City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 12/6/2016 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
43589 11.Presentation: Poetry Recitation by Rob Dz (Rob Franklin), "Community".PresentationPresentation: Poetry Recitation by Rob Dz (Rob Franklin), "Community".AcceptPass Action details Not available
41286 12.Recognizing and commending the 21st annual NBC15 Share Your Holidays to eliminate hunger campaign to benefit Second Harvest Foodbank of Southern Wisconsin.ResolutionRecognizing and commending the 21st annual NBC15 Share Your Holidays to eliminate hunger campaign to benefit Second Harvest Foodbank of Southern Wisconsin.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
44449 13.Recognizing Marcus Boyce, Freddie Carter, Greg Gersback, Travis McGuire, and David Radtke for their selfless acts of heroism to rescue a neighbor from a fire.ResolutionRecognizing Marcus Boyce, Freddie Carter, Greg Gersbach, Travis McGuire, and David Radtke for their selfless acts of heroism to rescue a neighbor from a fire.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45291 14.Rich Beadles RetirementResolutionCongratulating Richard Beadles on his retirement and thanking him for 38 years of exemplary service to the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
44107 15.Arigato Express Liquor & BeerLicensePublic Hearing - New License Arigato Express Inc • dba Arigato Express 785 University Ave • Agent: John Li • Estimated Capacity: 100 Class B Combination Liquor & Beer • 10% alcohol, 85% food, 5% other Aldermanic District 8 (Alder Wood) • Police Sector 402Place On File Without PrejudicePass Action details Not available
44260 36.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.Adopt and Close the Public HearingPass Action details Not available
44732 17.Rezone 489 Commerce DriveOrdinanceCreating Section 28.022-00254 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan at property located at 489 Commerce Drive, 9th Aldermanic District, and creating Section 28.022-00255 to amend a Planned Development District to approve a Specific Implementation Plan.Adopt and Close the Public HearingPass Action details Not available
44733 18.Rezone 8102 Watts RoadOrdinanceCreating Section 28.022-00252 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan at property located at 8102 Watts Road, 9th Aldermanic District, and creating Section 28.022-00253 to amend a Planned Development District to approve a Specific Implementation PlanRe-refer for Recessed Public HearingPass Action details Not available
44837 19. 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 124Grant and Close the Public HearingPass Action details Not available
44838 110. 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 405Grant and Close the Public HearingPass Action details Not available
44839 111. 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 410Grant with Condition(s) and Close the Public HearingPass Action details Not available
44840 112. 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 Sector405Grant with Condition(s) and Close the Public HearingPass Action details Not available
44841 113. 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 513Re-refer for Recessed Public HearingPass Action details Not available
44842 114. 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 610Re-refer for Recessed Public HearingPass Action details Not available
44843 115. 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 124Grant and Close the Public HearingPass Action details Not available
44844 116. 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 303Grant with Condition(s) and Close the Public HearingPass Action details Not available
44845 117. 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 514Place On File Without PrejudicePass Action details Not available
44846 118. 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 104Grant with Condition(s) and Close the Public Hearing  Action details Not available
44846 1  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 104Amend the License Conditions as Follows:Pass Action details Not available
44846 1  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 104Grant with Amended Condition(s) and Close the Public HearingPass Action details Not available
44856 119. LicenseAdult Entertainment Tavern 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 513Re-referPass Action details Not available
44739 220.Adding Nonmetallic Mineral Extraction District as a Special DistrictOrdinance2nd SUBSTITUTE Creating Sections 28.100 and amending Sections 28.151 and 28.211 of the Madison General Ordinances to add Nonmetallic Mineral Extraction District (ME) as a Special District.Re-refer for Recessed Public HearingPass Action details Not available
44740 221.Storage LockersOrdinanceSUBSTITUTE Amending Sections 28.211, 28.151, 28.061, 28.072, 28.082 and 28.132, creating Sections 28.006(3)(i) and 9.26 of the Madison General Ordinances allowing for Storage Lockers in the Mixed Use and Commercial Districts, Employment Districts, and the DC, UOR, and UMX districts and to require a license to operate storage lockers.Adopt and Close the Public HearingPass Action details Not available
44918 122.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.Adopt and Close the Public HearingPass Action details Not available
45147 123.12-6-2016 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 11/22/2016; action 12/6/2016).ConfirmPass Action details Not available
45290 124.1-3-2017 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 12/6/2016; action 1/3/2017).Refer to a future Meeting to Confirm Pass Action details Not available
45292 125.Amend Res 16-00714ResolutionAmending Resolution Enactment No RES-16-00714, which authorizes the execution of a Purchase and Sale Agreement between the City of Madison and St. John Properties Acquisitions, LLC for the purchase of a portion of City-owned land within in The Center for Industry & Commerce to add additional property to the sale and reflect other negotiated changes.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45311 126.A Resolution Authorizing the Mayor and City Clerk to execute agreements with the Wisconsin Department of Transportation and for a permanent exchange of easement and/ or property.ResolutionA SUBSTITUTE Resolution Authorizing the Mayor and City Clerk to execute agreements with the Wisconsin Department of Transportation and for a permanent exchange of easement and/ or property.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
43836 127. LicenseAppearance as a condition of license Jalapeno Mexican Grill Ltd • dba Sol Azteca Fusion Grill 1821 S. Park St. • Agent: Maria Fernanda Velasquez Schettini Estimated Capacity: 160 Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 14 (Alder Carter) • Police Sector 310 At the request of the Alcohol License Review Committee 7-20-2016 meeting this applicant must come before the committee at their regular October 2016 meeting.Grant With Condition(s)Pass Action details Not available
44848 128. LicenseRBSchultzy LLC • dba Baldwin Street Grille 1304 E Washington Ave • New Agent: Timothy Trpkosh Class B Combination Liquor & Beer Aldermanic District 2 (Alder Zellers) • Police Sector 409GrantPass Action details Not available
44849 129. LicenseKwik Trip Inc • dba Kwik Trip 187 4825 American Pkwy • New Agent: Jeremy Hubbard Class A Beer, Class A Liquor Aldermanic District 17 (Alder Baldeh) • Police Sector 520GrantPass Action details Not available
44850 130. LicenseTown Center Dining LLC • dba Steenbock's on Orchard 330 N Orchard Street New Agent: Megan Ann Moderson Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 8 (Alder Wood) • Police Sector 402GrantPass Action details Not available
44851 131. LicenseFlyHigh4vr LLC • dba That BBQ Joint • Capacity: 50 901 Williamson St • Agent: Maureen White Class B Beer • 10% alcohol, 90% food Aldermanic District 6 (Alder Rummel) • Police Sector 408 Request to remove the condition requiring the entity meet monthly with the Marquette Neighborhood Association.GrantPass Action details Not available
44852 132. LicenseTown Center Dining LLC • dba Steenbock's on Orchard 330 N Orchard Street Current Agent: Lisa Loup Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 8 (Alder Wood) • Police Sector 402 Add one and remove one officerGrantPass Action details Not available
44853 133. License21+ Entertainment 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 313GrantPass Action details Not available
44854 134. License21+ Entertainment 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 410Grant With Condition(s)Pass Action details Not available
44916 135.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.Adopt SubstitutePass Action details Not available
43354 136.Delete position #514 of Library Community Services Manager (class code: H118) in CG 18, Range 14; and recreate it as a new 1.0 FTE Marketing and Communications Specialist (class code: H130; CG18, Range 4) position in the Madison Public Library’s operatingResolutionDelete position #514 of Library Community Services Manager (class code: H118) in CG 18, Range 14; and recreate it as a new 1.0 FTE Marketing and Communications Specialist (class code: H130; CG18, Range 4) position in the Madison Public Library’s operating budget.AdoptPass Action details Not available
44748 137.3979 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.AdoptPass Action details Not available
44873 138.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.AdoptPass Action details Not available
44915 139.2385 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.AdoptPass Action details Not available
45012 140.2017 MPD-DCSO speed traffiic grant - move $8,285 to Dane County Sheriff's OfficeResolutionAuthorizing the Finance Department and Police Department to amend budgets to move $8,285 in WDOT Speed Enforcement grant funds from the Madison Police Department to the Dane County Sheriff's OfficeAdopt - 15 Votes RequiredPass Action details Not available
45030 141.Recreating the vacant position #3191 from a 1.0 FTE Planner 4 (CG18, R12) to a 1.0 FTE Principal Planner, (CG18, Range 15-Class H162) in the Planning Division budget.ResolutionRecreating the vacant position #3191 from a 1.0 FTE Planner 4 (CG18, R12) to a 1.0 FTE Principal Planner, (CG18, Range 15-Class H162) in the Planning Division budget.AdoptPass Action details Not available
45031 142.Resolution authorizing a double-fill of the position of Accountant 1, #419, at Library due to the retirement of Deb Lehnherr.ResolutionResolution authorizing a double-fill of the position of Accountant 1, #419, at Library due to the retirement of Deb Lehnherr.AdoptPass Action details Not available
45046 143.Authorizing & Awarding $14,600,000 Sewer System Revenue Bonds, Series 2016-D, & Establishing Interest Rates Thereon.ResolutionAuthorizing and awarding $14,600,000 Sewer System Revenue Bonds, Series 2016-D, and establishing Interest Rates thereonAdopt UnanimouslyPass Action details Not available
45060 144.A Resolution Authorizing and Providing for the Sale and Issuance of $[40,810,000] Water Utility Revenue Refunding and Improvement Bonds, Series 2016, and All Related DetailsResolutionA Resolution Authorizing and Providing for the Sale and Issuance of $40,810,000 Water Utility Revenue Refunding and Improvement Bonds, Series 2016, and All Related DetailAdopt UnanimouslyPass Action details Not available
45075 145.Authorizing the Mayor and Clerk to sign the Indemnification Agreement with the VEBA established by Local 6000ResolutionAuthorizing the Mayor and Clerk to sign an Indemnification Agreement with the VEBA established by Local 6000, providing for indemnification of the City for the administration, oversight and operation of the VEBA.AdoptPass Action details Not available
45079 146.Authorizing the Mayor and City Clerk to sign a three -year contract with Cintas Corporation for uniform rental and related services for various City Departments, and authorizing the Purchasing Agent to sign up to two optional one-year renewals.ResolutionAuthorizing the Mayor and City Clerk to sign a three -year contract with Cintas Corporation for uniform rental and related services for various City Departments, and authorizing the Purchasing Agent to sign up to two optional one-year renewals.AdoptPass Action details Not available
45098 147.City to Reimburse legal fees to Gregg McManners, as Allowed Under Sec. 62.09(7)(e), Wis. Stats.ResolutionA Resolution Authorizing the City to Reimburse legal fees to Gregg McManners, as Allowed Under Sec. 62.09(7)(e), Wis. Stats; and, appropriate $13,080 from the Contingent Reserve to Direct Appropriations.Adopt - 15 Votes RequiredPass Action details Not available
45141 148.1245 E Wash_Metro admin office spaceResolutionAuthorizing the execution of a lease between the City and Washington Gilman Limited Partnership and Mullins Family, LLC (collectively, the “Lessor”) to provide administrative office space for Metro Transit at 1245 E. Washington Avenue.AdoptPass Action details Not available
45153 149.Funding for Sustain Dane's MPower Champions Program.ResolutionFunding for Sustain Dane's MPower Champions Program.AdoptPass Action details Not available
45155 150.Annual Performance Contract with Overture Center FoundationResolutionAuthorizing the Mayor and City Clerk to execute an Annual Performance Contract with Overture Center Foundation, Inc. for the 2017 operations of the Overture Center, and providing for a grant from the City (11/15/2016).AdoptPass Action details Not available
45158 151.StartingBlock Madison Grant AgreementResolutionAuthorizing the execution of a Grant Agreement with StartingBlock Madison Inc.; and, an Escrow Agreement with StartingBlock Madison Inc. and Gebhardt Development LLC to facilitate a $1.5 million grant to the StartingBlock project.AdoptPass Action details Not available
45160 152.Authorizing the Mayor and City Clerk to execute loan agreements with Heartland Housing, Inc. (and/or an affiliate legal entity) for up to $1,570,000 from the Affordable Housing Fund for the development (pre-development and construction) of approximately 6ResolutionAuthorizing the Mayor and City Clerk to execute loan agreements with Heartland Housing, Inc. (and/or an affiliate legal entity) for up to $1,570,000 from the Affordable Housing Fund for the development (pre-development and construction) of approximately 63 units of permanent supportive housing for adults experiencing homelessness proposed to be developed at 1202 S. Park Street.AdoptPass Action details Not available
45161 253.SUBSTITUTE Appropriating a net amount of $2,700,000 from the General Fund balance to agency budgets, the Fleet Internal Service Fund and the Insurance Fund; reducing the General Fund subsidy to Metro Transit by $5 million to reflect surplus fuResolutionSUBSTITUTE - Appropriating a net amount of $2,700,000 from the General Fund balance to agency budgets, the Fleet Internal Service Fund and the Insurance Fund; reducing the General Fund subsidy to Metro Transit by $5 million to reflect surplus fund balance; and amending the 2016 operating budgetAdopt - 15 Votes RequiredPass Action details Not available
45162 154.Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement with Waunona Sewer District #2 for maintenance of their sewer and water system.ResolutionAuthorizing the Mayor and City Clerk to execute an Intergovernmental Agreement with Waunona Sewer District #2 for maintenance of their sewer and water system.AdoptPass Action details Not available
44179 155.Health Code ordinance updatesOrdinanceAmending Sections 7.07(8)(g), 7.07(10), 7.08(1), 7.08(7)(b), (c) & (e), 7.15(1), 7.15(3), 7.15(6)(a)2. & (b), 7.50, and 7.51; creating Sections 7.07(9), 7.08(7)(j) & (k), and 7.15(6)(d)1. e. & f.; renumbering Sections 7.07(9) through (11) to (10) through (12), respectively; and amending Section 1.08(3)(b) of the Madison General Ordinances to revise several sections in the Health Code in order to reflect State-level changes, update administrative sections and amend the fee structure to better reflect the work required of Public Health Madison Dane County.AdoptPass Action details Not available
44913 156.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)AdoptPass Action details Not available
44920 157.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Goodman Park Ice Rink Storm Sewer Lining.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Goodman Park Ice Rink Storm Sewer Lining. (13th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
44930 158.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)AdoptPass Action details Not available
45010 159.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Library Maintenance & Support Center Remodel.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Library Maintenance & Support Center Remodel. (14th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45011 160.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2017 Tennis and Basketball Court Resurfacings.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2017 Tennis and Basketball Court Resurfacings.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45017 161.Accepting street and terrace improvements constructed by Private Contract for 1907-1911 Monroe St PUD, Private Contract No. 2278.ResolutionAccepting street and terrace improvements constructed by Private Contract for 1907-1911 Monroe St PUD, Private Contract No. 2278.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45032 162.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Library Maintenance & Support Center HAZMAT Abatement.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Library Maintenance & Support Center HAZMAT Abatement. (14th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45059 163.Declaring the City of Madison's intention to exercise its police powers establishing the Watts Road and Harvest Moon Lane Assessment District - 2017.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Watts Road and Harvest Moon Lane Assessment District - 2017. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45061 164.Declaring the City of Madison's intention to exercise its police powers establishing the Langdon Street Resurfacing Assessment District - 2017.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Langdon Street Resurfacing Assessment District - 2017. (2nd & 8th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45062 165.Awarding Public Works Contract No. 7584, Walter Street & Sargent Street Assessment District - 2016.ResolutionAwarding Public Works Contract No. 7584, Walter Street & Sargent Street Assessment District - 2016.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45063 166.Awarding Public Works Contract No. 7641, Woodrow Street Reconstruction Assessment District - 2016.ResolutionAwarding Public Works Contract No. 7641, Woodrow Street Reconstruction Assessment District - 2016.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45064 167.Awarding Public Works Contract No. 7818, Traffic Calming Medians Landscaping 2017.ResolutionAwarding Public Works Contract No. 7818, Traffic Calming Medians Landscaping 2017.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45066 168.Awarding Public Works Contract No. 7841, Bowman Baseball Backstop Replacement.ResolutionAwarding Public Works Contract No. 7841, Bowman Baseball Backstop Replacement.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45076 169.Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and Strand Associates, Inc. for additional design engineering services for the Blair/John Nolen Corridor Study.ResolutionAuthorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and Strand Associates, Inc. for additional design engineering services for the Blair/John Nolen Corridor Study. (4th & 6th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45077 170.Awarding Public Works Contract No. 7851, CIPP Rehab of Sanitary and Storm Sewers - 2016.ResolutionAwarding Public Works Contract No. 7851, CIPP Rehab of Sanitary and Storm Sewers - 2016.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45091 171.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Path Under Highway 30.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Path Under Highway 30.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45138 172.Approving Amendment No. 1 to the Contract for the Construction of Public Improvements that Will be Accepted by the City for Linden Park - Phase 10, Contract No. 2311.ResolutionApproving Amendment No. 1 to the Contract for the Construction of Public Improvements that Will be Accepted by the City for Linden Park - Phase 10, Contract No. 2311. (1st AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45139 173.Approving Amendment No. 1 to the Contract for the Construction of Public Improvements that Will be Accepted by the City for The Meadowlands - Phase 5, Contract No. 2084.ResolutionApproving Amendment No. 1 to the Contract for the Construction of Public Improvements that Will be Accepted by the City for The Meadowlands - Phase 5, Contract No. 2084. (3rd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45140 174.Approving Amendment No. 1 to the Contract for the Construction of Public Improvements that Will be Accepted by the City for The Meadowlands - Phase 6, Contract No. 2355.ResolutionApproving Amendment No. 1 to the Contract for the Construction of Public Improvements that Will be Accepted by the City for The Meadowlands - Phase 6, Contract No. 2355. (3rd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45148 175.Accepting sidewalk and terrace improvements constructed by Private Contract for 309 W Johnson and 316 W Dayton PUD, Private Contract No. 2324.ResolutionAccepting sidewalk and terrace improvements constructed by Private Contract for 309 W Johnson and 316 W Dayton PUD, Private Contract No. 2324.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
40880 176. LicenseReport of Operator License Applications December 6, 2016. See attached report for list of operators.GrantPass Action details Not available
45169 177. LicenseSecondhand Texbook Dealer License A Book Company LLC dba ecampus.com 437 N Frances St Aldermanic District 4 (Ald. Verveer) Police Sector 402GrantPass Action details Not available
45170 178. LicenseSecondhand Texbook Dealer License A Book Company LLC dba ecampus.com 505 N Frances St Aldermanic District 8 (Ald. Wood) Police Sector 403GrantPass Action details Not available
45171 179. LicenseSecondhand Texbook Dealer License A Book Company LLC dba ecampus.com 777 University Ave Aldermanic District 8 (Ald. Wood) Police Sector 402GrantPass Action details Not available
44808 180.Eliminating the Committtee on Community GardensOrdinanceRepealing Section 33.12 and amending Section 33.52 of the Madison General Ordinances to eliminate the Committee on Community Gardens.AdoptPass Action details Not available
44812 281.Dissolving the Committee on Community Gardens and expressing appreciation to past and current members for their accomplishments.ResolutionDissolving the Committee on Community Gardens and expressing appreciation to past and current members for their accomplishments.AdoptPass Action details Not available
44815 182.CSM - 8102-8114 Watts RdResolutionApproving a Certified Survey Map of property owned by Madison West Investors I, LLC located at 8102-8114 Watts Road; 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45298 183.CSM - 149-151 E Wilson St (2016)ResolutionRe-approving a Certified Survey Map of property owned by McGrath Property Group, LLC located at 149-151 E. Wilson Street; 4th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
44104 184.Accepting the report and recommendations of Madison Public Library’s “Communities Inspiring Libraries: A Strategic Plan for Eastside Growth.”ResolutionAccepting the report and recommendations of Madison Public Library’s “Communities Inspiring Libraries: A Strategic Plan for Eastside Growth.”AdoptPass Action details Not available
44595 185.Amendment to the High Point-Raymond NDPResolutionAuthorizing the City of Madison Planning Division to prepare an amendment to the High Point-Raymond Neighborhood Development Plan.AdoptPass Action details Not available
44911 186.CLAIM: D. House - personal injury - $5,000.00.ClaimD. House - personal injury - $5,000.00.DisallowPass Action details Not available
44963 187.CLAIM: F. Salzmann - property damage - $884.59.ClaimF. Salzmann - property damage - $884.59.DisallowPass Action details Not available
45034 188.CLAIM: C. Richardson, AFNI for E. & M. Kimmes - vehicle damage - $413.76.ClaimC. Richardson, AFNI for E. & M. Kimmes - vehicle damage - $413.76.DisallowPass Action details Not available
45051 189.CLAIM: R. Henderson - property damage - $871.55.ClaimR. Henderson - property damage - $871.55.DisallowPass Action details Not available
45053 190.CLAIM: S. Menzel, West Bend Mutual Insurance Co. for P. & A. Hoben - property damage - $4,105.72.ClaimS. Menzel, West Bend Mutual Insurance Co. for P. & A. Hoben - property damage - $4,105.72.DisallowPass Action details Not available
45037 191.Rezone 6102 Odana RoadOrdinanceCreating Section 28.022 -- 00262 of the Madison General Ordinances to change the zoning of property located at 6102 Odana Road, 19th Aldermanic District, from MXC (Mixed Use Center) District to SE (Suburban Employment) District.Referred for Public HearingPass Action details Not available
45167 192.Updating city floodplain mapsOrdinanceAmending Section 28.022(3)(c) of the Madison General Ordinances to update city floodplain maps.Referred for Public HearingPass Action details Not available
44833 193.RDG Dahlquist Art Studio - confluence - for State StResolutionApproving the initial concept design and authorizing the Mayor and the City Clerk to execute an agreement for design, fabrication and installation between the City of Madison and RDG Dahlquist Art Studio for creating a site specific public art feature for the confluence at the intersection of State Street, the Library Mall, and East Campus Mall.ReferredPass Action details Not available
44906 194.Create the classification of “Disability Rights and Services Program Coordinator” (CG18, R8). Recreate and retitle the position #76 of 1.0 FTE “Disability Rights and Services Program Specialist” (CG18, R4) as “Disability Rights and Services Program CoordiResolutionCreate the classification of “Disability Rights and Services Program Coordinator” (CG18, R8). Recreate and retitle the position #76 of 1.0 FTE “Disability Rights and Services Program Specialist” (CG18, R4) as “Disability Rights and Services Program Coordinator” (CG18, R8), in the Civil Rights Operating Budget; and reallocate the incumbent, J. Glozier, to the new position.ReferredPass Action details Not available
45163 195.Recreate the 1.0 FTE position #893 of EO Investigator/Conciliator 2 in CG18, R06 as an EO Investigator/Conciliator 3 (Class Code H069) in CG18, R08, and reallocate the incumbent (A. Weatherby-Flowers) to the new position, in the Civil Rights operating budResolutionRecreate the 1.0 FTE position #893 of EO Investigator/Conciliator 2 in CG18, R06 as an EO Investigator/Conciliator 3 (Class Code H069) in CG18, R08, and reallocate the incumbent (A. Weatherby-Flowers) to the new position, in the Civil Rights operating budget.ReferredPass Action details Not available
45245 196.Create a new classification of Parks Worker in CG16, Range 04. Create the 5 new 0.75 FTE positions of Parks Worker in the 2017 Parks Division Operating Budget as Parks Workers within CG16, R04.ResolutionCreate a new classification of Parks Worker in CG16, Range 04. Create the 5 new 0.75 FTE positions of Parks Worker in the 2017 Parks Division Operating Budget as Parks Workers within CG16, R04.ReferredPass Action details Not available
45278 197.Amending the Master List of Street Names & Designations & amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(1) & 10.35, MGO's by changing the name of Niblick Drive to Perfect Drive beginning at Cherokee Club Lane & progressiResolutionAmending the Master List of Street Names and Designations and amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(1) and 10.35, Madison General Ordinances by changing the name of Niblick Drive to Perfect Drive beginning at Cherokee Club Lane and progressing northerly to its terminus at the intersection with N. Sherman Avenue. (18th AD)ReferredPass Action details Not available
45279 198.Authorizing a renewal of the Memorandum of Understanding (MOU) with Unity Point Health - Meriter and the City of Madison for the Madison Fire Department (MFD) to provide Paramedic Case Management services and amending the 2017 Madison Fire Department BudgResolutionAuthorizing a renewal of the Memorandum of Understanding (MOU) with Unity Point Health - Meriter and the City of Madison for the Madison Fire Department (MFD) to provide Paramedic Case Management services and amending the 2017 Madison Fire Department Budget.ReferredPass Action details Not available
45282 199.Recreation of one 1.0 FTE Transit Planner 2 position (#3437), occupied by T. Sobota to one 1.0 FTE Transit Planner 3 position, in the Metro Transit budget and reallocating the incumbent in the new position, effective October 23, 2016.ResolutionRecreation of one 1.0 FTE Transit Planner 2 position (#3437), occupied by T. Sobota to one 1.0 FTE Transit Planner 3 position, in the Metro Transit budget and reallocating the incumbent in the new position, effective October 23, 2016.ReferredPass Action details Not available
45284 1100.Determining a Public Purpose & Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction & maintenance of a portion of the Demetral Park Path, a new shared-use (bicycle and pedestrian) path from E. JohnsResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of a portion of the Demetral Park Path, a new shared-use (bicycle and pedestrian) path from E. Johnson Street at Pennsylvania Avenue to connect to the existing path in Demetral Park. Located in part of the NE ¼ of the SW ¼ of Section 6, T7N, R10E. (12th AD)ReferredPass Action details Not available
45285 1101.SUBSTITUTE Adopting Madison in MotionResolutionSUBSTITUTE - Adopting Madison in Motion as the City of Madison’s long-range transportation system plan, policy framework and resource for future transportation investments, as a supplement to the City of Madison Comprehensive Plan.ReferredPass Action details Not available
45286 1102.Discontinuing & vacating portions of Merchant St & Graaskamp Way within the plat of The Center For Industry & Commerce to permit the partial re-division of the subdivision, being located in the NW 1/4 of Sec 16, T 8 N, R 10 E, City of Madison, Dane CountyResolutionDiscontinuing and vacating portions of Merchant Street and Graaskamp Way within the plat of The Center For Industry & Commerce to permit the partial re-division of the subdivision, being located in the Northwest 1/4 of Section 16, Township 8 North, Range 10 East, City of Madison, Dane County, Wisconsin. (17th AD)ReferredPass Action details Not available
45287 1103.Authorizing the Mayor & City Clerk to execute an amended agreement with the WDOT for the construction of City of Madison, Capital City Path Segments 4-6 (Vondron Road to East of IH 39).ResolutionAuthorizing the Mayor and City Clerk to execute an amended agreement with the State of Wisconsin Department of Transportation for the construction of City of Madison, Capital City Path Segments 4-6 (Vondron Road to East of IH 39) (16th AD)ReferredPass Action details Not available
45288 1104.Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for the Maintenance of the West Towne Bicycle/Pedestrian Path within the right-of-way of USH 12.ResolutionAuthorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for the Maintenance of the West Towne Bicycle/Pedestrian Path within the right-of-way of USH 12. (9th & 19th ADs)ReferredPass Action details Not available
45296 1105.Accepting the120 South Fairchild Building Study report prepared by Engberg Anderson Architects.ResolutionAccepting the 120 South Fairchild Building Study report prepared by Engberg Anderson Architects.ReferredPass Action details Not available
45307 1106.11223 - Regent Coop MCRFLResolutionAuthorizing the Mayor and City Clerk to execute an agreement to fund a $35,000 Madison Capital Revolving Fund loan to Regent Market Cooperative, Inc. (“Borrower”) to assist in Borrower’s $1.2 million renovation and expansion of commercial space, including the installation of 10 kilowatt solar modules on the roof and awning (“Project”) within the property located at 2136 and 2138 Regent Street (“Property.”)ReferredPass Action details Not available
45182 1107. LicensePublic Hearing - New License Central Florida Restaurants, Inc. • dba T.G.I. Friday's 2502 East Springs Dr • Agent: John L Hartnell, Jr. • Estimated Capacity: 240 Class B Combination Liquor & Beer • 19% alcohol, 81% food Aldermanic District 17 (Alder Baldeh) • Police Sector 632Referred for Public Hearing  Action details Not available
45183 1108. LicensePublic Hearing - New License Top Shelf Hospitality LLC • dba The Hail Mary Sports Grill 401 E Washington Ave • Agent: Daniel Mijal • Estimated Capacity: 200 Class B Combination Liquor & Beer • 35% alcohol, 60% food, 5% other Aldermanic District 6 (Alder Rummel) • Police Sector 406Referred for Public Hearing  Action details Not available
45184 1109. LicensePublic Hearing - New License Laura Garden LLC • dba TBD 502 State St • Agent: Xi wang Filion • Estimated Capacity: 98 Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 2 (Alder Zellers) • Police Sector 403Referred for Public Hearing  Action details Not available
45185 1110. LicensePublic Hearing - New License 602 S Park, LLC • dba Angkor-Wat 602 S Park St • Agent: Jing Xun Jiang • Estimated Capacity: 60 Class B Beer, Class C Wine • 20% alcohol, 80% food Aldermanic District 13 (Alder Eskrich) • Police Sector 305Referred for Public Hearing  Action details Not available
45186 1111. LicensePublic Hearing - New License Kwantsu Dudes LLC • dba Casetta Kitchen and Counter 222 W Washington Ave Suite 30 • Agent: James Juedes Estimated Capacity: 49 indoor, 40 outdoor Class B Combination Liquor & Beer • 18.48% alcohol, 81.52% food Aldermanic District 4 (Alder Verveer) • Police Sector 405Referred for Public Hearing  Action details Not available
45187 1112. LicensePublic Hearing - New License Frank Productions Concerts, LLC • dba TBD 1 S Livingston St • Agent: Fred Frank • Estimated Capacity: 2500 Class B Combination Liquor & Beer • 26% alcohol, 74% other Aldermanic District 6 (Alder Rummel) • Police Sector 408Referred for Public Hearing  Action details Not available
45188 1113. LicensePublic Hearing - New License Sunflower LLC • dba TBD 1272 S Park St • Agent: YunFeng Pan • Estimated Capacity: 60 Class B Beer • 5% alcohol, 90% food, 5% other Aldermanic District 13 (Alder Eskrich) • Police Sector 303Referred for Public Hearing  Action details Not available
45189 1114. LicensePublic Hearing - New License Tango Bravo, Inc. • dba The Roman Candle 100 N Hamilton St • Agent: James Ember • Estimated Capacity: 600 Class B Combination Liquor & Beer • 25-30% alcohol, 70-75% food Aldermanic District 4 (Alder Verveer) • Police Sector 406Referred for Public Hearing  Action details Not available
45190 1115. LicensePublic Hearing - New License Dublin' Profits LLC • dba Wonder Bar 222 E Olin Ave • Agent: James A Delaney • Estimated Capacity: 200 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 14 (Alder Carter) • Police Sector 310Referred for Public Hearing  Action details Not available
45191 1116. LicensePublic Hearing - New License Dublin' Profits LLC • dba Coliseum Bar & Banquet 232 E Olin Ave • Agent: James A Delaney • Estimated Capacity: 300 Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 14 (Alder Carter) • Police Sector 310Referred for Public Hearing  Action details Not available
45166 1117.CLAIM: J. Klingelhoets, Kling LLC - property damage - $201.56.ClaimJ. Klingelhoets, Kling LLC - property damage - $201.56.Referred  Action details Not available
45208 1118.CLAIM: J. Schmidt - property damage - $2,675.00.ClaimJ. Schmidt - property damage - $2,675.00.Referred  Action details Not available
45220 1119.CLAIM: D. Hawkins, Allstate for G. Roeming - vehicle damage - $4,024.92.ClaimD. Hawkins, Allstate for G. Roeming - vehicle damage - $4,024.92.Referred  Action details Not available
45224 1120.CLAIM: S. Burrus - property damage - $35,267.18.ClaimS. Burrus - property damage - $35,267.18.Referred  Action details Not available
45350 1 SUBSTITUTE Alternative of Converting Stoughton Road (Highway 51) to an Urban Boulevard Within the Madison City Limits.ResolutionSUBSTITUTE - Stating the City of Madison’s locally preferred alternative of preference for converting Stoughton Road (Highway 51) to an urban boulevard within the Madison city limits and asking the State to study this option.ReferredPass Action details Not available