City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 6/7/2016 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
43039 11.Honoring Katie Scharf’s 25 years of service to the Madison Public Library and in particular, her two decades of service at the Lakeview Library on the Northside.ResolutionHonoring Katie Scharf’s 25 years of service to the Madison Public Library and in particular, her two decades of service at the Lakeview Library on the Northside.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
43124 12.Commending, honoring and expressing thanks and appreciation to Linda Elmore, Code Enforcement Officer III, upon her retirement from City service.ResolutionCommending, honoring and expressing thanks and appreciation to Linda Elmore, Code Enforcement Officer III, upon her retirement from City service.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
42328 13. LicenseSeparated Liquor License Renewal FlyHigh4vr LLC • dba That BBQ Joint • Capacity: 50 901 Williamson St • Agent: Maureen White Class B Beer • 10% alcohol, 90% food Aldermanic District 6 (Alder Rummel) • Police Sector 408 Separation requested by the Marquette Neighborhood AssociationGrant with Condition(s) and Close the Public HearingPass Action details Not available
42725 14. LicenseTo 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.Grant and Close the Public HearingPass Action details Not available
42935 15. LicenseDisciplinary Matter - revocation action Blair Street BBQ LLC • dba Blair Street BBQ • Capacity 90 605 E Washington Ave • Agent: Clifford Fisher Class B Combination Liquor & Beer • 20% alcohol, 75% food, 5% other Aldermanic District 6 (Alder Rummel) • Police Sector 408Place On FilePass Action details Not available
43103 16. LicenseSeparated Liquor License Renewal BAT Inc • dba Madhatter • Capacity: 200 322 W Gorham St • Agent: Susan McKinney Class B Combination Liquor & Beer • 100% alcohol, 0% food Aldermanic District 4 (Alder Verveer) • Police Sector 403 Separation requested by the Office of the City AttorneyGrant with Condition(s) and Close the Public HearingPass Action details Not available
43104 17. LicenseSeparated Liquor License Renewal Blair Street BBQ LLC • dba Blair Street BBQ • Capacity: 90 605 E Washington Ave • Agent: Clifford Fisher Class B Combination Liquor & Beer • 20% alcohol, 75% food, 5% other Aldermanic District 6 (Alder Rummel) • Police Sector 408 Separation requested by the Office of the City AttorneyGrant and Close the Public HearingPass Action details Not available
43105 18. LicenseSeparated Liquor License Renewal Hoops of Dane County Inc • dba Lagartos • Capacity: 480 802 Atlas Ave • Agent: Dale Beck Class B Combination Liquor & Beer • 60% alcohol, 40% food Aldermanic District 3 (Alder Hall) • Police Sector 611 Separation requested by the Office of the City AttorneyGrant and Close the Public HearingPass Action details Not available
43107 19. LicenseSeparated Liquor License Renewal Kabul Inc • dba Kabul Restaurant • Capacity: 99 540 State St • Agent: Hamed Zafari Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 2 (Alder Zellers) • Police Sector 403 Separation requested by the Office of the City AttorneyGrant with Condition(s) and Close the Public HearingPass Action details Not available
43109 110. LicenseSeparated Liquor License Renewal The Kollege Klub Inc • dba The Kollege Klub • Capacity: 305 529 N Lake St • Agent: Jordan Meier Class B Combination Liquor & Beer • 75% alcohol, 15% food, 10% other Aldermanic District 8 (Alder Wood) • Police Sector 403 Separation requested by the Office of the City AttorneyGrant with Condition(s) and Close the Public HearingPass Action details Not available
43111 111. LicenseSeparated Liquor License Renewal Legends Unlimited Inc • dba Legends Sports Bar & Grill • Capacity: 284 439 Grand Canyon Dr • Agent: Abdula Ajdini Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 19 (Alder Clear) • Police Sector 113 Separation requested by the Office of the City AttorneyGrant with Condition(s) and Close the Public HearingPass Action details Not available
43114 112. LicenseSeparated Liquor License Renewal Lucky's Madison LLC • dba Lucky's Bar • Capacity: 160 1421 Regent St • Agent: Rodney Ripley Class B Combination Liquor & Beer • 66% alcohol, 33% food Aldermanic District 13 (Alder Eskrich) • Police Sector 303 Separation requested by Alder EskrichGrant with Condition(s) and Close the Public HearingPass Action details Not available
43116 113. LicenseSeparated Liquor License Renewal Mijal Percevecz LLC • dba Tiki Shack • Capacity: 99 126 State St • Agent: Daniel Mijal Class B Combination Liquor & Beer • 33% alcohol, 65% food, 2% other Aldermanic District 4 (Alder Verveer) • Police Sector 406 Separation requested by the Office of the City AttorneyGrant and Close the Public HearingPass Action details Not available
43118 114. LicenseSeparated Liquor License Renewal North American Group of Companies Inc dba Madison Bazaar Liquor Store 1901 S Park St • Agent: Nadeem Syed Class A Beer & Class A Liquor Aldermanic District 14 (Alder Carter) • Police Sector 310 Separation requested by the Office of the City AttorneyGrant with Condition(s) and Close the Public HearingPass Action details Not available
43119 115. LicenseSeparated Liquor License Renewal RBSchultzy LLC • dba Baldwin Street Grille 1304 E Washington Ave • Agent: Ryan Schultz Class B Combination Liquor & Beer Aldermanic District 2 (Alder Zellers) • Police Sector 409 Separation requested by the Office of the City AttorneyGrant and Close the Public HearingPass Action details Not available
43120 116. LicenseSeparated Liquor License Renewal Regent Street Liquor Ltd • dba Regent Street Liquor 916 Regent St • Agent: John Heibl Class A Beer & Class A Liquor Aldermanic District 8 (Alder Wood) • Police Sector 402 Separation requested by the Office of the City AttorneyGrant and Close the Public HearingPass Action details Not available
43121 117. LicenseSeparated Liquor License Renewal Segredo LLC • dba Liquid & Ruby Lounge • Capacity: 960 624 University Ave • Agent: Gregory Kostis Class B Combination Liquor & Beer • 60% alcohol, 1% food, 39% other Aldermanic District 4 (Alder Verveer) • Police Sector 403 Separation requested by the Office of the City AttorneyGrant with Condition(s) and Close the Public HearingPass Action details Not available
42642 118.Rezone 404-410 W. Washington Ave and 8-14 Broom St.OrdinanceCreating 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.Re-refer for Recessed Public HearingPass Action details Not available
42643 119.Rezone 6302 Town Center DriveOrdinanceCreating 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.Adopt with Conditions and Close the Public HearingPass Action details Not available
42903 120.6-7-2016 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 5-17-2016; action 6-7-2016).ConfirmPass Action details Not available
43217 121.6-21-2016 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 6-7-2016; action 6-21-2016).Refer to a future Meeting to Confirm Pass Action details Not available
43229 122.6-7-2016 Alder appointment to LRTPCAppointmentReport of the Mayor submitting an alder committee appointment.ConfirmPass Action details Not available
41867 123.21+ Entertainment LicenseLicense21+ Entertainment License HopCat-Madison LLC • dba HopCat • Capacity: 342 222 W Gorham St • Agent: Richard P Smith Class B Combination Liquor & Beer • 47% alcohol, 53% food Aldermanic District 4 (Alder Verveer) • Police Sector 403Place On File Without PrejudicePass Action details Not available
42241 124. License21+ Entertainment License Robinia LLC • dba Robinia Courtyard • Capacity: 372 829 E Washington Ave • Agent: Brian Haltinner Class B Combination Liquor & Beer • 51.03% alcohol, 48.97% food Aldermanic District 6 (Alder Rummel) • Police Sector 408GrantPass Action details Not available
42466 125.Removing the alcohol license gambling prohibition for tribal nationsOrdinanceAmending Section 38.07(11) of the Madison General Ordinances removing the alcohol license gambling prohibition for federally-recognized tribal nations.AdoptPass Action details Not available
42540 126. LicenseOperator License Application Anthony F Golatte - Establishment where employed: Kelley WilliamsonPlace On File Without PrejudicePass Action details Not available
42569 127.O.S.S.LicensePublic 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 402GrantPass Action details Not available
42570 128.Happy WokLicensePublic 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 129GrantPass Action details Not available
42572 129. LicenseChange of Licensed Premise Segredo LLC • dba LiquId & Ruby Lounge • Capacity: 960 624 University Ave • Agent: Gregory Kostis Class B Combination Liquor & Beer • 45% alcohol, 0% food, 55% other Aldermanic District 4 (Alder Verveer) • Police Sector 403 Request to increase indoor capacity to 1046. No floor plan change.Place On File Without PrejudicePass Action details Not available
42575 130. LicenseChange of Licensed Premise 16 Bars LLC • dba Gib's Bar • Capacity: 49 1380 Williamson St • Agent: Gilbert Altschul Class B Combination Liquor & Beer • 95% alcohol, 5% food Aldermanic District 6 (Alder Rummel) • Police Sector 410 Request to extend premise to include front porch. No physical alterations will be made to building.Grant With Condition(s)Pass Action details Not available
42576 131. LicenseOperator License Application Kaleb Wirts - Establishment where employed: Library Cafe and BarGrantPass Action details Not available
42577 132. LicenseChange of Agent Segredo LLC • dba Liquid & Ruby Lounge • 624 University Ave New Agent: Benjamin Churley Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer)GrantPass Action details Not available
42578 133. LicenseChange of Agent Sa-Bai Thong West LLC • dba Sa-Bai Thong • 6802 Odana Rd New Agent: Pos Chandrasiri Class B Combination Liquor & Beer Aldermanic District 19 (Alder Clear)GrantPass Action details Not available
42579 134. LicenseChange of Agent InnTowner LLC • dba Best Western Plus InnTowner Madison 2424 University Ave New Agent: Keith M Schroeder Class B Combination Liquor & Beer Aldermanic District 5 (Alder Bidar-Sielaff)GrantPass Action details Not available
42580 135. LicenseChange of Agent RARE Hospitality International Inc • dba LongHorn Steakhouse #5361 418 S Gammon Rd New Agent: Scot Latek Class B Combination Liquor & Beer Aldermanic District 9 (Alder Skidmore)GrantPass Action details Not available
42581 136. LicenseChange of Agent GMRI Inc • dba The Olive Garden Italian Restaurant #1300 4320 East Towne Blvd New Agent: Tina M Savage Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh)GrantPass Action details Not available
42582 137. LicenseChange of Agent Charleys of Madison LLC • dba The Fountain • 122 State St New Agent: Donald Scott Nelson Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer)GrantPass Action details Not available
42583 138. LicenseBusiness Name Change Reel Big Fish LLC • Current dba: Joey's Seafood & Grill 6604 Mineral Point Rd Class B Combination Liquor & Beer Aldermanic District 19 (Alder Clear) New dba: North and South Seafood & SmokehouseGrantPass Action details Not available
42584 139. LicenseBusiness Name Change Incredible India Inc • Current dba: Minerva Indian Cuisine Inc 515 Junction Rd Ste A Class B Beer, Class C Wine Aldermanic District 9 (Alder Skidmore) New dba: Thulasi Indian KitchenGrantPass Action details Not available
42585 140. LicenseBusiness Name Change Tip Top Tap Inc • Current dba: Tip Top Tap 601 North St Class B Combination Liquor & Beer Aldermanic District 12 (Alder Palm) New dba: Tip Top TavernGrantPass Action details Not available
42586 141. LicenseBusiness Name Change Tip Top Cabaret LLC • Current dba: Tip Top Cabaret 610 North St Class B Combination Liquor & Beer Aldermanic District 12 (Alder Palm) New dba: North Street CabaretGrantPass Action details Not available
42587 142. LicenseEntity Reorganization Red Robin International Inc • dba Red Robin America's Gourmet Burgers 2440 East Springs Dr Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh) 2 New officers, Remove 1 officer.GrantPass Action details Not available
42588 143. LicenseEntity Reorganization Texas Roadhouse Holdings LLC • dba Texas Roadhouse 4841 Annamark Dr Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh) 1 New OfficerGrantPass Action details Not available
42726 144. LicenseTo 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.GrantPass Action details Not available
42864 145. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Madison's Central BID 100 Block King St 06/24/2016, 07/15/2016, 07/24/2016, 08/05/2016, 08/12/2016, 09/16/2016 Aldermanic District 4 (Ald. Verveer) Police District: 400 Event: Live on King StreetGrantPass Action details Not available
42871 146. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit MMoCA Capitol Square 07/09/2016 - 07/10/2016 Aldermanic District 4 (Ald. Verveer) Police District: 406 Art Fair on the SquareGrantPass Action details Not available
42919 147. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Madison Festivals Event Location: Capitol Square Event Date: 9/3-4/2016 Aldermanic District 4 (Ald. Verveer) Police District: 406 Event: Taste of MadisonGrantPass Action details Not available
42920 148. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Madison Festivals Event Location: Capitol Square Event Date: 11/13/2016 Aldermanic District 4 (Ald. Verveer) Police District: 406 Event: Madison MarathonGrantPass Action details Not available
43106 149. LicenseSeparated Entertainment Renewal Hoops of Dane County Inc • dba Lagartos 802 Atlas Ave 21+ Entertainment Aldermanic District 3 (Alder Hall) • Police Sector 611 Separation requested by the Office of the City AttorneyGrantPass Action details Not available
43110 150. LicenseSeparated Entertainment Renewal The Kollege Klub Inc • dba The Kollege Klub 529 N Lake St 21+ Entertainment Aldermanic District 8 (Alder Wood) • Police Sector 403 Separation requested by the Office of the City AttorneyGrant With Condition(s)Pass Action details Not available
43113 151. LicenseSeparated Entertainment Renewal Legends Unlimited Inc • dba Legends Sports Bar & Grill 439 Grand Canyon Dr 21+ Entertainment Aldermanic District 19 (Alder Clear) • Police Sector 113 Separation requested by the Office of the City AttorneyGrant With Condition(s)Pass Action details Not available
43122 152. LicenseSeparated Entertainment Renewal Segredo LLC • dba Liquid & Ruby Lounge 624 University Ave 18+ Center for Visual and Performing Arts Aldermanic District 4 (Alder Verveer) • Police Sector 403 Separation requested by the Office of the City AttorneyGrant With Condition(s)Pass Action details Not available
42475 153.Requiring the removal of unused antenna systemsOrdinanceAmending Section 17.04, 17.11 creating Section 17.13 and renumbering Section 17.13 to Section 17.14 of the Madison General Ordinances to require the removal of unused antenna systems from buildings and increase the penalty for violation thereof.AdoptPass Action details Not available
42090 254.ALTERNATE Adopting the City of Madison’s Energy Plan and authorizing the City to begin discussions with Madison Gas and Electric.ResolutionALTERNATE - Adopting the City of Madison’s Energy Plan and authorizing the City to begin discussions with Madison Gas and Electric.AdoptPass Action details Not available
42639 255.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.ResolutionSUBSTITUTE 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.Adopt - 15 Votes RequiredPass Action details Not available
42645 156.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 theResolutionRetitle 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.AdoptPass Action details Not available
42646 157.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 StreeResolutionCreating 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.AdoptPass Action details Not available
42647 158.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 SResolutionDelete 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.AdoptPass Action details Not available
42651 159.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.ResolutionAmending 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.Adopt - 15 Votes RequiredPass Action details Not available
42687 260.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 OperatingResolutionSUBSTITUTE 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 budgetAdopt - 15 Votes RequiredPass Action details Not available
42712 161.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 wiResolutionApproving 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.AdoptPass Action details Not available
42738 162.11025 Monona Terrace Warehouse Lease 1020 Stewart StResolutionAuthorizing the execution of a lease with SMP Partnership, LLP for storage space located at 1020 Stewart Street for storage of Monona Terrace furniture, equipment, and decorations.AdoptPass Action details Not available
42760 163.Correcting Resolution No. RES-16-00272 to authorize the Mayor and City Clerk to sign an agreement for a Homeland Security Grant Award with the WI Department of Military Affairs for $56,825.70 for certain Standardized HAZMAT Detection EquipmentResolutionCorrecting Resolution No. RES-16-00272 to authorize the Mayor and City Clerk to sign an agreement for a Homeland Security Grant Award with the WI Department of Military Affairs for $56,825.70 for certain Standardized HAZMAT Detection Equipment.AdoptPass Action details Not available
42785 164.Authorizing the Mayor and City Clerk to contract with Universal Recycling Technologies to process electronic waste from the Streets Division electronics recycling program.ResolutionAuthorizing the Mayor and City Clerk to contract with Universal Recycling Technologies to process electronic waste from the Streets Division electronics recycling program.AdoptPass Action details Not available
42816 165.Façade Improvement Grant - Literacy Network, 701 Dane St.ResolutionApproving a Façade Improvement Grant to Literacy Network, Inc. located at 701 Dane Street.AdoptPass Action details Not available
42840 166.2016 WI DOT Bicycle Safety Enforcement Grant $4,000ResolutionAuthorizing the Mayor, City Clerk and Chief of Police to accept a public safety grant from the Wisconsin Department of Transportation: Bicycle Safety Enforcement ($4,000); and amend budgets accordinglyAdopt - 15 Votes RequiredPass Action details Not available
42858 167.Authorizing the Mayor and City Clerk to execute an Intergovernmental Cooperation Agreement with Madison Metropolitan School District for the Investment of District funds.ResolutionAuthorizing the Mayor and City Clerk to execute an Intergovernmental Cooperation Agreement with Madison Metropolitan School District for the Investment of District funds.AdoptPass Action details Not available
42872 168.2016 CLG SubgrantsResolutionAmending the 2016 adopted operating budget of the Planning Division to accept grant monies not to exceed $12,500 from the Wisconsin Historical Society’s Certified Local Government Subgrant for Historic Preservation and authorizing the Department of Planning and Community and Economic Development to contract with a consultant or consultants.Adopt - 15 Votes RequiredPass Action details Not available
42875 269.SUBSTITUTE Amending the work timeline and funding amount for the City of Madison's Ad Hoc Committee to review Madison Police Department Policy, Procedure, Culture and Training Ad Hoc Review Committee (Ad Hoc Committee).ResolutionSUBSTITUTE Amending the work timeline and funding amount for the City of Madison Police Department Policy & Procedure Review Ad Hoc Committee and amending the 2016 Adopted Operating Budget to appropriate $200,000 $350,000 from the Contingent Reserve to the direct appropriation supporting the work of this committee.Adopt - 15 Votes RequiredPass Action details Not available
42892 170.Double-fill IT Tech Services Manager PositionResolutionResolution authorizing the double-fill of the IT Technical Services Manager position due to the upcoming retirement of Richard Beadles.AdoptPass Action details Not available
42905 271.RFQ_7941 Tree LaneResolutionSUBSTITUTE - Direct The Community Development Authority of the City of Madison (“CDA”) to purchase 7941 Tree Lane and issue a request for qualifications (“RFQ”) for development and property management services relating to the development and operation of mixed income senior housing and amending the 2016 Adopted Capital Budget to appropriate $250,000 from General Land Acquisition and $550,000 from CDA reserves to support development efforts.Adopt - 15 Votes RequiredPass Action details Not available
42916 172.Recreate vacant position #4297 of 0.5 FTE Gardener in CG 16, R09 as a 0.6 FTE Gardener in the Parks Division Operating BudgetResolutionRecreate vacant position #4297 of 0.5 FTE Gardener in CG 16, R09 as a 0.6 FTE Gardener in the Parks Division Operating Budget.AdoptPass Action details Not available
42336 173.A resolution directing staff from Planning, Transit, Traffic Engineering and Engineering to study potential options for the future use and design of the 200 Block of Martin Luther King Jr. Blvd including possible closure of the street to motorized vehicleResolutionA resolution directing staff from Planning, Transit, Traffic Engineering and Engineering to study potential options for the future use and design of the 200 Block of Martin Luther King Jr. Blvd including possible closure of the street to motorized vehicles.AdoptPass Action details Not available
42673 174.10996 - Madison College Fields Consent to Occupy, 3201 Anderson St.ResolutionAuthorizing 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.AdoptPass Action details Not available
42674 175.11013 - Madison College Fields Sewer Access Easement, 3201 Anderson St.ResolutionAuthorizing 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.AdoptPass Action details Not available
42675 176.11001 City to City Quit Claim Deed - 603 E Wilson StResolutionAuthorizing 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.AdoptPass Action details Not available
42682 177.Lounsbury Attachment AgmtResolutionAuthorizing 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.AdoptPass Action details Not available
42733 178.Declaring the City of Madison’s intention to exercise its police powers establishing the Mineral Point Road - Yellowstone Drive Traffic Signal Assessment District. (19th AD)ResolutionDeclaring the City of Madison’s intention to exercise its police powers establishing the Mineral Point Road - Yellowstone Drive Traffic Signal Assessment District. (19th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
42734 179.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for South Point Yard Waste Site and Driveway Repaving - 2016.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for South Point Yard Waste Site and Driveway Repaving - 2016. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
42874 180.Accepting the 2015 Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer UtilityResolutionAccepting the 2015 Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. (City Wide)AdoptPass Action details Not available
42893 181.Approving plans and specifications for public improvements necessary for the project known as McAllen 120 Business Park - 3402 McAllen Way and authorizing construction to be undertaken by the Developer, Private Contract No. 7724.ResolutionApproving plans and specifications for public improvements necessary for the project known as McAllen 120 Business Park - 3402 McAllen Way and authorizing construction to be undertaken by the Developer, Private Contract No. 7724. (16th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
42894 182.Approving plans and specifications for public improvements necessary for the project known as 4610 University Avenue: Pyare Square - Phase II, to be undertaken by the Developer, and Rescinding Resolution RES-16-00345, File Number 42496, Private Contract NResolutionApproving plans and specifications for public improvements necessary for the project known as 4610 University Avenue: Pyare Square - Phase II, to be undertaken by the Developer, and Rescinding Resolution RES-16-00345, File Number 42496, Private Contract No. 7732. (11th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
42895 183.Awarding Public Works Contract No. 7292, Lower Badger Mill Creek Sanitary Sewer Interceptor, Phase 3.ResolutionAwarding Public Works Contract No. 7292, Lower Badger Mill Creek Sanitary Sewer Interceptor, Phase 3.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
42897 184.Awarding Public Works Contract No. 7673, E. Broadway Service Rd. Water Main Replacement.ResolutionAwarding Public Works Contract No. 7673, E. Broadway Service Rd. Water Main Replacement.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
42898 185.Awarding Public Works Contract No. 7693, 2016 Park Playground Improvements - Group 3.ResolutionAwarding Public Works Contract No. 7693, 2016 Park Playground Improvements - Group 3.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
42899 186.Awarding Public Works Contract No. 7711, 2016 Park Paving.ResolutionAwarding Public Works Contract No. 7711, 2016 Park Paving.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
42900 187.Awarding Public Works Contract No. 7735, Madison Water Utility - SCADA Room Renovation 119 E Olin Ave.ResolutionAwarding Public Works Contract No. 7735, Madison Water Utility - SCADA Room Renovation 119 E Olin Ave.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
42912 188.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Large Diameter Sanitary and Storm Sewer Interceptors 2016.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Large Diameter Sanitary and Storm Sewer Interceptors 2016.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
40868 189. LicenseReport of Operator License Applications June 7, 2016. See attached report for list of operators.GrantPass Action details Not available
43137 190. LicenseTo grant the following 2016-2017 Adult Entertainment License renewals: - Cen-Tex Corporation, 2528 E Washington Ave - Summit Station Inc, 2009 Freepport Rd - TC Visions Inc, 3554 E Washington AveGrantPass Action details Not available
43138 191. LicenseTo grant the following 2016-2017 Theater License Renewals: § Barrymore Corporation, 2090 Atwood Ave § Broom Street Theater LTD, 1119 Williamson St § Gerald A Bartell Community Theatre Foundation, 113 E Mifflin St § Madison Opera Inc., 335 W Mifflin St § Majestic Theatre LLC, 115 King St § Marcus Cinemas of WI LLC, 5202 High Crossing Blvd § Marcus Cinemas of WI LLC, 7825 Big Sky Dr § Live Nation Worldwide Inc., 216 State St § Overture Foundation Inc., 201 State St § Sundance Cinemas LLC, 430 N Midvale BlvdGrantPass Action details Not available
43141 192. LicenseTo grant the following 2016-2017 Combined Scrap and Recycling Motor Vehicle Salvage and Solid Waste Hauler Business, Scrap and Recycling Collector, and Motor Vehicle Storage Business renewals: § Advanced Disposal, 300 Raemisch Rd. § All Metals Recycling, 1802 S. Park St. § Alter Trading Corporation, 4400 Sycamore Ave. § City Waste Inc., 4478 Celestial Cir. § Copart of Connecticut Inc., 5448 Lien Rd. § Pellitteri Waste Systems, 7035 Raywood Rd. § QSR Recycling Inc., 4209 Argosy Ct. § Resource Solutions Corp., 5493 Express Cir. § Royal Container Service Inc., 1015 Femrite Dr. § Schmidt's Auto Inc., 1621 Beld St. § Waste Management, 2200 Fish Hatchery Rd.GrantPass Action details Not available
43142 193. LicenseTo grant the attached 2016-2017 Secondhand Article Dealer, Secondhand Jewelry Dealer, Secondhand Textbook Dealer, Precious Metal Dealer and/or Pawnbroker License Renewals.GrantPass Action details Not available
42652 194.Intervention in Madison Gas & Electric Company's Rate Cases Before the PSCResolutionAuthorizing the City of Madison’s Intervention in Madison Gas and Electric Company’s Rate Cases Before the Public Service Commission.AdoptPass Action details Not available
42561 195.CSM - 6905 Odana Rd (2016-1 lot)ResolutionApproving a Certified Survey Map of property owned by Westland Plaza, LLC located at 6905 Odana Road; 19th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
42564 196.CSM - 5310-5318 Fairview DrResolutionApproving a Certified Survey Map of property owned by William Ziegler and Eagle Aerie Holding Co., Inc. located at 5310-5318 Fairview Drive and 726 Holy Cross Way; 17th Ald. Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
42566 197.CSM - 1603-1609 Monroe StResolutionApproving a Certified Survey Map of property owned by Sixteen O Three, LLC located at 1603-1609 Monroe Street; 13th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
42623 198.Historic Preservation Plan RFP ScopeResolutionApproval of the Historic Preservation Plan Request of Proposals Scope of ServicesAdoptPass Action details Not available
42659 199.Poetry PolicyResolutionApproving a Sidewalk Poetry Program Policy (“Poetry Policy”) for use in connection with street reconstruction projectsAdoptPass Action details Not available
30331 1100.CSM - 130 E. Gilman StResolutionApproving a Certified Survey Map of property owned by the University of Wisconsin Board of Regents located at 130 E. Gilman Street; 2nd Ald. Dist.Place On File Without PrejudicePass Action details Not available
42553 1101.CSM - 130 E Gilman St (2016)ResolutionApproving a Certified Survey Map of property owned by the University of Wisconsin Board of Regents located at 130 E. Gilman Street; Mansion Hill Historic District; 2nd Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
43230 1102.CSM - 702-740 University AveResolutionRe-approving a Certified Survey Map of property owned by the University of Wisconsin Board of Regents located at 702-740 University Avenue; 8th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
42655 1103.Borman-Lounsbury AttachmentOrdinanceCreating Section 15.01(598) of the Madison General Ordinances entitled ”City Boundaries" attaching the Borman-Lounsbury Attachment.AdoptPass Action details Not available
42890 1104.Attaching LB Ventures propertyOrdinanceCreating Section 15.01(599) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the 1st Aldermanic District the LB Ventures Attachment; and assigning a temporary zoning classification of A Agriculture District; and creating Section 15.01(137) of the Madison General Ordinances to assign the attached property to Ward 137.AdoptPass Action details Not available
42860 1105.Approving the acceptance of a contract with the Wisconsin Department of Agriculture, Trade and Consumer Protection for the tank program.ResolutionApproving the acceptance of a contract with the Wisconsin Department of Agriculture, Trade and Consumer Protection for the tank programReferPass Action details Not available
43042 1106.Authorizing the submittal of a state grant application by the City Engineer and the subsequent appropriation of Madison Storm Water Utility funds for a Municipal Flood Control Grant project, 3629 Marsh Rd, to acquire the property via purchaseResolutionAuthorizing the submittal of a state grant application by the City Engineer and the subsequent appropriation of Madison Storm Water Utility funds for a Municipal Flood Control Grant project, 3629 Marsh Rd, to acquire the property via purchase, raze the site, and maintain as floodway in perpetuity.ReferPass Action details Not available
43070 1107.Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement Relating to the Transfer of Sanitary Sewer Improvements and Service for the Regas Road and Larsen Road Areas.ResolutionAuthorizing the Mayor and City Clerk to execute an Intergovernmental Agreement Relating to the Transfer of Sanitary Sewer Improvements and Service for the Regas Road and Larsen Road Areas.ReferPass Action details Not available
43076 1108.Submitting the appointment of David P. Schmiedicke for confirmation of a five-year term as the Finance Director.ResolutionSubmitting the appointment of David P. Schmiedicke for confirmation of a five-year term as the Finance Director.ReferPass Action details Not available
43090 1109.Amending RES 16-00237 Authorizing the Mayor and City Clerk to execute a development agreement to fund a $2,885,000 Tax Incremental Finance Loan to assist in the development of a housing and commercial redevelopment project located at the former Madison DaResolutionAmending RES 16-00237 Authorizing the Mayor and City Clerk to execute a development agreement to fund a $2,885,000 Tax Incremental Finance Loan to assist in the development of a housing and commercial redevelopment project located at the former Madison Dairy property in the proposed Project Plan and Boundary Amendment area of TID #36 (Capitol Gateway) to facilitate new developer corporate structure.ReferPass Action details Not available
43128 1110.Authorizing the Mayor and City Clerk to execute a one-year contract with Capital Newspapers for publication services.ResolutionAuthorizing the Mayor and City Clerk to execute a one-year contract with Capital Newspapers for publication services.ReferPass Action details Not available
43129 1111.Declaring Need for Housing Authority of Dane County to Exercise its Powers within the City of Madison.ResolutionA Resolution Declaring Need for the Housing Authority of Dane County, Wisconsin, to Exercise its Powers Within the City of Madison, WisconsinReferPass Action details Not available
43130 1112.Transfer Point Snow and Ice RemovalResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Deluca & Hartman Construction, Inc. for the removal of snow and ice at the South, East, and West Transfer Points, the North Transfer Point, including the Park and Ride connected with the North Transfer point. This contract will be for the 2016 - 2017, 2017 - 2018, 2018 - 2019 season with two one year options for the City to renew.ReferPass Action details Not available
43136 1113.Sole source contract with Sustaining Natural Circles, LLC - 2015 BCJI grant (MPD)ResolutionAuthorizing the Mayor and City Clerk to execute a $35,000 grant-funded sole source purchase of services contract with Sustaining Natural Circles, LLC.ReferPass Action details Not available
43139 1114.2016 COPS hiring grant - 7 community policing postions for Midtown DistrictResolutionSUBSTITUTE - Authorizing the Madison Police Department to apply for and accept a FY2016 COPS Hiring grant of $875,000 for the purpose of hiring seven police officers to expand community policing, mental health, neighborhood, gang, outreach and education efforts in the new Midtown District when it becomes operational in 2018ReferPass Action details Not available
43145 1115.Authorize Mayor and City Clerk to sign a contract amendment with Community Action Coalition for South Central Wisconsin (CAC) using $4,670 in state ETH funds.ResolutionAuthorize Mayor and City Clerk to sign a $4,670 contract amendment with Community Action Coalition for South Central Wisconsin (CAC) utilizing State ETH funds returned by another recipient.ReferPass Action details Not available
43150 1116.Public Art Feature for State StreetResolutionAuthorizing the process to select a Public Art FeatureReferPass Action details Not available
43160 1117.Recreating the vacant position #615 from a 1.0 FTE Word Processing Operator 2 (CG20, R08) to a 1.0 FTE Administrative Clerk 1, (CG20, Range 09-Class J011) in the PCED Office of the Director budget.ResolutionRecreating the vacant position #615 from a 1.0 FTE Word Processing Operator 2 (CG20, R08) to a 1.0 FTE Administrative Clerk 1, (CG20, Range 09-Class J011) in the PCED Office of the Director budget.ReferPass Action details Not available
43163 1118.Reallocating the incumbent (J. Horan) of position #4266 to the budgeted level of Accountant 3 (CG 18, Range 10-class number H004) in the Finance Department budget.ResolutionReallocating the incumbent (J. Horan) of position #4266 to the budgeted level of Accountant 3 (CG 18, Range 10-class number H004) in the Finance Department budget.ReferPass Action details Not available
43166 1119.Recreate one 1.0 FTE Maintenance Mechanic 1 position (#1041) to one 1.0 FTE Maintenance Mechanic 2 position, (CG 16, Range 15-class number F094 ) in the CDA Housing Operations Division budget and reallocating the incumbent to the new position.ResolutionRecreate one 1.0 FTE Maintenance Mechanic 1 position (#1041) to one 1.0 FTE Maintenance Mechanic 2 position, (CG 16, Range 15-class number F094) in the CDA Housing Operations Division budget and reallocating the incumbent to the new position.ReferPass Action details Not available
43181 1120.Authorizing the Mayor and City Clerk to enter into an agreement with Dorschner Associates, Inc. to provide Architectural and Engineering design services related to Programming, Schematic Design, Design Development, Construction Documents, Bidding and ConsResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Dorschner Associates, Inc. to provide Architectural and Engineering design services related to Programming, Schematic Design, Design Development, Construction Documents, Bidding and Construction Administration for the building rehab of 1233 McKenna Boulevard (Former Griff’s) for use as the Park Edge/Park Ridge (PEPR) Employment Center.ReferPass Action details Not available
43182 1121.Creating the classification of Park Ranger in CG16, R10, and deleting the classification of Recreation Services Assistant (Class Code F139) in the same CG/Range. Reallocating the incumbents of position #3823 (T. Bieberstein), #4006 (S. Larson), and #4445ResolutionCreating the classification of Park Ranger in CG16, R10, and deleting the classification of Recreation Services Assistant (Class Code F139) in the same CG/Range. Reallocating the incumbents of position #3823 (T. Bieberstein), #4006 (S. Larson), and #4445 (C. Jauch) to the new classification of Park Ranger, without change to FTE, in the Parks Division budget.ReferPass Action details Not available
43184 1122.Creating the hourly classification of Park Ranger 1 (Hourly) and Park Ranger 2 (Hourly) in CG16, R00, with the hourly rate of Park Ranger 1 at $15.26 and Park Ranger 2 at $16.80. Reallocating hourly employees A. Thimming, M. Harmatys, K. Rohlfing, E. RiveResolutionCreating the hourly classification of Park Ranger 1 (Hourly) and Park Ranger 2 (Hourly) in CG16, R00, with the hourly rate of Park Ranger 1 at $15.26 and Park Ranger 2 at $16.80. Reallocating hourly employees A. Thimming, M. Harmatys, K. Rohlfing, E. Rivera, D. Walker, V. Fisher, and K. Olsen to the new classification of Park Ranger 1 (Hourly), and A. Bowman and W. Jackson to the new classification of Park Ranger 2 (Hourly).ReferPass Action details Not available
43185 1123.Creating the classification of Park Ranger Leadworker in CG16, R12, and creating a new position of Park Ranger Leadworker in the Parks Division budget.ResolutionSUBSTITUTE - Creating the classification of Park Ranger Leadworker in CG16, R12, and creating a new position of Park Ranger Leadworker in the Parks Division budget.ReferPass Action details Not available
43187 1124.Amending the 2016 Adopted Capital Budget for CDD by Authorizing the Mayor and City Clerk to enter into a Contract with the Wisconsin Economic Development Corporation (WEDC) to accept a $150,000 Site Assessment Grant (SAG) to fund environmental remediationResolutionSUBSTITUTE: Amending the 2016 Adopted Capital Budget for CDD by Authorizing the Mayor and City Clerk to enter into a Contract with the Wisconsin Economic Development Corporation (WEDC) to accept a $150,000 Site Assessment Grant (SAG) to fund environmental remediation and demolition work on the property at 1902 Tennyson Lane/1802 Packers Avenue.ReferPass Action details Not available
43189 1125.Public Engagement PlanResolutionAdopting a Public Engagement Plan for the City of Madison Comprehensive Plan update and authorizing Planning Division staff to undertake actions necessary to implement the plan.ReferPass Action details Not available
43204 1126.RFP Authorization - MarketReady Program for Madison Public MarketResolutionAuthorizing a Request for Proposals to engage an Administrator of the “MarketReady Program” (a training, technical assistance, and funding program for Prospective Madison Public Market businesses).ReferPass Action details Not available
43206 1127.2016 USDOJ Justice Assistance Grant (JAG) for MPD - $96,148ResolutionAuthorizing the Mayor, City Clerk and Chief of Police to apply for and accept the FY 2016 Edward Byrne Memorial Justice Assistance Grant award in the amount of $96,148 and to utilize these funds to support several law enforcement initiatives; and amend budgets accordinglyReferPass Action details Not available
43208 1128.Authorizing the Mayor and City Clerk to execute a long-term parking lease with 202 E. Washington, LLC, for 60-80 parking stalls at Capitol Square North parking garage.ResolutionAuthorizing the Mayor and City Clerk to execute a long-term parking lease with 202 E. Washington, LLC, for 60-80 parking stalls at Capitol Square North parking garage.ReferPass Action details Not available
43209 1129.11031 Bus Shelter Easement at Monona Golf Course 300 block Pflaum RdResolutionAuthorizing the execution of a Declaration of Public Bus Shelter Easement on lands located within Monona Golf Course in the 300 block of Pflaum Road.ReferPass Action details Not available
43216 1130.Authorizing the City of Madison, through the City Engineer, to accept Wisconsin Department of Natural Resources (WDNR) grant awards in the amounts of $150,000 for East Towne Detention Basin Retrofit.ResolutionAuthorizing the City of Madison, through the City Engineer, to accept Wisconsin Department of Natural Resources (WDNR) grant awards in the amounts of $150,000 for East Towne Detention Basin Retrofit.ReferPass Action details Not available
43218 1131.Authorizing the City of Madison, through the City Engineer, to accept Wisconsin Department of Natural Resources (WDNR) grant awards in the amounts of $150,000 for stormwater Pretreatment and Diversion to Manitou Pond.ResolutionAuthorizing the City of Madison, through the City Engineer, to accept Wisconsin Department of Natural Resources (WDNR) grant awards in the amounts of $150,000 for stormwater Pretreatment and Diversion to Manitou Pond.ReferPass Action details Not available
43226 1132.Authorizing the Mayor and City Clerk to execute a Construction and Maintenance Agreement for Ancillary Improvements in Marshall Park between the City of Madison and the Madison Metropolitan Sewerage District.ResolutionAuthorizing the Mayor and City Clerk to execute a Construction and Maintenance Agreement for Ancillary Improvements in Marshall Park between the City of Madison and the Madison Metropolitan Sewerage District.ReferPass Action details Not available
43228 1133.Cooperative Enterprise Development ContractsResolutionResolution accepting the staff recommendation to select Madison Development Corporation to act as the loan manager and Cooperative Network to oversee the technical assistance providers for the Cooperative Enterprise Development Program; and, authorizing the Mayor and City Clerk to execute contracts with each organization.ReferPass Action details Not available
43241 1134.Amending the 2016 Operating Budget to add $6,400 from Contingent Reserve to the Mayor’s Office for the purposes of installing a water line at the Rennebohm Park Community Garden.ResolutionAmending the 2016 Operating Budget to appropriate add $6,400 from Contingent Reserve to Direct Appropriations the Mayor’s Office for the purposes of installing a water line at the Rennebohm Park Community Garden.ReferPass Action details Not available
43258 1135.Authorizing the City to enter into an agreement with the Madison Metropolitan School District to guarantee MMSD’s increment share in TID #25 in an amount up to $9,274,000.ResolutionAuthorizing the City to enter into an agreement with the Madison Metropolitan School District to guarantee MMSD’s increment share in TID #25 in an amount up to $9,274,000ReferPass Action details Not available
42974 1136. LicensePublic Hearing - New License Pizza Di Roma LLC • dba Pizza Di Roma 313 State St • Agent: Shkelqim Pashaj • Estimated Capacity: 150 Class B Beer • 2% alcohol, 98% food Aldermanic District 4 (Alder Verveer) • Police Sector 400Refer For Public HearingPass Action details Not available
42977 1137. LicensePublic Hearing - New License Weiki Yo LLC • dba Ramen Kid 461 W Gilman St • Agent: Weiche Lo • Estimated Capacity: 40 Class B Combination Liquor & Beer • 1% alcohol, 99% food Aldermanic District 4 (Alder Verveer) • Police Sector 403Refer For Public HearingPass Action details Not available
42980 1138. LicensePublic Hearing - New License Paint Cafe LLC • dba PaintBar Madison 1224 Williamson St • Agent: Karen Wilman-Salituiro Estimated Capacity: 99 Class B Combination Liquor & Beer • 25% alcohol, 25% food, 50% other Aldermanic District 6 (Alder Rummel) • Police Sector 406Refer For Public HearingPass Action details Not available
42981 1139. LicensePublic Hearing - New License Banzo LLC • dba Banzo Shük 1511 Williamson St • Agent: Netalee Sheinman • Estimated Capacity: 30 Class B Beer, Class C Wine • 5% alcohol, 95% food Aldermanic District 6 (Alder Rummel) • Police Sector 410Refer For Public HearingPass Action details Not available
42982 1140. LicensePublic Hearing - New License Ohio Tavern Inc • dba Ohio Tavern 224 Ohio Ave • Agent: Joshua Swentzel • Estimated Capacity: 99 Class B Combination Liquor & Beer • 80% alcohol, 20% food Aldermanic District 6 (Alder Rummel) • Police Sector 601Refer For Public HearingPass Action details Not available
42984 1141. LicensePublic Hearing - New License Star UWM LLC • dba 5 Star Barbeque 605 E Washington Ave • Agent: Matthew Reich Estimated Capacity: 90 Class B Beer, Class C Wine • 10% alcohol, 90% food Aldermanic District 6 (Alder Rummel) • Police Sector 400Refer For Public HearingPass Action details Not available
42985 1142. LicensePublic Hearing - New License Zor Shriners Aaonms of Na • dba Zor Shriners 575 Zor Shrine Pl • Agent: Kent Englund• Estimated Capacity: 250 Class B Combination Liquor & Beer • 38% alcohol, 62% food Aldermanic District 9 (Alder Skidmore) • Police Sector 125Refer For Public HearingPass Action details Not available
42987 1143. LicensePublic Hearing - New License KJM Bread LLC • dba Silly Yak Bakery and Bread Barn 7866 Mineral Point Rd • Agent: Kyle Mook • Estimated Capacity: 30 Class A Beer, Class A Cider Aldermanic District 9 (Alder Skidmore) • Police Sector 125Refer For Public HearingPass Action details Not available
42988 1144. LicensePublic Hearing - New License Dumpling Haus LLC • dba Dumpling Haus 540 N Midvale Blvd • Agent: Wei-Ming Wang • Estimated Capacity: 38 Class B Combination Liquor & Beer • 5% alcohol, 95% food Aldermanic District 11 (Alder Gruber) • Police Sector 108Refer For Public HearingPass Action details Not available
42991 1145. LicensePublic Hearing - New License SSP America Inc • dba Ancora Coffee Roaster (2 locations) Wurst German Bar, Stella Bar, Goose Island Bar, MadTown Gastropub, Metcalfe's and Vintage Wine & Tapas Bar 4000 International Ln • Agent: Shanna Olivero • Estimated Capacity: tbd Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 12 (Alder Palm) • Police Sector 512Refer For Public HearingPass Action details Not available
42992 1146. LicensePublic Hearing - New License Knickerbocker Restaurant LLC • dba Verdant & Miko Poke 2701 Monroe St • Agent: Caitlin Suemnicht • Estimated Capacity: 155 Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 13 (Alder Eskrich) • Police Sector 302Refer For Public HearingPass Action details Not available
42993 1147. LicensePublic Hearing - New License Divine Orders Catering LLC • dba Divine Orders Catering 2122 Luann Ln • Agent: Sebrina Smith • Estimated Capacity: 75 Class B Combination Liquor & Beer • 40% alcohol, 50% food, 10% other Aldermanic District 14 (Alder Carter) • Police Sector 308Refer For Public HearingPass Action details Not available
42996 1148. LicensePublic Hearing - New License Ho-Chunk Nation • dba Ho-Chunk Gaming Madison 4002 Evan Acres Rd • Agent: Daniel Brown • Estimated Capacity: 2700 Class B Combination Liquor & Beer • 1% alcohol, 1% food, 98% other Aldermanic District 16 (Alder DeMarb) • Police Sector 621Refer For Public HearingPass Action details Not available
42997 1149. LicensePublic Hearing - New License Pacecar LLC • dba Mr. Brews Taphouse 5271 High Crossing Blvd • Agent: Brad Wirtz • Estimated Capacity: 96 Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 17 (Alder Baldeh) • Police Sector 633 This is to clarify the address only.Refer For Public HearingPass Action details Not available
42968 1151.CLAIM: E. Saavedra Aguilar - personal injury - $1,378.00.ClaimE. Saavedra Aguilar - personal injury - $1,378.00.Referred  Action details Not available
42995 1153.CLAIM: C. Cartwright, State Farm Mutual Automobile Insurance Company for J. Kaplan - vehicle damage - $2,956.02.ClaimC. Cartwright, State Farm Mutual Automobile Insurance Company for J. Kaplan - vehicle damage - $2,956.02.Referred  Action details Not available
43135 1155.CLAIM: A. Petrouske - vehicle damage - amount to be determined.ClaimNOTICE OF CLAIM: A. Petrouske - vehicle damage - amount to be determined.Referred  Action details Not available
43164 1157.CLAIM: T. Murray - property loss - $17,000.00.ClaimT. Murray - property loss - $17,000.00.Referred  Action details Not available
43205 1159.CLAIM: D. Beyer - property damage - $201.40.ClaimD. Beyer - property damage - $201.40.Referred  Action details Not available
06743 1162.Honoring the Mendota School Community PUPs (Peers Uplifting Peers) for their work to investigate and bring awareness and action to the issues surrounding homelessness in Madison.ResolutionHonoring the Mendota School Community PUPs (Peers Uplifting Peers) for their work to investigate and bring awareness and action to the issues surrounding homelessness in Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
42709 1163.RFQ for services related to PSHResolutionDirect 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.AdoptPass Action details Not available
43295 1 Award Public Market Financial ContractsResolutionResolution to execute contracts with Hope Community Capital LLC and Amanda White LLC to provide financial and fundraising services for the Madison Public Market.ReferPass Action details Not available
43296 1 Declaring the City of Madison’s Intent to Identify SUBSTITUTE Operations Funding for a Permanent Comprehensive Day Resource Center.ResolutionSUBSTITUTE - Declaring the City of Madison’s Intent to Identify Operations Funding for a Permanent Comprehensive Day Resource Center.ReferPass Action details Not available