City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 2/2/2016 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
35890 11.Commending and thanking Alderperson Chris Schmidt for his dedicated service to his constituents in District 11 and the City of Madison.ResolutionCommending 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 2.25Pass Action details Not available
41585 12.Congratulating Lowell Elementary School on its 100th Anniversary.ResolutionCongratulating Lowell Elementary School on its 100th Anniversary.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
41561 13. AppealAppeal of Plan Commission Decision on Conditional Use for 2230 W. Broadway, 14th Ald. Dist. (Legistar #40590)Refer For Public HearingPass Action details Not available
41269 14.Coffee House Holdings Inc dba Starbucks #2425LicensePublic 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 405Re-refer for Recessed Public HearingPass Action details Not available
39894 15.Rezone 6001-6033 GeminiOrdinanceCreating 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 HearingPass Action details Not available
40958 16.Rezone 818 and 841 Jupiter DriveOrdinanceCreating 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 HearingPass Action details Not available
41273 17.India Kitchens Inc dba TBDLicensePublic 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 113Grant and Close the Public HearingPass Action details Not available
41276 18.Dahmen Enterprises LLC dba Dahmen's at Hawk's LandingLicensePublic 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 135Grant and Close the Public HearingPass Action details Not available
41277 19.Field Table LLC dba Field TableLicensePublic 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 406Grant and Close the Public HearingPass Action details Not available
41279 110.Kavanaugh Inc dba Kavanaugh CateringLicensePublic 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 406Grant and Close the Public HearingPass Action details Not available
41280 111.Estacion Inka dba Estacion InkaLicensePublic 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 403Re-refer for Recessed Public HearingPass Action details Not available
41182 112.Rezone 9025 Mid Town RoadOrdinanceCreating 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 HearingPass Action details Not available
41183 113.Rezone 1801 East Washington AvenueOrdinanceCreating 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 HearingPass Action details Not available
41185 114.Rezone 6510 Watts RoadOrdinanceCreating 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 PrejudicePass Action details Not available
41418 115.2-2-2016 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 1-19-2016; action 2-2-2016).ConfirmPass Action details Not available
41536 116.2016 SOI ReportReportReport 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 AcceptPass Action details Not available
41576 117.2-23-2016 Citizen committee appointmentsAppointmentReport 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 Not available
39340 118.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.ResolutionAmending 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 2.25Pass Action details Not available
39746 119.Appointment to the Common Council Organizational Committee - 2016.AppointmentAppointment to the Common Council Organizational Committee - 2016.ConfirmPass Action details Not available
41083 120.Authorizing the filling of the vacant District 11 Aldermanic seat by Common Council appointment.ResolutionAuthorizing the filling of the vacant District 11 Aldermanic seat by Common Council appointment.AdoptPass Action details Not available
41083 1 Authorizing the filling of the vacant District 11 Aldermanic seat by Common Council appointment.ResolutionAuthorizing the filling of the vacant District 11 Aldermanic seat by Common Council appointment.ReconsiderPass Action details Not available
41083 1 Authorizing the filling of the vacant District 11 Aldermanic seat by Common Council appointment.ResolutionAuthorizing the filling of the vacant District 11 Aldermanic seat by Common Council appointment.AdoptPass Action details Not available
41157 121.Lawrence Wilson Invitation to AppearLicenseOperator License Application Lawrence WilsonGrantPass Action details Not available
41285 122. LicenseChange 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 Not available
41288 123. LicenseBusiness 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 HausGrantPass Action details Not available
41289 124. LicenseEntity Reorganization Two Pinners LLC • dba Cheba Hut 453 W Gilman St Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) 1 new officerGrantPass Action details Not available
41290 125. LicenseChange 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)GrantPass Action details Not available
41291 126. LicenseChange 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)GrantPass Action details Not available
41172 127.RFP Authorization for Cap East Parking Structure at E Main & S LivingstonResolutionSUBSTITUTE 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.   Action details Not available
41172 2 RFP Authorization for Cap East Parking Structure at E Main & S LivingstonResolutionSUBSTITUTE 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 SubstitutePass Action details Not available
41172 2 RFP Authorization for Cap East Parking Structure at E Main & S LivingstonResolutionSUBSTITUTE 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 AdoptFail Action details Not available
41172 2 RFP Authorization for Cap East Parking Structure at E Main & S LivingstonResolutionSUBSTITUTE 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 Not available
41235 128.Worker Cooperative Fund program guidelines and request for proposal release.ResolutionApproving the Worker Cooperative Fund program guidelines and request for proposal release.AdoptPass Action details Not available
41282 129.Capital Area Regional Planning CommissionResolutionAuthorizing 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.AdoptPass Action details Not available
41396 130.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.ResolutionRecreating 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.AdoptPass Action details Not available
41401 131.Authorizing the Release of the Mortgage on Unit 6 of the University Square Condominium and Ratifying Prior ActionResolutionAuthorizing the Release of the Mortgage on Unit 6 of the University Square Condominium and Ratifying Prior ActionAdoptPass Action details Not available
41413 232.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.ResolutionSUBSTITUTE 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.AdoptPass Action details Not available
41417 133.10936 MMB Relocation Lease 30 W Mifflin StResolutionAuthorizing 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.AdoptPass Action details Not available
41419 134.10935 MMB Relocation Lease 126 S Hamilton StResolutionAuthorizing 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.AdoptPass Action details Not available
40409 335.2nd 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 $2,14Resolution2nd 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.AdoptPass Action details Not available
41100 136.3924 PLE MATC - Metro Sidewalk, Bus Pad and Bus Shelter; 1702 Wright St.ResolutionAuthorizing 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.AdoptPass Action details Not available
41125 137.Ordering Property Owners to Repair or Replace Substandard and Defective Sidewalks in the 2nd and 6th Aldermanic Districts.ResolutionOrdering 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 2.25Pass Action details Not available
41173 138.10905 Verona Road Project ArtResolutionAuthorizing 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.AdoptPass Action details Not available
41187 139.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.ResolutionTo 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.AdoptPass Action details Not available
41296 140.Declaring the City of Madison's intention to exercise its police powers establishing the Fordem Avenue Resurfacing Assessment District - 2016.ResolutionDeclaring 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 2.25Pass Action details Not available
41392 141.Declaring the City of Madison's intention to exercise its police powers establishing the North Lake Street Resurfacing Assessment District - 2016.ResolutionDeclaring 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 2.25Pass Action details Not available
41394 142.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.ResolutionApproving 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 2.25Pass Action details Not available
41395 143.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Spring Parks Division Rain Garden Management.ResolutionApproving 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 2.25Pass Action details Not available
41414 144.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Park Playground Improvements - Group 1.ResolutionApproving 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 2.25Pass Action details Not available
41415 145.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2016 Dog Park Improvements.ResolutionApproving 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 2.25Pass Action details Not available
41420 146.Declaring the City of Madison's intention to exercise its police powers establishing the Turner Avenue, Allis Avenue and Maher St Assessment District - 2016.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Turner Avenue, Allis Avenue and Maher St Assessment District - 2016Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
41421 147.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.ResolutionApproving 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 2.25Pass Action details Not available
41423 148.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 theResolutionApproving 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 2.25Pass Action details Not available
41436 149.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.ResolutionApproving 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 2.25Pass Action details Not available
41441 150.Approving revised plans and specifications and authorizing the Board of Public Works to readvertise and receive bids for Engineering Operations Building Addition.ResolutionApproving 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 2.25Pass Action details Not available
41442 151.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.ResolutionApproving 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 2.25Pass Action details Not available
41443 152.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bridge Maintenance and Repairs - 2016.ResolutionApproving 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 2.25Pass Action details Not available
41445 153.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2016 - East.ResolutionApproving 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 2.25Pass Action details Not available
41446 154.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2016 - WestResolutionApproving 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 2.25Pass Action details Not available
41447 155.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.ResolutionApproving 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 2.25Pass Action details Not available
41448 156.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.ResolutionApproving 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 2.25Pass Action details Not available
40860 157. LicenseReport of Operator License Applications February 2, 2016. See attached report for list of operators.GrantPass Action details Not available
41149 158.CSM - 502 N Frances StResolutionApproving 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 2.25Pass Action details Not available
41150 159.CSM - 4722-4802 S Biltmore LnResolutionApproving 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 2.25Pass Action details Not available
41151 160.CSM - 1801 E Washington AveResolutionApproving 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 AdoptPass Action details Not available
41540 161.A resolution approving payment of a judgment, in the matter of Association of Women in Agriculture v. City of MadisonResolutionA 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 2.25Pass Action details Not available
38435 162.HUB Pkg Technology (formerly ZEAG) agreementResolutionAuthorizing 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 2.25Pass Action details Not available
41160 163.2016-2017 Ped-Bike Safety Education GrantResolutionAuthorizing 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.AdoptPass Action details Not available
41154 164.Prelim Plat & FInal Plat - Grandview Commons Replat No 3ResolutionApproving 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 2.25Pass Action details Not available
41281 165.CLAIM: I. Scott - vehicle damage - $2,826.13.ClaimI. Scott - vehicle damage - $2,826.13.DisallowPass Action details Not available
41284 166.CLAIM: S. Taylor - property damage - $288.43.ClaimS. Taylor - property damage - $288.43.DisallowPass Action details Not available
41297 167.CLAIM: J. Furst - personal injury - $12,564.48.ClaimJ. Furst - personal injury - $12,564.48.DisallowPass Action details Not available
41365 168.CLAIM: D. Hiebing - vehicle damage - $3,180.22.ClaimD. Hiebing - vehicle damage - $3,180.22.DisallowPass Action details Not available
41381 169.CLAIM: D. Solien - property damage - $118.16.ClaimD. Solien - property damage - $118.16.DisallowPass Action details Not available
41136 170.MA Waiver 2016ResolutionAuthorizing 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.AdoptPass Action details Not available
40541 171.10882 MGE Easement at Water Utility Operations CenterResolutionAuthorizing 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.AdoptPass Action details Not available
40909 272.Authorizing resolution- Consulting contract for painting of three steel water storage reservoirs.ResolutionSUBSTITUTE: 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.AdoptPass Action details Not available
40951 173.Authorizing resolution for Amendment #2- Professional Services Agreement with Mead & Hunt for Paterson St Operations CenterResolutionAuthorizing 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.AdoptPass Action details Not available
41557 174.Rezoning 4802-4824 Tradewinds ParkwayOrdinanceCreating 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 HearingPass Action details Not available
41558 175.Rezoning 1612 Seminole HIghwayOrdinanceCreating 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 HearingPass Action details Not available
41559 176.Rezoning 5401 Tancho DriveOrdinanceCreating 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 HearingPass Action details Not available
41562 177.Qualified applicants referred by the City & outside organizationsOrdinanceAmending 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.ReferPass Action details Not available
41422 178.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.ResolutionAuthorizing 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.ReferPass Action details Not available
41458 179.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 nResolutionDelete 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.ReferPass Action details Not available
41459 180.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, iResolutionDelete 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.ReferPass Action details Not available
41461 181.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 variouResolutionAuthorizing 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.ReferPass Action details Not available
41471 182.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.ResolutionAmending 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.ReferPass Action details Not available
41524 183.10924 Dedication - Outlot 2 & 3 First Addtn to Nelson's Addtn to Rustic AcresResolutionAuthorizing 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.ReferPass Action details Not available
41529 184.Authorizing the Mayor and City Clerk to enter into a contract with Isthmus Architecture for the Forest Hill Mausoleum Architectural Consulting Services.ResolutionAuthorizing the Mayor and City Clerk to enter into a contract with Isthmus Architecture for the Forest Hill Mausoleum Architectural Consulting Services.ReferPass Action details Not available
41530 185.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.ResolutionApproving 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.ReferPass Action details Not available
41534 186.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 MResolutionCreate 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.ReferPass Action details Not available
41548 187.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.ResolutionAuthorizing 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.ReferPass Action details Not available
41549 188.0005 USPS Lease MMB New Termination DateResolutionAuthorizing 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.ReferPass Action details Not available
41556 189. ResolutionResolution 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).ReferPass Action details Not available
41560 190.10944 Release and Grant Water Main 7243 Manufacturers DriveResolutionAuthorizing 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.ReferPass Action details Not available
41571 191.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 forResolutionSUBSTITUTE 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.ReferPass Action details Not available
41573 192.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 maResolutionSUBSTITUTE: 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.ReferPass Action details Not available
41574 193.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, iResolutionSUBSTITUTE: 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.ReferPass Action details Not available
41505 194. LicensePublic 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 407Refer For Public HearingPass Action details Not available
41506 195. LicensePublic 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 410Refer For Public HearingPass Action details Not available
41507 196. LicensePublic 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 406Refer For Public HearingPass Action details Not available
41508 197. LicensePublic 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 406Refer For Public HearingPass Action details Not available
41520 1102.CLAIM: K. Harmison - vehicle damage - $6,531.27.ClaimK. Harmison - vehicle damage - $6,531.27.Referred  Action details Not available
41547 1103.CLAIM: K. Rauckman - vehicle damage - $2,451.95.ClaimK. Rauckman - vehicle damage - $2,451.95.Referred  Action details Not available
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.ResolutionSUBSTITUTE - 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.ReferPass Action details Not available