36952
| 1 | 1. | Presentation: Innovations in Urban Forestry Award to the members of the Common Council Alternative Revenue Work Group by Wisconsin Urban Forestry Council Representatives | Presentation | Presentation: Innovations in Urban Forestry Award to the members of the Common Council Alternative Revenue Work Group by Wisconsin Urban Forestry Council Representatives | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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41183
| 1 | 2. | Rezone 1801 East Washington Avenue | Ordinance | Creating Section 28.022-00217 of the Madison General Ordinances to change the zoning of property located at 1801 East Washington Avenue, 6th Aldermanic District, from IL (Industrial Limited) District to TE (Traditional Employment) District. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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41559
| 1 | 3. | Rezoning 5401 Tancho Drive | Ordinance | Creating Section 28.022 - 00223 of the Madison General Ordinances to amend a Planned Development District at property located at 5401 Tancho Drive, 17th Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00224 to amend a Planned Development District to approve a Specific Implementation Plan. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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41841
| 1 | 4. | Shi Shi FA LLC dba Mini Hot Pot | License | Public Hearing - New License
Shi Shi FA LLC • dba Mini Hot Pot
1272 S Park St • Agent: Vincent Chang • Estimated Capacity: 50
Class B Beer • 10% alcohol, 90% food
Aldermanic District 13 (Alder Eskrich) • Police Sector 306 | Grant and Close the Public Hearing | Pass |
Action details
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41844
| 1 | 5. | Gallery 1444 LLC dba The Blind Pig | License | Public Hearing - New License
Gallery 1444 LLC • dba The Blind Pig
1444 E Washington Ave • Agent: John H Chandler
Estimated Capacity: 49
Class B Beer, Class C Wine • 90% alcohol, 10% food
Aldermanic District 2 (Alder Zellers) • Police Sector 409 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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41845
| 1 | 6. | Loeder Oil Co INC dba American Center BP | License | Public Hearing - New License
Loeder Oil Co INC • dba American Center BP
5551 Eastpark Blvd • Agent: Daniel Loeder
Class A Liquor • 2% alcohol, 0% food, 98% other
Aldermanic District 17 (Alder Baldeh) • Police Sector 520 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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41848
| 1 | 7. | 608 LLC dba 608 Restaurant & Bar | License | Public Hearing - New License
608 LLC • dba 608 Restaurant & Bar
1738 Fordem Ave • Agent: Jonathan Enriquez
Estimated Capacity: 120 indoor/15 outdoor
Class B Combination Liquor & Beer • 60% alcohol, 40% food
Aldermanic District 2 (Alder Zellers) • Police Sector 409 | Grant with Condition(s) and Close the Public Hearing | Pass |
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42057
| 1 | 8. | Approving tower crane erection/construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM at 117 S. Hamilton and 25 W Main St. including Doty St frontage. | Resolution | SUBSTITUTE Approving tower crane erection/construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM at 117 S. Hamilton and 25 W Main St. including Doty St frontage. | Adopt Substitute | Pass |
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41544
| 1 | 9. | Prelim & Final Plat - Cardinal Glenn Replat No. 1 | Resolution | Approving the preliminary plat and final plat of Cardinal Glenn Replat No. 1 located at 9301 Silicon Prairie Parkway, 301 Pine Lawn Parkway and 302 Pine Lawn Parkway; 9th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
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41672
| 1 | 10. | Rezone 9301 Silicon Prairie Parkway and 301, 302 Pine Lawn Parkway | Ordinance | Creating Section 28.022 - 00225 of the Madison General Ordinances to amend a Planned Development District at properties located at 9301 Silicon Prairie Parkway and 301, 302 Pine Lawn Parkway, 9th Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00226 to amend a Planned Development District to approve a Specific Implementation Plan. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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41715
| 1 | 11. | Updating & clarifying Mixed-Use Center District ordinance | Ordinance | Amending Sections 28.066, 28.140(1)(e), and 28.151 of the Madison General Ordinances to add more substance and clarity to the Mixed-Use Center District ordinance so that it can be more effectively implemented to achieve the purposes for which it exists. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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41822
| 1 | 12. | Rezoning 1910 Tennyson Lane | Ordinance | SUBSTITUTE Creating Section 28.022-00227 of the Madison General Ordinances to maintain the current zoning of property located at 1910 Tennyson Lane, 12th Aldermanic District, as SR-V2 (Suburban Residential - Varied 2) District until October 1, 2016, at which time the zoning of the property located at 1910 Tennyson Lane, 12th Aldermanic District, shall change to SR-C1 (Suburban Residential - Consistent 1) District unless the conditional use has been lawfully commenced and the building permits have been issued for said property, in which case the zoning shall remain SR-V2 (Suburban Residential-Varied 2). | Adopt as Substituted and Close the Public Hearing | Pass |
Action details
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42140
| 1 | 13. | First Addn to 1000 Oaks Pre Plat & Fnl Plat 2nd Reappoval | Resolution | Re-approving the preliminary plat and final plat of First Addition to 1000 Oaks generally located at 702 South Point Road; 9th Ald. Dist. | 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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42083
| 1 | 14. | 3-29-2016 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 3-15-2016; action 3-29-2016). | Confirm | Pass |
Action details
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42195
| 1 | 15. | 3-29-2016 Citizen committee appointment (BPW) | Appointment | Report of the Mayor submitting a citizen committee appointment (introduction 3-29-2016; action 4-19-2016). | Refer to a future Meeting to Confirm | Pass |
Action details
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35941
| 1 | 16. | Council Update: Year End 2015 Update from Greater Madison Convention & Visitors Bureau (GMCVB) & Madison Area Sports Commission (MASC)- Deb Archer, CEO | Presentation | Council Update: Year End 2015 Update from Greater Madison Convention & Visitors Bureau (GMCVB) & Madison Area Sports Commission (MASC)- Deb Archer, CEO | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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41857
| 1 | 17. | Change of Agent Copps #8131 | License | Change of Agent
Ultimate Mart LLC • dba Copps #8131
6655 McKee Rd
New Agent: Tamera Braxton
Class A Liquor & Class A Beer
Aldermanic District 7 (Alder King) | Grant | Pass |
Action details
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41859
| 1 | 18. | | License | Change of Agent
Ultimate Mart LLC • dba Copps #8183
1312 S Park St
New Agent: Lynn M Lloyd
Class A Liquor & Class A Beer
Aldermanic District 13 (Alder Eskrich) | Grant | Pass |
Action details
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41860
| 1 | 19. | Change of Conditions Zuzu Cafe | License | Change of Licensed Conditions
Sammy Aziz LLC • dba Zuzu Cafe • Capacity: 68
1336 Drake St • Agent: Robert Shapiro
Class B Combination Liquor & Beer • 35% alcohol, 65% food
Aldermanic District 13 (Alder Eskrich) • Police Sector 303
Request to remove conditions preventing selling any liquor or beer onsite. | Grant | Pass |
Action details
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41863
| 1 | 20. | Change of Premise Regent Market Coop | License | Change of Licensed Premise
Regent Market Coop • dba Regent Market Coop (RMC)
2136 Regent St • Agent: John Wendt
Class A Liquor & Class A Beer
Aldermanic District 5 (Alder Bidar-Sielaff) • Police Sector 301
Retail space now includes 21+ area and beer growlers for sale. | Grant | Pass |
Action details
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41864
| 1 | 21. | Change of Premise Bos Meadery | License | Change of Licensed Premise
Bos Meadery LLC • dba Bos Meadery
Capacity: 49 indoor/0 outdoor
849 E Washington Ave #102 • Agent: Colleen Bos
Class B Combination Liquor & Beer • 100% alcohol, 0% food
Aldermanic District 6 (Alder Rummel) • Police Sector 408
Request to open back parking lot for annual one-day bluegrass festival in April. | Grant | Pass |
Action details
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41881
| 1 | 22. | 21+ Entertainment The Blind Pig | License | 21+ Entertainment License
Gallery 1444 LLC • dba The Blind Pig • Capacity: 49
1444 E Washington Ave • Agent: John H Chandler
Class B Beer, Class C Wine • 90% alcohol, 10% food
Aldermanic District 2 (Alder Zellers) • Police Sector 409 | Grant With Condition(s) | Pass |
Action details
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42064
| 1 | 23. | | License | Operator License Application
Daniel White - Establishment where employed: Paradise Lounge | Grant | Pass |
Action details
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42092
| 1 | 24. | Next Door Brewing Change of Premise | License | Change of Licensed Conditions
Next Door Brewing LLC • dba Next Door Brewing Co • Capacity: 70
2439 Atwood Ave
Class C Wine • 40% alcohol, 55% food, 5% other
Aldermanic District 6 (Alder Rummel) • Police Sector 601
Request to remove condition #3 to allow for outdoor seating area with a capacity of 16. | Refer | Pass |
Action details
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36893
| 1 | 25. | Amending the 2016 Madison Fire Station No 1/Fire Administration building budget to increase the budget authority in the Fire Station No. 1/Fire Administration to allow MFD to purchase of a video wall in the Command Center at Madison Fire Department Admini | Resolution | Amending the 2016 Adopted Capital Budget to appropriate $108,000 in GO Borrowing within the Fire Department’s capital budget (MUNIS Project 10387) to allow MFD to purchase of a video wall in the Command Center at Madison Fire Department Administration Building at 314 W. Dayton Street. | Place On File | Pass |
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41733
| 2 | 26. | SUBSTITUTE To adjust the Child Care Assistance income guidelines to keep them in line with the poverty guidelines published by the U.S. Department of Health and Human Services and adopted by the State and to reflect inflationary increases. | Resolution | SUBSTITUTE To adjust the Child Care Assistance income guidelines to keep them in line with the poverty guidelines published by the U.S. Department of Health and Human Services and adopted by the State and to reflect inflationary increases. | Adopt | Pass |
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41900
| 2 | 27. | SUBSTITUTE: Authorizing the City to apply to the USDOT’s Beyond Traffic: The Smart City Challenge; and if selected, amend the 2016 Adopted Operating Budget to appropriate $100,000 in Traffic Engineering for a purchased service contract between the City of | Resolution | SUBSTITUTE: Authorizing the City to apply to the USDOT’s Beyond Traffic: The Smart City Challenge; and if selected, amend the 2016 Adopted Operating Budget to appropriate $100,000 in Traffic Engineering for a purchased service contract between the City of Madison and two consultants, the Wisconsin Traffic Operations & Safety Laboratory and _____ to prepare the final Smart City application; and, authorizing the City to submit the final application.
A resolution authorizing the City to apply to the USDOT’s Beyond Traffic: The Smart City Challenge; and, if selected, authorizing the Mayor and City Clerk to sign an agreement with USDOT to accept a first round prize of $100,000; authorizing a contract between the City of Madison and two consultants, the Wisconsin Traffic Operations & Safety Laboratory and _____ to prepare the final Smart City application; and, authorizing the City to submit the final application. | Place On File | Pass |
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41998
| 1 | 28. | Recreating the position #769 from a 1.0 FTE Accounting Technician 3 (CG20, R16) to a 1.0 FTE Buyer 2, (CG16, Range 17) in the Finance department budget, effective with the retirement of the incumbent on May 3, 2016. | Resolution | Recreating the position #769 from a 1.0 FTE Accounting Technician 3 (CG20, R16) to a 1.0 FTE Buyer 2, (CG16, Range 17) in the Finance department budget, effective with the retirement of the incumbent on May 3, 2016. | Adopt | Pass |
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42038
| 1 | 29. | Authorizing an extension of the Agmnt w/Utility Service Partners Private Label, Inc. (USPPL) dba Service Line Warranties of America (SLWA) for a Sanitary Sewer Lateral Warranty Program to be made available to interested homeowners at no cost to the City. | Resolution | Authorizing an extension of the Agreement with Utility Service Partners Private Label, Inc. (USPPL) dba Service Line Warranties of America (SLWA) for a Sanitary Sewer Lateral Warranty Program to be made available to interested homeowners at no cost to the City. | Adopt | |
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42038
| 1 | | Authorizing an extension of the Agmnt w/Utility Service Partners Private Label, Inc. (USPPL) dba Service Line Warranties of America (SLWA) for a Sanitary Sewer Lateral Warranty Program to be made available to interested homeowners at no cost to the City. | Resolution | Authorizing an extension of the Agreement with Utility Service Partners Private Label, Inc. (USPPL) dba Service Line Warranties of America (SLWA) for a Sanitary Sewer Lateral Warranty Program to be made available to interested homeowners at no cost to the City. | Adopt the Following Amendment(s) | Fail |
Action details
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42038
| 1 | | Authorizing an extension of the Agmnt w/Utility Service Partners Private Label, Inc. (USPPL) dba Service Line Warranties of America (SLWA) for a Sanitary Sewer Lateral Warranty Program to be made available to interested homeowners at no cost to the City. | Resolution | Authorizing an extension of the Agreement with Utility Service Partners Private Label, Inc. (USPPL) dba Service Line Warranties of America (SLWA) for a Sanitary Sewer Lateral Warranty Program to be made available to interested homeowners at no cost to the City. | Adopt | Pass |
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42043
| 1 | 30. | MPD contract with Winscribe (sole source) | Resolution | Authorizing a contract with Winscribe USA Inc. and Winscribe Inc. Limited for electronic police report dictation software, equipment and support | Adopt | Pass |
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42065
| 1 | 31. | 7905 TID 33 (Monroe Harrison) Closure | Resolution | Dissolving Tax Incremental District (TID) #33 (Monroe Harrison). | Adopt | Pass |
Action details
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42082
| 1 | 32. | Amending the 2016 Sewer Utility Capital Budget to provide addtl funds to allow the constr of the Lower Badger Mill Creek Sanitary Sewer Interceptor Ph 3 project & approving plans/specs/authorizing the BPW to advertise & receive bids for the Lower Badger M | Resolution | Amending the 2016 Capital Budget for the Sewer Utility to provide additional funds to allow the construction of the Lower Badger Mill Creek Sanitary Sewer Interceptor Phase 3 project; and approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids and authorizing the Mayor and City Clerk to sign and grant easements as needed for the project. | Adopt - 15 Votes Required | Pass |
Action details
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42089
| 2 | 33. | Entrepreneurship & Small Business Development Resource Fund Manager Doyenne Group | Resolution | SUBSTITUTE Resolution approving the recommendation of the RFP review team in choosing the Doyenne Group to act as the fund manager for the Entrepreneurship & Small Business Development Resource Fund, and approving Office of Business Resources authorizing the Mayor and City Clerk to execute a contract for the Doyenne Group to manage this fund. | Re-refer | Pass |
Action details
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42095
| 1 | 34. | Madison Dairy TIF Loan | Resolution | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $2,885,000 Tax Incremental Finance Loan to assist in the development of a housing and commercial redevelopment project located at the former Madison Dairy property in the proposed Project Plan and Boundary Amendment area of TID #36 (Capitol Gateway). | Adopt | Pass |
Action details
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42096
| 1 | 35. | Madison Dairy Affordable Project TIF Loan | Resolution | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $565,000 Tax Incremental Finance Loan to assist in the development of an affordable housing redevelopment project located at the former Madison Dairy property in the proposed Project Plan and Boundary Amendment area of TID #36 (Capitol Gateway). | Adopt | Pass |
Action details
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42122
| 1 | 36. | Amending the 2016 Capital Budgets of the Sewer Utility, Storm Water Utility and Engineering-Other (Landfill) to provide an additional $351,300 of budget authority for the Engineering Service Building Addition; and Awarding Public Works Contract No. 7685, | Resolution | Amending the 2016 Capital Budgets of the Sewer Utility, Storm Water Utility and Engineering-Other (Landfill) to provide an additional $351,300 of budget authority for the Engineering Service Building Addition; and Awarding Public Works Contract No. 7685, Engineering Operations Building Addition. | Adopt - 15 Votes Required | Pass |
Action details
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41614
| 1 | 37. | Authorizing the Mayor and City Clerk to execute a lease agreement with Tiger Lilly Seeds for the lease of 801 Royster Oaks Dr (parcel #071009225220). This land is owned and operated by the Storm Water Utility | Resolution | Authorizing the Mayor and City Clerk to execute a lease agreement with Tiger Lilly Seeds for the lease of 801 Royster Oaks Dr (parcel #071009225220). This land is owned and operated by the Storm Water Utility. | Adopt | Pass |
Action details
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41666
| 1 | 38. | 10961 Quit Claim Deed - Dedication 762 Holy Cross Way | Resolution | Authorizing the acceptance of a Quit Claim Deed from Eagle Aerie Holding Company, Inc. to the City of Madison for the dedication of a property located at 762 Holy Cross Way. | Adopt | Pass |
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41815
| 1 | 39. | Leases for subterranean space & airspace, 25 W. Main & 115, 126 S. Carroll | Ordinance | Granting leases of subterranean space and airspace to 25 West Main Parking, LLC for use of the public right-of-way below and above 25 West Main Street, 115 South Carroll Street and 126 South Carroll Street for encroaching features. | Adopt | Pass |
Action details
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41899
| 1 | 40. | Approving Plans, Specifications, And Schedule Of Assessments For Fordem Avenue Resurfacing Assessment District - 2016. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Fordem Avenue Resurfacing Assessment District - 2016. | 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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41938
| 1 | 41. | Approving plans and specifications for public improvements necessary for the project known as The Turn at Cherokee - 5204 N Sherman Ave and authorizing construction to be undertaken by the Developer, Private Contract No. 7684. | Resolution | Approving plans and specifications for public improvements necessary for the project known as The Turn at Cherokee - 5204 N Sherman Ave and authorizing construction to be undertaken by the Developer, Private Contract No. 7684. (18th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42004
| 1 | 42. | Authorizing the Mayor & City Clerk to enter into an agreement with Sustainable Engineering Group LLC to provide professional commissioning services for Fleet Services Nakoosa Trail Fleet/Fire/Radio Shop Facility in the amount of $115,160. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Sustainable Engineering Group LLC to provide professional commissioning services for Fleet Services Nakoosa Trail Fleet/Fire/Radio Shop Facility in the amount of $115,160. | Adopt | Pass |
Action details
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42059
| 1 | 43. | Awarding Public Works Contract No. 7638, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (District 6) by the Common Council. | Resolution | Awarding Public Works Contract No. 7638, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (District 6) by the Common Council. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42060
| 1 | 44. | Awarding Public Works Contract No. 7663, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (District 6) - 2016. | Resolution | Awarding Public Works Contract No. 7663, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (District 6) - 2016. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42061
| 1 | 45. | Awarding Public Works Contract No. 7664, 2016 Park Playground Improvements - Group 1. | Resolution | Awarding Public Works Contract No. 7664, 2016 Park Playground Improvements - Group 1. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42063
| 1 | 46. | Awarding Public Works Contract No. 7674, 2016 Spring Parks Division Rain Garden Management. | Resolution | Awarding Public Works Contract No. 7674, 2016 Spring Parks Division Rain Garden Management. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42066
| 1 | 47. | 10978 Easement Conveyance of Rights - City Water to WisDOT | Resolution | Authorizing the execution of a Conveyance of Rights in Land document by the City of Madison in favor of the State of Wisconsin Department of Transportation in connection with Transportation Project Plat No. 1206-07-25-4.05, Relocation Order USH 18 Dane County Mount Horeb-Madison (Cty PD - Raymond Road) reconstruction project. | Adopt | Pass |
Action details
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42069
| 1 | 48. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Esther Beach Park Shelter. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Esther Beach Park Shelter. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42070
| 1 | 49. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Park Paving. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Park Paving. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42071
| 1 | 50. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Playgrounds - Group 3. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Playgrounds - Group 3. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42072
| 1 | 51. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Parking Garage Maintenance. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Parking Garage Maintenance. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42075
| 1 | 52. | Approving plans and specifications for public improvements necessary for the project known as GVC Town Center - ‘B’ Block and authorizing construction to be undertaken by the Developer, Private Contract No. 7591. | Resolution | Approving plans and specifications for public improvements necessary for the project known as GVC Town Center - ‘B’ Block and authorizing construction to be undertaken by the Developer, Private Contract No. 7591. (3rd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42077
| 1 | 53. | Assessing Benefits - 2015 Street Resurfacing. | Resolution | Assessing Benefits - 2015 Street Resurfacing. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42118
| 1 | 54. | Authorizing the Mayor & City Clerk to execute Addendum #3 to the Contract for Professional Services (#7405) with Brown & Caldwell for floodplain remapping & feasibility-level design for a stormwater treatment project adjacent to Starkweather Creek. | Resolution | Authorizing the Mayor and City Clerk to execute Addendum No. 3 to the Contract for Professional Services (no. 7405) with Brown and Caldwell for floodplain remapping and feasibility-level design for a stormwater treatment project adjacent to Starkweather Creek. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42119
| 1 | 55. | Awarding Public Works Contract No. 7462, Cottage Grove Road and Dempsey Road Street Assessment District - 2016 | Resolution | Awarding Public Works Contract No. 7462, Cottage Grove Road and Dempsey Road Street Assessment District - 2016. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42120
| 1 | 56. | Awarding Public Works Contract No. 7633, Repairing and Sealing Pavement Cracks, Local Streets - 2016. | Resolution | Awarding Public Works Contract No. 7633, Repairing and Sealing Pavement Cracks, Local Streets - 2016. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42121
| 1 | 57. | Awarding Public Works Contract No. 7634, Repairing and Sealing Pavement Cracks, Major Streets - 2016. | Resolution | Awarding Public Works Contract No. 7634, Repairing and Sealing Pavement Cracks, Major Streets - 2016. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42123
| 1 | 58. | Awarding Public Works Contract No. 7698, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Ordered (District 2) by the Common Council. | Resolution | Awarding Public Works Contract No. 7698, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Ordered (District 2) by the Common Council. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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41615
| 1 | 59. | UNLAWFUL TAXATION: Joseph Pickart, Whyte Hirschboeck Dudek S.C., for NES Equipment Services Corp. - unlawful taxation - $31,020.00. | Claim | UNLAWFUL TAXATION: Joseph Pickart, Whyte Hirschboeck Dudek S.C., for NES Equipment Services Corp. - unlawful taxation - $31,020.00. | Deny | Pass |
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41616
| 1 | 60. | UNLAWFUL TAXATION: Joseph Pickart, Whyte Hirschboeck Dudek S.C., for United Rentals - unlawful taxation - $144,455.00. | Claim | UNLAWFUL TAXATION: Joseph Pickart, Whyte Hirschboeck Dudek S.C., for United Rentals - unlawful taxation - $144,455.00. | Deny | Pass |
Action details
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41665
| 1 | 61. | UNLAWFUL TAXATION: Matthew Fleming, Murphy Desmond S.C. for St. Raphael's Congregation - unlawful taxation - $98,432.21. | Claim | UNLAWFUL TAXATION: Matthew Fleming, Murphy Desmond S.C. for St. Raphael's Congregation - unlawful taxation - $98,432.21. | Deny | Pass |
Action details
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40864
| 1 | 62. | | License | Report of Operator License Applications March 29, 2016. See attached report for list of operators. | Grant | Pass |
Action details
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42293
| 1 | | | License | Theater License (2000 Seats)
Live Nation Worldwide Inc
Orpheum Theatre
216 State St. | Grant | Pass |
Action details
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41957
| 2 | 63. | Mosaic Ridge Amending Reso - Release of Lots 1-3 | Resolution | SUBSTITUTE Amending Enactment No. RES-08-00057 and authorizing the Mayor and City Clerk to execute a purchase and sale agreement and partial release of mortgage for CDA-owned lots in the Allied Drive area; and Amending the 2016 Adopted Capital Budget to appropriate $357,000 from the Citywide Parkland Impact Fee acquisition funds within the Parks 2016 Capital Budget (MUNIS Project 17128). | Adopt - 15 Votes Required | Pass |
Action details
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37861
| 1 | 64. | Residency restriction for child sex offenders | Ordinance | Creating Section 26.14 and amending Sec. 1.08(3)(a) of the Madison General Ordinances to establish a child sex offender cannot reside within 2000 feet of a school or community center and establish bail deposit schedule for violation thereof. | Place On File | Pass |
Action details
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41936
| 1 | 65. | Authorizing the Mayor and City Clerk to execute an agreement with Shake the Lake Madison, LLC for the temporary closure and private use of the Olin Park boat launch for the annual Shake the Lake event for the years 2016 to 2020. | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with Shake the Lake Madison, LLC for the temporary closure and private use of the Olin Park boat launch for the annual Shake the Lake event for the years 2016 to 2020. | Adopt | Pass |
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41991
| 1 | 66. | 10862 Genesis Plat Minimum Elevation Modification | Resolution | Authorizing the execution of a Plat Restriction Amendment to partially release and modify the minimum elevation restriction for low window or door openings pertaining to certain buildings constructed on certain lots within the Final Plat of Genesis. | Adopt | Pass |
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42021
| 1 | 67. | update Madison’s Comprehensive Plan | Resolution | Authorizing the Planning Division to lead the process to update Madison’s Comprehensive Plan and designating the Plan Commission as the lead policy body throughout the update process. | Adopt | Pass |
Action details
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42084
| 1 | 68. | Amending the East Washington Avenue Capitol Gateway Corridor Plan | Resolution | Amending the East Washington Avenue Capitol Gateway Corridor Plan to revise the land use recommendation for an approximately 2-acre site located on the south side of East Washington Avenue just east of the Yahara River to Community Mixed-Use. | Adopt | Pass |
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42006
| 1 | 69. | CLAIM: L. Goldman, Davey & Goldman, Attorney for B. Rivera - personal injury - $30,000.00. | Claim | L. Goldman, Davey & Goldman, Attorney for B. Rivera - personal injury - $30,000.00. | Disallow | Pass |
Action details
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42087
| 1 | 70. | CLAIM: J. Cashin - personal injury - $3,488.89. | Claim | J. Cashin - personal injury - $3,488.89. | Disallow | Pass |
Action details
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41151
| 1 | 71. | CSM - 1801 E Washington Ave | Resolution | Approving a Certified Survey Map of property owned by Campbell Capital Group, LLC located at 1801 E. Washington Avenue; 6th Ald. Dist. | Adopt | Pass |
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42183
| 1 | 72. | Eliminating footnote re setbacks from East Washington, etc. | Ordinance | Amending Section 33.24(15)(e)3 of the Madison General Ordinances to eliminate the footnote relating to the setbacks from East Washington and other East-West streets. | Refer | Pass |
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42244
| 1 | 73. | Allowing a Street Use Permit to be issued to a BID | Ordinance | Amending Sections 10.056(5)(b)4. and 10.056(7)(a) of the Madison General Ordinances to allow a Street Use Permit to be issued to a Business Improvement District for a long-term event occurring within the District. | Refer | Pass |
Action details
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40902
| 1 | 74. | Authorizing a Memorandum of Understanding (MOU) with Unity Point Health - Meriter and the City of Madison for the Madison Fire Department (MFD) to provide Paramedic Case Management services and amending the 2016 Madison Fire Department Budget. | Resolution | Authorizing a Memorandum of Understanding (MOU) with Unity Point Health - Meriter and the City of Madison for the Madison Fire Department (MFD) to provide Paramedic Case Management services and amending the 2016 Madison Fire Department Budget. | Refer | Pass |
Action details
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41545
| 1 | 75. | BY TITLE ONLY - Accepting a grant in the amount of $56,825 from the State of Wisconsin Emergency Management to purchase Standardized Radiological testing equipment and amending the Fire Department’s budget if awarded. | Resolution | The Madison Fire Department is requesting to amend the 2016 operating budget to receive a Homeland Security Grant Award through the WI Department of Military Affairs for $56,825.70 to cover the cost of purchasing and placing into service Standardized HAZMAT Detection Equipment totaling $56,825.70. | Refer | Pass |
Action details
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Not available
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41546
| 1 | 76. | Final report on Community Development Division funding process evaluation by Forward Community Investments. | Resolution | Final report on Community Development Division funding process evaluation by Forward Community Investments. | Refer | Pass |
Action details
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42117
| 1 | 77. | Authorizing the Mayor & City Clerk to amend the purchase of service (Architect) agmt with Engberg Anderson Architects for $446,250 to provide the remaining phases of design, which are design development/constr doc/bidding/constr admin for the Midtown Poli | Resolution | Authorizing the Mayor & City Clerk to amend the purchase of service (Architect) agreement with Engberg Anderson Architects for $446,250 to provide the remaining phases of design, which are design development, construction documents, bidding, and construction administration for the Midtown Police Station. (11th AD) | Refer | Pass |
Action details
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42281
| 1 | 78. | Amending the 2016 Capital Budget for the Parks Division to increase budget authority to accommodate a 2016 start for the Olbrich Botanical Complex project. | Resolution | SUBSTITUTE: Amending the 2016 Capital Budget for the Parks Division to appropriate $500,000 from private donations increase budget authority to accommodate a 2016 start for the Olbrich Botanical Complex project. | Refer | Pass |
Action details
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42139
| 1 | 79. | Proclaiming the week of April 24 through April 30, 2016 as Arbor Week in the City of Madison. | Resolution | Proclaiming the week of April 24 through April 30, 2016 as Arbor Week in the City of Madison. | Refer | Pass |
Action details
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42153
| 1 | 80. | Recreate the 0.8 FTE Library Assistant 1 position, #3992, currently filled by Ms. Mary Fahndrich, in CG32-05, as a 1.0 FTE position, within the Library budget. | Resolution | Recreate the 0.8 FTE Library Assistant 1 position, #3992, currently filled by Ms. Mary Fahndrich, in CG32-05, as a 1.0 FTE position, within the Library budget. | Refer | Pass |
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42154
| 1 | 81. | Recreating position #3891 from a 1.0 FTE Information Clerk (CG20, R07) to a 1.0 FTE Administrative Clerk 1 (CG20, R09-Class J011) in the CDA Housing Operations Division budget, and reallocating the incumbent (M. Bodde) to the new position. | Resolution | Recreating position #3891 from a 1.0 FTE Information Clerk (CG20, R07) to a 1.0 FTE Administrative Clerk 1 (CG20, R09-Class J011) in the CDA Housing Operations Division budget, and reallocating the incumbent (M. Bodde) to the new position. | Refer | Pass |
Action details
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42155
| 1 | 82. | Recreating position #861 of Human Resources Analyst 2 as a Human Resources Analyst 3 (Class H093), and reallocating the incumbent (E. Abdel-Halim) to the new position. | Resolution | Recreating position #861 of Human Resources Analyst 2 as a Human Resources Analyst 3 (Class H093), and reallocating the incumbent (E. Abdel-Halim) to the new position. | Refer | Pass |
Action details
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42156
| 1 | 83. | Recreating position #859 of Human Resources Analyst 2 as a Human Resources Analyst 3 (Class H093), and reallocating the incumbent (S. Olson) to the new position. | Resolution | Recreating position #859 of Human Resources Analyst 2 as a Human Resources Analyst 3 (Class H093), and reallocating the incumbent (S. Olson) to the new position. | Refer | Pass |
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42202
| 1 | 84. | Create a new 1.0 FTE position of Planner 2 (CG18, R08, class H159) in the Parks Division budget, to be filled at the level of Planner 1. | Resolution | Amending the 2016 Parks Division Operating Budget to add a new 1.0 Planner 2 position, funded by capital project and an additional appropriation of $17,165 from Contingent Reserve. | Refer | Pass |
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42208
| 1 | 85. | Fiber Ownership from County to City | Resolution | Authorizing the Mayor and City Clerk to sign a Backbone Fiber Dedication Agreement with Dane County that would authorized the City to take ownership of County constructed conduit and fiber optic cable. | Refer | Pass |
Action details
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42209
| 1 | 86. | Granting Special Vending Approvals under MGO 9.13(6)(k) for 2016 Special Events as detailed on the accompanying special event resolution table | Resolution | Granting Special Vending Approvals under MGO 9.13(6)(k) for 2016 Special Events as detailed on the accompanying special event resolution table. | Refer | Pass |
Action details
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42214
| 1 | 87. | Authorizing the City to execute an agreement with Mad-City Ski Team, Inc. to use portions of Law Park and the adjacent Lake Monona lake bed for water ski shows, practices, lessons and other special events for the years of 2016-2019. | Resolution | Authorizing the City to execute an agreement with Mad-City Ski Team, Inc. to use portions of Law Park and the adjacent Lake Monona lake bed for water ski shows, practices, lessons and other special events for the years of 2016-2019. | Refer | Pass |
Action details
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42219
| 1 | 88. | Authorizing the City to execute an agreement with The Madison Sailing Center for use of the sailboat storage area at Warner Park and to conduct rental, instructional and concession activities for the years of 2016-2021. | Resolution | Authorizing the City to execute an agreement with The Madison Sailing Center for use of the sailboat storage area at Warner Park and to conduct rental, instructional and concession activities for the years of 2016-2021. | Refer | Pass |
Action details
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42220
| 1 | 89. | Authorizing the City to execute an agreement with Warner Park Cardinals Youth Football Program, Inc. to store youth football equipment and distribute equipment and uniforms at the Warner Stadium as needed for the years of 2016-2018. | Resolution | Authorizing the City to execute an agreement with Warner Park Cardinals Youth Football Program, Inc. to store youth football equipment and distribute equipment and uniforms at the Warner Stadium at the beginning of each season and throughout the season as needed for the years of 2016-2018. | Refer | Pass |
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42224
| 1 | 90. | SUBSTITUTE - Authorizing the City to execute a use agreement with Golf Revolution LLC for 2016-2020. | Resolution | SUBSTITUTE - Authorizing the City to execute a use agreement with Golf Revolution LLC to make it athe preferred golf instruction provider at the City golf courses for 2016-2020 and authorizing City golf staff to conduct private lessons at City golf courses while not on-duty. | Refer | Pass |
Action details
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42248
| 1 | 91. | Sole Source Authorization- Seiler Instrument | Resolution | Authorization for Madison Water Utility to use Seiler Instrument as a sole source provider of Trimble Navigation Limited to purchase a total station and related hardware. | Refer | Pass |
Action details
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42251
| 1 | 92. | Approving construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for the Whitney Way Water Pipeline project | Resolution | SUBSTITUTE Approving construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for the Whitney Way Water Pipeline project. (10th & 19th AD) | Refer | Pass |
Action details
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42254
| 1 | 93. | 2016 Neighborhood Grant Program | Resolution | Approving the 2016 Neighborhood Grant Program recommendations made by the Staff Review Team and authorizing the Planning Division Director, Comptroller and City Attorney to execute grant agreements on behalf of the City | Refer | Pass |
Action details
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42269
| 1 | 94. | Authorizing the Mayor and the City Clerk to contract with Blue Plate Catering, Inc. for exclusive alcohol services at Warner Park Recreation Center and Olbrich Gardens for 2017 and 2018, with the possibility of two successive two-year renewal terms. | Resolution | Authorizing the Mayor and the City Clerk to enter into a contract with Blue Plate Catering, Inc. for exclusive alcohol beverage services at Warner Park Community Recreation Center and Olbrich Botanical Gardens from January 1, 2017 through December 31, 2018, with the possibility of two successive two-year renewal terms. | Refer | Pass |
Action details
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42270
| 1 | 95. | Cap East Parking Structure Contract | Resolution | 2nd SUBSTITUTE - Resolution to execute a contract with Graef-USA Inc. for $610,000 to complete architecture/engineering for a Capitol East District Parking Structure; and to accept the Capitol East District Parking Structure Staff Report. | Refer | Pass |
Action details
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42277
| 1 | 96. | Amending the 2016 Capital Budget for the Parks Division to appropriate $170,000 from impact fees to accommodate anticipated park development for the new neighborhood park in the Allied Neighborhood. | Resolution | SUBSTITUTE: Amending the 2016 Capital Budget for the Parks Division to appropriate $170,000 from impact fees increase budget authority to accommodate anticipated park development for the new neighborhood park in the Allied Neighborhood. | Refer | Pass |
Action details
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42281
| 1 | | Amending the 2016 Capital Budget for the Parks Division to increase budget authority to accommodate a 2016 start for the Olbrich Botanical Complex project. | Resolution | SUBSTITUTE: Amending the 2016 Capital Budget for the Parks Division to appropriate $500,000 from private donations increase budget authority to accommodate a 2016 start for the Olbrich Botanical Complex project. | Refer | Pass |
Action details
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42290
| 1 | 97. | 9969 Sherman Plaza MCRF 2016 | Resolution | Authorizing the Mayor and City Clerk to execute an agreement to fund a $250,000 Madison Capital Revolving Fund loan to Sherman Plaza, Inc. to assist in making parking lot improvements to the property located at 2817 North Sherman Avenue currently occupied by Pierce’s grocery store. | Refer | Pass |
Action details
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42215
| 1 | 98. | Mr. Brews Taphouse | License | Public Hearing - New License
Pace Car LLC • dba Mr. Brews Taphouse
5251 High Crossing Blvd • Agent: Bradley J Wirtz
Estimated Capacity: 76 Indoor, 20 Outdoor
Class B Beer, Class C Wine • 40% alcohol, 60% food
Aldermanic District 17 (Alder Baldeh) • Police Sector 633 | Refer For Public Hearing | Pass |
Action details
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42225
| 1 | 99. | Regent Street Co-op | License | Public Hearing - New License
Regent Market Cooperative • dba Regent Market Co-op
2136 Regent St • Agent: John Wendt • Estimated Capacity: 6
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Aldermanic District 5 (Alder Bidar-Sielaff) • Police Sector 301 | Refer For Public Hearing | Pass |
Action details
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42226
| 1 | 100. | Nani Restaurant | License | Public Hearing - New License
Jiang Co LLC • dba Nani Restaurant
518 Grand Canyon Dr • Agent: Zhi Hang Jiang • Estimated Capacity: 300
Class B Combination Liquor & Beer • 5% alcohol, 95% food
Aldermanic District 19 (Alder Clear) • Police Sector 113 | Refer For Public Hearing | Pass |
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42228
| 1 | 101. | Rising Sons | License | Public Hearing - New License
Rising Sons Deli LLC • dba Rising Sons
745 N High Point Rd • Agent: Sinarack Macvilay • Estimated Capacity: 40
Class B Beer, Class C Wine • 10% alcohol, 90% food
Aldermanic District 19 (Alder Clear) • Police Sector 126 | Refer For Public Hearing | Pass |
Action details
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42229
| 1 | 102. | Friends of the Zoo | License | Public Hearing - New License
Henry Vilas Park Zoological Society • dba Friends of the Zoo
606 S Randall Ave • Agent: Sarah Murphy • Estimated Capacity: 400
Class B Combination Liquor & Beer • 2% alcohol, 98% food
Aldermanic District 13 (Alder Eskrich) • Police Sector 303 | Refer For Public Hearing | Pass |
Action details
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42230
| 1 | 103. | City View Liquor | License | Public Hearing - New License
CDF LLC • dba City View Liquor
6420 Cottage Grove Rd • Agent: Charles Coens
Class A Beer, Class A Liquor
Aldermanic District 3 (Alder Hall) • Police Sector 627 | Refer For Public Hearing | Pass |
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42231
| 1 | 104. | Osaka House | License | Public Hearing - New License
Jun LLC • dba Osaka House
505 State St • Agent: Jun Luo • Estimated Capacity: 54
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Refer For Public Hearing | Pass |
Action details
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42232
| 1 | 105. | Barriques | License | Public Hearing - New License
961 Nolan LLC • dba Barriques
901 S Park St • Agent: Matt Weygandt • Estimated Capacity: 96
Class B Combination Liquor & Beer • 10% alcohol, 85% food, 5% other
Aldermanic District 13 (Alder Eskrich) • Police Sector 306 | Refer For Public Hearing | Pass |
Action details
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42233
| 1 | 106. | Minerva Indian Cuisine | License | Public Hearing - New License
Incredible India Inc • dba Minerva Indian Cuisine
515 Junction Rd • Agent: Hemnath Nagarajan • Estimated Capacity: 45
Class B Beer, Class C Wine • 10% alcohol, 90% food
Aldermanic District 9 (Alder Skidmore) • Police Sector 128 | Refer For Public Hearing | Pass |
Action details
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42234
| 1 | 107. | Om Indian Fusion Cuisine | License | Public Hearing - New License
Om Indian Fusion Cuisine LLC • dba Om Indian Fusion Cuisine
3579 E Washington Ave • Agent: Nancy Ann Viswanathan
Estimated Capacity: 95
Class B Combination Liquor & Beer • 15% alcohol, 85% food
Aldermanic District 15 (Alder Ahrens) • Police Sector 604 | Refer For Public Hearing | Pass |
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42235
| 1 | 108. | Sconnie Bar | License | Public Hearing - New License
Sconnie Bar LLC • dba Sconnie Bar
1421 Regent St. • Agent: Thomas J Van Wie
Estimated Capacity: 160 Inside, 1160 Outside (game day)
Class B Combination Liquor & Beer • 66% alcohol, 33% food, 1% other
Aldermanic District 13 (Alder Eskrich) • Police Sector 303 | Refer For Public Hearing | Pass |
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42287
| 1 | 109. | Class B Combo DLS Events dba Orpheum Theater | License | Public Hearing - New License
DLS Events LLC • dba Orpheum Theater
216 State St • Agent: Benjamin Roberts • Estimated Capacity: 2,148
Class B Combination Liquor & Beer • 80% alcohol, 20% food
Aldermanic District 4 (Alder Verveer) • Police Sector 406 | Refer For Public Hearing | Pass |
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42188
| 1 | 112. | CLAIM: M. Maloney - vehicle damage - $1,590.20. | Claim | M. Maloney - vehicle damage - $1,590.20. | Refer | Pass |
Action details
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42200
| 1 | 113. | CLAIM: D. Tessmer - property loss - $1,500.00. | Claim | D. Tessmer - property loss - $1,500.00. | Refer | Pass |
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42134
| 1 | 115. | Limiting late-night traffic on State Street | Ordinance | SUBSTITUTE Amending Sections 12.915(8)(a) and 1.08(3)(a) of the Madison General Ordinances to limit late-night traffic on State Street to vehicles licensed with the City and establish a bail deposit for violation thereof. | | |
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41803
| 1 | | Establishing a sister city relationship between the City of Madison, Wisconsin, United States and the City of Kanifing, Gambia, Africa. | Resolution | Establishing a sister city relationship between the City of Madison, Wisconsin, United States and the City of Kanifing, Gambia, Africa. | Refer | Pass |
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42135
| 1 | | Authorizing the Mayor and City Clerk to execute a Purchases of Services contract with Mickey’s Linen | Resolution | Authorizing the Mayor and City Clerk to execute a Purchase of Services contract with Mickey’s Linen. | Refer | Pass |
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42194
| 1 | | Authorizing payment of a tax refund and associated interest to United Rentals (North America) Inc. and making an $8,000 appropriation from the Contingent Reserve to pay interest | Resolution | Authorizing the payment of a tax refund and associated interest as required by state law to United Rentals (North America) Inc. due to a retroactive amendment made to the personal property exemption statute for rental equipment and making an $8,000 appropriation from the Contingent Reserve to pay interest. | Refer | Pass |
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42296
| 1 | | Authorizing payment of a tax refund and associated interest to NES Equipment Services Corp. and making an $1,700 appropriation from the Contingent Reserve to pay interest. | Resolution | Authorizing the payment of a tax refund and associated interest as required by state law to NES Equipment Services Corporation. due to a retroactive amendment made to the personal property exemption statute for rental equipment and making an $1,700 appropriation from the Contingent Reserve to pay interest. | Refer | Pass |
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42316
| 1 | | Increasing rates for metered parking & residential parking permits | Ordinance | Amending Sections 12.138(11), 12.142(3), 12.1425(3)(b), and 12.145(3) and creating Section 12.142(1)(e) of the Madison General Ordinances to increase the rates for metered parking and residential parking permits. | Refer | Pass |
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