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35892
| 1 | 1. | Proclaiming the second Monday in October as " Indigenous Peoples Day" in Madison, Wisconsin. | Resolution | Proclaiming 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 Hearing | Pass |
Action details
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Not available
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44608
| 1 | 2. | Carey & Slinde Nob Hill attachment | Petition | Petition 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. | Refer | Pass |
Action details
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43802
| 1 | 3. | | 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 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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43449
| 1 | 4. | 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 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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44107
| 1 | 5. | Arigato Express Liquor & Beer | License | Public 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 402 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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44108
| 1 | 6. | Maria G Rosas Mora | License | Public 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 306 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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44109
| 1 | 7. | Raja Groceries Inc | License | Public 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 113 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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44111
| 1 | 8. | Fuegos Steak & Tapas | License | Public 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 408 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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44112
| 1 | 9. | Busses LLC | License | Public 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 504 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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44113
| 1 | 10. | Growl LLC | License | Public 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 410 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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44115
| 1 | 11. | Washington Market LLC | License | Public 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 400 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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44116
| 1 | 12. | Jun LLC | License | Public 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 403 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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44090
| 1 | 13. | 2017 Executive Capital Budget | Capital Budget | 2017 Executive Capital Budget | Re-refer for Recessed Public Hearing | |
Action details
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Not available
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44101
| 1 | 14. | Approving plans, specifications, and schedule of assessments for the installation of traffic signals at Mineral Point Road - Yellowstone Drive. (19th AD) | Resolution | SUBSTITUTE - 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 Hearing | Pass |
Action details
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Not available
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44398
| 1 | 15. | Approving Plans, Specifications, And Schedule Of Assessments For Woodrow Street Reconstruction Assessment District - 2016. | Resolution | Approving 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 Hearing | Pass |
Action details
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Not available
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44456
| 1 | 16. | 10-4-2016 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 9/20/2016; action 10/4/2016). | Confirm | Pass |
Action details
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44617
| 1 | 17. | 10-18-2016 Citizen commitee appointments | Appointment | Report 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
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44600
| 1 | 18. | 8279 Amending Substitute Garver Selection Resolution File ID 37723 | Resolution | Amending 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 2.25 | Pass |
Action details
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44118
| 1 | 19. | Cambridge Winery change of premise | License | Change 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. | Grant | Pass |
Action details
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Not available
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44119
| 1 | 20. | Ale Asylum change of premise | License | Change 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. | Grant | Pass |
Action details
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44120
| 1 | 21. | Stalzy's Deli change of premise | License | Change 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. | Grant | Pass |
Action details
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Not available
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44121
| 1 | 22. | Walgreens 03343 change of agent | License | Change of Agent
Walgreen Co. • dba Walgreens #03343 • 7810 Mineral Point Road
New Agent: Scott Sable
Class A Liquor & Beer
Aldermanic District 9 (Alder Skidmore) | Grant | Pass |
Action details
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Not available
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44122
| 1 | 23. | Sam's Club 8255 change of agent | License | Change 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) | Grant | Pass |
Action details
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44123
| 1 | 24. | VFW entity reorganization | License | Entity 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 officer | Grant | Pass |
Action details
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Not available
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44200
| 1 | 25. | 21+ Entertainment License Roast Public House | License | 21+ 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 403 | Grant With Condition(s) | Pass |
Action details
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44350
| 1 | 26. | | License | Operator License Application
Steven Roatch | Grant | Pass |
Action details
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44490
| 1 | 27. | | License | Operator License Application
Melissa Smith | Grant | Pass |
Action details
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36727
| 1 | 28. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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Not available
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44407
| 1 | 29. | Adding a new 1.0 FTE LTE Community Development Specialist 2 (CG18, R08) in the 2016 Community Development Division operating budget. | Resolution | Adding a new 1.0 FTE LTE Community Development Specialist 2 (CG18, R08) in the 2016 Community Development Division operating budget. | Adopt | Pass |
Action details
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Not available
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44409
| 1 | 30. | 2017 WisDOT traffic enforcement grants for MPD $206,105 | Resolution | Authorizing 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 accordingly | Adopt | Pass |
Action details
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44444
| 1 | 31. | MPD-MMSD 3-year contract 2016-2019 | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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44448
| 1 | 32. | Authorizing the Mayor and City Clerk to execute a sole source purchase of services contract with TargetSolutions | Resolution | Authorizing the Mayor and City Clerk to execute a sole source purchase of services contract with TargetSolutions | Adopt | Pass |
Action details
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44455
| 2 | 33. | Applied Population Laboratory | Resolution | SUBSTITUTE - 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. | Adopt | Pass |
Action details
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44465
| 1 | 34. | MPD Internet Crimes Against Children (ICAC) investigations reimbursement form the State of Wisconsin | Resolution | Authorizing 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 accordingly | Adopt Unanimously | Pass |
Action details
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44498
| 1 | 35. | 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). | Resolution | 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). | Adopt | Pass |
Action details
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44132
| 1 | 36. | 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 plat | Resolution | Amending 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 Unanimously | Pass |
Action details
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44226
| 1 | 37. | 11012 Bram's Addition Neighborhood Sign | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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44244
| 1 | 38. | 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 im | Resolution | 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 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 Unanimously | Pass |
Action details
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44362
| 1 | 39. | 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 - 2017 | Resolution | 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 - 2017. (4th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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44408
| 1 | 40. | Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived). | Resolution | Establishing 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 2.25 | Pass |
Action details
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44470
| 1 | 41. | Declaring the City of Madison's intention to exercise its police powers establishing the Sunset Courts Assessment District - 2017 | Resolution | Declaring 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 2.25 | Pass |
Action details
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44471
| 1 | 42. | Accepting bituminous surface pavement constructed by Private Contract for the Fritz-Mil Certified Survey Map, Private Contract No. 2061. | Resolution | Accepting 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 2.25 | Pass |
Action details
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44474
| 1 | 43. | Awarding Public Works Contract No. 7760, Cub Foods Demolition. | Resolution | Awarding Public Works Contract No. 7760, Cub Foods Demolition. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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44475
| 1 | 44. | Awarding Public Works Contract No. 7773, Public Safety Radio System 2016. | Resolution | Awarding Public Works Contract No. 7773, Public Safety Radio System 2016. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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44494
| 1 | 45. | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract at 3901 Hanson Road, Private Contract No. 2116. | Resolution | Accepting 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 2.25 | Pass |
Action details
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44499
| 1 | 46. | 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 Facil | Resolution | 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 Facility Master Plan and Concession Building Addition. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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44497
| 1 | 47. | Revision 296 | Ordinance | Adopting 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 2.25 | Pass |
Action details
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40875
| 1 | 48. | | License | Report of Operator License Applications October 4, 2016. See attached report for list of operators. | Grant | Pass |
Action details
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44172
| 1 | 49. | 11085 Commerce Satisfaction of Restriction | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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43316
| 1 | 50. | CLAIM: K. Wooton, State Farm Mutual Automobile Insurance Company, for T. Sobota - vehicle damage - $7,807.37. | Claim | K. Wooton, State Farm Mutual Automobile Insurance Company, for T. Sobota - vehicle damage - $7,807.37. | Disallow | Pass |
Action details
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44397
| 1 | 51. | CLAIM: R. Brukardt - property damage - $108.29. | Claim | R. Brukardt - property damage - $108.29. | Disallow | Pass |
Action details
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44429
| 1 | 52. | CLAIM: T. Sparks - vehicle damage - $935.70. | Claim | T. Sparks - vehicle damage - $935.70. | Disallow | Pass |
Action details
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44443
| 1 | 53. | CLAIM: J. Williams - vehicle damage - $469.27. | Claim | J. Williams - vehicle damage - $469.27. | Disallow | Pass |
Action details
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44451
| 1 | 54. | CLAIM: D. Standridge - property damage - $1,446.00. | Claim | D. Standridge - property damage - $1,446.00. | Disallow | Pass |
Action details
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30771
| 1 | 55. | Authorizing City staff to prepare a report on the feasibility of banning plastic shopping bags. | Resolution | Authorizing City staff to prepare a report on the feasibility of banning plastic shopping bags. | Place On File | Pass |
Action details
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44415
| 1 | 56. | 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 c | Resolution | 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 construction administration for the final design and construction of Water Utility Operations Center located at 110 S. Paterson Street. | Adopt | Pass |
Action details
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44428
| 1 | 57. | Authorizing resolution for contract with SEH FOR Well 31 construction adminstration & engineering services | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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44100
| 1 | 58. | Discussion Item: Overview of the Town of Madison Final Attachment | Discussion Item | Discussion Item: Overview of the Town of Madison Final Attachment | Refer | Pass |
Action details
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44466
| 1 | 59. | Changing polling location for Ward 25 | Ordinance | Amending Section 15.02(25) of the Madison General Ordinances by changing the polling location for Ward 25. | Adopt | Pass |
Action details
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44506
| 1 | 60. | Change in Ward 9 Polling Place | Ordinance | SUBSTITUTE. 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. | Adopt | Pass |
Action details
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44584
| 1 | 61. | Gas Pump Locks | Ordinance | SUBSTITUTE 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. | Refer | Pass |
Action details
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44590
| 1 | 62. | Rezone 2645 Union Street | Ordinance | Creating 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 Hearing | Pass |
Action details
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44602
| 1 | 63. | Remove Land management Plan Requirement for Certain Types of Natural Lawn | Ordinance | Amending 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. | Refer | Pass |
Action details
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44618
| 1 | 64. | Sick Leave and Comp. Time Payouts | Ordinance | Amending 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. | Refer | Pass |
Action details
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44621
| 1 | 65. | Detachment of Norman and Peggy Anderson Property | Ordinance | Creating 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 Hearing | Pass |
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44104
| 1 | 66. | Accepting the report and recommendations of Madison Public Library’s “Communities Inspiring Libraries: A Strategic Plan for Eastside Growth.” | Resolution | Accepting the report and recommendations of Madison Public Library’s “Communities Inspiring Libraries: A Strategic Plan for Eastside Growth.” | Refer | Pass |
Action details
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44197
| 1 | 67. | Approval of Dane County Library Tax Exemption Resolution 2016 | Resolution | Application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) Wisconsin Statutes. | Refer | Pass |
Action details
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44402
| 1 | 68. | Adopting the Yahara Hills Neighborhood Development Plan | Resolution | Adopting 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. | Refer | Pass |
Action details
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44502
| 1 | 69. | 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. | Resolution | 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. | Refer | Pass |
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44503
| 1 | 70. | | Resolution | Authorizing the Mayor and City Clerk to contract with Bay Area Recycling for Charities to recycle mattresses collected by the Streets Division. | Refer | Pass |
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44551
| 1 | 71. | Execution of Agreement with Olbrich Botanical Society | Resolution | Authorizing the Execution of a Cooperation and Coordination Agreement with the Olbrich Botanical Society, Inc. | Refer | Pass |
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44582
| 1 | 72. | 11123 Lease - 10350 Rustling Birch Rd. Private Fountain | Resolution | Authorizing 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. | Refer | Pass |
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44583
| 1 | 73. | 11167 - Lease at 602 Jupiter Dr. Private Fountain | Resolution | Authorizing 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. | Refer | Pass |
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44587
| 1 | 74. | 2017 MPD motorcyle traffiic grant - $2,000 in additional funds | Resolution | Authorizing 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 Office | Refer | Pass |
Action details
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44593
| 1 | 75. | 4119 Third Amendment License Sprint Spectrum Lake View Water Tower | Resolution | Authorizing 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. | Refer | Pass |
Action details
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44595
| 1 | 76. | Amendment to the High Point-Raymond NDP | Resolution | Authorizing the City of Madison Planning Division to prepare an amendment to the High Point-Raymond Neighborhood Development Plan. | Refer | Pass |
Action details
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44601
| 1 | 77. | 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. | Resolution | 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. | Refer | Pass |
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44609
| 1 | 78. | 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 W | 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 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) | Refer | Pass |
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44612
| 1 | 79. | Changing the Local Food Committee to Public Market Development Committee | Resolution | SUBSTITUTE 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. | Refer | Pass |
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44616
| 1 | 80. | | Resolution | Adopting the Employee Benefits Handbook for General Municipal Employees with modifications and updates. | Refer | Pass |
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44620
| 1 | 81. | | Resolution | Authorizing 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. | Refer | Pass |
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44622
| 1 | 82. | 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 area | Resolution | 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 area; and authorizing the Mayor and City Clerk to enter into an agreement with this organization to provide these placement services. | Refer | Pass |
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44623
| 1 | 83. | Accept a Grant Award | Resolution | SUBSTITUTE-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. | Refer | Pass |
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44627
| 1 | 84. | 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. | Resolution | 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. | Refer | Pass |
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44509
| 1 | 85. | | License | Public 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 408 | Referred for Public Hearing | |
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44510
| 1 | 86. | | License | Public 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 405 | Referred for Public Hearing | |
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44511
| 1 | 87. | | License | Public 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 408 | Referred for Public Hearing | |
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44512
| 1 | 88. | | License | Public 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 406 | Referred for Public Hearing | |
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44513
| 1 | 89. | | License | Public 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 313 | Referred for Public Hearing | |
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44514
| 1 | 90. | | License | Public 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 406 | Referred for Public Hearing | |
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44652
| 1 | 91. | | Appeal | Appeal of Plan Commission decision on Conditional Use approval (Legistar ID 44170) regarding 2202 Monroe Street. | Referred for Public Hearing | Pass |
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44647
| 1 | 92. | 2017 Executive Operating Budget | Operating Budget | 2017 Executive Operating Budget | Referred for Public Hearing | Pass |
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44586
| 1 | 93. | CLAIM: V. Connelly - property damage - $580.00. | Claim | V. Connelly - property damage - $580.00. | Referred | |
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44588
| 1 | 94. | CLAIM: H. Zukin - vehicle damage - $747.07. | Claim | H. Zukin - vehicle damage - $747.07. | Referred | |
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44604
| 1 | 95. | CLAIM: D. Christensen - property damage - $221.24. | Claim | D. Christensen - property damage - $221.24. | Referred | |
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44496
| 1 | 96. | Allowing colleges & universities as permitted use in SEC District | Ordinance | Amending 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. | | |
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44517
| 1 | 97. | 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. Dep | Resolution | 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 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-refer | Pass |
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