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42487
| 1 | 1. | Congratulating the 2015-2016 Madison Memorial Boys Swimming and Diving Team on winning the WIAA Division 1 State Title. | Resolution | Congratulating the 2015-2016 Madison Memorial Boys Swimming and Diving Team on winning the WIAA Division 1 State Title. | Adopt | Pass |
Action details
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Not available
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42478
| 1 | 2. | Meadow Road Pond attachment | Petition | Petition received in the Madison City Clerk's Office 04/12/2016 from the City of Madison to attach the LB Ventures property from the Town of Middleton to the City of Madison. | 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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41280
| 1 | 3. | 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 | Place On File Without Prejudice | Pass |
Action details
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Not available
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39300
| 1 | 4. | Rezone 4525 Secret Garden | Ordinance | Creating Section 28.022-00176 of the Madison General Ordinances to change the zoning of property located at 4525 Secret Garden Drive, 16th Aldermanic District, from SR-V2 (Suburban Residential - Varied 2) District to TR-P (Traditional Residential - Planned) District. | Adopt with Conditions | Pass |
Action details
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Not available
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42215
| 1 | 5. | Mr. Brews Taphouse | License | Public Hearing - New License
Pace Car LLC • dba Mr. Brews Taphouse
5251 High Crossing Blvd • Agent: Bradley J Wirtz
Estimated Capacity: 76 Indoor, 20 Outdoor
Class B Beer, Class C Wine • 40% alcohol, 60% food
Aldermanic District 17 (Alder Baldeh) • Police Sector 633 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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42225
| 1 | 6. | Regent Street Co-op | License | Public Hearing - New License
Regent Market Cooperative • dba Regent Market Co-op
2136 Regent St • Agent: John Wendt • Estimated Capacity: 6
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Aldermanic District 5 (Alder Bidar-Sielaff) • Police Sector 301 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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42226
| 1 | 7. | Nani Restaurant | License | Public Hearing - New License
Jiang Co LLC • dba Nani Restaurant
518 Grand Canyon Dr • Agent: Zhi Hang Jiang • Estimated Capacity: 300
Class B Combination Liquor & Beer • 5% alcohol, 95% food
Aldermanic District 19 (Alder Clear) • Police Sector 113 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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42228
| 1 | 8. | Rising Sons | License | Public Hearing - New License
Rising Sons Deli LLC • dba Rising Sons
745 N High Point Rd • Agent: Sinarack Macvilay • Estimated Capacity: 40
Class B Beer, Class C Wine • 10% alcohol, 90% food
Aldermanic District 19 (Alder Clear) • Police Sector 126 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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42229
| 1 | 9. | Friends of the Zoo | License | Public Hearing - New License
Henry Vilas Park Zoological Society • dba Friends of the Zoo
606 S Randall Ave • Agent: Sarah Murphy • Estimated Capacity: 400
Class B Combination Liquor & Beer • 2% alcohol, 98% food
Aldermanic District 13 (Alder Eskrich) • Police Sector 303 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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42230
| 1 | 10. | City View Liquor | License | Public Hearing - New License
CDF LLC • dba City View Liquor
6420 Cottage Grove Rd • Agent: Charles Coens
Class A Beer, Class A Liquor
Aldermanic District 3 (Alder Hall) • Police Sector 627 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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42231
| 1 | 11. | Osaka House | License | Public Hearing - New License
Jun LLC • dba Osaka House
505 State St • Agent: Jun Luo • Estimated Capacity: 54
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | DENY BECAUSE OF THE HEALTH, SAFETY, AND WELFARE OF THE COMMUNITY | Pass |
Action details
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42232
| 1 | 12. | Barriques | License | Public Hearing - New License
961 Nolan LLC • dba Barriques
901 S Park St • Agent: Matt Weygandt • Estimated Capacity: 96
Class B Combination Liquor & Beer • 10% alcohol, 85% food, 5% other
Aldermanic District 13 (Alder Eskrich) • Police Sector 306 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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42233
| 1 | 13. | Minerva Indian Cuisine | License | Public Hearing - New License
Incredible India Inc • dba Minerva Indian Cuisine
515 Junction Rd • Agent: Hemnath Nagarajan • Estimated Capacity: 45
Class B Beer, Class C Wine • 10% alcohol, 90% food
Aldermanic District 9 (Alder Skidmore) • Police Sector 128 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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42234
| 1 | 14. | Om Indian Fusion Cuisine | License | Public Hearing - New License
Om Indian Fusion Cuisine LLC • dba Om Indian Fusion Cuisine
3579 E Washington Ave • Agent: Nancy Ann Viswanathan
Estimated Capacity: 95
Class B Combination Liquor & Beer • 15% alcohol, 85% food
Aldermanic District 15 (Alder Ahrens) • Police Sector 604 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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42235
| 1 | 15. | Sconnie Bar | License | Public Hearing - New License
Sconnie Bar LLC • dba Sconnie Bar
1421 Regent St. • Agent: Thomas J Van Wie
Estimated Capacity: 160 Inside, 1160 Outside (game day)
Class B Combination Liquor & Beer • 66% alcohol, 33% food, 1% other
Aldermanic District 13 (Alder Eskrich) • Police Sector 303 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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42287
| 1 | 16. | Class B Combo DLS Events dba Orpheum Theater | License | Public Hearing - New License
DLS Events LLC • dba Orpheum Theater
216 State St • Agent: Benjamin Roberts • Estimated Capacity: 2,148
Class B Combination Liquor & Beer • 80% alcohol, 20% food
Aldermanic District 4 (Alder Verveer) • Police Sector 406 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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41996
| 1 | 17. | Rezoning property at 722 Williamson Street | Ordinance | Creating Section 28.022 - 00228 and Section 28.022 - 00229 of the Madison General Ordinances to change the zoning of property located at 722 Williamson Street, 6th Aldermanic District, from TSS (Traditional Shopping Street) 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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42493
| 1 | 18. | 5-3-2016 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 4-19-2016; action 5-3-2016). | Confirm | Pass |
Action details
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42694
| 1 | 19. | 5-17-2016 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 5-3-2016; action 5-17-2016). | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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42701
| 1 | 20. | 5-3-2016 Alder appointments (BOE, Ethics, Erlanger, TPC) | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm | Pass |
Action details
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42718
| 1 | 21. | 5-3-2016 Mayor's emergency interim successors | Report | Report of the Mayor designating emergency interim successors. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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29164
| 1 | 22. | 10093 Epic Systems Transmission License | Resolution | Authorizing the Grant of License to Galactic Winds LLC for the installation and maintenance of private underground electric line facilities in City of Madison public rights-of-way and storm water utility parcels. | Place On File Without Prejudice | Pass |
Action details
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41901
| 1 | 23. | Amending Substitute Resolution RES-15-00436, File No. 37360 | Resolution | Amending Substitute Resolution RES-15-00436, File No. 37360, adopted on 05-19-2015 to authorize the selection of a portion of Census Tract 20 as the focus for a concentration neighborhood planning process and the creation of an Ad Hoc Steering Committee. | Adopt | Pass |
Action details
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42660
| 1 | 24. | Appointments to the Common Council Organizational Committee 2016-2017. | Appointment | Appointments to the Common Council Organizational Committee 2016-2017. | Confirm | Pass |
Action details
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42129
| 1 | 25. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Wisconsin Chamber Orchestra
Event Location: Capitol Square
Event Date: 6/29/16, 7/6/16, 7/13/16, 7/20/16, 7/27/16, 8/3/16,
rain dates are the next day
Aldermanic District 4 (Ald. Verveer)
Police District: 405
Event: Concerts on the Square | Grant | Pass |
Action details
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Not available
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42236
| 1 | 26. | | License | Change of Licensed Premise
Next Door Brewing LLC • dba Next Door Brewing Company • Capacity: 99
2439 Atwood Ave • Agent: Aric Dieter
Class C Wine • 43% alcohol, 57% food
Aldermanic District 6 (Alder Rummel) • Police Sector 601
Request to add outdoor seating. | Grant With Condition(s) | Pass |
Action details
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42237
| 1 | 27. | | License | Change of Licensed Premise
Schwoegler Park Towne Lanes Inc • dba Schwoegler Park Towne • Capacity: 1300
444 Grand Canyon Dr • Agent: Carter Smith
Class B Combination Liquor & Beer • 33% alcohol, 16% food, 51% other
Aldermanic District 19 (Alder Clear) • Police Sector 113
Request to add outdoor volleyball courts and deck from April 15th - September 15th annually. | Grant | Pass |
Action details
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Not available
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42239
| 1 | 28. | | License | 21+ Entertainment License
Jiang Co LLC dba Nani Restaurant
518 Grand Canyon Dr • Agent: Zhi Hang Jiang
Class B Combination Liquor & Beer • 5% alcohol, 95% food
Aldermanic District 19 (Alder Clear) • Police Sector 113 | DENY BECAUSE OF THE HEALTH, SAFETY, AND WELFARE OF THE COMMUNITY | Pass |
Action details
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42238
| 1 | 29. | | License | Change of Agent
Schwoegler Park Towne Lanes Inc • dba Schwoegler Park Towne Lanes
Capacity: 1300 • 444 Grand Canyon Dr.
New Agent: Robert Bloxham
Class B Combination Liquor & Beer
Aldermanic District 19 (Alder Clear) | Grant | Pass |
Action details
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42240
| 1 | 30. | | License | 21+ Entertainment License
Sconnie Bar LLC • dba Sconnie Bar • Capacity: 160 inside, 1160 outside (game days)
1421 Regent St • Agent: Thomas J Van Wie
Class B Combination Liquor & Beer • 66% alcohol, 33% food, 1% other
Aldermanic District 13 (Alder Eskrich) • Police Sector 303 | Grant With Condition(s) | Pass |
Action details
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Not available
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42551
| 1 | 31. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Wil-Mar Neighborhood Center
Event Location: 900 block of Williamson St
Event Date: June 4, 2016
Aldermanic District 6 (Alder Rummel)
Police District: 400
Event: Fruit Fest | Place On File | Pass |
Action details
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42248
| 1 | 32. | Sole Source Authorization- Seiler Instrument | Resolution | Authorization for Madison Water Utility to use Seiler Instrument as a sole source provider of Trimble Navigation Limited to purchase a total station and related hardware. | Adopt | Pass |
Action details
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42385
| 1 | 33. | agreement with the Board of Regents of the University of Wisconsin to accept the grant award | Resolution | A Resolution authorizing the Mayor and City Clerk to execute an agreement with the Board of Regents of the University of Wisconsin to accept the grant award to Planning and Community and Economic Development agency (PCED) discussed in File ID 36321. | Adopt - 15 Votes Required | Pass |
Action details
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42468
| 1 | 34. | Create a new 1.0 FTE position of Real Estate Agent 2, (class #H182-CG18, Range 08) in the Economic Development Division budget to be underfilled as a Real Estate Agent 1, CG18, Range 06. | Resolution | Creating one FTE position, one Real Estate Agent 2, for work on major and minor real estate projects in the Economic Development Division. | Adopt | Pass |
Action details
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42469
| 1 | 35. | | Resolution | Amending the Fire Department's 2016 Operating Budget to receive four South Central Healthcare Coalition (SCHCC) Micro Grant awards totaling $23,504, to cover expenditures totaling $23,504. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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42477
| 1 | 36. | Amend 2016 Budget for Downtown Activities Program | Resolution | Amending the 2016 Adopted Operating Budget to transfer $52,000 from the Economic Development Division, $5,000 from PCED Office of the Director, and $7,000 from Contingent Reserve to authorize the City of Madison to enter into a contract with the Madison Central Business Improvement District to fund the creation of an expanded Downtown Activities Program focused on existing plazas around the Capitol Square and State Street (2nd, 4th and 8th ADs). | Adopt - 15 Votes Required | Pass |
Action details
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42488
| 1 | 37. | Authorizing the Mayor to sign an application for 2016-2017 ETH grant funds, to be submitted by the City to the Wisconsin DOA’s Division of Energy, Housing and Community Resources, on behalf of local agencies providing housing and services to homeless and | Resolution | Authorizing the Mayor to sign an application for 2016-2017 ETH grant funds, to be submitted by the City to the Wisconsin DOA’s Division of Energy, Housing and Community Resources, on behalf of local agencies providing housing and services to homeless and at-risk individuals and families. | Adopt | Pass |
Action details
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42489
| 1 | 38. | Authorizing the execution of a lease at 2422 Pennsylvania Avenue for warehouse space for Metro Transit and amending the 2016 Adopted Operating Budget to appropriate $62,537 from Metro Fund Balance. | Resolution | Authorizing the execution of a lease at 2422 Pennsylvania Avenue for warehouse space for Metro Transit and amending the 2016 Adopted Operating Budget to appropriate $62,537 from Metro Fund Balance. | Adopt - 15 Votes Required | Pass |
Action details
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42491
| 1 | 39. | Authorizing the City, if selected, to receive funds through the United States Department of Agriculture (USDA) Food Insecurity and Nutritional Incentive (FINI) program and authorizing the Mayor and City Clerk to sign an agreement with USDA to receive and | Resolution | Authorizing the City, if selected, to receive funds through the United States Department of Agriculture (USDA) Food Insecurity and Nutritional Incentive (FINI) program and authorizing the Mayor and City Clerk to sign an agreement with USDA to receive and use these funds and to enter into a contract with Community Action Coalition of South Central Wisconsin and, if necessary, project subcontractors, to manage the project, and amend the 2016 Adopted Operating Budget within the Mayor’s Office to appropriate $93,055 in revenue and expenditures associated with the grant award. | Adopt - 15 Votes Required | Pass |
Action details
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42506
| 1 | 40. | 2016-2017 Arts Grants | Resolution | Seeking Common Council approval of the 2016-2017 Arts Grants awards funding as recommended by the Madison Arts Commission. | Adopt | Pass |
Action details
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42535
| 1 | 41. | 2016 WIDOT Motorcyle Traffic Grant ($4,000 pass-through) | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to accept a public safety grant from the Wisconsin Department of Transportation: Dane County Sheriff’s Office Motorcycle Enforcement Highway Safety Project; and to amend budgets accordingly | Adopt - 15 Votes Required | Pass |
Action details
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42251
| 2 | 42. | Approving construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for the Whitney Way Water Pipeline project | Resolution | SUBSTITUTE Approving construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for the Whitney Way Water Pipeline project. (10th & 19th AD) | Adopt | Pass |
Action details
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42319
| 1 | 43. | Whitney Way Water Pipeline Resolution | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Whitney Way Water Pipeline. | 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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42404
| 1 | 44. | Resolution to Adverstise and Receive Bids- Repainting Reservoirs 9, 115, and 315 | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repainting Madison Water Utility Reservoirs 9, 115, and 315. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42429
| 1 | 45. | Approving a 15 year payback period for Turner Avenue, Allis Avenue and Maher St Assessment District - 2016. | Resolution | Approving a 15 year payback period for Turner Avenue, Allis Avenue and Maher St Assessment District - 2016. | Adopt | Pass |
Action details
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42436
| 1 | 46. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Forest Hill Mausoleum - Building Envelope Repairs. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Forest Hill Mausoleum - Building Envelope Repairs. (13th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42458
| 1 | 47. | Awarding Public Works Contract No. 7407, Jenifer Street, S. Paterson Street, S. Brearly Street, and S. Few Street Reconstruction Assessment District - 2015. | Resolution | Awarding Public Works Contract No. 7407, Jenifer Street, S. Paterson Street, S. Brearly Street, and S. Few Street Reconstruction Assessment District - 2015. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42459
| 1 | 48. | Awarding Public Works Contract No. 7695, 2016 Park Playground Improvements - Group 2. | Resolution | Awarding Public Works Contract No. 7695, 2016 Park Playground Improvements - Group 2. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42470
| 1 | 49. | Ordering Property Owners to Replace Substandard/Defective Sidewalks. | Resolution | Ordering Property Owners to Replace Substandard/Defective Sidewalks. (Aldermanic Districts 1, 4, 7, 9, 12, 13, 14, and 19) | 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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42471
| 1 | 50. | Awarding Public Works Contract No. 7640, Turner Avenue, Allis Avenue & Maher Street Assessment District - 2016. | Resolution | Awarding Public Works Contract No. 7640, Turner Avenue, Allis Avenue & Maher 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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Not available
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42472
| 1 | 51. | Awarding Public Works Contract No. 7702, Monona Terrace Exterior Signage Improvements. | Resolution | Awarding Public Works Contract No. 7702, Monona Terrace Exterior Signage Improvements. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42473
| 1 | 52. | Awarding Public Works Contract No. 7728, 2016 Parks Division Sun Shelters Installation. | Resolution | Awarding Public Works Contract No. 7728, 2016 Parks Division Sun Shelters Installation. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42495
| 1 | 53. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Demetral Park Path. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Demetral Park Path. | 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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42496
| 1 | 54. | Approving plans and specifications for public improvements necessary for the project known as 4610 University Avenue: Pyare Square - Phase II and authorizing construction to be undertaken by the Developer, Private Contract No. 7732. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 4610 University Avenue: Pyare Square - Phase II and authorizing construction to be undertaken by the Developer, Private Contract No. 7732. (11th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42653
| 1 | 55. | Revision 294 | Ordinance | Adopting and confirming Revision No. 294 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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40866
| 1 | 56. | | License | Report of Operator License Applications May 3, 2016. See attached report for list of operators. | Grant | Pass |
Action details
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42571
| 1 | 57. | | License | Secondhand Textbook Dealer License
A Book Company, LLC
dba ecampus.com
502 N Frances St
Aldermanic District 8 (Ald. Wood)
Police Sector 403 | Grant | Pass |
Action details
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42573
| 1 | 58. | | License | Secondhand Textbook Dealer License
A Book Company, LLC
dba ecampus.com
437 N Frances St
Aldermanic District 4 (Ald. Verveer)
Police Sector 403 | Grant | Pass |
Action details
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42574
| 1 | 59. | | License | Secondhand Textbook Dealer License
A Book Company, LLC
dba ecampus.com
777 University Ave
Aldermanic District 8 (Ald. Wood)
Police Sector 402 | Grant | Pass |
Action details
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40210
| 1 | 60. | Create the classifications of Community Paramedic 1 and 2 with placement in CG16, Range 15 and 17, respectively. | Resolution | Create the classifications of Community Paramedic 1 and 2 with placement in CG16, Range 15 and 17, respectively. | Adopt | Pass |
Action details
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42143
| 1 | 61. | Prelim Plat & Final Plat - Village at Autumn Lake Replat No. 1 | Resolution | Approving the preliminary plat and final plat of Village at Autumn Lake Replat No. 1 on land generally addressed as 5703 Summer Shine Drive; 17th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42144
| 1 | 62. | Final Plat - 8Twenty Park | Resolution | Approving the final plat of 8Twenty Park on land generally addressed as 820 S. Park Street and 825-831 S. Brooks Street; 13th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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42386
| 1 | 63. | CLAIM: F. Parekh - vehicle damage - $10,674.52. | Claim | F. Parekh - vehicle damage - $10,674.52. | Disallow | Pass |
Action details
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42390
| 1 | 64. | CLAIM: J. Rude - personal injury - $4,306.00. | Claim | J. Rude - personal injury - $4,306.00. | Disallow | Pass |
Action details
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42399
| 1 | 65. | CLAIM: J. Schworck - property loss - $50,000.00. | Claim | J. Schworck - property loss - $50,000.00. | Disallow | Pass |
Action details
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42417
| 1 | 66. | CLAIM: I. Freymiller - personal injury - $75.00. | Claim | I. Freymiller - personal injury - $75.00. | Disallow | Pass |
Action details
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42443
| 1 | 67. | CLAIM: A. Aberle - vehicle damage - $113.74. | Claim | A. Lawson - vehicle damage - $113.74. | Disallow | Pass |
Action details
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42447
| 1 | 68. | CLAIM: P. Maugeri Wood, Badger Bus - vehicle damage - $10,000.00. | Claim | P. Maugeri Wood, Badger Bus - vehicle damage - $10,000.00. | Disallow | Pass |
Action details
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42467
| 1 | 69. | CLAIM: W. Nelson, American Family Insurance Co. for L & M Griffin - vehicle damage - $4,804.61. | Claim | W. Nelson, American Family Insurance Co. for L & M Griffin - vehicle damage - $4,804.61. | Disallow | Pass |
Action details
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42092
| 1 | 70. | Next Door Brewing Change of Premise | License | Change of Licensed Conditions
Next Door Brewing LLC • dba Next Door Brewing Co • Capacity: 70
2439 Atwood Ave
Class C Wine • 40% alcohol, 55% food, 5% other
Aldermanic District 6 (Alder Rummel) • Police Sector 601
Request to remove condition #3 to allow for outdoor seating area with a capacity of 16. | Place On File Without Prejudice | Pass |
Action details
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42476
| 1 | 71. | A resolution urging the U.S. Senate to take action on Supreme Court nomination | Resolution | A Resolution of the City of Madison urging the United States Senate to take action and advise and consent on the President’s nomination of Judge Merrick Garland to the Supreme Court of the United States. | Adopt | Fail |
Action details
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42642
| 1 | 72. | Rezone 404-410 W. Washington Ave and 8-14 Broom St. | Ordinance | Creating Section 28.022-00233 of the Madison General Ordinances changing the zoning of properties located at 404-410 West Washington Avenue and 8-14 North Broom Street, 4th Aldermanic District from PD (Planned Development) District to DR-2 (Downtown Residential 2) District; and creating 28.022-00234 establishing a five (5) foot front-yard setback of the above-described property along North Broom Street. | Referred for Public Hearing | Pass |
Action details
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42643
| 1 | 73. | Rezone 6302 Town Center Drive | Ordinance | Creating Section 28.022 -- 00235 of the Madison General Ordinances to amend a Planned Development District at property located at 6302 Town Center Drive, 3rd Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00236 to amend a Planned Development District to approve a Specific Implementation Plan. | Referred for Public Hearing | Pass |
Action details
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42655
| 1 | 74. | Borman-Lounsbury Attachment | Ordinance | Creating Section 15.01(598) of the Madison General Ordinances entitled ”City Boundaries" attaching the Borman-Lounsbury Attachment. | Referred | Pass |
Action details
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42492
| 1 | 75. | Authorizing Metro Transit to amend the Metro 2016 Adopted Operating Budget to appropriate $150,000 from Metro fund balance to support a contract to repair and refurbish underground diesel fuel storage tanks and on-going cleaning and maintenanc | Resolution | Authorizing Metro Transit to amend the Metro 2016 Adopted Operating Budget to appropriate $150,000 from Metro fund balance to support a contract to repair and refurbish underground diesel fuel storage tanks and on-going cleaning and maintenance of those tanks. Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for this work (6th AD). | Refer | Pass |
Action details
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42623
| 1 | 76. | Historic Preservation Plan RFP Scope | Resolution | Approval of the Historic Preservation Plan Request of Proposals Scope of Services | Refer | Pass |
Action details
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42625
| 1 | 77. | AIPP - 1000 Friends for Regent NA | Resolution | Seeking Common Council approval of Art in Public Places funding award to 1000 Friends of Wisconsin on behalf of the Regent Neighborhood Association as recommended by the Madison Arts Commission. | Refer | Pass |
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42639
| 1 | 78. | SUBSTITUTE Approving the acceptance of a Hurst e-hydraulic extraction tool (valued at $15,510) donated by Firehouse Subs Public Safety Foundation and the Ironman Foundation. | Resolution | SUBSTITUTE Approving the acceptance of a grant of $15,510 to purchase a Hurst e-hydraulic extraction tool (valued at $15,510) donated by from Firehouse Subs Public Safety Foundation,Inc. and the Ironman Foundation, authorizing the Fire Chief to sign an MOU for the grant, and amending the Fire Department's 2016 Operating Budget. | Refer | Pass |
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42645
| 1 | 79. | Retitle the classification of Sewer Repair Leadworker (CG15, Range 9) and Engineering Operations Leadworker (CG15, Range 10) to Engineering Operations Leadworker 2 and 3 (respectively) in the same ranges. Reallocate incumbents (D. Frank, J. Pare) into the | Resolution | Retitle the classification of Sewer Repair Leadworker (CG15, Range 9) and Engineering Operations Leadworker (CG15, Range 10) to Engineering Operations Leadworker 2 and 3 (respectively) in the same ranges. Reallocate incumbents (D. Frank, J. Pare) into the new classification of Engineering Operations Leadworker 3. Reallocate incumbent (J. Jones) into the new classification of the Engineering Operations Leadworker 2. Also, create a classification of Engineering Operations Leadworker 1 in Compensation Group 15, Range 7; two positions of which will be filled by internal competition. | Refer | Pass |
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42646
| 1 | 80. | Creating the classification of Maintenance and Repair Coordinator in CG 18, R07. Recreating and retitling the position #1575 and #1636 of 1.0 FTE Public Works General Foreperson in CG18, R07 as Maintenance and Repair Coordinators in CG18-07, in the Stree | Resolution | Creating the classification of Maintenance and Repair Coordinator in CG 18, R07. Recreating and retitling the position #1575 and #1636 of 1.0 FTE Public Works General Foreperson in CG18, R07 as Maintenance and Repair Coordinators in CG18-07, in the Streets Division Operating Budget; and reallocating the incumbents, R. Ziegler and J. Blotz to the new positions. | Refer | Pass |
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42647
| 1 | 81. | Delete the classification of “Occupational Accommodation Specialist” (CG18, R8), and create the classifications of “Occupational Accommodation Specialist 1” (CG18, R6), “Occupational Accommodation Specialist 2” (CG18, R8) and “Occupational Accommodation S | Resolution | Delete the classification of “Occupational Accommodation Specialist” (CG18, R8), and create the classifications of “Occupational Accommodation Specialist 1” (CG18, R6), “Occupational Accommodation Specialist 2” (CG18, R8) and “Occupational Accommodation Specialist 3” (CG18, R10). Recreate and retitle the position #872 of 1.0 FTE “Occupational Accommodation Specialist” (CG18, R8) as “Occupational Accommodation Specialist 3” (CG18, R10), in the Human Resources Operating Budget; and reallocate the incumbent, S. Severson, to the new position. | Refer | Pass |
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42651
| 1 | 82. | Amending the 2016 Capital Budget for Parks Division for new project “Community Sports Complex”, appropriate $37,500 in new general obligation borrowing and Authorizing the Mayor and City Clerk to enter into an agreement with MASC for a feasiblity study. | Resolution | Amending the 2016 Capital Budget for the Parks Division to create a new project “Community Sports Complex” and to appropriate $37,500 in new general obligation borrowing to the project and Authorizing the Mayor and City Clerk to enter into an agreement with the Madison Area Sports Commission to commission a feasibility study for a Community Sports Complex. | Refer | Pass |
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42652
| 1 | 83. | Intervention in Madison Gas & Electric Company's Rate Cases Before the PSC | Resolution | Authorizing the City of Madison’s Intervention in Madison Gas and Electric Company’s Rate Cases Before the Public Service Commission. | Refer | Pass |
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42656
| 1 | 84. | 11024 Disposal - CIC - Lots 83 and 84 | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Sutton Transport, Inc. for the purchase of City-owned Lots 83 and 84 in The Center for Industry & Commerce located at 5918 Manufacturer Drive and 3841 Merchant Street. | Refer | Pass |
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42658
| 1 | 85. | Authorizing the Mayor & City Clerk to execute an agreement with MSA Professional Services, Inc. for design engineering services for Atwood Ave, Fair Oaks Ave. to Cottage Grove Rd, & authorizing the Mayor and the City Clerk to enter into an agreement(s) wi | Resolution | Authorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services, Inc. for design engineering services for Atwood Ave, Fair Oaks Ave. to Cottage Grove Rd, and authorizing the Mayor and the City Clerk to enter into an agreement(s) with City of Monona for cost sharing on the project. | Refer | Pass |
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42659
| 1 | 86. | Poetry Policy | Resolution | Approving a Sidewalk Poetry Program Policy (“Poetry Policy”) for use in connection with street reconstruction projects | Refer | Pass |
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42664
| 1 | 87. | Donate computers/laptops | Resolution | SUBSTITUTE - Authorizing Information Technology to donate computers/laptops sent to DANEnet Cascade Asset Management for refurbishment and redistribution to qualified subscribers in the Digital Divide Pilot areas. | Refer | Pass |
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42667
| 1 | 88. | SUBSTITUTE Approving the use of Safe Routes funding for the installation of new sidewalk on Turner Avenue and Allis Avenue. | Resolution | SUBSTITUTE Approving the use of Safe Routes funding for the installation of new sidewalk on Turner Avenue and Allis Avenue. | Refer | Pass |
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42668
| 1 | 89. | MPD Transport Van | Resolution | Authorizing the increase of Madison Police Department fleet vehicles by one and reallocating 2016 operating and grant funds to provide for the purchase of one twelve-passenger van. | Refer | Pass |
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42673
| 1 | 90. | 10996 - Madison College Fields Consent to Occupy, 3201 Anderson St. | Resolution | Authorizing the Mayor and the City Clerk to execute a Consent to Occupy Easement for the benefit of Dane County and MATC to permit athletic field improvements within a public sanitary sewer and water main easement at 3201 Anderson Street. | Referred | Pass |
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42674
| 1 | 91. | 11013 - Madison College Fields Sewer Access Easement, 3201 Anderson St. | Resolution | Authorizing the acceptance of a Permanent Limited Easement for Public Sanitary Sewer and Water Main Access Road Purposes with Dane County and MATC, pertaining to a property located at 3201 Anderson Street. | Refer | Pass |
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42675
| 1 | 92. | 11001 City to City Quit Claim Deed - 603 E Wilson St | Resolution | Authorizing the acceptance of a Quit Claim Deed, at no cost to the City of Madison, dedicating land located at 603 E. Wilson Street from the City Engineering Division for public right of way purposes. | Refer | Pass |
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42677
| 1 | 93. | Authorizing the Mayor & City Clerk to execute an agreement with Ayres Associates, Inc. for design engineering services for S. Gammon Road (Seybold Rd to Mineral Point Rd) & West Towne Path (Grand Canyon Dr to S Junction Rd). | Resolution | Authorizing the Mayor and the City Clerk to execute an agreement with Ayres Associates, Inc. for design engineering services for S. Gammon Road (Seybold Rd to Mineral Point Rd) & West Towne Path (Grand Canyon Dr to S Junction Rd). | Refer | Pass |
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42678
| 1 | 94. | Amending the 2016 Capital Budget of Major Streets & Authorizing the Mayor and the City Clerk to execute an agreement with Strand Associates, Inc. for design engineering services for the Blair Street/John Nolen Drive Corridor Study. | Resolution | Amending the 2016 Capital Budget of Major Streets & Authorizing the Mayor and the City Clerk to execute an agreement with Strand Associates, Inc. for design engineering services for the Blair Street/John Nolen Drive Corridor Study. | Refer | Pass |
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42679
| 1 | 95. | Madison Public Market as part of a planned redevelopment of the Washington Plaza Shopping Center | Resolution | SUBSTITUTE: Authorizing City Staff and the Local Food Committee to explore the option of building the Madison Public Market as part of a planned redevelopment of the Washington Plaza Shopping Center and to begin a process of co-site planning the Public Market in partnership with the shopping center owners. | Refer | Pass |
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42681
| 1 | 96. | Allocating funds appropriated in the 2016 Operating Budget for prior year encumbrances to match actual carry forward encumbrances in various departmental accounts and decreasing the Contingent Reserve by $234,257. | Resolution | SUBSTITUTE Allocating funds appropriated in the 2016 Operating Budget for prior year encumbrances to match actual carry forward encumbrances in various departmental accounts and decreasing the Contingent Reserve by $234,257. | Refer | Pass |
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42682
| 1 | 97. | Lounsbury Attachment Agmt | Resolution | Authorizing the City to enter into an attachment agreement with Janet Lounsbury for the purposes of allowing the connection of her Town of Middleton property located at 60 White Oaks Lane to City of Madison sanitary sewer facilities. | Refer | Pass |
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42684
| 1 | 98. | Authorizing the Mayor and City Clerk to execute a purchase of services (POS) contract with REAP Food Group, Inc., to provide administration and coordination of a summer meals program in partnership with the Madison Parks Division, Madison Metropolitan Sch | Resolution | Authorizing the Mayor and City Clerk to execute a purchase of services (POS) contract with REAP Food Group, Inc., to provide administration and coordination of a summer meals program in partnership with the Madison Parks Division, Madison Metropolitan School District, Public Health Madison & Dane County, and Midvale Baptist Church. | Refer | Pass |
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42685
| 1 | 99. | Approving the use of Safe Routes funding for the installation of new sidewalk on Van Deusen Street. | Resolution | Approving the use of Safe Routes funding for the installation of new sidewalk on Van Deusen Street. | Refer | Pass |
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42687
| 1 | 100. | Authorizing a contract with Electronic Data Collection Corporation (EDC) for the purchase and maintenance of a Parking Enforcement Management System and amending the 2016 adopted Parking Utility Capital budget and 2016 adopted Police Department Operating | Resolution | SUBSTITUTE Amending the 2016 adopted Parking Utility Capital budget and Aauthorizing a contract with Electronic Data Collection Corporation (EDC) for the purchase and maintenance of a Parking Enforcement Management System. and amending the 2016 adopted Parking Utility Capital budget and 2016 adopted Police Department Operating budget | Refer | Pass |
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42688
| 1 | 101. | Determining a Public Purpose and Necessity and adopting a Transportation Project Plat No. 5992-09-81 - 4.08 CTH M - Prairie Hill Road to Cross Country Road for the acquisition of Plat of Land Interests required. Located in part of the NW ¼ of the NE ¼ of | Resolution | Determining a Public Purpose and Necessity and adopting a Transportation Project Plat No. 5992-09-81 - 4.08 CTH M - Prairie Hill Road to Cross Country Road for the acquisition of Plat of Land Interests required. Located in part of the NW ¼ of the NE ¼ of Section 3, T6N, R8E. | Refer | Pass |
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42690
| 1 | 102. | Amending the 2016 Adopted Operating Budget to appropriate $40,716.91 from Contingent Reserve to the Employee Assistance Program to cover fees charged by the external EAP provider and needed EAP software. | Resolution | Amending the 2016 Adopted Operating Budget to appropriate $40,716.91 from Contingent Reserve to the Employee Assistance Program to cover fees charged by the external EAP provider and needed EAP software. | Refer | Pass |
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42696
| 1 | 103. | Approving the provision of up to $158,700 in 2016 Emerging Opportunities Program (EOP) funds to agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated projects. | Resolution | Approving the provision of up to $158,700 in 2016 Emerging Opportunities Program (EOP) funds to agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated projects. | Refer | Pass |
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42700
| 1 | 104. | Extending the authorization of a pilot program to expand the dogs in parks policy to include additional locations where dogs are allowed within designated parks as authorized by Madison General Ordinances 8.19(1)(a)(3). | Resolution | Extending the authorization of a pilot program to expand the dogs in parks policy to include additional locations where dogs are allowed within designated parks as authorized by Madison General Ordinances 8.19(1)(a)(3). | Refer | Pass |
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42702
| 1 | 105. | Authorizing the Mayor and City Clerk to execute a forgivable loan agreement with the Allied Community Cooperative for $53,667 in pre-development funds from the Healthy Retail Access Program for the purposes of advancing the Allied Community Cooperative Ma | Resolution | Authorizing the Mayor and City Clerk to execute a forgivable loan agreement with the Allied Community Cooperative for $53,667 in pre-development funds from the Healthy Retail Access Program for the purposes of advancing the Allied Community Cooperative Market project in the Allied Drive/Dunn’s Marsh neighborhoods. | Refer | Pass |
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42706
| 1 | 106. | Updating the Urban Forestry Special Charge apportionment policy to address private medians and undeveloped platted parcels. | Resolution | Updating the Urban Forestry Special Charge apportionment policy to address private medians and undeveloped platted parcels. | Refer | Pass |
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42709
| 1 | 107. | RFQ for services related to PSH | Resolution | Direct The Community Development Authority of the City of Madison (“CDA”) to draft and issue a request for qualifications (“RFQ”) for development, property management, and support services relating to the development and operation of permanent supportive housing for homeless adults. | Refer | Pass |
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42710
| 1 | 108. | Amending the City’s adopted 2016 Capital Budget to increase by $60,000 the Economic Development Division’s Funding Sources (“Transfer From TIF District”), Expenditures (“Other”), and allocation for Project #13 (“TID 43 Park/Drake”) to provide additional f | Resolution | Amending the City’s adopted 2016 Capital Budget to increase by $60,000 the Economic Development Division’s Funding Sources (“Transfer From TIF District”), Expenditures (“Other”), and allocation for Project #13 (“TID 43 Park/Drake”) to provide additional funding for the Greenbush Neighborhood Small Cap TIF, supporting the conversion of deteriorating rental housing into renovated owner occupied housing. | Refer | Pass |
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42711
| 1 | 109. | Approving the Community Development Division’s HUD-required 2016 Action Plan | Resolution | Approving the Community Development Division’s HUD-required 2016 Action Plan | Refer | Pass |
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42712
| 1 | 110. | Approving the selection of the Urban League of Greater Madison (ULGM) as the operator of the Park Edge Park Ridge Neighborhood Employment Center which is to be established at 1233 McKenna Rd., authorizing the ULGM to begin outreach and planning efforts wi | Resolution | Approving the selection of the Urban League of Greater Madison (ULGM) as the operator of the Park Edge Park Ridge Neighborhood Employment Center which is to be established at 1233 McKenna Rd., authorizing the ULGM to begin outreach and planning efforts with neighborhood residents and partner agencies in anticipation of the opening of the center, and authorizing the Mayor and the City Clerk to enter into a contract with the ULGM to carry out these roles. | Refer | Pass |
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42717
| 1 | 111. | Enviro Corridor Map Amendment Req re The Turn | Resolution | Authorizing the Planning Division and City Engineering Division to submit a request to the Capital Area Regional Planning Commission for a major amendment to the Environmental Corridor map to remove the approved The Turn at Cherokee subdivision and to allow grading within a wetland vegetative buffer, and to impose a building setback line on a proposed lot in the approved subdivision. | Refer | Pass |
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42569
| 1 | 112. | O.S.S. | License | Public Hearing - New License
Soukup Restaurant Group Inc • dba O.S.S.
910 Regent St • Agent: Christopher Soukup • Estimated Capacity: 99
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Aldermanic District 8 (Alder Wood) • Police Sector 402 | Refer For Public Hearing | Pass |
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42570
| 1 | 113. | Happy Wok | License | Public Hearing - New License
Hua Ya LLC • dba Happy Wok
429 Commerce Dr • Agent: Cai Hua Zhou • Estimated Capacity: 85
Class B Beer • 5% alcohol, 95% food
Aldermanic District 9 (Alder Skidmore) • Police Sector 129 | Refer For Public Hearing | Pass |
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42725
| 1 | 114. | | License | To grant Class A Liquor, Class A Beer, Class B Beer, Class B Combination
Liquor& Beer, Class C Wine 2016-2017 License Renewals with restrictions as
previously approved and to include any change of corporate structure and
amended conditions as set forth in the report. | Refer For Public Hearing | Pass |
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42726
| 1 | 115. | | License | To grant 18+ and 21+ Entertainment 2016-2017 License Renewals with restrictions as previously approved and to include any amended conditions as set forth in the report. | Refer | Pass |
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42641
| 1 | 116. | Report of Chief of Police: Year End 2015 Police Overtime | Report | Report of Chief of Police: Year End 2015 Police Overtime | Refer | Pass |
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42554
| 1 | 117. | CLAIM: D. Greenwold - vehicle damage - $584.40. | Claim | D. Greenwold - vehicle damage - $584.40. | Referred | |
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42627
| 1 | 119. | CLAIM: E. Buch - vehicle damage - $713.35. | Claim | E. Buch - vehicle damage - $713.35. | Referred | |
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42693
| 1 | 121. | CLAIM: R. Pruitt - vehicle damage - $2,500.00. | Claim | R. Pruitt - vehicle damage - $2,500.00. | Referred | |
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42550
| 1 | 122. | Declaring the City of Madison’s ongoing commitment and increased efforts to make voter registration maximally accessible, convenient and modern. | Resolution | Declaring the City of Madison’s ongoing commitment and increased efforts to make voter registration maximally accessible, convenient and modern. | | |
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42497
| 1 | | Authorizing the City of Madison, through its Community Development Division, to amend various purchase of service contracts to include programs selected via a competitive RFP process, for the purpose of expanding youth employment initiatives. | Resolution | Authorizing the City of Madison, through its Community Development Division, to amend various purchase of service contracts to include programs selected via a competitive RFP process, for the purpose of expanding youth employment initiatives. | Adopt | Pass |
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