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43589
| 1 | 1. | Presentation: Poetry Recitation by Rob Dz (Rob Franklin), "Community". | Presentation | Presentation: Poetry Recitation by Rob Dz (Rob Franklin), "Community". | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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Not available
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41286
| 1 | 2. | Recognizing and commending the 21st annual NBC15 Share Your Holidays to eliminate hunger campaign to benefit Second Harvest Foodbank of Southern Wisconsin. | Resolution | Recognizing 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 2.25 | Pass |
Action details
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Not available
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44449
| 1 | 3. | 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. | Resolution | Recognizing 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 2.25 | Pass |
Action details
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Not available
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45291
| 1 | 4. | Rich Beadles Retirement | Resolution | Congratulating 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 2.25 | Pass |
Action details
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Not available
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44107
| 1 | 5. | Arigato Express Liquor & Beer | License | Public Hearing - New License
Arigato Express Inc • dba Arigato Express
785 University Ave • Agent: John Li • Estimated Capacity: 100
Class B Combination Liquor & Beer • 10% alcohol, 85% food, 5% other
Aldermanic District 8 (Alder Wood) • Police Sector 402 | Place On File Without Prejudice | Pass |
Action details
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Not available
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44260
| 3 | 6. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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44732
| 1 | 7. | Rezone 489 Commerce Drive | Ordinance | Creating 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 Hearing | Pass |
Action details
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Not available
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44733
| 1 | 8. | Rezone 8102 Watts Road | Ordinance | Creating 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 Plan | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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44837
| 1 | 9. | | 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 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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44838
| 1 | 10. | | 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 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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44839
| 1 | 11. | | 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 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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44840
| 1 | 12. | | 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 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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44841
| 1 | 13. | | 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 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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44842
| 1 | 14. | | 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 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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44843
| 1 | 15. | | 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 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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44844
| 1 | 16. | | 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 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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44845
| 1 | 17. | | 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 | Place On File Without Prejudice | Pass |
Action details
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Not available
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44846
| 1 | 18. | | 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 | Grant with Condition(s) and Close the Public Hearing | |
Action details
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Not available
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44846
| 1 | | | 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 | Amend the License Conditions as Follows: | Pass |
Action details
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Not available
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44846
| 1 | | | 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 | Grant with Amended Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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44856
| 1 | 19. | | License | Adult 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 513 | Re-refer | Pass |
Action details
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Not available
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44739
| 2 | 20. | Adding Nonmetallic Mineral Extraction District as a Special District | Ordinance | 2nd 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 Hearing | Pass |
Action details
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44740
| 2 | 21. | Storage Lockers | Ordinance | SUBSTITUTE 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 Hearing | Pass |
Action details
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Not available
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44918
| 1 | 22. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
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45147
| 1 | 23. | 12-6-2016 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 11/22/2016; action 12/6/2016). | Confirm | Pass |
Action details
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45290
| 1 | 24. | 1-3-2017 Citizen committee appointments | Appointment | Report 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
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Not available
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45292
| 1 | 25. | Amend Res 16-00714 | Resolution | Amending 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 2.25 | Pass |
Action details
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Not available
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45311
| 1 | 26. | 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. | Resolution | A 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 2.25 | Pass |
Action details
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43836
| 1 | 27. | | License | Appearance 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
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44848
| 1 | 28. | | License | RBSchultzy 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 409 | Grant | Pass |
Action details
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Not available
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44849
| 1 | 29. | | License | Kwik 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 520 | Grant | Pass |
Action details
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44850
| 1 | 30. | | License | Town 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 402 | Grant | Pass |
Action details
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Not available
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44851
| 1 | 31. | | License | FlyHigh4vr 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. | Grant | Pass |
Action details
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Not available
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44852
| 1 | 32. | | License | Town 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 officer | Grant | Pass |
Action details
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Not available
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44853
| 1 | 33. | | License | 21+ 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 313 | Grant | Pass |
Action details
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Not available
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44854
| 1 | 34. | | License | 21+ 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 410 | Grant With Condition(s) | Pass |
Action details
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Not available
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44916
| 1 | 35. | 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. | Adopt Substitute | Pass |
Action details
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Not available
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43354
| 1 | 36. | 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 operating | Resolution | 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 operating budget. | Adopt | Pass |
Action details
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Not available
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44748
| 1 | 37. | 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. | Adopt | Pass |
Action details
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44873
| 1 | 38. | 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. | Adopt | Pass |
Action details
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44915
| 1 | 39. | 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. | Adopt | Pass |
Action details
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Not available
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45012
| 1 | 40. | 2017 MPD-DCSO speed traffiic grant - move $8,285 to Dane County Sheriff's Office | Resolution | Authorizing 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 Office | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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45030
| 1 | 41. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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45031
| 1 | 42. | Resolution authorizing a double-fill of the position of Accountant 1, #419, at Library due to the retirement of Deb Lehnherr. | Resolution | Resolution authorizing a double-fill of the position of Accountant 1, #419, at Library due to the retirement of Deb Lehnherr. | Adopt | Pass |
Action details
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Not available
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45046
| 1 | 43. | Authorizing & Awarding $14,600,000 Sewer System Revenue Bonds, Series 2016-D, & Establishing Interest Rates Thereon. | Resolution | Authorizing and awarding $14,600,000 Sewer System Revenue Bonds, Series 2016-D, and establishing Interest Rates thereon | Adopt Unanimously | Pass |
Action details
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Not available
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45060
| 1 | 44. | 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 Details | Resolution | 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 Detail | Adopt Unanimously | Pass |
Action details
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Not available
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45075
| 1 | 45. | Authorizing the Mayor and Clerk to sign the Indemnification Agreement with the VEBA established by Local 6000 | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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45079
| 1 | 46. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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Not available
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45098
| 1 | 47. | City to Reimburse legal fees to Gregg McManners, as Allowed Under Sec. 62.09(7)(e), Wis. Stats. | Resolution | A 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 Required | Pass |
Action details
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Not available
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45141
| 1 | 48. | 1245 E Wash_Metro admin office space | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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45153
| 1 | 49. | Funding for Sustain Dane's MPower Champions Program. | Resolution | Funding for Sustain Dane's MPower Champions Program. | Adopt | Pass |
Action details
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45155
| 1 | 50. | Annual Performance Contract with Overture Center Foundation | Resolution | Authorizing 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). | Adopt | Pass |
Action details
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45158
| 1 | 51. | StartingBlock Madison Grant Agreement | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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45160
| 1 | 52. | 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 6 | Resolution | 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 63 units of permanent supportive housing for adults experiencing homelessness proposed to be developed at 1202 S. Park Street. | Adopt | Pass |
Action details
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45161
| 2 | 53. | 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 fu | Resolution | 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 fund balance; and amending the 2016 operating budget | Adopt - 15 Votes Required | Pass |
Action details
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45162
| 1 | 54. | Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement with Waunona Sewer District #2 for maintenance of their sewer and water system. | Resolution | Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement with Waunona Sewer District #2 for maintenance of their sewer and water system. | Adopt | Pass |
Action details
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44179
| 1 | 55. | Health Code ordinance updates | Ordinance | Amending 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. | Adopt | Pass |
Action details
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44913
| 1 | 56. | 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) | Adopt | Pass |
Action details
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44920
| 1 | 57. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Goodman Park Ice Rink Storm Sewer Lining. | Resolution | Approving 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 2.25 | Pass |
Action details
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44930
| 1 | 58. | 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) | Adopt | Pass |
Action details
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45010
| 1 | 59. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Library Maintenance & Support Center Remodel. | Resolution | Approving 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 2.25 | Pass |
Action details
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45011
| 1 | 60. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2017 Tennis and Basketball Court Resurfacings. | Resolution | Approving 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 2.25 | Pass |
Action details
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45017
| 1 | 61. | Accepting street and terrace improvements constructed by Private Contract for 1907-1911 Monroe St PUD, Private Contract No. 2278. | Resolution | Accepting 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 2.25 | Pass |
Action details
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45032
| 1 | 62. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Library Maintenance & Support Center HAZMAT Abatement. | Resolution | Approving 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 2.25 | Pass |
Action details
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45059
| 1 | 63. | Declaring the City of Madison's intention to exercise its police powers establishing the Watts Road and Harvest Moon Lane Assessment District - 2017. | Resolution | Declaring 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 2.25 | Pass |
Action details
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45061
| 1 | 64. | Declaring the City of Madison's intention to exercise its police powers establishing the Langdon Street Resurfacing Assessment District - 2017. | Resolution | Declaring 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 2.25 | Pass |
Action details
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45062
| 1 | 65. | Awarding Public Works Contract No. 7584, Walter Street & Sargent Street Assessment District - 2016. | Resolution | Awarding Public Works Contract No. 7584, Walter Street & Sargent Street Assessment District - 2016. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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45063
| 1 | 66. | Awarding Public Works Contract No. 7641, Woodrow Street Reconstruction Assessment District - 2016. | Resolution | Awarding Public Works Contract No. 7641, Woodrow Street Reconstruction Assessment District - 2016. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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45064
| 1 | 67. | Awarding Public Works Contract No. 7818, Traffic Calming Medians Landscaping 2017. | Resolution | Awarding Public Works Contract No. 7818, Traffic Calming Medians Landscaping 2017. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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45066
| 1 | 68. | Awarding Public Works Contract No. 7841, Bowman Baseball Backstop Replacement. | Resolution | Awarding Public Works Contract No. 7841, Bowman Baseball Backstop Replacement. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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45076
| 1 | 69. | 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. | Resolution | 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. (4th & 6th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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45077
| 1 | 70. | Awarding Public Works Contract No. 7851, CIPP Rehab of Sanitary and Storm Sewers - 2016. | Resolution | Awarding 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 2.25 | Pass |
Action details
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45091
| 1 | 71. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Path Under Highway 30. | Resolution | Approving 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 2.25 | Pass |
Action details
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45138
| 1 | 72. | 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. | Resolution | 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. (1st AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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45139
| 1 | 73. | 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. | Resolution | 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. (3rd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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45140
| 1 | 74. | 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. | Resolution | 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. (3rd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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45148
| 1 | 75. | Accepting sidewalk and terrace improvements constructed by Private Contract for 309 W Johnson and 316 W Dayton PUD, Private Contract No. 2324. | Resolution | Accepting 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 2.25 | Pass |
Action details
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40880
| 1 | 76. | | License | Report of Operator License Applications December 6, 2016. See attached report for list of operators. | Grant | Pass |
Action details
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45169
| 1 | 77. | | License | Secondhand Texbook Dealer License
A Book Company LLC
dba ecampus.com
437 N Frances St
Aldermanic District 4 (Ald. Verveer)
Police Sector 402 | Grant | Pass |
Action details
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45170
| 1 | 78. | | License | Secondhand Texbook Dealer License
A Book Company LLC
dba ecampus.com
505 N Frances St
Aldermanic District 8 (Ald. Wood)
Police Sector 403 | Grant | Pass |
Action details
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45171
| 1 | 79. | | License | Secondhand Texbook Dealer License
A Book Company LLC
dba ecampus.com
777 University Ave
Aldermanic District 8 (Ald. Wood)
Police Sector 402 | Grant | Pass |
Action details
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44808
| 1 | 80. | Eliminating the Committtee on Community Gardens | Ordinance | Repealing Section 33.12 and amending Section 33.52 of the Madison General Ordinances to eliminate the Committee on Community Gardens. | Adopt | Pass |
Action details
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44812
| 2 | 81. | Dissolving the Committee on Community Gardens and expressing appreciation to past and current members for their accomplishments. | Resolution | Dissolving the Committee on Community Gardens and expressing appreciation to past and current members for their accomplishments. | Adopt | Pass |
Action details
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44815
| 1 | 82. | CSM - 8102-8114 Watts Rd | Resolution | Approving 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 2.25 | Pass |
Action details
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45298
| 1 | 83. | CSM - 149-151 E Wilson St (2016) | Resolution | Re-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 2.25 | Pass |
Action details
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44104
| 1 | 84. | Accepting the report and recommendations of Madison Public Library’s “Communities Inspiring Libraries: A Strategic Plan for Eastside Growth.” | Resolution | Accepting the report and recommendations of Madison Public Library’s “Communities Inspiring Libraries: A Strategic Plan for Eastside Growth.” | Adopt | Pass |
Action details
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44595
| 1 | 85. | Amendment to the High Point-Raymond NDP | Resolution | Authorizing the City of Madison Planning Division to prepare an amendment to the High Point-Raymond Neighborhood Development Plan. | Adopt | Pass |
Action details
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44911
| 1 | 86. | CLAIM: D. House - personal injury - $5,000.00. | Claim | D. House - personal injury - $5,000.00. | Disallow | Pass |
Action details
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44963
| 1 | 87. | CLAIM: F. Salzmann - property damage - $884.59. | Claim | F. Salzmann - property damage - $884.59. | Disallow | Pass |
Action details
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Not available
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45034
| 1 | 88. | CLAIM: C. Richardson, AFNI for E. & M. Kimmes - vehicle damage - $413.76. | Claim | C. Richardson, AFNI for E. & M. Kimmes - vehicle damage - $413.76. | Disallow | Pass |
Action details
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45051
| 1 | 89. | CLAIM: R. Henderson - property damage - $871.55. | Claim | R. Henderson - property damage - $871.55. | Disallow | Pass |
Action details
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45053
| 1 | 90. | CLAIM: S. Menzel, West Bend Mutual Insurance Co. for P. & A. Hoben - property damage - $4,105.72. | Claim | S. Menzel, West Bend Mutual Insurance Co. for P. & A. Hoben - property damage - $4,105.72. | Disallow | Pass |
Action details
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45037
| 1 | 91. | Rezone 6102 Odana Road | Ordinance | Creating 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 Hearing | Pass |
Action details
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45167
| 1 | 92. | Updating city floodplain maps | Ordinance | Amending Section 28.022(3)(c) of the Madison General Ordinances to update city floodplain maps. | Referred for Public Hearing | Pass |
Action details
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44833
| 1 | 93. | RDG Dahlquist Art Studio - confluence - for State St | Resolution | Approving 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. | Referred | Pass |
Action details
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44906
| 1 | 94. | 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 Coordi | Resolution | 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 Coordinator” (CG18, R8), in the Civil Rights Operating Budget; and reallocate the incumbent, J. Glozier, to the new position. | Referred | Pass |
Action details
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45163
| 1 | 95. | 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 bud | Resolution | 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 budget. | Referred | Pass |
Action details
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45245
| 1 | 96. | 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. | Resolution | 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. | Referred | Pass |
Action details
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45278
| 1 | 97. | 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 & progressi | Resolution | Amending 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) | Referred | Pass |
Action details
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45279
| 1 | 98. | 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 Budg | Resolution | 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 Budget. | Referred | Pass |
Action details
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45282
| 1 | 99. | 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. | Resolution | 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. | Referred | Pass |
Action details
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45284
| 1 | 100. | 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. Johns | 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 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) | Referred | Pass |
Action details
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45285
| 1 | 101. | SUBSTITUTE Adopting Madison in Motion | Resolution | SUBSTITUTE - 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. | Referred | Pass |
Action details
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45286
| 1 | 102. | 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 County | Resolution | Discontinuing 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) | Referred | Pass |
Action details
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45287
| 1 | 103. | 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). | Resolution | Authorizing 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) | Referred | Pass |
Action details
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45288
| 1 | 104. | 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. | Resolution | 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. (9th & 19th ADs) | Referred | Pass |
Action details
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45296
| 1 | 105. | Accepting the120 South Fairchild Building Study report prepared by Engberg Anderson Architects. | Resolution | Accepting the 120 South Fairchild Building Study report prepared by Engberg Anderson Architects. | Referred | Pass |
Action details
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45307
| 1 | 106. | 11223 - Regent Coop MCRFL | Resolution | Authorizing 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.”) | Referred | Pass |
Action details
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45182
| 1 | 107. | | License | Public 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 632 | Referred for Public Hearing | |
Action details
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45183
| 1 | 108. | | License | Public 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 406 | Referred for Public Hearing | |
Action details
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45184
| 1 | 109. | | License | Public 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 403 | Referred for Public Hearing | |
Action details
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45185
| 1 | 110. | | License | Public 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 305 | Referred for Public Hearing | |
Action details
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45186
| 1 | 111. | | License | Public 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 405 | Referred for Public Hearing | |
Action details
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45187
| 1 | 112. | | License | Public 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 408 | Referred for Public Hearing | |
Action details
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45188
| 1 | 113. | | License | Public 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 303 | Referred for Public Hearing | |
Action details
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45189
| 1 | 114. | | License | Public 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 406 | Referred for Public Hearing | |
Action details
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45190
| 1 | 115. | | License | Public 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 310 | Referred for Public Hearing | |
Action details
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45191
| 1 | 116. | | License | Public 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 310 | Referred for Public Hearing | |
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45166
| 1 | 117. | CLAIM: J. Klingelhoets, Kling LLC - property damage - $201.56. | Claim | J. Klingelhoets, Kling LLC - property damage - $201.56. | Referred | |
Action details
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45208
| 1 | 118. | CLAIM: J. Schmidt - property damage - $2,675.00. | Claim | J. Schmidt - property damage - $2,675.00. | Referred | |
Action details
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45220
| 1 | 119. | CLAIM: D. Hawkins, Allstate for G. Roeming - vehicle damage - $4,024.92. | Claim | D. Hawkins, Allstate for G. Roeming - vehicle damage - $4,024.92. | Referred | |
Action details
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45224
| 1 | 120. | CLAIM: S. Burrus - property damage - $35,267.18. | Claim | S. Burrus - property damage - $35,267.18. | Referred | |
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45350
| 1 | | SUBSTITUTE Alternative of Converting Stoughton Road (Highway 51) to an Urban Boulevard Within the Madison City Limits. | Resolution | SUBSTITUTE - 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. | Referred | Pass |
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