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56917
| 1 | 1. | Proclaiming the second Monday in October 2019 as " Indigenous Peoples Day" in Madison, Wisconsin. | Resolution | Proclaiming the second Monday in October 2019 as " Indigenous Peoples Day" in Madison, Wisconsin. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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57428
| 1 | 2. | Honoring the memory of Madison Firefighter Todd James Mahoney. | Resolution | Honoring the memory of Madison Firefighter Todd James Mahoney. | 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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56787
| 1 | 3. | A Good Sign, LLC License Application | License | Public Hearing - New License
A Good Sign, LLC • dba Pizza Extreme
1614 Monroe St • Agent: Philip Scott Booras
Estimated Capacity (in/out/special): 36/15/500
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 13 (Alder Evers) • Police Sector 206 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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56794
| 1 | 4. | El Rancho Mexican Grill LLC New Alcohol License | License | Public Hearing - New License
El Rancho Mexican Grill LLC • dba El Rancho 2
4527 Cottage Grove Rd • Agent: Jose Torres • Estimated Capacity: 50 indoor
Class B Beer • 10% alcohol, 90% food
Aldermanic District 16 (Alder Tierney) • Police Sector 614 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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57248
| 1 | 5. | | Capital Budget | 2020 Executive Capital Budget | Refer for Recessed Public Hearing | Pass |
Action details
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Not available
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54503
| 2 | 6. | 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. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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56981
| 4 | 7. | Requiring institutions in CI District without an approved campus master plan to get conditional use approval for the establishment, improvement, or modification of specified uses | Ordinance | 3rd SUBSTITUTE. Amending Sections 28.097(2) and (3) of the Madison General Ordinances to require conditional use approval in the Campus-Institutional District for uses involving new buildings or additions to existing buildings the establishment, improvement, or modification exceeding 4,000 square feet in ground floor area and for the establishment, improvement, or modification of any use occurring outside an enclosed building. area on a zoning lot of any primary use and to require conditional use approval for the establishment, improvement, or modification of identified secondary uses. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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57109
| 1 | 8. | Settle Down Tavern | License | Public Hearing - New License
Settle Down LLC • dba Settle Down Tavern
117 S Pinckney St • Agent: Samuel J Parker • Estimated Capacity: 99/12
Class B Combination Liquor & Beer • 55% alcohol, 45% food
Aldermanic District 4 (Alder Verveer) • Police Sector 405 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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57110
| 1 | 9. | Pho King Good | License | Public Hearing - New License
Pho King Good LLC • dba Pho King Good
600 Williamson St • Agent: Ting Cai Zhou • Estimated Capacity: 60
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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57111
| 1 | 10. | Chili's Grill & Bar Mineral Point Rd | License | Public Hearing - New License
Brinker Restaurant Corporation • dba Chili's Grill & Bar
7301 Mineral Point Rd • Agent: Terence Miller • Estimated Capacity: 231
Class B Combination Liquor & Beer • 10.3% alcohol, 89.9% food
Aldermanic District 9 (Alder Skidmore) • Police Sector 124 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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57112
| 1 | 11. | Chili's Grill & Bar East Towne Blvd | License | Public Hearing - New License
Brinker Restaurant Corporation • dba Chili's Grill & Bar
4344 East Towne Blvd • Agent: Terence Miller • Estimated Capacity: 225
Class B Combination Liquor & Beer • 9.24% alcohol, 90.76% food
Aldermanic District 17 (Alder Baldeh) • Police Sector 631 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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57115
| 1 | 12. | Centerplate | License | Public Hearing - New License
Volume Services, Inc. • dba Centerplate
606 S Randall Ave • Agent: Scott Recob • Estimated Capacity: Indoor 135, Outdoor 8,000
Class B Combination Liquor & Beer • 10% alcohol, 55% food, 35% other
Aldermanic District 13 (Alder Evers) • Police Sector 205 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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57116
| 1 | 13. | Madison Indoor Golf | License | Public Hearing - New License
Madison Indoor Golf LLC • dba Madison Indoor Golf
2425 S Stoughton Rd • Agent: Christopher Verhoff • Estimated Capacity: 49
Class B Combination Liquor & Beer • 15% alcohol, 5% food, 80% other
Aldermanic District 16 (Alder Tierney) • Police Sector 617 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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57117
| 1 | 14. | 3 Soles Mexican Restaurant | License | Public Hearing - New License
3 Soles Mexican Restaurant LLC • dba 3 Soles Mexican Restaurant
2440 Perry St • Agent: Micaela Juarez • Estimated Capacity: 50
Class B Beer • 20% alcohol, 80% food
Aldermanic District 14 (Alder Carter) • Police Sector 309 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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57118
| 1 | 15. | The Red Shed | License | Public Hearing - New License
LMMD, LLC • dba The Red Shed
406 N Frances St • Agent: Lynn M Dieffenbach • Estimated Capacity: 80
Class B Combination Liquor & Beer • 95% alcohol, 5% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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57121
| 1 | 16. | Casey's General Store #3833 | License | Public Hearing - New License
Casey's Marketing Company • dba Casey's General Store #3833
3603 Cross Hill Dr • Agent: Heidi Marcyes
Class A Beer, Class A Liquor
Aldermanic District 17 (Alder Baldeh) • Police Sector 633 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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57220
| 1 | 17. | Amend tavern carry-out law | Ordinance | Amending Section 38.03(2)(b) of the Madison General Ordinances to amend tavern carry-out law to conform with recently revised state statutes. | Adopt and Close the Public Hearing | Pass |
Action details
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57246
| 1 | 18. | Tokyo Sushi & Poke LLC Alcohol License Application | License | Public Hearing - New License
Tokyo Sushi & Poke LLC • dba Tokyo Sushi
1133 Williamson St • Agent: Wenxin Chen • Estimated Capacity (in/out): 50/12
Class B Combination Liquor & Beer • 20% alcohol, 80% 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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57247
| 1 | 19. | BTM WI Concessions LLC 4820 | License | Public Hearing - New License
BTM Wisconsin Concessions LLC • dba Hampton Inn
4820 Hayes Rd • Agent: Jeff Ryan • Estimated Capacity:
Class B Beer • 1% alcohol, 99% food
Aldermanic District 17 (Alder Baldeh) • Police Sector 518 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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57250
| 1 | 20. | BTM WI Concessions LLC 2702 | License | Public Hearing - New License
BTM Wisconsin Concessions LLC • dba Fairfield Inn and Suites
2702 Crossroads Dr • Agent: Jeff Ryan • Estimated Capacity:
Class B Beer • 1% alcohol, 99% food
Aldermanic District 17 (Alder Baldeh) • Police Sector 633 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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57252
| 1 | 21. | BTM WI Concessions LLC 2502 | License | Public Hearing - New License
BTM Wisconsin Concessions LLC • dba Courtyard East Madison
2502 Crossroads Dr • Agent: Jeff Ryan • Estimated Capacity:
Class B Beer • 1% alcohol, 99% food
Aldermanic District 17 (Alder Baldeh) • Police Sector 633 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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57452
| 1 | 22. | 10-1-2019 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 9/17/2019; action 10/1/2019). | Confirm | Pass |
Action details
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57600
| 1 | 23. | 10-1-2019 Resident committee appointments (Room Tax & SMC) | Appointment | Report of the Mayor submitting resident committee appointments. | Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
Action details
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57601
| 1 | 24. | 10-15-2019 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 10/1/2019; action 10/15/2019). | Refer to a future Meeting to Confirm | Pass |
Action details
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57483
| 1 | 25. | SUBSTITUTE Supporting the Wisconsin Public Health Association's Campaign Against Racism and Recognizing Racism as a Public Health Crisis. | Resolution | SUBSTITUTE - Supporting the Wisconsin Public Health Association's Campaign Against Racism and Recognizing Racism as a Public Health Crisis. | Re-refer | Pass |
Action details
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57522
| 1 | 26. | Supporting changing the name of Squaw Bay to Wiicawak Bay. | Resolution | Supporting changing the name of Squaw Bay to Wiicawak Bay. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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57568
| 1 | 27. | Update: City's Performance Excellence Initiative - Kara Kratowicz & Deputy Mayor Cam McLay | Presentation | Update: City's Performance Excellence Initiative - Kara Kratowicz & Deputy Mayor Cam McLay | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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57440
| 1 | 28. | | License | Request to extend license issuance beyond the 90 day limit under MGO 38.05
Badger UAAP LLC • dba Urban Air
7309 West Towne Way • Agent: Brad Mastenbrook • Estimated Capacity: 750
Class B Beer, Class C Wine • 2% alcohol, 98% food
Aldermanic District 9 (Alder Skidmore) • Police Sector 124 | Grant | Pass |
Action details
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Not available
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57458
| 1 | 29. | 508 State Street Golf LLC Issuance Extension Request | License | Request to extend license issuance beyond the 90 day limit under MGO 38.05
508 State Street Golf LLC • dba Game Day Madison
508 State St Suite B • Agent: Colin Smith • Estimated Capacity: 100
Class B Combination Liquor & Beer • 27% alcohol, 29% food, 44% other
Aldermanic District 2 (Alder Heck) • Police Sector 403 | Grant | Pass |
Action details
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57462
| 1 | 30. | Woodman's Change of Agent Deloach | License | Change of Agent
Woodman's Food Market LLC • dba Woodman's Food Market
711 S Gammon Rd
New Agent: Jeon Y Deloach
Class A Beer, Class A Liquor
Aldermanic District 19 (Alder Furman) | Grant | Pass |
Action details
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Not available
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57463
| 1 | 31. | SSP America Entity Reorg | License | Entity Reorganization
SSP America Inc • dba Ancora Roasters Coffee (2), Wurst German Bar, Stella Bar, and Goose Island Bar
4000 International Ln
Class B Combination Liquor & Beer
Aldermanic District 12 (Alder Abbas)
Add one new officer | Grant | Pass |
Action details
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Not available
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57464
| 1 | 32. | Texas Roadhouse Entity Reorg | License | Entity Reorganization
Texas Roadhouse Inc • dba Texas Roadhouse
4841 Annamark Dr
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Baldeh)
Remove one officer | Grant | Pass |
Action details
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57465
| 1 | 33. | Jellysideup LLC dba Change | License | Business Name Change
Jellysideup LLC • Current dba: Olivers Public House
2540 University Ave
Class B Combination Liquor & Beer
Aldermanic District 5 (Alder Bidar)
New dba: Cadre Restaurant | Grant | Pass |
Action details
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Not available
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57466
| 1 | 34. | Frameshift Arts Cafe LLC Premises Change | License | Change of Licensed Premise
Frameshift Arts Cafe LLC • dba Winnebago Arts Cafe
Current Capacity (in/out): 99/0 • Proposed Capacity (in/out): 130/30
2262 Winnebago St • Agent: John DeHaven
Class B Combination Liquor & Beer • 49% alcohol, 49% food, 2% other
Aldermanic District 6 (Alder Rummel) • Police Sector 410
Request to add an outdoor patio to premises and increase indoor capacity. | Grant With Condition(s) | Pass |
Action details
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57506
| 1 | 35. | | License | Second request to extend license issuance beyond the 90 day limit under MGO 38.05
CocoVaa LLC • dba CocoVaa Chocolatier
1815 E Washington Ave ste 100 • Agent: Syovata Edari
Estimated Capacity: 10
Class B Beer, Class C Wine • 5% alcohol, 95% food
Aldermanic District 6 (Alder Rummel) • Police Sector 410 | Grant | Pass |
Action details
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Not available
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57509
| 1 | 36. | | License | Disciplinary Matter - ALRC demerit point determination
Next Five LLC • dba The Double U • Capacity: 384
620 University Ave • Agent: William Rudy
Class B Combination Liquor & Beer • 80% alcohol, 20% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Accept the Demerit Point Assessment | Pass |
Action details
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57051
| 1 | 37. | Changes to City's security requirements for developer's agreements | Ordinance | Amending Section 16.23(9)(c)2. and 4. of the Madison General Ordinances to update developer agreement security requirements. | Adopt | Pass |
Action details
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57433
| 1 | 38. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Street End Repairs - 2019. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Street End Repairs - 2019. (2nd, 3rd, 6th and 19th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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57434
| 1 | 39. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for for Spring Harbor Outfall Repair. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for for Spring Harbor Outfall Repair. (19th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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57436
| 1 | 40. | Awarding Public Works Contract No. 8459, MPD-Central Painting and Carpet Replacement. | Resolution | Awarding Public Works Contract No. 8459, MPD-Central Painting and Carpet Replacement. (4th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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53918
| 1 | 41. | | License | Report of Operator License Applications October 1, 2019. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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55938
| 1 | 42. | Accepting the 2019 Analysis of Impediments to Fair Housing Choice (AI) study | Resolution | Accepting the 2019 Analysis of Impediments to Fair Housing Choice (AI) study | Adopt | Pass |
Action details
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57124
| 1 | 43. | CSM - 722 Spruce St | Resolution | Approving a Certified Survey Map of property owned by Rawa Pendergrass located at 722 Spruce Street; 13th Ald. Dist. | 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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57125
| 1 | 44. | CSM - 5409 Femrite Dr | Resolution | Approving a Certified Survey Map of property owned by 5409 Femrite Drive, LLC located at 5409 Femrite Drive; 16th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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57599
| 1 | 45. | CSM Re-Approval - 3318-22 E Washington Ave | Resolution | Re-approving a Certified Survey Map of property owned by Peggy Kelbel located at 3318-3322 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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56913
| 1 | 46. | Authorizing the City to execute a non-competitive service contract with AECOM Technical Services, Inc., for continued professional planning, 30% preliminary engineering, design and environmental documentation services. | Resolution | Authorizing the City to execute a non-competitive service contract with AECOM Technical Services, Inc., for continued professional planning, 30% preliminary engineering, design and environmental documentation services. | Adopt | Pass |
Action details
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57211
| 1 | 47. | Amendment from the 2018 Streets Division - Emerald Ash Borer Capital budget to transfer $197,022 in existing budget authority to Traffic Engineering to provide additional funding to expand the Clean Streets Clean Lakes (CSCL) zones. | Resolution | Amendment from the 2019 Streets Division - Emerald Ash Borer Capital budget to transfer $197,022 in existing budget authority to Traffic Engineering to provide additional funding to expand the Clean Streets Clean Lakes (CSCL) zones. | Adopt Unanimously | Pass |
Action details
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57349
| 1 | 48. | MPD Traffic and Criminal Software (TraCS) and the TraCS Location Tool (TLT) sublicense agreement with the Wisconsin Department of Transportation | Resolution | Authorizing the Mayor and City Clerk to enter into a sublicense agreement on behalf of the City with the Wisconsin Department of Transportation, for the ability to utilize Traffic and Criminal Software (TraCS) and the TraCS Location Tool (TLT) | Adopt | Pass |
Action details
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57415
| 1 | 49. | FY2020 WDOT Speed Grant ($65,000) & 2020 WDOJ Internet Crimes Against Children grant extension | Resolution | Amending the Police Department’s 2019 Operating Budget and authorizing the Chief of Police to accept a public safety pass-through grant via the Dane County Sheriff's Office from the Wisconsin Department of Transportation for speed enforcement in the amount of $65,000; and amending the Police Department’s 2019 Operating Budget by an additional $7,800 and to extend a Wisconsin Department of Justice Internet Crimes Against Children / Alicia's Law grant through 2020 | Adopt | Pass |
Action details
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57451
| 1 | 50. | Amending the 2019 Capital Budget for Stormwater Utility and Awarding Public Works Contract 8466, Southwest Bikepath Culvert Replacement at Waite Circle - 2019 | Resolution | Amending the 2019 Capital Budget for Stormwater Utility and Awarding Public Works Contract 8466, Southwest Bikepath Culvert Replacement at Waite Circle - 2019. (11th AD) | Adopt | Pass |
Action details
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57120
| 1 | 51. | Rev Prelim Plat and Final Plat - FRED Maple Grove Drive | Resolution | Approving the revised preliminary plat and final plat of FRED Maple Grove Drive on land generally addressed as 3840 Maple Grove Drive; 7th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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56928
| 1 | 52. | CLAIM: R. Adelman - property damage - $90.00. | Claim | R. Adelman - property damage - $90.00. | Disallow | Pass |
Action details
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57416
| 1 | 53. | CLAIM: K. Retallick - personal injury - $10,450.25. | Claim | K. Retallick - personal injury - $10,450.25. | Disallow | Pass |
Action details
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57417
| 1 | 54. | CLAIM: H.Y. Chang - property damage - $500.00. | Claim | H.Y. Chang - property damage - $500.00. | Disallow | Pass |
Action details
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57526
| 1 | 55. | Prohibit Extended Delivery vending | Ordinance | Creating Section 9.13(1)(b)5. of the Madison General Ordinances to define and prohibit the practice of Extended Delivery, where food and beverage are sold to more than 5 customers via delivery occurring on public streets and sidewalks, and amending Sec. 9.13(1) to make housekeeping changes. | Adopt | Pass |
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54405
| 1 | 56. | 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. | Place On File Without Prejudice | Pass |
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57228
| 2 | 57. | 11948 - MDI Regent Madison Hotel, LLC lease improvements -650 W Washington Ave | Resolution | SUBSTITUTE Authorizing the Mayor and City Clerk to execute a lease with MDI Regent Madison Hotel, LLC allowing for the use of a portion of the City-owned transportation corridor parcel located at 650 West Washington Avenue for private open space, walkway, storm sewer and landscaping purposes. (8th A.D.) | Adopt | Pass |
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57544
| 1 | 58. | Repeal Chapter 21 | Ordinance | Repealing Chapter 21 of the Madison General Ordinances to transfer nonmetallic mining reclamation responsibilities back to Dane County. | Refer | Pass |
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57563
| 1 | 59. | 2019 City Attorney Revisor's Ordinance | Ordinance | 2ND SUBSTITUTE Amending various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting the 2019 City Attorney Revisor’s Ordinance. | Refer | Pass |
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57573
| 1 | 60. | Increase permit and reinspection fees | Ordinance | Amending Sections 7.07(8)(g), (10), 7.08(7)(b), 7.15(6)(e)1., 7.50(1), (4), (6), (7), (9), 7.51(3), 7.52(4), and 7.53(4) of the Madison General Ordinances to increase various fee schedules. | Refer | Pass |
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57598
| 1 | 61. | Prohibit Personal Delivery Devices on City sidewalks | Ordinance | SECOND SUBSTITUTE Creating Section 12.753 of the Madison General Ordinances to limit the operation of Personal Delivery Devices (PDDs) on City sidewalks and creating a forfeiture. | Refer | Pass |
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57605
| 1 | 62. | Exception allowing public passenger license transfer | Ordinance | SUBSTITUTE. Amending Section 11.06(4)(g) of the Madison General Ordinances to allow a license transfer with the approval of the Transportation Commission. | Refer | Pass |
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57429
| 1 | 63. | SUBSTITUTE Authorizing the noncompetitive purchase from DLT Solutions, LLC of a subscription for Autodesk AutoCAD and Civil 3D software to facilitate Engineering design and plan preparation for all Public Works projects. | Resolution | SUBSTITUTE Authorizing the noncompetitive purchase from DLT Solutions, LLC of a subscription for Autodesk AutoCAD and Civil 3D software to facilitate Engineering design and plan preparation for all Public Works projects. | Refer | Pass |
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57508
| 1 | 64. | Approving the City’s acceptance of the US Environmental Protection Agency’s “Supporting Local Infrastructure for Anaerobic Digestion” grant to study feasibility of developing a regional anaerobic digester; authorizing the Mayor and City Clerk to execute a | Resolution | Amending the 2019 Adopted Operating Budget to appropriate $39,000 of federal funding in the Streets Division and Approving the City’s acceptance of the US Environmental Protection Agency’s “Supporting Local Infrastructure for Anaerobic Digestion” grant to study feasibility of developing a regional anaerobic digester; authorizing the Mayor and City Clerk to execute any documents accepting the grant award. (16th AD) | Refer | Pass |
Action details
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57510
| 1 | 65. | Extending the deadline for the report and recommendations from the President's Work Group to Review Council Communication Tools and Processes to March 31, 2020. | Resolution | Extending the deadline for the report and recommendations from the President's Work Group to Review Council Communication Tools & Processes to March 31, 2020. | Refer | Pass |
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57531
| 1 | 66. | Granting and adopting equitable wage increases for employees in Compensation Group 28. | Resolution | Granting and adopting equitable wage increases for employees in Compensation Group 28. | Refer | Pass |
Action details
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57540
| 1 | 67. | Relief from conditions of gifts & dedication per Section 66.1025(1) Wisconsin Statutes, of Outlots 24, 25, 28 and 29, Southern Addition to Birchwood Point for the replatting a portion of the development, being located in the SE ¼ of the SE ¼ of Sec29 T7N | Resolution | Relief from conditions of gifts and dedication per Section 66.1025(1) Wisconsin Statutes, of Outlots 24, 25, 28 and 29, Southern Addition to Birchwood Point for the replatting a portion of the development, being located in the Southeast ¼ of the Southeast ¼ of Section 29, Township 7 North, Range 8 East, City of Madison, Dane County, Wisconsin. (9th AD) | Refer | Pass |
Action details
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57541
| 1 | 68. | Discontinuing and vacating multiple public unimproved street right-of-ways within the plat of Southern Addition to Birchwood Point to allow the replatting of a portion the development, being located in the SE 1/4 of the SE 1/4 of Sec 29, T7N R8E, City of | Resolution | Discontinuing and vacating multiple public unimproved street right-of-ways within the plat of Southern Addition to Birchwood Point to allow the replatting of a portion the development, being located in the Southeast 1/4 of the Southeast 1/4 of Section 29, Township 7 North, Range 8 East, City of Madison, Dane County, Wisconsin. (9th AD) | Refer | Pass |
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57560
| 1 | 69. | Authorizing the Mayor & City Clerk to execute an amendment to the existing Purchase of Services contracts between the City of Madison & Hein Engineering Group Inc. & Destree Design Architects Inc. for professional architecture & engineering design service | Resolution | Authorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contracts between the City of Madison and Hein Engineering Group Inc. and Destree Design Architects Inc. for professional architecture and engineering design services for the Sycamore Ave Public Works Maintenance Facility-Office Remodel Project. (17th AD) | Refer | Pass |
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57561
| 1 | 70. | 11947 - PLE for Municipal Transit Purposes - Junction Rd Target | Resolution | Authorizing the acceptance of a Permanent Limited Easement for Municipal Transit Purposes across a portion of the property located at 201 Junction Road. (9th AD) | Refer | Pass |
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57562
| 1 | 71. | A RESOLUTION Authorizing a non-competitive service contract with Wisconsin Municipal Mutual Insurance Company (WMMIC) for third party administration of the City’s workers’ compensation claims. | Resolution | A Resolution authorizing a non-competitive selection contract with Wisconsin Municipal Mutual Insurance Company (WMMIC) for third party administration of the City’s workers’ compensation claims. | Refer | Pass |
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57566
| 1 | 72. | MOU between UWPD and the City | Resolution | SUBSITUTE - A resolution authorizing the Mayor and City Clerk to sign a Memorandum of Understanding with the University of Wisconsin -Madison to allow the UW Police Department to write certain citations as City of Madison ordinance violations to be processed in Madison Municipal Court. | Refer | Pass |
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57571
| 1 | 73. | Authorizing the Mayor & Clerk to sign an addendum to the Distributed Generation Interconnection Agreement PSC 6030, and authorizing additional indemnification of MG&E, for Photovoltaic Generation site at the Madison Municipal Building at 215 Martin Luther | Resolution | Authorizing the Mayor and Clerk to sign an addendum to the Distributed Generation Interconnection Agreement PSC 6030, and authorizing additional indemnification of MG&E, for Photovoltaic Generation site at the Madison Municipal Building at 215 Martin Luther King Jr Blvd. (4th AD) | Refer | Pass |
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57574
| 1 | 74. | Reiner Neighborhood Development Plan | Resolution | Authorizing the City of Madison Planning Division to prepare the Reiner Neighborhood Development Plan. | Refer | Pass |
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57577
| 1 | 75. | 11881 PSA Olin Park Expansion 354 E. Lakeside St. | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Sally J. Stevens for the City’s acquisition of the property located at 354 East Lakeside Street for assemblage with Olin Park. (13th A.D.) | Refer | Pass |
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57582
| 1 | 76. | To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2018/19 Maintenance Charges. | Resolution | To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2018/19 Maintenance Charges. | Refer | Pass |
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57594
| 1 | 77. | Awarding up to $3.225 million from the Affordable Housing Fund and $900,000 in Federal HOME funds to support three affordable housing development projects, selected through a City Request for Proposals (RFP) process, that will construct approximately 200 | Resolution | Awarding up to $3.225 million from the Affordable Housing Fund and $900,000 in Federal HOME funds to support three affordable housing development projects, selected through a City Request for Proposals (RFP) process, that will construct approximately 200 units of affordable rental housing in Madison, and authorizing the Mayor and City Clerk to execute loan agreements with the developers of those projects. | Refer | Pass |
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57595
| 1 | 78. | Accepting the recommendations of the Community Development Division (CDD) Community Services Committee regarding the allocation of City funds, beginning in 2020, for non-neighborhood center-based School-Age Child and Youth Development programs. | Resolution | Accepting the recommendations of the Community Development Division (CDD) Community Services Committee regarding the allocation of City funds, beginning in 2020, for non-neighborhood center-based School-Age Child and Youth Development programs. | Refer | Pass |
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57597
| 1 | 79. | Accepting the recommendations of the Community Development Division (CDD) Conference Committee regarding the allocation of City funds, beginning in 2020, for neighborhood center “Center Support” payments and for payments to neighborhood centers that suppo | Resolution | Accepting the recommendations of the Community Development Division (CDD) Conference Committee regarding the allocation of City funds, beginning in 2020, for neighborhood center “Center Support” payments and for payments to neighborhood centers that support School-Age Child and Youth Development programs. | Refer | Pass |
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57602
| 1 | 80. | There is no change in the total funding amount. This Resolution reprograms $40,000 in ESG funds from Catholic Charities Madison to Tenant Resource Center. | Resolution | Authorizing the Mayor and City Clerk to sign a contract amendment with Tenant Resource Center to use an additional $40,000 in state EHH funds | Refer | Pass |
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57619
| 1 | 81. | Approving the Community Development Division's HUD 2020-2024 Consolidated Plan. | Resolution | Approving the Community Development Division's HUD 2020-2024 Consolidated Plan. | Refer | Pass |
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57536
| 1 | 82. | BK Madison Investments LLC | License | Public Hearing - New License
BK Madison Investments LLC • dba Luchador Tequila & Taco Bar
558 State St • Agent: Brano Kruger • Estimated Capacity: 150
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 2 (Alder Heck) • Police Sector 403 | Referred for Public Hearing | Pass |
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57537
| 1 | 83. | Ragin Cajun Seafood LLC | License | Public Hearing - New License
Ragin Cajun Seafood LLC • dba Ragin Cajun Seafood
4802 E Washington Ave • Agent: Ting Cai Zhou • Estimated Capacity: 200
Class B Beer, Class C Wine • 20% alcohol, 80% food
Aldermanic District 17 (Alder Baldeh) • Police Sector 518 | Referred for Public Hearing | Pass |
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57538
| 1 | 84. | Chipotle Mexican Grill of Colorado LLC | License | Public Hearing - New License
Chipotle Mexican Grill of Colorado LLC • dba Chipotle Mexican Grill #3459
7066 Sligo Dr • Agent: Kimberly Belongea • Estimated Capacity: 82
Class B Combination Liquor & Beer • 5% alcohol, 95% food
Aldermanic District 9 (Alder Skidmore) • Police Sector 125 | Referred for Public Hearing | Pass |
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57501
| 1 | 85. | | Operating Budget | 2020 Executive Operating Budget | Referred for Public Hearing | Pass |
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57529
| 1 | 87. | CLAIM: J. Smith - vehicle damage - $125.00. | Claim | J. Smith - vehicle damage - $125.00. | Referred | |
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57550
| 1 | 89. | CLAIM: W. Davies - vehicle damage - $448.89. | Claim | W. Davies - vehicle damage - $448.89. | Referred | |
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57618
| 1 | | Authorizing a long-term advance from the General Fund to the Golf Enterprise Fund to provide sufficient cash to meet ongoing expenses and obligations. | Resolution | Authorizing a long-term advance from the General Fund to the Golf Enterprise Fund to provide sufficient cash to meet ongoing expenses and obligations. | Refer | Pass |
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57669
| 1 | | Establishing a motor vehicle registration fee | Ordinance | SUBSTITUTE Creating Sec. 12.177 of the Madison General Ordinances to establish a City of Madison motor vehicle registration fee. | Refer | Pass |
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