|
43039
| 1 | 1. | 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. | Resolution | 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. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
43124
| 1 | 2. | Commending, honoring and expressing thanks and appreciation to Linda Elmore, Code Enforcement Officer III, upon her retirement from City service. | Resolution | Commending, 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 2.25 | Pass |
Action details
|
Not available
|
|
42328
| 1 | 3. | | License | Separated 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 Association | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
42725
| 1 | 4. | | 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. | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
42935
| 1 | 5. | | License | Disciplinary 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 408 | Place On File | Pass |
Action details
|
Not available
|
|
43103
| 1 | 6. | | License | Separated 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 Attorney | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
43104
| 1 | 7. | | License | Separated 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 Attorney | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
43105
| 1 | 8. | | License | Separated 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 Attorney | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
43107
| 1 | 9. | | License | Separated 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 Attorney | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
43109
| 1 | 10. | | License | Separated 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 Attorney | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
43111
| 1 | 11. | | License | Separated 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 Attorney | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
43114
| 1 | 12. | | License | Separated 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 Eskrich | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
43116
| 1 | 13. | | License | Separated 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 Attorney | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
43118
| 1 | 14. | | License | Separated 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 Attorney | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
43119
| 1 | 15. | | License | Separated 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 Attorney | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
43120
| 1 | 16. | | License | Separated 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 Attorney | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
43121
| 1 | 17. | | License | Separated 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 Attorney | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
42642
| 1 | 18. | 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. | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
|
42643
| 1 | 19. | 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. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
42903
| 1 | 20. | 6-7-2016 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 5-17-2016; action 6-7-2016). | Confirm | Pass |
Action details
|
Not available
|
|
43217
| 1 | 21. | 6-21-2016 Citizen committee appointments | Appointment | Report 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
| 1 | 22. | 6-7-2016 Alder appointment to LRTPC | Appointment | Report of the Mayor submitting an alder committee appointment. | Confirm | Pass |
Action details
|
Not available
|
|
41867
| 1 | 23. | 21+ Entertainment License | License | 21+ 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 403 | Place On File Without Prejudice | Pass |
Action details
|
Not available
|
|
42241
| 1 | 24. | | License | 21+ 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 408 | Grant | Pass |
Action details
|
Not available
|
|
42466
| 1 | 25. | Removing the alcohol license gambling prohibition for tribal nations | Ordinance | Amending Section 38.07(11) of the Madison General Ordinances removing the alcohol license gambling prohibition for federally-recognized tribal nations. | Adopt | Pass |
Action details
|
Not available
|
|
42540
| 1 | 26. | | License | Operator License Application
Anthony F Golatte - Establishment where employed: Kelley Williamson | Place On File Without Prejudice | Pass |
Action details
|
Not available
|
|
42569
| 1 | 27. | 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 | Grant | Pass |
Action details
|
Not available
|
|
42570
| 1 | 28. | 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 | Grant | Pass |
Action details
|
Not available
|
|
42572
| 1 | 29. | | License | Change 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 Prejudice | Pass |
Action details
|
Not available
|
|
42575
| 1 | 30. | | License | Change 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
| 1 | 31. | | License | Operator License Application
Kaleb Wirts - Establishment where employed: Library Cafe and Bar | Grant | Pass |
Action details
|
Not available
|
|
42577
| 1 | 32. | | License | Change 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) | Grant | Pass |
Action details
|
Not available
|
|
42578
| 1 | 33. | | License | Change 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) | Grant | Pass |
Action details
|
Not available
|
|
42579
| 1 | 34. | | License | Change 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) | Grant | Pass |
Action details
|
Not available
|
|
42580
| 1 | 35. | | License | Change 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) | Grant | Pass |
Action details
|
Not available
|
|
42581
| 1 | 36. | | License | Change 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) | Grant | Pass |
Action details
|
Not available
|
|
42582
| 1 | 37. | | License | Change 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) | Grant | Pass |
Action details
|
Not available
|
|
42583
| 1 | 38. | | License | Business 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 & Smokehouse | Grant | Pass |
Action details
|
Not available
|
|
42584
| 1 | 39. | | License | Business 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 Kitchen | Grant | Pass |
Action details
|
Not available
|
|
42585
| 1 | 40. | | License | Business 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 Tavern | Grant | Pass |
Action details
|
Not available
|
|
42586
| 1 | 41. | | License | Business 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 Cabaret | Grant | Pass |
Action details
|
Not available
|
|
42587
| 1 | 42. | | License | Entity 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. | Grant | Pass |
Action details
|
Not available
|
|
42588
| 1 | 43. | | License | Entity Reorganization
Texas Roadhouse Holdings LLC • dba Texas Roadhouse
4841 Annamark Dr
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Baldeh)
1 New Officer | Grant | Pass |
Action details
|
Not available
|
|
42726
| 1 | 44. | | 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. | Grant | Pass |
Action details
|
Not available
|
|
42864
| 1 | 45. | | License | Temporary 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 Street | Grant | Pass |
Action details
|
Not available
|
|
42871
| 1 | 46. | | License | Temporary 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 Square | Grant | Pass |
Action details
|
Not available
|
|
42919
| 1 | 47. | | License | Temporary 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 Madison | Grant | Pass |
Action details
|
Not available
|
|
42920
| 1 | 48. | | License | Temporary 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 Marathon | Grant | Pass |
Action details
|
Not available
|
|
43106
| 1 | 49. | | License | Separated 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 Attorney | Grant | Pass |
Action details
|
Not available
|
|
43110
| 1 | 50. | | License | Separated 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 Attorney | Grant With Condition(s) | Pass |
Action details
|
Not available
|
|
43113
| 1 | 51. | | License | Separated 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 Attorney | Grant With Condition(s) | Pass |
Action details
|
Not available
|
|
43122
| 1 | 52. | | License | Separated 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 Attorney | Grant With Condition(s) | Pass |
Action details
|
Not available
|
|
42475
| 1 | 53. | Requiring the removal of unused antenna systems | Ordinance | Amending 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. | Adopt | Pass |
Action details
|
Not available
|
|
42090
| 2 | 54. | ALTERNATE Adopting the City of Madison’s Energy Plan and authorizing the City to begin discussions with Madison Gas and Electric. | Resolution | ALTERNATE - Adopting the City of Madison’s Energy Plan and authorizing the City to begin discussions with Madison Gas and Electric. | Adopt | Pass |
Action details
|
Not available
|
|
42639
| 2 | 55. | 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. | Adopt - 15 Votes Required | Pass |
Action details
|
Not available
|
|
42645
| 1 | 56. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
42646
| 1 | 57. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
42647
| 1 | 58. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
42651
| 1 | 59. | 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. | Adopt - 15 Votes Required | Pass |
Action details
|
Not available
|
|
42687
| 2 | 60. | 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 | Adopt - 15 Votes Required | Pass |
Action details
|
Not available
|
|
42712
| 1 | 61. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
42738
| 1 | 62. | 11025 Monona Terrace Warehouse Lease 1020 Stewart St | Resolution | Authorizing 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. | Adopt | Pass |
Action details
|
Not available
|
|
42760
| 1 | 63. | 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 Equipment | Resolution | 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 Equipment. | Adopt | Pass |
Action details
|
Not available
|
|
42785
| 1 | 64. | Authorizing the Mayor and City Clerk to contract with Universal Recycling Technologies to process electronic waste from the Streets Division electronics recycling program. | Resolution | Authorizing the Mayor and City Clerk to contract with Universal Recycling Technologies to process electronic waste from the Streets Division electronics recycling program. | Adopt | Pass |
Action details
|
Not available
|
|
42816
| 1 | 65. | Façade Improvement Grant - Literacy Network, 701 Dane St. | Resolution | Approving a Façade Improvement Grant to Literacy Network, Inc. located at 701 Dane Street. | Adopt | Pass |
Action details
|
Not available
|
|
42840
| 1 | 66. | 2016 WI DOT Bicycle Safety Enforcement Grant $4,000 | Resolution | Authorizing 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 accordingly | Adopt - 15 Votes Required | Pass |
Action details
|
Not available
|
|
42858
| 1 | 67. | Authorizing the Mayor and City Clerk to execute an Intergovernmental Cooperation Agreement with Madison Metropolitan School District for the Investment of District funds. | Resolution | Authorizing the Mayor and City Clerk to execute an Intergovernmental Cooperation Agreement with Madison Metropolitan School District for the Investment of District funds. | Adopt | Pass |
Action details
|
Not available
|
|
42872
| 1 | 68. | 2016 CLG Subgrants | Resolution | Amending 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 Required | Pass |
Action details
|
Not available
|
|
42875
| 2 | 69. | 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). | Resolution | SUBSTITUTE 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 Required | Pass |
Action details
|
Not available
|
|
42892
| 1 | 70. | Double-fill IT Tech Services Manager Position | Resolution | Resolution authorizing the double-fill of the IT Technical Services Manager position due to the upcoming retirement of Richard Beadles. | Adopt | Pass |
Action details
|
Not available
|
|
42905
| 2 | 71. | RFQ_7941 Tree Lane | Resolution | SUBSTITUTE - 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 Required | Pass |
Action details
|
Not available
|
|
42916
| 1 | 72. | Recreate vacant position #4297 of 0.5 FTE Gardener in CG 16, R09 as a 0.6 FTE Gardener in the Parks Division Operating Budget | Resolution | Recreate vacant position #4297 of 0.5 FTE Gardener in CG 16, R09 as a 0.6 FTE Gardener in the Parks Division Operating Budget. | Adopt | Pass |
Action details
|
Not available
|
|
42336
| 1 | 73. | 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 vehicle | Resolution | 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 vehicles. | Adopt | Pass |
Action details
|
Not available
|
|
42673
| 1 | 74. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
42674
| 1 | 75. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
42675
| 1 | 76. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
42682
| 1 | 77. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
42733
| 1 | 78. | 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) | Resolution | 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) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
42734
| 1 | 79. | 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. | Resolution | 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. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
42874
| 1 | 80. | Accepting the 2015 Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility | Resolution | Accepting the 2015 Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. (City Wide) | Adopt | Pass |
Action details
|
Not available
|
|
42893
| 1 | 81. | 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. | Resolution | 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. (16th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
42894
| 1 | 82. | 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 N | Resolution | 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 No. 7732. (11th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
42895
| 1 | 83. | Awarding Public Works Contract No. 7292, Lower Badger Mill Creek Sanitary Sewer Interceptor, Phase 3. | Resolution | Awarding 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 2.25 | Pass |
Action details
|
Not available
|
|
42897
| 1 | 84. | Awarding Public Works Contract No. 7673, E. Broadway Service Rd. Water Main Replacement. | Resolution | Awarding Public Works Contract No. 7673, E. Broadway Service Rd. Water Main Replacement. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
42898
| 1 | 85. | Awarding Public Works Contract No. 7693, 2016 Park Playground Improvements - Group 3. | Resolution | Awarding Public Works Contract No. 7693, 2016 Park Playground Improvements - Group 3. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
42899
| 1 | 86. | Awarding Public Works Contract No. 7711, 2016 Park Paving. | Resolution | Awarding Public Works Contract No. 7711, 2016 Park Paving. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
42900
| 1 | 87. | Awarding Public Works Contract No. 7735, Madison Water Utility - SCADA Room Renovation 119 E Olin Ave. | Resolution | Awarding 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 2.25 | Pass |
Action details
|
Not available
|
|
42912
| 1 | 88. | 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. | Resolution | 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. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
40868
| 1 | 89. | | License | Report of Operator License Applications June 7, 2016. See attached report for list of operators. | Grant | Pass |
Action details
|
Not available
|
|
43137
| 1 | 90. | | License | To 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 Ave | Grant | Pass |
Action details
|
Not available
|
|
43138
| 1 | 91. | | License | To 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 Blvd | Grant | Pass |
Action details
|
Not available
|
|
43141
| 1 | 92. | | License | To 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. | Grant | Pass |
Action details
|
Not available
|
|
43142
| 1 | 93. | | License | To grant the attached 2016-2017 Secondhand Article Dealer, Secondhand Jewelry Dealer, Secondhand Textbook Dealer, Precious Metal Dealer and/or Pawnbroker License Renewals. | Grant | Pass |
Action details
|
Not available
|
|
42652
| 1 | 94. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
42561
| 1 | 95. | CSM - 6905 Odana Rd (2016-1 lot) | Resolution | Approving 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 2.25 | Pass |
Action details
|
Not available
|
|
42564
| 1 | 96. | CSM - 5310-5318 Fairview Dr | Resolution | Approving 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 2.25 | Pass |
Action details
|
Not available
|
|
42566
| 1 | 97. | CSM - 1603-1609 Monroe St | Resolution | Approving 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 2.25 | Pass |
Action details
|
Not available
|
|
42623
| 1 | 98. | Historic Preservation Plan RFP Scope | Resolution | Approval of the Historic Preservation Plan Request of Proposals Scope of Services | Adopt | Pass |
Action details
|
Not available
|
|
42659
| 1 | 99. | Poetry Policy | Resolution | Approving a Sidewalk Poetry Program Policy (“Poetry Policy”) for use in connection with street reconstruction projects | Adopt | Pass |
Action details
|
Not available
|
|
30331
| 1 | 100. | CSM - 130 E. Gilman St | Resolution | Approving 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 Prejudice | Pass |
Action details
|
Not available
|
|
42553
| 1 | 101. | CSM - 130 E Gilman St (2016) | Resolution | Approving 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 2.25 | Pass |
Action details
|
Not available
|
|
43230
| 1 | 102. | CSM - 702-740 University Ave | Resolution | Re-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 2.25 | Pass |
Action details
|
Not available
|
|
42655
| 1 | 103. | Borman-Lounsbury Attachment | Ordinance | Creating Section 15.01(598) of the Madison General Ordinances entitled ”City Boundaries" attaching the Borman-Lounsbury Attachment. | Adopt | Pass |
Action details
|
Not available
|
|
42890
| 1 | 104. | Attaching LB Ventures property | Ordinance | Creating 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. | Adopt | Pass |
Action details
|
Not available
|
|
42860
| 1 | 105. | Approving the acceptance of a contract with the Wisconsin Department of Agriculture, Trade and Consumer Protection for the tank program. | Resolution | Approving the acceptance of a contract with the Wisconsin Department of Agriculture, Trade and Consumer Protection for the tank program | Refer | Pass |
Action details
|
Not available
|
|
43042
| 1 | 106. | 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 purchase | Resolution | 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 purchase, raze the site, and maintain as floodway in perpetuity. | Refer | Pass |
Action details
|
Not available
|
|
43070
| 1 | 107. | 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. | Resolution | 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. | Refer | Pass |
Action details
|
Not available
|
|
43076
| 1 | 108. | Submitting the appointment of David P. Schmiedicke for confirmation of a five-year term as the Finance Director. | Resolution | Submitting the appointment of David P. Schmiedicke for confirmation of a five-year term as the Finance Director. | Refer | Pass |
Action details
|
Not available
|
|
43090
| 1 | 109. | 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 Da | Resolution | 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 Dairy property in the proposed Project Plan and Boundary Amendment area of TID #36 (Capitol Gateway) to facilitate new developer corporate structure. | Refer | Pass |
Action details
|
Not available
|
|
43128
| 1 | 110. | Authorizing the Mayor and City Clerk to execute a one-year contract with Capital Newspapers for publication services. | Resolution | Authorizing the Mayor and City Clerk to execute a one-year contract with Capital Newspapers for publication services. | Refer | Pass |
Action details
|
Not available
|
|
43129
| 1 | 111. | Declaring Need for Housing Authority of Dane County to Exercise its Powers within the City of Madison. | Resolution | A Resolution Declaring Need for the Housing Authority of Dane County, Wisconsin, to Exercise its Powers Within the City of Madison, Wisconsin | Refer | Pass |
Action details
|
Not available
|
|
43130
| 1 | 112. | Transfer Point Snow and Ice Removal | Resolution | Authorizing 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. | Refer | Pass |
Action details
|
Not available
|
|
43136
| 1 | 113. | Sole source contract with Sustaining Natural Circles, LLC - 2015 BCJI grant (MPD) | Resolution | Authorizing the Mayor and City Clerk to execute a $35,000 grant-funded sole source purchase of services contract with Sustaining Natural Circles, LLC. | Refer | Pass |
Action details
|
Not available
|
|
43139
| 1 | 114. | 2016 COPS hiring grant - 7 community policing postions for Midtown District | Resolution | SUBSTITUTE - 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 2018 | Refer | Pass |
Action details
|
Not available
|
|
43145
| 1 | 115. | 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. | Resolution | Authorize 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. | Refer | Pass |
Action details
|
Not available
|
|
43150
| 1 | 116. | Public Art Feature for State Street | Resolution | Authorizing the process to select a Public Art Feature | Refer | Pass |
Action details
|
Not available
|
|
43160
| 1 | 117. | 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. | Resolution | 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. | Refer | Pass |
Action details
|
Not available
|
|
43163
| 1 | 118. | 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. | Resolution | 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. | Refer | Pass |
Action details
|
Not available
|
|
43166
| 1 | 119. | 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. | Resolution | 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. | Refer | Pass |
Action details
|
Not available
|
|
43181
| 1 | 120. | 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 Cons | Resolution | 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 Construction Administration for the building rehab of 1233 McKenna Boulevard (Former Griff’s) for use as the Park Edge/Park Ridge (PEPR) Employment Center. | Refer | Pass |
Action details
|
Not available
|
|
43182
| 1 | 121. | 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 #4445 | Resolution | 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 #4445 (C. Jauch) to the new classification of Park Ranger, without change to FTE, in the Parks Division budget. | Refer | Pass |
Action details
|
Not available
|
|
43184
| 1 | 122. | 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. Rive | Resolution | 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. 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). | Refer | Pass |
Action details
|
Not available
|
|
43185
| 1 | 123. | Creating the classification of Park Ranger Leadworker in CG16, R12, and creating a new position of Park Ranger Leadworker in the Parks Division budget. | Resolution | SUBSTITUTE - Creating the classification of Park Ranger Leadworker in CG16, R12, and creating a new position of Park Ranger Leadworker in the Parks Division budget. | Refer | Pass |
Action details
|
Not available
|
|
43187
| 1 | 124. | 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 | Resolution | SUBSTITUTE: 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. | Refer | Pass |
Action details
|
Not available
|
|
43189
| 1 | 125. | Public Engagement Plan | Resolution | Adopting 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. | Refer | Pass |
Action details
|
Not available
|
|
43204
| 1 | 126. | RFP Authorization - MarketReady Program for Madison Public Market | Resolution | Authorizing 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). | Refer | Pass |
Action details
|
Not available
|
|
43206
| 1 | 127. | 2016 USDOJ Justice Assistance Grant (JAG) for MPD - $96,148 | Resolution | Authorizing 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 accordingly | Refer | Pass |
Action details
|
Not available
|
|
43208
| 1 | 128. | 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. | Resolution | 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. | Refer | Pass |
Action details
|
Not available
|
|
43209
| 1 | 129. | 11031 Bus Shelter Easement at Monona Golf Course 300 block Pflaum Rd | Resolution | Authorizing the execution of a Declaration of Public Bus Shelter Easement on lands located within Monona Golf Course in the 300 block of Pflaum Road. | Refer | Pass |
Action details
|
Not available
|
|
43216
| 1 | 130. | 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. | Resolution | 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. | Refer | Pass |
Action details
|
Not available
|
|
43218
| 1 | 131. | 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. | Resolution | 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. | Refer | Pass |
Action details
|
Not available
|
|
43226
| 1 | 132. | 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. | Resolution | 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. | Refer | Pass |
Action details
|
Not available
|
|
43228
| 1 | 133. | Cooperative Enterprise Development Contracts | Resolution | Resolution 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. | Refer | Pass |
Action details
|
Not available
|
|
43241
| 1 | 134. | 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. | Resolution | Amending 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. | Refer | Pass |
Action details
|
Not available
|
|
43258
| 1 | 135. | 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. | Resolution | 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 | Refer | Pass |
Action details
|
Not available
|
|
42974
| 1 | 136. | | License | Public 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 400 | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
42977
| 1 | 137. | | License | Public 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 403 | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
42980
| 1 | 138. | | License | Public 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 406 | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
42981
| 1 | 139. | | License | Public 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 410 | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
42982
| 1 | 140. | | License | Public 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 601 | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
42984
| 1 | 141. | | License | Public 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 400 | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
42985
| 1 | 142. | | License | Public 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 125 | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
42987
| 1 | 143. | | License | Public 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 125 | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
42988
| 1 | 144. | | License | Public 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 108 | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
42991
| 1 | 145. | | License | Public 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 512 | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
42992
| 1 | 146. | | License | Public 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 302 | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
42993
| 1 | 147. | | License | Public 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 308 | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
42996
| 1 | 148. | | License | Public 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 621 | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
42997
| 1 | 149. | | License | Public 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 Hearing | Pass |
Action details
|
Not available
|
|
42968
| 1 | 151. | CLAIM: E. Saavedra Aguilar - personal injury - $1,378.00. | Claim | E. Saavedra Aguilar - personal injury - $1,378.00. | Referred | |
Action details
|
Not available
|
|
42995
| 1 | 153. | CLAIM: C. Cartwright, State Farm Mutual Automobile Insurance Company for J. Kaplan - vehicle damage - $2,956.02. | Claim | C. Cartwright, State Farm Mutual Automobile Insurance Company for J. Kaplan - vehicle damage - $2,956.02. | Referred | |
Action details
|
Not available
|
|
43135
| 1 | 155. | CLAIM: A. Petrouske - vehicle damage - amount to be determined. | Claim | NOTICE OF CLAIM: A. Petrouske - vehicle damage - amount to be determined. | Referred | |
Action details
|
Not available
|
|
43164
| 1 | 157. | CLAIM: T. Murray - property loss - $17,000.00. | Claim | T. Murray - property loss - $17,000.00. | Referred | |
Action details
|
Not available
|
|
43205
| 1 | 159. | CLAIM: D. Beyer - property damage - $201.40. | Claim | D. Beyer - property damage - $201.40. | Referred | |
Action details
|
Not available
|
|
06743
| 1 | 162. | 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. | Resolution | 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. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
42709
| 1 | 163. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
43295
| 1 | | Award Public Market Financial Contracts | Resolution | Resolution to execute contracts with Hope Community Capital LLC and Amanda White LLC to provide financial and fundraising services for the Madison Public Market. | Refer | Pass |
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. | Resolution | SUBSTITUTE - Declaring the City of Madison’s Intent to Identify Operations Funding for a Permanent Comprehensive Day Resource Center. | Refer | Pass |
Action details
|
Not available
|