City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 10/4/2016 7:00 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
**Please note that the start time is 7:00 pm**
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
35892 11.Proclaiming the second Monday in October as " Indigenous Peoples Day" in Madison, Wisconsin.ResolutionProclaiming the second Monday in October as " Indigenous Peoples Day" in Madison, Wisconsin.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public HearingPass Action details Not available
44608 12.Carey & Slinde Nob Hill attachmentPetitionPetition received in the Madison City Clerk's Office 9/27/2016 from Carey & Slinde Enterprises L.L.C. to attach a parcel from the Town of Madison to the City of Madison.ReferPass Action details Not available
43802 13. LicensePublic 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 109Grant with Condition(s) and Close the Public HearingPass Action details Not available
43449 14.Glaze Madison One LLC 563 State StLicensePublic 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 403Grant and Close the Public HearingPass Action details Not available
44107 15.Arigato Express Liquor & BeerLicensePublic Hearing - New License Arigato Express Inc • dba Arigato Express 785 University Ave • Agent: John Li • Estimated Capacity: 100 Class B Combination Liquor & Beer • 10% alcohol, 85% food, 5% other Aldermanic District 8 (Alder Wood) • Police Sector 402Re-refer for Recessed Public HearingPass Action details Not available
44108 16.Maria G Rosas MoraLicensePublic Hearing - New License Maria G Rosas Mora • dba Naty's Fast Food 1616 Beld Street • Estimated Capacity: 60 Class B Beer • 10% alcohol, 90% food Aldermanic District 13 (Alder Eskrich) • Police Sector 306Grant with Condition(s) and Close the Public HearingPass Action details Not available
44109 17.Raja Groceries IncLicensePublic Hearing - New License Raja Groceries, Inc. • dba Swagat Indian Groceries 6717 Odana Road, Suite 1 • Agent: Indra Rai Class A Beer Aldermanic District 19 (Alder Clear) • Police Sector 113Grant and Close the Public HearingPass Action details Not available
44111 18.Fuegos Steak & TapasLicensePublic Hearing - New License Fuegos Steak & Tapas, LLC • dba Fuegos Steak & Tapas 904 Williamson Street • Agent: Sandra Wegner • Estimated Capacity: 120 Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 6 (Alder Rummel) • Police Sector 408Grant with Condition(s) and Close the Public HearingPass Action details Not available
44112 19.Busses LLCLicensePublic Hearing - New License Busses, LLC • dba Busses Tavern 2005 N. Sherman Avenue • Agent: Lisa Lauren • Estimated Capacity: 49 Class B Combination Liquor & Beer • 80% alcohol, 10% food, 10% other Aldermanic District 12 (Alder Palm) • Police Sector 504Grant and Close the Public HearingPass Action details Not available
44113 110.Growl LLCLicensePublic Hearing - New License Growl LLC • dba Barleypop Tap and Shop 2045 Atwood Avenue, Suite 107 • Agent: Jason Hajdik • Estimated Capacity: 80 Class B Beer, Class C Wine • 100% alcohol Aldermanic District 6 (Alder Rummel) • Police Sector 410Grant with Condition(s) and Close the Public HearingPass Action details Not available
44115 111.Washington Market LLCLicensePublic Hearing - New License Washington Market, LLC • dba Washington Market LLC 640 W. Washington Avenue • Agent: Gilbert Altschul • Estimated Capacity: 362 Class B Combination Liquor & Beer • 60% alcohol, 40% food Aldermanic District 4 (Alder Verveer) • Police Sector 400Grant and Close the Public HearingPass Action details Not available
44116 112.Jun LLCLicensePublic Hearing - New License Jun, LLC • dba Osaka House 505 State Street • Agent: Jun Luo • Estimated Capacity: 60 Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 4 (Alder Verveer) • Police Sector 403Grant with Condition(s) and Close the Public HearingPass Action details Not available
44090 113.2017 Executive Capital BudgetCapital Budget2017 Executive Capital BudgetRe-refer for Recessed Public Hearing  Action details Not available
44101 114.Approving plans, specifications, and schedule of assessments for the installation of traffic signals at Mineral Point Road - Yellowstone Drive. (19th AD)ResolutionSUBSTITUTE - Approving plans, specifications, and schedule of assessments for the installation of traffic signals at Mineral Point Road - Yellowstone Drive. (19th AD)Re-refer for Recessed Public HearingPass Action details Not available
44398 115.Approving Plans, Specifications, And Schedule Of Assessments For Woodrow Street Reconstruction Assessment District - 2016.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Woodrow Street Reconstruction Assessment District - 2016. (13th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public HearingPass Action details Not available
44456 116.10-4-2016 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 9/20/2016; action 10/4/2016).ConfirmPass Action details Not available
44617 117.10-18-2016 Citizen commitee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 10/4/2016; action 10/18/2016).Refer to a future Meeting to Confirm Pass Action details Not available
44600 118.8279 Amending Substitute Garver Selection Resolution File ID 37723ResolutionAmending Substitute Resolution Enactment No. RES-16-00716, File No. 44263: Reaffirmation of Resolution Enactment No. RES-15-00334, File I.D. #37723 - Garver Selection Resolution, in order to add additional language at the request of the Developer.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
44118 119.Cambridge Winery change of premiseLicenseChange of Licensed Premise Cambridge Winery, LLC • dba Cambridge Winery Current Capacity: 60 • Proposed Capacity: 60 indoors, 30 outdoors 1001 S. Whitney Way • Agent: Frank Peregrine Class B Combination Liquor & Beer • 90% alcohol, 10% food Aldermanic District 10 (Alder Cheeks) • Police Sector 105 Request to add deck to licensed premise.GrantPass Action details Not available
44119 120.Ale Asylum change of premiseLicenseChange of Licensed Premise Ale Asylum, LLC • dba Ale Asylum Current Capacity: 164 indoors, 136 outdoors Proposed Capacity: 164 indoors, 2,500 outdoors 2002 Pankratz Street • Agent: Otto Dilba Class B Combination Liquor & Beer • 55% alcohol, 45% food Aldermanic District 12 (Alder Palm) • Police Sector 500 Request to expand premise to include 80,000 square feet of outdoor, fenced-in area, for a beer festival to be held on October 15 from 1 to 5 p.m.GrantPass Action details Not available
44120 121.Stalzy's Deli change of premiseLicenseChange of Licensed Premise Stalzy's Deli, LLC • dba Stalzy's Deli Capacity: 60 indoors, 300 outdoors 2701 Atwood Avenue • Agent: Corbin Reynolds Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 6 (Alder Rummel) • Police Sector 601 Request to sell and serve alcohol in parking lot from 11 a.m. to 10 p.m. the first Saturday of every October.GrantPass Action details Not available
44121 122.Walgreens 03343 change of agentLicenseChange of Agent Walgreen Co. • dba Walgreens #03343 • 7810 Mineral Point Road New Agent: Scott Sable Class A Liquor & Beer Aldermanic District 9 (Alder Skidmore)GrantPass Action details Not available
44122 123.Sam's Club 8255 change of agentLicenseChange of Agent Sam's East, Inc. • dba Sam's Club #8255 • 7050 Watts Road New Agent: Wadih Hanna Class A Liquor & Beer Aldermanic District 1 (Alder Harrington-McKinney)GrantPass Action details Not available
44123 124.VFW entity reorganizationLicenseEntity Reorganization Galen Day VFW Post 7591 • dba VFW Post 7591 301 Cottage Grove Road Class B Combination Liquor & Beer Aldermanic District 15 (Alder Ahrens) 1 new officerGrantPass Action details Not available
44200 125.21+ Entertainment License Roast Public HouseLicense21+ Entertainment License Matterhorn Ventures Group • dba Roast Public House • Capacity: 117 558 State St • Agent: Henry Aschauer Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 2 (Alder Zellers) • Police Sector 403Grant With Condition(s)Pass Action details Not available
44350 126. LicenseOperator License Application Steven RoatchGrantPass Action details Not available
44490 127. LicenseOperator License Application Melissa SmithGrantPass Action details Not available
36727 128.Approving a 6 month extension of a contract with the Department of Veterans Affairs for the Fire Department to provide services from October 1, 2016 to March 31, 2017.ResolutionApproving a 6 month extension of a contract with the Department of Veterans Affairs for the Fire Department to provide services from October 1, 2016 to March 31, 2017.AdoptPass Action details Not available
44407 129.Adding a new 1.0 FTE LTE Community Development Specialist 2 (CG18, R08) in the 2016 Community Development Division operating budget.ResolutionAdding a new 1.0 FTE LTE Community Development Specialist 2 (CG18, R08) in the 2016 Community Development Division operating budget.AdoptPass Action details Not available
44409 130.2017 WisDOT traffic enforcement grants for MPD $206,105ResolutionAuthorizing the Mayor, City Clerk and Chief of Police to accept pass-through public safety grants from the Wisconsin Department of Transportation to be awarded to Dane County for Alcohol Enforcement ($100,000) and Seatbelt Enforcement ($81,105), and a direct grant to MPD for Pedestrian Safety ($25,000); and amend budgets accordinglyAdoptPass Action details Not available
44444 131.MPD-MMSD 3-year contract 2016-2019ResolutionAuthorizing the Mayor, Police Chief and the City Clerk to sign a contract with the Madison Metropolitan School District (MMSD) to provide Educational Resource Officers for the four MMSD high schools for a three-year term, through the 2018-2019 school year.AdoptPass Action details Not available
44448 132.Authorizing the Mayor and City Clerk to execute a sole source purchase of services contract with TargetSolutionsResolutionAuthorizing the Mayor and City Clerk to execute a sole source purchase of services contract with TargetSolutionsAdoptPass Action details Not available
44455 233.Applied Population LaboratoryResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to execute sole source Purchase of Services Contract(s) with the Board of Regents for the University of Wisconsin System, on behalf of the University of Wisconsin's Department of Community and Environmental Sociology, Applied Population Laboratory to 1) comprehensively upgrade the Neighborhood Indicators Project website, and 2) maintain, update and refine the Neighborhood Indicators Project for 2016-2019.AdoptPass Action details Not available
44465 134.MPD Internet Crimes Against Children (ICAC) investigations reimbursement form the State of WisconsinResolutionAuthorizing the Madison Police Department to accept public safety funds of up to $10,000 in 2016 and $25,000 in 2017 from the Wisconsin Department of Justice - Division of Criminal Investigation for overtime wage expenses for Internet Crimes Against Children investigations; and amend budgets accordinglyAdopt UnanimouslyPass Action details Not available
44498 135.Authorizing a $150,000 loan in the form of a reduced sale price to Red Caboose Child Care Center, Inc (Borrower) to partially fund the purchase of land and improvements at 2340 Winnebago Street (Property).ResolutionAuthorizing a $150,000 loan in the form of a reduced sale price to Red Caboose Child Care Center, Inc (Borrower) to partially fund the purchase of land and improvements at 2340 Winnebago Street (Property).AdoptPass Action details Not available
44132 136.Amending the 2016 Capital Budget of Sewer Utility & Determining a Public Purpose & Necessity & adopting a Relocation Order for the acquisition of land interests required for the constr & maint of improvements for a public sanitary sewer serving the platResolutionAmending the 2016 Capital Budget of Sewer Utility in the amount of $20,000 and Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of improvements for a public sanitary sewer serving the plat of Willows II and other future lands for development. Being part of Lot 2, CSM No. 6407 located in part of the NW ¼ of the NW ¼ of Section 21, T7N, R8E, in the Town of Middleton. (9th AD)Adopt UnanimouslyPass Action details Not available
44226 137.11012 Bram's Addition Neighborhood SignResolutionAuthorizing the City of Madison to accept ownership from the Bram’s Addition Neighborhood Association of a neighborhood entrance sign to be located in the public right-of-way near the intersection of S. Park Street and Beld Street.AdoptPass Action details Not available
44244 138.Amending the 2016 Capital Budget of Engineering-Major Streets in the amount of $8,000 and Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of imResolutionAmending the 2016 Capital Budget of Engineering-Major Streets in the amount of $8,000 and Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of improvements for a public street. Located in part of the SW ¼ of the SW ¼ of Section 16, T7N, R8E, in the Town of Middleton. (9th AD)Adopt UnanimouslyPass Action details Not available
44362 139.Declaring the City of Madison's intention to exercise its police powers establishing the East & West Main Street, South Carroll Street and South Pinckney Street Assessment District - 2017ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the East & West Main Street, South Carroll Street and South Pinckney Street Assessment District - 2017. (4th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
44408 140.Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived).ResolutionEstablishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived).Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
44470 141.Declaring the City of Madison's intention to exercise its police powers establishing the Sunset Courts Assessment District - 2017ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Sunset Courts Assessment District - 2017. (11th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
44471 142.Accepting bituminous surface pavement constructed by Private Contract for the Fritz-Mil Certified Survey Map, Private Contract No. 2061.ResolutionAccepting bituminous surface pavement constructed by Private Contract for the Fritz-Mil Certified Survey Map, Private Contract No. 2061. (14th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
44474 143.Awarding Public Works Contract No. 7760, Cub Foods Demolition.ResolutionAwarding Public Works Contract No. 7760, Cub Foods Demolition.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
44475 144.Awarding Public Works Contract No. 7773, Public Safety Radio System 2016.ResolutionAwarding Public Works Contract No. 7773, Public Safety Radio System 2016.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
44494 145.Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract at 3901 Hanson Road, Private Contract No. 2116.ResolutionAccepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract at 3901 Hanson Road, Private Contract No. 2116.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
44499 146.Authorizing the Mayor and City Clerk to enter into a purchase of services (Architect) contract on behalf of the City with Isthmus Architecture, Inc. to provide limited professional architectural and engineering design services for the Breese Stevens FacilResolutionAuthorizing the Mayor and City Clerk to enter into a purchase of services (Architect) contract on behalf of the City with Isthmus Architecture, Inc. to provide limited professional architectural and engineering design services for the Breese Stevens Facility Master Plan and Concession Building Addition.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
44497 147.Revision 296OrdinanceAdopting and confirming Revision No. 296 of the Madison General Ordinances as of September 15, 2016 to incorporate the changes pursuant to Wis. Stat. § 66.0103.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
40875 148. LicenseReport of Operator License Applications October 4, 2016. See attached report for list of operators.GrantPass Action details Not available
44172 149.11085 Commerce Satisfaction of RestrictionResolutionAuthorizing the Mayor and Clerk to execute a Satisfaction of Real Estate Use Restrictions by the City of Madison on lands originally platted within Menard Commercial Park.AdoptPass Action details Not available
43316 150.CLAIM: K. Wooton, State Farm Mutual Automobile Insurance Company, for T. Sobota - vehicle damage - $7,807.37.ClaimK. Wooton, State Farm Mutual Automobile Insurance Company, for T. Sobota - vehicle damage - $7,807.37.DisallowPass Action details Not available
44397 151.CLAIM: R. Brukardt - property damage - $108.29.ClaimR. Brukardt - property damage - $108.29.DisallowPass Action details Not available
44429 152.CLAIM: T. Sparks - vehicle damage - $935.70.ClaimT. Sparks - vehicle damage - $935.70.DisallowPass Action details Not available
44443 153.CLAIM: J. Williams - vehicle damage - $469.27.ClaimJ. Williams - vehicle damage - $469.27.DisallowPass Action details Not available
44451 154.CLAIM: D. Standridge - property damage - $1,446.00.ClaimD. Standridge - property damage - $1,446.00.DisallowPass Action details Not available
30771 155.Authorizing City staff to prepare a report on the feasibility of banning plastic shopping bags.ResolutionAuthorizing City staff to prepare a report on the feasibility of banning plastic shopping bags.Place On FilePass Action details Not available
44415 156.Authorizing the Mayor and the City Clerk to execute Amendment #3 to the Professional Services Agreement with Mead and Hunt Inc. for public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and cResolutionAuthorizing the Mayor and the City Clerk to execute Amendment #3 to the Professional Services Agreement with Mead and Hunt Inc. for public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for the final design and construction of Water Utility Operations Center located at 110 S. Paterson Street.AdoptPass Action details Not available
44428 157.Authorizing resolution for contract with SEH FOR Well 31 construction adminstration & engineering servicesResolutionAuthorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Short Elliot Hendrickson, Inc. (SEH, Inc.) for professional construction administration, engineering and oversight services during the construction phase of the proposed Unit Well 31 facility, 4901 Tradewinds Parkway.AdoptPass Action details Not available
44100 158.Discussion Item: Overview of the Town of Madison Final AttachmentDiscussion ItemDiscussion Item: Overview of the Town of Madison Final AttachmentReferPass Action details Not available
44466 159.Changing polling location for Ward 25OrdinanceAmending Section 15.02(25) of the Madison General Ordinances by changing the polling location for Ward 25.AdoptPass Action details Not available
44506 160.Change in Ward 9 Polling PlaceOrdinanceSUBSTITUTE. Amending Sections 15.02(9), (128), (130), (132), and (133) of the Madison General Ordinances by changing the polling locations for Ward 9, 128, 130, and 132.AdoptPass Action details Not available
44584 161.Gas Pump LocksOrdinanceSUBSTITUTE Creating Section 22.06(4) of the Madison General Ordinances to require that all gas pumps be secured with a lock unique to their business.ReferPass Action details Not available
44590 162.Rezone 2645 Union StreetOrdinanceCreating Section 28.022 -- 00250 of the Madison General Ordinances to change the zoning of property located at 2645 Union Street, 6th Aldermanic District, from TR-C4 (Traditional Residential-Consistent 4) District to TR-V1 (Traditional Residential - Varied 1) District.Refer For Public HearingPass Action details Not available
44602 163.Remove Land management Plan Requirement for Certain Types of Natural LawnOrdinanceAmending Sections 27.05(2)(f), and creating 27.05(2)(f)7 of the Madison General Ordinances to remove the Land Management Plan requirement for certain types of natural lawn and landscaping areas.ReferPass Action details Not available
44618 164.Sick Leave and Comp. Time PayoutsOrdinanceAmending Sections 3.32 (5)(e)3, 3.32(5)(e)4 and 3.32(5)(e)5 of the Madison General Ordinances to provide sick leave payout on the pay date of pay period 25 and amending section 3.54(14)(b)7 of the Madison General Ordinances to provide comp time payout on the pay date of pay period 26.ReferPass Action details Not available
44621 165.Detachment of Norman and Peggy Anderson PropertyOrdinanceCreating Section 15.01(601) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" detaching from Ward 1, 16th Aldermanic District, the Norman and Peggy Anderson Property.Refer For Public HearingPass Action details Not available
44104 166.Accepting the report and recommendations of Madison Public Library’s “Communities Inspiring Libraries: A Strategic Plan for Eastside Growth.”ResolutionAccepting the report and recommendations of Madison Public Library’s “Communities Inspiring Libraries: A Strategic Plan for Eastside Growth.”ReferPass Action details Not available
44197 167.Approval of Dane County Library Tax Exemption Resolution 2016ResolutionApplication to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) Wisconsin Statutes.ReferPass Action details Not available
44402 168.Adopting the Yahara Hills Neighborhood Development PlanResolutionAdopting the Yahara Hills Neighborhood Development Plan as a supplement to the City of Madison Comprehensive Plan and authorizing the City’s applications to amend the Central Urban Service Area as required to implement the development phasing recommendations in the Yahara Hills Neighborhood Development Plan.ReferPass Action details Not available
44502 169.Authorizing the Mayor and City Clerk to contract with Purple Cow Organics, LLC to process and compost the leaves and yard waste collected by the Streets Division.ResolutionAuthorizing the Mayor and City Clerk to contract with Purple Cow Organics, LLC to process and compost the leaves and yard waste collected by the Streets Division.ReferPass Action details Not available
44503 170. ResolutionAuthorizing the Mayor and City Clerk to contract with Bay Area Recycling for Charities to recycle mattresses collected by the Streets Division.ReferPass Action details Not available
44551 171.Execution of Agreement with Olbrich Botanical SocietyResolutionAuthorizing the Execution of a Cooperation and Coordination Agreement with the Olbrich Botanical Society, Inc.ReferPass Action details Not available
44582 172.11123 Lease - 10350 Rustling Birch Rd. Private FountainResolutionAuthorizing the execution of a lease with Grand Arbor Reserve, LLC allowing for the installation of a private fountain system within the Storm Water Utility parcel located at 10350 Rustling Birch Road.ReferPass Action details Not available
44583 173.11167 - Lease at 602 Jupiter Dr. Private FountainResolutionAuthorizing the execution of a lease with Apollo Way Apartments, LLC allowing for the installation of a private fountain system within the Storm Water Utility parcel located at 602 Jupiter Drive.ReferPass Action details Not available
44587 174.2017 MPD motorcyle traffiic grant - $2,000 in additional fundsResolutionAuthorizing the Finance Department and Police Department to amend budgets to accept a $2,000 increase in a previously accepted $4,000 Wisconsin Department of Transportation Motorcycle Enforcement Highway Safety Project pass-through grant to the Dane County Sheriff’s OfficeReferPass Action details Not available
44593 175.4119 Third Amendment License Sprint Spectrum Lake View Water TowerResolutionAuthorizing the execution of a Third Amendment to License pertaining to a license with Sprint Spectrum Realty Company, LLC at the Lake View Water Tower, located at 1202 Northport Drive.ReferPass Action details Not available
44595 176.Amendment to the High Point-Raymond NDPResolutionAuthorizing the City of Madison Planning Division to prepare an amendment to the High Point-Raymond Neighborhood Development Plan.ReferPass Action details Not available
44601 177.Recreation of one 1.0 FTE Planner 2 position (#629), occupied by K. Firchow to one 1.0 FTE Planner 3 position, (class number H160) in the Planning Division budget and reallocating the incumbent in the new position.ResolutionRecreation of one 1.0 FTE Planner 2 position (#629), occupied by K. Firchow to one 1.0 FTE Planner 3 position, (class number H160) in the Planning Division budget and reallocating the incumbent in the new position.ReferPass Action details Not available
44609 178.Determining a Public Purpose & Necessity & adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of the Capital City Trail Segments 4 - 6, a new shared-use (bicycle and pedestrian) path along the WResolutionDetermining 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 Segments 4 - 6, a new shared-use (bicycle and pedestrian) path along the Wisconsin Department of Transportation Railroad Corridor from Vondron Road to Interstate Highway 39/90. Located in part of the NE 1/4 and SE 1/4 of the SE 1/4 of Section 15 and the SW 1/4 and SE 1/4 of the SW 1/4 of Section 14, T7N, R10E, in the City of Madison. (16th AD)ReferPass Action details Not available
44612 179.Changing the Local Food Committee to Public Market Development CommitteeResolutionSUBSTITUTE Resolution to change the name of the Madison Local Food Committee (Local Food Committee) to the Public Market Development Committee, add seats to the Committee, and specify the Committee’s mission as focused on implementation of the Madison Public Market.ReferPass Action details Not available
44616 180. ResolutionAdopting the Employee Benefits Handbook for General Municipal Employees with modifications and updates.ReferPass Action details Not available
44620 181. ResolutionAuthorizing the Mayor, City Clerk and Chief of Police to accept a $700,000 Smart Policing Initiative grant award for the Madison Police Department's Madison Addiction Recovery Initiative; and amend budgets accordingly.ReferPass Action details Not available
44622 182.Authorizing Wisconsin Regional Training Partnership/BIG STEP to place individuals from a target population of women, people of color and low-income city residents into registered construction trade apprenticeships and construction jobs in the Madison areaResolutionAuthorizing Wisconsin Regional Training Partnership/BIG STEP to place individuals from a target population of women, people of color and low-income city residents into registered construction trade apprenticeships and construction jobs in the Madison area; and authorizing the Mayor and City Clerk to enter into an agreement with this organization to provide these placement services.ReferPass Action details Not available
44623 183.Accept a Grant AwardResolutionSUBSTITUTE-Authorizing the Mayor and City Clerk to execute an agreement with the Capital Area Regional Planning Commission to accept a grant award to the Planning and Community and Economic Development Department (PCED) discussed in File ID 36321 and amending the Planning Division 2016 Adopted Capital Budget accordingly.ReferPass Action details Not available
44627 184.Amending the 2016 Golf Enterprise Operating Budget to reallocate authorization between major objects of expenditure to allow for ongoing operation of the courses through the 2016 season.ResolutionAmending the 2016 Golf Enterprise Operating Budget to reallocate authorization between major objects of expenditure to allow for ongoing operation of the courses through the 2016 season.ReferPass Action details Not available
44509 185. LicensePublic Hearing - New License La Kitchenette LLC • dba La Kitchenette 805 Williamson St • Agent: Virginie Ok • Estimated Capacity: 20 Class B Beer, Class C Wine • 10% alcohol, 70% food, 20% other Aldermanic District 6 (Alder Rummel) • Police Sector 408Referred for Public Hearing  Action details Not available
44510 186. LicensePublic Hearing - New License DFSSLB LLC • dba Sí Café 117 S Pinckney St • Agent: Daniel Finkelstein • Estimated Capacity: 80 Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 4 (Alder Verveer) • Police Sector 405Referred for Public Hearing  Action details Not available
44511 187. LicensePublic Hearing - New License Jk & Jk LLC • dba LJ's Sports Tavern & Grill 8 N Paterson St • Agent: John Kavanaugh • Estimated Capacity: 140 Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 2 (Alder Zellers) • Police Sector 408Referred for Public Hearing  Action details Not available
44512 188. LicensePublic Hearing - New License Duo LLC • dba Gooseberry on the Square 1 S. Pinckney St #104 • Agent: Evan Wilson • Estimated Capacity: 80 Class B Beer, Class C Wine • 10% alcohol, 90% food Aldermanic District 4 (Alder Verveer) • Police Sector 406Referred for Public Hearing  Action details Not available
44513 189. LicensePublic Hearing - New License Madison Concessions LLC • dba Sheraton Madison Hotel 706 John Nolen Dr • Agent: Jeffery Stewart • Estimated Capacity: 604 Class B Combination Liquor & Beer • 16% alcohol, 84% food Aldermanic District 14 (Alder Carter) • Police Sector 313Referred for Public Hearing  Action details Not available
44514 190. LicensePublic Hearing - New License FMS L.L.C • dba Morris Ramen 106 King St • Agent: Francesca Hong • Estimated Capacity: 50 Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 4 (Alder Verveer) • Police Sector 406Referred for Public Hearing  Action details Not available
44652 191. AppealAppeal of Plan Commission decision on Conditional Use approval (Legistar ID 44170) regarding 2202 Monroe Street.Referred for Public HearingPass Action details Not available
44647 192.2017 Executive Operating BudgetOperating Budget2017 Executive Operating BudgetReferred for Public HearingPass Action details Not available
44586 193.CLAIM: V. Connelly - property damage - $580.00.ClaimV. Connelly - property damage - $580.00.Referred  Action details Not available
44588 194.CLAIM: H. Zukin - vehicle damage - $747.07.ClaimH. Zukin - vehicle damage - $747.07.Referred  Action details Not available
44604 195.CLAIM: D. Christensen - property damage - $221.24.ClaimD. Christensen - property damage - $221.24.Referred  Action details Not available
44496 196.Allowing colleges & universities as permitted use in SEC DistrictOrdinanceAmending Sections 28.082 and 28.151 of the Madison General Ordinances to allow colleges and universities and schools, arts, technical or trade as a permitted use with supplemental regulations in the SEC District.   Action details Not available
44517 197.SUBSTITUTE - Authorizing the City to accept a $750,000 grant from the US Department of Justice/Office of Juvenile Justice and Delinquency Prevention to address the issues of youth violence on Madison’s North Side; authorizing the signature of the U.S. DepResolutionSUBSTITUTE - Authorizing the City to accept a $750,000 grant from the US Department of Justice/Office of Juvenile Justice and Delinquency Prevention to address the issues of youth violence on Madison’s North Side; authorizing the Mayor and City Clerk to enter into a contract with the Department of Justice to receive funds and implement the project; authorizing the Mayor and City Clerk to enter into a sole source contract with the Wisconsin Council on Children and Families to coordinate the community planning process; and, amending the Operating Budget of the Community Development Division as appropriate to receive and expend $750,000 in funds to manage and implement the project authorizing the signature of the U.S. Department of Justice's online award letter; and appointing a General Point of Contact .Re-referPass Action details Not available