City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 9/1/2015 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  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
39753 11.Presentation of the 2015 Rev. James C. Wright Human Rights Award by the City of Madison Equal Opportunities Commission and Equal Opportunities Division to Anthony Timmons.PresentationPresentation of the 2015 Rev. James C. Wright Human Rights Award by the City of Madison Equal Opportunities Commission and Equal Opportunities Division to Anthony Timmons.AcceptPass Action details Not available
39461 12.Red Sushi 2 New LicenseLicensePublic Hearing - New License Red Sushi 2 LLC • dba IN Restaurant 846 E Washington Ave • Agent:Tatsiana Zhykharevich Estimated Capacity: 150 indoor, 50 outdoor Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 2 (Alder Zellers) • Police Sector 407Re-refer for Recessed Public HearingPass Action details Not available
39464 13.Luckys 1313 New LicenseLicensePublic Hearing - New License Luckys 1313 Brew Pub LLC • dba Lucky's 1313 Brew Pub 1313 Regent St • Agent: Rodney J Ripley • Estimated Capacity: 716 Class B Combination Liquor & Beer • 68% alcohol, 30% food, 2% other Aldermanic District 13 (Alder Eskrich) • Police Sector 303Re-refer for Recessed Public HearingPass Action details Not available
39450 14.Mad City Frites New LicenseLicensePublic Hearing - New License Beebe Enterprises LLC • dba Mad City Frites 320 State St • Agent: Taylor S Beebe • Estimated Capacity: 56 Class B Beer • 20% alcohol, 80% food Aldermanic District 4 (Alder Verveer) • Police Sector 403Grant and Close the Public HearingPass Action details Not available
39459 15.Festival Foods New LicenseLicensePublic Hearing - New License Badgerfest Inc • dba Festival Foods 810 E Washington Ave • Agent: Paul Anderson Class A Liquor, Class A Beer Aldermanic District 2 (Alder Zellers) • Police Sector 407Grant and Close the Public HearingPass Action details Not available
39463 16.Big Top Events New LicenseLicensePublic Hearing - New License Big Top Events LLC • dba Big Top Events 917 E Mifflin St • Agent: Conor Caloia • Estimated Capacity: 7,720 Class B Combination Liquor & Beer • 13% alcohol, 47% food, 40% other Aldermanic District 2 (Alder Zellers) • Police Sector 407Grant and Close the Public HearingPass Action details Not available
39465 17.Crafty Project New LicenseLicensePublic Hearing - New License The Crafty Project LLC • dba The Crafty Project 312 N 3rd St Suite 2 • Agent: Jennifer Gatzke • Estimated Capacity: 30 Class B Beer, Class C Wine • 5% alcohol, 95% other Aldermanic District 12 (Alder Palm) • Police Sector 501Grant and Close the Public HearingPass Action details Not available
39468 18.Stag and Stein Amended LicenseLicensePublic Hearing - New License Stag and Stein LLC • dba Freiburg Gastropub 2616 Monroe St • Agent: Stephen Weber • Estimated Capacity: 99 Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 13 (Alder Eskrich) • Police Sector 302Grant and Close the Public HearingPass Action details Not available
39050 29.Rezone 109 East Lakeside StreetOrdinanceSUBSTITUTE Creating Section 28.022-00175 of the Madison General Ordinances to change the zoning of property located at 109 East Lakeside Street, 13th Aldermanic District, from TR-V1 (Traditional Residential - Varied 1) District to LMX (Limited Mixed Use) District.Adopt with Conditions and Close the Public HearingPass Action details Not available
39296 110.Rezone 5902 Tranquility TrailOrdinanceCreating Section 28.022-00177 of the Madison General Ordinances to change the zoning of property located at 5902 Tranquility Trail, 17th Aldermanic District, from TR-C3 (Traditional Residential - Consistent 3) District to CN (Conservancy) District.Adopt and Close the Public HearingPass Action details Not available
39297 111.Rezone 5922 Lien RoadOrdinanceCreating Section 28.022-00181 of the Madison General Ordinances to change the zoning of property located at 5922 Lien Road, 17th Aldermanic District, from TR-P (Traditional Residential - Planned) District to CC-T (Commercial Corridor - Transitional) DistrictAdopt and Close the Public HearingPass Action details Not available
39298 112.Rezone 1702 Autumn Lake ParkwayOrdinanceCreating Section 28.022-00178 of the Madison General Ordinances to change the zoning of property located at 1702 Autumn Lake Parkway, 17th Aldermanic District, from TR-P (Traditional Residential - Planned) District to CC-T (Commercial Corridor - Transitional) District.Adopt and Close the Public HearingPass Action details Not available
39299 113.Rezone 6851 McKee RoadOrdinanceCreating Section 28.022 -- 00179 of the Madison General Ordinances to change the zoning at property located at 6851 McKee Road, 7th Aldermanic District, from Planned Development (General Development Plan) District to Planned Development (Specific Implementation Plan) District.Adopt with Conditions and Close the Public HearingPass Action details Not available
39301 114.Rezone 115-117 South Bassett StreetOrdinanceCreating Section 28.022 -- 00180 of the Madison General Ordinances to change the zoning of properties located at 115-117 South Bassett Street, 4th Aldermanic District, from PD(GDP-SIP) (Planned Development- General Development Plan-Specific Implementation Plan) District to Amended PD(GDP-SIP) Amended Planned Development (General Development Plan-Specific Implementation Plan) District.Re-refer for Recessed Public HearingPass Action details Not available
39494 115.Establishing Wellhead Protection District No. 31OrdinanceCreating Section 28.102(28) of the Madison General Ordinances to establish Wellhead Protection District No. 31.Adopt and Close the Public HearingPass Action details Not available
39497 116.Allowing larger front yard setbacksOrdinanceAmending Sections 28.042, 28.043, 28.044, 28.045, 28.047, 28.048, 28.050. 28.051 and 28.053 of the Madison General Ordinances to allow a maximum front yard setback of greater than 30 feet in the TR-C1, TR-C2, TR-C3, TR-C4, TR-V1, TR-V2, TR-U1, TR-U2 and TR-P Districts.Adopt and Close the Public HearingPass Action details Not available
39500 117.Allowing limited production & processing in TSS, CC-T, CCOrdinanceALTERNATE Amending Sections 28.151, 28. 183(6)(a)16., 28.211 and 28.061 of the Madison General Ordinances to allow limited production and processing as a conditional use in TSS, CC-T and the CC Districts and to add a conditional use approval standard for limited production and processing uses.Re-refer for Recessed Public HearingPass Action details Not available
39529 118.9-1-2015 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 8-4-2015; action 9-1-2015).ConfirmPass Action details Not available
39920 119.9-15-2015 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 9-1-2015; action 9-15-2015).Refer to a future Meeting to Confirm Pass Action details Not available
39922 120.9-1-2015 MPD Policy Review appointmentsAppointmentReport of the Mayor submitting citizen committee appointments to the Madison Police Department Policy and Procedure Review Ad Hoc Committee.Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
39645 121.Ironman / Firehouse Subs police donation $18,740ResolutionApproving the acceptance of powered air-purifying respirators (valued at $18,740) donated by Firehouse Subs Public Safety Foundation and the Ironman FoundationAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
38573 122. LicenseOperator License Application Applicant - Harmanjit SinghPlace On File Without PrejudicePass Action details Not available
38790 123. LicenseChange of Licensed Premise Blue Bandit Inc • dba Argus Bar & Grille • Capacity: 180 123 E Main St • Agent: Rick Brahmer Class B Combination Liquor & Beer • 70% alcohol, 30% food Aldermanic District 4 (Alder Verveer) • Police Sector 406 Extend outdoor seating to roof patio.Place On File Without PrejudicePass Action details Not available
39204 124. License21+ Entertainment License Diego Enterprises • dba Cuco's Restaurant • Capacity: 80 4426 Buckeye Rd • Agent: Carlos Quiroga Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 16 (Alder DeMarb) • Police Sector 614Place On File Without PrejudicePass Action details Not available
39278 125.Fernholz invitationLicenseOperator License Application Applicant - Joseph FernholzGrantPass Action details Not available
39317 126. LicenseOperator License Application Applicant - Paul E WalkerGrantPass Action details Not available
39567 127.Jazz at five picnic beerLicenseTemporary Class B Retailer License Concurrent with Street Use Permit Applicant: Jazz at Five Inc Event Location: 100 block of State St. Event Date: 9/2/15 Aldermanic District 4 (Alder Verveer) Police District: 406 Event: Jazz at FiveGrantPass Action details Not available
39569 128.Segredo DBA ChangeLicenseBusiness Name Change Segredo Inc • Current dba: Segredo/Liquid 624 University Ave Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) New dba: Liquid/RubyGrantPass Action details Not available
39570 129.Minerva Entity ReorgLicenseEntity Reorganization Minerva Indian Cuisine Inc • dba Minerva Indian Cuisine 515 Junction Rd, Suite A Class B Beer, Class C Wine Aldermanic District 9 (Alder Skidmore) 1 new officer, remove 1 officerGrantPass Action details Not available
39604 130. LicenseChange of Licensed Premise Stalzy's Deli LLC • dba Stalzy's Deli Capacity: 60 indoor/300 outdoor 2701 Atwood Ave • Agent: Corbin Reynolds Class B Combination Liquor & Beer • 10% alcohol, 75% food Aldermanic District 6 (Alder Rummel) • Police Sector 601 Hold 5th Annual Oktoberfest event in parking lot.GrantPass Action details Not available
39606 131. LicenseChange of Licensed Premise Walmart Stores East LP • dba Walmart 4198 Nakoosa Trl • Agent: Kyle T Jenson Class A Liquor, Class A Beer Aldermanic District 15 (Alder Ahrens) • Police Sector 607 Expand to approximately 188,805 square feet.GrantPass Action details Not available
39607 132. LicenseChange of Licensed Premise Compass Group USA Inc • dba Compass Group USA Inc Capacity: Varies Per Location 1000 Edgewood College Dr • Agent: Stephanie Durian Class B Combination Liquor & Beer • 0.3% alcohol, 99.7% food Aldermanic District 13 (Alder Eskrich) • Police Sector 302 Add parking lot for Family Weekend.GrantPass Action details Not available
39613 133. LicenseEntity Reorganization Trader Joe's East Inc • dba Trader Joe's #712 1810 Monroe St Class A Liquor & Class A Beer Aldermanic District 13 (Alder Eskrich) 1 new officer, remove 1 officer.GrantPass Action details Not available
39617 134. LicenseChange of Agent Kwik Trip Inc • dba Tobacco Outlet Plus 529 3868 E Washington Ave New Agent: David P Doelger Class A Beer Aldermanic District 17 (Alder Baldeh)GrantPass Action details Not available
39618 135. LicenseChange of Agent Kwik Trip Inc • dba Tobacco Outlet Plus 514 1113 N Sherman Ave #A New Agent: Joshua Gordon Wurtz Class A Beer Aldermanic District 12 (Alder Palm)GrantPass Action details Not available
39619 136. LicenseChange of Agent Charleys of Madison LLC • dba The Fountain 122 State St New Agent: Luke Kuehling Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer)GrantPass Action details Not available
39620 137. LicenseChange of Agent Minerva Indian Cuisine Inc • dba Minerva Indian Cuisine 515 Junction Rd Ste A New Agent: Deepa Ramarajan Class B Beer, Class C Wine Aldermanic District 9 (Alder Skidmore)GrantPass Action details Not available
39621 138. LicenseOperator License Application Applicant - Christine K MosherGrantPass Action details Not available
39715 139. Discussion ItemDisciplinary Matter - demerit point assessment Chinchilla JDK LLC • dba Red Rock Saloon • Capacity: 395 322 W Johnson St • Agent: Jeffrey Kovacovich Class B Combination Liquor & Beer • 60% alcohol, 30% food, 10% other Aldermanic District 4 (Alder Verveer) • Police Sector 403   Action details Not available
39716 140. Discussion ItemDisciplinary Matter - demerit point assessment The Kollege Klub Inc • dba Kollege Klub 529 N Lake St • Agent: Jordan Meier • Estimated Capacity: 305 Class B Combination Liquor & Beer • 75% alcohol, 20% food 5% other Aldermanic District 8 (Alder Wood) • Police Sector 403   Action details Not available
39717 141. LicenseDisciplinary Matter - demerit point assessment State Street Brathaus of Madison, Inc. • dba State Street Brats • capacity 450 603 State Street • Agent: Kelly Meuer Class B Combination Liquor & Beer • 48% alcohol, 52% food Aldermanic District 4 (Alder Verveer) • Police Sector 403   Action details Not available
39718 142. Discussion ItemDisciplinary Matter - demerit point assessement Happy Sunshine Academy LLC • dba Alpine Liquors 6420 Cottage Grove Rd Suite 2 • Agent: Theodore Wallace Class A Beer, Class A Liquor Aldermanic District 03 (Alder Hall) • Police Sector 627   Action details Not available
39761 143.Declaring the sale of the subterranean portion of the right of way beneath Pinckney Street serves the public interest in conformity with the requirements of Wis. Stat. Sec. 66.0915(4).ResolutionDeclaring the sale of the subterranean portion of the right of way beneath Pinckney Street serves the public interest in conformity with the requirements of Wis. Stat. Sec. 66.0915(4).Refer to a future Meeting to AdoptPass Action details Not available
39762 144.Amending RES-15-00531, authorizing the execution of a Purchase and Sale Agreement with 25 West Main Parking LLC for the purchase of a subterranean parcel of land located within the South Carroll Street right-of-way.ResolutionAmending RES-15-00531, authorizing the execution of a Purchase and Sale Agreement with 25 West Main Parking LLC for the purchase of a subterranean parcel of land located within the South Carroll Street right-of-way.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39813 145.Amended Initial Resolution Authorizing Not to Exceed $12,650,000 Bonds of the City of Madison for various street and sidewalk projects.ResolutionAmended Initial Resolution Authorizing Not to Exceed $12,650,000 Bonds of the City of Madison for various street and sidewalk projects.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
38012 146.2015 Certified Local Government SubgrantResolutionAmending the 2015 adopted operating budget of the Planning Division to accept grant monies not to exceed $5,000 from the Wisconsin Historical Society’s Certified Local Government Subgrant for Historic Preservation and authorizing the Department of Planning and Community and Economic Development to contract with a consultant or consultants.Adopt UnanimouslyPass Action details Not available
38885 247.SUBSTITUTE Accepting the Public Market Business Plan as the guiding document for the implementation of a public market and directing the Local Food Committee to develop and execute a project implementation strategy for the Public Market and a plan for thResolutionSUBSTITUTE Accepting the Public Market Business Plan as the guiding document for the implementation of a public market at First Street and East Johnson Street and directing the Local Food Committee to develop and execute a project implementation strategy for the Public Market and a plan for the Market District. provide recommendations on operating structure, transition, and a market district plan.Refer to a future Meeting to AdoptPass Action details Not available
39399 148.Facade Improvement Grant Buraka, LLC 1210 Williamson StResolutionApproving a Facade Improvement Grant to Buraka, LLC located at 1210 Williamson Street.AdoptPass Action details Not available
39430 149.Recreate the positions #1062, #1076, #1082, #1117, #1123, #1134, #1138, #1141, #3247, #3609, #3875, #3876, #4315, and #4502, of “Sewer and Drainage Maintenance Technician 1” (CG15/R07) in the Engineering budget as “Sewer and Drainage Maintenance TechniciaResolutionRecreate the positions #1062, #1076, #1082, #1117, #1123, #1134, #1138, #1141, #3247, #3609, #3875, #3876, #4315, and #4502, of “Sewer and Drainage Maintenance Technician 1” (CG15/R07) in the Engineering budget as “Sewer and Drainage Maintenance Technician 2”.AdoptPass Action details Not available
39431 150.Resolution authorizing a double-fill of the position of Transit Service Manager due to the retirement of Ann Gullickson.ResolutionResolution authorizing a double-fill of the position of Transit Service Manager due to the retirement of Ann Gullickson.AdoptPass Action details Not available
39435 251.10801 TID #46 Creation ResolutionResolutionSUBSTITUTE Approving the Creation of and the Project Plan and Boundary for Tax Incremental District (TID) #46 (Research Park), City of Madison.AdoptPass Action details Not available
39444 152.Waiving privilege in street fees for bus sheltersOrdinanceCreating Sec. 10.31(3)(f)5. of the Madison General Ordinances to waive any privilege in street fees for bus shelters.AdoptPass Action details Not available
39462 153.Authorizing the Mayor and City Clerk to execute a loan agreement to fund up to $90,000 (Park/Drake) Greenbush Housing Small Cap TIF #43 loan to Randy Fields, Borrower(s) to renovate the property located at 1018 Vilas Avenue, Madison and convert it from reResolutionAuthorizing the Mayor and City Clerk to execute a loan agreement to fund up to $90,000 (Park/Drake) Greenbush Housing Small Cap TIF #43 loan to Randy Fields, Borrower(s) to renovate the property located at 1018 Vilas Avenue, Madison and convert it from rental to owner-occupied housing.AdoptPass Action details Not available
39495 154.Authorizing Wisconsin Partnership for Housing Development (WPHD) to use returned Neighborhood Stabilization Program (NSP) program income in the amount of $56,460.38, under the same terms as the original NSP contract between WPHD and the City of Madison’sResolutionAuthorizing Wisconsin Partnership for Housing Development (WPHD) to use returned Neighborhood Stabilization Program (NSP) program income in the amount of $56,460.38, under the same terms as the original NSP contract between WPHD and the City of Madison’s Community Development Division (CDD).AdoptPass Action details Not available
39496 155.Authorizing the City of Madison to accept a HUD Continuum of Care Homeless Assistance planning grant in the amount of $38,739, amending the 2015 CDBG Operating Budget to reflect this additional revenue and commensurate expenditures, and authorizing the MaResolutionAuthorizing the City of Madison to accept a HUD Continuum of Care Homeless Assistance planning grant in the amount of $38,739, amending the 2015 CDBG Operating Budget to reflect this additional revenue and commensurate expenditures, and authorizing the Mayor and City Clerk to enter into an agreement with the Corporation for Supportive Housing, Inc. for activities related to conducting a public process to update the Community Plan to Prevent and End Homelessness in Madison/Dane County.Adopt UnanimouslyPass Action details Not available
39498 156.Amending a Promissory Note executed in 2000 between the City of Madison and Quaker Housing, in order to correct the Note’s fair market value percentage and the calculation of the prorated share of the Community Development Division’s investment.ResolutionAmending a Promissory Note executed in 2000 between the City of Madison and Quaker Housing, in order to correct the Note’s fair market value percentage and the calculation of the prorated share of the Community Development Division’s investment.AdoptPass Action details Not available
39499 157.10768 Penn Park 2049 Baird St AcquisitionResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and Reverend Larry V. Jackson and Katherine M. Jackson for the purchase of a parcel located at 2049 Baird Street.Refer to a future Meeting to AdoptPass Action details Not available
39501 158.10757 Metro Satellite Facility 7613 Airport RdResolutionAuthorizing the execution of a Lease between the City of Madison and Madison Golf & Development Group, LLC for space within two buildings located at 7613 Century Avenue, Middleton for the storage of Madison Metro Transit’s buses serving the west side of the City. In connection with this Lease, the authorization to amend Madison Metro Transit’s 2015 adopted operating budget by $73,130.Adopt UnanimouslyPass Action details Not available
39560 159. ReportSummary Report to the City of Madison Board of Estimates Tax Incremental District (TID) No. 45 (Capitol Square West), City of Madison - Use of ½ Mile Rule (Capitol Square Reconstruction) -AdoptPass Action details Not available
39800 160.SECOND SUBSTITUTE Accepting the Report of the Board of Estimates and the August 20, 2015, Report of the Judge Doyle Square Negotiating Team; Authorizing the Mayor and City Clerk to Execute an Amended and Restated Development Agreement with JDS DevelopmentResolutionAMENDED SECOND SUBSTITUTE - Accepting the Report of the Board of Estimates and the August 20, 2015, Report of the Judge Doyle Square Negotiating Team; Authorizing the Mayor and City Clerk to Execute an Amended and Restated Development Agreement with JDS Development LLC for the Judge Doyle Square Project and Related Agreements, and Directing Follow-up Actions by the City as Described and Agreed to in the Amended and Restated Development Agreement.Refer to a future Meeting to AdoptPass Action details Not available
39422 161.Assessing Benefits - Utility Replacement with Street Resurfacing 2014 Assessment District.ResolutionAssessing Benefits - Utility Replacement with Street Resurfacing 2014 Assessment District.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39426 162.Awarding Public Works Contract No. 7554, CIPP Rehab of Sanitary and Storm Sewer - 2015.ResolutionAwarding Public Works Contract No. 7554, CIPP Rehab of Sanitary and Storm Sewer - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39584 163.Assessing Benefits - Packers Avenue Sidewalk at Lakeland College Assessment District - 2014.ResolutionAssessing Benefits - Packers Avenue Sidewalk at Lakeland College Assessment District - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39587 164.Assessing Benefits - Clemons Avenue, Helena Street, Jenifer Street and Walton Place Reconstruction Assessment District - 2014.ResolutionAssessing Benefits - Clemons Avenue, Helena Street, Jenifer Street and Walton Place Reconstruction Assessment District - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39596 165.Awarding Public Works Contract No. 7544, Warner Park Basketball Court Lighting.ResolutionAwarding Public Works Contract No. 7544, Warner Park Basketball Court Lighting.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39597 166.Awarding Public Works Contract No. 7557, Streets East Stormwater Improvement.ResolutionAwarding Public Works Contract No. 7557, Streets East Stormwater Improvement.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39598 167.Awarding Public Works Contract No. 7558, Felland Road Resurfacing - 2015.ResolutionAwarding Public Works Contract No. 7558, Felland Road Resurfacing - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39605 168.Assessing Benefits - Near West Sanitary Sewer Relocation Assessment District - 2014.ResolutionAssessing Benefits - Near West Sanitary Sewer Relocation Assessment District - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39626 169.Assessing Benefits - Commonwealth Avenue, Fox Avenue, Gregory Street and Keyes Avenue Reconstruction Assessment District - 2014.ResolutionAssessing Benefits - Commonwealth Avenue, Fox Avenue, Gregory Street and Keyes Avenue Reconstruction Assessment District - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39632 170.Assessing Benefits - North Hamilton Street Streetscape Assessment District - 2014.ResolutionAssessing Benefits - North Hamilton Street Streetscape Assessment District - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39657 171.Assessing Benefits - North Henry Street and Iota Court Assessment District - 2013.ResolutionAssessing Benefits - North Henry Street and Iota Court Assessment District - 2013.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39658 172.Assessing Benefits - King Street, East Main Street and South Pinckney Street Reconstruction Assessment District - 2014.ResolutionAssessing Benefits - King Street, East Main Street and South Pinckney Street Reconstruction Assessment District - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39660 173.Assessing Benefits - North Henry Street and West Mifflin Street Assessment District - 2014.ResolutionAssessing Benefits - North Henry Street and West Mifflin Street Assessment District - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39661 174.Assessing Benefits - Langdon Streetscape Assessment District - 2014.ResolutionAssessing Benefits - Langdon Streetscape Assessment District - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39662 175.Assessing Benefits - Resurfacing of Kendall Avenue, N. Prospect Avenue and Lathrop Street Assessment District - 2014.ResolutionAssessing Benefits - Resurfacing of Kendall Avenue, N. Prospect Avenue and Lathrop Street Assessment District - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39669 176.Assessing Benefits - World Dairy Campus Assessment District - 2013.ResolutionAssessing Benefits - World Dairy Campus Assessment District - 2013.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39670 177.Assessing Benefits - Block 11 Bowens Addition Alley Assessment District - 2014.ResolutionAssessing Benefits - Block 11 Bowens Addition Alley Assessment District - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39674 178.Assessing Benefits - CTH M & S (Mineral Point Road and Junction Road) Interchange Improvements Assessment District.ResolutionAssessing Benefits - CTH M & S (Mineral Point Road and Junction Road) Interchange Improvements Assessment District.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39675 179.Assessing Benefits - Mineral Point Road and Junction Road / S. Junction Road Assessment District - 2013.ResolutionAssessing Benefits - Mineral Point Road and Junction Road / S. Junction Road Assessment District - 2013.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39676 180.Assessing Benefits - State Street Reconstruction Assessment District - 2014.ResolutionAssessing Benefits - State Street Reconstruction Assessment District - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39680 181.Assessing Benefits - Park Street Assessment District 2015.ResolutionAssessing Benefits - Park Street Assessment District 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39681 182.Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Birchwood Point and authorizing construction to be undertaken by the Developer, Private Contract No. 2440.ResolutionApproving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Birchwood Point and authorizing construction to be undertaken by the Developer, Private Contract No. 2440. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39682 183.Approving contract for public improvements necessary for the Subdivision known Paragon Place - Phase 1, be undertaken by the Developer, Private Contract No. 2439.ResolutionApproving contract for public improvements necessary for the Subdivision known Paragon Place - Phase 1, be undertaken by the Developer, Private Contract No. 2439. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39683 184.Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as McAllen 120 Business Park and authorizing construction to be undertaken by the Developer, Private Contract No. 2441.ResolutionApproving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as McAllen 120 Business Park and authorizing construction to be undertaken by the Developer, Private Contract No. 2441. (16th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39685 185.Approving plans and specifications for public improvements necessary for the project known as 1004-1032 S. Park Street and authorizing construction to be undertaken by the Developer, Private Contract No. 2438.ResolutionApproving plans and specifications for public improvements necessary for the project known as 1004-1032 S. Park Street and authorizing construction to be undertaken by the Developer, Private Contract No. 2438. (13th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39686 186.Assessing Benefits - High Street Reconstruction Assessment District - 2014.ResolutionAssessing Benefits - High Street Reconstruction Assessment District - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39687 187.Assessing Benefits - Mineral Point Road Sidewalk Assessment District - 2015.ResolutionAssessing Benefits - Mineral Point Road Sidewalk Assessment District - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39727 188.Approving Addendum 1 to The Willows, Private Contract No. 2428.ResolutionApproving Addendum 1 to The Willows, Private Contract No. 2428. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39734 189.Assessing Benefits - North Street, Hoard Street and Commercial Avenue Reconstruction Assessment District - 2014.ResolutionAssessing Benefits - North Street, Hoard Street and Commercial Avenue Reconstruction Assessment District - 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39735 190. LicenseSecondhand Article Dealer License Tech Bank LLC 409 Frances St. Aldermanic District 4 (Alder Verveer) Police Sector 403ReferPass Action details Not available
39866 191. LicenseSecondhand Article Dealer License Heid Music Company Inc 7948 Tree Lane Aldermanic District 9 (Alder Skidmore) Police Sector: 125GrantPass Action details Not available
39916 193. LicenseReport of Operator License Applications September 1, 2015. See attached report for list of operators.GrantPass Action details Not available
38997 192.Reconsideration of a vetoOrdinanceAmending Section 2.21 of the Madison General Ordinances to provide rules for a motion to reconsider a vote on overriding a Mayoral veto.AdoptPass Action details Not available
39048 194.Authorizing the Mayor and City Clerk to modify the Investment Education Services Agreement with Lincoln Financial Advisors Corporation and Alliance Benefit Group of Illinois, Inc. to reduce the Annual Asset-Based Fee.ResolutionAuthorizing the Mayor and City Clerk to modify the Investment Education Services Agreement with Lincoln Financial Advisors Corporation and Alliance Benefit Group of Illinois, Inc. to reduce the Annual Asset-Based Fee.AdoptPass Action details Not available
37449 195.Accepting the Phase 1 report for the Any Given ChildResolutionAccepting the Phase 1 report from Any Given Child Madison and authorizing the City’s continued participation as Any Given Child Madison proceeds with Phase 2 - Capacity Building and Implementation.AdoptPass Action details Not available
39386 196.Establishing library facility catering permitOrdinanceCreating Section 8.125 and amending Section 1.08(3)(a) of the Madison General Ordinances to establish a library facility catering permit.AdoptPass Action details Not available
39455 197.Pre Plat & Final Plat Re-approval - Hawks ValleyResolutionRe-approving the preliminary plat and final plat of Hawks Valley generally located at 9603 Mid Town Road and 2052 Woods Road; 1st Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39473 198.2192 Driveway Access Easement 3945 Lien RdResolutionAuthorizing the execution of an assignable Private Driveway Access Easement Agreement with Madison Area Rehabilitation Centers, Inc. for a private driveway across City of Madison Fire Station No. 8 property, located at 3945 Lien Road.AdoptPass Action details Not available
39538 199.Cherokee annexationOrdinanceCreating Section 15.01(597) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing to the 18th Aldermanic District the Cherokee Annexation and assigning a temporary zoning classification of A Agriculture District, creating Section 15.02(135) of the Madison General Ordinances to assign the attached property to Ward 135, and amending Sec. 15.03(18) to assign the attached property to the Eighteenth Aldermanic District.AdoptPass Action details Not available
38733 1100.CSM - 5235 High Crossing BlvdResolutionApproving a Certified Survey Map of property owned by Walsh Properties, LLC located at 5235 High Crossing Boulevard; 17th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39091 1101.CSM - 502-530 Cottage Grove Rd/ 515 Pinney StResolutionApproving a Certified Survey Map of property owned by RDC Development, LLC located at 502-530 Cottage Grove Road and 515 Pinney Street; 15th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39486 1102.CSM - 5501 Greening Ln & 1714 Fritz AveResolutionApproving a Certified Survey Map of property owned by William E. and Lisa A. Keenan located at 5501 Greening Lane and 1714 Fritz Avenue; 19th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39487 1103.CSM - 6851-6921 McKee RdResolutionApproving a Certified Survey Map of property owned by Mad Grove, LLC generally located at 6851-6921 McKee Road; 7th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39488 1104.CSM - 4018-4022 Manitou WayResolutionApproving a Certified Survey Map of property owned by Sean and Jerilyn Shannahan located at 4018-4022 Manitou Way; 10th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39183 1105.2015 Glass-Free Zone Resolution-FreakfestResolutionEstablishing a Glass-Free Zone for the State Street area from 9:00 pm on October 30, 2015 to 5:00 am on October 31, 2015 and from 9:00 pm on October 31, 2015 to 5:00 am on November 1, 2015.AdoptPass Action details Not available
38813 1106.CLAIM: G. Kelly - personal injury - $300.00.ClaimG. Kelly - personal injury - $300.00.DisallowPass Action details Not available
39073 1107.CLAIM: S. Munz, Munz Corporation - property damage - $8,800.00.ClaimS. Munz, Munz Corporation - property damage - $8,800.00.DisallowPass Action details Not available
39334 1108.CLAIM: R. Eller - property damage - $837.50.ClaimR. Eller - property damage - $837.50.DisallowPass Action details Not available
39377 1109.CLAIM: L. Wankerl - property loss - $1,500.00.ClaimL. Wankerl - property loss - $1,500.00.DisallowPass Action details Not available
39378 1110.CLAIM: M. Steinhafel - property damage - 3,074.18.ClaimM. Steinhafel - property damage - 3,074.18.DisallowPass Action details Not available
39400 1111.CLAIM: P. Elvord - vehicle damage - $1,342.93.ClaimP. Elvord - vehicle damage - $1,342.93.DisallowPass Action details Not available
39460 1112.Relating to Madtownpedalcab LLC application for a Pedal Cab operator license.ResolutionRelating to Madtownpedalcab LLC application for a Pedal Cab operator license.AdoptPass Action details Not available
39096 1113.Amend HDV regs Shriners KiwanisResolutionAuthorizing amendments to the “Regulations Governing Vending in High Density Vending Areas” to create two new Camp Randall food vending sites and amend the map accordingly.AdoptPass Action details Not available
39101 1114.Photo ID's for Basic Street Vendor License holderOrdinanceAmending Sections 9.13(3) and 9.13(7)(h)5.c. of the Madison General Ordinances to add a requirement that Basic Street Vendor License holders selling tickets also obtain a photo identification badge.AdoptPass Action details Not available
39135 1115.High Density Vending sites converted from lease sites to vending sitesOrdinanceAmending Section 9.13(7)(h)3. and 9.13(7)(h)6. and creating Section 9.13(7)(h)5.d. of the Madison General Ordinances to clarify that certain vending sites in the Camp Randall High Density Vending Area may include city owned land and deleting an erroneous reference to sidewalk cafes and merchant vending in the High Density Vending Areas.AdoptPass Action details Not available
39374 1116.10813 Easement Release - 4198 NakoosaResolutionAuthorizing the Mayor and the City Clerk to execute a Release of Water Main Easement and the grant of a Water Main Easement over a portion of Lot 1 of CSM 9518, located at 4198 Nakoosa Trail.AdoptPass Action details Not available
39472 1117.Authorizing Resolution for a contract with Advanced Utility Systems Corporation for the upgrade of Madison Water Utility's Customer Information System (CIS) Infinity SoftwareResolutionResolution authorizing the execution of a contract with Advanced Utility Systems Corporation for the upgrade of Madison Water Utility's Customer Information System (CIS) Infinity Software.AdoptPass Action details Not available
39477 1118.Authorizing resolution for the certification of water and sewer bills, assessments, and charges to the 2015 tax rolls of other governmental units for delinquent accounts in those jurisdictions.ResolutionAuthorizing the Water Utility General Manager to certify water and sewer bills, assessments, and charges to the 2015 tax rolls of other governmental units for delinquent accounts in those jurisdictions.AdoptPass Action details Not available
39689 1119.Olbrich Park alcohol banOrdinanceCreating Section 8.24(1)(ee) of the Madison General Ordinances to ban alcohol from Olbrich Park.ReferredPass Action details Not available
39711 1120.Rezone 2524 Winnebago StreetOrdinanceCreating Section 28.022 -- 00182 of the Madison General Ordinances to change the zoning of property located at 2524 Winnebago Street, 6th Aldermanic District, from PD(SIP) Planned Development (Specific Implementation Plan) District to Amended PD(SIP) Amended Planned Development (Specific Implementation Plan) District.ReferredPass Action details Not available
39784 1121.Right-of-way occupancy facilitiesOrdinanceAmending Sections 10.05(1)(a), (15), (16), (20) and Section 1.08(3)(a) of the Madison General Ordinances to update the right-of-way occupancy facility relocation requirements.ReferredPass Action details Not available
39785 1122.Civic Recreation Center-obsolete languageOrdinanceRepealing Section 8.10 of the Madison General Ordinances to eliminate an obsolete section, Civic Recreation Center.ReferredPass Action details Not available
39847 1123.Sign Control Ordinance revisionsOrdinanceAmending, creating and repealing various sections of Chapter 31, the Sign Control Ordinance, of the Madison General Ordinances to modify the criteria for menu or merchandise boards, allow additional ground signs on certain lots, make a technical correction to measurement of awning signs, modify the measurement of wall signs on large buildings, allow accessory window signs, and to allow certain nonconforming signs to remain in place with a change of use.ReferredPass Action details Not available
39891 1124.Rezone 3520-3546 East Washington AvenueOrdinanceCreating Section 28.022-00184 of the Madison General Ordinances to change the zoning of properties located at 3520-3546 East Washington Avenue, 15th Aldermanic District, from CC-T (Commercial Corridor - Transitional) District to TR-C3 (Traditional Residential-Consistent 3) District.ReferredPass Action details Not available
39892 1125.Rezone 718 Gilmore StreetOrdinanceCreating Section 28.022 - 00185 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan, and creating Section 28.022 - 00186 to amend a Planned Development District to approve a Specific Implementation Plan to allow construction of an addition to Wingra School located at 718 Gilmore Street, 13th Aldermanic District.ReferredPass Action details Not available
39893 1126.Rezone 518-542 Junction RoadOrdinanceCreating Section 28.022 - 00189 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan at properties located at 518-542 Junction Road, 9th Aldermanic District, and creating Section 28.022 - 00191 to amend a Planned Development District to approve a Specific Implementation Plan.ReferredPass Action details Not available
39894 1127.Rezone 6001-6033 GeminiOrdinanceCreating Section 28.022 - 00187 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan at properties located at 6001-6033 Gemini Drive, 3rd Aldermanic District, and creating Section 28.022 - 00188 to amend a Planned Development District to approve a Specific Implementation Plan.ReferredPass Action details Not available
39896 1128.Rezone 702-750 University RowOrdinanceCreating Section 28.022 -- 00183 of the Madison General Ordinances to change the zoning at properties located at 702-750 University Row, 19th Aldermanic District, from PD (GDP) Planned Development (General Development Plan) District to PD (SIP) Planned Development (Specific Implementation Plan) District.ReferredPass Action details Not available
39899 1129.Umbrella basic street vendor licenseOrdinanceSUBSTITUTE Amending Sections 9.13(1), (1)(d), (3), (3)(a).3., (6)(e)1.b. & c., (6)(g), (6)(h), and (6)(i)1.a., and repealing Section 9.13(1)(a) & (c) of the Madison General Ordinances to create an Umbrella Basic Street Vendor License for Mall/Concourse Food Vendors, to update and clarify the licensing requirements for individuals present in a Food Vending Cart, and make minor editorial improvements.ReferredPass Action details Not available
39900 1130.Ice cream vending trucksOrdinanceAmending Section 9.13(4)(j) and (s) of the Madison General Ordinances regarding ice cream vending trucks.ReferredPass Action details Not available
39901 1131.Rooftop screening of equipmentOrdinanceAmending Section 28.071(3)(h)2. of the Madison General Ordinances to eliminate the requirement that rooftop screening of equipment be constructed at least one foot above the height of the equipment.ReferredPass Action details Not available
39903 1132.Rear yard setback requirements in DR2 DistrictOrdinanceAmending Section 28.079(2) of the Madison General Ordinances to amend the rear yard setback requirements in the DR2 District.ReferredPass Action details Not available
38973 1133.Accepting USDOJ Mental Health grant $200,000 sgt positionResolutionAuthorizing the Police Department to accept a FY2015 USDOJ Justice and Mental Collaboration Program grant, if awarded, of $200,000 for creating a Mental Health Outreach, Referral and Engagement (MORE) Team, hiring a new sergeant position and funding Journey Mental Health Center clinician for two years; and amending budgets accordinglyReferredPass Action details Not available
39320 1134.SUBSTITUTE Authorizing the City of Madison to move employees into the Deductible HMO-Standard PPO health insurance program option.ResolutionSUBSTITUTE - Authorizing the City of Madison to move all employees into the Deductible HMO-Standard PPO health insurance program option 4 and to provide annual wage increases for employees in certain compensation groups.ReferredPass Action details Not available
39558 1135.Authorizing City staff to negotiate and enter into an agreement with Alliant Energy for the transfer of ownership and maintenance of 1443 residential streetlights.ResolutionAuthorizing City staff to negotiate and enter into an agreement with Alliant Energy for the transfer of ownership and maintenance of 1443 residential streetlights.ReferredPass Action details Not available
39646 1136.Authorizing the Madison Police Department to become a Crossfit physical fitness affiliateResolutionAuthorizing the Madison Police Department to become a CrossFit affiliate in an effort to improve physical fitness of our current employees and those in our pre-service academyReferredPass Action details Not available
39654 1137.Facade Improvement Grant - Willy St Pub & GrillResolutionApproving a Facade Improvement Grant to Holly Alexander; owner of Willy Street Pub and Grill located at 852/854 Williamson Street.ReferredPass Action details Not available
39668 1138.Accepting the report and recommendations of the Housing Strategy Committee - Market Rate Rental Report.ResolutionAccepting the report and recommendations of the Housing Strategy Committee - Market Rate Rental Report.ReferredPass Action details Not available
39673 1139.CARPC conduct a public values surveyResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) on behalf of the Madison Area Transportation Planning Board to provide funding for a joint project to conduct a public values survey.ReferredPass Action details Not available
39736 1140.Authorizing the City of Madison, through the Madison Senior Center, to accept an eight-month OASIS Institute grant, along with local funds from the Madison Senior Center Foundation, for continued support of Madison’s CATCH Healthy Habits program during 20ResolutionAuthorizing the City of Madison, through the Madison Senior Center, to accept an eight-month OASIS Institute grant, along with local funds from the Madison Senior Center Foundation, for continued support of Madison’s CATCH Healthy Habits program during 2015; and amending the Community Development Division’s 2015 Adopted Operating Budget to recognize associated revenues and commensurate expenditures.ReferredPass Action details Not available
39767 1141.agreement with HNTB Corporation for work to refine and calibrate the travel demand forecasting modelResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with HNTB Corporation for work to refine and calibrate the travel demand forecasting model used by the Madison Area Transportation Planning Board, an MPO, amend a public transit capital grant from the U.S. Department of Transportation and matching funds from the Wisconsin Department of Transportation (WisDOT) for continuing work on high-capacity transit planning, and authorizing the Mayor and the City Clerk to execute the associated grant agreements with USDOT.ReferredPass Action details Not available
39789 1142.Approval of Dane County Library Tax Exemption Resolution 2015ResolutionApplication to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) Wisconsin Statutes.ReferredPass Action details Not available
39807 1143.Resolution Authorizing The Issuance Of $12,395,000 General Obligation Corporate Purpose Bonds, Series 2015-C, Of The City Of Madison, Wisconsin, Providing The Details Thereof, Establishing Interest Rates Thereon And Levying Taxes Therefor.ResolutionAuthorizing The Issuance Of $12,395,000 General Obligation Corporate Purpose Bonds, Series 2015-C, Of The City Of Madison, Wisconsin, Providing The Details Thereof, Establishing Interest Rates Thereon And Levying Taxes ThereforReferredPass Action details Not available
39808 1144.Authorizing The Issuance Of $65,565,000 General Obligation Promissory Notes, Series 2015-A, And $13,345,000 Taxable General Obligation Promissory Notes, Series 2015-B, All Of The City Of Madison, Wisconsin, Providing The Details Thereof, Establishing InteResolutionAuthorizing The Issuance Of $65,565,000 General Obligation Promissory Notes, Series 2015-A, And $13,345,000 Taxable General Obligation Promissory Notes, Series 2015-B, All Of The City Of Madison, Wisconsin, Providing The Details Thereof, Establishing Interest Rates Thereon And Levying Taxes ThereforReferredPass Action details Not available
39812 1145.Recreating the vacant position #606 from a 1.0 FTE Clerk Typist 2 (CG20, R06) to a 1.0 FTE Administrative Clerk, (CG20, Range 09) in the PCED Office of the Director budget.ResolutionRecreating the vacant position #606 from a 1.0 FTE Clerk Typist 2 (CG20, R06) to a 1.0 FTE Administrative Clerk, (CG20, Range 09) in the PCED Office of the Director budget.ReferredPass Action details Not available
39814 1146.Recreating a new 1.0 FTE position in the Community Development Block Grant 2015 operating budget identified as “Policy/Prog. Spec.-Housing” as a Housing Initiatives Specialist (CG18, R10).ResolutionRecreating a new 1.0 FTE position in the Community Development Block Grant 2015 operating budget identified as “Policy/Prog. Spec.-Housing” as a Housing Initiatives Specialist (CG18, R10).ReferredPass Action details Not available
39817 1147.Recreate the 0.7 FTE position #464 of “Librarian 2” in CG33-02, currently vacant, as a 1.0 FTE position, within the Library budget.ResolutionRecreate the 0.7 FTE position #464 of “Librarian 2” in CG33-02, currently vacant, as a 1.0 FTE position, within the Library budget.ReferredPass Action details Not available
39819 1148.Create the classification of Library Associate Director in CG18, Range 16. Recreate the 1.0 FTE position #504 of Library Community Services Manager in CG 18, Range 14 (currently vacant) as Library Associate Director in CG 18, Range 16, within the LibraryResolutionCreate the classification of Library Associate Director in CG18, Range 16. Recreate the 1.0 FTE position #504 of Library Community Services Manager in CG 18, Range 14 (currently vacant) as Library Associate Director in CG 18, Range 16, within the Library operating budget.ReferredPass Action details Not available
39820 1149.Recreating the position #3307 of 1.0 FTE Engineering Program Specialist 1 in CG16-17 as an Engineering Program Specialist 2 (job class code #F053) in CG16-19, in the Engineering Division Operating Budget; and reallocating the incumbent, D. Wipperfurth, toResolutionRecreating the position #3307 of 1.0 FTE Engineering Program Specialist 1 in CG16-17 as an Engineering Program Specialist 2 (job class code #F053) in CG16-19, in the Engineering Division Operating Budget; and reallocating the incumbent, D. Wipperfurth, to the new position.ReferredPass Action details Not available
39821 1150.Recreating the position #1072 of 1.0 FTE Engineering Program Specialist 1 in CG16-17 as an Engineering Program Specialist 2 (job class code # F053) in CG16-19, in the Engineering Division Operating Budget; and reallocating the incumbent, L. Zenchenko, toResolutionRecreating the position #1072 of 1.0 FTE Engineering Program Specialist 1 in CG16-17 as an Engineering Program Specialist 2 (job class code # F053) in CG16-19, in the Engineering Division Operating Budget; and reallocating the incumbent, L. Zenchenko, to the new position.ReferredPass Action details Not available
39822 1151.Delete the classification of Engineering Financial Manager in CG18, R12, and recreate it in CG18, R14. Recreate position #1104 as a 1.0 FTE Engineering Financial Manager in CG18, Range 14, and reallocate the incumbent (S. Danner-Rivers) to the new positioResolutionDelete the classification of Engineering Financial Manager in CG18, R12, and recreate it in CG18, R14. Recreate position #1104 as a 1.0 FTE Engineering Financial Manager in CG18, Range 14, and reallocate the incumbent (S. Danner-Rivers) to the new position, in the Engineering Division budget.ReferredPass Action details Not available
39823 1152.Delete the classification of Parks Community Services Manager in CG18, Range 14 and recreate it in CG18, R12. Recreate the vacant position #1520 in the permanent salary detail of the Parks Division budget as a 1.0 FTE Parks Community Services Manager inResolutionDelete the classification of Parks Community Services Manager in CG18, Range 14 and recreate it in CG18, R12. Recreate the vacant position #1520 in the permanent salary detail of the Parks Division budget as a 1.0 FTE Parks Community Services Manager in CG18, Range 12.ReferredPass Action details Not available
39827 1153.Finalizing Project Costs and Authorizing the Mayor and City Clerk to Sign a Settlement Agreement regarding Phase III of the Monona Drive Reconstruction ProjectResolutionFinalizing Project Costs and Authorizing the Mayor and City Clerk to Sign a Settlement Agreement and Release regarding Phase III of the Monona Drive Reconstruction Project.ReferredPass Action details Not available
39830 1154.Adopting updates to the City of Madison Personnel Rules.ResolutionAdopting updates to the City of Madison Personnel Rules.ReferredPass Action details Not available
39837 1155.Amendment to MPL 2015 Capital BudgetResolutionAmending the 2015 Adopted Capital Budget to reallocate funding from Hawthorne Library HVAC to various other Library capital expenses.ReferredPass Action details Not available
39838 1156.10839 MGE Easement at Water Utility Well #20ResolutionAuthorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of the City Water Utility Well #20 property located at 2829 Prairie Road.ReferredPass Action details Not available
39839 1157.10841 MGE Easement at Water Utility Well #31ResolutionAuthorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of the City Water Utility Well #31 property located at 4901 Tradewinds Parkway.ReferredPass Action details Not available
39840 1158.FY2016 DOT alcohol enforcement traffic grant $70,000ResolutionAuthorizing the Mayor, City Clerk and Chief of Police to accept a FY2016 $70,000 public safety grant from the Wisconsin Department of Transportation for alcohol enforcement and to amend budgets accordinglyReferredPass Action details Not available
39841 1159.Retail Improvement Grant ResolutionResolutionResolution approving the State Street Retail District Improvement Grant Program.ReferredPass Action details Not available
39846 1160.Authorizing resolution for interruptible service agreementsResolutionAuthorizing electric service agreements for the purchase of interruptible electric service with Alliant Energy Corporation for various Madison Water Utility locationsReferredPass Action details Not available
39904 1161.Junction NDP AmendmentResolutionAmending the Junction Neighborhood Development Plan to revise the land use recommendation for an approximately 7.3-acre area located on the west side of Junction Road south of Old Sauk Road from Office Uses to Community Mixed-Use.ReferredPass Action details Not available
39905 1162.10852 Water Main Easement 1701 Wright StResolutionAuthorizing the Mayor and the City Clerk to execute a Release of Water Main Easement and to grant a Water Main Easement for existing facilities over a portion of the property located at 1701 Wright Street.ReferredPass Action details Not available
39906 1163.Emerson East-Eken Park-Yahara Neighborhood Plan (EEEPY)ResolutionAdopting the Emerson East-Eken Park-Yahara Neighborhood Plan (EEEPY) as a Supplement to the City of Madison Comprehensive Plan.ReferredPass Action details Not available
39907 1164.7480 MGE MMB Agreement TerminationResolutionAuthorizing the termination of an operational Agreement between the City and Madison Gas and Electric Company pertaining to a photovoltaic system in the upper parking lot of the Madison Municipal Building.ReferredPass Action details Not available
39908 1165.2622 MCU Interim Space Use AgreementResolutionAuthorizing a Space Use Agreement between the City and the Madison Credit Union to provide interim space in the Madison Municipal Building due to the demolition of its space in the Madison Municipal Building annex.ReferredPass Action details Not available
39909 1166.2622 MCU Lease Termination Date AmendmentResolutionAuthorizing an amendment to the termination date of a lease between the City and the Madison Credit Union for space within the Madison Municipal Building.ReferredPass Action details Not available
39910 1167.0005 USPS Lease Terminations at MMBResolutionAuthorizing the termination of two leases between the City and the United States Postal Service for the Capital Station Post Office space and adjacent parking at the Madison Municipal Building.ReferredPass Action details Not available
39911 1168.Authorizing the Mayor and City Clerk to sign a five-year contract with Schmidt"s Auto Inc with two optional one-year renewal extensions on behalf of City for towing and vehicle storage services.ResolutionTo authorize the Mayor and City Clerk to enter into a five-year contract with two optional one-year renewal extensions on behalf of the City with Schmidt's Auto Towing, Inc. for towing and vehicle storage services.ReferredPass Action details Not available
39914 1169.2654 MMHA Parking Lot LeaseResolutionAuthorizing the Mayor and City Clerk to execute a lease with Madison Mutual Housing Association, Inc. of City-owned property held for future transportation purposes.ReferredPass Action details Not available
39917 1170.Declaring the City of Madison’s intention to work in partnership with Nehemiah Center for Urban Leadership Development on a targeted four month Homeless, jobless and disaffected individuals assessment Pilot Program.ResolutionDeclaring the City of Madison’s intention to work in partnership with Nehemiah Center for Urban Leadership Development on a targeted four month Homeless, jobless and disaffected individuals assessment Pilot Program.ReferredPass Action details Not available
39918 1171.Authorizing the Community Development Division to issue a Request for Proposals (RFP) for design and other architectural services required for the subsequent development of the Park Edge/Park Ridge Community Center; and authorizing the Mayor and City ClerResolutionAuthorizing the Community Development Division to issue a Request for Proposals (RFP) for design and other architectural services required for the subsequent development of the Park Edge/Park Ridge Community Center; and authorizing the Mayor and City Clerk to enter into an agreement with the selected consultant for the provision of these services.ReferredPass Action details Not available
39936 1172.Approving a Settlement of Outstanding Property Tax Litigation with Attic Angel Prairie Point and Authorizing a Refund of $2,703,425ResolutionApproving a settlement of outstanding property tax litigation with Attic Angel Prairie Point, authorizing a refund of $2,703,435 to pay the tax refunds due, authorizing the City Attorney to sign the settlement agreement, and authorizing the Mayor and City Clerk to sign an Agreement with Attic Angel Prairie Point for the future payment for municipal services to the City.ReferredPass Action details Not available
39939 1173.Approving an extension of a provisional appointment for Matt Wachter from August 1, 2015 until such time as the position of CDA Executive Director is filled on a permanent basis or until February 1, 2016, whichever is earlier.ResolutionApproving an extension of a provisional appointment for Matt Wachter from August 1, 2015 until such time as the position of CDA Executive Director is filled on a permanent basis or until February 1, 2016, whichever is earlier.ReferredPass Action details Not available
39848 1174.Kangchen IncLicensePublic Hearing - New License Kangchen Inc • dba Kangchen Indian Cuisine 7475 Mineral Point Rd, Ste 12 • Agent: Indra Thapa Estimated Capacity: 90 Class B Beer, Class C Wine • 10% alcohol, 90% food Aldermanic District 9 (Alder Skidmore) • Police Sector 124Referred for Public HearingPass Action details Not available
39850 1175.Midwest Retail Group Madison LLCLicensePublic Hearing - New License Midwest Retail Group Madison LLC • dba 7-Eleven #37285A 673 State St • Agent: James F Fiene Class A Beer Aldermanic District 4 (Alder Verveer) • Police Sector 403Referred for Public HearingPass Action details Not available
39851 1176.Midwest Retail Group Madison LLCLicensePublic Hearing - New License Midwest Retail Group Madison LLC • dba 7-Eleven #35850A 2201 S Park St • Agent: James F Fiene Class A Beer Aldermanic District 14 (Alder Carter) • Police Sector 310Referred for Public HearingPass Action details Not available
39853 1177.Midwest Retail Group Madison LLCLicensePublic Hearing - New License Midwest Retail Group Madison LLC • dba 7-Eleven #35848A 2703 W Beltline Hwy • Agent: James F Fiene Class A Beer Aldermanic District 14 (Alder Carter) • Police Sector 308Referred for Public HearingPass Action details Not available
39854 1178.Midwest Retail Group Madison LLCLicensePublic Hearing - New License Midwest Retail Group Madison LLC • dba 7-Eleven #35851A 2216 University Ave • Agent: James F Fiene Class A Beer Aldermanic District 5 (Alder Bidar-Sielaff) • Police Sector 301Referred for Public HearingPass Action details Not available
39856 1179.Fired Up LLCLicensePublic Hearing - New License Fired Up LLC • dba Fired Up Pottery 4112 Monona Dr • Agent: Kim Stanfill-McMillan • Estimated Capacity: 70 Class C Wine • 5% alcohol, 95% other Aldermanic District 15 (Alder Ahrens) • Police Sector 613Referred for Public HearingPass Action details Not available
39857 1180.Barriques LLCLicensePublic Hearing - New License Barriques LLC • dba Barriques 2166 Atwood Ave • Agent: Finn Berge • Estimated Capacity: 120 Class B Combination Liquor & Beer • 13% alcohol, 83% food, 4% other Aldermanic District 6 (Alder Rummel) • Police Sector 601Referred for Public HearingPass Action details Not available
39859 1181.The Cheesecake Factory Restaurants IncLicensePublic Hearing - New License The Cheesecake Factory Restaurants Inc • dba The Cheesecake Factory Space #C-01, 66 West Towne Mall • Agent: Anthony Jampole • Estimated Capacity: 313 Class B Combination Liquor & Beer • 11% alcohol, 88% food, 1% other Aldermanic District Skidmore (Alder 9) • Police Sector 124Referred for Public HearingPass Action details Not available
39861 1182.Kwik Trip IncLicensePublic Hearing - New License Kwik Trip Inc • dba Tobacco Outlet Plus #529 3868 E Washington Ave • Agent: David Doelger Class A Cider Aldermanic District 17 (Alder Baldeh) • Police Sector 516Referred for Public HearingPass Action details Not available
39863 1183.Kwik Trip IncLicensePublic Hearing - New License Kwik Trip Inc • dba Tobacco Outlet Plus #514 1113 N Sherman Ave, Suite A • Agent: Joshua Wurtz Class A Cider Aldermanic District 12 (Alder Palm) • Police Sector 503Referred for Public HearingPass Action details Not available
39864 1184.Mahendran Namasivayam (Address Clarification)LicensePublic Hearing - New License Mahendran Namasivayam • dba Sadhana Wine Shop 36 S Bassett St Class A Liquor, Class A Beer Aldermanic District 4 (Alder Verveer) • Police Sector 404 This clarifies the address of the location only.Referred for Public HearingPass Action details Not available
39927 1185.Report of the Allied Drive/Verona Road Area Staff Team: Recommmendation to Accept Response to Allied Grocery RFPReportReport of the Allied Drive/Verona Road Area Staff Team: Recommmendation to Accept Response to Allied Grocery RFPReferredPass Action details Not available
39672 1186.2016 Executive Capital BudgetCapital Budget2016 Executive Capital BudgetReferredPass Action details Not available
39637 1189.CLAIM: K. Stoppleworth for Barriques - property damage - $446.66.ClaimK. Stoppleworth for Barriques - property damage - $446.66.Referred  Action details Not available
39665 1190.CLAIM: G. Hones - vehicle and property damage - $906.45.ClaimG. Hones - vehicle and property damage - $906.45.Referred  Action details Not available
39756 1194.CLAIM: L. Peterson - property damage and personal injury - $852.00.ClaimL. Peterson - property damage and personal injury - $852.00.Referred  Action details Not available
39759 1195.CLAIM: P. Hammel of Herrick & Kasdorf LLP for S. Sorum - personal injury - $1,000.00.ClaimP. Hammel of Herrick & Kasdorf LLP for S. Sorum - personal injury - $1,000.00.Referred  Action details Not available
39760 1196.CLAIM: S. Kilfoy-Flores - personal injury - $1,136.00.ClaimS. Kilfoy-Flores - personal injury - $1,136.00.Referred  Action details Not available
39849 1198.CLAIM: E. Bennett - vehicle damage - $1,781.31.ClaimE. Bennett - vehicle damage - $1,781.31.Referred  Action details Not available
39923 1200.CLAIM: M. Sauer - property damage - $146.10.ClaimM. Sauer - property damage - $146.10.Referred  Action details Not available
39924 1201.CLAIM: Wisconsin DOT - property damage - $248.58.ClaimWisconsin DOT - property damage - $248.58.Referred  Action details Not available
39925 1202.CLAIM: R. Horan - vehicle damage - $200.00.ClaimR. Horan - vehicle damage - $200.00.Referred  Action details Not available
39376 2204.Directing the City Engineer to establish a Public/Private Voluntary Benchmarking Program.ResolutionSUBSTITUTE - Directing the City Engineer to establish a Public/Private Voluntary Benchmarking Program.   Action details Not available
39376 2 Directing the City Engineer to establish a Public/Private Voluntary Benchmarking Program.ResolutionSUBSTITUTE - Directing the City Engineer to establish a Public/Private Voluntary Benchmarking Program.Adopt  Action details Not available
39376 2 Directing the City Engineer to establish a Public/Private Voluntary Benchmarking Program.ResolutionSUBSTITUTE - Directing the City Engineer to establish a Public/Private Voluntary Benchmarking Program.Adopt SubstitutePass Action details Not available
39376 2 Directing the City Engineer to establish a Public/Private Voluntary Benchmarking Program.ResolutionSUBSTITUTE - Directing the City Engineer to establish a Public/Private Voluntary Benchmarking Program.Adopt As SubstitutedPass Action details Not available
39979 1205.Amending the 2015 Operating Budget of Engineering and Authorizing the City to accept a donation from the family and friends of Emily Zhu for the purpose of purchasing and installing a bench in her memory, to be located on public property along the Ice AgeResolutionAmending the 2015 Operating Budget of Engineering and Authorizing the City to accept a donation from the family and friends of Emily Zhu for the purpose of purchasing and installing a bench in her memory, to be located on public property along the Ice Age Junction Path near Raymond Road. (1st AD)ReferredPass Action details Not available