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41019
| 1 | 1. | Congratulating Ann Gullickson on her retirement | Resolution | Congratulating Ann Gullickson on her retirement and thanking her for almost 19 years of exemplary service to the City of Madison. | Refer | Pass |
Action details
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Not available
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41170
| 1 | 2. | Commending James M. Martinson, Public Works Foreperson, of the City Engineering Division, upon his retirement after 29 years of dedicated service to the City of Madison. | Resolution | Commending James M. Martinson, Public Works Foreperson, of the City Engineering Division, upon his retirement after 29 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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41178
| 1 | 3. | Commending, honoring and expressing appreciation to Rita Johnson upon her retirement from the City of Madison after 44 years of exemplary service. | Resolution | Commending, honoring and expressing appreciation to Rita Johnson upon her retirement from the City of Madison after 44 years of exemplary service. | 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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41192
| 1 | 4. | Recognizing and commending Lorri Wendorf Corrigan for her professional and personal dedication to the City of Madison on the occasion of her retirement. | Resolution | Recognizing and commending Lorri Wendorf Corrigan for her professional and personal dedication to the City of Madison on the occasion of her retirement. | 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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41220
| 1 | 5. | Commending and honoring Lucía Nuñez, Director, Department of Civil Rights, on her retirement after ten years of public service with the City of Madison | Resolution | Commending and honoring Lucía Nuñez, Director, Department of Civil Rights, on her retirement after ten years of public service with 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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41224
| 1 | 6. | | Resolution | Commending Big Brothers Big Sisters of Dane County on their 50th Anniversary. | 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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40616
| 1 | 7. | Madison Oil LLC dba TBD | License | Public Hearing - New License
Madison Oil LLC • dba iLiquor
6706 Raymond Rd • Agent: Lakhvir Kaur
Class A Beer, Class A Liquor
Aldermanic District 1 (Alder McKinney) • Police Sector 123 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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40916
| 1 | 8. | | License | Public Hearing - New License
One Barrel Brewing Company LLC • dba One Barrel Brewing Company
2001 Atwood Ave • Agent: Peter H Gentry • Estimated Capacity: 85
Class C Wine • 88% alcohol, 9% food, 3% other
Aldermanic District 6 (Alder Rummel) • Police Sector 410 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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40917
| 1 | 9. | | License | Public Hearing - New License
BAH Enterprises LLC • dba The Icon
206 State St • Agent: Travis Splan
Estimated Capacity: 90 indoor, 16 outdoor
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 4 (Alder Verveer) • Police Sector 406 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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40918
| 1 | 10. | | License | Public Hearing - New License
Winedown LLC • dba Winedown
118 State St • Agent: Jennie Shufelt • Estimated Capacity: 244
Class B Combination Liquor & Beer • 75% alcohol, 25% food
Aldermanic District 4 (Alder Verveer) • Police Sector 406 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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40919
| 1 | 11. | | License | Public Hearing - New License
RED Sushi 2 LLC • dba IN
316 W Washington Ave, Suite 100 • Agent: Tatsiana Zhykharevich
Estimated Capacity: 160
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 4 (Alder Verveer) • Police Sector 405 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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40920
| 1 | 12. | | License | Public Hearing - New License
Layla's Restaurant LLC • dba Noosh
1920 S Park St • Agent: Laila Borokhim
Estimated Capacity: 40 inside, 20 outside
Class B Combination Liquor & Beer • 15% alcohol, 85% food
Aldermanic District 14 (Alder Carter) • Police Sector 307 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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40921
| 1 | 13. | | License | Public Hearing - New License
The Cheesecake Factory Restaurants Inc
dba The Cheesecake Factory
1 West Towne Mall, #C-1 • Agent: Anthony Jampole • Estimated Capacity: 313
Class B Combination Liquor & Beer • 11% alcohol, 88% food, 1% other
Aldermanic District 9 (Alder Skidmore) • Police Sector 124 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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40933
| 1 | 14. | Approving Plans, Specifications, And Schedule Of Assessments For Hillcrest Drive and Hillcrest Circle Assessment District - 2016. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Hillcrest Drive and Hillcrest Circle Assessment District - 2016. | 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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40934
| 1 | 15. | Approving Plans, Specifications, And Schedule Of Assessments For Resurfacing 2016- Assessment District. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Resurfacing 2016- 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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40935
| 1 | 16. | Approving Plans, Specifications, And Schedule Of Assessments For 2016 South Park Street Sanitary Assessment District. | Resolution | Approving Plans and Specifications for 2016 South Park Street Sanitary Assessment District. (13th AD) | 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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40936
| 1 | 17. | Approving Plans and Specifications for Utility Replacement with Resurfacing 2016 Assessment District. | Resolution | Approving Plans and Specifications for Utility Replacement with Resurfacing 2016 Assessment District.(6th, 8th, 11th AD's) | 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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40938
| 1 | 18. | Approving Plans and Specifications for Cottage Grove Road and Dempsey Road Street Assessment District - 2016. (15th AD) | Resolution | Approving Plans and Specifications for Cottage Grove Road and Dempsey Road Street Assessment District - 2016. (15th AD) | 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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40662
| 1 | 19. | Rezone 6012 Gemini Drive | Ordinance | Creating Section 28.022 -- 00211 of the Madison General Ordinances to change the zoning at property located at 6012 Gemini Drive 3rd Aldermanic District, from PD (GDP) Planned Development (General Development Plan) District to PD (SIP) Planned Development (Specific Implementation Plan) District. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
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40663
| 1 | 20. | Rezone 820 South Park Street, 905-911 Delaplaine Court, 910-930 Haywood Drive and 825-831 South Brooks Street | Ordinance | Creating Section 28.022 - 000207 and Section 28.022 - 00208 of the Madison General Ordinances to change the zoning of properties located at 820 South Park Street, 905-911 Delaplaine Court, 910-930 Haywood Drive and 825-831 South Brooks Street, 13th Aldermanic District, from TSS (Traditional Shopping Street) District and TR-V1 (Traditional Residential - Varied 1) District to TSS (Traditional Shopping Street) District and TR-C3 (Traditional Residential - Consistent 3) District. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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40665
| 1 | 21. | Rezone 7933 Tree Lane | Ordinance | Creating Section 28.022 - 00209 and Section 28.022 - 00210 of the Madison General Ordinances to change the zoning of property located at 7933 Tree Lane, 9th Aldermanic District, from CC (Commercial Center) District to PD(GDP-SIP) (Planned Development (General Development Plan-Specific Implementation Plan) District. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
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40666
| 1 | 22. | Rezone 503 Schewe Road | Ordinance | Creating Section 28.022-00206 of the Madison General Ordinances to change the zoning of property located at 503 Schewe Road, 9th Aldermanic District, from Temp A (Temporary Agricultural) District to SR-C1 (Suburban Residential - Consistent 1) District. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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40667
| 1 | 23. | Rezone 1917 Lake Point Drive | Ordinance | Creating Section 28.022-00205 of the Madison General Ordinances to change the zoning of property located at 1917 Lake Point Drive, 14th Aldermanic District, from TR-V1 (Traditional Residential - Varied 1) District to TR-U1 (Traditional Residential - Urban 1) District. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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40801
| 1 | 24. | 735 Eagle Crest Drive attachment & zoning | Ordinance | Amending Section 15.01(575) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the 17th Aldermanic District property addressed as 735 Eagle Crest Drive; creating Section 15.02(136) of the Madison General Ordinances entitled "Aldermanic Districts and Wards" to attach the property to Ward 136; amending Section 15.03(17) to add Ward 136 to Aldermanic District 17; and creating Section 28.022 - 00212 to assign the zoning of SR-C2 (Suburban Residential - Consistent District 2) District to said property. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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40961
| 1 | 25. | 1-5-2016 Citizen committee appointment | Appointment | Report of the Mayor submitting a citizen committee appointment (introduction 12-1-2015; action 1-5-2016). | Confirm | Pass |
Action details
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Not available
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41201
| 1 | 26. | Proclaiming Oscar Mireles as Madison's next Poet Laureate. | Resolution | Proclaiming Oscar Mireles as Madison's next Poet Laureate. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | |
Action details
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Not available
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41240
| 1 | 27. | 1-19-2016 Citizen committee appointment | Appointment | Report of the Mayor submitting a citizen committee appointment (introduction 1-5-2016; action 1-19-2016). | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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40817
| 3 | 28. | Appropriating $3,850,000 from the General Fund balance to agency budgets and the Insurance fund and $347,300 from the Library Fund balance to cover various unbudgeted expenditures in 2015, and to amend the 2016 adopted capital budget to authorize general | Resolution | THIRD SUBSTITUTE - Appropriating $ 3,035,400 3,850,000 from the General Fund balance to agency budgets and the Insurance and Room Tax Workers Compensation Funds and $347,300 from the Library Fund balance to cover various unbudgeted expenditures in 2015, and to amend the 2016 adopted capital budget to authorize general obligation borrowing in 2015 for the Traffic Engineering capital budget related to the public safety radio project and in 2016 for the Information Technology capital budget related to the fiber and wireless network program and to reduce general obligation borrowing and increase other funding (direct appropriation to capital) by $83,791 in 2016 for the Traffic Engineering capital budget related to the public safety radio project. | Reconsider | Pass |
Action details
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Not available
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40817
| 4 | | Appropriating $3,850,000 from the General Fund balance to agency budgets and the Insurance fund and $347,300 from the Library Fund balance to cover various unbudgeted expenditures in 2015, and to amend the 2016 adopted capital budget to authorize general | Resolution | THIRD SUBSTITUTE - Appropriating $ 3,035,400 3,850,000 from the General Fund balance to agency budgets and the Insurance and Room Tax Workers Compensation Funds and $347,300 from the Library Fund balance to cover various unbudgeted expenditures in 2015, and to amend the 2016 adopted capital budget to authorize general obligation borrowing in 2015 for the Traffic Engineering capital budget related to the public safety radio project and in 2016 for the Information Technology capital budget related to the fiber and wireless network program and to reduce general obligation borrowing and increase other funding (direct appropriation to capital) by $83,791 in 2016 for the Traffic Engineering capital budget related to the public safety radio project. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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41158
| 1 | 29. | Amending the work timeline for the Madison Police Department Policy and Procedure Review Ad Hoc Committee | Resolution | Amending the work timeline for the Madison Police Department Policy and Procedure Review Ad Hoc Committee | 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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40354
| 1 | 30. | Report: City of Madison 2016-2021 Equitable Workforce Plan - Department of Civil Rights | Report | Report: City of Madison 2016-2021 Equitable Workforce Plan - Department of Civil Rights | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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Not available
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39609
| 1 | 31. | | License | Change of Licensed Premise
BAT Inc • dba Madhatter • Capacity: 200
322 W Gorham St • Agent: Ted Gervasi
Class B Combination Liquor & Beer • 100% alcohol, 0% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403
Increase indoor capacity to 320. | Place On File Without Prejudice | Pass |
Action details
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Not available
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39616
| 1 | 32. | | License | Change of Agent
BAT Inc • dba Madhatter
322 W Gorham St
New Agent: Susan McKinney
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer) | Grant | Pass |
Action details
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Not available
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40656
| 1 | 33. | possible suspension or revocation | License | Disciplinary Matter - possible suspension or revocation
BAT Inc • dba Madhatter
322 W Gorham St
Agent: Ted Gervasi
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer) | Accept With Recommendation(s) | Pass |
Action details
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Not available
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40738
| 1 | 34. | Temp B Street Use Outreach | License | Temporary Class B Retailer License Concurrent with Street Use Permit
Outreach
Event Location: 100 block of King St
Event Date: 08/06/2016
Aldermanic District 4 (Alder Verveer)
Police District: 406
Event: Woofs (King St) Block Party | Grant | Pass |
Action details
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Not available
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40742
| 1 | 35. | Operator License Carla A Friede | License | Operator License Application
Carla A Friede - Establishment where employed: Benvenutos | Place On File Without Prejudice | Pass |
Action details
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Not available
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41058
| 1 | 36. | | License | Change of Agent
Center for Advanced Studies in Business Inc • dba Fluno Center
601 University Ave
New Agent: Matthew Skemp
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer) | Grant | Pass |
Action details
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Not available
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41059
| 1 | 37. | | License | Change of Agent
Benvenutos Madison Inc • dba Benvenutos Italian Grill
1849 Northport Dr
New Agent: Collin Bernhardt
Class B Combination Liquor & Beer
Aldermanic District 12 (Alder Palm) | Grant | Pass |
Action details
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Not available
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41060
| 1 | 38. | | License | Change of Agent
Kabul Inc • dba Kabul Restaurant
540 State St
New Agent: Hamed Zafari
Class B Combination Liquor & Beer
Aldermanic District 2 (Alder Zellers) | Grant | Pass |
Action details
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Not available
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41061
| 1 | 39. | | License | Entity Reorganization
Sundance Cinemas LLC • dba Sundance Cinema
430 N Midvale Blvd
Class B Combination Liquor & Beer
Aldermanic District 11 (Alder Schmidt)
1 new officer, remove 1 officer | Grant | Pass |
Action details
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Not available
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41062
| 1 | 40. | | License | 21+ Entertainment License
BAH Enterprises LLC • dba The Icon • Capacity: 106
206 State St • Agent: Travis Splan
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 4 (Alder Verveer) • Police Sector 406 | Grant With Condition(s) | Pass |
Action details
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Not available
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40808
| 1 | 41. | Approving plans and specifications for public improvements necessary for the project known as 1317-1325 Applegate Road - Bergstrom Chevrolet Madison and authorizing construction to be undertaken by the Developer, Private Contract No. 7619. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 1317-1325 Applegate Road - Bergstrom Chevrolet Madison and authorizing construction to be undertaken by the Developer, Private Contract No. 7619. (14th 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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40840
| 1 | 42. | 10887 Consent to Occupy Easement 7202 Mineral Point Rd | Resolution | Authorizing the Mayor and the City Clerk to execute a Consent to Occupy Easement for the benefit of NADD 1, LLC to permit a private monument sign within a public sanitary sewer easement at 7202 Mineral Point Road. | Adopt | Pass |
Action details
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Not available
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41020
| 1 | 43. | Declaring the City of Madison’s intention to exercise its police powers establishing the Darwin Road and Packers Avenue Traffic Signal Assessment District. (12th AD) | Resolution | Declaring the City of Madison’s intention to exercise its police powers establishing the Darwin Road and Packers Avenue Traffic Signal Assessment District. (12th 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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41103
| 1 | 44. | Approving plans and specifications for public improvements required to serve Phase 5 of the Subdivision known as Birchwood Point and authorizing construction to be undertaken by the Developer, Private Contract No. 7645. (9th AD) | Resolution | Approving plans and specifications for public improvements required to serve Phase 5 of the Subdivision known as Birchwood Point and authorizing construction to be undertaken by the Developer, Private Contract No. 7645. (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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41104
| 1 | 45. | Approving plans and specifications for public improvements required to serve Phase 6 of the Subdivision known as Birchwood Point and authorizing construction to be undertaken by the Developer, Private Contract No. 7646. (9th AD) | Resolution | Approving plans and specifications for public improvements required to serve Phase 6 of the Subdivision known as Birchwood Point and authorizing construction to be undertaken by the Developer, Private Contract No. 7646. (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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41105
| 1 | 46. | Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 7648. (9th AD) | Resolution | Approving plans and specifications for public improvements required to serve Phase 1 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 7648. (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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41106
| 1 | 47. | Approving plans and specifications for storm water management improvements required to serve the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 7649. (9th AD) | Resolution | Approving plans and specifications for storm water management improvements required to serve the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 7649. (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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41107
| 1 | 48. | Approving plans and specifications for surface paving required to serve the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 7650. (9th AD) | Resolution | Approving plans and specifications for surface paving required to serve the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 7650. (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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41108
| 1 | 49. | Approving plans and specifications for public improvements necessary for the project known as 2087 Atwood Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 7604. (6th AD) | Resolution | Approving plans and specifications for public improvements necessary for the project known as 2087 Atwood Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 7604. (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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41109
| 1 | 50. | Declaring the City of Madison's intention to exercise its police powers establishing the Cottage Grove Road Resurfacing Assessment District-2016. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Cottage Grove Road Resurfacing Assessment District-2016. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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41110
| 1 | 51. | Approving plans and specifications for public improvements necessary for the project known as 518-542 Junction Road and authorizing construction to be undertaken by the Developer, Private Contract No. 7583. (9th AD) | Resolution | Approving plans and specifications for public improvements necessary for the project known as 518-542 Junction Road and authorizing construction to be undertaken by the Developer, Private Contract No. 7583. (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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41112
| 1 | 52. | Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Village at Autumn Lake and Village at Autumn Lake Replat and authorizing construction to be undertaken by the Developer, Private Contract No. | Resolution | Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Village at Autumn Lake and Village at Autumn Lake Replat and authorizing construction to be undertaken by the Developer, Private Contract No. 7657. (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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41114
| 1 | 53. | Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as North Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 7656. (3rd AD) | Resolution | Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as North Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 7656. (3rd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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41115
| 1 | 54. | Approving plans and specifications for public improvements required to serve Phase 23 of the Subdivision known as Grandview Commons and Grandview Commons Replat No. 1 and authorizing construction to be undertaken by the Developer, Private Contract No. 765 | Resolution | Approving plans and specifications for public improvements required to serve Phase 23 of the Subdivision known as Grandview Commons and Grandview Commons Replat No. 1 and authorizing construction to be undertaken by the Developer, Private Contract No. 7658. (3rd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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41116
| 1 | 55. | Approving Addendum No. 1 to Village at Autumn Lake, Surface Paving and authorizing construction to be undertaken by the Developer, Private Contract No. 7605. (17th AD) | Resolution | Approving Addendum No. 1 to Village at Autumn Lake, Surface Paving and authorizing construction to be undertaken by the Developer, Private Contract No. 7605. (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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41140
| 1 | 56. | Declaring the City of Madison's intention to exercise its police powers establishing the East & West Mifflin Street, North Carroll Street and North Pinckney Street Assessment District - 2016. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the East & West Mifflin Street, North Carroll Street and North Pinckney Street Assessment District - 2016. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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41219
| 1 | 57. | Revision 293 | Ordinance | Adopting and confirming Revision No. 293 of the Madison General Ordinances as of December 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 |
Action details
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40858
| 1 | 58. | | License | Report of Operator License Applications January 5, 2016. See attached report for list of operators. | Grant | Pass |
Action details
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41141
| 1 | 59. | Changing Ward 49 polling location | Ordinance | Amending Section 15.02(49) of the Madison General Ordinances by changing the polling location for Ward 49. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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40594
| 1 | 60. | CSM - 1317-25 Applegate Rd, 1302-26 Greenway Cross | Resolution | Approving a Certified Survey Map of property owned by Bergstrom Chevrolet of Madison, Inc. and Bergstrom Cadillac-Hummer, Inc. located at 1302-1326 Greenway Cross and 1317-1325 Applegate Road; 14th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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40595
| 1 | 61. | CSM - 904-908 Stewart St | Resolution | Approving a Certified Survey Map of property owned by CAH Co., LLC located at 904-908 Stewart Street; 14th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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40959
| 1 | 62. | Amending the Common Council’s Adopted School Crossing Protection Criteria. | Resolution | Amending the Common Council’s Adopted School Crossing Protection Criteria. | Adopt | Pass |
Action details
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40582
| 1 | 63. | | Resolution | Authorizing the Mayor and the City Clerk to sign an agreement with Joanne Keane, her 2016 Contract for Professional Services as a Rent Abatement Hearing Examiner for the Building Inspection Division of the Department of Planning and Community and Economic Development. | Adopt | Pass |
Action details
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41167
| 1 | 64. | Authorizing the Mayor and the City Clerk to enter into an agreement with Tom's Bobcat and Concrete Removal, LLC for snow removal services at Parking Utility facilities. | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Tom's Bobcat and Concrete Removal, LLC for snow removal services at Parking Utility facilities. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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39335
| 1 | 65. | Adopting the University Hill Farms Neighborhood Plan | Resolution | Adopting the University Hill Farms Neighborhood Plan as a supplement to the City of Madison’s Comprehensive Plan. | Adopt the Following Amendment(s) | Pass |
Action details
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39335
| 1 | | Adopting the University Hill Farms Neighborhood Plan | Resolution | Adopting the University Hill Farms Neighborhood Plan as a supplement to the City of Madison’s Comprehensive Plan. | Adopt with Amended Condition(s) | Pass |
Action details
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39906
| 1 | 66. | Emerson East-Eken Park-Yahara Neighborhood Plan (EEEPY) | Resolution | Adopting the Emerson East-Eken Park-Yahara Neighborhood Plan (EEEPY) as a Supplement to the City of Madison Comprehensive Plan. | Adopt with Conditions | Pass |
Action details
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40173
| 1 | 67. | CSM - 2 W Gorman St | Resolution | Approving a Certified Survey Map of property owned by the Quisling Clinic Apartment Homes, LLC and Gorman Properties, LLC located at 2 W. Gorham Street; Mansion Hill Historic Dist.; 2nd Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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40392
| 1 | 68. | Prelim Plat - The Willows II | Resolution | Approving the preliminary plat of The Willows II on property addressed as 503 Schewe Road; 9th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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40410
| 1 | 69. | Prelim Plat - 8Twenty Park - 820 S Park St | Resolution | Approving the preliminary plat of 8Twenty Park on property addressed as 820 S. Park Street, 905-911 Delaplaine Court, 910-930 Haywood Drive and 825-831 S. Brooks Street; 13th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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40847
| 1 | 70. | CLAIM: T. Dalby - vehicle damage - $336.00. | Claim | T. Dalby - vehicle damage - $336.00. | Disallow | Pass |
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40931
| 1 | 71. | CLAIM: J. Cross - vehicle damage - $400.00. | Claim | J. Cross - vehicle damage - $400.00. | Disallow | Pass |
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40231
| 1 | 72. | Addressing parking concerns in high density areas | Ordinance | Creating Section 12.138(14) of the Madison General Ordinances to reduce commuter parking impact and promote the use of off-street parking. | Adopt | Pass |
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39984
| 1 | 73. | 10873 Water Main Easement Capitol West Towne LLC | Resolution | Authorizing the acceptance of a Public Water Main Easement from Capitol West Towne LLC for an existing water main facility located at 7333 West Towne Way. | Adopt | Pass |
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40179
| 1 | 74. | 10778 MGE Easement at Water Utility Well #30 | Resolution | Authorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company, across a portion of the City Water Utility Well #30 property, located at 1133 Moorland Road. | Adopt | Pass |
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40698
| 1 | 75. | | License | Operator License Application
Marly Regel - Establishment where employed: Dutch Mill Sports Club | Grant | Pass |
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40759
| 1 | 76. | Authorizing background checks through Wisconsin Central Repository | Ordinance | Amending Sections 9.14(5)(a) and 9.15(5)(a) of the Madison General Ordinances to authorize background checks through the Wisconsin Central Repository. | Adopt | Pass |
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41153
| 1 | 77. | Clarifying certain exemptions from Noise Control Ordinance | Ordinance | Amending Sec. 24.08(3)(d) of the Madison General Ordinances to clarify certain exemptions to the Noise Control Ordinance. | Refer | Pass |
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41182
| 1 | 78. | Rezone 9025 Mid Town Road | Ordinance | Creating Section 28.022-00218 of the Madison General Ordinances to change the zoning of property located at 9025 Mid Town Road, 1st Aldermanic District, from A (Agricultural) District to SR-C1 (Suburban Residential-Consistent 1) District. | Refer For Public Hearing | Pass |
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41183
| 1 | 79. | Rezone 1801 East Washington Avenue | Ordinance | Creating Section 28.022-00217 of the Madison General Ordinances to change the zoning of property located at 1801 East Washington Avenue, 6th Aldermanic District, from IL (Industrial Limited) District to TE (Traditional Employment) District. | Refer For Public Hearing | Pass |
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41185
| 1 | 80. | Rezone 6510 Watts Road | Ordinance | Creating Section 28.022-00216 of the Madison General Ordinances to change the zoning of property located at 6510 Watts Road, 19th Aldermanic District, from CC (Commercial Center) District to SE (Suburban Employment) District. | Refer For Public Hearing | Pass |
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41218
| 1 | 81. | Economic Development Committee-revising membership & duties | Ordinance | Amending Section 33.17 of the Madison General Ordinances to revise the membership and duties of the Economic Development Committee. | Refer | Pass |
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41085
| 1 | 82. | Authorizing Fleet Services to spend up to $55,000 to repair truck 4307 which was badly damaged in an accident. | Resolution | Authorizing Fleet Services to spend up to $55,000 to repair truck 4307 which was badly damaged in an accident. | Refer | Pass |
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41100
| 1 | 83. | 3924 PLE MATC - Metro Sidewalk, Bus Pad and Bus Shelter; 1702 Wright St. | Resolution | Authorizing the execution of a Release of a Permanent Easement for Public Sidewalk and Bus Pad Purposes at Madison Area Technical College, located at 1702 Wright Street. | Refer | Pass |
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41101
| 1 | 84. | 10790 MGE Easement at Camelot Park | Resolution | Authorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of Camelot Park, located at 1754 Camelot Drive. | Refer | Pass |
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41102
| 1 | 85. | Delete vacant position #1274 of Parking Maintenance Worker 1 in CG 16, R09, and recreate it as a 1.0 FTE Parking Equipment Mechanic in CG 16, R10 in the Parking Utility Operating Budget. | Resolution | Delete vacant position #1274 of Parking Maintenance Worker 1 in CG 16, R09, and recreate it as a 1.0 FTE Parking Equipment Mechanic in CG 16, R10 in the Parking Utility Operating Budget. | Refer | Pass |
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41136
| 1 | 86. | MA Waiver 2016 | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Dane County for the following purposes in the calendar year 2016: (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. | Refer | Pass |
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41143
| 1 | 87. | Granting and adopting equitable wage increases for employees in compensation group 28. | Resolution | Granting and adopting equitable wage increases for employees in compensation group 28. | Refer | Pass |
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41160
| 1 | 88. | 2016-2017 Ped-Bike Safety Education Grant | Resolution | Authorizing the Traffic Engineering Division to accept a grant for $141,600 from the Wisconsin Department of Transportation to maintain and expand a pedestrian-bicycle safety education program and authorizing the Mayor and City Clerk to enter into the grant contract. | Refer | Pass |
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41164
| 1 | 89. | Accepting donations to the Police Department 2016 | 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 |
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41168
| 1 | 90. | 2739 Gateway Associates Lease Termination - 600 Williamson St | Resolution | Authorizing the Mayor and City Clerk to terminate the existing lease with Gateway Associates, for a portion of East Wilson Street right-of-way adjacent to the Gateway Shopping Center at 600 Williamson Street. | Refer | Pass |
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41171
| 1 | 91. | Amending the 2016 Engineering Division Operating Budget to add two FTE positions, one Construction Manager and one Project Manager (working title), for work on design and construction of building projects, funded by Capital Projects and an additional app | Resolution | SUBSTITUTE Amending the 2016 Engineering Division Operating Budget to add two FTE positions, one Construction Manager and one Project Manager (working title), for work on design and construction of building projects, funded by Capital Projects and an additional appropriation of $27,490 from the Contingent Reserve. | Refer | Pass |
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41172
| 1 | 92. | RFP Authorization for Cap East Parking Structure at E Main & S Livingston | Resolution | SUBSTITUTE Authorizing the Madison Parking Utility to issue a Request for Proposals (RFP) for architectural and engineering services required to design an approximately 650-stall parking facility on the south east corner of the intersection of East Main Street and South Livingston Street. | Refer | Pass |
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41173
| 1 | 93. | 10905 Verona Road Project Art | Resolution | Authorizing the City of Madison to accept ownership from the State of Wisconsin of three art installations located in the W. Beltline Frontage Road and the Verona Road Frontage Road public rights-of-way. | Refer | Pass |
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41174
| 1 | 94. | Facade Grant 1965 Atwood Ave, Atwood Avenue Property Group | Resolution | Approving a Facade Improvement Grant to Atwood Avenue Property Group, LLC; located at 1965 Atwood Ave. | Refer | Pass |
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41175
| 1 | 95. | General Communications Inc. sole source for Setina vehicle equipment - MPD | Resolution | Authorization for the Madison Police Department to use General Communications, Inc. as a sole source provider of Setina vehicle equipment | Refer | Pass |
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41176
| 1 | 96. | Jouney Mental Health Center MOU for a dedicated clinicial crisis worker co-located at MPD | Resolution | Authorization of a no-cost MOU with Journey Mental Health Center, Inc. for a dedicated mental health clinical crisis worker co-located in the Police Department | Refer | Pass |
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41180
| 1 | 97. | Authorizing the Mayor and City Clerk to execute a Memorandum of Understanding with the Madison Metropolitan Sewerage District (MMSD) to extend the Adaptive Management Pilot Project for one year. Said Agreement renewal covers the period of 1/1/16 thru 12/ | Resolution | Authorizing the Mayor and City Clerk to execute a Memorandum of Understanding with the Madison Metropolitan Sewerage District (MMSD) to extend the Adaptive Management Pilot Project for one year. Said Agreement renewal covers the period of 1/1/16 thru 12/31/16. | Refer | Pass |
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41181
| 1 | 98. | Authorizing the Mayor and City Clerk to execute loan agreements related to the affordable housing development projects selected as part of the 2014 Affordable Housing Funding Request for Proposals. | Resolution | AMENDED - Authorizing the Mayor and City Clerk to execute loan agreements related to the affordable housing development projects selected as part of the 2014 Affordable Housing Funding Request for Proposals. | Refer | Pass |
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41186
| 1 | 99. | Amending the repayment terms of Affordable Housing Trust Funds (AHTF) awarded to the City’s Community Development Authority (CDA) for financing its Mosaic Ridge Homeownership Project. | Resolution | Amending the repayment terms of Affordable Housing Trust Funds (AHTF) awarded to the City’s Community Development Authority (CDA) for financing its Mosaic Ridge Homeownership Project. | Refer | Pass |
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41187
| 1 | 100. | To petition the State of Wisconsin Commissioner of Railroads to make a determination on construction of a new roadway and pedestrian crossing of the rail corridor at City View Drive and make a determination of the crossing protection required. | Resolution | To petition the State of Wisconsin Commissioner of Railroads to make a determination on construction of a new roadway and pedestrian crossing of the rail corridor at City View Drive and make a determination of the crossing protection required. | Refer | Pass |
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41196
| 1 | 101. | 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 2016. | 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 2016. | Refer | Pass |
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41200
| 1 | 102. | SUBSTITUTE: Authorizing the Mayor and City Clerk to execute loan agreements with Heartland Housing, Inc. (and/or an affiliate legal entity) for up to $1,615,000 from the Affordable Housing Fund for the development (pre-development and construction) of app | Resolution | SUBSTITUTE: Authorizing the Mayor and City Clerk to execute loan agreements with Heartland Housing, Inc. (and/or an affiliate legal entity) for up to $1,615,000 from the Affordable Housing Fund for the development (pre-development and construction) of approximately 45 units of permanent supportive housing at 7933 Tree Lane for families experiencing homelessness. | Refer | Pass |
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41202
| 1 | 103. | Authorizing the Mayor and City Clerk to execute an extension of loan agreements with the Urban League of Greater Madison, revising the repayment dates for CDBG loans used to support ULGM’s acquisition of properties at 3 Montana Circle and 1401 Wyoming Way | Resolution | Authorizing the Mayor and City Clerk to execute an extension of loan agreements with the Urban League of Greater Madison, revising the repayment dates for CDBG loans used to support ULGM’s acquisition of properties at 3 Montana Circle and 1401 Wyoming Way. | Refer | Pass |
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41211
| 1 | 104. | Authorizing an Option Agreement with Movin’ Out Inc. and/or its assigns for sale of the property located at 1917 Lake Point Drive in Madison, Wisconsin | Resolution | Authorizing an Option Agreement with Movin’ Out Inc. and/or its assigns for sale of the property located at 1917 Lake Point Drive in Madison, Wisconsin | Refer | Pass |
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41214
| 1 | 105. | Authorizing an allocation of up to $144,000 in CDD Housing Development Reserve Funds to provide additional down payment assistance to qualified low- to moderate-income homebuyers through Movin’ Out, Inc. | Resolution | Authorizing an allocation of up to $144,000 in CDD Housing Development Reserve Funds to provide additional down payment assistance to qualified low- to moderate-income homebuyers through Movin’ Out, Inc. | Refer | Pass |
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41216
| 1 | 106. | Library Maintenance Support Center OPN Architects | Resolution | Authorizing the Mayor and City Clerk to enter into a purchase of service (Architect) agreement with OPN Architects to provide professional architectural and engineering design services for the Library Maintenance Support Center Remodel and Addition in the amount of $192,600. | Refer | Pass |
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41235
| 1 | 107. | Worker Cooperative Fund program guidelines and request for proposal release. | Resolution | Approving the Worker Cooperative Fund program guidelines and request for proposal release. | Refer | Pass |
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40979
| 1 | 108. | CLAIM: J. Brinson, AFNI for American Family Insurance with P. and R. Kandziora - property damage - $1,578.55. | Claim | J. Brinson, AFNI for American Family Insurance with P. and R. Kandziora - property damage - $1,578.55. | Referred | |
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41113
| 1 | 113. | CLAIM: Jamie Stock-Retzloff, Dean Health Plan, for C. Chijimatsu - personal injury - $979.62. | Claim | Jamie Stock-Retzloff, Dean Health Plan, for C. Chijimatsu - personal injury - $979.62. | Referred | |
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41139
| 1 | 115. | CLAIM: M. Luebke of R. Gingras, Cates & Luebke, for T. Hudson - personal injury - $70,000.00. | Claim | M. Luebke of R. Gingras, Cates & Luebke, for T. Hudson - personal injury - $70,000.00. | Referred | |
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41159
| 1 | 117. | CLAIM: D. Schoenwetter, American Family Insurance, for B. Anderson - vehicle damage - $8,332.86. | Claim | D. Schoenwetter, American Family Insurance, for B. Anderson - vehicle damage - $8,332.86. | Referred | |
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41197
| 1 | 119. | CLAIM: AT&T - property damage - $864.80. | Claim | AT&T - property damage - $864.80. | Referred | |
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41215
| 1 | 121. | CLAIM: P. Proctor - property damage - $174.37. | Claim | P. Proctor - property damage - $174.37. | Referred | |
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41241
| 1 | 122. | CLAIM: R. Kruk - property damage - $74.60. | Claim | R. Kruk - property damage - $74.60. | Referred | |
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40987
| 1 | 123. | Authorizing the City’s Community Development Division (CDD) to provide reimbursement in the amount of $2,282 to Sarah Krause for an overpayment of a down payment assistance loan provided through Operation Fresh Start and funded by the CDD. | Resolution | Authorizing the City’s Community Development Division (CDD) to provide reimbursement in the amount of $2,282 to Sarah Krause for an overpayment of a down payment assistance loan provided through Operation Fresh Start and funded by the CDD. | | |
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41084
| 1 | | SUBSTITUTE Opposing 2015 Wisconsin AB568 and 2015 Wisconsin SB445 and similar legislation including those that would condition local designation of historically-significant property and the local regulation of such property on the consent of the owner. | Resolution | SUBSTITUTE - Opposing 2015 Wisconsin AB568 and 2015 Wisconsin SB445 and similar legislation including those that would condition local designation of historically-significant property and the local regulation of such property on the consent of the owner and opposing similar legislation that would further weaken local control of landlord-tenant regulation. | Referred | |
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41278
| 1 | | Increase towing charge forfeiture | Ordinance | Amending Sections 12.1331(3) and 1.08(3)(a) of the Madison General Ordinances to modify the towing charge forfeiture and the bail deposit for violation of said violation. | Referred | |
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