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35499
| 1 | 1. | Presentation: Poetry Recitation by Rain Wilson, First Wave. | Presentation | Presentation: Poetry Recitation by Rain Wilson, UW-Madison First Wave Program | | |
Action details
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Not available
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35683
| 1 | 2. | Proclaiming October 13, 2014, as Indigenous Peoples Day. | Resolution | Proclaiming October 13, 2014, as Indigenous Peoples Day. | 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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35346
| 1 | 3. | Boehm attachment | Petition | Petition received in the Madison City Clerk's Office August 26, 2014 from Duaine R. Boehm regarding attachment from the Town of Burke to the City of Madison. | 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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35361
| 1 | 4. | BAK Class B Combo | License | Public Hearing - New License
BAK LLC • dba Galerie at the Brink Lounge
701 E Washington Ave • Agent: Kathy Kreutzer • Estimated Capacity: 396
Class B Combination Liquor & Beer • 75% alcohol, 25% food
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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35261
| 1 | 5. | 2015 Executive Capital Budget | Capital Budget | 2015 Executive Capital Budget | Re-refer for Recessed Public Hearing | |
Action details
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Not available
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35008
| 1 | 6. | Rezone 2504 Winnebago Street | Ordinance | Creating Section 28.022 - 00144 of the Madison General Ordinances to change the zoning of property generally addressed as 2504 Winnebago Street, 6th Aldermanic District, from PD(GDP) (Planned Development (General Development Plan) District to PD(SIP) (Planned Development (Specific Implementation Plan) District to construct a 60,000 square-foot medical clinic at Union Corners. | Adopt with Conditions | Pass |
Action details
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Not available
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35010
| 2 | 7. | Rezone 202 East Washington Avenue and 15 North Webster Street | Ordinance | SUBSTITUTE Creating Section 28.022 - 00140 and Section 28.022 - 00141 of the Madison General Ordinances to change the zoning of property generally addressed as 202 East Washington Avenue, 2nd Aldermanic District, from DC (Downtown Core) District and 15 North Webster Street, 2nd Aldermanic District, DR1 (Downtown Residential 1) District to PD(GDP-SIP) (Planned Development (General Development Plan- Specific Implementation Plan) District to demolish an auto repair facility and a four-unit apartment to allow construction of a 164 room hotel. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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35350
| 1 | 8. | SHM Class A | License | Public Hearing - New License
SHM Investment Inc • dba Stop N Shop
312 E Mifflin St • Agent: Rajan Talwar
Class A Beer, Class A Liquor
Aldermanic District 2 (Alder Zellers) • Police Sector 406 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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35351
| 1 | 9. | 7-11 35847 Class A Liquor | License | Public Hearing - New License
Midwest Retail Group-Regent St Inc • dba 7-Eleven #35847
1401 Regent St • Agent: James Fiene
Class A Beer, Class A Liquor
Aldermanic District 13 (Alder Dailey) • Police Sector 303
Add Class A Liquor (Wine Only) to current Class A Beer | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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35352
| 1 | 10. | Robinia Class B Combo | License | Public Hearing - New License
Robinia LLC • dba Robinia Courtyard
829 E Washington Ave • Agent: Brian Haltinner • Estimated Capacity: 370
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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35354
| 1 | 11. | Curry Coterie 3519 Class B Beer Class C Wine | License | Public Hearing - New License
Curry Coterie 3519 LLC • dba Curry in the Box
3519 University Ave • Agent: Apichart Santipiromkul • Estimated Capacity: 70
Class B Beer, Class C Wine • 5% alcohol, 95% food
Aldermanic District 11 (Alder Schmidt) • Police Sector 101 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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35355
| 1 | 12. | Harleys Liquor Inc Class A Beer Class A Liquor | License | Public Hearing - New License
Harley's Liquor Inc • dba Harley's Wine & Spirits
4521 Cottage Grove Rd • Agent: Charles Coens
Class A Beer, Class A Liquor
Aldermanic District 16 (Alder DeMarb) • Police Sector 614 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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35357
| 1 | 13. | Soga Shabu Shabu Inc Class B Combination | License | Public Hearing - New License
Soga Shabu Shabu Inc • dba Soga Shabu Shabu Inc
508 State St • Agent: Yanshan Zhou • Estimated Capacity: 150
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 2 (Alder Zellers) • 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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35358
| 1 | 14. | HOA Class B Combination | License | Public Hearing - New License
HOA Restaurant Holder LLC • dba Hooters
2639 East Springs Dr • Agent: Laura Jo Clark • Estimated Capacity: 241
Class B Combination Liquor & Beer • 28% alcohol, 69% food, 3% other
Aldermanic District 17 (Alder Clausius) • Police Sector 632 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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35360
| 1 | 15. | HI Express Class A Beer, Class A Liquor | License | Public Hearing - New License
Nolen Hotel Investment LLC • dba Holiday Inn Express and Suites
610 John Nolen Dr • Agent: Neil Densmore
Class B Combination Liquor and Beer
Aldermanic District 14 (Alder Strasser) • Police Sector 313 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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35362
| 1 | 16. | Bonefish Class B Combo | License | Public Hearing - New License
Bonefish Grill LLC • dba Bonefish Grill
7345 Mineral Point Rd • Agent: JD Duncan • Estimated Capacity: 308
Class B Combination Liquor & Beer • 20% alcohol, 80% 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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35356
| 2 | 17. | Rezone 115 South Carroll Street and 25 West Main Street | Ordinance | SUBSTITUTE. Creating Section 28.022 -- 00146 of the Madison General Ordinances to change the zoning of property located at 115 South Carroll Street and 25 West Main Street, 4th Aldermanic District, from DC (Downtown Core) District to PD (Planned Development) District and approving a General Development Plan and Specific Implementation Plan to construct an addition to an existing office building at 25 W. Main Street. | Adopt the following Amendment(s) to the Substitute | Pass |
Action details
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Not available
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35356
| 2 | | Rezone 115 South Carroll Street and 25 West Main Street | Ordinance | SUBSTITUTE. Creating Section 28.022 -- 00146 of the Madison General Ordinances to change the zoning of property located at 115 South Carroll Street and 25 West Main Street, 4th Aldermanic District, from DC (Downtown Core) District to PD (Planned Development) District and approving a General Development Plan and Specific Implementation Plan to construct an addition to an existing office building at 25 W. Main Street. | Adopt As Amended | Pass |
Action details
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Not available
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35359
| 1 | 18. | Rezone 126 South Carroll Street | Ordinance | Creating Section 28.022 -- 00147 of the Madison General Ordinances to change the zoning of property located at 126 South Carroll Street, 4th Aldermanic District, from DC (Downtown Core) District to PD (Planned Development) District and approving a General Development Plan and Specific Implementation Plan to demolish a parking ramp to construct a mixed-use building with 7,500 square feet of commercial space, 96 apartments and 550 underground parking stalls. | Adopt the Following Amendment(s) | Pass |
Action details
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Not available
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35359
| 1 | | Rezone 126 South Carroll Street | Ordinance | Creating Section 28.022 -- 00147 of the Madison General Ordinances to change the zoning of property located at 126 South Carroll Street, 4th Aldermanic District, from DC (Downtown Core) District to PD (Planned Development) District and approving a General Development Plan and Specific Implementation Plan to demolish a parking ramp to construct a mixed-use building with 7,500 square feet of commercial space, 96 apartments and 550 underground parking stalls. | Adopt As Amended | Pass |
Action details
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Not available
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35382
| 1 | 19. | Rezone 4082 Hoepker Road | Ordinance | Creating Section 28.022-00148 of the Madison General Ordinances to change the zoning of property located at 4082 Hoepker Road, 17th Aldermanic District, from A (Agriculture) District to IL (Industrial-Limited) District to correct a mapping error. | Adopt | Pass |
Action details
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Not available
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35700
| 1 | 20. | 10-7-2014 Citizen committee appointments (AAC & COE) | Appointment | Report of the Mayor submitting citizen committee appointments. | 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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35702
| 1 | 21. | 10-21-2014 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 10-7-2014; action 10-21-2014). | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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35502
| 1 | 22. | Submitting the appointment of Eric M. Knepp for confirmation of a five-year term as the City of Madison Parks Superintendent. | Resolution | Submitting the appointment of Eric M. Knepp for confirmation of a five-year term as the City of Madison Parks Superintendent. | Adopt | Pass |
Action details
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Not available
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35600
| 1 | 23. | SUBSTITUTE Authorizing the reappointment of members to the Ad Hoc Downtown Restroom Committee and adjusting meeting requirement, recommendation deadline and construction schedule report back dates. | Resolution | SUBSTITUTE Authorizing the reappointment of members to the Ad Hoc Downtown Restroom Committee and adjusting meeting requirement, recommendation deadline and construction schedule report back dates. | Adopt Substitute | Pass |
Action details
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Not available
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35631
| 1 | 24. | SUBSTITUTE Adjusting timeline for LORC | Resolution | SUBSTITUTE Adjusting the Work Timeline for the Ad Hoc Landmarks Ordinance Review Committee and Landmarks Commission. | Adopt Substitute | Pass |
Action details
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Not available
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34094
| 1 | 25. | | License | Operator License Application
Brian T Wade - Establishment where employed: Red Rock Saloon | Grant | Pass |
Action details
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Not available
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35084
| 1 | 26. | Madhatter Premise Change | License | Change of Licensed Premise
BAT Inc • dba Madhatter • Capacity: 200
322 W Gorham St • Agent: Ted Gervasi
Class B Combination Liquor & Beer • 100% alcohol, 0% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403
Request to increase capacity to 320. | Place On File Without Prejudice | Pass |
Action details
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Not available
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35086
| 1 | 27. | Lakeside Coffee Ent License | License | 21+ Entertainment License
KATEGB LLC • dba Lakeside St Coffee House • Capacity: 75
402 W Lakeside St • Agent: Cathy Burmeister
Class B Beer & Class C Wine • 10% alcohol, 85% food, 5% other
Aldermanic District 13 (Alder Dailey) • Police Sector 306 | Re-refer | Pass |
Action details
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Not available
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35089
| 1 | 28. | Cecilia Smith Operator | License | Operator License Application
Cecelia Smith - Establishment where employed: Marcus Point Cinema | Grant | Pass |
Action details
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Not available
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35105
| 1 | 29. | | License | Change of Licensed Premise
Schmock & Schmock • dba Blue Moon Bar & Grill
Capacity: Indoor 99, Outdoor 16
2535 University Ave
Class B Combination Liquor & Beer • 50% alcohol, 50% food
Aldermanic District 5 (Alder Bidar-Sielaff) • Police Sector 301
Request to add the second floor balcony and increase the outdoor capacity to 64. | Grant With Condition(s) | Pass |
Action details
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Not available
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35364
| 1 | 30. | Eliminate review and sunset in nuisance house party ordinance | Ordinance | Repealing Sections 25.10(9) and (10) of the Madison General Ordinances to eliminate the reporting requirement and sunset date for the nuisance house party ordinance. | Adopt | Pass |
Action details
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Not available
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35445
| 1 | 31. | | License | Change of Agent
Star Bar LLC • dba Star Bar • 756 E Washington Ave
New Agent: Hawk Sullivan
Class B Combination Liquor & Beer
Aldermanic District 2 (Alder Zellers) | Grant | Pass |
Action details
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Not available
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35447
| 1 | 32. | | License | Change of Agent
Tanyeri Corporation • dba Otto's Restaurant & Bar
6405 Mineral Point Rd
New Agent: Karl J. Granberg
Class B Combination Liquor & Beer
Aldermanic District 19 (Alder Clear) | Grant | Pass |
Action details
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Not available
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35448
| 1 | 33. | | License | Entity Reorganization
Granite City Restaurant Operations Inc.
dba Granite City Food & Brewery
454 S Gammon Rd
Class B Combination Liquor & Beer
Aldermanic District 9 (Alder Skidmore)
1 new officer | Grant | Pass |
Action details
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Not available
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35449
| 1 | 34. | | License | Entity Reorganization
Tanyeri Corporation • dba Otto's Restaurant & Bar
6405 Mineral Point Rd
Class B Combination Liquor & Beer
Aldermanic District 19 (Alder Clear)
1 new officer | Grant | Pass |
Action details
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Not available
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35451
| 1 | 35. | | License | Entity Reorganization
Star Bar LLC • dba Star Bar
756 E Washington Ave
Class B Combination Liquor & Beer
Aldermanic District 2 (Alder Zellers)
1 new officer | Grant | Pass |
Action details
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Not available
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35628
| 1 | 36. | New Operators | License | Alcohol License Review Committee Report of Operator License Applications October 7, 2014. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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35027
| 1 | 37. | Accepting the Report of the Common Council Alternative Revenue Work Group's recommending the creation of an urban foresty special charge. | Resolution | Accepting the Report of the Common Council Alternative Revenue Work Group's recommending the creation of an urban foresty special charge. | Adopt | Pass |
Action details
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Not available
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35038
| 2 | 38. | Urban Forestry Special Charge | Ordinance | SUBSTITUTE Creating Section 4.095 of the Madison General Ordinances to establish an Urban Forestry Special Charge. | Adopt | Fail |
Action details
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Not available
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35077
| 2 | 39. | public art project beneath underpasses | Resolution | SUBSTITUTE - Authorizing the Madison Arts Commission to administer a public art project beneath Campus Drive at the Walnut Street and the Highland Avenue Underpasses, authorizing staff to apply for and accept grant funding and private donations for this project, and authorizing the Mayor and City Clerk to enter into agreements with 1000 Friends of Wisconsin, the University of Wisconsin-Madison Environmental Design Lab, and others as necessary for this project and amending the 2014 adopted capital budget of PCED as appropriate. | Adopt | Pass |
Action details
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Not available
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35239
| 1 | 40. | RIT Equip donation grant | Resolution | Approving the acceptance of $14,400 in Scott RIT Paks III donated by Firehouse Subs Public Safety Foundation and the Ironman Foundation. | Adopt | Pass |
Action details
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Not available
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35259
| 1 | 41. | Fire Hospital Pharmacies Purchases | Resolution | Approving the Fire Department to purchase medications from local hospital pharmacies. | Adopt | Pass |
Action details
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Not available
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35323
| 1 | 42. | 10167 Disposal 153 Proudfit St | Resolution | Approving the sale of a vacant parcel of land located at 153 Proudfit Street to 151, LLC. | Adopt | Pass |
Action details
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Not available
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35468
| 1 | 43. | Approving a contract with WMMIC for third party administration of the City's worker's compensation claims. | Resolution | Approving a contract with WMMIC for third party administration of the City's worker's compensation claims. | Adopt | Pass |
Action details
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Not available
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35568
| 1 | 44. | 9698 MFD - MATC Space Use Agreement | Resolution | Authorizing the execution of a Space Use Agreement between the City of Madison and Madison Area Technical College for the use of space within MATC’s Protective Services Building located at 1701 Pearson Street for Madison Fire Department training purposes. | Adopt | Pass |
Action details
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Not available
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34860
| 1 | 45. | 10510 MGE Easement at Reindahl Park | Resolution | Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of Reindahl Park, located at 1818 Portage Road. | Adopt | Pass |
Action details
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Not available
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34817
| 1 | 46. | 10380 - Easement Spring Harbor Park | Resolution | Authorizing the execution of Permanent Limited Easements for private sanitary sewer purposes serving the properties located at 5312 and 5316 Lake Mendota Drive across a City of Madison Parks Parcel located at 5218 Lake Mendota Drive, Parcel No. 251-0709-184-0315-9. | Adopt | Pass |
Action details
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Not available
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35213
| 1 | 47. | Software maintenance on a recurring annual basis for the useful life of the GT Viewer & GT Web software, allowing uninterrupted software support & maintenance services with Graphic Technologies, Inc.. | Resolution | Authorizing the Mayor and City Clerk to execute service contracts for software maintenance on a recurring annual basis for the useful life of the GT Viewer and GT Web software, allowing uninterrupted software support and maintenance services with Graphic Technologies, Inc.. | Adopt | Pass |
Action details
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Not available
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35265
| 1 | 48. | 10502 SW Bike Path & Spooner Bridge Little Library | Resolution | Authorizing the acceptance of ownership from Regent Neighborhood Association of a “Little Free Library” located at the Southwest Bike Path near the Spooner Street bridge. | Adopt | Pass |
Action details
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Not available
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35268
| 1 | 49. | Security - plat approval | Ordinance | Amending Section 16.23(9)(c) of the Madison General Ordinances to change the security the City may require as a condition of plat approval. | Adopt | Pass |
Action details
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Not available
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35423
| 1 | 50. | Authorizing the Mayor and City Clerk to execute Addendum No. 1 to the Contract for Professional Services with MSA Inc. to review/study/submit a new LOMR to FEMA regarding the floodplain on the Upper Badger Mill Creek. | Resolution | Authorizing the Mayor and City Clerk to execute Addendum No. 1 to the Contract for Professional Services with MSA Inc. to review/study/submit a new LOMR to FEMA regarding the floodplain on the Upper Badger Mill Creek. | 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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35426
| 1 | 51. | Declaring the City of Madison's intention to exercise its police powers establishing the 700 Brandie Road Streetlight Assessment District. (15th AD) | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the 700 Brandie Road Streetlight Assessment District. (15th 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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35428
| 1 | 52. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Midtown Police District Station - Hazardous Material Removal. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Midtown Police District Station - Hazardous Material Removal. | 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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35477
| 1 | 53. | Assessing Benefits 2013 School Road Assessable Drainage Improvement Project; and rescinding RES-14-00636, adopted on 9/2/2014. | Resolution | Assessing Benefits 2013 School Road Assessable Drainage Improvement Project; and rescinding RES-14-00636, adopted on 9/2/2014. | 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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35488
| 1 | 54. | Awarding Public Works Contract No. 7385, Theresa Terrace Neighborhood Center. | Resolution | Awarding Public Works Contract No. 7385, Theresa Terrace Neighborhood Center. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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35509
| 1 | 55. | Approving plans and specifications for public improvements necessary for the project known as 502-504 W. Main Street and authorizing construction to be undertaken by the Developer, Private Contract No. 2392. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 502-504 W. Main Street and authorizing construction to be undertaken by the Developer, Private Contract No. 2392. (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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35520
| 1 | 56. | Authorizing the Mayor and the City Clerk to execute an agreement with Federal Highway Administration and Wisconsin State Historic Preservation Office regarding the Environmental Assessment for the CTH M project. | Resolution | Authorizing the Mayor and the City Clerk to execute an agreement with Federal Highway Administration and Wisconsin State Historic Preservation Office regarding the Environmental Assessment for the CTH M project. | 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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35666
| 1 | 57. | Revision 288 | Ordinance | Adopting and confirming Revision No. 288 of the Madison General Ordinances as of September 15, 2014 to incorporate the changes pursuant to Wis. Stat. § 66.0103. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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35476
| 1 | 58. | Approving 2015 Operating Plan for BID #1 | Resolution | To approve the 2015 Operating Plan for Madison's Central Business Improvement District (#1). | Adopt | Pass |
Action details
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35045
| 2 | 59. | SECOND SUBSTITUTE Madison Public Market Site Selection | Resolution | SECOND SUBSTITUTE Accepting the Madison Local Food Committee’s recommendation on the preferred and alternative locations for the Madison Public Market District, directing Office of Real Estate Services staff to begin negotiations for the lease or purchase of private property at these locations, and directing Economic Development Division staff to conclude Phase Three of the Madison Public Market District Business Plan contract with the Project for Public Spaces consulting team. | Adopt Substitute | Pass |
Action details
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34786
| 1 | 60. | Accepting the report and recommendations of the Housing Strategy Committee - Affordable Housing Market Report. | Resolution | Accepting the report and recommendations of the Housing Strategy Committee - Affordable Housing Market Report. | Adopt | Pass |
Action details
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35011
| 2 | 61. | Directing the Madison Food Policy Council to convene, develop, and provide implementation direction to city departments for strategies to promote the health of honey bees and other pollinators. | Resolution | SUBSTITUTE- Directing the Madison Food Policy Council to convene, develop, and provide implementation direction to city departments for strategies to promote the health of honey bees and other pollinators. | Adopt | Pass |
Action details
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35402
| 1 | 62. | CSM - 1518 N Stoughton Rd | Resolution | Approving a Certified Survey Map of property owned by Schoepp Land Holding, LLC located at 1518 N. Stoughton Road; 15th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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34861
| 1 | 63. | CLAIM: P. Fanlund - property damage - $196.39. | Claim | P. Fanlund - property damage - $196.39. | Disallow | Pass |
Action details
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35353
| 1 | 64. | CLAIM: A. Longfield - property damage - $102.07. | Claim | A. Longfield - property damage - $102.07. | Disallow | Pass |
Action details
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35365
| 1 | 65. | Vacant storefront temporary window coverings | Ordinance | Creating Sections 31.101 and 31.041(3)(a)8. of the Madison General Ordinances to allow decorative coverings of vacant storefronts in the Downtown Core and Urban Mixed-Use districts and establish permit and application fees for said permit. | Adopt | Pass |
Action details
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35081
| 1 | 66. | 10514 MGE Easement at Water Well #24 | Resolution | Authorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of the City Water Utility Well #24 property located at 101 North Livingston Street. | Adopt | Pass |
Action details
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34455
| 1 | 67. | Resolution changing the calculation formula used for Madison Water Utility's Payment In Lieu of Taxes (PILOT) for 2015 and beyond. | Resolution | Resolution changing the calculation formula used for Madison Water Utility's Payment In Lieu of Taxes (PILOT) for 2015 and beyond (Citywide). | Place On File Without Prejudice | Pass |
Action details
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35370
| 1 | 68. | Tax roll resolution for water and sewer accounts for other governmental units | Resolution | Authorizing the Water Utility General Manager to certify water and sewer bills, assessments, and charges to the 2014 tax rolls of other governmental units for delinquent accounts in those jurisdictions. | Adopt | Pass |
Action details
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35513
| 1 | 69. | Amendment #1 to the Professional Services Agreement with Mead and Hunt Inc. for the final design and construction of Water Utility Operations Center | Resolution | Authorizing the Mayor and the City Clerk to execute Amendment #1 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 (6th AD). | Adopt With Friendly Amendment | Pass |
Action details
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35514
| 2 | 70. | Authorizing resolution for Professional Services Agreement for the upgrade of Unit Well 12 | Resolution | SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with (Short Elliott Hendrickson (SEH), Inc.) for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for the upgrade of Unit Well 12 (10th AD). | Adopt | Pass |
Action details
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35685
| 1 | 71. | Contract Compliance Specialists | Ordinance | Amending Section 3.54(1)(b) of the Madison General Ordinances by deleting the classification of “Contract Compliance Monitor” in Compensation Group (CG) 18, Range 2 and creating the classification series of “Contract Compliance Specialist 1” in CG18, Range 4, “Contract Compliance Specialist 2” in CG18, Range 6, and “Contract Compliance Specialist 3” in CG18, Range 8. | Referred | |
Action details
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35706
| 1 | 72. | Service windows | Ordinance | Amending Section 28.151 of the Madison General Ordinances to limit vehicle access sales and service window location requirement to the CC-T, TE, DC, and UMX Districts. | Referred for Public Hearing | |
Action details
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35495
| 1 | 73. | Approving $108,000 from Housing Reserve Funds to provide additional down payment assistance to qualified homebuyers through Movin’ Out, Inc. | Resolution | Approving $108,000 from Housing Reserve Funds to provide additional down payment assistance to qualified homebuyers through Movin’ Out, Inc. | Referred | |
Action details
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35565
| 1 | 74. | Meriter pass agreement 2015 | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Meriter Health Services, Inc. for the provision of passes to its employees and volunteers for Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for employee and volunteer trips for the period December 1, 2014 through November 30, 2015 with one automatic renewal for the period December 1, 2015 through November 30, 2016. | Referred | |
Action details
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35566
| 1 | 75. | Accepting the Madison Transit Corridor (BRT) Study Report | Resolution | To accept the Madison Transit Corridor (BRT) Study Report, endorsing BRT as a high-capacity transit concept that could help the City achieve its long-term strategic transportation planning and urban development goals the recommendations contained in the Report as a conceptual component of the City’s strategy for addressing future transportation system planning and development, and to authorize moving forward to the next phase of project development, environmental evaluation and project implementation.
..Body
WHEREAS the City of Madison's population and economy is growing, and in order to help facilitate this growth and ensure a high quality of life, the City has identified a need for a comprehensive transportation system strategy that integrates all modes of transportation (i.e., auto, bicycle, public transportation, pedestrian, high-capacity transit, etc.), and identifies how those modes interconnect and work together; and,
WHEREAS the City of Madison is currently in the process of developing Madison in Motion, its Sustainable Madison Transportation Master Plan; Madison in Mot | Referred | |
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35586
| 1 | 76. | Approving the Community Development Division's HUD 2015-2019 Consolidated Plan including the 2015 Action Plan. | Resolution | Approving the Community Development Division's HUD 2015-2019 Consolidated Plan including the 2015 Action Plan. | Referred | |
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35609
| 1 | 77. | Facade Improvement Grant - Orpheum Theater | Resolution | Approving a Façade Improvement Grant to Grantees Gus and Mary Paras / Theatre Building, LLC. for the Orpheum Theater, located at 216 State Street. | Referred | |
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35610
| 1 | 78. | Facade Improvement Grants - Community Care Vet Clinic & Solidarity Realty | Resolution | Approving Façade Improvement Grants to David Scidmore / Get a Grip Properties, LLC for Community Care Veterinary Clinic located at 2733 Atwood Avenue; and to Solidarity Realty located at 1148 Williamson Street. | Referred | |
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35611
| 1 | 79. | Small Cap TIF Loan - Einsman, 513 E Gorham St. | Resolution | Authorizing the Mayor and City Clerk to execute a new loan agreement to fund an additional $20,000 Mansion Hill-James Madison Park Neighborhood Small Cap TIF Loan to Alexander Einsman to renovate the property located at 513 East Gorham Street for a total loan of $90,000 and amending the loan terms to be consistent with the new Small Cap TIF loan criteria. | Referred | |
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35612
| 1 | 80. | SUBSTITUTE- Directing the Madison Food Policy Council | Resolution | SUBSTITUTE- Directing the Madison Food Policy Council in consultation with appropriate city staff to review, analyze, and provide recommendations on sustainable practices regarding food waste relating to collections, composting, and delivery of services to all areas of the city. | Referred | |
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35623
| 1 | 81. | Redemption prior to maturity of City's $8,725,000 Sewer System Revenue Bonds, Series 2006-A | Resolution | Resolution authorizing the redemption prior to maturity of the City of Madison $8,725,000 Sewer System Revenue Bonds, Series 2006-A. | Referred | |
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35629
| 1 | 82. | Authorization for the Board of Health for Madison and Dane County on behalf of Public Health-Madison and Dane County to enter into an agreement with SEAL Analytical for the purchase of a Multi-Chemistry Discrete Analyzer | Resolution | SUBSTITUTE Authorization for the Board of Health for Madison and Dane County on behalf of Public Health-Madison and Dane County to enter into an agreement with SEAL Analytical, Inc. for the purchase of a Multi-Chemistry Discrete Analyzer | Referred | |
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35636
| 1 | 83. | Authorizing and awarding $9,645,000 Sewer System Revenue Bonds, Series 2014-C & establishing interest rates thereon. | Resolution | Authorizing and awarding $9,645,000 Sewer System Revenue Bonds, Series 2014-C, and establishing interest rates thereon | Referred | |
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35655
| 1 | 84. | 10555 Hawthorne Park Little Free Library | Resolution | Authorizing the acceptance of ownership from Schenk Atwood Starkweather Yahara Neighborhood Association of a “Little Free Library” located in Hawthorne Park at 220 Division Street. | Referred | |
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35679
| 1 | 85. | Recreating the three positions #4046, #72, and #3699, of 1.0 FTE Contract Compliance Monitors in CG18-2 as Contract Compliance Specialists 2 for positions #4046 and #72 in CG18-6, and as Contract Compliance Specialist 3 for position #3699 in CG-18-8, in t | Resolution | Recreating the three positions #4046, #72, and #3699, of 1.0 FTE Contract Compliance Monitors in CG18-2 as Contract Compliance Specialists 2 for positions #4046 and #72 in CG18-6, and as Contract Compliance Specialist 3 for position #3699 in CG-18-8, in the Department of Civil Rights Operating Budget; and reallocating the incumbents to the new positions. | Referred | |
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35688
| 1 | 86. | Approving the provision of up to $138,000 in 2014 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 $138,000 in 2014 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. | Referred | |
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35691
| 1 | 87. | Amending the 2014 Capital Budget for Engineering-Bicycle & Pedestrian to add $710,000 of new budget authority to recognize Special Assessments & Reimbursement of Expenses from the UW as funding sources for the State St/Library Mall Reconstruction Project. | Resolution | Amending the 2014 Capital Budget for Engineering-Bicycle & Pedestrian to add $710,000 of new budget authority to recognize Special Assessments and Reimbursement of Expenses from the UW as funding sources for the State St/Library Mall Reconstruction Project. | Referred | |
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35693
| 1 | 88. | 10552 Consent to Occupy Easement 2006 Whenona Drive | Resolution | Authorizing the Mayor and the City Clerk to execute a Consent to Occupy Easement for the benefit of Prairie Unitarian Universalist Society (“Owner”) to permit existing private improvements within the existing drainage located at 2006 Whenona Drive. | Referred | |
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35697
| 1 | 89. | Verona Road/Allied Drive commercial and neighborhood area food retail and economic redevelopment priorities. | Resolution | SUBSTITUTE-Approving the Verona Road/Allied Drive commercial and neighborhood area food retail and economic redevelopment priorities, and directing an interdisciplinary staff team to explore funding strategies, private partners, and other complementary uses to facilitate the location of a full-service affordable grocery store in the immediate commercial area and to prepare a comprehensive economic plan for the entire area. | Referred | |
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35703
| 1 | 90. | To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2013/14 Maintenance Charges. | Resolution | To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2013/14 Maintenance Charges. | Referred | |
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35686
| 1 | 91. | | License | Public Hearing - New License
Mijal Percevecz LLC • dba Tiki Shack
126 State St. • Agent: Caleb Percevecz • Estimated Capacity: 99
Class B Combination Liquor & Beer • 33% alcohol, 65% food, 2% other
Aldermanic District 4 (Alder Verveer) • Police Sector 406 | Referred for Public Hearing | |
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35616
| 1 | 92. | | Operating Budget | 2015 Executive Operating Budget | Referred for Public Hearing | |
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35561
| 1 | 93. | CLAIM: J. Hinz, Resident Services Inc. - property damage - $2,850.08. | Claim | J. Hinz, Resident Services Inc. - property damage - $2,850.08. | Referred | |
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35564
| 1 | 96. | CLAIM: N. Noles, American Family Mutual Insurance Co. for J. Tessmer - vehicle damage - $1,323.72. | Claim | N. Noles, American Family Mutual Insurance Co. for J. Tessmer - vehicle damage - $1,323.72. | Referred | |
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35597
| 1 | 99. | CLAIM: N. Seelen - vehicle damage - $890.84. | Claim | N. Seelen - vehicle damage - $890.84. | Referred | |
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35694
| 1 | 103. | CLAIM: C. Felix - vehicle damage - $1,100.00. | Claim | C. Felix - vehicle damage - $1,100.00. | Referred | |
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35737
| 1 | | 10069 Gorman Union Corners 1st Amend to PSA | Resolution | Authorizing the execution of a First Amendment to the Purchase and Sale Agreement executed between the City of Madison and Gorman & Company. | Referred | Pass |
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35742
| 1 | | Supporting the Mayor in accepting the President's My Brother's Keeper challenge on behalf of Madison, Wisconsin. | Resolution | Supporting the Mayor in accepting the President's My Brother’s Keeper challenge on behalf of Madison, Wisconsin. | Refer to a future Meeting to Adopt | |
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