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39753
| 1 | 1. | 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. | Presentation | 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. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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Not available
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39461
| 1 | 2. | Red Sushi 2 New License | License | Public 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 407 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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39464
| 1 | 3. | Luckys 1313 New License | License | Public 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 303 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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39450
| 1 | 4. | Mad City Frites New License | License | Public 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 403 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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39459
| 1 | 5. | Festival Foods New License | License | Public 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 407 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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39463
| 1 | 6. | Big Top Events New License | License | Public 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 407 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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39465
| 1 | 7. | Crafty Project New License | License | Public 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 501 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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39468
| 1 | 8. | Stag and Stein Amended License | License | Public 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 302 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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39050
| 2 | 9. | Rezone 109 East Lakeside Street | Ordinance | SUBSTITUTE 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 Hearing | Pass |
Action details
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Not available
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39296
| 1 | 10. | Rezone 5902 Tranquility Trail | Ordinance | Creating 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 Hearing | Pass |
Action details
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39297
| 1 | 11. | Rezone 5922 Lien Road | Ordinance | Creating 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) District | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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39298
| 1 | 12. | Rezone 1702 Autumn Lake Parkway | Ordinance | Creating 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 Hearing | Pass |
Action details
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39299
| 1 | 13. | Rezone 6851 McKee Road | Ordinance | Creating 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 Hearing | Pass |
Action details
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Not available
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39301
| 1 | 14. | Rezone 115-117 South Bassett Street | Ordinance | Creating 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 Hearing | Pass |
Action details
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39494
| 1 | 15. | Establishing Wellhead Protection District No. 31 | Ordinance | Creating Section 28.102(28) of the Madison General Ordinances to establish Wellhead Protection District No. 31. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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39497
| 1 | 16. | Allowing larger front yard setbacks | Ordinance | Amending 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 Hearing | Pass |
Action details
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39500
| 1 | 17. | Allowing limited production & processing in TSS, CC-T, CC | Ordinance | ALTERNATE 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 Hearing | Pass |
Action details
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39529
| 1 | 18. | 9-1-2015 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 8-4-2015; action 9-1-2015). | Confirm | Pass |
Action details
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39920
| 1 | 19. | 9-15-2015 Citizen committee appointments | Appointment | Report 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
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39922
| 1 | 20. | 9-1-2015 MPD Policy Review appointments | Appointment | Report 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 & 2.25 | Pass |
Action details
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Not available
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39645
| 1 | 21. | Ironman / Firehouse Subs police donation $18,740 | Resolution | Approving the acceptance of powered air-purifying respirators (valued at $18,740) donated by Firehouse Subs Public Safety Foundation and the Ironman Foundation | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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38573
| 1 | 22. | | License | Operator License Application
Applicant - Harmanjit Singh | Place On File Without Prejudice | Pass |
Action details
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Not available
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38790
| 1 | 23. | | License | Change 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 Prejudice | Pass |
Action details
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Not available
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39204
| 1 | 24. | | License | 21+ 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 614 | Place On File Without Prejudice | Pass |
Action details
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39278
| 1 | 25. | Fernholz invitation | License | Operator License Application
Applicant - Joseph Fernholz | Grant | Pass |
Action details
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Not available
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39317
| 1 | 26. | | License | Operator License Application
Applicant - Paul E Walker | Grant | Pass |
Action details
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39567
| 1 | 27. | Jazz at five picnic beer | License | Temporary 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 Five | Grant | Pass |
Action details
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Not available
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39569
| 1 | 28. | Segredo DBA Change | License | Business Name Change
Segredo Inc • Current dba: Segredo/Liquid
624 University Ave
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer)
New dba: Liquid/Ruby | Grant | Pass |
Action details
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Not available
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39570
| 1 | 29. | Minerva Entity Reorg | License | Entity 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 officer | Grant | Pass |
Action details
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Not available
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39604
| 1 | 30. | | License | Change 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. | Grant | Pass |
Action details
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Not available
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39606
| 1 | 31. | | License | Change 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. | Grant | Pass |
Action details
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Not available
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39607
| 1 | 32. | | License | Change 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. | Grant | Pass |
Action details
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Not available
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39613
| 1 | 33. | | License | Entity 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. | Grant | Pass |
Action details
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Not available
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39617
| 1 | 34. | | License | Change 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) | Grant | Pass |
Action details
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Not available
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39618
| 1 | 35. | | License | Change 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) | Grant | Pass |
Action details
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Not available
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39619
| 1 | 36. | | License | Change 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) | Grant | Pass |
Action details
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Not available
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39620
| 1 | 37. | | License | Change 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) | Grant | Pass |
Action details
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Not available
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39621
| 1 | 38. | | License | Operator License Application
Applicant - Christine K Mosher | Grant | Pass |
Action details
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39715
| 1 | 39. | | Discussion Item | Disciplinary 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
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Not available
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39716
| 1 | 40. | | Discussion Item | Disciplinary 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
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Not available
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39717
| 1 | 41. | | License | Disciplinary 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
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Not available
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39718
| 1 | 42. | | Discussion Item | Disciplinary 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
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39761
| 1 | 43. | 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). | Resolution | 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). | Refer to a future Meeting to Adopt | Pass |
Action details
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Not available
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39762
| 1 | 44. | 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. | Resolution | 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. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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39813
| 1 | 45. | Amended Initial Resolution Authorizing Not to Exceed $12,650,000 Bonds of the City of Madison for various street and sidewalk projects. | Resolution | Amended 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 2.25 | Pass |
Action details
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Not available
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38012
| 1 | 46. | 2015 Certified Local Government Subgrant | Resolution | Amending 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 Unanimously | Pass |
Action details
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38885
| 2 | 47. | 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 th | Resolution | SUBSTITUTE 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 Adopt | Pass |
Action details
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39399
| 1 | 48. | Facade Improvement Grant Buraka, LLC 1210 Williamson St | Resolution | Approving a Facade Improvement Grant to Buraka, LLC located at 1210 Williamson Street. | Adopt | Pass |
Action details
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Not available
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39430
| 1 | 49. | 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 Technicia | Resolution | 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 Technician 2”. | Adopt | Pass |
Action details
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39431
| 1 | 50. | Resolution authorizing a double-fill of the position of Transit Service Manager due to the retirement of Ann Gullickson. | Resolution | Resolution authorizing a double-fill of the position of Transit Service Manager due to the retirement of Ann Gullickson. | Adopt | Pass |
Action details
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Not available
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39435
| 2 | 51. | 10801 TID #46 Creation Resolution | Resolution | SUBSTITUTE Approving the Creation of and the Project Plan and Boundary for Tax Incremental District (TID) #46 (Research Park), City of Madison. | Adopt | Pass |
Action details
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39444
| 1 | 52. | Waiving privilege in street fees for bus shelters | Ordinance | Creating Sec. 10.31(3)(f)5. of the Madison General Ordinances to waive any privilege in street fees for bus shelters. | Adopt | Pass |
Action details
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Not available
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39462
| 1 | 53. | 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 re | Resolution | 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 rental to owner-occupied housing. | Adopt | Pass |
Action details
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Not available
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39495
| 1 | 54. | 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’s | Resolution | 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’s Community Development Division (CDD). | Adopt | Pass |
Action details
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Not available
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39496
| 1 | 55. | 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 Ma | Resolution | 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 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 Unanimously | Pass |
Action details
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Not available
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39498
| 1 | 56. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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Not available
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39499
| 1 | 57. | 10768 Penn Park 2049 Baird St Acquisition | Resolution | Authorizing 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 Adopt | Pass |
Action details
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39501
| 1 | 58. | 10757 Metro Satellite Facility 7613 Airport Rd | Resolution | Authorizing 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 Unanimously | Pass |
Action details
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39560
| 1 | 59. | | Report | Summary 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) - | Adopt | Pass |
Action details
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39800
| 1 | 60. | 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 | Resolution | AMENDED 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 Adopt | Pass |
Action details
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39422
| 1 | 61. | Assessing Benefits - Utility Replacement with Street Resurfacing 2014 Assessment District. | Resolution | Assessing Benefits - Utility Replacement with Street Resurfacing 2014 Assessment District. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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39426
| 1 | 62. | Awarding Public Works Contract No. 7554, CIPP Rehab of Sanitary and Storm Sewer - 2015. | Resolution | Awarding 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 2.25 | Pass |
Action details
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39584
| 1 | 63. | Assessing Benefits - Packers Avenue Sidewalk at Lakeland College Assessment District - 2014. | Resolution | Assessing Benefits - Packers Avenue Sidewalk at Lakeland College Assessment District - 2014. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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39587
| 1 | 64. | Assessing Benefits - Clemons Avenue, Helena Street, Jenifer Street and Walton Place Reconstruction Assessment District - 2014. | Resolution | Assessing 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 2.25 | Pass |
Action details
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39596
| 1 | 65. | Awarding Public Works Contract No. 7544, Warner Park Basketball Court Lighting. | Resolution | Awarding Public Works Contract No. 7544, Warner Park Basketball Court Lighting. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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39597
| 1 | 66. | Awarding Public Works Contract No. 7557, Streets East Stormwater Improvement. | Resolution | Awarding Public Works Contract No. 7557, Streets East Stormwater Improvement. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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39598
| 1 | 67. | Awarding Public Works Contract No. 7558, Felland Road Resurfacing - 2015. | Resolution | Awarding Public Works Contract No. 7558, Felland Road Resurfacing - 2015. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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39605
| 1 | 68. | Assessing Benefits - Near West Sanitary Sewer Relocation Assessment District - 2014. | Resolution | Assessing Benefits - Near West Sanitary Sewer Relocation Assessment District - 2014. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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39626
| 1 | 69. | Assessing Benefits - Commonwealth Avenue, Fox Avenue, Gregory Street and Keyes Avenue Reconstruction Assessment District - 2014. | Resolution | Assessing 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 2.25 | Pass |
Action details
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39632
| 1 | 70. | Assessing Benefits - North Hamilton Street Streetscape Assessment District - 2014. | Resolution | Assessing Benefits - North Hamilton Street Streetscape Assessment District - 2014. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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39657
| 1 | 71. | Assessing Benefits - North Henry Street and Iota Court Assessment District - 2013. | Resolution | Assessing Benefits - North Henry Street and Iota Court Assessment District - 2013. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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39658
| 1 | 72. | Assessing Benefits - King Street, East Main Street and South Pinckney Street Reconstruction Assessment District - 2014. | Resolution | Assessing 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 2.25 | Pass |
Action details
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39660
| 1 | 73. | Assessing Benefits - North Henry Street and West Mifflin Street Assessment District - 2014. | Resolution | Assessing Benefits - North Henry Street and West Mifflin Street Assessment District - 2014. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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39661
| 1 | 74. | Assessing Benefits - Langdon Streetscape Assessment District - 2014. | Resolution | Assessing Benefits - Langdon Streetscape Assessment District - 2014. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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39662
| 1 | 75. | Assessing Benefits - Resurfacing of Kendall Avenue, N. Prospect Avenue and Lathrop Street Assessment District - 2014. | Resolution | Assessing 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 2.25 | Pass |
Action details
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Not available
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39669
| 1 | 76. | Assessing Benefits - World Dairy Campus Assessment District - 2013. | Resolution | Assessing Benefits - World Dairy Campus Assessment District - 2013. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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39670
| 1 | 77. | Assessing Benefits - Block 11 Bowens Addition Alley Assessment District - 2014. | Resolution | Assessing Benefits - Block 11 Bowens Addition Alley Assessment District - 2014. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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39674
| 1 | 78. | Assessing Benefits - CTH M & S (Mineral Point Road and Junction Road) Interchange Improvements Assessment District. | Resolution | Assessing 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 2.25 | Pass |
Action details
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Not available
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39675
| 1 | 79. | Assessing Benefits - Mineral Point Road and Junction Road / S. Junction Road Assessment District - 2013. | Resolution | Assessing 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 2.25 | Pass |
Action details
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Not available
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39676
| 1 | 80. | Assessing Benefits - State Street Reconstruction Assessment District - 2014. | Resolution | Assessing Benefits - State Street Reconstruction Assessment District - 2014. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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39680
| 1 | 81. | Assessing Benefits - Park Street Assessment District 2015. | Resolution | Assessing Benefits - Park Street Assessment District 2015. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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39681
| 1 | 82. | 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. | Resolution | 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. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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39682
| 1 | 83. | Approving contract for public improvements necessary for the Subdivision known Paragon Place - Phase 1, be undertaken by the Developer, Private Contract No. 2439. | Resolution | Approving 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 2.25 | Pass |
Action details
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39683
| 1 | 84. | 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. | Resolution | 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. (16th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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39685
| 1 | 85. | 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. | Resolution | 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. (13th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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39686
| 1 | 86. | Assessing Benefits - High Street Reconstruction Assessment District - 2014. | Resolution | Assessing Benefits - High Street Reconstruction Assessment District - 2014. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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39687
| 1 | 87. | Assessing Benefits - Mineral Point Road Sidewalk Assessment District - 2015. | Resolution | Assessing Benefits - Mineral Point Road Sidewalk Assessment District - 2015. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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39727
| 1 | 88. | Approving Addendum 1 to The Willows, Private Contract No. 2428. | Resolution | Approving Addendum 1 to The Willows, Private Contract No. 2428. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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39734
| 1 | 89. | Assessing Benefits - North Street, Hoard Street and Commercial Avenue Reconstruction Assessment District - 2014. | Resolution | Assessing Benefits - North Street, Hoard Street and Commercial Avenue Reconstruction Assessment District - 2014. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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39735
| 1 | 90. | | License | Secondhand Article Dealer License
Tech Bank LLC
409 Frances St.
Aldermanic District 4 (Alder Verveer)
Police Sector 403 | Refer | Pass |
Action details
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39866
| 1 | 91. | | License | Secondhand Article Dealer License
Heid Music Company Inc
7948 Tree Lane
Aldermanic District 9 (Alder Skidmore)
Police Sector: 125 | Grant | Pass |
Action details
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39916
| 1 | 93. | | License | Report of Operator License Applications September 1, 2015. See attached report for list of operators. | Grant | Pass |
Action details
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38997
| 1 | 92. | Reconsideration of a veto | Ordinance | Amending Section 2.21 of the Madison General Ordinances to provide rules for a motion to reconsider a vote on overriding a Mayoral veto. | Adopt | Pass |
Action details
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39048
| 1 | 94. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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37449
| 1 | 95. | Accepting the Phase 1 report for the Any Given Child | Resolution | Accepting 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. | Adopt | Pass |
Action details
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39386
| 1 | 96. | Establishing library facility catering permit | Ordinance | Creating Section 8.125 and amending Section 1.08(3)(a) of the Madison General Ordinances to establish a library facility catering permit. | Adopt | Pass |
Action details
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39455
| 1 | 97. | Pre Plat & Final Plat Re-approval - Hawks Valley | Resolution | Re-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 2.25 | Pass |
Action details
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39473
| 1 | 98. | 2192 Driveway Access Easement 3945 Lien Rd | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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39538
| 1 | 99. | Cherokee annexation | Ordinance | Creating 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. | Adopt | Pass |
Action details
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38733
| 1 | 100. | CSM - 5235 High Crossing Blvd | Resolution | Approving 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 2.25 | Pass |
Action details
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39091
| 1 | 101. | CSM - 502-530 Cottage Grove Rd/ 515 Pinney St | Resolution | Approving 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 2.25 | Pass |
Action details
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39486
| 1 | 102. | CSM - 5501 Greening Ln & 1714 Fritz Ave | Resolution | Approving 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 2.25 | Pass |
Action details
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39487
| 1 | 103. | CSM - 6851-6921 McKee Rd | Resolution | Approving 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 2.25 | Pass |
Action details
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39488
| 1 | 104. | CSM - 4018-4022 Manitou Way | Resolution | Approving 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 2.25 | Pass |
Action details
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39183
| 1 | 105. | 2015 Glass-Free Zone Resolution-Freakfest | Resolution | Establishing 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. | Adopt | Pass |
Action details
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38813
| 1 | 106. | CLAIM: G. Kelly - personal injury - $300.00. | Claim | G. Kelly - personal injury - $300.00. | Disallow | Pass |
Action details
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39073
| 1 | 107. | CLAIM: S. Munz, Munz Corporation - property damage - $8,800.00. | Claim | S. Munz, Munz Corporation - property damage - $8,800.00. | Disallow | Pass |
Action details
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39334
| 1 | 108. | CLAIM: R. Eller - property damage - $837.50. | Claim | R. Eller - property damage - $837.50. | Disallow | Pass |
Action details
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39377
| 1 | 109. | CLAIM: L. Wankerl - property loss - $1,500.00. | Claim | L. Wankerl - property loss - $1,500.00. | Disallow | Pass |
Action details
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39378
| 1 | 110. | CLAIM: M. Steinhafel - property damage - 3,074.18. | Claim | M. Steinhafel - property damage - 3,074.18. | Disallow | Pass |
Action details
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39400
| 1 | 111. | CLAIM: P. Elvord - vehicle damage - $1,342.93. | Claim | P. Elvord - vehicle damage - $1,342.93. | Disallow | Pass |
Action details
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Not available
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39460
| 1 | 112. | Relating to Madtownpedalcab LLC application for a Pedal Cab operator license. | Resolution | Relating to Madtownpedalcab LLC application for a Pedal Cab operator license. | Adopt | Pass |
Action details
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39096
| 1 | 113. | Amend HDV regs Shriners Kiwanis | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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39101
| 1 | 114. | Photo ID's for Basic Street Vendor License holder | Ordinance | Amending 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. | Adopt | Pass |
Action details
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39135
| 1 | 115. | High Density Vending sites converted from lease sites to vending sites | Ordinance | Amending 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. | Adopt | Pass |
Action details
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39374
| 1 | 116. | 10813 Easement Release - 4198 Nakoosa | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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39472
| 1 | 117. | Authorizing Resolution for a contract with Advanced Utility Systems Corporation for the upgrade of Madison Water Utility's Customer Information System (CIS) Infinity Software | Resolution | Resolution 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. | Adopt | Pass |
Action details
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39477
| 1 | 118. | 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. | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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Not available
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39689
| 1 | 119. | Olbrich Park alcohol ban | Ordinance | Creating Section 8.24(1)(ee) of the Madison General Ordinances to ban alcohol from Olbrich Park. | Referred | Pass |
Action details
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39711
| 1 | 120. | Rezone 2524 Winnebago Street | Ordinance | Creating 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. | Referred | Pass |
Action details
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Not available
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39784
| 1 | 121. | Right-of-way occupancy facilities | Ordinance | Amending 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. | Referred | Pass |
Action details
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39785
| 1 | 122. | Civic Recreation Center-obsolete language | Ordinance | Repealing Section 8.10 of the Madison General Ordinances to eliminate an obsolete section, Civic Recreation Center. | Referred | Pass |
Action details
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39847
| 1 | 123. | Sign Control Ordinance revisions | Ordinance | Amending, 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. | Referred | Pass |
Action details
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39891
| 1 | 124. | Rezone 3520-3546 East Washington Avenue | Ordinance | Creating 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. | Referred | Pass |
Action details
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39892
| 1 | 125. | Rezone 718 Gilmore Street | Ordinance | Creating 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. | Referred | Pass |
Action details
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39893
| 1 | 126. | Rezone 518-542 Junction Road | Ordinance | Creating 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. | Referred | Pass |
Action details
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39894
| 1 | 127. | Rezone 6001-6033 Gemini | Ordinance | Creating 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. | Referred | Pass |
Action details
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39896
| 1 | 128. | Rezone 702-750 University Row | Ordinance | Creating 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. | Referred | Pass |
Action details
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39899
| 1 | 129. | Umbrella basic street vendor license | Ordinance | SUBSTITUTE 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. | Referred | Pass |
Action details
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39900
| 1 | 130. | Ice cream vending trucks | Ordinance | Amending Section 9.13(4)(j) and (s) of the Madison General Ordinances regarding ice cream vending trucks. | Referred | Pass |
Action details
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39901
| 1 | 131. | Rooftop screening of equipment | Ordinance | Amending 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. | Referred | Pass |
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39903
| 1 | 132. | Rear yard setback requirements in DR2 District | Ordinance | Amending Section 28.079(2) of the Madison General Ordinances to amend the rear yard setback requirements in the DR2 District. | Referred | Pass |
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38973
| 1 | 133. | Accepting USDOJ Mental Health grant $200,000 sgt position | Resolution | Authorizing 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 accordingly | Referred | Pass |
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39320
| 1 | 134. | SUBSTITUTE Authorizing the City of Madison to move employees into the Deductible HMO-Standard PPO health insurance program option. | Resolution | SUBSTITUTE - 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. | Referred | Pass |
Action details
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39558
| 1 | 135. | Authorizing City staff to negotiate and enter into an agreement with Alliant Energy for the transfer of ownership and maintenance of 1443 residential streetlights. | Resolution | Authorizing City staff to negotiate and enter into an agreement with Alliant Energy for the transfer of ownership and maintenance of 1443 residential streetlights. | Referred | Pass |
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39646
| 1 | 136. | Authorizing the Madison Police Department to become a Crossfit physical fitness affiliate | Resolution | Authorizing 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 academy | Referred | Pass |
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39654
| 1 | 137. | Facade Improvement Grant - Willy St Pub & Grill | Resolution | Approving a Facade Improvement Grant to Holly Alexander; owner of Willy Street Pub and Grill located at 852/854 Williamson Street. | Referred | Pass |
Action details
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39668
| 1 | 138. | Accepting the report and recommendations of the Housing Strategy Committee - Market Rate Rental Report. | Resolution | Accepting the report and recommendations of the Housing Strategy Committee - Market Rate Rental Report. | Referred | Pass |
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39673
| 1 | 139. | CARPC conduct a public values survey | Resolution | Authorizing 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. | Referred | Pass |
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39736
| 1 | 140. | 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 20 | Resolution | 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 2015; and amending the Community Development Division’s 2015 Adopted Operating Budget to recognize associated revenues and commensurate expenditures. | Referred | Pass |
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39767
| 1 | 141. | agreement with HNTB Corporation for work to refine and calibrate the travel demand forecasting model | Resolution | Authorizing 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. | Referred | Pass |
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39789
| 1 | 142. | Approval of Dane County Library Tax Exemption Resolution 2015 | Resolution | Application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) Wisconsin Statutes. | Referred | Pass |
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39807
| 1 | 143. | 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. | 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 | Referred | Pass |
Action details
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39808
| 1 | 144. | 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 Inte | Resolution | 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 Interest Rates Thereon And Levying Taxes Therefor | Referred | Pass |
Action details
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39812
| 1 | 145. | 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. | Resolution | 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. | Referred | Pass |
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39814
| 1 | 146. | 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). | Resolution | 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). | Referred | Pass |
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39817
| 1 | 147. | 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. | Resolution | 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. | Referred | Pass |
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39819
| 1 | 148. | 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 Library | Resolution | 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 Library operating budget. | Referred | Pass |
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39820
| 1 | 149. | 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, to | Resolution | 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, to the new position. | Referred | Pass |
Action details
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39821
| 1 | 150. | 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, to | Resolution | 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, to the new position. | Referred | Pass |
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39822
| 1 | 151. | 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 positio | Resolution | 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 position, in the Engineering Division budget. | Referred | Pass |
Action details
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39823
| 1 | 152. | 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 in | Resolution | 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 in CG18, Range 12. | Referred | Pass |
Action details
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Not available
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39827
| 1 | 153. | Finalizing Project Costs and Authorizing the Mayor and City Clerk to Sign a Settlement Agreement regarding Phase III of the Monona Drive Reconstruction Project | Resolution | Finalizing 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. | Referred | Pass |
Action details
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Not available
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39830
| 1 | 154. | Adopting updates to the City of Madison Personnel Rules. | Resolution | Adopting updates to the City of Madison Personnel Rules. | Referred | Pass |
Action details
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Not available
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39837
| 1 | 155. | Amendment to MPL 2015 Capital Budget | Resolution | Amending the 2015 Adopted Capital Budget to reallocate funding from Hawthorne Library HVAC to various other Library capital expenses. | Referred | Pass |
Action details
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Not available
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39838
| 1 | 156. | 10839 MGE Easement at Water Utility Well #20 | Resolution | Authorizing 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. | Referred | Pass |
Action details
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Not available
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39839
| 1 | 157. | 10841 MGE Easement at Water Utility Well #31 | Resolution | Authorizing 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. | Referred | Pass |
Action details
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39840
| 1 | 158. | FY2016 DOT alcohol enforcement traffic grant $70,000 | Resolution | Authorizing 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 accordingly | Referred | Pass |
Action details
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Not available
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39841
| 1 | 159. | Retail Improvement Grant Resolution | Resolution | Resolution approving the State Street Retail District Improvement Grant Program. | Referred | Pass |
Action details
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Not available
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39846
| 1 | 160. | Authorizing resolution for interruptible service agreements | Resolution | Authorizing electric service agreements for the purchase of interruptible electric service with Alliant Energy Corporation for various Madison Water Utility locations | Referred | Pass |
Action details
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Not available
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39904
| 1 | 161. | Junction NDP Amendment | Resolution | Amending 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. | Referred | Pass |
Action details
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Not available
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39905
| 1 | 162. | 10852 Water Main Easement 1701 Wright St | Resolution | Authorizing 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. | Referred | Pass |
Action details
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Not available
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39906
| 1 | 163. | Emerson East-Eken Park-Yahara Neighborhood Plan (EEEPY) | Resolution | Adopting the Emerson East-Eken Park-Yahara Neighborhood Plan (EEEPY) as a Supplement to the City of Madison Comprehensive Plan. | Referred | Pass |
Action details
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Not available
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39907
| 1 | 164. | 7480 MGE MMB Agreement Termination | Resolution | Authorizing 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. | Referred | Pass |
Action details
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Not available
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39908
| 1 | 165. | 2622 MCU Interim Space Use Agreement | Resolution | Authorizing 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. | Referred | Pass |
Action details
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Not available
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39909
| 1 | 166. | 2622 MCU Lease Termination Date Amendment | Resolution | Authorizing an amendment to the termination date of a lease between the City and the Madison Credit Union for space within the Madison Municipal Building. | Referred | Pass |
Action details
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Not available
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39910
| 1 | 167. | 0005 USPS Lease Terminations at MMB | Resolution | Authorizing 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. | Referred | Pass |
Action details
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Not available
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39911
| 1 | 168. | 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. | Resolution | To 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. | Referred | Pass |
Action details
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Not available
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39914
| 1 | 169. | 2654 MMHA Parking Lot Lease | Resolution | Authorizing the Mayor and City Clerk to execute a lease with Madison Mutual Housing Association, Inc. of City-owned property held for future transportation purposes. | Referred | Pass |
Action details
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Not available
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39917
| 1 | 170. | 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. | Resolution | 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. | Referred | Pass |
Action details
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Not available
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39918
| 1 | 171. | 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 Cler | Resolution | 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 Clerk to enter into an agreement with the selected consultant for the provision of these services. | Referred | Pass |
Action details
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Not available
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39936
| 1 | 172. | Approving a Settlement of Outstanding Property Tax Litigation with Attic Angel Prairie Point and Authorizing a Refund of $2,703,425 | Resolution | Approving 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. | Referred | Pass |
Action details
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Not available
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39939
| 1 | 173. | 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. | Resolution | 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. | Referred | Pass |
Action details
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Not available
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39848
| 1 | 174. | Kangchen Inc | License | Public 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 124 | Referred for Public Hearing | Pass |
Action details
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Not available
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39850
| 1 | 175. | Midwest Retail Group Madison LLC | License | Public 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 403 | Referred for Public Hearing | Pass |
Action details
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Not available
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39851
| 1 | 176. | Midwest Retail Group Madison LLC | License | Public 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 310 | Referred for Public Hearing | Pass |
Action details
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Not available
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39853
| 1 | 177. | Midwest Retail Group Madison LLC | License | Public 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 308 | Referred for Public Hearing | Pass |
Action details
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Not available
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39854
| 1 | 178. | Midwest Retail Group Madison LLC | License | Public 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 301 | Referred for Public Hearing | Pass |
Action details
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Not available
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39856
| 1 | 179. | Fired Up LLC | License | Public 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 613 | Referred for Public Hearing | Pass |
Action details
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Not available
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39857
| 1 | 180. | Barriques LLC | License | Public 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 601 | Referred for Public Hearing | Pass |
Action details
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Not available
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39859
| 1 | 181. | The Cheesecake Factory Restaurants Inc | License | Public 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 124 | Referred for Public Hearing | Pass |
Action details
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39861
| 1 | 182. | Kwik Trip Inc | License | Public 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 516 | Referred for Public Hearing | Pass |
Action details
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39863
| 1 | 183. | Kwik Trip Inc | License | Public 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 503 | Referred for Public Hearing | Pass |
Action details
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39864
| 1 | 184. | Mahendran Namasivayam (Address Clarification) | License | Public 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 Hearing | Pass |
Action details
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39927
| 1 | 185. | Report of the Allied Drive/Verona Road Area Staff Team: Recommmendation to Accept Response to Allied Grocery RFP | Report | Report of the Allied Drive/Verona Road Area Staff Team: Recommmendation to Accept Response to Allied Grocery RFP | Referred | Pass |
Action details
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39672
| 1 | 186. | 2016 Executive Capital Budget | Capital Budget | 2016 Executive Capital Budget | Referred | Pass |
Action details
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39637
| 1 | 189. | CLAIM: K. Stoppleworth for Barriques - property damage - $446.66. | Claim | K. Stoppleworth for Barriques - property damage - $446.66. | Referred | |
Action details
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39665
| 1 | 190. | CLAIM: G. Hones - vehicle and property damage - $906.45. | Claim | G. Hones - vehicle and property damage - $906.45. | Referred | |
Action details
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39756
| 1 | 194. | CLAIM: L. Peterson - property damage and personal injury - $852.00. | Claim | L. Peterson - property damage and personal injury - $852.00. | Referred | |
Action details
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39759
| 1 | 195. | CLAIM: P. Hammel of Herrick & Kasdorf LLP for S. Sorum - personal injury - $1,000.00. | Claim | P. Hammel of Herrick & Kasdorf LLP for S. Sorum - personal injury - $1,000.00. | Referred | |
Action details
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39760
| 1 | 196. | CLAIM: S. Kilfoy-Flores - personal injury - $1,136.00. | Claim | S. Kilfoy-Flores - personal injury - $1,136.00. | Referred | |
Action details
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39849
| 1 | 198. | CLAIM: E. Bennett - vehicle damage - $1,781.31. | Claim | E. Bennett - vehicle damage - $1,781.31. | Referred | |
Action details
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39923
| 1 | 200. | CLAIM: M. Sauer - property damage - $146.10. | Claim | M. Sauer - property damage - $146.10. | Referred | |
Action details
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39924
| 1 | 201. | CLAIM: Wisconsin DOT - property damage - $248.58. | Claim | Wisconsin DOT - property damage - $248.58. | Referred | |
Action details
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39925
| 1 | 202. | CLAIM: R. Horan - vehicle damage - $200.00. | Claim | R. Horan - vehicle damage - $200.00. | Referred | |
Action details
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39376
| 2 | 204. | Directing the City Engineer to establish a Public/Private Voluntary Benchmarking Program. | Resolution | SUBSTITUTE - Directing the City Engineer to establish a Public/Private Voluntary Benchmarking Program. | | |
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39376
| 2 | | Directing the City Engineer to establish a Public/Private Voluntary Benchmarking Program. | Resolution | SUBSTITUTE - Directing the City Engineer to establish a Public/Private Voluntary Benchmarking Program. | Adopt | |
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39376
| 2 | | Directing the City Engineer to establish a Public/Private Voluntary Benchmarking Program. | Resolution | SUBSTITUTE - Directing the City Engineer to establish a Public/Private Voluntary Benchmarking Program. | Adopt Substitute | Pass |
Action details
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39376
| 2 | | Directing the City Engineer to establish a Public/Private Voluntary Benchmarking Program. | Resolution | SUBSTITUTE - Directing the City Engineer to establish a Public/Private Voluntary Benchmarking Program. | Adopt As Substituted | Pass |
Action details
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39979
| 1 | 205. | 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 Age | Resolution | 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 Age Junction Path near Raymond Road. (1st AD) | Referred | Pass |
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