City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 10/7/2014 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
35499 11.Presentation: Poetry Recitation by Rain Wilson, First Wave.PresentationPresentation: Poetry Recitation by Rain Wilson, UW-Madison First Wave Program   Action details Not available
35683 12.Proclaiming October 13, 2014, as Indigenous Peoples Day.ResolutionProclaiming October 13, 2014, as Indigenous Peoples Day.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35346 13.Boehm attachmentPetitionPetition 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.AcceptPass Action details Not available
35361 14.BAK Class B ComboLicensePublic 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 408Re-refer for Recessed Public HearingPass Action details Not available
35261 15.2015 Executive Capital BudgetCapital Budget2015 Executive Capital BudgetRe-refer for Recessed Public Hearing  Action details Not available
35008 16.Rezone 2504 Winnebago StreetOrdinanceCreating 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 ConditionsPass Action details Not available
35010 27.Rezone 202 East Washington Avenue and 15 North Webster StreetOrdinanceSUBSTITUTE 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 HearingPass Action details Not available
35350 18.SHM Class ALicensePublic 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 406Grant with Condition(s) and Close the Public HearingPass Action details Not available
35351 19.7-11 35847 Class A LiquorLicensePublic 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 BeerGrant with Condition(s) and Close the Public HearingPass Action details Not available
35352 110.Robinia Class B ComboLicensePublic 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 408Grant and Close the Public HearingPass Action details Not available
35354 111.Curry Coterie 3519 Class B Beer Class C WineLicensePublic 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 101Grant and Close the Public HearingPass Action details Not available
35355 112.Harleys Liquor Inc Class A Beer Class A LiquorLicensePublic 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 614Grant and Close the Public HearingPass Action details Not available
35357 113.Soga Shabu Shabu Inc Class B CombinationLicensePublic 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 403Grant with Condition(s) and Close the Public HearingPass Action details Not available
35358 114.HOA Class B CombinationLicensePublic 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 632Grant and Close the Public HearingPass Action details Not available
35360 115.HI Express Class A Beer, Class A LiquorLicensePublic 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 313Grant and Close the Public HearingPass Action details Not available
35362 116.Bonefish Class B ComboLicensePublic 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 124Grant and Close the Public HearingPass Action details Not available
35356 217.Rezone 115 South Carroll Street and 25 West Main StreetOrdinanceSUBSTITUTE. 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 SubstitutePass Action details Not available
35356 2 Rezone 115 South Carroll Street and 25 West Main StreetOrdinanceSUBSTITUTE. 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 AmendedPass Action details Not available
35359 118.Rezone 126 South Carroll StreetOrdinanceCreating 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 Not available
35359 1 Rezone 126 South Carroll StreetOrdinanceCreating 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 AmendedPass Action details Not available
35382 119.Rezone 4082 Hoepker RoadOrdinanceCreating 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.AdoptPass Action details Not available
35700 120.10-7-2014 Citizen committee appointments (AAC & COE)AppointmentReport of the Mayor submitting citizen committee appointments.Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
35702 121.10-21-2014 Citizen committee appointmentsAppointmentReport 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 Not available
35502 122.Submitting the appointment of Eric M. Knepp for confirmation of a five-year term as the City of Madison Parks Superintendent.ResolutionSubmitting the appointment of Eric M. Knepp for confirmation of a five-year term as the City of Madison Parks Superintendent.AdoptPass Action details Not available
35600 123.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.ResolutionSUBSTITUTE 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 SubstitutePass Action details Not available
35631 124.SUBSTITUTE Adjusting timeline for LORCResolutionSUBSTITUTE Adjusting the Work Timeline for the Ad Hoc Landmarks Ordinance Review Committee and Landmarks Commission.Adopt SubstitutePass Action details Not available
34094 125. LicenseOperator License Application Brian T Wade - Establishment where employed: Red Rock SaloonGrantPass Action details Not available
35084 126.Madhatter Premise ChangeLicenseChange 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 PrejudicePass Action details Not available
35086 127.Lakeside Coffee Ent LicenseLicense21+ 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 306Re-referPass Action details Not available
35089 128.Cecilia Smith OperatorLicenseOperator License Application Cecelia Smith - Establishment where employed: Marcus Point CinemaGrantPass Action details Not available
35105 129. LicenseChange 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 Not available
35364 130.Eliminate review and sunset in nuisance house party ordinanceOrdinanceRepealing 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.AdoptPass Action details Not available
35445 131. LicenseChange 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)GrantPass Action details Not available
35447 132. LicenseChange 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)GrantPass Action details Not available
35448 133. LicenseEntity 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 officerGrantPass Action details Not available
35449 134. LicenseEntity Reorganization Tanyeri Corporation • dba Otto's Restaurant & Bar 6405 Mineral Point Rd Class B Combination Liquor & Beer Aldermanic District 19 (Alder Clear) 1 new officerGrantPass Action details Not available
35451 135. LicenseEntity Reorganization Star Bar LLC • dba Star Bar 756 E Washington Ave Class B Combination Liquor & Beer Aldermanic District 2 (Alder Zellers) 1 new officerGrantPass Action details Not available
35628 136.New OperatorsLicenseAlcohol License Review Committee Report of Operator License Applications October 7, 2014. See attached report for list of operators.GrantPass Action details Not available
35027 137.Accepting the Report of the Common Council Alternative Revenue Work Group's recommending the creation of an urban foresty special charge.ResolutionAccepting the Report of the Common Council Alternative Revenue Work Group's recommending the creation of an urban foresty special charge.AdoptPass Action details Not available
35038 238.Urban Forestry Special ChargeOrdinanceSUBSTITUTE Creating Section 4.095 of the Madison General Ordinances to establish an Urban Forestry Special Charge.AdoptFail Action details Not available
35077 239.public art project beneath underpassesResolutionSUBSTITUTE - 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.AdoptPass Action details Not available
35239 140.RIT Equip donation grantResolutionApproving the acceptance of $14,400 in Scott RIT Paks III donated by Firehouse Subs Public Safety Foundation and the Ironman Foundation.AdoptPass Action details Not available
35259 141.Fire Hospital Pharmacies PurchasesResolutionApproving the Fire Department to purchase medications from local hospital pharmacies.AdoptPass Action details Not available
35323 142.10167 Disposal 153 Proudfit StResolutionApproving the sale of a vacant parcel of land located at 153 Proudfit Street to 151, LLC.AdoptPass Action details Not available
35468 143.Approving a contract with WMMIC for third party administration of the City's worker's compensation claims.ResolutionApproving a contract with WMMIC for third party administration of the City's worker's compensation claims.AdoptPass Action details Not available
35568 144.9698 MFD - MATC Space Use AgreementResolutionAuthorizing 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.AdoptPass Action details Not available
34860 145.10510 MGE Easement at Reindahl ParkResolutionAuthorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of Reindahl Park, located at 1818 Portage Road.AdoptPass Action details Not available
34817 146.10380 - Easement Spring Harbor ParkResolutionAuthorizing 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.AdoptPass Action details Not available
35213 147.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..ResolutionAuthorizing 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..AdoptPass Action details Not available
35265 148.10502 SW Bike Path & Spooner Bridge Little LibraryResolutionAuthorizing the acceptance of ownership from Regent Neighborhood Association of a “Little Free Library” located at the Southwest Bike Path near the Spooner Street bridge.AdoptPass Action details Not available
35268 149.Security - plat approvalOrdinanceAmending Section 16.23(9)(c) of the Madison General Ordinances to change the security the City may require as a condition of plat approval.AdoptPass Action details Not available
35423 150.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.ResolutionAuthorizing 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 2.25Pass Action details Not available
35426 151.Declaring the City of Madison's intention to exercise its police powers establishing the 700 Brandie Road Streetlight Assessment District. (15th AD)ResolutionDeclaring 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 2.25Pass Action details Not available
35428 152.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Midtown Police District Station - Hazardous Material Removal.ResolutionApproving 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 2.25Pass Action details Not available
35477 153.Assessing Benefits 2013 School Road Assessable Drainage Improvement Project; and rescinding RES-14-00636, adopted on 9/2/2014.ResolutionAssessing 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 2.25Pass Action details Not available
35488 154.Awarding Public Works Contract No. 7385, Theresa Terrace Neighborhood Center.ResolutionAwarding Public Works Contract No. 7385, Theresa Terrace Neighborhood Center.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
35509 155.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.ResolutionApproving 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 2.25Pass Action details Not available
35520 156.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.ResolutionAuthorizing 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 2.25Pass Action details Not available
35666 157.Revision 288OrdinanceAdopting 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 2.25Pass Action details Not available
35476 158.Approving 2015 Operating Plan for BID #1ResolutionTo approve the 2015 Operating Plan for Madison's Central Business Improvement District (#1).AdoptPass Action details Not available
35045 259.SECOND SUBSTITUTE Madison Public Market Site SelectionResolutionSECOND 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 SubstitutePass Action details Not available
34786 160.Accepting the report and recommendations of the Housing Strategy Committee - Affordable Housing Market Report.ResolutionAccepting the report and recommendations of the Housing Strategy Committee - Affordable Housing Market Report.AdoptPass Action details Not available
35011 261.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.ResolutionSUBSTITUTE- 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.AdoptPass Action details Not available
35402 162.CSM - 1518 N Stoughton RdResolutionApproving 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 2.25Pass Action details Not available
34861 163.CLAIM: P. Fanlund - property damage - $196.39.ClaimP. Fanlund - property damage - $196.39.DisallowPass Action details Not available
35353 164.CLAIM: A. Longfield - property damage - $102.07.ClaimA. Longfield - property damage - $102.07.DisallowPass Action details Not available
35365 165.Vacant storefront temporary window coveringsOrdinanceCreating 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.AdoptPass Action details Not available
35081 166.10514 MGE Easement at Water Well #24ResolutionAuthorizing 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.AdoptPass Action details Not available
34455 167.Resolution changing the calculation formula used for Madison Water Utility's Payment In Lieu of Taxes (PILOT) for 2015 and beyond.ResolutionResolution 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 PrejudicePass Action details Not available
35370 168.Tax roll resolution for water and sewer accounts for other governmental unitsResolutionAuthorizing 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.AdoptPass Action details Not available
35513 169.Amendment #1 to the Professional Services Agreement with Mead and Hunt Inc. for the final design and construction of Water Utility Operations CenterResolutionAuthorizing 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 AmendmentPass Action details Not available
35514 270.Authorizing resolution for Professional Services Agreement for the upgrade of Unit Well 12ResolutionSUBSTITUTE: 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).AdoptPass Action details Not available
35685 171.Contract Compliance SpecialistsOrdinanceAmending 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 Not available
35706 172.Service windowsOrdinanceAmending 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 Not available
35495 173.Approving $108,000 from Housing Reserve Funds to provide additional down payment assistance to qualified homebuyers through Movin’ Out, Inc.ResolutionApproving $108,000 from Housing Reserve Funds to provide additional down payment assistance to qualified homebuyers through Movin’ Out, Inc.Referred  Action details Not available
35565 174.Meriter pass agreement 2015ResolutionAuthorizing 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 Not available
35566 175.Accepting the Madison Transit Corridor (BRT) Study ReportResolutionTo 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 MotReferred  Action details Not available
35586 176.Approving the Community Development Division's HUD 2015-2019 Consolidated Plan including the 2015 Action Plan.ResolutionApproving the Community Development Division's HUD 2015-2019 Consolidated Plan including the 2015 Action Plan.Referred  Action details Not available
35609 177.Facade Improvement Grant - Orpheum TheaterResolutionApproving a Façade Improvement Grant to Grantees Gus and Mary Paras / Theatre Building, LLC. for the Orpheum Theater, located at 216 State Street.Referred  Action details Not available
35610 178.Facade Improvement Grants - Community Care Vet Clinic & Solidarity RealtyResolutionApproving 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  Action details Not available
35611 179.Small Cap TIF Loan - Einsman, 513 E Gorham St.ResolutionAuthorizing 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  Action details Not available
35612 180.SUBSTITUTE- Directing the Madison Food Policy CouncilResolutionSUBSTITUTE- 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  Action details Not available
35623 181.Redemption prior to maturity of City's $8,725,000 Sewer System Revenue Bonds, Series 2006-AResolutionResolution authorizing the redemption prior to maturity of the City of Madison $8,725,000 Sewer System Revenue Bonds, Series 2006-A.Referred  Action details Not available
35629 182.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 AnalyzerResolutionSUBSTITUTE 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 AnalyzerReferred  Action details Not available
35636 183.Authorizing and awarding $9,645,000 Sewer System Revenue Bonds, Series 2014-C & establishing interest rates thereon.ResolutionAuthorizing and awarding $9,645,000 Sewer System Revenue Bonds, Series 2014-C, and establishing interest rates thereonReferred  Action details Not available
35655 184.10555 Hawthorne Park Little Free LibraryResolutionAuthorizing 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  Action details Not available
35679 185.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 tResolutionRecreating 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  Action details Not available
35688 186.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.ResolutionApproving 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  Action details Not available
35691 187.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.ResolutionAmending 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  Action details Not available
35693 188.10552 Consent to Occupy Easement 2006 Whenona DriveResolutionAuthorizing 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  Action details Not available
35697 189.Verona Road/Allied Drive commercial and neighborhood area food retail and economic redevelopment priorities.ResolutionSUBSTITUTE-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  Action details Not available
35703 190.To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2013/14 Maintenance Charges.ResolutionTo approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2013/14 Maintenance Charges.Referred  Action details Not available
35686 191. LicensePublic 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 406Referred for Public Hearing  Action details Not available
35616 192. Operating Budget2015 Executive Operating BudgetReferred for Public Hearing  Action details Not available
35561 193.CLAIM: J. Hinz, Resident Services Inc. - property damage - $2,850.08.ClaimJ. Hinz, Resident Services Inc. - property damage - $2,850.08.Referred  Action details Not available
35564 196.CLAIM: N. Noles, American Family Mutual Insurance Co. for J. Tessmer - vehicle damage - $1,323.72.ClaimN. Noles, American Family Mutual Insurance Co. for J. Tessmer - vehicle damage - $1,323.72.Referred  Action details Not available
35597 199.CLAIM: N. Seelen - vehicle damage - $890.84.ClaimN. Seelen - vehicle damage - $890.84.Referred  Action details Not available
35694 1103.CLAIM: C. Felix - vehicle damage - $1,100.00.ClaimC. Felix - vehicle damage - $1,100.00.Referred  Action details Not available
35737 1 10069 Gorman Union Corners 1st Amend to PSAResolutionAuthorizing the execution of a First Amendment to the Purchase and Sale Agreement executed between the City of Madison and Gorman & Company.ReferredPass Action details Not available
35742 1 Supporting the Mayor in accepting the President's My Brother's Keeper challenge on behalf of Madison, Wisconsin.ResolutionSupporting the Mayor in accepting the President's My Brother’s Keeper challenge on behalf of Madison, Wisconsin.Refer to a future Meeting to Adopt  Action details Not available