City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 8/4/2015 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
38309 11. ResolutionCelebrating 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 2.25Pass Action details Not available
39520 12.Recognizing the week of August 2, 2015, as National Farmers’ Market WeekResolutionRecognizing the week of August 2, 2015, as National Farmers’ Market WeekAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
38743 13.Rezone 501 Welch AvenueOrdinanceCreating 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 HearingPass Action details Not available
38876 14.Rezone 109 South Fair Oaks AvenueOrdinanceCreating 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 HearingPass Action details Not available
38595 15.620 University LLC New LicenseLicensePublic Hearing - New License 620 University LLC • dba The Corner Tap 322 W Gorham St • Agent: William Rudy • Estimated Capacity: 314 Class B Combination Liquor & Beer • 100% alcohol, 0% food Aldermanic District 4 (Alder Verveer) • Police Sector 403Place On File Without PrejudicePass Action details Not available
39098 16.Tienda Los Gemelos New LicenseLicensePublic 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 113Grant and Close the Public HearingPass Action details Not available
39099 17.RSSG Group New LicenseLicensePublic 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 113Grant and Close the Public HearingPass Action details Not available
39049 18.Rezone 101 South Mills StreetOrdinanceCreating 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 HearingPass Action details Not available
39124 19.Adaptive reuse of buildingsOrdinanceAmending 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 HearingPass Action details Not available
39125 110.Keeping honeybees in employment districtsOrdinanceSUBSTITUTE. 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.   Action details Not available
39125 2 Keeping honeybees in employment districtsOrdinanceSUBSTITUTE. 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 SubstitutePass Action details Not available
39125 2 Keeping honeybees in employment districtsOrdinanceSUBSTITUTE. 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 Not available
39126 111.Update status for adult family homes & community living arrangementsOrdinanceAmending 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 HearingPass Action details Not available
39127 112.Side yard egress windows setbackOrdinanceCreating 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 HearingPass Action details Not available
39131 113.Alteration requests may be referred to Urban Design CommissionOrdinanceAmending 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 HearingPass Action details Not available
39158 114.Reducing or eliminating stepback requirements in Planned Development DistrictsOrdinanceCreating 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 HearingPass Action details Not available
39323 115.8-4-2015 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 7-21-2015; action 8-4-2015).ConfirmPass Action details Not available
39458 116.Correcting the 2015 SEED Grant awarded to Dane County Pantry BrigadeResolutionCorrecting the 2015 SEED Grant awarded to Dane County Pantry BrigadeAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39529 117.9-1-2015 Citizen committee appointmentsAppointmentReport 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 Not available
39531 118.8-4-2015 Alder commmittee appointments (ALRC & Sweatfree)AppointmentReport of the Mayor submitting alder committee appointments.ConfirmPass Action details Not available
39527 119.2015 Capital Budget Amendment for Paterson St Operations Center ReconstructionResolutionAmending the 2015 Adopted Capital Budget to reallocate funding from several Water Utility capital projects to the Paterson Street Operations Center Reconstruction.Adopt - 15 Votes RequiredPass Action details Not available
38141 120.Alcohol License Review Committee composition, termsOrdinanceAmending Section 33.02 of the Madison General Ordinances to revise the composition of the Alcohol License Review Committee.Place On FilePass Action details Not available
38784 121. LicenseChange 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 Not available
38804 122. License21+ 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 408Grant With Condition(s)Pass Action details Not available
38890 123. LicenseTemporary 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 PartyGrantPass Action details Not available
39077 124. LicenseTemporary 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 MidwestGrantPass Action details Not available
39097 125.That BBQ Joint New LicenseLicensePublic 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 408Grant with Condition(s) and Close the Public HearingPass Action details Not available
39207 126. LicenseChange 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)GrantPass Action details Not available
39208 127. LicenseTemporary 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 FestGrantPass Action details Not available
39209 128. LicenseChange 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.GrantPass Action details Not available
39210 129. LicenseChange 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.GrantPass Action details Not available
39212 130. LicenseChange 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.GrantPass Action details Not available
39213 131. LicenseChange 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.GrantPass Action details Not available
39318 132. LicenseOperator License Application Austin M JasurdaGrantPass Action details Not available
38987 133.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, MadisResolutionAuthorizing 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.AdoptPass Action details Not available
39270 134.Create a 1.0 FTE Librarian Supervisor (CG18-10) position within the Library budget.ResolutionCreate 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.AdoptPass Action details Not available
39274 135.Reclassification of one vacant Custodial Worker 2 position (#673) in the Engineering Division to Maintenance Mechanic 2.ResolutionReclassification of one vacant Custodial Worker 2 position (#673) in the Engineering Division to Maintenance Mechanic 2.AdoptPass Action details Not available
39304 136.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 StreetsResolutionApproving 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.AdoptPass Action details Not available
39275 137.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,ResolutionDelete 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.AdoptPass Action details Not available
39277 138.Recreate the 1.0 FTE position #856 of “Administrative Clerk 1” as “Program Assistant 1”ResolutionRecreate 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.AdoptPass Action details Not available
39279 139.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 OperatResolutionDelete 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.AdoptPass Action details Not available
39324 140.Intitial Resolution for Bonds not to Exceed $12,650,000ResolutionInitial Resolution Authorizing Not to Exceed $12,650,000 Bonds of the City of Madison for various street and sidewalk projects.AdoptPass Action details Not available
39333 241.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.ResolutionSUBSTITUTE - 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 accordinglyAdoptPass Action details Not available
39339 142.Teamsters Local 695 labor agreementOrdinanceAdopting 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.AdoptPass Action details Not available
39373 143.Resolution to amend the Project for Public Spaces Contract for the Madison Public Market Business PlanResolutionResolution to amend the Project for Public Spaces Contract for the Madison Public Market Business PlanAdoptPass Action details Not available
39081 144.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.ResolutionDetermining 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)AdoptPass Action details Not available
39136 145.4535 Easement Amendment 7437 East PassResolutionAuthorizing 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).AdoptPass Action details Not available
39288 146.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.ResolutionApproving 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)AdoptPass Action details Not available
39292 147.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 StaResolutionAuthorizing 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.AdoptPass Action details Not available
39311 148.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.ResolutionApproving 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 2.25Pass Action details Not available
39345 149.Awarding Public Works Contract No. 7526, Owl Creek Park Improvements - Phase 2.ResolutionAwarding Public Works Contract No. 7526, Owl Creek Park Improvements - Phase 2.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39346 150.Awarding Public Works Contract No. 7529, Reconstruction of the Madison Water Utility Operations Center, 110 S. Paterson Street.ResolutionAwarding 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 2.25Pass Action details Not available
39347 151.Awarding Public Works Contract No. 7537, North Ave. Water Main Extension.ResolutionAwarding Public Works Contract No. 7537, North Ave. Water Main Extension.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39287 152. LicenseReport of Operator License Applications August 4, 2015. See attached report for list of operators.GrantPass Action details Not available
39379 253.Changing name of Commission on People with DisabilitiesOrdinanceSUBSTITUTE Amending Section 39.04 of the Madison General Ordinances to change the name of Commission on People with Disabilities to Disability Rights Commission.AdoptPass Action details Not available
39367 154.Establishing rules and procedures for Common Council deliberations on the City of Madison's 2016 Capital and Operating Budgets.ResolutionEstablishing rules and procedures for Common Council deliberations on the City of Madison's 2016 Capital and Operating Budgets.AdoptPass Action details Not available
39090 155.CSM - 109 S Fair Oaks Ave - North PlatResolutionApproving 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 2.25Pass Action details Not available
39303 156.Yahara Hills Neighborhood Development PlanResolutionAuthorizing the City of Madison Planning Division to prepare the Yahara Hills Neighborhood Development Plan.AdoptPass Action details Not available
39319 157.Detachment - Hong Kong Metro Realty Company propertyOrdinanceCreating 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 RequiredPass Action details Not available
39074 158.CLAIM: M. Smail - property damage - $4,753.48.ClaimM. Smail - property damage - $4,753.48.DisallowPass Action details Not available
39075 159.CLAIM: D. Severson - vehicle damage - $8,402.60.ClaimD. Severson - vehicle damage - $8,402.60.DisallowPass Action details Not available
39032 160.Resolution altering the membership of a Subcommittee of the Transit and Parking Commission and approving Mayoral appointments thereto.ResolutionResolution altering the membership of a Subcommittee of the Transit and Parking Commission and approving Mayoral appointments thereto.AdoptPass Action details Not available
39296 161.Rezone 5902 Tranquility TrailOrdinanceCreating Section 28.022-00177 of the Madison General Ordinances to change the zoning of property located at 5902 Tranquility Trail, 17th Aldermanic District, from TR-C3 (Traditional Residential - Consistent 3) District to CN (Conservancy) District.Refer For Public HearingPass Action details Not available
39297 162.Rezone 5922 Lien RoadOrdinanceCreating Section 28.022-00181 of the Madison General Ordinances to change the zoning of property located at 5922 Lien Road, 17th Aldermanic District, from TR-P (Traditional Residential - Planned) District to CC-T (Commercial Corridor - Transitional) DistrictRefer For Public HearingPass Action details Not available
39298 163.Rezone 1702 Autumn Lake ParkwayOrdinanceCreating Section 28.022-00178 of the Madison General Ordinances to change the zoning of property located at 1702 Autumn Lake Parkway, 17th Aldermanic District, from TR-P (Traditional Residential - Planned) District to CC-T (Commercial Corridor - Transitional) District.Refer For Public HearingPass Action details Not available
39299 164.Rezone 6851 McKee RoadOrdinanceCreating Section 28.022 -- 00179 of the Madison General Ordinances to change the zoning at property located at 6851 McKee Road, 7th Aldermanic District, from Planned Development (General Development Plan) District to Planned Development (Specific Implementation Plan) District.Refer For Public HearingPass Action details Not available
39300 165.Rezone 4525 Secret GardenOrdinanceCreating 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 HearingPass Action details Not available
39301 166.Rezone 115-117 South Bassett StreetOrdinanceCreating Section 28.022 -- 00180 of the Madison General Ordinances to change the zoning of properties located at 115-117 South Bassett Street, 4th Aldermanic District, from PD(GDP-SIP) (Planned Development- General Development Plan-Specific Implementation Plan) District to Amended PD(GDP-SIP) Amended Planned Development (General Development Plan-Specific Implementation Plan) District.Refer For Public HearingPass Action details Not available
39444 167.Waiving privilege in street fees for bus sheltersOrdinanceCreating Sec. 10.31(3)(f)5. of the Madison General Ordinances to waive any privilege in street fees for bus shelters.ReferPass Action details Not available
39494 168.Establishing Wellhead Protection District No. 31OrdinanceCreating Section 28.102(28) of the Madison General Ordinances to establish Wellhead Protection District No. 31.Refer For Public HearingPass Action details Not available
39497 169.Allowing larger front yard setbacksOrdinanceAmending Sections 28.042, 28.043, 28.044, 28.045, 28.047, 28.048, 28.050. 28.051 and 28.053 of the Madison General Ordinances to allow a maximum front yard setback of greater than 30 feet in the TR-C1, TR-C2, TR-C3, TR-C4, TR-V1, TR-V2, TR-U1, TR-U2 and TR-P Districts.Refer For Public HearingPass Action details Not available
39500 170.Allowing limited production & processing in TSS, CC-T, CCOrdinanceALTERNATE Amending Sections 28.151, 28. 183(6)(a)16., 28.211 and 28.061 of the Madison General Ordinances to allow limited production and processing as a conditional use in TSS, CC-T and the CC Districts and to add a conditional use approval standard for limited production and processing uses.Refer For Public HearingPass Action details Not available
39502 171.Limitations on use of public areas in the downtown areaOrdinanceSUBSTITUTE 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.ReferPass Action details Not available
39528 172.Exempting single-family dwellings from the demolition process after fire or natural disasterOrdinanceAmending 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 HearingPass Action details Not available
39538 173.Cherokee annexationOrdinanceCreating Section 15.01(597) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing to the 18th Aldermanic District the Cherokee Annexation and assigning a temporary zoning classification of A Agriculture District, creating Section 15.02(135) of the Madison General Ordinances to assign the attached property to Ward 135, and amending Sec. 15.03(18) to assign the attached property to the Eighteenth Aldermanic District.ReferPass Action details Not available
38012 174.2015 Certified Local Government SubgrantResolutionAmending the 2015 adopted operating budget of the Planning Division to accept grant monies not to exceed $5,000 from the Wisconsin Historical Society’s Certified Local Government Subgrant for Historic Preservation and authorizing the Department of Planning and Community and Economic Development to contract with a consultant or consultants.ReferPass Action details Not available
39374 175.10813 Easement Release - 4198 NakoosaResolutionAuthorizing the Mayor and the City Clerk to execute a Release of Water Main Easement and the grant of a Water Main Easement over a portion of Lot 1 of CSM 9518, located at 4198 Nakoosa Trail.ReferPass Action details Not available
39399 176.Facade Improvement Grant Buraka, LLC 1210 Williamson StResolutionApproving a Facade Improvement Grant to Buraka, LLC located at 1210 Williamson Street.ReferPass Action details Not available
39421 177.Accepting the Greening America’s CapitalsResolutionAccepting 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.ReferPass Action details Not available
39430 178.Recreate the positions #1062, #1076, #1082, #1117, #1123, #1134, #1138, #1141, #3247, #3609, #3875, #3876, #4315, and #4502, of “Sewer and Drainage Maintenance Technician 1” (CG15/R07) in the Engineering budget as “Sewer and Drainage Maintenance TechniciaResolutionRecreate the positions #1062, #1076, #1082, #1117, #1123, #1134, #1138, #1141, #3247, #3609, #3875, #3876, #4315, and #4502, of “Sewer and Drainage Maintenance Technician 1” (CG15/R07) in the Engineering budget as “Sewer and Drainage Maintenance Technician 2”.ReferPass Action details Not available
39431 179.Resolution authorizing a double-fill of the position of Transit Service Manager due to the retirement of Ann Gullickson.ResolutionResolution authorizing a double-fill of the position of Transit Service Manager due to the retirement of Ann Gullickson.ReferPass Action details Not available
39435 180.10801 TID #46 Creation ResolutionResolutionSUBSTITUTE Approving the Creation of and the Project Plan and Boundary for Tax Incremental District (TID) #46 (Research Park), City of Madison.ReferPass Action details Not available
39460 181.Relating to Madtownpedalcab LLC application for a Pedal Cab operator license.ResolutionRelating to Madtownpedalcab LLC application for a Pedal Cab operator license.ReferPass Action details Not available
39462 182.Authorizing the Mayor and City Clerk to execute a loan agreement to fund up to $90,000 (Park/Drake) Greenbush Housing Small Cap TIF #43 loan to Randy Fields, Borrower(s) to renovate the property located at 1018 Vilas Avenue, Madison and convert it from reResolutionAuthorizing the Mayor and City Clerk to execute a loan agreement to fund up to $90,000 (Park/Drake) Greenbush Housing Small Cap TIF #43 loan to Randy Fields, Borrower(s) to renovate the property located at 1018 Vilas Avenue, Madison and convert it from rental to owner-occupied housing.ReferPass Action details Not available
39472 183.Authorizing Resolution for a contract with Advanced Utility Systems Corporation for the upgrade of Madison Water Utility's Customer Information System (CIS) Infinity SoftwareResolutionResolution authorizing the execution of a contract with Advanced Utility Systems Corporation for the upgrade of Madison Water Utility's Customer Information System (CIS) Infinity Software.ReferPass Action details Not available
39473 184.2192 Driveway Access Easement 3945 Lien RdResolutionAuthorizing the execution of an assignable Private Driveway Access Easement Agreement with Madison Area Rehabilitation Centers, Inc. for a private driveway across City of Madison Fire Station No. 8 property, located at 3945 Lien Road.ReferPass Action details Not available
39477 185.Authorizing resolution for the certification of water and sewer bills, assessments, and charges to the 2015 tax rolls of other governmental units for delinquent accounts in those jurisdictions.ResolutionAuthorizing the Water Utility General Manager to certify water and sewer bills, assessments, and charges to the 2015 tax rolls of other governmental units for delinquent accounts in those jurisdictions.ReferPass Action details Not available
39495 186.Authorizing Wisconsin Partnership for Housing Development (WPHD) to use returned Neighborhood Stabilization Program (NSP) program income in the amount of $56,460.38, under the same terms as the original NSP contract between WPHD and the City of Madison’sResolutionAuthorizing Wisconsin Partnership for Housing Development (WPHD) to use returned Neighborhood Stabilization Program (NSP) program income in the amount of $56,460.38, under the same terms as the original NSP contract between WPHD and the City of Madison’s Community Development Division (CDD).ReferPass Action details Not available
39496 187.Authorizing the City of Madison to accept a HUD Continuum of Care Homeless Assistance planning grant in the amount of $38,739, amending the 2015 CDBG Operating Budget to reflect this additional revenue and commensurate expenditures, and authorizing the MaResolutionAuthorizing the City of Madison to accept a HUD Continuum of Care Homeless Assistance planning grant in the amount of $38,739, amending the 2015 CDBG Operating Budget to reflect this additional revenue and commensurate expenditures, and authorizing the Mayor and City Clerk to enter into an agreement with the Corporation for Supportive Housing, Inc. for activities related to conducting a public process to update the Community Plan to Prevent and End Homelessness in Madison/Dane County.ReferPass Action details Not available
39498 188.Amending a Promissory Note executed in 2000 between the City of Madison and Quaker Housing, in order to correct the Note’s fair market value percentage and the calculation of the prorated share of the Community Development Division’s investment.ResolutionAmending a Promissory Note executed in 2000 between the City of Madison and Quaker Housing, in order to correct the Note’s fair market value percentage and the calculation of the prorated share of the Community Development Division’s investment.ReferPass Action details Not available
39499 189.10768 Penn Park 2049 Baird St AcquisitionResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and Reverend Larry V. Jackson and Katherine M. Jackson for the purchase of a parcel located at 2049 Baird Street.ReferPass Action details Not available
39501 190.10757 Metro Satellite Facility 7613 Airport RdResolutionAuthorizing the execution of a Lease between the City of Madison and Madison Golf & Development Group, LLC for space within two buildings located at 7613 Century Avenue, Middleton for the storage of Madison Metro Transit’s buses serving the west side of the City. In connection with this Lease, the authorization to amend Madison Metro Transit’s 2015 adopted operating budget by $73,130.ReferPass Action details Not available
39537 191.Agreement with Extenet SystemsResolutionSUBSTITUTE 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.ReferPass Action details Not available
39450 192.Mad City Frites New LicenseLicensePublic Hearing - New License Beebe Enterprises LLC • dba Mad City Frites 320 State St • Agent: Taylor S Beebe • Estimated Capacity: 56 Class B Beer • 20% alcohol, 80% food Aldermanic District 4 (Alder Verveer) • Police Sector 403Refer For Public HearingPass Action details Not available
39459 193.Festival Foods New LicenseLicensePublic Hearing - New License Badgerfest Inc • dba Festival Foods 810 E Washington Ave • Agent: Paul Anderson Class A Liquor, Class A Beer Aldermanic District 2 (Alder Zellers) • Police Sector 407Refer For Public HearingPass Action details Not available
39461 194.Red Sushi 2 New LicenseLicensePublic Hearing - New License Red Sushi 2 LLC • dba IN Restaurant 846 E Washington Ave • Agent:Tatsiana Zhykharevich Estimated Capacity: 150 indoor, 50 outdoor Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 2 (Alder Zellers) • Police Sector 407Refer For Public HearingPass Action details Not available
39463 195.Big Top Events New LicenseLicensePublic Hearing - New License Big Top Events LLC • dba Big Top Events 917 E Mifflin St • Agent: Conor Caloia • Estimated Capacity: 7,720 Class B Combination Liquor & Beer • 13% alcohol, 47% food, 40% other Aldermanic District 2 (Alder Zellers) • Police Sector 407Refer For Public HearingPass Action details Not available
39464 196.Luckys 1313 New LicenseLicensePublic Hearing - New License Luckys 1313 Brew Pub LLC • dba Lucky's 1313 Brew Pub 1313 Regent St • Agent: Rodney J Ripley • Estimated Capacity: 716 Class B Combination Liquor & Beer • 68% alcohol, 30% food, 2% other Aldermanic District 13 (Alder Eskrich) • Police Sector 303Refer For Public HearingPass Action details Not available
39465 197.Crafty Project New LicenseLicensePublic Hearing - New License The Crafty Project LLC • dba The Crafty Project 312 N 3rd St Suite 2 • Agent: Jennifer Gatzke • Estimated Capacity: 30 Class B Beer, Class C Wine • 5% alcohol, 95% other Aldermanic District 12 (Alder Palm) • Police Sector 501Refer For Public HearingPass Action details Not available
39468 198.Stag and Stein Amended LicenseLicensePublic Hearing - New License Stag and Stein LLC • dba Freiburg Gastropub 2616 Monroe St • Agent: Stephen Weber • Estimated Capacity: 99 Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 13 (Alder Eskrich) • Police Sector 302Referred for Public HearingPass Action details Not available
39377 1100.CLAIM: L. Wankerl - property loss - $1,500.00.ClaimL. Wankerl - property loss - $1,500.00.ReferPass Action details Not available
39378 1101.CLAIM: M. Steinhafel - property damage - 3,074.18.ClaimM. Steinhafel - property damage - 3,074.18.ReferPass Action details Not available
39400 1102.CLAIM: P. Elvord - vehicle damage - $1,342.93.ClaimP. Elvord - vehicle damage - $1,342.93.ReferPass Action details Not available
39376 1106.Directing the City Engineer to establish a Public/Private Voluntary Benchmarking Program.ResolutionSUBSTITUTE - Directing the City Engineer to establish a Public/Private Voluntary Benchmarking Program.   Action details Not available
39386 1107.Establishing library facility catering permitOrdinanceCreating Section 8.125 and amending Section 1.08(3)(a) of the Madison General Ordinances to establish a library facility catering permit.   Action details Not available