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39981
| 1 | 1. | Presentation: Poetry Recitation by Rube'n Medina: "Applying for Citizenship" | Presentation | Presentation: Poetry Recitation by Rube'n Medina: "Applying for Citizenship" | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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Not available
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40774
| 1 | 2. | Recognizing the dedicated service and outstanding achievements of Wendy Vardaman and Sarah Busse, during their tenure as Madison Poets Laureate. | Resolution | Recognizing the dedicated service and outstanding achievements of Wendy Vardaman and Sarah Busse, during their tenure as Madison Poets Laureate. | Adopt | Pass |
Action details
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Not available
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40240
| 1 | 3. | 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 | Fail |
Action details
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Not available
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40240
| 1 | | 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 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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40615
| 1 | 4. | 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 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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40616
| 1 | 5. | 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 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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40617
| 1 | 6. | 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 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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40619
| 1 | 7. | 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 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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40754
| 1 | 8. | Approving Plans, Specifications, And Schedule Of Assessments For Portage Road Assessment District - 2016. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Portage 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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Not available
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40755
| 1 | 9. | Approving Plans, Specifications, And Schedule Of Assessments For Walter Street and Sargent Street Assessment District - 2016. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Walter Street and Sargent Street Assessment District - 2016. | 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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40756
| 1 | 10. | Approving Plans, Specifications, And Schedule Of Assessments For McKenna Boulevard and South Gammon Road Assessment District - 2016. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For 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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Not available
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40269
| 2 | 11. | Assigning zoning to Blooming Grove attachment properties | Ordinance | SUBSTITUTE 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 (Conservanc | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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40438
| 1 | 12. | Rezone 402 Burnt Sienna Drive | Ordinance | Creating Section 28.022-00204 of the Madison General Ordinances to change the zoning of platted lots in the Autumn Ridge Reserve subdivision, generally addressed as 402 Burnt Sienna Drive, 9th Aldermanic District, from the SR-C2 (Suburban Residential - Consistent 2) District to the TR-C1 (Traditional Residential - Consistent 1) District. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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40724
| 1 | 13. | 2016-2017 Appointment of Election Inspectors | Appointment | 2016-2017 Appointment of Election Inspectors | Confirm | Pass |
Action details
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Not available
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40816
| 1 | 14. | 12-1-2015 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 11-17-2015; action 12-1-2015). | Confirm | Pass |
Action details
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Not available
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40955
| 1 | 15. | Awarding the Ninth Annual Jeffrey Clay Erlanger Civility in Public Discourse Award | Resolution | Awarding the Ninth Annual Jeffrey Clay Erlanger Civility in Public Discourse Award | 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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40961
| 1 | 16. | 1-5-2016 Citizen committee appointment | Appointment | Report of the Mayor submitting a citizen committee appointment (introduction 12-1-2015; action 1-5-2016). | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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40954
| 1 | 17. | That the City of Madison supports accepting and welcoming Syrian refugees into our community. | Resolution | That the City of Madison supports accepting and welcoming Syrian refugees into our community. | 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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40967
| 1 | 18. | Byrne Criminal Justice Innovation Grant Contracts - Common Wealth Development and Kimberly D. Hassell | Resolution | Authorizing the Mayor and City Clerk to execute grant-funded sole source Purchase of Services Contracts with Common Wealth Development, Inc. and Kimberly D. Hassell, PhD | 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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40416
| 1 | 19. | | License | Operator License Application
Spencer Williams - Establishment where employed: The Edgewater Hotel | Place On File Without Prejudice | Pass |
Action details
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Not available
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40698
| 1 | 20. | | License | Operator License Application
Marly Regel - Establishment where employed: Dutch Mill Sports Club | Referred | Pass |
Action details
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Not available
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40735
| 1 | 21. | 21+ Entertainment Gibs | License | 21+ Entertainment License
16 Bars LLC • dba Gib's • Capacity: 49
1380 Williamson St • Agent: Gilbert Altschul
Class B Combination Liquor & Beer • 90% alcohol, 10% food
Aldermanic District 6 (Alder Rummel) • Police Sector 410 | Grant With Condition(s) | Pass |
Action details
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Not available
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40737
| 1 | 22. | Sa-Bai Thong adding 1 new officer | License | Entity Reorganization
Sa-Bai Thong West LLC • dba Sa-Bai Thong
6802 Odana Rd
Class B Combination Liquor & Beer
Aldermanic District 19 (Alder Clear)
Add one new officer | Grant | Pass |
Action details
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Not available
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40741
| 1 | 23. | PDQ Store #135 Change of Conditions | License | Change of Licensed Conditions
PDQ Food Stores Inc • dba PDQ Store #135
401 N Third St • Agent: Tom Hoffman
Class A Beer, Class A Liquor
11% alcohol, 65% food
Aldermanic District 12 (Alder Palm)
Police Sector 501
Request to allow to sell cider products. | Grant | Pass |
Action details
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Not available
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40743
| 1 | 24. | Change of Agent at the WISCO | License | Change of Agent
Gorham Enterprise Inc • dba Wisco
852 Williamson St
New Agent: Holly Alexander
Class B Combination Liquor & Beer
Aldermanic District 6 (Alder Rummel) | Grant | Pass |
Action details
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Not available
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40744
| 1 | 25. | Change of Agent Walgreens #03343 | License | Change of Agent
Walgreen Co • dba Walgreens #03343
7810 Mineral Point Rd
New Agent: Dhanil Nikolla
Class A Beer, Class A Liquor
Aldermanic District 9 (Alder Skidmore) | Grant | Pass |
Action details
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Not available
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40745
| 1 | 26. | Change of Agent Copps #8131 | License | Change of Agent
Ultimate Mart LLC • dba Copps #8131
6655 McKee Rd
New Agent: Lauren Jung
Class A Beer, Class A Liquor
Aldermanic District 7 (Alder King) | Grant | Pass |
Action details
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Not available
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40760
| 1 | 27. | Noodles CCC | License | Entity Reorganization
The Noodle Shop Company - Wisconsin Inc.
dba Noodles and Company
4280 East Towne Blvd.
7050 Mineral Point Rd.
232 State St.
Add one new officer, remove one officer. | Grant | Pass |
Action details
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Not available
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40607
| 1 | 28. | 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. | Adopt | Pass |
Action details
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Not available
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40634
| 1 | 29. | 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. | Adopt | Pass |
Action details
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Not available
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40637
| 1 | 30. | 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. | Adopt | Pass |
Action details
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Not available
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40651
| 1 | 31. | 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. | Adopt | Pass |
Action details
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Not available
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40653
| 1 | 32. | 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. | Adopt | Pass |
Action details
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Not available
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40674
| 1 | 33. | Amending the 2015 Capital Budget & Authorizing the City Engineer to execute an incentive agreement & any associated documents with Focus on Energy for incentive payments to the City of Madison for renewable energy and/or energy efficiency measures constru | Resolution | Amending the 2015 Capital Budget and Authorizing the City Engineer to execute an incentive agreement and any associated documents with Focus on Energy for incentive payments to the City of Madison for renewable energy and/or energy efficiency measures constructed at the Engineering Division’s Operations Building at 1600 Emil Street. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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40721
| 1 | 34. | Authorizing the Mayor & City Clerk to enter into an amended purchase of service (Architect) agreement with Meyer Scherer & Rockcastle, Ltd. for $1,950,000 to provide professional architectural & engineering design services for the complete rehabilitation | Resolution | Authorizing the Mayor and City Clerk to enter into an amended purchase of service (Architect) agreement with Meyer Scherer & Rockcastle, Ltd. for $1,950,000 to provide professional architectural and engineering design services for the complete rehabilitation of the Madison Municipal Building (MMB). | Adopt | Pass |
Action details
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Not available
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40725
| 1 | 35. | Funding for Sustain Dane's MPower Champions Program. | Resolution | Funding for Sustain Dane's MPower Champions Program. | Adopt | Pass |
Action details
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Not available
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40736
| 1 | 36. | A Resolution Authorizing and Providing for the Sale and Issuance of $41,610,000 Water Utility Revenue Bonds, Series 2015, and All Related Details | Resolution | A Resolution Authorizing and Providing for the Sale and Issuance of $41,610,000 Water Utility Revenue Bonds, Series 2015, and All Related Details | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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40758
| 1 | 37. | Small Cap TIF loan #32 to Gregory Stroupe for up to $80,000 to purchase and/or renovate the property located at 140 N. Franklin, Madison, WI. | Resolution | Authorizing the Mayor and City Clerk to execute a loan agreement to fund up to $80,000 for Mansion Hill-James Madison Park Neighborhood Small Cap TIF#32 loan to Gregory Stroupe, Borrower(s) to purchase and/or renovate the property located at 140 N. Franklin, 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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40761
| 1 | 38. | Resolution authorizing a double-fill of the position (#2729) of Transit Schedule Planner due to the retirement of Colin Conn. | Resolution | Resolution authorizing a double-fill of the position (#2729) of Transit Schedule Planner due to the retirement of Colin Conn. | Adopt | Pass |
Action details
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Not available
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40773
| 1 | 39. | Small Cap TIF loan #32 to Joe Lusson & Aleen Tierney for up to $80,000 to purchase and/or renovate the property located at 625 E Gorham Street, Madison, WI. | Resolution | Authorizing the Mayor and City Clerk to execute a loan agreement to fund up to $80,000 for Mansion Hill-James Madison Park Neighborhood Small Cap TIF#32 loan to Joe Lusson & Aleen Tierney, Borrower(s) to purchase and/or renovate the property located at 625 E Gorham 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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40776
| 1 | 40. | Authorizing the Mayor and City Clerk to enter into a contract with Motorola Solutions, Inc. to upgrade and replace its Emergency Radio Communications Infrastructure. | Resolution | Authorizing the Mayor and City Clerk to enter into a contract with Motorola Solutions, Inc. to upgrade and replace its Emergency Radio Communications Infrastructure. | Adopt | Pass |
Action details
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Not available
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40782
| 1 | 41. | Facade Improvement Grant - 1965 Atwood Ave.; Sara Investment Real Estate | Resolution | Approving a Facade Improvement Grant to Sara Investment Real Estate; located at 1965 Atwood Ave. | Adopt | Pass |
Action details
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Not available
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40783
| 2 | 42. | Accepting a $15,000 grant from Dane County B.U.I.L.D. (Better Urban Infill Development) Program to perform a Health Impact Assessment (HIA) for the Darbo Worthington Starkweather Neighborhood Plan Study Area and authorizing Planning Division staff to hire | Resolution | SUBSTITUTE - Accepting a $15,000 grant from Dane County B.U.I.L.D. (Better Urban Infill Development) Program to perform a Health Impact Assessment (HIA) for the Darbo Worthington Starkweather Park-Schenk Neighborhood Plan Study Area and authorizing Planning Division staff to hire a consultant to perform the assessment. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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40817
| 2 | 43. | Appropriating $3,850,000 from the General Fund balance to agency budgets and the Insurance fund and $347,300 from the Library Fund balance to cover various unbudgeted expenditures in 2015, and to amend the 2016 adopted capital budget to authorize general | Resolution | THIRD SUBSTITUTE - Appropriating $ 3,035,400 3,850,000 from the General Fund balance to agency budgets and the Insurance and Room Tax Workers Compensation Funds and $347,300 from the Library Fund balance to cover various unbudgeted expenditures in 2015, and to amend the 2016 adopted capital budget to authorize general obligation borrowing in 2015 for the Traffic Engineering capital budget related to the public safety radio project and in 2016 for the Information Technology capital budget related to the fiber and wireless network program and to reduce general obligation borrowing and increase other funding (direct appropriation to capital) by $83,791 in 2016 for the Traffic Engineering capital budget related to the public safety radio project. | Adopt Substitute | Pass |
Action details
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Not available
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40825
| 2 | 44. | Approving the carryover of CDBG, HOME and other funds, and the extension of previously authorized funds within the Community Development program budget. | Resolution | Approving the carryover of CDBG, HOME and other funds, and the extension of previously authorized funds within the Community Development program budget. | Adopt | Pass |
Action details
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Not available
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40853
| 1 | 45. | Resolution authorizing a double-fill of the position of Transit Schedule Planner due to the retirement of Colin Conn. | Resolution | Resolution authorizing a double-fill of the position of Transit Schedule Planner due to the retirement of Colin Conn. | Place On File | Pass |
Action details
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Not available
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39886
| 1 | 46. | Authorizing the City to enter into Use Agreement with Big Top Events LLC for the management of concessions, alcohol, events and facility operations at Breese Stevens Stadium for 2015-2022 (2nd Ald. Dist.) | Resolution | Authorizing the City to enter into Use Agreement with Big Top Events LLC for the management of concessions, alcohol, events and facility operations at Breese Stevens Stadium for 2015-2022 (2nd Ald. Dist.) | Adopt | Pass |
Action details
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Not available
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40670
| 1 | 47. | | Appointment | Citizen Appointment to Subcommittee of the Board of Park Commissioners | Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
Action details
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Not available
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40802
| 1 | 48. | Authorizing a Snow Equipment and City Property Use Agreement with Madison Nordic Ski Club, Inc. for 2015-2018. | Resolution | Authorizing a Snow Equipment and City Property Use Agreement with Madison Nordic Ski Club, Inc. for 2015-2018. | Adopt | Pass |
Action details
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Not available
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40630
| 1 | 49. | 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. | Adopt | Pass |
Action details
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Not available
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40641
| 1 | 50. | 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) | Adopt | Pass |
Action details
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Not available
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40709
| 1 | 51. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Tennis and Basketball Court Resurfacings. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Tennis and Basketball Court Resurfacings. (2nd, 3rd, 4th, 11th, 14th, 15th & 20th ADs) | 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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40723
| 1 | 52. | 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. | Adopt | Pass |
Action details
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Not available
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40767
| 1 | 53. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Aberg Avenue, Shopko Drive Intersection. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Aberg Avenue, Shopko Drive Intersection. | 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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40809
| 1 | 54. | Approving plans and specifications for public improvements necessary for the project known as 2504 Winnebago Street - Buildings 4 and 5 of Union Corners and authorizing construction to be undertaken by the Developer, Private Contract No. 2422. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 2504 Winnebago Street - Buildings 4 and 5 of Union Corners and authorizing construction to be undertaken by the Developer, Private Contract No. 2422. (6th AD) | 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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40822
| 1 | 55. | Awarding Public Works Contract No. 7565, Monona Terrace Roof Garden Restrooms Alteration. | Resolution | Awarding Public Works Contract No. 7565, Monona Terrace Roof Garden Restrooms Alteration. | 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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40835
| 1 | 56. | Awarding Public Works Contract No. 7609, 2016 Spring Parks Division Tree Planting. | Resolution | Awarding Public Works Contract No. 7609, 2016 Spring Parks Division Tree Planting. | 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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40836
| 1 | 57. | Awarding Public Works Contract No. 7610, 2016 Fall Parks Division Tree Planting. | Resolution | Awarding Public Works Contract No. 7610, 2016 Fall Parks Division Tree Planting. | 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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40848
| 1 | 58. | Approving future phase contract for public improvements necessary for the Subdivision known as University Research Park - Pioneer 1st Addition, to be undertaken by the Developer, and Rescinding Resolution RES-14-00446, File Number 34148. Private Contract | Resolution | Approving future phase contract for public improvements necessary for the Subdivision known as University Research Park - Pioneer 1st Addition, to be undertaken by the Developer, and Rescinding Resolution RES-14-00446, File Number 34148. Private Contract No. 2337. (1st AD) | 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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40849
| 1 | 59. | Approving Addendum No. 1 to 510 University Avenue and 435 W Gilman Street, Contract No. 2436 | Resolution | Approving Addendum No. 1 to 510 University Avenue and 435 W Gilman Street, Contract No. 2436 (4th AD) | 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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40838
| 1 | 60. | | License | Report of Operator License Applications December 1, 2015. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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40403
| 1 | 61. | CSM - 1825-1833 Regent St | Resolution | Approving a Certified Survey Map of property owned by the Rector, Wardens and Vestrymen of Saint Andrews Church located at 1825-1833 Regent Street; University Heights Historic Dist.; 5th Ald. Dist. | 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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40945
| 1 | 62. | AIPP funding SMPC for Leopold | Resolution | Seeking Common Council approval of Art in Public Places funding award to South Metropolitan Planning Council, Inc. on Behalf of the Leopold Neighborhood Association as recommended by the Madison Arts Commission. | 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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40956
| 1 | 63. | Roy Elkins | Resolution | Authorizing the Mayor and City Clerk or the Designee of the Finance Director to execute a sole source Purchase of Services Contract with Roy Elkins | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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39143
| 1 | 64. | Resolution Establishing the City of Madison Certification Program | Resolution | Resolution Establishing the City of Madison Certification Program | Adopt | Pass |
Action details
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Not available
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39797
| 1 | 65. | Trapeze Software Maintenance 2015 + | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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40726
| 1 | 66. | Authorizing an amendment to the contract between the City of Madison & Engberg Anderson Architects to extend the term of the contract to May 30, 2016 for architectural & engineering schematic design services for the Midtown Police Station project. | Resolution | Authorizing an amendment to the contract between the City of Madison and Engberg Anderson Architects to extend the term of the contract to May 30, 2016 for architectural and engineering schematic design services for the Midtown Police Station project. (11th AD) | Adopt | Pass |
Action details
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Not available
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40727
| 1 | 67. | Authorizing an amendment to the contract between the City of Madison & Destree Design Architects, Inc. to extend the term of the contract to December 4, 2016 for architectural & engineering design services for the CCB City Channel Remodel project. | Resolution | Authorizing an amendment to the contract between the City of Madison and Destree Design Architects, Inc. to extend the term of the contract to December 4, 2016 for architectural and engineering design services for the CCB City Channel Remodel project. (4th AD) | Adopt | Pass |
Action details
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40881
| 1 | 68. | Establishing the practice of flying the City flag on City-controlled permanent flagpoles. | Resolution | Establishing the practice of flying the City flag on City-controlled permanent flagpoles. | Adopt | Pass |
Action details
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Not available
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40939
| 1 | 69. | Increasing vending license fees | Ordinance | Amending Sections 9.13(3)(a)1. and 2., 9.13(6)(h)3.a.i., 9.13(7)(e), and 9.13(10)(f), of the Madison General Ordinances to increase license fees. | Refer | Pass |
Action details
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Not available
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40940
| 1 | 70. | Allowing bonus story on mixed-use building on East Washington | Ordinance | Amending Section 33.24(15)(e)12.b.ii. of the Madison General Ordinances to allow for the construction of an 11th floor community room on top of a mixed-use building. | Refer | Pass |
Action details
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40941
| 1 | 71. | Expanding the boundaries of the Snow Emergency Zone | Ordinance | Amending Sections 12.1335(2) and (4)(c) of the Madison General Ordinances to expand the boundaries of the “Snow Emergency Zone.” | Refer | Pass |
Action details
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40947
| 1 | 72. | Affiliated organizations for the City | Ordinance | Creating Section 4.29 of the Madison General Ordinances relating to affiliated organizations for the City of Madison. | Refer | Pass |
Action details
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40957
| 1 | 73. | Rezone 427-437 West Mifflin Street | Ordinance | Creating Section 28.022 -- 00213 of the Madison General Ordinances to change the zoning of property located at 437 West Mifflin Street, 4th Aldermanic District, from PD(SIP) Planned Development (Specific Implementation Plan) District to DR-2 (Downtown Residential 2) District. | Refer For Public Hearing | Pass |
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40958
| 1 | 74. | Rezone 818 and 841 Jupiter Drive | Ordinance | Creating Section 28.022 - 00214 of the Madison General Ordinances to amend a Planned Development District at property located at 841 Jupiter Drive and 818 North Star Drive, 3rd Aldermanic District to approve an Amended General Development Plan, and creating Section 28.022 - 00215 to amend a Planned Development District to approve a Specific Implementation Plan. | Refer For Public Hearing | Pass |
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40840
| 1 | 75. | 10887 Consent to Occupy Easement 7202 Mineral Point Rd | Resolution | Authorizing the Mayor and the City Clerk to execute a Consent to Occupy Easement for the benefit of NADD 1, LLC to permit a private monument sign within a public sanitary sewer easement at 7202 Mineral Point Road. | Refer | Pass |
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40852
| 1 | 76. | Edgewood Unlimited Ride Pass 2015 - 2017 | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Edgewood College, Inc. for the provision of access by Edgewood students and employees to Metro Transit fixed route and ADA paratransit services, with reimbursement per trip for the contract period. | Refer | Pass |
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40854
| 1 | 77. | Recreate the 1.0 FTE position #810 of “IT Specialist 3” (CG18/10, currently occupied by E. Olson) as “IT Specialist 4” (CG18/12, class code H248) in the Information Technology budget and reallocate the incumbent to the new position. | Resolution | Recreate the 1.0 FTE position #810 of “IT Specialist 3” (CG18/10, currently occupied by E. Olson) as “IT Specialist 4” (CG18/12, class code H248) in the Information Technology budget and reallocate the incumbent to the new position. | Refer | Pass |
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40855
| 1 | 78. | Recreate the 1.0 FTE position #835 of “IT Specialist 3” (CG18/10, currently occupied by J. Silverwood) as “IT Specialist 4” (CG18/12, class code H248) in the Information Technology budget and reallocate the incumbent to the new position. | Resolution | Recreate the 1.0 FTE position #835 of “IT Specialist 3” (CG18/10, currently occupied by J. Silverwood) as “IT Specialist 4” (CG18/12, class code H248) in the Information Technology budget and reallocate the incumbent to the new position. | Refer | Pass |
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40856
| 1 | 79. | Recreate the 1.0 FTE position #841 of “IT Specialist 3” (CG18/10, currently occupied by R. Sjachrani) as “IT Specialist 4” (CG18/12, class code H248) in the Information Technology budget and reallocate the incumbent to the new position. | Resolution | Recreate the 1.0 FTE position #841 of “IT Specialist 3” (CG18/10, currently occupied by R. Sjachrani) as “IT Specialist 4” (CG18/12, class code H248) in the Information Technology budget and reallocate the incumbent to the new position. | Refer | Pass |
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40903
| 1 | 80. | 10834 TID #32 Project Plan Amendment 2015 | Resolution | Approving an Amendment to the Project Plan for Tax Incremental District (TID) #32 (Upper State St), City of Madison. | Refer | Pass |
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40909
| 1 | 81. | Authorizing resolution- Consulting contract for painting of three steel water storage reservoirs. | Resolution | SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with (Dixon Engineering) for the preparation of plans and specifications, and construction inspection services for the painting of three steel water storage reservoirs. | Refer | Pass |
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40924
| 1 | 82. | Municipal Court Management System | Resolution | Authorizing the Mayor and City Clerk to sign a contract with Titan Public Safety Solutions, LLC for software and implementation services for a new municipal court management system for the City Municipal Court, and authorizing ongoing maintenance and support contract(s). | Refer | Pass |
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40937
| 1 | 83. | SUBSTITUTE Resolution Authorizing the Mayor and City Clerk to enter into a purchase of service (Architect) agreement with Engberg Anderson Architects for $64,000 to provide limited professional architectural and engineering design services for a building | Resolution | SUBSTITUTE Resolution Authorizing the Mayor and City Clerk to enter into a purchase of service (Architect) agreement with Engberg Anderson Architects for $64,000 to provide limited professional architectural and engineering design services for a building assessment including assessing the mechanical systems in the building, space programming, pre-conceptual designs and cost estimates for the Fairchild Building in order to study the possibility of locating a men’s homeless shelter and/or public restroom in the building. | Refer | Pass |
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40951
| 1 | 84. | Authorizing resolution for Amendment #2- Professional Services Agreement with Mead & Hunt for Paterson St Operations Center | Resolution | Authorizing the Mayor and the City Clerk to execute Amendment #2 to the Professional Services Agreement with Mead and Hunt Inc. for public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for the final design and construction of Water Utility Operations Center located at 110 S. Paterson Street. | Refer | Pass |
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40959
| 1 | 85. | Amending the Common Council’s Adopted School Crossing Protection Criteria. | Resolution | Amending the Common Council’s Adopted School Crossing Protection Criteria. | Refer | Pass |
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40960
| 1 | 86. | Facade Improvement Grant - 101 King Street; Lucille | Resolution | Approving a Facade Improvement Grant to 101 King, LLC doing business as Lucille, located at 101 King Street. | Refer | Pass |
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40968
| 1 | 87. | Recreate a 1.0 FTE “Detective” (CG11/11) as a 1.0 FTE “Investigator” (CG11/11) in the Police Department budget | Resolution | Recreate a 1.0 FTE position of “Detective” (CG11/11, A001) as a 1.0 FTE “Investigator” position (CG11/11, A003) in the Police Department budget | Refer | Pass |
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40969
| 1 | 88. | 8071 EAP Lease at VOP | Resolution | Authorizing the execution of a lease between the City of Madison and the Community Development Authority of the City of Madison for space within the lower level of The Village on Park to be used by the City’s Employee Assistance Program group. | Refer | Pass |
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40970
| 1 | 89. | 10100 Metro Transit Lease 1245 E Washington Ave | Resolution | Authorizing the execution of a lease between the City and Washington Gilman, L.P. to provide office space for Metro Transit. | Refer | Pass |
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40916
| 1 | 90. | | License | Public Hearing - New License
One Barrel Brewing Company LLC • dba One Barrel Brewing Company
2001 Atwood Ave • Agent: Peter H Gentry • Estimated Capacity: 85
Class C Wine • 88% alcohol, 9% food, 3% other
Aldermanic District 6 (Alder Rummel) • Police Sector 410 | Refer For Public Hearing | Pass |
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40917
| 1 | 91. | | License | Public Hearing - New License
BAH Enterprises LLC • dba The Icon
206 State St • Agent: Travis Splan
Estimated Capacity: 90 indoor, 16 outdoor
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 4 (Alder Verveer) • Police Sector 406 | Refer For Public Hearing | Pass |
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40918
| 1 | 92. | | License | Public Hearing - New License
Winedown LLC • dba Winedown
118 State St • Agent: Jennie Shufelt • Estimated Capacity: 244
Class B Combination Liquor & Beer • 75% alcohol, 25% food
Aldermanic District 4 (Alder Verveer) • Police Sector 406 | Refer For Public Hearing | Pass |
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40919
| 1 | 93. | | License | Public Hearing - New License
RED Sushi 2 LLC • dba IN
316 W Washington Ave, Suite 100 • Agent: Tatsiana Zhykharevich
Estimated Capacity: 160
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 4 (Alder Verveer) • Police Sector 405 | Refer For Public Hearing | Pass |
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40920
| 1 | 94. | | License | Public Hearing - New License
Layla's Restaurant LLC • dba Noosh
1920 S Park St • Agent: Laila Borokhim
Estimated Capacity: 40 inside, 20 outside
Class B Combination Liquor & Beer • 15% alcohol, 85% food
Aldermanic District 14 (Alder Carter) • Police Sector 307 | Refer For Public Hearing | Pass |
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40921
| 1 | 95. | | License | Public Hearing - New License
The Cheesecake Factory Restaurants Inc
dba The Cheesecake Factory
1 West Towne Mall, #C-1 • Agent: Anthony Jampole • Estimated Capacity: 313
Class B Combination Liquor & Beer • 11% alcohol, 88% food, 1% other
Aldermanic District 9 (Alder Skidmore) • Police Sector 124 | Refer For Public Hearing | Pass |
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40837
| 1 | 96. | CLAIM: A. Mather - personal injury - 1,016.14. | Claim | CLAIM: A. Mather - personal injury - 1,016.14. | Refer | Pass |
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40842
| 1 | 97. | CLAIM: N. Grant, American Family Mutual Insurance Co. for D. Crocker - vehicle damage - amount greater than $1.00. | Claim | NOTICE OF CLAIM: N. Grant, American Family Mutual Insurance Co. for D. Crocker - vehicle damage - amount greater than $1.00. | Refer | Pass |
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40847
| 1 | 98. | CLAIM: T. Dalby - vehicle damage - $336.00. | Claim | T. Dalby - vehicle damage - $336.00. | Refer | Pass |
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40883
| 1 | 101. | CLAIM: Trover Solutions for R. Argall - vehicle damage - $2,477.02. | Claim | Trover Solutions for R. Argall - vehicle damage - $2,477.02. | Refer | Pass |
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40931
| 1 | 105. | CLAIM: J. Cross - vehicle damage - $400.00. | Claim | J. Cross - vehicle damage - $400.00. | Refer | Pass |
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40987
| 1 | | Authorizing the City’s Community Development Division (CDD) to provide reimbursement in the amount of $2,282 to Sarah Krause for an overpayment of a down payment assistance loan provided through Operation Fresh Start and funded by the CDD. | Resolution | Authorizing the City’s Community Development Division (CDD) to provide reimbursement in the amount of $2,282 to Sarah Krause for an overpayment of a down payment assistance loan provided through Operation Fresh Start and funded by the CDD. | Refer | Pass |
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