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55353
| 1 | 1. | Commending and thanking Alderperson Samba Baldeh for his dedicated and conscientious service during his tenure as President of the Madison Common Council. | Resolution | Commending and thanking Alderperson Samba Baldeh for his dedicated and conscientious service during his tenure as President of the Madison Common Council. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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55354
| 1 | 2. | Commending and thanking Alderperson Sheri Carter for her dedicated and conscientious service during her tenure as Common Council Vice-President. | Resolution | Commending and thanking Alderperson Sheri Carter for her dedicated and conscientious service during her tenure as Common Council Vice-President. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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55355
| 1 | 3. | Commending and thanking Alderperson Ledell Zellers for her dedicated service to the constituents in District 2 and to the City of Madison. | Resolution | Commending and thanking Alderperson Ledell Zellers for her dedicated service to the constituents in District 2 and to the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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55356
| 1 | 4. | Commending and thanking Alderperson Steve King for his dedicated service to the constituents in District 7 and to the City of Madison. | Resolution | Commending and thanking Alderperson Steve King for his dedicated service to the constituents in District 7 and to the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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55364
| 1 | 5. | Commending and thanking Alderperson Zach Wood for his dedicated service to the constituents in District 8 and to the City of Madison. | Resolution | Commending and thanking Alderperson Zach Wood for his dedicated service to the constituents in District 8 and to the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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55357
| 1 | 6. | Commending and thanking Alderperson Maurice Cheeks for his dedicated service to the constituents in District 10 and to the City of Madison. | Resolution | Commending and thanking Alderperson Maurice "Mo" Cheeks for his dedicated service to the constituents in District 10 and to the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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55358
| 1 | 7. | Commending and thanking Alderperson Larry Palm for his dedicated service to the constituents in District 12 and to the City of Madison. | Resolution | Commending and thanking Alderperson Larry Palm for his dedicated service to the constituents in District 12 and to the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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55359
| 1 | 8. | Commending and thanking Alderperson Allen Arntsen for his dedicated service to the constituents in District 13 and to the City of Madison. | Resolution | Commending and thanking Alderperson Allen Arntsen for his dedicated service to the constituents in District 13 and to the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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55361
| 1 | 9. | Commending and thanking Alderperson David Ahrens for his dedicated service to the constituents in District 15 and to the City of Madison | Resolution | Commending and thanking Alderperson David Ahrens for his dedicated service to the constituents in District 15 and to the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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55362
| 1 | 10. | Commending and thanking Alderperson Matt Phair for his dedicated service to the constituents in District 20 and to the City of Madison. | Resolution | Commending and thanking Alderperson Matt Phair for his dedicated service to the constituents in District 20 and to the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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55389
| 1 | 11. | | Election | Election of Common Council President | | |
Action details
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Not available
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55390
| 1 | 12. | | Election | Election of Common Council Vice President | | |
Action details
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Not available
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55339
| 1 | 13. | Presentation: Poetry Recitation by Oscar Mireles - "Lost and Found Language" | Resolution | Presentation: Poetry Recitation by Oscar Mireles - "Lost and Found Language" | | |
Action details
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Not available
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54248
| 1 | 14. | Rezone 10024 Valley View Road | Ordinance | Creating Section 28.022 -- 00359 of the Madison General Ordinances to change the zoning of property located at 10024 Valley View Road, 9th Aldermanic District, from A (Agricultural), TR-P (Traditional Residential - Planned) and TR-C3 (Traditional Residential - Consistent 3) Districts to TR-P (Traditional Residential - Planned) District. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
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54503
| 1 | 15. | Rezone 3840 Maple Grove Drive | Ordinance | SUBSTITUTE. Creating Section 28.06(2)(a)00364 of the Madison General Ordinances to change the zoning of property located at 3840 Maple Grove Drive, 7th Aldermanic District from A (Agricultural) District to TR-C3 (Traditional Residential-Consistent 3) District; creating Section 28.06(2)(a)00365 to change the zoning of property located at 3840 Maple Grove Drive, 7th Aldermanic District from A (Agricultural) District to TR-U1 (Traditional Residential-Urban 1) District; creating Section 28.06(2)(a)00366 to change the zoning of property located at 3840 Maple Grove Drive, 7th Aldermanic District from A (Agricultural) District to CN (Conservancy) District; and creating Section 28.06(2)(a)00367 to change the zoning of property located at 3840 Maple Grove Drive, 7th Aldermanic District from A to PR (Parks and Recreation) District. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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54822
| 1 | 16. | Joon Alcohol License Application | License | Public Hearing - New License
Layla's Restaurant LLC • dba Joon
1835 Monroe St • Agent: Laila Borokhim • Estimated Capacity: 40
Class B Beer, Class C Wine • 10% alcohol, 90% food
Aldermanic District 13 (Alder Evers) • Police Sector 205 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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54823
| 1 | 17. | Siva Sakthi LLC Alcohol License Application | License | Public Hearing - New License
Siva Sakthi LLC • dba Mahen's Liquor
2909 University Ave • Agent: Mahendran Namasivayam
Class A Beer, Class A Liquor
Aldermanic District 5 (Alder Bidar) • Police Sector 208 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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54824
| 1 | 18. | Atwood Restaurant LLC Alcohol License Application | License | Public Hearing - New License
Atwood Restaurant LLC • dba Bar Corallini
2004 Atwood Ave • Agent: Caitlin Suemnicht • Estimated Capacity: 95
Class B Combination Liquor & Beer • 25% alcohol, 75% food
Aldermanic District 6 (Alder Rummel) • Police Sector 410 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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54825
| 1 | 19. | Prism Madison LLC Alcohol License Application | License | Public Hearing - New License
Prism Madison LLC • dba Prism
924 Williamson St • Agent: Rico Sabatini • Estimated Capacity: 296
Class B Combination Liquor & Beer • 95% alcohol, 5% food
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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55131
| 1 | 20. | Reopen and Approve an Amended Final Schedule of Assessments for the Darwin Road - Packers Avenue Traffic Signal Assessment District. | Resolution | Reopen and Approve an Amended Final Schedule of Assessments for the Darwin Road - Packers Avenue Traffic Signal Assessment District. (12 AD) | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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55152
| 1 | 21. | Approving Plans, Specifications, And Schedule Of Assessments For N. Bassett Street Assessment District - 2019. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For N. Bassett Street Assessment District - 2019. (4th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
Action details
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Not available
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55153
| 1 | 22. | Approving Plans, Specifications, And Schedule Of Assessments For Toepfer Avenue, Holly Avenue, Euclid Avenue, and St Clair Street Assessment District - 2019. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Toepfer Avenue, Holly Avenue, Euclid Avenue, and St Clair Street Assessment District - 2019. (11th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
Action details
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Not available
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55154
| 1 | 23. | Approving Plans, Specifications, And Schedule Of Assessments For Dairy Drive Assessment District - 2019. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Dairy Drive Assessment District - 2019. (16th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
Action details
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Not available
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54782
| 1 | 24. | Art Center | Ordinance | Amending Sections 28.211, 28.061, 28.072, 28.082 and 28.091 of the Madison General Ordinances to create a new use, Art Center. | Adopt and Close the Public Hearing | Pass |
Action details
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54783
| 1 | 25. | Clarify the articulation for Podium Buildings | Ordinance | Amending Section 28.173(6)(c) of the Madison General Ordinances to clarify the articulation requirements for Podium Buildings. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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54784
| 1 | 26. | Bay window | Ordinance | Amending Section 28.211 of the Madison General Ordinances to create a definition of Bay Window. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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54789
| 1 | 27. | Attachment - Hooper Construction Corporation parcel | Ordinance | Creating Section 15.01(610) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled “Aldermanic Districts and Wards" attaching to the 17th Aldermanic District the Hooper Corporation Attachment and creating Section 15.02(145) to assign the attached property to Ward 145 attaching to the Hooper Corporation Attachment and creating Section 28.022 - 00369 assigning a zoning classification of IL (Industrial - Limited) District. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
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54886
| 1 | 28. | Downtown Height Map update | Ordinance | Amending Section 28.071(2)(a) of the Madison General Ordinances to update the Downtown Height Map. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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55029
| 1 | 29. | Rezone 330 S. Whitney Way & 5402 Mineral Point Rd. | Ordinance | Creating Section 28.022 -- 00370 of the Madison General Ordinances to change the zoning of property located at 330 S. Whitney Way and 5402 Mineral Point Road, 11th Aldermanic District, from SE (Suburban Employment) District to CC-T (Commercial Corridor - Transitional) District. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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55326
| 1 | 30. | 4-16-2019 Alder committee appointments | Appointment | SUBSTITUTE - Report of the Mayor submitting alder committee appointments.
Please not changes to the following bodies: Finance Committee and Jeffrey Clay Erlanger Civility in Public Discourse Award Committee. | Confirm the Substitute Report | Pass |
Action details
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55338
| 1 | 31. | Chief of Police 1st Quarter Update - Chief Mike Koval, Madison Police Department (4/16/19) | Report | Chief of Police 1st Quarter Update - Chief Mike Koval, Madison Police Department (4/16/19) | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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55437
| 1 | 32. | Approving an amended schedule of 2019 Common Council meeting dates and times. | Resolution | Approving an amended schedule of 2019 Common Council meeting dates and times. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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54710
| 1 | 33. | Red Sushi 2 LLC Change of Conditions application | License | Change of Licensed Conditions
Red Sushi 2 LLC • dba RED • Capacity (in/out): 125/92
316 W Washington Ave • Agent: Tatsiana Zhykharevich
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 4 (Alder Verveer) • Police Sector 405
Change condition three on both alcohol and entertainment licenses to allow amplified music on the outdoor patio from 11am until 10pm. | Place On File | Pass |
Action details
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Not available
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54732
| 1 | 34. | GSAFE Inc King St Pride Temp B | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
GSAFE Inc
Event Location: 100 Block King St
Event Date: 8/17/2019 4pm - 11pm
Aldermanic District 4 (Alder Verveer)
Police District: 406
Event: Woof's King St Pride | Grant With Condition(s) | Pass |
Action details
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Not available
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54733
| 1 | 35. | GSAFE Inc Octobear Fest Temp B | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
GSAFE Inc
Event Location: 100 Block King St
Event Date: 9/21/19 4pm - 11pm
Aldermanic District 4 (Alder Verveer)
Police District: 406
Event: Octobear Fest | Grant With Condition(s) | Pass |
Action details
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Not available
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54736
| 1 | 36. | Giullen ALRC Operator Appearance | License | Operator License Application
Sandra Guillen - Establishment where employed: Stop N Go | Grant | Pass |
Action details
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Not available
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54806
| 1 | 37. | | License | Operator License Application
Terrence Hatchett - Establishment where employed: Kelley Williamson Mobil | Grant | Pass |
Action details
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Not available
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54827
| 1 | 38. | Prism Madison LLC Entertainment License | License | 18+ Center for Visual & Performing Arts License
Prism Madison LLC • dba Prism • Capacity: 296
924 Williamson St • Agent: Rico Sabatini
Class B Combination Liquor & Beer • 95% alcohol, 5% food
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Grant With Condition(s) | Pass |
Action details
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Not available
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54832
| 1 | 39. | Kwik Trip 963 Agent Change | License | Change of Agent
Kwik Trip Inc • dba Kwik Trip 963 • 1434 Northport Dr
New Agent: Alexander R Dodd Wilson
Class A Beer, Class A Cider
Aldermanic District 18 (Alder Kemble) | Grant | Pass |
Action details
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Not available
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54871
| 1 | 40. | Texas Roadhouse Holdings LLC Entity Reorg | License | Entity Reorganization
Texas Roadhouse Holdings LLC • dba Texas Roadhouse
4841 Annamark Dr
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Baldeh)
Add 3 new officers and remove 2 officers. | Grant | Pass |
Action details
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Not available
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55015
| 1 | 41. | | License | Entity Reorganization
Select Hotels Group LLC • dba Hyatt Place Madison
333 W Washington Ave
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer)
Add 1 new officer and remove 1 officer | Grant | Pass |
Action details
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Not available
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55096
| 1 | 42. | Field Table LLC dba Change | License | Business Name Change
Field Table LLC • Current dba: Field Table
10 W Mifflin St
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer)
New dba: Merci bar - bistro - lounge | Grant | Pass |
Action details
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Not available
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55097
| 1 | 43. | Whole Foods Market Group Inc Entity Reorg | License | Entity Reorganization
Whole Foods Market Group Inc • dba Whole Foods Market
3313 University Ave
Class B Combination Liquor & Beer
Aldermanic District 11 (Alder Martin)
Add one officer, remove one officer | Grant | Pass |
Action details
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Not available
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55098
| 1 | 44. | Williamson Street Grocery Cooperative Entity Reorg | License | Entity Reorganization
Williamson Street Grocery Cooperative • dba Willy Street Co-op
2817 N Sherman Ave
1221 Williamson St
Class A Beer, Class A Liquor
Aldermanic District 12 (Alder Palm)
Aldermanic District 6 (Alder Rummel)
Add one officer, remove one officer | Grant | Pass |
Action details
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Not available
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55019
| 1 | 45. | Repealing Dangerous Animal License ordinance | Ordinance | Repealing Sections 25.225 of the Madison General Ordinances to delete the Dangerous Animal License ordinance. | Adopt | Pass |
Action details
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Not available
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55028
| 1 | 46. | Board of Health subcommittee | Ordinance | Amending Section 7.04 of the Madison General Ordinances to establish that an Administrative Hearings Committee of the Board of Health for Madison and Dane County hear abatement orders. | Adopt | Pass |
Action details
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Not available
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55032
| 1 | 47. | Dangerous animals ordinance revisions | Ordinance | Amending Section 25.22 of the Madison General Ordinances to create a definition of subcommittee, creates several methods of how an owner may receive notice of the Department’s determination, removes the requirement that a picture of the owner be taken, revises restrictions of an owner and a new owner of a dangerous animal, and removes the requirement of having a Dangerous Animal License. | Adopt | Pass |
Action details
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Not available
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54171
| 1 | 48. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Training Tower at Fire Station No. 14. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Training Tower at Fire Station No. 14. (16th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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54704
| 1 | 49. | Awarding Public Works Contract No. 8297, Haywood Drive Reconstruction Assessment District - 2019. | Resolution | Awarding Public Works Contract No. 8297, Haywood Drive Reconstruction Assessment District - 2019. (13th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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54963
| 1 | 50. | Authorizing the Mayor and City Clerk to enter into an agreement with the City of Fitchburg and Dane County to complete a storm water watershed study for the watershed draining to the intersection of the Capital City State Trail, Badger State Trail, Cannon | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the City of Fitchburg and Dane County to complete a storm water watershed study for the watershed draining to the intersection of the Capital City State Trail, Badger State Trail, Cannonball and Southwest bike path. (10th AD) | Adopt | Pass |
Action details
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Not available
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55061
| 1 | 51. | Authorizing the Mayor and City Clerk to enter into a non-competitive agreement with the USGS to install and manage rain gauge and flow monitoring stations in conjunction with the City’s watershed and flood studies. | Resolution | Authorizing the Mayor and City Clerk to enter into a non-competitive agreement with the USGS to install and manage rain gauge and flow monitoring stations in conjunction with the City’s watershed and flood studies. (9th and 19th AD) | Adopt | Pass |
Action details
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55071
| 1 | 52. | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of improvements for Dairy Drive between Femrite Drive and E. Broadway. Located in part of the SW ¼ of the SE ¼ o | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of improvements for Dairy Drive between Femrite Drive and E. Broadway. Located in part of the SW ¼ of the SE ¼ of Section 22, T7N, R10E, in the City of Madison. (16th AD) | Adopt | Pass |
Action details
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55079
| 1 | 53. | Approving State / Municipal Financial Agreement for Project I.D. 5400-00-03/73/74 for the USH 151 (Blair Street and E. Washington Avenue) project and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin Department of | Resolution | Approving State / Municipal Financial Agreement for Project I.D. 5400-00-03/73/74 for the USH 151 (Blair Street and E. Washington Avenue) project and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin Department of Transportation for construction cost sharing, plan development and State design review costs. (4th & 6th ADs) | Adopt | Pass |
Action details
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Not available
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55080
| 1 | 54. | Authorizing the Mayor and City Clerk to execute amended agreements with the State of Wisconsin Department of Transportation and Village of Shorewood Hills for design and construction of University Avenue - Shorewood Blvd. to University Bay Dr. | Resolution | Authorizing the Mayor and City Clerk to execute amended agreements with the State of Wisconsin Department of Transportation and Village of Shorewood Hills for design and construction of University Avenue - Shorewood Blvd. to University Bay Dr. (5th AD) | Adopt | Pass |
Action details
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55090
| 1 | 55. | Authorizing the Mayor and City Clerk to execute an amendment to the existing agreement between the City of Madison and Meyer Scherer & Rockcastle, Ltd to provide professional architectural and engineering design services for the Madison Municipal Building | Resolution | Authorizing the Mayor and City Clerk to execute an amendment to the existing agreement between the City of Madison and Meyer Scherer & Rockcastle, Ltd to provide professional architectural and engineering design services for the Madison Municipal Building. (4th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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55132
| 1 | 56. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Paving 2019. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Paving 2019. (5th, 11th, 15th and 17th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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55133
| 1 | 57. | Awarding Public Works Contract No. 7528, Nakoosa Trail Fleet/Fire/Radio Shop Facility. | Resolution | Awarding Public Works Contract No. 7528, Nakoosa Trail Fleet/Fire/Radio Shop Facility. (15th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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55134
| 1 | 58. | Awarding Public Works Contract No. 8110, Koster Street and North Rusk Avenue Assessment District - 2019. | Resolution | Awarding Public Works Contract No. 8110, Koster Street and North Rusk Avenue Assessment District - 2019. (14th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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55136
| 1 | 59. | Awarding Public Works Contract No. 8288, 2019 Parks Division Landscaping. | Resolution | Awarding Public Works Contract No. 8288, 2019 Parks Division Landscaping. (12th, 15th & 18th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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55137
| 1 | 60. | Awarding Public Works Contract No. 8298, Groveland Terrace Assessment District - 2019. | Resolution | Awarding Public Works Contract No. 8298, Groveland Terrace Assessment District - 2019. (16th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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55138
| 1 | 61. | Awarding Public Works Contract No. 8366, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb & Gutter Work Ordered (District 1 & 7) By the Common Council. | Resolution | Awarding Public Works Contract No. 8366, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb & Gutter Work Ordered (District 1 & 7) By the Common Council. (1st & 7th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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55139
| 1 | 62. | Awarding Public Works Contract No. 8370, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (District 7) - 2019. | Resolution | Awarding Public Works Contract No. 8370, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (District 7) - 2019. (7th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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55146
| 1 | 63. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2019 Park Playground Replacements - Group 2. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2019 Park Playground Replacements - Group 2. (14th, 15th and 18th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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55147
| 1 | 64. | Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Northeast Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, and Rescinding RES-2019-00135, File Nu | Resolution | Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Northeast Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, and Rescinding RES-2019-00135, File Number 54529. Private Contract No. 8341 (3rd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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55163
| 1 | 65. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for South Park Street Concrete Pavement Repairs - 2019. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for South Park Street Concrete Pavement Repairs - 2019. (13th & 14th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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55164
| 1 | 66. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bridge Repairs - 2019 | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bridge Repairs - 2019 (6th,12th &15th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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55168
| 1 | 67. | Approving plans and specifications for public improvements necessary for the project known as University Research Park - Pioneer 1st Addition - Site Grading and authorizing construction to be undertaken by the Developer, Private Contract No. 8395. | Resolution | Approving plans and specifications for public improvements necessary for the project known as University Research Park - Pioneer 1st Addition - Site Grading and authorizing construction to be undertaken by the Developer, Private Contract No. 8395. (1st AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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55172
| 1 | 68. | Board of Public Works hereby orders that, based upon the authority granted to it by the Common Council & by Wis. Stat. Sec. 66.0907(3)(b), the property owners adjacent to sidewalks in need of repair or replacement in the 1st & 7th Aldermanic Districts, re | Resolution | Board of Public Works hereby orders that, based upon the authority granted to it by the Common Council & by Wis. Stat. Sec. 66.0907(3)(b), the property owners adjacent to sidewalks in need of repair or replacement in the 1st & 7th Aldermanic Districts, repair or replace the sidewalks, or parts thereof, in full compliance with the Madison General Ordinances governing such construction or repair. (1st & 7th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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55248
| 1 | 69. | Approving plans & specifications for public improvements necessary to serve a CSM of property located at 6510 Cottage Grove Rd & authorizing construction to be undertaken by the Developer, & Rescinding RES-19-00137, File # 54541, Private Contract #8364. | Resolution | Approving plans and specifications for public improvements necessary to serve a Certified Survey Map of property located at 6510 Cottage Grove Road and authorizing construction to be undertaken by the Developer, and Rescinding RES-19-00137, File Number 54541, Private Contract No. 8364. (3rd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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55258
| 1 | 70. | Approving plans and specifications for public improvements necessary for the project known as 3201 Anderson Street - Straubel St. Improvements and authorizing construction to be undertaken by the Developer, and Rescinding RES-19-00065, File Number 54411. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 3201 Anderson Street - Straubel St. Improvements and authorizing construction to be undertaken by the Developer, and Rescinding RES-19-00065, File Number 54411. Private Contract No. 8373 (12th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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55336
| 1 | 71. | 2019 Board of Assessors Appointments | Appointment | 2019 Board of Assessors Appointments | Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
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36430
| 1 | 72. | | License | Report of Operator License Applications April 16, 2019. See attached report for list of operators. | Grant | Pass |
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55348
| 1 | 73. | Special Election IPAV Locations | Resolution | Establishing absentee voting locations for the May 7 Special Primary Election and the June 4 Special Election. | Adopt | Pass |
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54685
| 2 | 74. | Filling aldermanic vacancies on a short-term basis | Ordinance | SUBSTITUTE Creating Section 2.03(7) of the Madison General Ordinances to provide an alternate method of filling aldermanic vacancies on a short-term basis. | Adopt | Pass |
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53938
| 2 | 75. | Formalize Appointment Procedure for City's Appointees to the MMSD | Ordinance | AMENDED SUBSTITUTE Amending Section 35.01 and creating Sec. 35.03 of the Madison General Ordinances to formalize the appointment procedure for the City’s appointees to the Madison Metropolitan Sewerage District. | Adopt the following Amendment(s) to the Substitute | Pass |
Action details
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53938
| 2 | | Formalize Appointment Procedure for City's Appointees to the MMSD | Ordinance | AMENDED SUBSTITUTE Amending Section 35.01 and creating Sec. 35.03 of the Madison General Ordinances to formalize the appointment procedure for the City’s appointees to the Madison Metropolitan Sewerage District. | Adopt Substitute As Amended | Pass |
Action details
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54675
| 1 | 76. | CSM - 119-125 N Butler St | Resolution | Approving a Certified Survey Map of property owned by Clifford D. and Patricia A. Fisher located at 119-125 N. Butler Street; 2nd Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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54844
| 1 | 77. | CSM - 6918 Seybold Rd | Resolution | Approving a Certified Survey Map of property owned by Royal Partners, LLC located at 6918 Seybold Road; 19th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54845
| 1 | 78. | CSM - 1954 E Washington Ave | Resolution | Approving a Certified Survey Map of property owned by Madison Development Corporation located at 1954 E. Washington 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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54880
| 2 | 79. | Madison’s Central Business Improvement District (BID) for 2019 programming | Resolution | SUBSTITUTE-Authorizing an $85,000 contract with Madison’s Central Business Improvement District (BID) for $85,000 to fund the continuation of the Downtown Activities Program focused on existing plazas around the Capitol Square and State Street (2nd, 4th and 8th AD), and to support the administration of the Downtown Doors BLINK Art program.
Appropriating $65,000 from the 2019 Planning Division Operating Budget, and $20,000 from the Room Tax Commission and authorizing the City of Madison to enter into a contract with Madison’s Central Business Improvement District (BID) for $85,000 to fund the continuation of the Downtown Activities Program focused on existing plazas around the Capitol Square and State Street (2nd, 4th and 8th AD), and to support the administration of the Downtown Doors BLINK Art program. | Adopt | Pass |
Action details
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55038
| 2 | 80. | contract with Cambridge Systematics | Resolution | SUBSTITUTE- Authorizing the Mayor and City Clerk, on behalf of the Madison Area Transportation Planning Board - An MPO, to enter into a contract with Cambridge Systematics for consultant services to update and make enhancements to the regional travel demand forecasting model. | Adopt | Pass |
Action details
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55055
| 1 | 81. | Amending the adopted 2019 Stormwater Utility operating budget and authorizing the Mayor and City Clerk to apply for, accept and manage a Wisconsin Department of Natural Resources (WDNR) invasives species management grant to assist City Engineering in the | Resolution | Amending the adopted 2019 Stormwater Utility operating budget and authorizing the Mayor and City Clerk to apply for, accept and manage a Wisconsin Department of Natural Resources (WDNR) invasives species management grant to assist City Engineering in the control of Japanese Knotweed existing in wetlands or other environmentally sensitive lands. (City Wide) | Adopt | Pass |
Action details
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55062
| 1 | 82. | Approving the 2019 Neighborhood Grant Program recommendations | Resolution | Approving the 2019 Neighborhood Grant Program recommendations made by the Staff Review Team and authorizing the Planning Division Director to execute grant agreements on behalf of the City | Adopt | Pass |
Action details
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55077
| 1 | 83. | 8071 - IT Lease Amendment at Village on Park | Resolution | Authorizing the City to enter into a lease amendment with the Community Development Authority of the City of Madison pertaining to the lease of space at The Village on Park used by the City’s Information Technology Department. (14th AD) | Adopt | Pass |
Action details
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55081
| 1 | 84. | Accept funds, amend budget, and enter into contract with Julia Schiling | Resolution | SUBSTITUTE- Authorizing the City of Madison to accept up to $150,000 in funds from 1000 Friends of Wisconsin, Inc. and amending the 2019 Planning Division operating capital budget to reflect this revenue, and to authorize the City to enter into a sole source service contract with Julia Schilling for the creation of Shift, a public art installation at Highland Avenue Underpass beneath Campus Drive. | Adopt Unanimously | Pass |
Action details
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55088
| 1 | 85. | Authorizing the Mayor and City Clerk to Execute an amendment to the contract with AVA Civic Enterprises, Inc. as a sole source for Project Director Services for the construction phase of the Public Ramp and Judge Doyle Podium and the request for proposals | Resolution | Authorizing the Mayor and City Clerk to Execute an amendment to the contract with AVA Civic Enterprises, Inc. as a sole source for Project Director Services for the construction phase of the Public Ramp and Judge Doyle Podium and the request for proposals to seek a developer to complete the private portion of the Judge Doyle-Block 88 Project. | Adopt | Pass |
Action details
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55109
| 2 | 86. | Authorizing the Mayor and City Clerk to enter into a non-disclosure agreement with the Madison Gas and Electric Company (MGE) to facilitate the sharing of otherwise protected and confidential Trade Secrets | Resolution | Authorizing the Mayor and City Clerk to enter into a non-disclosure agreement with the Madison Gas and Electric Company (MGE) to facilitate the sharing of otherwise protected and confidential Trade Secrets with City Staff and City Consultants for the purposes of negotiating a contract for the procurement of solar energy through MGE’s Renewable Energy Rider Program. | Adopt | Pass |
Action details
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54923
| 2 | 87. | Allocating $50,000 in previously authorized funds from Miscellaneous Appropriations to fund proposals received during the 2019 Madison Food Policy Council “SEED” Grants funding process. | Resolution | Approving the allocation of $50,000 in previously authorized funds from Direct Appropriations to fund eight (8) proposals received during the 2019 Madison Food Policy Council “SEED” Grants funding process, and authorizing the Mayor and City Clerk to enter into agreements with the associated agencies, organizations, groups, and individuals to implement the designated projects or programs | Adopt | Pass |
Action details
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54018
| 1 | 88. | Prelim Plat - Western Addn. to 1000 Oaks | Resolution | Approving the preliminary plat of Western Addition to 1000 Oaks on property generally addressed as 10024 Valley View Road; 9th Ald. Dist., including the replat of Lots 407-420 and 441-450 and Outlots 24, 25, 28 and 29 of Southern Addition to Birchwood Point and the future vacation/ discontinuance of Sweet Willow Pass and Old Timber Pass. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54671
| 1 | 89. | CSM - 4202-4210 Hoepker Rd et al | Resolution | Approving a Certified Survey Map of property owned by 2020 Madison, LLC generally addressed as 4202-4210 Hoepker Road; 17th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54676
| 1 | 90. | CSM - 5402 Mineral Point Rd | Resolution | Approving a Certified Survey Map of property owned by Whitney Point Properties, LLC located at 5402 Mineral Point Road; 11th Ald. Dist. | Place On File Without Prejudice | Pass |
Action details
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54644
| 1 | 91. | Establishing a Glass-Free Zone Resolution-2019 Mifflin St. | Resolution | Establishing a Glass-Free Zone for the West Mifflin Street area from 6:00 a.m. on April 27, 2019 through 6:00 a.m. on April 28, 2019. | Adopt | Pass |
Action details
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54682
| 1 | 92. | CLAIM: S. Braund - personal injury - $1,050.62. | Claim | S. Braund - personal injury - $1,050.62. | Disallow | Pass |
Action details
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55053
| 1 | 93. | CLAIM: H. Bowman - vehicle damage - $300.92. | Claim | H. Bowman - vehicle damage - $300.92. | Disallow | Pass |
Action details
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55065
| 1 | 94. | CLAIM: J. Miller - personal injury - greater than $1.00. | Claim | J. Miller - personal injury - greater than $1.00. | Disallow | Pass |
Action details
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55066
| 1 | 95. | CLAIM: H. Rose - vehicle damage - $105.45. | Claim | H. Rose - vehicle damage - $105.45. | Disallow | Pass |
Action details
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55067
| 1 | 96. | CLAIM: A. Cordell - vehicle damage - $1,050.27. | Claim | A. Cordell - vehicle damage - $1,050.27. | Disallow | Pass |
Action details
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55068
| 1 | 97. | CLAIM: N. Yttri - vehicle damage - $3,079.74. | Claim | N. Yttri - vehicle damage - $3,079.74. | Disallow | Pass |
Action details
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54961
| 3 | 98. | Substitute Convening a staff team to address the issues of parking in the City and policies that influence such parking. | Resolution | SUBSTITUTE - Convening a Staff Team that will address the issues of on-street parking in the City and policies that influence such parking. | Adopt | Pass |
Action details
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54761
| 1 | 99. | Granting Special Vending Approvals under MGO 9.13(6)(k) for 2019 Special Events as detailed on the accompanying special event resolution table. | Resolution | Granting Special Vending Approvals under MGO 9.13(6)(k) for 2019 Special Events as detailed on the accompanying special event resolution table. | Adopt with the Recommendation(s) | Pass |
Action details
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55040
| 1 | 100. | Resolution authorizing non-competitive selection contract- KUBRA | Resolution | SUBSTITUTE - A Resolution authorizing a non-competitive selection contract between KUBRA Data Transfer LTD, the City of Madison Treasurer's Office, and Madison Water Utility for bill presentment and payment processing for the Property Tax and Municipal Services Bill. | Adopt Substitute | Pass |
Action details
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55075
| 1 | 101. | Resolution authorizing an amendment to a pole attachment agreement between Madison Gas & Electric Company and Madison Water Utility | Resolution | Authorizing an amendment to a pole attachment agreement with Madison Gas & Electric Company for Water Utility to attach both AMI meter reading equipment and other radios to MGE poles. | Adopt | Pass |
Action details
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54405
| 1 | 102. | Prelim Plat - FRED Maple Grove Drive | Resolution | Approving the preliminary plat of FRED-Maple Grove Drive on property addressed as 3840 Maple Grove Drive; 7th Ald. Dist. | Re-refer to a Future Meeting to Adopt | Pass |
Action details
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55076
| 1 | 103. | Accepting Recommendations from the Integrated Pest Management Policy Review Task Force and Extending its Authorization to Revise the City’s Current Policy. | Resolution | Accepting Recommendations from the Integrated Pest Management Policy Review Task Force and Extending its Authorization to Revise the City’s Current Policy. | Adopt | Pass |
Action details
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55110
| 1 | 104. | Affirming the principles of fundamental human rights and equality for women in our community and supporting the United States‘ ratification of the Convention on the Elimination of All Forms of Discrimination against Women (CEDAW). | Resolution | SUBSTITUTE - Affirming the principles of fundamental human rights and equality for women in our community and supporting the United States ratification of the Convention on the Elimination of All Forms of Discrimination Against Women (CEDAW). | Refer to a future Meeting to Adopt | Pass |
Action details
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55187
| 1 | 105. | Increase grace periods to pay parking ticket | Ordinance | Amending Section 12.154(5) of the Madison General Ordinances to increase the grace periods within which to pay for a parking ticket without incurring additional charges. | Refer | Pass |
Action details
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55383
| 1 | 106. | Rezoning 2005 N. Sherman Avenue | Ordinance | Creating Section 28.022 -- 00371 of the Madison General Ordinances to change the zoning of property located at 2005 N. Sherman Avenue, 12th Aldermanic District, from TR-C4 (Traditional Residential-Consistent 4) District to NMX (Neighborhood Mixed-Use) District. | Refer For Public Hearing | Pass |
Action details
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55385
| 1 | 107. | Rezone 760-780 Regent Street | Ordinance | Creating Section 28.022 - 00372 and Section 28.022 - 00373 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan and Specific Implementation Plan at property located at 760-780 Regent Street, 8th Aldermanic District. | Refer For Public Hearing | Pass |
Action details
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55094
| 1 | 108. | 2019 WDOJ Livescan System Grant - MPD $17,285 | Resolution | Amending the Police Department’s 2019 Operating Budget, and authorizing the Mayor and Chief of Police designee to accept a grant award from the State of Wisconsin Department of Justice in the amount of up to $17,285 to purchase a livescan fingerprinting system to increase operational efficiency and flexibility | Refer | Pass |
Action details
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55183
| 1 | 109. | Supporting the inclusion of Driver License for All provisions in the 2019 Wisconsin State Budget, to ensure equal access to driver licenses for all residents of Wisconsin. | Resolution | Supporting the inclusion of Driver License for All provisions in the 2019 Wisconsin State Budget, to ensure equal access to driver licenses for all residents of Wisconsin. | Refer to a future Meeting to Adopt | Pass |
Action details
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55193
| 1 | 110. | Amend Trapeze Software Maintenance Contract | Resolution | Authorizing the Mayor and City Clerk to enter into a contract amendment with Trapeze Software Group, Inc. to the System Supply & Maintenance Agreement entered into on February 10, 2016 to extend coverage for software going out of warranty in 2020 through 2021, extend coverage for Transit Master and Trapeze back-office software through 2021. This amendment will also add coverage for Trapeze OPS and associated modules. The cost of this contract amendment will not exceed $506,000 in the Transit Utility 2020 operating budget and $515,500 in the Transit Utility 2021 operating budget. | Refer | Pass |
Action details
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55210
| 1 | 111. | 11797 - Farm Lease former Dykman property | Resolution | Authorizing the Mayor and City Clerk to execute a lease for farming purposes with Guy Dreger and Laura Dreger for approximately 7 acres of land recently acquired for park purposes in the Town of Verona. (1st AD) | Refer | Pass |
Action details
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55256
| 1 | 112. | Amending the 2019 Capital Budget to transfer $300,000 of carryforward GO Borrowing authority from the Fleet Service vehicle replacement program to the Fleet Service Relocation project be used for the construction of the Nakoosa Trail Fleet/Fire/Radio Shop | Resolution | Amending the 2019 Capital Budget to transfer $300,000 of carryforward GO Borrowing authority from the Fleet Service vehicle replacement program to the Fleet Service Relocation project be used for the construction of the Nakoosa Trail Fleet/Fire/Radio Shop Facility project. (15th AD) | Refer | Pass |
Action details
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55277
| 1 | 113. | A Resolution authorizing the Mayor and City Clerk to enter into a competitively-selected, 2-year service contract with three optional 2-year renewal terms with Ergometrics and Applied Personnel Research, Inc. as consultant for the Firefighter Applicant Pr | Resolution | A Resolution authorizing the Mayor and City Clerk to enter into a competitively-selected, 2-year service contract with three optional 2-year renewal terms with Ergometrics and Applied Personnel Research, Inc. as consultant for the Firefighter Applicant Process | Refer | Pass |
Action details
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55291
| 1 | 114. | 11756 Easement - Meriter -8001 Raymond Rd | Resolution | Authorizing the City of Madison to accept a Second Amendment to Water Main Easement from Meriter Hospital, Inc. across a portion of the property located at 8001 Raymond Road. (7th A.D.) | Refer | Pass |
Action details
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55292
| 1 | 115. | 2019-2020 Arts Grants awards | Resolution | Seeking Common Council approval of the 2019-2020 Arts Grants awards funding as recommended by the Madison Arts Commission. | Refer | Pass |
Action details
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55310
| 1 | 116. | A SUBSTITUTE Resolution authorizing the Mayor and City Clerk to enter into a non-competitive 3-year Services Agreement with Waste Management for disposal of certain solid waste material. | Resolution | A SUBSTITUTE Resolution authorizing the Mayor and City Clerk to enter into a non-competitive 3-year Services Agreement with Waste Management for disposal of certain solid waste material. (City-Wide ADs) | Refer | Pass |
Action details
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55342
| 1 | 117. | 11849 - Garver Water Main Easement - 30 Sugar Beet Lane | Resolution | Authorizing the execution of a Private Water Lateral Service Easement to Garver Feed Mill, LLC across a portion of the City-owned parcel located at 30 Sugar Beet Lane (Lot 2, CSM 14664), the future site of micro lodges to be constructed as part of the Garver Feed Mill redevelopment project. | Refer | Pass |
Action details
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55344
| 1 | 118. | Recreate position #1070, Engineer 4 (CG 18, R12) into a Principal Engineer 1 (CG 18, R15) within the Engineering Division. | Resolution | Recreate position #1070, Engineer 4 (CG 18, R12) into a Principal Engineer 1 (CG 18, R15) within the Engineering Division. | Refer | Pass |
Action details
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55345
| 1 | 119. | Amending the Master List of Street Names & Designations & amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(2) & 10.34(4), MGO's by changing the name of a portion of Stratton Way lying west of Snowmist Trl / Snowcap Trl to W | Resolution | Amending the Master List of Street Names and Designations and amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(2) and 10.34(4), Madison General Ordinances by changing the name of a portion of Stratton Way lying west of Snowmist Trl / Snowcap Trl to Wellness Way and officially naming the east - west portion of a Public Easement for Road Purposes within Lot 1 of CSM 12283 to Wellness Way and the north - south portion of said Easement to Meriter Way. (7th AD) | Refer | Pass |
Action details
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55350
| 1 | 120. | Amending Contract with Timmons, Inc. | Resolution | Amending the contract with Timmons, Inc., authorized by adopted RES-17-00228 (File 46228), to include an additional $56,000 for additional training for the implementation of the Cityworks Public Works Asset Management System. | Refer | Pass |
Action details
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55352
| 1 | 121. | Amending the Parking Division 2019 Adopted Capital Budget to increase funding authorization for the South Livingston Street Garage project by $120,000, and accepting and applying a $33,332.50 reimbursement payment from MGE to the project budget. | Resolution | Amending the Parking Division 2019 Adopted Capital Budget to increase funding authorization for the South Livingston Street Garage project by $120,000, and accepting and applying a $33,332.50 reimbursement payment from MGE to the project budget. | Refer | Pass |
Action details
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55371
| 1 | 122. | 2019 Cooperative Enterprise Program Scope of Services | Resolution | Approving the remaining Scope of Services for the Cooperative Enterprise Development Program for 2019. | Refer | Pass |
Action details
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55372
| 1 | 123. | Cooperative Development Fund Disbursement 2019 - Freewheel, Roots4Change, Soaring Independence. | Resolution | Approving up to $10,000 each in cooperative in development funds for Madison Freewheel Bicycle Company, Soaring Independence Home Healthcare Cooperative and Roots4Change Cooperative. | Refer | Pass |
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55377
| 1 | 124. | 134 Fair Oaks, LLC Development of 134 S. Fair Oaks Ave | Resolution | Amending RES-17-00961, Authorizing the Mayor and City Clerk to execute a development agreement to fund a $322,000 Tax Incremental Finance Loan to 134 Fair Oaks, LLC or its assigns to assist in the development located at 134 S. Fair Oaks Avenue within the boundary of TID #37 (Union Corners) | Refer | Pass |
Action details
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55380
| 1 | 125. | Amending the 2019 Engineering Major Streets Capital Budget to transfer $1,200,000 of existing GO borrowing authority between projects Park Street, South (W Wash-Olin, RR-Badger) and McKee Rd (CTH PD) Improvements. (7th, 13th & 14th ADs) | Resolution | Amending the 2019 Engineering Major Streets Capital Budget to transfer $1,200,000 of existing GO borrowing authority between projects Park Street, South (W Wash-Olin, RR-Badger) and McKee Rd (CTH PD) Improvements. (7th, 13th & 14th ADs) | Refer | Pass |
Action details
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55384
| 1 | 126. | Recreating position #529 from a 1.0 FTE Program Assistant 1 (CG 32, Range 6) to a 1.0 FTE Librarian 1 (CG 33, Range 1) in the Library budget. | Resolution | Recreating position #529 from a 1.0 FTE Program Assistant 1 (CG 32, Range 6) to a 1.0 FTE Librarian 1 (CG 33, Range 1) in the Library budget. | Refer | Pass |
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55386
| 1 | 127. | 11872 Lease to City - MPO & CARPC 100 State St. | Resolution | SECOND SUBSTITUTE - Authorizing the execution of a lease with Frank Liquors of La Crosse, Inc. for office space located at 100 State Street for the Madison Area Transportation Planning Board - A Metropolitan Planning Organization (“MPO”), and authorizing the execution of a Sublease with the Capital Area Regional Planning Commission (“CARPC”) to allow CARPC shared use of such office space. (4th A.D.) | Refer | Pass |
Action details
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55397
| 1 | 128. | Amending the 2019 Engineering Major Streets Capital Budget to transfer $1,000,000 of existing GO borrowing authority between major program Monroe Street and major program Citywide Flood Mitigation. | Resolution | Amending the 2019 Engineering Major Streets Capital Budget to transfer $1,000,000 of existing GO borrowing authority between major program Monroe Street and major program Citywide Flood Mitigation. (City Wide ADs) | Refer | Pass |
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55400
| 1 | 129. | Authorizing the Mayor and the City Clerk to execute an amendment to the non-competitive service contract with MSA Professional Services to provide survey and design services to mitigate flooding issues at the Hawks Landing Golf Course and surrounding neig | Resolution | Authorizing the Mayor and the City Clerk to execute an amendment to the non-competitive service contract with MSA Professional Services to provide survey and design services to mitigate flooding issues at the Hawks Landing Golf Course and surrounding neighborhood. (1st AD) | Refer | Pass |
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55422
| 1 | 130. | Annual JAG MOU authorization | Resolution | Authorizing the Mayor to sign an Edward Byrne Memorial Justice Assistance Grant Memorandum of Understanding with Dane County annually, in order to expedite annual JAG grant applications. | Refer | Pass |
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55435
| 1 | 131. | Authorizing a one-time increase in the maximum award amount from the Healthy Retail Access Program for the Madison Oriental Market, LLC approved by the Madison Food Policy Council. | Resolution | Amending Resolution, Legislative File No. 38465 to authorize a one-time increase in the maximum award amount from the Healthy Retail Access Program for the Madison Oriental Market, LLC approved by the Madison Food Policy Council. | Refer | Pass |
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55242
| 1 | 132. | Lake Management LLC Add Cider to License | License | Public Hearing - New License
Lake Management LLC • dba BP
2801 Atwood Ave • Agent: Felisa Corona-Forte
Class A Cider
Aldermanic District 6 (Alder Rummel) • Police Sector 602 | Referred for Public Hearing | |
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55260
| 1 | 133. | Dandyfire Inc Alcohol License Application | License | Public Hearing - New License
Dandyfire Inc • dba Dino Vino
116 King St • Agent: Dino Maniaci • Estimated Capacity(in/out): 99/30
Class B Beer, Class C Wine • 50% alcohol, 40% food, 10% other
Aldermanic District 4 (Alder Verveer) • Police Sector 406 | Referred for Public Hearing | |
Action details
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55270
| 1 | 134. | Qin's Bistro LLC Alcohol License Application | License | Public Hearing - New License
Qin's Bistro LLC • dba Sequoia Ramen & Sushi
1843 Monroe St • Agent: Zhiqiang Li • Estimated Capacity: 99
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Aldermanic District 13 (Alder Evers) • Police Sector 205 | Referred for Public Hearing | |
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55272
| 1 | 135. | North Central Management Inc Alcohol License Application | License | Public Hearing - New License
North Central Management Inc • dba Home2 Suites Madison Central
2153 Rimrock Rd • Agent: Ana Marie Carolina Duhr
Estimated Capacity(in/out): 572/38
Class B Beer • 30% alcohol, 50% food, 20% other
Aldermanic District 14 (Alder Carter) • Police Sector 312 | Referred for Public Hearing | |
Action details
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55273
| 1 | 136. | Ian's Pizza Garver LLC Alcohol License Application | License | Public Hearing - New License
Ian's Pizza Garver LLC • dba Ian's Pizza Garver
3241 Garver Green • Agent: Adam Nagy • Estimated Capacity: 60
Class B Beer, Class C Wine • 10% alcohol, 85% food, 5% other
Aldermanic District 6 (Alder Rummel) • Police Sector 602 | Referred for Public Hearing | |
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55302
| 1 | 137. | B's Hospitality LLC Alcohol License Application | License | Public Hearing - New License
B's Hospitality LLC • dba B's Social
107 State St • Agent: Nathan Mergen • Estimated Capacity(in/out): 93/30
Class B Combination Liquor & Beer • 35% alcohol, 65% food
Aldermanic District 4 (Alder Verveer) • Police Sector 405 | Referred for Public Hearing | |
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55303
| 1 | 138. | BQ10 LLC Alcohol License Location Transfer | License | Public Hearing - License Transfer
BQ10 LLC • dba Bistro Honda
Transfer from 1865 Northport Dr to 461 W Gilman St
Agent: Akira Ishikawa • Estimated Capacity: 48
Class B Combination Liquor & Beer • 5% alcohol, 90% food, 5% other
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Referred for Public Hearing | |
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55122
| 1 | 139. | CLAIM: M. Wiegel - vehicle damage - $134.83. | Claim | M. Wiegel - vehicle damage - $134.83. | Referred | |
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55123
| 1 | 140. | CLAIM: C. Johnson - vehicle damage - $1,288.22. | Claim | C. Johnson - vehicle damage - $1,288.22. | Referred | |
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55124
| 1 | 141. | CLAIM: C. Duren, Duren Law Offices for J. & L. Kubesheski - property loss - $55,440.00. | Claim | C. Duren, Duren Law Offices for J. & L. Kubesheski - property loss - $55,440.00. | Referred | |
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55165
| 1 | 142. | CLAIM: J. Corley - vehicle damage - $121.33. | Claim | J. Corley - vehicle damage - $121.33. | Referred | |
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55166
| 1 | 143. | CLAIM: J. Adler - vehicle damage - $182.52. | Claim | J. Adler - vehicle damage - $182.52. | Referred | |
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55167
| 1 | 144. | CLAIM: M. and J. Leitermann - vehicle damage - $165.30. | Claim | M. and J. Leitermann - vehicle damage - $165.30. | Referred | |
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55240
| 1 | 145. | CLAIM: M. Akosa - vehicle damage - $1,487.55. | Claim | M. Akosa - vehicle damage - $1,487.55. | Referred | |
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55249
| 1 | 148. | CLAIM: J. Hanson - vehicle damage - $120.26. | Claim | J. Hanson - vehicle damage - $120.26. | Referred | |
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55250
| 1 | 149. | CLAIM: Cheyenne Bracken, Geico for A. Young - vehicle damage - $543.61. | Claim | Cheyenne Bracken, Geico for A. Young - vehicle damage - $543.61. | Referred | |
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55252
| 1 | 150. | CLAIM: H. Zhang - vehicle damage - $1,619.56. | Claim | H. Zhang - vehicle damage - $1,619.56. | Referred | |
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55253
| 1 | 151. | CLAIM: Kaylee Ivey, Geico Direct, for L. Zwiervynski - vehicle damage - $1,611.75. | Claim | Kaylee Ivey, Geico Direct, for L. Zwiervynski - vehicle damage - $1,611.75. | Referred | |
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55269
| 1 | 153. | CLAIM: C. Anderson - property damage - $30.00. | Claim | C. Anderson - property damage - $30.00. | Referred | |
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55381
| 1 | 157. | CLAIM: D. Konz for Richmond Hills Homeowner's Association - property damage - $150.00. | Claim | D. Konz for Richmond Hills Homeowner's Association - property damage - $150.00. | Referred | |
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55393
| 1 | 158. | CLAIM: M. Hunt - vehicle damage - $79.49. | Claim | M. Hunt - vehicle damage - $79.49. | Referred | |
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55117
| 2 | 159. | Authorizing an Addendum to the Annexation / Attachment Agreement between the City of Madison and Cherokee Park Development, Inc. to close the land bank in the agreement. | Resolution | Authorizing an Addendum to the Annexation / Attachment Agreement between the City of Madison and Cherokee Park Development, Inc. to close the land bank in the agreement. | Refer | Pass |
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55447
| 1 | | Adopting the Interim Recommendations for South Broom Street and the 300 block of West Wilson Street, contingent on a successful pilot in the spring of 2019. | Resolution | Adopting the Interim Recommendations for South Broom Street and the 300 block of West Wilson Street, contingent on a successful pilot in the spring of 2019. | Refer | Pass |
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55459
| 1 | | Commending Natalie Erdman for her leadership to the City of Madison’s Planning, Economic and Community Development Department on the occasion of her retirement from public service. | Resolution | Commending Natalie Erdman for her leadership to the City of Madison’s Planning, Economic and Community Development Department on the occasion of her retirement from public service. | Refer to a future Meeting to Adopt | Pass |
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