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35890
| 1 | 1. | Commending and thanking Alderperson Chris Schmidt for his dedicated service to his constituents in District 11 and the City of Madison. | Resolution | Commending and thanking Alderperson Chris Schmidt for his dedicated service to his constituents in District 11 and the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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41585
| 1 | 2. | Congratulating Lowell Elementary School on its 100th Anniversary. | Resolution | Congratulating Lowell Elementary School on its 100th Anniversary. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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41561
| 1 | 3. | | Appeal | Appeal of Plan Commission Decision on Conditional Use for 2230 W. Broadway, 14th Ald. Dist. (Legistar #40590) | Refer For Public Hearing | Pass |
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41269
| 1 | 4. | Coffee House Holdings Inc dba Starbucks #2425 | License | Public Hearing - New License
Coffee House Holdings, Inc • dba Starbucks #2425
1 E Main St • Agent: Ryan Bartelak • Estimated Capacity: 39
Class B Combination Liquor & Beer • 2% alcohol, 93% food, 5% other
Aldermanic District 4 (Alder Verveer) • Police Sector 405 | Re-refer for Recessed Public Hearing | Pass |
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39894
| 1 | 5. | Rezone 6001-6033 Gemini | Ordinance | Creating Section 28.022 - 00187 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan at properties located at 6001-6033 Gemini Drive, 3rd Aldermanic District, and creating Section 28.022 - 00188 to amend a Planned Development District to approve a Specific Implementation Plan. | Adopt with Conditions and Close the Public Hearing | Pass |
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40958
| 1 | 6. | Rezone 818 and 841 Jupiter Drive | Ordinance | Creating Section 28.022 - 00214 of the Madison General Ordinances to amend a Planned Development District at property located at 841 Jupiter Drive and 818 North Star Drive, 3rd Aldermanic District to approve an Amended General Development Plan, and creating Section 28.022 - 00215 to amend a Planned Development District to approve a Specific Implementation Plan. | Adopt with Conditions and Close the Public Hearing | Pass |
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41273
| 1 | 7. | India Kitchens Inc dba TBD | License | Public Hearing - New License
Indian Kitchens, Inc • dba Tandoori House
6713 Odana Rd • Agent: Anwar Zaidi • Estimated Capacity: 99
Class B Combination Liquor & Beer • 5% alcohol, 95% food
Aldermanic District 19 (Alder Clear) • Police Sector 113 | Grant and Close the Public Hearing | Pass |
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41276
| 1 | 8. | Dahmen Enterprises LLC dba Dahmen's at Hawk's Landing | License | Public Hearing - New License
Dahmen Enterprises LLC • dba Dahmen's at Hawk's Landing
88 Hawk's Landing Circle • Agent: Tyler Dahmen • Estimated Capacity: 374
Class B Combination Liquor & Beer • 28% alcohol, 68% food, 4% other
Aldermanic District 1 (Alder Harrington-McKinney) • Police Sector 135 | Grant and Close the Public Hearing | Pass |
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Not available
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41277
| 1 | 9. | Field Table LLC dba Field Table | License | Public Hearing - New License
Field Table LLC • dba Field Table
10 W Mifflin St • Agent: Patricia Davis • Estimated Capacity: 108 inside/40 outside
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 4 (Alder Verveer) • Police Sector 406 | Grant and Close the Public Hearing | Pass |
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41279
| 1 | 10. | Kavanaugh Inc dba Kavanaugh Catering | License | Public Hearing - New License
Kavanaugh Inc • dba Kavanaugh Catering
301 Wisconsin Ave • Agent: John Kavanaugh • Estimated Capacity: 1000-2000
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Aldermanic District 2 (Alder Zellers) • Police Sector 406 | Grant and Close the Public Hearing | Pass |
Action details
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41280
| 1 | 11. | Estacion Inka dba Estacion Inka | License | Public Hearing - New License
Lucas D Rodriguez • dba Estacion Inka
604 University Ave • Agent: Lucas Rodriguez • Estimated Capacity: 16
Class B Beer • 5% alcohol, 95% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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41182
| 1 | 12. | 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. | Adopt with Conditions and Close the Public Hearing | Pass |
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41183
| 1 | 13. | 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. | Re-refer for Recessed Public Hearing | Pass |
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41185
| 1 | 14. | 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. | Place On File Without Prejudice | Pass |
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41418
| 1 | 15. | 2-2-2016 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 1-19-2016; action 2-2-2016). | Confirm | Pass |
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41536
| 1 | 16. | 2016 SOI Report | Report | Report dated February 2, 2016 re: Board, Committee, Commission, Ad Hoc Committee and Subcommittee Members who have not filed the Statement of Interests Form. | Refer to a future Meeting to Accept | Pass |
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41576
| 1 | 17. | 2-23-2016 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 2-2-2016; action 2-23-2016). | Refer to a future Meeting to Confirm | Pass |
Action details
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39340
| 1 | 18. | Amending RES-16-00052, Legislative File No. 40970 authorizing the execution of a lease to provide office space for Metro Transit adopted by the Common Council on January 19, 2016, to correct name of Lessor. | Resolution | Amending RES-16-00052, Legislative File No. 40970 authorizing the execution of a lease to provide office space for Metro Transit adopted by the Common Council on January 19, 2016, to correct name of Lessor. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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39746
| 1 | 19. | Appointment to the Common Council Organizational Committee - 2016. | Appointment | Appointment to the Common Council Organizational Committee - 2016. | Confirm | Pass |
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41083
| 1 | 20. | Authorizing the filling of the vacant District 11 Aldermanic seat by Common Council appointment. | Resolution | Authorizing the filling of the vacant District 11 Aldermanic seat by Common Council appointment. | Adopt | Pass |
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41083
| 1 | | Authorizing the filling of the vacant District 11 Aldermanic seat by Common Council appointment. | Resolution | Authorizing the filling of the vacant District 11 Aldermanic seat by Common Council appointment. | Reconsider | Pass |
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41083
| 1 | | Authorizing the filling of the vacant District 11 Aldermanic seat by Common Council appointment. | Resolution | Authorizing the filling of the vacant District 11 Aldermanic seat by Common Council appointment. | Adopt | Pass |
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41157
| 1 | 21. | Lawrence Wilson Invitation to Appear | License | Operator License Application
Lawrence Wilson | Grant | Pass |
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41285
| 1 | 22. | | License | Change of Licensed Conditions
Jellysideup LLC • dba Oliver's • Capacity: 93
2540 University Ave • Agent: Robert Harriman
Class B Combination Liquor & Beer • 33% alcohol, 67% food
Aldermanic District 5 (Alder Bidar-Sielaff) • Police Sector 301
Request to amend condition #1 to stay open until midnight on Thursday and to stay open until 1:00 am Friday and Saturday. No change of hours Sunday through Wednesday. | Grant With Condition(s) | Pass |
Action details
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41288
| 1 | 23. | | License | Business Name Change
King Arthur LLC • Current dba: Capital Tap Haus
107 State St
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer)
New dba: Wisconsin Brewing Tap Haus | Grant | Pass |
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41289
| 1 | 24. | | License | Entity Reorganization
Two Pinners LLC • dba Cheba Hut
453 W Gilman St
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer)
1 new officer | Grant | Pass |
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41290
| 1 | 25. | | License | Change of Agent
Two Pinners LLC • dba Cheba Hut • 453 W Gilman St
New Agent: John Morris
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer) | Grant | Pass |
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41291
| 1 | 26. | | License | Change of Agent
Quantum Leap Restaurants Inc • dba TGI Fridays • 2502 East Springs Dr
New Agent: John Hartnell
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Baldeh) | Grant | Pass |
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41172
| 1 | 27. | 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. | | |
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41172
| 2 | | 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. | Adopt Substitute | Pass |
Action details
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41172
| 2 | | 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 to a future Meeting to Adopt | Fail |
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41172
| 2 | | 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. | A vote was taken on the motion to adopt. | Pass |
Action details
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41235
| 1 | 28. | Worker Cooperative Fund program guidelines and request for proposal release. | Resolution | Approving the Worker Cooperative Fund program guidelines and request for proposal release. | Adopt | Pass |
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41282
| 1 | 29. | Capital Area Regional Planning Commission | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Madison Area Transportation Planning Board (MATPB) to provide transportation planning services to CARPC in calendar year 2016. | Adopt | Pass |
Action details
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41396
| 1 | 30. | Recreating a vacant 1.0 FTE Clerk Typist 2 position (#441) as a 1.0 FTE Custodial Worker 2 (CG15, R03A, Class E007) in the Library budget. | Resolution | Recreating a vacant 1.0 FTE Clerk Typist 2 position (#441) as a 1.0 FTE Custodial Worker 2 (CG15, R03A, Class E007) in the Library budget. | Adopt | Pass |
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41401
| 1 | 31. | Authorizing the Release of the Mortgage on Unit 6 of the University Square Condominium and Ratifying Prior Action | Resolution | Authorizing the Release of the Mortgage on Unit 6 of the University Square Condominium and Ratifying Prior Action | Adopt | Pass |
Action details
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41413
| 2 | 32. | Delete position #4596 of a 0.50 FTE Account Clerk 2 and recreate it as a 0.60 FTE Account Clerk 2 position in the Engineering Operating Budget. | Resolution | SUBSTITUTE Delete position #4596 of a 0.50 FTE Account Clerk 2 and recreate it as a 0.60 FTE Account Clerk 2 Accountant 2 position in the Engineering Operating Budget. | Adopt | Pass |
Action details
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41417
| 1 | 33. | 10936 MMB Relocation Lease 30 W Mifflin St | Resolution | Authorizing the execution of a lease at 30 West Mifflin Street for the temporary relocation of a portion of the City employees currently located in the Madison Municipal Building during the building’s renovations. | Adopt | Pass |
Action details
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41419
| 1 | 34. | 10935 MMB Relocation Lease 126 S Hamilton St | Resolution | Authorizing the execution of a lease at 126 S. Hamilton Street for the temporary relocation of a portion of the City employees currently located in the Madison Municipal Building during the building’s renovations. | Adopt | Pass |
Action details
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40409
| 3 | 35. | 2nd SUBSITUTE Authorizing the Mayor and City Clerk to enter into an agreement with RNL Design Inc. to provide professional architectural and engineering design services for Fleet Services Nakoosa Trail Fleet/Fire/Radio Shop Facility in the amount of $2,14 | Resolution | 2nd SUBSITUTE Authorizing the Mayor and City Clerk to enter into an agreement with RNL Design Inc. to provide professional architectural and engineering design services for Fleet Services Nakoosa Trail Fleet/Fire/Radio Shop Facility in the amount of $2,141,242. | Adopt | Pass |
Action details
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41100
| 1 | 36. | 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. | Adopt | Pass |
Action details
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41125
| 1 | 37. | Ordering Property Owners to Repair or Replace Substandard and Defective Sidewalks in the 2nd and 6th Aldermanic Districts. | Resolution | Ordering Property Owners to Repair or Replace Substandard and Defective Sidewalks in the 2nd and 6th Aldermanic Districts. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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41173
| 1 | 38. | 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. | Adopt | Pass |
Action details
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41187
| 1 | 39. | 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. | Adopt | Pass |
Action details
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41296
| 1 | 40. | Declaring the City of Madison's intention to exercise its police powers establishing the Fordem Avenue Resurfacing Assessment District - 2016. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Fordem Avenue 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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41392
| 1 | 41. | Declaring the City of Madison's intention to exercise its police powers establishing the North Lake Street Resurfacing Assessment District - 2016. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the North Lake Street 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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41394
| 1 | 42. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Fall Parks Division and Water Utility Landscaping. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Fall Parks Division and Water Utility Landscaping. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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41395
| 1 | 43. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Spring Parks Division Rain Garden Management. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Spring 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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41414
| 1 | 44. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Park Playground Improvements - Group 1. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Park Playground Improvements - Group 1. (7th & 14th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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41415
| 1 | 45. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Dog Park Improvements. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Dog Park Improvements. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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41420
| 1 | 46. | Declaring the City of Madison's intention to exercise its police powers establishing the Turner Avenue, Allis Avenue and Maher St Assessment District - 2016. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Turner Avenue, Allis Avenue and Maher St Assessment District - 2016 | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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41421
| 1 | 47. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (Districts 2 and 6) - 2016. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (Districts 2 and 6) - 2016. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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41423
| 1 | 48. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (Districts 2 and 6) by the | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (Districts 2 and 6) by the Common Council. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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41436
| 1 | 49. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair - 2016. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair - 2016. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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41441
| 1 | 50. | Approving revised plans and specifications and authorizing the Board of Public Works to readvertise and receive bids for Engineering Operations Building Addition. | Resolution | Approving revised plans and specifications and authorizing the Board of Public Works to readvertise and receive bids for Engineering Operations Building Addition. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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41442
| 1 | 51. | Approving contract for public improvements necessary for the Subdivision known Paragon Place - Phase 1, to be undertaken by the Developer, and Rescinding Resolution RES-15-00701, File Number 39682, Private Contract No. 2439. | Resolution | Approving contract for public improvements necessary for the Subdivision known Paragon Place - Phase 1, to be undertaken by the Developer, and Rescinding Resolution RES-15-00701, File Number 39682, Private 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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41443
| 1 | 52. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bridge Maintenance and Repairs - 2016. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bridge Maintenance and Repairs - 2016. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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41445
| 1 | 53. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2016 - East. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2016 - East. (3rd, 15th & 16th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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41446
| 1 | 54. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2016 - West | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2016 - West. (1st AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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41447
| 1 | 55. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks - Major Streets 2016. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks - Major Streets 2016. (City Wide) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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41448
| 1 | 56. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks - Local Streets 2016. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks - Local Streets 2016. (City Wide) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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40860
| 1 | 57. | | License | Report of Operator License Applications February 2, 2016. See attached report for list of operators. | Grant | Pass |
Action details
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41149
| 1 | 58. | CSM - 502 N Frances St | Resolution | Approving a Certified Survey Map of property owned by M & A CP Towers, LP located at 502 N. Frances Street; 4th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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41150
| 1 | 59. | CSM - 4722-4802 S Biltmore Ln | Resolution | Approving a Certified Survey Map of property owned by American Family Mutual Insurance Co. located at 4722-4802 S. Biltmore Lane; 17th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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41151
| 1 | 60. | CSM - 1801 E Washington Ave | Resolution | Approving a Certified Survey Map of property owned by Campbell Capital Group, LLC located at 1801 E. Washington Avenue; 6th Ald. Dist. | Refer to a future Meeting to Adopt | Pass |
Action details
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41540
| 1 | 61. | A resolution approving payment of a judgment, in the matter of Association of Women in Agriculture v. City of Madison | Resolution | A resolution approving payment of a judgment, including costs and interest, in the matter of Association of Women in Agriculture v. City of Madison, and appropriating $7,151.13 from the contingent reserve fund for that purpose. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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38435
| 1 | 62. | HUB Pkg Technology (formerly ZEAG) agreement | Resolution | Authorizing the City to renew its annual software and/or hardware maintenance agreement with HUB Parking Technology USA Inc. (HUB), formerly known as Zeag USA Inc. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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41160
| 1 | 63. | 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. | Adopt | Pass |
Action details
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41154
| 1 | 64. | Prelim Plat & FInal Plat - Grandview Commons Replat No 3 | Resolution | Approving the preliminary plat and final plat of Grandview Commons Replat No. 3 located at 6001-6033 Gemini Drive; 3rd Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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41281
| 1 | 65. | CLAIM: I. Scott - vehicle damage - $2,826.13. | Claim | I. Scott - vehicle damage - $2,826.13. | Disallow | Pass |
Action details
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41284
| 1 | 66. | CLAIM: S. Taylor - property damage - $288.43. | Claim | S. Taylor - property damage - $288.43. | Disallow | Pass |
Action details
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41297
| 1 | 67. | CLAIM: J. Furst - personal injury - $12,564.48. | Claim | J. Furst - personal injury - $12,564.48. | Disallow | Pass |
Action details
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41365
| 1 | 68. | CLAIM: D. Hiebing - vehicle damage - $3,180.22. | Claim | D. Hiebing - vehicle damage - $3,180.22. | Disallow | Pass |
Action details
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41381
| 1 | 69. | CLAIM: D. Solien - property damage - $118.16. | Claim | D. Solien - property damage - $118.16. | Disallow | Pass |
Action details
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41136
| 1 | 70. | 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. | Adopt | Pass |
Action details
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40541
| 1 | 71. | 10882 MGE Easement at Water Utility Operations Center | Resolution | Authorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company, across a portion of the City Water Utility Operations Center property, located at 110 South Paterson Street. | Adopt | Pass |
Action details
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40909
| 2 | 72. | Authorizing resolution- Consulting contract for painting of three steel water storage reservoirs. | Resolution | SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with (Dixon Engineering) for the preparation of plans and specifications, and construction inspection services for the painting of three steel water storage reservoirs. | Adopt | Pass |
Action details
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40951
| 1 | 73. | Authorizing resolution for Amendment #2- Professional Services Agreement with Mead & Hunt for Paterson St Operations Center | Resolution | Authorizing the Mayor and the City Clerk to execute Amendment #2 to the Professional Services Agreement with Mead and Hunt Inc. for public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for the final design and construction of Water Utility Operations Center located at 110 S. Paterson Street. | Adopt | Pass |
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41557
| 1 | 74. | Rezoning 4802-4824 Tradewinds Parkway | Ordinance | Creating Section 28.022-00221 of the Madison General Ordinances to change the zoning of property located at 4802-4824 Tradewinds Parkway, 16th Aldermanic District, from IL (Industrial Limited) District to SE (Suburban Employment) District. | Refer For Public Hearing | Pass |
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41558
| 1 | 75. | Rezoning 1612 Seminole HIghway | Ordinance | Creating Section 28.022 -- 00222 of the Madison General Ordinances rezoning property located at 1612 Seminole Highway, 10th Aldermanic District, from TR-C2 (Traditional Residential-Consistent 2) District to NMX (Neighborhood Mixed-Use) District. | Refer For Public Hearing | Pass |
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41559
| 1 | 76. | Rezoning 5401 Tancho Drive | Ordinance | Creating Section 28.022 - 00223 of the Madison General Ordinances to amend a Planned Development District at property located at 5401 Tancho Drive, 17th Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00224 to amend a Planned Development District to approve a Specific Implementation Plan. | Refer For Public Hearing | Pass |
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41562
| 1 | 77. | Qualified applicants referred by the City & outside organizations | Ordinance | Amending Section 39.02(9)(c) of the Madison General Ordinances to require contractors to interview qualified applicants referred by other organizations designated by the City in addition to applicants referred by the Affirmative Action Division. | Refer | Pass |
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41422
| 1 | 78. | Authorizing the Mayor & City Clerk to execute a Cooperative Agreement 2015 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison. | Resolution | Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2015 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program. Said Agreement renewal covers the period of 1/1/16 thru 12/31/16. | Refer | Pass |
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41458
| 1 | 79. | Delete the classification of Police Administrative Services Manager in CG18, R12, and recreate it in CG18, R14. Recreate position #2576 as a 1.0 FTE Police Administrative Services Manager in CG18, Range 14, and reallocate the incumbent (T. Genin) to the n | Resolution | Delete the classification of Police Administrative Services Manager in CG18, R12, and recreate it in CG18, R14. Recreate position #2576 as a 1.0 FTE Police Administrative Services Manager in CG18, Range 14, and reallocate the incumbent (T. Genin) to the new position, in the Police budget. | Refer | Pass |
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41459
| 1 | 80. | Delete the classification of Police Records Section Manager in CG18, R12, and recreate it in CG18, R15. Recreate position #4202 as a 1.0 FTE Police Records Section Manager in CG18, Range 15, and reallocate the incumbent (S. Fitchel) to the new position, i | Resolution | Delete the classification of Police Records Section Manager in CG18, R12, and recreate it in CG18, R15. Recreate position #4202 as a 1.0 FTE Police Records Section Manager in CG18, Range 15, and reallocate the incumbent (S. Fitchel) to the new position, in the Police budget. Delete the classification of Police Records Section Supervisor in CG18, Range 10. | Refer | Pass |
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41461
| 1 | 81. | Authorizing the Mayor and City Clerk to execute a contract with CGC, Inc for the purpose of furnishing professional services to test asphalt pavement mixtures, concrete mixes and soil compaction; investigate soils; drilling and well construction on variou | Resolution | Authorizing the Mayor and City Clerk to execute a contract with CGC, Inc for the purpose of furnishing professional services to test asphalt pavement mixtures, concrete mixes and soil compaction; investigate soils; drilling and well construction on various projects administered by the City of Madison. | Refer | Pass |
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41471
| 1 | 82. | Amending the 2016 adopted Parking Utility Operating Budget to increase budget authority by $34,880.00 for the purchase of one vehicle scheduled for replacement in 2015. | Resolution | Amending the 2016 adopted Parking Utility Operating Budget to increase budget authority by $34,880.00 for the purchase of one vehicle scheduled for replacement in 2015. | Refer | Pass |
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41524
| 1 | 83. | 10924 Dedication - Outlot 2 & 3 First Addtn to Nelson's Addtn to Rustic Acres | Resolution | Authorizing the execution of a Purchase and Sale Agreement by the City of Madison, for the purchase of two platted outlots located at 334 Rustic Drive and 134 Venus Way, from AnchorBank FSB. | Refer | Pass |
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41529
| 1 | 84. | Authorizing the Mayor and City Clerk to enter into a contract with Isthmus Architecture for the Forest Hill Mausoleum Architectural Consulting Services. | Resolution | Authorizing the Mayor and City Clerk to enter into a contract with Isthmus Architecture for the Forest Hill Mausoleum Architectural Consulting Services. | Refer | Pass |
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41530
| 1 | 85. | Approving an extension of a provisional appointment for Matt Wachter from February 1, 2016 until such time as the position of CDA Executive Director is filled on a permanent basis or until August 1, 2016, whichever is earlier. | Resolution | Approving an extension of a provisional appointment for Matt Wachter from February 1, 2016 until such time as the position of CDA Executive Director is filled on a permanent basis or until August 1, 2016, whichever is earlier. | Refer | Pass |
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41534
| 1 | 86. | Create the classification series of Public Works Development Manager 1-2 in CG18, R10 and R12, respectively; and recreate the 1.0 FTE position currently identified as “Development Manager” in the Engineering Division budget as a Public Works Development M | Resolution | Create the classification series of Public Works Development Manager 1-2 in CG18, R10 and R12, respectively; and recreate the 1.0 FTE position currently identified as “Development Manager” in the Engineering Division budget as a Public Works Development Manager 2 in CG18, R12. | Refer | Pass |
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41548
| 1 | 87. | Authorizing the Mayor & City Clerk to enter into a contract with Ayres Associates, Inc for obtaining, processing & providing updated orthophotography & Lidar data for The City of Madison Engineering Division Mapping needs. | Resolution | Authorizing the Mayor and City Clerk to enter into a contract with Ayres Associates, Inc for obtaining, processing and providing updated orthophotography and Lidar data for The City of Madison Engineering Division Mapping needs. | Refer | Pass |
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41549
| 1 | 88. | 0005 USPS Lease MMB New Termination Date | Resolution | Authorizing the amendment of the expiration dates within two leases between the City and the United States Postal Service for the Capital Station Post Office retail space and adjacent parking at the Madison Municipal Building. | Refer | Pass |
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41556
| 1 | 89. | | Resolution | Resolution authorizing the Affirmative Action Division to Partner with the Construction Employment Initiative and Other Organizations to Perform Tasks Related to the City's Job Skills Bank as Required for City Contractors under MGO 39.02(9)(C). | Refer | Pass |
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41560
| 1 | 90. | 10944 Release and Grant Water Main 7243 Manufacturers Drive | Resolution | Authorizing the Mayor and City Clerk to execute a Release of Public Water Main Easement, and accepting the Grant of new Public Water Main Easement for the public water main facilities located at 7243 Manufacturers Drive. | Refer | Pass |
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41571
| 1 | 91. | SUBSTITUTE Approving the provision of up to $120,000 to Commonwealth Development Inc. for contracted staff and administrative costs associated with recruiting, training, supporting and paying salary and fringe costs for approximately 50 youth interns for | Resolution | SUBSTITUTE Approving the provision of up to $120,000 to Commonwealth Development Inc. for contracted staff and administrative costs associated with recruiting, training, supporting and paying salary and fringe costs for approximately 50 youth interns for the 2016 Wanda Fullmore Youth Internship Program, and authorizing the Mayor and the City Clerk to enter into an agreement with Commonwealth Development Inc. to implement the program. | Refer | Pass |
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41573
| 1 | 92. | SUBSTITUTE: Amending the 2016 Adopted Operating Budget to appropriate $15,000 from the Contingent Reserve to the Community Development Division for a purchased services contract of up to $15,000 to Madison Urban Ministry (MUM) for the provision of case ma | Resolution | SUBSTITUTE: Approving the provision Amending the 2016 Adopted Operating Budget to appropriate $15,000 from the Contingent Reserve to the Community Development Division for a purchased services contract of up to $15,000 to Madison Urban Ministry (MUM) for the provision of case management services to participants in the Communities Against Violence Program. and amending the 2016 Adopted Operating Budget to appropriate funds from Contingent Reserve to the Community Development Division for a contract for services. | Refer | Pass |
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41574
| 1 | 93. | SUBSTITUTE: Authorizing (a vendor to be identified by February 4, 2016) Heartland Health Outreach, Inc. to provide the services of a Street Outreach Team that will identify, engage and connect chronically homeless persons with local support resources, i | Resolution | SUBSTITUTE: Authorizing (a vendor to be identified by February 4, 2016) Heartland Health Outreach, Inc. to provide the services of a Street Outreach Team that will identify, engage and connect chronically homeless persons with local support resources, including permanent housing and individualized treatment plans geared toward achieving housing stability. | Refer | Pass |
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41505
| 1 | 94. | | License | Public Hearing - New License
Badgerfest Inc • dba Festival Foods
810 E Washington Ave • Agent: Paul Anderson • Estimated Capacity: 147in/25 out
Class B Combination Liquor & Beer • 9% alcohol, 88% food, 3% other.
Aldermanic District 2 (Alder Zellers) • Police Sector 407 | Refer For Public Hearing | Pass |
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41506
| 1 | 95. | | License | Public Hearing - New License
Ideal Bar LLC • dba Ideal Bar
1968 Atwood Ave • Agent: Brady Borman • Estimated Capacity: 99
Class B Combination Liquor & Beer • 90% alcohol, 5% food, 5% other
Aldermanic District 6 (Alder Rummel) • Police Sector 410 | Refer For Public Hearing | Pass |
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41507
| 1 | 96. | | License | Public Hearing - New License
Revel LLC • dba Revel
107 N Hamilton St • Agent: Sarah Van Dyke • Estimated Capacity: 30
Class B Combination Liquor & Beer • 9% alcohol, 3% food, 88% other.
Aldermanic District 4 (Alder Verveer) • Police Sector 406 | Refer For Public Hearing | Pass |
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41508
| 1 | 97. | | License | Public Hearing - New License
Cask & Ale LLC • dba Cask & Ale
212 State St • Agent: Kenneth Boll • Estimated Capacity: 120
Class B Combination Liquor & Beer • 100% alcohol,0 % food
Aldermanic District 4 (Alder Verveer) • Police Sector 406 | Refer For Public Hearing | Pass |
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41520
| 1 | 102. | CLAIM: K. Harmison - vehicle damage - $6,531.27. | Claim | K. Harmison - vehicle damage - $6,531.27. | Referred | |
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41547
| 1 | 103. | CLAIM: K. Rauckman - vehicle damage - $2,451.95. | Claim | K. Rauckman - vehicle damage - $2,451.95. | Referred | |
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41516
| 1 | | Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement with the Madison Metropolitan Sewerage District (MMSD) and other partners in Adaptive Management for the time period of 1/1/2017 thru 12/31/2021. | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement with the Madison Metropolitan Sewerage District (MMSD) and other partners in Adaptive Management for the time period of 1/1/2017 thru 12/31/2021. | Refer | Pass |
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