% alcohol, 60% food, 10% other
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
47883
| 1 | 11. | Vishnu Inc license | License | Public Hearing - New License
Vishnu, Inc. • dba TBD
6717 Odana Road, Suite 1 • Agent: Tarsinder Kaur
Class A Beer
Aldermanic District 19 (Alder Clear) • Police Sector 113 | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
47888
| 1 | 12. | Haldi Masala Inc license | License | Public Hearing - New License
Haldi Masala, Inc. • dba Haldi Masala
7475 Mineral Point Road, Suite 12 • Agent: Tarsinder Kaur
Estimated Capacity: 90
Class B Beer, Class C Wine • 10% alcohol, 90% food
Aldermanic District 9 (Alder Skidmore) • Police Sector 124 | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
47910
| 1 | 13. | Bird Dog Hospitality IV LLC license | License | Public Hearing - New License
Bird Dog Hospitality IV LLC • dba Best Western East Towne Suites
4801 Annamark Drive • Agent: Tanya Prchal • Estimated Capacity: 244
Class B Combination Liquor & Beer • 1% alcohol, 0% food, 99% other
Aldermanic District 17 (Alder Baldeh) • Police Sector 632 | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
47926
| 1 | 14. | Brews Taphouse Junction Road LLC license | License | Public Hearing - New License
Brews Taphouse Junction Road, LLC
dba Mr. Brews Taphouse Junction Road
610 Junction Road • Agent: Ozzie Clemmons • Estimated Capacity: 66
Class B Beer, Class C Wine • 40% alcohol, 60% food
Aldermanic District 9 (Alder Skidmore) • Police Sector 128 | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
47928
| 1 | 15. | Four Pond LLC license | License | Public Hearing - New License
Four Pond LLC • dba MintMark
1929 Winnebago Street • Agent: Chad Vogel • Estimated Capacity: 46
Class B Combination Liquor & Beer • 45% alcohol, 55% food
Aldermanic District 6 (Alder Rummel) • Police Sector 410 | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
47858
| 1 | 16. | Approving plans, specs, & schedule of assessments for the installation of traffic signals at Colony Dr & S Gammon Rd Traffic Signal Assmnt Dist & for installation of a wb right turn lane for signal operation & rescinding RES-17-00349, ID No. 46761, 5/2/17 | Resolution | Approving plans, specifications, and schedule of assessments for the installation of traffic signals at Colony Drive and South Gammon Road Traffic Signal Assessment District, and for installation of a westbound right turn lane for signal operation, and rescinding RES-17-00349, ID No. 46761, adopted May 2, 2017. (9th and 19th AD) | Adopt the Following Amendment(s) | Pass |
Action details
|
Not available
|
|
47858
| 1 | | Approving plans, specs, & schedule of assessments for the installation of traffic signals at Colony Dr & S Gammon Rd Traffic Signal Assmnt Dist & for installation of a wb right turn lane for signal operation & rescinding RES-17-00349, ID No. 46761, 5/2/17 | Resolution | Approving plans, specifications, and schedule of assessments for the installation of traffic signals at Colony Drive and South Gammon Road Traffic Signal Assessment District, and for installation of a westbound right turn lane for signal operation, and rescinding RES-17-00349, ID No. 46761, adopted May 2, 2017. (9th and 19th AD) | Adopt As Amended Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
Action details
|
Not available
|
|
47991
| 1 | 17. | Approving Plans, Specifications, And Schedule Of Assessments For Chippewa Drive Sidewalk Assessment District - 2017. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Chippewa Drive Sidewalk Assessment District - 2017. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
48237
| 1 | 18. | 8-1-2017 Appointments to Equity in Music & Entertainment | Appointment | Report of the Mayor submitting committee appointments to the Task Force on Equity in Music and Entertainment. | Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
Action details
|
Not available
|
|
48238
| 1 | 19. | 9-5-2017 Resident committee appointments (BPW & Library) | Appointment | SUBSTITUTE - Report of the Mayor submitting resident committee appointments (introduction 8/1/2017; action 9/5/2017). Note: Change to the Board of Public Works. | Refer to a future Meeting to Confirm | Pass |
Action details
|
Not available
|
|
48239
| 1 | 20. | 8-1-2017 Alder committee appointment | Appointment | Report of the Mayor submitting an alder committee appointment. | Confirm | Pass |
Action details
|
Not available
|
|
36475
| 1 | 21. | Capitol Lakes Inc Agent | License | Change of Agent
Capitol Lakes Inc • dba Capitol Lakes • 333 W Main St
New Agent: Ami Shimanek
Class B Beer & Class C Wine
Aldermanic District 4 (Alder Verveer) | Grant | Pass |
Action details
|
Not available
|
|
47708
| 1 | 22. | Entertainment licenses for karaoke performances | Ordinance | Amending Sections 38.06(11)(c) and 38.06(12)(c) of the Madison General Ordinances to require establishments to obtain entertainment licenses for karaoke performances. | Place On File | Pass |
Action details
|
Not available
|
|
47850
| 1 | 23. | | License | Change of Licensed Premise
Apple Hospitality Group LLC • dba Applebee's Neighborhood Grill & Bar
Capacity: 177 indoors/500-750 proposed outdoors
660 S Whitney Way • Agent: Jesse Rogers
Class B Combination Liquor & Beer • 15% alcohol, 85% food
Aldermanic District 19 (Alder Clear) • Police Sector 113
Expand premises to include parking lot areas for special events. | Grant | Pass |
Action details
|
Not available
|
|
47946
| 1 | 24. | TK Restaurant Condition Change | License | Change of Licensed Conditions
TK Restaurant LLC • dba Tavernakaya
27 E Main Street • Agent: Jan-Min Michael Ding
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 4 (Alder Verveer) • Police Sector 405
Request to remove entertainment license condition 3:
Entertainment is limited to Friday and Saturday evenings. | Grant | Pass |
Action details
|
Not available
|
|
47947
| 1 | 25. | Fuegos Steak & Tapas Premise Change | License | Change of Licensed Premise
Fuegos Steak & Tapas LLC • dba Fuegos Steak Tapas Vegan
Current Capacity: 136 • Proposed Capacity: 176 (12 outdoor)
904 Williamson Street • Agent: Sandra Wegner
Class B Combination Liquor & Beer • 25% alcohol, 75% food
Aldermanic District 6 (Alder Rummel) • Police Sector 408
Moving outdoor seating around & zoned for more parking. | Grant | Pass |
Action details
|
Not available
|
|
47948
| 1 | 26. | East Washington Liquor Inc Conditions Change | License | Change of Licensed Conditions
East Washington Liquor Inc • dba Rocky's Liquor West
4217 W Beltline Highway • Agent: Gurpreet K Ghuman
Class A Liquor, Class A Beer
Aldermanic District 10 (Alder Cheeks) • Police Sector 104
Remove conditions 1 and 5. | Refer | Fail |
Action details
|
Not available
|
|
47948
| 1 | | East Washington Liquor Inc Conditions Change | License | Change of Licensed Conditions
East Washington Liquor Inc • dba Rocky's Liquor West
4217 W Beltline Highway • Agent: Gurpreet K Ghuman
Class A Liquor, Class A Beer
Aldermanic District 10 (Alder Cheeks) • Police Sector 104
Remove conditions 1 and 5. | Place On File | Fail |
Action details
|
Not available
|
|
47948
| 1 | | East Washington Liquor Inc Conditions Change | License | Change of Licensed Conditions
East Washington Liquor Inc • dba Rocky's Liquor West
4217 W Beltline Highway • Agent: Gurpreet K Ghuman
Class A Liquor, Class A Beer
Aldermanic District 10 (Alder Cheeks) • Police Sector 104
Remove conditions 1 and 5. | Grant | Fail |
Action details
|
Not available
|
|
47948
| 1 | | East Washington Liquor Inc Conditions Change | License | Change of Licensed Conditions
East Washington Liquor Inc • dba Rocky's Liquor West
4217 W Beltline Highway • Agent: Gurpreet K Ghuman
Class A Liquor, Class A Beer
Aldermanic District 10 (Alder Cheeks) • Police Sector 104
Remove conditions 1 and 5. | Reconsider | Pass |
Action details
|
Not available
|
|
47948
| 1 | | East Washington Liquor Inc Conditions Change | License | Change of Licensed Conditions
East Washington Liquor Inc • dba Rocky's Liquor West
4217 W Beltline Highway • Agent: Gurpreet K Ghuman
Class A Liquor, Class A Beer
Aldermanic District 10 (Alder Cheeks) • Police Sector 104
Remove conditions 1 and 5. | Refer | Pass |
Action details
|
Not available
|
|
47950
| 1 | 27. | Table Wine LLC Premise Change | License | Change of Licensed Premise
Table Wine LLC • dba Table Wine
Current Capacity: 13 • Proposed Capacity: 14
2045 Atwood Avenue • Agent: Molly Moran
Class B Combination Liquor & Beer • 99% alcohol, 1% food
Aldermanic District 6 (Alder Rummel) • Police Sector 410
Add small cafe seating area outside. | Grant | Pass |
Action details
|
Not available
|
|
47962
| 1 | 28. | La Taguara LLC Premise Change | License | Change of Licensed Premise
La Taguara LLC • dba La Taguara
Proposed Outdoor Capacity: 7
827 E Johnson Street • Agent: Jeykell Badell
Class B Beer, Class C Wine • 20% alcohol, 80% food
Aldermanic District 2 (Alder Zellers) • Police Sector 407
Addition of sidewalk cafe. | Grant | Pass |
Action details
|
Not available
|
|
47968
| 1 | 29. | Regent Market Coop Premise Change | License | Change of Licensed Premise
Regent Market Coop • dba Regent Market Co-op
Proposed Outdoor Capacity: 8
2136 Regent Street • Agent: John Wendt
Class B Combination Liquor & Beer • 15% alcohol, 85% food
Aldermanic District 5 (Alder Bidar-Sielaff) • Police Sector 301
Addition of outdoor seating. | Grant | Pass |
Action details
|
Not available
|
|
47973
| 1 | 30. | Charleys of Madison LLC Agent | License | Change of Agent
Charleys of Madison LLC • dba The Fountain • 122 State Street
New Agent: Harold Langhammer
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer) | Grant | Pass |
Action details
|
Not available
|
|
47975
| 1 | 31. | Select Hotels Group LLC Entity Reorg | License | Entity Reorganization
Select Hotels Group LLC • dba Hyatt Place Madison
333 W Washington Avenue
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer)
Add three officers, remove two | Grant | Pass |
Action details
|
Not available
|
|
47976
| 1 | 32. | Schenks Corner Society Temp B | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Tenant Resource Center
Event Location: 1900 Atwood Avenue
Event Date: August 18 (4pm - 10pm) & 19 (2pm - 10pm)
Aldermanic District 6 (Alder Rummel)
Police District: 410
Event: Schenks Corner Block Party | Grant | Pass |
Action details
|
Not available
|
|
47978
| 1 | 33. | DLS Events LLC Temp B | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
DLS Events LLC
Event Location: 200 Block of State Street
Event Date: 9/23/17
Aldermanic District 4 (Alder Verveer)
Police District: 405
Event: The Orpheum Presents Local Brews Local Grooves | Place On File | Pass |
Action details
|
Not available
|
|
47981
| 1 | 34. | Operator - Lazaro De Vicente | License | Operator License Application
Lazaro De Vicente - Establishment where employed: Cuco's Mexican Fusion | Grant | Pass |
Action details
|
Not available
|
|
47984
| 1 | 35. | Operator - Stacey L Listol | License | Operator License Application
Stacey L. Listol - Establishment where employed: Party Port | Grant | Pass |
Action details
|
Not available
|
|
48046
| 1 | 36. | | License | Operator License Application
Brenda Howe | Grant | Pass |
Action details
|
Not available
|
|
47782
| 1 | 37. | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with City of Madison cured in place lining project #11473. | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with City of Madison cured in place lining project #11473. | Adopt | Pass |
Action details
|
Not available
|
|
47859
| 1 | 38. | 11295 Witte Hall Sidewalk Easement 615 W Johnson St | Resolution | Accepting a Permanent Limited Easement for Public Sidewalk Purposes from Board of Regents of the University of Wisconsin System across the Witte Residence Hall property located at 615 West Johnson Street. | Adopt | Pass |
Action details
|
Not available
|
|
47867
| 1 | 39. | 11351 Sanitary Sewer Easement 4930 Lake Mendota Dr | Resolution | Accepting a Permanent Limited Easement for Sanitary Sewer Purposes from Jeffrey Simon and Mariel Simon across the property located at 4930 Lake Mendota Drive. | Adopt | Pass |
Action details
|
Not available
|
|
47868
| 1 | 40. | 11355 & 11372 Reetz Rd Storm Water Drainage Easement | Resolution | Accepting a Permanent Limited Easement for Public Storm Water Management Purposes from the owners of parcels located at 1917 and 1923 Reetz Road. | Adopt | Pass |
Action details
|
Not available
|
|
47885
| 1 | 41. | A Resolution authorizing the Mayor and City Clerk to accept an easement from the owners of 1923 and 1917 Reetz Road to allow for drainage improvements resulting in reduced flood damage during extreme storm events. | Resolution | A Resolution authorizing the Mayor and City Clerk to accept an easement from the owners of 1923 and 1917 Reetz Road to allow for drainage improvements resulting in reduced flood damage during extreme storm events. | Adopt | Pass |
Action details
|
Not available
|
|
47886
| 1 | 42. | Authorizing the Mayor and City Clerk to enter into a five (5) year agreement with the USGS to monitor storm water chloride levels in stormwater adjacent to Water Utility Well #16. | Resolution | Authorizing the Mayor and City Clerk to enter into a five (5) year agreement with the USGS to monitor storm water chloride levels in stormwater adjacent to Water Utility Well #16. | Adopt | Pass |
Action details
|
Not available
|
|
47887
| 1 | 43. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Large Diameter Storm Sewer. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Large Diameter Storm Sewer. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
47891
| 1 | 44. | Accepting bituminous surface pavement constructed by Private Contract in Cardinal Glenn - Phase 5, Private Contract No. 2310. | Resolution | Accepting bituminous surface pavement constructed by Private Contract in Cardinal Glenn - Phase 5, Private Contract No. 2310. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
47914
| 1 | 45. | Accepting sidewalk and terrace improvements constructed by Private Contract for Farm and Fleet - 2202 Stoughton Road, Private Contract No. 2265. | Resolution | Accepting sidewalk and terrace improvements constructed by Private Contract for Farm and Fleet - 2202 Stoughton Road, Private Contract No. 2265. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
47915
| 1 | 46. | Accepting terrace restoration and concrete repairs by Private Contract for 201 S. Bedford Street PUD, Private Contract No. 2319. | Resolution | Accepting terrace restoration and concrete repairs by Private Contract for 201 S. Bedford Street PUD, Private Contract No. 2319. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
47916
| 1 | 47. | Accepting bituminous surface pavement constructed by Private Contract in Linden Park - Phase 5, Private Contract No. 2146. | Resolution | Accepting bituminous surface pavement constructed by Private Contract in Linden Park - Phase 5, Private Contract No. 2146. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
47917
| 1 | 48. | Accepting sanitary sewer constructed by Private Contract 306 W. Main Street PUD, Private Contract No. 2326. | Resolution | Accepting sanitary sewer constructed by Private Contract 306 W. Main Street PUD, Private Contract No. 2326. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
47963
| 1 | 49. | Assessing Benefits - Turner Avenue, Allis Avenue and Maher Street Assessment District - 2016. | Resolution | Assessing Benefits - Turner Avenue, Allis Avenue and Maher Street Assessment District - 2016. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
47979
| 1 | 50. | Determining a Public Purpose & Necessity & adopting a Relocation Order for the acquisition of land interests required for the reconstruction, rehabilitation & maintenance of an existing public sanitary sewer within parcels located at 2815 & 2855 Industria | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the reconstruction, rehabilitation and maintenance of an existing public sanitary sewer within parcels located at 2815 and 2855 Industrial Drive. Located in part of the NE ¼ of the SW ¼ and the SE ¼ of the NW ¼ of Section 30, T7N, R10E. (14th AD) | Adopt | Pass |
Action details
|
Not available
|
|
47992
| 1 | 51. | Awarding Public Works Contract No. 7848, West Wilson Street and South Henry Street Assessment District - 2017 and South Hamilton Street Resurfacing Assessment District - 2017. | Resolution | Awarding Public Works Contract No. 7848, West Wilson Street and South Henry Street Assessment District - 2017 and South Hamilton Street Resurfacing Assessment District - 2017. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
47993
| 1 | 52. | Awarding Public Works Contract No. 7970, Demetral Park Adult Fitness. | Resolution | Awarding Public Works Contract No. 7970, Demetral Park Adult Fitness. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
47994
| 1 | 53. | Awarding Public Works Contract No. 7973, Colony Drive and South Gammon Road Traffic Signal Assessment District. | Resolution | Awarding Public Works Contract No. 7973, Colony Drive and South Gammon Road Traffic Signal Assessment District. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
47995
| 1 | 54. | Awarding Public Works Contract No. 8016, Mineral Point Road - Yellowstone Drive Traffic Signal Assessment District. | Resolution | Awarding Public Works Contract No. 8016, Mineral Point Road - Yellowstone Drive Traffic Signal Assessment District. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
47996
| 1 | 55. | Awarding Public Works Contract No. 8017, Sheboygan Ave Water Main Replacement. | Resolution | Awarding Public Works Contract No. 8017, Sheboygan Ave Water Main Replacement. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
48002
| 1 | 56. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Edge/Park Ridge Employment Center. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Edge/Park Ridge Employment Center. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
48007
| 1 | 57. | 11219 Easement Release 4620 Cottage Grove Rd. | Resolution | Authorizing the Mayor and the City Clerk to execute a release of certain platted public utility easements reserved across the Rolling Meadows Shopping Center property located at 4620 Cottage Grove Road. | Adopt | Pass |
Action details
|
Not available
|
|
48010
| 1 | 58. | Accepting street and terrace improvements constructed by Private Contract for Target at Hilldale, Private Contract No. 2247. | Resolution | Accepting street and terrace improvements constructed by Private Contract for Target at Hilldale, Private Contract No. 2247. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
48013
| 1 | 59. | Ordering Property Owners to Replace Substandard/Defective Sidewalks. | Resolution | Ordering Property Owners to Replace Substandard/Defective Sidewalks. (4th, 5th, 7th, 8th, 9th & 20 ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
48014
| 1 | 60. | Approving plans and specifications for public improvements necessary for the project known as University Research Park - Science Drive Storm Sewer and authorizing construction to be undertaken by the Developer, Private Contract No. 8025. | Resolution | Approving plans and specifications for public improvements necessary for the project known as University Research Park - Science Drive Storm Sewer and authorizing construction to be undertaken by the Developer, Private Contract No. 8025. (10th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
48028
| 1 | 61. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 6741 Park Edge Dr Flood Mitigation. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 6741 Park Edge Dr Flood Mitigation. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
48029
| 1 | 62. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olin Transfer Station Stormwater Improvement. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olin Transfer Station Stormwater Improvement. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
48030
| 1 | 63. | Authorizing the City to Accept the Dedication of Property at 2005 East Springs Drive from East Town Plaza LLC for Stormwater Improvements. | Resolution | Authorizing the City to Accept the Dedication of Property at 2005 East Springs Drive from East Town Plaza LLC for Stormwater Improvements. (17th AD) | Adopt | Pass |
Action details
|
Not available
|
|
48048
| 1 | 64. | Declaration of Intent – 1000 Block S Sprecher Road Assessment District | Resolution | Declaring the City of Madison’s intention to exercise its police powers establishing the 1000 Block S Sprecher Road Assessment District | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
48049
| 1 | 65. | Authorizing the Purchasing Agent to sign a contract with Ken Saiki Design, Inc. for the Monroe Street Reconstruction Project. | Resolution | Authorizing the Purchasing Agent to sign a contract with Ken Saiki Design, Inc. for the Monroe Street Reconstruction Project. | Adopt | Pass |
Action details
|
Not available
|
|
48122
| 1 | 66. | Revision 299 | Ordinance | Adopting and confirming Revision No. 299 of the Madison General Ordinances as of June 15, 2017 to incorporate the changes pursuant to Wis. Stat. § 66.0103. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
45450
| 1 | 67. | | License | Report of Operator License Applications August 1, 2017. See attached report for list of operators. | Grant | Pass |
Action details
|
Not available
|
|
47986
| 1 | 68. | Marcus Cinemas of WI new theater | License | New Theater License
Marcus Cinemas of Wisconsin LLC • dba Point Cinema
7825 Big Sky Drive | Grant | Pass |
Action details
|
Not available
|
|
48106
| 1 | 69. | | License | Secondhand Article Dealer License
Banana Buybacks LLC
1814 S Park St
Aldermanic District 14 (Alder Carter)
Police Sector 307 | Grant | Pass |
Action details
|
Not available
|
|
47999
| 1 | 70. | Accepting the Community Development Division staff paper entitled “Building Human Capital: Youth and Adult Employment Initiative” as the basis for developing a Request for Proposals process, and authorizing CDD to undertake that process in 2017 to alloca | Resolution | Accepting the Community Development Division staff paper entitled “Building Human Capital: Youth and Adult Employment Initiative” as the basis for developing a Request for Proposals process, and authorizing CDD to undertake that process in 2017 to allocate funds authorized by the Common Council for use beginning in 2018. | Adopt | Pass |
Action details
|
Not available
|
|
48015
| 1 | 71. | Accepting the Community Development Division staff paper entitled, “Peer Support Initiative 2017” as the basis for developing a Request for Proposals process, and authorizing CDD to undertake that process in 2017 to allocate funds authorized by the Commo | Resolution | Accepting the Community Development Division staff paper entitled, “Peer Support Initiative 2017” as the basis for developing a Request for Proposals and authorizing CDD to undertake that process in 2017 to allocate funds authorized by the Common Council for use beginning in 2017. | Adopt | Pass |
Action details
|
Not available
|
|
47758
| 1 | 72. | CSM - 1039 E Washington Ave | Resolution | Approving a Certified Survey Map of property owned by Spirit Master Funding X, LLC located at 1039 E. Washington Avenue; 6th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
47759
| 1 | 73. | CSM - 907 S Park St | Resolution | Approving a Certified Survey Map of property owned by Spirit Master Funding X, LLC located at 907 S. Park Street; 13th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
47855
| 1 | 74. | CSM - 2230 W Bdwy | Resolution | Approving a Certified Survey Map of property owned by the Community Development Authority of the City of Madison located at 2230 W. Broadway; 14th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
47856
| 1 | 75. | CSM - 11 N Allen St | Resolution | Approving a Certified Survey Map of property owned by Winston Holdings, LLC located at 11 N. Allen Street; 5th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
48135
| 1 | 76. | CSM - 5-19 S Blair St re-approval | Resolution | Re-approving a Certified Survey Map of property owned by Clifford D. Fisher located at 5-19 S. Blair Street; 6th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
46562
| 1 | 77. | Changing Title of President Pro Tem to Vice President and adding alderpersons to a bi-weekly pay schedule | Ordinance | Amending Section 3.50(1)(a),(b) and (d) of the Madison General Ordinances to provide that the Mayor and Alderpersons are paid on a bi-weekly basis and changing the title of President Pro Tem to Vice President. | Adopt | Pass |
Action details
|
Not available
|
|
47354
| 2 | 78. | Authorizing the Mayor and City Clerk to execute a Development Agreement with Garver Feed Mill, LLC to facilitate the redevelopment of the Garver Feed Mill, located at 109 South Fair Oaks Ave, authorizing a grant of up to $1,825,000, and au | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Development Agreement with Garver Feed Mill, LLC to facilitate the redevelopment of the Garver Feed Mill, located at 109 South Fair Oaks Ave, authorizing a grant of up to $1,825,000, and amending the 2017 Adopted Parks Capital Budget to appropriate $1,600,000 in additional general obligation borrowing for remediation, site restoration and other necessary associated costs to complete the projectauthorizing a budget amendment for remediation and site restoration associated with the redevelopment. | Adopt - 15 Votes Required | Pass |
Action details
|
Not available
|
|
47423
| 2 | 79. | Reimbursement of legal fees | Ordinance | SUBSTITUTE Creating Sections 5.15 and 6.18 of the Madison General Ordinances to authorize the City to reimburse the legal fees of persons defending or prosecuting a claim before the Police and Fire Commission and repealing RES-16-00697, the City Police and Fire Chiefs Reimbursement Policy.. | Adopt the Following Amendment(s) | Fail |
Action details
|
Not available
|
|
47423
| 2 | | Reimbursement of legal fees | Ordinance | SUBSTITUTE Creating Sections 5.15 and 6.18 of the Madison General Ordinances to authorize the City to reimburse the legal fees of persons defending or prosecuting a claim before the Police and Fire Commission and repealing RES-16-00697, the City Police and Fire Chiefs Reimbursement Policy.. | Adopt | Pass |
Action details
|
Not available
|
|
47596
| 1 | 80. | Authorizing the use of up to $145,880 of CDBG funds to implement neighborhood improvement projects in the Emerson East-Eken Park-Yahara River Neighborhood Plan. | Resolution | Authorizing the use of up to $145,880 of CDBG funds to implement three neighborhood improvement projects which address objectives identified in the Emerson East-Eken Park-Yahara River Neighborhood Plan and authorizing the Mayor and the City Clerk to enter into agreements with agencies to implement the projects. | Adopt | Pass |
Action details
|
Not available
|
|
47764
| 1 | 81. | Authorize indemnification for EULAs | Resolution | SUBSTITUTE - Authorizing staff designated by the Information Technology Director or designee to click on End User License Agreements for licensing and use of certain software, and authorization for indemnification of the software vendor by the City. | Re-refer | Pass |
Action details
|
Not available
|
|
47815
| 1 | 82. | Authorizing an appropriation of $21,000 from the Contingent Reserve to the Mayor’s Office and authorizing the Mayor and City Clerk to execute a contract with Thomas J. Mosgaller for facilitation work associated with the City’s strategic management, values | Resolution | Authorizing an appropriation of $21,000 from the Contingent Reserve to the Mayor’s Office and authorizing the Mayor and City Clerk to execute a contract with Thomas J. Mosgaller for facilitation work associated with the City’s strategic management, values identification, city-wide goals, and organizational effectiveness efforts. | Refer | Pass |
Action details
|
Not available
|
|
47822
| 1 | 83. | Approving the Community Development Division’s HUD-required 2017 Action Plan | Resolution | Approving the Community Development Division’s HUD-required 2017 Action Plan | Adopt | Pass |
Action details
|
Not available
|
|
47831
| 1 | 84. | Authorizing the City Engineer or designee to sign contract forms for the Focus on Energy programs. | Resolution | Authorizing the City Engineer or designee to sign contract forms for the Focus on Energy programs. | Adopt | Pass |
Action details
|
Not available
|
|
47860
| 1 | 85. | Facade Grant - Richard Fritz 111-117 S Pinckney / 107-111 King | Resolution | Approving Facade Improvement Grant to Richard Fritz. for a project located at 111-117 S. Pinckney Street / 107-111 King Street. | Adopt | Pass |
Action details
|
Not available
|
|
47884
| 1 | 86. | Sole Source repairs of Peterson grinder with Peterson Pacific Corp | Resolution | Approval to Sole Source the repairs of the Peterson grinder with Peterson Pacific Corp. | Adopt | Pass |
Action details
|
Not available
|
|
47913
| 1 | 87. | 8071 VOP Sewer 2017 Budget Amendment | Resolution | Amendment the 2017 Adopted Capital Budget to appropriate $72,928 in CDA reserves for repairs at the Village on Park. | Adopt - 15 Votes Required | Pass |
Action details
|
Not available
|
|
47921
| 1 | 88. | Authorizing the City to Execute a Joint Use Agreement with Madison Metropolitan School District (MMSD) for limited public access to the Emerson Elementary School’s active use area. | Resolution | Authorizing the City to Execute a Joint Use Agreement with Madison Metropolitan School District (MMSD) for limited public access to the Emerson Elementary School’s active use area. | Adopt | Pass |
Action details
|
Not available
|
|
47931
| 1 | 89. | Establishing rules and procedures for Common Council deliberations on the City of Madison's 2018 Capital and Operating Budgets. | Resolution | Establishing rules and procedures for Common Council deliberations on the City of Madison's 2018 Capital and Operating Budgets. | Adopt | Pass |
Action details
|
Not available
|
|
47966
| 1 | 90. | Recreate a 1.0 FTE Grants Administrator 2 position (#4294, CG18, R08), occupied by J. Spears, to a 1.0 FTE Community Development Specialist 3 position, (CG18, R10; class number H036) in the Community Development Division budget, and reallocate the incumbe | Resolution | Recreate a 1.0 FTE Grants Administrator 2 position (#4294, CG18, R08), occupied by J. Spears, to a 1.0 FTE Community Development Specialist 3 position, (CG18, R10; class number H036) in the Community Development Division budget, and reallocate the incumbent to the new position. | Adopt | Pass |
Action details
|
Not available
|
|
47967
| 1 | 91. | Recreating a 1.0 FTE position of Planning Technician (#621, CG20, R17)
to a 1.0 FTE Planner 1 (CG18, R6) in the Planning Division Department budget, to be posted and filled through an internal competitive process, and effective at the completion of the c | Resolution | Recreating a 1.0 FTE position of Planning Technician (#621, CG20, R17) to a 1.0 FTE Planner 1 (CG18, R6) in the Planning Division Department budget, to be posted and filled through an internal competitive process, and effective at the completion of the competitive process. | Adopt | Pass |
Action details
|
Not available
|
|
47969
| 1 | 92. | Create a new classification of Principal Architect in CG18, R15; and recreate a 1.0 FTE Architect 4 position (#4309) in the Engineering Division budget as a Principal Architect, to be filled through an internal competitive process. | Resolution | Create a new classification of Principal Architect in CG18, R15; and recreate a 1.0 FTE Architect 4 position (#4309) in the Engineering Division budget as a Principal Architect, to be filled through an internal competitive process. | Adopt | Pass |
Action details
|
Not available
|
|
47970
| 1 | 93. | Delete the classification of “Water Utility Public Information Officer” in CG18, Range 08, and create the classifications of “Water Utility Public Information Officer 1” in CG 18, Range 08, and “Water Utility Public Information Officer 2” in CG18, Range 1 | Resolution | Delete the classification of “Water Utility Public Information Officer” in CG18, Range 08 (class code H211), and create the classifications of “Water Utility Public Information Officer 1” in CG 18, Range 08, and “Water Utility Public Information Officer 2” in CG18, Range 10. Recreate a 1.0 FTE Water Utility Public Information Officer (CG18, Range 08) position, currently occupied by A. Barrilleaux (#1869), as a Water Utility Public Information Officer 2 (CG18, Range 10) within the Water Utility Budget and reallocate the incumbent to the new position. | Adopt | Pass |
Action details
|
Not available
|
|
47988
| 1 | 94. | Create a second position of Assistant City Engineer (CG18, R17) in the Engineering Division Budget, to be posted and filled through an internal competitive process. | Resolution | Create a second position of Assistant City Engineer (CG18, R17) in the Engineering Division Budget, to be posted and filled through an internal competitive process. | Adopt | Pass |
Action details
|
Not available
|
|
48033
| 1 | 95. | Modifying the employment agreement of Robert F. Phillips to include the duties of the Public Works Team Leader and providing additional compensation for the performance of these additional duties. | Resolution | Modifying the employment agreement of Robert F. Phillips to include the duties of the Public Works Team Leader and providing additional compensation for the performance of these additional duties. | Adopt | Pass |
Action details
|
Not available
|
|
48035
| 1 | 96. | 3973 Larkin Tower Verizon License 3rd Amendment | Resolution | Authorizing the execution of a Third Amendment to License pertaining to a license with Verizon Wireless Personal Communications LP, d/b/a Verizon Wireless (f/k/a PrimeCo Personal Communications, LP), at the Larkin Communications Tower located at 125 Larkin Street. | Adopt | Pass |
Action details
|
Not available
|
|
48036
| 1 | 97. | Facility Use Agreement WYOU | Resolution | Authorizing the City’s Information Technology Director to sign a Facility Use Agreement with WYOU Community Television, Inc. to allow WYOU to utilize the City of Madison production studio. | Adopt | Pass |
Action details
|
Not available
|
|
48039
| 1 | 98. | Creating Madison’s Utility Box Art Program | Resolution | Creating Madison’s Utility Box Art Program and authorizing the Mayor and City Clerk to enter into a contract between the City of Madison and a vendor selected through a competitive bidding process to provide vinyl art wraps for City-owned utility boxes. | Adopt | Pass |
Action details
|
Not available
|
|
48040
| 2 | 99. | SUBSTITUTE Amending the capital budget to complete the renovation of the City of Madison West Employment Center, operated by the Urban League of Greater Madison. Amending the 2017 Adopted Capital Budget to appropriate $200,000 in GO Borrow | Resolution | SUBSTITUTE - Amending the 2017 Adopted Capital Budget to appropriate $200,000 in GO Borrowing for the renovation of the Park Edge Park Ridge Neighborhood Center. | Adopt - 15 Votes Required | Pass |
Action details
|
Not available
|
|
48041
| 1 | 100. | 11365 PSA CIC Lot 4 John Schlueter | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and John Schlueter (and/or assigns) for the purchase of certain City-owned Lots in The Center for Industry & Commerce. | Adopt | Pass |
Action details
|
Not available
|
|
48042
| 1 | 101. | 11376 PSA CIC LOT 3 HSA Acquisitions LLC | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and HSA Acquisitions, LLC for the purchase of certain City-owned Lots in The Center for Industry & Commerce. | Adopt | Pass |
Action details
|
Not available
|
|
48044
| 1 | 102. | Funding to create Mural Alley behind Hawthorne Library | Resolution | Seeking Common Council approval of funding award to the Madison Public Library Foundation, Inc to support a collaboration between Madison Public Library’s Bubbler program and the Madison Arts Commission to create Mural Alley behind Hawthorne Library at the Madison East Shopping Center | Adopt | Pass |
Action details
|
Not available
|
|
48246
| 1 | 103. | Initial Resolution Authorizing Not to Exceed $13,865,200 Bonds for City of Madison for Various Streets and Bicycle and Pedestrian Projects. | Resolution | Initial Resolution Authorizing Not to Exceed $13,865,200 Bonds for City of Madison for Various Streets and Bicycle and Pedestrian Projects. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
47508
| 1 | 104. | Accepting the report and recommendations of the Housing Strategy Committee - 2016 Housing Report - Consolidated Update | Resolution | Accepting the report and recommendations of the Housing Strategy Committee - 2016 Housing Report - Consolidated Update. | Adopt | Pass |
Action details
|
Not available
|
|
47681
| 1 | 105. | High Point-Raymond NDP 2017 Amendment | Resolution | Adopting the High Point-Raymond Neighborhood Development Plan amendment as a supplement to the City of Madison Comprehensive Plan, to provide more detailed and contemporary planning recommendations for the planning area, as a result of land use, transportation and other important changes over time. | Adopt the Following Amendment(s) | Pass |
Action details
|
Not available
|
|
47681
| 1 | | High Point-Raymond NDP 2017 Amendment | Resolution | Adopting the High Point-Raymond Neighborhood Development Plan amendment as a supplement to the City of Madison Comprehensive Plan, to provide more detailed and contemporary planning recommendations for the planning area, as a result of land use, transportation and other important changes over time. | | |
Action details
|
Not available
|
|
47681
| 1 | | High Point-Raymond NDP 2017 Amendment | Resolution | Adopting the High Point-Raymond Neighborhood Development Plan amendment as a supplement to the City of Madison Comprehensive Plan, to provide more detailed and contemporary planning recommendations for the planning area, as a result of land use, transportation and other important changes over time. | | |
Action details
|
Not available
|
|
47681
| 1 | | High Point-Raymond NDP 2017 Amendment | Resolution | Adopting the High Point-Raymond Neighborhood Development Plan amendment as a supplement to the City of Madison Comprehensive Plan, to provide more detailed and contemporary planning recommendations for the planning area, as a result of land use, transportation and other important changes over time. | Adopt With Amendment(s) | Pass |
Action details
|
Not available
|
|
47851
| 1 | 106. | CSM - 1123 Merrill Springs Rd | Resolution | Approving a Certified Survey Map of property owned by Stephanie Stratton located at 1123 Merrill Springs Road; 19th Ald. Dist., which proposes a deep residential lot | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
47989
| 1 | 107. | Amendment to the Elderberry, Pioneer and Junction NDP | Resolution | Authorizing the City of Madison Planning Division to prepare an amendment to the Elderberry, Pioneer and Junction Neighborhood Development Plans to provide updated recommendations for undeveloped lands in those neighborhood planning areas. | Adopt | Pass |
Action details
|
Not available
|
|
47743
| 1 | 108. | CLAIM: C. Cliff - vehicle damage - $98.00. | Claim | C. Cliff - vehicle damage - $98.00. | Disallow | Pass |
Action details
|
Not available
|
|
47799
| 1 | 109. | CLAIM: M. Moore and D. Farris - property damage - $1,000.00. | Claim | M. Moore and D. Farris - property damage - $1,000.00. | Disallow | Pass |
Action details
|
Not available
|
|
48037
| 1 | 110. | CLAIM: M. Miller Hayes - vehicle damage - $554.45. | Claim | M. Miller Hayes - vehicle damage - $554.45. | Disallow | Pass |
Action details
|
Not available
|
|
47689
| 1 | 111. | Establishing an Urban Forestry Taskforce to make recommendations to the Mayor and the Common Council regarding the promotion of a vibrant, healthy and sustainable urban forest and tree canopy. | Resolution | Establishing an Urban Forestry Taskforce to make recommendations to the Mayor and the Common Council regarding the promotion of a vibrant, healthy and sustainable urban forest and tree canopy. | Adopt | Pass |
Action details
|
Not available
|
|
46817
| 2 | 112. | Regulating moped parking | Ordinance | SUBSTITUTE Repealing Section 12.76(4)(f), renumbering Section 12.76(4)(g) to (f), creating Section 12.793, amending Sections 12.128(14), 12.141(1), 12.145(3)(c) and 1.08(3)(a) of the Madison General Ordinances to prohibit moped parking on the public sidewalk and terrace area except in Moped Parking Areas and establish a bail deposit for violation thereof. | Refer | Fail |
Action details
|
Not available
|
|
46817
| 2 | | Regulating moped parking | Ordinance | SUBSTITUTE Repealing Section 12.76(4)(f), renumbering Section 12.76(4)(g) to (f), creating Section 12.793, amending Sections 12.128(14), 12.141(1), 12.145(3)(c) and 1.08(3)(a) of the Madison General Ordinances to prohibit moped parking on the public sidewalk and terrace area except in Moped Parking Areas and establish a bail deposit for violation thereof. | Adopt | Pass |
Action details
|
Not available
|
|
47861
| 1 | 113. | Transit Advertising Production Vendor Agreements | Resolution | Authorizing the Mayor and the City Clerk to enter into agreements with Circle Graphics, Inc. and Madison Graphics Company for transit advertising design, production, installation and removal services. These contracts are for a period of two (2) years with three one (1) year options by mutual agreement of the parties. | Adopt | Pass |
Action details
|
Not available
|
|
46508
| 1 | 114. | Creating new permit system for portable sandwich-style signs | Charter Ordinance | SUBSTITUTE CHARTER Creating Section 31.046(2)(c) of the Madison General Ordinances to create a new permit system to allow portable, sandwich-board style signs in the public right-of-way. | Refer to a future Meeting to Adopt | Pass |
Action details
|
Not available
|
|
46509
| 1 | 115. | Allowing portable signs on public sidewalks | Ordinance | Amending Section 31.046(2) of the Madison General Ordinances to allow portable signs on public sidewalks and modify the allowable size of portable signs. | Refer to a future Meeting to Adopt | Pass |
Action details
|
Not available
|
|
47895
| 1 | 116. | Authorizing the Mayor and the City Clerk to execute Amendment #4 to the Professional Services Agreement with Mead and Hunt Inc. for public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and c | Resolution | Authorizing the Mayor and the City Clerk to execute Amendment #4 to the Professional Services Agreement with Mead and Hunt Inc. for public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for additional design and construction administration services for the Water Utility Operations Center located at 110 S. Paterson Street. And amending the adopted 2017 capital budget to provide a net-neutral transfer of $83,000 of revenue bond funding from the Water Utility’s Facility Improvements capital program and $267,000 of revenue bond funding from the Water Utility’s Pump Station Improvement capital program to provide the necessary $350,000 of additional funding for Amendment #4 and other anticipated costs to the Paterson Street Operations Center Remodel project. | Adopt - 15 Votes Required | Pass |
Action details
|
Not available
|
|
48110
| 1 | 117. | Fire Supervisors Agreement | Ordinance | Adopting and confirming the Agreement between the City of Madison and the Association of Madison Fire Supervisors (AMFS) for the period January 1, 2016 to December 31, 2017. | Refer | Pass |
Action details
|
Not available
|
|
48136
| 1 | 118. | Rezone 204 Bernard Court | Ordinance | Creating Section 28.022 -- 00292 of the Madison General Ordinances to change the zoning of property located at 204 Bernard Court, 8th Aldermanic District, from TR-U2 (Traditional Residential - Urban 2) District to CI (Campus Institutional) District. | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
48163
| 1 | 119. | Terrace maintenance responsiblity | Ordinance | Amending Sections 27.03(2), 27.05(1) and 27.05(2)(f) of the Madison General Ordinances to clarify a property owner’s responsibility over the adjoining terrace. | Refer | Pass |
Action details
|
Not available
|
|
48226
| 1 | 120. | Rezoning 550 Junction Road | Ordinance | Creating Section 28.022 - 00293 of the Madison General Ordinances to amend a Planned Development District at property located at 550 Junction Road, 9th Aldermanic District and to approve an Amended General Development Plan, and creating Section 28.022 - 00294 to amend a Planned Development District to approve an Amended Specific Implementation Plan. | Refer | Pass |
Action details
|
Not available
|
|
48227
| 1 | 121. | Rezoning 2114 Winnebago Street | Ordinance | Creating Section 28.022 - 00295 of the Madison General Ordinances to change the zoning of property located at 2114 Winnebago Street, 6th Aldermanic District, from TSS (Traditional Shopping Street) District to TE (Traditional Employment) District to rezone portion of property as part of a three-lot planned multi-use site proposed to occur all in TE zoning. | Refer | Pass |
Action details
|
Not available
|
|
48228
| 1 | 122. | Rezoning 645-703 South Point Road | Ordinance | Creating Section 28.022 - 00296, Section 28.022 - 00297 and Section 28.022 - 00298 of the Madison General Ordinances to change the zoning of properties located at 645-703 South Point Road, 9th Aldermanic District, from Temp A (Temporary Agriculture) District to TR-C3 (Traditional Residential - Consistent District 3) District, TR-P (Traditional Residential - Planned) District, and CC-T (Commercial Corridor - Transitional) District. | Refer | Pass |
Action details
|
Not available
|
|
48229
| 1 | 123. | Rezoning 116 Juneberry Drive | Ordinance | Creating Section 28.022 - 00299 of the Madison General Ordinances to amend a Planned Development District at property located at 116 Juneberry Drive, 3rd Aldermanic District and to approve an Amended General Development Plan, and creating Section 28.022 - 00300 to amend a Planned Development District to approve an Amended Specific Implementation Plan. | Refer | Pass |
Action details
|
Not available
|
|
48230
| 1 | 124. | Rezoning 130 E. Gilman Street | Ordinance | Creating Section 28.022 - 00301 and Section 28.022 - 00302 of the Madison General Ordinances to change the zoning of property located at 130 E. Gilman Street, 2nd Aldermanic District, from DR-1 (Downtown Residential 1) District to PD(GDP-SIP) (Planned Development (General Development Plan-Specific Implementation Plan) District. | Refer | Pass |
Action details
|
Not available
|
|
48108
| 1 | 125. | Fehr & Peers | Resolution | Authorizing, on behalf of the Madison Area Transportation Planning Board - An MPO, the sole source purchase of transportation planning services from Fehr & Peers to develop a strategic plan for improving the MPO’s travel model and other planning analysis tools | Refer | Pass |
Action details
|
Not available
|
|
48160
| 1 | 126. | SUBSTITUTE Authorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Architect) with Continuum Architects + Planners S.C. to provide professional architectural and engineering design services and construction administration s | Resolution | SUBSTITUTE Authorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Architect) with TBD Architects, Inc. Continuum Architects + Planners S.C. to provide professional architectural and engineering design services and construction administration services for the design and construction of the Public Health Offices Remodel in the City-County Building. | Refer | Pass |
Action details
|
Not available
|
|
48173
| 1 | 127. | GHD sole source resolution for pilot asset management plan | Resolution | A Resolution authorizing the sole source purchase of services from GHD, Inc. for strategic and tactical asset management planning purposes for Madison Water Utility. | Refer | Pass |
Action details
|
Not available
|
|
48174
| 1 | 128. | Approving the roadway geometry for East Johnson Street from Baldwin Street to First Street (2nd and 12th AD), authorizing to execute an Amendment to the contract with the design consultant, and Amending the 2017 Engineering Major Streets Capital Budget to | Resolution | Approving the roadway geometry for East Johnson Street from Baldwin Street to First Street (2nd and 12th AD), authorizing to execute an Amendment to the contract with the design consultant, and Amending the 2017 Engineering Major Streets Capital Budget to transfer $140,000 of GO Borrowing from the Mckee Road (CTH PD) Improvements project to the East Johnson Street: Baldwin to 1st Street project. | Refer | Pass |
Action details
|
Not available
|
|
48175
| 1 | 129. | Approving the roadway geometry for CTH AB - Buckeye Road from Monona Drive to Stoughton Road (15th AD), authorizing an Amendment to the contract with the design consultant, and Amending the 2017 Engineering Major Streets Capital Budget by transferring $65 | Resolution | Approving the roadway geometry for CTH AB - Buckeye Road from Monona Drive to Stoughton Road (15th AD), authorizing an Amendment to the contract with the design consultant, and Amending the 2017 Engineering Major Streets Capital Budget by transferring $65,000 of GO Borrowing from the McKee Road (CTH PD) Improvement project to the Buckeye Road project. | Refer | Pass |
Action details
|
Not available
|
|
48182
| 1 | 130. | Resolution authorizing the certification of water and sewer bills, assessments, and charges to the 2017 tax rolls of other governmental units for delinquent accounts in those jurisdictions. | Resolution | Authorizing the Water Utility General Manager to certify water and sewer bills, assessments, and charges to the 2017 tax rolls of other governmental units for delinquent accounts in those jurisdictions. | Refer | Pass |
Action details
|
Not available
|
|
48186
| 1 | 131. | Authorizing the City of Madison to accept $550,000 in 2017 Housing Cost Reduction Initiative (HCRI) grant funds from the Wisconsin Department of Administration; and amending the Community Development Division's 2017 Adopted Operating Budget as appropriate | Resolution | Authorizing the City of Madison to accept $550,000 in 2017 Housing Cost Reduction Initiative (HCRI) grant funds from the Wisconsin Department of Administration; and amending the Community Development Division's 2017 Adopted Operating Budget as appropriate to recognize the associated revenues and commensurate expenditures, which exceed the amounts originally budgeted for 2017. | Refer | Pass |
Action details
|
Not available
|
|
48187
| 1 | 132. | Authorizing the sole source purchase of services contract with Controlworks for low voltage HVAC controls for the installation and programming of upgrades at various city buildings to the building automation system. | Resolution | Authorizing the sole source purchase of services contract with Controlworks for low voltage HVAC controls for the installation and programming of upgrades at various city buildings to the building automation system. | Refer | Pass |
Action details
|
Not available
|
|
48188
| 1 | 133. | Approving an extension of a provisional appointment for Matt Wachter from August 1, 2017 until such time as the position of CDA Executive Director is filled on a permanent basis or until February 1, 2018, whichever is earlier. | Resolution | Approving an extension of a provisional appointment for Matt Wachter from August 1, 2017 until such time as the position of CDA Executive Director is filled on a permanent basis or until February 1, 2018, whichever is earlier. | Refer | Pass |
Action details
|
Not available
|
|
48189
| 1 | 134. | Authorizing the Madison Senior Center, on behalf of the City of Madison, to accept funds in support of the Aging Mastery Program® (AMP); and amending the Community Development Division’s 2017 Adopted Operating Budget as appropriate to recognize AMP-associ | Resolution | SUBSTITUTE - Authorizing the Madison Senior Center, on behalf of the City of Madison, to accept funds in support of the Aging Mastery Program® (AMP); and amending the Community Development Division’s 2017 Adopted Operating Budget as appropriate to recognize AMP-associated revenues and commensurate expenditures for 2017-2018. to appropriate $32,420 in revenue and corresponding expenditures. | Refer | Pass |
Action details
|
Not available
|
|
48190
| 1 | 135. | SECOND SUBSTITUTE-Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept an ETH grant award not to exceed $585,423 $622,923 $637,098 from the Wisconsin Department of Administration, and the Mayor and City Clerk to | Resolution | SECOND SUBSTITUTE-Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept an ETH grant award not to exceed $585,423 $622,923 $637,098 from the Wisconsin Department of Administration, and the Mayor and City Clerk to execute agreements with specific Homeless Services Consortium agencies to provide services using these ETH funds; and amending the Community Development Division's 2017 Adopted Operating Budget as appropriate. | Refer | Pass |
Action details
|
Not available
|
|
48191
| 1 | 136. | Approving an extension of a provisional appointment for Tom Conrad from May 29, 2017 until such time as the position of Housing Operations Program Manager is filled on a permanent basis or until November 29, 2017, whichever is earlier. | Resolution | Approving an extension of a provisional appointment for Tom Conrad from May 29, 2017 until such time as the position of Housing Operations Program Manager is filled on a permanent basis or until November 29, 2017, whichever is earlier. | Refer | Pass |
Action details
|
Not available
|
|
48193
| 1 | 137. | Authorizing the Mayor and the City Clerk to enter into an agreement with Destree Design Architects Inc, in the amount of $34,500.00 for additional architectural and engineering design services to complete the construction documents for a Park Restroom Pro | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Destree Design Architects Inc, in the amount of $34,500.00 for additional architectural and engineering design services to complete the construction documents for a Park Restroom Prototype Building and the Walter Street Restroom Replacement. | Refer | |
Action details
|
Not available
|
|
48194
| 1 | 138. | | Resolution | Adding Eastside Planning Council, Inc. as the fiscal agent for the Worthington Park Neighborhood Association for their 2017 Neighborhood Grant project. | Refer to a future Meeting to Adopt | Pass |
Action details
|
Not available
|
|
48206
| 1 | 139. | 11371 - Little Free Library, Junction Ridge Neighborhood Association 8502 Elderberry Rd. | Resolution | Authorizing the City of Madison to accept ownership of a “Little Free Library” from the Junction Ridge Neighborhood Association located in Junction Ridge Park at 8502 Elderberry Road. | Refer | Pass |
Action details
|
Not available
|
|
48215
| 1 | 140. | 11314 MGE Easement 435 Milky Way | Resolution | Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of property owned by the City of Madison located at 435 Milky Way. | Refer | Pass |
Action details
|
Not available
|
|
48220
| 1 | 141. | 11316 - MGE Easement Breese Stevens 917 E. Mifflin St. | Resolution | Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of the City’s property located at 917 E. Mifflin St. | Refer | Pass |
Action details
|
Not available
|
|
48222
| 1 | 142. | 11317 MGE Easement - Olbrich Park 3527 Atwood Ave. | Resolution | Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of Olbrich Park located at 3527 Atwood Avenue. | Refer | Pass |
Action details
|
Not available
|
|
48224
| 1 | 143. | State Street Retail Improvement Grant: August VIII, Little Luxuries & 107 King St. | Resolution | Approving State Street District Retail Improvement Grants for August VIII, LLC; Little Luxuries of Madison, LLC; and, 107 King Street LLC. | Refer | Pass |
Action details
|
Not available
|
|
48225
| 1 | 144. | 11268 TID 46 - 2017 Project Plan & Boundary Amendment | Resolution | Approving the Amendment to the Project Plan and Boundary for Tax Incremental District (TID) #46 (Research Park), City of Madison. | Refer | Pass |
Action details
|
Not available
|
|
48231
| 1 | 145. | 11257 TID 47 Creation - Silicon Prairie | Resolution | Approving the Creation of the Project Plan and Boundary for Tax Incremental District (TID) #47 (Silicon Prairie), City of Madison. | Refer | Pass |
Action details
|
Not available
|
|
48235
| 1 | 146. | SUBSTITUTE - Amending the 2017 Adopted Operating Budget to transfer funds within agency budgets based on projected spending through the 2nd Quarter of 2017. | Resolution | SUBSTITUTE - Amending the 2017 Adopted Operating Budget to transfer funds within agency budgets based on projected spending through the 2nd Quarter of 2017. | Refer | Pass |
Action details
|
Not available
|
|
48236
| 1 | 147. | Owl Creek Assessment and Strategic Plan | Report | Accepting the report and recommendations of the Owl Creek Assessment and Strategic Plan. | Refer | Pass |
Action details
|
Not available
|
|
48240
| 1 | 148. | Authorizing the City’s acquisition of 1202 S. Park Street in order to pursue development with Heartland Housing, Inc. in accordance with RES-16-00897 | Resolution | Authorizing the City’s acquisition of 1202 S. Park Street in order to pursue development with Heartland Housing, Inc. in accordance with RES-16-00897 | Refer | Pass |
Action details
|
Not available
|
|
48244
| 1 | 149. | Authorizing a contract with Frank Productions, Inc. for Freakfest 2017 and authorize gating and ticketing for entry into the event area. | Resolution | Authorizing a contract with Frank Productions, Inc. for Freakfest 2017 and authorize gating and ticketing for entry into the event area. | Refer | Pass |
Action details
|
Not available
|
|
48245
| 1 | 150. | 10890 Central Park Relocation Services Contract | Resolution | Authorizing the City of Madison to enter into a sole source purchase of services contract with CORRE, Inc. for relocation assistance and property management services for the tenants and improvements remaining on land purchased for the expansion of Central Park, located at 202 S. Baldwin Street, 212 S. Baldwin Street, and 1130 E. Wilson Street. | Refer | Pass |
Action details
|
Not available
|
|
48137
| 1 | 151. | Belair Cantina Capitol Square Inc license | License | Public Hearing - New License
Belair Cantina Capitol Square, Inc. • dba Belair Cantina
111 Martin Luther King Jr. Boulevard • Agent: Kristyn Eitel
Estimated Capacity: 200
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Aldermanic District 4 (Alder Verveer) • Police Sector 405 | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
48138
| 1 | 152. | Nippon LLC License | License | Public Hearing - New License
Nippon LLC • dba Sakura Restaurant
6654 Mineral Point Road • Agent: Eiji Shirai • Estimated Capacity: 140
Class B Beer, Class C Wine • 20% alcohol, 80% food
Aldermanic District 19 (Alder Clear) • Police Sector 112 | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
48139
| 1 | 153. | Williamson Street Grocery Cooperative license | License | Public Hearing - New License
Williamson Street Grocery Cooperative • dba Willy Street Co-op
1221 Williamson Street • Agent: Kristin Esselstrom
Class A Beer, Class A Liquor, Class A Cider
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
48140
| 1 | 154. | Star UWM LLC license | License | Public Hearing - New License
Star UWM LLC • dba 5 Star Korean Barbeque
605 E Washington Avenue • Agent: Chulkee Chang
Estimated Capacity: 99
Class B Beer, Class C Wine • 10% alcohol, 90% food
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
48141
| 1 | 155. | Mad Local Food Group LLC license | License | Public Hearing - New License
Mad Local Food Group LLC • dba Pasture and Plenty
2433 University Avenue • Agent: Mary McKenzie
Estimated Capacity: 30
Class B Beer, Class C Wine • 20% alcohol, 70% food, 10 % other
Aldermanic District 5 (Alder Bidar-Sielaff) • Police Sector 301 | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
48126
| 1 | 157. | CLAIM: M. Last - personal injury and property damage - $482.00. | Claim | M. Last - personal injury and property damage - $482.00. | Referred | |
Action details
|
Not available
|
|
48134
| 1 | 158. | CLAIM: M. Eisenberg, Eisenberg Law Offices, S.C., for B. and P Holmes - property damage - $500.00. | Claim | M. Eisenberg, Eisenberg Law Offices, S.C., for B. and P Holmes - property damage - $500.00. | Referred | |
Action details
|
Not available
|
|
48200
| 1 | 159. | CLAIM: AT&T - property damage - $34,999.19. | Claim | AT&T - property damage - $34,999.19. | Referred | |
Action details
|
Not available
|
|
48195
| 1 | | Relocation Order - Demetral Bike Path Phase 2 | 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 portion of the Demetral Park Path, a new shared-use (bicycle and pedestrian) path from E. Johnson Street at Pennsylvania Avenue to connect to the existing path in Demetral Park. Located in part of the NE ¼ of the SW ¼ of Section 6, T7N, R10E. (12th AD) | Refer | Pass |
Action details
|
Not available
|
|
48265
| 1 | | SUBSTITUTE--Accepting the Community Development Division’s (CDD) Homeless Services Request for Proposals, and authorizing the CDD to accept proposals from service organizations in response to that RFP and formulate 2018 funding allocation recommendations | Resolution | SUBSTITUTE--Accepting the Community Development Division’s (CDD) Homeless Services Request for Proposals, and authorizing the CDD to accept proposals from service organizations in response to that RFP and formulate 2018 funding allocation recommendations to the Mayor and Common Council for use beginning in 2018. | Refer | Pass |
Action details
|
Not available
|