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36551
| 1 | 1. | Malmquist Petition | Petition | Petition received in the Madison City Clerk's Office December 9, 2014, from Douglas C. Malmquist and Patricia H. Malmquist regarding attachment from the Town of Middleton to the City of Madison. | Refer to a future Meeting to Accept | Pass |
Action details
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36860
| 1 | 2. | Machian attachment | Petition | Petition received in the Madison City Clerk's Office January 9, 2015,
from George R. Machian and Judith L. Machian, regarding attachment
from the Town of Middleton to the City of Madison | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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36326
| 1 | 3. | 2504 Winnebago Street rezoning | Ordinance | Creating Section 28.022 -- 00153 of the Madison General Ordinances to change the zoning of property located at 2504 Winnebago Street, 6th Aldermanic District, from PD(SIP) (Planned Development- Specific Implementation Plan) District to Amended PD(SIP) Amended Planned Development (Specific Implementation Plan) District to provide zoning to construct 2 mixed-use buildings containing a total of 18,000 square feet of retail and 90 apartments. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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36663
| 1 | 4. | HopCat | License | Public Hearing - New License
HopCat-Madison LLC • dba HopCat
222 W Gorham St • Agent: Ron Trachtenberg • Estimated Capacity: 343
Class B Combination Liquor & Beer • 55% alcohol, 45% 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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36665
| 1 | 5. | The Atrium | License | Public Hearing - New License
Atrium on King LLC • dba The Atrium
111 King Street • Agent: Benjamin Altschul• Estimated Capacity: 175
Class B Combination Liquor & Beer • 30% alcohol, 55% food, 15% other
Aldermanic District 4 (Alder Verveer) • Police Sector 405 | Grant and Close the Public Hearing | Pass |
Action details
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36666
| 1 | 6. | Tavernakaya | License | Public Hearing - New License
TK Restaurant LLC • dba Tavernakaya
33 E Main St • Agent: Jan-Min Michael Ding• Estimated Capacity: 116
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 4 (Alder Verveer) • Police Sector 405 | Grant and Close the Public Hearing | Pass |
Action details
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36667
| 1 | 7. | Red Elephant Chocolate | License | Public Hearing - New License
Red Elephant LLC • dba Red Elephant Chocolate
119 State Street Unit 105 • Agent: Richard Koenings • Estimated Capacity: 30
Class C Wine • 20% alcohol, 70% food, 10% other
Aldermanic District 4 (Alder Verveer) • Police Sector 405 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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36668
| 1 | 8. | Madison Residence Inn | License | Public Hearing - New License
R.I. Heritage Inn of Madison Opco LLC • dba Madison Residence Inn
4862 Hayes Road • Agent: Krystal Kimmerly • Estimated Capacity: 100
Class B Beer, Class C Wine • 2% alcohol, 4% food, 94% other
Aldermanic District 17 (Alder Clausius) • Police Sector 518 | Grant and Close the Public Hearing | Pass |
Action details
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36669
| 1 | 9. | Orient House | License | Public Hearing - New License
New Orient House LLC • dba Orient House
626 S Park Street • Agent: Junfeng Hou • Estimated Capacity: 96
Class B Beer, Class C Wine • 20% alcohol, 80% food
Aldermanic District 13 (Alder Dailey) • Police Sector 305 | Grant and Close the Public Hearing | Pass |
Action details
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36670
| 1 | 10. | Mr Brews Taphouse V | License | Public Hearing - New License
Mr Brews Taphouse V, LLC • dba Mr Brews Taphouse V
309 W Johnson Street Unit 1 • Agent: Steven Day • Estimated Capacity: 85
Class B Beer, Class C Wine • 40% alcohol, 60% food
Aldermanic District 4 (Alder Verveer) • Police Sector 405 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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36671
| 1 | 11. | Bos Meadery | License | Public Hearing - New License
Bos Meadery LLC • dba Bos Meadery
849 E Washington Ave Suite 102 • Agent: Colleen Bos
Estimated Capacity: 49
Class B Combination Liquor & Beer • 100% alcohol
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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36672
| 1 | 12. | Rudy's | License | Public Hearing - New License
Next Five LLC • dba Rudy's
15 N Pinckney Street • Agent: William T Rudy
Estimated Capacity: 150
Class B Combination Liquor & Beer • 70% alcohol, 30% food
Aldermanic District 4 (Alder Verveer) • Police Sector 406 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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36873
| 1 | 13. | 2-3-2015 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 1-20-2015; action 2-3-2015). | Confirm | Pass |
Action details
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37004
| 1 | 14. | Amending the 2015 operating budget to appropriate $15,000 from the Contingent Reserve to the Mayor's Office, and authorizing the Mayor to execute a contract to purchase the services of an agency or organization to deliver emergency travel assistance to fu | Resolution | Amending the 2015 operating budget to appropriate $15,000 from the Contingent Reserve to the Mayor's Office, and authorizing the Mayor to execute a contract to purchase the services of an agency or organization to deliver emergency travel assistance to full-service grocery to qualified residents of the Allied and Dunn’s Marsh neighborhoods. | Adopt the Following Amendment(s) | Pass |
Action details
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37004
| 2 | | Amending the 2015 operating budget to appropriate $15,000 from the Contingent Reserve to the Mayor's Office, and authorizing the Mayor to execute a contract to purchase the services of an agency or organization to deliver emergency travel assistance to fu | Resolution | Amending the 2015 operating budget to appropriate $15,000 from the Contingent Reserve to the Mayor's Office, and authorizing the Mayor to execute a contract to purchase the services of an agency or organization to deliver emergency travel assistance to full-service grocery to qualified residents of the Allied and Dunn’s Marsh neighborhoods. | Adopt As Amended | Pass |
Action details
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37008
| 1 | 15. | 2-24-2015 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 2-3-2015; action 2-24-2015). | Refer to a future Meeting to Confirm | Pass |
Action details
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36726
| 1 | 16. | Submitting the appointment of Matthew B. Mikolajewski for confirmation of a five-year term as the Economic Development Division Director. | Resolution | Submitting the appointment of Matthew B. Mikolajewski for confirmation of a five-year term as the Economic Development Division Director. | Adopt | Pass |
Action details
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35036
| 3 | 17. | Removal & reconstruction of billboards | Ordinance | AMENDED SUBSTITUTE Creating Section 31.112 and Sec. 31.11(2)(o) and amending Sections 31.11(1) and 31.05(2)(b) of the Madison General Ordinances to create a process for Advertising Sign Banks and Replacement Advertising Signs, and amending sec. 31.04(5)(k)4.a. regarding illumination of certain signs. | Reconsider | Pass |
Action details
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35036
| 3 | | Removal & reconstruction of billboards | Ordinance | AMENDED SUBSTITUTE Creating Section 31.112 and Sec. 31.11(2)(o) and amending Sections 31.11(1) and 31.05(2)(b) of the Madison General Ordinances to create a process for Advertising Sign Banks and Replacement Advertising Signs, and amending sec. 31.04(5)(k)4.a. regarding illumination of certain signs. | Move the Previous Question | Pass |
Action details
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35036
| 3 | | Removal & reconstruction of billboards | Ordinance | AMENDED SUBSTITUTE Creating Section 31.112 and Sec. 31.11(2)(o) and amending Sections 31.11(1) and 31.05(2)(b) of the Madison General Ordinances to create a process for Advertising Sign Banks and Replacement Advertising Signs, and amending sec. 31.04(5)(k)4.a. regarding illumination of certain signs. | Override Mayoral Veto | Fail |
Action details
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34419
| 1 | 18. | | License | Change of Licensed Premise
AJ Bombers MSN, LLC • AJ Bombers
Capacity: Indoor-137, Proposed Outdoor-30
201 W Gorham St • Agent: Joseph J. Sorge Jr.
Class B Combination Liquor & Beer • 30% alcohol, 65% food, 5% other
Aldermanic District 4 (Alder Verveer) • Police Sector 403
Request proposed addition of "pilot program" Parklet. | Place On File Without Prejudice | Pass |
Action details
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35711
| 1 | 19. | | License | 21+ Entertainment License
Blair St BBQ LLC • dba Blair Street BBQ • Capacity: 90
605 E Washington Ave • Agent: Daryl Jones
Class B Combination Liquor & Beer • 20% alcohol, 75% food, 5% other
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Place On File Without Prejudice | Pass |
Action details
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35914
| 1 | 20. | Gerard Zeier invited | License | Operator License Application
Gerard Zeier - Establishment where employed: PDQ | Grant | Pass |
Action details
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36269
| 1 | 21. | Madhatter change of premises | License | Change of Licensed Premise
BAT Inc • dba Madhatter • Capacity: 200
322 W Gorham St • Agent: Ted Gervasi
Class B Combination Liquor & Beer • 100% alcohol, 0% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403
Request to increase capacity to 320 as well as addition
of kitchen and food service. | Place On File Without Prejudice | Pass |
Action details
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Not available
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36460
| 1 | 22. | Busse's Markway Tavern Inc | License | Change of Agent
Busse's Markway Tavern Inc. • dba Busse's Markway Tavern
2005 N. Sherman Ave
New Agent: Daniel Bowden
Class B Combination Liquor & Beer
Aldermanic District 12 (Alder Palm) | Grant | Pass |
Action details
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36733
| 1 | 23. | | License | Change of Agent
University Sports Inc • dba Bill's on University• 620 University Ave
New Agent: William Rudy
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer) | Grant With Condition(s) | Pass |
Action details
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36734
| 1 | 24. | | License | Change of Agent
OSI/Flemings LLC • dba Fleming's Prime Steakhouse
750 N Midvale Blvd
New Agent: Lesli Putman
Class B Combination Liquor & Beer
Aldermanic District 11 (Alder Schmidt) | Grant | Pass |
Action details
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Not available
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36735
| 1 | 25. | | License | Business Name Change
Mr Brews Taphouse Holding LLC • Current dba: Brews Brothers Pub II LLC
610 Junction Rd #107
Class B Beer, Class C Wine • 40% alcohol, 60% food
Aldermanic District 9 (Alder Skidmore)
New dba: Mr Brews Taphouse II LLC | Grant | Pass |
Action details
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36736
| 1 | 26. | | License | Business Name Change
Lange Hotel Associates Inc • Current dba: Holiday Inn Express of Madison
722 John Nolen Dr
Class B Combination Liquor & Beer • 50% alcohol, 50% food
Aldermanic District 14 (Alder Strasser)
New dba: Comfort Inn Madison Downtown | Grant | Pass |
Action details
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36737
| 1 | 27. | | License | Entity Reorganization
University Sports Inc • dba Bill's on University
620 University Ave
Class B Combination Liquor & Beer • 90% alcohol, 10% food
Aldermanic District 4 (Alder Verveer)
Add 1 new officer, Remove 1 officer | Grant With Condition(s) | Pass |
Action details
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36739
| 1 | 28. | | License | Change of Licensed Premise
Curt Vaughn Brink LLC • dba The Brink Lounge • Capacity: 396
701 E Washington Ave #105 • Agent: Matt Brink
Class B Combination Liquor & Beer • 80% alcohol, 20% food
Aldermanic District 6 (Alder Rummel) • Police Sector 408
Request to sell liquor/wine/beer for off premise sale. | Grant | Pass |
Action details
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36740
| 1 | 29. | | License | 21+ Entertainment License
Atrium on King LLC • dba The Atrium • Capacity: 175
111 King St • Agent: Benjamin Altschul
Class B Combination Liquor & Beer • 30% alcohol, 55% food, 15% other
Aldermanic District 4 (Alder Verveer) • Police Sector 405 | Grant | Pass |
Action details
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37060
| 1 | 30. | 2.3.2015 New Operators | License | Alcohol License Review Committee Report of Operator License Applications February 3, 2015. See attached report for list of operators. | Grant | Pass |
Action details
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36248
| 1 | 31. | Kubra Contract 2014 | Resolution | Authorizing the Mayor and City Clerk to sign a contract with Kubra Data Transfer, Ltd for printing, mailing, and online bill pay services for the Treasurer’s office, Water Utility and Parking Utility. | Adopt | Pass |
Action details
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36686
| 3 | | Authorizing the Issuance of a Request for Proposals for the Development of the Judge Doyle Square Project on Blocks 88 and 105. | Resolution | SUBSTITUTE: Authorizing the Issuance of a Request for Proposals for the Development of the Judge Doyle Square Project on Blocks 88 and 105. | Adopt Substitute | |
Action details
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36686
| 2 | 32. | Authorizing the Issuance of a Request for Proposals for the Development of the Judge Doyle Square Project on Blocks 88 and 105. | Resolution | SUBSTITUTE: Authorizing the Issuance of a Request for Proposals for the Development of the Judge Doyle Square Project on Blocks 88 and 105. | Amend the Substitue | Pass |
Action details
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36686
| 2 | | Authorizing the Issuance of a Request for Proposals for the Development of the Judge Doyle Square Project on Blocks 88 and 105. | Resolution | SUBSTITUTE: Authorizing the Issuance of a Request for Proposals for the Development of the Judge Doyle Square Project on Blocks 88 and 105. | Amend the Substitue | Fail |
Action details
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36686
| 2 | | Authorizing the Issuance of a Request for Proposals for the Development of the Judge Doyle Square Project on Blocks 88 and 105. | Resolution | SUBSTITUTE: Authorizing the Issuance of a Request for Proposals for the Development of the Judge Doyle Square Project on Blocks 88 and 105. | A vote was taken on the motion to adopt. | Pass |
Action details
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36808
| 1 | 33. | Amending RES-13-00876, authorizing the Mayor and City Clerk to execute a development agreement to fund a $400,000 Tax Incremental Finance Loan to Pinney Lane Apartments, LLC ("Developer") to assist in the development of an approximately 70-unit income-res | Resolution | Amending RES-13-00876, authorizing the Mayor and City Clerk to execute a development agreement to fund a $400,000 Tax Incremental Finance Loan to Pinney Lane Apartments, LLC ("Developer") to assist in the development of an approximately 70-unit income-restricted housing project located at Lot 5 of the Royster Corners plat, generally located at the corner of Cottage Grove Road and Dempsey Road in TID #44 (Royster Clark). | Adopt | Pass |
Action details
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36826
| 1 | 34. | Haz Mat Response-Dane County | Resolution | Approving an agreement with Dane County for Hazardous Materials Team Response by the Fire Department. | Adopt | Pass |
Action details
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36830
| 1 | 35. | Amending the 2015 Capital Budget to allow the construction of an assessable street project for the proposed Bear Claw Way, Cobalt Street and Wilrich Street Assessment District - 2015. | Resolution | Amending the 2015 Capital Budget to allow the construction of an assessable street project for the proposed Bear Claw Way, Cobalt Street and Wilrich Street Assessment District - 2015. (9th AD) | Adopt - 15 Votes Required | Pass |
Action details
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36838
| 1 | 36. | SUBSTITUTE Declaring the City of Madison's intention to study the potential use of body cameras by the Madison Police and the framework for a pilot study. | Resolution | AMENDED SUBSTITUTE Declaring the City of Madison's intention to study the potential use of body cameras by the Madison Police and the framework for a pilot study through the creation of an ad hoc committee and a community and employee engagement process. | Adopt Substitute As Amended | Pass |
Action details
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36844
| 1 | 37. | Amending the 2015 Adopted Operating Budget to appropriate $30,000 from the Contingent Reserve to the Community Development Division for a contract for services to coordinate free community legal clinics for DAPA and DACA applicants. | Resolution | Coordinating free community legal clinics to assist applicants for Deferred Action for Parents of Americans (DAPA) and Deferred Action for Childhood Arrivals (DACA) based on President Obama's November 20, 2014, Executive Actions and amending the 2015 Adopted Operating Budget to appropriate funds from the Contingent Reserve to the Community Development Division for a contract for services. | Adopt - 15 Votes Required | Pass |
Action details
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36884
| 1 | 38. | Amending Traffic Engineering’s adopted 2015 operating budget to provide $10,000 General Fund/Building Permit funding in addition to the $20,000 originally budgeted to purchase a pickup truck for use by the Agency’s newly-created Street Occupancy Permit In | Resolution | Amending the City's 2015 Adopted City Operating Budget to appropriate $10,000 from the Contingent Reserve to the Traffic Engineering’s adopted 2015 operating budget to provide $10,000 in addition to the $20,000 originally budgeted to purchase a pickup truck equipped with appropriate functionality and safety equipment for use by the Agency’s newly-created Street Occupancy Permit Inspector Program. | Adopt - 15 Votes Required | Pass |
Action details
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36887
| 1 | 39. | Third-Amendment to Purchase & Sale Agreement between City and Hovde. | Resolution | Authorizing the Execution of a Third Amendment to the Purchase and Sale Agreement executed between the City and Hovde West Johnson, LLC. | Adopt | Pass |
Action details
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36599
| 1 | 40. | 10410 Walter St Dedication | Resolution | Authorizing the acceptance of a Quit Claim Deed from Madison Metropolitan Sewerage District dedicating a portion of property at 402 Walter Street for public purposes. | Adopt | Pass |
Action details
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36351
| 1 | 41. | 10590 PLE Fountain of Life Ministries | Resolution | Authorizing the acceptance of a Permanent Limited Easement for grading and sloping purposes from Fountain of Life Ministries, Inc. on property located at 711 W. Badger Road. | Adopt | Pass |
Action details
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36522
| 2 | 42. | 10676 Consent to Occupy Easement 1824 S. Park St. | Resolution | SUBSTITUTE Authorizing the Mayor and the City Clerk to execute a Consent to Occupy Easement for the benefit of Geovani, LLC to permit private improvements within a public sidewalk easement at 1824 S. Park Street. | Adopt | Pass |
Action details
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36542
| 1 | 43. | 10677 Pearson St Public Sanitary Sewer Easement | Resolution | Authorizing the acceptance of a Public Sanitary Sewer Easement from Dane County and Madison Area Technical College for an existing sanitary sewer facility located at 1750 Pearson Street. | Adopt | Pass |
Action details
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36754
| 1 | 44. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Paving 2015. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Paving 2015. | 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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36779
| 1 | 45. | Approving the City of Madison Standard Specifications for Public Works Construction, 2015 Edition. | Resolution | Approving the City of Madison Standard Specifications for Public Works Construction, 2015 Edition. | 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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36783
| 1 | 46. | Authorizing the Mayor and the City Clerk to enter into an agreement(s) with Dane County for jurisdictional transfer of CTH S (The eastern U.S. Highway 12 ramp termini to the western intersection of the Junction Rd. jug handle interchange). | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement(s) with Dane County for jurisdictional transfer of CTH S (The eastern U.S. Highway 12 ramp termini to the western intersection of the Junction Rd. jug handle interchange). | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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36784
| 1 | 47. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2015 - West. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2015 - West. (7th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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36785
| 1 | 48. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2015 - East. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2015 - East. (14th & 16th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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36786
| 1 | 49. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing & Sealing Pavement Cracks, Local Streets - 2015. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing & Sealing Pavement Cracks, Local Streets - 2015. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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36787
| 1 | 50. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing & Sealing Pavement Cracks, Major Streets - 2015. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing & Sealing Pavement Cracks, Major Streets - 2015. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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36799
| 1 | 51. | Awarding Public Works Contract No. 7188, Booster Station 115 Pipeline Improvements. | Resolution | Awarding Public Works Contract No. 7188, Booster Station 115 Pipeline Improvements. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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36804
| 1 | 52. | Declaring the City of Madison's intention to exercise its police powers establishing the Turner Avenue Assessment District - 2015. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Turner Avenue Assessment District - 2015. (15th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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36823
| 1 | 53. | Approving plans and specifications for public improvements necessary for the project known as 433 W. Johnson Street and authorizing construction to be undertaken by the Developer, Private Contract No. 2407. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 433 W. Johnson Street and authorizing construction to be undertaken by the Developer, Private Contract No. 2407. (4th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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36824
| 1 | 54. | Approving plans and specifications for public improvements necessary for the project known as 2404 Winnebago Street - UW Health at Union Corners and authorizing construction to be undertaken by the Developer, Private Contract No. 2406. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 2404 Winnebago Street - UW Health at Union Corners and authorizing construction to be undertaken by the Developer, Private Contract No. 2406. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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36827
| 1 | 55. | Approving plans and specifications for public improvements necessary for the project known as 733 State Street - St. Paul’s Redevelopment and authorizing construction to be undertaken by the Developer, Private Contract No. 2302. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 733 State Street - St. Paul’s Redevelopment and authorizing construction to be undertaken by the Developer, Private Contract No. 2302. (8th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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36839
| 1 | 56. | Authorizing the Mayor & City Clerk to execute an agmnt with Strand Assoc for design eng svcs for Buckeye Rd/CTH AB, Monona Dr to Stoughton Rd & authorizing the Mayor & City Clerk to enter into an agmnt(s) with Dane County for cost sharing. | Resolution | Authorizing the Mayor and the City Clerk to execute an agreement with Strand Associates for design engineering services for Buckeye Rd. / CTH AB, Monona Dr. to Stoughton Rd., and authorizing the Mayor and the City Clerk to enter into an agreement(s) with Dane County for cost sharing on the project. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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36843
| 1 | 57. | Accepting water mains and water service laterals constructed by private contract in 5302 Tancho Drive PUD | Resolution | Accepting water mains and water service laterals constructed by private contract in 5302 Tancho Drive PUD (17th AD). | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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36848
| 1 | 58. | Accepting water mains constructed by private contract in Cardinal Glenn Phase 5 | Resolution | Accepting water mains constructed by private contract in Cardinal Glenn Phase 5 (9th AD). | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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36853
| 1 | 59. | Accepting water mains constructed by private contract in Linden Park Phase 10 | Resolution | Accepting water mains constructed by private contract in Linden Park Phase 10 (1st AD). | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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36880
| 1 | 60. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2015 Spring Parks Division and Water Utility Landscaping. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2015 Spring Parks Division and Water Utility Landscaping. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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36881
| 1 | 61. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2015 Parks Division Tree Planting. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2015 Parks Division Tree Planting. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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36886
| 1 | 62. | Authorizing the Mayor and City Clerk to enter into a design engineering contract with Statec Consulting Services, Inc. for completion of an Environmental Impact Assessment (EIA) for the Willow Creek Project (Phase I). | Resolution | Authorizing the Mayor and City Clerk to enter into a design engineering contract with Statec Consulting Services, Inc. for completion of an Environmental Impact Assessment (EIA) for the Willow Creek Project (Phase I). (5th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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36889
| 1 | 63. | Declaring the City of Madison's intention to exercise its police powers establishing the Center Avenue and Sommers Avenue Reconstruction Assessment District - 2015. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Center Avenue and Sommers Avenue Reconstruction Assessment District - 2015. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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36890
| 1 | 64. | Declaring the City of Madison's intention to exercise its police powers establishing the Potter Street Reconstruction Assessment District - 2015. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Potter Street Reconstruction Assessment District - 2015. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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36854
| 1 | 65. | 2015 SOI Report | Report | Report dated February 3, 2015 re: Board, Committee, Commission, Ad Hoc Committee & Subcommittee Members who have not filed the Statement of Interests Form. | Refer to a future Meeting to Accept | Pass |
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37060
| 1 | 66. | 2.3.2015 New Operators | License | Alcohol License Review Committee Report of Operator License Applications February 3, 2015. See attached report for list of operators. | Grant | Pass |
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36946
| 1 | 67. | Awarding Public Works Contract No. 7454, Hazardous Waste Removal - Fire Station 1, and rescinding Leg. No. 36695, adopted Jan. 20, 2015. | Resolution | Awarding Public Works Contract No. 7454, Hazardous Waste Removal - Fire Station 1, and rescinding Leg. No. 36695, adopted Jan. 20, 2015. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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37096
| 1 | 68. | Authorizing the Mayor and City Clerk to execute an amended agreement with the State of Wisconsin Department of Transportation for the improvement of the Mineral Point Road & Midvale Boulevard intersection | Resolution | Authorizing the Mayor and City Clerk to execute an amended agreement with the State of Wisconsin Department of Transportation for the improvement of the Mineral Point Road & Midvale Boulevard intersection. (10th & 11th ADs | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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35852
| 1 | 69. | Accepting the South Capitol Transit-Oriented Development (TOD) District Planning Study Final Report | Resolution | Accepting the South Capitol Transit-Oriented Development (TOD) District Planning Study Final Report, Executive Summary (Report of the South Capitol District Planning Committee) and the recommendations contained within. | Adopt | Pass |
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36296
| 1 | 70. | Prelim Plat - The Willows | Resolution | Approving the preliminary plat of The Willows on property addressed as 9803 Old Sauk Road; 9th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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36803
| 1 | 71. | Verona North Neighborhood Plan | Resolution | Approving the City of Verona's North Neighborhood Plan. | Re-refer | Pass |
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35566
| 1 | 72. | Accepting the Madison Transit Corridor (BRT) Study Report | Resolution | To accept the Madison Transit Corridor (BRT) Study Report, endorsing BRT as a high-capacity transit concept that could help the City achieve its long-term strategic transportation planning and urban development goals the recommendations contained in the Report as a conceptual component of the City’s strategy for addressing future transportation system planning and development, and to authorize moving forward to the next phase of project development, environmental evaluation and project implementation.
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WHEREAS the City of Madison's population and economy is growing, and in order to help facilitate this growth and ensure a high quality of life, the City has identified a need for a comprehensive transportation system strategy that integrates all modes of transportation (i.e., auto, bicycle, public transportation, pedestrian, high-capacity transit, etc.), and identifies how those modes interconnect and work together; and,
WHEREAS the City of Madison is currently in the process of developing Madison in Motion, its Sustainable Madison Transportation Master Plan; Madison in Mot | Adopt Substitute | Pass |
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36594
| 1 | 73. | 2015 Section 5310 Grant | Resolution | Authorizing the Transit General Manager to file an application for a Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program Grant with the U.S. Department of Transportation, and authorizing the Mayor and the city Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695, approving the associated Program Management and Recipient Coordination Plan and authorizing Metro Transit to pass through funding as approved in the Program of Projects. | Adopt | Pass |
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36598
| 1 | 74. | 5310 Subrecipient Agreements | Resolution | Authorizing the Mayor and the City Clerk to execute subrecipient agreements with entities included in 5310 pass through funds for 2014 and each subsequent year funding is available. | Adopt | Pass |
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36613
| 1 | 75. | 2015 GAS | Resolution | Authorizing the Mayor and the City Clerk to enter in to an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2015. | Adopt | Pass |
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36614
| 1 | 76. | 2015 State 85.21 funding | Resolution | Authorizing the Mayor and the City Clerk to enter in to an agreement with Dane County for the purpose of providing the Metro Transit Utility with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2015. | Adopt | Pass |
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36615
| 1 | 77. | 2015 Volunteer Driver Escort Services | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2015. | Adopt | Pass |
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36690
| 1 | 78. | Expired meter violations bail deposits | Ordinance | SUBSTITUTE. Amending Section 1.08(3)(a) of the Madison General Ordinances to modify bail deposit amounts relating to expired meter violations. | Adopt Substitute | Pass |
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36221
| 1 | 79. | Authorizing resolution for MOA with UW-Madison for drinking water research | Resolution | Authorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement (MOA) with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research that will help improve water quality, protect the public health, and improve system operations and efficiency. | Adopt | Pass |
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36741
| 1 | 80. | Relocation Order Resolution: Lake View Reservoir Pipe Improvements | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the City of Madison to obtain the land interests required for the construction of the Lake View Reservoir Pipe Improvements project, and the authority of the Mayor and City Clerk to sign all documents necessary to accomplish the acquisition of said land interests. (18th AD). | Adopt | Pass |
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36357
| 1 | 81. | 10442 Anchor Bank TIF Loan | Resolution | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $13,317,000 Tax Incremental Finance Loan to 25 West Main, LLC, or assigns, to assist in the development of and commercial redevelopment project located at 126 South Carroll Street and within the boundary of a proposed TID #45. | Refer to a future Meeting to Adopt | Pass |
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36829
| 1 | 82. | Digital Divide Pilot Project Update | Resolution | Update to the Common Council of the efforts and plans of the Digital Technology Committee (DTC) on the pilot project to address the Digital Divide. | Adopt | Pass |
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36979
| 1 | 83. | Shift Administration of Street Occupany Permit Program to Traffic Engineering | Ordinance | SUBSTITUTE Creating Secs. 10.055 and 29.135, repealing and recreating Sec. 29.10, and amending Secs. 29.07(3)(e), 29.13(4), 1.08(3)(a) and 1.08(4) to shift the administration of the Street Occupancy Permit Program to the Traffic Engineering Division. | Referred | |
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37017
| 1 | 84. | Adding nonreligion as a protected class | Ordinance | SUBSTITUTE Amending Section 39.03 of the Madison General Ordinances to add nonreligion as a protected class. | Referred | |
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37018
| 1 | 85. | SUB Amend Sec. 39.03 to add homeless as a protected class | Ordinance | SUBSTITUTE Amending Section 39.03 of the Madison General Ordinances to add homelessness as a protected class | Referred | |
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36895
| 1 | 86. | Creating a 1.0 FTE position of Engineering Program Specialist 1 (CG16, R17), in the Parking Utility budget. | Resolution | Amending the 2015 adopted Operating Budget of the Parking Utility to create a new 1.0 FTE position of Engineering Program Specialist 1 (CG16, R17) and to apply Parking Utility reserves to fund the position. | Referred | |
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36896
| 1 | 87. | Recreating the 1.0 FTE Administrative Analyst 3, position #774 in CG18, R10 as an Administrative Analyst 4 (CG18, R12) and reallocating the incumbent, E. York, to that position. | Resolution | Recreating the 1.0 FTE Administrative Analyst 3, position #774 in CG18, R10 as an Administrative Analyst 4 (CG18, R12) and reallocating the incumbent, E. York, to that position. | Referred | |
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36897
| 1 | 88. | Creating the classification of Principal Accountant in CG18, R14. Creating three 1.0 FTE positions of Principal Accountant (CG18, R14) in the Finance Department budget to be posted and filled through an internal competitive process, and effective at the | Resolution | Creating the classification of Principal Accountant in CG18, R14. Creating three 1.0 FTE positions of Principal Accountant (CG18, R14) in the Finance Department budget to be posted and filled through an internal competitive process, and effective at the completion of the competitive process, the underlying vacancies will be deleted. | Referred | |
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36910
| 1 | 89. | Deleting the classification of “Building Maintenance and Technical Supervisor” in CG18, R10, and creating the classification of “Monona Terrace Building Maintenance Supervisor” in CG18, R08. Recreating the “Building Maintenance and Technical Supervisor,” | Resolution | Deleting the classification of “Building Maintenance and Technical Supervisor” in CG18, R10, and creating the classification of “Monona Terrace Building Maintenance Supervisor” in CG18, R08. Recreating the vacant “Building Maintenance and Technical Supervisor,” 1.0 FTE position #3293, currently in CG18, R10, as “Monona Terrace Building Maintenance Supervisor” in CG18, R08, within the Monona Terrace budget. | Referred | |
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36913
| 1 | 90. | Recreating the position #1150 of 1.0 FTE Administrative Clerk 2 in CG20-11 as Program Assistant 3 in CG20-13, in the Engineering Division Operating Budget; and reallocating the incumbent, J. Johnson, to the new position. | Resolution | Recreating the position #1150 of 1.0 FTE Administrative Clerk 2 in CG20-11 as Program Assistant 3 in CG20-13, in the Engineering Division Operating Budget; and reallocating the incumbent, J. Johnson, to the new position. | Referred | |
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36914
| 1 | 91. | Recreating the position #1061 of 1.0 FTE Secretary 2 in CG17-11 as Program Assistant 2 in CG17-12, in the Engineering Division Operating Budget; and reallocating the incumbent, J. Pien, to the new position. | Resolution | Recreating the position #1061 of 1.0 FTE Secretary 2 in CG17-11 as Program Assistant 2 in CG17-12, in the Engineering Division Operating Budget; and reallocating the incumbent, J. Pien, to the new position. | Referred | |
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36928
| 1 | 92. | Facade Improvement Grant - LLR Venture Group LLC, 315-319 N Henry St | Resolution | Approving a Facade Improvement Grant to LLR Venture Group, LLC; 315-319 N. Henry Street, currently vacant. | Referred | |
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36943
| 1 | 93. | Reclassification of vacant 50% FTE Clerk Typist 2 (#500) at the Library to 65% FTE Library Assistant 1. | Resolution | Reclassification of vacant 50% FTE Clerk Typist 2 (#500) at the Library to 65% FTE Library Assistant 1. | Referred | |
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36944
| 1 | 94. | Increase FTE of vacant 80% Library Assistant (#3725) to 100% FTE. | Resolution | Increase FTE of vacant 80% Library Assistant (#3725) to 100% FTE. | Referred | |
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37013
| 1 | 95. | To authorize the Mayor and City Clerk to enter into a four (4) year Agreement between the City of Madison and the Madison Metropolitan School District, Madison School & Community Recreation for 2015-2018 in Madison Parks. | Resolution | To authorize the Mayor and City Clerk to enter into a four (4) year Agreement between the City of Madison and the Madison Metropolitan School District, Madison School & Community Recreation for calendar years 2015 through 2018 for school and community recreational programming in Madison Parks. | Referred | |
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37014
| 1 | 96. | Authorizing the Mayor to issue a Request for Proposals ("RFP") for a full-service affordable grocery store located south of the Verona Road and Beltline Highway interchange with up to $300,000 of financing assistance from the City of Madison in the form o | Resolution | Authorizing the Mayor to issue a Request for Proposals ("RFP") for a full-service affordable grocery store located south of the Verona Road and Beltline Highway interchange with up to $300,000 of financing assistance from the City of Madison in the form of a low-interest and/or forgivable loan. | Referred | |
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37022
| 1 | 97. | To authorize the Parks Division to enter into annual individual Mooring Lease Agreements for the use of buoy or dinghy locations at designated parks, as allowed for by the Board of Park Commissioners. | Resolution | To authorize the Parks Division to enter into annual individual Mooring Lease Agreements for the use of buoy or dinghy locations at designated parks, as allowed for by the Board of Park Commissioners. | Referred | |
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37027
| 1 | 98. | SUBSTITUTE To authorize the City to enter into an agreement with Blue Plate Catering, Inc. to grant exclusive rights to provide alcohol service to Olbrich Botanical Gardens and the Warner Park Community Recreation Center. | Resolution | SUBSTITUTE To authorize the City to enter into an agreement with Blue Plate Catering, Inc. to grant exclusive rights to provide alcohol service to Olbrich Botanical Gardens and the Warner Park Community Recreation Center. | Referred | |
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37032
| 1 | 99. | To authorize the Mayor and City Clerk to enter into an Operating Agreement between the City of Madison and Wingra Canoe and Sailing Center, Inc. at Vilas and Wingra Parks for a ten year period, with the possibility of one additional five year renewal. | Resolution | To authorize the Mayor and City Clerk to enter into an Operating Agreement between the City of Madison and Wingra Canoe and Sailing Center, Inc. covering boat livery and concession operations utilizing certain lands and buildings at Vilas Park and Wingra Park for a ten year period from 2015 to 2024, with the possibility of one additional five year renewal. | Referred | |
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37034
| 1 | 100. | Authorizing up to $125,000 of CDBG funds to support Literacy Network’s acquisition of the former south Madison Wingra Clinic property located at 701 Dane Street to expand literacy services to Madison area adults. | Resolution | Authorizing up to $125,000 of CDBG funds to support Literacy Network’s acquisition of the former south Madison Wingra Clinic property located at 701 Dane Street to expand literacy services to Madison area adults. | Referred | |
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36980
| 1 | 101. | Metro Market #6434 | License | Public Hearing - New License
Mega Marts LLC • dba Metro Market #6434
6010 Cottage Grove Rd • Agent: Timothy J Smith• Estimated Capacity: 300
Class B Combination Liquor & Beer • 1.1% alcohol, 82.8% food, 16.1% other
Aldermanic District 3 (Alder Cnare ) • Police Sector 627 | Referred for Public Hearing | |
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36981
| 1 | 102. | Colectivo Coffee | License | Public Hearing - New License
Colectivo Coffee Roasters Inc • dba Colectivo Coffee
2530 Monroe St • Agent: William Suskey • Estimated Capacity: 110
Class B Beer, Class C Wine • 5% alcohol, 85% food, 10% other
Aldermanic District 13 (Alder Dailey) • Police Sector 302 | Referred for Public Hearing | |
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36984
| 1 | 103. | The Harlem Renaissance Museum | License | Public Hearing - New License
Urban Spoken Word Inc • dba Harlem Renaissance Museum
1444 E Washington Ave • Agent: Craig Spaulding • Estimated Capacity: 50
Class B Beer, Class C Wine • 0.5% alcohol, 0.5% food, 99% other
Aldermanic District 2 (Alder Zellers) • Police Sector 409 | Referred for Public Hearing | |
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36985
| 1 | 104. | | License | Public Hearing - New License
620 University LLC • dba The Double U
620 University Ave • Agent: William T Rudy • Estimated Capacity: 386
Class B Combination Liquor & Beer • 90% alcohol, 10% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Referred for Public Hearing | |
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36994
| 1 | 105. | | License | Public Hearing - New License
SP Roberts LLC Owned By Salsapants Inc • dba Pasqual's Cantina
1344 E Washington Ave • Agent: Seth D Wilson • Estimated Capacity: 300
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 2 (Alder Zellers) • Police Sector 409 | Referred for Public Hearing | |
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36996
| 1 | 106. | | License | Public Hearing - New License
Hy-Vee Inc • dba Hy-Vee Madison
3801 E Washington Ave • Agent: Robert Budd III • Estimated Capacity: 175
Class B Combination Liquor & Beer • 15% alcohol, 75% food, 10% other
Aldermanic District 17 (Alder Clausius) • Police Sector 605 | Referred for Public Hearing | |
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36891
| 1 | 113. | UNLAWFUL TAXATION: St. Raphael's Congregation - unlawful taxation - $98,479.89. | Claim | UNLAWFUL TAXATION: St. Raphael's Congregation - unlawful taxation - $98,479.89. | Referred | |
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36902
| 1 | 114. | UNLAWFUL TAXATION: M.A. Drescher for Attic Angel Prairie Point - unlawful taxation - $477,231.89. | Claim | UNLAWFUL TAXATION: M.A. Drescher for Attic Angel Prairie Point - unlawful taxation - $477,231.89. | Referred | |
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36945
| 1 | 115. | Entrepreneurship and Small Business Development Resource Fund RFP & Fund Release | Resolution | SUBSTITUTE Resolution Approving the Entrepreneurship and Small Business Development Resource Fund RFP and Fund Release. | Refer | Pass |
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37097
| 1 | | 10573 Acquisition Graybar, 1301 W Badger Rd for Library | Resolution | SUBSTITUTE Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Graybar Electric Company, Inc. for the purchase of property located at 1301 West Badger Road for the location of a warehouse and distribution facility for the Public Library and authorizing an amendment to the Capital Budget to fund the purchase of the property, complete the design and construction process and begin renovation of the property. | Referred | |
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37111
| 1 | | 2015 Capitol East District Vandewalle & Hiebing Contract Extension | Resolution | Authorizing the Mayor and City Clerk to amend the contracts with Vandewalle & Associates and The Hiebing Group for consultation services to implement the East Washington Avenue Capitol Gateway Corridor Plan and related projects within the Capitol East District (“District”), and authorizing the DPCED Director to hire additional outside consultant(s) to complete District-related work, with a recognition that all of the aforementioned contracts and contract amendments shall not exceed $100,000 and are approved through December 31, 2015. | Referred | |
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37113
| 1 | | Honoring and commending the civic dedication and work of Dr. Frank D. Byrne on his retirement as President of St. Mary’s Hospital. | Resolution | Honoring and commending the civic dedication and work of Dr. Frank D. Byrne on his retirement as President of St. Mary’s Hospital. | Refer to a future Meeting to Adopt | |
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37121
| 1 | | Approving proposed guidelines and process for allocating $100,000 appropriated in the 2015 operating budget for community building and engagement activities, and authorizing the Community Development Division to undertake a Request for Proposals process t | Resolution | Approving proposed guidelines and process for allocating $100,000 appropriated in the 2015 operating budget for community building and engagement activities, and authorizing the Community Development Division to undertake a Request for Proposals process to solicit proposals for use of those funds. | Refer | Pass |
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37123
| 1 | | Approving the use of Safe Routes funding for the installation of new sidewalk on Tompkins Drive. | Resolution | Approving the use of Safe Routes funding for the installation of new sidewalk on Tompkins Drive. | Refer | Pass |
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37126
| 1 | | Amending the 2015 budget to appropriate $9,084 from the Contingent Reserve to Police Department for the assignment of an additional Adult School Crossing Guard. | Resolution | Amending the 2015 budget to appropriate $9,084 from the Contingent Reserve to Police Department for the assignment of an additional Adult School Crossing Guard. | Refer | Pass |
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37127
| 1 | | Accepting the Report of the Commission on People with Disabilities Accessible Taxi Working Group. | Resolution | Accepting the Report of the Commission on People with Disabilities Accessible Taxi Working Group. | Refer | Pass |
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