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40600
| 1 | 1. | Declaring November 13, 2015 as “World Pancreatic Cancer Day” in Madison, Wisconsin. | Resolution | Declaring November 13, 2015 as “World Pancreatic Cancer Day” in Madison, Wisconsin. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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39500
| 1 | 2. | 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. | Adopt | Pass |
Action details
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Not available
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39464
| 1 | 3. | Luckys 1313 New License | License | Public Hearing - New License
Luckys 1313 Brew Pub LLC • dba Lucky's 1313 Brew Pub
1313 Regent St • Agent: Rodney J Ripley • Estimated Capacity: 716
Class B Combination Liquor & Beer • 68% alcohol, 30% food, 2% other
Aldermanic District 13 (Alder Eskrich) • Police Sector 303 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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39848
| 1 | 4. | Kangchen Inc | License | Public Hearing - New License
Kangchen Inc • dba Kangchen Indian Cuisine
7475 Mineral Point Rd, Ste 12 • Agent: Indra Thapa
Estimated Capacity: 90
Class B Beer, Class C Wine • 10% alcohol, 90% food
Aldermanic District 9 (Alder Skidmore) • Police Sector 124 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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40163
| 1 | 5. | 2016 Executive Operating Budget | Operating Budget | 2016 Executive Operating Budget | RECOMMEND TO COUNCIL TO RE-REFER - RECESSED PUBLIC HEARING | Pass |
Action details
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Not available
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40240
| 1 | 6. | Next Door Brewing Company | License | Public 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 601 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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40242
| 1 | 7. | Badger Tavern | License | Public 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 103 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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40243
| 1 | 8. | Growler's to Go-Go | License | Public 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 603 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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40244
| 1 | 9. | Hong Kong Chili New License | License | Public 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 303 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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40245
| 1 | 10. | Tobacco Plus | License | Public 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 303 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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40246
| 1 | 11. | Table Wine | License | Public 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 410 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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40247
| 1 | 12. | Kwik Trip 187 | License | Public 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 520 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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40248
| 1 | 13. | Shopko Stores Operating Co LLC #29 | License | Public 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 124 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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40249
| 1 | 14. | Madison Cuisine New License | License | Public 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 402 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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40250
| 1 | 15. | Ramen Station | License | Public 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 306 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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40251
| 1 | 16. | Tip Top Cabaret | License | Public 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 503 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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40253
| 1 | 17. | Monsoon Siam 2 | License | Public 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 410 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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40256
| 1 | 18. | PDQ Store #136 | License | Public 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 513 | Grant with Amended Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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39894
| 1 | 19. | Rezone 6001-6033 Gemini | Ordinance | Creating Section 28.022 - 00187 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan at properties located at 6001-6033 Gemini Drive, 3rd Aldermanic District, and creating Section 28.022 - 00188 to amend a Planned Development District to approve a Specific Implementation Plan. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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40131
| 1 | 20. | Rezone 210 and 215 South Pinckney Street | Ordinance | Creating 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. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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40132
| 1 | 21. | Rezone 10202-10304 Valley View Road | Ordinance | Creating 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. | Adopt with Conditions | Pass |
Action details
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Not available
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40436
| 1 | 22. | 11-3-2015 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 10-20-2015; action 11-3-2015). | Confirm | Pass |
Action details
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40650
| 1 | 23. | 11-3-2015 Alder appointment to Madison Food Policy Council | Appointment | Report of the Mayor submitting an alder committee appointment. | Confirm | Pass |
Action details
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Not available
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40652
| 1 | 24. | 11-17-2015 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 11-3-2015; action 11-17-2015). | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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40632
| 1 | 25. | 10891 Space Use Agmt - Covering Wisconsin & Public Health | Resolution | Authorizing the execution of a Space Use Agreement with the Board of Regents of the University of Wisconsin System, on behalf of Covering Wisconsin, allowing for the operation of a single office space for purposes directly related to the mission of Covering Wisconsin and Public Health Madison & Dane County connecting residents to health care. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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39781
| 1 | 26. | | License | Operator License Application
Applicant - Thomas Xistris | Grant | Pass |
Action details
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Not available
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40020
| 1 | 27. | | License | Operator License Application
Applicant - Sylvester Thomas | Place On File Without Prejudice | Pass |
Action details
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Not available
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40166
| 2 | 28. | Chapter 38 revisions | Ordinance | SUBSTITUTE 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. | Adopt | Pass |
Action details
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40314
| 1 | 29. | | License | Operator License Application
Applicant -Tara L Doty | Grant | Pass |
Action details
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Not available
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40435
| 1 | 30. | | License | 21+ Entertainment License
Luckys 1313 Brew Pub LLC • dba Lucky's 1313 Brew Pub • Capacity: 813
1313 Regent St • Agent: Rodney J Ripley
Class B Combination Liquor & Beer • 68% alcohol, 30% food, 2% other
Aldermanic District 13 (Alder Eskrich) • Police Sector 303 | Grant With Condition(s) | Pass |
Action details
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Not available
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40437
| 1 | 31. | | License | Business Name Change
Avenue Restaurant LLC • Current dba: Avenue Bar
1128 E Washington Ave
Class B Combination Liquor & Beer
Aldermanic District 2 (Alder Zellers)
New dba: Avenue Club and the Bubble Up Bar | Grant | Pass |
Action details
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Not available
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40439
| 1 | 32. | | License | Change of Agent
InnTowner LLC • dba Best Western Plus InnTowner
2424 University Ave
New Agent: Jordan Nicole Lee
Class B Combination Liquor & Beer
Aldermanic District 5 (Alder Bidar-Sielaff) | Grant | Pass |
Action details
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Not available
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40440
| 1 | 33. | | License | Change of Agent
Apple Hospitality Group LLC • dba Applebee's Neighborhood Grill & Bar
4710 East Towne Blvd
New Agent: Gabriel Bernaden
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Baldeh) | Grant | Pass |
Action details
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Not available
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40441
| 1 | 34. | | License | 21+ Entertainment License
Tip Top Cabaret LLC • dba Tip Top Cabaret • Capacity: 99
610 North St • Agent: Benjamin Altschul
Class B Combination Liquor & Beer • 55% alcohol, 35% food, 10% other
Aldermanic District 12 (Alder Palm) • Police Sector 503 | Grant | Pass |
Action details
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Not available
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40442
| 1 | 35. | | License | Change of Licensed Premise
Avenue Restaurant LLC • dba Avenue Club and the Bubble Up Bar • Capacity: 300
1128 E Washington Ave • Agent: Caitlin Suemnicht
Class B Combination Liquor & Beer • 27% alcohol, 73% food
Aldermanic District 2 (Alder Zellers) • Police Sector 400
Request to remodel. | Grant | Pass |
Action details
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Not available
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40547
| 1 | 36. | | License | Operator License Application
Applicant - Mary Haug | Place On File Without Prejudice | Pass |
Action details
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Not available
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40556
| 1 | 37. | | License | Operator License Application
Applicant - Brendan Polkinghorn | Grant | Pass |
Action details
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Not available
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40656
| 1 | 38. | possible suspension or revocation | License | Disciplinary Matter - possible suspension or revocation
BAT Inc • dba Madhatter
322 W Gorham St
Agent: Ted Gervasi
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer) | Re-refer | Pass |
Action details
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Not available
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39200
| 1 | 39. | Authorizing the Municipal Court Judge to sign agreements for release of Municipal Court Data. | Resolution | Authorizing the Municipal Court Judge to sign agreements for release of Municipal Court Data. | Adopt | Pass |
Action details
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Not available
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40363
| 1 | 40. | FY2016 WI DOT impaired driving grant $20,000 | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept up to $20,000 for overtime from a multi-jurisdiction public safety grant from the Wisconsin Department of Transportation, administered by the Village of DeForest, for traffic safety efforts related to impaired driving, for 2015-2016; and amend budgets accordingly | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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40368
| 1 | 41. | 2015 USDOJ Byrne Criminal Justice Innovation grant $155,522 | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept a FY2015 Byrne Criminal Justice Innovation grant award in the amount of $155,522 and to utilize these funds to support the Raymond Road Corridor Neighborhood Public Safety Planning Project; and amend budgets accordingly | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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40369
| 1 | 42. | Funding a Solar Group Buying Program in 2015-16. | Resolution | Funding a Solar Group Buying Program in 2015-16. | Adopt | Pass |
Action details
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Not available
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40371
| 1 | 43. | Authorizing the City Engineer to apply to MG&E Company’s Customer Owned Parallel Generation Program, authorizing the Mayor & Clerk to sign a Distributed Generation Interconnection Agmnt w/MG&E, & authorizing indemnification of MG&E, for Photovoltaic Gener | Resolution | Authorizing the City Engineer to apply to Madison Gas and Electric Company’s Customer Owned Parallel Generation Program, authorizing the Mayor and Clerk to sign a Distributed Generation Interconnection Agreement with MG&E, and authorizing indemnification of MG&E, for Photovoltaic Generation sites at Fire Station 13 at 6350 Town Center Drive, Engineering Service Building at 1600 Emil St., and future City-owned installation sites. | Adopt | Pass |
Action details
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Not available
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40372
| 1 | 44. | Small Cap TIF loan #43 to Timothy & Margaret Lehmann for up to $90,000 to purchase and/or renovate the property located at 1134 Emerald Street, Madison, WI. | Resolution | Authorizing the Mayor and City Clerk to execute a loan agreement to fund up to $90,000 for (Park/Drake) Greenbush Small Cap TIF#43 loan to Timothy & Margaret Lehmann, Borrower(s) to purchase and/or renovate the property located at 1134 Emerald Street, Madison, WI and convert it from rental to owner-occupied housing. | Adopt | Pass |
Action details
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Not available
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40387
| 1 | 45. | Facade Improvement Grant: Lakeside 109 LLC; 109 E Lakeside St | Resolution | Approving a Facade Improvement Grant to Lakeside 109 LLC; located at 109 E. Lakeside Street. | Adopt | Pass |
Action details
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Not available
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40388
| 1 | 46. | Facade Improvement Grant - Regent Street Market Co-op; 2136-2138 Regent St | Resolution | Approving a Facade Improvement Grant to Regent Street Market Co-op; located at 2136-2138 Regent Street. | Adopt | Pass |
Action details
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40400
| 1 | 47. | Authorizing Public Health-Madison and Dane County to enter into an Intergovernmental Agreement with the City of Madison to join the New World Records Management System (RMS) and purchase software for the Animal Services Program | Resolution | Authorizing Public Health-Madison and Dane County to enter into an Intergovernmental Agreement with the City of Madison to join the New World Records Management System (RMS) and purchase software for the Animal Services Program | Adopt | Pass |
Action details
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40425
| 1 | 48. | AIPP to the Madison Public Library Foundation, Inc on behalf of the Monroe Street Library | Resolution | Seeking Common Council approval of Art in Public Places funding award to the Madison Public Library Foundation, Inc on behalf of the Monroe Street Library as recommended by the Madison Arts Commission. | Adopt | Pass |
Action details
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Not available
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40428
| 1 | 49. | Amending the 2015 Adopted Operating Budget of the Police Department by authorizing an additional $17,812 in revenue from the various agencies included in the Regional RMS Consortium, and allocating these funds to expenditures in software and licensing, tr | Resolution | Amending the 2015 Adopted Operating Budget of the Police Department by authorizing an additional $17,812 in revenue from the various agencies included in the Regional RMS Consortium, and allocating these funds to expenditures in software and licensing, training, overtime and associated benefits within the Police Department budget. | Adopt - 15 Votes Required | Pass |
Action details
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40433
| 1 | 50. | Amending the 2015 Capital Budget for Engineering-Bicycle & Pedestrian to increase budget authority to recognize additional Special Assessments, TIF and Reimbursement of Expenses as funding sources for the various Sidewalk Program projects. | Resolution | Amending the 2015 Capital Budget for Engineering-Bicycle & Pedestrian to increase budget authority to recognize additional Special Assessments, TIF and Reimbursement of Expenses as funding sources for the various Sidewalk Program projects. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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40555
| 1 | 51. | Development Agreement to Fund $1,433,00 TIF Loan to The Gebhardt Galaxie, LLC | Resolution | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $1,433,000 Tax Incremental Finance Loan to The Gebhardt Galaxie, LLC to assist in Phase II of the development of a housing and commercial redevelopment project located at the north 800 Block of East Washington Avenue in TID #36 (Capitol Gateway). | Adopt | Pass |
Action details
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Not available
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40558
| 1 | 52. | AVA Contract for JDS | Resolution | Authorizing the Mayor and City Clerk to Execute a Contract with AVA Civic Enterprises, Inc. for Extended Project Director Services for the Judge Doyle Square Project | Adopt | Pass |
Action details
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Not available
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40180
| 1 | 53. | Termination of an Attachment Agreement for the Town of Burke - 4963 Bultman Road | Resolution | Authorizing the termination of an attachment agreement for the Town of Burke property located at 4963 Bultman Road. | Adopt | Pass |
Action details
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Not available
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40238
| 1 | 54. | 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 the | Resolution | Determining 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) | Adopt | Pass |
Action details
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40252
| 1 | 55. | Terminate a delayed attachment for 2963 Bultman Rd. | Ordinance | Repealing 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. | Adopt | Pass |
Action details
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40389
| 1 | 56. | Declaring the City of Madison's intention to exercise its police powers establishing the McKenna Boulevard and South Gammon Road Assessment District - 2016. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the McKenna Boulevard and South Gammon Road Assessment District - 2016. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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40406
| 1 | 57. | Declaring the City of Madison's intention to exercise its police powers establishing the Cottage Grove Road and Dempsey Road Street Assessment District - 2016. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Cottage Grove Road and Dempsey Road Street Assessment District - 2016. (15th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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40421
| 1 | 58. | Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived). | Resolution | Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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40551
| 1 | 59. | Approving plans and specifications for public improvements necessary for the project known as 906-910 Williamson Street and authorizing construction to be undertaken by the Developer, Private Contract No. 7594. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 906-910 Williamson Street and authorizing construction to be undertaken by the Developer, Private Contract No. 7594. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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40552
| 1 | 60. | Approving plans and specifications for public improvements necessary for the project known as 5235 High Crossing Boulevard and authorizing construction to be undertaken by the Developer, Private Contract No. 7571. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 5235 High Crossing Boulevard and authorizing construction to be undertaken by the Developer, Private Contract No. 7571. (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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40553
| 1 | 61. | Declaring the City of Madison's intention to exercise its police powers establishing the Hillcrest Drive and Hillcrest Circle Assessment District - 2016. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Hillcrest Drive and Hillcrest Circle Assessment District - 2016. (11th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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40557
| 1 | 62. | Approving plans and specifications for Birchwood Point Parkland Improvements, and authorizing construction to be undertaken by the Developer, Private Contract No. 7603. | Resolution | Approving plans and specifications for Birchwood Point Parkland Improvements, and authorizing construction to be undertaken by the Developer, Private Contract No. 7603. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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40647
| 1 | 63. | | License | Report of Operator License Applications November 3, 2015. See attached report for list of operators. | Grant | Pass |
Action details
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38109
| 1 | 64. | Prohibition entering vehicle without consent | Ordinance | SUBSTITUTE Creating Section 23.07(11), renumbering Sections 23.07(11) and (12) to (12) and (13), amending Section 23.07(13) and amending Section 1.08(3)(a) of the Madison General Ordinances to prohibit the entering of a vehicle without the owner’s consent and to create a bail deposit for violation thereof. | Place On File | Pass |
Action details
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40254
| 1 | 65. | The Hiebing Group, Inc. Advertising Contracts Resolution (4 year, 2015, 2016, 2017, 2018) | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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39831
| 1 | 66. | Prelim Plat - Bridlewood | Resolution | Approving the preliminary plat of Bridlewood on property addressed as 10202 and 10304 Valley View Road; 9th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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40092
| 1 | 67. | 10837 JDS Redevelopment District | Resolution | Approving the Redevelopment Plan and District Boundary for the Judge Doyle Square Redevelopment District. | Re-refer | Pass |
Action details
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40181
| 1 | 68. | 10860 MGE Easement at Fire Maintenance 1234 E Washington | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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40088
| 1 | 69. | CLAIM: M. Lange, Acuity for B. and C. Roberts - property damage - 36,100.00. | Claim | M. Lange, Acuity for B. and C. Roberts - property damage - 36,100.00. | Disallow | Pass |
Action details
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40089
| 1 | 70. | CLAIM: B. Ninmann - vehicle damage - $852.59. | Claim | B. Ninmann - vehicle damage - $852.59. | Disallow | Pass |
Action details
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40090
| 1 | 71. | CLAIM: J. Renteria - vehicle damage - $977.72. | Claim | J. Renteria - vehicle damage - $977.72. | Disallow | Pass |
Action details
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40550
| 1 | 72. | Encouraging the University of Wisconsin-Madison to ensure all student identification cards are compliant with state voter ID laws. | Resolution | Encouraging the University of Wisconsin-Madison to ensure all student identification cards are compliant with state voter ID laws. | Adopt | Pass |
Action details
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40607
| 1 | 73. | IATSE Labor Agreement | Ordinance | Adopting and Confirming the Labor Agreement between the City of Madison and the International Alliance of Theatrical Stage Employees, Moving Picture Technicians, Artists, and Allied Crafts of the United States, Its Territories and Canada (IATSE) for the period January 1, 2016 through December 31, 2016. | Refer | Pass |
Action details
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40611
| 1 | 74. | Creating Room Tax Commission | Ordinance | 2nd SUBSTITUTE Creating Section 33.29 of the Madison General Ordinances to create a Room Tax Commission for the City of Madison. | Refer | Pass |
Action details
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40613
| 1 | 75. | Interpretation of permissive zoning code | Ordinance | Creating Section 28.004(1) and renumbering Sections 28.004(1) through (6) to (2) through (7), respectively, of the Madison General Ordinances to state how a permissive zoning code, like Chapter 28, should be interpreted. | Refer For Public Hearing | Pass |
Action details
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40614
| 1 | 76. | Landscape & screening, single & two-family dwellings | Ordinance | Amending Section 28.142(2) of the Madison General Ordinances to clarify that the six-foot tall fence requirement applies to single- and two-family dwellings. | Refer For Public Hearing | Pass |
Action details
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40424
| 1 | 77. | Fire Department to provide services | Resolution | Authorizing the Mayor and City Clerk to execute a two year contract with the Wisconsin Department of Military Affairs for the Fire Department to provide services to support the provision of emergency medical services at Dane County Regional Airport and Truax field. | Refer | Pass |
Action details
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40540
| 1 | 78. | 10754 Easement Dane Co Fiber at Henry Vilas Zoo | Resolution | Authorizing the execution of an Underground Fiber Optic Cable Line Easement to Dane County across a portion of Henry Vilas Zoo, located at 702 South Randall Avenue. | Refer | Pass |
Action details
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Not available
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40541
| 1 | 79. | 10882 MGE Easement at Water Utility Operations Center | Resolution | Authorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company, across a portion of the City Water Utility Operations Center property, located at 110 South Paterson Street. | Refer | Pass |
Action details
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Not available
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40582
| 1 | 80. | | Resolution | Authorizing the Mayor and the City Clerk to sign an agreement with Joanne Keane, her 2016 Contract for Professional Services as a Rent Abatement Hearing Examiner for the Building Inspection Division of the Department of Planning and Community and Economic Development. | Refer | Pass |
Action details
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Not available
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40618
| 1 | 81. | Authorize WIN Use Agreement Amendment | Resolution | Authorizing amendments to the Wisconsin Independent Network (WIN) Facilities Use contract to allow for the installation of Distributed Antenna Systems (DAS) on City-owned streetlight poles. | Refer | Pass |
Action details
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Not available
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40621
| 1 | 82. | TeamViewer EULA and Indemnification | Resolution | Authorizing Information Technology staff to accept an End User License Agreement with TeamViewer GmbH for licensing and use of certain software, which includes indemnification by the City. | Refer | Pass |
Action details
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Not available
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40624
| 1 | 83. | Reallocating the incumbent (H. Stouder) of position #3191 to the level of Planner 3, (class number H160) which is underfilling the budgeted level of Planner 4. | Resolution | Reallocating the incumbent (H. Stouder) of position #3191 to the level of Planner 3, (class number H160) which is underfilling the budgeted level of Planner 4. | Refer | Pass |
Action details
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Not available
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40629
| 1 | 84. | Overture Center 2016 Annual Performance Contract | Resolution | Authorizing the Mayor and City Clerk to execute an Annual Performance Contract with Overture Center Foundation, Inc. for the 2016 operations of the Overture Center, and providing for a grant from the City. | Refer | Pass |
Action details
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Not available
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40630
| 1 | 85. | 10259 Dane Co Storm Sewer & Water Easement Alliant Energy Center | Resolution | Authorization to accept from Dane County, at no cost to the City of Madison, a Public Storm Sewer and Storm Water Drainage Easement across a portion of the properties located at 102 Koster Street and 48 Fairgrounds Drive. | Refer | Pass |
Action details
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Not available
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40633
| 1 | 86. | Recreation of one 1.0 FTE Planner 2 position (#3162) to one 1.0 FTE Planner 3 position, (class number H160) in the Planning Division budget and reallocating the incumbent in the new position. | Resolution | Recreation of one 1.0 FTE Planner 2 position (#3162) to one 1.0 FTE Planner 3 position, (class number H160) in the Planning Division budget and reallocating the incumbent in the new position. | Refer | Pass |
Action details
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Not available
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40634
| 1 | 87. | Adopting the International Alliance of Theatrical Stage Employees (IATSE) Appendix to the General Employee Benefits Handbook. | Resolution | Adopting the International Alliance of Theatrical Stage Employees (IATSE) Appendix to the General Employee Benefits Handbook. | Refer | Pass |
Action details
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Not available
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40637
| 1 | 88. | Adopting the Madison City Attorney Association (MCAA) Appendix to the Employee Benefits Handbook for Non-Represented Employees. | Resolution | Adopting the Madison City Attorney Association (MCAA) Appendix to the Employee Benefits Handbook for Non-Represented Employees. | Refer | Pass |
Action details
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Not available
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40638
| 1 | 89. | To Withdraw from the Local Government Property Insurance Fund (LGPIF) and become part of the Municipal Property Insurance Company (MPIC). | Resolution | To Withdraw from the Local Government Property Insurance Fund (LGPIF) and become part of the Municipal Property Insurance Company (MPIC). | Refer | Pass |
Action details
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Not available
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40641
| 1 | 90. | Determining a Public Purpose & Necessity & adopting a Relocation Order for the acquisition of land interests required for the re-grading the East Mendota-Pheasant Branch Greenway - Mineral Point Section between the West Beltline Highway & Tree Lane. | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the re-grading the East Mendota-Pheasant Branch Greenway - Mineral Point Section between the West Beltline Highway and Tree Lane. (9th AD) | Refer | Pass |
Action details
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Not available
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40643
| 1 | 91. | Authorizing Public Health Madison & Dane County (PHMDC) to accept a grant and sign an agreement with Adams County for the federally administered Maternal, Infant, and Early Child Home Visiting (MIECHV) program to support the PHMDC Nurse Family Partnership | Resolution | Authorizing Public Health Madison & Dane County (PHMDC) to accept a grant and sign an agreement with Adams County for the federally administered Maternal, Infant, and Early Child Home Visiting (MIECHV) program to support the PHMDC Nurse Family Partnership (NFP) Program. | Refer | Pass |
Action details
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Not available
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40651
| 1 | 92. | Authorizing the allocation of Affordable Housing Funds to support the creation of approximately 160 units of affordable rental housing in Madison, Wisconsin. | Resolution | Authorizing the allocation of Affordable Housing Funds to support the creation of approximately 160 units of affordable rental housing in Madison, Wisconsin. | Refer | Pass |
Action details
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Not available
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40653
| 1 | 93. | Authorizing an allocation of up to $600,000 in Housing Development Reserve Funds to assist Housing Initiatives, Inc. to acquire and rehabilitate two properties at 310 E. Mifflin & 103 N. Butler Streets for a total of fourteen (14) units of affordable rent | Resolution | Authorizing an allocation of up to $600,000 in Housing Development Reserve Funds to assist Housing Initiatives, Inc. to acquire and rehabilitate two properties at 310 E. Mifflin & 103 N. Butler Streets for a total of fourteen (14) units of affordable rental housing for low-income people. | Refer | Pass |
Action details
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Not available
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40655
| 1 | 94. | Approving the provision of up to $100,000 in 2015 Emerging Opportunities Program (EOP) funds to agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated projects. | Resolution | Approving the provision of up to $100,000 in 2015 Emerging Opportunities Program (EOP) funds to agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated projects. | Refer | Pass |
Action details
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Not available
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40615
| 1 | 95. | Ramen Kid | License | Public Hearing - New License
Weiki Yo LLC • dba Ramen Kid
461 Gilman Street • Agent: Weiche Lo• Estimated Capacity: 60
Class B Beer, Class C Wine • 20% alcohol, 80% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Refer For Public Hearing | Pass |
Action details
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Not available
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40616
| 1 | 96. | Madison Oil LLC dba TBD | License | Public Hearing - New License
Madison Oil LLC • dba iLiquor
6706 Raymond Rd • Agent: Lakhvir Kaur
Class A Beer, Class A Liquor
Aldermanic District 1 (Alder McKinney) • Police Sector 123 | Refer For Public Hearing | Pass |
Action details
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Not available
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40617
| 1 | 97. | PDQ Food Stores Inc Class A Ciders | License | Public Hearing - New License: Class A Ciders
PDQ Food Stores Inc at the following addresses:
4741 Lien Rd
3153 Maple Grove Dr
1625 N Stoughton Rd
7717 Mineral Point Rd
7502 Mineral Point Rd
6702 Raymond Rd
4402 E Buckeye Rd
1434 Northport Dr
2601 Fish Hatchery Rd
2538 Fish Hatchery Rd
2402 W Broadway | Refer For Public Hearing | Pass |
Action details
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Not available
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40619
| 1 | 98. | Shopko Stores Operating Co LLC | License | Public Hearing - New License
Shopko Holding Company LLC • dba Shopko Stores Operating Co LLC
2201 Zeier Rd • Agent: Benjamin Broge
Class A Beer
Aldermanic District 17 (Alder Baldeh) • Police Sector 632 | Refer For Public Hearing | Pass |
Action details
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Not available
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40642
| 1 | 99. | Report of Police Chief: Police Overtime through the 3rd Quarter 2015 | Report | Report of Police Chief: Police Overtime through the 3rd Quarter 2015 | Refer | Pass |
Action details
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Not available
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40544
| 1 | 101. | CLAIM: C. Ender, Charter - property damage - $1,248.57. | Claim | C. Ender, Charter - property damage - $1,248.57. | Referred | |
Action details
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40561
| 1 | 102. | CLAIM: G. Challoner - vehicle damage - $794.84. | Claim | G. Challoner - vehicle damage - $794.84. | Referred | |
Action details
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40623
| 1 | 108. | CLAIM: S. Stetson - vehicle damage - $5,205.90. | Claim | S. Stetson - vehicle damage - $5,205.90. | Referred | |
Action details
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40530
| 1 | 109. | Submitting the appointment of Gregg R. McManners for confirmation of a five-year term as the Director of Monona Terrace. | Resolution | Submitting the appointment of Gregg R. McManners for confirmation of a five-year term as the Director of Monona Terrace. | Re-refer | Pass |
Action details
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40723
| 1 | | Declaring the City of Madison's intention to exercise its police powers establishing the North Pinckney Street Underground Utility District-2015. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the North Pinckney Street Underground Utility District-2015. | Refer | Pass |
Action details
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Not available
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40602
| 1 | 110. | Reconstruct Monroe Street as a “Green” Street. | Resolution | Reconstruct Monroe Street as a “Green” Street. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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40354
| 1 | 111. | Report: City of Madison 2016-2021 Equitable Workforce Plan - Department of Civil Rights | Report | Report: City of Madison 2016-2021 Equitable Workforce Plan - Department of Civil Rights | Refer | Pass |
Action details
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40150
| 1 | 112. | Council Discussion: Proposed 2016 Capital and Operating Budgets - Council President Denise DeMarb | Miscellaneous | Council Discussion: Proposed 2016 Capital and Operating Budgets - Council President Denise DeMarb | | |
Action details
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