City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 11/1/2016 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
40189 11.Declaring November 17, 2016 as “World Pancreatic Cancer Day” in the City of Madison.ResolutionDeclaring 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 HearingPass Action details Not available
44647 12.2017 Executive Operating BudgetOperating Budget2017 Executive Operating BudgetRe-refer for Recessed Public HearingPass Action details Not available
44101 23.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)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public HearingPass Action details Not available
43823 14.Rezone 7902 Watts RoadOrdinanceCreating 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 HearingPass Action details Not available
44509 15. 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 408Grant and Close the Public HearingPass Action details Not available
44510 16. 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 405Grant with Condition(s) and Close the Public HearingPass Action details Not available
44511 17. 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 408Grant with Condition(s) and Close the Public HearingPass Action details Not available
44512 18. 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 406Grant and Close the Public HearingPass Action details Not available
44513 19. 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 313Grant and Close the Public HearingPass Action details Not available
44514 110. 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 406Grant and Close the Public HearingPass Action details Not available
44652 111. AppealAppeal of Plan Commission decision on Conditional Use approval (Legistar ID 44170) regarding 2202 Monroe Street.Uphold DecisionPass Action details Not available
43500 112.Park impact feeOrdinanceAmending 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 HearingPass Action details Not available
44507 113.Approving Plans, Specifications, And Schedule Of Assessments For East & West Main Street, South Carroll Street and South Pinckney Street Assessment District - 2017.ResolutionApproving 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 HearingPass Action details Not available
44650 114.Approving Plans, Specifications, And Schedule Of Assessments For Walter Street Sanitary Sewer Lateral Assessment District - 2017.ResolutionApproving 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 HearingPass Action details Not available
44761 115.Approving Plans, Specifications, And Schedule Of Assessments For Sunset Court Assessment District - 2017. (11th AD)ResolutionApproving 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 HearingPass Action details Not available
44251 116.Allowing outdoor recreation as a conditional use in most districtsOrdinanceAmending 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 HearingPass Action details Not available
44254 217.Allowing electric generator as permitted use in Mixed-Use & Commercial DistrictsOrdinanceSUBSTITUTE 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 HearingPass Action details Not available
44255 118.Modifying entrance orientation requirements for buildings not fronting public streetsOrdinanceAmending 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 HearingPass Action details Not available
44257 119.Permitting the leasing of off-street parking facililty in all downtown and urban districtsOrdinanceAmending 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 HearingPass Action details Not available
44258 120.Revising the name "development site" to "building" in the DR1 District.OrdinanceAmending 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 HearingPass Action details Not available
44260 121.Restricting certain spaces for useable open space requirements.Ordinance2nd 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 HearingPass Action details Not available
44496 122.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.Adopt and Close the Public HearingPass Action details Not available
44621 123.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.Adopt and Close the Public HearingPass Action details Not available
44952 124. ResolutionAnnouncing 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 HearingPass Action details Not available
44760 125.11-1-2016 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 10/18/2016; action 11/1/2016).ConfirmPass Action details Not available
44943 126.11/22/2016 Citizen committee appointmentsAppointmentReport 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 Not available
44926 127.10069 Amended Resol Sale of Red CabooseResolutionAmending 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 2.25Pass Action details Not available
44117 128.Edgewood College change of premiseLicenseChange 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 Action details Not available
44487 129.Operator License Appearance Venecia RollinsLicenseOperator License Application Venecia Rollins - Establishment where employed: Alchemy CafeGrantPass Action details Not available
44549 130. LicenseChange 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)GrantPass Action details Not available
44803 131. LicenseChange 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)GrantPass Action details Not available
44804 132. LicenseEntity 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 officerGrantPass Action details Not available
44805 133. LicenseOperator License Application Sharon A Curry - Establishment where employed: CoppsGrantPass Action details Not available
44807 134. LicenseOperator License Application Miles W Shegonee - Establishment where employed: HCG MadisonGrant With Condition(s)Pass Action details Not available
44584 2 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.Adopt SubstitutePass Action details Not available
44620 136. 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.Adopt - 15 Votes RequiredPass Action details Not available
44681 137.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 retirementResolutionRecreate 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.AdoptPass Action details Not available
44708 138.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.ResolutionRecreating 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.AdoptPass Action details Not available
44719 139.2016 Police SUVResolutionAuthorizing 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 SUVAdopt - 15 Votes RequiredPass Action details Not available
44720 140.2016 COPS Community Policing Development grant award - $37,880ResolutionAuthorizing 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 RequiredPass Action details Not available
44737 141.9674 Cathay Pacific Capital Revolving Fund Loan ExtensionResolutionAmending 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.AdoptPass Action details Not available
44741 142.Amending the 2016 Capital Budget of Sewer Utility to exchange Revenue Bond funding of certain capital projects with Utility Reserves funding.ResolutionAmending the 2016 Capital Budget of Sewer Utility to exchange Revenue Bond funding of certain capital projects with Utility Reserves funding.Adopt - 15 Votes RequiredPass Action details Not available
44748 143.3979 Second Amendment License Agreement Cingular / AT&T Lakeview Water TowerResolutionAuthorizing 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-referPass Action details Not available
44749 144.CDA 2016 Cap Budget Amendment VOP Sewer ReliefResolutionAmending 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 RequiredPass Action details Not available
44754 145.To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2015/16 Maintenance Charges.ResolutionTo approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2015/16 Maintenance Charges.AdoptPass Action details Not available
44762 246.Cap East Projects - Spark, Cosmos & Parking; Reso AmendmentResolutionSUBSTITUTE 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 SubstitutedPass Action details Not available
44763 147.Amending the 2016 Capital Budget of Stormwater Utility to Correct the Funding of Project 10924, LB Lands Purchase.ResolutionAmending the 2016 Capital Budget of Stormwater Utility to Correct the Funding of Project 10924, LB Lands Purchase.Adopt - 15 Votes Required  Action details Not available
44829 148.Accepting recommendation to select Michael J. Gennaco as the expert to conduct review of MPDResolutionAccepting 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.AdoptPass Action details Not available
44582 149.11123 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.AdoptPass Action details Not available
44583 150.11167 - 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.Adopt  Action details Not available
44597 151.Awarding Public Works Contract No. 7806, Esther Beach Park Phase II Improvements.ResolutionAwarding Public Works Contract No. 7806, Esther Beach Park Phase II Improvements.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
44598 152.Awarding Public Works Contract No. 7816, Demolition - 217 N. First St.ResolutionAwarding Public Works Contract No. 7816, Demolition - 217 N. First St.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
44609 153.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)AdoptPass Action details Not available
44721 154.Accepting street and terrace improvements constructed by Private Contract for 1402-1602 Pankratz St-CSM, Private Contract No. 2316. (12th AD)ResolutionAccepting 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 2.25Pass Action details Not available
44722 155.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)ResolutionAccepting 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 2.25Pass Action details Not available
44724 156.Accepting bituminous surface pavement constructed by Private Contract in Hawks Creek, Private Contract No. 2105 (1st AD).ResolutionAccepting 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 2.25Pass Action details Not available
44725 157.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.).ResolutionAccepting 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 2.25Pass Action details Not available
44726 158.Accepting bituminous surface pavement constructed by Private Contract in Second Addition to Hawks Creek, Private Contract No. 2138 (1st AD).ResolutionAccepting 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 2.25Pass Action details Not available
44727 159.Accepting sidewalk improvements constructed by Private Contract at 2607 Monroe Street PUD, Private Contract No. 2160 (13th A.D.).ResolutionAccepting 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 2.25Pass Action details Not available
44728 160.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.ResolutionApproving 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 2.25Pass Action details Not available
44729 161.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 NResolutionApproving 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 2.25Pass Action details Not available
44730 162.Lakeview Reservoir Pipeline Imrpovements Phase 2ResolutionApproving 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 2.25Pass Action details Not available
44744 163.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)ResolutionApproving 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 2.25Pass Action details Not available
44746 164.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2017-2019 Semi-Permanent Epoxy Pavement Marking.ResolutionApproving 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 2.25Pass Action details Not available
44795 165.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.ResolutionDeclaring 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 2.25Pass Action details Not available
40877 166. LicenseReport of Operator License Applications November 1, 2016. See attached report for list of operators.GrantPass Action details Not available
34739 167.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.ResolutionAccepting 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.AdoptPass Action details Not available
44446 168.FTTP Report and DTC RecommendationsResolutionAccepting the Madison Fiber-to-the-Premises Feasibility Analysis report and recommendations of the Digital Technology Committee.AdoptPass Action details Not available
44186 169.CSM - 6906 Colony DrResolutionApproving 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, & 2.25Pass Action details Not available
44441 170.CSM - 89 East Towne MallResolutionApproving 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 2.25Pass Action details Not available
44571 171.CSM - 450 N Baldwin StResolutionApproving 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 2.25Pass Action details Not available
44572 172.CSM - 801-819 E Washington AveResolutionApproving 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 2.25Pass Action details Not available
44573 173.CSM - 6502 Milwaukee StResolutionApproving 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 2.25Pass Action details Not available
43970 174.CLAIM: AT&T - property damage - $4,990.56.ClaimAT&T - property damage - $4,990.56.DisallowPass Action details Not available
44914 175.Alder salary increaseOrdinanceSUBSTITUTE Amending Sections 3.50(1)(a), (c) and (d) of the Madison General Ordinances to increase the alderpersons’ salaries effective April, 2017.ReferPass Action details Not available
44916 176.ALRC Chairperson not required to serve on all ALRC disciplinary matters subcommittee hearingsOrdinanceSUBSTITUTE 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.ReferPass Action details Not available
44918 177.Rezoning Allied ParkOrdinanceCreating 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.ReferPass Action details Not available
44919 178.Fire Fighters Local 311 Labor AgreementOrdinanceAdopting 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.ReferPass Action details Not available
40307 179.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” programResolutionSUBSTITUTE - 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).ReferPass Action details Not available
42490 180.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 WhitResolutionSUBSTITUTE - 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.ReferPass Action details Not available
44545 181.Relating to Ceres Crossroad Services, LLC, Lunar Cycle Services, LLC, and Mercury Transport, LLC, applications for Pedal Cab operator licenses.ResolutionRelating to Ceres Crossroad Services, LLC, Lunar Cycle Services, LLC, and Mercury Transport, LLC, applications for Pedal Cab operator licenses.ReferPass Action details Not available
44836 182.11198 Utility Easement - Thousand Oaks Park, 850 South Point Rd.ResolutionAuthorizing 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.ReferPass Action details Not available
44873 183.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.ResolutionAuthorizing 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.ReferPass Action details Not available
44879 184.Amending the 2016 Capital Budget of Facilities Management to Close Out the City Channel Project.ResolutionAmending the 2016 Capital Budget of Facilities Management to Close Out the City Channel ProjectReferPass Action details Not available
44902 185.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. HurtgResolutionDelete 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.ReferPass Action details Not available
44903 186.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 (ResolutionAdd 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 budgetReferPass Action details Not available
44904 187.Resolution authorizing a double-fill of the position of Transit Class A Mechanic (position #2712) due to the retirement of Michael Patton.ResolutionResolution authorizing a double-fill of the position of Transit Class A Mechanic (position #2712) due to the retirement of Michael Patton.ReferPass Action details Not available
44905 188.Resolution authorizing a double-fill of the position of Transit Information Systems Coordinator due to the retirement of David EvelandResolutionResolution authorizing a double-fill of position #3776 Transit Information Systems Coordinator due to the retirement of David Eveland.ReferPass Action details Not available
44910 189.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.ResolutionSUBSTITUTE - 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.ReferPass Action details Not available
44913 190.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.ResolutionAmending 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)ReferPass Action details Not available
44915 191.2385 1st Amend Lease Mendota Rowing Club Hoover Boat House 622 E GorhamResolutionAuthorizing 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.ReferPass Action details Not available
44917 192.11023 Marsh Road AcquisitionResolutionAuthorizing 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.ReferPass Action details Not available
44924 193.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.ResolutionAuthorizing 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.ReferPass Action details Not available
44930 194.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 SResolutionDetermining 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)ReferPass Action details Not available
44932 195.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.ResolutionSUBSTITUTE - 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  Action details Not available
44933 196.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.ResolutionAuthorizing 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  Action details Not available
44934 197.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 EligibilityResolutionAmending 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 EligibilityReferPass Action details Not available
44935 198.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.ResolutionAmending 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.ReferPass Action details Not available
44942 199.PHMDC to accept a grant and sign an agreement with the Wisconsin DCFResolutionA 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.ReferPass Action details Not available
44947 1100.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 aResolutionApprove 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  Action details Not available
44837 1101. LicensePublic 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 124Refer For Public HearingPass Action details Not available
44838 1102. LicensePublic 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 405Refer For Public HearingPass Action details Not available
44839 1103. LicensePublic 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 410Refer For Public HearingPass Action details Not available
44840 1104. LicensePublic 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 Sector405Refer For Public HearingPass Action details Not available
44841 1105. LicensePublic 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 513Refer For Public HearingPass Action details Not available
44842 1106. LicensePublic 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 610Refer For Public HearingPass Action details Not available
44843 1107. LicensePublic 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 124Refer For Public HearingPass Action details Not available
44844 1108. LicensePublic 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 303Refer For Public HearingPass Action details Not available
44845 1109. LicensePublic 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 514Refer For Public HearingPass Action details Not available
44846 1110. LicensePublic 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 104Refer For Public HearingPass Action details Not available
44847 1111.Dane County Narcotics Task Force AgreementResolutionAuthorizing 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.ReferPass Action details Not available
44811 1113.CLAIM: V. Stokes - personal injury - amount to be determined.ClaimNOTICE OF INJURY: V. Stokes - personal injury - amount to be determined.Refer  Action details Not available
44832 1115.CLAIM: L. Henderson, Stuart-Lippman & Assoc. for Geico and M. Phan - vehicle damage - $2,266.33.ClaimL. Henderson, Stuart-Lippman & Assoc. for Geico and M. Phan - vehicle damage - $2,266.33.Refer  Action details Not available
44835 1116.CLAIM: P. McDonald - property loss - $2,125.00.ClaimP. McDonald - property loss - $2,125.00.Refer  Action details Not available
44863 1117.CLAIM: M. Westphal - vehicle damage - $751.80.ClaimM. Westphal - vehicle damage - $751.80.Refer  Action details Not available
44911 1119.CLAIM: D. House - personal injury - $5,000.00.ClaimD. House - personal injury - $5,000.00.Refer  Action details Not available
44912 1120.CLAIM: C. Trottier, Allmerica Financial Benefit Insurance Co. for C. Olsen - vehicle damage - $12,265.38.ClaimCLAIM: C. Trottier, Allmerica Financial Benefit Insurance Co. for C. Olsen - vehicle damage - $12,265.38.Refer  Action details Not available
44813 1121.RFP to solicit an operator for the Bicycle CenterResolutionApproving 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.AdoptPass Action details Not available
43566 1 Approving the 2017 Operating Plan for Madison's Central Business Improvement District (#1).ResolutionApproving the 2017 Operating Plan for Madison's Central Business Improvement District (#1).ReferPass Action details Not available
44998 1  ResolutionAuthorizing 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.ReferPass Action details Not available