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38309
| 1 | 1. | | Resolution | Celebrating Nakoma on its centennial and saluting all who created, nurtured and maintained it through these past hundred years and beyond. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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39520
| 1 | 2. | Recognizing the week of August 2, 2015, as National Farmers’ Market Week | Resolution | Recognizing the week of August 2, 2015, as National Farmers’ Market Week | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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38743
| 1 | 3. | Rezone 501 Welch Avenue | Ordinance | Creating Section 28.022 -- 00170 of the Madison General Ordinances rezoning property located at 501 Welch Avenue, 6th Aldermanic District, from TR-C2 (Traditional Residential - Consistent 2) District to TR-C3 (Traditional Residential - Consistent 3) District. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
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38876
| 1 | 4. | Rezone 109 South Fair Oaks Avenue | Ordinance | Creating Section 28.022 - 00172 and Section 28.022 - 00173 of the Madison General Ordinances to change the zoning of property generally addressed as 109 South Fair Oaks Avenue, 6th Aldermanic District, from TE (Traditional Employment) District to PD(GDP)SIP (Planned Development (General Development Plan) Specific Implementation Plan) District. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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38595
| 1 | 5. | 620 University LLC New License | License | Public Hearing - New License
620 University LLC • dba The Corner Tap
322 W Gorham St • Agent: William Rudy • Estimated Capacity: 314
Class B Combination Liquor & Beer • 100% alcohol, 0% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Place On File Without Prejudice | Pass |
Action details
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39098
| 1 | 6. | Tienda Los Gemelos New License | License | Public Hearing - New License
Manuel Cortez • dba Tienda Los Gemelos
6713 Odana Rd Suite 8 • Estimated Capacity: 50
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 19 (Alder Clear) • Police Sector 113 | Grant and Close the Public Hearing | Pass |
Action details
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39099
| 1 | 7. | RSSG Group New License | License | Public Hearing - New License
RSSG Group LLC • dba Best Western West Towne Suites
650 Grand Canyon Dr • Agent: Randee Talwar • Estimated Capacity: 200
Class B Beer & Class C Wine • 1% alcohol, 1% food, 98% other
Aldermanic District 19 (Alder Clear) • Police Sector 113 | Grant and Close the Public Hearing | Pass |
Action details
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39049
| 1 | 8. | Rezone 101 South Mills Street | Ordinance | Creating Section 28.022-00174 of the Madison General Ordinances to change the zoning of property located at 101 South Mills Street, 13th Aldermanic District, from TR-V1 (Traditional Residential - Varied 1) District to TR-U1 (Traditional Residential - Urban 1) District. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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39124
| 1 | 9. | Adaptive reuse of buildings | Ordinance | Amending Section 28.151 of the Madison General Ordinances to allow the adaptive reuse of buildings originally constructed as places of worship. | Adopt and Close the Public Hearing | Pass |
Action details
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39125
| 1 | 10. | Keeping honeybees in employment districts | Ordinance | SUBSTITUTE. Amending Sections 28.151, 28.082 and 28.091 of the Madison General Ordinances to allow the keeping of honeybees in the Airport District and all Employment Districts and to clarify the number of hives allowed on zoning lots where honeybees are allowed. | | |
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39125
| 2 | | Keeping honeybees in employment districts | Ordinance | SUBSTITUTE. Amending Sections 28.151, 28.082 and 28.091 of the Madison General Ordinances to allow the keeping of honeybees in the Airport District and all Employment Districts and to clarify the number of hives allowed on zoning lots where honeybees are allowed. | Adopt Substitute | Pass |
Action details
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39125
| 2 | | Keeping honeybees in employment districts | Ordinance | SUBSTITUTE. Amending Sections 28.151, 28.082 and 28.091 of the Madison General Ordinances to allow the keeping of honeybees in the Airport District and all Employment Districts and to clarify the number of hives allowed on zoning lots where honeybees are allowed. | A vote was taken on the motion to adopt. | Pass |
Action details
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Not available
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39126
| 1 | 11. | Update status for adult family homes & community living arrangements | Ordinance | Amending Sections 28.151 and 28.032 of the Madison General Ordinances to update use status for adult family homes and community living arrangements. | Adopt and Close the Public Hearing | Pass |
Action details
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39127
| 1 | 12. | Side yard egress windows setback | Ordinance | Creating Section 28.132(2)(f) and renumbering current Section 28.132(2)(f) to (g) of the Madison General Ordinances to require window wells to be built up at least six inches above the adjoining ground to prevent flooding in residences. | Adopt and Close the Public Hearing | Pass |
Action details
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39131
| 1 | 13. | Alteration requests may be referred to Urban Design Commission | Ordinance | Amending Section 28.098(6) of the Madison General Ordinances to allow the Director of Planning and Economic Development to refer any request for alteration to the Urban Design Commission. | Adopt and Close the Public Hearing | Pass |
Action details
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39158
| 1 | 14. | Reducing or eliminating stepback requirements in Planned Development Districts | Ordinance | Creating Section 28.098(2)(i) of the Madison General Ordinances to allow the reduction or elimination of stepback requirements in Planned Development Districts. | Adopt and Close the Public Hearing | Pass |
Action details
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39323
| 1 | 15. | 8-4-2015 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 7-21-2015; action 8-4-2015). | Confirm | Pass |
Action details
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39458
| 1 | 16. | Correcting the 2015 SEED Grant awarded to Dane County Pantry Brigade | Resolution | Correcting the 2015 SEED Grant awarded to Dane County Pantry Brigade | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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39529
| 1 | 17. | 9-1-2015 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 8-4-2015; action 9-1-2015). | Refer to a future Meeting to Confirm | Pass |
Action details
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39531
| 1 | 18. | 8-4-2015 Alder commmittee appointments (ALRC & Sweatfree) | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm | Pass |
Action details
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39527
| 1 | 19. | 2015 Capital Budget Amendment for Paterson St Operations Center Reconstruction | Resolution | Amending the 2015 Adopted Capital Budget to reallocate funding from several Water Utility capital projects to the Paterson Street Operations Center Reconstruction. | Adopt - 15 Votes Required | Pass |
Action details
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38141
| 1 | 20. | Alcohol License Review Committee composition, terms | Ordinance | Amending Section 33.02 of the Madison General Ordinances to revise the composition of the Alcohol License Review Committee. | Place On File | Pass |
Action details
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38784
| 1 | 21. | | License | Change of Licensed Premise
608 LLC • dba 608 • Capacity: 85
212 State St • Agent: Jonathan Enriquez
Class B Combination Liquor & Beer • 50% alcohol, 50% food
Aldermanic District 4 (Alder Verveer) • Police Sector 406
Add outdoor sidewalk cafe with capacity of 12. | Grant With Condition(s) | Pass |
Action details
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38804
| 1 | 22. | | License | 21+ Entertainment License
Blair Street BBQ LLC • dba Blair Street BBQ • Capacity: 90
605 E Washington Ave • Agent: Clifford Fisher
Class B Combination Liquor & Beer • 20% alcohol, 75% food, 5% other
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Grant With Condition(s) | Pass |
Action details
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38890
| 1 | 23. | | License | Temporary Class B Retailer License
Schenk's Corner Society & Tenant Resource Center
Event Location: 1900 Block of Atwood Ave
Event Date: August 15, 2015
Aldermanic District 6 (Alder Rummel)
Police District 410
Schenk's Corner Block Party | Grant | Pass |
Action details
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39077
| 1 | 24. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Madison Homebrewers and Tasters Guild
Event Location: Olin Park, 1156 Olin-Turville Ct
Event Date: August 8, 2015
Aldermanic District 14 (Alder Carter)
Police District 313
Great Taste of the Midwest | Grant | Pass |
Action details
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39097
| 1 | 25. | That BBQ Joint New License | License | Public Hearing - New License
FlyHigh4vr LLC • dba That BBQ Joint
901 Williamson St • Agent: Maureen White • Estimated Capacity: 50
Class B Beer • 10% alcohol, 90% food
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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39207
| 1 | 26. | | License | Change of Agent
Ultimate Mart LLC • dba Copps #8178
2508 Shopko Dr
New Agent: Dan Kuball
Class A Liquor & Class A Beer
Aldermanic District 12 (Alder Palm) | Grant | Pass |
Action details
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39208
| 1 | 27. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Madison Parks Foundation
Event Location: 202 S Ingersoll St
Event Date: August 23, 2015
Aldermanic District 6 (Alder Rummel)
Police District 408
Yum Yum Fest | Grant | Pass |
Action details
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39209
| 1 | 28. | | License | Change of Licensed Premise
Ale Asylum LLC • dba Ale Asylum
Capacity: 164 indoor/136 outdoor
2002 Pankratz St • Agent: Otto Dilba
Class B Combination Liquor & Beer • 55% alcohol, 45% food
Aldermanic District 12 (Alder Palm) • Police Sector 513
Request for outdoor space for festival. | Grant | Pass |
Action details
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39210
| 1 | 29. | | License | Change of Licensed Premise
Madison Turners Inc • dba Madison Turners Inc • Capacity: 400
3001 S Stoughton Rd • Agent: Richard Blatter
Class B Combination Liquor & Beer • 60% alcohol, 40% food
Aldermanic District 16 (Alder DeMarb) • Police Sector 619
Request to use outdoor space. | Grant | Pass |
Action details
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39212
| 1 | 30. | | License | Change of Licensed Premise
Karben4 Brewing LLC • dba Karben4 • Capacity: 99 indoor/48 outdoor
3698 Kinsman Blvd • Agent: Alex Evans
Class B Combination Liquor & Beer • 85% alcohol, 14% food, 1% other
Aldermanic District 12 (Alder Palm) • Police Sector 514
Request to add two tents to side of patio. | Grant | Pass |
Action details
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39213
| 1 | 31. | | License | Change of Licensed Premise
MMJ Inc • dba Players Sports Bar • Capacity: 99
2013 Winnebago St • Agent: Marilyn Guess
Class B Combination Liquor & Beer • 75% alcohol, 25% food
Aldermanic District 6 (Alder Rummel) • Police Sector 410
Request beer garden outside for annual golf outing. | Grant | Pass |
Action details
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39318
| 1 | 32. | | License | Operator License Application
Austin M Jasurda | Grant | Pass |
Action details
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38987
| 1 | 33. | Authorizing the Mayor and City Clerk to execute a loan agreement to fund a $90,000 (Park/Drake) Greenbush Housing Small Cap TIF #43 loan to Ryan & Kara O’Connor, Borrower(s) to purchase and renovate the property located at 1027-1029 Chandler Street, Madis | Resolution | Authorizing the Mayor and City Clerk to execute a loan agreement to fund a $90,000 (Park/Drake) Greenbush Housing Small Cap TIF #43 loan to Ryan & Kara O’Connor, Borrower(s) to purchase and renovate the property located at 1027-1029 Chandler Street, Madison and convert it from rental to owner-occupied housing. | Adopt | Pass |
Action details
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39270
| 1 | 34. | Create a 1.0 FTE Librarian Supervisor (CG18-10) position within the Library budget. | Resolution | Create a 1.0 FTE Librarian Supervisor (CG18-10) position within the Library budget to be posted and filled through an internal competitive process, and effective at the completion of the competitive process, the underlying vacancy will be deleted. | Adopt | Pass |
Action details
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39274
| 1 | 35. | Reclassification of one vacant Custodial Worker 2 position (#673) in the Engineering Division to Maintenance Mechanic 2. | Resolution | Reclassification of one vacant Custodial Worker 2 position (#673) in the Engineering Division to Maintenance Mechanic 2. | Adopt | Pass |
Action details
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39304
| 1 | 36. | Approving plans & specs for Felland Road Resurfacing - 2015, authorizing the BPW to advertise & receive bids, authorizing the Mayor & City Clerk to enter into a cost sharing agreement with the Town of Burke & amending the 2015 Engineering- Major Streets | Resolution | Approving plans and specifications for Felland Road Resurfacing - 2015, authorizing the Board of Public Works to advertise and receive bids, Authorizing the Mayor and City Clerk to enter into a cost sharing agreement with the Town of Burke and amending the 2015 Engineering- Major Streets Capital Budget. | Adopt | Pass |
Action details
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39275
| 1 | 37. | Delete the classification of “Police Property Clerk” in CG16, R07, and create the classification of “Police Property Clerk 1” in CG16, R07. Recreate position #2600 of 1.0 FTE “Police Property Clerk” in CG16/R07 as a “Police Property Clerk 1” in CG16/R07, | Resolution | Delete the classification of “Police Property Clerk” in CG16, R07, and create the classification of “Police Property Clerk 1” in CG16, R07. Recreate position #2600 of 1.0 FTE “Police Property Clerk” in CG16/R07 as a “Police Property Clerk 1” in CG16/R07, in the MPD budget; and reallocate the incumbent, S. Patterson, to the new position.
Create the classification of “Police Property Clerk 2” in CG16, R08. Recreate 1.0 FTE positions: #2538, currently occupied by B. Zemp, #2566, currently occupied by M. Jorenby, #2558, currently occupied by R. Rude, and #2582, currently occupied by B. Pottinger, of “Police Property Clerk” in CG16/R07 as “Police Property Clerk 2” in CG16/R08, in the permanent salary detail of the Madison Police Department budget; and reallocate the incumbents to the new positions. | Adopt | Pass |
Action details
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39277
| 1 | 38. | Recreate the 1.0 FTE position #856 of “Administrative Clerk 1” as “Program Assistant 1” | Resolution | Recreate the 1.0 FTE position #856 of “Administrative Clerk 1” (currently occupied by D. Nettum) as “Program Assistant 1” in the Human Resources budget and reallocate the incumbent to the new position. | Adopt | Pass |
Action details
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39279
| 1 | 39. | Delete the classification of Water Utility Operations Manager in CG18, R14 and recreate it in CG18, R15. Recreate the 1.0 FTE position #1788 of Water Utility Operations Manager, currently in Range 14, at the Water Utility as a 1.0 FTE Water Utility Operat | Resolution | Delete the classification of Water Utility Operations Manager in CG18, R14 and recreate it in CG18, R15. Recreate the 1.0 FTE position #1788 of Water Utility Operations Manager, currently in Range 14, at the Water Utility as a 1.0 FTE Water Utility Operations Manager position in Range 15, and reallocate the current incumbent, D. Rodefeld, to the new position. | Adopt | Pass |
Action details
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39324
| 1 | 40. | Intitial Resolution for Bonds not to Exceed $12,650,000 | Resolution | Initial Resolution Authorizing Not to Exceed $12,650,000 Bonds of the City of Madison for various street and sidewalk projects. | Adopt | Pass |
Action details
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39333
| 2 | 41. | Authorizing the Mayor and City Clerk to enter into a grant agreement with the DNR for expenses for the development of the Central Park Skatepark and capital improvement projects in Central Park and amending the Parks Capital Budget accordingly. | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a grant agreement with the Wisconsin Department of Natural Resources for reimbursement of expenses incurred for the development of the Central Park Skatepark and potentially other capital improvement projects in Central Park and amending the Parks Capital Budget accordingly | Adopt | Pass |
Action details
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39339
| 1 | 42. | Teamsters Local 695 labor agreement | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and Teamsters Union Local 695 for the period March 10, 2014 to December 31, 2018. | Adopt | Pass |
Action details
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39373
| 1 | 43. | Resolution to amend the Project for Public Spaces Contract for the Madison Public Market Business Plan | Resolution | Resolution to amend the Project for Public Spaces Contract for the Madison Public Market Business Plan | Adopt | Pass |
Action details
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39081
| 1 | 44. | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of a bike and pedestrian path between the West Beltline Highway and Tree Lane. | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of a bike and pedestrian path between the West Beltline Highway and Tree Lane. (9th AD) | Adopt | Pass |
Action details
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Not available
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39136
| 1 | 45. | 4535 Easement Amendment 7437 East Pass | Resolution | Authorizing the execution of an Amendment to Easement pertaining to the Public Utility Easement from the City of Madison to Mt. Vernon Telephone Company located within the Engineering Stormwater Utility parcel at 7437 East Pass (Outlot 2, The Crossing). | Adopt | Pass |
Action details
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39288
| 1 | 46. | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on West Lakeside Street east of the intersection of West Lakeside Street and Lake Court. | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM on West Lakeside Street east of the intersection of West Lakeside Street and Lake Court. (13th AD) | Adopt | Pass |
Action details
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39292
| 1 | 47. | Authorizing an amendment to the contract between the City of Madison & Eppstein Uhen Architects, in the amount of $37,420 for additional architectural & engineering design services for the Fire Administration Office Building Tenant Improvements & Fire Sta | Resolution | Authorizing an amendment to the contract between the City of Madison and Eppstein Uhen Architects, in the amount of $37,420 for additional architectural and engineering design services for the Fire Administration Office Building Tenant Improvements and Fire Station No. 1 Remodel project. | Adopt | Pass |
Action details
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39311
| 1 | 48. | Approving plans & specifications & authorizing the Board of Public Works to advertise & receive bids for Ice Age Junction Path - Tree Lane Segment and East Mendota-Pheasant Branch Greenway - Mineral Point Section Regrading. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Ice Age Junction Path - Tree Lane Segment and East Mendota-Pheasant Branch Greenway - Mineral Point Section Regrading. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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39345
| 1 | 49. | Awarding Public Works Contract No. 7526, Owl Creek Park Improvements - Phase 2. | Resolution | Awarding Public Works Contract No. 7526, Owl Creek Park Improvements - Phase 2. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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39346
| 1 | 50. | Awarding Public Works Contract No. 7529, Reconstruction of the Madison Water Utility Operations Center, 110 S. Paterson Street. | Resolution | Awarding Public Works Contract No. 7529, Reconstruction of the Madison Water Utility Operations Center, 110 S. Paterson Street. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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39347
| 1 | 51. | Awarding Public Works Contract No. 7537, North Ave. Water Main Extension. | Resolution | Awarding Public Works Contract No. 7537, North Ave. Water Main Extension. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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39287
| 1 | 52. | | License | Report of Operator License Applications August 4, 2015. See attached report for list of operators. | Grant | Pass |
Action details
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39379
| 2 | 53. | Changing name of Commission on People with Disabilities | Ordinance | SUBSTITUTE Amending Section 39.04 of the Madison General Ordinances to change the name of Commission on People with Disabilities to Disability Rights Commission. | Adopt | Pass |
Action details
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39367
| 1 | 54. | Establishing rules and procedures for Common Council deliberations on the City of Madison's 2016 Capital and Operating Budgets. | Resolution | Establishing rules and procedures for Common Council deliberations on the City of Madison's 2016 Capital and Operating Budgets. | Adopt | Pass |
Action details
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39090
| 1 | 55. | CSM - 109 S Fair Oaks Ave - North Plat | Resolution | Approving a Certified Survey Map of property owned by the City of Madison and located at 109 S. Fair Oaks Avenue; 6th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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39303
| 1 | 56. | Yahara Hills Neighborhood Development Plan | Resolution | Authorizing the City of Madison Planning Division to prepare the Yahara Hills Neighborhood Development Plan. | Adopt | Pass |
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39319
| 1 | 57. | Detachment - Hong Kong Metro Realty Company property | 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" detaching from the Eleventh Aldermanic District the Hong Kong Metro Realty Company property. | Adopt - 15 Votes Required | Pass |
Action details
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39074
| 1 | 58. | CLAIM: M. Smail - property damage - $4,753.48. | Claim | M. Smail - property damage - $4,753.48. | Disallow | Pass |
Action details
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39075
| 1 | 59. | CLAIM: D. Severson - vehicle damage - $8,402.60. | Claim | D. Severson - vehicle damage - $8,402.60. | Disallow | Pass |
Action details
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39032
| 1 | 60. | Resolution altering the membership of a Subcommittee of the Transit and Parking Commission and approving Mayoral appointments thereto. | Resolution | Resolution altering the membership of a Subcommittee of the Transit and Parking Commission and approving Mayoral appointments thereto. | Adopt | Pass |
Action details
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39296
| 1 | 61. | 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. | Refer For Public Hearing | Pass |
Action details
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39297
| 1 | 62. | 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 | Refer For Public Hearing | Pass |
Action details
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39298
| 1 | 63. | 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. | Refer For Public Hearing | Pass |
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39299
| 1 | 64. | 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. | Refer For Public Hearing | Pass |
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39300
| 1 | 65. | Rezone 4525 Secret Garden | Ordinance | Creating Section 28.022-00176 of the Madison General Ordinances to change the zoning of property located at 4525 Secret Garden Drive, 16th Aldermanic District, from SR-V2 (Suburban Residential - Varied 2) District to TR-P (Traditional Residential - Planned) District. | Refer For Public Hearing | Pass |
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39301
| 1 | 66. | 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. | Refer For Public Hearing | Pass |
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39444
| 1 | 67. | 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. | Refer | Pass |
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39494
| 1 | 68. | Establishing Wellhead Protection District No. 31 | Ordinance | Creating Section 28.102(28) of the Madison General Ordinances to establish Wellhead Protection District No. 31. | Refer For Public Hearing | Pass |
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39497
| 1 | 69. | 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. | Refer For Public Hearing | Pass |
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39500
| 1 | 70. | 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. | Refer For Public Hearing | Pass |
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39502
| 1 | 71. | Limitations on use of public areas in the downtown area | Ordinance | SUBSTITUTE Creating Section 23.60, renumbering current Section 23.60 to Section 23.70, and amending Section 1.08(3)(a) of the Madison General Ordinances to impose a time limit on use of public benches, to prohibit sitting or lying or lodging in the public sidewalks and rights of way and specified other public places, during specified hours in the Central Business District, and establish a bail deposit schedule for violations thereof, to be known as the Downtown Pedestrian Protection Ordinance. | Refer | Pass |
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39528
| 1 | 72. | Exempting single-family dwellings from the demolition process after fire or natural disaster | Ordinance | Amending Section 28.185(6) of the Madison General Ordinances to exempt from the demolition approval process single-family dwellings destroyed by fire where the bulk and placement of the replacement building meets certain requirements. | Refer For Public Hearing | Pass |
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39538
| 1 | 73. | 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. | Refer | Pass |
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38012
| 1 | 74. | 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. | Refer | Pass |
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39374
| 1 | 75. | 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. | Refer | Pass |
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39399
| 1 | 76. | Facade Improvement Grant Buraka, LLC 1210 Williamson St | Resolution | Approving a Facade Improvement Grant to Buraka, LLC located at 1210 Williamson Street. | Refer | Pass |
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39421
| 1 | 77. | Accepting the Greening America’s Capitals | Resolution | Accepting the Greening America’s Capitals: Brittingham - Triangle Green Project Report and authorizing staff to further study the concepts and actions contained in the Report during future planning and infrastructure activities within the project area. | Refer | Pass |
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39430
| 1 | 78. | 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”. | Refer | Pass |
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39431
| 1 | 79. | 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. | Refer | Pass |
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39435
| 1 | 80. | 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. | Refer | Pass |
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39460
| 1 | 81. | Relating to Madtownpedalcab LLC application for a Pedal Cab operator license. | Resolution | Relating to Madtownpedalcab LLC application for a Pedal Cab operator license. | Refer | Pass |
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39462
| 1 | 82. | 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. | Refer | Pass |
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39472
| 1 | 83. | 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. | Refer | Pass |
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39473
| 1 | 84. | 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. | Refer | Pass |
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39477
| 1 | 85. | 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. | Refer | Pass |
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39495
| 1 | 86. | 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). | Refer | Pass |
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39496
| 1 | 87. | 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. | Refer | Pass |
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39498
| 1 | 88. | 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. | Refer | Pass |
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39499
| 1 | 89. | 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 | Pass |
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39501
| 1 | 90. | 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. | Refer | Pass |
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39537
| 1 | 91. | Agreement with Extenet Systems | Resolution | SUBSTITUTE resolution authorizing the Mayor and City Clerk to enter into an agreement with Extenet Systems, Inc. for a pilot program to place Distributed Antenna System (DAS) wireless attachments on two (2) City-owned street light poles, one on Mineral Point Road and one on Gammon Road. A Resolution authorizing the Mayor and City Clerk to enter into an agreement with Extenet Systems, Inc. for a pilot project to place Distributed Antenna System (DAS) wireless attachments on two city-owned street light poles, one on Mineral Point Road and one on Gammon Road. | Refer | Pass |
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39450
| 1 | 92. | 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 | Refer For Public Hearing | Pass |
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39459
| 1 | 93. | 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 | Refer For Public Hearing | Pass |
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39461
| 1 | 94. | 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 | Refer For Public Hearing | Pass |
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39463
| 1 | 95. | 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 | Refer For Public Hearing | Pass |
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39464
| 1 | 96. | 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 | Refer For Public Hearing | Pass |
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39465
| 1 | 97. | 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 | Refer For Public Hearing | Pass |
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39468
| 1 | 98. | 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 | Referred for Public Hearing | Pass |
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39377
| 1 | 100. | CLAIM: L. Wankerl - property loss - $1,500.00. | Claim | L. Wankerl - property loss - $1,500.00. | Refer | Pass |
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39378
| 1 | 101. | CLAIM: M. Steinhafel - property damage - 3,074.18. | Claim | M. Steinhafel - property damage - 3,074.18. | Refer | Pass |
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39400
| 1 | 102. | CLAIM: P. Elvord - vehicle damage - $1,342.93. | Claim | P. Elvord - vehicle damage - $1,342.93. | Refer | Pass |
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39376
| 1 | 106. | 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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39386
| 1 | 107. | 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. | | |
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