City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 9/5/2017 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:
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48214 11.Recognizing September 2017 as Childhood Cancer Awareness Month in the City of Madison.ResolutionRecognizing September 2017 as Childhood Cancer Awareness Month in the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48313 12.Recognizing September 15, 2017, through October 15, 2017, as Hispanic Heritage Month.ResolutionRecognizing September 15, 2017, through October 15, 2017, as Hispanic Heritage Month.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45811 13.OM Jak Madison Wings IncLicensePublic Hearing - New License OM Jak Madison Wings Inc • dba Wingstop 1234 Regent St • Agent: Kalpesh Patel • Estimated Capacity: 40 Class B Beer • 10% alcohol, 90% food Aldermanic District 8 (Alder Wood) • Police Sector 402Place On FilePass Action details Not available
47343 14.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 403Grant with Condition(s) and Close the Public HearingPass Action details Not available
47824 15.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 520Grant and Close the Public HearingPass Action details Not available
45036 16.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 DistrictAdopt the Following Amendment(s)Pass Action details Not available
45036 1 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 DistrictAdopt As AmendedPass Action details Not available
48137 17.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 405Grant and Close the Public HearingPass Action details Not available
48138 18.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 112Grant and Close the Public HearingPass Action details Not available
48140 19.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 408Grant with Condition(s) and Close the Public HearingPass Action details Not available
48141 110.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 301Grant with Condition(s) and Close the Public HearingPass Action details Not available
48340 111.Approving Plans, Specifications, And Schedule Of Assessments For North Blair Street Reconstruction Assessment District - 2017.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For North Blair Street Reconstruction 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
48341 112.Approving Plans, Specifications, And Schedule Of Assessments For N. Hancock Street Reconstruction Assessment District - 2018.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For N. Hancock Street Reconstruction Assessment District - 2018.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public HearingPass Action details Not available
48342 113.Approving Plans, Specifications, And Schedule Of Assessments For E. Gilman Street, N. Pinckney Street, and N. Butler Street Resurfacing with Utilities Assessment District - 2017.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For E. Gilman Street, N. Pinckney Street, and N. Butler Street Resurfacing with Utilities 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
47763 114.Limited production and processing - conditional ues alterationsOrdinanceAmending Section 28. 151 of the Madison General Ordinances to clarify that any change in a limited production and processing use requires a conditional use alteration.Adopt and Close the Public HearingPass Action details Not available
48006 115.Create site standards for surface parking in downtown areaOrdinanceCreating Sections 28.078(5) and 28.079(4) of the Madison General Ordinances to create site standards for surface parking in the Downtown Residential 1 (DR1) and Downtown Residential 2 (DR2) districts.Adopt and Close the Public HearingPass Action details Not available
48025 116.Campus Institutional District demolition permit exemptionOrdinanceCreating Section 28.185(6)(a)3. of the Madison General Ordinances to exempt from the demolition permit process buildings identified for demolition in an approved campus master plan in a Campus Institutional District.Adopt the Following Amendment(s)Pass Action details Not available
48025 1 Campus Institutional District demolition permit exemptionOrdinanceCreating Section 28.185(6)(a)3. of the Madison General Ordinances to exempt from the demolition permit process buildings identified for demolition in an approved campus master plan in a Campus Institutional District.Adopt As AmendedPass Action details Not available
48026 117.Review of final building design in Campus Institutional District & appeal processOrdinanceCreating Sections 28.097(8), (9) and renumbering current Sec. 28.097(8) to (10) of the Madison General Ordinances to require review of final building design by university area committees and to allow for an appeal from a decision of an architectural review committee.Adopt and Close the Public HearingPass Action details Not available
48136 118.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.Adopt and Close the Public HearingPass Action details Not available
48226 119.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
48228 120.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.Re-refer for Recessed Public HearingPass Action details Not available
48229 121.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
48230 122.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
48238 223.9-5-2017 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.ConfirmPass Action details Not available
48637 124.9-19-2017 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 9/5/2017; action 9/19/2017).Refer to a future Meeting to Confirm Pass Action details Not available
48639 125.9-5-2017 Resident committee appointments - PFC & TFEMEAppointmentReport of the Mayor submitting resident committee appointments.Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
42334 226.Accepting the staff report and its recommendations on Potential Garden Sites within the University Hill Farms Neighborhood and nearby areas.ResolutionAccepting the staff report and its recommendations on Potential Garden Sites within the University Hill Farms Neighborhood and nearby areas.ReferPass Action details Not available
48309 127.Supporting Assembly Bill 438 Use of Force Policies and Assembly Bill 439 Use of Force Training.ResolutionSupporting Assembly Bill 438 Use of Force Policies and Assembly Bill 439 Use of Force Training.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48619 128.Amending the Engineering-Major Streets adopted 2017 Capital Budget to transfer $300,000 of GO Borrowing from the Reconstruction Streets program to the Wilson Street (Hamilton MLK) project.ResolutionAmending the Engineering-Major Streets adopted 2017 Capital Budget to transfer $300,000 of GO Borrowing from the Reconstruction Streets program to the Wilson Street (Hamilton MLK) project.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47030 129.Report: 2017 Equitable Workforce (Affirmative Action) PlanReportReport: 2017 Equitable Workforce (Affirmative Action) PlanAcceptPass Action details Not available
46912 130. LicenseChange of Licensed Conditions Millpond Corporation • dba Millpond BP 6410 Millpond Rd • Agent: Didar Singh Class A Beer Aldermanic District 16 (Alder DeMarb) • Police Sector 621 Request to remove conditions: 1. No sale of single bottles or single cans of beer or fermented malt beverages. 2. No sale of 40-ounce bottles of fermented malt beverages.Place On FilePass Action details Not available
46943 131.Change of Conditions Divine Orders CateringLicenseChange of Licensed Conditions 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 Request to change restaurant hours to M-F 5am-11pm and want to offer outdoor seating (7-10 people)Place On File Without PrejudicePass Action details Not available
47889 132. LicenseAppearance requested by the City Attorney's Office Double S BBQ LLC • dba Double S BBQ 1835 Monroe • Agent: Sarah Jones Class B Beer, Class C Wine • 6% alcohol, 94% food Aldermanic District 13 (Alder Eskrich) • Police Sector 303Place On FilePass Action details Not available
47936 133.Shekar & Oinos LLC Ent LicenseLicense18+ Center for Visual & Performing Arts License Shekar & Oinos LLC • dba Noah's Madison • Capacity: 300 5020 American Family Drive • Agent: Alyshia Thompson Class B Combination Liquor & Beer • 100% alcohol, 0% food Aldermanic District 17 (Alder Baldeh) • Police Sector 520GrantPass Action details Not available
47965 134.Flambe Gourmet LLC Premise ChangeLicenseChange of Licensed Premise Flambe Gourmet LLC • dba Flambe Gourmet Current Capacity: 30 (30 in/0 out) Proposed Capacity: 78 (54 in/24 out) 1 Sherman Terrace • Agent: Jessica Cattaneo Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 2 (Alder Zellers) • Police Sector 409 Expand seating & service area.Grant With Condition(s)Pass Action details Not available
47983 135.Operator - McKenzie A. ClaryLicenseOperator License Application McKenzie A. Clary - Establishment where employed: Yahara Hills Golf CoursePlace On FilePass Action details Not available
48008 136.Authorizing fermented malt beverages/wine/intoxicating liquor samplesOrdinanceAmending Sections 38.08(1) and 38.09(2)(a) of the Madison General Ordinances to authorize the furnishing of fermented malt beverages/ wine/intoxicating liquor samples.AdoptPass Action details Not available
48159 137.DLS Events premise changeLicenseChange of Licensed Premise DLS Events • dba Orpheum Theatre Current Capacity: 2000 in/0 out • Proposed Capacity: 2000 in/ 36 out 216 State Street • Agent: Benjamin Roberts Class B Combination Liquor & Beer • 90% alcohol, 10% food Aldermanic District 4 (Alder Verveer) • Police Sector 406 Add patio seating in front of theatre, under marquee.Place On FilePass Action details Not available
48164 138.Provisions & Merchantile LLC change premisesLicenseChange of Licensed Premise Provisions & Merchantile LLC • dba The Old Fashioned Current Capacity: 140 in/12 out • Proposed Capacity: 190 in/12 out 23 N Pinckney Street • Agent: Tami Lax Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 4 (Alder Verveer) • Police Sector 406 Expanding dining room on second level.Place On FilePass Action details Not available
48168 139.Growl LLC premises changeLicenseChange of Licensed Premise Growl LLC • dba BarleyPop Tap and Shop Current Capacity: 34 in/0 out • Proposed Capacity: 34 in/8 out 2045 Atwood Avenue #107 • Agent: Jason Hajdik Class B Beer, Class C Wine • 100% alcohol, 0% food Aldermanic District 6 (Alder Rummel) • Police Sector 313 Addition of outdoor seating area.GrantPass Action details Not available
48268 140.Mad Boiling Crab LLC dba changeLicenseBusiness Name Change Mad Boiling Crab LLC • Current dba: Mad Boiling Crab 201 W Gorham Street Class B Beer, Class C Wine Aldermanic District 4 (Alder Verveer) New dba: Mad Seafood BoilerGrantPass Action details Not available
48269 141.Ultimate Mart LLC #8131 entity reorgLicenseEntity Reorganization Ultimate Mart LLC • dba Pick 'n Save #8131 6655 McKee Road Class A Beer, Class A Liquor Aldermanic District 7 (Alder King) Add one officer, remove one officerGrantPass Action details Not available
48271 142.Ultimate Mart LLC #8178 entity reorgLicenseEntity Reorganization Ultimate Mart LLC • dba Pick 'n Save #8178 2502 Shopko Drive Class A Beer, Class A Liquor Aldermanic District 12 (Alder Palm) Add one officer, remove one officerGrantPass Action details Not available
48272 143.Ultimate Mart LLC #8179 entity reorgLicenseEntity Reorganization Ultimate Mart LLC • dba Pick 'n Save #8179 261 Junction Road Class A Beer, Class A Liquor Aldermanic District 9 (Alder Skidmore) Add one officer, remove one officerGrantPass Action details Not available
48273 144.Ultimate Mart LLC #8183 entity reorgLicenseEntity Reorganization Ultimate Mart LLC • dba Copps #8183 1312 S Park Street Class A Beer, Class A Liquor Aldermanic District 13 (Alder Eskrich) Add one officer, remove one officerGrantPass Action details Not available
48274 145.Mega Marts LLC entity reorgLicenseEntity Reorganization Mega Marts LLC • dba Metro Market #6434 6010 Cottage Grove Road Class B Combination Liquor & Beer Aldermanic District 3 (Alder Hall) Add one officer, remove one officerGrantPass Action details Not available
48275 146.Brian Lamphier opr appearanceLicenseOperator License Application Brian D. Lamphier - Establishment where employed: MOD PizzaGrantPass Action details Not available
48277 147.Nicole May opr appearanceLicenseOperator License Application Nicole May - Establishment where employed: Schwoeglers Park Towne LanesGrantPass Action details Not available
48310 148. LicenseOperator License Application Cordero Espinoza - Establishment where employed:Cafe HollanderGrantPass Action details Not available
48488 149.Amending RES-17-00653 Authorizing 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.ResolutionAmending RES-17-00653 Authorizing 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.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47318 150.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.AdoptPass Action details Not available
48160 251.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.AdoptPass Action details Not available
48165 152.Awarding Public Works Contract No. 7799, Bikeways 2017.ResolutionAwarding Public Works Contract No. 7799, Bikeways 2017.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48195 153.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)AdoptPass Action details Not available
48215 154.11314 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.AdoptPass Action details Not available
48289 155.Accepting street and terrace improvements constructed by Private Contract for 4624 Monona Drive - Stop-N-Go, Private Contract No. 2279.ResolutionAccepting street and terrace improvements constructed by Private Contract for 4624 Monona Drive - Stop-N-Go, Private Contract No. 2279.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48290 156.Awarding Public Works Contract No. 8035, Park Edge Drive Flood Mitigation.ResolutionAwarding Public Works Contract No. 8035, Park Edge Drive Flood Mitigation.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48293 157.Accepting bituminous surface pavement constructed by Private Contract in Cardinal Glenn - Phase 8, Private Contract No. 2359.ResolutionAccepting bituminous surface pavement constructed by Private Contract in Cardinal Glenn - Phase 8, Private Contract No. 2359.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48294 158.Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Hawks Valley - Phase 2, Private Contract No. 2401.ResolutionAccepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Hawks Valley - Phase 2, Private Contract No. 2401.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48297 159.Assessing Benefits - N Sherman Avenue Assessment District - 2016.ResolutionAssessing Benefits - N Sherman Avenue Assessment District - 2016.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48300 160.Assessing Benefits - Cottage Grove Road Resurfacing Assessment District - 2016.ResolutionAssessing Benefits - Cottage Grove Road Resurfacing Assessment District - 2016.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48301 161.Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract Madison College Gateway Building and Ingenuity Center, Private Contract No. 2281.ResolutionAccepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract Madison College Gateway Building and Ingenuity Center, Private Contract No. 2281.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48305 162.Accepting bituminous surface pavement constructed by Private Contract in Secret Places - Phase 10, Private Contract No. 2354.ResolutionAccepting bituminous surface pavement constructed by Private Contract in Secret Places - Phase 10, Private Contract No. 2354.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48306 163.Accepting bituminous surface pavement constructed by Private Contract in Grandview Commons - Phase 17, Private Contract No. 2308.ResolutionAccepting bituminous surface pavement constructed by Private Contract in Grandview Commons - Phase 17, Private Contract No. 2308.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48307 164.Accepting bituminous surface pavement constructed by Private Contract in Linden Park Phase 6, Private Contract No. 2204.ResolutionAccepting bituminous surface pavement constructed by Private Contract in Linden Park Phase 6, Private Contract No. 2204.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48308 165.Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Grandview Commons Phase 19, Private Contract No. 2352.ResolutionAccepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Grandview Commons Phase 19, Private Contract No. 2352.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48311 166.Declaring the City of Madison's intention to exercise its police powers establishing the Monroe Street Assessment District - 2018.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Monroe Street Assessment District - 2018.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48317 167.Assessing Benefits - East & West Mifflin Street, North Carroll Street and North Pinckney Street Assessment District - 2016.ResolutionAssessing Benefits - East & West Mifflin Street, North Carroll Street and North Pinckney Street Assessment District - 2016.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48318 168.Assessing Benefits - Hillcrest Drive and Hillcrest Circle Assessment District - 2016.ResolutionAssessing Benefits - Hillcrest Drive and Hillcrest Circle Assessment District - 2016.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48320 169.Assessing Benefits - McKenna Boulevard and South Gammon Road Assessment District - 2016.ResolutionAssessing Benefits - McKenna Boulevard and South Gammon Road Assessment District - 2016.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48321 170.Assessing Benefits - North Lake Street Resurfacing Assessment District - 2016.ResolutionAssessing Benefits - North Lake Street Resurfacing Assessment District - 2016.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48322 171.Assessing Benefits - 2016 South Park Street Sanitary Assessment District.ResolutionAssessing Benefits - 2016 South Park Street Sanitary Assessment District.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48323 172.Assessing Benefits - Central Park Phase IB Sidewalk Assessment District.ResolutionAssessing Benefits - Central Park Phase IB Sidewalk Assessment District.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48326 173.Awarding Public Works Contract No. 7952, Judge Doyle Garage.ResolutionAwarding Public Works Contract No. 7952, Judge Doyle Garage.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48387 174.Assessing Benefits - Fordem Avenue Resurfacing Assessment District - 2016.ResolutionAssessing Benefits - Fordem Avenue Resurfacing Assessment District - 2016.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48420 175.Awarding Public Works Contract No. 7896, Chippewa Drive Sidewalk Assessment District - 2017.ResolutionAwarding Public Works Contract No. 7896, Chippewa Drive Sidewalk Assessment District - 2017.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48421 176.Awarding Public Works Contract No. 7951, Capitol East District Parking Structure.ResolutionAwarding Public Works Contract No. 7951, Capitol East District Parking Structure.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48422 177.Awarding Public Works Contract No. 7979, Monona Bay Shoreline Repairs.ResolutionAwarding Public Works Contract No. 7979, Monona Bay Shoreline Repairs.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48425 178.Approving plans and specifications for public improvements necessary for the project known as 601 Rayovac Drive Redevelopment and authorizing construction to be undertaken by the Developer, Private Contract No. 8036.ResolutionApproving plans and specifications for public improvements necessary for the project known as 601 Rayovac Drive Redevelopment and authorizing construction to be undertaken by the Developer, Private Contract No. 8036. (19th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48426 179.Approving plans and specifications for public improvements necessary for the project known as 8533 Prairie Hill Road CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 7944.ResolutionApproving plans and specifications for public improvements necessary for the project known as 8533 Prairie Hill Road CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 7944. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48427 180.Approving Addendum No. 1 to 1603 Monroe Street, Contract No. 7892.ResolutionApproving Addendum No. 1 to 1603 Monroe Street, Contract No. 7892. (13th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48429 181.Assessing Benefits - Jenifer Street, S. Paterson Street, S. Brearly Street and S. Few Street Reconstruction Assessment District - 2015.ResolutionAssessing Benefits - Jenifer Street, S. Paterson Street, S. Brearly Street and S. Few Street Reconstruction Assessment District - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48430 182.Assessing Benefits - Spruce Street Assessment District - 2015.ResolutionAssessing Benefits - Spruce Street Assessment District - 2015.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48431 183.Assessing Benefits - Cottage Grove Road and Dempsey Road Street Assessment District - 2016.ResolutionAssessing Benefits - Cottage Grove Road and Dempsey Road Street Assessment District - 2016.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48433 184.Approving plans and specifications for public improvements necessary for the project known as 3601 Cross Hill Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 8014.ResolutionApproving plans and specifications for public improvements necessary for the project known as 3601 Cross Hill Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 8014. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48439 185.Approving amendment of Contract 7965 - CIPP Rehabilitation of Water Mains 2017 - to include improvements in “Area 2” at the submitted bid prices.ResolutionApproving amendment of Contract 7965 - CIPP Rehabilitation of Water Mains 2017 - to include improvements in “Area 2” at the submitted bid prices.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48459 186.Approving plans, specifications, and schedule of assessments for the extension of water main and installation of two water service lines, including curb boxes, in the 1000 Block of S Sprecher Road - 1000 Block S Sprecher Road Assessment District.ResolutionApproving plans, specifications, and schedule of assessments for the extension of water main and installation of two water service lines, including curb boxes, in the 1000 Block of S Sprecher Road - 1000 Block S Sprecher Road Assessment District.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48463 187.Awarding Public Works Contract No. 8032, Olin Transfer Station Stormwater Improvement.ResolutionAwarding Public Works Contract No. 8032, Olin Transfer Station Stormwater Improvement.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48489 188.Assessing Benefits - Utility Replacement with Resurfacing 2016 Assessment District.ResolutionAssessing Benefits - Utility Replacement with Resurfacing 2016 Assessment District.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45451 189. LicenseReport of Operator License Applications September 5, 2017. See attached report for list of operators.GrantPass Action details Not available
48548 190. LicenseSolid Waste Hauler, Scrap/Recycling Business, Motor Vehicle Salvage Heller's Recycling dba: Heller's Recycling 3620 Marsh Rd Aldermanic District: 16 (DeMarb) Police Sector: 620GrantPass Action details Not available
47998 191.Imposing restrictions on motor vehicle idlingOrdinanceAmending Section 12.129 and 28.141(13)(g), and creating Section 12.1291 of the Madison General Ordinances to impose restrictions on property owners, motor vehicle owners, and City motor vehicle drivers for motor vehicle idling, amending Section 1.08(3)(a) to establish bail amounts for enforcement, and repealing 12.915(7)(f) and RES-07-00576, the City of Madison Vehicle Idling Management Policy.AdoptPass Action details Not available
47707 492.Creating a special task force on city governance to examine the structure and powers of the Common Council and its committees and the structure and powers of the Mayor's office.ResolutionAMENDED 3rd SUBSTITUTE - Creating a special task force on city governance to examine and make recommendations on elected officials; the structure and powers of the Common Council and its committees and the structure and powers of the Mayor's office.Amend the SubstituePass Action details Not available
47707 4 Creating a special task force on city governance to examine the structure and powers of the Common Council and its committees and the structure and powers of the Mayor's office.ResolutionAMENDED 3rd SUBSTITUTE - Creating a special task force on city governance to examine and make recommendations on elected officials; the structure and powers of the Common Council and its committees and the structure and powers of the Mayor's office.Adopt Substitute As AmendedPass Action details Not available
47757 193.CSM - 5003-5027 Tradewinds PkwyResolutionApproving a Certified Survey Map of property owned by Genesis Commons, LLC located at 5003-5027 Tradewinds Parkway; 16th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48142 194.CSM -1339-1343 Dewey CtResolutionApproving a Certified Survey Map of property owned by Debbie Dines located at 1339-1343 Dewey Court; 6th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48143 195.CSM - 9770-9802 Silicon Prairie PkwyResolutionApproving a Certified Survey Map of property owned by Lot 6 and 7 Silicon Prairie, LLC located at 9770-9802 Silicon Priaire Parkway; 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48144 196.CSM - 5702-5712 Odana RdResolutionApproving a Certified Survey Map of property owned by JBA Odana Road, LLC and Power Properties, LLC located at 5702-5712 Odana Road; 19th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48445 197.Contract with the Madison Public Library FoundationResolutionAuthorizing the Mayor and City Clerk to enter into contract with the Madison Public Library Foundation for the creation of a mural alley.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48498 198.Changing fiscal agentResolutionChanging UW Foundation as fiscal agent to UW, Education Outreach & Partnerships in the School of Education as the fiscal agent for Performing Ourselves project: 2017-2018 Programming and Wisconsin Union Association, Inc. as the fiscal agent for WUD Art project: Art En Route.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
46324 499.Establishing procedures for application of the RESJI Equity Impact Analysis ToolResolutionSECOND ALTERNATE - Establishing procedures for application of the RESJI Equity Impact Analysis Tool, adopting the Process Guide and requesting training and a capacity report to identified budget projects.AdoptPass Action details Not available
47503 1100.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.Place On File Without PrejudicePass Action details Not available
48108 1101.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 toolsAdoptPass Action details Not available
48110 1102.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.AdoptPass Action details Not available
48174 1103.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.Adopt - 15 Votes RequiredPass Action details Not available
48175 1104.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.Adopt - 15 Votes RequiredPass Action details Not available
48186 1105.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.Adopt - 15 Votes RequiredPass Action details Not available
48187 1106.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.AdoptPass Action details Not available
48188 1107.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.AdoptPass Action details Not available
48189 2108.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.Adopt - 15 Votes RequiredPass Action details Not available
48190 2109.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.Adopt SubstitutePass Action details Not available
48191 1110.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.AdoptPass Action details Not available
48193 1111.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.AdoptPass Action details Not available
48224 1112.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.AdoptPass Action details Not available
48235 2113.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.Adopt - 15 Votes RequiredPass Action details Not available
48240 1114.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-16-00897AdoptPass Action details Not available
48244 1115.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.AdoptPass Action details Not available
48245 1116.10890 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.AdoptPass Action details Not available
48265 2117.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.AdoptPass Action details Not available
48312 1118.Substitute Strengthening and Expanding Community Empowerment through Placemaking in Key Neighborhoods and Authorizing a Contract with Project for Public Spaces for Placemaking Training and Assistance in the Implementation of Short-Term Improvements in NeiResolutionSUBSTITUTE - Strengthening and Expanding Community Empowerment through Placemaking in Key Neighborhoods and Authorizing a Contract with Project for Public Spaces for Placemaking Training and Assistance in the Implementation of Short-Term Improvements in Neighborhood Community Places.Refer to a future Meeting to AdoptPass Action details Not available
46218 1119.Adopting the Downtown Madison Bicycle & Moped Parking Study.ResolutionAdopting the Downtown Madison Bicycle & Moped Parking Study.AdoptPass Action details Not available
47510 2120.Neigh Plan for Triangle and Monona Bay areaResolutionSUBSTITUTE Authorizing the development of a neighborhood plan for the Triangle and Monona Bay area and the creation of a neighborhood plan steering committeeAdoptPass Action details Not available
47869 1121.Establishing Glass-Free Zone Resolution 2017 FreakfestResolutionEstablishing a Glass-Free Zone for the State Street area from 9:00 p.m. on October 27, 2017 to 5:00 a.m. on October 28, 2017 and from 9:00 p.m. on October 28, 2017 to 5:00 a.m. on October 29, 2017.AdoptPass Action details Not available
47524 1122.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.DisallowPass Action details Not available
47905 1123.CLAIM: Cheryl Knight, American Family Insurance, for D. and J. Hausch - vehicle damage - greater than $1.00.ClaimCheryl Knight, American Family Insurance, for D. and J. Hausch - vehicle damage - greater than $1.00.DisallowPass Action details Not available
48126 1124.CLAIM: M. Last - personal injury and property damage - $482.00.ClaimM. Last - personal injury and property damage - $482.00.DisallowPass Action details Not available
48134 1125.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.DisallowPass Action details Not available
47964 2126.Eliminating Late NIght Vending Zones A & BOrdinanceSECOND ALTERNATE Amending 9.13(6)(n) of the Madison General Ordinances creating new Late Night Vending Zone F, creating a process for trial period late night vending zones for the 2017-2018 season, and eliminating Late Night Vending Zones A and B..AdoptPass 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.AdoptPass Action details Not available
48182 1128.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.AdoptPass Action details Not available
46508 2129.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.AdoptPass Action details Not available
46509 1130.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.AdoptPass Action details Not available
47948 1131.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
48194 1132. ResolutionAdding Eastside Planning Council, Inc. as the fiscal agent for the Worthington Park Neighborhood Association for their 2017 Neighborhood Grant project.AdoptPass Action details Not available
47815 1133.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.Adopt - 15 Votes RequiredPass Action details Not available
48264 1134.Removing requirement for public passenger vehicle current rate of fare markingsOrdinanceAmending Section 11.06(10)(a)2. of the Madison General Ordinances to remove the requirement for public passenger vehicles to mark current rates of fare on the exterior of the vehicle if a fare is provided to the passenger prior to departure.ReferPass Action details Not available
48539 1135.Establishing a procedure for disposal of abandoned bicyclesOrdinanceAmending Section 12.761(3) and creating Section 12.761(4) of the Madison General Ordinances to establish a procedure for the disposal of abandoned bicycles.ReferPass Action details Not available
48611 1136.Including tatto shop in the list of service business usesOrdinanceAmending Sections 28.211, 28.061, and 28.072(1) of the Madison General Ordinances to remove tattoo shop as a separate use and, instead, treat it as a subcategory of service business.ReferPass Action details Not available
48616 1137.Exceeding occupancy capacity bail depositsOrdinanceAmending Section 1.08(3)(a) of the Madison General Ordinances to establish bail amounts for violations of exceeding lawful occupancy capacity.ReferPass Action details Not available
48618 1138.Rezoning 4207 Bellgrove LaneOrdinanceCreating Section 28.022 -- 00303 of the Madison General Ordinances to change the zoning of property located at 4207 Bellgrove Lane, 17th Aldermanic District, from A (Agriculture) District to SR-C2 (Suburban Residential-Consistent 2) District to rezone with land division to create four single-family residential lots.ReferPass Action details Not available
48622 1139.Allowing garden centers as a conditional use in Industrial-Limited DistrictsOrdinanceAmending Section 28.082(1) of the Madison General Ordinances to allow garden centers as a conditional use in Industrial - Limited Districts.ReferPass Action details Not available
48319 1140.Authorizing a contract with MSA Professional Services to provide survey and design services to mitigate flooding issues at the Hawks Landing Golf Course and surrounding neighborhood.ResolutionAuthorizing a contract with MSA Professional Services to provide survey and design services to mitigate flooding issues at the Hawks Landing Golf Course and surrounding neighborhood.ReferPass Action details Not available
48405 1141.Accept WDOT FY2018 pass-through traffic grants ($100,000 alcohol and $81,000 seatbelt) from Dane CountyResolutionAuthorizing the Chief of Police to accept FY2018 pass-through public safety grants from the Wisconsin Department of Transportation to be awarded to Dane County for Alcohol Enforcement ($100,000) and Seatbelt Enforcement ($81,000); and amend budgets accordinglyReferPass Action details Not available
48438 1142.Small Cap TIF loan #32 to Robert Thomas & Kathryn Knudson for up to $80,000 to renovate the property located at 949 E. Johnson Street, Madison, WI.ResolutionApproving a Small Cap TIF #32 Mansion Hill-James Madison Park Neighborhood loan of up to $80,000 to Robert Thomas & Kathryn Knudson Borrower(s) for the renovation of the property located at 949 E. Johnson Street, Madison, WI and its conversion from rental to owner-occupied housing; and authorizing the Mayor and City Clerk to execute a loan agreement with the Borrower(s) to effectuate this transaction.ReferPass Action details Not available
48443 1143.2017 JAG $91,240ResolutionAuthorizing the Mayor, City Clerk and Chief of Police to apply for and accept the FY 2017 Edward Byrne Memorial Justice Assistance Grant award in the amount of $91,240 and to utilize these funds to support several law enforcement initiatives; and amend budgets accordinglyReferPass Action details Not available
48468 1144.Facade Improvement Grants - State Street Properties, Evan Gruzis and Northern Court, LLCResolutionApproving Facade Improvement Grants to: State Street Properties, LLC for a project located at 210 State Street, Evan Gruzis for a project located at 11 N. Allen Street and Northern Court, LLC for a property located at 1401 Northern Court.ReferPass Action details Not available
48471 1145.SUBSTITUTE Small Cap TIF loan #32 to Live Here LLC, for up to $100,000 to renovate the property located at 308 N. Carroll Street, Madison, WI.ResolutionSUBSTITUTE Approving a Small Cap TIF #32 Mansion Hill-James Madison Park Neighborhood loan of up to $100,000 to Scott Pratt & Michele Wee, Live Here LLC, Borrower(s), for the renovation of the property located at 308 N. Carroll Street, Madison, WI and its conversion from rental to owner-occupied housing; and authorizing the Mayor and City Clerk to execute a loan agreement with the Borrower(s) to effectuate this transaction.ReferPass Action details Not available
48491 1146.Authorizing The Issuance of $76,900,000 General Obligation Promissory Notes, Series 2017-A, and $12,950,000 Taxable General Obligation Promissory Notes, Series 2017-B, All Of The City of Madison, Wisconsin, Providing The Details Thereof, Establishing InteResolutionAuthorizing The Issuance of $76,900,000 General Obligation Promissory Notes, Series 2017-A, and $12,950,000 Taxable General Obligation Promissory Notes, Series 2017-B, All Of The City of Madison, Wisconsin, Providing The Details Thereof, Establishing Interest Rates Thereon And Levying Taxes ThereforReferPass Action details Not available
48492 1147.Resolution Authorizing the Issuance of $13,865,000 General Obligation Corporate Purpose Bonds, Series 2017-C, of the City of Madison, Wisconsin, Providing the Details Thereof, Establishing Interest Rates Thereon and Levying Taxes Therefor.ResolutionAuthorizing the Issuance of $13,865,000 General Obligation Corporate Purpose Bonds, Series 2017-C, of the City of Madison, Wisconsin, Providing the Details Thereof, Establishing Interest Rates Thereon and Levying Taxes Therefor.ReferPass Action details Not available
48493 1148.Amending the 2017 Adopted Capital Budget for the Monona Terrace to authorize use of up to $65,000 from the Monona Terrace Bike Path Project to fund Tile and Other Repairs on the Olin TerraceResolutionAmending the 2017 Adopted Capital Budget for the Monona Terrace to authorize use of up to $65,000 from the Monona Terrace Bike Path Project to fund Tile and Other Repairs on the Olin Terrace.ReferPass Action details Not available
48504 1149.Discontinuing & vacating a portion of the public street right-of-way of East Campus Mall, being located in the SE ¼ of the NW 1/4 of Section 23, Township 7 North, Range 9 East, City of Madison, Dane County, Wisconsin.ResolutionDiscontinuing and vacating a portion of the public street right-of-way of East Campus Mall, being located in the SE ¼ of the NW 1/4 of Section 23, Township 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (4th AD)ReferPass Action details Not available
48505 1150.Donating Abandoned BicyclesResolutionSUBSTITUTE - Authorizing the Police Department to Donate Abandoned Bicycles to Non-Profit Organizations.ReferPass Action details Not available
48526 1151.Approval of Dane County Library Tax Exemption Resolution 2017ResolutionApplication to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3), 43.64(2) Wisconsin Statutes.ReferPass Action details Not available
48552 1152.Authorizing the City to execute an agreement with Madison Log Rolling LLP to use portions of Wingra Park for its log rolling program activities for the years of 2017-2021.ResolutionAuthorizing the City to execute an agreement with Madison Log Rolling LLP to use portions of Wingra Park for its log rolling program activities for the years of 2017-2021.ReferPass Action details Not available
48563 1153.Move incumbent E. Poffenberger (#1235) from the position of Civil Technician 2 currently in CG16, R14 to the budgeted level of the position of Engineering Program Specialist 1 in CG16, R17.ResolutionMove incumbent E. Poffenberger (#1235) from the position of Civil Technician 2 currently in CG16, R14 to the budgeted level of the position of Engineering Program Specialist 1 in CG16, R17.ReferPass Action details Not available
48564 1154.Move incumbent C. Stoughtenger (#3843) from the position of Civil Technician 2 currently in CG16, R14 to the budgeted level of the position of Engineering Program Specialist 1 in CG16, R17.ResolutionMove incumbent C. Stoughtenger (#3843) from the position of Civil Technician 2 currently in CG16, R14 to the budgeted level of the position of Engineering Program Specialist 1 in CG16, R17.ReferPass Action details Not available
48565 1155.Recreate the classification of Forestry Operations Supervisor (class code: H080) in CG18, R07 to CG18, R08 in the permanent salary detail of the Parks Division budget; and recreate position #1495 in the new salary range.ResolutionRecreate the classification of Forestry Operations Supervisor (class code: H080) in CG18, R07 to CG18, R08 in the permanent salary detail of the Parks Division budget; and recreate position #1495 in the new salary range.ReferPass Action details Not available
48566 1156.Recreate the position #3926 of Water Resources Specialist 3 in CG18, R10 to an Engineer 3 (Class Code: H062) in the same CG and Range in the permanent salary detail of the Engineering Division budget. Reallocate the incumbent (P. Gaebler) to the new posiResolutionRecreate the position #3926 of Water Resources Specialist 3 in CG18, R10 to an Engineer 3 (Class Code: H062) in the same CG and Range in the permanent salary detail of the Engineering Division budget. Reallocate the incumbent (P. Gaebler) to the new position.ReferPass Action details Not available
48567 1157.Recreate position #4248 of 1.0 FTE “Grants Administrator 2” (CG18, R8) as “Grants Administrator 3” (Class H087) (CG18, R10), in the Police Department Operating Budget; and reallocate the incumbent, J. Powell, to the new position.ResolutionRecreate position #4248 of 1.0 FTE “Grants Administrator 2” (CG18, R8) as “Grants Administrator 3” (Class H087) (CG18, R10), in the Police Department Operating Budget; and reallocate the incumbent, J. Powell, to the new position.ReferPass Action details Not available
48575 1158.Recreate the 0.6 FTE Accountant 2 (position #4596) in CG 18, Range 8 to a 1.0 FTE Accountant 2 (class code:H003); in the Engineering operating budget.ResolutionRecreate the 0.6 FTE Accountant 2 (position #4596) in CG 18, Range 8 to a 1.0 FTE Accountant 2 (class code:H003); in the Engineering operating budget.ReferPass Action details Not available
48576 1159.11405 Northern Court Sidewalk EasementResolutionAccepting a Public Sidewalk Easement from Redan Green, LLC across property located at 1435 E. Main Street.ReferPass Action details Not available
48577 1160.Approving an MOU with Teamsters Union Local 695 regarding the movement of the Transit Parts Specialist from CG42, R8 to CG42, R10, deleting and recreating positions #2755 and #2891 of Transit Parts Specialist in R08 to R10, and reallocating incumbents C.ResolutionApproving an MOU with Teamsters Union Local 695 regarding the movement of the Transit Parts Specialist from CG42, R8 to CG42, R10, deleting and recreating positions #2755 and #2891 of Transit Parts Specialist in R08 to R10, and reallocating incumbents C. Moore and E. Ehlert into the new positions.ReferPass Action details Not available
48578 1161.Recreating vacant position #1471 from a 1.0 FTE Administrative Clerk 1 (CG 20, Range 9) to a 1.0 FTE Account Clerk 3 (CG 20, Range 11-class number J004) in the Parks Division budget.ResolutionRecreating vacant position #1471 from a 1.0 FTE Administrative Clerk 1 (CG 20, Range 9) to a 1.0 FTE Account Clerk 3 (CG 20, Range 11-class number J004) in the Parks Division budget.ReferPass Action details Not available
48601 1162.Adoptiong the Cottage Grove Road Activity Centers PlanResolutionAdopting the Cottage Grove Road Activity Centers Plan as a Supplement to the City of Madison Comprehensive Plan.ReferPass Action details Not available
48603 1163.SUBSTITUTE - Authorizing up to $300,000 of CDBG funds to support the Wil-Mar Neighborhood Center’s acquisition of a property they currently lease that serves to support the Center’s programs, and amending the 2017 Adopted Operating Budget to appropriate $ResolutionSUBSTITUTE - Authorizing up to $300,000 of CDBG funds to support the Wil-Mar Neighborhood Center’s acquisition of a property they currently lease that serves to support the Center’s programs, and amending the 2017 Adopted Operating Budget to appropriate $300,000 from the Community Development Grant Fund.ReferPass Action details Not available
48604 1164.Small Cap TIF loan #43 to Wenxin Chen and Bin Zhou for up to $90,000 to renovate the property located at 513 S Brooks Street, Madison, WI.ResolutionApproving a Small Cap TIF #43 Park/Drake loan of up to $90,000 to, Wenxin Chen and Bin Zhou Borrower(s), for the renovation of the property located at 513 S Brooks Street, Madison, WI and its conversion from rental to owner-occupied housing; and authorizing the Mayor and City Clerk to execute a loan agreement with the Borrower(s) to effectuate this transaction.ReferPass Action details Not available
48605 1165.Deed Restrictions for Certain Burke & Blooming Grove DevelopmentResolutionAuthorizing the Acceptance of Deed Restrictions to Allow for Certain Residential Land Divisions in the Town of Burke and Town of Blooming Grove Under Their Respective Cooperative PlansReferPass Action details Not available
48606 1166.Authorizing the Board of Health for Madison and Dane County on behalf of Public Health-Madison and Dane County to reimburse the CDA for skylight work relating to its office space at The Village on ParkResolutionAuthorizing the Board of Health for Madison and Dane County on behalf of Public Health-Madison and Dane County to reimburse the CDA for skylight work relating to its office space at The Village on Park.ReferPass Action details Not available
48610 1167.Discontinuing and vacating the remaining portion of the public street right-of-way of Linden Court, being located in the SW ¼ of the SE 1/4 of Section 6, Township 7 North, Range 10 East, City of Madison, Dane County, Wisconsin.ResolutionDiscontinuing and vacating the remaining portion of the public street right-of-way of Linden Court, being located in the SW ¼ of the SE 1/4 of Section 6, Township 7 North, Range 10 East, City of Madison, Dane County, Wisconsin. (6th AD)ReferPass Action details Not available
48612 1168.11388 Waiver of First Right to Acquire 1335 Gilson StResolutionAuthorizing the City Engineer, on behalf of the City of Madison, to execute a release of the City’s first right to acquire pursuant to Wisconsin Statutes Section 85.09 pertaining to a portion of the WISDOT rail corridor abutting property located at 1335 Gilson Street.ReferPass Action details Not available
48614 1169.11420 License - Centurylink Fiber Optic Line at Cannonball Bike PathResolutionAuthorizing a License Agreement with Centurylink Communications, LLC allowing for the installation and maintenance of underground telecommunications facilities in a portion of the City’s Cannonball Bike Path corridor located at 1998 West Beltline Highway.ReferPass Action details Not available
48617 1170.SUBSTITUTE Authorizing the City Engineer to create a Winter Maintenance Certification Program for both private winter maintenance professionals and City staff.ResolutionSUBSTITUTE Authorizing the City Engineer Mayor and City Clerk to create a Volunteer Winter Maintenance Certification Program for both private winter maintenance professionals and City staff.ReferPass Action details Not available
48623 1171.Authorizing the City Engineer to sign and submit a Public Path Crossing Permit for the City of Madison’s Capital City Path Segments 4-6 project.ResolutionAuthorizing the City Engineer to sign and submit a Public Path Crossing Permit for the City of Madison’s Capital City Path Segments 4-6 project.ReferPass Action details Not available
48626 1172.Authorizing the Mayor & City Clerk to execute Addendum #5 to the Contract for Professional Services (#7405) with Brown and Caldwell for floodplain remapping & feasibility-level design for a stormwater treatment project adjacent to Starkweather Creek.ResolutionAuthorizing the Mayor and City Clerk to execute Addendum No. 5 to the Contract for Professional Services (no. 7405) with Brown and Caldwell for floodplain remapping and feasibility-level design for a stormwater treatment project adjacent to Starkweather Creek.ReferPass Action details Not available
48633 1173.Accepting Report on White House Housing Development ToolkitResolutionAccepting the report of the Planning Director, Housing Initiatives Specialist, and Zoning Administrator on the recommendations contained in the White House Housing Development Toolkit.ReferPass Action details Not available
48634 1174.SUBSTITUTE - Approving the transfer of the remaining funds from Tax Increment Financing District #27 to the CDA for the purpose of lending them Authorizing an allocation of $50,000 from the Affordable Housing Fund to Movin’ Out Inc. to support the developResolutionSUBSTITUTE - Approving the transfer of the remaining funds from Tax Increment Financing District #27 to the CDA for the purpose of lending them Authorizing an allocation of $50,000 from the Affordable Housing Fund to Movin’ Out Inc. to support the development of affordable housing at 2230 W. Broadway.ReferPass Action details Not available
48638 1175.SUBSTITUTE - Authorizing an allocation of up to $50,000 in federal CDBG funds to provide additional home repair services to Madison’s low-income homeowners through Project Home, Inc.; and authorizing the Mayor and the City Clerk to execute an amendment toResolutionSUBSTITUTE - Authorizing an allocation of up to $50,000 in federal CDBG funds to provide additional home repair services to Madison’s low-income homeowners through Project Home, Inc.; and authorizing the Mayor and the City Clerk to execute an amendment to the existing agreement with Project Home, Inc. to reflect the additional funds; and amending the 2017 Adopted Operating Budget to appropriate $50,000 from the Community Development Grant Fund.ReferPass Action details Not available
48640 1176. ResolutionSupport for further study of an interchange at Interstate Highway 94 near Milwaukee Street, east of Sprecher RoadReferPass Action details Not available
48642 1177.Accepting the Community Development Division’s (CDD) proposed Family Child Care Accreditation System Request for Proposals, and authorizing the CDD to conduct the RFP process and formulate funding allocation recommendations to the Mayor and Common CouncilResolutionAccepting the Community Development Division’s (CDD) proposed Family Child Care Accreditation System Request for Proposals, and authorizing the CDD to conduct the RFP process and formulate funding allocation recommendations to the Mayor and Common Council for use beginning in 2018.ReferPass Action details Not available
48643 1178.AMENDED - Establishing a Plan for the Confederate Monuments in Forest Hill CemeteryResolutionAMENDED - Establishing a Plan for the Confederate Monuments in Forest Hill Cemetery.ReferPass Action details Not available
48644 1179. ResolutionAuthorizing an amendment to the contract with Graef-USA, Inc to include $100,000 for the commissioning, fabrication, and installation of public art at the Capitol East District parking garage, and $3,800 in additional design services, and authorizing the City to execute an agreement with Actual Size Artworks LLC for the City’s ownership and rights of the commissioned public art.ReferPass Action details Not available
48507 1180. LicensePublic Hearing - New License Kwik Trip, Inc. • dba Kwik Trip 951 6702 Raymond Rd • Agent: Kristy May Bata Class A Beer, Class A Cider Aldermanic District 1 (Alder Harrington-McKinney) • Police Sector 123Refer For Public HearingPass Action details Not available
48508 1181. LicensePublic Hearing - New License Kwik Trip, Inc. • dba Kwik Trip 954 7717 Mineral Point Rd • Agent: Kristy May Bata Class A Beer, Class A Cider Aldermanic District 9 (Alder Skidmore) • Police Sector 124Refer For Public HearingPass Action details Not available
48509 1182. LicensePublic Hearing - New License Kwik Trip, Inc. • dba Kwik Trip 953 7502 Mineral Point Rd. • Agent: Kristy May Bata Class A Beer, Class A Cider Aldermanic District 9 (Alder Skidmore) • Police Sector 125Refer For Public HearingPass Action details Not available
48510 1183. LicensePublic Hearing - New License Kwik Trip, Inc. • dba Kwik Trip 960 401 N Third St. • Agent: Kristy May Bata Class A Liquor, Class A Beer Aldermanic District 12 (Alder Palm) • Police Sector 501Refer For Public HearingPass Action details Not available
48511 1184. LicensePublic Hearing - New License Kwik Trip, Inc. • dba Kwik Trip 952 2538 Fish Hatchery Rd. • Agent: Kristy May Bata Class A Beer, Class A Cider Aldermanic District 14 (Alder Carter) • Police Sector 308Refer For Public HearingPass Action details Not available
48512 1185. LicensePublic Hearing - New License Kwik Trip, Inc. • dba Kwik Trip 531 2601 Fish Hatchery Rd. • Agent: Melinda E. Smith Class A Beer, Class A Cider Aldermanic District 14 (Alder Carter) • Police Sector 309Refer For Public HearingPass Action details Not available
48513 1186. LicensePublic Hearing - New License Kwik Trip, Inc. • dba Kwik Trip 965 2402 W. Broadway • Agent: Kelly L Magritz Class A Beer, Class A Cider Aldermanic District 14 (Alder Carter) • Police Sector 313Refer For Public HearingPass Action details Not available
48514 1187. LicensePublic Hearing - New License Kwik Trip, Inc. • dba Kwik Trip 961 3528 E. Washington Ave. • Agent: Kristy May Bata Class A Liquor, Class A Beer Aldermanic District 15 (Alder Ahrens) • Police Sector 500Refer For Public HearingPass Action details Not available
48515 1188. LicensePublic Hearing - New License Kwik Trip, Inc. • dba Kwik Trip 950 4402 E. Buckeye Rd. • Agent: Kristy May Bata Class A Liquor, Class A Beer Aldermanic District 16 (Alder DeMarb) • Police Sector 614Refer For Public HearingPass Action details Not available
48516 1189. LicensePublic Hearing - New License Kwik Trip, Inc. • dba Kwik Trip 955 1625 N. Stoughton Rd. • Agent: Kristy May Bata Class A Beer, Class A Cider Aldermanic District 17 (Alder Baldeh) • Police Sector 516Refer For Public HearingPass Action details Not available
48517 1190. LicensePublic Hearing - New License Kwik Trip, Inc. • dba Kwik Trip 958 4741 Lien Rd. • Agent: Kristy May Bata Class A Beer, Class A Cider Aldermanic District 17 (Alder Baldeh) • Police Sector 605Refer For Public HearingPass Action details Not available
48518 1191. LicensePublic Hearing - New License Kwik Trip, Inc. • dba Kwik Trip 963 1434 Northport Dr. • Agent: Travis D. Hutzenbuhler Class A Beer, Class A Cider Aldermanic District 18 (Alder Kemble) • Police Sector 508Refer For Public HearingPass Action details Not available
48519 1192. LicensePublic Hearing - New License Kwik Trip, Inc. • dba Kwik Trip 956 3153 Maple Grove Rd. • Agent: Kristy May Bata Class A Beer, Class A Cider Aldermanic District 20 (Alder Phair) • Police Sector 118Refer For Public HearingPass Action details Not available
48520 1193. LicensePublic Hearing - New License La Escondida Mexican Grill, LLC • dba La Escondida Mexican Grill 1821 S. Park St. • Agent: Juana J. Torres • Estimated Capacity: 120/32 Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 14 (Alder Carter) • Police Sector 310Refer For Public HearingPass Action details Not available
48521 1194. LicensePublic Hearing - New License CMWI Associates LLC • dba Crowne Plaza Madison 4402 E. Washington Ave. • Agent: Karen M. Thomas Estimated Capacity: 53 Class B Combination Liquor & Beer • 24% alcohol, 75% food Aldermanic District 17 (Alder Baldeh) • Police Sector 518Refer For Public HearingPass Action details Not available
48522 1195. LicensePublic Hearing - New License Omar Cortez • dba Los Gemelos Store 6713 Odana Rd. #8 • Estimated Capacity:75 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 19 (Alder Clear) • Police Sector 113Refer For Public HearingPass Action details Not available
48523 1196. LicensePublic Hearing - New License Swine Madison LLC • dba Boar and Barrel 101 N. Hamilton St. • Agent: Joshua Jira • Estimated Capacity: 50 Class B Combination Liquor & Beer • 45% alcohol, 50% food Aldermanic District 4 (Alder Verveer) • Police Sector 406Refer For Public HearingPass Action details Not available
48495 1197.2018 Executive Capital BudgetCapital Budget2018 Executive Capital BudgetRefer For Public HearingPass Action details Not available