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43879
| 1 | 1. | Recognizing Madison Police Department Officers during National Police Week 2017 and to honor the service and sacrifice of those law enforcement officers killed in the line of duty while protecting our communities and safeguarding our democracy. | Resolution | Recognizing Madison Police Department Officers during National Police Week 2017 and to honor the service and sacrifice of those law enforcement officers killed in the line of duty while protecting our communities and safeguarding our democracy. | 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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46927
| 1 | 2. | Commending and honoring Cathy Dethmers on her dedication, leadership and success bringing live music to the City of Madison. | Resolution | Commending and honoring Cathy Dethmers on her dedication, leadership and success bringing live music to the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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46239
| 1 | 3. | | 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 | 4. | | 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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46590
| 1 | 5. | 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 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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46591
| 1 | 6. | 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 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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46592
| 1 | 7. | 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 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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46594
| 1 | 8. | 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 | Grant With Condition(s) | Pass |
Action details
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Not available
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46595
| 1 | 9. | 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 | Grant With Condition(s) | Pass |
Action details
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46761
| 1 | 10. | Approving plans, specifications, and schedule of assessments for the installation of traffic signals at Colony Drive and South Gammon Road Traffic Signal Assessment District, and for installation of a westbound right turn lane for signal operation. (9th a | Resolution | Approving plans, specifications, and schedule of assessments for the installation of traffic signals at Colony Drive and South Gammon Road Traffic Signal Assessment District, and for installation of a westbound right turn lane for signal operation. (9th and 19th AD) | | |
Action details
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46761
| 1 | | Approving plans, specifications, and schedule of assessments for the installation of traffic signals at Colony Drive and South Gammon Road Traffic Signal Assessment District, and for installation of a westbound right turn lane for signal operation. (9th a | Resolution | Approving plans, specifications, and schedule of assessments for the installation of traffic signals at Colony Drive and South Gammon Road Traffic Signal Assessment District, and for installation of a westbound right turn lane for signal operation. (9th and 19th AD) | Substitute as Amended And Make the Main Motion | Pass |
Action details
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Not available
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46761
| 1 | | Approving plans, specifications, and schedule of assessments for the installation of traffic signals at Colony Drive and South Gammon Road Traffic Signal Assessment District, and for installation of a westbound right turn lane for signal operation. (9th a | Resolution | Approving plans, specifications, and schedule of assessments for the installation of traffic signals at Colony Drive and South Gammon Road Traffic Signal Assessment District, and for installation of a westbound right turn lane for signal operation. (9th and 19th AD) | Adopt As Amended Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
Action details
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Not available
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46801
| 1 | 11. | Approving Plans, Specifications, And Schedule Of Assessments For City View Drive Assessment District - 2017. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For City View Drive 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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46540
| 1 | 12. | Bank to permitted use in SEC District | Ordinance | Amending Section 28.082(1) of the Madison General Ordinances to allow banks and financial institutions as a permitted use in Suburban Employment Center Districts | Adopt and Close the Public Hearing | Pass |
Action details
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46546
| 1 | 13. | Rezone 707-713 E. Johnson Street | Ordinance | Creating Section 28.022 -- 00275 of the Madison General Ordinances to change the zoning of property located at 707-713 E. Johnson Street , 2nd Aldermanic District, from TR-V2 (Traditional Residential-Varied 2) District to NMX (Neighborhood Mixed-Use) District | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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46547
| 1 | 14. | Rezone 210 S. Pinckney Street | Ordinance | SUBSTITUTE. Creating Section 28.022 - 00278 and Section 28.022 - 00279 of the Madison General Ordinances to change the zoning of property generally located at 210 S. Pinckney Street, 4th Aldermanic District, from DC (Downtown Core) District to PD(GDP-SIP) (Planned Development (General Development Plan, Specific Implementation Plan)) District. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
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46548
| 1 | 15. | Rezone 201-215 N. Blount Street | Ordinance | Creating Section 28.022 - 00276 and Section 28.022 - 00277 of the Madison General Ordinances to change the zoning of properties located at 201-215 N. Blount Street, 2nd Aldermanic District, from TR-V2 (Traditional Residential - Varied 2) District to PD(GDP-SIP) (Planned Development (General Development Plan, Specific Implementation Plan)) District. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
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46549
| 1 | 16. | Rezone 215 S. Pinckney Street | Ordinance | Creating Section 28.022 - 00280 and Section 28.022 - 00281 of the Madison General Ordinances to change the zoning of property located at 215 S. Pinckney Street, 4th Aldermanic District, from DC (Downtown Core) District to PD(GDP-SIP) (Planned Development (General Development Plan, Specific Implementation Plan)) District. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
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46850
| 1 | 17. | 5-2-2017 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 4/18/2017; action 5/2/2017). | Confirm | Pass |
Action details
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47032
| 1 | 18. | 5-2-2017 Alder appointment (Ethics) | Appointment | Report of the Mayor submitting an alder committee appointment. | Confirm | Pass |
Action details
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Not available
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47035
| 1 | 19. | 5/16/2017 Resident committee appointments | Appointment | SUBSTITUTE - Report of the Mayor submitting resident committee appointments (introduction 5/2/2017; action 5/16/2017). | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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43621
| 1 | 20. | Appointments to the Common Council Executive Committee 2017-2018. | Appointment | Appointments to the Common Council Executive Committee 2017-2018. | Confirm | Pass |
Action details
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Not available
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46832
| 1 | 21. | 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. | Place On File | Pass |
Action details
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Not available
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47060
| 1 | 22. | Council Discussion on the Increase in Gun Violence in the City of Madison (Committee of the Whole). | Discussion Item | Council Discussion on the Increase in Gun Violence in the City of Madison (Committee of the Whole). | | |
Action details
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Not available
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46596
| 1 | 23. | 21+ Entertainment License North of the Bayou | License | 18+ Center for Visual & Performing Arts License
Hoops of Dane County Inc • dba North of the Bayou • Capacity: 480
802 Atlas Ave • Agent: Dale Beck
Class B Combination Liquor & Beer • 35% alcohol, 65% food
Aldermanic District 3 (Alder Hall) • Police Sector 611 | Grant With Condition(s) | Pass |
Action details
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Not available
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46597
| 1 | 24. | 18+ Center for Visual & Performing Arts Danny's Pub | License | 18+ Center for Visual & Performing Arts License
Danny's Pub LLC • dba Danny's Pub • Capacity:400
324 W Gorham St • Agent: Brano S Kruger
Class B Combination Liquor & Beer • 70% alcohol, 30% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Grant With Condition(s) | Pass |
Action details
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Not available
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46598
| 1 | 25. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Madison's Central BID
Event Location: 100 Block of State St
Event Date: August 24, 2017
Aldermanic District 4 (Ald Verveer)
Police District: 406
Event: Madison's Favorites Concert | Grant | Pass |
Action details
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Not available
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46599
| 1 | 26. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Back Porch Radio Broadcasting Inc
Event Location: 200 Block of Martin Luther King Jr Blvd
Event Date: May 21, 2017
Aldermanic District 4 (Ald Verveer)
Police District: 405
Event: 20th Anniversary Block Party | Grant | Pass |
Action details
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Not available
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46600
| 1 | 27. | | License | Change of Agent
Speedway LLC • dba Speedway 4132 • Address 4902 Verona Rd
New Agent: Crystal Lovett
Class A Beer
Aldermanic District 10 (Alder Cheeks) | Grant | Pass |
Action details
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Not available
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46601
| 1 | 28. | | License | Change of Agent
Blazin Wings Inc • dba Buffalo Wild Wings • Address 789 University Ave
New Agent: Eric Edwards
Class B Combination Liquor & Beer
Aldermanic District 8 (Alder Wood) | Grant | Pass |
Action details
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Not available
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46602
| 1 | 29. | | License | Change of Agent
Applicant The Cheesecake Factory Restaurants Inc • dba The Cheesecake Factory • Address 1 West Towne Mall
New Agent: Andrew Fosticz
Class B Combination Liquor & Beer
Aldermanic District 9 (Alder Skidmore) | Grant | Pass |
Action details
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Not available
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46603
| 1 | 30. | | License | Entity Reorganization
Sundance Cinemas LLC • dba Sundance Cinemas
Address 430 N Midvale Blvd
Class B Combination Liquor & Beer
Aldermanic District 11 (Alder Gruber)
Add 4 new officers; Remove 3 officers | Grant | Pass |
Action details
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Not available
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46604
| 1 | 31. | | License | Entity Reorganization
Ultimate Mart LLC • dba Copps #8183
Address 1312 S Park St
Class A Liquor, Class A Beer
Aldermanic District 13 (Alder Eskrich)
1 new officer; remove 2 officers | Grant | Pass |
Action details
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Not available
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46605
| 1 | 32. | | License | Entity Reorganization
Ultimate Mart LLC • dba Copps #8114
Address: 620 Whitney Way
Class A Liquor, Class A Beer
Aldermanic District 19 (Alder Clear)
1 new officer; remove 2 officers | Grant | Pass |
Action details
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Not available
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46606
| 1 | 33. | | License | Entity Reorganization
Ultimate Mart LLC • dba Pick 'n Save #8131
Address: 6655 McKee Rd
Class A Liquor; Class A Beer
Aldermanic District 7 (Alder King)
2 new officers; remove 1 officer | Grant | Pass |
Action details
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Not available
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46607
| 1 | 34. | | License | Entity Reorganization
Ultimate Mart LLC • dba Pick 'n Save #8178
Address: 2502 Shopko Dr
Class A Liquor; Class A Beer
Aldermanic District 12 (Alder Palm)
1 new officer; remove 2 officers | Grant | Pass |
Action details
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Not available
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46608
| 1 | 35. | | License | Entity Reorganization
Ultimate Mart LLC • dba Pick 'n Save #8179
Address: 261 Junction Rd
Class A Liquor; Class A Beer
Aldermanic District 9 (Alder Skidmore)
1 new officer; remove 2 officers | Grant | Pass |
Action details
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Not available
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46609
| 1 | 36. | | License | Entity Reorganization
Mega Marts LLC • dba Metro Market #6434
Address: 6010 Cottage Grove Rd
Class A Liquor; Class A Beer
Aldermanic District 3 (Alder Hall)
1 new officer; remove 2 officers | Grant | Pass |
Action details
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Not available
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46610
| 1 | 37. | | License | Change of Licensed Conditions
Jun LLC • dba Osaka House • Capacity: 60
505 State St • Agent: Jun Luo
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403
Request to remove restrictions on hours of alcohol sales (Condition #2) | Grant With Condition(s) | Pass |
Action details
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46611
| 1 | 38. | | License | Change of Licensed Premise
JSM Inc • dba Red Shed • Capacity: 80
406 N Frances St • Agent: Jeffrey Meise
Class B Combination Liquor & Beer • 95% alcohol, 5% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403
Request to remodel and increase capacity to 150. | Place On File Without Prejudice | Pass |
Action details
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Not available
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46612
| 1 | 39. | | License | Change of Licensed Premise
Samba Grill LLC • dba Samba Brazilian Grill
Capacity: 358 (indoor); 42 (outdoor)
240 W Gilman St • Agent: Matthew Bents
Class B Combination Liquor & Beer • 15% alcohol, 85% food
Aldermanic District 2 (Alder Zellers) • Police Sector 403
Request to allow sale of beer within perimeter of adjacent parking lot on 5/11/2017; 6/8/2017; 7/13/2017 from 6:00 pm - 11:00 pm, with increased outdoor capacity to 384. | Grant | Pass |
Action details
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Not available
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46613
| 1 | 40. | | License | Change of Licensed Premise
SP Roberts LLC • dba Pasqual's Cantina
Capacity: 290 (indoor); 97 (outdoor)
1344 E Washington Ave • Agent: Seth D Wilson
Class B Combination Liquor & Beer • 35% alcohol, 65% food
Aldermanic District 2 (Alder Zellers) • Police Sector 409
Request to expand licensed premise one day per year for Margarita Fest, with increased outdoor capacity to 1500. | Grant With Condition(s) | Pass |
Action details
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Not available
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46614
| 1 | 41. | | License | Change of Licensed Premise
Ale Asylum LLC • dba Ale Asylum
Capacity: 164 (indoor); 136 (outdoor)
2002 Pankratz St • Agent: Otto Dilba
Class B Combination Liquor & Beer • 55% alcohol, 45% food
Aldermanic District 12 (Alder Palm) • Police Sector 513
Request to use overflow parking area for an in-house bloody mary contest May 7, 2017, with increased outdoor capacity to 300. | Grant With Condition(s) | Pass |
Action details
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Not available
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46615
| 1 | 42. | | License | Operator License Application
Raymond L Comer - Establishment where employed: Rocky's Liquor | Grant | Pass |
Action details
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Not available
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46839
| 1 | 43. | | License | Operator License Application
Omowunmi Morakinyo | Grant | Pass |
Action details
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Not available
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46861
| 1 | 44. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Madison Central Park Sessions, Inc.
Event Location: 202 S. Ingersoll
Event Date: August 2, 3, 9, 10, 16, 17 and September 7, 2017
Aldermanic District 6 (Ald. Rummel)
Police District: 408
Event: Central Park Sessions | Grant | Pass |
Action details
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Not available
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46862
| 1 | 45. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Friends of Wil-Mar Inc
Event Location: S. Ingersoll - 210 S. Brearly
Event Date: July 13, 14, 15 and 16, 2017
Aldermanic District 6 (Ald. Rummel)
Police District: 408
Event: La Fete De Marquette | Grant | Pass |
Action details
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Not available
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46863
| 1 | 46. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Friends of Wil-Mar
Event Location: 800-1000 blocks of Williamson St
Event Date: Sept. 16-17, 2017
Aldermanic District 6 (Ald. Rummel)
Police District: 408
Event: Willy Street Fair | Grant | Pass |
Action details
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Not available
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46864
| 1 | 47. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Friends of Wil-Mar Inc.
Event Location: 2000 Block of Atwood Ave.
Event Date: July 29-30, 2017
Aldermanic District 6 (Ald. Rummel)
Police District: 410
Event: Atwood Fest | Grant | Pass |
Action details
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Not available
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46872
| 1 | 48. | | License | 18+ Center for Visual & Performing Arts 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 | Pass |
Action details
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Not available
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46666
| 1 | 49. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2017. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2017. (Various ADs) | 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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46717
| 1 | 50. | 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. | Adopt | Pass |
Action details
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46743
| 1 | 51. | Approving plans and specifications for public improvements necessary for the project known as 801 E. Washington Avenue - The Cosmos and authorizing construction to be undertaken by the Developer, Private Contract No. 7875. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 801 E. Washington Avenue - The Cosmos and authorizing construction to be undertaken by the Developer, Private Contract No. 7875. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46770
| 1 | 52. | Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Village at Autumn Lake Replat and authorizing construction to be undertaken by the Developer, Private Contract No. 7657. | Resolution | Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Village at Autumn Lake Replat and authorizing construction to be undertaken by the Developer, Private Contract No. 7657. (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46779
| 1 | 53. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Yahara Place Park Shoreline 2017. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Yahara Place Park Shoreline 2017. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46783
| 1 | 54. | Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Village at Autumn Lake Replat and authorizing construction to be undertaken by the Developer, and Rescinding RES-17-00280, File Number 46363, | Resolution | Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Village at Autumn Lake Replat and authorizing construction to be undertaken by the Developer, and Rescinding RES-17-00280, File Number 46363, Private Contract No. 7864. (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46824
| 1 | 55. | Awarding Public Works Contract No. 7452, Lakeview Reservoir Pipeline Improvements Phase 2. | Resolution | Awarding Public Works Contract No. 7452, Lakeview Reservoir Pipeline Improvements Phase 2. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46825
| 1 | 56. | Awarding Public Works Contract No. 7902, Sidewalk, Curb & Gutter and Concrete Pavement Patches, Citywide Installation and Repair - 2017. | Resolution | Awarding Public Works Contract No. 7902, Sidewalk, Curb & Gutter and Concrete Pavement Patches, Citywide Installation and Repair - 2017. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46826
| 1 | 57. | Awarding Public Works Contract No. 7917, Penn Park Shelter Renovation and Concession/Restroom Building. | Resolution | Awarding Public Works Contract No. 7917, Penn Park Shelter Renovation and Concession/Restroom Building. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46827
| 1 | 58. | Awarding Public Works Contract No. 7925, 2017 Park Playground Improvements - Group 1. | Resolution | Awarding Public Works Contract No. 7925, 2017 Park Playground Improvements - Group 1. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46828
| 1 | 59. | Awarding Public Works Contract No. 7927, 2017 Brittingham Park Accessible Playground. | Resolution | Awarding Public Works Contract No. 7927, 2017 Brittingham Park Accessible Playground. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46829
| 1 | 60. | Awarding Public Works Contract No. 7928, 2017 Parking Garage Maintenance. | Resolution | Awarding Public Works Contract No. 7928, 2017 Parking Garage Maintenance. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46830
| 1 | 61. | Awarding Public Works Contract No. 7935, Woods Road Resurfacing - 2017. | Resolution | Awarding Public Works Contract No. 7935, Woods Road Resurfacing - 2017. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46835
| 1 | 62. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Judge Doyle Garage. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Judge Doyle Garage. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46877
| 1 | 63. | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and Strand Associates, Inc. for additional design engineering services for the Blair/John Nolen Corridor Study. | Resolution | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and Strand Associates, Inc. for additional design engineering services for the Blair/John Nolen Corridor Study. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46878
| 1 | 64. | Approving Addendum No. 1 to Anchorbank Redevelopment - 25 W. Main Street, Contract No. 2342 and rescinding RES-17-00185, File No. 46141. | Resolution | Approving Addendum No. 1 to Anchorbank Redevelopment - 25 W. Main Street, Contract No. 2342 and rescinding RES-17-00185, File No. 46141. (4th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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45444
| 1 | 65. | | License | Report of Operator License Applications May 2, 2017. See attached report for list of operators. | Grant | Pass |
Action details
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46492
| 1 | 66. | CSM - 201-215 N Blount St | Resolution | Approving a Certified Survey Map of property owned by Renaissance Property Group located at 201-215 N. Blount Street; 2nd Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46493
| 1 | 67. | CSM - 707-713 E Johnson Street | Resolution | Approving a Certified Survey Map of property owned by Renaissance Property Group located at 707-713 E. Johnson Street; 2nd Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46494
| 1 | 68. | CSM - 211 S Livingston St | Resolution | Approving a Certified Survey Map of property owned by Madison Gas & Electric located at 211 S. Livingston Street; 6th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46495
| 1 | 69. | CSM - 2221 Daniels St & 4850 Helgesen Dr | Resolution | Approving a Certified Survey Map of property owned by CBNLD Revocable Trust/ Chocolate Shoppe Ice Cream Co. and Endeavor Storage, LLC located at 2221 Daniels Street and 4850 Helgesen Drive; 16th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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46636
| 1 | 70. | 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. | Adopt - 15 Votes Required | Pass |
Action details
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46675
| 1 | 71. | 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. | Adopt | Pass |
Action details
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46676
| 1 | 72. | 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. | Adopt | Pass |
Action details
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46683
| 1 | 73. | 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. | Adopt | Pass |
Action details
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46705
| 1 | 74. | 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). | Adopt | Pass |
Action details
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46710
| 1 | 75. | 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. | Adopt - 15 Votes Required | Pass |
Action details
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46725
| 1 | 76. | 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. | Adopt - 15 Votes Required | Pass |
Action details
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46728
| 1 | 77. | 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. | Adopt | Pass |
Action details
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46745
| 1 | 78. | 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. | Adopt | Pass |
Action details
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46769
| 1 | 79. | 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 | Adopt | Pass |
Action details
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Not available
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46781
| 1 | 80. | 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. | Adopt | Pass |
Action details
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46788
| 1 | 81. | 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) | Adopt - 15 Votes Required | Pass |
Action details
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46791
| 1 | 82. | 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. | Adopt | Pass |
Action details
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46800
| 1 | 83. | 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. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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46802
| 1 | 84. | 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. | Adopt | Pass |
Action details
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46803
| 1 | 85. | 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. | Adopt | Pass |
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46804
| 1 | 86. | 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. | Adopt - 15 Votes Required | Pass |
Action details
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46805
| 1 | 87. | 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. | Adopt | Pass |
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46807
| 1 | 88. | 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. | Adopt | Pass |
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46808
| 1 | 89. | 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. | Adopt | Pass |
Action details
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46810
| 1 | 90. | 9012 TID #40 Termination 2017 | Resolution | Terminating Tax Incremental District (TID) #40 (Northside). | Adopt | Pass |
Action details
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46811
| 1 | 91. | 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. | Adopt | Pass |
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46812
| 1 | 92. | 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. | Adopt - 15 Votes Required | Fail |
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46836
| 1 | 93. | 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. | Adopt | Pass |
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46848
| 1 | 94. | 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. | Adopt | Pass |
Action details
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46865
| 1 | 95. | 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). | Adopt - 15 Votes Required | Pass |
Action details
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46886
| 1 | 96. | 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. | Adopt | Pass |
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39493
| 1 | 97. | CSM - JDS development/ MMB/ Govt East garage | Resolution | Approving a Certified Survey Map of properties owned by the City of Madison and City of Madison Parking Utility located at 215 Martin Luther King, Jr. Boulevard and 215 S. Pinckney Street; 4th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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46113
| 1 | 98. | CSM - 205-221 N Gammon Rd | Resolution | Approving a Certified Survey Map of property owned by David and Maria Grams located at 205-221 N. Gammon Road; 19th Ald. Dist., which proposes a deep residential lot. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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46660
| 1 | 99. | 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. | Adopt | Pass |
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46659
| 1 | 100. | CLAIM: A. Lutz and T. Spillane - vehicle damage - $860.95. | Claim | A. Lutz and T. Spillane - vehicle damage - $860.95. | Disallow | Pass |
Action details
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46436
| 1 | 101. | | Resolution | Authorizing the Transit General Manager to file an application for a Section 5307, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Adopt | Pass |
Action details
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46438
| 1 | 102. | | Resolution | Authorizing the Transit General Manager to file an application for a Section 5307, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Adopt | Pass |
Action details
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46439
| 1 | 103. | | Resolution | Authorizing the Transit General Manager to file an application for a Section 5337 State of Good Repair and Section 5339 Bus and Bus Facilities Formula Super Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | Adopt | Pass |
Action details
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46440
| 1 | 104. | | Resolution | Authorizing the Transit General Manager to file an application for a Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695, approving the associated Program Management and Recipient Coordination Plan and authorizing Metro Transit to pass through funding as approved in the Program of Projects. | Adopt | Pass |
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46441
| 1 | 105. | | Resolution | Authorizing the Mayor and the City Clerk to enter into this First Amendment to the 2017 Service Agreement for MA Waiver Rides Between the City of Madison and Dane County. | Adopt | Pass |
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46571
| 1 | 106. | 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. | | |
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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. | | |
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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. | Amend Alternate | Pass |
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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. | Amend Alternate | Pass |
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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. | Substitute the Alternate as the Main Motion | Pass |
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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. | Adopt Main Motion | Pass |
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46726
| 1 | 107. | 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. | Adopt | Pass |
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46994
| 1 | 108. | Addressing a motion to reconsider after a change in position | Ordinance | Creating Section 2.21(3) of the Madison General Ordinances to address a motion to reconsider after a change in position. | Refer | Pass |
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46996
| 1 | 109. | Changing the deadline for filing, changing & withdrawing a protest petition | Ordinance | SUBSTITUTE Amending Sections 28.182(5)(c)4.of the Madison General Ordinances to change the deadline for filing, changing, and withdrawing a protest petition. | Refer | Pass |
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46997
| 1 | 110. | Eliminating High Point-Raymond-Midtown Neighborhood Transportation Improvement Impact Fee | Ordinance | Repealing Sec. 20.04(22) and Sec. 20.08(1) of the Madison General Ordinances to eliminate the High Point-Raymond-Midtown Neighborhood Transportation Improvement Impact Fee. | Refer | Pass |
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47010
| 1 | 111. | Reducing Mayoral appointments to the Community Services Committee | Ordinance | SUBSTITUTE: Amending Section 33.16(2) of the Madison General Ordinances to reduce the Mayoral appointments to the Community Services Committee from nine to eight. | Refer | Pass |
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47022
| 1 | 112. | Purely residential buildings | Ordinance | Amending Sections 28.064(3), 28.067(3), 28.068(3), 28.084(3) and 28.085(3) and repealing Sections 28.064(3)(c), 28.067(3)(b), 28.068(3)(b), 28.084(3)(a) and 28.085(3)(b) of the Madison General Ordinances to lower the lot area requirement for purely residential buildings in the NMX, CC-T, CC, TE, and SE Districts. | Refer | Pass |
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47024
| 1 | 113. | Rezoning 9910 Watts Road | Ordinance | Creating Section 28.022 -- 00282 of the Madison General Ordinances to change the zoning of property located at 9910 Watts Road, 9th Aldermanic District, from SR-V2 (Suburban Residential - Varied 2) District to TR-U1 (Traditional Residential - Urban 1) District. | Refer | Pass |
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47057
| 1 | 114. | Repealing City's Class B Reserve Lilcense economic development grant program | Ordinance | Repealing Sections 38.09(5)(d)1. and 2. of the Madison General Ordinances to remove the City of Madison’s Class B Reserve License economic development grant program. | Refer | Pass |
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46792
| 1 | 115. | 2017-2018 Arts Grants awards | Resolution | Seeking Common Council approval of the 2017-2018 Arts Grants awards funding as recommended by the Madison Arts Commission. | Refer | Pass |
Action details
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46883
| 1 | 116. | Delete the classification of Traffic Engineering Development Specialist in CG18, R11. Delete the 1.0 FTE position (#1214) of Traffic Engineering Development Specialist in CG18, R11 and recreate it as a Computer Mapping/GIS Coordinator in CG18, R13 (Class | Resolution | Delete the classification of Traffic Engineering Development Specialist in CG18, R11. Delete the 1.0 FTE position (#1214) of Traffic Engineering Development Specialist in CG18, R11 and recreate it as a Computer Mapping/GIS Coordinator in CG18, R13 (Class H283) in the Traffic Engineering operating budget and reallocate the incumbent E. Halvorson to the new position. | Refer | Pass |
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46884
| 1 | 117. | Delete the classification of Water Quality Aide (class code: F162; CG16, R9) and create the classifications of Water Quality Sampler 1 (CG16, R9), Water Quality Sampler 2 (CG16, R11), and Water Quality Sampler 3 (CG16, R13). Recreate position #1850 as a | Resolution | Delete the classification of Water Quality Aide (class code: F162; CG16, R9) and create the classifications of Water Quality Sampler 1 (CG16, R9), Water Quality Sampler 2 (CG16, R11), and Water Quality Sampler 3 (CG16, R13). Recreate position #1850 as a Water Quality Sampler 3 in the Water Utility operating budget and reallocate the incumbent (K. Miller) to the new position. Recreate position #1774 as a Water Quality Sampler 2, and, if filled, reallocate the incumbent to the level of Water Quality Sampler 1, all in the Water Utility operating budget. | Refer | Pass |
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46924
| 1 | 118. | Mobile Resource Trailer | Resolution | Authorizing the Finance and Police Departments to amend the 2015 USDOJ BCJI Raymond Road Corridor Neighborhood Public Safety Planning Project grant budget and to allow the purchase of a mobile resource trailer and supplies for community outreach and social cohesion in the southwest neighborhoods; and to amend budgets accordingly | Refer | Pass |
Action details
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46931
| 1 | 119. | Delete the classification of Field Service Leadworker in CG16, R15 (Class Code F059), and create the classifications of Field Service Leadworker 1 in CG16, R14 and Field Service Leadworker 2 in CG16, R15. Delete the 1.0 FTE position (#1853) of Field Serv | Resolution | Delete the classification of Field Service Leadworker in CG16, R15 (Class Code F059), and create the classifications of Field Service Leadworker 1 in CG16, R14 and Field Service Leadworker 2 in CG16, R15. Delete the 1.0 FTE position (#1853) of Field Services Leadworker in CG16, R15 and recreate it as a Field Service Leadworker 2 in the same comp group and range and reallocate the incumbent, A. Mazzara to the new position. Delete the vacant position of Field Service Representative 3 in CG16, R13, position # 1881, and recreate it as a Field Service Leadworker 1, CG16, R14, all in the Water Utility budget. | Refer | Pass |
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46933
| 1 | 120. | Recreate the position #1115 of Surveyor 2 in CG18, R08 to a Public Works Development Manager 2 CG18, R12 (Class Code H274) in the permanent salary detail of the Engineering Division budget. Reallocate the incumbent (J. Quamme) to the level of Public Work | Resolution | Recreate the position #1115 of Surveyor 2 in CG18, R08 to a Public Works Development Manager 2 CG18, R12 (Class Code H274) in the permanent salary detail of the Engineering Division budget. Reallocate the incumbent (J. Quamme) to the level of Public Works Development Manager 1 in CG 18, R10 (class code: H273). | Refer | Pass |
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46934
| 1 | 121. | Recreating position #780 from a 1.0 FTE Accounting Technician 2 (CG 20, Range 14) to a 1.0 FTE Accounting Technician 3 (CG 20, Range 16-class number J001) in the Finance Department budget and reallocating the incumbent, W. Murkve, to the new position. | Resolution | Recreating position #780 from a 1.0 FTE Accounting Technician 2 (CG 20, Range 14) to a 1.0 FTE Accounting Technician 3 (CG 20, Range 16-class number J001) in the Finance Department budget and reallocating the incumbent, W. Murkve, to the new position. | Refer | Pass |
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46935
| 1 | 122. | Recreate position #1192, 1.0 FTE Program Assistant 1 in (CG 17, R11) as an Account Technician 2 (CG20, R14) in the Traffic Engineering Operating Budget and reallocate the incumbent (C. Haskin) to the new position. | Resolution | Recreate position #1192, 1.0 FTE Program Assistant 1 in (CG 17, R11) as an Account Technician 2 (CG20, R14) in the Traffic Engineering Operating Budget and reallocate the incumbent (C. Haskin) to the new position. | Refer | Pass |
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46936
| 1 | 123. | Recreate position #1237, 1.0 FTE Administrative Clerk 1 in (CG 20, R09) as a Program Assistant 1 (CG20, R11) in the Traffic Engineering Operating Budget and reallocate the incumbent (H. Hart) to the new position. | Resolution | Recreate position #1237, 1.0 FTE Administrative Clerk 1 in (CG 20, R09) as a Program Assistant 1 (CG20, R11) in the Traffic Engineering Operating Budget and reallocate the incumbent (H. Hart) to the new position. | Refer | Pass |
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46975
| 1 | 124. | Amending Traffic Engineering’s 2017 Capital Budget to include the assessable expenses and funding relating to the signal at McKee Road (CTH PD) - Muir Field Road - Country Grove Drive. (7th AD) | Resolution | Amending Traffic Engineering’s 2017 Capital Budget to include the assessable expenses and funding relating to the signal at McKee Road (CTH PD) - Muir Field Road - Country Grove Drive. (7th AD) | Refer | Pass |
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46987
| 1 | 125. | Create the classification of Fleet Maintenance Program Administrator (CG15, R11). Recreate position #1167 of Automotive Maintenance Worker 3 as a Fleet Maintenance Program Administrator in the Fleet Services operating budget and reallocate the incumbent | Resolution | Create the classification of Fleet Maintenance Program Administrator (CG15, R11). Recreate position #1167 of Automotive Maintenance Worker 3 as a Fleet Maintenance Program Administrator in the Fleet Services operating budget and reallocate the incumbent (D. Binger) to the new position. | Refer | Pass |
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46988
| 1 | 126. | Authorizing a double-fill of the position of Horticulturalist due to the retirement of John Wirth. | Resolution | Authorizing a double-fill of the position of Horticulturalist due to the retirement of John Wirth. | Refer | Pass |
Action details
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46989
| 1 | 127. | Recreate vacant position #1267, 1.0 FTE in (CG 16, R14) as a 1.0 FTE Maintenance Electrician 1 in (CG16, R16) (Class F092) in the Parking Utility Operating Budget. | Resolution | Recreate vacant position #1267, 1.0 FTE in (CG 16, R14) as a 1.0 FTE Maintenance Electrician 1 in (CG16, R16) (Class F092) in the Parking Utility Operating Budget. | Refer | Pass |
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46995
| 1 | 128. | SUBSTITUTE - Authorizing the Mayor and the City Clerk to execute an agreement with Mead & Hunt for an Existing Facility and Life Safety Assessment, including conceptual design documents, maintenance plan, upgrade plan, phasing and capital budget planning | Resolution | SUBSTITUTE - Authorizing the Mayor and the City Clerk to execute an agreement with Mead & Hunt for an Existing Facility and Life Safety Assessment, including conceptual design documents, maintenance plan, upgrade plan, phasing and capital budget planning of the Metro Transit Bus Barn at 1101 East Washington Avenue. | Refer | Pass |
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46998
| 1 | 129. | Granting Special Vending Approvals under MGO 9.13(6)(k) for 2017 Special Events as detailed on the accompanying special event resolution table. | Resolution | Granting Special Vending Approvals under MGO 9.13(6)(k) for 2017 Special Events as detailed on the accompanying special event resolution table. | Refer | Pass |
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47007
| 1 | 130. | contract with Legacy Architecture | Resolution | Executing a Purchase of Services contract with Legacy Architecture, Inc. to assist in the preparation of the Historic Preservation Plan and associated activities. | Refer | Pass |
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47008
| 1 | 131. | Authorizing 3-year contract with Municode | Resolution | Authorizing the Mayor and Clerk to enter into a three-year sole source agreement with Municipal Code Corporation for an upgraded version of the City’s online ordinance service, Municode. | Refer | Pass |
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47012
| 1 | 132. | 10681 License Amendment Extenet Gammon / Mineral Point Rd | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into an amendment to the Pilot License Agreement with Extenet Systems, Inc. allowing for a month-to-month extension of the License term. | Refer | Pass |
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47017
| 1 | 133. | Amending the 2017 Adopted Capital Budget to transfer $200,000 of existing GO borrowing budget authority from Brittingham Park Improvements to Forest Hill Cemetery Improvements. | Resolution | Amending the 2017 Adopted Capital Budget to transfer $200,000 of existing GO borrowing budget authority from Brittingham Park Improvements to Forest Hill Cemetery Improvements. | Refer | Pass |
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47031
| 1 | 134. | Authorizing the City of Madison to accept $12,500 in additional Transitional Housing Program grant funds from the Wisconsin Department of Administration's Division of Housing; amending the Community Development Division's 2017 Operating Budget as required | Resolution | Authorizing the City of Madison to accept $12,500 in additional Transitional Housing Program grant funds from the Wisconsin Department of Administration's Division of Housing; amending the Community Development Division's 2017 Operating Budget as required; and authorizing the Mayor and City Clerk to enter into agreements necessary to accept the additional funds. | Refer | Pass |
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47033
| 1 | 135. | The Community Development Division’s adopted 2017 Operating Budget anticipated receiving up to $228,907 in new HCRI grant revenues. The actual grant award of $396,666 is $167,759 more than the amount anticipated in the 2017 budget. The 2017 CDD Operating | Resolution | Authorizing the City of Madison to accept a grant from the Wisconsin Department of Administration's Division of Housing in the amount of $396,666 to provide down payment and closing cost assistance to low- and moderate-income homebuyers; amending the Community Development Division’s 2017 Operating Budget as required; and authorizing the Mayor and City Clerk to enter into agreements necessary to accept the funds. | Refer | Pass |
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47034
| 1 | 136. | SUBSTITUTE - Authorizing Sankofa Behavioral & Community Health Inc. to provide Housing-Focused Street Outreach Team services - that will include identifying, engaging and connecting chronically homeless persons to local support services and systems wit | Resolution | SUBSTITUTE - Authorizing (a vendor to be identified by May 2, 2017) Sankofa Behavioral & Community Health Inc. to provide Housing-Focused Street Outreach Team services - that will include identifying, engaging and connecting chronically homeless persons to local support services and systems with the primary goal of facilitating their entry into stable housing. | Refer | Pass |
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47037
| 1 | 137. | Authorizing the City of Madison Engineering Division and Madison Water Utility to work cooperatively with the Madison Metropolitan Sewerage District and other stakeholders on means to reduce the impacts of Sodium Chloride on surface waters, drinking water | Resolution | Authorizing the City of Madison Engineering Division and Madison Water Utility to work cooperatively with the Madison Metropolitan Sewerage District and other stakeholders on means to reduce the impacts of Sodium Chloride on surface waters, drinking water, and the wastewater treatment plant. | Refer | Pass |
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47041
| 1 | 138. | Authorizing the double-fill of position #1564 Horticulturist - Bolz Conservatory Curator due to the retirement of John Wirth. | Resolution | Authorizing the double-fill of position #1564 Horticulturist - Bolz Conservatory Curator due to the retirement of John Wirth. | Refer | Pass |
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47042
| 1 | 139. | Amending the 2017 Bicycle and Pedestrian Capital Budget to transfer $200,000 of existing GO borrowing authority between major programs Safe Routes Grants Program to Sidewalk Program. | Resolution | Amending the 2017 Bicycle and Pedestrian Capital Budget to transfer $200,000 of existing GO borrowing authority between major programs Safe Routes Grants Program to Sidewalk Program. | Refer | Pass |
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46894
| 1 | 140. | | License | Public Hearing - New License
Alabaster Entertainment LLC • dba TBD
3116 Commercial Ave • Agent: Gregory Kveberg
Estimated Capacity: 400
Class B Combination Liquor & Beer • 85% alcohol, 5% food, 10% other
Aldermanic District 15 (Alder Ahrens) • Police Sector 604 | Referred for Public Hearing | Pass |
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46895
| 1 | 141. | | License | Public Hearing - New License
Bos Meadery LLC • dba Bos Meadery
849 E Washington Ave Ste 102 • Agent: Colleen Bos
Estimated Capacity: 99
Class B Combination Liquor & Beer • 99% alcohol, 1% food
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Referred for Public Hearing | Pass |
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46896
| 1 | 142. | | License | Public Hearing - New License
Martha's Cafe LLC • dba Lola's Cafe
610 Junction Rd, Ste 1 • Agent: Francisco Jose Gonzalez Gonzalez
Estimated Capacity: 60
Class B Beer & Class C Wine • 10% alcohol, 85% food, 5% other
Aldermanic District 9 (Alder Skidmore) • Police Sector 128 | Referred for Public Hearing | Pass |
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46897
| 1 | 143. | | License | Public Hearing - New License
Abirams Inc • dba Thulasi Kitchen
515 Junction Rd • Agent: Shally Kumar • Estimated Capacity: 30
Class B Beer & Class C Wine • 10% alcohol, 80% food, 10% other
Aldermanic District 9 (Alder Skidmore) • Police Sector 128 | Referred for Public Hearing | Pass |
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46898
| 1 | 144. | | License | Public Hearing - New License
Hong Kong Chili LLC • dba Hong Kong Chili
1441 Regent St • Agent: Mei Chen • Estimated Capacity: 28
Class B Beer & Class C Wine • 4% alcohol, 95% food, 1% other
Aldermanic District 13 (Alder Eskrich) • Police Sector 303 | Referred for Public Hearing | Pass |
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46899
| 1 | 145. | | License | Public Hearing - New License
Capitol Petroleum LC • dba CP Mart SA
1010 N Sherman Ave • Agent: Zahid Shakeel
Class A Beer
Aldermanic District 12 (Alder Palm) • Police Sector 503 | Referred for Public Hearing | Pass |
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46900
| 1 | 146. | | License | Public Hearing - New License
Edgar E Hernandez, Enrique Hernandez Trujillo
dba Hernandez & Hernandez
1417 Northport Dr • Agent: Edgar E Hernandez • Estimated Capacity: 20
Class B Beer • 10.5% alcohol, 43.9% food, 45.6% other
Aldermanic District 18 (Alder Kemble) • Police Sector 505 | Referred for Public Hearing | Pass |
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47030
| 1 | 147. | Report: 2017 Equitable Workforce (Affirmative Action) Plan | Report | Report: 2017 Equitable Workforce (Affirmative Action) Plan | Referred | Pass |
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46868
| 1 | 148. | CLAIM: L. Lowry - personal injury - greater than $1.00. | Claim | L. Lowry - personal injury - greater than $1.00. | Referred | |
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46888
| 1 | 150. | CLAIM: R. Gingras of Gingras, Cates & Luebke for R. Kulacz - vehicle damage and personal injury - greater than $1.00. | Claim | NOTICE OF CLAIM: R. Gingras of Gingras, Cates & Luebke for R. Kulacz - vehicle damage and personal injury - greater than $1.00. | Referred | |
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46891
| 1 | 151. | CLAIM: M. Morris - vehicle damage - $2580.00. | Claim | M. Morris - vehicle damage - $2580.00. | Referred | |
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46986
| 1 | 154. | CLAIM: D. Malone - vehicle damage - $2,189.16. | Claim | D. Malone - vehicle damage - $2,189.16. | Referred | |
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47098
| 1 | | Authorizing the Mayor & City Clerk to enter into an Incentive Agreement with Focus on Energy for the Streets West and Library Maintenance and Support Center Renewable Energy Competitive Incentive Program & accepting competitively awarded incentives for So | Resolution | Authorizing the Mayor and City Clerk to enter into an Incentive Agreement with Focus on Energy for the Streets West and Library Maintenance and Support Center Renewable Energy Competitive Incentive Program and accepting competitively awarded incentives for Solar Electric installations from Focus on Energy in the amount of approximately $40,005. | Referred | Pass |
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