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40189
| 1 | 1. | Declaring November 17, 2016 as “World Pancreatic Cancer Day” in the City of Madison. | Resolution | Declaring November 17, 2016 as “World Pancreatic Cancer Day” in the City of Madison. | 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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44647
| 1 | 2. | 2017 Executive Operating Budget | Operating Budget | 2017 Executive Operating Budget | Re-refer for Recessed Public Hearing | Pass |
Action details
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44101
| 2 | 3. | 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) | 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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43823
| 1 | 4. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
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44509
| 1 | 5. | | 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 | Grant and Close the Public Hearing | Pass |
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44510
| 1 | 6. | | 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 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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44511
| 1 | 7. | | 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 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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44512
| 1 | 8. | | 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 | Grant and Close the Public Hearing | Pass |
Action details
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44513
| 1 | 9. | | 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 | Grant and Close the Public Hearing | Pass |
Action details
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44514
| 1 | 10. | | 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 | Grant and Close the Public Hearing | Pass |
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44652
| 1 | 11. | | Appeal | Appeal of Plan Commission decision on Conditional Use approval (Legistar ID 44170) regarding 2202 Monroe Street. | Uphold Decision | Pass |
Action details
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43500
| 1 | 12. | Park impact fee | Ordinance | Amending Sections 16.23(5)(h)1., 16.23(8)(f), 20.04, 20.09(3), and 20.16(5), repealing Sections 20.08(2) and (6), and recreating Section 20.08(2) of the Madison General Ordinances to recreate a combined park impact fee and update the park and open space land dedication requirements for the City of Madison. | Adopt and Close the Public Hearing | Pass |
Action details
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44507
| 1 | 13. | Approving Plans, Specifications, And Schedule Of Assessments For East & West Main Street, South Carroll Street and South Pinckney Street Assessment District - 2017. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For East & West Main Street, South Carroll Street and South Pinckney Street Assessment District - 2017. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
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44650
| 1 | 14. | Approving Plans, Specifications, And Schedule Of Assessments For Walter Street Sanitary Sewer Lateral Assessment District - 2017. | Resolution | Approving Revised Plans, Specifications, and Revised Schedule of Assessments for Walter Street and Sargent Street Assessment District - 2016 (Revised) | 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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44761
| 1 | 15. | Approving Plans, Specifications, And Schedule Of Assessments For Sunset Court Assessment District - 2017. (11th AD) | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Sunset Court Assessment District - 2017. (11th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
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44251
| 1 | 16. | Allowing outdoor recreation as a conditional use in most districts | Ordinance | Amending Sections 28.032(1), 28.061(1), 28.072, 28.082, and 28.091 of the Madison General Ordinances to make outdoor recreation a conditional use when an accessory use in all districts except LMX, NMX AND TSS. | Adopt and Close the Public Hearing | Pass |
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44254
| 2 | 17. | Allowing electric generator as permitted use in Mixed-Use & Commercial Districts | Ordinance | SUBSTITUTE Amending Sections 28.061, 28.132(1), and 28.151 of the Madison General Ordinances to allow emergency electric generators as permitted uses in certain districts, to allow them to encroach into the side and rear yard setbacks, and to eliminate supplemental regulations related to location and noise mitigation. | Adopt and Close the Public Hearing | Pass |
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44255
| 1 | 18. | Modifying entrance orientation requirements for buildings not fronting public streets | Ordinance | Amending Section 28.151 of the Madison General Ordinances to allow the plan commission to modify entrance orientation requirements in certain buildings located in residential building complexes as part of the conditional use approval. | Adopt and Close the Public Hearing | Pass |
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44257
| 1 | 19. | Permitting the leasing of off-street parking facililty in all downtown and urban districts | Ordinance | Amending Section 28.072(1) of the Madison General Ordinances to allow the lease of off-street parking facility accessory to residential use to non-tenants as a permitted use in the UOR, DR1, and DR2 districts. | Adopt and Close the Public Hearing | Pass |
Action details
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44258
| 1 | 20. | Revising the name "development site" to "building" in the DR1 District. | Ordinance | Amending Section 28.078(3) of the Madison General Ordinances to make the residential point system calculation in the DR1 District the same as the residential point system calculation in the DR2 District. | Adopt and Close the Public Hearing | Pass |
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44260
| 1 | 21. | Restricting certain spaces for useable open space requirements. | Ordinance | 2nd SUBSTITUTE Amending Section 28.140 of the Madison General Ordinances to further define when roof decks, porches, and balconies may be used as usable open space in the TR-U1, TR-U2, Mixed Use, Employment, Downtown, and Urban Districts. | Re-refer for Recessed Public Hearing | Pass |
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44496
| 1 | 22. | 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. | Adopt and Close the Public Hearing | Pass |
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44621
| 1 | 23. | 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. | Adopt and Close the Public Hearing | Pass |
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44952
| 1 | 24. | | Resolution | Announcing Madison as a What Works City and authorizing the Mayor and City Clerk to enter into an agreement with What Works Cities. | 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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44760
| 1 | 25. | 11-1-2016 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 10/18/2016; action 11/1/2016). | Confirm | Pass |
Action details
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44943
| 1 | 26. | 11/22/2016 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 11/1/2016; action 11/22/2016). | Refer to a future Meeting to Confirm | Pass |
Action details
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44926
| 1 | 27. | 10069 Amended Resol Sale of Red Caboose | Resolution | Amending Resolution Enactment No RES-16-00534, which authorizes the execution of a Purchase and Sale Agreement between the City of Madison and Red Caboose Child Care Center, Inc. for the purchase of building and land located at 2340 Winnebago Street. This amendment corrects the legal description of the Property. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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44117
| 1 | 28. | Edgewood College change of premise | License | Change of Licensed Premise
Compass Group USA, Inc. • dba Edgewood College
1000 Edgewood College Drive • Agent: Brandon Kahl
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Aldermanic District 13 (Alder Eskrich) • Police Sector 302
Remove high school from current license premise, and include all of Edgewood College in the license premise, with the exception of the floors on which students reside. Add Edgewood high school lawn only for Oct 29, 2016 special event.
The current premise description reads: Regina Hall (Washburn Heritage Room, Lake Room, Dining Room, Regina Terrace), Predolin Humanities (Nona McGreal Room, Wingra Commons, Predolin Terrace), DeRicci Hall (Gathering Space), Edgedome, Edgewood High School (Commons, WilkesGym, Library), Sonderegger Science Center (Rotunda Lobby), The Stream (Atrium, Gallery, 2nd Floor Gathering Area, Lower Level Gathering Area). | Grant With Amended Condition(s) | Pass |
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44487
| 1 | 29. | Operator License Appearance Venecia Rollins | License | Operator License Application
Venecia Rollins - Establishment where employed: Alchemy Cafe | Grant | Pass |
Action details
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44549
| 1 | 30. | | License | Change of Agent
Compass Group USA Inc • dba Edgewood College
1000 Edgewood College Dr
New Agent: Brandon Kahl
Class B Combination Liquor & Beer
Aldermanic District 13 (Alder Eskrich) | Grant | Pass |
Action details
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44803
| 1 | 31. | | License | Change of Agent
Henry Vilas Park Zoological Society • dba Henry Vilas Park Zoological Society
600 S Randall St
New Agent: Stalina Mayer
Class B Combination Liquor & Beer
Aldermanic District 13 (Alder Eskrich) | Grant | Pass |
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44804
| 1 | 32. | | License | Entity Reorganization
Granite City Restaurant Operations Inc • dba Granite City Food & Brewery
454 S Gammon Rd
Class B Combination Liquor & Beer
Aldermanic District 9 (Alder Skidmore)
1 new officer | Grant | Pass |
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44805
| 1 | 33. | | License | Operator License Application
Sharon A Curry - Establishment where employed: Copps | Grant | Pass |
Action details
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44807
| 1 | 34. | | License | Operator License Application
Miles W Shegonee - Establishment where employed: HCG Madison | Grant With Condition(s) | Pass |
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44584
| 2 | | 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. | Adopt Substitute | Pass |
Action details
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44620
| 1 | 36. | | 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. | Adopt - 15 Votes Required | Pass |
Action details
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44681
| 1 | 37. | Recreate the 1.0 FTE position #419 of “Accounting Technician 3” in CG32-11, currently filled by Ms. Debra Lehnherr, as an “Accountant 2” (Class H003) in CG18-08, within the Library budget. The incumbent will underfill the new position until her retirement | Resolution | Recreate the 1.0 FTE position #419 of “Accounting Technician 3” in CG32-11, currently filled by Ms. Debra Lehnherr, as an “Accountant 2” (Class H003) in CG18-08, within the Library budget. The incumbent will underfill the new position until her retirement in January, 2017. | Adopt | Pass |
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44708
| 1 | 38. | Recreating the vacant position #612 from a .50 FTE Clerk Typist 2 (CG20, R06) to a .60 FTE Clerk Typist 2 in the Economic Development Division budget. | Resolution | Recreating the vacant position #612 from a .50 FTE Clerk Typist 2 (CG20, R06) to a .60 FTE Clerk Typist 2 in the Economic Development Division budget. | Adopt | Pass |
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44719
| 1 | 39. | 2016 Police SUV | Resolution | Authorizing the increase of Police Department fleet vehicles by one and amending the 2016 Operating Budget to reallocate funds for the purchase of a full size SUV | Adopt - 15 Votes Required | Pass |
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44720
| 1 | 40. | 2016 COPS Community Policing Development grant award - $37,880 | Resolution | Authorizing the Mayor and Chief of Police to accept a $37,880 USDOJ COPS Community Policing Development grant award for the Madison Police Department's South Madison Police-Community Advisory Board pilot program; and amend budgets accordingly. | Adopt - 15 Votes Required | Pass |
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44737
| 1 | 41. | 9674 Cathay Pacific Capital Revolving Fund Loan Extension | Resolution | Amending Resolution 11-00537 Authorizing the Mayor and City Clerk to execute an agreement to fund a Madison Capital Revolving Fund loan to Cathay Pacific, Inc. to assist in making improvements to the building located at 2 South Mills Street and 1107 Regent Street to amend the Note and loan agreement in order to extend the $36,618 balloon payment due on December 1, 2016 to December 1, 2018. | Adopt | Pass |
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44741
| 1 | 42. | Amending the 2016 Capital Budget of Sewer Utility to exchange Revenue Bond funding of certain capital projects with Utility Reserves funding. | Resolution | Amending the 2016 Capital Budget of Sewer Utility to exchange Revenue Bond funding of certain capital projects with Utility Reserves funding. | Adopt - 15 Votes Required | Pass |
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44748
| 1 | 43. | 3979 Second Amendment License Agreement Cingular / AT&T Lakeview Water Tower | Resolution | Authorizing the execution of a Second Amendment to License pertaining to a license with New Cingular Wireless PCS, LLC d/b/a AT&T Mobility, at the Lake View Water Tower, located at 1202 Northport Drive. | Re-refer | Pass |
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44749
| 1 | 44. | CDA 2016 Cap Budget Amendment VOP Sewer Relief | Resolution | Amending the 2016 Capital Budget for the Community Development Authority and Authorizing $30,000 for storm sewer work at the Village on Park. | Adopt - 15 Votes Required | Pass |
Action details
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44754
| 1 | 45. | To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2015/16 Maintenance Charges. | Resolution | To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2015/16 Maintenance Charges. | Adopt | Pass |
Action details
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44762
| 2 | 46. | Cap East Projects - Spark, Cosmos & Parking; Reso Amendment | Resolution | SUBSTITUTE Authorizing the Mayor and City Clerk to execute a Development Agreement to facilitate the development of the “Spark” project, the “Cosmos” project, and the Capitol East District Parking Structure on the 800 south blocks of East Washington Avenue and East Main Street; and, amending Res-16-00674 which authorized the City to execute a contract with Graef-USA Inc. for up to $610,000, to authorize expenditures of up to $776,560 to complete architecture/engineering for a Capitol East District Parking Structure. | Adopt As Substituted | Pass |
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44763
| 1 | 47. | Amending the 2016 Capital Budget of Stormwater Utility to Correct the Funding of Project 10924, LB Lands Purchase. | Resolution | Amending the 2016 Capital Budget of Stormwater Utility to Correct the Funding of Project 10924, LB Lands Purchase. | Adopt - 15 Votes Required | |
Action details
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44829
| 1 | 48. | Accepting recommendation to select Michael J. Gennaco as the expert to conduct review of MPD | Resolution | Accepting the recommendation of the Madison Police Department Policy and Procedure Review Ad Hoc Committee to select Michael J. Gennaco d/b/a OIR Group as the expert consultant to conduct the review of the Madison Police Department. | Adopt | Pass |
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44582
| 1 | 49. | 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. | Adopt | Pass |
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44583
| 1 | 50. | 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. | Adopt | |
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44597
| 1 | 51. | Awarding Public Works Contract No. 7806, Esther Beach Park Phase II Improvements. | Resolution | Awarding Public Works Contract No. 7806, Esther Beach Park Phase II Improvements. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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44598
| 1 | 52. | Awarding Public Works Contract No. 7816, Demolition - 217 N. First St. | Resolution | Awarding Public Works Contract No. 7816, Demolition - 217 N. First St. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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44609
| 1 | 53. | 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) | Adopt | Pass |
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44721
| 1 | 54. | Accepting street and terrace improvements constructed by Private Contract for 1402-1602 Pankratz St-CSM, Private Contract No. 2316. (12th AD) | Resolution | Accepting street and terrace improvements constructed by Private Contract for 1402-1602 Pankratz St-CSM, Private Contract No. 2316. (12th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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44722
| 1 | 55. | Accepting storm sewer and street improvements (including bituminous surface pavement) constructed by Private Contract at High Crossing Fifth Addition-Phase 4, Private Contract No. 2060. (17th AD) | Resolution | Accepting storm sewer and street improvements (including bituminous surface pavement) constructed by Private Contract at High Crossing Fifth Addition-Phase 4, Private Contract No. 2060. (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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44724
| 1 | 56. | Accepting bituminous surface pavement constructed by Private Contract in Hawks Creek, Private Contract No. 2105 (1st AD). | Resolution | Accepting bituminous surface pavement constructed by Private Contract in Hawks Creek, Private Contract No. 2105 (1st AD). | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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44725
| 1 | 57. | Accepting street improvements (including bituminous surface pavement) constructed by Private Contract in First Addition to Hawk’s Creek - Phase 1, Private Contract No. 2131 (1st A.D.). | Resolution | Accepting street improvements (including bituminous surface pavement) constructed by Private Contract in First Addition to Hawk’s Creek - Phase 1, Private Contract No. 2131 (1st AD). | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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44726
| 1 | 58. | Accepting bituminous surface pavement constructed by Private Contract in Second Addition to Hawks Creek, Private Contract No. 2138 (1st AD). | Resolution | Accepting bituminous surface pavement constructed by Private Contract in Second Addition to Hawks Creek, Private Contract No. 2138 (1st AD). | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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44727
| 1 | 59. | Accepting sidewalk improvements constructed by Private Contract at 2607 Monroe Street PUD, Private Contract No. 2160 (13th A.D.). | Resolution | Accepting sidewalk improvements constructed by Private Contract at 2607 Monroe Street PUD, Private Contract No. 2160 (13th AD). | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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44728
| 1 | 60. | Approving Plans & Specifications For the McKee Rd (CTH PD) Reconstruction Project (Meriter Way to Maple Grove Rd) & authorizing the Mayor & City Clerk to execute an agreements with the State of WDOT & Dane County for the Project. | Resolution | Approving Plans & Specifications For the McKee Rd (CTH PD) Reconstruction Project (Meriter Way to Maple Grove Rd) and authorizing the Mayor and City Clerk to execute an agreements with the State of Wisconsin Department of Transportation and Dane County for the Project. (7th AD). | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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44729
| 1 | 61. | 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. 7766 (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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44730
| 1 | 62. | Lakeview Reservoir Pipeline Imrpovements Phase 2 | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Lakeview Reservoir Pipeline Improvements Phase 2. (18th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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44744
| 1 | 63. | Approving Amendment No. 1 to the Contract for the Construction of Public Improvements that Will be Accepted by the City for Eagle Crest Subdivision,Contract No. 2052 (17th AD) | Resolution | Approving Amendment No. 1 to the Contract for the Construction of Public Improvements that Will be Accepted by the City for Eagle Crest Subdivision, Contract No. 2052 (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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44746
| 1 | 64. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2017-2019 Semi-Permanent Epoxy Pavement Marking. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2017-2019 Semi-Permanent Epoxy Pavement Marking. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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44795
| 1 | 65. | Declaring the City of Madison's intention to exercise its police powers establishing the Grand Avenue, Van Hise Avenue, Park Place and Mason Street Assessment District-2017. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Grand Avenue, Van Hise Avenue, Park Place and Mason Street Assessment District-2017. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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40877
| 1 | 66. | | License | Report of Operator License Applications November 1, 2016. See attached report for list of operators. | Grant | Pass |
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34739
| 1 | 67. | 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. | Adopt | Pass |
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44446
| 1 | 68. | FTTP Report and DTC Recommendations | Resolution | Accepting the Madison Fiber-to-the-Premises Feasibility Analysis report and recommendations of the Digital Technology Committee. | Adopt | Pass |
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44186
| 1 | 69. | CSM - 6906 Colony Dr | Resolution | Approving a Certified Survey Map of property owned by the Korean Presbyterian Church of Madison located at 6906 Colony Drive; 19th Ald. Dist. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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44441
| 1 | 70. | CSM - 89 East Towne Mall | Resolution | Approving a Certified Survey Map of property owned by Madison Joint Venture, GP generally addressed as 89 East Towne Mall; 17th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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44571
| 1 | 71. | CSM - 450 N Baldwin St | Resolution | Approving a Certified Survey Map of property owned by Paul and Cynthia Spetz located at 450 N. Baldwin Street; 2nd Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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44572
| 1 | 72. | CSM - 801-819 E Washington Ave | Resolution | Approving a Certified Survey Map of property owned by the City of Madison located at 801-819 E. Washington Avenue; 6th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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44573
| 1 | 73. | CSM - 6502 Milwaukee St | Resolution | Approving a Certified Survey Map of property owned by Metro Tech, LLC located at 6502 Milwaukee Street; 3rd Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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43970
| 1 | 74. | CLAIM: AT&T - property damage - $4,990.56. | Claim | AT&T - property damage - $4,990.56. | Disallow | Pass |
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44914
| 1 | 75. | Alder salary increase | Ordinance | SUBSTITUTE Amending Sections 3.50(1)(a), (c) and (d) of the Madison General Ordinances to increase the alderpersons’ salaries effective April, 2017. | Refer | Pass |
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44916
| 1 | 76. | ALRC Chairperson not required to serve on all ALRC disciplinary matters subcommittee hearings | Ordinance | SUBSTITUTE Amending Sections 38.10(1)(b)1.b. and 2.a. of the Madison General Ordinances to delete the requirement that the ALRC Chair serve on subcommittees addressing disciplinary matters and when the Chair is absent, the senior non-alder member of the Hearings Subcommittee shall serve as chair. | Refer | Pass |
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44918
| 1 | 77. | Rezoning Allied Park | Ordinance | Creating Section 28.022 -- 00257 of the Madison General Ordinances to change the zoning at properties located at 2348 and 2370 Revival Ridge, 10th Aldermanic District, from PD (GDP) Planned Development (General Development Plan) District to TR-CR3 (Traditional Residential-Consistent 3) District. | Refer | Pass |
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44919
| 1 | 78. | Fire Fighters Local 311 Labor Agreement | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and the International Association of Fire Fighters Local 311 (IAFF Local 311) for the period January 1, 2016 to December 31, 2017. | Refer | Pass |
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40307
| 1 | 79. | SUBSTITUTE To include new street construction that recognizes the importance of street trees and tree canopy and delineating the terms for community involvement in decision-making in street reconstruction projects in the City’s “Complete Streets” program | Resolution | SUBSTITUTE - To include new street construction that recognizes the importance of street trees and tree canopy and prioritizes projects delineating the terms for community involvement in decision-making in street reconstruction projects in the City’s “Complete Streets” program as adopted by the Common Council on 12/15/09 (Resolution RES-09-00997, Legislative File No. 16250). | Refer | Pass |
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42490
| 1 | 80. | Requesting the Planning Division Director, in conjunction with the Community Development Authority Redevelopment Division Housing Initiatives Specialist and the Zoning Administrator, review and assess the city’s housing development policies using the Whit | Resolution | SUBSTITUTE - Requesting the Planning Division Director, in conjunction with the Community Development Authority Redevelopment Division Housing Initiatives Specialist and the Zoning Administrator, review and assess the city’s housing development policies using the White House Housing Development Toolkit and identify potential policy modifications. | Refer | Pass |
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44545
| 1 | 81. | Relating to Ceres Crossroad Services, LLC, Lunar Cycle Services, LLC, and Mercury Transport, LLC, applications for Pedal Cab operator licenses. | Resolution | Relating to Ceres Crossroad Services, LLC, Lunar Cycle Services, LLC, and Mercury Transport, LLC, applications for Pedal Cab operator licenses. | Refer | Pass |
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44836
| 1 | 82. | 11198 Utility Easement - Thousand Oaks Park, 850 South Point Rd. | Resolution | Authorizing the execution of a Declaration of Easement for Public and Private Utility Purposes over a portion of Thousand Oaks Park, located at 850 South Point Road. | Refer | Pass |
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44873
| 1 | 83. | Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement Relating to the Transfer of Sanitary Sewer Improvements and Service for the Blooming Grove Sewer District #10. | Resolution | Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement Relating to the Transfer of Sanitary Sewer Improvements and Service for the Blooming Grove Sewer District #10. | Refer | Pass |
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44879
| 1 | 84. | Amending the 2016 Capital Budget of Facilities Management to Close Out the City Channel Project. | Resolution | Amending the 2016 Capital Budget of Facilities Management to Close Out the City Channel Project | Refer | Pass |
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44902
| 1 | 85. | Delete the classification Monona Terrace Associate Director in CG18, Range 14; and recreate it in CG18, R15 in the permanent salary detail of the Monona Terrace budget. Recreate two 1.0 FTE positions (#102 & #3245) and reallocate the incumbents (K. Hurtg | Resolution | Delete the classification Monona Terrace Associate Director in CG18, Range 14; and recreate it in CG18, R15 in the permanent salary detail of the Monona Terrace budget. Recreate two 1.0 FTE positions (#102 & #3245) and reallocate the incumbents (K. Hurtgen/ W. Zeinemann, respectively) to the new classification. | Refer | Pass |
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44903
| 1 | 86. | Add 2 salary ranges to CG 43-Range 13 and 14, delete the classification of Transit Office Manager in CG 43, R12, and recreate it in CG 43, R14. Recreate position #2785 as a 1.0 FTE Transit Office Manager in CG 43, Range 14, and reallocate the incumbent ( | Resolution | Add 2 salary ranges to CG 43-Range 13 and 14, delete the classification of Transit Office Manager in CG 43, R12, and recreate it in CG 43, R14. Recreate position #2785 as a 1.0 FTE Transit Office Manager in CG 43, Range 14, and reallocate the incumbent (A. Schroeder) to the new position, in the Metro Transit Department budget | Refer | Pass |
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44904
| 1 | 87. | Resolution authorizing a double-fill of the position of Transit Class A Mechanic (position #2712) due to the retirement of Michael Patton. | Resolution | Resolution authorizing a double-fill of the position of Transit Class A Mechanic (position #2712) due to the retirement of Michael Patton. | Refer | Pass |
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44905
| 1 | 88. | Resolution authorizing a double-fill of the position of Transit Information Systems Coordinator due to the retirement of David Eveland | Resolution | Resolution authorizing a double-fill of position #3776 Transit Information Systems Coordinator due to the retirement of David Eveland. | Refer | Pass |
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44910
| 1 | 89. | Authorizing the City to execute an operating agreement with the Madison Ultimate Frisbee Association, Inc. for the 2016-2020 seasons and establish a segregated non-reverting account that would support special maintenance of the specified fields. | Resolution | SUBSTITUTE - Authorizing the City to execute an operating agreement with the Madison Ultimate Frisbee Association, Inc. for the 2016-2020 seasons for the use of certain athletic fields in City parks, and establish a segregated non-reverting account funded by the agreement that would support special maintenance of the specified athletic fields. and establish a special revenue fund to handle the transactions associated with the agreement. | Refer | Pass |
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44913
| 1 | 90. | Amending RES-16-00759 to Update the Relocation Order Map & the Schedule of Land Required for the Construction & Maintenance of Improvements for a Public Street as Part of the Eighth Addition to Blackhawk Subdivision. | Resolution | Amending RES-16-00759 to Update the Relocation Order Map and the Schedule of Land Required for the Construction and Maintenance of Improvements for a Public Street as Part of the Eighth Addition to Blackhawk Subdivision. (9th AD) | Refer | Pass |
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44915
| 1 | 91. | 2385 1st Amend Lease Mendota Rowing Club Hoover Boat House 622 E Gorham | Resolution | Authorizing the execution of a First Amendment to the Lease to Mendota Rowing Club, Inc. for the Leased Premises, including the Hoover Boat House, located at 622 East Gorham Street. | Refer | Pass |
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44917
| 1 | 92. | 11023 Marsh Road Acquisition | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Thomas R. Welch and Carol L. Welch for the purchase of a parcel located at 3629 Marsh Road. | Refer | Pass |
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44924
| 1 | 93. | Authorizing the Parks Superintendent to enter into a cooperative grant agreement with the United States Fish and Wildlife Service for wetland restoration at Cherokee Marsh Conservation Park. | Resolution | Authorizing the Parks Superintendent to enter into a cooperative grant agreement with the United States Fish and Wildlife Service for wetland restoration at Cherokee Marsh Conservation Park. | Refer | Pass |
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44930
| 1 | 94. | Determining a Public Purpose & Necessity & adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of a new public storm sewer relief pipe within parcels located at 802 (Metro site) and 2402 S Park S | 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 a new public storm sewer relief pipe within parcels located at 802 (Metro site) and 2402 S Park Street. Located in part of the SE ¼ of the NW ¼ of Section 35, T7N, R9E. (14th AD) | Refer | Pass |
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44932
| 1 | 95. | Authorizing the allocation of $3.15 Million from the Affordable Housing Fund to support the creation of approximately 165 units of affordable rental housing in Madison, Wisconsin. | Resolution | SUBSTITUTE - Authorizing the allocation of $3.15 Million from the Affordable Housing Fund to support the creation of approximately 180 165 units of affordable rental housing in Madison, Wisconsin. | Refer | |
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44933
| 1 | 96. | Authorizing the allocation of up to $1,250,000 in Affordable Housing Funds to support the development of approximately 57 units of affordable senior housing on property located at 7941 Tree Lane. | Resolution | Authorizing the allocation of up to $1,250,000 in Affordable Housing Funds to support the development of approximately 57 units of affordable senior housing on property located at 7941 Tree Lane. | Refer | |
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44934
| 1 | 97. | Amending Resolution 15-00344 and authorizing an Amendment to the Mansion Hill-James Madison Park Neighborhood Small Cap TIF Program in Tax Increment District #32 (Upper State Street) in order to clarify Program Eligibility | Resolution | Amending Resolution 15-00344 and authorizing an Amendment to the Mansion Hill-James Madison Park Neighborhood Small Cap TIF Program in Tax Increment District #32 (Upper State Street) in order to clarify Program Eligibility | Refer | Pass |
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44935
| 1 | 98. | Amending Resolution 15-00343 and authorizing an Amendment to the Greenbush Housing Renovation Program in Tax Increment District #43 (Park-Drake) in order to clarify Program Eligibility. | Resolution | Amending Resolution 15-00343 and authorizing an Amendment to the Greenbush Housing Renovation Program in Tax Increment District #43 (Park-Drake) in order to clarify Program Eligibility. | Refer | Pass |
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44942
| 1 | 99. | PHMDC to accept a grant and sign an agreement with the Wisconsin DCF | Resolution | A resolution authorizing Public Health Madison & Dane County (PHMDC) to accept a grant and sign an agreement with the Wisconsin Department of Children and Families (DCF) for the federally administered Maternal, Infant, and Early Child Home Visiting (MIECHV) program to support the PHMDC Nurse Family Partnership (NFP) Program. | Refer | Pass |
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44947
| 1 | 100. | Approve Common Wealth Development’s request to waive selected requirements of the Community Development Division’s 2015-2016 Community Development Program Goals and Objectives for the organization’s proposed rental acquisition and rehabilitation project a | Resolution | Approve Common Wealth Development’s request to waive selected requirements of the Community Development Division’s 2015-2016 Community Development Program Goals and Objectives for the organization’s proposed rental acquisition and rehabilitation project at 2102 Leland Drive. | Refer | |
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44837
| 1 | 101. | | License | Public Hearing - New License
Dave & Buster's of Wisconsin, Inc. • dba Dave & Buster's
53 West Town Mall • Agent: Paul Voelz• Estimated Capacity: 1500
Class B Combination Liquor & Beer • 15% alcohol, 34% food 51% other
Aldermanic District 9 (Alder Skidmore) • Police Sector 124 | Refer For Public Hearing | Pass |
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44838
| 1 | 102. | | License | Public Hearing - New License
Cuco's Fusion Grill, Inc. • dba Cuco's Fusion Grill
225 King St • Agent: Mysael De Vicente Claudio • Estimated Capacity: 170
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 4 (Alder Verveer) • Police Sector 405 | Refer For Public Hearing | Pass |
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44839
| 1 | 103. | | License | Public Hearing - New License
2116 AWA LLC • dba The New Mr. Roberts
2116 Atwood Ave • Agent: Kevin Miller • Estimated Capacity: 210
Class B Combination Liquor & Beer • 90% alcohol, 10% food
Aldermanic District 6 (Alder Rummel) • Police Sector 410 | Refer For Public Hearing | Pass |
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44840
| 1 | 104. | | License | Public Hearing - New License
16 Bars LLC • dba Gib's
201 W Mifflin St • Agent: Gilbert Altschul • Estimated Capacity: 600
Class B Combination Liquor & Beer • 95% alcohol, 0% food 5% other
Aldermanic District 4 (Alder Verveer) • Police Sector405 | Refer For Public Hearing | Pass |
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44841
| 1 | 105. | | License | Public Hearing - New License
Infamous • dba Visions
3554 E Washington Ave • Agent: Apollo Marquez
Estimated Capacity: 160
Class B Combination Liquor & Beer • 95% alcohol, 5% food
Aldermanic District 15 (Alder Ahrens) • Police Sector 513 | Refer For Public Hearing | Pass |
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44842
| 1 | 106. | | License | Public Hearing - New License
BKM Group LLC • dba The Biergarten at Olbrich Park
3527 Atwood Ave • Agent: Erik Kesting • Estimated Capacity: 240
Class B Beer • 70% alcohol, 30% food
Aldermanic District 15 (Alder Ahrens) • Police Sector 610 | Refer For Public Hearing | Pass |
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44843
| 1 | 107. | | License | Public Hearing - New License
Helbach's Cafe, LLC • dba Helbachs Coffee House
410 D'Onofrio Dr • Agent: Casey Helbach • Estimated Capacity: 25
Class B Beer, Class C Wine • 5% alcohol, 20% food, 75% other
Aldermanic District 9 (Alder Skidmore) • Police Sector 124 | Refer For Public Hearing | Pass |
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44844
| 1 | 108. | | License | Public Hearing - New License
Bloom Bake Shop LLC • dba Bloom Bake Shop
1851 Monroe St • Agent: Annemarie Maitri • Estimated Capacity: 34
Class B Combination Liquor & Beer • 5% alcohol, 95% food
Aldermanic District 13 (Alder Eskrich) • Police Sector 303 | Refer For Public Hearing | Pass |
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44845
| 1 | 109. | | License | Public Hearing - New License
Greenview Brewing LLC • dba ALT Brew
1808 Wright St • Agent: Trevor Easton • Estimated Capacity: 50
Class C Wine • 80% alcohol, 9% food, 11% other
Aldermanic District 12 (Alder Palm) • Police Sector 514 | Refer For Public Hearing | Pass |
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44846
| 1 | 110. | | License | Public Hearing - New License
East Washington Liquor Inc • dba Rocky's Liquor West
4217 W Beltline Hwy • Agent: Gupreet Ghuman
Class A Liquor, Class A Beer
Aldermanic District 10 (Alder Cheeks) • Police Sector 104 | Refer For Public Hearing | Pass |
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44847
| 1 | 111. | Dane County Narcotics Task Force Agreement | Resolution | Authorizing the Mayor, City Clerk and Chief of Police to sign a contract with Dane County and the University of Wisconsin, extending for ten (10) years the agreement which authorizes the Dane County Narcotics Task Force. | Refer | Pass |
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44811
| 1 | 113. | CLAIM: V. Stokes - personal injury - amount to be determined. | Claim | NOTICE OF INJURY: V. Stokes - personal injury - amount to be determined. | Refer | |
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44832
| 1 | 115. | CLAIM: L. Henderson, Stuart-Lippman & Assoc. for Geico and M. Phan - vehicle damage - $2,266.33. | Claim | L. Henderson, Stuart-Lippman & Assoc. for Geico and M. Phan - vehicle damage - $2,266.33. | Refer | |
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44835
| 1 | 116. | CLAIM: P. McDonald - property loss - $2,125.00. | Claim | P. McDonald - property loss - $2,125.00. | Refer | |
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44863
| 1 | 117. | CLAIM: M. Westphal - vehicle damage - $751.80. | Claim | M. Westphal - vehicle damage - $751.80. | Refer | |
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44911
| 1 | 119. | CLAIM: D. House - personal injury - $5,000.00. | Claim | D. House - personal injury - $5,000.00. | Refer | |
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44912
| 1 | 120. | CLAIM: C. Trottier, Allmerica Financial Benefit Insurance Co. for C. Olsen - vehicle damage - $12,265.38. | Claim | CLAIM: C. Trottier, Allmerica Financial Benefit Insurance Co. for C. Olsen - vehicle damage - $12,265.38. | Refer | |
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44813
| 1 | 121. | RFP to solicit an operator for the Bicycle Center | Resolution | Approving the issuance of a Request for Proposals (RFP) to solicit an operator for the Bicycle Center in the public parking facility on Block 88 as a component of the Judge Doyle project. | Adopt | Pass |
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43566
| 1 | | Approving the 2017 Operating Plan for Madison's Central Business Improvement District (#1). | Resolution | Approving the 2017 Operating Plan for Madison's Central Business Improvement District (#1). | Refer | Pass |
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44998
| 1 | | | Resolution | Authorizing the execution of a lease with MESC, LLC for space at 2713 East Washington Avenue for the storage of City Clerk voting and election equipment. | Refer | Pass |
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