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39171
| 1 | 1. | That the Common Council stands in solidarity with and support of the families of those slain at Mother Emanuel African Methodist Episcopal Church in Charleston, South Carolina, the church family and the community it serves. | Resolution | That the Common Council stands in solidarity with and support of the families of those slain at Mother Emanuel African Methodist Episcopal Church in Charleston, South Carolina, the church family and the community it serves. | 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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38872
| 1 | 2. | Tiziani petition received 6.9.2015 | Petition | Petition received in the Madison City Clerk's Office
June 17, 2015 from Dennis Tiziani, regarding attachment
from the Town of Westport to the City of Madison | Refer to a future Meeting to Accept | Pass |
Action details
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Not available
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39045
| 1 | 3. | Lee detachment | Petition | Petition received in the Madison City Clerk's Office June 29, 2015
Jun W. Lee of Hong Kong Metro Realty Company, Inc.
regarding detachment from the City of Madison to
the Village of Shorewood Hills | Refer to a future Meeting to Accept | Pass |
Action details
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Not available
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38575
| 1 | 4. | Club LaMark New License | License | Public Hearing - New License
Club LaMark LLC • dba Club LaMark
1525 N Stoughton Rd • Agent: Stanley Otis
Estimated Capacity: 85
Class B Combination Liquor & Beer • 80% alcohol, 20% food
Aldermanic District 17 (Alder Baldeh) • Police Sector 516 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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38576
| 1 | 5. | The Froth House New License | License | Public Hearing - New License
Apollo Coffee Company LLC • dba The Froth House
11 N Allen St • Agent: Christine Lemmenes
Estimated Capacity: 50
Class B Combination Liquor & Beer
4% alcohol, 46% food, 50% other
Aldermanic District 5 (Alder Bidar-Sielaff) • Police Sector 301 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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38577
| 1 | 6. | Rockhound Brewing Company New License | License | Public Hearing - New License
Rockhound Brewing Company LLC • dba Rockhound Brewing Company
444 S Park St • Agent: Nathan Warnke
Estimated Capacity: 150
Class B Combination Liquor & Beer
65% alcohol, 30% food, 5% other
Aldermanic District 13 (Alder Eskrich) • Police Sector 305 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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38578
| 1 | 7. | Hamilton's on the Square New License | License | Public Hearing - New License
TOTW LLC • dba Hamilton's on the Square
101 N Hamilton St • Agent: Joshua Kregness • Estimated Capacity: 80
Class B Combination Liquor & Beer • 35% alcohol, 65% food
Aldermanic District 4 (Alder Verveer) • Police Sector 406 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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38579
| 1 | 8. | Buraka New License | License | Public Hearing - New License
Buraka LLC • dba Buraka
1210 Williamson St • Agent: Markos Regassa
Estimated Capacity: 126
Class B Combination Liquor & Beer
30% alcohol, 65% food, 5% other
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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38580
| 1 | 9. | Robin Room New License | License | Public Hearing - New License
Robin Room LLC • dba Robin Room
821 E Johnson St #B • Agent: Chad Vogel
Estimated Capacity: 40
Class B Combination Liquor & Beer • 80% alcohol, 20% food
Aldermanic District 2 (Alder Zellers) • Police Sector 407 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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38587
| 1 | 10. | El Sabor de Puebla New License | License | Public Hearing - New License
El Sabor de Puebla LLC • dba El Sabor de Puebla
1133 Williamson St • Agent: Reyna Gonzalez • Estimated Capacity: 50
Class B Beer & Class C Wine • 10% alcohol, 90% food
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Grant With Condition(s) | Pass |
Action details
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Not available
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38587
| 1 | | El Sabor de Puebla New License | License | Public Hearing - New License
El Sabor de Puebla LLC • dba El Sabor de Puebla
1133 Williamson St • Agent: Reyna Gonzalez • Estimated Capacity: 50
Class B Beer & Class C Wine • 10% alcohol, 90% food
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Reconsider | Pass |
Action details
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Not available
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38587
| 1 | | El Sabor de Puebla New License | License | Public Hearing - New License
El Sabor de Puebla LLC • dba El Sabor de Puebla
1133 Williamson St • Agent: Reyna Gonzalez • Estimated Capacity: 50
Class B Beer & Class C Wine • 10% alcohol, 90% food
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Grant With Condition(s) | |
Action details
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Not available
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38587
| 1 | | El Sabor de Puebla New License | License | Public Hearing - New License
El Sabor de Puebla LLC • dba El Sabor de Puebla
1133 Williamson St • Agent: Reyna Gonzalez • Estimated Capacity: 50
Class B Beer & Class C Wine • 10% alcohol, 90% food
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Grant with Amended Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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38591
| 1 | 11. | Next Five LLC New License | License | Public Hearing - New License
Next Five LLC • dba The Double U
620 University Ave • Agent: William Rudy • Estimated Capacity: 384
Class B Combination Liquor & Beer • 90% alcohol, 10% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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38595
| 1 | 12. | 620 University LLC New License | License | Public Hearing - New License
620 University LLC • dba The Corner Tap
322 W Gorham St • Agent: William Rudy • Estimated Capacity: 314
Class B Combination Liquor & Beer • 100% alcohol, 0% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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38596
| 1 | 13. | Winedown LLC New License | License | Public Hearing - New License
Winedown LLC • dba Winedown
118 State St • Agent: Jennie Shufelt • Estimated Capacity: 244
Class B Beer & Class C Wine • 50% alcohol, 50% food
Aldermanic District 4 (Alder Verveer) • 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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38597
| 1 | 14. | Vom Fass USA New License | License | Public Hearing - New License
The Morrison Group Inc • dba Vom Fass USA
127 State St Ste 102-103 • Agent: Ashley S. Morrison • Estimated Capacity: 25
Class B Combination Liquor & Beer • 5% alcohol, 95% food
Aldermanic District 4 (Alder Verveer) • Police Sector 405 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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38144
| 1 | 15. | Rezone 5817 Halley Way | Ordinance | Creating Section 28.022 -- 00169 of the Madison General Ordinances to change the zoning of property located at 5817 Halley Way, 3rd Aldermanic District, from PD(SIP) (Planned Development- Specific Implementation Plan) District to Amended PD(SIP) Amended Planned Development (Specific Implementation Plan) District. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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38895
| 1 | 16. | 7-7-2015 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 6-16-2015; action 7-7-2015). | Confirm | Pass |
Action details
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Not available
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39079
| 1 | 17. | Resolution Amending and Supplementing Resolution Accepting Grant from the Casey Family Programs | Resolution | Resolution Amending and Supplementing Resolution Accepting Grant from the Casey Family Programs | 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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39156
| 1 | 18. | 7-21-2015 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 7-7-2015; action 7-21-2015). | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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39159
| 1 | 19. | 7-7-2015 Alder committee appointment (LRTPC) | Appointment | Report of the Mayor submitting an alder committee appointment. | Confirm | Pass |
Action details
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Not available
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38141
| 1 | 20. | Alcohol License Review Committee composition, terms | Ordinance | Amending Section 33.02 of the Madison General Ordinances to revise the composition of the Alcohol License Review Committee. | Re-refer | Pass |
Action details
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Not available
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38386
| 1 | 21. | | License | Change of Agent
Badger Wings LLC • dba Wingstop
1234 Regent St
New Agent: Marcus Lee
Class B Beer
Aldermanic District 8 (Alder Wood) | Place On File Without Prejudice | Pass |
Action details
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Not available
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38768
| 1 | 22. | | License | Change of Agent
Francesca's Madison LLC • dba Francesca's Al Lago
111 Martin Luther King Jr Blvd
New Agent: Heather Imrie
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer) | Grant | Pass |
Action details
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Not available
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38769
| 1 | 23. | | License | Change of Agent
Brickhouse BBQ LLC • dba Brickhouse BBQ • 408 W Gorham St
New Agent: Matthew Bents
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer) | Grant | Pass |
Action details
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Not available
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38770
| 1 | 24. | | License | Change of Agent
Whiskey River LLC • dba Rev Jim's Roadhouse • 6402 Millpond Rd
New Agent: James R Halbach
Class B Combination Liquor & Beer
Aldermanic District 16 (Alder DeMarb) | Grant | Pass |
Action details
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Not available
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38771
| 1 | 25. | | License | Change of Agent
Church Key/Food Market/The Vineyard LLC • dba Church Key
626 University Ave
New Agent: Matthew Bents
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer) | Grant | Pass |
Action details
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Not available
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38772
| 1 | 26. | | License | Change of Agent
Riley's/Badger Liquor LLC • dba Badger Liquor • 402 State St
New Agent: Matthew Bents
Class A Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer) | Grant | Pass |
Action details
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Not available
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38773
| 1 | 27. | | License | Change of Agent
Riley's/Badger Liquor LLC • dba Riley's Wines of the World • 402 W Gorham St
New Agent: Matthew Bents
Class B Liquor, Class A Beer
Aldermanic District 4 (Alder Verveer) | Grant | Pass |
Action details
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Not available
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38774
| 1 | 28. | | License | Change of Agent
Church Key/Food Market/The Vineyard LLC • dba The Vineyard
626 University Ave
New Agent: Matthew Bents
Class A Liquor, Class A Beer
Aldermanic District 4 (Alder Verveer) | Grant | Pass |
Action details
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Not available
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38775
| 1 | 29. | | License | Change of Agent
Samba LLC • dba Samba Brazilian Grill • 240 W Gilman St
New Agent: Matthew Bents
Class B Combination Liquor & Beer
Aldermanic District 2 (Alder Zellers) | Grant | Pass |
Action details
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Not available
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38776
| 1 | 30. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Literacy Network
Event Location: Olbrich Park, 3527 Atwood Ave
Event Date: July 30, 2015
Aldermanic District 15 (Ald. Ahrens)
Police District: 610
Event: Central Park Sessions | Grant | Pass |
Action details
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Not available
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38778
| 1 | 31. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Friends of Wil-Mar Inc
Event Location: Central Park, 202 S Ingersoll St
Event Date: July 9-12, 2015
Aldermanic District 6 (Ald. Rummel)
Police District: 408
Event: La Fete de Marquette | Grant | Pass |
Action details
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Not available
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38779
| 1 | 32. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Friends of Wil-Mar Inc
Event Location: 2000 Atwood Ave
Event Date: July 25-26, 2015
Aldermanic District 6 (Ald. Rummel)
Police District: 410
Event: AtwoodFest | Grant | Pass |
Action details
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Not available
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38780
| 1 | 33. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Friends of Wil-Mar Inc
Event Location: 800, 900, 1000 block Williamson St
Event Date: September 19-20, 2015
Aldermanic District 6 (Ald. Rummel)
Police District: 408
Event: Willy Street Fair | Grant | Pass |
Action details
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Not available
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38781
| 1 | 34. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Madison Museum of Contemporary Art
Event Location: Capitol Square
Event Date: July 11-12, 2015
Aldermanic District 4 (Ald. )
Police District: 405
Event: Art Fair on the Square | Grant | Pass |
Action details
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Not available
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38782
| 1 | 35. | | License | Change of Licensed Premise
Tip Top Tap Inc • dba Tip Top Tap • Capacity: 80
601 North St • Agent:
Class B Combination Liquor & Beer • % alcohol, % food
Aldermanic District (Alder ) • Police Sector
Request to remodel. | Grant | Pass |
Action details
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Not available
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38786
| 1 | 36. | | License | Change of Licensed Premise
Segredo LLC • dba Segredo • Capacity: 720
624 University Ave • Agent: Gregory Kostis
Class B Combination Liquor & Beer • 60% alcohol, 40% other
Aldermanic District 4 (Alder Verveer) • Police Sector 403
Expanding bathrooms and increasing capacity from 720 to 960. | Grant | Pass |
Action details
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Not available
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38788
| 1 | 37. | | License | Change of Licensed Premise
Select Hotels Group LLC • dba Hyatt Place Madison • Capacity: 670
333 W Washington Ave • Agent: Mark Neubauer
Class B Combination Liquor & Beer • 22% alcohol,62 % food
Aldermanic District 4 (Alder Verveer) • Police Sector 405
Add 100 square foot lobby-patio area to allow alcohol. | Grant | Pass |
Action details
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Not available
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38792
| 1 | 38. | | License | Change of Licensed Conditions
SHM Investment • dba Stop n Shop
312 E Mifflin St • Agent: Rajan Talwar
Class A Liquor, Class A Beer
Aldermanic District 2 (Alder Zellers) • Police Sector 406
Request to remove Condition #1 and allow the sale of liquor. | Grant With Condition(s) | Pass |
Action details
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Not available
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38794
| 1 | 39. | | License | Entity Reorganization
GMRI Inc • dba The Olive Garden Italian Restaurant #1316
7017 Mineral Point Rd
Class B Combination Liquor & Beer
Aldermanic District 9 (Alder Skidmore)
Remove 2 officers. | Grant | Pass |
Action details
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Not available
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38796
| 1 | 40. | | License | Entity Reorganization
Bolla Inc • dba Maharana Indian Restaurant
1707 Thierer Rd
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Baldeh)
Add 1 officer, remove 1 officer. | Grant | Pass |
Action details
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Not available
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38797
| 1 | 41. | | License | Entity Reorganization
Select Hotels Group LLC • dba Hyatt Place Madison
333 W Washington Ave
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer)
Add 3 officers, remove 4 officers. | Grant | Pass |
Action details
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Not available
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38798
| 1 | 42. | | License | Entity Reorganization
Nolen Hotel Investment LLC • dba Holiday Inn Express & Suites
610 John Nolen Dr
Class B Combination Liquor & Beer
Aldermanic District 14 (Alder Carter)
Add 1 new officer. | Grant | Pass |
Action details
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Not available
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38799
| 1 | 43. | | License | Entity Reorganization
Silly Yak Bakery & Bread Barn • dba Silly Yak Bakery
7866 Mineral Point Rd
Class A Beer
Aldermanic District 9 (Alder Skidmore)
Add 1 new officer. | Grant | Pass |
Action details
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Not available
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38800
| 1 | 44. | | License | Entity Reorganization
Bon Appetit Catering LLP • dba Chez Nanou
805 Williamson St
Class B Beer, Class C Wine
Aldermanic District 6 (Alder Rummel)
Remove 1 Officer. | Grant | Pass |
Action details
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Not available
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38801
| 1 | 45. | | License | Change of Agent
Bon Appetit Catering LLP • dba Chez Nanou • 805 Williamson St
New Agent: Anne Marie Rieunier
Class B Beer, Class C Wine
Aldermanic District 6 (Alder Rummel) | Grant | Pass |
Action details
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Not available
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38802
| 1 | 46. | | License | Entity Reorganization
Henry Vilas Park Zoological Society • dba Henry Vilas Park Zoological Society
606 S Randall Ave
Class B Beer, Class C Wine
Aldermanic District 6 (Alder Eskrich)
Add 2 new officers, remove 1 officer. | Grant | Pass |
Action details
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Not available
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38803
| 1 | 47. | | License | 21+ Entertainment License
Winedown LLC • dba Winedown • Capacity: 168
118 State St • Agent: Jennie Shufelt
Class B Beer, Class C Wine • 50% alcohol, 50% food
Aldermanic District 4 (Alder Verveer) • Police Sector 406 | Grant | Pass |
Action details
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Not available
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38938
| 1 | 48. | Badger Liquor Condition Changes | License | Riley's/Badger Liquor LLC • dba Badger Liquor
402 State St
Class A Beer, Class A Liquor
Potential license condition alterations. | Grant With Condition(s) | Pass |
Action details
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Not available
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38939
| 1 | 49. | Capitol Centre Market Condition Changes | License | City View Market Inc • dba Capitol Centre Market
111 N Broom St
Class A Beer, Class A Liquor
Potential license condition alterations. | Grant With Condition(s) | Pass |
Action details
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Not available
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38941
| 1 | 50. | CVS Condition Changes | License | Wisconsin CVS Pharmacy LLC • dba CVS Pharmancy #4930
2 S Bedford St
Class A Beer, Class A Liquor
Potential license condition alterations. | Grant With Condition(s) | Pass |
Action details
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Not available
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38943
| 1 | 51. | Kelley Williamson Condition Changes | License | Kelley Williamson Co • dba Mobil Mart
636 W Washington Ave
Class A Beer, Class A Liquor
Potential license condition alterations. | Grant With Condition(s) | Pass |
Action details
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Not available
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38945
| 1 | 52. | Riley's Condition Changes | License | Riley's/Badger Liquor LLC • dba Riley's Wines of the World
402 W Gorham St
Class A Beer, Class A Liquor
Potential license condition alterations. | Grant With Condition(s) | Pass |
Action details
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Not available
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38946
| 1 | 53. | Sadhana Wine Shop Condition Changes | License | Mahendren Namasivayam • dba Sadhana Wine Shop
40/41 S Bassett St
Class A Beer, Class A Liquor
Potential license condition alterations. | Grant With Condition(s) | Pass |
Action details
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Not available
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38947
| 1 | 54. | The Vineyard Conditon Changes | License | Church Key/Food Market/The Vineyard LLC • dba The Vineyard
626 University Ave
Class A Beer, Class A Liquor
Potential license condition alterations. | Grant With Condition(s) | Pass |
Action details
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Not available
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38952
| 1 | 55. | University Ave Liquor Condition Changes | License | HJ Liquors LLC • dba University Avenue Liquor
525 University Ave
Class A Beer, Class A Liquor
Potential license condition alterations. | Grant With Condition(s) | Pass |
Action details
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Not available
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38953
| 1 | 56. | Regent St Liquor Conditon Changes | License | Regent Street Liquor LTD • dba Regent Street Liquor
916 Regent St
Class A Beer, Class A Liquor
Potential license condition alterations. | Grant With Condition(s) | Pass |
Action details
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Not available
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38957
| 1 | 57. | Fresh City Market Condition Changes | License | Fresh City Market LLC • dba Fresh Madison Market
703 University Ave
Class B Beer, Class C Wine
Potential license condition altertions. | Grant With Condition(s) | Pass |
Action details
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Not available
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38961
| 1 | 58. | Capital One Petro Condition Changes | License | Capital One Petroleum LLC • dba Capitol One Petroleum
735 E Washington Ave
Class A Beer, Class A Liquor
Potential license condition alterations. | Place On File Without Prejudice | Pass |
Action details
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Not available
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38964
| 1 | 59. | Pinkus McBride Condition Changes | License | Five Corners Inc • dba Pinkus McBride Market
301 N Hamiton St
Class A Beer, Class A Liquor
Potential license condition alterations. | Grant With Condition(s) | Pass |
Action details
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Not available
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38644
| 1 | 60. | Approving the urban forestry special charge policy. | Resolution | Approving the urban forestry special charge policy. | Adopt | Pass |
Action details
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Not available
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38840
| 1 | 61. | | Resolution | Recreate the 0.55 FTE Program Assistant 1 position #4319, currently vacant, to a 0.7 FTE City Channel Producer/Director position, both in CG20-11. Recreate the 0.6 FTE position #760 of Program Assistant 1 in CG20-11, currently filled by Ms. Tanya Anderson, to a 1.0 FTE position, all within the Information Technology budget. | Adopt | Pass |
Action details
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Not available
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38847
| 1 | 62. | Recreate the 0.6 FTE Library Assistant 1 position, #459, currently filled by Ms. Lila Walsh, in CG32-05, as a 0.7 FTE position and reallocate the incumbent. Recreate the 0.6 FTE Library Assistant 1 position, #440, currently vacant, in CG32-05, as a 0.8 F | Resolution | Recreate the 0.6 FTE Library Assistant 1 position, #459, currently filled by Ms. Lila Walsh, in CG32-05, as a 0.7 FTE position. Recreate the 0.6 FTE Library Assistant 1 position, #440, currently vacant, in CG32-05, as a 0.8 FTE position. Recreate the 0.8 FTE Library Assistant 1 position, #4088, currently vacant, in CG32-05, as a 1.0 FTE position, all within the Library budget. | Adopt | Pass |
Action details
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Not available
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38851
| 1 | 63. | Fire Lake Rescue Boat | Resolution | Amending the 2015 Fire Department Capital Budget to reallocate funds and authorize the purchase of a Lake rescue boat. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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38853
| 1 | 64. | Fire elevator inspection contract | Resolution | Authorizing the City to execute a contract with Performance Elevator Consulting, LLC to conduct elevator inspections for the Fire Department. | Adopt | Pass |
Action details
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Not available
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38878
| 1 | 65. | Establishing a Solar Loan Program. | Resolution | Establishing a Solar Loan Program. | Adopt | Pass |
Action details
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Not available
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38879
| 1 | 66. | Holmes Tire Resolution_73 W Beltline | Resolution | SUBSTITUTE Authorizing the execution of a Lease between between the City of Madison and Brad Binkowski Nob Hill Investments LLC for space within a building located at 73 West Beltline Highway for the temporary location of the Water Utility’s vehicle maintenance operations and facilities. | Adopt Substitute | Pass |
Action details
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Not available
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38886
| 1 | 67. | Authorizing the City of Madison, through the Community Development Division, to accept a Disproportionate Minority Contact (DMC) Reduction Initiative grant from the State of Wisconsin Department of Justice for the City of Madison’s Municipal Court Youth a | Resolution | Authorizing the City of Madison, through the Community Development Division, to accept a Disproportionate Minority Contact (DMC) Reduction Initiative grant from the State of Wisconsin Department of Justice for the City of Madison’s Municipal Court Youth and Family Services Initiative, and authorizing the City to enter into various purchase of service contracts for the implementation of the Municipal Court Youth and Family Services programs. | Adopt | Pass |
Action details
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Not available
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38889
| 1 | 68. | 2015 MPD training grants $10,566 | Resolution | Authorizing the Mayor and Chief of Police to accept Wisconsin Department of Justice Law Enforcement Specialized Training grants for trainings conducted by the Madison Police Department (up to $10,566) | Adopt | Pass |
Action details
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Not available
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38894
| 1 | 69. | 120 S Fairchild RFP | Resolution | Authorizing the Facilities and Sustainability Manager to prepare and release a competitive Request for Proposals (RFP) for design and engineering services related to the potential retrofit of City-owned property located at 120 South Fairchild Street. | Adopt | Pass |
Action details
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38969
| 1 | 70. | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $5,000,000 Tax Incremental Finance Loan to Gorman and Company, Inc. and its assigns to assist in the development of the City-owned Union Corners commercial redevelopment pro | Resolution | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $5,000,000 Tax Incremental Finance Loan to Gorman and Company, Inc. and its assigns to assist in the development of the City-owned Union Corners commercial redevelopment project located at 2504, 2507 and 2340 Winnebago Street within the boundary of TID #37 (Union Corners). | Adopt | Pass |
Action details
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Not available
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39071
| 1 | 71. | Accepting the Report of the Judge Doyle Square Negotiating Team and Action on Next Steps | Resolution | Accepting the Report of the Board of Estimates and the June 25, 2015 Report of the Judge Doyle Square Negotiating Team; Authorizing the Mayor and City Clerk to Execute a Preliminary Development Agreement with JDS Development LLC for the Judge Doyle Square Project and Directing Follow-up Actions Outlined in the Master Schedule for the Project; and Directing the Judge Doyle Square Negotiating Team to Continue the Exclusive Negotiation with JDS Development/Exact Sciences Over a Final Development Agreement and Report Back with a Report and Final Development Agreement at the Board of Estimates’ August 24, 2015 meeting, to be followed by Common Council action. | Adopt | |
Action details
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Not available
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39071
| 1 | | Accepting the Report of the Judge Doyle Square Negotiating Team and Action on Next Steps | Resolution | Accepting the Report of the Board of Estimates and the June 25, 2015 Report of the Judge Doyle Square Negotiating Team; Authorizing the Mayor and City Clerk to Execute a Preliminary Development Agreement with JDS Development LLC for the Judge Doyle Square Project and Directing Follow-up Actions Outlined in the Master Schedule for the Project; and Directing the Judge Doyle Square Negotiating Team to Continue the Exclusive Negotiation with JDS Development/Exact Sciences Over a Final Development Agreement and Report Back with a Report and Final Development Agreement at the Board of Estimates’ August 24, 2015 meeting, to be followed by Common Council action. | Adopt the Following Amendment(s) | |
Action details
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Not available
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39071
| 1 | | Accepting the Report of the Judge Doyle Square Negotiating Team and Action on Next Steps | Resolution | Accepting the Report of the Board of Estimates and the June 25, 2015 Report of the Judge Doyle Square Negotiating Team; Authorizing the Mayor and City Clerk to Execute a Preliminary Development Agreement with JDS Development LLC for the Judge Doyle Square Project and Directing Follow-up Actions Outlined in the Master Schedule for the Project; and Directing the Judge Doyle Square Negotiating Team to Continue the Exclusive Negotiation with JDS Development/Exact Sciences Over a Final Development Agreement and Report Back with a Report and Final Development Agreement at the Board of Estimates’ August 24, 2015 meeting, to be followed by Common Council action. | Adopt the following Amendment(s) to the Substitute | Pass |
Action details
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Not available
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39071
| 1 | | Accepting the Report of the Judge Doyle Square Negotiating Team and Action on Next Steps | Resolution | Accepting the Report of the Board of Estimates and the June 25, 2015 Report of the Judge Doyle Square Negotiating Team; Authorizing the Mayor and City Clerk to Execute a Preliminary Development Agreement with JDS Development LLC for the Judge Doyle Square Project and Directing Follow-up Actions Outlined in the Master Schedule for the Project; and Directing the Judge Doyle Square Negotiating Team to Continue the Exclusive Negotiation with JDS Development/Exact Sciences Over a Final Development Agreement and Report Back with a Report and Final Development Agreement at the Board of Estimates’ August 24, 2015 meeting, to be followed by Common Council action. | Adopt the Following Amendment(s) | Pass |
Action details
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39071
| 3 | | Accepting the Report of the Judge Doyle Square Negotiating Team and Action on Next Steps | Resolution | Accepting the Report of the Board of Estimates and the June 25, 2015 Report of the Judge Doyle Square Negotiating Team; Authorizing the Mayor and City Clerk to Execute a Preliminary Development Agreement with JDS Development LLC for the Judge Doyle Square Project and Directing Follow-up Actions Outlined in the Master Schedule for the Project; and Directing the Judge Doyle Square Negotiating Team to Continue the Exclusive Negotiation with JDS Development/Exact Sciences Over a Final Development Agreement and Report Back with a Report and Final Development Agreement at the Board of Estimates’ August 24, 2015 meeting, to be followed by Common Council action. | Adopt As Amended | Pass |
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38624
| 1 | 72. | Relief from conditions of gifts and dedication per Section 66.1025(1) Wisconsin Statutes, of Outlots 10 and 13, Village at Autumn Lake for the replatting of the development, being located in the Southwest 1/4 of Section 26, Township 8 North, Range 10 East | Resolution | Relief from conditions of gifts and dedication per Section 66.1025(1) Wisconsin Statutes, of Outlots 10 and 13, Village at Autumn Lake for the replatting of the development, being located in the Southwest 1/4 of Section 26, Township 8 North, Range 10 East, City of Madison, Dane County, Wisconsin. (17th AD) | Adopt | Pass |
Action details
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38628
| 1 | 73. | Approving plans & spec for public improvements necessary for the project known as 4103-4119 Portage Rd - Di Loreto Avenue Extension & authorizing construction to be undertaken by the Developer, Private Contract #2433. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 4103-4119 Portage Road - Di Loreto Avenue Extension and authorizing construction to be undertaken by the Developer, Private Contract No. 2433. (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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38758
| 1 | 74. | Accepting the 2014 Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. | Resolution | Accepting the 2014 Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. (City Wide) | Adopt | Pass |
Action details
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38852
| 1 | 75. | Approving temporary construction work with associated noise impacts between the hours of 7:00PM and 7:00AM on the 800 Block of University Avenue for removal of Pedestrian Bridge on UW campus. | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00PM and 7:00AM on the 800 Block of University Avenue for removal of Pedestrian Bridge on UW campus. (8th AD) | Adopt | Pass |
Action details
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38860
| 1 | 76. | Awarding Public Works Contract No. 7227, Bear Claw Way, Wilrich Street, and Cobalt Street Assessment District - 2015. | Resolution | Awarding Public Works Contract No. 7227, Bear Claw Way, Wilrich Street, and Cobalt Street Assessment District - 2015. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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38861
| 1 | 77. | Awarding Public Works Contract No. 7448, Wirth Court Reconstruction Assessment District - 2015. | Resolution | Awarding Public Works Contract No. 7448, Wirth Court Reconstruction Assessment District - 2015. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | |
Action details
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38862
| 1 | 78. | Awarding Public Works Contract No. 7531, Lake Edge Park Shelter. | Resolution | Awarding Public Works Contract No. 7531, Lake Edge Park Shelter. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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38873
| 1 | 79. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tenney Park Tree Plantings. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tenney Park Tree Plantings. (2nd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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38881
| 1 | 80. | Approving plans and specifications for public improvements necessary for the project known as Factory District Apartments - 1200-1212 E. Washington Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 2437. | Resolution | Approving plans and specifications for public improvements necessary for the project known as Factory District Apartments - 1200-1212 E. Washington Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 2437. (2nd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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38882
| 1 | 81. | Approving Addendum No. 1 to The Meadowlands - Phase 6 and authorizing construction to be undertaken by the Developer, Private Contract No. 2355. | Resolution | Approving Addendum No. 1 to The Meadowlands - Phase 6 and authorizing construction to be undertaken by the Developer, Private Contract No. 2355. (3rd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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38897
| 1 | 82. | Authorizing the Mayor and City Clerk to execute Addendum No. 1 to the Contract for Professional Services with Brown and Caldwell for floodplain remapping and feasibility-level design for a stormwater treatment project adjacent to Starkweather Creek. | Resolution | Authorizing the Mayor and City Clerk to execute Addendum No. 1 to the Contract for Professional Services with Brown and Caldwell for floodplain remapping and feasibility-level design for a stormwater treatment project adjacent to Starkweather Creek. | Adopt | |
Action details
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38899
| 1 | 83. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Arboretum Screen Structure Repair. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Arboretum Screen Structure Repair. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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38900
| 1 | 84. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Streets East Stormwater Improvement. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Streets East Stormwater Improvement. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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38965
| 1 | 85. | Approving future phase contract for public improvements necessary for the Subdivision known The Willows, be undertaken by the Developer, Private Contract No. 2442. | Resolution | Approving future phase contract for public improvements necessary for the Subdivision known The Willows, be undertaken by the Developer, Private Contract No. 2442 (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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39038
| 1 | 86. | Revision 291 | Ordinance | Adopting and confirming Revision No. 291 of the Madison General Ordinances as of June 15, 2015 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 |
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38980
| 1 | 87. | | License | Report of Operator License Applications July 7, 2015. See attached report for list of operators. | Grant | Pass |
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37797
| 1 | 88. | CSM - 1004-1032 S Park St | Resolution | Approving a Certified Survey Map of property owned by Wingra Point, LLC at 1004-1032 S. Park Street; 13th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | |
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38530
| 1 | 89. | CSM - 5404 Lake Mendota Dr | Resolution | Approving a Certified Survey Map of property owned by David Sheriff and Mary Rose Morgan located at 5404 Lake Mendota Drive; 19th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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38531
| 1 | 90. | CSM - 5-19 S Blair St | Resolution | Approving a Certified Survey Map of property owned by Clifford D. Fisher located at 5-19 S. Blair Street; 6th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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38732
| 1 | 91. | CSM - 202-206 E Washington Ave & 15 N Webster St | Resolution | Approving a Certified Survey Map of property owned by 202 E. Washington, LLC located at 202-206 E. Washington Avenue and 15 N. Webster Street; 2nd Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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38109
| 1 | 92. | Prohibition entering vehicle without consent | Ordinance | SUBSTITUTE Creating Section 23.07(11), renumbering Sections 23.07(11) and (12) to (12) and (13), amending Section 23.07(13) and amending Section 1.08(3)(a) of the Madison General Ordinances to prohibit the entering of a vehicle without the owner’s consent and to create a bail deposit for violation thereof. | Refer | Pass |
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38432
| 1 | 93. | Memorandum of Understanding with WDOC for use of vehicles and other equipment | Resolution | Authorizing the Chief of Police to sign a Memorandum of Understanding with the Wisconsin Department of Corrections (“WDOC”) for the use of WDOC owned secure transportation vehicles and other necessary equipment. | Adopt | |
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37780
| 1 | 94. | CLAIM: T. Walz for 8001 Excelsior, LLC - property damage - $620.00. | Claim | T. Walz for 8001 Excelsior, LLC - property damage - $620.00. | Disallow | Pass |
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38621
| 1 | 95. | CLAIM: D. Morgan - property loss - $660.00. | Claim | D. Morgan - property loss - $660.00. | Disallow | Pass |
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38678
| 1 | 96. | CLAIM: H. Lemel - vehicle damage - $2,486.21. | Claim | H. Lemel - vehicle damage - $2,486.21. | Disallow | Pass |
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38888
| 1 | 97. | CLAIM: J. Holmes - vehicle damage - $521.23. | Claim | J. Holmes - vehicle damage - $521.23. | Disallow | Pass |
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38142
| 1 | 98. | UW ASM bus pass contract 2015 + | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with the University of Wisconsin - Madison for the continuation of the provision of access by its students to Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for rides by UW - Madison students for academic years 2015 - 2016, 2016 - 2017 and 2017 - 2018 with two one year options to renew for academic years 2018 - 2019 and 2019 - 2020. | Adopt | Pass |
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38534
| 1 | 99. | UW Transportation pass program 2015 + | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with the University of Wisconsin - Madison for the continuation of provision of access by its employees to Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for rides by UW and UW Hospital employees and members of affiliate groups as designated by UW Transportation Services for academic years 2015 - 2016, 2016 - 2017 and 2017 - 2018 with two one year options to renew for academic years 2018 - 2019 and 2019 - 2020. | Adopt | Pass |
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38997
| 1 | 100. | Reconsideration of a veto | Ordinance | Amending Section 2.21 of the Madison General Ordinances to provide rules for a motion to reconsider a vote on overriding a Mayoral veto. | Referred | Pass |
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39049
| 1 | 101. | Rezone 101 South Mills Street | Ordinance | Creating Section 28.022-00174 of the Madison General Ordinances to change the zoning of property located at 101 South Mills Street, 13th Aldermanic District, from TR-V1 (Traditional Residential - Varied 1) District to TR-U1 (Traditional Residential - Urban 1) District. | Referred for Public Hearing | Pass |
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39100
| 1 | 102. | Prohibit lobbyist from serving on committee/board/commission | Ordinance | Creating Sections 2.40(4)(h) and 3.30(4) of the Madison General Ordinances to prohibit a person who is registered as a lobbyist under City Ordinances from serving as a member of any permanent or temporary City board, commission or committee. | Referred | Pass |
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39101
| 1 | 103. | Photo ID's for Basic Street Vendor License holder | Ordinance | Amending Sections 9.13(3) and 9.13(7)(h)5.c. of the Madison General Ordinances to add a requirement that Basic Street Vendor License holders selling tickets also obtain a photo identification badge. | Referred | Pass |
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39124
| 1 | 104. | Adaptive reuse of buildings | Ordinance | Amending Section 28.151 of the Madison General Ordinances to allow the adaptive reuse of buildings originally constructed as places of worship. | Referred for Public Hearing | Pass |
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39125
| 1 | 105. | Keeping honeybees in employment districts | Ordinance | SUBSTITUTE. Amending Sections 28.151, 28.082 and 28.091 of the Madison General Ordinances to allow the keeping of honeybees in the Airport District and all Employment Districts and to clarify the number of hives allowed on zoning lots where honeybees are allowed. | Referred for Public Hearing | Pass |
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39126
| 1 | 106. | Update status for adult family homes & community living arrangements | Ordinance | Amending Sections 28.151 and 28.032 of the Madison General Ordinances to update use status for adult family homes and community living arrangements. | Referred for Public Hearing | Pass |
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39127
| 1 | 107. | Side yard egress windows setback | Ordinance | Creating Section 28.132(2)(f) and renumbering current Section 28.132(2)(f) to (g) of the Madison General Ordinances to require window wells to be built up at least six inches above the adjoining ground to prevent flooding in residences. | Referred for Public Hearing | Pass |
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39131
| 1 | 108. | Alteration requests may be referred to Urban Design Commission | Ordinance | Amending Section 28.098(6) of the Madison General Ordinances to allow the Director of Planning and Economic Development to refer any request for alteration to the Urban Design Commission. | Referred for Public Hearing | Pass |
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39135
| 1 | 109. | High Density Vending sites converted from lease sites to vending sites | Ordinance | Amending Section 9.13(7)(h)3. and 9.13(7)(h)6. and creating Section 9.13(7)(h)5.d. of the Madison General Ordinances to clarify that certain vending sites in the Camp Randall High Density Vending Area may include city owned land and deleting an erroneous reference to sidewalk cafes and merchant vending in the High Density Vending Areas. | Referred | Pass |
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39140
| 1 | 110. | Restructuring sidewalk cafe license fees | Ordinance | A SUBSTITUTE ALTERNATE Amending Sections 9.13(5)(c), 9.13(6)(h)3.a.iv., and 9.13(6)(h)3.a.v. of the Madison General Ordinances to create a per-square-foot license fee for all sidewalk cafés and increasing the license fees for Mall/Concourse sidewalk cafes in the State Street Mall/Capitol Concourse Vending Area. | Referred | Pass |
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39158
| 1 | 111. | Reducing or eliminating stepback requirements in Planned Development Districts | Ordinance | Creating Section 28.098(2)(i) of the Madison General Ordinances to allow the reduction or elimination of stepback requirements in Planned Development Districts. | Referred | Pass |
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39164
| 1 | 112. | Chapter 3 updates | Ordinance | SUBSTITUTE Amending Sections 3.32(3), 3.54(14)(b)5., 3.54(15) and 3.54(17) of the Madison General Ordinances to harmonize the ordinances with the Employee Benefits Handbook for General Municipal Employees. | Referred | Pass |
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38777
| 1 | 113. | Fire Contract-State Haz Mat | Resolution | Approving a contract with the State of Wisconsin, Department of Military Affairs for the Fire Depatment to provide regional hazardous materials response system services. | Referred | Pass |
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38972
| 1 | 114. | 2015 Justice Assistance Grant (JAG) Award $91,272 | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to apply for and accept the FY 2015 Edward Byrne Memorial Justice Assistance Grant award in the amount of $91,272 and to utilize these funds to support several law enforcement initiatives | Referred | Pass |
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39010
| 1 | 115. | 2015 MPD Law Enforcement Training Grants | Resolution | Authorizing the Mayor and Chief of Police to accept Wisconsin Department of Justice Law Enforcement Specialized Training grants in 2015 for trainings conducted by the Madison Police Department (MPD) and amending MPD grant budgets accordingly | Referred | Pass |
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39032
| 1 | 116. | Resolution altering the membership of a Subcommittee of the Transit and Parking Commission and approving Mayoral appointments thereto. | Resolution | Resolution altering the membership of a Subcommittee of the Transit and Parking Commission and approving Mayoral appointments thereto. | Refer to a future Meeting to Adopt | Pass |
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39044
| 1 | 117. | Military Affairs airport-Fire Dept | Resolution | Authorizing the Mayor and City Clerk to execute a one year contract with the Wisconsin Department of Military Affairs for the Fire Department to provide services to support the provision of emergency medical services at Dane County Regional Airport and Truax field. | Referred | Pass |
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39047
| 1 | 118. | MATC TRAINING-FIRE | Resolution | Approving an agreement with Madison Area Technical College (MATC) for fire and emergency medical services training and testing services. | Referred | Pass |
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39048
| 1 | 119. | Authorizing the Mayor and City Clerk to modify the Investment Education Services Agreement with Lincoln Financial Advisors Corporation and Alliance Benefit Group of Illinois, Inc. to reduce the Annual Asset-Based Fee. | Resolution | Authorizing the Mayor and City Clerk to modify the Investment Education Services Agreement with Lincoln Financial Advisors Corporation and Alliance Benefit Group of Illinois, Inc. to reduce the Annual Asset-Based Fee. | Referred | Pass |
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39081
| 1 | 120. | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of a bike and pedestrian path between the West Beltline Highway and Tree Lane. | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of a bike and pedestrian path between the West Beltline Highway and Tree Lane. (9th AD) | Referred | Pass |
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39092
| 1 | 121. | 10798 Kapinus Lorena Pkwy Easement Release | Resolution | Executing a Consent to Occupy Easement and authorizing the Mayor and the City Clerk to grant a Partial Release of Public Storm and Sanitary Sewer Easement for the benefit of James N. Kapinus to permit certain private improvements within the existing Public Storm and Sanitary Sewer Easement on the property located at 913 Lorena Parkway. | Referred | Pass |
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39096
| 1 | 122. | Amend HDV regs Shriners Kiwanis | Resolution | Authorizing amendments to the “Regulations Governing Vending in High Density Vending Areas” to create two new Camp Randall food vending sites and amend the map accordingly. | Referred | Pass |
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39136
| 1 | 123. | 4535 Easement Amendment 7437 East Pass | Resolution | Authorizing the execution of an Amendment to Easement pertaining to the Public Utility Easement from the City of Madison to Mt. Vernon Telephone Company located within the Engineering Stormwater Utility parcel at 7437 East Pass (Outlot 2, The Crossing). | Referred | Pass |
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39139
| 1 | 124. | Determining a Public Purpose/Necessity & adopting a Relocation Order for the acquisition of land interests required for the constr & maint of a pedestrian/bike path/bridge over STH 30 as part of a new multi-purpose path connecting Marsh View Path with nei | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of a pedestrian/bike path and bridge over State Trunk Highway 30 as part of a new multi-purpose path connecting Marsh View Path with neighborhoods east of US Highway 51 and north of State Trunk Highway 30. (15th AD) | Referred | Pass |
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39143
| 1 | 125. | Resolution Establishing the City of Madison Certification Program | Resolution | Resolution Establishing the City of Madison Certification Program | Referred | Pass |
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39147
| 1 | 126. | Submitting the appointment of Natalie L. Erdman for confirmation of a five-year term as the Director of Planning and Community and Economic Development. | Resolution | Submitting the appointment of Natalie L. Erdman for confirmation of a five-year term as the Director of Planning and Community and Economic Development. | Referred | Pass |
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39148
| 1 | 127. | Create the classification of “Deputy Mayor 1” in CG19, Range 29. Delete the classification of “Assistant to the Mayor 1” in CG19, Range 29, recreate the positions #60, #61 and #62 as a “Deputy Mayor 1” in CG19, Range 29 in the Mayoral budget and realloca | Resolution | Create the classification of “Deputy Mayor 1” in CG19, Range 29. Delete the classification of “Assistant to the Mayor 1” in CG19, Range 29, recreate the positions #60, #61 and #62 as a “Deputy Mayor 1” in CG19, Range 29 in the Mayoral budget and reallocate incumbents K. Crawley, E. Ragland and G. Reyes to the new positions.
Create the classification of “Deputy Mayor 2” in CG19, Range 28. Delete the classification of “Assistant to the Mayor 2” in CG19, Range 28, recreate position #59 as a “Deputy Mayor 2” in CG19, Range 28 in the Mayoral budget and reallocate incumbent A. Monks to the new position. | Referred | Pass |
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39149
| 1 | 128. | Classification of a newly created Mall Maintenance Supervisor position in the Parks Operating Budget, currently identified as in CG18-xx, as a 1.0 FTE Public Works Foreperson in CG18-05. | Resolution | Classification of a newly created Mall Maintenance Supervisor position in the Parks Operating Budget, currently identified as in CG18-xx, as a 1.0 FTE Public Works Foreperson in CG18-05. | Referred | Pass |
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39151
| 1 | 129. | Authorizing the Mayor and City Clerk to execute Addendum No. 2 to the Contract for Professional Services with Brown and Caldwell for floodplain remapping and feasibility-level design for a stormwater treatment project adjacent to Starkweather Creek. | Resolution | Authorizing the Mayor and City Clerk to execute Addendum No. 2 to the Contract for Professional Services with Brown and Caldwell for floodplain remapping and feasibility-level design for a stormwater treatment project adjacent to Starkweather Creek. | Referred | Pass |
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39154
| 1 | 130. | Future Urban Development Area Environmental Conditions Report planning process | Resolution | Authorizing the Planning Division Director to sign on behalf of the City of Madison the Memorandum of Understanding for a Future Urban Development Area Environmental Conditions Report planning process for the southeastern portion of the Madison Central Urban Service Area. | Referred | Pass |
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39163
| 1 | 131. | Authorizing a pilot program to expand the dogs in parks policy to include additional locations where dogs are allowed within designated parks as authorized by Madison General Ordinances 8.19(1)(a)(3). | Resolution | Authorizing a pilot program to expand the dogs in parks policy to include additional locations where dogs are allowed within designated parks as authorized by Madison General Ordinances 8.19(1)(a)(3). | Referred | Pass |
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39097
| 1 | 132. | That BBQ Joint New License | License | Public Hearing - New License
FlyHigh4vr LLC • dba That BBQ Joint
901 Williamson St • Agent: Maureen White • Estimated Capacity: 50
Class B Beer • 10% alcohol, 90% food
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Referred for Public Hearing | Pass |
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39098
| 1 | 133. | Tienda Los Gemelos New License | License | Public Hearing - New License
Manuel Cortez • dba Tienda Los Gemelos
6713 Odana Rd Suite 8 • Estimated Capacity: 50
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 19 (Alder Clear) • Police Sector 113 | Referred for Public Hearing | Pass |
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39099
| 1 | 134. | RSSG Group New License | License | Public Hearing - New License
RSSG Group LLC • dba Best Western West Towne Suites
650 Grand Canyon Dr • Agent: Randee Talwar • Estimated Capacity: 200
Class B Beer & Class C Wine • 1% alcohol, 1% food, 98% other
Aldermanic District 19 (Alder Clear) • Police Sector 113 | Referred for Public Hearing | Pass |
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39036
| 1 | 135. | CLAIM: B. Holtz - property damage - $694.00. | Claim | B. Holtz - property damage - $694.00. | Referred | Pass |
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39073
| 1 | 136. | CLAIM: S. Munz, Munz Corporation - property damage - $8,800.00. | Claim | S. Munz, Munz Corporation - property damage - $8,800.00. | Referred | Pass |
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39074
| 1 | 137. | CLAIM: M. Smail - property damage - $4,753.48. | Claim | M. Smail - property damage - $4,753.48. | Referred | Pass |
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39075
| 1 | 138. | CLAIM: D. Severson - vehicle damage - $8,402.60. | Claim | D. Severson - vehicle damage - $8,402.60. | Referred | Pass |
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39187
| 1 | 141. | Amending the work timeline for the Community Policing and Body Camera Ad Hoc Committee. | Resolution | Amending the work timeline for the Community Policing and Body Camera Ad Hoc Committee. | Refer to a future Meeting to Adopt | Pass |
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39189
| 1 | 142. | 8987 29 Marshall Ct 2nd Lease Amendment | Resolution | Authorizing the execution of a Second Amendment to the Lease with Wahnfried Holdings, LLC allowing for the City’s continued use of space at 29 Marsh Court for the operation of the Madison Police Department evidentiary facility. | Referred | Pass |
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39194
| 1 | 143. | Declaring the City of Madison's intention to create a policy for Funding Plumbing Conversions with Sewer Relocation. | Resolution | Declaring the City of Madison's intention to create a policy for Funding Plumbing Conversions with Sewer Relocation. | Referred | Pass |
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39206
| 1 | 144. | | Appeal | Appeal of Madison Landmarks Commission to deny a Certificate of Appropriateness (Legistar 37499) regarding 906-910 Williamson St. | Withdrawn | Pass |
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39228
| 1 | | 10702 Amending Sale Subterranean Parcel Carroll St | Resolution | SUBSTITUTE Amending RES-15-00531, authorizing the execution of a Purchase and Sale Agreement with 25 West Main Parking LLC for the purchase of a subterranean parcel of land located within the South Carroll Street right-of-way, to conform with the requirements of Wis. Stat. Sec. 66.0915(4). | Referred | Pass |
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