City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 10/6/2015 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
39500 11.Allowing limited production & processing in TSS, CC-T, CCOrdinanceALTERNATE Amending Sections 28.151, 28. 183(6)(a)16., 28.211 and 28.061 of the Madison General Ordinances to allow limited production and processing as a conditional use in TSS, CC-T and the CC Districts and to add a conditional use approval standard for limited production and processing uses.Re-refer for Recessed Public HearingPass Action details Not available
39672 12.2016 Executive Capital BudgetCapital Budget2016 Executive Capital BudgetRe-refer for Recessed Public HearingPass Action details Not available
39301 13.Rezone 115-117 South Bassett StreetOrdinanceCreating Section 28.022 -- 00180 of the Madison General Ordinances to change the zoning of properties located at 115-117 South Bassett Street, 4th Aldermanic District, from PD(GDP-SIP) (Planned Development- General Development Plan-Specific Implementation Plan) District to Amended PD(GDP-SIP) Amended Planned Development (General Development Plan-Specific Implementation Plan) District.Re-refer for Recessed Public HearingPass Action details Not available
39461 14.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 407Place On File Without PrejudicePass Action details Not available
39848 15.Kangchen IncLicensePublic Hearing - New License Kangchen Inc • dba Kangchen Indian Cuisine 7475 Mineral Point Rd, Ste 12 • Agent: Indra Thapa Estimated Capacity: 90 Class B Beer, Class C Wine • 10% alcohol, 90% food Aldermanic District 9 (Alder Skidmore) • Police Sector 124Re-refer for Recessed Public HearingPass Action details Not available
39850 16.Midwest Retail Group Madison LLCLicensePublic Hearing - New License Midwest Retail Group Madison LLC • dba 7-Eleven #37285A 673 State St • Agent: James F Fiene Class A Beer Aldermanic District 4 (Alder Verveer) • Police Sector 403Place On File Without PrejudicePass Action details Not available
39851 17.Midwest Retail Group Madison LLCLicensePublic Hearing - New License Midwest Retail Group Madison LLC • dba 7-Eleven #35850A 2201 S Park St • Agent: James F Fiene Class A Beer Aldermanic District 14 (Alder Carter) • Police Sector 310Grant with Condition(s) and Close the Public HearingPass Action details Not available
39853 18.Midwest Retail Group Madison LLCLicensePublic Hearing - New License Midwest Retail Group Madison LLC • dba 7-Eleven #35848A 2703 W Beltline Hwy • Agent: James F Fiene Class A Beer Aldermanic District 14 (Alder Carter) • Police Sector 308Grant with Condition(s) and Close the Public HearingPass Action details Not available
39854 19.Midwest Retail Group Madison LLCLicensePublic Hearing - New License Midwest Retail Group Madison LLC • dba 7-Eleven #35851A 2216 University Ave • Agent: James F Fiene Class A Beer Aldermanic District 5 (Alder Bidar-Sielaff) • Police Sector 301Grant with Condition(s) and Close the Public HearingPass Action details Not available
39856 110.Fired Up LLCLicensePublic Hearing - New License Fired Up LLC • dba Fired Up Pottery 4112 Monona Dr • Agent: Kim Stanfill-McMillan • Estimated Capacity: 70 Class C Wine • 5% alcohol, 95% other Aldermanic District 15 (Alder Ahrens) • Police Sector 613Grant and Close the Public HearingPass Action details Not available
39857 111.Barriques LLCLicensePublic Hearing - New License Barriques LLC • dba Barriques 2166 Atwood Ave • Agent: Finn Berge • Estimated Capacity: 120 Class B Combination Liquor & Beer • 13% alcohol, 83% food, 4% other Aldermanic District 6 (Alder Rummel) • Police Sector 601Grant and Close the Public HearingPass Action details Not available
39859 112.The Cheesecake Factory Restaurants IncLicensePublic Hearing - New License The Cheesecake Factory Restaurants Inc • dba The Cheesecake Factory Space #C-01, 66 West Towne Mall • Agent: Anthony Jampole • Estimated Capacity: 313 Class B Combination Liquor & Beer • 11% alcohol, 88% food, 1% other Aldermanic District Skidmore (Alder 9) • Police Sector 124Grant and Close the Public HearingPass Action details Not available
39861 113.Kwik Trip IncLicensePublic Hearing - New License Kwik Trip Inc • dba Tobacco Outlet Plus #529 3868 E Washington Ave • Agent: David Doelger Class A Cider Aldermanic District 17 (Alder Baldeh) • Police Sector 516Grant and Close the Public HearingPass Action details Not available
39863 114.Kwik Trip IncLicensePublic Hearing - New License Kwik Trip Inc • dba Tobacco Outlet Plus #514 1113 N Sherman Ave, Suite A • Agent: Joshua Wurtz Class A Cider Aldermanic District 12 (Alder Palm) • Police Sector 503Grant and Close the Public HearingPass Action details Not available
39864 115.Mahendran Namasivayam (Address Clarification)LicensePublic Hearing - New License Mahendran Namasivayam • dba Sadhana Wine Shop 36 S Bassett St Class A Liquor, Class A Beer Aldermanic District 4 (Alder Verveer) • Police Sector 404 This clarifies the address of the location only.Grant with Condition(s) and Close the Public HearingPass Action details Not available
39528 116.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.Adopt and Close the Public HearingPass Action details Not available
39711 117.Rezone 2524 Winnebago StreetOrdinanceCreating Section 28.022 -- 00182 of the Madison General Ordinances to change the zoning of property located at 2524 Winnebago Street, 6th Aldermanic District, from PD(SIP) Planned Development (Specific Implementation Plan) District to Amended PD(SIP) Amended Planned Development (Specific Implementation Plan) District.Adopt with Conditions and Close the Public HearingPass Action details Not available
39891 118.Rezone 3520-3546 East Washington AvenueOrdinanceCreating Section 28.022-00184 of the Madison General Ordinances to change the zoning of properties located at 3520-3546 East Washington Avenue, 15th Aldermanic District, from CC-T (Commercial Corridor - Transitional) District to TR-C3 (Traditional Residential-Consistent 3) District.Adopt and Close the Public HearingPass Action details Not available
39896 119.Rezone 702-750 University RowOrdinanceCreating Section 28.022 -- 00183 of the Madison General Ordinances to change the zoning at properties located at 702-750 University Row, 19th Aldermanic District, from PD (GDP) Planned Development (General Development Plan) District to PD (SIP) Planned Development (Specific Implementation Plan) District.Adopt and Close the Public HearingPass Action details Not available
39901 120.Rooftop screening of equipmentOrdinanceAmending Section 28.071(3)(h)2. of the Madison General Ordinances to eliminate the requirement that rooftop screening of equipment be constructed at least one foot above the height of the equipment.Adopt and Close the Public HearingPass Action details Not available
39903 121.Rear yard setback requirements in DR2 DistrictOrdinanceAmending Section 28.079(2) of the Madison General Ordinances to amend the rear yard setback requirements in the DR2 District.Adopt and Close the Public HearingPass Action details Not available
40268 122.10-20-2015 Citizen commitee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 10-6-2015; action 10-20-2015).Refer to a future Meeting to Confirm Pass Action details Not available
40102 223.Accepting the report and recommendations from the Community Policing and Body Camera Ad Hoc Committee.ResolutionAccepting the report and recommendations from the Community Policing and Body Camera Ad Hoc Committee.Refer to a future Meeting to AdoptPass Action details Not available
39603 124. LicenseChange of Licensed Premise Weary Traveler Freehouse • dba Weary Traveler Freehouse Capacity: 99 indoor/149 outdoor 1201 Williamson St • Agent: Bregan Fuller Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 6 (Alder Rummel) • Police Sector 408 Create an adjacent private dining room.Place On File Without PrejudicePass Action details Not available
39615 125. LicenseEntity Reorganization CMFG Life Insurance Company • dba International Commons Inc 5810 Mineral Point Rd Class B Combination Liquor & Beer Aldermanic District 11 (Alder Schmidt) 2 new officers, remove 1 officerGrantPass Action details Not available
39623 126. LicenseOperator License Application Applicant - Sarah ZeimetPlace On File Without PrejudicePass Action details Not available
39712 127. LicenseDisciplinary Matter - demerit point assessment BAT Inc • dba Madhatter 322 W Gorham St Agent: Ted Gervasi Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer)Accept the Demerit Point AssessmentPass Action details Not available
39713 128. LicenseDisciplinary Matter - demerit point assessment Mad Towne Ventures LLC • Chasers • capacity of 144 319 W Gorham St • Agent: William Rudy Class B Combination Liquor & Beer • 50% Alcohol, 50% food Aldermanic District 04 (Alder Verveer) • Police Sector 403Accept the Demerit Point AssessmentPass Action details Not available
39714 129. LicenseDisciplinary Matter - demerit point assessment Halo of Madison LLC • dba Whiskey Jacks Saloon • Capacity: 297 552 State St • Agent: Joshua Hurley Class B Combination Liquor & Beer • 100% alcohol Aldermanic District 2 (Alder Zellers) • Police Sector 400Accept the Demerit Point AssessmentPass Action details Not available
39788 130. LicenseOperator License Application Applicant - Ian M S FlawsGrantPass Action details Not available
39865 131.Walgreens #03343 Change of AgentLicenseChange of Agent Walgreen Co • dba Walgreens #03343 7810 Mineral Point Rd New Agent: Matthew Schultz Class A Beer, Class A Liquor Aldermanic District 9 (Alder Skidmore)GrantPass Action details Not available
39867 132.Le Tigre Lounge Entity ReorgLicenseEntity Reorganization Stephen Josheff • dba Le Tigre Lounge 1328 S Midvale Blvd Class B Combination Liquor & Beer Aldermanic District 10 (Alder Cheeks) 1 new officer, remove 1 officerGrantPass Action details Not available
39870 133.Martin M CueLicenseOperator License Application Applicant - Martin M CueGrantPass Action details Not available
40009 134. LicenseChange of Licensed Premise The Kollege Klub Inc • dba The Kollege Klub • Capacity: 305 529 N Lake St • Agent: Jorann Meier Class B Combination Liquor & Beer • 75% alcohol, 15% food Aldermanic District 8 (Alder Wood) • Police Sector 403 Request to increase capacity to 400GrantPass Action details Not available
40011 135. LicenseChange of Agent Panchim LLC • dba Harry's Liquor • 3506 Packers Ave New Agent: Charanjeet Kaur Class A Liquor & Beer Aldermanic District 12 (Alder Palm)GrantPass Action details Not available
40014 136. LicenseEntity Reorganization Panchim LLC • dba Harry's Liquor 3506 Packers Ave Class A Liquor & Beer Aldermanic District 12 (Alder Palm) 1 new officer, remove 1 officerGrantPass Action details Not available
40018 137. LicenseOperator License Application Applicant - Jake EnglebertGrantPass Action details Not available
40027 138. LicenseChange of Agent Edgewater Management Company • dba The Edgewater 1001 Wisconsin Place New Agent: Amy Supple Class B Combination Liquor & Beer Aldermanic District 2 (Alder Zellers)GrantPass Action details Not available
39140 239.Restructuring sidewalk cafe license feesOrdinanceA SUBSTITUTE ALTERNATE Amending Sections 9.13(5)(c), 9.13(6)(h)3.a.iv., and 9.13(6)(h)3.a.v. of the Madison General Ordinances to create a per-square-foot license fee for all sidewalk cafés and increasing the license fees for Mall/Concourse sidewalk cafes in the State Street Mall/Capitol Concourse Vending Area.Refer to a future Meeting to AdoptPass Action details Not available
39537 240.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.AdoptPass Action details Not available
39807 141.Resolution Authorizing The Issuance Of $12,395,000 General Obligation Corporate Purpose Bonds, Series 2015-C, Of The City Of Madison, Wisconsin, Providing The Details Thereof, Establishing Interest Rates Thereon And Levying Taxes Therefor.ResolutionAuthorizing The Issuance Of $12,395,000 General Obligation Corporate Purpose Bonds, Series 2015-C, Of The City Of Madison, Wisconsin, Providing The Details Thereof, Establishing Interest Rates Thereon And Levying Taxes ThereforAdopt - 15 Votes RequiredPass Action details Not available
39808 142.Authorizing The Issuance Of $65,565,000 General Obligation Promissory Notes, Series 2015-A, And $13,345,000 Taxable General Obligation Promissory Notes, Series 2015-B, All Of The City Of Madison, Wisconsin, Providing The Details Thereof, Establishing InteResolutionAuthorizing The Issuance Of $65,565,000 General Obligation Promissory Notes, Series 2015-A, And $13,345,000 Taxable General Obligation Promissory Notes, Series 2015-B, All Of The City Of Madison, Wisconsin, Providing The Details Thereof, Establishing Interest Rates Thereon And Levying Taxes ThereforAdopt - 15 Votes RequiredPass Action details Not available
39841 143.Retail Improvement Grant ResolutionResolutionResolution approving the State Street Retail District Improvement Grant Program.AdoptPass Action details Not available
39915 #244.Fire Community Paramedicine ProgramResolutionSUBSTITUTE Approving a contract with subaward agreement with the University of Wisconsin Board of Regents for Fire Department participation in the Community Paramedicine Program.AdoptPass Action details Not available
39927 145.Report of the Allied Drive/Verona Road Area Staff Team: Recommmendation to Accept Response to Allied Grocery RFPReportReport of the Allied Drive/Verona Road Area Staff Team: Recommmendation to Accept Response to Allied Grocery RFPAcceptPass Action details Not available
39979 146.Amending the 2015 Operating Budget of Engineering and Authorizing the City to accept a donation from the family and friends of Emily Zhu for the purpose of purchasing and installing a bench in her memory, to be located on public property along the Ice AgeResolutionAmending the 2015 Operating Budget of Engineering and Authorizing the City to accept a donation from the family and friends of Emily Zhu for the purpose of purchasing and installing a bench in her memory, to be located on public property along the Ice Age Junction Path near Raymond Road. (1st AD)Adopt - 15 Votes RequiredPass Action details Not available
40066 147.FY2016 DOT Pedestrian Enforcement Grant $25,000ResolutionAuthorizing the Mayor, City Clerk and Chief of Police to accept a public safety grant from the Wisconsin Department of Transportation for Pedestrian Safety Enforcement ($25,000); and to amend budgets accordinglyAdoptPass Action details Not available
40080 148.Resolution authorizing a double-fill of the position of Public Works General Foreperson (Construction Manager, #1118) in Engineering due to the retirement of Jim Martinson.ResolutionResolution authorizing a double-fill of the position of Public Works General Foreperson (Construction Manager, #1118) in Engineering due to the retirement of Jim Martinson.AdoptPass Action details Not available
40130 149.Creation of a new 1.0 FTE LTE Program Assistant 2 position (CG20, R12; #TBD) in the Community Development Division budget.ResolutionCreation of a new 1.0 FTE LTE Program Assistant 2 position (CG20, R12; #TBD) in the Community Development Division budget.AdoptPass Action details Not available
39137 150.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for MATC North Ditch Restoration.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for MATC North Ditch Restoration.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
40015 151.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Fall Parks Division Tree Planting.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Fall Parks Division Tree Planting. (Various ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
40021 152.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Spring Park Division Tree Planting.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Spring Park Division Tree Planting. ( VARIOUS AD's)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
40022 153.Awarding Public Works Contract No. 7541,Tenney Park Tree Plantings.ResolutionAwarding Public Works Contract No. 7541,Tenney Park Tree Plantings.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
40025 154.Awarding Public Works Contract No. 7515, Tenney Lagoon Shoreline Native Vegetation Installation and Maintenance.ResolutionAwarding Public Works Contract No. 7515, Tenney Lagoon Shoreline Native Vegetation Installation and Maintenance.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
40145 155. LicenseReport of Operator License Applications October 6, 2015. See attached report for list of operators.GrantPass Action details Not available
40091 156.To approve the 2016 Operating Plan for Madison's Central Business Improvement District (#1)ResolutionTo approve the 2016 Operating Plan for Madison's Central Business Improvement District (#1).AdoptPass Action details Not available
39668 157.Accepting the report and recommendations of the Housing Strategy Committee - Market Rate Rental Report.ResolutionAccepting the report and recommendations of the Housing Strategy Committee - Market Rate Rental Report.AdoptPass Action details Not available
39421 158.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.AdoptPass Action details Not available
39480 159.Rev Prelim Plat & Final Plat - Tennyson RidgeResolutionApproving the revised preliminary plat and final plat of Tennyson Ridge on land addressed as 1818-1910 Tennyson Lane; 12th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39489 160.CSM - 2107-2249 Sherman AveResolutionApproving a Certified Survey Map of property owned by Trout Properties, LLC located at 2107-2249 Sherman Avenue; 12th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39649 161.CSM - 2401-09 Dunns Marsh TerrResolutionApproving a Certified Survey Map of property owned by the Community Development Authority of the City of Madison located at 2401-2409 Dunns Marsh Terrace; 10th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39650 162.CSM - 2411-17 Dunns Marsh TerrResolutionApproving a Certified Survey Map of property owned by the Community Development Authority of the City of Madison located at 2411-2417 Dunns Marsh Terrace; 10th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39868 163.CSM - 3520-3546 E Washington AveResolutionApproving a Certified Survey Map of property owned by PDQ Food Stores, Inc. located at 3520-3546 E. Washington Avenue; 15th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39871 164.CSM - 5400-5404 Raywood RdResolutionApproving a Certified Survey Map of property owned by Makita, LLC located at 5400-5404 Raywood Road; 14th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39872 165.CSM - 3810-3826 Kipp StResolutionApproving a Certified Survey Map of property owned by Lenhart Properties located at 3810-3826 Kipp Street; 16th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39873 166.CSM - 2136-2138 Regent StResolutionApproving a Certified Survey Map of property owned by The Regent Market Cooperative located at 2136-2138 Regent Street; 5th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39874 167.CSM - 9603 Paragon StResolutionApproving a Certified Survey Map of property owned by Ziegler at Elderberry, LLC located at 9603 Paragon Street; 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39877 168.CSM - 3102 Meier RdResolutionApproving a Certified Survey Map of property owned by McAllen Properties 120, LLC located at 3102 Meier Road; 16th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
40116 169.CSM Re-approval - 740 Jenifer StResolutionRe-approving a Certified Survey Map of property owned by Renaissance Property Group, LLC located at 740 Jenifer Street (aka 739 Williamson Street); 6th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39502 270.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.Adopt with the Recommendation(s)Fail Action details Not available
39925 171.CLAIM: R. Horan - vehicle damage - $200.00.ClaimR. Horan - vehicle damage - $200.00.DisallowPass Action details Not available
40019 172.CLAIM: J. Batton and A. Kasper - vehicle damage - $641.05.ClaimJ. Batton and A. Kasper - vehicle damage - $641.05.DisallowPass Action details Not available
40024 173.CLAIM: V. Reyes - vehicle damage - $550.00.ClaimV. Reyes - vehicle damage - $550.00.DisallowPass Action details Not available
40086 174.CLAIM: L. Carreto - vehicle damage - $830.11.ClaimL. Carreto - vehicle damage - $830.11.DisallowPass Action details Not available
39838 175.10839 MGE Easement at Water Utility Well #20ResolutionAuthorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of the City Water Utility Well #20 property located at 2829 Prairie Road.AdoptPass Action details Not available
39839 176.10841 MGE Easement at Water Utility Well #31ResolutionAuthorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of the City Water Utility Well #31 property located at 4901 Tradewinds Parkway.AdoptPass Action details Not available
39846 177.Authorizing resolution for interruptible service agreementsResolutionAuthorizing electric service agreements for the purchase of interruptible electric service with Alliant Energy Corporation for various Madison Water Utility locationsAdoptPass Action details Not available
39905 178.10852 Water Main Easement 1701 Wright StResolutionAuthorizing the Mayor and the City Clerk to execute a Release of Water Main Easement and to grant a Water Main Easement for existing facilities over a portion of the property located at 1701 Wright Street.AdoptPass Action details Not available
40050 179.Well 12 resolution for budget reallocation and contract amendmentResolutionAmending Madison Water Utility's 2015 Adopted Capital Budget to reallocate funding system-wide miscellaneous projects to the upgrade of Well 12, and authorizing the Mayor and the City Clerk to execute an amendment to the Professional Services Agreement with SEH, Inc. for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for the redesign of the Upgrade of Well 12.Adopt - 15 Votes RequiredPass Action details Not available
40028 180.Ward 58 polling location changeOrdinanceAmending Section 15.02(58) of the Madison General Ordinances by changing the polling location for Ward 58.AdoptPass Action details Not available
40029 181.Ward 65 polling location changeOrdinanceAmending Section 15.02(65) of the Madison General Ordinances by changing the polling location for Ward 65.AdoptPass Action details Not available
40079 182.Change polling location for Ward 72OrdinanceAmending Section 15.02(72) of the Madison General Ordinances by changing the polling location for Ward 72.AdoptPass Action details Not available
38885 283.SUBSTITUTE Accepting the Public Market Business Plan as the guiding document for the implementation of a public market and directing the Local Food Committee to develop and execute a project implementation strategy for the Public Market and a plan for thResolutionSUBSTITUTE Accepting the Public Market Business Plan as the guiding document for the implementation of a public market at First Street and East Johnson Street and directing the Local Food Committee to develop and execute a project implementation strategy for the Public Market and a plan for the Market District. provide recommendations on operating structure, transition, and a market district plan.AdoptPass Action details Not available
39917 184.Declaring the City of Madison’s intention to work in partnership with Nehemiah Center for Urban Leadership Development on a targeted four month Homeless, jobless and disaffected individuals assessment Pilot Program.ResolutionDeclaring the City of Madison’s intention to work in partnership with Nehemiah Center for Urban Leadership Development on a targeted four month Homeless, jobless and disaffected individuals assessment Pilot Program.Place On File Without PrejudicePass Action details Not available
39852 185.Authorize Fire Department to bill for authorized feesOrdinanceAmending Section 6.19(6) of the Madison General Ordinances to permit the Fire Department to bill for authorized fees.ReferPass Action details Not available
40131 186.Rezone 210 and 215 South Pinckney StreetOrdinanceCreating Section 28.022 - 00191 and Section 28.022 - 00192 of the Madison General Ordinances to change the zoning of properties located at 210 and 215 South Pinckney Street, 4th Aldermanic District, from DC (Downtown Core) District to PD(GDP)SIP (Planned Development (General Development Plan) Specific Implementation Plan) District.Refer For Public HearingPass Action details Not available
40132 187.Rezone 10202-10304 Valley View RoadOrdinanceCreating Section 28.022 - 00193 and Section 28.022 - 00194 of the Madison General Ordinances to change the zoning of properties located at 10202-10304 Valley View Road, 9th Aldermanic District, from Temp A (Temporary Agriculture) District, to SR-C1 (Suburban Residential-Consistent 1) District and PR (Parks and Recreation) District.Refer For Public HearingPass Action details Not available
40157 188.Permitting Clerk to issue license to applicant under a payment planOrdinanceCreating Section 9.01(2)(a) of the Madison General Ordinances to allow the clerk to issue a license or permit to an applicant who owes unpaid forfeitures provided applicant is under a payment plan.ReferPass Action details Not available
40166 189.Chapter 38 revisionsOrdinanceSUBSTITUTE Amending Sections 38.02 and 38.05(3)(c) and (d), creating Sections 38.05(3)(b) and (c), 38.05(9)(d)7.a.vii, viii., and 38.09(5)(a)1. - 4., and repealing Sections 38.05(3)(f)3. and 38.05(9)(o) of the Madison General Ordinances removes the Alcohol License Density section, clarifies the City’s publication fees, permits the issuance of alcohol licenses to movie theaters and painting studios, and creates the requirements for the Class A Cider license.ReferPass Action details Not available
40231 190.Addressing parking concerns in high density areasOrdinanceCreating Section 12.138(14) of the Madison General Ordinances to reduce commuter parking impact and promote the use of off-street parking.ReferPass Action details Not available
40236 191.Polling location changes for Wards 92 & 95OrdinanceAmending Sections 15.02(92) and (95) of the Madison General Ordinances by changing the polling locations for Ward 92 and Ward 95.Refer to a future Meeting to AdoptPass Action details Not available
40252 192.Terminate a delayed attachment for 2963 Bultman Rd.OrdinanceRepealing Section 15.01(577) of the Madison General Ordinances to terminate the delayed attachment for the property located at 4963 Bultman Road, Town of Burke.ReferPass Action details Not available
40269 193.Assigning zoning to Blooming Grove attachment propertiesOrdinanceSUBSTITUTE Creating Section 28.022 - 00195 of the Madison General Ordinances to assign zoning to properties located on the south side of CTH T/ Commercial Avenue west of Sprecher Road, 3rd Aldermanic District, as A (Agricultural) District, hereinafter referred to as “Area A”; creating Section 28.022 - 00196 to assign zoning to properties located along and south of CTH T and Seminary Springs Road east to the eastern town line, 3rd Aldermanic District, as A (Agricultural) District and CN (Conservancy) District, hereinafter referred to as “Area B”; creating Section 28.022 - 00197 to assign zoning to properties addressed as 6211 Milwaukee Street, 3rd Aldermanic District, as A (Agricultural) District, CN (Conservancy) District, PD (Planned Development) District and SR-C1 (Suburban Residential - Consistent District 1) District, hereinafter referred to as “Area C”; creating Section 28.022 - 00198 to assign zoning to properties located along the east side of S. Sprecher Road from Cottage Grove Road (CTH BB) north, 3rd Aldermanic District, as PD (Planned Development) District, CN (ConservancReferPass Action details Not available
39797 194.Trapeze Software Maintenance 2015 +ResolutionAuthorizing the Mayor and the City Clerk to enter into a contract with Trapeze Software Group, Inc. for 2015 -2019 to provide software maintenance and support at an estimated cost of $415,000 for 2015 with options for additional software support.ReferPass Action details Not available
39984 195.10873 Water Main Easement Capitol West Towne LLCResolutionAuthorizing the acceptance of a Public Water Main Easement from Capitol West Towne LLC for an existing water main facility located at 7333 West Towne Way.ReferPass Action details Not available
40155 196.Resolution to authorize a contract with Frank Productions, Inc., for Freakfest 2015 and to authorize gating and ticketing for entry into the event area.ResolutionResolution to authorize a contract with Frank Productions, Inc., for Freakfest 2015 and to authorize gating and ticketing for entry into the event area.ReferPass Action details Not available
40179 197.10778 MGE Easement at Water Utility Well #30ResolutionAuthorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company, across a portion of the City Water Utility Well #30 property, located at 1133 Moorland Road.ReferPass Action details Not available
40180 198.Termination of an Attachment Agreement for the Town of Burke - 4963 Bultman RoadResolutionAuthorizing the termination of an attachment agreement for the Town of Burke property located at 4963 Bultman Road.ReferPass Action details Not available
40181 199.10860 MGE Easement at Fire Maintenance 1234 E WashingtonResolutionAuthorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of a City-owned property, located at 1234 East Washington Avenue.ReferPass Action details Not available
40185 1100.Authorizing the Application for a Dane County PARC & Ride Bike Trail Grant, Acceptance of a Grant Award, and Execution of a Grant Agreement.ResolutionAuthorizing the Application for a Dane County PARC & Ride Bike Trail Grant, Acceptance of a Grant Award, and Execution of a Grant Agreement. (16th AD)ReferPass Action details Not available
40186 1101.Recreating a 1.0 FTE Transit Account Clerk 1 (#2917, CG42, R07) position in the Metro Transit Department to a 1.0 FTE Transit Account Clerk 3 (CG42, R11-class number R004) to be filled through an internal competitive process.ResolutionRecreating a 1.0 FTE Transit Account Clerk 1 (#2917, CG42, R07) position in the Metro Transit Department to a 1.0 FTE Transit Account Clerk 3 (CG42, R11-class number R004) to be filled through an internal competitive process.ReferPass Action details Not available
40187 1102.Recreation of a 1.0 FTE Administrative Assistant (#3586, CG17, R14) to a 1.0 FTE Accounting Technician 3 (CG20, R16) in the Community Development Division budget, to be posted and filled through an internal competitive process.ResolutionRecreation of a 1.0 FTE Administrative Assistant (#3586, CG17, R14) to a 1.0 FTE Accounting Technician 3 (CG20, R16) in the Community Development Division budget, to be posted and filled through an internal competitive process.ReferPass Action details Not available
40188 1103.Recreate the 1.0 FTE position #74 of “Administrative Clerk 1” (CG17/09, currently occupied by K. McCarthy) as “Program Assistant 1” (CG17/11, class code G047) in the Civil Rights budget and reallocate the incumbent to the new position.ResolutionRecreate the 1.0 FTE position #74 of “Administrative Clerk 1” (CG17/09, currently occupied by K. McCarthy) as “Program Assistant 1” (CG17/11, class code G047) in the Civil Rights budget and reallocate the incumbent to the new position.ReferPass Action details Not available
40190 1104.10792 Dane Co Fiber Easement at Vilas ZooResolutionAuthorizing the execution of an Underground Fiber Optic Cable Easement to the County of Dane across a portion of Henry Vilas Zoo, located at 702 South Randall Avenue.ReferPass Action details Not available
40191 1105.To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2014/15 Maintenance Charges.ResolutionTo approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2014/15 Maintenance Charges.ReferPass Action details Not available
40209 1106.Deleting the classification of Streets Operations Manager in CG 18, R14, and creating the classification of Assistant Streets Superintendent in CG 18, R15. Recreating and retitling the position #1700 of 1.0 FTE Streets Operations Manager in CG18, R14 asResolutionDeleting the classification of Streets Operations Manager in CG 18, R14, and creating the classification of Assistant Streets Superintendent in CG 18, R15. Recreating and retitling the position #1700 of 1.0 FTE Streets Operations Manager in CG18, R14 as Assistant Streets Superintendent in CG18-15, in the Streets Division Operating Budget; and reallocating the incumbent, S. Schultz to the new position.ReferPass Action details Not available
40210 1107.Create the classifications of Community Paramedic 1 and 2 with placement in CG16, Range 15 and 17, respectively.ResolutionCreate the classifications of Community Paramedic 1 and 2 with placement in CG16, Range 15 and 17, respectively.ReferPass Action details Not available
40214 1108.Authorizing the Mayor and City Clerk or the Designee of the Finance Director to execute a sole source Purchase of Services Contract with Simon and Company.ResolutionAuthorizing the Mayor and City Clerk or the Designee of the Finance Director to execute a sole source Purchase of Services Contract with Simon and Company.ReferPass Action details Not available
40229 1109.Community Donations-FireResolutionApproving the Fire Department to accept donations of goods or services of no more than $15,000 annually from one party or business that are distributed to the community.ReferPass Action details Not available
40235 1110.Amending the 2015 Facilities Management Capital Budget and Awarding Public Works Contract No. 7311, CCB City Channel Remodel to JH Findorff & Son, Inc.ResolutionAmending the 2015 Facilities Management Capital Budget and Awarding Public Works Contract No. 7311, CCB City Channel Remodel to JH Findorff & Son, Inc.ReferPass Action details Not available
40237 1111.Digital Divide Pilot ProjectResolutionAwarding a contract to Restech Services, LLC for a 2 year pilot program to provide fiber to the home pursuant to the “Bridging the Digital Divide” RFP, and authorizing the Mayor and City Clerk to enter into a contract for the pilot program.ReferPass Action details Not available
40238 1112.Determining a Public Purpose and Necessity & adopting a Relocation Order for the acquisition of land interests required for the constr & maint of a new public storm sewer between parcels located at 3514 & 3522 Sargent St located in part of the NE ¼ of theResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of a new public storm sewer between parcels located at 3514 and 3522 Sargent Street. Located in part of the NE ¼ of the NE ¼ of Section 8, T7N, R10E. (15th AD)ReferPass Action details Not available
40254 1113.The Hiebing Group, Inc. Advertising Contracts Resolution (4 year, 2015, 2016, 2017, 2018)ResolutionAuthorizing the City to execute a service contract for a 1 year term of service, with three 1 year renewal options, provided by The Hiebing Group, Inc., for marketing and advertising of Monona Terrace Community and Convention Center.ReferPass Action details Not available
40257 1114.10857 TID #25 Project Plan Amendment 2015ResolutionApproving an Amendment to the Project Plan for Tax Incremental District (TID) #25 (Wilson St Corridor), City of Madison.ReferPass Action details Not available
40260 1115.10606 Metro - Shopko SPE Bus Stop Land Use AgreementResolutionAuthorizing a Land Use Agreement between Spirit SPE Portfolio 2006-1, LLC, and the City (the “Grantee”) to allow for the continued use of its land to maintain and access an existing public bus stop zone.ReferPass Action details Not available
40267 1116.Authorizing resolution for Blackhawk Tower consulting contract.ResolutionAuthorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Baxter & Woodman, Inc. for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for the Blackhawk Water Tower.ReferPass Action details Not available
40240 1117.Next Door Brewing CompanyLicensePublic Hearing - New License Next Door Brewing LLC • dba Next Door Brewing Company 2439 Atwood Ave • Agent: Aric Dieter • Estimated Capacity: 99 Class C Wine • 40% alcohol, 55% food, 5% other Aldermanic District 6 (Alder Rummel) • Police Sector 601Refer For Public HearingPass Action details Not available
40242 1118.Badger TavernLicensePublic Hearing - New License Mirk 3 LLC • dba Badger Tavern 1612 Seminole Hwy • Agent: Mike Franklin • Estimated Capacity: 99 Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 10 (Alder Cheeks) • Police Sector 103Refer For Public HearingPass Action details Not available
40243 1119.Growler's to Go-GoLicensePublic Hearing - New License Growlers to Go-Go LLC • dba Growler's to Go-Go 2927 East Washington Ave • Agent: Chris Welch Estimated Capacity: 20 Class B Beer • 80% alcohol, 20% other Aldermanic District 6 (Alder Rummel) • Police Sector 603Refer For Public HearingPass Action details Not available
40244 1120.Hong Kong Chili New LicenseLicensePublic Hearing - New License Hong Kong Chili LLC • dba Hong Kong Chili 1441 Regent St • Agent: Jason Chien • Estimated Capacity: 30 Class B Beer & Class C Wine • 10% alcohol, 90% food Aldermanic District 13 (Alder Eskrich) • Police Sector 303Refer For Public HearingPass Action details Not available
40245 1121.Tobacco PlusLicensePublic Hearing - New License Oriental Gifts LLC • dba Tobacco Plus 1935 Monroe Street • Agent: Abdul Qadir Class A Beer, Class A Cider Aldermanic District 13 (Alder Eskrich) • Police Sector 303Refer For Public HearingPass Action details Not available
40246 1122.Table WineLicensePublic Hearing - New License Table Wine LLC • dba Table Wine 2045 Atwood Ave #111 • Agent: Molly Moran • Estimated Capacity: 40 Class B Combination Liquor & Beer • 98% alcohol, 2% other Aldermanic District 6 (Alder Rummel) • Police Sector 410Refer For Public HearingPass Action details Not available
40247 1123.Kwik Trip 187LicensePublic Hearing - New License Kwik Trip Inc • dba Kwik Trip 187 4825 American Pkwy • Agent: Emily A Aplin Class A Beer, Class A Liquor Aldermanic District 17 (Alder Baldeh) • Police Sector 520Refer For Public HearingPass Action details Not available
40248 1124.Shopko Stores Operating Co LLC #29LicensePublic Hearing - New License Shopko Holding Company LLC dba Shopko Stores Operating Co LLC #29 7401 Mineral Point Rd • Agent: Mike Blattner Class A Beer Aldermanic District 9 (Alder Skidmore) • Police Sector 124Refer For Public HearingPass Action details Not available
40249 1125.Madison Cuisine New LicenseLicensePublic Hearing - New License Madison Cuisine LLC • dba Madison Cuisine 785 University Ave • Agent: Jing Hong Zheng • Estimated Capacity: 115 Class B Beer & Class C Wine • 1% alcohol, 99% food Aldermanic District 8 (Alder Wood) • Police Sector 402Refer For Public HearingPass Action details Not available
40250 1126.Ramen StationLicensePublic Hearing - New License Ni & Dong LLC • dba Ramen Station 1124 S Park St • Agent: Qiao Kong Ni • Estimated Capacity: 70 Class B Beer, Class C Wine • 10% alcohol, 85% food, 5% other Aldermanic District 13 (Alder Eskrich) • Police Sector 306Refer For Public HearingPass Action details Not available
40251 1127.Tip Top CabaretLicensePublic Hearing - New License Tip Top Cabaret LLC • dba Tip Top Cabaret 610 North St • Agent: Benjamin C Altschul • Estimated Capacity: 99 Class B Combination Liquor & Beer • 55% alcohol, 35% food, 10% other Aldermanic District 12 (Alder Palm) • Police Sector 503Refer For Public HearingPass Action details Not available
40253 1128.Monsoon Siam 2LicensePublic Hearing - New License Sabaidee Thailand WI LLC • dba Monsoon Siam 2 2045 Atwood Ave #109 • Agent: Dutdao Wonglaka Estimated Capacity: 60 Class B Combination Liquor & Beer • 15% alcohol, 80% food, 5% other Aldermanic District 6 (Alder Rummel) • Police Sector 410Refer For Public HearingPass Action details Not available
40256 1129.PDQ Store #136LicensePublic Hearing - New License PDQ Food Stores Inc • dba PDQ Stores #136 3528 East Washington Ave • Agent: Patti Jorgenson Class A Beer, Class A Liquor Aldermanic District 15 (Alder Ahrens) • Police Sector 513Refer For Public HearingPass Action details Not available
40163 1130.2016 Executive Operating BudgetOperating Budget2016 Executive Operating BudgetReferPass Action details Not available
40117 1131.CLAIM: V. Barnes - personal injury - greater than $1.00.ClaimNOTICE OF INJURY - V. Barnes - personal injury - greater than $1.00.ReferPass Action details Not available
40122 1132.CLAIM: R. Hummel - property damage - $3,023.00.ClaimR. Hummel - property damage - $3,023.00.ReferPass Action details Not available
40154 1135.CLAIM: J. Richards, Gruber Law Office, LLC, for R. Harp - personal injury and vehicle damage - amount to be determined.ClaimNOTICE OF INJURY - J. Richards, Gruber Law Office, LLC, for R. Harp - personal injury and vehicle damage - amount to be determined.ReferPass Action details Not available
40164 1136.CLAIM: M. Shoultz - loss of property and personal injury - $472.65.ClaimM. Shoultz - loss of property and personal injury - $472.65.ReferPass Action details Not available
40215 1137.CLAIM: V. Casieri, Schueler, Dallavo & Casieri, for Overture Center Foundation, Inc. - property damage - $61,714.02.ClaimV. Casieri, Schueler, Dallavo & Casieri, for Overture Center Foundation, Inc. - property damage - $61,714.02.ReferPass Action details Not available
40241 1138.CLAIM: M. Taranto - vehicle damage - $350.00.ClaimM. Taranto - vehicle damage - $350.00.ReferPass Action details Not available
40128 1140.City payroll processing periodOrdinance2nd SUBSTITUTE Amending Section 4.10 of the Madison General Ordinances to increase the number of days for processing the City payroll.   Action details Not available