City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 8/1/2017 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
47349 11.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 409Grant with Condition(s) and Close the Public HearingPass Action details Not available
45036 12.Rezone 1032 South Park StreetOrdinanceCreating Sections 28.022 - 00260 and 28.022 - 00261 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan and Specific Implementation Plan, at 1004-1032 South Park Street, 13th Aldermanic DistrictRe-refer for Recessed Public HearingPass Action details Not available
47816 13.Soga Shabu Shabu licenseLicensePublic Hearing - New License Soga Shabu Shabu Inc. • dba Soga Shabu Shabu 515 State Street • Agent: Yan Shan Zhou • Estimated Capacity: 130 Class B Beer, Class C Wine • 20% alcohol, 80% food Aldermanic District 4 (Alder Verveer) • Police Sector 403Grant with Condition(s) and Close the Public HearingPass Action details Not available
47819 14.Santa Maria Grocery Inc licenseLicensePublic Hearing - New License Santa Maria Grocery Inc • dba Santa Maria Grocery 1326 S Midvale Boulevard • Agent: Maricela Mendoza Class A Beer Aldermanic District 10 (Alder Cheeks) • Police Sector 106Grant and Close the Public HearingPass Action details Not available
47820 15.Burritos & Tacos Madison Mexican Grill LLC licenseLicensePublic Hearing - New License Burritos & Tacos Madison Mexican Grill LLC • dba Taqueria 3 Amigos 309 N Henry Street • Agent: Juan Cazares • Estimated Capacity: 18 Class B Beer • 40% alcohol, 55% food, 5% other Aldermanic District 4 (Alder Verveer) • Police Sector 403Grant with Condition(s) and Close the Public HearingPass Action details Not available
47824 16.Shekar & Oinos LLC licenseLicensePublic Hearing - New License Shekar & Oinos LLC • dba Noah's Madison 5020 American Family Drive • Agent: Alyshia Thompson Estimated Capacity: 450 Class B Combination Liquor & Beer • 100% alcohol, 0% food Aldermanic District 17 (Alder Baldeh) • Police Sector 520Re-refer for Recessed Public HearingPass Action details Not available
47827 17.Arts & Literature Laboratory Inc licenseLicensePublic Hearing - New License Arts & Literature Laboratory, Inc. • dba Arts + Literature Laboratory 2021 Winnebago Street • Agent: Jolynne Roorda Estimated Capacity: 200 Class B Beer • 100% alcohol, 0% food Aldermanic District 6 (Alder Rummel) • Police Sector 410Grant and Close the Public HearingPass Action details Not available
47845 18.Farnsworth Technologies LLC licenseLicensePublic Hearing - New License Farnsworth Technologies LLC • dba Bodega 2334 Atwood Avenue • Agent: Joshua M. Swentzel Class A Beer, Class A Liquor Aldermanic District 6 (Alder Rummel) • Police Sector 601Grant and Close the Public HearingPass Action details Not available
47846 19.TJAB Holdings LLC licenseLicensePublic Hearing - New License TJAB Holdings LLC • dba Fair Trade Coffee House 418 State Street • Agent: Thomas Beckwith • Estimated Capacity: 65 Class B Beer, Class C Wine • 15% alcohol, 80% food, 5% other Aldermanic District 4 (Alder Verveer) • Police Sector 403Grant with Condition(s) and Close the Public HearingPass Action details Not available
47882 110.Village Pizza LLC licenseLicensePublic Hearing - New License Village Pizza LLC • dba Village Pizza 616 University Avenue • Agent: Arturo Ruiz • Estimated Capacity: 40 Class B Beer, Class C Wine • 30% alcohol, 60% food, 10% other Aldermanic District 4 (Alder Verveer) • Police Sector 403Grant with Condition(s) and Close the Public HearingPass Action details Not available
47883 111.Vishnu Inc licenseLicensePublic Hearing - New License Vishnu, Inc. • dba TBD 6717 Odana Road, Suite 1 • Agent: Tarsinder Kaur Class A Beer Aldermanic District 19 (Alder Clear) • Police Sector 113Grant and Close the Public HearingPass Action details Not available
47888 112.Haldi Masala Inc licenseLicensePublic Hearing - New License Haldi Masala, Inc. • dba Haldi Masala 7475 Mineral Point Road, Suite 12 • Agent: Tarsinder Kaur Estimated Capacity: 90 Class B Beer, Class C Wine • 10% alcohol, 90% food Aldermanic District 9 (Alder Skidmore) • Police Sector 124Grant and Close the Public HearingPass Action details Not available
47910 113.Bird Dog Hospitality IV LLC licenseLicensePublic Hearing - New License Bird Dog Hospitality IV LLC • dba Best Western East Towne Suites 4801 Annamark Drive • Agent: Tanya Prchal • Estimated Capacity: 244 Class B Combination Liquor & Beer • 1% alcohol, 0% food, 99% other Aldermanic District 17 (Alder Baldeh) • Police Sector 632Grant and Close the Public HearingPass Action details Not available
47926 114.Brews Taphouse Junction Road LLC licenseLicensePublic Hearing - New License Brews Taphouse Junction Road, LLC dba Mr. Brews Taphouse Junction Road 610 Junction Road • Agent: Ozzie Clemmons • Estimated Capacity: 66 Class B Beer, Class C Wine • 40% alcohol, 60% food Aldermanic District 9 (Alder Skidmore) • Police Sector 128Grant and Close the Public HearingPass Action details Not available
47928 115.Four Pond LLC licenseLicensePublic Hearing - New License Four Pond LLC • dba MintMark 1929 Winnebago Street • Agent: Chad Vogel • Estimated Capacity: 46 Class B Combination Liquor & Beer • 45% alcohol, 55% food Aldermanic District 6 (Alder Rummel) • Police Sector 410Grant and Close the Public HearingPass Action details Not available
47858 116.Approving plans, specs, & schedule of assessments for the installation of traffic signals at Colony Dr & S Gammon Rd Traffic Signal Assmnt Dist & for installation of a wb right turn lane for signal operation & rescinding RES-17-00349, ID No. 46761, 5/2/17ResolutionApproving 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, and rescinding RES-17-00349, ID No. 46761, adopted May 2, 2017. (9th and 19th AD)Adopt the Following Amendment(s)Pass Action details Not available
47858 1 Approving plans, specs, & schedule of assessments for the installation of traffic signals at Colony Dr & S Gammon Rd Traffic Signal Assmnt Dist & for installation of a wb right turn lane for signal operation & rescinding RES-17-00349, ID No. 46761, 5/2/17ResolutionApproving 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, and rescinding RES-17-00349, ID No. 46761, adopted May 2, 2017. (9th and 19th AD)Adopt As Amended Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
47991 117.Approving Plans, Specifications, And Schedule Of Assessments For Chippewa Drive Sidewalk Assessment District - 2017.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Chippewa Drive Sidewalk Assessment District - 2017.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public HearingPass Action details Not available
48237 118.8-1-2017 Appointments to Equity in Music & EntertainmentAppointmentReport of the Mayor submitting committee appointments to the Task Force on Equity in Music and Entertainment.Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
48238 119.9-5-2017 Resident committee appointments (BPW & Library)AppointmentSUBSTITUTE - Report of the Mayor submitting resident committee appointments (introduction 8/1/2017; action 9/5/2017). Note: Change to the Board of Public Works.Refer to a future Meeting to Confirm Pass Action details Not available
48239 120.8-1-2017 Alder committee appointmentAppointmentReport of the Mayor submitting an alder committee appointment.ConfirmPass Action details Not available
36475 121.Capitol Lakes Inc AgentLicenseChange of Agent Capitol Lakes Inc • dba Capitol Lakes • 333 W Main St New Agent: Ami Shimanek Class B Beer & Class C Wine Aldermanic District 4 (Alder Verveer)GrantPass Action details Not available
47708 122.Entertainment licenses for karaoke performancesOrdinanceAmending Sections 38.06(11)(c) and 38.06(12)(c) of the Madison General Ordinances to require establishments to obtain entertainment licenses for karaoke performances.Place On FilePass Action details Not available
47850 123. LicenseChange of Licensed Premise Apple Hospitality Group LLC • dba Applebee's Neighborhood Grill & Bar Capacity: 177 indoors/500-750 proposed outdoors 660 S Whitney Way • Agent: Jesse Rogers Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 19 (Alder Clear) • Police Sector 113 Expand premises to include parking lot areas for special events.GrantPass Action details Not available
47946 124.TK Restaurant Condition ChangeLicenseChange of Licensed Conditions TK Restaurant LLC • dba Tavernakaya 27 E Main Street • Agent: Jan-Min Michael Ding Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 4 (Alder Verveer) • Police Sector 405 Request to remove entertainment license condition 3: Entertainment is limited to Friday and Saturday evenings.GrantPass Action details Not available
47947 125.Fuegos Steak & Tapas Premise ChangeLicenseChange of Licensed Premise Fuegos Steak & Tapas LLC • dba Fuegos Steak Tapas Vegan Current Capacity: 136 • Proposed Capacity: 176 (12 outdoor) 904 Williamson Street • Agent: Sandra Wegner Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 6 (Alder Rummel) • Police Sector 408 Moving outdoor seating around & zoned for more parking.GrantPass Action details Not available
47948 126.East Washington Liquor Inc Conditions ChangeLicenseChange of Licensed Conditions East Washington Liquor Inc • dba Rocky's Liquor West 4217 W Beltline Highway • Agent: Gurpreet K Ghuman Class A Liquor, Class A Beer Aldermanic District 10 (Alder Cheeks) • Police Sector 104 Remove conditions 1 and 5.ReferFail Action details Not available
47948 1 East Washington Liquor Inc Conditions ChangeLicenseChange of Licensed Conditions East Washington Liquor Inc • dba Rocky's Liquor West 4217 W Beltline Highway • Agent: Gurpreet K Ghuman Class A Liquor, Class A Beer Aldermanic District 10 (Alder Cheeks) • Police Sector 104 Remove conditions 1 and 5.Place On FileFail Action details Not available
47948 1 East Washington Liquor Inc Conditions ChangeLicenseChange of Licensed Conditions East Washington Liquor Inc • dba Rocky's Liquor West 4217 W Beltline Highway • Agent: Gurpreet K Ghuman Class A Liquor, Class A Beer Aldermanic District 10 (Alder Cheeks) • Police Sector 104 Remove conditions 1 and 5.GrantFail Action details Not available
47948 1 East Washington Liquor Inc Conditions ChangeLicenseChange of Licensed Conditions East Washington Liquor Inc • dba Rocky's Liquor West 4217 W Beltline Highway • Agent: Gurpreet K Ghuman Class A Liquor, Class A Beer Aldermanic District 10 (Alder Cheeks) • Police Sector 104 Remove conditions 1 and 5.ReconsiderPass Action details Not available
47948 1 East Washington Liquor Inc Conditions ChangeLicenseChange of Licensed Conditions East Washington Liquor Inc • dba Rocky's Liquor West 4217 W Beltline Highway • Agent: Gurpreet K Ghuman Class A Liquor, Class A Beer Aldermanic District 10 (Alder Cheeks) • Police Sector 104 Remove conditions 1 and 5.ReferPass Action details Not available
47950 127.Table Wine LLC Premise ChangeLicenseChange of Licensed Premise Table Wine LLC • dba Table Wine Current Capacity: 13 • Proposed Capacity: 14 2045 Atwood Avenue • Agent: Molly Moran Class B Combination Liquor & Beer • 99% alcohol, 1% food Aldermanic District 6 (Alder Rummel) • Police Sector 410 Add small cafe seating area outside.GrantPass Action details Not available
47962 128.La Taguara LLC Premise ChangeLicenseChange of Licensed Premise La Taguara LLC • dba La Taguara Proposed Outdoor Capacity: 7 827 E Johnson Street • Agent: Jeykell Badell Class B Beer, Class C Wine • 20% alcohol, 80% food Aldermanic District 2 (Alder Zellers) • Police Sector 407 Addition of sidewalk cafe.GrantPass Action details Not available
47968 129.Regent Market Coop Premise ChangeLicenseChange of Licensed Premise Regent Market Coop • dba Regent Market Co-op Proposed Outdoor Capacity: 8 2136 Regent Street • Agent: John Wendt Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 5 (Alder Bidar-Sielaff) • Police Sector 301 Addition of outdoor seating.GrantPass Action details Not available
47973 130.Charleys of Madison LLC AgentLicenseChange of Agent Charleys of Madison LLC • dba The Fountain • 122 State Street New Agent: Harold Langhammer Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer)GrantPass Action details Not available
47975 131.Select Hotels Group LLC Entity ReorgLicenseEntity Reorganization Select Hotels Group LLC • dba Hyatt Place Madison 333 W Washington Avenue Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) Add three officers, remove twoGrantPass Action details Not available
47976 132.Schenks Corner Society Temp BLicenseTemporary Class B Retailer License Concurrent with Street Use Permit Tenant Resource Center Event Location: 1900 Atwood Avenue Event Date: August 18 (4pm - 10pm) & 19 (2pm - 10pm) Aldermanic District 6 (Alder Rummel) Police District: 410 Event: Schenks Corner Block PartyGrantPass Action details Not available
47978 133.DLS Events LLC Temp BLicenseTemporary Class B Retailer License Concurrent with Street Use Permit DLS Events LLC Event Location: 200 Block of State Street Event Date: 9/23/17 Aldermanic District 4 (Alder Verveer) Police District: 405 Event: The Orpheum Presents Local Brews Local GroovesPlace On FilePass Action details Not available
47981 134.Operator - Lazaro De VicenteLicenseOperator License Application Lazaro De Vicente - Establishment where employed: Cuco's Mexican FusionGrantPass Action details Not available
47984 135.Operator - Stacey L ListolLicenseOperator License Application Stacey L. Listol - Establishment where employed: Party PortGrantPass Action details Not available
48046 136. LicenseOperator License Application Brenda HoweGrantPass Action details Not available
47782 137.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with City of Madison cured in place lining project #11473.ResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with City of Madison cured in place lining project #11473.AdoptPass Action details Not available
47859 138.11295 Witte Hall Sidewalk Easement 615 W Johnson StResolutionAccepting a Permanent Limited Easement for Public Sidewalk Purposes from Board of Regents of the University of Wisconsin System across the Witte Residence Hall property located at 615 West Johnson Street.AdoptPass Action details Not available
47867 139.11351 Sanitary Sewer Easement 4930 Lake Mendota DrResolutionAccepting a Permanent Limited Easement for Sanitary Sewer Purposes from Jeffrey Simon and Mariel Simon across the property located at 4930 Lake Mendota Drive.AdoptPass Action details Not available
47868 140.11355 & 11372 Reetz Rd Storm Water Drainage EasementResolutionAccepting a Permanent Limited Easement for Public Storm Water Management Purposes from the owners of parcels located at 1917 and 1923 Reetz Road.AdoptPass Action details Not available
47885 141.A Resolution authorizing the Mayor and City Clerk to accept an easement from the owners of 1923 and 1917 Reetz Road to allow for drainage improvements resulting in reduced flood damage during extreme storm events.ResolutionA Resolution authorizing the Mayor and City Clerk to accept an easement from the owners of 1923 and 1917 Reetz Road to allow for drainage improvements resulting in reduced flood damage during extreme storm events.AdoptPass Action details Not available
47886 142.Authorizing the Mayor and City Clerk to enter into a five (5) year agreement with the USGS to monitor storm water chloride levels in stormwater adjacent to Water Utility Well #16.ResolutionAuthorizing the Mayor and City Clerk to enter into a five (5) year agreement with the USGS to monitor storm water chloride levels in stormwater adjacent to Water Utility Well #16.AdoptPass Action details Not available
47887 143.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Large Diameter Storm Sewer.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Large Diameter Storm Sewer.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47891 144.Accepting bituminous surface pavement constructed by Private Contract in Cardinal Glenn - Phase 5, Private Contract No. 2310.ResolutionAccepting bituminous surface pavement constructed by Private Contract in Cardinal Glenn - Phase 5, Private Contract No. 2310.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47914 145.Accepting sidewalk and terrace improvements constructed by Private Contract for Farm and Fleet - 2202 Stoughton Road, Private Contract No. 2265.ResolutionAccepting sidewalk and terrace improvements constructed by Private Contract for Farm and Fleet - 2202 Stoughton Road, Private Contract No. 2265.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47915 146.Accepting terrace restoration and concrete repairs by Private Contract for 201 S. Bedford Street PUD, Private Contract No. 2319.ResolutionAccepting terrace restoration and concrete repairs by Private Contract for 201 S. Bedford Street PUD, Private Contract No. 2319.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47916 147.Accepting bituminous surface pavement constructed by Private Contract in Linden Park - Phase 5, Private Contract No. 2146.ResolutionAccepting bituminous surface pavement constructed by Private Contract in Linden Park - Phase 5, Private Contract No. 2146.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47917 148.Accepting sanitary sewer constructed by Private Contract 306 W. Main Street PUD, Private Contract No. 2326.ResolutionAccepting sanitary sewer constructed by Private Contract 306 W. Main Street PUD, Private Contract No. 2326.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47963 149.Assessing Benefits - Turner Avenue, Allis Avenue and Maher Street Assessment District - 2016.ResolutionAssessing Benefits - Turner Avenue, Allis Avenue and Maher Street Assessment District - 2016.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47979 150.Determining a Public Purpose & Necessity & adopting a Relocation Order for the acquisition of land interests required for the reconstruction, rehabilitation & maintenance of an existing public sanitary sewer within parcels located at 2815 & 2855 IndustriaResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the reconstruction, rehabilitation and maintenance of an existing public sanitary sewer within parcels located at 2815 and 2855 Industrial Drive. Located in part of the NE ¼ of the SW ¼ and the SE ¼ of the NW ¼ of Section 30, T7N, R10E. (14th AD)AdoptPass Action details Not available
47992 151.Awarding Public Works Contract No. 7848, West Wilson Street and South Henry Street Assessment District - 2017 and South Hamilton Street Resurfacing Assessment District - 2017.ResolutionAwarding Public Works Contract No. 7848, West Wilson Street and South Henry Street Assessment District - 2017 and South Hamilton Street Resurfacing Assessment District - 2017.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47993 152.Awarding Public Works Contract No. 7970, Demetral Park Adult Fitness.ResolutionAwarding Public Works Contract No. 7970, Demetral Park Adult Fitness.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47994 153.Awarding Public Works Contract No. 7973, Colony Drive and South Gammon Road Traffic Signal Assessment District.ResolutionAwarding Public Works Contract No. 7973, Colony Drive and South Gammon Road Traffic Signal Assessment District.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47995 154.Awarding Public Works Contract No. 8016, Mineral Point Road - Yellowstone Drive Traffic Signal Assessment District.ResolutionAwarding Public Works Contract No. 8016, Mineral Point Road - Yellowstone Drive Traffic Signal Assessment District.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47996 155.Awarding Public Works Contract No. 8017, Sheboygan Ave Water Main Replacement.ResolutionAwarding Public Works Contract No. 8017, Sheboygan Ave Water Main Replacement.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48002 156.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Edge/Park Ridge Employment Center.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Edge/Park Ridge Employment Center.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48007 157.11219 Easement Release 4620 Cottage Grove Rd.ResolutionAuthorizing the Mayor and the City Clerk to execute a release of certain platted public utility easements reserved across the Rolling Meadows Shopping Center property located at 4620 Cottage Grove Road.AdoptPass Action details Not available
48010 158.Accepting street and terrace improvements constructed by Private Contract for Target at Hilldale, Private Contract No. 2247.ResolutionAccepting street and terrace improvements constructed by Private Contract for Target at Hilldale, Private Contract No. 2247.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48013 159.Ordering Property Owners to Replace Substandard/Defective Sidewalks.ResolutionOrdering Property Owners to Replace Substandard/Defective Sidewalks. (4th, 5th, 7th, 8th, 9th & 20 ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48014 160.Approving plans and specifications for public improvements necessary for the project known as University Research Park - Science Drive Storm Sewer and authorizing construction to be undertaken by the Developer, Private Contract No. 8025.ResolutionApproving plans and specifications for public improvements necessary for the project known as University Research Park - Science Drive Storm Sewer and authorizing construction to be undertaken by the Developer, Private Contract No. 8025. (10th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48028 161.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 6741 Park Edge Dr Flood Mitigation.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 6741 Park Edge Dr Flood Mitigation.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48029 162.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olin Transfer Station Stormwater Improvement.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olin Transfer Station Stormwater Improvement.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48030 163.Authorizing the City to Accept the Dedication of Property at 2005 East Springs Drive from East Town Plaza LLC for Stormwater Improvements.ResolutionAuthorizing the City to Accept the Dedication of Property at 2005 East Springs Drive from East Town Plaza LLC for Stormwater Improvements. (17th AD)AdoptPass Action details Not available
48048 164.Declaration of Intent – 1000 Block S Sprecher Road Assessment DistrictResolutionDeclaring the City of Madison’s intention to exercise its police powers establishing the 1000 Block S Sprecher Road Assessment DistrictAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48049 165.Authorizing the Purchasing Agent to sign a contract with Ken Saiki Design, Inc. for the Monroe Street Reconstruction Project.ResolutionAuthorizing the Purchasing Agent to sign a contract with Ken Saiki Design, Inc. for the Monroe Street Reconstruction Project.AdoptPass Action details Not available
48122 166.Revision 299OrdinanceAdopting and confirming Revision No. 299 of the Madison General Ordinances as of June 15, 2017 to incorporate the changes pursuant to Wis. Stat. § 66.0103.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45450 167. LicenseReport of Operator License Applications August 1, 2017. See attached report for list of operators.GrantPass Action details Not available
47986 168.Marcus Cinemas of WI new theaterLicenseNew Theater License Marcus Cinemas of Wisconsin LLC • dba Point Cinema 7825 Big Sky DriveGrantPass Action details Not available
48106 169. LicenseSecondhand Article Dealer License Banana Buybacks LLC 1814 S Park St Aldermanic District 14 (Alder Carter) Police Sector 307GrantPass Action details Not available
47999 170.Accepting the Community Development Division staff paper entitled “Building Human Capital: Youth and Adult Employment Initiative” as the basis for developing a Request for Proposals process, and authorizing CDD to undertake that process in 2017 to allocaResolutionAccepting the Community Development Division staff paper entitled “Building Human Capital: Youth and Adult Employment Initiative” as the basis for developing a Request for Proposals process, and authorizing CDD to undertake that process in 2017 to allocate funds authorized by the Common Council for use beginning in 2018.AdoptPass Action details Not available
48015 171.Accepting the Community Development Division staff paper entitled, “Peer Support Initiative 2017” as the basis for developing a Request for Proposals process, and authorizing CDD to undertake that process in 2017 to allocate funds authorized by the CommoResolutionAccepting the Community Development Division staff paper entitled, “Peer Support Initiative 2017” as the basis for developing a Request for Proposals and authorizing CDD to undertake that process in 2017 to allocate funds authorized by the Common Council for use beginning in 2017.AdoptPass Action details Not available
47758 172.CSM - 1039 E Washington AveResolutionApproving a Certified Survey Map of property owned by Spirit Master Funding X, LLC located at 1039 E. Washington Avenue; 6th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47759 173.CSM - 907 S Park StResolutionApproving a Certified Survey Map of property owned by Spirit Master Funding X, LLC located at 907 S. Park Street; 13th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47855 174.CSM - 2230 W BdwyResolutionApproving a Certified Survey Map of property owned by the Community Development Authority of the City of Madison located at 2230 W. Broadway; 14th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47856 175.CSM - 11 N Allen StResolutionApproving a Certified Survey Map of property owned by Winston Holdings, LLC located at 11 N. Allen Street; 5th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48135 176.CSM - 5-19 S Blair St re-approvalResolutionRe-approving a Certified Survey Map of property owned by Clifford D. Fisher located at 5-19 S. Blair Street; 6th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46562 177.Changing Title of President Pro Tem to Vice President and adding alderpersons to a bi-weekly pay scheduleOrdinanceAmending Section 3.50(1)(a),(b) and (d) of the Madison General Ordinances to provide that the Mayor and Alderpersons are paid on a bi-weekly basis and changing the title of President Pro Tem to Vice President.AdoptPass Action details Not available
47354 278.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.Adopt - 15 Votes RequiredPass Action details Not available
47423 279.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..Adopt the Following Amendment(s)Fail Action details Not available
47423 2 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..AdoptPass Action details Not available
47596 180.Authorizing the use of up to $145,880 of CDBG funds to implement neighborhood improvement projects in the Emerson East-Eken Park-Yahara River Neighborhood Plan.ResolutionAuthorizing the use of up to $145,880 of CDBG funds to implement three neighborhood improvement projects which address objectives identified in the Emerson East-Eken Park-Yahara River Neighborhood Plan and authorizing the Mayor and the City Clerk to enter into agreements with agencies to implement the projects.AdoptPass Action details Not available
47764 181.Authorize indemnification for EULAsResolutionSUBSTITUTE - Authorizing staff designated by the Information Technology Director or designee to click on End User License Agreements for licensing and use of certain software, and authorization for indemnification of the software vendor by the City.Re-referPass Action details Not available
47815 182.Authorizing an appropriation of $21,000 from the Contingent Reserve to the Mayor’s Office and authorizing the Mayor and City Clerk to execute a contract with Thomas J. Mosgaller for facilitation work associated with the City’s strategic management, valuesResolutionAuthorizing an appropriation of $21,000 from the Contingent Reserve to the Mayor’s Office and authorizing the Mayor and City Clerk to execute a contract with Thomas J. Mosgaller for facilitation work associated with the City’s strategic management, values identification, city-wide goals, and organizational effectiveness efforts.ReferPass Action details Not available
47822 183.Approving the Community Development Division’s HUD-required 2017 Action PlanResolutionApproving the Community Development Division’s HUD-required 2017 Action PlanAdoptPass Action details Not available
47831 184.Authorizing the City Engineer or designee to sign contract forms for the Focus on Energy programs.ResolutionAuthorizing the City Engineer or designee to sign contract forms for the Focus on Energy programs.AdoptPass Action details Not available
47860 185.Facade Grant - Richard Fritz 111-117 S Pinckney / 107-111 KingResolutionApproving Facade Improvement Grant to Richard Fritz. for a project located at 111-117 S. Pinckney Street / 107-111 King Street.AdoptPass Action details Not available
47884 186.Sole Source repairs of Peterson grinder with Peterson Pacific CorpResolutionApproval to Sole Source the repairs of the Peterson grinder with Peterson Pacific Corp.AdoptPass Action details Not available
47913 187.8071 VOP Sewer 2017 Budget AmendmentResolutionAmendment the 2017 Adopted Capital Budget to appropriate $72,928 in CDA reserves for repairs at the Village on Park.Adopt - 15 Votes RequiredPass Action details Not available
47921 188.Authorizing the City to Execute a Joint Use Agreement with Madison Metropolitan School District (MMSD) for limited public access to the Emerson Elementary School’s active use area.ResolutionAuthorizing the City to Execute a Joint Use Agreement with Madison Metropolitan School District (MMSD) for limited public access to the Emerson Elementary School’s active use area.AdoptPass Action details Not available
47931 189.Establishing rules and procedures for Common Council deliberations on the City of Madison's 2018 Capital and Operating Budgets.ResolutionEstablishing rules and procedures for Common Council deliberations on the City of Madison's 2018 Capital and Operating Budgets.AdoptPass Action details Not available
47966 190.Recreate a 1.0 FTE Grants Administrator 2 position (#4294, CG18, R08), occupied by J. Spears, to a 1.0 FTE Community Development Specialist 3 position, (CG18, R10; class number H036) in the Community Development Division budget, and reallocate the incumbeResolutionRecreate a 1.0 FTE Grants Administrator 2 position (#4294, CG18, R08), occupied by J. Spears, to a 1.0 FTE Community Development Specialist 3 position, (CG18, R10; class number H036) in the Community Development Division budget, and reallocate the incumbent to the new position.AdoptPass Action details Not available
47967 191.Recreating a 1.0 FTE position of Planning Technician (#621, CG20, R17) to a 1.0 FTE Planner 1 (CG18, R6) in the Planning Division Department budget, to be posted and filled through an internal competitive process, and effective at the completion of the cResolutionRecreating a 1.0 FTE position of Planning Technician (#621, CG20, R17) to a 1.0 FTE Planner 1 (CG18, R6) in the Planning Division Department budget, to be posted and filled through an internal competitive process, and effective at the completion of the competitive process.AdoptPass Action details Not available
47969 192.Create a new classification of Principal Architect in CG18, R15; and recreate a 1.0 FTE Architect 4 position (#4309) in the Engineering Division budget as a Principal Architect, to be filled through an internal competitive process.ResolutionCreate a new classification of Principal Architect in CG18, R15; and recreate a 1.0 FTE Architect 4 position (#4309) in the Engineering Division budget as a Principal Architect, to be filled through an internal competitive process.AdoptPass Action details Not available
47970 193.Delete the classification of “Water Utility Public Information Officer” in CG18, Range 08, and create the classifications of “Water Utility Public Information Officer 1” in CG 18, Range 08, and “Water Utility Public Information Officer 2” in CG18, Range 1ResolutionDelete the classification of “Water Utility Public Information Officer” in CG18, Range 08 (class code H211), and create the classifications of “Water Utility Public Information Officer 1” in CG 18, Range 08, and “Water Utility Public Information Officer 2” in CG18, Range 10. Recreate a 1.0 FTE Water Utility Public Information Officer (CG18, Range 08) position, currently occupied by A. Barrilleaux (#1869), as a Water Utility Public Information Officer 2 (CG18, Range 10) within the Water Utility Budget and reallocate the incumbent to the new position.AdoptPass Action details Not available
47988 194.Create a second position of Assistant City Engineer (CG18, R17) in the Engineering Division Budget, to be posted and filled through an internal competitive process.ResolutionCreate a second position of Assistant City Engineer (CG18, R17) in the Engineering Division Budget, to be posted and filled through an internal competitive process.AdoptPass Action details Not available
48033 195.Modifying the employment agreement of Robert F. Phillips to include the duties of the Public Works Team Leader and providing additional compensation for the performance of these additional duties.ResolutionModifying the employment agreement of Robert F. Phillips to include the duties of the Public Works Team Leader and providing additional compensation for the performance of these additional duties.AdoptPass Action details Not available
48035 196.3973 Larkin Tower Verizon License 3rd AmendmentResolutionAuthorizing the execution of a Third Amendment to License pertaining to a license with Verizon Wireless Personal Communications LP, d/b/a Verizon Wireless (f/k/a PrimeCo Personal Communications, LP), at the Larkin Communications Tower located at 125 Larkin Street.AdoptPass Action details Not available
48036 197.Facility Use Agreement WYOUResolutionAuthorizing the City’s Information Technology Director to sign a Facility Use Agreement with WYOU Community Television, Inc. to allow WYOU to utilize the City of Madison production studio.AdoptPass Action details Not available
48039 198.Creating Madison’s Utility Box Art ProgramResolutionCreating Madison’s Utility Box Art Program and authorizing the Mayor and City Clerk to enter into a contract between the City of Madison and a vendor selected through a competitive bidding process to provide vinyl art wraps for City-owned utility boxes.AdoptPass Action details Not available
48040 299.SUBSTITUTE Amending the capital budget to complete the renovation of the City of Madison West Employment Center, operated by the Urban League of Greater Madison. Amending the 2017 Adopted Capital Budget to appropriate $200,000 in GO BorrowResolutionSUBSTITUTE - Amending the 2017 Adopted Capital Budget to appropriate $200,000 in GO Borrowing for the renovation of the Park Edge Park Ridge Neighborhood Center.Adopt - 15 Votes RequiredPass Action details Not available
48041 1100.11365 PSA CIC Lot 4 John SchlueterResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and John Schlueter (and/or assigns) for the purchase of certain City-owned Lots in The Center for Industry & Commerce.AdoptPass Action details Not available
48042 1101.11376 PSA CIC LOT 3 HSA Acquisitions LLCResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and HSA Acquisitions, LLC for the purchase of certain City-owned Lots in The Center for Industry & Commerce.AdoptPass Action details Not available
48044 1102.Funding to create Mural Alley behind Hawthorne LibraryResolutionSeeking Common Council approval of funding award to the Madison Public Library Foundation, Inc to support a collaboration between Madison Public Library’s Bubbler program and the Madison Arts Commission to create Mural Alley behind Hawthorne Library at the Madison East Shopping CenterAdoptPass Action details Not available
48246 1103.Initial Resolution Authorizing Not to Exceed $13,865,200 Bonds for City of Madison for Various Streets and Bicycle and Pedestrian Projects.ResolutionInitial Resolution Authorizing Not to Exceed $13,865,200 Bonds for City of Madison for Various Streets and Bicycle and Pedestrian Projects.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47508 1104.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.AdoptPass Action details Not available
47681 1105.High Point-Raymond NDP 2017 AmendmentResolutionAdopting the High Point-Raymond Neighborhood Development Plan amendment as a supplement to the City of Madison Comprehensive Plan, to provide more detailed and contemporary planning recommendations for the planning area, as a result of land use, transportation and other important changes over time.Adopt the Following Amendment(s)Pass Action details Not available
47681 1 High Point-Raymond NDP 2017 AmendmentResolutionAdopting the High Point-Raymond Neighborhood Development Plan amendment as a supplement to the City of Madison Comprehensive Plan, to provide more detailed and contemporary planning recommendations for the planning area, as a result of land use, transportation and other important changes over time.   Action details Not available
47681 1 High Point-Raymond NDP 2017 AmendmentResolutionAdopting the High Point-Raymond Neighborhood Development Plan amendment as a supplement to the City of Madison Comprehensive Plan, to provide more detailed and contemporary planning recommendations for the planning area, as a result of land use, transportation and other important changes over time.   Action details Not available
47681 1 High Point-Raymond NDP 2017 AmendmentResolutionAdopting the High Point-Raymond Neighborhood Development Plan amendment as a supplement to the City of Madison Comprehensive Plan, to provide more detailed and contemporary planning recommendations for the planning area, as a result of land use, transportation and other important changes over time.Adopt With Amendment(s)Pass Action details Not available
47851 1106.CSM - 1123 Merrill Springs RdResolutionApproving a Certified Survey Map of property owned by Stephanie Stratton located at 1123 Merrill Springs Road; 19th Ald. Dist., which proposes a deep residential lotAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47989 1107.Amendment to the Elderberry, Pioneer and Junction NDPResolutionAuthorizing the City of Madison Planning Division to prepare an amendment to the Elderberry, Pioneer and Junction Neighborhood Development Plans to provide updated recommendations for undeveloped lands in those neighborhood planning areas.AdoptPass Action details Not available
47743 1108.CLAIM: C. Cliff - vehicle damage - $98.00.ClaimC. Cliff - vehicle damage - $98.00.DisallowPass Action details Not available
47799 1109.CLAIM: M. Moore and D. Farris - property damage - $1,000.00.ClaimM. Moore and D. Farris - property damage - $1,000.00.DisallowPass Action details Not available
48037 1110.CLAIM: M. Miller Hayes - vehicle damage - $554.45.ClaimM. Miller Hayes - vehicle damage - $554.45.DisallowPass Action details Not available
47689 1111.Establishing an Urban Forestry Taskforce to make recommendations to the Mayor and the Common Council regarding the promotion of a vibrant, healthy and sustainable urban forest and tree canopy.ResolutionEstablishing an Urban Forestry Taskforce to make recommendations to the Mayor and the Common Council regarding the promotion of a vibrant, healthy and sustainable urban forest and tree canopy.AdoptPass Action details Not available
46817 2112.Regulating moped parkingOrdinanceSUBSTITUTE Repealing Section 12.76(4)(f), renumbering Section 12.76(4)(g) to (f), creating Section 12.793, amending Sections 12.128(14), 12.141(1), 12.145(3)(c) and 1.08(3)(a) of the Madison General Ordinances to prohibit moped parking on the public sidewalk and terrace area except in Moped Parking Areas and establish a bail deposit for violation thereof.ReferFail Action details Not available
46817 2 Regulating moped parkingOrdinanceSUBSTITUTE Repealing Section 12.76(4)(f), renumbering Section 12.76(4)(g) to (f), creating Section 12.793, amending Sections 12.128(14), 12.141(1), 12.145(3)(c) and 1.08(3)(a) of the Madison General Ordinances to prohibit moped parking on the public sidewalk and terrace area except in Moped Parking Areas and establish a bail deposit for violation thereof.AdoptPass Action details Not available
47861 1113.Transit Advertising Production Vendor AgreementsResolutionAuthorizing the Mayor and the City Clerk to enter into agreements with Circle Graphics, Inc. and Madison Graphics Company for transit advertising design, production, installation and removal services. These contracts are for a period of two (2) years with three one (1) year options by mutual agreement of the parties.AdoptPass Action details Not available
46508 1114.Creating new permit system for portable sandwich-style signsCharter OrdinanceSUBSTITUTE CHARTER Creating Section 31.046(2)(c) of the Madison General Ordinances to create a new permit system to allow portable, sandwich-board style signs in the public right-of-way.Refer to a future Meeting to AdoptPass Action details Not available
46509 1115.Allowing portable signs on public sidewalksOrdinanceAmending Section 31.046(2) of the Madison General Ordinances to allow portable signs on public sidewalks and modify the allowable size of portable signs.Refer to a future Meeting to AdoptPass Action details Not available
47895 1116.Authorizing the Mayor and the City Clerk to execute Amendment #4 to the Professional Services Agreement with Mead and Hunt Inc. for public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and cResolutionAuthorizing the Mayor and the City Clerk to execute Amendment #4 to the Professional Services Agreement with Mead and Hunt Inc. for public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for additional design and construction administration services for the Water Utility Operations Center located at 110 S. Paterson Street. And amending the adopted 2017 capital budget to provide a net-neutral transfer of $83,000 of revenue bond funding from the Water Utility’s Facility Improvements capital program and $267,000 of revenue bond funding from the Water Utility’s Pump Station Improvement capital program to provide the necessary $350,000 of additional funding for Amendment #4 and other anticipated costs to the Paterson Street Operations Center Remodel project.Adopt - 15 Votes RequiredPass Action details Not available
48110 1117.Fire Supervisors AgreementOrdinanceAdopting and confirming the Agreement between the City of Madison and the Association of Madison Fire Supervisors (AMFS) for the period January 1, 2016 to December 31, 2017.ReferPass Action details Not available
48136 1118.Rezone 204 Bernard CourtOrdinanceCreating Section 28.022 -- 00292 of the Madison General Ordinances to change the zoning of property located at 204 Bernard Court, 8th Aldermanic District, from TR-U2 (Traditional Residential - Urban 2) District to CI (Campus Institutional) District.Refer For Public HearingPass Action details Not available
48163 1119.Terrace maintenance responsiblityOrdinanceAmending Sections 27.03(2), 27.05(1) and 27.05(2)(f) of the Madison General Ordinances to clarify a property owner’s responsibility over the adjoining terrace.ReferPass Action details Not available
48226 1120.Rezoning 550 Junction RoadOrdinanceCreating Section 28.022 - 00293 of the Madison General Ordinances to amend a Planned Development District at property located at 550 Junction Road, 9th Aldermanic District and to approve an Amended General Development Plan, and creating Section 28.022 - 00294 to amend a Planned Development District to approve an Amended Specific Implementation Plan.ReferPass Action details Not available
48227 1121.Rezoning 2114 Winnebago StreetOrdinanceCreating Section 28.022 - 00295 of the Madison General Ordinances to change the zoning of property located at 2114 Winnebago Street, 6th Aldermanic District, from TSS (Traditional Shopping Street) District to TE (Traditional Employment) District to rezone portion of property as part of a three-lot planned multi-use site proposed to occur all in TE zoning.ReferPass Action details Not available
48228 1122.Rezoning 645-703 South Point RoadOrdinanceCreating Section 28.022 - 00296, Section 28.022 - 00297 and Section 28.022 - 00298 of the Madison General Ordinances to change the zoning of properties located at 645-703 South Point Road, 9th Aldermanic District, from Temp A (Temporary Agriculture) District to TR-C3 (Traditional Residential - Consistent District 3) District, TR-P (Traditional Residential - Planned) District, and CC-T (Commercial Corridor - Transitional) District.ReferPass Action details Not available
48229 1123.Rezoning 116 Juneberry DriveOrdinanceCreating Section 28.022 - 00299 of the Madison General Ordinances to amend a Planned Development District at property located at 116 Juneberry Drive, 3rd Aldermanic District and to approve an Amended General Development Plan, and creating Section 28.022 - 00300 to amend a Planned Development District to approve an Amended Specific Implementation Plan.ReferPass Action details Not available
48230 1124.Rezoning 130 E. Gilman StreetOrdinanceCreating Section 28.022 - 00301 and Section 28.022 - 00302 of the Madison General Ordinances to change the zoning of property located at 130 E. Gilman Street, 2nd Aldermanic District, from DR-1 (Downtown Residential 1) District to PD(GDP-SIP) (Planned Development (General Development Plan-Specific Implementation Plan) District.ReferPass Action details Not available
48108 1125.Fehr & PeersResolutionAuthorizing, on behalf of the Madison Area Transportation Planning Board - An MPO, the sole source purchase of transportation planning services from Fehr & Peers to develop a strategic plan for improving the MPO’s travel model and other planning analysis toolsReferPass Action details Not available
48160 1126.SUBSTITUTE Authorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Architect) with Continuum Architects + Planners S.C. to provide professional architectural and engineering design services and construction administration sResolutionSUBSTITUTE Authorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Architect) with TBD Architects, Inc. Continuum Architects + Planners S.C. to provide professional architectural and engineering design services and construction administration services for the design and construction of the Public Health Offices Remodel in the City-County Building.ReferPass Action details Not available
48173 1127.GHD sole source resolution for pilot asset management planResolutionA Resolution authorizing the sole source purchase of services from GHD, Inc. for strategic and tactical asset management planning purposes for Madison Water Utility.ReferPass Action details Not available
48174 1128.Approving the roadway geometry for East Johnson Street from Baldwin Street to First Street (2nd and 12th AD), authorizing to execute an Amendment to the contract with the design consultant, and Amending the 2017 Engineering Major Streets Capital Budget toResolutionApproving the roadway geometry for East Johnson Street from Baldwin Street to First Street (2nd and 12th AD), authorizing to execute an Amendment to the contract with the design consultant, and Amending the 2017 Engineering Major Streets Capital Budget to transfer $140,000 of GO Borrowing from the Mckee Road (CTH PD) Improvements project to the East Johnson Street: Baldwin to 1st Street project.ReferPass Action details Not available
48175 1129.Approving the roadway geometry for CTH AB - Buckeye Road from Monona Drive to Stoughton Road (15th AD), authorizing an Amendment to the contract with the design consultant, and Amending the 2017 Engineering Major Streets Capital Budget by transferring $65ResolutionApproving the roadway geometry for CTH AB - Buckeye Road from Monona Drive to Stoughton Road (15th AD), authorizing an Amendment to the contract with the design consultant, and Amending the 2017 Engineering Major Streets Capital Budget by transferring $65,000 of GO Borrowing from the McKee Road (CTH PD) Improvement project to the Buckeye Road project.ReferPass Action details Not available
48182 1130.Resolution authorizing the certification of water and sewer bills, assessments, and charges to the 2017 tax rolls of other governmental units for delinquent accounts in those jurisdictions.ResolutionAuthorizing the Water Utility General Manager to certify water and sewer bills, assessments, and charges to the 2017 tax rolls of other governmental units for delinquent accounts in those jurisdictions.ReferPass Action details Not available
48186 1131.Authorizing the City of Madison to accept $550,000 in 2017 Housing Cost Reduction Initiative (HCRI) grant funds from the Wisconsin Department of Administration; and amending the Community Development Division's 2017 Adopted Operating Budget as appropriateResolutionAuthorizing the City of Madison to accept $550,000 in 2017 Housing Cost Reduction Initiative (HCRI) grant funds from the Wisconsin Department of Administration; and amending the Community Development Division's 2017 Adopted Operating Budget as appropriate to recognize the associated revenues and commensurate expenditures, which exceed the amounts originally budgeted for 2017.ReferPass Action details Not available
48187 1132.Authorizing the sole source purchase of services contract with Controlworks for low voltage HVAC controls for the installation and programming of upgrades at various city buildings to the building automation system.ResolutionAuthorizing the sole source purchase of services contract with Controlworks for low voltage HVAC controls for the installation and programming of upgrades at various city buildings to the building automation system.ReferPass Action details Not available
48188 1133.Approving an extension of a provisional appointment for Matt Wachter from August 1, 2017 until such time as the position of CDA Executive Director is filled on a permanent basis or until February 1, 2018, whichever is earlier.ResolutionApproving an extension of a provisional appointment for Matt Wachter from August 1, 2017 until such time as the position of CDA Executive Director is filled on a permanent basis or until February 1, 2018, whichever is earlier.ReferPass Action details Not available
48189 1134.Authorizing the Madison Senior Center, on behalf of the City of Madison, to accept funds in support of the Aging Mastery Program® (AMP); and amending the Community Development Division’s 2017 Adopted Operating Budget as appropriate to recognize AMP-associResolutionSUBSTITUTE - Authorizing the Madison Senior Center, on behalf of the City of Madison, to accept funds in support of the Aging Mastery Program® (AMP); and amending the Community Development Division’s 2017 Adopted Operating Budget as appropriate to recognize AMP-associated revenues and commensurate expenditures for 2017-2018. to appropriate $32,420 in revenue and corresponding expenditures.ReferPass Action details Not available
48190 1135.SECOND SUBSTITUTE-Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept an ETH grant award not to exceed $585,423 $622,923 $637,098 from the Wisconsin Department of Administration, and the Mayor and City Clerk toResolutionSECOND SUBSTITUTE-Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept an ETH grant award not to exceed $585,423 $622,923 $637,098 from the Wisconsin Department of Administration, and the Mayor and City Clerk to execute agreements with specific Homeless Services Consortium agencies to provide services using these ETH funds; and amending the Community Development Division's 2017 Adopted Operating Budget as appropriate.ReferPass Action details Not available
48191 1136.Approving an extension of a provisional appointment for Tom Conrad from May 29, 2017 until such time as the position of Housing Operations Program Manager is filled on a permanent basis or until November 29, 2017, whichever is earlier.ResolutionApproving an extension of a provisional appointment for Tom Conrad from May 29, 2017 until such time as the position of Housing Operations Program Manager is filled on a permanent basis or until November 29, 2017, whichever is earlier.ReferPass Action details Not available
48193 1137.Authorizing the Mayor and the City Clerk to enter into an agreement with Destree Design Architects Inc, in the amount of $34,500.00 for additional architectural and engineering design services to complete the construction documents for a Park Restroom ProResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Destree Design Architects Inc, in the amount of $34,500.00 for additional architectural and engineering design services to complete the construction documents for a Park Restroom Prototype Building and the Walter Street Restroom Replacement.Refer  Action details Not available
48194 1138. ResolutionAdding Eastside Planning Council, Inc. as the fiscal agent for the Worthington Park Neighborhood Association for their 2017 Neighborhood Grant project.Refer to a future Meeting to AdoptPass Action details Not available
48206 1139.11371 - Little Free Library, Junction Ridge Neighborhood Association 8502 Elderberry Rd.ResolutionAuthorizing the City of Madison to accept ownership of a “Little Free Library” from the Junction Ridge Neighborhood Association located in Junction Ridge Park at 8502 Elderberry Road.ReferPass Action details Not available
48215 1140.11314 MGE Easement 435 Milky WayResolutionAuthorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of property owned by the City of Madison located at 435 Milky Way.ReferPass Action details Not available
48220 1141.11316 - MGE Easement Breese Stevens 917 E. Mifflin St.ResolutionAuthorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of the City’s property located at 917 E. Mifflin St.ReferPass Action details Not available
48222 1142.11317 MGE Easement - Olbrich Park 3527 Atwood Ave.ResolutionAuthorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of Olbrich Park located at 3527 Atwood Avenue.ReferPass Action details Not available
48224 1143.State Street Retail Improvement Grant: August VIII, Little Luxuries & 107 King St.ResolutionApproving State Street District Retail Improvement Grants for August VIII, LLC; Little Luxuries of Madison, LLC; and, 107 King Street LLC.ReferPass Action details Not available
48225 1144.11268 TID 46 - 2017 Project Plan & Boundary AmendmentResolutionApproving the Amendment to the Project Plan and Boundary for Tax Incremental District (TID) #46 (Research Park), City of Madison.ReferPass Action details Not available
48231 1145.11257 TID 47 Creation - Silicon PrairieResolutionApproving the Creation of the Project Plan and Boundary for Tax Incremental District (TID) #47 (Silicon Prairie), City of Madison.ReferPass Action details Not available
48235 1146.SUBSTITUTE - Amending the 2017 Adopted Operating Budget to transfer funds within agency budgets based on projected spending through the 2nd Quarter of 2017.ResolutionSUBSTITUTE - Amending the 2017 Adopted Operating Budget to transfer funds within agency budgets based on projected spending through the 2nd Quarter of 2017.ReferPass Action details Not available
48236 1147.Owl Creek Assessment and Strategic PlanReportAccepting the report and recommendations of the Owl Creek Assessment and Strategic Plan.ReferPass Action details Not available
48240 1148.Authorizing the City’s acquisition of 1202 S. Park Street in order to pursue development with Heartland Housing, Inc. in accordance with RES-16-00897ResolutionAuthorizing the City’s acquisition of 1202 S. Park Street in order to pursue development with Heartland Housing, Inc. in accordance with RES-16-00897ReferPass Action details Not available
48244 1149.Authorizing a contract with Frank Productions, Inc. for Freakfest 2017 and authorize gating and ticketing for entry into the event area.ResolutionAuthorizing a contract with Frank Productions, Inc. for Freakfest 2017 and authorize gating and ticketing for entry into the event area.ReferPass Action details Not available
48245 1150.10890 Central Park Relocation Services ContractResolutionAuthorizing the City of Madison to enter into a sole source purchase of services contract with CORRE, Inc. for relocation assistance and property management services for the tenants and improvements remaining on land purchased for the expansion of Central Park, located at 202 S. Baldwin Street, 212 S. Baldwin Street, and 1130 E. Wilson Street.ReferPass Action details Not available
48137 1151.Belair Cantina Capitol Square Inc licenseLicensePublic Hearing - New License Belair Cantina Capitol Square, Inc. • dba Belair Cantina 111 Martin Luther King Jr. Boulevard • Agent: Kristyn Eitel Estimated Capacity: 200 Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 4 (Alder Verveer) • Police Sector 405Refer For Public HearingPass Action details Not available
48138 1152.Nippon LLC LicenseLicensePublic Hearing - New License Nippon LLC • dba Sakura Restaurant 6654 Mineral Point Road • Agent: Eiji Shirai • Estimated Capacity: 140 Class B Beer, Class C Wine • 20% alcohol, 80% food Aldermanic District 19 (Alder Clear) • Police Sector 112Refer For Public HearingPass Action details Not available
48139 1153.Williamson Street Grocery Cooperative licenseLicensePublic Hearing - New License Williamson Street Grocery Cooperative • dba Willy Street Co-op 1221 Williamson Street • Agent: Kristin Esselstrom Class A Beer, Class A Liquor, Class A Cider Aldermanic District 6 (Alder Rummel) • Police Sector 408Refer For Public HearingPass Action details Not available
48140 1154.Star UWM LLC licenseLicensePublic Hearing - New License Star UWM LLC • dba 5 Star Korean Barbeque 605 E Washington Avenue • Agent: Chulkee Chang Estimated Capacity: 99 Class B Beer, Class C Wine • 10% alcohol, 90% food Aldermanic District 6 (Alder Rummel) • Police Sector 408Refer For Public HearingPass Action details Not available
48141 1155.Mad Local Food Group LLC licenseLicensePublic Hearing - New License Mad Local Food Group LLC • dba Pasture and Plenty 2433 University Avenue • Agent: Mary McKenzie Estimated Capacity: 30 Class B Beer, Class C Wine • 20% alcohol, 70% food, 10 % other Aldermanic District 5 (Alder Bidar-Sielaff) • Police Sector 301Refer For Public HearingPass Action details Not available
48126 1157.CLAIM: M. Last - personal injury and property damage - $482.00.ClaimM. Last - personal injury and property damage - $482.00.Referred  Action details Not available
48134 1158.CLAIM: M. Eisenberg, Eisenberg Law Offices, S.C., for B. and P Holmes - property damage - $500.00.ClaimM. Eisenberg, Eisenberg Law Offices, S.C., for B. and P Holmes - property damage - $500.00.Referred  Action details Not available
48200 1159.CLAIM: AT&T - property damage - $34,999.19.ClaimAT&T - property damage - $34,999.19.Referred  Action details Not available
48195 1 Relocation Order - Demetral Bike Path Phase 2ResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of a portion of the Demetral Park Path, a new shared-use (bicycle and pedestrian) path from E. Johnson Street at Pennsylvania Avenue to connect to the existing path in Demetral Park. Located in part of the NE ¼ of the SW ¼ of Section 6, T7N, R10E. (12th AD)ReferPass Action details Not available
48265 1 SUBSTITUTE--Accepting the Community Development Division’s (CDD) Homeless Services Request for Proposals, and authorizing the CDD to accept proposals from service organizations in response to that RFP and formulate 2018 funding allocation recommendationsResolutionSUBSTITUTE--Accepting the Community Development Division’s (CDD) Homeless Services Request for Proposals, and authorizing the CDD to accept proposals from service organizations in response to that RFP and formulate 2018 funding allocation recommendations to the Mayor and Common Council for use beginning in 2018.ReferPass Action details Not available