City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 3/7/2017 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
41584 11.Presentation: Poetry Recitation by Paul Terranova, "A Benediction for the Madison Common Council, March 7, 2017".PresentationPresentation: Poetry Recitation by Paul Terranova, "A Benediction for the Madison Common Council, March 7, 2017".Accept  Action details Not available
41753 12.Designating March 2017 as Women’s History Month in the city of Madison.ResolutionDesignating March 2017 as Women’s History Month in the city of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45621 13.Recognizing William T. Vanden Brook upon his retirement as Fleet Service Superintendent and for his decades of dedicated service with the City of Madison.ResolutionRecognizing 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 2.25Pass Action details Not available
44841 14. LicensePublic Hearing - New License Infamous • dba Visions 3554 E Washington Ave • Agent: Apollo Marquez Estimated Capacity: 160 Class B Combination Liquor & Beer • 95% alcohol, 5% food Aldermanic District 15 (Alder Ahrens) • Police Sector 513Place On File Without PrejudicePass Action details Not available
44842 15. LicensePublic Hearing - New License BKM Group LLC • dba The Biergarten at Olbrich Park 3527 Atwood Ave • Agent: Erik Kesting • Estimated Capacity: 240 Class B Beer • 70% alcohol, 30% food Aldermanic District 15 (Alder Ahrens) • Police Sector 610Grant with Condition(s) and Close the Public HearingPass Action details Not available
45183 16. LicensePublic Hearing - New License Top Shelf Hospitality LLC • dba The Hail Mary Sports Grill 401 E Washington Ave • Agent: Daniel Mijal • Estimated Capacity: 200 Class B Combination Liquor & Beer • 35% alcohol, 60% food, 5% other Aldermanic District 6 (Alder Rummel) • Police Sector 406DENY BECAUSE OF THE HEALTH, SAFETY, AND WELFARE OF THE COMMUNITYPass Action details Not available
45496 17. 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 406Grant and Close the Public HearingPass Action details Not available
45497 18. 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 406Grant and Close the Public HearingPass Action details Not available
45811 19.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 402Re-refer for Recessed Public HearingPass Action details Not available
45812 110.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 406Grant with Condition(s) and Close the Public HearingPass Action details Not available
45813 111.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 406Grant and Close the Public HearingPass Action details Not available
45814 112.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 405Grant and Close the Public HearingPass Action details Not available
45815 113.2505Kennedy 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 301Grant with Condition(s) and Close the Public HearingPass Action details Not available
45816 114.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 403Grant with Condition(s) and Close the Public HearingPass Action details Not available
46238 1 15.3-7-2017 Citizen committee appointmentsAppointmentReport 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 Not available
44856 116. LicenseAdult Entertainment Tavern Infamous • dba Visions 3554 E Washington Ave • Agent: Apollo Marquez Estimated Capacity: 160 Class B Combination Liquor & Beer • 95% alcohol, 5% food Aldermanic District 15 (Alder Ahrens) • Police Sector 513Place On File Without PrejudicePass Action details Not available
45137 117. LicenseChange 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).GrantPass Action details Not available
45817 118.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 405Grant With Condition(s)Pass Action details Not available
45818 119.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 406GrantPass Action details Not available
45819 120.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 310GrantPass Action details Not available
45820 121.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 406Grant With Condition(s)Pass Action details Not available
45831 122.Madison East Beverage LLC Change of AgentLicenseChange 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)GrantPass Action details Not available
45832 123. LicenseChange 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)GrantPass Action details Not available
45833 124. LicenseChange 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)GrantPass Action details Not available
45834 125. LicenseChange 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)GrantPass Action details Not available
45835 126. LicenseChange 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)GrantPass Action details Not available
45836 127. LicenseChange 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)GrantPass Action details Not available
45837 128. LicenseChange 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)GrantPass Action details Not available
45839 129. LicenseChange 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)GrantPass Action details Not available
45841 130. LicenseChange 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 Not available
45842 131. LicenseChange 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 Not available
46068 132. LicenseOperator License Application Applicant - Benjamin BlakeGrantPass Action details Not available
46085 133. LicenseOperator License Application Matthew J Garrett - Establishment where employed: Shamrock Bar & GrilleGrantPass Action details Not available
45968 134.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.AdoptPass Action details Not available
45695 135.11169 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.AdoptPass Action details Not available
45744 136.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)AdoptPass Action details Not available
45810 137.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.AdoptPass Action details Not available
46099 138.2017 Park Playground Improvements - Group 1ResolutionApproving 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 2.25Pass Action details Not available
46100 139.City View Drive Assessment District - 2017. ( Ald. 17)ResolutionDeclaring 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 2.25Pass Action details Not available
46101 140.Assessing Benefits - Bear Claw Way, Cobalt Street and Wilrich Street Assessment District - 2015.ResolutionAssessing Benefits - Bear Claw Way, Cobalt Street and Wilrich Street Assessment District - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46102 141.Assessing Benefits - Royster Corners Assessment District 2014.ResolutionAssessing Benefits - Royster Corners Assessment District 2014.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46109 142.Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract Eighth Addition to Blackhawk Subdivision - Phase 8.ResolutionAccepting 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 2.25Pass Action details Not available
46110 143.Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract Eighth Addition to Blackhawk Subdivision - Phase 7.ResolutionAccepting 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 2.25Pass Action details Not available
46137 144.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)ResolutionApproving 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 2.25Pass Action details Not available
46138 145.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)ResolutionApproving 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 2.25Pass Action details Not available
46139 146.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)ResolutionApproving 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 2.25Pass Action details Not available
46141 147.Approving Addendum No. 1 to Anchorbank Redevelopment - 25 W. Main Street, Contract No. 2343 (4th AD)ResolutionApproving 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 2.25Pass Action details Not available
46142 148.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2017 Parking Garage Maintenance.ResolutionApproving 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 2.25Pass Action details Not available
46144 149.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. DistriResolutionApproving 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 2.25Pass Action details Not available
46146 150.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)ResolutionApproving 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 2.25Pass Action details Not available
46147 151.Awarding Public Works Contract No. 7564 Library Maintenance and Support Center Remodel.ResolutionAwarding Public Works Contract No. 7564 Library Maintenance and Support Center Remodel.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46151 152.Awarding Public Works Contract No. 7795, Resurfacing 2017 - Curb & Gutter and Castings.ResolutionAwarding Public Works Contract No. 7795, Resurfacing 2017 - Curb & Gutter and Castings.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46152 153.Awarding Public Works Contract No. 7796, Resurfacing 2017 - Asphalt Pulverizing, Milling & Paving.ResolutionAwarding Public Works Contract No. 7796, Resurfacing 2017 - Asphalt Pulverizing, Milling & Paving.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46153 154.Awarding Public Works Contract No. 7797, Resurfacing 2017 - Asphalt Base Patching and Base Patch Grinding.ResolutionAwarding 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 2.25Pass Action details Not available
46154 155.Awarding Public Works Contract No. 7835, Gregory Street, Knickerbocker Street, Sprague Street and Sheldon Street Reconstruction Assessment District - 2017ResolutionAwarding Public Works Contract No. 7835, Gregory Street, Knickerbocker Street, Sprague Street and Sheldon Street Reconstruction Assessment District - 2017Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46155 156.Awarding Public Works Contract No. 7869, Library Maintenance and Support Center HazmatResolutionAwarding Public Works Contract No. 7869, Library Maintenance and Support Center Hazmat.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46156 157.Awarding Public Works Contract No. 7879, 2017 Parks Division LandscapingResolutionAwarding Public Works Contract No. 7879, 2017 Parks Division Landscaping.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46158 158.Awarding Public Works Contract No. 7887, 2017 Parks Division Rain Garden Management.ResolutionAwarding Public Works Contract No. 7887, 2017 Parks Division Rain Garden Management.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46159 159.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)ResolutionApproving 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 2.25Pass Action details Not available
46173 160.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)ResolutionApproving 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 2.25Pass Action details Not available
46178 161.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)ResolutionApproving 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 2.25Pass Action details Not available
45441 162. LicenseReport of Operator License Applications March 7, 2017. See attached report for list of operators.GrantPass Action details Not available
45662 163.Connect Madison - City's Economic Development PlanResolutionApprove 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.AdoptPass Action details Not available
45805 164.CSM - 8033 Excelsior DrResolutionApproving 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 2.25Pass Action details Not available
46041 165.11267 Metro Bus Shelter Easement Nakoma RoadResolutionAuthorizing the acceptance of a Permanent Limited Easement for Public Bus Shelter Purposes from AL Land Acquisition, LLC, located 4325 Nakoma Road.AdoptPass Action details Not available
46098 166.CLAIM: M. Forseth - vehicle damage - $383.90.ClaimM. Forseth - vehicle damage - $383.90.DisallowPass Action details Not available
45748 167.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.Adopt - 15 Votes RequiredPass Action details Not available
45826 268.Water House Project ResolutionResolutionSUBSTITUTE: Authorizing Madison Water Utility to begin the planning and Citizen Advisory Process for a water-efficient demonstration home project.AdoptPass Action details Not available
46255 169.Changing polling location for Ward 87OrdinanceAmending Section 15.02(87) of the Madison General Ordinances to change the polling location for Ward 87.AdoptPass Action details Not available
46203 170.2017 SOI ReportReportReport dated February 28, 2017 re: Board, Committee, Commission, Ad Hoc Committee and Subcommittee Members who have not filed the Statement of Interests Form.Re-referPass Action details Not available
45838 171.Reaffirming the City of Madison's Values of Inclusion, Equity and Justice for Citizens with Disabilities.ResolutionReaffirming the City of Madison's Values of Inclusion, Equity and Justice for Citizens with Disabilities.AdoptPass Action details Not available
46208 172.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.ResolutionAuthorizing 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.AdoptPass Action details Not available
46377 173.Charter Ordinance - Repealing Charter portion of Department of Transportation ordinanceCharter OrdinanceCHARTER ORDINANCE - Repealing Section 3.14(4)(a) through (j) of the Madison General Ordinances to restructure the Department of Transportation.ReferPass Action details Not available
46314 174.Rezoning 4601 Frey StreetOrdinanceCreating 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.ReferPass Action details Not available
46315 175.Rezoning 3758 East Washington Ave.OrdinanceCreating Section 28.022-00272 of the Madison General Ordinances to change the zoning of property located at 3758 East Washington Avenue, 17th Aldermanic District, from the SR-C2 (Suburban Residential - Consistent 2) District to the CC-T (Commercial Corridor - Transitional) District.ReferPass Action details Not available
46316 176.Rezoning 9824-9832 Cape Silver WayOrdinanceCreating 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.ReferPass Action details Not available
46317 177.Rezoning 3808-3832 Eliot LaneOrdinanceCreating 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.ReferPass Action details Not available
46345 178.TOSVODOrdinanceSUBSTITUTE Creating Section 9.13(12) of the Madison General Ordinances to establish the Top of State Vending Overlay District.ReferPass Action details Not available
46376 179.Repealing portions of Transportation DepartmentOrdinanceRepealing 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.ReferPass Action details Not available
45846 180.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.ResolutionAmending the 2017 Engineering Operating Budget to convert the classification of 1.0 FTE position #1085 from Engineer 3 to Public Works Development Manager 2.ReferPass Action details Not available
45847 181.SUBSTITUTE - Amending the 2017 Sewer & Stormwater Operating Budget to add a position of Public Works General Foreperson.ResolutionSUBSTITUTE - Amending the 2017 Sewer & Stormwater Operating Budget to add a position of Public Works General Foreperson.ReferPass Action details Not available
45848 182.SUBSTITUTE - Amending the 2017 Stormwater Utility Operating Budget to add a position of Engineer 2.ResolutionSUBSTITUTE - Amending the 2017 Stormwater Utility Operating Budget to add a position of Engineer 2.ReferPass Action details Not available
46229 183.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 IncResolutionSUBSTITUTE - 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).ReferPass Action details Not available
46265 184.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 $210,000ResolutionAuthorizing 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.ReferPass Action details Not available
46294 185.Ensuring a Vibrant Downtown Retail Destination ReportResolutionAccepting 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)ReferPass Action details Not available
46296 186.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.ResolutionAmending 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.ReferPass Action details Not available
46297 187.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.ResolutionAmending 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.ReferPass Action details Not available
46298 188.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 26ResolutionAuthorizing 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.ReferPass Action details Not available
46300 189.11268 CIC Association BoardsResolutionAppointing 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.ReferPass Action details Not available
46318 190.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 reallocateResolutionDelete 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.ReferPass Action details Not available
46319 191.Resolution that a new 1.0 FTE position of Program Assistant 1 (CG32, R06) is created in the Library operating budget, thereof.ResolutionCreate a new 1.0 FTE position of Program Assistant 1 (CG 32, Range 06-class number O018) in the Library budget.ReferPass Action details Not available
46320 192.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 thResolutionRecreate 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.ReferPass Action details Not available
46321 193.State Street District Retail Grant - Red Square FlowersResolutionApproving State Street District Retail Improvement Grant to Red Square Flowers and approval of an exception to the “locally” owned requirement.ReferPass Action details Not available
46322 194.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), inResolutionDelete 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.ReferPass Action details Not available
46323 195.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 AdminiResolutionCreate 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.ReferPass Action details Not available
46324 196.Establishing procedures for application of the RESJI Equity Impact Analysis ToolResolutionEstablishing procedures for application of the RESJI Equity Impact Analysis Tool.ReferPass Action details Not available
46325 197.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.ResolutionMove 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.ReferPass Action details Not available
46326 198.Authorizing the Escrow of Funds from TID Nos. 32 and 43 for Completing Projects in the 2017 Capital Budget.ResolutionAuthorizing the Escrow of Funds from TID Nos. 32 and 43 for Completing Projects in the 2017 Capital Budget.ReferPass Action details Not available
46341 199.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,” (curResolutionDelete 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.ReferPass Action details Not available
46342 1100.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 DivisionResolutionRecreate 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.ReferPass Action details Not available
46350 1101.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/ResolutionAuthorizing 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.ReferPass Action details Not available
46354 1102.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.ResolutionAuthorizing 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.ReferPass Action details Not available
46360 1103.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.ResolutionAuthorizing 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.ReferPass Action details Not available
46361 1104.BioAg Gateway Architectural Review CommitteeResolutionAppointing Jessica Vaughn of the Planning Division to serve on the BioAg Gateway Architectural Review Committee.ReferPass Action details Not available
46371 1105.Amending the Parking Utility 2017 Adopted Capital Budget to increase budget authority by $80,000 for the Overture Center Garage Elevator modernization project.ResolutionSUBSTITUTE-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.ReferPass Action details Not available
46372 1106.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)ResolutionAmending 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)ReferPass Action details Not available
46374 1107.Amending the 2017 Operating Budget and Setting the 2017 Rates for the Sewer and Stormwater UtilitiesResolutionAmending the 2017 Operating Budget and Setting the 2017 Rates for the Sewer and Stormwater UtilitiesReferPass Action details Not available
46175 1109.CLAIM: R. Cornia - vehicle damage - $2,186.00.ClaimR. Cornia - vehicle damage - $2,186.00.Referred  Action details Not available
46370 1111.CLAIM: Madison Gas and Electric Company - property damage - $11,446.40.ClaimMadison Gas and Electric Company - property damage - $11,446.40.Referred  Action details Not available
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 88ResolutionAmending the 2017 Capital Budget to Increase by $6 million the Funding & Authorization for the Judge Doyle Public Parking Garage Project on Block 88.ReferPass Action details Not available
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, LLCResolutionAuthorizing 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.ReferPass Action details Not available
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.ResolutionStating 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.ReferPass Action details Not available
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)ResolutionSUBSTITUTE 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).ReferPass Action details Not available