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41584
| 1 | 1. | Presentation: Poetry Recitation by Paul Terranova, "A Benediction for the Madison Common Council, March 7, 2017". | Presentation | Presentation: Poetry Recitation by Paul Terranova, "A Benediction for the Madison Common Council, March 7, 2017". | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | |
Action details
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Not available
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41753
| 1 | 2. | Designating March 2017 as Women’s History Month in the city of Madison. | Resolution | Designating March 2017 as Women’s History Month in 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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45621
| 1 | 3. | Recognizing William T. Vanden Brook upon his retirement as Fleet Service Superintendent and for his decades of dedicated service with the City of Madison. | Resolution | Recognizing William T. Vanden Brook upon his retirement as Fleet Service Superintendent and for his decades of dedicated service with 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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44841
| 1 | 4. | | 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 | Place On File Without Prejudice | Pass |
Action details
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Not available
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44842
| 1 | 5. | | 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 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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45183
| 1 | 6. | | 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 | DENY BECAUSE OF THE HEALTH, SAFETY, AND WELFARE OF THE COMMUNITY | Pass |
Action details
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Not available
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45496
| 1 | 7. | | License | Public 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 406 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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45497
| 1 | 8. | | License | Public 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 406 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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45811
| 1 | 9. | OM Jak Madison Wings Inc | License | Public 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 402 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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45812
| 1 | 10. | Nomadison LLC | License | Public 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 406 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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45813
| 1 | 11. | Martha' Cocina LLC | License | Public 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 406 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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45814
| 1 | 12. | Hamilton Canteen LLC | License | Public 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 405 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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45815
| 1 | 13. | 2505Kennedy LLC | License | Public 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 301 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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45816
| 1 | 14. | Plamra Mediterranean Grill Ltd | License | Public 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 403 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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46238
| 1 | 15. | 3-7-2017 Citizen committee appointments | Appointment | Report of the Mayor submitting citizen committee appointments (introduction 2/28/2017; action 3/7/2017). | Confirm (with at leat 2/3 votes) | Pass |
Action details
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Not available
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44856
| 1 | 16. | | 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 | Place On File Without Prejudice | Pass |
Action details
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Not available
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45137
| 1 | 17. | | License | Change of Licensed Premise
Compass Group USA, Inc. • dba Edgewood College
1000 Edgewood College Drive • Agent: Brandon Kahl
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Aldermanic District 13 (Alder Eskrich) • Police Sector 302
Remove high school from current license premise, and include all of Edgewood College in the license premise, with the exception of the floors on which students reside.
The current premise description reads: Regina Hall (Washburn Heritage Room, Lake Room, Dining Room, Regina Terrace), Predolin Humanities (Nona McGreal Room, Wingra Commons, Predolin Terrace), DeRicci Hall (Gathering Space), Edgedome, Edgewood High School (Commons, WilkesGym, Library), Sonderegger Science Center (Rotunda Lobby), The Stream (Atrium, Gallery, 2nd Floor Gathering Area, Lower Level Gathering Area). | Grant | Pass |
Action details
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Not available
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45817
| 1 | 18. | Red Sushi 2 LLC Entertainment | License | 21+ 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 405 | Grant With Condition(s) | Pass |
Action details
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Not available
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45818
| 1 | 19. | Tango Bravo Inc Entertainment | License | 21+ 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 406 | Grant | Pass |
Action details
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Not available
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45819
| 1 | 20. | Dublin' Profits LLC Entertainment | License | 21+ 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 310 | Grant | Pass |
Action details
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Not available
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45820
| 1 | 21. | Nomadison LLC Entertainment | License | 18+ 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 406 | Grant With Condition(s) | Pass |
Action details
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Not available
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45831
| 1 | 22. | Madison East Beverage LLC Change of Agent | License | Change of Agent
Madison East Beverage LLC • dba Staybridge Suites
3301 City View Dr
New Agent: Derek Meyferth
Class B Beer and Class C Wine
Aldermanic District 17 (Alder Baldeh) | Grant | Pass |
Action details
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Not available
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45832
| 1 | 23. | | License | Change of Agent
LOMO TRC LLC • dba The Roman Candle
2623 Monroe St
New Agent: Mathew Adams
Class B Combination Liquor & Beer
Aldermanic District 13 (Alder Eskrich) | Grant | Pass |
Action details
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Not available
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45833
| 1 | 24. | | License | Change of Agent
Tango Bravo Inc • dba The Roman Candle
1054 Williamson St
New Agent: Mathew Adams
Class B Beer and Class C Wine
Aldermanic District 6 (Alder Rummel) | Grant | Pass |
Action details
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Not available
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45834
| 1 | 25. | | License | Change of Agent
Ultimate Mart LLC • dba Pick 'N Save #8178
2502 Shopko Dr
New Agent: Lynn LLoyd
Class A Beer, Class A Liquor
Aldermanic District 12 (Alder Palm) | Grant | Pass |
Action details
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Not available
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45835
| 1 | 26. | | License | Change of Agent
Tango Bravo Inc • dba The Roman Candle
100 N Hamilton St
New Agent: Caitlin Chitwood
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer) | Grant | Pass |
Action details
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Not available
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45836
| 1 | 27. | | License | Change of Agent
Henry Vilas Park Zoological Society
dba Henry Vilas Park Zoological Society
606 S Randall Ave
New Agent: Ben Jackson
Class B Combination Liquor & Beer
Aldermanic District 13 (Alder Eskrich) | Grant | Pass |
Action details
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Not available
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45837
| 1 | 28. | | License | Change of Agent
Echo on Main Inc • dba Echo Tap & Grill
554 W Main St
New Agent: Susan Bulgrin
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer) | Grant | Pass |
Action details
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Not available
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45839
| 1 | 29. | | License | Change of Agent
Ultimate Mart LLC • dba Copps #8183
1312 S Park St
New Agent: Tyler Petersen
Class A Beer, Class A Liquor
Aldermanic District 13 (Alder Eskrich) | Grant | Pass |
Action details
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Not available
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45841
| 1 | 30. | | License | Change of Licensed Premise
Red Sushi 2 LLC • dba RED • Capacity:125 (indoor), 40 (outdoor)
316 W Washington Ave • Agent: Tatsiana Zhykharevich
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 4 (Alder Verveer) • Police Sector 405
Request to expand outdoor patio to courtyard attached to the building and increase outdoor capacity to 60. | Grant With Condition(s) | Pass |
Action details
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Not available
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45842
| 1 | 31. | | License | Change of Licensed Conditions
Red Sushi 2 LLC • dba RED • Capacity: 125 (indoor), 40 (outdoor)
316 W Washington Ave • Agent: Tatsiana Zhykharevich
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 4 (Alder Verveer) • Police Sector 405
Request to change condition #2 to allow outdoor seating from 10 pm - midnight. | Grant With Condition(s) | Pass |
Action details
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46068
| 1 | 32. | | License | Operator License Application
Applicant - Benjamin Blake | Grant | Pass |
Action details
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46085
| 1 | 33. | | License | Operator License Application
Matthew J Garrett - Establishment where employed: Shamrock Bar & Grille | Grant | Pass |
Action details
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Not available
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45968
| 1 | 34. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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Not available
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45695
| 1 | 35. | 11169 PLE for Rhodia Plat 3331 Agriculture Drive | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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Not available
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45744
| 1 | 36. | 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) | Resolution | 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) | Adopt | Pass |
Action details
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45810
| 1 | 37. | 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. | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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Not available
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46099
| 1 | 38. | 2017 Park Playground Improvements - Group 1 | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2017 Park Playground Improvements - Group 1(11th and 14 AD) | 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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46100
| 1 | 39. | City View Drive Assessment District - 2017. ( Ald. 17) | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the City View Drive Assessment District - 2017. ( Ald. 17) | 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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46101
| 1 | 40. | Assessing Benefits - Bear Claw Way, Cobalt Street and Wilrich Street Assessment District - 2015. | Resolution | Assessing Benefits - Bear Claw Way, Cobalt Street and Wilrich Street Assessment District - 2015. | 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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46102
| 1 | 41. | Assessing Benefits - Royster Corners Assessment District 2014. | Resolution | Assessing Benefits - Royster Corners Assessment District 2014. | 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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46109
| 1 | 42. | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract Eighth Addition to Blackhawk Subdivision - Phase 8. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract Eighth Addition to Blackhawk Subdivision - Phase 8. | 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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46110
| 1 | 43. | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract Eighth Addition to Blackhawk Subdivision - Phase 7. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract Eighth Addition to Blackhawk Subdivision - Phase 7. | 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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46137
| 1 | 44. | Approving plans and specifications for public improvements necessary for the project known as 6102 Odana Road and 6001 Mineral Point Road CSM - Illumina, and authorizing construction to be undertaken by the Developer, Private Contract No. 7878 (19th AD) | Resolution | Approving plans and specifications for public improvements necessary for the project known as 6102 Odana Road and 6001 Mineral Point Road CSM - Illumina, and authorizing construction to be undertaken by the Developer, Private Contract No. 7878 (19th AD) | 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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46138
| 1 | 45. | Approving plans and specifications for public improvements necessary for the project known as 6514 Watts Road - Madina Community Center and authorizing construction to be undertaken by the Developer, Private Contract No. 7926 (19th AD) | Resolution | Approving plans and specifications for public improvements necessary for the project known as 6514 Watts Road - Madina Community Center and authorizing construction to be undertaken by the Developer, Private Contract No. 7926 (19th AD) | 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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46139
| 1 | 46. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Streets East Yard and Parking Lot Repaving - 2017. ( Ald. 17) | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Streets East Yard and Parking Lot Repaving - 2017. (17th AD) | 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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46141
| 1 | 47. | Approving Addendum No. 1 to Anchorbank Redevelopment - 25 W. Main Street, Contract No. 2343 (4th AD) | Resolution | Approving Addendum No. 1 to Anchorbank Redevelopment - 25 W. Main Street, Contract No. 2343 (4th AD) | 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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46142
| 1 | 48. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2017 Parking Garage Maintenance. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2017 Parking Garage Maintenance. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46144
| 1 | 49. | Approving plans and specifications, authorizing the Board of Public Works to advertise and receive bids, and Authorizing the Mayor and City Clerk to enter into a cost sharing agreement with the Town of Verona for Woods Road Resurfacing - 2017( Ald. Distri | Resolution | Approving plans and specifications, authorizing the Board of Public Works to advertise and receive bids, and Authorizing the Mayor and City Clerk to enter into a cost sharing agreement with the Town of Verona for Woods Road Resurfacing - 2017(1st AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46146
| 1 | 50. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2017 Brittingham Park Accessible Playground. ( Ald. District 13) | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2017 Brittingham Park Accessible Playground. (13th AD). | 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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46147
| 1 | 51. | Awarding Public Works Contract No. 7564 Library Maintenance and Support Center Remodel. | Resolution | Awarding Public Works Contract No. 7564 Library Maintenance and Support Center Remodel. | 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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46151
| 1 | 52. | Awarding Public Works Contract No. 7795, Resurfacing 2017 - Curb & Gutter and Castings. | Resolution | Awarding Public Works Contract No. 7795, Resurfacing 2017 - Curb & Gutter and Castings. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46152
| 1 | 53. | Awarding Public Works Contract No. 7796, Resurfacing 2017 - Asphalt Pulverizing, Milling & Paving. | Resolution | Awarding Public Works Contract No. 7796, Resurfacing 2017 - Asphalt Pulverizing, Milling & Paving. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46153
| 1 | 54. | Awarding Public Works Contract No. 7797, Resurfacing 2017 - Asphalt Base Patching and Base Patch Grinding. | Resolution | Awarding Public Works Contract No. 7797, Resurfacing 2017 - Asphalt Base Patching and Base Patch Grinding. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46154
| 1 | 55. | Awarding Public Works Contract No. 7835, Gregory Street, Knickerbocker Street, Sprague Street and Sheldon Street Reconstruction Assessment District - 2017 | Resolution | Awarding Public Works Contract No. 7835, Gregory Street, Knickerbocker Street, Sprague Street and Sheldon Street Reconstruction Assessment District - 2017 | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46155
| 1 | 56. | Awarding Public Works Contract No. 7869, Library Maintenance and Support Center Hazmat | Resolution | Awarding Public Works Contract No. 7869, Library Maintenance and Support Center Hazmat. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46156
| 1 | 57. | Awarding Public Works Contract No. 7879, 2017 Parks Division Landscaping | Resolution | Awarding Public Works Contract No. 7879, 2017 Parks Division Landscaping. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46158
| 1 | 58. | Awarding Public Works Contract No. 7887, 2017 Parks Division Rain Garden Management. | Resolution | Awarding Public Works Contract No. 7887, 2017 Parks Division Rain Garden Management. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46159
| 1 | 59. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Goodman Park Ice Rink Lighting Improvements. ( Ald. District 13) | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Goodman Park Ice Rink Lighting Improvements. (13th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46173
| 1 | 60. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Penn Park Shelter Renovation and Concession/Restroom Building. ( Ald. Distrisct 14) | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Penn Park Shelter Renovation and Concession/Restroom Building. (14th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46178
| 1 | 61. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Ronald Reagan Avenue, John Wall Drive and Merchant Street Assessment District - 2017 ( Ald. District) | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 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 2.25 | Pass |
Action details
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45441
| 1 | 62. | | License | Report of Operator License Applications March 7, 2017. See attached report for list of operators. | Grant | Pass |
Action details
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45662
| 1 | 63. | Connect Madison - City's Economic Development Plan | Resolution | Approve the Connect Madison Economic Development Strategy as the City’s Economic Development Plan and to direct City Staff and the Economic Development Committee to move forward with implementation. | Adopt | Pass |
Action details
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45805
| 1 | 64. | CSM - 8033 Excelsior Dr | Resolution | Approving a Certified Survey Map of property owned by Wisconsin State, County & Municipal Employees Union Building Corp. located at 8033 Excelsior Drive; 9th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46041
| 1 | 65. | 11267 Metro Bus Shelter Easement Nakoma Road | Resolution | Authorizing the acceptance of a Permanent Limited Easement for Public Bus Shelter Purposes from AL Land Acquisition, LLC, located 4325 Nakoma Road. | Adopt | Pass |
Action details
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46098
| 1 | 66. | CLAIM: M. Forseth - vehicle damage - $383.90. | Claim | M. Forseth - vehicle damage - $383.90. | Disallow | Pass |
Action details
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45748
| 1 | 67. | Budget amendment resolution for pump station and facility improvements programs | Resolution | Amending 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. | Adopt - 15 Votes Required | Pass |
Action details
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45826
| 2 | 68. | Water House Project Resolution | Resolution | SUBSTITUTE: Authorizing Madison Water Utility to begin the planning and Citizen Advisory Process for a water-efficient demonstration home project. | Adopt | Pass |
Action details
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46255
| 1 | 69. | Changing polling location for Ward 87 | Ordinance | Amending Section 15.02(87) of the Madison General Ordinances to change the polling location for Ward 87. | Adopt | Pass |
Action details
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46203
| 1 | 70. | 2017 SOI Report | Report | Report dated February 28, 2017 re: Board, Committee, Commission, Ad Hoc Committee and Subcommittee Members who have not filed the Statement of Interests Form. | Re-refer | Pass |
Action details
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45838
| 1 | 71. | Reaffirming the City of Madison's Values of Inclusion, Equity and Justice for Citizens with Disabilities. | Resolution | Reaffirming the City of Madison's Values of Inclusion, Equity and Justice for Citizens with Disabilities. | Adopt | Pass |
Action details
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46208
| 1 | 72. | Authorizing the execution of a Release of a “Housing for Older Persons” Restriction to Attic Angel Prairie Point Inc., for their property located at 8549 and 8557 Elderberry Road. | Resolution | Authorizing the execution of a Release of a “Housing for Older Persons” Restriction to Attic Angel Prairie Point Inc., for their property located at 8549 and 8557 Elderberry Road. | Adopt | Pass |
Action details
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46377
| 1 | 73. | Charter Ordinance - Repealing Charter portion of Department of Transportation ordinance | Charter Ordinance | CHARTER ORDINANCE - Repealing Section 3.14(4)(a) through (j) of the Madison General Ordinances to restructure the Department of Transportation. | Refer | Pass |
Action details
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46314
| 1 | 74. | Rezoning 4601 Frey Street | Ordinance | Creating Section 28.022 - 00270 of the Madison General Ordinances to amend a Planned Development District at property located at 4601 Frey Street, 11th Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00271 to amend a Planned Development District to approve an Amended Specific Implementation Plan. | Refer | Pass |
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46315
| 1 | 75. | Rezone 1518 Mendota Street | Ordinance | SUBSTITUTE. Creating Section 28.022-00272 of the Madison General Ordinances to change the zoning of property located at 1518 Mendota Street, 17th Aldermanic District, from the SR-C2 (Suburban Residential - Consistent 2) District to the CC-T (Commercial Corridor - Transitional) District. | Refer | Pass |
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46316
| 1 | 76. | Rezoning 9824-9832 Cape Silver Way | Ordinance | Creating Section 28.022 -- 00273 of the Madison General Ordinances to change the zoning of property located at 9824-9832 Cape Silver Way, 9th Aldermanic District, from SR-C1 (Suburban Residential-Consistent 1) District to TR-C3 (Traditional Residential-Consistent 3) District to rezone three platted single-family lots in The Willows subdivision for reduced setbacks. | Refer | Pass |
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46317
| 1 | 77. | Rezoning 3808-3832 Eliot Lane | Ordinance | Creating Section 28.022 -- 00274 of the Madison General Ordinances to change the zoning of property located at 3808-3832 Eliot Lane, 12th Aldermanic District, from SR-C1 (Suburban Residential-Consistent 1) District to SR-C2 (Suburban Residential-Consistent 2) District to rezone platted single-family lots as part of proposed replat. | Refer | Pass |
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46345
| 1 | 78. | TOSVOD | Ordinance | SUBSTITUTE Creating Section 9.13(12) of the Madison General Ordinances to establish the Top of State Vending Overlay District. | Refer | Pass |
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46376
| 1 | 79. | Repealing portions of Transportation Department | Ordinance | Repealing Sections 3.14(1) through (3) and 3.14(4)(k) through 3.14(11) of the Madison General Ordinances to update the Department of Transportation Department ordinance. | Refer | Pass |
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45846
| 1 | 80. | Amending the 2017 Engineering Operating Budget to convert the classification of 1.0 FTE position #1085 from Engineer 3 to Public Works Development Manager 2. | Resolution | Amending the 2017 Engineering Operating Budget to convert the classification of 1.0 FTE position #1085 from Engineer 3 to Public Works Development Manager 2. | Refer | Pass |
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45847
| 1 | 81. | SUBSTITUTE - Amending the 2017 Sewer & Stormwater Operating Budget to add a position of Public Works General Foreperson. | Resolution | SUBSTITUTE - Amending the 2017 Sewer & Stormwater Operating Budget to add a position of Public Works General Foreperson. | Refer | Pass |
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45848
| 1 | 82. | SUBSTITUTE - Amending the 2017 Stormwater Utility Operating Budget to add a position of Engineer 2. | Resolution | SUBSTITUTE - Amending the 2017 Stormwater Utility Operating Budget to add a position of Engineer 2. | Refer | Pass |
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46229
| 1 | 83. | SUBSTITUTE - Amending the 2017 Adopted Capital Budget for the Economic Development Division to appropriate $913,000 in GO Borrowing authority for TID 35 and Authorizing the Mayor and City Clerk to execute a development agreement to fund a $913,000 Tax Inc | Resolution | SUBSTITUTE - Amending the 2017 Adopted Capital Budget for the Economic Development Division to appropriate $913,000 in GO Borrowing authority for TID 35 and Authorizing the Mayor and City Clerk to execute a development agreement to fund a $913,000 Tax Incremental Finance Loan to Landmark Oaks Development, LLC or its assigns to assist in the development of approximately 109,000 square feet of office space and 353 parking stalls located at 2921 Landmark Place within the boundary of TID #35 (Todd Drive - West Beltine). | Refer | Pass |
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46265
| 1 | 84. | Authorizing the Mayor & City Clerk to enter into an Incentive Agreement with Focus on Energy for the Nakoosa Trail Fleet/Fire/Radio Shop Facility design assistance program & accepting incentives from Focus on Energy in the amount of approximately $210,000 | Resolution | Authorizing the Mayor and City Clerk to enter into an Incentive Agreement with Focus on Energy for the Nakoosa Trail Fleet/Fire/Radio Shop Facility design assistance program and accepting incentives from Focus on Energy in the amount of approximately $210,000. | Refer | Pass |
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46294
| 1 | 85. | Ensuring a Vibrant Downtown Retail Destination Report | Resolution | Accepting the report entitled, "Ensuring a Vibrant Downtown Retail Destination: A Retail Assessment and Strategy for Downtown Madison", directing staff to begin implementing key recommendations of the report, and repealing resolution RES-15-00206 (Legislative File # 36697) | Refer | Pass |
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46296
| 1 | 86. | Amending the 2017 Capital Budget of Stormwater Utility & Authorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards in the amounts of $475,000 for the Starkweather Creek Stormwater Treatment Project. | Resolution | 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 $475,000 for the Starkweather Creek Stormwater Treatment Project. | Refer | Pass |
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46297
| 1 | 87. | 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 $375,000 for Willow Creek Stormwater Treatment. | Resolution | 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 $375,000 for Willow Creek Stormwater Treatment. | Refer | Pass |
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46298
| 1 | 88. | Alliant Energy Corporation’s Customer Owned Parallel Generation Program & authorizing indemnification of Alliant Energy Corporation, for Photovoltaic Generation sites at Madison Fire Department Station 12 at 400 South Point Road and Water Utility Well 26 | Resolution | Authorizing the City Engineer to apply to Alliant Energy Corporation’s Customer Owned Parallel Generation Program, authorizing the Mayor and Clerk to sign a Distributed Generation Interconnection Agreement with Alliant Energy Corporation, and authorizing indemnification of Alliant Energy Corporation, for Photovoltaic Generation sites at Madison Fire Department Station 12 at 400 South Point Road and Water Utility Well 26 at 910 S High Point Road. | Refer | Pass |
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46300
| 1 | 89. | 11268 CIC Association Boards | Resolution | Appointing City staff to serve on the Board of Directors of The Center for Industry & Commerce Association, Inc.; and, to serve on The Center for Industry & Commerce Design Review Board. | Refer | Pass |
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46318
| 1 | 90. | Delete the classification of Monona Terrace Sales Manager (class code: I011) in CG 19, Range 9; and recreate it in CG19, Range 6. Recreate position #3621 as Monona Terrace Sales Manager in the new range in Monona Terrace’s operating budget and reallocate | Resolution | Delete the classification of Monona Terrace Sales Manager (class code: I011) in CG 19, Range 9; and recreate it in CG19, Range 6. Recreate position #3621 as Monona Terrace Sales Manager in the new range in Monona Terrace’s operating budget and reallocate the incumbent (L. MacIsaac) to the new position. | Refer | Pass |
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46319
| 1 | 91. | Resolution that a new 1.0 FTE position of Program Assistant 1 (CG32, R06) is created in the Library operating budget, thereof. | Resolution | Create a new 1.0 FTE position of Program Assistant 1 (CG 32, Range 06-class number O018) in the Library budget. | Refer | Pass |
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46320
| 1 | 92. | Recreate a 1.0 FTE Community Services Specialist 2 position (#112, CG18, R08), occupied by M. O’Donnell to a 1.0 FTE Community Development Specialist 4 position, (CG18, R12; class number H037) in the Community Development Division budget and reallocate th | Resolution | Recreate a 1.0 FTE Community Services Specialist 2 position (#112, CG18, R08), occupied by M. O’Donnell to a 1.0 FTE Community Development Specialist 4 position, (CG18, R12; class number H037) in the Community Development Division budget and reallocate the incumbent to the new position. | Refer | Pass |
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46321
| 1 | 93. | State Street District Retail Grant - Red Square Flowers | Resolution | Approving State Street District Retail Improvement Grant to Red Square Flowers and approval of an exception to the “locally” owned requirement. | Refer | Pass |
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46322
| 1 | 94. | Delete the classification of Housing Administrative Coordinator in CG18, Range 6. Delete position #1027 of Housing Administrative Coordinator, occupied by L. Daniels, and recreate it as a 1.0 FTE Housing Operations Analyst position (class number H100), in | Resolution | Delete the classification of Housing Administrative Coordinator in CG18, Range 6. Delete position #1027 of Housing Administrative Coordinator, occupied by L. Daniels, and recreate it as a 1.0 FTE Housing Operations Analyst position (class number H100), in the CDA Housing Operations Division budget and reallocate the incumbent to the new position. | Refer | Pass |
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46323
| 1 | 95. | Create a new classification of Mayor’s Office Administrative Coordinator in CG18, Range 08. Delete the 1.0 FTE position #65 of Program Assistant 2 (CG17, Range 12) in the Mayor’s Office budget and recreate it as a 1.0 FTE position of Mayor’s Office Admini | Resolution | Create a new classification of Mayor’s Office Administrative Coordinator in CG18, Range 08. Delete the 1.0 FTE position #65 of Program Assistant 2 (CG17, Range 12) in the Mayor’s Office budget and recreate it as a 1.0 FTE position of Mayor’s Office Administrative Coordinator. | Refer | Pass |
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46324
| 1 | 96. | Establishing procedures for application of the RESJI Equity Impact Analysis Tool | Resolution | SECOND ALTERNATE - Establishing procedures for application of the RESJI Equity Impact Analysis Tool, adopting the Process Guide and requesting training and a capacity report to identified budget projects. | Refer | Pass |
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46325
| 1 | 97. | Move incumbent M. Edgren (#1776) from the position of Maintenance Worker currently in CG16, R11 to the budgeted level of the position of Maintenance Mechanic 1 in CG16, R13. | Resolution | Move incumbent M. Edgren of position #1776 from the classification of Maintenance Worker currently in CG16, R11 to the budgeted level of the position of Maintenance Mechanic 1 in CG16, R13. | Refer | Pass |
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46326
| 1 | 98. | Authorizing the Escrow of Funds from TID Nos. 32 and 43 for Completing Projects in the 2017 Capital Budget. | Resolution | Authorizing the Escrow of Funds from TID Nos. 32 and 43 for Completing Projects in the 2017 Capital Budget. | Refer | Pass |
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46341
| 1 | 99. | Delete the classification of “Community Services Program Coordinator” in CG18, R12, and create the classification of “Community Development Program Manager” in CG18, R14. Recreate the 1.0 FTE position #111 of “Community Services Program Coordinator,” (cur | Resolution | Delete the classification of “Community Services Program Coordinator” in CG18, R12, and create the classification of “Community Development Program Manager” in CG18, R14. Recreate the 1.0 FTE position #111 of “Community Services Program Coordinator,” (currently occupied by L. Noel) as a “Community Development Program Manager” in CG18, R14 and reallocate the incumbent to the new position within the Community Development Division budget. | Refer | Pass |
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46342
| 1 | 100. | Recreate the 1.0 FTE position #103 of “Child Care Program Coordinator,” (currently occupied by C. Manning) as a “Community Development Program Manager” in CG18, R14 and reallocate the incumbent to the new position within the Community Development Division | Resolution | Recreate the 1.0 FTE position #103 of “Child Care Program Coordinator,” (currently occupied by C. Manning) as a “Community Development Program Manager” in CG18, R14 and reallocate the incumbent to the new position within the Community Development Division budget. | Refer | Pass |
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46350
| 1 | 101. | Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2017 Renewal with the CARPC for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program (1/1/17 - 12/31/ | Resolution | Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2017 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program. Said Agreement renewal covers the period of 1/1/17 thru 12/31/17. | Refer | Pass |
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46354
| 1 | 102. | Authorizing the City to Execute an Amendment to the Use Agreement for the Golf Facility During the 2011-2019 Golf Seasons Between the City and Madison Metro Youth Golf Initiative, Inc. | Resolution | Authorizing the City to Execute an Amendment to the Use Agreement for the Golf Facility During the 2011-2019 Golf Seasons Between the City and Madison Metro Youth Golf Initiative, Inc. | Refer | Pass |
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46360
| 1 | 103. | Authorizing the City to execute a use agreement with Rutabaga Paddlesports LLC to conduct rental, instructional, non-alcoholic concession and other recreational activities at the Olbrich Park Beach House for the years 2017-2023. | Resolution | Authorizing the City to execute a use agreement with Rutabaga Paddlesports LLC to conduct rental, instructional, non-alcoholic concession and other recreational activities at the Olbrich Park Beach House for the years 2017-2023. | Refer | Pass |
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46361
| 1 | 104. | BioAg Gateway Architectural Review Committee | Resolution | Appointing Jessica Vaughn of the Planning Division to serve on the BioAg Gateway Architectural Review Committee. | Refer | Pass |
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46371
| 1 | 105. | Amending the Parking Utility 2017 Adopted Capital Budget to increase budget authority by $80,000 for the Overture Center Garage Elevator modernization project. | Resolution | SUBSTITUTE-Amending the Parking Utility 2017 Adopted Capital Budget to increase budget authority by $80,000 $115,000 for the Overture Center Garage Elevator modernization project. | Refer | Pass |
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46372
| 1 | 106. | Amending Traffic Engineering’s 2017 Capital Budget to include the assessable expenses and funding relating to the construction of the Darwin Road - Packers Avenue Traffic Signal. (12th AD) | Resolution | Amending Traffic Engineering’s 2017 Capital Budget to include the assessable expenses and funding relating to the construction of the Darwin Road - Packers Avenue Traffic Signal. (12th AD) | Refer | Pass |
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46374
| 1 | 107. | Amending the 2017 Operating Budget and Setting the 2017 Rates for the Sewer and Stormwater Utilities | Resolution | Amending the 2017 Operating Budget and Setting the 2017 Rates for the Sewer and Stormwater Utilities | Refer | Pass |
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46407
| 1 | 108. | Adopting the final report and recommendations from the President's Work Group on Police & Community Relations. | Resolution | Adopting the final report and recommendations from the President's Work Group on Police & Community Relations. | Refer | Pass |
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46175
| 1 | 109. | CLAIM: R. Cornia - vehicle damage - $2,186.00. | Claim | R. Cornia - vehicle damage - $2,186.00. | Referred | |
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46370
| 1 | 111. | CLAIM: Madison Gas and Electric Company - property damage - $11,446.40. | Claim | Madison Gas and Electric Company - property damage - $11,446.40. | Referred | |
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46425
| 1 | | Amending the 2017 Capital Budget to Increase by $6 million the Funding Authorization for the Judge Doyle Public Parking Garage Project on Block 88 | Resolution | Amending the 2017 Capital Budget to Increase by $6 million the Funding & Authorization for the Judge Doyle Public Parking Garage Project
on Block 88. | Refer | Pass |
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46437
| 1 | | Authorizing the Mayor and City Clerk to execute loan agreements to fund a total of $650,000 of Madison Capital Revolving Fund loans to Tribe 9 Foods, LLC | Resolution | Authorizing the Mayor and City Clerk to execute loan agreements to fund a total of $650,000 of Madison Capital Revolving Fund loans to Tribe 9 Foods, LLC to assist with the purchase of food manufacturing equipment at a facility to be located at 2901 Progress Road; and, amending the 2017 Madison Capital Revolving Fund budget to add an additional $650,000 of loan expenditure authority. | Refer | Pass |
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46444
| 1 | | Stating that disposition of future lawsuits against the City of Madison and/or City of Madison employees will be subject to the direction of the Common Council with the assent of the Mayor. | Resolution | Stating that disposition of future lawsuits against the City of Madison and/or City of Madison employees will be subject to the direction of the Common Council with the assent of the Mayor. | Refer | Pass |
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46447
| 1 | | SUBSTITUTE Execute a development agreement to fund a $1,890,000 Tax Incremental Finance Loan to assist in the development of a Corporate Headquarters for Epicentre, Inc. in the Project Plan and Boundary Amendment area of TID #46 (Research Park) | Resolution | SUBSTITUTE Authorizing the Mayor and City Clerk to execute a development agreement to fund a $1,890,000 Tax Incremental Finance Loan to assist in the development of a Corporate Headquarters for Epicentre, Inc. in the Project Plan and Boundary Amendment area of TID #46 (Research Park). | Refer | Pass |
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