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38228
| 1 | 1. | Salute to the Wisconsin Badgers Basketball Team | Resolution | Salute to the Wisconsin Badgers Basketball Team | Adopt | Pass |
Action details
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Not available
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37610
| 1 | 2. | Vacation/Discontinuance of a portion of Evan Acres Road and a portion of Savannah Road and repealing RES-12-00227. | Resolution | Vacation/Discontinuance of a portion of Evan Acres Road and a portion of Savannah Road and repealing RES-12-00227. | Reconsider | Pass |
Action details
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Not available
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37610
| 1 | | Vacation/Discontinuance of a portion of Evan Acres Road and a portion of Savannah Road and repealing RES-12-00227. | Resolution | Vacation/Discontinuance of a portion of Evan Acres Road and a portion of Savannah Road and repealing RES-12-00227. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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37754
| 1 | 3. | Sadhana Wine Shop | License | Public Hearing - New License
Mahendran Namasivayam • dba Sadhana Wine Shop
40 S Bassett St
Class A Liquor, Class A Beer
Aldermanic District 4 (Alder Verveer) • Police Sector 404 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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37757
| 1 | 4. | Lucille | License | Public Hearing - New License
Lucille Madison LLC • dba Lucille
101 King St • Agent: Tom Dufek • Estimated Capacity: 175
Class B Combination Liquor & Beer • 50% alcohol, 50% 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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37763
| 1 | 5. | Blue Plate Catering | License | Public Hearing - New License
Blue Plate Catering Inc • dba Blue Plate Catering
575 Zor Shrine Place • Agent: Jodi Fowler • Estimated Capacity: 250
Class B Combination Liquor & Beer • 10% alcohol, 90% 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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37765
| 1 | 6. | | License | Public Hearing - New License
George Vitense Golfland Inc • dba Vitense Golfland
5501 Schroeder Rd. • Agent: Joel Weitz • Estimated Capacity: 600
Class B Combination Liquor & Beer • 4% alcohol, 21% food, 75% other
Aldermanic District 20 (Alder Phair) • Police Sector 115 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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37823
| 1 | 7. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for West Washington Avenue Pedestrian Crossing. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for West Washington Avenue Pedestrian Crossing. | 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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38049
| 1 | 8. | Approving Plans, Specifications, And Schedule Of Assessments For Spruce Street Reconstruction Assessment District - 2015. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Spruce 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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Not available
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38051
| 1 | 9. | Approving Plans, Specifications, And Schedule Of Assessments For Wirth Court Reconstruction Assessment District - 2015. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Wirth Court 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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Not available
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37125
| 1 | 10. | Amend Section 28.131 MGO regulating accessory buildings | Ordinance | Amending Section 28.131 of the Madison General Ordinances regulating accessory buildings and structures on lots used exclusively for residential and mixed-use purposes. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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37632
| 1 | 11. | Rezone 507 North Star Drive and 452 and 504 Pluto Drive | Ordinance | Creating Sections 28.022 - 00161 and Section 28.022 - 00162 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan and Specific Implementation Plan to replat 6 lots approved for two-family dwellings-twin into 12 single-family lots at 467-507 North Star Drive and 452 and 504 Pluto Drive, 3rd Aldermanic District. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
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37648
| 1 | 12. | Rezone 4103-4119 Portage Road | Ordinance | Creating Section 28.022 -- 00164 of the Madison General Ordinances to change the zoning of properties located at 4103-4119 Portage Road, 17th Aldermanic District, from Temp A (Temporary Agricultural) District to SR-V2 (Suburban Residential - Varied 2) District to construct a residential building complex containing 284 apartments in 3 buildings with pool and clubhouse. | Re-refer | Pass |
Action details
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Not available
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37649
| 1 | 13. | Rezone 633 West Main Street and 624 West Doty Street | Ordinance | Creating Section 28.022 -- 00163 of the Madison General Ordinances to change the zoning of properties located at 633 West Main Street and 624 West Doty Street, 4th Aldermanic District, from DR-2 (Downtown Residential 2) District to UMX (Urban Mixed Use) District to rezone existing office building and surface parking lot to conforming district, re-approve accessory parking facility, and combine parcels into 1 commercial lot. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
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37657
| 1 | 14. | Maximum lot coverage - Parks & Rec District | Ordinance | Amending Section 28.095 of the Madison General Ordinances to eliminate the Parks and Recreation District maximum lot coverage requirement. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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38221
| 1 | 15. | 5-19-2015 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 5-5-2015; action 5-19-2015). | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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38222
| 1 | 16. | 5-5-2015 Mayor's emergency interim successors | Report | Report of the Mayor designating emergency interim successors. | 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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37956
| 1 | 17. | Submitting the appointment of David C. Dryer for confirmation of a five-year term as the City Traffic Engineer and Parking Manager. | Resolution | Submitting the appointment of David C. Dryer for confirmation of a five-year term as the City Traffic Engineer and Parking Manager. | Adopt | Pass |
Action details
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Not available
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36953
| 1 | 18. | Appointments to the Common Council Organizational Committee 2015-2016. | Appointment | Appointments to the Common Council Organizational Committee 2015-2016. | Confirm | Pass |
Action details
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Not available
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38135
| 1 | 19. | | Ordinance | Amending Section 15.03(9) of the Madison General Ordinances to add Ward 127 to Aldermanic District 9. | 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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37600
| 1 | 20. | | License | Entity Reorganization
Blair Street BBQ LLC • dba Blair Street BBQ
605 E Washington Ave
Class B Combination Liquor & Beer
Aldermanic District 6 (Alder Rummel)
Add one new officer. | Grant | Pass |
Action details
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Not available
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37601
| 1 | 21. | | License | Change of Agent
Blair Street BBQ LLC • dba Blair Street BBQ
605 E. Washington Ave.
New Agent: Cliff Fisher
Class B Combination Liquor & Beer
Aldermanic District 6 (Alder Rummel) | Grant | Pass |
Action details
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Not available
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37974
| 1 | 22. | Bartell new Agent | License | Change of Agent
Gerald A. Bartell Community Theatre Foundation
dba Bartell Theater Foundation • 113 E. Mifflin St.
New Agent: Kirk Stantis
Class B Beer, Class C Wine
Aldermanic District 4 (Alder Verveer) | Grant | Pass |
Action details
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Not available
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37975
| 1 | 23. | Flat Top new Agent | License | Change of Agent
FT Acquisition LLC • dba Flat Top Grill
538 N. Midvale Blvd.
New Agent: Kristi Richards
Class B Combination Liquor & Beer
Aldermanic District 11 (Alder Schmidt) | Grant | Pass |
Action details
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Not available
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37976
| 1 | 24. | | License | Business Name Change
HML LLC • Current dba: Electric Earth Cafe
546 W Washington Ave
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer)
New dba: Sushi Tora | Grant | Pass |
Action details
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Not available
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37977
| 1 | 25. | Comfort Inn Agent | License | Change of Agent
Lange Hotel Assoc. Inc. • dba Comfort Inn
722 John Nolen Dr.
New Agent: Phylis L. Lange
Class B Combination Liquor & Beer
Aldermanic District 14 (Alder Strasser) | Grant | Pass |
Action details
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Not available
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37978
| 1 | 26. | Papavero Agent | License | Change of Agent
Papavero LLC • dba Osteria Papavero
128 E. Wilson St.
New Agent: Jenny Griep
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer) | Grant | Pass |
Action details
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Not available
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37979
| 1 | 27. | Irish Pub Agent | License | Change of Agent
Bull Ring of Madison Inc. • dba Irish Pub
317 State St.
New Agent: Mark Mackesey
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer) | Grant | Pass |
Action details
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Not available
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37980
| 1 | 28. | | License | Entity Reorganization
Wal-Mart Stores East LP • dba Walmart #2335
4198 Nakoosa Trl
Class A Liquor, Class A Beer
Aldermanic District 15 (Alder Ahrens)
Add 2 officers, remove 2 officers | Grant | Pass |
Action details
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Not available
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37981
| 1 | 29. | CEC Agent | License | Change of Agent
CEC Entertainment Inc. • dba Chuck E. Cheese's
438 Grand Canyon Dr.
New Agent: Brandon Kuffer
Class B Beer
Aldermanic District 19 (Alder Clear) | Grant | Pass |
Action details
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Not available
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37982
| 1 | 30. | Johnson Public House COLP | License | Change of Licensed Premise
Johnson Public House LLC • dba Johnson Public House • Capacity: 49
908 E. Johnson St. • Agent: Michael Shales
Class B Beer, Class C Wine • 5% alcohol, 34% food
Aldermanic District 2 (Alder Zellers) • Police Sector 407
Add sidewalk cafe space to premises, Outdoor capacity to 24. | Grant | Pass |
Action details
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Not available
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37983
| 1 | 31. | | License | Entity Reorganization
Wal-Mart Stores East LP • dba Walmart #1138
7202 Watts Rd
Class A Liquor & Beer
Aldermanic District 1 (Alder Subeck)
Add 2 new officers, remove 2 officers | Grant | Pass |
Action details
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Not available
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37984
| 1 | 32. | Cuco's COLP | License | Change of Licensed Premise
Diego Enterprises Inc. • dba Cuco's Mexican Restaurant • Capacity: 80
4426 E. Buckeye Rd. • Agent: Carlos Quiroga
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 16 (Alder DeMarb) • Police Sector 614
Add 5 tables in front of the building, outdoor capacity 20. | Grant With Condition(s) | Pass |
Action details
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Not available
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37985
| 1 | 33. | Lucille 21+ | License | 21+ Entertainment License
Lucille Madison LLC • dba Lucille • Capacity: 175
101 King St. • Agent: Tom Dufek
Class B Combination Liquor & Beer • 50% alcohol, 50% food
Aldermanic District 4 (Alder Verveer) • Police Sector 405 | Grant | Pass |
Action details
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Not available
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37986
| 1 | 34. | Bos 21+ | License | 21+ Entertainment License
Bos Meadery LLC • dba Bos Meadery • Capacity: 49
849 E. Washington Ave. #116 • Agent: Colleen Bos
Class B Combination Liquor & Beer • 100% alcohol, 0% food
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Grant | Pass |
Action details
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Not available
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37987
| 1 | 35. | Tiki Shack Agent | License | Change of Agent
Mijal Percevecz LLC • dba Tiki Shack
126 State St.
New Agent: Danny Mijal
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer) | Grant | Pass |
Action details
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Not available
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38007
| 1 | 36. | Shake the Lake | License | Temporary "Class B" concurrent with Street Use application
Madison Parks Foundation
John Nolen Dr. (Blair to Broom)
Aldermanic District 4 (Alder Verveer) • Police Sector 405
Shake the Lake event
June 27, 2015 | Grant | Pass |
Action details
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Not available
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38011
| 1 | 37. | Texas Roadhouse Agent | License | Change of Agent
Texas Roadhouse Holdings LLC • dba Texas Roadhouse
4841 Annamark Dr.
New Agent: Tom Higgins
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Clausius) | Grant | Pass |
Action details
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Not available
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36155
| 3 | 38. | 4114 Kipp Lease - 3rd Amendment | Resolution | SECOND SUBSTITUTE Authorizing a third amendment to the lease between the City of Madison and Madison-Kipp Corporation for lands located within the East Rail Transportation Corridor. | Adopt | Pass |
Action details
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Not available
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37419
| 1 | 39. | Authorizing the Madison Arts Administrator to administer BandSwap and for the Mayor and City Clerk to enter into contracts with potential sponsors and donors to offset expenses for the event. | Resolution | Authorizing the Madison Arts Administrator to administer BandSwap and for the Mayor and City Clerk to enter into contracts with potential sponsors and donors to offset expenses for the event and amending the 2015 Adopted Operating Budget to reflect event revenues and expenditures. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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37428
| 2 | 40. | Adopting the Recommendations of the Ad Hoc Downtown Public Restroom Committee | Resolution | SUBSTITUTE - Adopting the Recommendations of the Ad Hoc Downtown Public Restroom Committee | Adopt | Pass |
Action details
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Not available
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37783
| 1 | 41. | Confirming Agreement with Fire Supervisors AMFS | Ordinance | Adopting and confirming the Agreement between the City of Madison and the Association of Madison Fire Supervisors (AMFS) for the period March 10, 2014 to December 31, 2015. | Adopt | Pass |
Action details
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Not available
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37816
| 1 | 42. | Approving the transfer of authority and associated responsibility for oversight and administration of several City lending programs, from the City’s Community Development Authority (CDA) to its Community Development Division (CDD). | Resolution | Approving the transfer of authority and associated responsibility for oversight and administration of several City lending programs, from the City’s Community Development Authority (CDA) to its Community Development Division (CDD). | Adopt | Pass |
Action details
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Not available
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38034
| 1 | 43. | 2015-2016 Arts Grants awards | Resolution | Seeking Common Council approval of the 2015-2016 Arts Grants awards funding as recommended by the Madison Arts Commission. | Adopt | Pass |
Action details
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Not available
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38036
| 1 | 44. | 4991 MPO Lease 2016+ | Resolution | Authorizing the execution of a new lease with Spring Properties LLC for office space located at 121 South Pinckney Street for the Madison Area Transportation Planning Board - A Metropolitan Planning Organization, staff of which are part of the City’s Planning Division. | Adopt | Pass |
Action details
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Not available
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38048
| 1 | 45. | 2015 Neighborhood Grant | Resolution | Approving the 2015 Neighborhood Grant Program recommendations made by the Staff Review Team and authorizing the Planning Division Director, Finance Director and City Attorney to execute grant agreements on behalf of the City. | Adopt | Pass |
Action details
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Not available
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38055
| 1 | 46. | 2015 DOT speed ($41,500) /bicyle (4,000) grants | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept a public safety grants from the Wisconsin Department of Transportation: Speed Enforcement ($41,500) and Bicycle Safety Enforcement ($4,000) | Adopt | Pass |
Action details
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Not available
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38080
| 1 | 47. | Mayor & City Clerk to Execute Contract with AVA for Extended Project Director Services for JDS | Resolution | Authorizing the Mayor and City Clerk to Execute a Contract with AVA Civic Enterprises, Inc. for Extended Project Director Services for the Judge Doyle Square Project | Adopt | Pass |
Action details
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Not available
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38106
| 2 | 48. | SUBSTITUTE-Approving the provision of up to $175,000 in 2015 Emerging Opportunities Program (EOP) funds to identified agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated projects. | Resolution | SUBSTITUTE-Approving the provision of up to $175,000 in 2015 Emerging Opportunities Program (EOP) funds to identified agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated projects. | Adopt | Pass |
Action details
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Not available
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38107
| 1 | 49. | Approving the provision of up to $100,000 in 2015 Community Building and Engagement (CBE) funds to agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated projects. | Resolution | Approving the provision of up to $100,000 in 2015 Community Building and Engagement (CBE) funds to agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated projects. | Adopt | Pass |
Action details
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Not available
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38160
| 1 | 50. | Approving the Acceptance of a Grant from the Casey Family Programs | Resolution | Approving the acceptance of a Grant from the Casey Family Programs in the amount of $78,000 to provide staff in the Mayor’s office to prepare a Blueprint for Reducing Opportunity Gaps in Madison, amending the 2015 adopted operating budget for the Mayor's Office, and authorizing the Mayor and Clerk to Sign a Grant Agreement. | 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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36927
| 1 | 51. | Approving plans, specifications and schedule of assessments for streetlights - Melody Lane. (17th AD) | Resolution | Approving plans, specifications and schedule of assessments for streetlights - Melody Lane. (17th AD) | Place On File | Pass |
Action details
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Not available
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38002
| 1 | 52. | Well 31 water treatment plant: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Construction of Madison Water Utility Unit Well 31 water treatment plant at 4901 Tradewinds Pkwy (16th AD). | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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38006
| 1 | 53. | Well 31 Reservoir Construction: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Well 31 Reservoir Construction (16th AD). | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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38028
| 1 | 54. | Authorizing the Mayor and City Clerk to enter into a cost sharing agreement with the Village of McFarland for the chip sealing of Siggelkow Road. | Resolution | Authorizing the Mayor and City Clerk to enter into a cost sharing agreement with the Village of McFarland for the chip sealing of Siggelkow Road. | 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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38047
| 1 | 55. | Accepting bituminous surface pavement constructed by Private Contract In Grandview Commons - Phase 14, Private Contract No. 2077. | Resolution | Accepting bituminous surface pavement constructed by Private Contract In Grandview Commons - Phase 14, Private Contract No. 2077. (3rd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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38063
| 1 | 56. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for State Street Sidewalk Repairs. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for State Street Sidewalk Repairs. | 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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38066
| 1 | 57. | Awarding Public Works Contract No. 7416, Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair (East) - 2015. | Resolution | Awarding Public Works Contract No. 7416, Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair (East) - 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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38067
| 1 | 58. | Awarding Public Works Contract No. 7451, Center Avenue and Sommers Avenue Reconstruction Assessment District - 2015. | Resolution | Awarding Public Works Contract No. 7451, 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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Not available
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38068
| 1 | 59. | Awarding Public Works Contract No. 7506, Anderson Street Sanitary Lining Repair | Resolution | Awarding Public Works Contract No. 7506, Anderson Street Sanitary Lining Repair. | 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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38075
| 1 | 60. | Awarding Public Works Contract No. 6997, North Charter Street and Spring Street Reconstruction Assessment District - 2015. | Resolution | Awarding Public Works Contract No. 6997, North Charter Street and Spring 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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Not available
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38091
| 1 | 61. | Approving plans & specs for public improvements required to serve Phase 1 of the Subdivision known as Hawks Valley & authorizing construction to be undertaken by the Developer, & Rescinding Resolution RES-15-00016, File #36324, Private Contract #2271. | Resolution | Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as Hawks Valley and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-15-00016, File Number 36324, Private Contract No. 2271. (1st AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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38092
| 1 | 62. | Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Hawks Valley and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-14-00597, File Number 34813. Priva | Resolution | Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Hawks Valley and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-14-00597, File Number 34813. Private Contract No. 2401. (1st AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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38093
| 1 | 63. | Approving Addendum No. 3 to McAllen 120 Business Park - Phase I, Contract No. 2209. | Resolution | Approving Addendum No. 3 to McAllen 120 Business Park - Phase I, Contract No. 2209. (16th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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38094
| 1 | 64. | Approving plans and specifications for public improvements necessary for the project known as 2585 University Avenue authorizing construction to be undertaken by the Developer, Private Contract No. 2426. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 2585 University Avenue authorizing construction to be undertaken by the Developer, Private Contract No. 2426. (5th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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38095
| 1 | 65. | Declaring the City of Madison’s intention to exercise its police powers establishing the Garfield Street Utility Assessment District - 2015. | Resolution | Declaring the City of Madison’s intention to exercise its police powers establishing the Garfield Street Utility Assessment District - 2015. (13th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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38220
| 1 | 66. | | License | Report of Operator License Applications 4/30/2015. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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37795
| 1 | 67. | Directing the Madison Food Policy Council to Draft a "Good Food Procurement" Policy for the City of Madison | Resolution | Directing the Madison Food Policy Council to Draft a "Good Food Procurement" Policy for the City of Madison. | Adopt | Pass |
Action details
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Not available
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37809
| 1 | 68. | Authorizing the Mayor to sign a Memorandum of Understanding (MOU) with Community GroundWorks, Inc. and Dane County University of Wisconsin Extension to support community gardens programming in Madison and Dane County. | Resolution | Authorizing the Mayor to sign a Memorandum of Understanding (MOU) with Community GroundWorks, Inc. and Dane County University of Wisconsin Extension to support community gardens programming in Madison and Dane County. | Adopt | Pass |
Action details
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Not available
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37371
| 1 | 69. | Final Plat - Grandview Commons Replat No. 2 | Resolution | Approving the final plat of Grandview Commons Replat No. 2 located at 467-507 North Star Drive and 452 and 504 Pluto Street; 3rd 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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37374
| 1 | 70. | CSM - 5110 High Crossing Blvd | Resolution | Approving a Certified Survey Map of property owned by Young Crossing, LLC located at 5110 High Crossing Boulevard; 17th 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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37376
| 1 | 71. | CSM - 633 W Main St & 624 W Doty St | Resolution | Approving a Certified Survey Map of property owned by AJ of Wisconsin, LLC located at 633 W. Main Street and 624 W. Doty Street; 4th 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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37603
| 1 | 72. | Final Plat, The Willows - 9803 Old Sauk Rd | Resolution | Approving the final plat of The Willows on land addressed as 9803 Old Sauk Road; 9th 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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35928
| 1 | 73. | CLAIM: B. McCumber - property loss - $50.00. | Claim | B. McCumber - property loss - $50.00. | Disallow | Pass |
Action details
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Not available
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38024
| 1 | 74. | CLAIM: T. Hemstead - property damage - $1,544.17. | Claim | T. Hemstead - property damage - $1,544.17. | Disallow | Pass |
Action details
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Not available
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38027
| 1 | 75. | CLAIM: C. Dodge, Furhman & Dodge S.C., attorney for Williamson Center, LLC - property damage - $8,467.25. | Claim | C. Dodge, Furhman & Dodge S.C., attorney for Williamson Center, LLC - property damage - $8,467.25. | Disallow | Pass |
Action details
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Not available
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38056
| 1 | 76. | CLAIM: D. Beissel - property damage - $75.00. | Claim | D. Beissel - property damage - $75.00. | Disallow | Pass |
Action details
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Not available
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37863
| 1 | 77. | SUBSTITUTE Declaring the City of Madison’s intention to review policies, procedures, culture and training of the Madison Police Department by hiring an expert(s) in community policing, law, problem oriented policing, racial disparities and implicit bias a | Resolution | AMENDED SUBSTITUTE - Declaring the City of Madison’s intention to review policies, procedures, culture and training of the Madison Police Department by hiring an expert(s) in community policing, law, problem oriented policing, racial disparities, restorative justice and implicit bias and the creation of an ad hoc committee and amending the 2015 Budget to appropriate up to $50,000 from the Contingent Reserve. | Refer | Pass |
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38109
| 1 | 78. | Prohibition entering vehicle without consent | Ordinance | SUBSTITUTE Creating Section 23.07(11), renumbering Sections 23.07(11) and (12) to (12) and (13), amending Section 23.07(13) and amending Section 1.08(3)(a) of the Madison General Ordinances to prohibit the entering of a vehicle without the owner’s consent and to create a bail deposit for violation thereof. | Referred | |
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38141
| 1 | 79. | Alcohol License Review Committee composition, terms | Ordinance | Amending Section 33.02 of the Madison General Ordinances to revise the composition of the Alcohol License Review Committee. | Referred | |
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38204
| 1 | 80. | Saleable logs from City land | Ordinance | Creating Section 8.055 of the Madison General Ordinances to create a process for the Parks Division to take possession of and dispose of saleable logs. | Referred | |
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38031
| 1 | 81. | Recreating the position #1119 of 1.0 FTE Administrative Clerk 1 in CG20-09 as Program Assistant 1 in CG20-11, in the Engineering Division Operating Budget; and reallocating the incumbent, A. Boutelle, to the new position. | Resolution | Recreating the position #1119 of 1.0 FTE Administrative Clerk 1 in CG20-09 as Program Assistant 1 in CG20-11, in the Engineering Division Operating Budget; and reallocating the incumbent, A. Boutelle, to the new position. | Referred | |
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38083
| 1 | 82. | 10592 TID #45 Creation | Resolution | Approving the Creation of and the Project Plan and Boundary for Tax Incremental District (TID) #45 (Capitol Square West), City of Madison. | Referred | |
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38086
| 1 | 83. | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of the Johnson St, E public sidewalk bike path from N. First Street to N. Third Street | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of the Johnson St, E public sidewalk bike path from N. First Street to N. Third Street. (12th AD) | Referred | |
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38100
| 1 | 84. | Authorizing the Mayor & City Clerk to enter into an agmnt with the USGS to monitor the treatment efficacy associated with a storm water screen treatment device designed by City Engineering Staff & to accept partial funding for this project from Dane Count | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the USGS to monitor the treatment efficacy associated with a storm water screen treatment device designed by City Engineering Staff, and to accept partial funding for this project from Dane County. | Referred | |
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38102
| 1 | 85. | Recreating a new 1.0 FTE position in the Community Development Division’s 2015 operating budget identified as “Comprehensive Community Planner” as a Planner 3 with the working title of Neighborhood Initiatives Specialist (CG18, R10). | Resolution | Recreating a new 1.0 FTE position in the Community Development Division’s 2015 operating budget identified as “Comprehensive Community Planner” as a Planner 3 with the working title of Neighborhood Initiatives Specialist (CG18, R10). | Referred | |
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38103
| 1 | 86. | Recreating the positions #4504 and #4505 of 1.0 FTE Planner 1 in CG18-06 as Planner 2 in CG18-08, in the Planning Division budget. | Resolution | Recreating the positions #4504 and #4505 of 1.0 FTE Planner 1 in CG18-06 as Planner 2 in CG18-08, in the Planning Division budget. | Referred | |
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38105
| 1 | 87. | Discontinuing and vacating multiple public street right-of-ways and unpaved public alleys within the plat of Village at Autumn Lake to permit the replatting of the development, being located in the NW 1/4, SW 1/4 and SE 1/4 of S26T8N R10E, City of Madison | Resolution | Discontinuing and vacating multiple public street right-of-ways and unpaved public alleys within the plat of Village at Autumn Lake to permit the replatting of the development, being located in the Northwest 1/4, Southwest 1/4 and Southeast 1/4 of Section 26, Township 8 North, Range 10 East, City of Madison, Dane County, Wisconsin. (17th AD) | Referred | |
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38129
| 1 | 88. | Recreation of the 1.0 FTE Program Assistant 1 position (#997) to a 1.0 FTE Program Assistant 2 position in the Housing Operations Unit budget and reallocating the incumbent in the new position. | Resolution | Recreation of the 1.0 FTE Program Assistant 1 position (#997) to a 1.0 FTE Program Assistant 2 position in the Housing Operations Unit budget and reallocating the incumbent in the new position. | Referred | |
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38130
| 1 | 89. | Recreation of the 0.85 FTE Program Assistant 1 position (#1042) to a 1.0 FTE Program Assistant 2 position in the Housing Operations Unit budget and reallocating the incumbent in the new position. | Resolution | Recreation of the 0.85 FTE Program Assistant 1 position (#1042) to a 0.85 FTE Program Assistant 2 position in the Housing Operations Unit budget and reallocating the incumbent in the new position. | Referred | |
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38168
| 1 | 90. | Determining a Public Purpose & Necessity & adopting a Relocation Order for the acquisition of land interests required for the construction & maintenance of a new public sidewalk being routed to preserve an Oak Tree along the northerly side of Sargent Stre | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of a new public sidewalk being routed to preserve an Oak Tree along the northerly side of Sargent Street at the intersection with Royster Ave. Located in part of the NW ¼ of the NW ¼ of Section 9, T7N, R10E. (15th AD) | Referred | |
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38169
| 1 | 91. | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 12:00 AM on N. Charter Street at University Avenue. | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 12:00 AM on N. Charter Street at University Avenue. | Referred | |
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38170
| 1 | 92. | Authorizing the Mayor and the City Clerk to execute a 5-year lease with Community Groundworks, Inc., with one 5-year renewal for various community garden sites on city-owned land. | Resolution | Authorizing the Mayor and the City Clerk to execute a 5-year lease with Community Groundworks, Inc., with one 5-year renewal for various community garden sites on city-owned land. | Referred | |
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38183
| 1 | 93. | Delete the classification of “Child Care Program Coordinator” in CG18, R10, and create the classification of “Child Care Program Coordinator” in CG18, R12. Recreate the 1.0 FTE position #103 of “Child Care Program Coordinator,” (currently occupied by M. H | Resolution | Delete the classification of “Child Care Program Coordinator” in CG18, R10, and create the classification of “Child Care Program Coordinator” in CG18, R12. Recreate the 1.0 FTE position #103 of “Child Care Program Coordinator,” (currently occupied by M. Host) as a “Child Care Program Coordinator” in CG18, R12 and reallocate the incumbent to the new position within the Community Development Division budget. | Referred | |
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38184
| 1 | 94. | Delete the classification of “Community Services Program Coordinator” in CG18, R10, and create the classification of “Community Services Program Coordinator” in CG18, R12. Recreate the 1.0 FTE position #111 of “Community Services Program Coordinator,” (cu | Resolution | Delete the classification of “Community Services Program Coordinator” in CG18, R10, and create the classification of “Community Services Program Coordinator” in CG18, R12. Recreate the 1.0 FTE position #111 of “Community Services Program Coordinator,” (currently occupied by L. Noel) as a “Community Services Program Coordinator” in CG18, R12 and reallocate the incumbent to the new position within the Community Development Division budget. | Referred | |
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38185
| 1 | 95. | Recreate the 0.8 FTE position #3709 and 0.9 FTE position #526 of “Librarian 2” in CG33-02, both currently vacant, as 1.0 FTE positions, within the Library budget. | Resolution | Recreate the 0.8 FTE position #3709 and 0.9 FTE position #526 of “Librarian 2” in CG33-02, both currently vacant, as 1.0 FTE positions, within the Library budget. | Referred | |
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38186
| 1 | 96. | Delete the classification of “Library Administrative Services Manager” in CG18, R10, and create the classification of “Library Facilities Manager” in CG18, R12. Recreate the 1.0 FTE position #414 of “Library Administrative Services Manager,” (currently oc | Resolution | Delete the classification of “Library Administrative Services Manager” in CG18, R10, and create the classification of “Library Facilities Manager” in CG18, R12. Recreate the 1.0 FTE position #414 of “Library Administrative Services Manager,” (currently occupied by M. Benno) as a “Library Facilities Manager” in CG18, R12, and reallocate the incumbent to the new position within the Library budget. | Referred | |
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38187
| 1 | 97. | Determining a Public Purpose & Necessity & adopting a Relocation Order for the acquisition of land interests required for Eng Project #10627 (53W1844) established for the reconstr & maint of Turner Ave public st & sdwlk improvements from Pflaum Rd to Kay | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for Engineering Project No. 10627 (53W1844) established for the reconstruction and maintenance of Turner Avenue public street and sidewalk improvements from Pflaum Road to Kay Street. (15th AD) | Referred | |
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38192
| 1 | 98. | 3348 Lease - Burrows Park, Mendota Yacht Club | Resolution | Authorizing the Mayor and City Clerk to execute a lease with Mendota Yacht Club Inc. for a sailboat launch, retrieval and storage area within Burrows Park. | Referred | |
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38194
| 1 | 99. | 5017 Northeast Industrial Property - CIC sale of lots 1 and 2 | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Iron Workers Local 383 for the purchase of City-owned Lots 1 and 2 in The Center for Industry & Commerce located at 5501 Manufacturer Drive and 3920 Hanson Road. | Referred | |
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38196
| 1 | 100. | Create the classification of Asset Manager in CG18, R10 and recreate the 1.0 FTE position currently identified as “Asset Mgmt. Professional” in the Water Utility budget as an Asset Manager in CG18, R10. | Resolution | Create the classification of Asset Manager in CG18, R10 and recreate the 1.0 FTE position currently identified as “Asset Mgmt. Professional” in the Water Utility budget as an Asset Manager in CG18, R10. | Referred | |
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38213
| 1 | 101. | Authorizing the City of Madison to accept a grant from the State of Wisconsin, DOA, Division of Housing in the amount of $371,167 to provide down payment and closing cost assistance to low and moderate-income homebuyers; amending the Community Development | Resolution | Authorizing the City of Madison to accept a grant from the State of Wisconsin, DOA, Division of Housing in the amount of $371,167 to provide down payment and closing cost assistance to low and moderate-income homebuyers; amending the Community Development Division’s 2015 Operating Budget; and authorizing the Mayor and City Clerk to enter into agreements necessary to accept the funds. | Referred | |
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38214
| 1 | 102. | Authorizing Agreement with Shake the Lake Madison, LLC | Resolution | Authorizing the temporary closure and private use of the Olin Park boat launch for Shake the Lake 2015 | Referred | |
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38215
| 1 | 103. | Authorizing an amendment to Common Wealth Development, Inc.’s contract for HOME-assisted rental housing acquisition and rehabilitation at 5726 Balsam Road., reducing the number of HOME-assisted units by one for the purpose of creating an unrestricted resi | Resolution | Authorizing an amendment to Common Wealth Development, Inc.’s contract for HOME-assisted rental housing acquisition and rehabilitation at 5726 Balsam Road., reducing the number of HOME-assisted units by one for the purpose of creating an unrestricted resident manager unit. | Referred | |
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38219
| 1 | 104. | 10385 Garver / LB Lands Purchase | Resolution | SUBSTITUTE Amending the 2015 Adopted Capital Budget related to Acquisition of the Garver Replacement Property / LB Lands Purchase | Referred | |
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38231
| 1 | 105. | Relating to 2015-2017 Taxicab Operators' License Renewals, pursuant to Section 11.06, Madison General Ordinances. | Resolution | Relating to 2015-2017 Taxicab Operators' License Renewals, pursuant to Section 11.06, Madison General Ordinances. | Referred | |
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38232
| 1 | 106. | Relating to 2015-2017 Pedal-Cab License Renewals. | Resolution | Relating to 2015-2017 Pedal-Cab License Renewals. | Referred | |
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38233
| 1 | 107. | Relating to the renewal of Madtown Hopper LLC's 2015-2017 license to operate a low-speed vehicle service and its request for low-speed vehicle permits. | Resolution | Relating to the renewal of Madtown Hopper LLC's 2015-2017 license to operate a low-speed vehicle service and its request for low-speed vehicle permits. | Referred | |
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38234
| 1 | 108. | Relating to 2015-2017 Commercial Quadricycle Licensure of Capitol Pedicycle dba Trolley Pub. | Resolution | Relating to 2015-2017 Commercial Quadricycle Licensure of Capitol Pedicycle dba Trolley Pub. | Referred | |
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38173
| 1 | 109. | | License | Public Hearing - New License
Paint Cafe LLC • dba Paint Bar Madison
1224 Williamson St • Agent: Karen Wilman Salituro
Estimated Capacity: 99
Class B Combination Liquor & Beer • 25% alcohol, 25% food, 50% other
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Referred for Public Hearing | |
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38174
| 1 | 110. | | License | Public Hearing - New License
Ultimate Mart LLC • dba Copps #8131
6655 McKee Rd • Agent: Bryan Roth
Class A Liquor, Class A Beer
Aldermanic District 7 (Alder King) • Police Sector 119 | Referred for Public Hearing | |
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38175
| 1 | 111. | | License | Public Hearing - New License
Ultimate Mart LLC • dba Copps #8178
2502 Shopko Dr • Agent: Eric Fuchs
Class A Liquor, Class A Beer
Aldermanic District 12 (Alder Palm) • Police Sector 513 | Referred for Public Hearing | |
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38176
| 1 | 112. | | License | Public Hearing - New License
Ultimate Mart LLC • dba Copps #8179
261 Junction Rd • Agent: Terrence Rock
Class A Liquor, Class A Beer
Aldermanic District 9 (Alder Skidmore) • Police Sector 128 | Referred for Public Hearing | |
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38177
| 1 | 113. | | License | Public Hearing - New License
Ultimate Mart LLC • dba Copps #8114
620 Whitney Way • Agent: Wanda Long
Class A Liquor, Class A Beer
Aldermanic District 19 (Alder Clear) • Police Sector 113 | Referred for Public Hearing | |
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38178
| 1 | 114. | | License | Public Hearing - New License
Ultimate Mart LLC • dba Copps #8183
1312 S Park St • Agent: Tamera Braxton
Class A Liquor, Class A Beer
Aldermanic District 13 (Alder Eskrich) • Police Sector 306 | Referred for Public Hearing | |
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38179
| 1 | 115. | | License | Public Hearing - New License
518 Edo Garden LLC • dba Nani Restaurant
518 Grand Canyon Dr • Agent: Jing Xun Jiang
Estimated Capacity: 367
Class B Combination Liquor & Beer • 15% alcohol, 85% food
Aldermanic District 19 (Alder Clear) • Police Sector 113 | Referred for Public Hearing | |
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38180
| 1 | 116. | | License | Public Hearing - New License
Regent Market Coop • dba Regent Market Coop
2136 Regent St • Agent: John Wendt
Class A Liquor, Class A Beer
Aldermanic District 5 (Alder Bidar-Sielaff) • Police Sector 301 | Referred for Public Hearing | |
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38181
| 1 | 117. | | License | Public Hearing - New License
South Bay Lounge Inc • dba South Bay Lounge & Grill
5404 Raywood Rd • Agent: Joseph Klinzing
Estimated Capacity: 99
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Aldermanic District 14 (Alder Carter) • Police Sector 313 | Referred for Public Hearing | |
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38182
| 1 | 118. | | License | Public Hearing - New License
Double S BBQ LLC • dba Double S BBQ LLC
1835 Monroe St • Agent: Sarah Jones • Estimated Capacity: 40
Class B Beer, Class C Wine • 20% alcohol, 80% food
Aldermanic District 13 (Alder Eskrich) • Police Sector 303 | Referred for Public Hearing | |
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38218
| 1 | 119. | | License | To grant Class A Liquor, Class A Beer, Class B Beer, Class B Combination Liquor & Beer, Class C Wine 2015-2016 License Renewals with restrictions as previously approved and to include any change of corporate structure and amended conditions as set forth in the report. | Referred for Public Hearing | |
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38230
| 1 | 120. | | License | Public Hearing - New License
The Lowlands Group LLC • Cafe Hollander
701 Hilldale Way (Hilldale Mall) • Agent: Eric Wagner• Estimated Capacity: 550
Class B Combination Liquor & Beer • 34.5% alcohol, 65% food
Aldermanic District 11 (Alder Schmidt) • Police Sector 108 | Referred for Public Hearing | |
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38162
| 1 | 124. | CLAIM: A. Wightman - vehicle damage - $1,329.51. | Claim | A. Wightman - vehicle damage - $1,329.51. | Referred | |
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38167
| 1 | 127. | CLAIM: B. Queen & N. Kathman - property damage - $259.53. | Claim | B. Queen & N. Kathman - property damage - $259.53. | Referred | |
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