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35255
| 1 | 1. | Recognizing the display, "The Wall That Heals", from August 10 through August 14, 2016 as part of the “Operation Welcome Home” 50th anniversary of the Vietnam War as directed by the 2008 National Defense Authorization Act. | Resolution | Recognizing the display, "The Wall That Heals", from August 10 through August 14, 2016 as part of the “Operation Welcome Home” 50th anniversary of the Vietnam War as directed by the 2008 National Defense Authorization Act. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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43449
| 1 | 2. | Glaze Madison One LLC 563 State St | License | Public Hearing - New License
Glaze Madison One LLC • dba Glaze Teriyaki
563 State St • Agent: David Sanborn • Estimated Capacity: 100
Class B Combination Liquor & Beer • 2% alcohol, 98% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Re-refer for Recessed Public Hearing | Pass |
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43450
| 1 | 3. | Madison Express LLC 5150 High Crossing Blvd | License | Public Hearing - New License
Madison Express LLC • dba Holiday Inn Express and Suites Madison
5150 High Crossing Blvd • Agent: John D Hartman • Estimated Capacity: 517
Class B Combination Liquor & Beer • 1% alcohol, 99% food
Aldermanic District 17 (Alder Baldeh) • Police Sector 633 | Grant and Close the Public Hearing | Pass |
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43451
| 1 | 4. | Elies Inc dba Elie's | License | Public Hearing - New License
Elies Inc • dba Elie's
4102 Monona Dr • Agent: Vebi Hodza • Estimated Capacity: 210
Class B Beer, Class C Wine • 20% alcohol, 80% food
Aldermanic District 15 (Alder Ahrens) • Police Sector 613 | Grant and Close the Public Hearing | Pass |
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43452
| 1 | 5. | Williamson Street Grocery Coop dba Willy Street Coop | License | Public Hearing - New License
Williamson Street Grocery Coop • dba Willy Street Coop
2817 N Sherman Ave • Agent: Jennifer Skowronek
Class A Beer and Class A Liquor
Aldermanic District 12 (Alder Palm) • Police Sector 504 | Grant and Close the Public Hearing | Pass |
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43453
| 1 | 6. | Hue Art Gallery LLC dba Macha Tea Company | License | Public Hearing - New License
Hue Art Gallery LLC • dba Macha Tea Company
823 E Johnson St, Suite 5 • Agent: Anthony Verbrick • Estimated Capacity: 40
Class B Beer, Class C Wine • 5% alcohol, 45% food, 50% other
Aldermanic District 2 (Alder Zellers) • Police Sector 407 | Grant with Condition(s) and Close the Public Hearing | Pass |
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43457
| 1 | 7. | Lomo TRC LLC dba Roman Candle Pizza | License | Public Hearing - New License
Lomo TRC LLC • dba Roman Candle Pizza
2623 Monroe St, Suite 100 • Agent: James Ember • Estimated Capacity: 95
Class B Combination Liquor & Beer • 15% alcohol, 85% food
Aldermanic District 13 (Alder Eskrich) • Police Sector 302 | | |
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43457
| 1 | | Lomo TRC LLC dba Roman Candle Pizza | License | Public Hearing - New License
Lomo TRC LLC • dba Roman Candle Pizza
2623 Monroe St, Suite 100 • Agent: James Ember • Estimated Capacity: 95
Class B Combination Liquor & Beer • 15% alcohol, 85% food
Aldermanic District 13 (Alder Eskrich) • Police Sector 302 | Grant with Amended Condition(s) and Close the Public Hearing | Pass |
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43509
| 1 | 8. | LM Madison New License | License | Public Hearing - New License
LM Madison LLC • dba Lotsa
506 State St • Agent: Mark Karels • Estimated Capacity: 75
Class B Beer & Class C Wine • 5% alcohol, 95% food
Aldermanic District 2 (Alder Zellers) • Police Sector 403 | Grant with Condition(s) and Close the Public Hearing | Pass |
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43558
| 1 | 9. | Jalapeno Mexican Grill Ltd dba Sol Azteca Fusion Grill | License | Public Hearing - New License
Jalapeno Mexican Grill Ltd • dba Sol Azteca Fusion Grill
1821 S. Park St. • Agent: Maria Fernanda Velasquez Schettini
Estimated Capacity: 160
Class B Combination Liquor & Beer • 15% alcohol, 85% food
Aldermanic District 14 (Alder Carter) • Police Sector 310 | Grant with Condition(s) and Close the Public Hearing | Fail |
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43558
| 1 | | Jalapeno Mexican Grill Ltd dba Sol Azteca Fusion Grill | License | Public Hearing - New License
Jalapeno Mexican Grill Ltd • dba Sol Azteca Fusion Grill
1821 S. Park St. • Agent: Maria Fernanda Velasquez Schettini
Estimated Capacity: 160
Class B Combination Liquor & Beer • 15% alcohol, 85% food
Aldermanic District 14 (Alder Carter) • Police Sector 310 | Reconsider | Pass |
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43558
| 1 | | Jalapeno Mexican Grill Ltd dba Sol Azteca Fusion Grill | License | Public Hearing - New License
Jalapeno Mexican Grill Ltd • dba Sol Azteca Fusion Grill
1821 S. Park St. • Agent: Maria Fernanda Velasquez Schettini
Estimated Capacity: 160
Class B Combination Liquor & Beer • 15% alcohol, 85% food
Aldermanic District 14 (Alder Carter) • Police Sector 310 | Re-refer for Recessed Public Hearing | Pass |
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42989
| 1 | 10. | Rezone 1507 Burning Wood Way | Ordinance | Creating Section 28.022 - 00237 of the Madison General Ordinances to amend a Planned Development District at property located at 1507 Burning Wood Way, 18th Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00238 to amend a Planned Development District to approve an Amended Specific Implementation Plan. | Adopt with Conditions and Close the Public Hearing | Pass |
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43437
| 1 | 11. | Rezone 6502 Milwaukee Street and 6501 Town Center Drive | Ordinance | Creating Section 28.022 -- 00241 of the Madison General Ordinances to amend a Planned Development District at properties located at 6502 Milwaukee Street and 6501 Town Center Drive, 3rd Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00242 to amend a Planned Development District to approve a Specific Implementation Plan | Adopt with Conditions and Close the Public Hearing | Pass |
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43447
| 1 | 12. | Create Peer Run Respite Facility as a new use in zoning code | Ordinance | Amending Sections 28.211, 28.151, 28.032, and 28.061 of the Madison General Ordinances to create Peer Run Respite Facility as a new use in the zoning code, provide supplemental regulations for Peer Run Respite Facilities, and allow Peer Run Respite Facilities in Residential districts and selected Mixed-use and Commercial districts as a permitted use. | Adopt and Close the Public Hearing | Pass |
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43554
| 1 | 13. | Attaching Water Utility/Old Sauk Road Tower land | Ordinance | Creating Section 15.01(600) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled ”Aldermanic Districts and Wards" attaching to the 9th Aldermanic District the Water Utility/Old Sauk Road Tower Attachment; creating Section 15.02(138) of the Madison General Ordinances to assign the attached property to Ward 138; and creating Section 28.022 - 00245 to zone the property A (Agriculture District). | Adopt and Close the Public Hearing | Pass |
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43722
| 1 | 14. | 8-2-2016 | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 7-19-2016; action 8-2-2016). | Confirm | Pass |
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43878
| 1 | 15. | 9-6-2016 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 8-2-2016; action 9-6-2016). | Refer to a future Meeting to Confirm | Pass |
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43902
| 1 | 16. | Amending the 2016 Operating Budget for the Clerk's Office and Authorizing Replacement of Flooded Election Equipment | Resolution | Amending the 2016 Operating Budget to the Clerk's Office and Authorizing the Replacement of Flooded Election Equipment | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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42844
| 1 | 17. | Exempting certain contracts with public utilities from the City's Affirmative action contract compliance requirements | Ordinance | Creating Section 39.02(9)(a)2.j. and amending Section 39.02(9)(c) of the Madison General Ordinances to exempt certain contracts with public utilities from the City’s affirmative action contract compliance requirements. | Adopt | Pass |
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43458
| 1 | 18. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Jazz at Five Inc
Event Location: 100 Block State Street
Event Date: 8/10/16, 8/17/16, 8/24/16, 8/31/16, 9/7/16
Aldermanic District 4 (Alder Verveer)
Police District: 405
Event: Jazz at Five | Grant | Pass |
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43462
| 1 | 19. | | License | Entity Reorganization
El Sabor de Puebla LLC • dba El Sabor de Puebla
1133 Williamson St
Class B Beer & Class C Wine
Aldermanic District 6 (Alder Rummel)
Add 1 new officer and remove 1 officer. | Grant | Pass |
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43463
| 1 | 20. | | License | Entity Reorganization
Fraternal Order of Eagles #623 • dba Eagles Club 623
2109 Bartillon Dr
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Baldeh)
Add 2 new officers and remove 2 officers. | Grant | Pass |
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43465
| 1 | 21. | | License | Entity Reorganization
Irwin A & Robert D Goodman Community Center Inc • dba Goodman Community Center
149 Waubesa St
Class B Combination Liquor & Beer
Aldermanic District 6 (Alder Rummel)
Add 4 new officers and remove 4 officers. | Grant | Pass |
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43466
| 1 | 22. | | License | Entity Reorganization
Bull Ring of Madison • dba Irish Pub
317 State St
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer)
Add 2 new officers. | Grant | Pass |
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43467
| 1 | 23. | | License | Entity Reorganization
Kelley Williamson Co • dba:
· Mobil Mart, 3859 E Washington Ave, District 17 (Alder Baldeh)
· Mobil Mart, 636 W Washington Ave, District 4 (Alder Verveer)
· Old Sauk Mobil, 33 Junction Ct, District 9 (Alder Skidmore)
· Mobil Mart, 8230 Watts Rd, District 9 (Alder Skidmore)
· Mobil Mart, 2601 Shopko Dr, District 12 (Alder Palm)
· Kelley's Market, 901 S Gammon Rd, District 1 (Alder McKinney)
Add 1 new officer. | Grant | Pass |
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43468
| 1 | 24. | | License | Entity Reorganization
Mega Marts LLC • dba Metro Market #6434
6010 Cottage Grove Rd
Class B Combination Liquor & Beer
Aldermanic District 3 (Alder Hall)
Remove 1 officer. | Grant | Pass |
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43469
| 1 | 25. | | License | Change of Licensed Premise
Blazin Wings Inc • dba Buffalo Wild Wings • Capacity: 312 indoor/60 outdoor
240 East Towne Blvd • Agent: William J Wikert
Class B Combination Liquor & Beer • 18.9% alcohol, 81.1% food
Aldermanic District 17 (Alder Baldeh) • Police Sector 631
Interior/exterior remodel and increased interior seat count. | Grant | Pass |
Action details
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43472
| 1 | 26. | | License | Operator License Application
Kelly Jean Meyers - Establishment where employed: Target | Grant | Pass |
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43529
| 2 | 27. | Requiring a statement of intent from alcohol license applicant | Ordinance | SUBSTITUTE Creating Section 38.05(3)(a)12. of the Madison General Ordinances to require an applicant to provide a statement of intent to operate under the alcohol license within 90 days of Common Council granting the license and if license is not issued within 90 days of said granting, the license shall be surrendered. | Adopt | Pass |
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43661
| 1 | 28. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Madison Parks Foundation
Event Location: 202 S Ingersoll St
Event Date: August 21, 2016
Aldermanic District 6 (Alder Rummel)
Police District: 408
Event: Yum Yum Fest | Grant With Condition(s) | Pass |
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43784
| 1 | 29. | | License | Operator License Application
Amber Schultz - Establishment where employed: Benvenutos | Grant | Pass |
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43785
| 1 | 30. | | License | 21+ Entertainment License
Jalapeno Mexican Grill Ltd • dba Sol Azteca Fusion Grill
1821 S. Park St. • Agent: Maria Fernanda Velasquez Schettini
Estimated Capacity: 160
Class B Combination Liquor & Beer • 15% alcohol, 85% food
Aldermanic District 14 (Alder Carter) • Police Sector 310 | Deny | Pass |
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43441
| 1 | 31. | Amending the 2016 Sewer Capital Budget and Awarding Public Works Contract No. 7756, CIPP Rehab of Large Diameter Sanitary and Storm Sewer Interceptors - 2016. | Resolution | Amending the 2016 Sewer Capital Budget and Awarding Public Works Contract No. 7756, CIPP Rehab of Large Diameter Sanitary and Storm Sewer Interceptors - 2016. | Adopt - 15 Votes Required | Pass |
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43618
| 1 | 32. | Create the classification of “Library Program Supervisor” (CG18, R10). Recreate and retitle the position #4437 of 1.0 FTE “Library Program Coordinator” (CG18, R4) as “Library Program Supervisor” (CG18, R10), in the Library Operating Budget; and reallocate | Resolution | Create the classification of “Library Program Supervisor” (CG18, R10). Recreate and retitle the position #4437 of 1.0 FTE “Library Program Coordinator” (CG18, R4) as “Library Program Supervisor” (CG18, R10), in the Library Operating Budget; and reallocate the incumbent, T. Miller, to the new position. | Adopt | Pass |
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43623
| 1 | 33. | Recreate the 1.0 FTE position #1886 of Computer Mapping/GIS Coordinator in CG18, R13 and reallocate the incumbent (P. Braselton) to the new position, in the Water Utility operating budget. | Resolution | Recreate the 1.0 FTE position #1886 of Computer Mapping/GIS Coordinator in CG18, R13 and reallocate the incumbent (P. Braselton) to the new position, in the Water Utility operating budget. | Adopt | Pass |
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43632
| 1 | 34. | Delete the classification of Computer Mapping/GIS Coordinator in CG18, R11; and recreate it in CG18, R13 in the permanent salary detail of the Engineering Division budget. Recreate a 1.0 FTE position #1075 and reallocate the incumbent (E. Pederson) to th | Resolution | Delete the classification of Computer Mapping/GIS Coordinator in CG18, R11; and recreate it in CG18, R13. Recreate a 1.0 FTE position #1075 and reallocate the incumbent (E. Pederson) to the new classification in the permanent salary detail of the Engineering Division budget. | Adopt | Pass |
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43649
| 1 | 35. | Recreate the 1.0 FTE position #4267 of “IT Specialist 2” (CG18/08, currently occupied by L. Jones) as “IT Specialist 3” (CG18/10, class code H247) in the Information Technology budget and reallocate the incumbent to the new position. | Resolution | Recreate the 1.0 FTE position #4267 of “IT Specialist 2” (CG18/08, currently occupied by L. Jones) as “IT Specialist 3” (CG18/10, class code H247) in the Information Technology budget and reallocate the incumbent to the new position. | Adopt | Pass |
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43650
| 1 | 36. | Delete the classification of Water Construction Inspector in CG16, Range 14. Create the classification of Water Civil Technician 1, 2, and 3 in CG16, Range 12, 14, and 16, respectively. Recreate position #s 1807, 4094 and 1867 into the new Water Civil T | Resolution | Delete the classification of Water Construction Inspector in CG16, Range 14. Create the classification of Water Civil Technician 1, 2, and 3 in CG16, Range 12, 14, and 16, respectively. Recreate position #s 1871, 4094 and 1867 into the new Water Civil Technician 2 classification in CG16, Range 14 and reallocate the incumbents, T. Person, C. Selva and J. Peterson respectively into the new positions.
Recreate position #s 1893 and 3739 into the new Water Civil Technician 3 classification in CG16, Range 16, and reallocate the incumbents, K. Zutter and B. McNeary, respectively into the new positions, all in the Water Utility budget. | Adopt | Pass |
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43651
| 1 | 37. | Creating a new classification of Control Systems Programmer in CG18, Range 12. Deleting the vacant position # 3235 of 1.0 FTE Electronic Maintenance Technician CG 16, Range 17 and recreating position #3235 as 1.0 FTE Control Systems Programmer in CG18, R | Resolution | Creating a new classification of Control Systems Programmer in CG18, Range 12. Deleting the vacant position # 3235 of 1.0 FTE Electronic Maintenance Technician CG 16, Range 17 and recreating position #3235 as 1.0 FTE Control Systems Programmer in CG18, Range 12, in the Water Utility Operating Budget. | Adopt | Pass |
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43677
| 1 | 38. | Authorizing the Mayor and City Clerk to execute a two-year contract with Ergometrics & Applied Personnel Research, Inc. for the Fire Department to participate in the development of the FireTEAM National test. | Resolution | Authorizing the Mayor and City Clerk to execute a two-year contract with Ergometrics & Applied Personnel Research, Inc. for the Fire Department to participate in the development of the FireTEAM National test. | Adopt | Pass |
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43678
| 1 | 39. | Create the classification series of Community Development Technician 1-2 in CG 20, R14 and R16, respectively; and recreate the vacant 1.0 FTE position #605 of Administrative Clerk 1 in CG 20, R9 in the Community Development Division budget as a Community | Resolution | Create the classification series of Community Development Technician 1-2 in CG 20, R14 and R16, respectively; and recreate the vacant 1.0 FTE position #605 of Administrative Clerk 1 in CG 20, R9 in the Community Development Division budget as a Community Development Technician 2 in CG 20, Range 16. Recreate position #3889 (currently occupied by A. Kenny) in the Community Development Division budget as a Community Development Technician 2 in CG20, Range 16, to be posted internally. | Adopt | Pass |
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43702
| 1 | 40. | 11106 - PSA Center for Industry and Commerce (CIC) Lots 21-23, 32-34 | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Greywolf Partners, Inc. for the purchase of City-owned Lots 21-23 and Lots 32-34 in The Center for Industry & Commerce. | Adopt | Pass |
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43704
| 1 | 41. | State Street District Retail Improvement Grant Triangle Market 302 State Street | Resolution | Approving State Street District Retail Improvement Grant to Triangle Market located at 302 State Street. | Adopt | Pass |
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43711
| 1 | 42. | Authorizing the City to accept an ETH grant award from the Wisconsin Department of Administration, and the Mayor and City Clerk to execute agreements with specific agencies using these state ETH funds to serve local individuals and families who are homele | Resolution | Authorizing the City to accept an ETH grant award from the Wisconsin Department of Administration, and the Mayor and City Clerk to execute agreements with specific agencies using these state ETH funds to serve local individuals and families who are homeless or at risk of homelessness; and amending the Community Development Division's 2016 Adopted Operating Budget to appropriate $47,117 in federal funds within the CDD Operating Budget. | Adopt - 15 Votes Required | Pass |
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43731
| 1 | 43. | Amending the 2016 Capital Budget of the Stormwater Utility to fund a Municipal Flood Control Grant project at 3629 Marsh Road. | Resolution | Amending the adopted 2016 Capital Budget of the Stormwater Utility to accept a Municipal Flood Control Grant award for the project at 3629 Marsh Road in the amount of $83,750, and transferring budget authority from the existing Local (Public) Drainage Problems program to the 3629 Marsh Road project in the amount of $83,750. | Adopt - 15 Votes Required | Pass |
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43778
| 1 | 44. | Initial Resolution Authorizing Not to Exceed $6,850,000 Bonds of the City of Madison for various street projects. | Resolution | Initial Resolution Authorizing Not to Exceed $6,850,000 Bonds of the City of Madison for various street projects. | Adopt | Pass |
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43411
| 1 | 45. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Municipal Building - Hazardous Material Removal. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Municipal Building - Hazardous Material Removal. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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43412
| 1 | 46. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Municipal Building - Renovation. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Municipal Building - Renovation. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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43436
| 1 | 47. | 11089 Sanitary Easement Spring Court | Resolution | Accepting a Public Sanitary Sewer Easement from Christian Kannemeier and Jessica Kannemeier across property located at 5144 Spring Court. | Adopt | Pass |
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43734
| 1 | 48. | Approving Revised Plans and Specifications for N. Sherman Avenue Assessment District - 2016. | Resolution | Approving Revised Plans and Specifications for N. Sherman Avenue Assessment District - 2016. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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43735
| 1 | 49. | Approving plans and specifications for public improvements necessary for the project known as 5310-5318 Fairview Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 7749. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 5310-5318 Fairview Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 7749. (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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43737
| 1 | 50. | Approving plans and specifications for public improvements necessary for the project known as 2921 Landmark Place and authorizing construction to be undertaken by the Developer, Private Contract No. 7753 | Resolution | Approving plans and specifications for public improvements necessary for the project known as 2921 Landmark Place and authorizing construction to be undertaken by the Developer, Private Contract No. 7753. (14th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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43748
| 1 | 51. | Approving plans and specifications for public improvements required to serve Phase 8 of the Subdivision known as The Meadowlands and authorizing construction to be undertaken by the Developer, Private Contract No. 2430. | Resolution | Approving plans and specifications for public improvements required to serve Phase 8 of the Subdivision known as The Meadowlands and authorizing construction to be undertaken by the Developer, Private Contract No. 2430. (3rd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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43760
| 1 | 52. | Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as The Willows II and authorizing construction to be undertaken by the Developer, and Rescinding Resolution File Number 43531. Private Contract N | Resolution | Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as The Willows II and authorizing construction to be undertaken by the Developer, and Rescinding Resolution File Number 43531. Private Contract No. 7733. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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43761
| 1 | 53. | Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as The Willows II and authorizing construction to be undertaken by the Developer, and Rescinding Resolution File Number 43533. Private Contract N | Resolution | Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as The Willows II and authorizing construction to be undertaken by the Developer, and Rescinding Resolution File Number 43533. Private Contract No. 7733. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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43764
| 1 | 54. | Awarding Public Works Contract No.7636, N. Sherman Avenue Assessment District - 2016. | Resolution | Awarding Public Works Contract No.7636, N. Sherman Avenue Assessment District - 2016. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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43766
| 1 | 55. | Awarding Public Works Contract No. 7739, Brittingham Park Sidewalk Improvements. | Resolution | Awarding Public Works Contract No. 7739, Brittingham Park Sidewalk Improvements. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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43782
| 1 | 56. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cub Foods Demolition. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cub Foods Demolition. (15th AD). | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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43782
| 1 | | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cub Foods Demolition. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cub Foods Demolition. (15th AD). | Reconsider | Pass |
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43782
| 1 | | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cub Foods Demolition. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cub Foods Demolition. (15th AD). | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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40872
| 1 | 57. | | License | Report of Operator License Applications August 2, 2016. See attached report for list of operators. | Grant | Pass |
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43616
| 1 | 58. | Establishing rules and procedures for Common Council deliberations on the City of Madison's 2017 Capital and Operating Budgets. | Resolution | Establishing rules and procedures for Common Council deliberations on the City of Madison's 2017 Capital and Operating Budgets. | Adopt | Pass |
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43548
| 3 | 59. | Senior Housing RFQ Recommendation | Resolution | SUBSTITUTE RESOLUTION - Recommending the selection of CommonBond Communities for the provision of services relating to the development and property management for a mixed income senior housing development. | Adopt | Pass |
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43430
| 1 | 60. | CSM - 614 Vera Ct | Resolution | Approving a Certified Survey Map of property owned by Future Madison Northpointe, LLC generally located at 614 Vera Court; 18th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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43431
| 1 | 61. | CSM - 6302-6334 Town Center Dr | Resolution | Approving a Certified Survey Map of property owned by Steamfitters Local Union 301 located at 6302-6334 Town Center Drive; 3rd Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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43150
| 1 | 62. | Public Art Feature for State Street | Resolution | Authorizing the process to select a Public Art Feature | Adopt | Pass |
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42752
| 1 | 63. | CSM - 1507 Burning Wood Way (2016) | Resolution | Approving a Certified Survey Map of property owned by Cherokee Park, Inc. located at 1507 Burning Wood Way; 18th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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43681
| 1 | 64. | Relocation Order - Capital City Trail Segment 1, a new shared-use (bicycle and pedestrian) path along the Wisconsin Department of Transportation Railroad Corridor from E. Buckeye Road to Dondee Road / Tarragon Drive. | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of the Capital City Trail Segment 1, a new shared-use (bicycle and pedestrian) path along the Wisconsin Department of Transportation Railroad Corridor from E. Buckeye Road to Dondee Road / Tarragon Drive. Located in part of the SW ¼ of the NW ¼ of Section 15, T7N, R10E, in the City of Madison. (16th AD) | Adopt | Pass |
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43666
| 1 | 65. | CLAIM: M. Malloy - vehicle damage and personal injury - $2,766.24. | Claim | M. Malloy - vehicle damage and personal injury - $2,766.24. | Disallow | Pass |
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43671
| 1 | 66. | CLAIM: A. Irby - vehicle damage - $920.17. | Claim | A. Irby - vehicle damage - $920.17. | Disallow | Pass |
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43700
| 1 | 67. | CLAIM: M. DeVos, attorney for M. Moore and S. Smith - personal injury - $100,0000. | Claim | M. DeVos, attorney for M. Moore and S. Smith - personal injury - $100,000. | Disallow | Pass |
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43130
| 1 | 68. | 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. | Adopt | Pass |
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43351
| 1 | 69. | Authorization for Metro Transit to use Cummins, Inc., Gillig, LLC and Trapeze Software Group, Inc. as sole source providers for bus parts that only they manufacture | Resolution | Authorization for Metro Transit to use Cummins, Inc., Gillig, LLC and Trapeze Software Group, Inc. as sole source providers for bus parts that only they manufacture. | Adopt | Pass |
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43435
| 2 | 70. | SUBSTITUTE-Creating an Ad Hoc Metro Paratransit Medicaid Waiver Funding & Policy Review Committee. | Resolution | SUBSTITUTE-Creating an Ad Hoc Metro Paratransit Medicaid Waiver Funding & Policy Review Committee. | Adopt Substitue with Recommendations | Pass |
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43407
| 1 | 71. | Relocation Order- Lake View Reservoir Pipeline Improvements Project | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the City of Madison to obtain the land interests required for the construction of the Lake View Reservoir Pipe Improvements project, being located South of Reservoir 113 (the “Lake View Reservoir”), and the authority of the Mayor and City Clerk to sign all documents necessary to accomplish the acquisition of said land interests. | Adopt | Pass |
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43712
| 1 | 72. | Amending the Water Utility's 2016 Capital Budget to transfer $887,000 from the Pump Station Improvements Program budget to the Paterson Street Operations Center Reconstruction.Station Improvements Program to Paterson St Operations Center Reconstruction | Resolution | Amending the Water Utility's 2016 Capital Budget to transfer $887,000 from the Pump Station Improvements Program budget to the Paterson Street Operations Center Reconstruction. | Adopt - 15 Votes Required | Pass |
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43717
| 1 | 73. | Authorizing resolution for certification of water and sewer bills, assessments, and charges to the 2016 tax rolls of other governmental units for delinquent accounts in those jurisdictions | Resolution | Authorizing the Water Utility General Manager to certify water and sewer bills, assessments, and charges to the 2016 tax rolls of other governmental units for delinquent accounts in those jurisdictions. | Adopt | Pass |
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43718
| 2 | 74. | Resolution authorizing professional services agreement for creation of a strategic asset management plan. | Resolution | SUBSTITUTE: Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with GHD for the creation of a strategic asset management plan. | Adopt | Pass |
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43446
| 2 | 75. | Agreement to fund $800,000 Capital Revolving Fund Loan to Sherman Plaza - RP's Pasta Company | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute an agreement to fund a $800,000 Madison Capital Revolving Fund loan to Sherman Plaza, Inc. to assist RP’s Pasta Company in its build-out of 28,000 square feet for commercial food production purposes and the goal of retaining 24 full-time equivalent (FTE) jobs and creating 20 FTE jobs in five years, in the former Kohl’s grocery store located at 2901 North Sherman Avenue and amend the 2016 Adopted Capital Budget to appropriate $800,000 from the Capital Revolving Loan Fund. | Re-refer | Pass |
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43448
| 2 | 76. | Agreement to fund an $80,000 Madison Capital Revolving Fund Loan to Sherman Plaza, Inc. - Leasehold Improvements to former Kohl's grocery store at 2901 North Sherman Avenue | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute an agreement to fund an $80,000 Madison Capital Revolving Fund loan to Sherman Plaza, Inc. to partially fund leasehold improvements to the former Kohl’s grocery store located at 2901 North Sherman Avenue and amend the 2016 Adopted Capital Budget to appropriate $80,000 from the Capital Revolving Loan Fund. | Re-refer | Pass |
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43730
| 1 | 77. | Authorizing the City Parks Superintendent or his designated representative to apply for a Temporary Authorization Permit (TAP) from Wisconsin Department of Transportation for a temporary fence installation within the State-owned rail corridor, including l | Resolution | Authorizing the City Parks Superintendent or his designated representative to apply for a Temporary Authorization Permit (TAP) from Wisconsin Department of Transportation for a temporary fence installation within the State-owned rail corridor, including language indemnifying WisDOT and the operating Railroad. (6th AD) | Adopt | Pass |
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43823
| 1 | 78. | Rezone 7902 Watts Road | Ordinance | Creating Section 28.022 -- 00249 of the Madison General Ordinances to change the zoning of property located at 7902 Watts Road, 9th Aldermanic District, from A (Agricultural) District to TR-U1 (Traditional Residential - Urban 1) District. | Referred for Public Hearing | Pass |
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34739
| 1 | 79. | Accepting the Lake Wingra Watershed Management Plan and its recommendations as developed by the City of Madison Engineering Department, Friends of Lake Wingra, Strand Associates, and other stakeholders. | Resolution | Accepting the Lake Wingra Watershed Management Plan and its recommendations as developed by the City of Madison Engineering Department, Friends of Lake Wingra, Strand Associates, and other stakeholders. | Refer | Pass |
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43825
| 1 | 80. | Submitting the appointment of Norman D. Davis for confirmation of a five-year term as the Civil Rights Director. | Resolution | Submitting the appointment of Norman D. Davis for confirmation of a five-year term as the Civil Rights Director. | Refer | Pass |
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43828
| 1 | 81. | Authorizing the subordination of a previously approved loan to Literacy Network, Inc. and authorizing the Mayor and City Clerk to sign agreements to effect such subordination. | Resolution | Authorizing the subordination of a previously approved loan to Literacy Network, Inc. and authorizing the Mayor and City Clerk to sign agreements to effect such subordination. | Refer | Pass |
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43830
| 1 | 82. | Recreating the vacant position #3655 from a 1.0 FTE Planning Technician (CG20, R17) to a 1.0 FTE Planner 1, (CG18, Range 06-Class H158) in the Planning Division budget. | Resolution | Recreating the vacant position #3655 from a 1.0 FTE Planning Technician (CG20, R17) to a 1.0 FTE Planner 1, (CG18, Range 06-Class H158) in the Planning Division budget. | Refer | Pass |
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43843
| 1 | 83. | Approving a maintenance agreement for privately maintained improvements within the public right of way adjacent to 202 S Park Street - Meriter Hospital. | Resolution | Approving a maintenance agreement for privately maintained improvements within the public right of way adjacent to 202 S Park Street - Meriter Hospital. (13th AD) | Refer | Pass |
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43844
| 1 | 84. | Authorizing the Mayor and City Clerk to enter into an agreement with Farnsworth Group to provide professional commissioning services for Midtown Police Station in the amount of $53,993. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Farnsworth Group to provide professional commissioning services for Midtown Police Station in the amount of $53,993. | Refer | Pass |
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43869
| 1 | 85. | Deleting the vacant 1.0 FTE position (#1870) of Customer Service Manager in CG 18, R11 and recreating it as an Accountant 4 in CG18, R12 in the Water Utility operating budget. | Resolution | Deleting the vacant 1.0 FTE position (#1870) of Customer Service Manager in CG 18, R11 and recreating it as an Accountant 4 in CG18, R12 in the Water Utility operating budget. | Refer | Pass |
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43871
| 1 | 86. | Submitting the appointment of William T. Vandenbrook for confirmation of a five-year term as the Fleet Service Superintendent and a contract addendum for service as public works team leader. | Resolution | Submitting the appointment of William T. Vandenbrook for confirmation of a five-year term as the Fleet Service Superintendent and a contract addendum for service as public works team leader. | Refer | Pass |
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43872
| 1 | 87. | Amending the 2016 Sewer Utility Capital Budget and Authorizing the Board of Public Works to Advertise and receive bids for, Rimrock Interceptor - Industrial Drive Extension. | Resolution | Amending the 2016 Sewer Utility Capital Budget and Authorizing the Board of Public Works to Advertise and receive bids for, Rimrock Interceptor - Industrial Drive Extension. | Refer | Pass |
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43873
| 1 | 88. | Recreate position #1237 of 0.7 FTE Administrative Clerk 1 in CG 20, R09 as a 1.0 FTE Administrative Clerk 1 in the Traffic Engineering Operating Budget and reallocate the incumbent (H. Hart) to the higher FTE level. | Resolution | Recreate position #1237 of 0.7 FTE Administrative Clerk 1 in CG 20, R09 as a 1.0 FTE Administrative Clerk 1 in the Traffic Engineering Operating Budget and reallocate the incumbent (H. Hart) to the higher FTE level. | Refer | Pass |
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43875
| 1 | 89. | 11088 Eken Park Neighborhood Sign Encroachment | Resolution | Authorizing the City of Madison to accept ownership of a various improvements, including a neighborhood sign, fence, sculptures, and landscaping features from the Eken Park Neighborhood Association to be located in the public right-of-way near the intersection of Commercial Avenue, Mayer Avenue and North Street. | Refer | Pass |
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43876
| 1 | 90. | 10283 License - Prairie Rd Water Tower Verizon | Resolution | Authorizing the grant of a License to Verizon Wireless Personal Communications, LP for the installation of telecommunications equipment on the Prairie Road Water Tower located at 2829 Prairie Road. | Refer | Pass |
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43884
| 1 | 91. | Determining a Public Purpose & Necessity & adopting a Transportation Project Plat #5992-09-81 - 4.04 thru 5992-09-81 - 4.10, including Transportation Project Plat 5992-09-81 - 4.08 Amendment #1, S Pleasant View Rd CTH M - Cross Country Rd to Prairie Hill | Resolution | Determining a Public Purpose and Necessity and adopting a Transportation Project Plat No. 5992-09-81 - 4.04 thru 5992-09-81 - 4.10, including Transportation Project Plat 5992-09-81 - 4.08 Amendment No. 1, South Pleasant View Road CTH M - Cross Country Road to Prairie Hill Road for the acquisition of Plat of Land Interests required. Located in part of Section 3, T6N, R8E and part of Section 34, T7N, R8E, in the City of Madison, Town of Verona and Town of Middleton. | Refer | Pass |
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43885
| 1 | 92. | 10766 Sidewalk Bus Pad Easement American Pkwy. | Resolution | Authorizing the City of Madison to accept a Permanent Limited Easement for Public Sidewalk and Bus Pad purposes from The American Center Owner’s Association, Inc. and American Family Mutual Insurance Company across portions of Outlots 3, 4, 5, 6, 7, 9 and Lot 1 of The American Center Plat which will contain non-standard indemnification language. | Refer | Pass |
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43886
| 1 | 93. | Public Market Site Plan & Architectural Design | Resolution | Resolution to execute contract with Graham Baba Architects for up to $105,000 to provide site planning and architectural design services for the Madison Public Market. | Refer | Pass |
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43887
| 1 | 94. | Updated Retail Improvement Grant Program Summary | Resolution | Approving program language changes to the State Street Retail District Improvement Grant Program. | Refer | Pass |
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43888
| 1 | 95. | Payment to Employee Trust Funds for former stagehand and continue litigation over payments | Resolution | SUBSTITUTE: A resolution appropriating up to $377,438.17 $484,313.65 plus late payment interest from the Contingent Reserve and authorizing a payment of up to that amount plus late payment interest to the Wisconsin Department of Employee Trust Funds for the employer and employee contributions for former stagehands Gary Cleven, David Gersbach, Joseph McWilliams, Christopher Gauthier and Ralph Johnston and authorizing the City Attorney to continue litigation over the payment of such funds and recovery from Cleven, Gersbach, McWilliams, Gauthier and Johnston and other current and former employees. | Refer | Pass |
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43889
| 1 | 96. | 10857 TID 25 Project Plan Amendment 2016 | Resolution | Approving an Amendment to the Project Plan for Tax Incremental District (TID) #25 (Wilson St Corridor), City of Madison. | Refer | Pass |
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43890
| 1 | 97. | 11021 TID 41 & TID 40 Donor Plan | Resolution | Approving the Amendment of the Project Plan for Tax Incremental District (TID) #41 (University / Whitney), City of Madison. | Refer | Pass |
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43802
| 1 | 98. | | License | Public Hearing - New License
Lalos Restaurant LLC • dba Lalos Restaurant
5510 University Ave • Agent: Vanessa Gonzalez • Estimated Capacity: 60
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 19 (Alder Clear) • Police Sector 109 | Referred for Public Hearing | Pass |
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43806
| 1 | 99. | | License | Public Hearing - New License
La Taguara LLC • dba La Taguara
827 E Johnson St • Agent: Jeykell Badell • Estimated Capacity: 40
Class B Beer & Class C Wine • 5% alcohol, 95% food
Aldermanic District 2 (Alder Zellers) • Police Sector 407 | Referred for Public Hearing | Pass |
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43788
| 1 | 101. | CLAIM: S. Harkins - property damage - $35,000.00. | Claim | S. Harkins - property damage - $35,000.00. | Referred | |
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43797
| 1 | 102. | CLAIM: S. Bartholomew - vehicle damage - $258.48. | Claim | S. Bartholomew - vehicle damage - $258.48. | Referred | |
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43880
| 1 | 105. | CLAIM: J. Garver - vehicle damage - $477.05. | Claim | J. Garver - vehicle damage - $477.05. | Referred | |
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43881
| 1 | 106. | CLAIM: M. Hughes - property damage - $380.00. | Claim | M. Hughes - property damage - $380.00. | Referred | |
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43882
| 1 | 107. | CLAIM: T. Hunter, HoneyComb Salon Collective for D. & D. Rustnick - property damage - $800.00. | Claim | T. Hunter, HoneyComb Salon Collective for D. & D. Rustnick - property damage - $800.00. | Referred | |
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43891
| 1 | 108. | CLAIM: F. Worth - vehicle damage - $5773.17 | Claim | F. Worth - vehicle damage - $5773.17 | Referred | |
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43787
| 1 | 109. | Authorizing the Mayor and City Clerk to enter into a contract without a competitive selection process for architectural/engineering design services for the public portion of Judge Doyle Square, to use the same firm(s) used by Beitler Real Estate Services. | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a contract without a competitive selection process for architectural and engineering design services for the public development portion of the Judge Doyle Square (JDS) project with the Lothan Van Hook DeStefano Architecture LLC (LVDA) Team the same firm(s) team to be used by Beitler Real Estate Services LLC. | | |
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43918
| 1 | | SUBSTITUTE Urging the state to adopt a sustainable transportation funding system | Resolution | SUBSTITUTE - Urging the state to adopt a sustainable transportation funding system. | Refer | Pass |
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43923
| 1 | | Amendment to Purchase Service Contract #16000833 with Urban Assets, LLC for the Monroe Street Reconstruction Project. | Resolution | Amendment to Purchase Service Contract #16000833 with Urban Assets, LLC for the Monroe Street Reconstruction Project | Refer | Pass |
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43937
| 1 | | Authorizing the Mayor and City Clerk to execute an agreement and the Finance Director to issue a purchase order to MG&E for the undergrounding of overhead utilities along N. Pinckney Street. | Resolution | Authorizing the Mayor and City Clerk to execute an agreement and the Finance Director to issue a purchase order to MG&E for the undergrounding of overhead utilities along N. Pinckney Street. | Refer | Pass |
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43943
| 1 | | Amending the 2016 Capital Budget of Engineering Major Streets in the amount of $35,000 by authorizing the Mayor and City Clerk to execute an agreement, and the Finance Director to issue a purchase order to Charter Communications for the undergrounding of | Resolution | Amending the 2016 Capital Budget of Engineering Major Streets in the amount of $35,000 by authorizing the Mayor and City Clerk to execute an agreement, and the Finance Director to issue a purchase order to Charter Communications for the undergrounding of overhead utilities along N. Pinckney Street. | Refer | Pass |
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43944
| 1 | | Amending the 2016 Capital Budget for Engineering Major Streets in the amount of $60,000 by authorizing the Mayor and City Clerk to execute an agreement, and the Finance Director to issue a purchase order to MG&E for the undergrounding of overhead utilitie | Resolution | Amending the 2016 Capital Budget for Engineering Major Streets in the amount of $60,000 by authorizing the Mayor and City Clerk to execute an agreement, and the Finance Director to issue a purchase order to MG&E for the undergrounding of overhead utilities along W. Johnson Street between N. Henry Street and N. Carroll Street. | Refer | Pass |
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