City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 4/18/2017 12:00 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
NOON & 6:30 PM MEETING
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
46794 11.Commending and thanking Alderperson Tim Gruber for his dedicated service to the constituents in District 11 and to the City of Madison.ResolutionCommending and thanking Alderperson Tim Gruber for his dedicated service to the constituents in District 11 and to the City of Madison.AdoptPass Action details Not available
46799 12.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.ResolutionCommending 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.AdoptPass Action details Not available
46797 13.Commending and thanking Alderperson Mike Verveer for his dedicated and conscientious service during his tenure as President of the Madison Common Council.ResolutionCommending and thanking Alderperson Mike Verveer for his dedicated and conscientious service during his tenure as President of the Madison Common Council.AdoptPass Action details Not available
46869 14. ElectionElection of Common Council President   Action details Not available
46870 15. ElectionElection of Common Council Vice President   Action details Not available
43603 16.Recognizing the positive impact of national service in our city and thanking those who serve and find ways to give back to our community.ResolutionRecognizing 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 2.25Pass Action details Not available
45542 27.Rezone 302 S. Gammon RoadOrdinanceSUBSTITUTE 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 HearingPass Action details Not available
46239 18. LicensePublic 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 614Re-refer for Recessed Public HearingPass Action details Not available
46240 19. LicensePublic 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 609Re-refer for Recessed Public HearingPass Action details Not available
46241 110. LicensePublic 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 305Grant with Condition(s) and Close the Public HearingPass Action details Not available
46242 111. LicensePublic 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 403Grant with Condition(s) and Close the Public HearingPass Action details Not available
46243 112. LicensePublic 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 113Grant and Close the Public HearingPass Action details Not available
46244 113. LicensePublic 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 520Grant and Close the Public HearingPass Action details Not available
46245 114. LicensePublic 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 408Grant with Condition(s) and Close the Public HearingPass Action details Not available
46246 115. LicensePublic 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 505Grant and Close the Public HearingPass Action details Not available
46247 116. LicensePublic 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 403Grant with Condition(s) and Close the Public HearingPass Action details Not available
46248 117. LicensePublic 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 113Grant and Close the Public HearingPass Action details Not available
46366 118.Approving Plans, Specifications, And Schedule Of Assessments For North Bassett Street, Conklin-University Alley, and Henry-Broom Alley Assessment District - 2017.ResolutionApproving 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 HearingPass Action details Not available
46442 119.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)ResolutionApproving 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 HearingPass Action details Not available
46639 120.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.ResolutionApproving 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 HearingPass Action details Not available
46314 121.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
46315 122.Rezone 1518 Mendota StreetOrdinanceSUBSTITUTE. 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 HearingPass Action details Not available
46316 123.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.Adopt and Close the Public HearingPass Action details Not available
46317 124.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
46551 225.4-18-2017 Citizen committee appointmentsAppointmentSUBSTITUTE - Report of the Mayor submitting citizen committee appointments (introduction 3/21/2017; action 4/18/2017). Note: Change to the Zoning Board of Appeals.ConfirmPass Action details Not available
46780 126.2017 Board of Assessor AppointmentsAppointment2017 Board of Assessor AppointmentsConfirmPass Action details Not available
46787 127.Opposing proposed reducations in federal funding for U.S. EPA Brownfield Grants.ResolutionOpposing proposed reducations in federal funding for U.S. EPA Brownfield Grants.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46790 128.Opposing changes to federal tax treatment of municipal bondsResolutionOpposing changes to federal tax treatment of municipal bonds.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46806 129.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.ResolutionAuthorizing 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 2.25Pass Action details Not available
46809 130.Authorizing the City of Madison to take the Mayor’s Monarch PledgeResolutionAuthorizing the City of Madison to take the Mayor’s Monarch Pledge.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46838 131.4-18-2017 Alder committee appointmentsAppointmentBY TITLE ONLY 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.ConfirmPass Action details Not available
46850 132.5-2-2017 Resident committee appointmentsAppointmentReport 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 Not available
46560 133.Submitting the appointment of Christopher M. Kelley for confirmation of a five-year term as the Streets Superintendent.ResolutionSubmitting the appointment of Christopher M. Kelley for confirmation of a five-year term as the Streets Superintendent.AdoptPass Action details Not available
46444 234.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.Place On FilePass Action details Not available
46509 135.Allowing portable signs on public sidewalksOrdinanceAmending Section 31.046(2) of the Madison General Ordinances to allow portable signs on public sidewalks and modify the allowable size of portable signs.ReferPass Action details Not available
46616 136.Approving the schedule of 2018 Common Council meeting dates and times.ResolutionApproving the schedule of 2018 Common Council meeting dates and times.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46648 137.Calling on the U.S. Congress to continue funding human and environmental needs and not increase military spending.ResolutionCalling 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 2.25Pass Action details Not available
46847 138.Supporting MGE Shareholder Resolution for Electrification of Transportation Sector.ResolutionSupporting MGE Shareholder Resolution for Electrification of Transportation Sector.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46847 1 Supporting MGE Shareholder Resolution for Electrification of Transportation Sector.ResolutionSupporting MGE Shareholder Resolution for Electrification of Transportation Sector.Refer  Action details Not available
46847 1 Supporting MGE Shareholder Resolution for Electrification of Transportation Sector.ResolutionSupporting MGE Shareholder Resolution for Electrification of Transportation Sector.   Action details Not available
45218 139. LicenseChange 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.DenyPass Action details Not available
45725 140. LicenseOperator License Application Robert Van EatonGrantPass Action details Not available
45733 141. LicenseTemporary 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 PrideGrantPass Action details Not available
46061 142. LicenseTemporary 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 LakeGrantPass Action details Not available
46062 143. LicenseTemporary 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 SeriesGrantPass Action details Not available
46111 144.Clarifying fermented malt beverage seasonal licenses renewal limitsOrdinanceCreating Section 38.05(9)(d)10. of the Madison General Ordinances to clarify fermented malt beverage seasonal license renewal limits.AdoptPass Action details Not available
46198 145. LicenseOperator License Application Emily GeorgeGrantPass Action details Not available
46254 146. LicenseChange 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 402GrantPass Action details Not available
46256 147. LicenseBusiness 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'sGrantPass Action details Not available
46257 148. LicenseChange 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 313GrantPass Action details Not available
46258 149. LicenseEntity 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 officerGrantPass Action details Not available
46476 150. LicenseOperator License Application Nathan McColloughGrantPass Action details Not available
46423 151.Revision No. 298OrdinanceAdopting 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 2.25Pass Action details Not available
46340 152.Park Commission President Citizen Appointments to Subcommittees of the Board of Park CommissionersAppointmentPark Commission President Citizen Appointments to Subcommittees of the Board of Park CommissionersConfirmPass Action details Not available
45284 153.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. JohnsResolutionDetermining 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)AdoptPass Action details Not available
46232 254.Updating the city's parking lot design standardsOrdinanceSUBSTITUTE 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.AdoptPass Action details Not available
46424 155.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 MiddleResolutionAuthorizing 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 2.25Pass Action details Not available
46435 156.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station 10 Storefront Replacement.ResolutionApproving 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 2.25Pass Action details Not available
46512 157.Awarding Public Works Contract No. 7907, 2017 Parks Division Sun Shelters Installation.ResolutionAwarding Public Works Contract No. 7907, 2017 Parks Division Sun Shelters Installation.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46513 158.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.ResolutionAwarding 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 2.25Pass Action details Not available
46514 159.Awarding Public Works Contract No. 7906, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (District 17) - 2017.ResolutionAwarding 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 2.25Pass Action details Not available
46528 160.Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived)ResolutionEstablishing 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 2.25Pass Action details Not available
46539 161.Declaring the City of Madison's intention to exercise its police powers establishing the 609 S Sprecher Road Assessment District.ResolutionDeclaring 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 2.25Pass Action details Not available
46567 162.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.ResolutionTerminating 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 2.25Pass Action details Not available
46579 163.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2017 Park Playground Improvements - Group 3.ResolutionApproving 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 2.25Pass Action details Not available
46585 164.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.ResolutionDeclaring 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 2.25Pass Action details Not available
46642 165.Awarding Public Works Contract No. 7813, Sunset Courts Assessment District - 2017.ResolutionAwarding Public Works Contract No. 7813, Sunset Courts Assessment District - 2017.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46643 166.Awarding Public Works Contract No. 7844, South High Point Road Turn Lane at Velvet Leaf Drive.ResolutionAwarding 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 2.25Pass Action details Not available
46644 167.Awarding Public Works Contract No. 7910, State Street Capitol Garage Relighting and Electrical Controls and Upgrade.ResolutionAwarding 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 2.25Pass Action details Not available
46654 168.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 tResolutionAmending 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 2.25Pass Action details Not available
46668 169.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Forest Hill Cemetery Improvements 2017.ResolutionApproving 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 2.25Pass Action details Not available
46669 170.Awarding Public Works Contract No. 7897, Chip Sealing 2017 - West.ResolutionAwarding Public Works Contract No. 7897, Chip Sealing 2017 - West.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46670 171.Awarding Public Works Contract No. 7898, Chip Seal 2017 - East.ResolutionAwarding Public Works Contract No. 7898, Chip Seal 2017 - East.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46671 172.Awarding Public Works Contract No. 7899, Repairing & Sealing Pavement Cracks, Local Streets - 2017.ResolutionAwarding Public Works Contract No. 7899, Repairing & Sealing Pavement Cracks, Local Streets - 2017.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46672 173.Awarding Public Works Contract No. 7900, Repairing & Sealing Pavement Cracks, Major Streets - 2017.ResolutionAwarding Public Works Contract No. 7900, Repairing & Sealing Pavement Cracks, Major Streets - 2017.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46673 174.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.ResolutionAwarding 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 2.25Pass Action details Not available
46674 175.Awarding Public Works Contract No. 7905, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (District 15) - 2017.ResolutionAwarding 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 2.25Pass Action details Not available
46678 176.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.ResolutionAuthorizing 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 2.25Pass Action details Not available
46718 177.Accepting sanitary sewer, sidewalk, and terrace improvements constructed by Private Contract for 114 N Bedford Street, Private Contract No. 2431.ResolutionAccepting 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 2.25Pass Action details Not available
45443 178. LicenseReport of Operator License Applications Dated April 18, 2017. See attached report for list of operators.GrantPass Action details Not available
46818 179. ResolutionEstablishing 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 2.25Pass Action details Not available
46713 180.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.ReportReport 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.AcceptPass Action details Not available
46092 281.Confirming and Ratifying Certain City Official and Employee Appointments to Outside Boards and Committees.ResolutionSUBSTITUTE Confirming and Ratifying Certain City Official and Employee Appointments to Outside Boards and CommitteesAdoptPass Action details Not available
46477 182.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 deleResolutionDelete 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.AdoptPass Action details Not available
46505 183.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.ResolutionAmending 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 RequiredPass Action details Not available
46519 184.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 contResolutionAmending 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 RequiredPass Action details Not available
46520 185.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.ResolutionTo 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.AdoptPass Action details Not available
46529 186.TID Blight Study 2016-2017ResolutionAuthorizing 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.AdoptPass Action details Not available
46538 187.Madison Dairy Proposed Project Plan TID #36ResolutionAmendment 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).AdoptPass Action details Not available
46563 188.2017 Neighborhood Grant Program recommendationsResolutionApproving 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 CityAdoptPass Action details Not available
46565 189.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, andResolutionAuthorizing 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.AdoptPass Action details Not available
46531 190.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 bResolutionAmending 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 RequiredPass Action details Not available
46571 191.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 AppropriatiResolutionALTERNATE - 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  Action details Not available
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 AppropriatiResolutionALTERNATE - 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 AdoptPass Action details Not available
46119 192.Prelim Plat & Final Plat - Tennyson Ridge ReplatResolutionApproving 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 2.25Pass Action details Not available
46288 193.CSM - 4000 Felland RdResolutionApproving 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 2.25Pass Action details Not available
46289 194.CSM - 4088 Felland RdResolutionApproving 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 2.25Pass Action details Not available
46067 195.Establishing Glass-Free Zone Resolution Mifflin Street 2017ResolutionEstablishing 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.AdoptPass Action details Not available
45673 196.CLAIM: D. Wanish - property damage - $617.33.ClaimD. Wanish - property damage - $617.33.DisallowPass Action details Not available
46006 197.CLAIM: V. Clark - personal injury - $779.00.ClaimV. Clark - personal injury - $779.00.DisallowPass Action details Not available
46084 198.CLAIM: T. Polich, Clifford & Raihala for M. Mandarano - personal injury - $500,000.00.ClaimT. Polich, Clifford & Raihala for M. Mandarano - personal injury - $500,000.00.DisallowPass Action details Not available
46370 199.CLAIM: Madison Gas and Electric Company - property damage - $11,446.40.ClaimMadison Gas and Electric Company - property damage - $11,446.40.DisallowPass Action details Not available
46420 1100.CLAIM: S. Johnson - vehicle damage - $4,748.10.ClaimS. Johnson - vehicle damage - $4,748.10.DisallowPass Action details Not available
46432 1101.CLAIM: S. Schmelzer - vehicle damage - $2,061.98.ClaimS. Schmelzer - vehicle damage - $2,061.98.DisallowPass Action details Not available
41986 1102.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.ResolutionRequiring 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.AdoptPass Action details Not available
46345 2103.TOSVODOrdinanceSUBSTITUTE Creating Section 9.13(12) of the Madison General Ordinances to establish the Top of State Vending Overlay District.AdoptPass Action details Not available
46550 1104.11272 Easement Agreement & Release - Lake ViewResolutionAuthorizing 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.AdoptPass Action details Not available
46730 1105.Establishing procedure for applying to the CARPC for an expansion of the CUSAOrdinanceCreating 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).ReferPass Action details Not available
46815 1106.Repealing and recreating the Occupancy of Rights-of-Way ordinanceOrdinanceRepealing 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.ReferPass Action details Not available
46817 1107.Regulating moped parkingOrdinanceRepealing 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.ReferPass Action details Not available
46819 1108.Codifying the Common Council benefitsOrdinanceCreating Section 3.09 of the Madison General Ordinances to codify the City of Madison Common Council benefits in the ordinances.ReferPass Action details Not available
46867 1109.Creating the position of Common Council Chief of StaffOrdinanceAmending Section 33.13(2) of the Madison General Ordinances to create the position of Common Council Chief of Staff.ReferPass Action details Not available
46636 1110.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 withiResolutionAmending 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.ReferPass Action details Not available
46649 1111.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.ResolutionSUBSTITUTE - 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.ReferPass Action details Not available
46652 1112.Authorize Indemnification for EULAsResolutionAuthorizing 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.ReferPass Action details Not available
46660 1113.11196 Lorillard LLC Lease to City WisDotResolutionAuthorizing 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.ReferPass Action details Not available
46675 1114.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.ResolutionRecreate 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.ReferPass Action details Not available
46676 1115.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.ResolutionRecreate 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.ReferPass Action details Not available
46683 1116.Authorizing the double-fill of position #3051 Transit Finance Manager due to the retirement of Wayne Block.ResolutionAuthorizing the double-fill of position #3051 Transit Finance Manager due to the retirement of Wayne Block.ReferPass Action details Not available
46705 1117.11102 - Garver Idle Sites Grant - 2017 AmendmentResolutionAmending RES-16-00536 Authorizing the Acceptance of an Idle Industrial Sites Redevelopment Grant from the Wisconsin Economic Development Corporation (WEDC).ReferPass Action details Not available
46710 1118.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 CapResolutionAuthorizing 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.ReferPass Action details Not available
46717 1119.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.ResolutionApproving 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.ReferPass Action details Not available
46725 1120.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 projectsResolutionApproving 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.ReferPass Action details Not available
46726 1121.Accepting the report and recommendations of the Housing Strategy Committee - Student Housing report.ResolutionAccepting the report and recommendations of the Housing Strategy Committee - Student Housing Report.Refer to a future Meeting to AdoptPass Action details Not available
46728 1122.Approving an extension of a provisional appointment and double fill for position #68 Affirmative Action Manager Jaya Sharma until June 23, 2017.ResolutionApproving an extension of a provisional appointment and double fill for position #68 Affirmative Action Manager Jaya Sharma until June 23, 2017.ReferPass Action details Not available
46736 1123.RNL NakoosaResolutionAuthorizing 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.ReferPass Action details Not available
46745 1124.11106 PSA Amendment CIC lots 21-23, 32-34 GreywolfResolutionAmending 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.ReferPass Action details Not available
46769 1125.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 technologyResolutionAuthorizing 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 technologyReferPass Action details Not available
46781 1126.Facade Grant 117 E Main St Daniel KessenichResolutionApproving Facade Improvement Grant to Daniel Kessenich for a project located at 117 E. Main Street.ReferPass Action details Not available
46788 1127.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 opeResolutionAmending 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)ReferPass Action details Not available
46791 1128.Sole Source for North Central Ambulance, dba Jerry's TransmissionResolutionApproval to Sole Source the purchase and refurbishment of City of Madison ambulances with North Central Ambulance, dba Jerry’s Transmission.ReferPass Action details Not available
46793 1129.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.ResolutionCreating 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.ReferPass Action details Not available
46795 1130.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.ResolutionALTERNATE - 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.ReferPass Action details Not available
46800 1131.Amend capital to purchase used bearcatResolutionAmending 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.ReferPass Action details Not available
46802 1132.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.ResolutionApproving 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.ReferPass Action details Not available
46803 1133.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), IncumResolutionAuthorizing 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.ReferPass Action details Not available
46804 1134.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.ResolutionAmending 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.ReferPass Action details Not available
46805 1135.7402 TID #32 2017 AffHsg ExtensionResolutionExtending 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.ReferPass Action details Not available
46807 1136.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.ResolutionApproving 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.ReferPass Action details Not available
46808 1137.3774 TID #27 2017 AffHsg ExtensionResolutionExtending 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.ReferPass Action details Not available
46810 1138.9012 TID #40 Termination 2017ResolutionTerminating Tax Incremental District (TID) #40 (Northside).ReferPass Action details Not available
46811 1139.10078 TID #43 2017 AffHsg ExtensionResolutionExtending 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.ReferPass Action details Not available
46812 1140.Capitol East Parking Garage 2017 Budget AmendmentResolutionAmending 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.ReferPass Action details Not available
46832 1141.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.ResolutionAuthorizing 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.ReferPass Action details Not available
46836 1142.11231 & 11237 PLE 151 E Wilson StResolutionAccepting 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.ReferPass Action details Not available
46848 1143.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.ResolutionApproving 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.ReferPass Action details Not available
46851 1144.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 affiliaResolutionAuthorizing 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.ReferPass Action details Not available
46865 1145.11271 Extreme Engineering TID 47 Budget AmendmentResolutionAmending 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).ReferPass Action details Not available
46590 1146.CP Mart NorthLicensePublic Hearing - New License Capitol Petroleum LLC • dba CP Mart North 1101 N Sherman Ave • Agent: Zahid Shakeel Aldermanic District 12 (Alder Palm) • Police Sector 503Refer For Public HearingPass Action details Not available
46591 1147.Festival FoodsLicensePublic 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 410Refer For Public HearingPass Action details Not available
46592 1148.Hail Mary Sports GrillLicensePublic 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 406Refer For Public HearingPass Action details Not available
46594 1149.Maria'sLicensePublic 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 409Refer For Public HearingPass Action details Not available
46595 1150.Danny's PubLicensePublic 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 403Referred for Public HearingPass Action details Not available
46638 1151.CLAIM: C. Klawiter - vehicle damage - $1,337.95.ClaimC. Klawiter - vehicle damage - $1,337.95.Referred  Action details Not available
46659 1152.CLAIM: A. Lutz and T. Spillane - vehicle damage - $860.95.ClaimA. Lutz and T. Spillane - vehicle damage - $860.95.Referred  Action details Not available
46709 1153.CLAIM: Matthew DeVos, DeVos Law Firm, LLC, for J. Shaffar and M. Shaffar - personal injury - amount to be determined.ClaimNOTICE OF CLAIM - Matthew DeVos, DeVos Law Firm, LLC, for J. Shaffar and M. Shaffar - personal injury - amount to be determined.Referred  Action details Not available
46711 1154.CLAIM: B. & P. Johnson - vehicle damage - $1,056.83.ClaimB. & P. Johnson - vehicle damage - $1,056.83.Referred  Action details Not available
46714 1155.CLAIM: Matthew DeVos, DeVos Law Firm, LLC, for J. Shaffar and M. Shaffar - personal injury - amount to be determined.ClaimNOTICE OF CLAIM - Matthew DeVos, DeVos Law Firm, LLC, for J. Shaffar and M. Shaffar - personal injury - amount to be determined.Referred  Action details Not available
46715 1156.CLAIM: Matthew DeVos, DeVos Law Firm, LLC, for J. Shaffar and M. Shaffar - personal injury, property damage - amount to be determined.ClaimNOTICE OF CLAIM - Matthew DeVos, DeVos Law Firm, LLC, for M. Shaffar - personal injury, property damage - amount to be determined.Referred  Action details Not available
46886 1 Recreate the 0.6 FTE Clerk Typist 1 position, #3707 as a 1.0 FTE position, within the Library budget.ResolutionRecreate the 0.6 FTE Clerk Typist 1 position, #3707 as a 1.0 FTE position, within the Library budget.ReferPass Action details Not available