City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 6/6/2017 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
46066 11.Congratulating the James Madison Memorial High School Forensics Team Championship 2017 State Forensics TournamentResolutionCongratulating the James Madison Memorial High School Forensics Team as the champions of the 2017 Wisconsin Forensic Coaches Association State Tournament and celebrating the city of Madison’s strong tradition in high school forensics excellence.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47506 12.Congratulating 100 Black Men of Madison on receiving the Pinnacle Chapter of the Year Award.ResolutionCongratulating 100 Black Men of Madison on receiving the Pinnacle Chapter of the Year Award.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47120 13.Dohm AttachmentPetitionPetition received in the Madison City Clerk's Office April 27, 2017 from Charlene C. Dohm and Gerald F. Dohm Revocable Living Trust, regarding attachment from the Town of Middleton to the City of Madison.AcceptPass Action details Not available
46239 14. 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 614Grant with Condition(s) and Close the Public HearingPass Action details Not available
46240 15. 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 609Grant with Condition(s) and Close the Public HearingPass Action details Not available
46590 16.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 503Grant with Condition(s) and Close the Public HearingPass Action details Not available
46592 17.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 406Grant with Condition(s) and Close the Public HearingPass Action details Not available
46315 28.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
42939 19. LicenseSeparated Liquor License Renewal Sconnie Bar LLC • dba Sconnie Bar 1421 Regent St. • Agent: Thomas J Van Wie Estimated Capacity: 160 Inside, 1160 Outside (game day) Class B Combination Liquor & Beer • 66% alcohol, 33% food, 1% other Aldermanic District 13 (Alder Eskrich) • Police Sector 303 Separation is a condition of initial license issuanceGrant with Condition(s) and Close the Public HearingPass Action details Not available
46852 110. LicenseSeparation requested by ALRC to add a condition Jalapeno Mexican Grill Ltd • dba Sol Azteca Fusion Grill 1821 S. Park St. • Agent: Maria Fernanda Velasquez Schettini Estimated Capacity: 160 Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 14 (Alder Carter) • Police Sector 310Accept With Recommendation(s)Pass Action details Not available
46875 111. LicenseSeparated Liquor License Renewal BKM Group LLC • dba The Biergarten at Olbrich Park 3527 Atwood Ave • Agent: Erik Kesting • Estimated Capacity: 240 Class B Beer • 70% alcohol, 30% food Aldermanic District 15 (Alder Ahrens) • Police Sector 610 Separation requested by ALRC at the time of grantingGrant with Condition(s) and Close the Public HearingPass Action details Not available
46894 112. LicensePublic 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 604Grant with Condition(s) and Close the Public HearingPass Action details Not available
46895 113. LicensePublic 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 408Grant and Close the Public HearingPass Action details Not available
46896 114. LicensePublic 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 128Grant and Close the Public HearingPass Action details Not available
46897 115. LicensePublic 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 128Grant and Close the Public HearingPass Action details Not available
46898 116. LicensePublic 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 303Grant and Close the Public HearingPass Action details Not available
46899 117. LicensePublic 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 503Grant with Condition(s) and Close the Public HearingPass Action details Not available
46900 118. LicensePublic 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 505Grant and Close the Public HearingPass Action details Not available
47130 119.2017-2018 Liquor License RenewalsLicenseTo grant Class A Liquor, Class A Beer, Class B Beer, Class B Combination Liquor & Beer, Class C Wine, Wholesale Beer 2017-2018 License Renewals with restrictions as previously approved and to include any change of corporate structure and amended conditions as set forth in the report.Grant and Close the Public HearingPass Action details Not available
47163 120. LicenseSeparated Liquor License Renewal 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 Separation requested by the Office of the City AttorneyGrant and Close the Public HearingPass Action details Not available
47164 121. LicenseSeparated Liquor License Renewal Divine Orders Catering LLC • dba Divine Orders Catering LLC Capacity: 75 • 2122 Luann Ln Agent: Sebrina Smith Class B Combination Liquor & Beer • 49% alcohol, 50% food Aldermanic District 14 (Alder Carter) • Police Sector 308 Separation requested by the Office of the City AttorneyGrant with Condition(s) and Close the Public HearingPass Action details Not available
47164 1  LicenseSeparated Liquor License Renewal Divine Orders Catering LLC • dba Divine Orders Catering LLC Capacity: 75 • 2122 Luann Ln Agent: Sebrina Smith Class B Combination Liquor & Beer • 49% alcohol, 50% food Aldermanic District 14 (Alder Carter) • Police Sector 308 Separation requested by the Office of the City AttorneyReconsiderPass Action details Not available
47164 1  LicenseSeparated Liquor License Renewal Divine Orders Catering LLC • dba Divine Orders Catering LLC Capacity: 75 • 2122 Luann Ln Agent: Sebrina Smith Class B Combination Liquor & Beer • 49% alcohol, 50% food Aldermanic District 14 (Alder Carter) • Police Sector 308 Separation requested by the Office of the City AttorneyAmend the License Conditions as Follows:Pass Action details Not available
47164 1  LicenseSeparated Liquor License Renewal Divine Orders Catering LLC • dba Divine Orders Catering LLC Capacity: 75 • 2122 Luann Ln Agent: Sebrina Smith Class B Combination Liquor & Beer • 49% alcohol, 50% food Aldermanic District 14 (Alder Carter) • Police Sector 308 Separation requested by the Office of the City AttorneyGrant with Amended Condition(s) and Close the Public HearingPass Action details Not available
47165 122. LicenseSeparated Liquor License Renewal Lake Management LLC • dba BP Gas Station 2801 Atwood Ave • Agent: Shariff Syed Class A Beer Aldermanic District 6 (Alder Rummel) • Police Sector 602 Separation requested by the Office of the City AttorneyGrant with Condition(s) and Close the Public HearingPass Action details Not available
47166 123. LicenseSeparated Liquor License Renewal Luckys 1313 Brew Pub LLC • dba Lucky's 1313 Brew Pub • Capacity: 813 1313 Regent St • Agent: Rodney J Ripley Class B Combination Liquor & Beer • 68% alcohol, 30% food, 2% other Aldermanic District 13 (Alder Eskrich) • Police Sector 303 Separation requested by the Office of the City AttorneyGrant and Close the Public HearingPass Action details Not available
47167 124. LicenseSeparated Liquor License Renewal RB Schultzy LLC • dba Baldwin Street Grille 1304 E Washington Ave • Agent: Timothy Trpkosh Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 2 (Alder Zellers) • Police Sector 409 Separation requested by the Office of the City AttorneyGrant and Close the Public HearingPass Action details Not available
47168 125. LicenseSeparated Liquor License Renewal Star UWM LLC • dba 5 Star Barbeque 605 E Washington Ave • Agent: Matthew Reich Estimated Capacity: 90 Class B Beer, Class C Wine • 10% alcohol, 90% food Aldermanic District 6 (Alder Rummel) • Police Sector 400 Separation requested by the Office of the City AttorneyAccept With Recommendation(s)Pass Action details Not available
47169 126. LicenseSeparated Liquor License Renewal Mijal Percevecz LLC • dba Tiki Shack • Capacity: 99 126 State St • Agent: Daniel Mijal Class B Combination Liquor & Beer • 33% alcohol, 65% food, 2% other Aldermanic District 4 (Alder Verveer) • Police Sector 406 Separation requested by the Office of the City AttorneyGrant with Condition(s) and Close the Public HearingPass Action details Not available
47170 127. LicenseSeparated Liquor License Renewal North American Group of Companies Inc dba Madison Bazaar Liquor Store 1901 S Park St • Agent: Nadeem Syed Class A Beer & Class A Liquor Aldermanic District 14 (Alder Carter) • Police Sector 310 Separation requested by the Office of the City AttorneyGrant with Condition(s) and Close the Public HearingPass Action details Not available
47176 128. LicenseSeparated Liquor License Renewal Diego Enterprises • dba Cuco's Restaurant • Capacity: 80 4426 Buckeye Rd • Agent: Carlos Quiroga Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 16 (Alder DeMarb) • Police Sector 614 Separation requested by the Office of the City AttorneyGrant with Condition(s) and Close the Public HearingPass Action details Not available
47177 129. LicenseSeparated Liquor License Renewal King Arthur LLC • Current dba: Wisconsin Brewing Tap Haus Capacity: 120 • 107 State St Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) • Police Sector 405 Separation requested by the Office of the City AttorneyGrant and Close the Public HearingPass Action details Not available
47178 130. LicenseSeparated Liquor License Renewal Macro, Inc. • dba West Badger Liquor 714 W. Badger Road • Agent: Nadeem Syed Class A Liquor, Class A Beer Aldermanic District 14 (Alder Carter) • Police Sector 310 Separation requested by the Office of the City AttorneyGrant with Condition(s) and Close the Public HearingPass Action details Not available
46640 131.SUBSTITUTE Approving Plans, Specifications, And Schedule Of Assessments For West Wilson Street and South Henry Street Assessment District - 2017.ResolutionSUBSTITUTE - Approving Plans, Specifications, And Schedule Of Assessments For West Wilson Street and South Henry Street Assessment District - 2017.Adopt Substitute Under Suspension of rules 2.04, 2.05, 2.24, and 2.25, and Close the Public HearingPass Action details Not available
46976 132.Approving plans, specifications, and schedule of assessments for the installation of traffic signals at McKee Road (CTH PD) - Muir Field Road - Country Grove Drive. (7th AD)ResolutionApproving plans, specifications, and schedule of assessments for the installation of traffic signals at McKee Road (CTH PD) - Muir Field Road - Country Grove Drive. (7th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public HearingPass Action details Not available
46996 133.Changing the deadline for filing, changing & withdrawing a protest petitionOrdinanceSUBSTITUTE Amending Sections 28.182(5)(c)4.of the Madison General Ordinances to change the deadline for filing, changing, and withdrawing a protest petition.Adopt and Close the Public HearingPass Action details Not available
47022 134.Purely residential buildingsOrdinanceAmending 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.Adopt and Close the Public HearingPass Action details Not available
47441 135.6-6-2017 Mayor's emergency interim successorsReportReport of the Mayor designating emergency interim successors.AcceptPass Action details Not available
47528 136.6-20-2017 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 6/6/2017; action 6/20/2017).Refer to a future Meeting to Confirm Pass Action details Not available
47533 137.6-6-2017 Alder committee appointment (SMC)AppointmentReport of the Mayor submitting an alder committee appointment.ConfirmPass Action details Not available
47260 238.6-6-2017 Resident committee appointmentAppointmentReport of the Mayor submitting resident committee appointments (introduction 5/16/2017; action 6/6/2017).Confirm with Amendment(s)Pass Action details Not available
47260 1 6-6-2017 Resident committee appointmentAppointmentReport of the Mayor submitting resident committee appointments (introduction 5/16/2017; action 6/6/2017).ReferPass Action details Not available
47565 139.Correcting the 2017 SEED Grant awarded to Elver Park Farmer’s Market, Inc.ResolutionCorrecting the 2017 SEED Grant awarded to Elver Park Farmer’s Market, Inc.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47225 140.Water Utility Presentation: Salt Distribution & WaterwaysPresentationWater Utility Presentation: Salt Distribution & WaterwaysAcceptPass Action details Not available
47424 141.Requesting that the U.S. Congress restore Library funding in proposed federal budget.ResolutionRequesting that the U.S. Congress restore Library funding in proposed federal budget.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47517 142.ReducIng number of Late Night vendors in Zones A and BOrdinanceAmending Sections 9.13(6)(n)3.a. and b. of the Madison General Ordinances to change the number of late night vendors in Zones A and B from two to one vendor per zone.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
38616 143. LicenseChange of Agent Tex Mexx LLC • dba Eldorado Grill • 744 Williamson St New Agent: Callie Porter-Borde Class B Combination Liquor & Beer Aldermanic District 6 (Alder Rummel)GrantPass Action details Not available
42400 144. LicenseChange of Agent LM Madison Inc • dba Lotsa Stone Fired Pizza • 506 State St New Agent: Scot Latek Class B Beer & Class C Wine Aldermanic District 2 (Alder Zellers)GrantPass Action details Not available
45855 145. LicenseEntity Reorganization LM Madison Inc • dba Lotsa Stone Fired Pizza 506 State St Class B Beer & Class C Wine Aldermanic District 2 (Alder Zellers) One new officer, remove one officerGrantPass Action details Not available
45998 146. LicenseChange of Agent Thompson Cafe LLC • dba The Library Cafe & Bar • 320 N Randall Ave New Agent: Stephani DalBesio Class B Combination Liquor & Beer Aldermanic District 5 (Alder Bidar-Sielaff)GrantPass Action details Not available
46000 147. LicenseEntity Reorganization Thompson Cafe LLC • dba The Library Cafe & Bar 320 N Randall Ave Class B Combination Liquor & Beer Aldermanic District 5 (Alder Bidar-Sielaff) One new officerGrantPass Action details Not available
46901 148. License21+ Entertainment License Alabaster Entertainment LLC • dba TBD • Capacity: 400 3116 Commercial Ave • Agent: Gregory Kveberg Class B Combination Liquor & Beer • 85% alcohol, 5% food, 10% other Aldermanic District 15 (Alder Ahrens) • Police Sector 604Grant With Condition(s)Pass Action details Not available
46902 149. License21+ Entertainment License Bos Meadery LLC • dba Bos Meadery • Capacity: 99 849 E Washington Ave, Ste 115 • Agent: Colleen Bos Class B Combination Liquor & Beer • 99% alcohol, 1% food Aldermanic District 6 (Alder Rummel) • Police Sector 408GrantPass Action details Not available
46903 150. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Friends of Wil-Mar Inc Event Location: 202 S Ingersoll St, Madison Central Park Event Date: 07/13/17-07/16/17 Aldermanic District 6 (Ald. Rummel) Police District: 408 Event: La Fete de MarquettePlace On File Without PrejudicePass Action details Not available
46904 151. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Friends of Wil-Mar Inc Event Location: 2000 block of Atwood Ave Event Date: 07/29/2017-07/30/2017 Aldermanic District 6 (Ald. Rummel) Police District: 410 Event: Atwood FestPlace On File Without PrejudicePass Action details Not available
46905 152. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Wisconsin Chamber Orchestra Event Location: 2 E Main St, Capitol Square Event Date: 06/28/2017, 07/05/2017, 07/12/2017, 07/19/2017, 07/26/2017, 08/02/2017 Aldermanic District 4 (Ald. Verveer) Police District: 406 Event: Concerts on the SquareGrantPass Action details Not available
46906 153. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Madison Festivals, Inc Event Location: 2 E Main St, Capitol Square Event Date: 11/12/2017 Aldermanic District 4 (Ald. Verveer) Police District: 406 Event: Madison MarathonGrantPass Action details Not available
46908 154. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Clean Lakes Alliance Event Location: 100 block of W Mifflin St Event Date: 06/09/2017-06/11/2017 Aldermanic District 4 (Ald. Verveer) Police District: 405 Event: Zappo's Friends with Benefits TourGrant With Condition(s)Pass Action details Not available
46909 155. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Jazz at Five, Inc Event Location: 100 block of State St Event Date: 08/09/2017, 08/16/2017, 08/23/2017, 08/30/2017, 09/06/2017 Aldermanic District 4 (Ald. Verveer) Police District: 406 Event: Jazz at FiveGrantPass Action details Not available
46910 156. License21+ Entertainment License Rockhound Brewing Company LLC • dba Rockhound Brewing Company Capacity: 138 444 S Park St • Agent: Nathan Warnke Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 13 (Alder Eskrich) • Police Sector 305GrantPass Action details Not available
46911 1 57. LicenseChange of Licensed Conditions Sconnie Bar LLC • dba Sconnie Bar • Capacity: 160 1421 Regent St • Agent: Thomas Van Wie Class B Combination Liquor & Beer • 66% alcohol, 33% food, 1% other Aldermanic District 13 (Alder Eskrich) • Police Sector 303 Request to change entertainment from 4 times per month to 4 times per week.Grant With Condition(s)Pass Action details Not available
46913 158. LicenseBusiness Name Change Hoops of Dane County Inc • Current dba: Lagarto's 802 Atlas Ave Class B Combination Liquor & Beer Aldermanic District 3 (Alder Hall) New dba: North of the BayouGrantPass Action details Not available
46914 159. LicenseChange of Agent Avenue Restaurant LLC • dba Avenue Club & Bubble Up Bar 1128 E Washington Ave New Agent: Elizabeth Stolzenberger Class B Combination Liquor & Beer Aldermanic District 2 (Alder Zellers)GrantPass Action details Not available
46915 160. LicenseChange of Agent Madison East Lodging Investors LLC • dba Hampton Inn - Madison East 4820 Hayes Rd New Agent: Phillip Mattsson-Boze Class B Beer & Class C Wine Aldermanic District 17 (Alder Baldeh)GrantPass Action details Not available
46916 161. LicenseChange of Agent Hong Kong Station LLC • dba Hong Kong Station • 1441 Regent St New Agent: Mei Chen Class B Beer & Class C Wine Aldermanic District 13 (Alder Eskrich)GrantPass Action details Not available
46918 162. LicenseChange of Agent Bah Enterprises • dba The Icon • 206 State St New Agent: Nicholas Dukovan Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer)GrantPass Action details Not available
46919 163. LicenseChange of Agent The Noodle Shop Co - Wisconsin, Inc • dba Noodles & Company 7050 Mineral Point Rd New Agent: Quincey Stoltz Class B Beer & Class C Wine Aldermanic District 9 (Alder Skidmore)GrantPass Action details Not available
46920 164. LicenseChange of Agent T C Visions Inc • dba Visions Nightclub • 3554 E Washington Ave New Agent: David Brown Class B Combination Liquor & Beer Aldermanic District 15 (Alder Ahrens)GrantPass Action details Not available
46921 165. LicenseChange of Agent Fresco LLC • dba Fresco • 227 State St New Agent: Aureliano Montes Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer)GrantPass Action details Not available
46922 166. LicenseChange of Agent BKM Group LLC • dba The Biergarten at Olbrich Park 3527 Atwood Ave New Agent: Matthew Gest Class B Beer Aldermanic District 15 (Alder Ahrens)GrantPass Action details Not available
46923 167. LicenseChange of Agent Target Corp • dba Target Store T2765 • 750 Hilldale Way New Agent: Michael Berg Class A Beer & Class A Liquor Aldermanic District 11 (Alder Martin)GrantPass Action details Not available
46937 168.Entity Reorg Metro MarketLicenseEntity Reorganization Mega Marts LLC • dba Metro Market #6434 6010 Cottage Grove Rd Class B Combination Liquor & Beer Aldermanic District 3 (Alder Hall) Adding 4 new officers and removing 1 officerGrantPass Action details Not available
46938 169.Entity Reorg Eno VinoLicenseEntity Reorganization Eno Vino LLC • dba Eno Vino 601 Junction Rd Class B Combination Liquor & Beer Aldermanic District 9 (Alder Skidmore) Removing 2 officersGrantPass Action details Not available
46939 170.Entity Reorg Madison Residence InnLicenseEntity Reorganization RI Heritage Inn of Madison Opco LLC • dba Madison Residence Inn 4862 Hayes Rd Class B Beer & Class C Wine Aldermanic District 17 (Alder Baldeh) Removing 3 officersGrantPass Action details Not available
46940 171.Entity Reorg Sconnie BarLicenseEntity Reorganization Sconnie Bar LLC • dba Sconnie Bar 1421 Regent St Class B Combination Liquor & Beer Aldermanic District 13 (Alder Eskrich) Adding 1 new officersGrantPass Action details Not available
46944 172.DBA Change Verdant and Miko PokeLicenseBusiness Name Change Knickerbocker Restaurant LLC • Current dba: Verdant & Miko Poke 2701 Monroe St Class B Combination Liquor & Beer Aldermanic District 13 (Alder Eskrich) New dba: Everly & Miko PokeGrantPass Action details Not available
46945 173.Change of Agent Monty's Blue Plate DinerLicenseChange of Agent 2089 Inc • dba Monty's Blue Plate Diner 2089 Atwood Ave New Agent: Noelle Luce Class B Combination Liquor & Beer Aldermanic District 6 (Alder Rummel)GrantPass Action details Not available
46946 174.Change of Agent Eno VinoLicenseChange of Agent Eno Vino LLC • dba Eno Vino • 601 Junction Rd New Agent: Matt Robert Class B Combination Liquor & Beer Aldermanic District 9 (Alder Skidmore)GrantPass Action details Not available
46947 175.Change of Agent Cheba HutLicenseChange of Agent Two Pinners LLC • dba Cheba Hut • 453 W Gilman St New Agent: Ryan Sowden Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer)GrantPass Action details Not available
46948 176.Entity Reorg Cheba HutLicenseEntity Reorganization Two Pinners LLC • dba Cheba Hut 453 W Gilman St Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) Remove 1 officerGrantPass Action details Not available
46949 177.Entity Reorg Barrymore TheatreLicenseEntity Reorganization Barrymore Corporation • dba Barrymore Theatre 2090 Atwood Ave Class B Combination Liquor & Beer Aldermanic District 6 (Alder Rummel) Add 1 new officerGrantPass Action details Not available
46958 178.Temp B with Street Use Taste of MadisonLicenseTemporary Class B Retailer License Concurrent with Street Use Permit Madison Festivals Inc Event Location: Capitol Square Event Date: 9/2/2017 - 9/3/2017 Aldermanic District 4 (Alder Verveer ) Police District: 406 Event: Taste of MadisonGrantPass Action details Not available
47050 179. LicenseChange of Agent Madison High Crossing Lodging Investors, LLC dba Courtyard by Marriott 2505 Crossroads Dr New Agent: Jeffrey Ryan Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh)GrantPass Action details Not available
47051 180. LicenseChange of Agent RARE Hospitality International Inc • dba LongHorn Steakhouse #5361 418 S Gammon Rd New Agent: Zachary Larson Class B Combination Liquor & Beer Aldermanic District 9 (Alder Skidmore)GrantPass Action details Not available
47052 181. LicenseChange of Agent Pizza Hut of Madison Inc • dba Pizza Hut 7440 Mineral Point Rd New Agent: Travis Rasmussen Class B Combination Liquor & Beer Aldermanic District 9 (Alder Skidmore)GrantPass Action details Not available
47053 182. LicenseEntity Reorganization Whole Foods Market Group Inc • dba Whole Foods Market 3313 University Ave • Agent: Paul Sigmund Class B Combination Liquor & Beer • 4% alcohol, 84% food Aldermanic District 11 (Alder Martin) • Police Sector 101 Remove 1 officer.GrantPass Action details Not available
47057 183.Repealing City's Class B Reserve Lilcense economic development grant programOrdinanceRepealing 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.AdoptPass Action details Not available
47063 184. LicenseEntity Reorganization Madison Association of the Deaf LLC dba Madison Association of the Deaf 1109 Williamson St Class B Combination Liquor & Beer Aldermanic District 6 (Alder Rummel) Add one and remove one officer.GrantPass Action details Not available
47064 185. LicenseEntity Reorganization Sam's East Inc • dba Sam's Club #8255 7050 Watts Rd Class A Liquor & Beer Aldermanic District 1 (Alder McKinney) Add 2 new officers and remove 2 officers.GrantPass Action details Not available
47065 186. LicenseEntity Reorganization Wal-Mart Stores East LP • dba Walmart #1138 7202 Watts Rd Class A Liquor & Beer Aldermanic District 1 (Alder McKinney) Add 1 officer and remove 1 officer.GrantPass Action details Not available
47066 187. LicenseEntity Reorganization Wal-Mart Stores East LP • dba Walmart #2335 4198 Nakoosa Trl Class A Liquor & Beer Aldermanic District 15 (Alder Ahrens) Add 1 officer and remove 1 officer.GrantPass Action details Not available
47067 188. LicenseEntity Reorganization Hong Kong Station LLC • dba Hong Kong Station • 1441 Regent St New Agent: Mei Chen Class B Beer & Class C Wine Aldermanic District 13 (Alder Eskrich) Remove 1 officer.GrantPass Action details Not available
47103 189. LicenseEntity Reorganization Chipotle Mexican Grill of Colorado LLC • dba Chipotle Mexican Grill #312 658 State St • Agent: Brian J. Bushaw Estimated Capacity: 114 indoor, 20 outdoor Class B Combination Liquor & Beer • 2% alcohol, 98% food Aldermanic District 8 (Alder Wood) • Police Sector 403 Add 1 and remove 1 officer.GrantPass Action details Not available
47104 190. LicenseEntity Reorganization Chipotle Mexican Grill of Colorado LLC • dba Chipotle Mexican Grill #533 8422 Old Sauk Rd • Agent: Brian J. Bushaw Estimated Capacity: 55 indoor, 24 outdoor Class B Combination Liquor & Beer • 2% alcohol, 98% food Aldermanic District 9 (Alder Skidmore) • Police Sector 127 Add 1 and remove 1 officer.GrantPass Action details Not available
47116 191. LicenseOperator License Application Donald PaulsonGrantPass Action details Not available
47131 192. LicenseTo grant 18+ and 21+ Entertainment 2017-2018 License Renewals with restrictions as previously approved and to include any change of corporate structure and amended conditions as set forth in the report.GrantPass Action details Not available
47226 193. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit MMoCA Event Location: Capitol Square Event Date: 07/08/2017 & 07/09/2017 Aldermanic District 4 (Ald. Verveer) Police District: 405 Event: Art Fair on the SquareGrantPass Action details Not available
47236 194. LicenseEntity Reorganization Ultimate Mart LLC Pick 'n Save #8131, 6655 McKee Rd Pick 'n Save #8179, 261 Junction Rd Pick 'n Save #8178, 2502 Shopko Dr Copps #8183, 1312 S Park St Copps #8114, 620 S Whitney Way Class A Beer & Liquor Aldermanic Districts 7, 9, 12, 13, 19 4 new officer(s) 1 officer removedGrantPass Action details Not available
47383 195. LicenseChange of Licensed Premise Rockhound Brewing Company LLC • dba Rockhound Brewing Company • Capacity: 30 outdoor 444 S Park St • Agent: Nathan Warnke Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 13 (Alder Eskrich) • Police Sector Request to remodelGrant With Condition(s)Pass Action details Not available
47419 196. LicenseSeparated 21+ Entertainment License Renewal Divine Orders Catering LLC • dba Divine Orders Catering LLC Capacity: 75 • 2122 Luann Ln Agent: Sebrina Smith Class B Combination Liquor & Beer • 49% alcohol, 50% food Aldermanic District 14 (Alder Carter) • Police Sector 308 Separation requested by the Office of the City AttorneyAmend the License Conditions as Follows:Pass Action details Not available
47419 1  LicenseSeparated 21+ Entertainment License Renewal Divine Orders Catering LLC • dba Divine Orders Catering LLC Capacity: 75 • 2122 Luann Ln Agent: Sebrina Smith Class B Combination Liquor & Beer • 49% alcohol, 50% food Aldermanic District 14 (Alder Carter) • Police Sector 308 Separation requested by the Office of the City AttorneyGrant With Amended Condition(s)Pass Action details Not available
47420 197. LicenseSeparated 21+ Entertainment License Renewal Luckys 1313 Brew Pub LLC • dba Lucky's 1313 Brew Pub • Capacity: 813 1313 Regent St • Agent: Rodney J Ripley Class B Combination Liquor & Beer • 68% alcohol, 30% food, 2% other Aldermanic District 13 (Alder Eskrich) • Police Sector 303 Separation requested by the Office of the City AttorneyGrantPass Action details Not available
47019 198.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Capitol East District Parking Structure.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Capitol East District Parking Structure.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47027 199.Hoepker Rd Water Main Interstate Crossing- Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bidsResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Hoepker Rd Water Main Interstate Crossing.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47221 1100.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Demetral Park Adult Fitness.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Demetral Park Adult Fitness.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47229 1101.Awarding Public Works Contract No. 7800, Bridge Repairs - 2017.ResolutionAwarding Public Works Contract No. 7800, Bridge Repairs - 2017.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47230 1102.Awarding Public Works Contract No. 7845, S. Stoughton Rd Service Rd, Remington Rd and Blossom Ln Assessment District - 2017.ResolutionAwarding Public Works Contract No. 7845, S. Stoughton Rd Service Rd, Remington Rd and Blossom Ln Assessment District - 2017.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47231 1103.Awarding Public Works Contract No. 7895, Hughes Place Storm Relief and Resurfacing - 2017.ResolutionAwarding Public Works Contract No. 7895, Hughes Place Storm Relief and Resurfacing - 2017.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47232 1104.Awarding Public Works Contract No. 7930, 2017 Playgrounds - Group 2.ResolutionAwarding Public Works Contract No. 7930, 2017 Playgrounds - Group 2.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47234 1105.Awarding Public Works Contract No. 7949, Goodman Park Ice Rink Lighting Improvements.ResolutionAwarding Public Works Contract No. 7949, Goodman Park Ice Rink Lighting Improvements.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47235 1106.Awarding Public Works Contract No. 7957, Utility Replacement with Resurfacing Assessment District - 2017 (S. Blount Street)ResolutionAwarding Public Works Contract No. 7957, Utility Replacement with Resurfacing Assessment District - 2017 (S. Blount Street)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47250 1107.Approving plans, specifications, and schedule of assessments for the installation of a water service line and curb box at 609 S Sprecher Road - 609 S Sprecher Road Assessment District.ResolutionApproving plans, specifications, and schedule of assessments for the installation of a water service line and curb box at 609 S Sprecher Road - 609 S Sprecher Road Assessment District.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47279 1108.Approving plans and specifications for public improvements required to serve Phase 10 of the Subdivision known as Birchwood Point and authorizing construction to be undertaken by the Developer, Private Contract No. 7953.ResolutionApproving plans and specifications for public improvements required to serve Phase 10 of the Subdivision known as Birchwood Point and authorizing construction to be undertaken by the Developer, Private Contract No. 7953. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47319 1109.Declaring the City of Madison's intention to exercise its police powers establishing the American Parkway Sidewalk Assessment District - 2017.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the American Parkway Sidewalk Assessment District - 2017. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47320 1110.Declaring the City of Madison's intention to exercise its police powers establishing the Chippewa Drive Sidewalk Assessment District - 2017.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Chippewa Drive Sidewalk Assessment District - 2017. (10th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45446 1111. LicenseReport of Operator License Applications June 6, 2017. See attached report for list of operators.GrantPass Action details Not available
47321 1112. LicenseSecondhand Article Dealer License MadCity Music Exchange 2023 Atwood Ave Aldermanic District 6 (Ald. Rummel) Police Sector 410GrantPass Action details Not available
47453 1113. LicenseTo grant the following 2017-2018 Adult Entertainment License renewals: § Cen-Tex Corporation, 2528 E Washington Ave § Summit Station Inc, 2009 Freepport Rd § TC Visions Inc, 3554 E Washington AveGrantPass Action details Not available
47454 1114. LicenseTo grant the following 2017-2018 Theater License Renewals: § Barrymore Corporation, 2090 Atwood Ave § Broom Street Theater LTD, 1119 Williamson St § Gerald A Bartell Community Theatre Foundation, 113 E Mifflin St § Madison Opera Inc., 335 W Mifflin St § Majestic Theatre LLC, 115 King St § Marcus Cinemas of WI LLC, 5202 High Crossing Blvd § Marcus Cinemas of WI LLC, 7825 Big Sky Dr § Live Nation Worldwide Inc., 216 State St § Overture Foundation Inc., 201 State St § Sundance Cinemas LLC, 430 N Midvale BlvdGrantPass Action details Not available
47457 1115. LicenseTo grant the following 2017-2018 Combined Scrap and Recycling Motor Vehicle Salvage and Solid Waste Hauler Business, Scrap and Recycling Collector, and Motor Vehicle Storage Business renewals: § Advanced Disposal, 300 Raemisch Rd. § All Metals Recycling, 1802 S. Park St. § Alter Trading Corporation, 4400 Sycamore Ave. § City Waste Inc., 4478 Celestial Cir. § Copart of Connecticut Inc., 5448 Lien Rd. § Pellitteri Waste Systems, 7035 Raywood Rd. § QSR Recycling Inc., 4209 Argosy Ct. § Resource Solutions Corp., 5493 Express Cir. § Royal Container Service Inc., 1015 Femrite Dr. § Schmidt's Auto Inc., 1621 Beld St. § Waste Management, 2200 Fish Hatchery Rd.GrantPass Action details Not available
47458 1116. LicenseTo grant the attached 2017-2018 Secondhand Article Dealer, Secondhand Jewelry Dealer, Secondhand Textbook Dealer, Precious Metal Dealer and/or Pawnbroker License Renewals.GrantPass Action details Not available
46793 1117.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.AdoptPass Action details Not available
46819 1118.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.AdoptPass Action details Not available
46867 1119.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.AdoptPass Action details Not available
46776 1120.CSM - 2205-2305 Crossroads Dr & 2310-2340 City View DrResolutionApproving a Certified Survey Map of property owned by IA City View, LLC located at 2205-2305 Crossroads Drive and 2310-2340 City View Drive; 17th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46972 1121.CSM - 2510 Perry St & 1002 Ann StResolutionApproving a Certified Survey Map of property owned by Hendricks Commercial Properties located at 2510 Perry Street and 1002 Ann Street; 14th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46973 1122.CSM - 7102-7268 Manufacturers DrResolutionApproving a Certified Survey Map of property owned by the City of Madison and located at 7102-7268 Manufacturers Drive; 17th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46997 1123.Eliminating High Point-Raymond-Midtown Neighborhood Transportation Improvement Impact FeeOrdinanceRepealing 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.AdoptPass Action details Not available
47144 1124.Authorizing the Mayor and City Clerk to enter into an Incentive Agreement with Focus on Energy Design Assistance Program for the Library Maintenance and Support Center and accepting incentives from Focus on Energy in the amount of approximately $10,900.ResolutionAuthorizing the Mayor and City Clerk to enter into an Incentive Agreement with Focus on Energy Design Assistance Program for the Library Maintenance and Support Center and accepting incentives from Focus on Energy in the amount of approximately $10,900.Adopt - 15 Votes RequiredPass Action details Not available
47252 1125.Authorizing the Fire Chief to sign an MOA with the University Wisconsin-Madison and County of Dane for the Emergency Alerting via IPAWS/WEA.ResolutionAuthorizing the Fire Chief to sign an MOA with the University Wisconsin-Madison and County of Dane for the Emergency Alerting via IPAWS/WEA.AdoptPass Action details Not available
47266 1126.Approving the transfer of authority and associated responsibility for oversight and administration of Aids Resource Center of Wisconsin (ARCW), from the City’s Community Development Division (CDD) to Public Health of Madison and Dane County.ResolutionApproving the transfer of authority and associated responsibility for oversight and administration of Aids Resource Center of Wisconsin (ARCW), from the City’s Community Development Division (CDD) to Public Health of Madison and Dane County and amending the 2017 Adopted Operating Budget to transfer $27,394 of purchased services appropriation from the Community Development Division to Public Health of Madison and Dane County.Adopt - 15 Votes RequiredPass Action details Not available
47300 1127.Create a 1.0 FTE Clerk Typist 1 – Library (CG 32-01) position within the Library budget.ResolutionCreate a 1.0 FTE Clerk Typist 1 - Library (CG 32-01) position within the Library budget.AdoptPass Action details Not available
47324 1128.Amending the 2017 Capital Budgets of Engineering-Major Streets and Sewer Utility to add $161,250 of TID 25 funding and $150,000 of Sewer Utility Reserves funding to the Wilson Street (Hamilton-MLK) capital project.ResolutionAmending the 2017 Capital Budgets of Engineering-Major Streets and Sewer Utility to add $161,250 of TID 25 funding and $150,000 of Sewer Utility Reserves funding to the Wilson Street (Hamilton-MLK) capital project.Adopt - 15 Votes RequiredPass Action details Not available
46530 #2129.New agreement with WisDOT for MPO servicesResolutionSUBSTITUTE - Authorizing the Madison Area Transportation Planning Board - A Metropolitan Planning Organization and Metro Transit, on behalf of the City of Madison, to enter into an agreement with the Wisconsin Department of Transportation for continuing transportation planning for the Madison Metropolitan Area.AdoptPass Action details Not available
46121 1130.CSM - 3758 E Washington Ave & 1518 Mendota StResolutionApproving a Certified Survey Map of property owned by JOT Properties, LLC located at 3758 E. Washington Avenue and 1518 Mendota Street; 17th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46730 1131.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).AdoptPass Action details Not available
47316 1132.Oscar Mayer Strategic Assessment CommitteeResolutionEstablishing the Oscar Mayer Strategic Assessment Committee and amending the 2017 Adopted Capital Budget to appropriate $50,000 in additional GO Borrowing for the project.AdoptPass Action details Not available
46888 1133.CLAIM: R. Gingras of Gingras, Cates & Luebke for R. Kulacz - vehicle damage and personal injury - greater than $1.00.ClaimNOTICE OF CLAIM: R. Gingras of Gingras, Cates & Luebke for R. Kulacz - vehicle damage and personal injury - greater than $1.00.DisallowPass Action details Not available
46986 1134.CLAIM: D. Malone - vehicle damage - $2,189.16.ClaimD. Malone - vehicle damage - $2,189.16.DisallowPass Action details Not available
47184 1135.CLAIM: L. Silva, Travelers for A. Evans and B. McMahon - vehicle damage - $2,219.17.ClaimL. Silva, Travelers for A. Evans and B. McMahon - vehicle damage - $2,219.17.DisallowPass Action details Not available
47244 1136.CLAIM: B. Eastman, Covered Bridge Condo Association - property damage - $1,095.49.ClaimB. Eastman, Covered Bridge Condo Association - property damage - $1,095.49.DisallowPass Action details Not available
46649 1137.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.Adopt Substitute - 15 Votes RequiredPass Action details Not available
47267 1138.Attaching Dohm propertyOrdinanceCreating Section 15.01(602) of the Madison General Ordinances entitled ”City Boundaries" and being part of the chapter entitled ”Aldermanic Districts and Wards" attaching to the 9th Aldermanic District the Dohm Attachment; creating Section 15.02(140) of the Madison General Ordinances to assign the attached property to Ward 140; amending Section 15.03(1) to add Ward 140 to Aldermanic District 9; and assigning a temporary zoning classification of A Agriculture District.AdoptPass Action details Not available
47157 1139. ResolutionAppointing Heather Stouder or Designee of the Planning Division to serve on the Interstate Commerce Park Architectural Control Committee.AdoptPass Action details Not available
47193 1140. ResolutionAuthorizing the Mayor and City Clerk to execute a one-year contract with Capital Newspapers for publication services.AdoptPass Action details Not available
47423 1141.Reimbursement of legal feesOrdinanceSUBSTITUTE Creating Sections 5.15 and 6.18 of the Madison General Ordinances to authorize the City to reimburse the legal fees of persons defending or prosecuting a claim before the Police and Fire Commission and repealing RES-16-00697, the City Police and Fire Chiefs Reimbursement Policy..ReferPass Action details Not available
47492 1142.Fugitive dustOrdinanceSUBSTITUTE Creating Section 7.10 and amending Sections 1.08(3)(a) and 1.08(4) of the Madison General Ordinances to prohibit particulate matter to become airborne and establish bail amounts and grant the ability to issue citations for certain violations of the ordinance.ReferPass Action details Not available
47523 1143.Motor vehicle sound amplification reductionOrdinanceAmending 24.09(6)(a) and 11.06 of the Madison General Ordinances to reduce the distance of permitted motor vehicle sound amplification and apply the reduced distance to all public passenger vehicles.ReferPass Action details Not available
47531 1144.Madison Police Supervisors Labor AgreementOrdinanceAdopting and confirming the Agreement between the City of Madison and the Association of Madison Police Supervisors (AMPS) for the period January 1, 2016 to December 31, 2017.ReferPass Action details Not available
47265 1145.Authorizing the City to execute an agreement with CrossFit, Inc to close and use the Olin Park Boat Launch for the production of the CrossFit Games for the years of 2017-2019.ResolutionAuthorizing the City to execute an agreement with CrossFit, Inc for the temporary closure and private use of the Olin Park Boat Launch for the annual production of the CrossFit Games for the years of 2017-2019.ReferPass Action details Not available
47317 1146.Amending the Master List of Street Names & Designations & amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(2) and 10.35, Madison General Ordinances by changing the name of Vintage Drive to Feather Sound Drive beginning at HResolutionAmending the Master List of Street Names and Designations and amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(2) and 10.35, Madison General Ordinances by changing the name of Vintage Drive to Feather Sound Drive beginning at Harvest Moon Lane and progressing southerly to its terminus at the south plat boundary of Cardinal Glenn (9th AD)ReferPass Action details Not available
47337 1147.Facade Grant FPB Enterprises LLC 1402 Williamson StResolutionApproving Facade Improvement Grant to FPB Enterprises LLC for a project located at 1402 Williamson Street.ReferPass Action details Not available
47385 1148.Authorizing the City to Reimburse legal fees to Ald. Sara Eskrich, as Allowed Under Sec. 62.09(7)(e), Wis. Stats; and, appropriate $8,524 from the Contingent Reserve to Direct Appropriations.ResolutionAuthorizing the City to Reimburse legal fees to Ald. Sara Eskrich, as Allowed Under Sec. 62.09(7)(e), Wis. Stats; and, amend the 2017 Adopted Operating Budget to appropriate $8,524 from the Contingent Reserve to Direct Appropriations.ReferPass Action details Not available
47386 1149.Starkweather Alum Treatment RelocationResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of the Starkweather Creek Coagulant Treatment System and associated facilities for urban water quality improvement, located in part of the NE ¼ and SE ¼ of the NE ¼ of Section 5 and the NW ¼ of the NW ¼ of Section 4, T7N, R10E in the Town of Blooming Grove, amending the 2017 Adopted Capital Budget for the Stormwater Utility to appropriate $1,000,000 of general obligation borrowing and $320,000 of Stormwater Utility reserves for land acquisition, and amending contract 7405 with Brown and Caldwell for additional design services for the Starkweather Coagulant Treatment System.ReferPass Action details Not available
47388 1150.Authorizing the Mayor and City Clerk to enter into an Incentive Agreement with Focus on Energy for the Madison Municipal Building Renovation design assistance program and accepting incentives from Focus on Energy in the amount of around $24,387.68.ResolutionAuthorizing the Mayor and City Clerk to enter into an Incentive Agreement with Focus on Energy for the Madison Municipal Building Renovation design assistance program and accepting incentives from Focus on Energy in the amount of around $24,387.68.ReferPass Action details Not available
47416 1151.11326 Little Free Library Amund Reindahl Park 1818 Portage Rd.ResolutionAuthorizing the acceptance of ownership from the Greater Sandburg Neighborhood Association of a “Little Free Library” located in Amund Reindahl Park at 1818 Portage Road.ReferPass Action details Not available
47418 1152.Relating to 2017-2019 Taxicab Operators' License RenewalsResolutionRelating to 2017-2019 Taxicab Operators' License Renewals, pursuant to Section 11.06, Madison General Ordinances.ReferPass Action details Not available
47436 1153.Relating to 2017-2019 Commercial Quadricycle Licensure of Capitol Pedicycle DBA Trolley Pub.ResolutionRelating to 2017-2019 Commercial Quadricycle Licensure of Capitol Pedicycle DBA Trolley Pub.ReferPass Action details Not available
47447 1154.Texting and Driving Awareness - Dane Co. PartnershipResolutionSUBSTITUTE Authorizing the Mayor and Clerk to enter into an agreement with Dane County for the limited provision of use of non-revenue buses services in a joint effort to increase public awareness of the dangers of texting while driving and enforcement of the texting while driving law from the time the agreement is executed through September 30, 2017.ReferPass Action details Not available
47448 1155.Accepting the 2016 Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility.ResolutionAccepting the 2016 Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. (City Wide)ReferPass Action details Not available
47451 1156.2017 COPS hiring grant - 15 patrol positions to expand community policingResolutionAuthorizing the Police Department to apply for and accept a FY2017 COPS Hiring grant of $1,875,000 for the purpose of hiring fifteen police officers to expand community policing efforts in patrol.ReferPass Action details Not available
47499 1157.POS (Architect) with OPN Architects, Inc. - Pinney Neighborhood LibraryResolutionAuthorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Architect) with OPN Architects, Inc. to provide professional architectural and engineering design services and construction administration services for the design and construction of the Pinney Neighborhood Library.ReferPass Action details Not available
47502 1158.Create a new hourly classification of Consultant to be placed in the salary schedule of Compensation Group 17, Range 00 with a pay range of $25-$55 per hour.ResolutionCreate a new hourly classification of Consultant to be placed in the salary schedule of Compensation Group 17, Range 00 with a pay range of $25-$55 per hour.ReferPass Action details Not available
47503 1159.Creating a special committee on government organization to examine and make reccomendations on elected officials, the structure of the common council, and the poistion of Mayor for the 21st centuryResolutionCreating a special committee on government organization to examine and make reccomendations on elected officials, the structure of the Common Council, and the position of Mayor for the 21st century.ReferPass Action details Not available
47504 1160.Recreate the position #1078 of Principal Engineer 1 in CG18, R15 to a Principal Engineer 2 in CG 18, R16 (Class Code H137) in the permanent salary detail of the Engineering Division budget. Reallocate the incumbent (J. Fahrney) to the new position.ResolutionRecreate the position #1078 of Principal Engineer 1 in CG18, R15 to a Principal Engineer 2 in CG 18, R16 (Class Code H137) in the permanent salary detail of the Engineering Division budget. Reallocate the incumbent (J. Fahrney) to the new position.ReferPass Action details Not available
47505 1161.Recreating position #634 from a 1.0 FTE Program Assistant 1 (CG 20, Range 11) to a 1.0 FTE Program Assistant 2 (CG 20, Range 12-class number J071) in the Planning Division budget and reallocating the incumbent, R. Ethington, to the new position.ResolutionRecreating position #634 from a 1.0 FTE Program Assistant 1 (CG 20, Range 11) to a 1.0 FTE Program Assistant 2 (CG 20, Range 12-class number J071) in the Planning Division budget and reallocating the incumbent, R. Ethington, to the new position.ReferPass Action details Not available
47507 1162.11318 MGE Easement Yellowstone Drive GreenwayResolutionAuthorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of the Yellowstone Greenway located at 37 N. Yellowstone Drive.ReferPass Action details Not available
47508 1163.Accepting the report and recommendations of the Housing Strategy Committee - 2016 Housing Report - Consolidated UpdateResolutionAccepting the report and recommendations of the Housing Strategy Committee - 2016 Housing Report - Consolidated Update.ReferPass Action details Not available
47518 1164.Recreate position #760 of 1.0 FTE “Program Assistant 1” (CG20, R11) as “Program Assistant 2” (Class G048) (CG17, R12), in the Information Technology Operating Budget; and reallocate the incumbent, A. Lythjohan, to the new position.ResolutionRecreate position #760 of 1.0 FTE “Program Assistant 1” (CG20, R11) as “Program Assistant 2” (Class G048) (CG17, R12), in the Information Technology Operating Budget; and reallocate the incumbent, A. Lythjohan, to the new position.ReferPass Action details Not available
47519 1165.Create the classifications of “Records Management Coordinator 1” (CG18, R4) and “Records Management Coordinator 2” (CG18, R6). Recreate and retitle the 1.0 FTE position #3286 of “Administrative Assistant” in CG20-14, currently filled by Ms. Leslie StaczewResolutionCreate the classifications of “Records Management Coordinator 1” (CG18, R4) and “Records Management Coordinator 2” (CG18, R6). Recreate and retitle the 1.0 FTE position #3286 of “Administrative Assistant” in CG20-14, currently filled by Ms. Leslie Starczewski, as a “Records Management Coordinator 2” in CG18-06, within the Information Technology budget. The incumbent will underfill the new position, and the position will be posted and filled internally through a competitive process.ReferPass Action details Not available
47520 1166.Authorizing the Mayor and City Clerk to execute an amendment to the existing agreement between the City of Madison and Meyer Scherer & Rockcastle, Ltd to provide professional architectural and engineering design services for the Madison Municipal BuildingResolutionAuthorizing the Mayor and City Clerk to execute an amendment to the existing agreement between the City of Madison and Meyer Scherer & Rockcastle, Ltd to provide professional architectural and engineering design services for the Madison Municipal Building.ReferPass Action details Not available
47522 1167.10432 Pinney Library PSA; RDC DevelopmentResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and RDC Development, LLC for the acquisition of a gray box condominium unit for the relocation of the Pinney Library, and authorizing funds to pay for said unit.ReferPass Action details Not available
47525 1168.10724 TIF Resolution for Royster Corners, LLC TID 44ResolutionAuthorizing the Mayor and City Clerk to execute a development agreement to fund a $820,000 Tax Incremental Finance Loan to Royster Corners, LLC or its assigns to assist in the development of the Project in Phase I of the Royster Corners development in TID #44 (Royster Clark) and amend the 2017 Capital Budget to authorize the expenditure.ReferPass Action details Not available
47529 1169.State Street Retail Grant - Francesca's Collection and University BookstoreResolutionApproving State Street District Retail Improvement Grant for Francesca’s Collection Inc. and University Bookstore.ReferPass Action details Not available
47530 1170.Establishing Municipal Identification Card WorkgroupResolutionEstablishing a workgroup to make recommendations to the Mayor and the Common Council regarding the development of a City of Madison Municipal Identification Card program.Refer to a future Meeting to AdoptPass Action details Not available
47535 1171.Authorizing Tenant Resource Center to provide tenant services in the City of Madison/Dane CountyResolutionAuthorizing Tenant Resource Center to provide tenant services in the City of Madison/Dane CountyReferPass Action details Not available
47537 1172.2ND SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a loan agreement for up to $594,000 of HOME funds to Linden Cohousing, LLC to support the development of twelve eleven units of affordable owner occupied housing as part of the CohoMadison CResolution2ND SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a loan agreement for up to $594,000 of HOME funds to Linden Cohousing, LLC to support the development of eleven units of affordable owner occupied housing as part of the CohoMadison Cohousing project; and amending the 2017 Adopted Operating Budget to appropriate $594,000 in program income from the 2016 HOME grant and commensurate expenditures.ReferPass Action details Not available
47539 1173.Authorizing the Mayor and Clerk to Execute a Partial Assignment of Interest in the $913,000 TIF Loan to Landmark Oaks Development, LLCResolutionAuthorizing the Mayor and City Clerk to execute a partial assignment of interest in the $913,000 TIF Loan to Landmark Oaks Development, LLC as approved by RES-1700229 to Holborn Landmark, LLC.ReferPass Action details Not available
47540 1174.Approving a contract with the State of Wisconsin, Department of Military Affairs for the Fire Department to provide regional hazardous materials response system services.ResolutionApproving a contract with the State of Wisconsin, Department of Military Affairs for the Fire Department to provide regional hazardous materials response system services.ReferPass Action details Not available
47560 1175.Authorizing the City’s Acquisition of the Town of Middleton Sanitary District #5.ResolutionAuthorizing the City’s Acquisition of the Town of Middleton Sanitary District #5.ReferPass Action details Not available
47339 1176.Pace Car LLC Public HearingLicensePublic Hearing - New License Pace Car LLC • dba Mr Brews Taphouse 5271 High Crossing Boulevard • Agent: Brad Wirtz Estimated Capacity: 108 Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 17 (Alder Baldeh) • Police Sector 633Refer For Public HearingPass Action details Not available
47340 1177.MOD Super Fast Pizza LLC Public HearingLicensePublic Hearing - New License MOD Super Fast Pizza Wisconsin, LLC • dba MOD Super Fast Pizza 2249 Zeier Road • Agent: Krista Scott • Estimated Capacity: 119 Class B Beer, Class C Wine • 5% alcohol, 95% food Aldermanic District 17 (Alder Baldeh) • Police Sector 600Refer For Public HearingPass Action details Not available
47342 1178.K L Brothers Oil LLC Public HearingLicensePublic Hearing - New License K L Brothers Oil LLC • dba Fast Track 3505 E Washington Avenue • Agent: Kanhia Lal Class A Beer, Class A Cider Aldermanic District 15 (Alder Ahrens) • Police Sector 604Refer For Public HearingPass Action details Not available
47343 1179.Laura Garden LLC Public HearingLicensePublic Hearing - New License Laura Garden LLC • dba Koi Sushi 502 State Street • Agent: Xi Wang Filion • Estimated Capacity: 90 Class B Beer, Class C Wine • 20% alcohol, 80% food Aldermanic District 2 (Alder Zellers) • Police Sector 403Refer For Public HearingPass Action details Not available
47344 1180.Mad Boiling Crab LLC Public HearingLicensePublic Hearing - New License Mad Boiling Crab LLC • dba Madison Boiling Crab Restaurant 201 W Gorham Street • Agent: Ze Yun Yuan • Estimated Capacity: 80 Class B Beer, Class C Wine • 5% alcohol, 90% food, 5% other Aldermanic District 4 (Alder Verveer) • Police Sector 403Refer For Public HearingPass Action details Not available
47345 1181.Yun Lai LLC Public HearingLicensePublic Hearing - New License Yun Lai LLC • dba Edo Asian Cuisine 532 S Park Street • Agent: Ping Wang • Estimated Capacity: 76 Class B Combination Liquor & Beer • 5% alcohol, 95% food Aldermanic District 13 (Alder Eskrich) • Police Sector 305Refer For Public HearingPass Action details Not available
47346 1182.Pizza Di Roma LLC Public HearingLicensePublic Hearing - New License Pizza Di Roma LLC • dba Pizza Di Roma 439 Grand Canyon Drive • Agent: Jimmy Shkelqim Pashaj • Estimated Capacity: 180 Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 19 (Alder Clear) • Police Sector 113Refer For Public HearingPass Action details Not available
47348 1183.F & J Madison Inc Public HearingLicensePublic Hearing - New License F & J Madison Inc • dba Sumo 1745 Parkside Drive • Agent: Xue Yan Jiang • Estimated Capacity: 226 Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 17 (Alder Baldeh) • Police Sector 631Refer For Public HearingPass Action details Not available
47349 1184.Dominique L Johnson Public HearingLicensePublic Hearing - New License Dominique L Johnson • dba Faded Kitchen 1738 Fordem Avenue • Estimated Capacity: 180 Class B Combination Liquor & Beer • 15% alcohol, 75% food, 10% other Aldermanic District 2 (Alder Zellers) • Police Sector 409Refer For Public HearingPass Action details Not available
47351 1185.KALD Corporation Public HearingLicensePublic Hearing - New License KALD Corporation • dba TBD 1902 Bartillon Drive • Agent: Robert Caspersen Estimated Capacity: 199 Class B Combination Liquor & Beer • 55% alcohol, 45% food Aldermanic District 17 (Alder Baldeh) • Police Sector 516Refer For Public HearingPass Action details Not available
47439 1186.CLAIM: A. Millman - vehicle damage - $893.17.ClaimA. Millman - vehicle damage - $893.17.Referred  Action details Not available
47440 1187.CLAIM: K. Manteufel, West Bend Insurance Co. for West Bend Transit & Service Co., property damage - amount to be determined.ClaimNOTICE OF CLAIM: K. Manteufel, West Bend Insurance Co. for West Bend Transit & Service Co., property damage - amount to be determined.Referred  Action details Not available
47493 1190.CLAIM: Patricia L. Olson, State Farm, for J. Klehr - vehicle damage - $530.75.ClaimPatricia L. Olson, State Farm, for J. Klehr - vehicle damage - $530.75.Referred  Action details Not available
47521 1191.CLAIM: D. Famakinwa - vehicle damage - $2,571.87.ClaimD. Famakinwa - vehicle damage - $2,571.87.Referred  Action details Not available
47524 1192.CLAIM: M. Bones, Erie Insurance for N. Ossman - vehicle damage - $4,510.89.ClaimM. Bones, Erie Insurance for N. Ossman - vehicle damage - $4,510.89.Referred  Action details Not available
47318 1193.Tatoo regulationsOrdinanceAmending Section 7.15 of the Madison General Ordinances to remove the requirement on Public Health Madison Dane County to license ear piercers, to amend various definitions and to create a reinspection fee for tattoo and body piercing establishments.   Action details Not available
47352 2194.Amend the 2017 budget to authorize the use of up to $25,000 from the violence reduction peer support appropriation to support related, interim services.ResolutionAmend the 2017 budget to authorize the use of up to $25,000 from the violence reduction peer support appropriation to support related, interim services.   Action details Not available
47354 1195.Authorizing the Mayor and City Clerk to execute a Development Agreement with Garver Feed Mill, LLC to facilitate the redevelopment of the Garver Feed Mill, located at 109 South Fair Oaks Ave, authorizing a grant of up to $1,825,000, and auResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Development Agreement with Garver Feed Mill, LLC to facilitate the redevelopment of the Garver Feed Mill, located at 109 South Fair Oaks Ave, authorizing a grant of up to $1,825,000, and amending the 2017 Adopted Parks Capital Budget to appropriate $1,600,000 in additional general obligation borrowing for remediation, site restoration and other necessary associated costs to complete the projectauthorizing a budget amendment for remediation and site restoration associated with the redevelopment.   Action details Not available
47574 1 SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a $50,000 contract with Nehemiah Community Development Corporation for short term peer support and crisis response services, who shall subcontract with Focused Interruption Coalition, with BoResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a $50,000 contract with Nehemiah Community Development Corporation for short term peer support and crisis response services, who shall subcontract with Focused Interruption Coalition, with Boys and Girls Club of Dane County, Inc. as fiscal agent for the subcontractor; and transfer $25,000 from supplies to purchased services to be used for peer support services.ReferPass Action details Not available
47584 1 Authorizing the Mayor and City Clerk to enter into a sole source agreement with StageRight, Inc., in an amount not to exceed $155,300 for the purchase of “Fold & Roll Risers”, for use by Monona Terrace.ResolutionAuthorizing the Mayor and City Clerk to enter into a sole source agreement with StageRight, Inc., in an amount not to exceed $155,300 for the purchase of “Fold & Roll Risers”, for use by Monona Terrace.ReferPass Action details Not available