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45467
| 1 | 1. | Commending Michael D. O’Brien, Sewer Machine Operator 3 of the City Engineering Division, upon his retirement after nearly 31 years of dedicated service to the City of Madison. | Resolution | Commending Michael D. O’Brien, Sewer Machine Operator 3 of the City Engineering Division, upon his retirement after nearly 31 years of dedicated service to the City of Madison. | 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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43696
| 1 | 2. | Rezone 707-713 East Johnson Street | Ordinance | Creating Section 28.022 -- 00247 of the Madison General Ordinances to change the zoning of properties located at 707-713 East Johnson Street, 2nd Aldermanic District, from TR-V2 (Traditional Residential - Varied 2) District to NMX (Neighborhood Mixed-Use) District. | Place On File Without Prejudice | Pass |
Action details
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Not available
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44733
| 1 | 3. | Rezone 8102 Watts Road | Ordinance | Creating Section 28.022-00252 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan at property located at 8102 Watts Road, 9th Aldermanic District, and creating Section 28.022-00253 to amend a Planned Development District to approve a Specific Implementation Plan | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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45182
| 1 | 4. | | License | Public Hearing - New License
Central Florida Restaurants, Inc. • dba T.G.I. Friday's
2502 East Springs Dr • Agent: John L Hartnell, Jr. • Estimated Capacity: 240
Class B Combination Liquor & Beer • 19% alcohol, 81% food
Aldermanic District 17 (Alder Baldeh) • Police Sector 632 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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45183
| 1 | 5. | | License | Public Hearing - New License
Top Shelf Hospitality LLC • dba The Hail Mary Sports Grill
401 E Washington Ave • Agent: Daniel Mijal • Estimated Capacity: 200
Class B Combination Liquor & Beer • 35% alcohol, 60% food, 5% other
Aldermanic District 6 (Alder Rummel) • Police Sector 406 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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45184
| 1 | 6. | | License | Public Hearing - New License
Laura Garden LLC • dba TBD
502 State St • Agent: Xi wang Filion • Estimated Capacity: 98
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Aldermanic District 2 (Alder Zellers) • Police Sector 403 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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45185
| 1 | 7. | | License | Public Hearing - New License
602 S Park, LLC • dba Angkor-Wat
602 S Park St • Agent: Jing Xun Jiang • Estimated Capacity: 60
Class B Beer, Class C Wine • 20% alcohol, 80% food
Aldermanic District 13 (Alder Eskrich) • Police Sector 305 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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45186
| 1 | 8. | | License | Public Hearing - New License
Kwantsu Dudes LLC • dba Casetta Kitchen and Counter
222 W Washington Ave Suite 30 • Agent: James Juedes
Estimated Capacity: 49 indoor, 40 outdoor
Class B Combination Liquor & Beer • 18.48% alcohol, 81.52% food
Aldermanic District 4 (Alder Verveer) • Police Sector 405 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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45187
| 1 | 9. | | License | Public Hearing - New License
Frank Productions Concerts, LLC • dba TBD
1 S Livingston St • Agent: Fred Frank • Estimated Capacity: 2500
Class B Combination Liquor & Beer • 26% alcohol, 74% other
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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45188
| 1 | 10. | | License | Public Hearing - New License
Sunflower LLC • dba TBD
1272 S Park St • Agent: YunFeng Pan • Estimated Capacity: 60
Class B Beer • 5% alcohol, 90% food, 5% other
Aldermanic District 13 (Alder Eskrich) • Police Sector 303 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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45189
| 1 | 11. | | License | Public Hearing - New License
Tango Bravo, Inc. • dba The Roman Candle
100 N Hamilton St • Agent: James Ember • Estimated Capacity: 600
Class B Combination Liquor & Beer • 25-30% alcohol, 70-75% 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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45190
| 1 | 12. | | License | Public Hearing - New License
Dublin' Profits LLC • dba Wonder Bar
222 E Olin Ave • Agent: James A Delaney • Estimated Capacity: 200
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 14 (Alder Carter) • Police Sector 310 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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45191
| 1 | 13. | | License | Public Hearing - New License
Dublin' Profits LLC • dba Coliseum Bar & Banquet
232 E Olin Ave • Agent: James A Delaney • Estimated Capacity: 300
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 14 (Alder Carter) • Police Sector 310 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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45278
| 1 | 14. | Amending the Master List of Street Names & Designations & amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(1) & 10.35, MGO's by changing the name of Niblick Drive to Perfect Drive beginning at Cherokee Club Lane & progressi | Resolution | Amending the Master List of Street Names and Designations and amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(1) and 10.35, Madison General Ordinances by changing the name of Niblick Drive to Perfect Drive beginning at Cherokee Club Lane and progressing northerly to its terminus at the intersection with N. Sherman Avenue. (18th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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45347
| 1 | 15. | Approving Plans, Specifications, And Schedule Of Assessments For Grand Avenue, Van Hise Avenue, Park Place and Mason Street Assessment District - 2017. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Grand Avenue, Van Hise Avenue, Park Place and Mason Street Assessment District - 2017. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
Action details
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Not available
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45348
| 1 | 16. | Approving Plans, Specifications, And Schedule Of Assessments For Gregory Street, Knickerbocker Street, Sprague Street and Sheldon Street Reconstruction Assessment District - 2017. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Gregory Street, Knickerbocker Street, Sprague Street and Sheldon Street Reconstruction Assessment District - 2017. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
Action details
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Not available
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45349
| 1 | 17. | Approving Plans, Specifications, And Schedule Of Assessments For Resurfacing 2017 - Assessment District. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Resurfacing 2017 - Assessment District. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
Action details
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Not available
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45033
| 1 | 18. | Rezone 301 Cross Oaks Drive | Ordinance | Creating Section 28.022-00258 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan at property located at 301 Cross Oaks Drive, 9th Aldermanic District, and creating Section 28.022-00259 to amend a Planned Development District to approve a Specific Implementation Plan. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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45036
| 1 | 19. | Rezone 1032 South Park Street | Ordinance | Creating Sections 28.022 - 00260 and 28.022 - 00261 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan and Specific Implementation Plan, at 1004-1032 South Park Street, 13th Aldermanic District | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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45290
| 1 | 20. | 1-3-2017 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 12/6/2016; action 1/3/2017). | Confirm | Pass |
Action details
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Not available
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45572
| 1 | 21. | 1-17-2017 Citizen committee appointments | Appointment | SUBSTITUTE - Report of the Mayor submitting citizen committee appointments (introduction 1/3/2017; action 1/17/2017). | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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44483
| 1 | 22. | Revocation action Baldwin Street Grille | License | Disciplinary Matter - Revocation Action
RB Schultzy LLC • dba Baldwin Street Grille
1304 E Washington Ave • Agent: Timothy Trpkosh
Class B Combination Liquor & Beer • 50% alcohol, 50% food
Aldermanic District 2 (Alder Zellers) • Police Sector 409 | Place On File Without Prejudice | Pass |
Action details
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Not available
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45095
| 1 | 23. | | License | Operator License Application
Lashana Buckner | Place On File Without Prejudice | Pass |
Action details
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Not available
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45096
| 1 | 24. | | License | Operator License Application
Consuelo Gilmore | Place On File Without Prejudice | Pass |
Action details
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Not available
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45192
| 1 | 25. | | License | Change of Agent
Sol's LLC • dba Sol's on the Square • 117 E Mifflin St
New Agent: Moo Sik Kim
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer) | Grant | Pass |
Action details
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Not available
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45193
| 1 | 26. | | License | Change of Agent
Apple Hospitality Grouop LLC • dba Applebee's Neighborhood Grill & Bar • 660 S Whitney Way
New Agent: Jesse Lee Rogers
Class B Combination Liquor & Beer
Aldermanic District 19 (Alder Clear) | Grant | Pass |
Action details
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Not available
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45194
| 1 | 27. | | License | Entity Reorganization
Sol's LLC • dba Sol's on the Square
117 E Mifflin St
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer)
1 New officer, Remove 1 officer | Grant | Pass |
Action details
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Not available
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45195
| 1 | 28. | | License | Entity Reorganization
Red Robin International Inc • dba Red Robin Gourmet Burgers & Brews
2440 East Springs Dr
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Baldeh)
1 New officer, Remove 1 officer | Grant | Pass |
Action details
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Not available
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45196
| 1 | 29. | | License | Entity Reorganization
Farm Tavern • dba Farm Sports Pub
1701 Moorland Rd
Class B Combination Liquor & Beer
Aldermanic District 14 (Alder Carter)
1 New officer, Remove 1 officer | Grant | Pass |
Action details
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Not available
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45209
| 1 | 30. | | License | Business Name Change
SSP America, Inc. • Current dba: Ancora Coffee Roaster (2), Wurst German Bar, Stella Bar, Goose Island Bar, Madtown Gastro Pub, Metcalfe's and Vintage Wine and Tapas
4000 International Lane
Class B Combination Liquor & Beer
Aldermanic District 12 (Alder Palm)
New dba: Ancora Coffee Roaster (2), Wurst German Bar, Stella Bar, Goose Island Bar, Madtown Gastro Pub, Metcalfe's and Vinoteca Wine and Tapas | Grant | Pass |
Action details
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Not available
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45210
| 1 | 31. | | License | Business Name Change
Ultimate Mart LLC • Current dba: Copps Food Center #8131
6655 McKee Road
Class A Liquor, Class A Beer
Aldermanic District 7 (Alder King)
New dba: Pick 'N Save #8131 | Grant | Pass |
Action details
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Not available
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45211
| 1 | 32. | | License | Business Name Change
Ultimate Mart, LLC • Current dba: Copps Food Center #8178
2502 Shopko Dr
Class A Liquor, Class A Beer
Aldermanic District 12 (Alder Palm)
New dba: Pick 'N Save #8178 | Grant | Pass |
Action details
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Not available
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45212
| 1 | 33. | | License | Business Name Change
Ultimate Mart, LLC • Current dba: Copps Food Center #8179
261 Junction Road
Class A Liquor, Class A Beer
Aldermanic District 9 (Alder Skidmore)
New dba: Pick 'N Save #8179 | Grant | Pass |
Action details
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Not available
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45474
| 1 | 34. | | License | Operator License Application
Timothy Bublitz | Grant | Pass |
Action details
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Not available
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45150
| 1 | 35. | | Resolution | Authorizing the City of Madison to accept ownership of a “Little Free Library” from the Madison Public Library to be located in Owl Creek Park at 23 Horned Owl Court. | Adopt | Pass |
Action details
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Not available
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45068
| 1 | 36. | Authorizing the acceptance of a Quit Claim Deed from the State of Wisconsin Department of Transportation for surplus right-of-way located in the 2500 Block of University Avenue. | Resolution | Authorizing the acceptance of a Quit Claim Deed from the State of Wisconsin Department of Transportation for surplus right-of-way located in the 2500 Block of University Avenue. | Adopt | Pass |
Action details
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Not available
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45078
| 1 | 37. | Revising the Fiscal Note for RES-16-00389, Legistar File No. 42688. | Resolution | Revising the Fiscal Note for RES-16-00389, Legistar File No. 42688. | Adopt | Pass |
Action details
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Not available
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45152
| 1 | 38. | Updating street occupancy permit fees | Ordinance | Amending Section 10.055 of the Madison General Ordinances to update the street occupancy permit fees. | Adopt | Pass |
Action details
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Not available
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45159
| 1 | 39. | Approving roadway geometry for the resurfacing and reconstruction of Monroe Street from Odana Road to Regent Street. | Resolution | Approving roadway geometry for the resurfacing and reconstruction of Monroe Street from Odana Road to Regent Street. (10th and 13th AD) | Adopt | Pass |
Action details
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Not available
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45221
| 1 | 40. | Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 7855. | Resolution | Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 7855. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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45222
| 1 | 41. | Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 7856. | Resolution | Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 7856. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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45223
| 1 | 42. | Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 7857. | Resolution | Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 7857. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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45287
| 1 | 43. | Authorizing the Mayor & City Clerk to execute an amended agreement with the WDOT for the construction of City of Madison, Capital City Path Segments 4-6 (Vondron Road to East of IH 39). | Resolution | Authorizing the Mayor and City Clerk to execute an amended agreement with the State of Wisconsin Department of Transportation for the construction of City of Madison, Capital City Path Segments 4-6 (Vondron Road to East of IH 39) (16th AD) | Adopt | Pass |
Action details
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Not available
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45288
| 1 | 44. | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for the Maintenance of the West Towne Bicycle/Pedestrian Path within the right-of-way of USH 12. | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for the Maintenance of the West Towne Bicycle/Pedestrian Path within the right-of-way of USH 12. (9th & 19th ADs) | Adopt | Pass |
Action details
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Not available
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45306
| 1 | 45. | Approving plans and specifications for public improvements required to serve Phase 8 of the Subdivision known as Birchwood Point and authorizing construction to be undertaken by the Developer, Private Contract No. 7858. | Resolution | Approving plans and specifications for public improvements required to serve Phase 8 of the Subdivision known as Birchwood Point and authorizing construction to be undertaken by the Developer, Private Contract No. 7858. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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45308
| 1 | 46. | Approving plans and specifications for public improvements required to serve Phase 9 of the Subdivision known as Birchwood Point and authorizing construction to be undertaken by the Developer, Private Contract No. 7859. | Resolution | Approving plans and specifications for public improvements required to serve Phase 9 of the Subdivision known as Birchwood Point and authorizing construction to be undertaken by the Developer, Private Contract No. 7859. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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45352
| 1 | 47. | Awarding Public Works Contract No. 7823, Madison Water Utility Vehicle Storage Building Improvements, 115 S. Paterson Street. | Resolution | Awarding Public Works Contract No. 7823, Madison Water Utility Vehicle Storage Building Improvements, 115 S. Paterson Street. | 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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45353
| 1 | 48. | Awarding Public Works Contract No. 7872 (Formerly Contract No. 7839), 2017-2019 Semi-Permanent Epoxy Pavement Marking. | Resolution | Awarding Public Works Contract No. 7872 (Formerly Contract No. 7839), 2017-2019 Semi-Permanent Epoxy Pavement Marking. | 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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45354
| 1 | 49. | Awarding Public Works Contract No. 7776, Wash Bay. | Resolution | Awarding Public Works Contract No. 7776, Wash Bay. | 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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45355
| 1 | 50. | Awarding Public Works Contract No. 7815, Wheeler at Bonner - Cherokee Pond. | Resolution | Awarding Public Works Contract No. 7815, Wheeler at Bonner - Cherokee Pond. | 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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45359
| 1 | 51. | Lakeview Reservoir Landscaping | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Lakeview Reservoir Landscaping. | 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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45360
| 1 | 52. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2017 Parks Division Landscaping. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2017 Parks Division Landscaping. | 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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45361
| 1 | 53. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2017 Parks Division Rain Garden Management. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2017 Parks Division Rain Garden Management. | 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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45366
| 1 | 54. | Approving plans and specifications for public improvements necessary for the project known as 1801 E. Washington Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 7671. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 1801 E. Washington Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 7671. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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45367
| 1 | 55. | Approving plans and specifications for public improvements required to serve Phase 24 of the Subdivision known as Grandview Commons Replat No. 1 and authorizing construction to be undertaken by the Developer, Private Contract No. 7860. | Resolution | Approving plans and specifications for public improvements required to serve Phase 24 of the Subdivision known as Grandview Commons Replat No. 1 and authorizing construction to be undertaken by the Developer, Private Contract No. 7860. (3rd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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45368
| 1 | 56. | Approving plans and specifications for public improvements required to serve Phase 9 of the Subdivision known as The Meadowlands and authorizing construction to be undertaken by the Developer, Private Contract No. 7861. | Resolution | Approving plans and specifications for public improvements required to serve Phase 9 of the Subdivision known as The Meadowlands and authorizing construction to be undertaken by the Developer, Private Contract No. 7861. (3rd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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45369
| 1 | 57. | Approving plans and specifications for public improvements required to serve Phase 10 of the Subdivision known as The Meadowlands and authorizing construction to be undertaken by the Developer, Private Contract No. 7862. | Resolution | Approving plans and specifications for public improvements required to serve Phase 10 of the Subdivision known as The Meadowlands and authorizing construction to be undertaken by the Developer, Private Contract No. 7862. (3rd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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45370
| 1 | 58. | Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as Village at Autumn Lake Replat and authorizing construction to be undertaken by the Developer, Private Contract No. 7863. | Resolution | Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as Village at Autumn Lake Replat and authorizing construction to be undertaken by the Developer, Private Contract No. 7863. (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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45371
| 1 | 59. | Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Village at Autumn Lake Replat and authorizing construction to be undertaken by the Developer, Private Contract No. 7864. | Resolution | Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Village at Autumn Lake Replat and authorizing construction to be undertaken by the Developer, Private Contract No. 7864. (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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45372
| 1 | 60. | Approving plans and specifications for public improvements necessary for the project known as 4103-4119 Portage Road - Phase 2 and authorizing construction to be undertaken by the Developer, Private Contract No. 7873. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 4103-4119 Portage Road - Phase 2 and authorizing construction to be undertaken by the Developer, Private Contract No. 7873. (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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45373
| 1 | 61. | Approving plans and specifications for public improvements necessary for the project known as Eagle Crest Subdivision and authorizing construction to be undertaken by the Developer, and Rescinding File Number 01618. Private Contract No. 2052. | Resolution | Approving plans and specifications for public improvements necessary for the project known as Eagle Crest Subdivision and authorizing construction to be undertaken by the Developer, and Rescinding File Number 01618. Private Contract No. 2052. (17th AD) | Adopt As Amended Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
Action details
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Not available
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45374
| 1 | 62. | Declaring the City of Madison's intention to exercise its police powers establishing Yuma Drive Resurfacing Assessment District - 2017. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing Yuma Drive Resurfacing Assessment District - 2017. | 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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45375
| 1 | 63. | Declaring the City of Madison's intention to exercise its police powers establishing Utility Replacement with Resurfacing Assessment District - 2017. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing Utility Replacement with Resurfacing Assessment District - 2017. | 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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45376
| 1 | 64. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Boat Launch Breakwater Reconstruction. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Boat Launch Breakwater Reconstruction. (18th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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45393
| 1 | 65. | Approving Addendum No. 1 to Paragon Place - Phase 1, Contract No. 2439. | Resolution | Approving Addendum No. 1 to Paragon Place - Phase 1, Contract No. 2439. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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45214
| 1 | 66. | | License | Theater License (2500 Seats)
Frank Productions Concerts, LLC
DBA: To be determined
1 South Livingston Street | Grant | Pass |
Action details
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Not available
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45383
| 1 | 67. | | License | Secondhand Article Dealer
Jennifer Mandich dba Retro Revolution
3225 East Washington Avenue, Suite B | Grant | Pass |
Action details
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Not available
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45416
| 1 | 68. | | License | Request to extend license issuance beyond the 90 day limit under MGO 38.05
Dave & Buster's of Wisconsin, Inc. • dba Dave & Buster's
53 West Town Mall • Agent: Paul Voelz• Estimated Capacity: 1500
Class B Combination Liquor & Beer • 15% alcohol, 34% food 51% other
Aldermanic District 9 (Alder Skidmore) • Police Sector 124 | Grant | Pass |
Action details
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Not available
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45550
| 1 | 69. | | License | Report of Operator License Applications January 3, 2017. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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45584
| 1 | 70. | | License | Request to extend license issuance beyond the 90 day limit under MGO 38.05
Frank Productions Concerts LLC • dba TBD
1 S Livingston St • Agent: Fred Frank • Estimated Capacity: 2500
Class B Combination Liquor & Beer • 26% alcohol, 0% food, 74% other
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Grant | Pass |
Action details
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Not available
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44616
| 1 | 71. | | Resolution | Adopting the Employee Benefits Handbook for General Municipal Employees with modifications and updates. | Adopt | Pass |
Action details
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Not available
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45507
| 1 | 72. | CSM - 5404 Lake Mendota Dr (2016) | Resolution | Re-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 |
Action details
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Not available
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44445
| 2 | 73. | Clarifying the Ethics Code | Ordinance | SUBSTITUTE Amending Section 3.35(4) and creating Section 3.35(12)(d) of the Madison General Ordinances to limit the types of complaints that the Ethics Board may hear under Sec. 3.35(4) of the Ethics Code, and to require that any complaint filed against a managerial employee or a committee member be forwarded to the Mayor. | Refer | Pass |
Action details
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43445
| 3 | 74. | SUBSTITUTE Amending Section 23.29(1) of the Madison General Ordinances to add four species to the City’s noxious weeds ordinance. | Ordinance | 3rd SUBSTITUTE Amending Section 23.29 of the Madison General Ordinances, the City’s noxious weeds ordinance. | Adopt Substitute | Pass |
Action details
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44602
| 1 | 75. | Remove Land management Plan Requirement for Certain Types of Natural Lawn | Ordinance | Amending Sections 27.05(2)(f), and creating 27.05(2)(f)7 of the Madison General Ordinances to remove the Land Management Plan requirement for certain types of natural lawn and landscaping areas. | Adopt | Pass |
Action details
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44999
| 1 | 76. | CSM - 711-719 Jenifer St | Resolution | Approving a Certified Survey Map of property owned by Madison Elks Lodge No. 410 located at 711-719 Jenifer Street; Third Lake Ridge Historic Dist.; 6th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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44027
| 3 | 77. | Substitute - Declaring the City of Madison’s intent to investigate day jobs as an alternative for panhandlers and those in need. | Resolution | SUBSTITUTE - Declaring the City of Madison’s intent to investigate day jobs as an alternative for panhandlers and those in need. | Adopt | Pass |
Action details
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44204
| 3 | 78. | Restricting entering or staying on highways | Ordinance | 4th SUBSTITUTE Repeal and recreate Section 12.325 of the Madison General Ordinances to limit persons entering or staying on highways. | Refer to a future Meeting to Adopt | Pass |
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44847
| 1 | 79. | Dane County Narcotics Task Force Agreement | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to sign a contract with Dane County and the University of Wisconsin, extending for ten (10) years the agreement which authorizes the Dane County Narcotics Task Force. | Adopt | Pass |
Action details
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Not available
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45101
| 1 | 80. | CLAIM: K. Gomes - personal injury - $5,254.44. | Claim | K. Gomes - personal injury - $5,254.44. | Disallow | Pass |
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45154
| 1 | 81. | CLAIM: MGE - property damage - $957.42. | Claim | MGE - property damage - $957.42. | Disallow | Pass |
Action details
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45166
| 1 | 82. | CLAIM: J. Klingelhoets, Kling LLC - property damage - $201.56. | Claim | J. Klingelhoets, Kling LLC - property damage - $201.56. | Disallow | Pass |
Action details
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44545
| 1 | 83. | Relating to Ceres Crossroad Services, LLC, Lunar Cycle Services, LLC, and Mercury Transport, LLC, applications for Pedal Cab operator licenses. | Resolution | Relating to Ceres Crossroad Services, LLC, Lunar Cycle Services, LLC, and Mercury Transport, LLC, applications for Pedal Cab operator licenses. | Adopt | Pass |
Action details
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45119
| 1 | 84. | 2017 Volunteer Driver Escort Services | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2017. | Adopt | Pass |
Action details
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45120
| 1 | 85. | 2017 85.21 Funding - Seniors/People with Disabilities | Resolution | Authorizing the Mayor and the City Clerk to enter in to an agreement with Dane County for the purpose of providing the Metro Transit Utility with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2017. | Adopt | Pass |
Action details
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45121
| 1 | 86. | 2017 Group Access Service | Resolution | Authorizing the Mayor and the City Clerk to enter in to an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2017. | Adopt | Pass |
Action details
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45122
| 1 | 87. | 2017 MA Waiver | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Dane County for the following purposes in the calendar year 2017: (1) providing the Transit Utility with MA Waiver Community Integration Program (CIP) funding; (2) providing Dane County with State 85.20 funding by the Transit Utility for the County’s provision of accessible transportation for persons unable to use the Transit Utility’s paratransit services with its service area. | Adopt | Pass |
Action details
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45436
| 1 | 88. | Declaring electronic records to be official records | Ordinance | Amending Section 3.70(9) of the Madison General Ordinances to clarify procedures for declaring electronic copies of records to be official records. | Refer | Pass |
Action details
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45541
| 1 | 89. | Rezone 1302-1430 Reiner Road | Ordinance | SUBSTITUTE Creating Section 28.06(2)(a)000267 of the Madison General Ordinances to change the zoning of property located at 1302-1430 Reiner Road, 3rd Aldermanic District from A (Agricultural) District to TR-C3(Traditional Residential-Consistent 3) District; and creating Section 28.06(2)(a)00268 of the Madison General Ordinances to change the zoning of property located at 1302-1430 Reiner Road, 3rd Aldermanic District from A (Agricultural) District to TR-U1 (Traditional Residential - Urban 1) District. | Refer For Public Hearing | Pass |
Action details
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45542
| 1 | 90. | Rezone 302 S. Gammon Road | Ordinance | SUBSTITUTE Creating Section 28.022 -- 00266 of the Madison General Ordinances to change the zoning of property located at 302 S. Gammon Road, 9th Aldermanic District, from SE (Suburban Employment) District to MXC (Mixed-Use Center) District. | Refer For Public Hearing | Pass |
Action details
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45543
| 1 | 91. | Rezone 6802 Ronald Reagan | Ordinance | Creating Section 28.022 -- 00265 of the Madison General Ordinances to change the zoning of property located at 6802 Ronald Reagan Avenue, 17th Aldermanic District, from SE (Suburban Employment) District to IL (Industrial - Limited) District. | Refer For Public Hearing | Pass |
Action details
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45546
| 1 | 92. | Prohibiting lying down or sleeping in the Central Business District | Ordinance | Creating Section 23.60, renumbering current Section 23.60 to Section 23.70, and amending Section 1.08(3)(a) of the Madison General Ordinances to prohibit lying down or sleeping in the public sidewalks and rights of way and specified other public places, during specified hours in the Central Business District, and establish a bail deposit schedule for violations thereof. | Refer | Pass |
Action details
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45548
| 1 | 93. | Clarifying automoblie service station activities | Ordinance | Amending Sections 28.151 and 28.211 of the Madison General Ordinances to clarify that automobile service station activities must occur inside a building and that the windows and doors to that building must be closed if working during evening hours. | Refer For Public Hearing | Pass |
Action details
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45549
| 1 | 94. | Revising the term citizen to resident or person | Ordinance | Amending Section 2.05(4) of the Madison General Ordinances to revise the term citizen to resident or person, and to make similar changes in numerous sections of the MGO’s. | Refer | Pass |
Action details
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45553
| 1 | 95. | Removing redundant text re reuse of former schools, municipal buildings or places of worship | Ordinance | Repealing and amending portions of Section 28.151 of the Madison General Ordinances to remove a duplicate section in the supplemental regulations related to the reuse of former schools, municipal buildings, or places of worship. | Refer For Public Hearing | Pass |
Action details
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45554
| 1 | 96. | Allowing entrances in mixed-use and commercial districts to be toward a private street | Ordinance | Amending Section 28.066(3)(a)8. of the Madison General Ordinances to allow entrances in the mixed-use and commercial districts to be oriented toward a private street. | Refer For Public Hearing | Pass |
Action details
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45555
| 1 | 97. | Accessory buildings and structures meeting requirements | Ordinance | Amending Sections 28.151 and 28.082(1) of the Madison General Ordinances to require accessory buildings and structures to meet the requirements contained in Section 28.131. | Refer For Public Hearing | Pass |
Action details
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45556
| 1 | 98. | Allowing vehicle service sales and windows underneath buildings in TSS, MC, CC-T & CC districts | Ordinance | SUBSTITUTE Amending Sections 28.061 and 28.151 of the Madison General Ordinances to allow vehicle service sales and windows underneath buildings in the TSS, MC, CC-T and CC districts and to clarify the location of such windows in the CC-T, TE, DC, and UMX Districts. | Refer For Public Hearing | Pass |
Action details
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45557
| 1 | 99. | Allowing Contractor's business with showroom or workshop in all employment districts | Ordinance | Amending Section 28.082 of the Madison General Ordinances to allow Contractor’s business with showroom or workshop in all employment districts. | Refer For Public Hearing | Pass |
Action details
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45558
| 1 | 100. | Adding cohousing community as permitted use | Ordinance | Amending Section 28.082 of the Madison General Ordinances to add cohousing community as a permitted use in Suburban Employment, Traditional Employment, Suburban Employment Center and Employment Campus Districts. | Refer For Public Hearing | Pass |
Action details
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45559
| 1 | 101. | Allowing residential driveway width extension | Ordinance | Creating Section 28.141(9)(b)2. of the Madison General Ordinances to allow residential driveway width extension. | Refer For Public Hearing | Pass |
Action details
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45560
| 1 | 102. | Changing the definition of lot area | Ordinance | Amending Section 28.211 of the Madison General Ordinances to change the definition of lot area so that areas designated as wetlands or reserved by easement to the public cannot be counted in the overall lot area calculation. | Refer For Public Hearing | Pass |
Action details
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43726
| 1 | 103. | AMENDED SUBSTITUTE Establishing Goals for Regional Transit Authority Legislation. | Resolution | AMENDED SUBSTITUTE - Establishing Goals for Regional Transit Authority Legislation. | Refer | Pass |
Action details
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45468
| 1 | 104. | Authorizing the Mayor and City Clerk to execute loan agreements associated with affordable housing development projects selected as part of the 2015 Affordable Housing Fund Request for Proposals process. | Resolution | Authorizing the Mayor and City Clerk to execute loan agreements associated with affordable housing development projects selected as part of the 2015 Affordable Housing Fund Request for Proposals process. | Refer | Pass |
Action details
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45482
| 1 | 105. | To authorize the City to enter into an agreement with SiteOne Landscape Supply Holding LLC for chemicals and supplies to be used for EAB mitigation in 2017. | Resolution | To authorize the City to enter into an agreement with SiteOne Landscape Supply Holding LLC for chemicals and supplies to be used for EAB mitigation in 2017. | Refer | Pass |
Action details
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45484
| 1 | 106. | SUBSTITUTE - Accepting a private contribution from the Wholesome Wave Foundation Charitable Ventures, Inc (Wholesome Wave) 2016 Nutrition Incentive Support and Innovation Grant program in the amount of $23,120; amending the 2017 Operating Budget of the Ma | Resolution | SUBSTITUTE - Accepting a private grant contribution from the Wholesome Wave Foundation Charitable Ventures, Inc (Wholesome Wave) 2016 Nutrition Incentive Support and Innovation Grant program in the amount of $23,120; amending the 2017 Operating Budget of the Mayor’s Office to appropriate the revenue and expenditures associated with the grant; authorizing the Mayor and City Clerk to sign an agreement with Wholesome Wave to receive and use these funds and to enter into an MOU with the Williamson Street Grocery Coop for use of these funds within their stores. | Refer | Pass |
Action details
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45485
| 1 | 107. | Sole Source for CTC | Resolution | Authorizing the sole source purchase of services from CTC Technology & Energy (CTC) for developing an implementation plan for Fiber-to-the-Premise project, supporting enactment number RES-16-00829. | Refer | Pass |
Action details
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45490
| 1 | 108. | Setina Equipment | Resolution | Authorization for the Madison Police Department to use General Communications, Inc. as a sole source provider of Setina vehicle equipment. | Refer | Pass |
Action details
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45491
| 1 | 109. | MorphoTrak multi-year contract | Resolution | Authorizing the designee of the Finance Director to renew its service contract with Safran USA, Inc. d/b/a MorphoTrak, LLC for software and equipment support and maintenance services for the police department. | Refer | Pass |
Action details
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45492
| 1 | 110. | UW Vet Clinic Memo | Resolution | Authorizing the Chief of Police to sign a Memorandum of Understanding on behalf of the City with University of Wisconsin Veterinary Care, School of Veterinary Medicine (UWVC) to provide veterinary specialty and emergency services. | Refer | Pass |
Action details
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45493
| 1 | 111. | MPD authorization to accept contributions | Resolution | Authorizing the Madison Police Department to accept donations for Canine, Mounted, Community Outreach (including youth programming), Honor Guard, Training Center and other police initiatives, to utilize those donated services, goods or funds for such efforts, and to report such donations to the Board of Estimates annually. | Refer | Pass |
Action details
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45501
| 1 | 112. | Recreating vacant position #4498 from a 1.0 FTE Accountant 3 (CG 18, Range 10) to a 1.0 FTE Accountant 4 (CG 18, Range 12-class number H005) in the Finance Department budget. | Resolution | Recreating vacant position #4498 from a 1.0 FTE Accountant 3 (CG 18, Range 10) to a 1.0 FTE Accountant 4 (CG 18, Range 12-class number H005) in the Finance Department budget. | Refer | Pass |
Action details
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45503
| 1 | 113. | Recreation of one 1.0 FTE Real Estate Agent 2 position (#3611, CG18, R08), occupied by J. Frese to one 1.0 FTE Real Estate Agent 3 position, (CG18, R10; class number H183) in the Economic Development Division budget and reallocating the incumbent in the n | Resolution | Recreation of one 1.0 FTE Real Estate Agent 2 position (#3611, CG18, R08), occupied by J. Frese to one 1.0 FTE Real Estate Agent 3 position, (CG18, R10; class number H183) in the Economic Development Division budget and reallocating the incumbent in the new position. | Refer | Pass |
Action details
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45504
| 1 | 114. | 11236 Public Utility Easement 10 Elver Court | Resolution | Authorizing the execution of a Release of a Platted Public Utility Easement as located in the Plat of High Point Estates, for the property located at 10 Elver Court. | Refer | Pass |
Action details
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45505
| 1 | 115. | 11214 MGE Easement East Campus Mall 650 W Washington Ave | Resolution | Authorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of City-owned property located at 650 West Washington Avenue. | Refer | Pass |
Action details
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45506
| 1 | 116. | 11161 Declaration of ROW Harvest Moon Ln at Silicon Prairie Business Park 502 South Point Rd. | Resolution | Authorizing the execution of a Declaration of Public Right-of-Way for an extension of Harvest Moon Lane through a portion of City-owned land at Silicon Prairie Business Park, located at 502 South Point Road. | Refer | Pass |
Action details
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45508
| 1 | 117. | MGE Cap East Parking PSA | Resolution | SUBSTITUTE Authorizing the execution of a Purchase and Sale Agreement with Madison Gas and Electric Company for property at the intersection of South Livingston Street and East Main Street; and, authorizing the execution of a Memorandum of Understanding with Madison Gas and Electric Company regarding future municipal uses within the Capitol East District. | Refer | Pass |
Action details
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45510
| 1 | 118. | Delete the position #1146 of IT Specialist 2 in CG18, R08; and recreate it as an IT Specialist 3 CG18, R10 (Class Code H247) in the permanent salary detail of the Engineering Division budget. Reallocate the incumbent (T. Pohle) to the new position. | Resolution | Delete the position #1146 of IT Specialist 2 in CG18, R08; and recreate it as an IT Specialist 3 CG18, R10 (Class Code H247) in the permanent salary detail of the Engineering Division budget. Reallocate the incumbent (T. Pohle) to the new position. | Refer | Pass |
Action details
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45511
| 1 | 119. | Delete the position #4379 of IT Specialist 2 in CG18, R08; and recreate it as an IT Specialist 3 CG18, R10 (Class Code H247) in the permanent salary detail of the Engineering Division budget. Reallocate the incumbent (C. Kasprzak) to the new position | Resolution | Delete the position #4379 of IT Specialist 2 in CG18, R08; and recreate it as an IT Specialist 3 CG18, R10 (Class Code H247) in the permanent salary detail of the Engineering Division budget. Reallocate the incumbent (C. Kasprzak) to the new position. | Refer | Pass |
Action details
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Not available
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45512
| 1 | 120. | Recreating position #1029 from a 1.0 FTE Program Assistant 1 (CG20, R11) to a 1.0 FTE Accounting Technician 2 (CG20, R14-Class J006) in the CDA Housing Operations Division budget, and reallocating the incumbent (D. Rakowski) to the new position. | Resolution | Recreating position #1029 from a 1.0 FTE Program Assistant 1 (CG20, R11) to a 1.0 FTE Accounting Technician 2 (CG20, R14-Class J006) in the CDA Housing Operations Division budget, and reallocating the incumbent (D. Rakowski) to the new position. | Refer | Pass |
Action details
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45516
| 1 | 121. | Mental health crisis workers in the mPD | Resolution | Authorizing a no-cost memorandum of understanding with Journey Mental Health Center, Inc. for dedicated mental health clinical crisis workers co-located in the Police Department. | Refer | Pass |
Action details
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45520
| 1 | 122. | transfer of $10,000 to Parks Division | Resolution | Amendment to Amended Purchase of Service Contract #14000089 with Urban Assets, LLC for the University Hill Farms Neighborhood Placemaking Project with Urban Assets, LLC for the transfer of $10,000 to Parks Division for the purchase of outdoor recreational equipment for Rennebohm Park. | Refer | Pass |
Action details
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45522
| 1 | 123. | Wisconsin Economic Development Corporation’s (WEDC) Community Development Investment (CDI) Grant program for $250,000 to support Sector 67’s purchase and remodel of a new headquarters building. | Resolution | SUBSTITUTE: Authorizing the City’s Economic Development Division to submit a grant to the Wisconsin Economic Development Corporation’s (WEDC) Community Development Investment (CDI) Grant program for $250,000 to support Sector 67’s purchase and remodel of a new headquarters building.; amending the budget of the Economic Development Division; and, authorizing the Mayor and City Clerk to enter into a contract with WEDC to accept CDI funding if it is awarded. | Refer | Pass |
Action details
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45525
| 1 | 124. | Approving the transfer of CDBG program income funds out of the CDD Housing Development Reserve Fund for use in administering the City's community development program, in order to comply with recent HUD guidance regarding how the federal agency's Integrate | Resolution | Approving the transfer of CDBG program income funds out of the CDD Housing Development Reserve Fund for use in administering the City's community development program, in order to comply with recent HUD guidance regarding how the federal agency's Integrated Disbursement and Information System (IDIS) now handles CDBG funds for planning and administration. | Refer | Pass |
Action details
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45530
| 1 | 125. | Amending the 2017 Capital Budget of Stormwater Utility and Authorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards in the amounts of $100,000 for stormwater Pretreatment and Diversion to Manitou P | Resolution | Amending the 2017 Capital Budget of Stormwater Utility and Authorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards in the amounts of $100,000 for stormwater Pretreatment and Diversion to Manitou Pond. | Refer | Pass |
Action details
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Not available
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45532
| 1 | 126. | Authorizing the Mayor and the City Clerk to sign a Memorandum of Understanding with the Homeless Services Consortium of Dane County/Madison, Wisconsin for the hiring and employment of the Continuum of Care Coordinator (CoC Coordinator). | Resolution | Authorizing the Mayor and the City Clerk to sign a Memorandum of Understanding with the Homeless Services Consortium of Dane County/Madison, Wisconsin for the hiring and employment of the Continuum of Care Coordinator (CoC Coordinator). | Refer | Pass |
Action details
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Not available
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45534
| 1 | 127. | Authorizing the City to accept an award of $94,513 from HUD’s 2015 Continuum of Care (CoC) Program competition; amending the Community Development Division's 2017 Adopted Operating Budget as appropriate; and authorizing the Mayor and City Clerk to enter i | Resolution | Authorizing the City to accept an award of $94,513 from HUD’s 2015 Continuum of Care (CoC) Program competition; amending the Community Development Division's 2017 Adopted Operating Budget as appropriate; and authorizing the Mayor and City Clerk to enter into agreements necessary to accept the funds. | Refer | Pass |
Action details
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45535
| 1 | 128. | Approving the exchange of HOME funds for CDBG funds between a homebuyer assistance loan program administered by Movin' Out, Inc. and the CDD Housing Development Reserve Fund in order to help facilitate the City's compliance with recent HUD guidance regard | Resolution | Approving the exchange of HOME funds for CDBG funds between a homebuyer assistance loan program administered by Movin' Out, Inc. and the CDD Housing Development Reserve Fund in order to help facilitate the City's compliance with recent HUD guidance regarding the timely use of CDBG program income. | Refer | Pass |
Action details
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45537
| 1 | 129. | 11194 Brittingham Park Quit Claim Deed | Resolution | Authorizing the acceptance of a Quit Claim Deed from the State of Wisconsin, Department of Transportation, for a parcel of land adjacent to Brittingham Park, located at 201 Proudfit Street. | Refer | Pass |
Action details
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Not available
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45568
| 1 | 130. | Amending Substitute Resolution 15-00525 Authorizing the Mayor and City Clerk to execute Subterranean and Air Space Leases with 25 West Main Parking LLC to change the definition of Leased Premises | Resolution | Amending Substitute Resolution 15-00525 Authorizing the Mayor and City Clerk to execute Subterranean and Air Space Leases with 25 West Main Parking LLC to change the definition of Leased Premises | Refer | Pass |
Action details
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45569
| 1 | 131. | Updating the Energy and Carbon Goals in the Sustainable Madison Plan in response to changing science and technology around climate change, renewable energy and energy efficiency. | Resolution | Updating the Energy and Carbon Goals in the Sustainable Madison Plan in response to changing science and technology around climate change, renewable energy and energy efficiency. | Refer | Pass |
Action details
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45573
| 1 | 132. | To approve the 2017 Urban Forestry Special Charge. | Resolution | To approve the 2017 Urban Forestry Special Charge. | Refer | Pass |
Action details
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45580
| 1 | 133. | Authorizing the Mayor and the City Clerk to enter into an agreement with Destree Design Architects Inc, in the amount of $29,890 for additional architectural and engineering design services to complete the construction documents for a Park Restroom Protot | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Destree Design Architects Inc, in the amount of $29,890 for additional architectural and engineering design services to complete the construction documents for a Park Restroom Prototype Building and the Penn Park Restroom. | Refer | Pass |
Action details
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45581
| 1 | 134. | Authorizing the Mayor and City Clerk to enter into a contract on behalf of the City with HUB Parking Technology USA, Inc. for the purchase, installation, and maintenance of a Parking Access Revenue Control System. | Resolution | Authorizing the Mayor and City Clerk to enter into a contract on behalf of the City with HUB Parking Technology USA, Inc. for the purchase, installation, and maintenance of a Parking Access Revenue Control System. | Refer | Pass |
Action details
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45495
| 1 | 135. | | License | Public Hearing - New License
Panchim LLC • dba Harry's Market
555 W. Mifflin St. • Agent: Lakhvir Kaur
Class A Liquor, Class A Beer
Aldermanic District 4 (Alder Verveer) • Police Sector 404 | Refer For Public Hearing | Pass |
Action details
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45496
| 1 | 136. | | License | Public Hearing - New License
North Central Management, Inc. • dba AC Hotel Madison
1 N. Webster St. • Agent: Dennis Clark
Class A Liquor, Class A Beer
Aldermanic District 2 (Alder Zellers) • Police Sector 406 | Refer For Public Hearing | Pass |
Action details
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45497
| 1 | 137. | | License | Public Hearing - New License
Eno Vino Downtown Madison, LLC • dba Eno Vino Downtown Madison
1 N. Webster St. • Agent: Matt Robert • Estimated Capacity: 260
Class B Combination Liquor & Beer • 48% alcohol, 50% food, 2% other
Aldermanic District 2 (Alder Zellers) • Police Sector 406 | Refer For Public Hearing | Pass |
Action details
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45498
| 1 | 138. | | License | Public Hearing - New License
Gloria's Mexican Restaurant LLC • dba Gloria's Mexican Restaurant
610 Junction Rd. • Agent: Sergio Ugalde Alcantara
Estimated Capacity: 49
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 9 (Alder Skidmore) • Police Sector 128 | Refer For Public Hearing | Pass |
Action details
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45240
| 1 | 139. | CLAIM: W. Waldbillig - property damage - $1,915.19. | Claim | W. Waldbillig - property damage - $1,915.19. | Referred | |
Action details
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45346
| 1 | 140. | CLAIM: J. Mandeville - property loss - $1,300.00. | Claim | J. Mandeville - property loss - $1,300.00. | Referred | |
Action details
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45483
| 1 | 141. | CLAIM: J. Poulsen - personal injury - $2,046.00. | Claim | J. Poulsen - personal injury - $2,046.00. | Referred | |
Action details
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45486
| 1 | 142. | CLAIM: J. Nilsestuen - personal injury - $19,864.67. | Claim | J. Nilsestuen - personal injury - $19,864.67. | Referred | |
Action details
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45514
| 1 | 145. | CLAIM: B. Moss - vehicle damage - $7,000.00. | Claim | B. Moss - vehicle damage - $7,000.00. | Referred | |
Action details
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45515
| 1 | 146. | CLAIM: J. Robinson - vehicle damage - $5,500.00. | Claim | J. Robinson - vehicle damage - $5,500.00. | Referred | |
Action details
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45518
| 1 | 147. | CLAIM: R. Walk - property damage - $544.95. | Claim | R. Walk - property damage - $544.95. | Referred | |
Action details
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45544
| 1 | 149. | CLAIM: The Ladd Agency for N. Adams - vehicle damage - greater than $1.00. | Claim | NOTICE OF CLAIM - The Ladd Agency for N. Adams - vehicle damage - greater than $1.00. | Referred | |
Action details
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45552
| 1 | 152. | CLAIM: C. Richardson, American Family Insurance for M. Hangartner - vehicle damage - $2,598.54. | Claim | C. Richardson, American Family Insurance for M. Hangartner - vehicle damage - $2,598.54. | Referred | |
Action details
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45574
| 1 | 153. | CLAIM: D. Larson - property damage - $3,925.00. | Claim | D. Larson - property damage - $3,925.00. | Referred | |
Action details
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45575
| 1 | 154. | CLAIM: J. Lueders, Nationwide Insurance for M. Shaffar - vehicle damage - $11,634.34. | Claim | J. Lueders, Nationwide Insurance for M. Shaffar - vehicle damage - $11,634.34. | Referred | |
Action details
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45576
| 1 | 155. | CLAIM: C. Rogers, Habush Habush & Rottier for T. Buckingham - personal injury - amount to be determined. | Claim | NOTICE OF INJURY: C. Rogers, Habush Habush & Rottier for T. Buckingham - personal injury - amount to be determined. | Referred | |
Action details
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