City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 11/3/2015 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
40600 11.Declaring November 13, 2015 as “World Pancreatic Cancer Day” in Madison, Wisconsin.ResolutionDeclaring November 13, 2015 as “World Pancreatic Cancer Day” in Madison, Wisconsin.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39500 12.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.AdoptPass Action details Not available
39464 13.Luckys 1313 New LicenseLicensePublic Hearing - New License Luckys 1313 Brew Pub LLC • dba Lucky's 1313 Brew Pub 1313 Regent St • Agent: Rodney J Ripley • Estimated Capacity: 716 Class B Combination Liquor & Beer • 68% alcohol, 30% food, 2% other Aldermanic District 13 (Alder Eskrich) • Police Sector 303Grant with Condition(s) and Close the Public HearingPass Action details Not available
39848 14.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 124Grant and Close the Public HearingPass Action details Not available
40163 15.2016 Executive Operating BudgetOperating Budget2016 Executive Operating BudgetRECOMMEND TO COUNCIL TO RE-REFER - RECESSED PUBLIC HEARINGPass Action details Not available
40240 16.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 601Re-refer for Recessed Public HearingPass Action details Not available
40242 17.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 103Grant and Close the Public HearingPass Action details Not available
40243 18.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 603Grant and Close the Public HearingPass Action details Not available
40244 19.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 303Grant and Close the Public HearingPass Action details Not available
40245 110.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 303Re-refer for Recessed Public HearingPass Action details Not available
40246 111.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 410Grant and Close the Public HearingPass Action details Not available
40247 112.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 520Grant with Condition(s) and Close the Public HearingPass Action details Not available
40248 113.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 124Grant and Close the Public HearingPass Action details Not available
40249 114.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 402Grant with Condition(s) and Close the Public HearingPass Action details Not available
40250 115.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 306Grant and Close the Public HearingPass Action details Not available
40251 116.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 503Grant and Close the Public HearingPass Action details Not available
40253 117.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 410Grant and Close the Public HearingPass Action details Not available
40256 118.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 513Grant with Amended Condition(s) and Close the Public HearingPass Action details Not available
39894 119.Rezone 6001-6033 GeminiOrdinanceCreating 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 HearingPass Action details Not available
40131 120.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.Re-refer for Recessed Public HearingPass Action details Not available
40132 121.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.Adopt with ConditionsPass Action details Not available
40436 122.11-3-2015 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 10-20-2015; action 11-3-2015).ConfirmPass Action details Not available
40650 123.11-3-2015 Alder appointment to Madison Food Policy CouncilAppointmentReport of the Mayor submitting an alder committee appointment.ConfirmPass Action details Not available
40652 124.11-17-2015 Citizen committee appointmentsAppointmentReport 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 Not available
40632 125.10891 Space Use Agmt - Covering Wisconsin & Public HealthResolutionAuthorizing 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 2.25Pass Action details Not available
39781 126. LicenseOperator License Application Applicant - Thomas XistrisGrantPass Action details Not available
40020 127. LicenseOperator License Application Applicant - Sylvester ThomasPlace On File Without PrejudicePass Action details Not available
40166 228.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.AdoptPass Action details Not available
40314 129. LicenseOperator License Application Applicant -Tara L DotyGrantPass Action details Not available
40435 130. License21+ 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 303Grant With Condition(s)Pass Action details Not available
40437 131. LicenseBusiness 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 BarGrantPass Action details Not available
40439 132. LicenseChange 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)GrantPass Action details Not available
40440 133. LicenseChange 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)GrantPass Action details Not available
40441 134. License21+ 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 503GrantPass Action details Not available
40442 135. LicenseChange 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.GrantPass Action details Not available
40547 136. LicenseOperator License Application Applicant - Mary HaugPlace On File Without PrejudicePass Action details Not available
40556 137. LicenseOperator License Application Applicant - Brendan PolkinghornGrantPass Action details Not available
40656 138.possible suspension or revocationLicenseDisciplinary 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-referPass Action details Not available
39200 139.Authorizing the Municipal Court Judge to sign agreements for release of Municipal Court Data.ResolutionAuthorizing the Municipal Court Judge to sign agreements for release of Municipal Court Data.AdoptPass Action details Not available
40363 140.FY2016 WI DOT impaired driving grant $20,000ResolutionAuthorizing 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 accordinglyAdopt - 15 Votes RequiredPass Action details Not available
40368 141.2015 USDOJ Byrne Criminal Justice Innovation grant $155,522ResolutionAuthorizing 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 accordinglyAdopt - 15 Votes RequiredPass Action details Not available
40369 142.Funding a Solar Group Buying Program in 2015-16.ResolutionFunding a Solar Group Buying Program in 2015-16.AdoptPass Action details Not available
40371 143.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 GenerResolutionAuthorizing 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.AdoptPass Action details Not available
40372 144.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.ResolutionAuthorizing 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.AdoptPass Action details Not available
40387 145.Facade Improvement Grant: Lakeside 109 LLC; 109 E Lakeside StResolutionApproving a Facade Improvement Grant to Lakeside 109 LLC; located at 109 E. Lakeside Street.AdoptPass Action details Not available
40388 146.Facade Improvement Grant - Regent Street Market Co-op; 2136-2138 Regent StResolutionApproving a Facade Improvement Grant to Regent Street Market Co-op; located at 2136-2138 Regent Street.AdoptPass Action details Not available
40400 147.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 ProgramResolutionAuthorizing 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 ProgramAdoptPass Action details Not available
40425 148.AIPP to the Madison Public Library Foundation, Inc on behalf of the Monroe Street LibraryResolutionSeeking 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.AdoptPass Action details Not available
40428 149.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, trResolutionAmending 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 RequiredPass Action details Not available
40433 150.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.ResolutionAmending 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 RequiredPass Action details Not available
40555 151.Development Agreement to Fund $1,433,00 TIF Loan to The Gebhardt Galaxie, LLCResolutionAuthorizing 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).AdoptPass Action details Not available
40558 152.AVA Contract for JDSResolutionAuthorizing the Mayor and City Clerk to Execute a Contract with AVA Civic Enterprises, Inc. for Extended Project Director Services for the Judge Doyle Square ProjectAdoptPass Action details Not available
40180 153.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.AdoptPass Action details Not available
40238 154.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)AdoptPass Action details Not available
40252 155.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.AdoptPass Action details Not available
40389 156.Declaring the City of Madison's intention to exercise its police powers establishing the McKenna Boulevard and South Gammon Road Assessment District - 2016.ResolutionDeclaring 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 2.25Pass Action details Not available
40406 157.Declaring the City of Madison's intention to exercise its police powers establishing the Cottage Grove Road and Dempsey Road Street Assessment District - 2016.ResolutionDeclaring 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 2.25Pass Action details Not available
40421 158.Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived).ResolutionEstablishing 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 2.25Pass Action details Not available
40551 159.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.ResolutionApproving 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 2.25Pass Action details Not available
40552 160.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.ResolutionApproving 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 2.25Pass Action details Not available
40553 161.Declaring the City of Madison's intention to exercise its police powers establishing the Hillcrest Drive and Hillcrest Circle Assessment District - 2016.ResolutionDeclaring 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 2.25Pass Action details Not available
40557 162.Approving plans and specifications for Birchwood Point Parkland Improvements, and authorizing construction to be undertaken by the Developer, Private Contract No. 7603.ResolutionApproving 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 2.25Pass Action details Not available
40647 163. LicenseReport of Operator License Applications November 3, 2015. See attached report for list of operators.GrantPass Action details Not available
38109 164.Prohibition entering vehicle without consentOrdinanceSUBSTITUTE 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 FilePass Action details Not available
40254 165.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.AdoptPass Action details Not available
39831 166.Prelim Plat - BridlewoodResolutionApproving 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 2.25Pass Action details Not available
40092 167.10837 JDS Redevelopment DistrictResolutionApproving the Redevelopment Plan and District Boundary for the Judge Doyle Square Redevelopment District.Re-referPass Action details Not available
40181 168.10860 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.AdoptPass Action details Not available
40088 169.CLAIM: M. Lange, Acuity for B. and C. Roberts - property damage - 36,100.00.ClaimM. Lange, Acuity for B. and C. Roberts - property damage - 36,100.00.DisallowPass Action details Not available
40089 170.CLAIM: B. Ninmann - vehicle damage - $852.59.ClaimB. Ninmann - vehicle damage - $852.59.DisallowPass Action details Not available
40090 171.CLAIM: J. Renteria - vehicle damage - $977.72.ClaimJ. Renteria - vehicle damage - $977.72.DisallowPass Action details Not available
40550 172.Encouraging the University of Wisconsin-Madison to ensure all student identification cards are compliant with state voter ID laws.ResolutionEncouraging the University of Wisconsin-Madison to ensure all student identification cards are compliant with state voter ID laws.AdoptPass Action details Not available
40607 173.IATSE Labor AgreementOrdinanceAdopting 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.ReferPass Action details Not available
40611 174.Creating Room Tax CommissionOrdinance2nd SUBSTITUTE Creating Section 33.29 of the Madison General Ordinances to create a Room Tax Commission for the City of Madison.ReferPass Action details Not available
40613 175.Interpretation of permissive zoning codeOrdinanceCreating 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 HearingPass Action details Not available
40614 176.Landscape & screening, single & two-family dwellingsOrdinanceAmending 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 HearingPass Action details Not available
40424 177.Fire Department to provide servicesResolutionAuthorizing 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.ReferPass Action details Not available
40540 178.10754 Easement Dane Co Fiber at Henry Vilas ZooResolutionAuthorizing 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.ReferPass Action details Not available
40541 179.10882 MGE Easement at Water Utility Operations CenterResolutionAuthorizing 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.ReferPass Action details Not available
40582 180. ResolutionAuthorizing 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.ReferPass Action details Not available
40618 181.Authorize WIN Use Agreement AmendmentResolutionAuthorizing 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.ReferPass Action details Not available
40621 182.TeamViewer EULA and IndemnificationResolutionAuthorizing 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.ReferPass Action details Not available
40624 183.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.ResolutionReallocating 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.ReferPass Action details Not available
40629 184.Overture Center 2016 Annual Performance ContractResolutionAuthorizing 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.ReferPass Action details Not available
40630 185.10259 Dane Co Storm Sewer & Water Easement Alliant Energy CenterResolutionAuthorization 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.ReferPass Action details Not available
40633 186.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.ResolutionRecreation 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.ReferPass Action details Not available
40634 187.Adopting the International Alliance of Theatrical Stage Employees (IATSE) Appendix to the General Employee Benefits Handbook.ResolutionAdopting the International Alliance of Theatrical Stage Employees (IATSE) Appendix to the General Employee Benefits Handbook.ReferPass Action details Not available
40637 188.Adopting the Madison City Attorney Association (MCAA) Appendix to the Employee Benefits Handbook for Non-Represented Employees.ResolutionAdopting the Madison City Attorney Association (MCAA) Appendix to the Employee Benefits Handbook for Non-Represented Employees.ReferPass Action details Not available
40638 189.To Withdraw from the Local Government Property Insurance Fund (LGPIF) and become part of the Municipal Property Insurance Company (MPIC).ResolutionTo Withdraw from the Local Government Property Insurance Fund (LGPIF) and become part of the Municipal Property Insurance Company (MPIC).ReferPass Action details Not available
40641 190.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.ResolutionDetermining 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)ReferPass Action details Not available
40643 191.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 PartnershipResolutionAuthorizing 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.ReferPass Action details Not available
40651 192.Authorizing the allocation of Affordable Housing Funds to support the creation of approximately 160 units of affordable rental housing in Madison, Wisconsin.ResolutionAuthorizing the allocation of Affordable Housing Funds to support the creation of approximately 160 units of affordable rental housing in Madison, Wisconsin.ReferPass Action details Not available
40653 193.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 rentResolutionAuthorizing 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.ReferPass Action details Not available
40655 194.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.ResolutionApproving 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.ReferPass Action details Not available
40615 195.Ramen KidLicensePublic 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 403Refer For Public HearingPass Action details Not available
40616 196.Madison Oil LLC dba TBDLicensePublic 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 123Refer For Public HearingPass Action details Not available
40617 197.PDQ Food Stores Inc Class A CidersLicensePublic 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 BroadwayRefer For Public HearingPass Action details Not available
40619 198.Shopko Stores Operating Co LLCLicensePublic 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 632Refer For Public HearingPass Action details Not available
40642 199.Report of Police Chief: Police Overtime through the 3rd Quarter 2015ReportReport of Police Chief: Police Overtime through the 3rd Quarter 2015ReferPass Action details Not available
40544 1101.CLAIM: C. Ender, Charter - property damage - $1,248.57.ClaimC. Ender, Charter - property damage - $1,248.57.Referred  Action details Not available
40561 1102.CLAIM: G. Challoner - vehicle damage - $794.84.ClaimG. Challoner - vehicle damage - $794.84.Referred  Action details Not available
40623 1108.CLAIM: S. Stetson - vehicle damage - $5,205.90.ClaimS. Stetson - vehicle damage - $5,205.90.Referred  Action details Not available
40530 1109.Submitting the appointment of Gregg R. McManners for confirmation of a five-year term as the Director of Monona Terrace.ResolutionSubmitting the appointment of Gregg R. McManners for confirmation of a five-year term as the Director of Monona Terrace.Re-referPass Action details Not available
40723 1 Declaring the City of Madison's intention to exercise its police powers establishing the North Pinckney Street Underground Utility District-2015.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the North Pinckney Street Underground Utility District-2015.ReferPass Action details Not available
40602 1110.Reconstruct Monroe Street as a “Green” Street.ResolutionReconstruct Monroe Street as a “Green” Street.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
40354 1111.Report: City of Madison 2016-2021 Equitable Workforce Plan - Department of Civil RightsReportReport: City of Madison 2016-2021 Equitable Workforce Plan - Department of Civil RightsReferPass Action details Not available
40150 1112.Council Discussion: Proposed 2016 Capital and Operating Budgets - Council President Denise DeMarbMiscellaneousCouncil Discussion: Proposed 2016 Capital and Operating Budgets - Council President Denise DeMarb   Action details Not available