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46794
| 1 | 1. | Commending and thanking Alderperson Tim Gruber for his dedicated service to the constituents in District 11 and to the City of Madison. | Resolution | Commending and thanking Alderperson Tim Gruber for his dedicated service to the constituents in District 11 and to the City of Madison. | Adopt | Pass |
Action details
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Not available
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46799
| 1 | 2. | Commending and thanking Alderperson Marsha Rummel for her dedicated and conscientious service during her tenure as the last President Pro Tem of the Madison Common Council. | Resolution | Commending and thanking Alderperson Marsha Rummel for her dedicated and conscientious service during her tenure as the last President Pro Tem of the Madison Common Council. | Adopt | Pass |
Action details
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46797
| 1 | 3. | Commending and thanking Alderperson Mike Verveer for his dedicated and conscientious service during his tenure as President of the Madison Common Council. | Resolution | Commending and thanking Alderperson Mike Verveer for his dedicated and conscientious service during his tenure as President of the Madison Common Council. | Adopt | Pass |
Action details
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46869
| 1 | 4. | | Election | Election of Common Council President | | |
Action details
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Not available
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46870
| 1 | 5. | | Election | Election of Common Council Vice President | | |
Action details
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Not available
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43603
| 1 | 6. | Recognizing the positive impact of national service in our city and thanking those who serve and find ways to give back to our community. | Resolution | Recognizing the positive impact of national service in our city and thanking those who serve and find ways to give back to our community. | 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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45542
| 2 | 7. | Rezone 302 S. Gammon Road | Ordinance | SUBSTITUTE Creating Section 28.022 -- 00266 of the Madison General Ordinances to change the zoning of property located at 302 S. Gammon Road, 9th Aldermanic District, from SE (Suburban Employment) District to MXC (Mixed-Use Center) District. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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46239
| 1 | 8. | | License | Public Hearing - New License
Capitol Petroleum LLC • dba CP Mart AW
4601 Cottage Grove Rd • Agent: Zahid Shakeel
Class A Beer
Aldermanic District 16 (Alder DeMarb) • Police Sector 614 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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46240
| 1 | 9. | | License | Public Hearing - New License
Capitol Petroleum LLC • dba CP Mart NE
4905 Commercial Ave • Agent: Zahid Shakeel
Class A Beer
Aldermanic District 3 (Alder Hall) • Police Sector 609 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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46241
| 1 | 10. | | License | Public Hearing - New License
El Rancho Mexican Grill LLC • dba El Rancho Mexican Grill
819 S Park St • Agent: Jose Torres • Estimated Capacity: 20
Class B Beer • 2% alcohol, 98% food
Aldermanic District 13 (Alder Eskrich) • Police Sector 305 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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46242
| 1 | 11. | | License | Public Hearing - New License
L & J Deli Store LLC • dba L & J Deli Store
447 W Gilman St • Agent: Juan Gonzalez
Estimated Capacity: 10 indoor/32 outdoor
Class B Beer, Class C Wine • 10% alcohol, 90% 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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46243
| 1 | 12. | | License | Public Hearing - New License
Oakwood Lutheran Homes Association, Inc
dba Oakwood Village University Woods
6209-6175 Mineral Point Rd • Agent: Julie Holden
Estimated Capacity: 120 indoor/40 outdoor
Class B Beer, Class C Wine • 10% alcohol, 90% food
Aldermanic District 19 (Alder Clear) • Police Sector 113 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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46244
| 1 | 13. | | License | Public Hearing - New License
Oakwood Lutheran Homes Association, Inc
dba Oakwood Village Prairie Ridge
5565 Tancho Dr • Agent: Jean Jacobson • Estimated Capacity: 100
Class B Beer, Class C Wine • 5% alcohol, 95% food
Aldermanic District 17 (Alder Baldeh) • Police Sector 520 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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46245
| 1 | 14. | | License | Public Hearing - New License
High Noon Saloon, LLC • dba High Noon Saloon
701 E. Washington Ave • Agent: Fred Frank • Estimated Capacity: 400
Class B Combination Liquor & Beer • 94% alcohol, 3% food, 3%
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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46246
| 1 | 15. | | License | Public Hearing - New License
Madison Mallards, LLC • dba Madison Mallards
2920 N Sherman Ave • Agent: Tyler Isham
Estimated Capacity: 6,750-20,000
Class B Combination Liquor & Beer • 13% alcohol, 27% food, 40% other
Aldermanic District 12 (Alder Palm) • Police Sector 505 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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46247
| 1 | 16. | | License | Public Hearing - New License
Oasis Cafe, LLC • dba Paul's Pelmeni
414 West Gilman St • Agent: Paul Schwoerer
Estimated Capacity: 80 indoor/28 outdoor
Class B Combination Liquor & Beer • 25% alcohol, 75% 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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46248
| 1 | 17. | | License | Public Hearing - New License
Takara Madison LLC • dba Takara Japanese Restaurant
696 S Whitney Way • Agent: Xiuyu You • Estimated Capacity: 85
Class B Combination Liquor & Beer • 10% alcohol, 85% food, 5% other
Aldermanic District 19 (Alder Clear) • Police Sector 113 | Grant and Close the Public Hearing | Pass |
Action details
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46366
| 1 | 18. | Approving Plans, Specifications, And Schedule Of Assessments For North Bassett Street, Conklin-University Alley, and Henry-Broom Alley Assessment District - 2017. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For North Bassett Street, Conklin-University Alley, and Henry-Broom Alley Assessment District - 2017. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
Action details
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46442
| 1 | 19. | Approving plans, specifications, and revised schedule of assessments for the installation of traffic signals at Darwin Road - Packers Avenue Traffic Signal Assessment District. (12th AD) | Resolution | Approving plans, specifications, and revised schedule of assessments for the installation of traffic signals at Darwin Road - Packers Avenue Traffic Signal Assessment District. (12th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
Action details
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Not available
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46639
| 1 | 20. | Approving Plans, Specifications, And Schedule Of Assessments For South Pleasant View Road, Mid Town Road, McKee Road, Meriter Way, Wellness Way and Raymond Road Assessment District - 2017. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For South Pleasant View Road, Mid Town Road, McKee Road, Meriter Way, Wellness Way and Raymond Road Assessment District - 2017. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
Action details
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46314
| 1 | 21. | 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. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
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46315
| 1 | 22. | 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. | Re-refer for Recessed Public Hearing | Pass |
Action details
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46316
| 1 | 23. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
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46317
| 1 | 24. | 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. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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46551
| 2 | 25. | 4-18-2017 Citizen committee appointments | Appointment | SUBSTITUTE - Report of the Mayor submitting citizen committee appointments (introduction 3/21/2017; action 4/18/2017).
Note: Change to the Zoning Board of Appeals. | Confirm | Pass |
Action details
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46780
| 1 | 26. | 2017 Board of Assessor Appointments | Appointment | 2017 Board of Assessor Appointments | Confirm | Pass |
Action details
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46787
| 1 | 27. | Opposing proposed reducations in federal funding for U.S. EPA Brownfield Grants. | Resolution | Opposing proposed reducations in federal funding for U.S. EPA Brownfield Grants. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46790
| 1 | 28. | Opposing changes to federal tax treatment of municipal bonds | Resolution | Opposing changes to federal tax treatment of municipal bonds. | 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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46806
| 1 | 29. | Authorizing the City of Madison to become a certified Bee City per the requirements outlined by BEE CITY USA® and authorizing the Madison Food Policy Council and the Food Policy Coordinator to undertake certification requirements as needed. | Resolution | Authorizing the City of Madison to become a certified Bee City per the requirements outlined by BEE CITY USA® and authorizing the Madison Food Policy Council and the Food Policy Coordinator to undertake certification requirements as needed. | 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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46809
| 1 | 30. | Authorizing the City of Madison to take the Mayor’s Monarch Pledge | Resolution | Authorizing the City of Madison to take the Mayor’s Monarch Pledge. | 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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46838
| 1 | 31. | 4-18-2017 Alder committee appointments | Appointment | SUBSTITUTE - Report of the Mayor submitting alder committee appointments.
Please note changes to the following bodies: ADA Transit Subcommittee to the Transit and Parking Commission; Board of Health for Madison and Dane County; Board of Public Works; Finance Committee; Jeffrey Clay Erlanger Civility in Public Discourse Award Committee; and Transit and Parking Commission. | Confirm | Pass |
Action details
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Not available
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46850
| 1 | 32. | 5-2-2017 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 4/18/2017; action 5/2/2017). | Refer to a future Meeting to Confirm | Pass |
Action details
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46560
| 1 | 33. | Submitting the appointment of Christopher M. Kelley for confirmation of a five-year term as the Streets Superintendent. | Resolution | Submitting the appointment of Christopher M. Kelley for confirmation of a five-year term as the Streets Superintendent. | Adopt | Pass |
Action details
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46444
| 2 | 34. | 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. | Place On File | Pass |
Action details
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Not available
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46509
| 1 | 35. | Allowing portable signs on public sidewalks | Ordinance | Amending Section 31.046(2) of the Madison General Ordinances to allow portable signs on public sidewalks and modify the allowable size of portable signs. | Refer | Pass |
Action details
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46616
| 1 | 36. | Approving the schedule of 2018 Common Council meeting dates and times. | Resolution | Approving the schedule of 2018 Common Council meeting dates and times. | 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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46648
| 1 | 37. | Calling on the U.S. Congress to continue funding human and environmental needs and not increase military spending. | Resolution | Calling on the U.S. Congress to continue funding human and environmental needs and not increase military spending. | 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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46847
| 1 | 38. | Supporting MGE Shareholder Resolution for Electrification of Transportation Sector. | Resolution | Supporting MGE Shareholder Resolution for Electrification of Transportation Sector. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46847
| 1 | | Supporting MGE Shareholder Resolution for Electrification of Transportation Sector. | Resolution | Supporting MGE Shareholder Resolution for Electrification of Transportation Sector. | Refer | |
Action details
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46847
| 1 | | Supporting MGE Shareholder Resolution for Electrification of Transportation Sector. | Resolution | Supporting MGE Shareholder Resolution for Electrification of Transportation Sector. | | |
Action details
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Not available
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45218
| 1 | 39. | | License | Change of Licensed Conditions
E Washington Liquor Inc. • dba Rocky's Liquor West
4217 W Beltline Hwy • Agent: Gurpreet Ghuman
Class A Liquor, Class A Beer
Aldermanic District 10 (Alder Cheeks) • Police Sector 104
Request to remove original conditions 1, 2, 3 and 4. | Deny | Pass |
Action details
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45725
| 1 | 40. | | License | Operator License Application
Robert Van Eaton | Grant | Pass |
Action details
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45733
| 1 | 41. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Outreach Inc
Event Location: 100 Block of King St
Event Date: 08/19/2017
Aldermanic District 4 (Alder Verveer)
Police District: 406
Event: Woof's King St Pride | Grant | Pass |
Action details
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Not available
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46061
| 1 | 42. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Madison Parks Foundation
Event Location: John Nolen Drive (S Broom to S Blair)
Event Date: June 24, 2017 (Rain Date: June 25, 2017)
Aldermanic District 4 (Ald. Verveer)
Police District: 306
Event: Shake the Lake | Grant | Pass |
Action details
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46062
| 1 | 43. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Madison's Central Business Improvement District
Event Location: 100 Block of King Street
Event Dates: June 23, July 14, July 28, August 4, August 18, September 15 and September 29, 2017
Aldermanic District 4 (Ald. Verveer)
Police District: 406
Event: Live on King Street Concert Series | Grant | Pass |
Action details
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Not available
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46111
| 1 | 44. | Clarifying fermented malt beverage seasonal licenses renewal limits | Ordinance | Creating Section 38.05(9)(d)10. of the Madison General Ordinances to clarify fermented malt beverage seasonal license renewal limits. | Adopt | Pass |
Action details
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46198
| 1 | 45. | | License | Operator License Application
Emily George | Grant | Pass |
Action details
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46254
| 1 | 46. | | License | Change of Agent
Kwik Trip Inc • dba Kwik Trip 268 • 1421 Monroe St.
New Agent: Heather Williams
Class A Beer and Class A Liquor
Aldermanic District 5 (Alder Bidar-Sielaff) Police Sector 402 | Grant | Pass |
Action details
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46256
| 1 | 47. | | License | Business Name Change
Gallery 1444 LLC • Current dba: The Blind Pig
1444 E. Washington Ave.
Class B Combination Liquor & Beer
Aldermanic District 2 (Alder Zellers) Police Sector 409
New dba: Maria's | Grant | Pass |
Action details
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46257
| 1 | 48. | | License | Change of Agent
Madison Concessions LLC • dba Sheraton Madison • 706 John Nolen Dr.
New Agent: Andrew Myer
Class B Combination Liquor & Beer
Aldermanic District 14 (Alder Carter) Police Sector 313 | Grant | Pass |
Action details
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46258
| 1 | 49. | | License | Entity Reorganization
Red Zone of Madison Inc. • dba Red Zone
1212 Regent St.
Class B Combination Liquor & Beer
Aldermanic District 8 (Alder Wood) Police Sector 402
1 new officer | Grant | Pass |
Action details
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46476
| 1 | 50. | | License | Operator License Application
Nathan McCollough | Grant | Pass |
Action details
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46423
| 1 | 51. | Revision No. 298 | Ordinance | Adopting and confirming Revision No. 298 of the Madison General Ordinances as of March 15, 2017 to incorporate the changes pursuant to Wis. Stat. § 66.0103. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46340
| 1 | 52. | Park Commission President Citizen Appointments to Subcommittees of the Board of Park Commissioners | Appointment | Park Commission President Citizen Appointments to Subcommittees of the Board of Park Commissioners | Confirm | Pass |
Action details
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Not available
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45284
| 1 | 53. | Determining a Public Purpose & Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction & maintenance of a portion of the Demetral Park Path, a new shared-use (bicycle and pedestrian) path from E. Johns | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of a portion of the Demetral Park Path, a new shared-use (bicycle and pedestrian) path from E. Johnson Street at Pennsylvania Avenue to connect to the existing path in Demetral Park. Located in part of the NE ¼ of the SW ¼ of Section 6, T7N, R10E. (12th AD) | Adopt | Pass |
Action details
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Not available
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46232
| 2 | 54. | Updating the city's parking lot design standards | Ordinance | SUBSTITUTE Amending Section 10.08(6)(a)2., creating Section 10.08(6)(a)17., amending Sections 10.08(6)(b)2. & 3. and creating Sections 10.08(6)(b)4., 5., & 6. of the Madison General Ordinances to update the city’s parking lot design standards. | Adopt | Pass |
Action details
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46424
| 1 | 55. | Authorizing the Mayor & City Clerk to execute an agreement with Strand Associates, Inc. for design engineering services for Pleasant View Ro (USH 14 to Mineral Point Rd) & allowing Mayor and City Clerk to enter into an agreement(s) with the City of Middle | Resolution | Authorizing the Mayor and the City Clerk to execute an agreement with Strand Associates, Inc. for design engineering services for Pleasant View Road (USH 14 to Mineral Point Rd) and allowing Mayor and City Clerk to enter into an agreement(s) with the City of Middleton for cost sharing on the project. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46435
| 1 | 56. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station 10 Storefront Replacement. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station 10 Storefront Replacement. (18th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46512
| 1 | 57. | Awarding Public Works Contract No. 7907, 2017 Parks Division Sun Shelters Installation. | Resolution | Awarding Public Works Contract No. 7907, 2017 Parks Division Sun Shelters Installation. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46513
| 1 | 58. | Awarding Public Works Contract No. 7903, Annual Construction and Reconstruction of Concrete SIdewalk and Incidental Concrete Curb & Gutter Work Ordered (District 17) by the Common Council. | Resolution | Awarding Public Works Contract No. 7903, Annual Construction and Reconstruction of Concrete SIdewalk and Incidental Concrete Curb & Gutter Work Ordered (District 17) by the Common Council. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46514
| 1 | 59. | Awarding Public Works Contract No. 7906, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (District 17) - 2017. | Resolution | Awarding Public Works Contract No. 7906, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (District 17) - 2017. | 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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46528
| 1 | 60. | Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived) | Resolution | Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived) | 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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46539
| 1 | 61. | Declaring the City of Madison's intention to exercise its police powers establishing the 609 S Sprecher Road Assessment District. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the 609 S Sprecher Road Assessment District. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46567
| 1 | 62. | Terminating Public Works Contract No. 7841, Bowman Baseball Backstop Replacement with Containment Systems Inc. and awarding Public Works Contract No. 7841 to the subsequent low bidder, Joe Daniels Construction Inc. | Resolution | Terminating Public Works Contract No. 7841, Bowman Baseball Backstop Replacement with Containment Systems Inc. and awarding Public Works Contract No. 7841 to the subsequent low bidder, Joe Daniels Construction Inc. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46579
| 1 | 63. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2017 Park Playground Improvements - Group 3. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2017 Park Playground Improvements - Group 3. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46585
| 1 | 64. | Declaring the City of Madison's intention to exercise its police powers establishing the South Pleasant View Road, Mid Town Road, McKee Road, Meriter Way, Wellness Way and Raymond Road Assessment District - 2017. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the South Pleasant View Road, Mid Town Road, McKee Road, Meriter Way, Wellness Way and Raymond Road Assessment District - 2017. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46642
| 1 | 65. | Awarding Public Works Contract No. 7813, Sunset Courts Assessment District - 2017. | Resolution | Awarding Public Works Contract No. 7813, Sunset Courts Assessment District - 2017. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46643
| 1 | 66. | Awarding Public Works Contract No. 7844, South High Point Road Turn Lane at Velvet Leaf Drive. | Resolution | Awarding Public Works Contract No. 7844, South High Point Road Turn Lane at Velvet Leaf Drive. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46644
| 1 | 67. | Awarding Public Works Contract No. 7910, State Street Capitol Garage Relighting and Electrical Controls and Upgrade. | Resolution | Awarding Public Works Contract No. 7910, State Street Capitol Garage Relighting and Electrical Controls and Upgrade. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46654
| 1 | 68. | Amending RES-17-00024, File ID No. 45366, Private Contract No. 7671 approving plans & specifications for public improvements necessary for the project known as 1801 E. Washington Ave & authorizing construction to be undertaken by the Developer, in order t | Resolution | Amending RES-17-00024, File ID No. 45366, Private Contract No. 7671 approving plans and specifications for public improvements necessary for the project known as 1801 E. Washington Ave and authorizing construction to be undertaken by the Developer, in order to allow an entity name change. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46668
| 1 | 69. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Forest Hill Cemetery Improvements 2017. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Forest Hill Cemetery Improvements 2017. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46669
| 1 | 70. | Awarding Public Works Contract No. 7897, Chip Sealing 2017 - West. | Resolution | Awarding Public Works Contract No. 7897, Chip Sealing 2017 - West. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46670
| 1 | 71. | Awarding Public Works Contract No. 7898, Chip Seal 2017 - East. | Resolution | Awarding Public Works Contract No. 7898, Chip Seal 2017 - East. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46671
| 1 | 72. | Awarding Public Works Contract No. 7899, Repairing & Sealing Pavement Cracks, Local Streets - 2017. | Resolution | Awarding Public Works Contract No. 7899, Repairing & Sealing Pavement Cracks, Local Streets - 2017. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46672
| 1 | 73. | Awarding Public Works Contract No. 7900, Repairing & Sealing Pavement Cracks, Major Streets - 2017. | Resolution | Awarding Public Works Contract No. 7900, Repairing & Sealing Pavement Cracks, Major Streets - 2017. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46673
| 1 | 74. | Awarding Public Works Contract No. 7904, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb & Gutter Work Ordered (District 15) by the Common Council - 2017. | Resolution | Awarding Public Works Contract No. 7904, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb & Gutter Work Ordered (District 15) by the Common Council - 2017. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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46674
| 1 | 75. | Awarding Public Works Contract No. 7905, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (District 15) - 2017. | Resolution | Awarding Public Works Contract No. 7905, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (District 15) - 2017. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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46678
| 1 | 76. | Authorizing the Mayor and City Clerk to execute agreements and the Finance Director to issue purchase orders to MG&E, Charter Communications and AT&T for the undergrounding of overhead utilities along E. Johnson Street. | Resolution | Authorizing the Mayor and City Clerk to execute agreements and the Finance Director to issue purchase orders to MG&E, Charter Communications and AT&T for the undergrounding of overhead utilities along E. Johnson Street. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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46718
| 1 | 77. | Accepting sanitary sewer, sidewalk, and terrace improvements constructed by Private Contract for 114 N Bedford Street, Private Contract No. 2431. | Resolution | Accepting sanitary sewer, sidewalk, and terrace improvements constructed by Private Contract for 114 N Bedford Street, Private Contract No. 2431. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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45443
| 1 | 78. | | License | Report of Operator License Applications Dated April 18, 2017. See attached report for list of operators. | Grant | Pass |
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46818
| 1 | 79. | | Resolution | Establishing absentee voting locations for the June 13 Special County Board Election and the (potential) May 16 Special County Board Primary Election. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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46713
| 1 | 80. | Report to the Common Council on the City’s revenues and costs arising from the sale of the lots associated with the purchase of 9.48 acres of land from the Madison Audubon Society, Inc. and the platting of the Wolfe Addition to Hawk’s Creek. | Report | Report to the Common Council on the City’s revenues and costs arising from the sale of the lots associated with the purchase of 9.48 acres of land from the Madison Audubon Society, Inc. and the platting of the Wolfe Addition to Hawk’s Creek. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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46092
| 2 | 81. | Confirming and Ratifying Certain City Official and Employee Appointments to Outside Boards and Committees. | Resolution | SUBSTITUTE Confirming and Ratifying Certain City Official and Employee Appointments to Outside Boards and Committees | Adopt | Pass |
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46477
| 1 | 82. | Resolution deleting the classification of Comptroller’s Office Administrative Support Services Supervisor in CG18, R06. Be it further resolved that the vacant 1.0 FTE position #767 of Comptroller’s Office Administrative Support Services Supervisor is dele | Resolution | Delete the classification of Comptroller’s Office Administrative Support Services Supervisor in CG18, R06. Recreate vacant position #767 from a 1.0 FTE Comptroller’s Office Administrative Support Services Supervisor (CG 18, Range 6) to a 1.0 FTE Administrative Analyst 3 (CG 18, Range 10-class number H009) in the Finance Department budget, effective 5/7/17, following the retirement of the incumbent. | Adopt | Pass |
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46505
| 1 | 83. | Amending the adopted 2017 Capital Budget to appropriate $214,542 of GO borrowing for the Streets Division pavement improvement project at the Sycamore Ave location within the Streets Yard Improvement program. | Resolution | Amending the adopted 2017 Capital Budget to appropriate $214,542 of GO borrowing for the Streets Division pavement improvement project at the Sycamore Ave location within the Streets Yard Improvement program. | Adopt - 15 Votes Required | Pass |
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46519
| 1 | 84. | Amending the 2017 Major Streets Capital Budget to reallign and appropriate $1,425,000 of TID 32 funding, $650,000 of Water Utility revenue bonds, and $1,000,000 of Sewer Utility revenue bonds to 2017 from out-years of the adopted CIP to allow for the cont | Resolution | Amending the 2017 Major Streets Capital Budget to reallign and appropriate $1,425,000 of TID 32 funding, $650,000 of Water Utility revenue bonds, and $1,000,000 of Sewer Utility revenue bonds to 2017 from out-years of the adopted CIP to allow for the contracting of planned street construction projects funded by TID 32 and associated Utilities. | Adopt - 15 Votes Required | Pass |
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46520
| 1 | 85. | To adjust the Child Care Assistance income guidelines to keep them in line with the poverty guidelines published by the U.S. Department of Health and Human Services and adopted by the State and to reflect inflationary increases. | Resolution | To adjust the Child Care Assistance income guidelines to keep them in line with the poverty guidelines published by the U.S. Department of Health and Human Services and adopted by the State and to reflect inflationary increases. | Adopt | Pass |
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46529
| 1 | 86. | TID Blight Study 2016-2017 | Resolution | Authorizing the execution of a contract with MSA Professional Services, Inc. and the expenditure of up to $90,000 for Survey of Condition (“Blight Study”) Services for the creation of Tax Increment Districts (“TIDs”) and Redevelopment Districts. | Adopt | Pass |
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46538
| 1 | 87. | Madison Dairy Proposed Project Plan TID #36 | Resolution | Amendment to RES-16-00238 Authorizing the Mayor and City Clerk to execute a development agreement to fund a $565,000 Tax Incremental Finance Loan to assist in the development of an affordable housing redevelopment project located at the former Madison Dairy property in the proposed Project Plan and Boundary Amendment area of TID #36 (Capitol Gateway). | Adopt | Pass |
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46563
| 1 | 88. | 2017 Neighborhood Grant Program recommendations | Resolution | Approving the 2017 Neighborhood Grant Program recommendations made by the Staff Review Team and authorizing the Planning Division Director, Comptroller and City Attorney to execute grant agreements on behalf of the City | Adopt | Pass |
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46565
| 1 | 89. | Authorizing an amendment to the Purchase and Sale Agreement terms for the purchase of BioAg Gateway property by Bird View LLC, as approved through RES-17-00143, to grant an extension of the construction completion guaranty deadline to March 31, 2018, and | Resolution | Authorizing an amendment to the Purchase and Sale Agreement terms for the purchase of BioAg Gateway property by Bird View LLC, as approved through RES-17-00143, to grant an extension of the construction completion guaranty deadline to March 31, 2018, and related language changes. | Adopt | Pass |
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46531
| 1 | 90. | Amending the 2017 Capital Budget to appropriate $480,000 of Stormwater Utility reserve funding and $30,000 of Sewer Utility reserve funding for the planned street projects funded by Stormwater Utility and Sewer Utility and to transfer existing authority b | Resolution | Amending the 2017 Capital Budget to appropriate $480,000 of Stormwater Utility reserve funding and $30,000 of Sewer Utility reserve funding for the planned street projects funded by Stormwater Utility and Sewer Utility and to transfer existing authority between major projects. | Adopt - 15 Votes Required | Pass |
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46571
| 1 | 91. | ALTERNATE - Authorizing the City to reimburse legal fees to Chief Michael C. Koval, as allowed under Sec 62.09(7)(e), Wis. Stats., and, amending the 2017 Adopted Operating Budget to appropriate $15,601 from the Contingent Reserve to Direct Appropriati | Resolution | ALTERNATE - Authorizing the City to reimburse legal fees to Chief Michael C. Koval, as allowed under Sec 62.09(7)(e), Wis. Stats., and, amending the 2017 Adopted Operating Budget to appropriate $21,953 from the Contingent Reserve to Direct Appropriations. | Adopt - 15 Votes Required | |
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46571
| 1 | | ALTERNATE - Authorizing the City to reimburse legal fees to Chief Michael C. Koval, as allowed under Sec 62.09(7)(e), Wis. Stats., and, amending the 2017 Adopted Operating Budget to appropriate $15,601 from the Contingent Reserve to Direct Appropriati | Resolution | ALTERNATE - Authorizing the City to reimburse legal fees to Chief Michael C. Koval, as allowed under Sec 62.09(7)(e), Wis. Stats., and, amending the 2017 Adopted Operating Budget to appropriate $21,953 from the Contingent Reserve to Direct Appropriations. | Refer to a future Meeting to Adopt | Pass |
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46119
| 1 | 92. | Prelim Plat & Final Plat - Tennyson Ridge Replat | Resolution | Approving the preliminary plat and final plat of Tennyson Ridge Replat on property addressed as 3802-3832 Eliot Lane; 12th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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46288
| 1 | 93. | CSM - 4000 Felland Rd | Resolution | Approving a Certified Survey Map of property owned by rayVEN IT Solutions, LLC located at 4000 Felland Road; 17th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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46289
| 1 | 94. | CSM - 4088 Felland Rd | Resolution | Approving a Certified Survey Map of property owned by rayVEN IT Solutions, LLC located at 4088 Felland Road; 17th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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46067
| 1 | 95. | Establishing Glass-Free Zone Resolution Mifflin Street 2017 | Resolution | Establishing a Glass-Free Zone for the West Mifflin Street area from 6:00 a.m.on April 29, 2017 through 6:00 a.m. on April 30, 2017. | Adopt | Pass |
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45673
| 1 | 96. | CLAIM: D. Wanish - property damage - $617.33. | Claim | D. Wanish - property damage - $617.33. | Disallow | Pass |
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46006
| 1 | 97. | CLAIM: V. Clark - personal injury - $779.00. | Claim | V. Clark - personal injury - $779.00. | Disallow | Pass |
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46084
| 1 | 98. | CLAIM: T. Polich, Clifford & Raihala for M. Mandarano - personal injury - $500,000.00. | Claim | T. Polich, Clifford & Raihala for M. Mandarano - personal injury - $500,000.00. | Disallow | Pass |
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46370
| 1 | 99. | CLAIM: Madison Gas and Electric Company - property damage - $11,446.40. | Claim | Madison Gas and Electric Company - property damage - $11,446.40. | Disallow | Pass |
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46420
| 1 | 100. | CLAIM: S. Johnson - vehicle damage - $4,748.10. | Claim | S. Johnson - vehicle damage - $4,748.10. | Disallow | Pass |
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46432
| 1 | 101. | CLAIM: S. Schmelzer - vehicle damage - $2,061.98. | Claim | S. Schmelzer - vehicle damage - $2,061.98. | Disallow | Pass |
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41986
| 1 | 102. | Requiring the City Forestry Division to evaluate the treatment of ash trees under powerlines on the same basis as other terrace trees and provide treatment accordingly with the goal of maintaining a street tree canopy in Madison’s older neighborhoods. | Resolution | Requiring the City Forestry Division to evaluate the treatment of ash trees under powerlines on the same basis as other terrace trees and provide treatment accordingly with the goal of maintaining a street tree canopy in Madison’s older neighborhoods. | Adopt | Pass |
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46345
| 2 | 103. | TOSVOD | Ordinance | SUBSTITUTE Creating Section 9.13(12) of the Madison General Ordinances to establish the Top of State Vending Overlay District. | Adopt | Pass |
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46550
| 1 | 104. | 11272 Easement Agreement & Release - Lake View | Resolution | Authorizing the execution of an Easement Agreement and Release with the County of Dane pertaining to the City’s Lakeview Reservoir Pipeline Improvements Project, Phase 2. | Adopt | Pass |
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46730
| 1 | 105. | Establishing procedure for applying to the CARPC for an expansion of the CUSA | Ordinance | Creating Section 16.02 of the Madison General Ordinances to create a procedure for applying to the Capital Area Regional Planning Commission (CARPC) for an expansion of the Central Urban Services Area (CUSA). | Refer | Pass |
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46815
| 1 | 106. | Repealing and recreating the Occupancy of Rights-of-Way ordinance | Ordinance | Repealing and replacing Section 10.05 of the Madison General Ordinances entitled “Occupancy of Rights-of-Way” and amending Sec. 1.08(3)(a) to update the bond schedule. | Refer | Pass |
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46817
| 1 | 107. | Regulating moped parking | Ordinance | SUBSTITUTE Repealing Section 12.76(4)(f), renumbering Section 12.76(4)(g) to (f), creating Section 12.793, amending Sections 12.128(14), 12.141(1), 12.145(3)(c) and 1.08(3)(a) of the Madison General Ordinances to prohibit moped parking on the public sidewalk and terrace area except in Moped Parking Areas and establish a bail deposit for violation thereof. | Refer | Pass |
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46819
| 1 | 108. | Codifying the Common Council benefits | Ordinance | Creating Section 3.09 of the Madison General Ordinances to codify the City of Madison Common Council benefits in the ordinances. | Refer | Pass |
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46867
| 1 | 109. | Creating the position of Common Council Chief of Staff | Ordinance | Amending Section 33.13(2) of the Madison General Ordinances to create the position of Common Council Chief of Staff. | Refer | Pass |
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46636
| 1 | 110. | Amending the adopted 2017 capital budget to transfer $75,000 of general obligation borrowing authority from the Energy Improvements major program into the Park Facility Improvements major program to partially fund the Olbrich Solar Hot Water project withi | Resolution | Amending the adopted 2017 capital budget to transfer $75,000 of general obligation borrowing authority from the Energy Improvements major program into the Park Facility Improvements major program to partially fund the Olbrich Solar Hot Water project within the Engineering-Facilities Management capital budget. | Refer | Pass |
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46649
| 1 | 111. | SUBSTITUTE - Amending Metro Transit's 2017 Operating Budget to appropriate up to $16,000 of TID 32 and 36 funding to purchase two bus shelters for the 600 block of East Washington Avenue. | Resolution | SUBSTITUTE - Amending Metro Transit's 2017 Operating Budget to appropriate up to $16,000 of TID 32 and 36 funding to purchase two bus shelters for the 600 block of East Washington Avenue. | Refer | Pass |
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46652
| 1 | 112. | Authorize Indemnification for EULAs | Resolution | Authorizing staff designated by the Information Technology Director to click on End User License Agreements for licensing and use of certain software, and authorization for indemnification of the software vendor by the City. | Refer | Pass |
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46660
| 1 | 113. | 11196 Lorillard LLC Lease to City WisDot | Resolution | Authorizing the execution of a Lease between the City of Madison and 727 Lorillard LLC for the installation and maintenance of a boundary fence along the WisDOT railroad corridor and North Shore Drive, at 727 Lorillard Court. | Refer | Pass |
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46675
| 1 | 114. | Recreate vacant position #3665 from a 1.0 FTE Equipment Operator II (CG16, R10) to a 1.0 FTE Automotive Mechanic (CG16, R13) in the Water Utility budget. | Resolution | Recreate vacant position #3665 from a 1.0 FTE Equipment Operator II (CG16, R10) to a 1.0 FTE Automotive Mechanic (CG16, R13) in the Water Utility budget. | Refer | Pass |
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46676
| 1 | 115. | Recreate vacant position #3305 from a .90 FTE Clerk Typist 2 (CG20, R06) to a 1.0 FTE Administrative Clerk 1 (CG20, R09) in the Department of Civil Rights budget. | Resolution | Recreate vacant position #3305 from a .90 FTE Clerk Typist 2 (CG20, R06) to a 1.0 FTE Administrative Clerk 1 (CG20, R09) in the Department of Civil Rights budget. | Refer | Pass |
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46683
| 1 | 116. | Authorizing the double-fill of position #3051 Transit Finance Manager due to the retirement of Wayne Block. | Resolution | Authorizing the double-fill of position #3051 Transit Finance Manager due to the retirement of Wayne Block. | Refer | Pass |
Action details
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46705
| 1 | 117. | 11102 - Garver Idle Sites Grant - 2017 Amendment | Resolution | Amending RES-16-00536 Authorizing the Acceptance of an Idle Industrial Sites Redevelopment Grant from the Wisconsin Economic Development Corporation (WEDC). | Refer | Pass |
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46710
| 1 | 118. | Authorizing the sole source purchase of services contract with Controlworks for low voltage HVAC controls for the installation and programming of a new building automation system at Warner Park Community Recreation Center and Amending the 2017 Adopted Cap | Resolution | Authorizing the sole source purchase of services contract with Controlworks for low voltage HVAC controls for the installation and programming of a new building automation system at Warner Park Community Recreation Center and Amending the 2017 Adopted Capital Budget to transfer $10,000 of existing GO borrowing budget authority from the Engineering-Facility Management's Sustainability Imrovements capital program to Parks Division's Park Facility Improvements capital program. | Refer | Pass |
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46717
| 1 | 119. | Approving the use of Safe Routes Grants funding for the installation of new sidewalk on reconstruction project #11433: Douglas Trail, Lamont Lane, Acacia Lane, Louden Lane, and Kvamme Lane Reconstruction Assessment District - 2017. | Resolution | Approving the use of Safe Routes Grants funding for the installation of new sidewalk on reconstruction project #11433: Douglas Trail, Lamont Lane, Acacia Lane, Louden Lane, and Kvamme Lane Reconstruction Assessment District - 2017. | Refer | Pass |
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46725
| 1 | 120. | Approving plans & specifications & authorizing the Board of Public Works to advertise and receive bids for the Madison Police Department Midtown District Station and amending the 2017 Capital Budget to transfer existing authority between major projects | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Madison Police Department Midtown District Station and amending the 2017 Capital Budget to transfer existing authority between major projects and increase general obligation borrowing authority by $84,000 for the purpose of promoting the RESJI through a local labor component for the project. | Refer | Pass |
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46726
| 1 | 121. | Accepting the report and recommendations of the Housing Strategy Committee - Student Housing report. | Resolution | Accepting the report and recommendations of the Housing Strategy Committee - Student Housing Report. | Refer to a future Meeting to Adopt | Pass |
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46728
| 1 | 122. | Approving an extension of a provisional appointment and double fill for position #68 Affirmative Action Manager Jaya Sharma until June 23, 2017. | Resolution | Approving an extension of a provisional appointment and double fill for position #68 Affirmative Action Manager Jaya Sharma until June 23, 2017. | Refer | Pass |
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46736
| 1 | 123. | RNL Nakoosa | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with RNL Design Inc. to provide professional predesign and schematic design architectural and engineering design services for the Metro Transit Nakoosa Trail Satellite Bus Facility in the amount of $428,545. | Refer | Pass |
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46745
| 1 | 124. | 11106 PSA Amendment CIC lots 21-23, 32-34 Greywolf | Resolution | Amending Resolution Enactment No. RES-16-00567, which authorizes the execution of a Purchase and Sale Agreement between the City and Greywolf Partners, Inc. for the purchase of City-owned Lots 21-23 and Lots 32-34 in The Center for Industry & Commerce to extend the due diligence period. | Refer | Pass |
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46769
| 1 | 125. | Authorizing the Madison Police Chief to sign a lease agreement with the US Department of the Navy which includes indemnification/hold harmless language, to obtain night vision technology | Resolution | Authorizing the Madison Police Chief to sign a lease agreement with the US Department of the Navy which includes indemnification/hold harmless language, to obtain night vision technology | Refer | Pass |
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46781
| 1 | 126. | Facade Grant 117 E Main St Daniel Kessenich | Resolution | Approving Facade Improvement Grant to Daniel Kessenich for a project located at 117 E. Main Street. | Refer | Pass |
Action details
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46788
| 1 | 127. | Amending Traffic Engineering’s 2017 Capital Budget to include the assessable expenses and funding relating to the construction of the Colony Drive and South Gammon Road Traffic Signal, and for the installation of a westbound right turn lane for signal ope | Resolution | Amending Traffic Engineering’s 2017 Capital Budget to include the assessable expenses and funding relating to the construction of the Colony Drive and South Gammon Road Traffic Signal, and for the installation of a westbound right turn lane for signal operation. (9th and 19th AD) | Refer | Pass |
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46791
| 1 | 128. | Sole Source for North Central Ambulance, dba Jerry's Transmission | Resolution | Approval to Sole Source the purchase and refurbishment of City of Madison ambulances with North Central Ambulance, dba Jerry’s Transmission. | Refer | Pass |
Action details
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46793
| 1 | 129. | Creating the classification of Common Council Chief of Staff in CG21, Range 18, and creating a new position in the Common Council Office budget as a 1.0 FTE Common Council Chief of Staff in CG21, Range 18. | Resolution | Creating the classification of Common Council Chief of Staff in CG21, Range 18, and creating a new position in the Common Council Office budget as a 1.0 FTE Common Council Chief of Staff in CG21, Range 18. | Refer | Pass |
Action details
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46795
| 1 | 130. | ALTERNATE - Authorizing the City’s Acquisition of the Waunona Sanitary District #2 and Amending the 2017 Capital Budget of the Sewer Utility to add $400,000 for the district's lift station replacement. | Resolution | ALTERNATE - Authorizing the City’s Acquisition of the Waunona Sanitary District #2 and Amending the 2017 Capital Budget of the Sewer Utility to add $400,000 for the district's lift station replacement. | Refer | Pass |
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46800
| 1 | 131. | Amend capital to purchase used bearcat | Resolution | Amending the Police Department’s 2017 Capital Budget to transfer $50,000 in GO Borrowing from the Building Improvements capital program to a capital project authorizing the purchase of a used Lenco Bearcat, and increasing the Police Department fleet vehicles by one. | Refer | Pass |
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46802
| 1 | 132. | Approving the provision of up to $150,000 in 2017 Emerging Opportunities Program (EOP) funds to agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated projects. | Resolution | Approving the provision of up to $150,000 in 2017 Emerging Opportunities Program (EOP) funds to agencies and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated projects. | Refer | Pass |
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46803
| 1 | 133. | Authorizing the Madison Fire Department and City Engineering to design an expanded Fire Station 14 building (20,000 SF vs. 14,000 SF) that includes a larger community room and an expanded indoor area to conduct Recruit PAT’s (Physical Ability Test), Incum | Resolution | Authorizing the Madison Fire Department and City Engineering to design an expanded Fire Station 14 building (20,000 SF vs. 14,000 SF) that includes a larger community room and an expanded indoor area to conduct Recruit PAT’s (Physical Ability Test), Incumbent Standards and other training evolutions. | Refer | Pass |
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46804
| 1 | 134. | Amending the City’s adopted 2017 Capital Budget, drawing funds from TID 43 Park/Drake to increase by $600,000 the Economic Development Division’s budget and making available that additional funding for the Greenbush Neighborhood Revitalization Program. | Resolution | Amending the City’s adopted 2017 Capital Budget, drawing funds from TID 43 Park/Drake to increase by $600,000 the Economic Development Division’s budget and making available that additional funding for the Greenbush Neighborhood Revitalization Program. | Refer | Pass |
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46805
| 1 | 135. | 7402 TID #32 2017 AffHsg Extension | Resolution | Extending the life of Tax Increment District (TID) #32 for twelve (12) months for the purposes of the creation of affordable housing and improving City housing stock in the City of Madison. | Refer | Pass |
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46807
| 1 | 136. | Small Cap TIF loan #43 to Isaac & Megan Knoflicek for up to $80,000, to renovate the property located at 315 S. Orchard Street, Madison, WI. | Resolution | Approving a Small Cap TIF #43 Park/Drake loan of up to $80,000 to Isaac & Megan Knoflicek, Borrower(s), for the renovation of the property located at 315 S. Orchard Street, Madison, WI and its conversion from rental to owner-occupied housing, and authorizing the Mayor and City Clerk to execute a loan agreement with the Borrower(s) to effectuate this transaction. | Refer | Pass |
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46808
| 1 | 137. | 3774 TID #27 2017 AffHsg Extension | Resolution | Extending the life of Tax Increment District (TID) #27 for twelve (12) months for the purposes of the creation of affordable housing and improving City housing stock in the City of Madison. | Refer | Pass |
Action details
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46810
| 1 | 138. | 9012 TID #40 Termination 2017 | Resolution | Terminating Tax Incremental District (TID) #40 (Northside). | Refer | Pass |
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46811
| 1 | 139. | 10078 TID #43 2017 AffHsg Extension | Resolution | Extending the life of Tax Increment District (TID) #43 for twelve (12) months for the purposes of the creation of affordable housing and improving City housing stock in the City of Madison. | Refer | Pass |
Action details
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46812
| 1 | 140. | Capitol East Parking Garage 2017 Budget Amendment | Resolution | Amending the 2017 Adopted Capital Budget to increase the funding authorization for the Capitol East Parking Garage project by $1,890,465, and amending the Graef-USA, Inc design contract to increase the design fee by $45,600. | Refer | Pass |
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46832
| 1 | 141. | Authorizing City Traffic Engineering to perform a pilot study of an eastbound (contra-flow) bike lane on E. & W. Wilson Street between King Street and S. Hamilton Street. | Resolution | Authorizing City Traffic Engineering to perform a pilot study of an eastbound (contra-flow) bike lane on E. & W. Wilson Street between King Street and S. Hamilton Street. | Refer | Pass |
Action details
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46836
| 1 | 142. | 11231 & 11237 PLE 151 E Wilson St | Resolution | Accepting a Permanent Easement for Public Transportation Purposes from 149 East Wilson, LLC across property located at 151 East Wilson Street and, in exchange, authorizing the Mayor and City Clerk to execute an Access Easement Agreement with 149 East Wilson, LLC across the City-owned rail corridor located behind 151 East Wilson Street. | Refer | Pass |
Action details
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46848
| 1 | 143. | Approving a contract with the Department of Veterans Affairs for the Fire Department to provide fire fighting services beginning to the William S. Middleton Veterans Hospital. | Resolution | Approving a contract with the Department of Veterans Affairs for the Fire Department to provide fire fighting services beginning to the William S. Middleton Veterans Hospital. | Refer | Pass |
Action details
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46851
| 1 | 144. | Authorizing the Mayor and City Clerk to execute a loan agreement including up to $400,000 in HOME Funds, in addition to a previous $530,000 award made in 2015 from Affordable Housing Funds (AHF), to Movin’ Out, Inc. and Mirus Partners, Inc., or an affilia | Resolution | Authorizing the Mayor and City Clerk to execute a loan agreement including up to $400,000 in HOME Funds, in addition to a previous $530,000 award made in 2015 from Affordable Housing Funds (AHF), to Movin’ Out, Inc. and Mirus Partners, Inc., or an affiliate LLC for the Madison on Broadway affordable rental housing development. | Refer | Pass |
Action details
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46865
| 1 | 145. | 11271 Extreme Engineering TID 47 Budget Amendment | Resolution | Amending the 2017 Capital Budget and Authorizing the Mayor and City Clerk to execute a development agreement to fund a $595,000 Jobs TIF Tax Incremental Finance Loan to Extreme Engineering Solutions, Inc. or its assigns to assist in the development of a corporate headquarters and manufacturing facility within the boundary of a proposed TID #47 (Silicon Prairie). | Refer | Pass |
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46590
| 1 | 146. | CP Mart North | License | Public Hearing - New License
Capitol Petroleum LLC • dba CP Mart North
1101 N Sherman Ave • Agent: Zahid Shakeel
Aldermanic District 12 (Alder Palm) • Police Sector 503 | Refer For Public Hearing | Pass |
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46591
| 1 | 147. | Festival Foods | License | Public Hearing - New License
Skogen's Foodliner Inc • dba Festival Foods
810 E Washington Ave • Agent: Kevin Schnell • Estimated Capacity: 147
Class B Combination Liquor & Beer • 9% alcohol, 88% food, 3% other
Aldermanic District 2 (Alder Zellers) • Police Sector 410 | Refer For Public Hearing | Pass |
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46592
| 1 | 148. | Hail Mary Sports Grill | License | Public Hearing - New License
Mijal Percevecz LLC • dba Hail Mary Sports Grill
401 E Washington Ave • Agent: Daniel Mijal • Estimated Capacity: 225
Class B Combination Liquor & Beer • 30% alcohol, 65% food, 5% other
Aldermanic District 6 (Alder Rummel) • Police Sector 406 | Refer For Public Hearing | Pass |
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46594
| 1 | 149. | Maria's | License | Public Hearing - New License
Gallery 1444 LLC • dba Maria's
1444 E Washington Ave • Agent: John H. Chandler
Estimated Capacity: 49
Class B Combination Liquor & Beer • 90% alcohol, 10% food
Aldermanic District 2 (Alder Zellers) • Police Sector 409 | Refer For Public Hearing | Pass |
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46595
| 1 | 150. | Danny's Pub | License | Public Hearing - New License
Danny's Pub LLC • dba Danny's Pub
324 W Gorham St • Agent: Brano S Kruger • Estimated Capacity: 400
Class B Combination Liquor & Beer • 70% alcohol, 30% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Referred for Public Hearing | Pass |
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46638
| 1 | 151. | CLAIM: C. Klawiter - vehicle damage - $1,337.95. | Claim | C. Klawiter - vehicle damage - $1,337.95. | Referred | |
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46659
| 1 | 152. | CLAIM: A. Lutz and T. Spillane - vehicle damage - $860.95. | Claim | A. Lutz and T. Spillane - vehicle damage - $860.95. | Referred | |
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46709
| 1 | 153. | CLAIM: Matthew DeVos, DeVos Law Firm, LLC, for J. Shaffar and M. Shaffar - personal injury - amount to be determined. | Claim | NOTICE OF CLAIM - Matthew DeVos, DeVos Law Firm, LLC, for J. Shaffar and M. Shaffar - personal injury - amount to be determined. | Referred | |
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46711
| 1 | 154. | CLAIM: B. & P. Johnson - vehicle damage - $1,056.83. | Claim | B. & P. Johnson - vehicle damage - $1,056.83. | Referred | |
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46714
| 1 | 155. | CLAIM: Matthew DeVos, DeVos Law Firm, LLC, for J. Shaffar and M. Shaffar - personal injury - amount to be determined. | Claim | NOTICE OF CLAIM - Matthew DeVos, DeVos Law Firm, LLC, for J. Shaffar and M. Shaffar - personal injury - amount to be determined. | Referred | |
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46715
| 1 | 156. | CLAIM: Matthew DeVos, DeVos Law Firm, LLC, for J. Shaffar and M. Shaffar - personal injury, property damage - amount to be determined. | Claim | NOTICE OF CLAIM - Matthew DeVos, DeVos Law Firm, LLC, for M. Shaffar - personal injury, property damage - amount to be determined. | Referred | |
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46886
| 1 | | Recreate the 0.6 FTE Clerk Typist 1 position, #3707 as a 1.0 FTE position, within the Library budget. | Resolution | Recreate the 0.6 FTE Clerk Typist 1 position, #3707 as a 1.0 FTE position, within the Library budget. | Refer | Pass |
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