Madison, WI Header
Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 6/2/2015 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
38397 11.Congratulating the James Madison Memorial High School Forensics Team, champions of the 2015 Wisconsin Forensic Coaches Association State Tournament, and celebrating Madison’s strong traditions in high school forensics excellence.ResolutionCongratulating the James Madison Memorial High School Forensics Team, champions of the 2015 Wisconsin Forensic Coaches Association State Tournament, and celebrating Madison’s strong traditions in high school forensics excellence.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
38643 12.Congratulating the 2014-2015 Madison Memorial Boys Swimming and Diving Team on winning the WIAA Division 1 State Title.ResolutionCongratulating the 2014-2015 Madison Memorial Boys Swimming and Diving Team on winning the WIAA Division 1 State Title.Refer to a future Meeting to AdoptPass Action details Not available
37648 13.Rezone 4103-4119 Portage RoadOrdinanceCreating 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.Adopt with Conditions  Action details Not available
37648 1 Rezone 4103-4119 Portage RoadOrdinanceCreating 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.Refer  Action details Not available
37648 1 Rezone 4103-4119 Portage RoadOrdinanceCreating 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.   Action details Not available
37648 1 Rezone 4103-4119 Portage RoadOrdinanceCreating 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.   Action details Not available
37648 1 Rezone 4103-4119 Portage RoadOrdinanceCreating 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.Adopt Main MotionPass Action details Not available
38599 14. LicenseSeparated Liquor License Renewal Wisconsin CVS Pharmacy, LLC • dba CVS Pharmacy #4930 2 South Bedford St. • Agent: Dan Peterson Class A Liquor, Class A Beer Aldermanic District 4 (Alder Verveer) • Police Sector 404 Separation requested by Alcohol License Review CommitteeGrant with Condition(s) and Close the Public HearingPass Action details Not available
38600 15. LicenseSeparated Liquor License Renewal Kwik Trip Inc • dba Kwik Trip 268 1421 Monroe St • Agent: Alexander Abel Class A Liquor, Class A Beer Aldermanic District 5 (Alder Bidar-Sielaff) • Police Sector 402 Separation requested by Alcohol License Review CommitteeGrant with Condition(s) and Close the Public HearingPass Action details Not available
38601 16. LicenseSeparated Liquor License Renewal Five Corners Inc • dba Pinkus McBride Market & Deli 301 N Hamilton • Agent: John Wallace Class A Beer Aldermanic District 02 (Alder Zellers) • Police Sector 406 Separation requested by Alcohol License Review CommitteeGrant with Condition(s) and Close the Public HearingPass Action details Not available
38602 17. LicenseSeparated Liquor License Renewal SHM Investment Inc • dba Stop N Shop 312 E Mifflin St • Agent: Rajan Talwar Class A Beer, Class A Liquor Aldermanic District 2 (Alder Zellers) • Police Sector 406 Separation requested by Alcohol License Review CommitteeGrant with Condition(s) and Close the Public HearingPass Action details Not available
38603 18. LicenseSeparated Liquor License Renewal Fresh City Market LLC • dba Fresh Madison Market 703 University Ave • Agent: Jeffrey Maurer • Estimated Capacity: 49 Class B Beer & Class C Wine • 5% alcohol, 95% food Aldermanic District 8 (Alder Wood) • Police Sector 402 Separation requested by Alcohol License Review CommitteeGrant with Condition(s) and Close the Public HearingPass Action details Not available
38604 19. LicenseSeparated Liquor License Renewal 608, LLC • dba 608 212 State St • Agent: Jonathan Enriquez • Estimated Capacity: 100 Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 4 (Alder Verveer) • Police Sector 406 Separation requested by the Madison City Clerk’s OfficeGrant with Condition(s) and Close the Public HearingPass Action details Not available
38605 110. LicenseSeparated Liquor License Renewal Copper Top, Inc. • dba The Copper Top Restaurant 5401 Schroeder Rd • Agent: Bujar Jonuzi • Estimated Capacity: 100 Class B Combination Liquor & Beer • 1% alcohol, 99% food Aldermanic District 20 (Alder Phair) • Police Sector 115 Separation requested by the Madison City Clerk’s OfficeGrant and Close the Public HearingPass Action details Not available
38610 111. LicenseLiquor License Non-Renewal Husnu Inc • dba Husnu • Capacity: 97 547 State St • Agent: Sarah Atis Class B Combination Liquor & Beer • 15% alcohol, 86% food Aldermanic District 4 (Alder Verveer) • Police Sector 403 Separation requested by the office of the City AttorneyPlace On File Without PrejudicePass Action details Not available
38173 112. LicensePublic 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 408Place On File Without PrejudicePass Action details Not available
38174 113. LicensePublic 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 119Grant and Close the Public HearingPass Action details Not available
38175 114. LicensePublic 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 513Grant and Close the Public HearingPass Action details Not available
38176 115. LicensePublic 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 128Grant and Close the Public HearingPass Action details Not available
38177 116. LicensePublic 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 113Grant and Close the Public HearingPass Action details Not available
38178 117. LicensePublic 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 306Grant and Close the Public HearingPass Action details Not available
38179 118. LicensePublic 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 113Grant with Condition(s) and Close the Public HearingPass Action details Not available
38180 119. LicensePublic 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 301Grant with Condition(s) and Close the Public HearingPass Action details Not available
38181 120. LicensePublic 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 313Grant and Close the Public HearingPass Action details Not available
38182 121. LicensePublic 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 303Grant with Condition(s) and Close the Public HearingPass Action details Not available
38218 122. LicenseTo 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.Grant and Close the Public HearingPass Action details Not available
38230 123. LicensePublic 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 108Grant and Close the Public HearingPass Action details Not available
38033 124.Rezone 1004-1032 South Park StreetOrdinanceCreating Section 28.022 -- 00167 of the Madison General Ordinances to change the zoning at properties located at 1004-1032 South Park Street, 13th Aldermanic District, from Planned Development (General Development Plan) District to Planned Development (Specific Implementation Plan) District.Re-refer for Recessed Public HearingPass Action details Not available
38455 125.6-2-2015 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 5-19-2015; action 6-2-2015).ConfirmPass Action details Not available
38647 126.6-16-2015 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 6-2-2015; action 6-16-2015).Refer to a future Meeting to Confirm Pass Action details Not available
38653 127.6-2-2015 Alder committee appointment (CDD Conference Committee)AppointmentReport of the Mayor submitting an alder committee appointment.ConfirmPass Action details Not available
38656 128.Correcting the 2015 SEED grant awarded to Allied Community CooperativeResolutionCorrecting the 2015 SEED grant awarded to Allied Community CooperativeAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
38666 129.Excute Agreement with Arts Wisconsin, Inc. as fiscal agent for Urban Community Arts Network, Ltd. "For the Love of Hip-Hop Summer Concert Series" project.ResolutionExecute Agreement with Arts Wisconsin, Inc. as fiscal agent for Urban Community Arts Network, Ltd. "For the Love of Hip-Hop Summer Concert Series" project.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35085 130.Kelley Williamson Condition ChangeLicenseChange of Licensed Conditons Kelley Williamson Co. • dba Mobil Mart 636 W Washington Ave • Agent: Suzanne Dorsey-Sterling Class A Liquor, Class A Beer Aldermanic District 4 (Alder Verveer) • Police Sector 404 Request to alter conditions 1 and 2.Grant With Condition(s)Pass Action details Not available
35441 131. LicenseChange of Licensed Conditions Midwest Retail Group-Regent Street Inc • dba 7-11 1401 W Regent St • Agent: James Fiene Class A Liquor, Class A Beer Aldermanic District 13 (Alder Dailey) • Police Sector 303 Request to remove condition of "No sale of single cans or single bottles of beer or fermented malt beverages" and replace it with "No sale of single cans or single bottles of beer or fermented malt beverages over 25 oz."Grant With Condition(s)Pass Action details Not available
38210 132. LicenseOperator License Application James Goiffon - Establishment where employed: UW Madison DOITGrantPass Action details Not available
38331 133.Graduate Madison Lessee dba ChangeLicenseBusiness Name Change Graduate Madison Lessee LLC • Current dba: Varsity Club/Chancellor Club 601 Langdon St Class B Combination Liquor & Beer Aldermanic District 8 (Alder Wood) New dba: Graduate Madison Hotel, Portage PI, Madison BlindGrantPass Action details Not available
38332 134.Jalapeno Mexican Grill dba changeLicenseBusiness Name Change Jalapeño Mexican Grill LTD • Current dba: Sol Azteca Mexican Grilll 1821 S Park St Class B Combination Liquor & Beer Aldermanic District 14 (Alder Carter) New dba: Sol Azteca Fusion GrillGrantPass Action details Not available
38333 135. LicenseEntity Reorganization Madison Elks Lodge #410 • dba Madison Elks Lodge #410 711 Jenifer St. Class B Combination Liquor & Beer Aldermanic District 6 (Alder Rummel) Add 2 new officers, remove 3 officers.GrantPass Action details Not available
38335 136.Greek Fest 2015 Picnic BeerLicenseTemporary Class B concurrent with Street Use Assumption Greek Orthodox Church Event Location: First block of N 7th St Event Date: 7/25/15 3-8 pm, 7/26/15 11-6pm Aldermanic District 12 (Ald. Palm) Police District: 501 Event: Greek Fest 2015GrantPass Action details Not available
38336 137.Whole Foods Condition ChangeLicenseChange of Licensed Conditions Whole Foods Market Group Inc • dba Whole Foods Market 3313 University Ave • Agent: Paul Sigmund Class B Combination Liquor & Beer • 4% alcohol, 84% food, 12% other Aldermanic District 11 (Alder Schmidt) • Police Sector 101 Request to remove conditions 1 and 3.GrantPass Action details Not available
38339 138. LicenseEntity Reorganization Sam's East. Inc. • dba Sam's Club 8255 7050 Watts Rd. Class A Liquor, Class A Beer Aldermanic District 1 (Alder Harrington-McKinney) Add 2 new officers, remove 2 officers.GrantPass Action details Not available
38340 139. LicenseEntity Reorganization Badger Meats LLC • dba Forequarter 708 1/4 E. Johnson St. Class B Combination Liquor & Beer Aldermanic District 2 (Alder Zellers) Remove 1 officer.GrantPass Action details Not available
38341 140. LicenseEntity Reorganization The Morrison Group Inc • dba Vom Fass State St. 119 State St. Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) Add 2 new officersGrantPass Action details Not available
38342 141. LicenseEntity Reorganization Capitol Lakes, Inc. • dba Capitol Lakes 333 W. Main St. Class B Beer, Class C Wine Aldermanic District 4 (Alder Verveer) Add 2 new officers.GrantPass Action details Not available
38343 142. LicenseEntity Reorganization Red Elephant, LLC • dba Red Elephant Chocolate 119 State St. Class C Wine Aldermanic District 4 (Alder Verveer) Remove 1 officer.GrantPass Action details Not available
38344 143. LicenseEntity Reorganization Bull Ring of Madison, Inc. • dba Irish Pub 317 State St. Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) Add 1 new officer, remove 2 officers.GrantPass Action details Not available
38345 144. LicenseEntity Reorganization Shamrock Bar & Grill, Inc. • dba Shamrock Bar & Lounge 117 W. Main St. Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) Remove 1 officer.GrantPass Action details Not available
38346 145. LicenseEntity Reorganization Marcus Hotels Hospitality, LLC • dba Hilton Madison at Monona Terrace 9 E. Wilson St. Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) Remove 1 officer.GrantPass Action details Not available
38347 146.Graduate Madison Lessee Premise ChangeLicenseChange of Licensed Premise Graduate Madison Lessee LLC • dba Graduate Madison Hotel, Portage PI, Madison Blind Capacity: 84 indoor, 64 outdoor 601 Langdon St • Agent: Bill Wellman Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 8 (Alder Wood) • Police Sector 403 Request to remodel 7th floor and lobby spaces.GrantPass Action details Not available
38348 147. LicenseEntity Reorganization Umami Dumpling & Ramen Bar LLC • dba Umami Ramen & Dumpling Bar 923 Williamson St. Class B Combination Liquor & Beer Aldermanic District 6 (Alder Rummel) Remove 1 officer.GrantPass Action details Not available
38349 148. LicenseEntity Reorganization Underground Kitchen & Delicatessen • dba Middlewest 809 Williamson St. Class B Combination Liquor & Beer Aldermanic District 6 (Alder Rummel) Remove 1 officer.GrantPass Action details Not available
38350 149. LicenseEntity Reorganization Underground Catering LLC • dba Underground Catering 201 W. Mifflin St. Class B Combination Liquor & Beer Aldermanic District 6 (Alder Rummel) Remove 1 officer.GrantPass Action details Not available
38351 150. LicenseEntity Reorganization BJ & Mel's Sausage Factory • dba Underground Butcher 811 Williamson St. Class A Beer, Class A Liquor Aldermanic District 6 (Alder Rummel) Remove 1 officer.GrantPass Action details Not available
38352 151. LicenseEntity Reorganization Barrymore Corporation • dba Barrymore Theatre 2090 Atwood Ave. Class B Combination Liquor & Beer Aldermanic District 6 (Alder Rummel) Add 5 officers, remove 3 officers.GrantPass Action details Not available
38353 152.912 E Johnson Premise ChangeLicenseChange of Licensed Premise Salvatore's Tomato Pies LLC • dba Salvatore's Tomatoe Pies • Capacity: 40 indoor, 24 outdoor 912 E Johnson St • Agent: Patrick Depula Class B Beer & Class C Wine • 6% alcohol, 94% food Aldermanic District 2 (Alder Zellers) • Police Sector 407 Request to add sidewalk cafe.GrantPass Action details Not available
38354 153. LicenseEntity Reorganization Brennan's Country Farm Market, Inc • dba Brennan's Market 8210 Watts Rd. Class B Combination Liquor & Beer Aldermanic District 9 (Alder Skidmore) Add 3 officers, remove 3 officers.GrantPass Action details Not available
38355 154. LicenseEntity Reorganization FT Acquisition LLC • dba Flat Top Grill 538 N. Midvale Blvd. Class B Combination Liquor & Beer Aldermanic District 10 (Alder Cheeks) Add 2 officers, remove 1 officer.GrantPass Action details Not available
38356 155. LicenseEntity Reorganization Trader Joe's East Inc • dba Trader Joe's #712 1810 Monroe St. Class A Beer, Class A Liquor Aldermanic District 13 (Alder Eskrich) Add 1 officer, remove 1 officer.GrantPass Action details Not available
38357 156. LicenseEntity Reorganization Rustic Tavern Inc • dba Rustic Tavern 516 S. Park St. Class B Combination Liquor & Beer Aldermanic District 13 (Alder Eskrich) Add 1 officer.GrantPass Action details Not available
38358 157.The Spot Premise ChangeLicenseChange of Licensed Premise The Spot Restaurant LLC • dba The Spot • Capacity: 38 indoor, 16 outdoor 827 E Johnson St • Agent: Rebecca Mergen Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 2 (Alder Zellers) • Police Sector 407 Request to add sidewalk cafe.GrantPass Action details Not available
38359 158. LicenseEntity Reorganization Jalapeno Mexican Grill LTD • dba Sol Azteca Fusion Grill 1821 S. Park St. Class B Combination Liquor & Beer Aldermanic District 14 (Alder Carter) Add 2 officers, remove 2 officers.GrantPass Action details Not available
38360 159. LicenseEntity Reorganization Madison Turners, Inc. • dba Madison Turners 3001 S. Stoughton Rd. Class B Combination Liquor & Beer Aldermanic District 16 (Alder DeMarb) Add 1 officer, remove 2 officers.GrantPass Action details Not available
38361 160. LicenseEntity Reorganization GMRI, Inc. • dba The Olive Garden Italian Restaurant #1300 4320 East Towne Blvd. Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh) Remove 3 officers.GrantPass Action details Not available
38362 161. LicenseEntity Reorganization Interstate Hotels & Resorts • dba Crowne Plaza Madison 4402 E. Washington Ave. Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh) Add 1 officer, remove 1 officer.GrantPass Action details Not available
38363 162. LicenseEntity Reorganization Bolla, Inc. • dba Maharana Indian Restaurant 1707 Thierer Rd. Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh) Add 1 officer, remove 1 officer.GrantPass Action details Not available
38364 163. LicenseEntity Reorganization Brennan's Country Farm Market, Inc • dba Brennan's Market 5533 University Ave. Class B Combination Liquor & Beer Aldermanic District 19 (Alder Clear) Add 3 officers, remove 3 officers.GrantPass Action details Not available
38370 164. LicenseChange of Agent Francesca's Madison LLC • dba Francesca's Al Lago 111 Martin Luther King Jr Blvd New Agent: Joseph Learned Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer)Place On FilePass Action details Not available
38371 165. LicenseChange of Agent Benvenutos Madison Inc • dba Benvenutos Italian Grill 1849 Northport Dr New Agent: Caroline Van Lanen-Raygo Class B Combination Liquor & Beer Aldermanic District 12 (Alder Palm)GrantPass Action details Not available
38372 166. LicenseChange of Agent Marcus Hotels Hospitality LLC • dba Hilton Madison at Monona Terrace 9 E Wilson St New Agent: Margaret E Williams-Smith Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer)GrantPass Action details Not available
38373 167. LicenseChange of Agent Red Robin International Inc • dba Red Robin America's Gourmet Burgers & Spirits 2440 East Springs Dr New Agent: Nicholas Toros Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh)GrantPass Action details Not available
38375 168. LicenseChange of Agent Marcus Madison LLC • dba Sheraton Madison Hotel 706 John Nolen Dr New Agent: Margaret E Williams-Smith Class B Combination Liquor & Beer Aldermanic District 14 (Alder Carter)GrantPass Action details Not available
38376 169. LicenseChange of Agent LaPepe Inc • dba Tex Tubbs Taco Palace 2009 Atwood Ave New Agent: Scott Glendening Class B Combination Liquor & Beer Aldermanic District 6 (Alder Rummel)GrantPass Action details Not available
38377 170. LicenseChange of Agent Mongolian Grill Restaurant Operating Company LLC • dba HuHot Mongolian Grill 610 Junction Rd, Ste 101 New Agent: Andrew W Vap Class B Combination Liquor & Beer Aldermanic District 9 (Alder Skidmore)GrantPass Action details Not available
38378 171. LicenseChange of Agent Red Lobster Hospitality LLC • dba Red Lobster #0377 4502 East Towne Blvd New Agent: Luis Sanchez Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh)GrantPass Action details Not available
38379 172. LicenseChange of Agent Madison Elks Lodge #410 • dba Madison Elks Lodge #410 711 Jenifer St New Agent: Christopher Tuskowski Class B Combination Liquor & Beer Aldermanic District 6 (Alder Rummel)GrantPass Action details Not available
38380 173. LicenseChange of Agent The Noodle Shop Company - Wisconsin Inc • dba Noodles & Company 7050 Mineral Point Rd New Agent: Allie D'Amato Class B Beer and Class C Wine Aldermanic District 9 (Alder Skidmore)GrantPass Action details Not available
38381 174. LicenseChange of Agent Pizza Hut of Madison Inc • dba Pizza Hut 7440 Mineral Point Rd New Agent: Scott Cook Class B Combination Liquor & Beer Aldermanic District 9 (Alder Skidmore)GrantPass Action details Not available
38382 175. LicenseChange of Agent Brennan's Country Farm Market Inc • dba Brennan's Market 5533 University Ave New Agent: Thea M Miller Class B Combination Liquor & Beer Aldermanic District 19 (Alder Clear)GrantPass Action details Not available
38383 176. LicenseChange of Agent Target Corporation • dba Target Store T1060 201 Junction Rd New Agent: Ashley Herbrand Class A Liquor, Class A Beer Aldermanic District 9 (Alder Skidmore)GrantPass Action details Not available
38384 177. LicenseChange of Agent Walmart Stores East LP • dba Walmart #1138 7202 Watts Rd New Agent: Violet Pearl Flores Class A Liquor, Class A Beer Aldermanic District (Alder )GrantPass Action details Not available
38385 178. LicenseChange of Agent 2089 Inc • dba Monty's Blue Plate Diner 2089 Atwood Ave New Agent: Paul Davenport Class B Combination Liquor & Beer Aldermanic District 6 (Alder Rummel)GrantPass Action details Not available
38387 179. LicenseChange of Agent Edgewater Management Company LLC • dba The Edgewater 1001 Wisconsin Pl New Agent: Edward Dorman Class B Combination Liquor & Beer Aldermanic District 2 (Alder Zellers)GrantPass Action details Not available
38388 180. LicenseChange of Agent Jalapeno Mexican Grill Ltd • dba Sol Azteca Fusion Grill 1821 S Park St New Agent: Maria Fernanda Velasquez Schettini Class B Combination Liquor & Beer Aldermanic District 14 (Alder Carter)GrantPass Action details Not available
38389 181. LicenseChange of Agent Greenberg & Thompson LLC • dba The Tap Room 88 Hawks Landing Cir New Agent: Adam Greenberg Class B Combination Liquor & Beer Aldermanic District 1 (Alder McKinney)GrantPass Action details Not available
38390 182. LicenseChange of Agent GMRI Inc • dba The Olive Garden Italian Restaurant #1300 4320 East Towne Blvd New Agent: Noah Bok Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh)GrantPass Action details Not available
38471 183.UW Foundation Picnic Beer Live on King St.LicenseTemporary Class B concurrent with Street Use UW Foundation King Street/Dr. Martin Luther King, Jr. Blvd. Aldermanic District 4 (Alder Verveer) • Police Sector 405 Live on King Street 6/26,7/17,7/31,8/7,8/21,9/18GrantPass Action details Not available
38472 184. LicenseTo grant 18+ and 21+ Entertainment 2015-2016 License Renewals with restrictions as previously approved and to include any amended conditions as set forth in the report.GrantPass Action details Not available
38478 185. LicenseEntity Reorganization Compass Group USA • dba Edgewood College Dining Services or Chartwells 1000 Edgewood College Drive • Agent: Stephanie Durkin Capacity 2925 Class B Combination Liquor & Beer Aldermanic District 13 (Alder Eskrich) Add 5 new officers, remove 1 officer.GrantPass Action details Not available
37972 186.LED lightingOrdinanceAmending Section 10.085(3)(a)3. of the Madison General Ordinances to permit LED lighting or other new lighting technology that meet or exceed current lighting standards.AdoptPass Action details Not available
37973 187.Noise violationsOrdinanceAmending Section 1.08(4) of the Madison General Ordinances to provide enforcement authority to the Director of Building Inspection to enforce noise-related violations of Section 24.04(7), operation of refuse collection vehicles and related equipment.AdoptPass Action details Not available
38029 188.Authorizing the adoption of the 2015 International Fire Code.ResolutionAuthorizing the adoption of the 2015 International Fire Code® as the most current edition of the International Fire Code® as mandated by the Madison General Ordinance Section 34.01(14)(a).AdoptPass Action details Not available
38100 189.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 CountResolutionAuthorizing 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.AdoptPass Action details Not available
38187 190.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 KayResolutionDetermining 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)AdoptPass Action details Not available
38416 191.Awarding Public Works Contract No. 7392, Nakoma Park Pedestrian Entrance Steps - Masonry RepairsResolutionAwarding Public Works Contract No. 7392, Nakoma Park Pedestrian Entrance Steps - Masonry Repairs.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
38417 192.Awarding Public Works Contract No. 7443, Cross Street Assessment District - 2015.ResolutionAwarding Public Works Contract No. 7443, Cross Street Assessment District - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
38418 193.Awarding Public Works Contract No. 7444, Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2015.ResolutionAwarding Public Works Contract No. 7444, Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
38419 194.Awarding Public Works Contract No. 7446, Marsh Road Resurfacing - 2015.ResolutionAwarding Public Works Contract No. 7446, Marsh Road Resurfacing - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
38420 195.Awarding Public Works Contract No. 7490, Burning Wood Way, Comanche Way, Menomonie Court, Burning Wood Court and Fourth Street Utility Replacement with Resurfacing 2015 Assessment District.ResolutionAwarding Public Works Contract No. 7490, Burning Wood Way, Comanche Way, Menomonie Court, Burning Wood Court and Fourth Street Utility Replacement with Resurfacing 2015 Assessment District.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
38433 196.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Nakoma Greenway Repair.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Nakoma Greenway Repair. (10th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
38448 197.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Engineering Operations Building Addition.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Engineering Operations Building Addition.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
38449 198.Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as Sugar Maple and authorizing construction to be undertaken by the Developer, Private Contract No. 2420.ResolutionApproving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as Sugar Maple and authorizing construction to be undertaken by the Developer, Private Contract No. 2420. (1st AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
38450 199.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Reconstruction of the Madison Water Utility Operations Center, 110 South Paterson Street .ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Reconstruction of the Madison Water Utility Operations Center, 110 South Paterson Street .Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
38454 1100.Approving plans & specs for public improvements necessary for the project known as Anchorbank Redevelopment - 25 W. Main Street & authorizing construction to be undertaken by the Developer, Private Contract #2342.ResolutionApproving plans and specifications for public improvements necessary for the project known as Anchorbank Redevelopment - 25 W. Main Street and authorizing construction to be undertaken by the Developer, Private Contract No. 2342. (4th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
38459 1101.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Confluence Pond Regrading and Greenway Repair.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Confluence Pond Regrading and Greenway Repair. (16th and 7th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
38461 1102.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Demolition - Garage, 1397 Linda Vista Road.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Demolition - Garage, 1397 Linda Vista Road.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
38466 1103.Awarding Public Works Contract No. 7395, Madison Street Reconstruction and Oakland Avenue Resurfacing Assessment District - 2015 and Block 1 Wingra Park Alley Reconstruction Assessment District - 2015.ResolutionAwarding Public Works Contract No. 7395, Madison Street Reconstruction and Oakland Avenue Resurfacing Assessment District - 2015 and Block 1 Wingra Park Alley Reconstruction Assessment District - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
38519 1104.Authorizing the Finance Director to increase encumbrances for the Milwaukee St Bridge & Milwaukee St & Fair Oaks Intersection, & authorizing the Mayor and City Clerk to execute an amended agreement with the WDOT.ResolutionAuthorizing the Finance Director to increase encumbrances for the Milwaukee Street Bridge and Milwaukee Street & Fair Oaks Intersection, and authorizing the Mayor and City Clerk to execute an amended agreement with the Wisconsin Department of Transportation.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
38648 1105.Adult Entertainment RenewalsLicenseTo grant the following 2015-2016 Adult Entertainment License Renewals: § Cen-Tex Corporation, 2528 E. Washington Ave § Chug A Lug Inc., 5 Applegate Ct § Summit Station Inc., 2009 Freeport Rd § TC Visions Inc., 3554 E Washington AveGrantPass Action details Not available
38649 1106.Theater license renewalsLicenseTo grant the following 2015-2016 Theater License Renewals: § Barrymore Corporation, 2090 Atwood Ave § Broom Street Theater LTD, 1119 Williamson St § Gerald A Bartell Community Theatre Foundation, 113 E Mifflin St § Madison Opera Inc., 335 W Mifflin St. § Majestic Theatre LLC, 115 King St § Marcus Cinemas of WI LLC, 5202 High Crossing Blvd § Orpheum Management LLC, 216 State St. § Overture Foundation Inc., 201 State St. § Sundance Cinemas LLC, 430 N Midvale BlvdGrantPass Action details Not available
38650 1107.Recycling renewalsLicenseTo grant the following 2015-2016 Combined Scrap and Recycling Motor Vehicle Salvage and Solid Waste Hauler Business, Scrap and Recycling Collector, and Motor Vehicle Storage Business renewals: § Alter Trading Corporation, 4400 Sycamore Ave. § Copart of Connecticut Inc., 5448 Lien Rd. § QSR Recycling Inc., 4209 Argosy Ct. § Schmidt's Auto Inc., 1621 Beld St. § Waste Management, 2200 Fish Hatchery Rd.GrantPass Action details Not available
38651 1108. LicenseTo grant the attached 2015-206 Secondhand Article Dealer, Secondhand Jewelry Dealer, Secondhand Textbook Dealer, Precious Metal Dealer and/or Pawnbroker License Renewals.GrantPass Action details Not available
38667 1109. LicenseReport of Operator License Applications June 1, 2015. See attached report for list of operators.GrantPass Action details Not available
37609 1110.CSM - 510 University AveResolutionApproving a Certified Survey Map of property owned by First University Family, LP generally located at 510 University Avenue; 4th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37787 1111.CSM - 1200-12 E Washington Ave & 9-13 N Few StResolutionApproving a Certified Survey Map of property owned by McGrath Property Group, LLC located at 1200-1212 E. Washington Avenue and 9-13 N. Few Street; 2nd Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
38153 1112.CSM - 201 S Dickinson StResolutionApproving a Certified Survey Map of property owned by the State of Wisconsin located at 201 S. Dickinson Street; 6th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
38154 1113.CSM - 855 E Main St - MWU Ops CtrResolutionApproving a Certified Survey Map of property owned by the City of Madison Water Utility located at 855 E. Main Street; 6th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
38155 1114.CSM - 109 S Paterson St & 919 E Main St - MWU FleetResolutionApproving a Certified Survey Map of property owned by the City of Madison Water Utility located at 109 S. Paterson Street and 919 E. Main Street; 6th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
38156 1115.CSM - 4702-4724 Tradewinds PkwyResolutionApproving a Certified Survey Map of property owned by B & R Enterprises of Madison, LLC located at 4702 and 4724 Tradewinds Parkway; 16th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
38157 1116.CSM - 126 S Carroll St & 25 W Main StResolutionApproving a Certified Survey Map of property owned by 25 West Main Parking, LLC and the City of Madison located at 126 S. Carroll Street and 25 W. Main Street; 4th Ald. Dist., including subterranean rights in the 100-block of S. Carroll Street.Refer to a future Meeting to AdoptPass Action details Not available
37018 1117.SUB Amend Sec. 39.03 to add homeless as a protected classOrdinanceSUBSTITUTE Amending Section 39.03 of the Madison General Ordinances to add homelessness as a protected classAdopt SubstitutePass Action details Not available
37373 1118.CSM - 4103-4119 Portage RdResolutionApproving a Certified Survey Map of property owned by Duaine R. Boehm and T-Wall Enterprises located at 4103-4119 Portage Road; 17th Ald. Dist.Refer to a future Meeting to AdoptPass Action details Not available
37794 1119.CLAIM: K. McCarthy, Diocese of Madison for Resurrection Cemetery - property damage - $1,860.00.ClaimK. McCarthy, Diocese of Madison for Resurrection Cemetery - property damage - $1,860.00.DisallowPass Action details Not available
37949 1120.MillerCoors Free Rides 2015ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with MillerCoors, LLC to accept a financial donation of $15,000 to help cover the costs of free ride events on UW Homecoming Saturday, October 17, 2015 and New Year's Eve, December 31, 2015. This agreement includes an indemnification clause.AdoptPass Action details Not available
38231 1121.Relating to 2015-2017 Taxicab Operators' License Renewals, pursuant to Section 11.06, Madison General Ordinances.ResolutionRelating to 2015-2017 Taxicab Operators' License Renewals, pursuant to Section 11.06, Madison General Ordinances.AdoptPass Action details Not available
38232 1122.Relating to 2015-2017 Pedal-Cab License Renewals.ResolutionRelating to 2015-2017 Pedal-Cab License Renewals.AdoptPass Action details Not available
38233 1123.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.ResolutionRelating 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.AdoptPass Action details Not available
38234 1124.Relating to 2015-2017 Commercial Quadricycle Licensure of Capitol Pedicycle dba Trolley Pub.ResolutionRelating to 2015-2017 Commercial Quadricycle Licensure of Capitol Pedicycle dba Trolley Pub.AdoptPass Action details Not available
37806 1125.Authorizing an allocation of up to $200,000 in federal CDBG funds to support Porchlight, Inc.’s acquisition of property located at 4130 Lien Road, for the purpose of building 16 units of supportive permanent housing.ResolutionAuthorizing an allocation of up to $200,000 in federal CDBG funds to support Porchlight, Inc.’s acquisition of property located at 4130 Lien Road, for the purpose of building 16 units of supportive permanent housing.AdoptPass Action details Not available
38144 1126.Rezone 5817 Halley WayOrdinanceCreating Section 28.022 -- 00169 of the Madison General Ordinances to change the zoning of property located at 5817 Halley Way, 3rd Aldermanic District, from PD(SIP) (Planned Development- Specific Implementation Plan) District to Amended PD(SIP) Amended Planned Development (Specific Implementation Plan) District.Referred for Public HearingPass Action details Not available
38522 1127.Establishing a parks facility catering permitOrdinanceCreating Section 8.175 and amending Section 1.08(3)(a) of the Madison General Ordinances to establish a parks facility catering permit.ReferredPass Action details Not available
38619 1128.Increase food and drink permit feeOrdinanceAmending Section 7.07(8)(g) of the Madison General Ordinances to increase the annual fee for food and drink permits.ReferredPass Action details Not available
38625 1129.Town of Blooming Grove AttachmentsOrdinanceSUBSTITUTE Implementing the North Phased Attachment Area in the Town of Blooming Grove Cooperative Plan by creating Section 15.01(595) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the 3rd Aldermanic District certain properties located on the south side of CTH T/ Commercial Avenue west of Sprecher Road, hereinafter referred to as “Area A”; attaching to the 3rd Aldermanic District certain properties located along and south of CTH T and Seminary Springs Road east to the eastern town line, hereinafter referred to as “Area B”; attaching to the 3rd Aldermanic District a parcel addressed as 6211 Milwaukee Street, hereinafter referred to as “Area C”; attaching to the 3rd Aldermanic District certain properties located along the east side of S. Sprecher Road from Cottage Grove Road (CTH BB) north, hereinafter referred to as “Area D”; attaching to the 3rd Aldermanic District a parcel addressed as 3382 CTH BB, hereinafter referred to as “Area E”; creating Section 15.01(596) of the Madison GeneRefer to a future Meeting to AdoptPass Action details Not available
38645 1130.Billboard/Advertising SignsOrdinanceAMENDED SUBSTITUTE Creating Sections 31.112 and. 31.11(2)(o) and amending Sections 31.11(1) and 31.05(2)(b) of the Madison General Ordinances to create a permit for a 50-year Replacement Advertising Sign using square footage from an advertising sign removed from a property to be redeveloped, and amending Section 31.04(5)(k)4.a. regarding illumination of certain signs.Refer to a future Meeting to AdoptPass Action details Not available
36970 1131.TransitMaster Software UpgradeResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a sole source contract with Trapeze Software Group, Inc. for a TransitMaster software and hardware upgrade at a cost of approximately $147,600 and amending the Metro Transit 2015 adopted capital budget as appropriate.ReferredPass Action details Not available
38491 1132.Authorizing a Request for Proposals to solicit applications for affordable rental housing projects that utilize Low-Income Housing Tax Credits.ResolutionAuthorizing a Request for Proposals to solicit applications for affordable rental housing projects that utilize Low-Income Housing Tax Credits.ReferredPass Action details Not available
38499 1133.Authorizing the Mayor & City Clerk to enter into a purchase of service (Architect) agreement with Engberg Anderson Architects for $116,250 to provide prof arch & eng design services; for the programming, space planning, & schematic design for Midtown StatResolutionAuthorizing the Mayor and City Clerk to enter into a purchase of service (Architect) agreement with Engberg Anderson Architects for $116,250 to provide professional architectural and engineering design services; for the programming, space planning, and schematic design for Midtown Station at 4018 Mineral Point Road, Madison, WI.ReferredPass Action details Not available
38532 1134.7299 Lease AnchorBank Redevelopment - 25 West Main Parking LLC - ULIResolutionSUBSTITUTE Authorizing the Mayor and City Clerk to execute Subterranean and Air Space Leases with 25 West Main Parking LLC, the owner of properties located at 25 West Main Street, 115 South Carroll Street and 126 South Carroll Street, to accommodate existing and proposed encroachments of certain subterranean and building features into the West Main Street, South Carroll Street and Doty Street public rights-of-way; and authorizing the Mayor and City Clerk to execute Notices of Termination pertaining to the existing Tunnel License and Encroachment Agreement pertaining to said properties.ReferredPass Action details Not available
38534 1135.UW Transportation pass program 2015 +ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with the University of Wisconsin - Madison for the continuation of provision of access by its employees to Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for rides by UW and UW Hospital employees and members of affiliate groups as designated by UW Transportation Services for academic years 2015 - 2016, 2016 - 2017 and 2017 - 2018 with two one year options to renew for academic years 2018 - 2019 and 2019 - 2020.ReferredPass Action details Not available
38613 1136.Union Cab’s 2015-2017 Taxicab Operators' License RenewalResolutionRelating to Union Cab’s 2015-2017 Taxicab Operators' License Renewal, pursuant to Section 11.06, Madison General Ordinances.ReferredPass Action details Not available
38622 1137.Amendment to Res. 15-00227, Authorizing the Mayor and City Clerk to execute a development agreement to fund a $2,050,000 Tax Incremental Finance Loan to 316 WWA, LLC, assisting the redevelopment located at 316 West Wash Ave.ResolutionAmendment to Res. 15-00227 Authorizing the Mayor and City Clerk to execute a development agreement to fund a $2,050,000 Tax Incremental Finance Loan to 316 WWA, LLC or its assigns to assist in the redevelopment of the office and commercial project located at 316 West Washington Avenue and within the boundary of a proposed TID #45.ReferredPass Action details Not available
38624 1138.Relief from conditions of gifts and dedication per Section 66.1025(1) Wisconsin Statutes, of Outlots 10 and 13, Village at Autumn Lake for the replatting of the development, being located in the Southwest 1/4 of Section 26, Township 8 North, Range 10 EastResolutionRelief from conditions of gifts and dedication per Section 66.1025(1) Wisconsin Statutes, of Outlots 10 and 13, Village at Autumn Lake for the replatting of the development, being located in the Southwest 1/4 of Section 26, Township 8 North, Range 10 East, City of Madison, Dane County, Wisconsin. (17th AD)ReferredPass Action details Not available
38630 1139.Authorizing the Mayor and City Clerk to enter into an agreement with Isthmus Architecture, Inc., in the amount of $27,740 for architectural design and consulting services for the rehabilitation of Olin Terrace.ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Isthmus Architecture, Inc., in the amount of $27,740 for architectural design and consulting services for the rehabilitation of Olin Terrace.ReferredPass Action details Not available
38639 1140.Amending the 2015 Engineering- Bicycle and Pedestrian Budget and transferring $325,000 from the Goodman Path Capital Project to the Bikeways & Misc. Improvements Capital Project.ResolutionAmending the 2015 Engineering- Bicycle and Pedestrian Budget and transferring $325,000 from the Goodman Path Capital Project to the Bikeways & Misc. Improvements Capital Project (AD 6 & 15).ReferredPass Action details Not available
38641 1141.Pioneer-Mid Town CUSA amended authorizationResolutionAuthorizing the Planning Division to submit an application to the Capital Area Regional Planning Commission to amend the Central Urban Service Area to include lands within the Pioneer and Mid-Town neighborhoods.ReferredPass Action details Not available
38642 1142.Proclamation to declare the month of July as Parks and Recreation Month and to recognize the benefits that Madison Parks provide for active and passive recreational opportunities.ResolutionProclamation to declare the month of July as Parks and Recreation Month and to recognize the benefits that Madison Parks provides for active and passive recreational opportunities.ReferredPass Action details Not available
38644 1143.Approving the urban forestry special charge policy.ResolutionApproving the urban forestry special charge policy.ReferredPass Action details Not available
38654 1144.SUBSTITUTE Authorizing the City of Madison to accept a HUD Continuum of Care (CoC) Homeless Services planning grant in the amount of $38,739; amending the Corporation for Supportive Housing’s 2014 contract to include additional planning services to be funResolutionSUBSTITUTE Authorizing the City of Madison to accept a HUD Continuum of Care (CoC) Homeless Services planning grant in the amount of $38,739; amending the Corporation for Supportive Housing’s 2014 contract to include additional planning services to be funded by this grant award; and amending the Adopted 2015 CDBG Operating Budget as appropriate.ReferredPass Action details Not available
38655 1145.Approving the exchange of HOME funds for CDBG funds between two City of Madison loan programs (DPL/HBAD) and the CDD Housing Development Reserve Fund in order to better align these two HUD funding sources with appropriate projects and expenditures, in ligResolutionApproving the exchange of HOME funds for CDBG funds between two City of Madison loan programs (DPL/HBAD) and the CDD Housing Development Reserve Fund in order to better align these two HUD funding sources with appropriate projects and expenditures, in light of recent HUD regulation changes regarding the use of HOME funds.ReferredPass Action details Not available
38657 1146.Authorizing the Mayor and City Clerk to execute state ETH-funded agreements with specific agencies to serve homeless and at-risk individuals and families.ResolutionAuthorize Mayor and City Clerk to sign contracts with specific Homeless Services Consortium agencies for services funded with proceeds from the 2015-16 ETH (Emergency Shelter Grant Program Transitional Housing Program & Homelessness Prevention Program) Award from the Wisconsin Department of Administration, Division of Housing.WithdrawnPass Action details Not available
38575 1147.Club LaMark New LicenseLicensePublic Hearing - New License Club LaMark LLC • dba Club LaMark 1525 N Stoughton Rd • Agent: Stanley Otis Estimated Capacity: 85 Class B Combination Liquor & Beer • 80% alcohol, 20% food Aldermanic District 17 (Alder Baldeh) • Police Sector 516Referred for Public HearingPass Action details Not available
38576 1148.The Froth House New LicenseLicensePublic Hearing - New License Apollo Coffee Company LLC • dba The Froth House 11 N Allen St • Agent: Christine Lemmenes Estimated Capacity: 50 Class B Combination Liquor & Beer 4% alcohol, 46% food, 50% other Aldermanic District 5 (Alder Bidar-Sielaff) • Police Sector 301Referred for Public HearingPass Action details Not available
38577 1149.Rockhound Brewing Company New LicenseLicensePublic Hearing - New License Rockhound Brewing Company LLC • dba Rockhound Brewing Company 444 S Park St • Agent: Nathan Warnke Estimated Capacity: 150 Class B Combination Liquor & Beer 65% alcohol, 30% food, 5% other Aldermanic District 13 (Alder Eskrich) • Police Sector 305Referred for Public HearingPass Action details Not available
38578 1150.Hamilton's on the Square New LicenseLicensePublic Hearing - New License TOTW LLC • dba Hamilton's on the Square 101 N Hamilton St • Agent: Joshua Kregness • Estimated Capacity: 80 Class B Combination Liquor & Beer • 35% alcohol, 65% food Aldermanic District 4 (Alder Verveer) • Police Sector 406Referred for Public HearingPass Action details Not available
38579 1151.Buraka New LicenseLicensePublic Hearing - New License Buraka LLC • dba Buraka 1210 Williamson St • Agent: Markos Regassa Estimated Capacity: 126 Class B Combination Liquor & Beer 30% alcohol, 65% food, 5% other Aldermanic District 6 (Alder Rummel) • Police Sector 408Referred for Public HearingPass Action details Not available
38580 1152.Robin Room New LicenseLicensePublic Hearing - New License Robin Room LLC • dba Robin Room 821 E Johnson St #B • Agent: Chad Vogel Estimated Capacity: 40 Class B Combination Liquor & Beer • 80% alcohol, 20% food Aldermanic District 2 (Alder Zellers) • Police Sector 407Referred for Public HearingPass Action details Not available
38587 1153.El Sabor de Puebla New LicenseLicensePublic Hearing - New License El Sabor de Puebla LLC • dba El Sabor de Puebla 1133 Williamson St • Agent: Reyna Gonzalez • Estimated Capacity: 50 Class B Beer & Class C Wine • 10% alcohol, 90% food Aldermanic District 6 (Alder Rummel) • Police Sector 408Referred for Public HearingPass Action details Not available
38591 1154.Next Five LLC New LicenseLicensePublic Hearing - New License Next Five LLC • dba The Double U 620 University Ave • Agent: William Rudy • Estimated Capacity: 384 Class B Combination Liquor & Beer • 90% alcohol, 10% food Aldermanic District 4 (Alder Verveer) • Police Sector 403Referred for Public HearingPass Action details Not available
38595 1155.620 University LLC New LicenseLicensePublic Hearing - New License 620 University LLC • dba The Corner Tap 322 W Gorham St • Agent: William Rudy • Estimated Capacity: 314 Class B Combination Liquor & Beer • 100% alcohol, 0% food Aldermanic District 4 (Alder Verveer) • Police Sector 403Referred for Public HearingPass Action details Not available
38596 1156.Winedown LLC New LicenseLicensePublic Hearing - New License Winedown LLC • dba Winedown 118 State St • Agent: Jennie Shufelt • Estimated Capacity: 244 Class B Beer & Class C Wine • 50% alcohol, 50% food Aldermanic District 4 (Alder Verveer) • Police Sector 406ReferredPass Action details Not available
38597 1157.Vom Fass USA New LicenseLicensePublic Hearing - New License The Morrison Group Inc • dba Vom Fass USA 127 State St Ste 102-103 • Agent: Ashley S. Morrison • Estimated Capacity: 25 Class B Combination Liquor & Beer • 5% alcohol, 95% food Aldermanic District 4 (Alder Verveer) • Police Sector 405Referred for Public HearingPass Action details Not available
38598 1158.YE 2014 & 1st quarter 2015 police overtimeReportReport of Chief of Police: Year End 2014 & 1st Quarter 2015 Police OvertimeReferredPass Action details Not available
38673 1 10702 Disposal Subterraenean Parcel Carroll StResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and 25 West Main Parking LLC for the purchase of a subterranean parcel of land located within the Carroll Street right-of-way for an underground parking ramp.   Action details Not available
38694 1 Amending the 2015 Adopted Capital Budget to reallocate funding between two CDD-administered capital projects, to help mitigate a shortfall in the budget for the Permanent Supportive Housing project on Rethke Avenue, and thus better enable the developer toResolutionAmending the 2015 Adopted Capital Budget to reallocate funding between two CDD-administered capital projects, to help mitigate a shortfall in the budget for the Permanent Supportive Housing project on Rethke Avenue, and thus better enable the developer to move forward with the project.   Action details Not available
38742 1 Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept a State ETH (Emergency Solutions Grant, Transitional Housing Program and Homeless Prevention Program) grant in the amount of $468,153; and authorizing the MayResolutionAuthorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept a State ETH (Emergency Solutions Grant, Transitional Housing Program and Homeless Prevention Program) grant in the amount of $468,153; and authorizing the Mayor and City Clerk to execute ETH-funded agreements with specific nonprofit agencies to provide various services to homeless and at-risk individuals and families.   Action details Not available
38752 1 Authorizing the Mayor and City Clerk to enter into an amended purchase of service (Architect) agreement with Meyer Scherer & Rockcastle, Ltd. for MMBResolutionAuthorizing the Mayor and City Clerk to enter into an amended purchase of service (Architect) agreement with Meyer Scherer & Rockcastle, Ltd. for $45,000 to provide professional architectural and engineering design services for expedited demolition of the Madison Municipal Building (MMB) loading dock annex in preparation for the Judge Doyle Square parking structure excavation.   Action details Not available
38753 1 Authorizing the City Engineer or his designated representative to apply for a Temporary Authorization Permit (TAP) from Wisconsin Department of Transportation for archaeological investigation within the State-owned rail corridor, including language indemnResolutionAuthorizing the City Engineer or his designated representative to apply for a Temporary Authorization Permit (TAP) from Wisconsin Department of Transportation for archaeological investigation within the State-owned rail corridor, including language indemnifying WisDOT and the operating Railroad. (16th AD)   Action details Not available
38510 1159.CLAIM: J. Michael Riley, Axley Brynelson, attorney for R. & M. Lindhauer - personal injury - greater than $1.00.ClaimNOTICE OF CLAIM: J. Michael Riley, Axley Brynelson, attorney for R. & M. Lindhauer - personal injury - greater than $1.00.ReferredPass Action details Not available
38574 1161.CLAIM: E. Woodhouse - vehicle damage - $1,466.08.ClaimE. Woodhouse - vehicle damage - $1,466.08.ReferredPass Action details Not available
38621 1162.CLAIM: D. Morgan - property loss - $660.00.ClaimD. Morgan - property loss - $660.00.ReferredPass Action details Not available
38517 2163.SUBSTITUTE - Authorizing the execution of a First Amendment to the Purchase and Sale Agreement between City of Madison and Gorman & Co.ResolutionSUBSTITUTE - Authorizing the execution of a Second Amendment to the Purchase and Sale Agreement executed between the City of Madison and Gorman & Company   Action details Not available
38673 1 10702 Disposal Subterraenean Parcel Carroll StResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and 25 West Main Parking LLC for the purchase of a subterranean parcel of land located within the Carroll Street right-of-way for an underground parking ramp.ReferredPass Action details Not available
38752 1 Authorizing the Mayor and City Clerk to enter into an amended purchase of service (Architect) agreement with Meyer Scherer & Rockcastle, Ltd. for MMBResolutionAuthorizing the Mayor and City Clerk to enter into an amended purchase of service (Architect) agreement with Meyer Scherer & Rockcastle, Ltd. for $45,000 to provide professional architectural and engineering design services for expedited demolition of the Madison Municipal Building (MMB) loading dock annex in preparation for the Judge Doyle Square parking structure excavation.ReferredPass Action details Not available
38753 1 Authorizing the City Engineer or his designated representative to apply for a Temporary Authorization Permit (TAP) from Wisconsin Department of Transportation for archaeological investigation within the State-owned rail corridor, including language indemnResolutionAuthorizing the City Engineer or his designated representative to apply for a Temporary Authorization Permit (TAP) from Wisconsin Department of Transportation for archaeological investigation within the State-owned rail corridor, including language indemnifying WisDOT and the operating Railroad. (16th AD)Refer to a future Meeting to AdoptPass Action details Not available
38694 1 Amending the 2015 Adopted Capital Budget to reallocate funding between two CDD-administered capital projects, to help mitigate a shortfall in the budget for the Permanent Supportive Housing project on Rethke Avenue, and thus better enable the developer toResolutionAmending the 2015 Adopted Capital Budget to reallocate funding between two CDD-administered capital projects, to help mitigate a shortfall in the budget for the Permanent Supportive Housing project on Rethke Avenue, and thus better enable the developer to move forward with the project.ReferredPass Action details Not available
38742 1 Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept a State ETH (Emergency Solutions Grant, Transitional Housing Program and Homeless Prevention Program) grant in the amount of $468,153; and authorizing the MayResolutionAuthorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept a State ETH (Emergency Solutions Grant, Transitional Housing Program and Homeless Prevention Program) grant in the amount of $468,153; and authorizing the Mayor and City Clerk to execute ETH-funded agreements with specific nonprofit agencies to provide various services to homeless and at-risk individuals and families.ReferredPass Action details Not available