City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 2/7/2017 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
45561 11.Honoring the Life and Work of Judy Wilcox.ResolutionHonoring the Life and Work of Judy Wilcox.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
43987 12.Recognizing February 14th (Valentine's Day) as International Flower Workers’ Day in the city of Madison and acknowledging workers in flower-producing countries by stating the city’s support to practices that respect labor rights abroad.ResolutionRecognizing February 14th (Valentine's Day) as International Flower Workers’ Day in the city of Madison and acknowledging workers in flower-producing countries by stating the city’s support to practices that respect labor rights abroad.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45905 13.Honoring the 16 Iranian firefighters who lost their lives in the line of duty on January 19, 2017, and recognizing and thanking the Madison Fire Department.ResolutionThat the City of Madison Mayor, Common Council and Iranian community honor the bravery and sacrifice of the 16 Iranian firefighters who lost their lives in the line of duty on January 19, 2017, and recognize and thank the Madison Fire Department for bravely and selflessly protecting our residents and neighborhoods every day.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45184 14. 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 403DENY BECAUSE OF THE HEALTH, SAFETY, AND WELFARE OF THE COMMUNITYPass Action details Not available
44739 25.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.AdoptPass Action details Not available
45495 16. LicensePublic Hearing - New License Panchim LLC • dba Harry's Market 555 W. Mifflin St. • Agent: Lakhvir Kaur Class A Liquor, Class A Beer Aldermanic District 4 (Alder Verveer) • Police Sector 404Grant With Amended Condition(s)Pass Action details Not available
45498 17. LicensePublic Hearing - New License Gloria's Mexican Restaurant LLC • dba Gloria's Mexican Restaurant 610 Junction Rd. • Agent: Sergio Ugalde Alcantara Estimated Capacity: 49 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 9 (Alder Skidmore) • Police Sector 128Grant and Close the Public HearingPass Action details Not available
45496 18. LicensePublic Hearing - New License North Central Management, Inc. • dba AC Hotel Madison 1 N. Webster St. • Agent: Dennis Clark Class A Liquor, Class A Beer Aldermanic District 2 (Alder Zellers) • Police Sector 406Re-refer for Recessed Public HearingPass Action details Not available
45497 19. LicensePublic Hearing - New License Eno Vino Downtown Madison, LLC • dba Eno Vino Downtown Madison 1 N. Webster St. • Agent: Matt Robert • Estimated Capacity: 260 Class B Combination Liquor & Beer • 48% alcohol, 50% food, 2% other Aldermanic District 2 (Alder Zellers) • Police Sector 406Re-refer for Recessed Public HearingPass Action details Not available
45706 110.Approving Plans, Specifications, And Schedule Of Assessments For Utility Replacement with Resurfacing Assessment District - 2017.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Utility Replacement with Resurfacing Assessment District - 2017.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45543 111.Rezone 6802 Ronald ReaganOrdinanceCreating Section 28.022 -- 00265 of the Madison General Ordinances to change the zoning of property located at 6802 Ronald Reagan Avenue, 17th Aldermanic District, from SE (Suburban Employment) District to IL (Industrial - Limited) District.Adopt with ConditionsPass Action details Not available
45548 112.Clarifying automoblie service station activitiesOrdinanceAmending Sections 28.151 and 28.211 of the Madison General Ordinances to clarify that automobile service station activities must occur inside a building and that the windows and doors to that building must be closed if working during evening hours.Adopt and Close the Public HearingPass Action details Not available
45553 113.Removing redundant text re reuse of former schools, municipal buildings or places of worshipOrdinanceRepealing and amending portions of Section 28.151 of the Madison General Ordinances to remove a duplicate section in the supplemental regulations related to the reuse of former schools, municipal buildings, or places of worship.Adopt and Close the Public HearingPass Action details Not available
45554 114.Allowing entrances in mixed-use and commercial districts to be toward a private streetOrdinanceAmending Section 28.066(3)(a)8. of the Madison General Ordinances to allow entrances in the mixed-use and commercial districts to be oriented toward a private street.Adopt and Close the Public HearingPass Action details Not available
45555 115.Accessory buildings and structures meeting requirementsOrdinanceAmending Sections 28.151 and 28.082(1) of the Madison General Ordinances to require accessory buildings and structures to meet the requirements contained in Section 28.131.Adopt and Close the Public HearingPass Action details Not available
45556 216.Allowing vehicle service sales and windows underneath buildings in TSS, MC, CC-T & CC districtsOrdinanceSUBSTITUTE Amending Sections 28.061 and 28.151 of the Madison General Ordinances to allow vehicle service sales and windows underneath buildings in the TSS, MC, CC-T and CC districts and to clarify the location of such windows in the CC-T, TE, DC, and UMX Districts.   Action details Not available
45556 2 Allowing vehicle service sales and windows underneath buildings in TSS, MC, CC-T & CC districtsOrdinanceSUBSTITUTE Amending Sections 28.061 and 28.151 of the Madison General Ordinances to allow vehicle service sales and windows underneath buildings in the TSS, MC, CC-T and CC districts and to clarify the location of such windows in the CC-T, TE, DC, and UMX Districts.   Action details Not available
45556 2 Allowing vehicle service sales and windows underneath buildings in TSS, MC, CC-T & CC districtsOrdinanceSUBSTITUTE Amending Sections 28.061 and 28.151 of the Madison General Ordinances to allow vehicle service sales and windows underneath buildings in the TSS, MC, CC-T and CC districts and to clarify the location of such windows in the CC-T, TE, DC, and UMX Districts.Re-refer for Recessed Public HearingFail Action details Not available
45556 2 Allowing vehicle service sales and windows underneath buildings in TSS, MC, CC-T & CC districtsOrdinanceSUBSTITUTE Amending Sections 28.061 and 28.151 of the Madison General Ordinances to allow vehicle service sales and windows underneath buildings in the TSS, MC, CC-T and CC districts and to clarify the location of such windows in the CC-T, TE, DC, and UMX Districts.Withdrawn  Action details Not available
45556 2 Allowing vehicle service sales and windows underneath buildings in TSS, MC, CC-T & CC districtsOrdinanceSUBSTITUTE Amending Sections 28.061 and 28.151 of the Madison General Ordinances to allow vehicle service sales and windows underneath buildings in the TSS, MC, CC-T and CC districts and to clarify the location of such windows in the CC-T, TE, DC, and UMX Districts.Adopt and Close the Public HearingPass Action details Not available
45557 117.Allowing Contractor's business with showroom or workshop in all employment districtsOrdinanceAmending Section 28.082 of the Madison General Ordinances to allow Contractor’s business with showroom or workshop in all employment districts.Adopt and Close the Public HearingPass Action details Not available
45558 118.Adding cohousing community as permitted useOrdinanceAmending Section 28.082 of the Madison General Ordinances to add cohousing community as a permitted use in Suburban Employment, Traditional Employment, Suburban Employment Center and Employment Campus Districts.Adopt and Close the Public HearingPass Action details Not available
45559 119.Allowing residential driveway width extensionOrdinanceCreating Section 28.141(9)(b)2. of the Madison General Ordinances to allow residential driveway width extension.Adopt and Close the Public HearingPass Action details Not available
45560 120.Changing the definition of lot areaOrdinanceAmending Section 28.211 of the Madison General Ordinances to change the definition of lot area so that areas designated as wetlands or reserved by easement to the public cannot be counted in the overall lot area calculation.Adopt and Close the Public HearingPass Action details Not available
45677 221.2-7-2017 Citizen committee appointmentsAppointmentSUBSTITUTE - Report of the Mayor submitting citizen committee appointments (introduction 1/17/2017; action 2/7/2017). Note change to the Building Code, Fire Code, Conveyance Code & Licensing Appeals Board.ConfirmPass Action details Not available
45971 122.2-28-2017 Citizen committee appointmentsAppointmentReport of the Mayor submitting citizen committee appointments (introduction 2/7/2017; action 2/28/2017).Refer to a future Meeting to Confirm Pass Action details Not available
45903 123.SUBSTITUTE - Resolution Condemning Recent Executive Orders, Reaffirming the City of Madison as an Open and Welcoming City, and Confirming the City’s Policies on Federal Immigration Laws.ResolutionAMENDED SUBSTITUTE - Resolution Condemning Recent Executive Orders, Reaffirming the City of Madison as an Open and Welcoming City, and Confirming the City’s Policies on Federal Immigration Laws.   Action details Not available
45903 2 SUBSTITUTE - Resolution Condemning Recent Executive Orders, Reaffirming the City of Madison as an Open and Welcoming City, and Confirming the City’s Policies on Federal Immigration Laws.ResolutionAMENDED SUBSTITUTE - Resolution Condemning Recent Executive Orders, Reaffirming the City of Madison as an Open and Welcoming City, and Confirming the City’s Policies on Federal Immigration Laws.   Action details Not available
45903 3 SUBSTITUTE - Resolution Condemning Recent Executive Orders, Reaffirming the City of Madison as an Open and Welcoming City, and Confirming the City’s Policies on Federal Immigration Laws.ResolutionAMENDED SUBSTITUTE - Resolution Condemning Recent Executive Orders, Reaffirming the City of Madison as an Open and Welcoming City, and Confirming the City’s Policies on Federal Immigration Laws.Amend the Substitue  Action details Not available
45903 3 SUBSTITUTE - Resolution Condemning Recent Executive Orders, Reaffirming the City of Madison as an Open and Welcoming City, and Confirming the City’s Policies on Federal Immigration Laws.ResolutionAMENDED SUBSTITUTE - Resolution Condemning Recent Executive Orders, Reaffirming the City of Madison as an Open and Welcoming City, and Confirming the City’s Policies on Federal Immigration Laws.Move the Previous QuestionPass Action details Not available
45903 3 SUBSTITUTE - Resolution Condemning Recent Executive Orders, Reaffirming the City of Madison as an Open and Welcoming City, and Confirming the City’s Policies on Federal Immigration Laws.ResolutionAMENDED SUBSTITUTE - Resolution Condemning Recent Executive Orders, Reaffirming the City of Madison as an Open and Welcoming City, and Confirming the City’s Policies on Federal Immigration Laws.Adopt Substitute As AmendedFail Action details Not available
45903 4 SUBSTITUTE - Resolution Condemning Recent Executive Orders, Reaffirming the City of Madison as an Open and Welcoming City, and Confirming the City’s Policies on Federal Immigration Laws.ResolutionAMENDED SUBSTITUTE - Resolution Condemning Recent Executive Orders, Reaffirming the City of Madison as an Open and Welcoming City, and Confirming the City’s Policies on Federal Immigration Laws.Amend the Substitue  Action details Not available
45903 4 SUBSTITUTE - Resolution Condemning Recent Executive Orders, Reaffirming the City of Madison as an Open and Welcoming City, and Confirming the City’s Policies on Federal Immigration Laws.ResolutionAMENDED SUBSTITUTE - Resolution Condemning Recent Executive Orders, Reaffirming the City of Madison as an Open and Welcoming City, and Confirming the City’s Policies on Federal Immigration Laws.Move the Previous QuestionFail Action details Not available
45903 4 SUBSTITUTE - Resolution Condemning Recent Executive Orders, Reaffirming the City of Madison as an Open and Welcoming City, and Confirming the City’s Policies on Federal Immigration Laws.ResolutionAMENDED SUBSTITUTE - Resolution Condemning Recent Executive Orders, Reaffirming the City of Madison as an Open and Welcoming City, and Confirming the City’s Policies on Federal Immigration Laws.A vote was taken on the motion to adopt.Pass Action details Not available
45903 4 SUBSTITUTE - Resolution Condemning Recent Executive Orders, Reaffirming the City of Madison as an Open and Welcoming City, and Confirming the City’s Policies on Federal Immigration Laws.ResolutionAMENDED SUBSTITUTE - Resolution Condemning Recent Executive Orders, Reaffirming the City of Madison as an Open and Welcoming City, and Confirming the City’s Policies on Federal Immigration Laws.Substitute as Amended And Make the Main MotionPass Action details Not available
45903 4 SUBSTITUTE - Resolution Condemning Recent Executive Orders, Reaffirming the City of Madison as an Open and Welcoming City, and Confirming the City’s Policies on Federal Immigration Laws.ResolutionAMENDED SUBSTITUTE - Resolution Condemning Recent Executive Orders, Reaffirming the City of Madison as an Open and Welcoming City, and Confirming the City’s Policies on Federal Immigration Laws.A vote was taken on the motion to adopt.Pass Action details Not available
45569 124.Updating the Energy and Carbon Goals in the Sustainable Madison Plan in response to changing science and technology around climate change, renewable energy and energy efficiency.ResolutionUpdating the Energy and Carbon Goals in the Sustainable Madison Plan in response to changing science and technology around climate change, renewable energy and energy efficiency.Add Referral(s)Pass Action details Not available
45149 125.Requiring adult entertainment license applicants to pay costs related to noticingOrdinanceAmending Sections 38.05(3)(b), 38.06(11)(j) & (k), 38.06(12)(d)2., 38.06(12)(e), 38.11(1) and 9.05(5) of the Madison General Ordinances to require applicants for “18 plus”, “21+” or Adult Entertainment licenses to follow the process for obtaining a permanent Class A or Class B alcohol license and establish that the fee for an adult entertainment license is an annual fee.AdoptPass Action details Not available
45423 126. LicenseOperator License Application Jake T EnglebertPlace On File Without PrejudicePass Action details Not available
45499 127. LicenseEntity Reorganization HOA Restaurant Holder LLC • dba Hooters 2639 East Springs Dr Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh) Sector 632 add one officer, remove one officerGrantPass Action details Not available
45702 128. LicenseOperator License Application Sandy J Kreger - Establishment where employed: VFW and Villa TapGrantPass Action details Not available
45703 129. LicenseBusiness Name Change 89 West LLC • Current dba: 43 North 108 King St Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) New dba: Muramoto DowntownGrantPass Action details Not available
45704 130. LicenseOperator License Application Megan MayhewGrantPass Action details Not available
45705 131. LicenseEntity Reorganization Echo on Main Inc • dba Echo Tap & Grill 554 W Main St Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) Removing one officer.GrantPass Action details Not available
45710 132. LicenseOperator License Application Mark A Grman - Establishment where employed: Roman Candle PizzeriaGrantPass Action details Not available
45508 233.MGE Cap East Parking PSAResolutionSUBSTITUTE Authorizing the execution of a Purchase and Sale Agreement with Madison Gas and Electric Company for property at the intersection of South Livingston Street and East Main Street; and, authorizing the execution of a Memorandum of Understanding with Madison Gas and Electric Company regarding future municipal uses within the Capitol East District.Adopt SubstitutePass Action details Not available
45568 134.Amending Substitute Resolution 15-00525 Authorizing the Mayor and City Clerk to execute Subterranean and Air Space Leases with 25 West Main Parking LLC to change the definition of Leased PremisesResolutionAmending Substitute Resolution 15-00525 Authorizing the Mayor and City Clerk to execute Subterranean and Air Space Leases with 25 West Main Parking LLC to change the definition of Leased PremisesAdoptPass Action details Not available
45589 135.Amending the 2017 Capital Budget for the Community Development Authority and authorizing $189,000 for storm sewer and related flood proofing work at the Village on Park.ResolutionAmending the 2017 Capital Budget for the Community Development Authority and authorizing $189,000 for storm sewer and related flood proofing work at the Village on Park.Adopt - 15 Votes RequiredPass Action details Not available
45606 136.Amending the Adopted 2017 Capital Budget & Authorizing the City of Madison, through the City Engineer, to accept a grant award from the Dane County PARC & Ride Bike Trail Grant Program in the amount of $133,000.00 for the construction of Capital City PathResolutionAmending the Adopted 2017 Capital Budget and Authorizing the City of Madison, through the City Engineer, to accept a grant award from the Dane County PARC & Ride Bike Trail Grant Program in the amount of $133,000.00 for the construction of Capital City Path Segment 1; and approving plans and specification and authorizing the Board of Public Works to advertise and receive bids for Capital City Path Segment 1.Adopt - 15 Votes RequiredPass Action details Not available
45634 137.Capital Area Planning Commission 2017ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Madison Area Transportation Planning Board (MATPB) to provide transportation planning services to CARPC in calendar year 2017.AdoptPass Action details Not available
45661 138.3978 Second Amendment Verizon Lake View Water Tower LicenseResolutionAuthorizing the execution of a Second Amendment to License pertaining to a license with Verizon Wireless Personal Communications LP, d/b/a Verizon Wireless (f/k/a PrimeCo Personal Communications, L.P.) at the Lake View Water Tower, located at 1202 Northport Drive.AdoptPass Action details Not available
45664 139.Authorizing the sole source purchase of services contract with OPN Architects, Inc. for professional architectural and engineering services for the design of Fire Station 14.ResolutionAuthorizing the sole source purchase of services contract with OPN Architects, Inc. for professional architectural and engineering services for the design of Fire Station 14.AdoptPass Action details Not available
45667 140.MarketReady Program - Public MarketResolutionApproving the selection of Northside Planning Council and its collaborative partners to provide services in support of the MarketReady Program (a business training and micro-grant program designed to help prospective Public Market vendors become ready to start their business and operate within the Madison Public Market when it opens), and authorizing the Mayor and the City Clerk to enter into an agreement with Northside Planning Council to implement the program.AdoptPass Action details Not available
45672 141.Recreating vacant position #1454 from a 1.0 FTE Administrative Clerk 1 (CG 20, Range 9) to a 1.0 FTE Program Assistant 1 (CG 20, Range 11-class number J070) in the Parks Division budget.ResolutionRecreating vacant position #1454 from a 1.0 FTE Administrative Clerk 1 (CG 20, Range 9) to a 1.0 FTE Program Assistant 1 (CG 20, Range 11-class number J070) in the Parks Division budget.AdoptPass Action details Not available
45674 142.Labor Agreement with Police Officers AssociationOrdinanceAdopting and confirming the Agreement between the City of Madison and the Madison Professional Police Officers Association (MPPOA) for the period January 1, 2016 to December 31, 2017.AdoptPass Action details Not available
45675 143.Authorizing Amendment to Declaration of Covenants at the CIC to Assume Cost of Completing the Pedestrian PathResolutionAuthorizing an Amendment to the Declaration of Covenants, Conditions and Restrictions at the Center For Industry and Commerce (CIC) to Assume the Cost of Completing the Pedestrian Path at CIC.AdoptPass Action details Not available
45676 144.Terminating Deed Restriction on Lots 21-50 and 79-91 within CIC for RezoningResolutionTerminating a deed restriction on Lots 21 through 50 and 79 through 91 within the Center for Industry and Commerce, for the purpose of rezoning to Industrial Limited.Place On FilePass Action details Not available
45678 145.Terminating Deed Restriction on Lots 62-65 within CICResolutionTerminating a deed restriction on Lots 62 through 65 within the Center for Industry and Commerce, for the purpose of rezoning to Industrial Limited.Place On FilePass Action details Not available
45115 146.Eliminating references to prevailing wage lawsOrdinanceAmending Section 33.07(7)(k)6. and Section 39.02(9)(f)1. of the Madison General Ordinances to eliminate statutory references to municipal prevailing wage laws.AdoptPass Action details Not available
45504 147.11236 Public Utility Easement 10 Elver CourtResolutionAuthorizing the execution of a Release of a Platted Public Utility Easement as located in the Plat of High Point Estates, for the property located at 10 Elver Court.AdoptPass Action details Not available
45505 148.11214 MGE Easement East Campus Mall 650 W Washington AveResolutionAuthorizing the execution of an Underground Electric Line Easement to Madison Gas and Electric Company across a portion of City-owned property located at 650 West Washington Avenue.AdoptPass Action details Not available
45506 149.11161 Declaration of ROW Harvest Moon Ln at Silicon Prairie Business Park 502 South Point Rd.ResolutionAuthorizing the execution of a Declaration of Public Right-of-Way for an extension of Harvest Moon Lane through a portion of City-owned land at Silicon Prairie Business Park, located at 502 South Point Road.AdoptPass Action details Not available
45530 150.Amending the 2017 Capital Budget of Stormwater Utility and Authorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards in the amounts of $100,000 for stormwater Pretreatment and Diversion to Manitou PResolutionAmending the 2017 Capital Budget of Stormwater Utility and Authorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards in the amounts of $100,000 for stormwater Pretreatment and Diversion to Manitou Pond.AdoptPass Action details Not available
45648 151.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with Madison Metropolitan Sewerage District Sewer Lining Project (N. Randall Ave. and Regent Street).ResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with Madison Metropolitan Sewerage District Sewer Lining Project (N. Randall Ave. and Regent Street).AdoptPass Action details Not available
45711 152.Declaring the City of Madison's intention to exercise its police powers establishing the Douglas Trail, Lamont Lane, Acacia Lane, Louden Lane and Kvamme Lane Reconstruction Assessment District - 2017.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Douglas Trail, Lamont Lane, Acacia Lane, Louden Lane and Kvamme Lane Reconstruction Assessment District - 2017.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45731 153.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2017 Parks Division Sun Shelters Installation.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2017 Parks Division Sun Shelters Installation.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45732 154.Assessing Benefits - 2016 Street Resurfacings.ResolutionAssessing Benefits - 2016 Street Resurfacings.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45734 155.Approving the City of Madison Standard Specifications for Public Works Construction, 2017 Edition.ResolutionApproving the City of Madison Standard Specifications for Public Works Construction, 2017 Edition.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45735 156.Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as Hawks Valley and authorizing construction to be undertaken by the Developer, Private Contract No. 7881.ResolutionApproving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as Hawks Valley and authorizing construction to be undertaken by the Developer, Private Contract No. 7881. (1st AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45757 157.Declaring the City of Madison's intention to exercise its police powers establishing the Ronald Reagan Avenue, John Wall Drive and Merchant Street Assessment District - 2017.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Ronald Reagan Avenue, John Wall Drive and Merchant Street Assessment District - 2017. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45777 158.Declaring the City of Madison's intention to exercise its police powers establishing the S. Stoughton Rd Service Rd, Remington Rd and Blossom Ln Assessment District - 2017.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the S. Stoughton Rd Service Rd, Remington Rd and Blossom Ln Assessment District - 2017.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45724 159.Revision 297OrdinanceAdopting and confirming Revision No. 297 of the Madison General Ordinances as of December 15, 2016 to incorporate the changes pursuant to Wis. Stat. § 66.0103.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45439 160. LicenseReport of Operator License Applications February 7, 2017. See attached report for list of operators.GrantPass Action details Not available
45118 161.CSM - 4740 Spaanem Ave (MWU)ResolutionApproving a Certified Survey Map of property owned by the City of Madison Water Utility located at 4740 Spaanem Avenue; 15th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45465 162.CSM - 6502-6702 Manufacturers DrResolutionApproving a Certified Survey Map of property owned by the City of Madison generally located at 6502-6702 Manufacturers Drive; 17th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45466 163.CSM - 502-506 E Badger RdResolutionApproving a Certified Survey Map of property owned by Carey & Slinde, LLC located at 502-506 E. Badger Road; 14th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45461 164.City-St John's CSM - Ctr for Ind & CommResolutionApproving a Certified Survey Map of property owned by the City of Madison in the Center for Industry & Commerce and generally addressed as 6802 Ronald Reagan Avenue; 17th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45607 265.SUBSTITUTE - 10788 CIC Lots 66-69 Deed RestrictionResolutionSUBSTITUTE Terminating a deed restrictions on Lots 1, 2, 21 through 66 through 69, and 79 through 91 within the Center for Industry and Commerce, which limits restricts the land to hotel or motel uses, restricts building size and for the purpose of rezoning to Industrial Limited.AdoptPass Action details Not available
45208 166.CLAIM: J. Schmidt - property damage - $2,675.00.ClaimJ. Schmidt - property damage - $2,675.00.DisallowPass Action details Not available
45240 167.CLAIM: W. Waldbillig - property damage - $1,915.19.ClaimW. Waldbillig - property damage - $1,915.19.DisallowPass Action details Not available
45483 168.CLAIM: J. Poulsen - personal injury - $2,046.00.ClaimJ. Poulsen - personal injury - $2,046.00.DisallowPass Action details Not available
45515 169.CLAIM: J. Robinson - vehicle damage - $5,500.00.ClaimJ. Robinson - vehicle damage - $5,500.00.DisallowPass Action details Not available
45653 170.CLAIM: G. Patey - personal injury - $2,500.00.ClaimG. Patey - personal injury - $2,500.00.DisallowPass Action details Not available
45680 171.CLAIM: D. Einstein - property damage - $612.39.ClaimD. Einstein - property damage - $612.39.DisallowPass Action details Not available
44265 172.Updating lead water service line requirements & penaltyOrdinanceAmending Sec. 13.18 and Sec. 1.08(3)(a) of the Madison General Ordinances to update the lead water service line requirements and penalty.AdoptPass Action details Not available
45671 173.Sole Source Agreement - L.W. AllenResolutionAuthorizing the Mayor and City Clerk to enter into a 5 year sole source agreement with L.W. Allen to provide professional services in updating, maintaining, and providing emergency services for Madison Water Utility’s Supervisory Control and Data Acquisition (SCADA) system.AdoptPass Action details Not available
44204 574.Restricting entering or staying on highwaysOrdinance4th SUBSTITUTE Repeal and recreate Section 12.325 of the Madison General Ordinances to limit persons entering or staying on highways.   Action details Not available
44204 5 Restricting entering or staying on highwaysOrdinance4th SUBSTITUTE Repeal and recreate Section 12.325 of the Madison General Ordinances to limit persons entering or staying on highways.Adopt Substitute As AmendedFail Action details Not available
44204 5 Restricting entering or staying on highwaysOrdinance4th SUBSTITUTE Repeal and recreate Section 12.325 of the Madison General Ordinances to limit persons entering or staying on highways.Adopt SubstitutePass Action details Not available
45723 175.Rezone 4904 Tradewinds ParkwayOrdinanceCreating Section 28.022 -- 00269 of the Madison General Ordinances to change the zoning of property located at 4904 Tradewinds Parkway, 16th Aldermanic District, from IL (Industrial - Limited) District to SE (Suburban Employment) District.ReferPass Action details Not available
45918 176.Adding parks to list of on-leash dog parksOrdinanceSUBSTITUTE Repealing and recreating Section 8.19(1) of the Madison General Ordinances regarding on-leash dog parks.ReferPass Action details Not available
45994 177.Providing a minimum wage rate for Supported EmployeesOrdinanceAmending Section 3.54(4) of the Madison General Ordinances to provide a minimum wage pay rate for Supported Employees.ReferPass Action details Not available
44003 178.SUBSTITUTE Establishing the Task Force on Equity in Music and Entertainment.ResolutionSUBSTITUTE - Establishing the Task Force on Equity in Music and Entertainment.ReferPass Action details Not available
45695 179.11169 PLE for Rhodia Plat 3331 Agriculture DriveResolutionAuthorizing the acceptance of a Permanent Limited Easement for Access Road Purposes and the execution of a Partial Release of Ingress/Egress Easement as located within the Rhodia Plat, for the property located at 3331 Agriculture Drive.ReferPass Action details Not available
45744 180.Authorizing the Mayor and City Clerk to enter into an Incentive Agreement with Focus on Energy for the Midtown Police Station design assistance program and accepting incentives from Focus on Energy in the amount of approximately $19,488.51. (11th AD)ResolutionAuthorizing the Mayor and City Clerk to enter into an Incentive Agreement with Focus on Energy for the Midtown Police Station design assistance program and accepting incentives from Focus on Energy in the amount of approximately $19,488.51. (11th AD)ReferPass Action details Not available
45748 181.Budget amendment resolution for pump station and facility improvements programsResolutionAmending the Water Utility’s adopted 2017 Capital Budget to transfer $709,000 from the 2017 Pump Station Improvements Program to the 2017 Water Utility Facility Improvements Program.ReferPass Action details Not available
45810 182.Authorizing the Mayor and City Clerk to enter into an agreement with Meyer, Scherer & Rockcastle, Ltd. to provide services to Olbrich Botanical Gardens Expansion - Project 1.ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Meyer, Scherer & Rockcastle, Ltd. to provide professional architectural/engineering design services and construction administration services for the design and construction of the Olbrich Botanical Gardens Expansion - Project 1.ReferPass Action details Not available
45821 183.MPO Specialized Transportation 2017ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Dane County to provide $19,300 in assistance to Metro Transit for transit information services, promotion efforts and operations for calendar year 2017, and $5,000 to the Madison Area Transportation Planning Board (a Metropolitan Planning Organization) to support the County Specialized Transportation coordination activities for the calendar year 2017.ReferPass Action details Not available
45826 184.Water House Project ResolutionResolutionSUBSTITUTE: Authorizing Madison Water Utility to begin the planning and Citizen Advisory Process for a water-efficient demonstration home project.ReferPass Action details Not available
45874 185.Create the classification of “Production Technician” (CG16, R00) at the hourly salary of $13.30.ResolutionCreate the classification of “Production Technician” (CG16, R00) at the hourly salary of $13.30.ReferPass Action details Not available
45875 186.Creation of a new hourly classification of Food and Beverage Server to be placed in the salary schedule of Compensation Group 16, Range 00 at a pay rate of $7.25 per hour plus gratuitiesResolutionCreation of a new hourly classification of Food and Beverage Server to be placed in the salary schedule of Compensation Group 16, Range 00 at a pay rate of $7.25 per hour plus gratuitiesReferPass Action details Not available
45876 187.Recreating vacant position #1480 from a 1.0 FTE Administrative Clerk 1 (CG 20, Range 9) to a 1.0 FTE Program Assistant 1 (CG 20, Range 11-class number J070) in the Parks Division budget.ResolutionRecreating vacant position #1480 from a 1.0 FTE Administrative Clerk 1 (CG 20, Range 9) to a 1.0 FTE Program Assistant 1 (CG 20, Range 11-class number J070) in the Parks Division budget.ReferPass Action details Not available
45877 188.Recreating vacant position #802 from a .75 FTE Accounting Technician 3 (CG 20, Range 16) to a 1.0 FTE Accountant 2 (CG 18, Range 08-class number H003) in the Finance Department budget.ResolutionRecreating vacant position #802 from a .75 FTE Accounting Technician 3 (CG 20, Range 16) to a 1.0 FTE Accountant 2 (CG 18, Range 08-class number H003) in the Finance Department budget.ReferPass Action details Not available
45893 189.8071 Metro Lease at VOPResolutionAuthorizing the execution of a lease between the City of Madison and the Community Development Authority of the City of Madison for space within The Village on Park to be used by Metro Transit.ReferPass Action details Not available
45921 190.11239 CIC PSA Bird View LLC VogelResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and Bird View LLC, or its assigns, for the Purchase of Property located in the BioAg Gateway.ReferPass Action details Not available
45922 191.Authorizing the Mayor and the City Clerk to enter into a sole source agreement with the National Transit Institute to provide Transit Leadership Training in Madison for Wisconsin transit systems; and amending the adopted 2017 Metro Transit operating budgeResolutionSUBSTITUTE-Authorizing the Mayor and the City Clerk to enter into a sole source agreement with the National Transit Institute to provide Transit Leadership Training in Madison for Wisconsin transit systems; and amending the adopted 2017 Metro Transit operating budget to accept the revenue for the estimated cost of this training of $50,000. The 80% federal share of the cost will be reimbursed by the Wisconsin Department of Transportation and the 20% local share will be reimbursed by Transit Mutual Insurance company.The cost of this training will be covered by funding from Transit Mutual Insurance Company and the Wisconsin Department of Transportation.ReferPass Action details Not available
45939 192.11240 CIC PSA Stream's Edge Properties LLC Lots 24-26 29-31ResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and Stream’s Edge Properties, LLC for the purchase of City-owned Lots 24-26 and Lots 29-31 in The Center for Industry & Commerce.ReferPass Action details Not available
45940 193.State St Retail Improvement Grant Community Pharmacy, Madison Modern Mkt, Soap Opera & Triangle MktResolutionApproving State Street District Retail Improvement Grant to Community Pharmacy, Calm Enterprises (Madison Modern Market), WI Soaps, LLC (Soap Opera) & Triangle Market.ReferPass Action details Not available
45945 194.Authorizing the City to execute an agreement with Marshall Boats LLC to conduct boat rental and instruction, concessions and other recreational activities at Marshall Park from the years of 2017-2024.ResolutionAuthorizing the City to execute an agreement with Marshall Boats LLC to conduct boat rental and instruction, concessions and other recreational activities at Marshall Park from the years of 2017-2024.ReferPass Action details Not available
45949 195.To authorize the City to enter into an agreement with either one or both of two Wisconsin nurseries, McKay Nursery and Johnson Nursery, to purchase trees until January 1, 2027.ResolutionTo authorize the City to enter into an agreement with either one or both of two Wisconsin nurseries, McKay Nursery and Johnson Nursery, to purchase trees until January 1, 2027.ReferPass Action details Not available
45955 196. ResolutionSUBSTITUTE - Amending the 2017 Parks Capital Budget to create a new project “Golf Course Equipment” and appropriate $250,000 in non-General Fund general obligation borrowing that will be repaid by the Golf Enterprise Fund to purchase new mowers for the City’s golf courses, and authorizing the City to enter into an sole source agreement with Burris Equipment to purchase mowers.ReferPass Action details Not available
45968 197.Authorizing the City to execute an agreement with BKM Group, LLC to conduct food and beverage concession sales (alcoholic and non-alcoholic) and selling supporting merchandise at Olbrich Park from the years of 2017-2023.ResolutionAuthorizing the City to execute an agreement with BKM Group, LLC to conduct food and beverage concession sales (alcoholic and non-alcoholic) and selling supporting merchandise at Olbrich Park from the years of 2017-2023.ReferPass Action details Not available
45975 198.Amending the 2017 Capital Budget for the Parks Division to appropriate $2,000,000 from the Citywide Parkland Fee fund and revising the Fiscal Note for RES-16-00621, Legistar File No. 43720.ResolutionAmending the 2017 Capital Budget for the Parks Division to appropriate $2,000,000 from the Citywide Parkland Fee fund and revising the Fiscal Note for RES-16-00621, Legistar File No. 43720.ReferPass Action details Not available
45980 199.Authorizing the City of Madison to sell Outlot 17 in the Plat known as Village of Autumn Lake to Veridian Homes, LLC pursuant to RES-06-00077 and Option to Purchase dated February 20, 2006.ResolutionAuthorizing the City of Madison to sell Outlot 17 in the Plat known as Village of Autumn Lake to Veridian Homes, LLC pursuant to RES-06-00077 and Option to Purchase dated February 20, 2006.ReferPass Action details Not available
45986 1100.8071 CDA 2017 Cap Budget Amendment VOP AbatementResolutionSUBSTITUTE - Amending the 2017 Capital Budget for the Community Development Authority CDA Redevelopment to appropriate and authorizing $212,000 in GO Borrowing authority for incremental costs relating to asbestos abatement work at the Village on Park.ReferPass Action details Not available
45987 1101.Funding a Solar Group Buy Program in 2017.ResolutionFunding a Solar Group Buy Program in 2017.ReferPass Action details Not available
45989 1102.Amending the 2017 Adopted Operating Budget to transfer $20,619 from Contingent Reserve to purchased services within the Planning Division, Service: Metropolitan Planning Organization.ResolutionAmending the 2017 Adopted Operating Budget to transfer $20,619 from Contingent Reserve to purchased services within the Planning Division, Service: Metropolitan Planning Organization.ReferPass Action details Not available
45811 1103.OM Jak Madison Wings IncLicensePublic Hearing - New License OM Jak Madison Wings Inc • dba Wingstop 1234 Regent St • Agent: Kalpesh Patel • Estimated Capacity: 40 Class B Beer • 10% alcohol, 90% food Aldermanic District 8 (Alder Wood) • Police Sector 402Refer For Public HearingPass Action details Not available
45812 1104.Nomadison LLCLicensePublic Hearing - New License NOMADISON LLC • dba Nomad World Pub 418 E Wilson St • Agent: Michael Eitel • Estimated Capacity: 184 Class B Combination Liquor & Beer • 85% alcohol, 10% food, 5% other Aldermanic District 6 (Alder Rummel) • Police Sector 406Refer For Public HearingPass Action details Not available
45813 1105.Martha' Cocina LLCLicensePublic Hearing - New License Martha's Cocina LLC • dba Francisco's Cantina 121 E Main St • Agent: Martha Trego Gonzalez • Estimated Capacity: 62 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 4 (Alder Verveer) • Police Sector 406Refer For Public HearingPass Action details Not available
45814 1106.Hamilton Canteen LLCLicensePublic Hearing - New License Hamilton Canteen LLC • dba Canteen 111 S Hamilton St • Agent: Thomas Ray Estimated Capacity: 55 (inside), 20 (outside) Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 4 (Alder Verveer) • Police Sector 405Refer For Public HearingPass Action details Not available
45815 1107.2505Kennedy LLCLicensePublic Hearing - New License 2505Kennedy LLC • dba Barriques 2505 University Ave • Agent: Matt Weygandt • Estimated Capacity: 100 Class B Combination Liquor & Beer • 10% alcohol, 85% food, 5% other Aldermanic District 5 (Alder Bidar-Sielaff) • Police Sector 301Refer For Public HearingPass Action details Not available
45816 1108.Plamra Mediterranean Grill LtdLicensePublic Hearing - New License Plamra Mediterranean Grill Ltd • dba Zandrus Tapas Bar 419 State St • Agent: Alberto Santos • Estimated Capacity: 120 Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 4 (Alder Verveer) • Police Sector 403Refer For Public HearingPass Action details Not available
45817 1109.Red Sushi 2 LLC EntertainmentLicense21+ Entertainment License Red Sushi 2 LLC • dba RED • Capacity:125 316 W Washington Ave • Agent: Tatsiana Zhykharevich Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 4 (Alder Vereer) • Police Sector 405Refer For Public HearingPass Action details Not available
45818 1110.Tango Bravo Inc EntertainmentLicense21+ Entertainment License Tango Bravo Inc • dba The Roman Candle • Capacity: 600 100 N Hamilton St • Agent: James Ember Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 4 (Alder Verveer) • Police Sector 406Refer For Public HearingPass Action details Not available
45819 1111.Dublin' Profits LLC EntertainmentLicense21+ Entertainment License Dublin' Profits LLC • dba Coliseum Bar & Banquet • Capacity: 566 232 E Olin Ave • Agent: James A Delaney Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 14 (Alder Carter) • Police Sector 310Refer For Public HearingPass Action details Not available
45820 1112.Nomadison LLC EntertainmentLicense18+ Visual & Performing Arts License NOMADISON LLC • dba Nomad World Pub • Capacity: 160 418 E Wilson St • Agent: Michael Eitel Class B Combination Liquor & Beer • 90% alcohol, 10% food Aldermanic District 6 (Alder Rummel) • Police Sector 406Refer For Public HearingPass Action details Not available
45764 1115.CLAIM: J. Cole for Famous Dave's - property damage - $2,300.17.ClaimJ. Cole for Famous Dave's - property damage - $2,300.17.Referred  Action details Not available
45765 1116.CLAIM: S. Lazenby - personal injury - $316.76.ClaimS. Lazenby - personal injury - $316.76.Referred  Action details Not available
45956 1121.CLAIM: G. Ermert - property damage - $163.00.ClaimG. Ermert - property damage - $163.00.Referred  Action details Not available
45776 1122.CLAIM: Robert Hill Law Ltd., attorney for Shopko - excessive assessment - $170,295.92.ClaimRobert Hill Law Ltd., attorney for Shopko - excessive assessment - $170,295.92.Referred  Action details Not available
45778 1123.CLAIM: Robert Hill Law Ltd., attorney for Shopko - excessive assessment - $150,667.77.ClaimRobert Hill Law Ltd., attorney for Shopko - excessive assessment - $150,667.77.Referred  Action details Not available
45864 1124.UNLAWFUL TAXATION: Matthew Fleming, Murphy Desmond S.C., for St. Raphael's Congregation - unlawful taxation - $24,361.38.ClaimUNLAWFUL TAXATION: Matthew Fleming, Murphy Desmond S.C., for St. Raphael's Congregation - unlawful taxation - $24,361.38.Referred  Action details Not available
45970 1125.EXCESSIVE ASSESSMENT: Brian W. Mullins, Axley Brynelson, LLP, for Wingra Creek Residences - excessive assessment - $39,786.40.ClaimEXCESSIVE ASSESSMENT: Brian W. Mullins, Axley Brynelson, LLP, for Wingra Creek Residences - excessive assessment - $39,786.40.Referred  Action details Not available
45976 1126.EXCESSIVE ASSESSMENT: Brian W. Mullins, Axley Brynelson, LLP, for Wingra Creek Residences - excessive assessment - $18,696.62.ClaimEXCESSIVE ASSESSMENT: Brian W. Mullins, Axley Brynelson, LLP, for Wingra Creek Residences - excessive assessment - $18,696.62.Referred  Action details Not available
45981 1127.EXCESSIVE ASSESSMENT: Brian W. Mullins, Axley Brynelson, LLP, for Veritas Village, LLC - excessive assessment - $33,443.66.ClaimEXCESSIVE ASSESSMENT: Brian W. Mullins, Axley Brynelson, LLP, for Veritas Village, LLC - excessive assessment - $33,443.66.Referred  Action details Not available
45982 1128.EXCESSIVE ASSESSMENT: Don M. Millis, Reinhart Boerner Van Deuren S.C., for 4710 Helgesen Drive (WI), LLC - excessive assessment - $13,529.00.ClaimEXCESSIVE ASSESSMENT: Don M. Millis, Reinhart Boerner Van Deuren S.C., for 4710 Helgesen Drive (WI), LLC - excessive assessment - $13,529.00.Referred  Action details Not available
45983 1129.EXCESSIVE ASSESSMENT: Don M. Millis, Reinhart Boerner Van Deuren S.C., for Glacier Valley I, LLC - excessive assessment - $147,469.00.ClaimEXCESSIVE ASSESSMENT: Don M. Millis, Reinhart Boerner Van Deuren S.C., for Glacier Valley I, LLC - excessive assessment - $147,469.00.Referred  Action details Not available
45984 1130.EXCESSIVE ASSESSMENT: Don M. Millis, Reinhart Boerner Van Deuren S.C., for Grace Evangelical Church, Inc. - excessive assessment - $4,388.49.ClaimUNLAWFUL ASSESSMENT: Don M. Millis, Reinhart Boerner Van Deuren S.C., for Grace Evangelical Church, Inc. - unlawful assessment - $4,388.49.Referred  Action details Not available
45985 1131.UNLAWFUL ASSESSMENT: Don M. Millis, Reinhart Boerner Van Deuren S.C., for Link Friendship House, Ltd. - unlawful assessment - $15,648.81.ClaimUNLAWFUL ASSESSMENT: Don M. Millis, Reinhart Boerner Van Deuren S.C., for Link Friendship House, Ltd. - unlawful assessment - $15,648.81.Referred  Action details Not available
46053 1 Amending the 2017 Operating Budget to the Clerk's Office and Authorizing the Replacement of Flooded Election EquipmentResolutionAmending the 2017 Operating Budget to the Clerk's Office and Authorizing the Replacement of Flooded Election EquipmentReferPass Action details Not available
46054 1 SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a development agreement to fund a $343,000 Tax Incremental Finance Loan to 134 Fair Oaks, LLC or its assigns to assist in the development of an approximately 80-unit affordable housing project aResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to execute a development agreement to fund a $343,000 Tax Incremental Finance Loan to 134 Fair Oaks, LLC or its assigns to assist in the development of an approximately 80-unit affordable housing project approximately 80 parking stalls and approximately 2,250 square feet of commercial space located at 134 S. Fair Oaks Avenue within the boundary of TID #37 (Union Corners); and amending the 2017 Adopted Capital Budget for the Economic Development Division to appropriate $343,000 in GO Borrowing authority for TID 37.ReferPass Action details Not available
46056 1 Revising the definitions of Lot Line, Rear & Setback, Rear YardOrdinanceSUBSTITUTE Amending Section 28.211 of the Madison General Ordinances to change the definitions of Lot Line, Rear and Setback, Rear Yard with respect to irregularly shaped lots.ReferPass Action details Not available