City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 10/3/2017 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
48602 11. ResolutionProclaiming the second Monday in October as " Indigenous Peoples' Day" in Madison, Wisconsin.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
49025 12.Congratulating Perla Larios for being selected as the 2017 Miss Viva México and Ambassador of Mexican Culture and Heritage.ResolutionCongratulating Perla Larios for being selected as the 2017 Miss Viva México and Ambassador of Mexican Culture and Heritage.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
49061 13.Proclaiming October 2017 as National Breast Cancer Awareness Month; October 13, 2017 as Metastatic Breast Cancer Awareness Day and October 20, 2017 as National Mammography Day and commending Breast Cancer Recovery, Susan G. Komen South Central Wisconsin aResolutionProclaiming October 2017 as National Breast Cancer Awareness Month; October 13, 2017 as Metastatic Breast Cancer Awareness Day and October 20, 2017 as National Mammography Day and commending Breast Cancer Recovery, Susan G. Komen South Central Wisconsin and the Wisconsin Women’s Health Foundation on their 20th year anniversary.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48953 14. PetitionPetition received in the Madison City Clerk's Office September 20, 2017 from Royal Partners LLC, regarding attachment from the Town of Middleton to the City of Madison.Refer to a future Meeting to AcceptPass Action details Not available
48675 15.Petition for AttachmentPetitionPetition received in the Madison City Clerk's Office September 1, 2017 from D'Onofrio Kottke And Associates, Inc., regarding attachment from the Town of Middleton to the City of Madison.AcceptPass Action details Not available
48139 16.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 408Re-refer for Recessed Public HearingPass Action details Not available
48176 17.Edgewater Management Co LLC entertainmentLicense18+ Center for Visual & Performing Arts License Edgewater Management Company LLC • dba The Edgewater Hotel Capacity: Varies 1001 Wisconsin Place • Agent: Amy Supple Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 2 (Alder Zellers) • Police Sector 403   Action details Not available
48176 1 Edgewater Management Co LLC entertainmentLicense18+ Center for Visual & Performing Arts License Edgewater Management Company LLC • dba The Edgewater Hotel Capacity: Varies 1001 Wisconsin Place • Agent: Amy Supple Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 2 (Alder Zellers) • Police Sector 403Amend the License Conditions as Follows:Fail Action details Not available
48176 1 Edgewater Management Co LLC entertainmentLicense18+ Center for Visual & Performing Arts License Edgewater Management Company LLC • dba The Edgewater Hotel Capacity: Varies 1001 Wisconsin Place • Agent: Amy Supple Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 2 (Alder Zellers) • Police Sector 403Grant with Condition(s) and Close the Public HearingPass Action details Not available
48507 18. 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 123Grant and Close the Public HearingPass Action details Not available
48508 19. 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 124Grant and Close the Public HearingPass Action details Not available
48509 110. 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 125Grant and Close the Public HearingPass Action details Not available
48510 111. 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 501Grant with Condition(s) and Close the Public HearingPass Action details Not available
48511 112. 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 308Grant with Condition(s) and Close the Public HearingPass Action details Not available
48512 113. 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 309Grant with Condition(s) and Close the Public HearingPass Action details Not available
48513 114. 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 313Grant with Condition(s) and Close the Public HearingPass Action details Not available
48514 115. 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 500Grant with Condition(s) and Close the Public HearingPass Action details Not available
48515 116. 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 614Grant with Condition(s) and Close the Public HearingPass Action details Not available
48516 117. 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 516Grant and Close the Public HearingPass Action details Not available
48517 118. 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 605Grant and Close the Public HearingPass Action details Not available
48518 119. 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 508Grant and Close the Public HearingPass Action details Not available
48519 120. 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 118Grant and Close the Public HearingPass Action details Not available
48520 121. 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 310Grant with Condition(s) and Close the Public HearingPass Action details Not available
48521 122. 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 518Grant and Close the Public HearingPass Action details Not available
48522 123. 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 113Grant and Close the Public HearingPass Action details Not available
48523 124. 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 406Grant with Condition(s) and Close the Public HearingPass Action details Not available
48763 125.Approving Plans, Specifications, And Schedule Of Assessments For Monroe Street Assessment District - 2018.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Monroe Street 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
48495 126.2018 Executive Capital BudgetCapital Budget2018 Executive Capital BudgetRe-refer for Recessed Public HearingPass Action details Not available
48227 127.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
48834 128.10-3-2017 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 9/19/2017; action 10/3/2017).ConfirmPass Action details Not available
49032 129.10-3-2017 Committee appointments (Oscar Mayer Strategic Assessment Committee)AppointmentReport of the Mayor submitting committee appointments to the Oscar Mayer Strategic Assessment Committee.Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 (15 votes required)Pass Action details Not available
49033 130.10-17-2017 Resident commitee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 10/3/2017; action 10/17/2017).Refer to a future Meeting to Confirm Pass Action details Not available
48088 131.TK Restaurant LLC entity reorgLicenseEntity Reorganization TK Restaurant LLC • dba Tavernakaya 27 E Main Street Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) 6 officers removed.GrantPass Action details Not available
48278 132.Jalapeno Mexican Grill LTD dba changeLicenseBusiness Name Change Jalapeno Mexican Grill LTD • Current dba: Sol Azteca Fusion Grill 1821 S Park Street Class B Combination Liquor & Beer Aldermanic District 14 (Alder Carter) New dba: La Escondida Mexican GrillPlace On FilePass Action details Not available
48279 133.Jalapeno Mexican Grill LTD Entity ReorgLicenseEntity Reorganization Jalapeno Mexican Grill LTD • dba Sol Azteca Fusion Grill 1821 S Park Street Class B Combination Liquor & Beer Aldermanic District 14 (Alder Carter) One new officerPlace On FilePass Action details Not available
48280 134.Jalapeno Mexican Grill LTD Agent changeLicenseChange of Agent Jalapeno Mexican Grill LTD • dba Sol Azteca Fusion Grill 1821 S Park Street New Agent: Juana Jessica Torres Class B Combination Liquor & Beer Aldermanic District 14 (Alder Carter)Place On FilePass Action details Not available
48281 135. LicenseChange of Licensed Conditions Jalapeno Mexican Grill LTD • dba • Capacity: 120 in/32 out 1821 S Park Street Class B Combination Liquor & Beer • 45% alcohol, 55% food Aldermanic District 14 (Alder Carter) • Police Sector 310 Request to change conditions 1 and 2 to extend Saturday hours of operation until 2:30am.Place On FilePass Action details Not available
48447 136. LicenseOperator License Application Nicholas A McQueen - Establishment where employed: AldiGrantPass Action details Not available
48469 137. LicenseOperator License Application Michael A London - Establishment where employed: Woodman'sGrant With Condition(s)Pass Action details Not available
48470 138. LicenseOperator License Application Christine R Rinabarger Establishment where employed: Reverend Jim's RoadhouseGrantPass Action details Not available
48528 139. LicenseChange of Agent Blazin Wings Inc • dba Buffalo Wild Wings #413 240 East Towne Blvd. New Agent: Jon Richardson Class B Combination Liquor & Beer • 18.9% alcohol, 81.1% food Aldermanic District 17 (Alder Baldeh) • Police Sector 631GrantPass Action details Not available
48529 140. LicenseChange of Agent The Crafty Project LLC • dba The Crafty Project 312 N 3rd St. Suite 2 New Agent: Rachel Morey Class B Beer, Class C Wine • 5% alcohol, 95% other Aldermanic District 12 (Alder Palm) • Police Sector 501GrantPass Action details Not available
48530 141. LicenseChange of Agent Wal-Mart Stores East LP • dba Walmart #2335 4198 Nakoosa Trl. New Agent: Trenton K. Bee Class A Liquor & Beer Aldermanic District 15 (Alder Ahrens) • Police Sector 607GrantPass Action details Not available
48531 142. LicenseChange of Agent RI Heritage Inn of Madison Opco LLC • dba Madison Residence Inn 4862 Hayes Rd. New Agent: Kallen Frisinger Class B Beer & Class C Wine Aldermanic District 17 (Alder Baldeh) • Police Sector 518GrantPass Action details Not available
48532 143. LicenseEntity Reorganization Takumi Inc. • dba Takumi Japanese Restaurant 4222 East Towne Blvd. Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh) • Police Sector 631 Add one new officerGrantPass Action details Not available
48533 144. LicenseBusiness Name Change Ultimate Mart LLC • dba Copps #8183 1312 S Park Street Class A Beer, Class A Liquor Aldermanic District 13 (Alder Eskrich) • Police Sector 306 New dba: Pick ‘n Save Express #8183GrantPass Action details Not available
48534 145. LicenseBusiness Name Change Hoops of Dane County, Inc. • dba Murphys Tavern 3737 E. Washington Ave. Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh) • Police Sector 605 New dba: ConnectionsGrantPass Action details Not available
48535 146. LicenseChange of Licensed Premise Dublin' Profits LLC • dba Coliseum Bar & Banquet 232 E Olin Ave • Agent: James A Delaney • Capacity: 566 Class B Combination Liquor & Beer Aldermanic District 14 (Alder Carter) • Police Sector 310 Increase outdoor capacity to 100, add outdoor areas for Badger game days.Grant With Condition(s)Pass Action details Not available
48538 147. License18+ Center for Visual & Performing Arts License Arts & Literature Laboratory, Inc. • dba Arts + Literature Laboratory 2021 Winnebago Street • Agent: Jolynne Roorda Estimated Capacity: 200 Class B Beer • 5% alcohol, 0% food, 95% other Aldermanic District 6 (Alder Rummel) • Police Sector 410GrantPass Action details Not available
48616 148.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.AdoptPass Action details Not available
48700 149.Operator Rebecca MinorLicenseOperator License Application Rebecca Minor - Establishment where employed: Tobacco OutletGrantPass Action details Not available
47798 150.Allowing bicycles to be ridden on portion of West MIfflin St.OrdinanceAmending Section 12.167(2)(c) of the Madison General Ordinances to allow bicycles to be ridden within a portion of the West Mifflin Street section of the State Street Pedestrian Mall.AdoptPass Action details Not available
48576 151.11405 Northern Court Sidewalk EasementResolutionAccepting a Public Sidewalk Easement from Redan Green, LLC across property located at 1435 E. Main Street.AdoptPass Action details Not available
48741 152.Accepting storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract for Kennedy Point Condominiums PUD, Private Contract No. 2046.ResolutionAccepting storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract for Kennedy Point Condominiums PUD, Private Contract No. 2046.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48801 153.Approving plans and specifications for public improvements on W Broadway and Fayette Avenue to the proposed redevelopment at 2230 W Broadway and authorizing construction to be undertaken by the Developer, Private Contract No. 8019.ResolutionApproving plans and specifications for public improvements on W Broadway and Fayette Avenue to the proposed redevelopment at 2230 W Broadway and authorizing construction to be undertaken by the Developer, Private Contract No. 8019. (14th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48837 154.Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and MSA Professional Services for additional design engineering services for CTH M.ResolutionAuthorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and MSA Professional Services for additional design engineering services for CTH M. (1st AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48898 155.Approving plans & specs for public improvements necessary for the project known as 1004-1032 S. Park Street & authorizing construction to be undertaken by the Developer, & Rescinding RES-15-00882, File #40620, Private Contract #2438.ResolutionApproving plans and specifications for public improvements necessary for the project known as 1004-1032 S. Park Street and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-15-00882, File Number 40620, Private Contract No. 2438. (13th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
45453 156. LicenseReport of Operator License Applications October 3, 2017. See attached report for list of operators.GrantPass Action details Not available
48995 157.Frank Productions Theater License (Majestic)LicenseNew Theater License Application Frank Productions Concerts LLC • dba Majestic Theatre 115 King St • Agent: Fred Frank • Estimated Capacity: 600 Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) • Police Sector 405GrantPass Action details Not available
48330 158.CSM - 901-939 E Washington Ave et alResolutionApproving a Certified Survey Map of property owned by Archipelago Village, LLC generally located at 901-939 E. Washington Avenue and 910-924 E. Main Street; 6th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48475 159.CSM - 505-545 Science DrResolutionApproving a Certified Survey Map of property owned by University Research Park, Inc. located at 505-545 Science Drive; 10th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48476 160.CSM - 9809-9901 Silicon Prairie PkwyResolutionApproving a Certified Survey Map of property owned by Extreme Engineering Solutions, Inc. and NEW WEI, LLC located at 9809-9901 Silicon Prairie Parkway; 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48477 161.CSM - 516 Cottage Grove RdResolutionApproving a Certified Survey Map of property owned by RDC Development, LLC located at 516 Cottage Grove Road; 15th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48472 162.Authorizing the Mayor and City Clerk to sign a contract with Springsted Inc., for independent financial advisory services for fiscal years 2018, 2019, 2020, with an option to extend the contract for two subsequent fiscal years 2021 and 2022.ResolutionAuthorizing the Mayor and City Clerk to sign a contract with Springsted Inc., for independent financial advisory services for fiscal years 2018, 2019, 2020, with an option to extend the contract for two subsequent fiscal years 2021 and 2022.AdoptPass Action details Not available
48774 163.Authorizing the Mayor and City Clerk to sign a three-year contract with Schumacher Elevator for elevator maintenance and repair services for various City departments, and authorizing the Purchasing Agent to sign up to two optional one-year renewals.ResolutionAuthorizing the Mayor and City Clerk to sign a three-year contract with Schumacher Elevator for elevator maintenance and repair services for various City departments, and authorizing the Purchasing Agent to sign up to two optional one-year renewals.AdoptPass Action details Not available
48795 164.Small Cap TIF loan #43 to Peter D. Moran & Janet R. Moran for up to $80,000 to renovate the property located at 926 Emerald Street, Madison, WI.ResolutionApproving a Small Cap TIF #43 Park/Drake loan of up to $80,000 to, Peter D. Moran & Janet R. Moran, Borrower(s), for the renovation of the property located at 926 Emerald 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.AdoptPass Action details Not available
48796 165.Small Cap TIF loan #43 to Kim Whitmore & Cynthia Bremser for up to $80,000 to renovate the property located at 1117 Mound Street, Madison, WI.ResolutionApproving a Small Cap TIF #43 Park/Drake loan of up to $80,000 to, Kim Whitmore & Cynthia Bremser, Borrower(s), for the renovation of the property located at 1117 Mound 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.AdoptPass Action details Not available
48799 166.Authorizing the City to retain special outside counsel and related experts regarding a dispute with WMMICResolutionAuthorizing the City to retain special outside counsel and related experts to represent the City’s interests in an insurance coverage dispute with Wisconsin Municipal Mutual Insurance Company, and appropriating $50,000 from the contingent reserve to the City Attorney’s office for such services.Adopt UnanimouslyPass Action details Not available
48934 267.Authorizing the Mayor and City Clerk to execute a development agreement to fund a $2,500,000 Tax Incremental Finance Loan to assist in the renovation and development of office, laboratory, and warehouse space for Exact Sciences Corporation in the ProjectResolutionAuthorizing the Mayor and City Clerk to execute a development agreement to fund a $2,500,000 Tax Incremental Finance Loan to assist in the renovation and development of office, laboratory, and warehouse space for Exact Sciences Corporation in the Project Plan and Boundary Amendment area of TID #46 (Research Park).Adopt the Following Amendment(s)Pass Action details Not available
48934 1 Authorizing the Mayor and City Clerk to execute a development agreement to fund a $2,500,000 Tax Incremental Finance Loan to assist in the renovation and development of office, laboratory, and warehouse space for Exact Sciences Corporation in the ProjectResolutionAuthorizing the Mayor and City Clerk to execute a development agreement to fund a $2,500,000 Tax Incremental Finance Loan to assist in the renovation and development of office, laboratory, and warehouse space for Exact Sciences Corporation in the Project Plan and Boundary Amendment area of TID #46 (Research Park).Adopt With Amendment(s)Pass Action details Not available
47273 368.Percent for Art OrdinanceOrdinanceSUBSTITUTE Creating Section 4.30 of the Madison General Ordinances to create a program for funding public art projects for certain public works projects.AdoptPass Action details Not available
48505 169.Donating Abandoned BicyclesResolutionSUBSTITUTE - Authorizing the Police Department to Donate Abandoned Bicycles to Non-Profit Organizations.AdoptPass Action details Not available
48539 170.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.AdoptPass Action details Not available
48145 171.CSM - 2048-2114 Winnebago StResolutionApproving a Certified Survey Map of property owned by Accipiter Real Estate, LLC located at 2048, 2100 and 2114 Winnebago Street; 6th Ald. Dist., and releasing a land use restriction recorded against a portion of the subject properties.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
48601 172.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.Adopt with ConditionsPass Action details Not available
48605 173.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 PlansAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
47775 174.CLAIM: T. Lawrence - personal injury - greater than $1.00.ClaimT. Lawrence - personal injury - greater than $1.00.DisallowPass Action details Not available
48345 175.CLAIM: B. Walter - vehicle damage - $2,999.90.ClaimB. Walter - vehicle damage - $2,999.90.DisallowPass Action details Not available
48506 176.CLAIM: L. Bosworth Jr. - loss of funds - $89.65.ClaimL. Bosworth Jr. - loss of funds - $89.65.DisallowPass Action details Not available
48714 177.S. Mahoney - vehicle damage - $1,397.82.ClaimS. Mahoney - vehicle damage - $1,397.82.DisallowPass Action details Not available
48833 178.CLAIM: J. Thurk - property damage - $1,188.96.ClaimJ. Thurk - property damage - $1,188.96.DisallowPass Action details Not available
48836 179.CLAIM: Equian for American Family Home Insurance Company for W. Rettig and J. Gilbertson - property damage - $7,658.94.ClaimEquian for American Family Home Insurance Company for W. Rettig and J. Gilbertson - property damage - $7,658.94.DisallowPass Action details Not available
48734 180.API Outsourcing Inc. contract resolutionResolutionAuthorizing a sole source agreement between the City of Madison Water Utility and API Outsourcing Inc. and authorizing the Mayor and City Clerk to enter into a POS contract with API Outsourcing Inc. for printing and mailing services for the Madison Water Utility.AdoptPass Action details Not available
48832 181.Amending the Water Utility's adopted 2017 Capital Budget to transfer $50,000 of revenue bond funding from the Unit Well #8 Reconstruction project to the Well 12 Conversion project for the redesign of the Upgrade of Unit Well 12, and authorizing the MayorResolutionAmending the Water Utility's adopted 2017 Capital Budget to transfer $50,000 of revenue bond funding from the Unit Well #8 Reconstruction project to the Well 12 Conversion project for the redesign of the Upgrade of Unit Well 12, and authorizing the Mayor and the City Clerk to execute an amendment to the Professional Services Agreement with SEH, Inc. for pre-design planning, public participation support, the preparation of final construction drawings and specifications, permitting, bidding, and construction administration for the redesign of the Upgrade of Unit Well 12.Adopt UnanimouslyPass Action details Not available
48312 282.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.AdoptPass Action details Not available
49018 183.Updating various portions of Chapter 37OrdinanceA SUBSTITUTE Amending numerous sections of Chapter 37, the Public Stormwater System Including Erosion Control.ReferPass Action details Not available
49020 184.Establishing the Landlord and Tenant Best Practices Certification ProgramOrdinanceSUBSTITUTE Creating Section 32.18 of the Madison General Ordinances to establish the Landlord and Tenant Best Practices Certification Program.ReferPass Action details Not available
49021 185.Unlawful use of 911OrdinanceAmending Section 24.01 of the Madison General Ordinances to reflect a guardian’s responsibility to insure there is not an unlawful use of the emergency telephone number.ReferPass Action details Not available
49023 186.Eliminating the Equal Opportunities Commission Employment SubcommitteeOrdinanceRepealing Section 39.03(8)(n) of the Madison General Ordinances to eliminate the Equal Opportunities Commission Employment Subcommittee.ReferPass Action details Not available
49029 187.Attaching Schewe property from the Town of MiddletonOrdinanceCreating Section 15.01(603) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled ”Aldermanic Districts and Wards" attaching to the 9th Aldermanic District the Schewe Attachment; amending Section 15.02(124) of the Madison General Ordinances to assign the attached property to Ward 124; and assigning a temporary zoning classification of A Agriculture District.Refer to a future Meeting to AdoptPass Action details Not available
49036 188.Increasing weight limit of vehicles in residential districtsOrdinanceAmending Section 12.129 of the Madison General Ordinances to increase the weight restriction for heavy traffic in residence districts, and to clarify the unit of measurement as being the gross weight of a vehicle in pounds as registered with the Department of Transportation.ReferPass Action details Not available
48917 189.Authorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Design Professionals), for $63,000, with Montgomery Associates Resource Solutions LLC, for the to provide professional design services for the analysis of multiple alResolutionAuthorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Design Professionals), for $63,000, with Montgomery Associates Resource Solutions LLC, for the to provide professional design services for the analysis of multiple alternatives to improve the water quality, aquatic habitat, and environmental health of Warner Lagoon.ReferPass Action details Not available
48936 190.Submitting the appointment of James D. O'Keefe for confirmation of a five-year term as the Community Development Division Director.ResolutionSubmitting the appointment of James D. O'Keefe for confirmation of a five-year term as the Community Development Division Director.ReferPass Action details Not available
48949 191.Delete the classifications of “Housing Assistance Clerk 1” (CG20, R11, class J034), and “Housing Assistance Clerk 2” (CG20, R12, class J035), and create the classifications of “Housing Specialist 1” (CG20, R11), “Housing Specialist 2” (CG20, R13), and “HoResolutionDelete the classifications of “Housing Assistance Clerk 1” (CG20, R11, class J034), and “Housing Assistance Clerk 2” (CG20, R12, class J035), and create the classifications of “Housing Specialist 1” (CG20, R11), “Housing Specialist 2” (CG20, R13), and “Housing Specialist 3” (CG20, R14). Recreate the positions #4412, #1031, #3925 and #3801 from a 1.0 FTE Housing Assistance Clerk 1 (CG20, R11) to a 1.0 FTE Housing Specialist 2, (CG20, Range 13), and reallocate the incumbents, S. Davis, B. Elder, B. Louis and A. Rahn to the new position, in the CDA Housing Operations Division budget. Recreate the position #1025 from a 1.0 FTE Housing Assistance Clerk 2 (CG20, R12) to a 1.0 FTE Housing Specialist 3, (CG20, Range 14), and reallocate the incumbent, S. Clayborne, in the CDA Housing Operations Division budget.ReferPass Action details Not available
48950 192.Recreating vacant position #1225 from a 1.0 FTE Secretary 1 (CG 20, Range 10) to a 1.0 FTE Program Assistant 1 (CG 20, Range 11-class number J070) in the Traffic Engineering budget.ResolutionRecreating vacant position #1225 from a 1.0 FTE Secretary 1 (CG 20, Range 10) to a 1.0 FTE Program Assistant 1 (CG 20, Range 11-class number J070) in the Traffic Engineering budget.ReferPass Action details Not available
49014 193.11390 Easement - Paterson Street Remodel Water Utility's Operations CenterResolutionAuthorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of the Madison Water Utility Operations Center property located at 115 S. Paterson Street.ReferPass Action details Not available
49016 194.2017 Byrne Criminal Justice Innovation Implementation grant award - $850,000ResolutionAuthorizing the Mayor and Chief of Police to accept an USDOJ FY2017 Byrne Criminal Justice Innovation Implementation grant award for $850,000 for two years to address crime and socio-economic drivers of crime within the Raymond Road Corridor; and amend budgets accordinglyReferPass Action details Not available
49017 195.Contract with West Publishing Corporation for Online Legal ResearchResolutionAuthorizing the Mayor and City Clerk to execute a sole source contract with West Publishing Corporation, a Thomson Reuters business (West) for online legal research services through 2020.ReferPass Action details Not available
49019 196.Neighborhood Indicators Project and related website and procure additional services as neededResolutionAuthorizing the Mayor and City Clerk to execute a sole contract with the Board of Regents for the University of Wisconsin System, on behalf of the University of Wisconsin's Department of Community and Environmental Sociology, Applied Population Laboratory to maintain, update and refine the Neighborhood Indicators Project and related website and procure additional services as needed, from 2017-2022.ReferPass Action details Not available
49022 197.Recommendation to Dissolve the EOC Employment SubcommitteeResolutionRecommendation to dissolve the EOC Employment SubcommitteeReferPass Action details Not available
49024 198.Substitute Preserve, LLC to conduct a Boundary Review of the Mansion Hill Local and National Register Historic DistrictsResolutionSUBSTITUTE - Executing a Purchase of Services contract with Preserve, LLC to conduct a Boundary Review of the Mansion Hill Local and National Register Historic Districts, and to conduct a Neighborhood Character Study for the Langdon Neighborhood, including developing implementation actions if authorized.ReferPass Action details Not available
49030 199.11436 MGE Easement at Penn ParkResolutionAuthorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of Penn Park, located at 2101 Fisher Street.ReferPass Action details Not available
49034 1100.Authorizing the allocation of up to $4.35 Million from the Affordable Housing Fund to support two development projects, selected as part of a City Request for Proposals (RFP) process, that would involve the construction of approximately 175 units of afforResolutionAuthorizing the allocation of up to $4.35 Million from the Affordable Housing Fund to support two development projects, selected as part of a City Request for Proposals (RFP) process, that would involve the construction of approximately 175 units of affordable rental housing in Madison, Wisconsin, and authorizing the Mayor and City Clerk to execute loan agreements with the developers of those projects.ReferPass Action details Not available
49037 1101.Authorizing the allocation of up to $1.48 million from the Affordable Housing Fund to support the development of approximately 50 units of affordable senior housing on property located at 7941 Tree Lane and authorizing the Mayor and City Clerk to executeResolutionAuthorizing the allocation of up to $1.48 million from the Affordable Housing Fund to support the development of approximately 50 units of affordable senior housing on property located at 7941 Tree Lane and authorizing the Mayor and City Clerk to execute a loan agreement with CommonBond Communities for its development.ReferPass Action details Not available
49038 1102.Authorizing the allocation of up to an additional $500,000 to Heartland Housing Inc, from the 2018 Affordable Housing Fund, and reauthorizing 2017 AHF loan commitments to Heartland to support development costs associated with a proposed project to construResolutionAuthorizing the allocation of up to an additional $500,000 to Heartland Housing Inc, from the 2018 Affordable Housing Fund, and reauthorizing 2017 AHF loan commitments to Heartland to support development costs associated with a proposed project to construct approximately 60 units of permanent supportive housing in Madison, Wisconsin and authorizing the Mayor and City Clerk to execute a loan agreement with Heartland.ReferPass Action details Not available
49050 1103.To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2016/17 Maintenance Charges.ResolutionTo approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2016/17 Maintenance Charges.ReferPass Action details Not available
49064 1104.Amending the terms of a $300,000 CDBG loan to be made to the Wil-Mar Neighborhood Center, Inc.ResolutionAmending the terms of a $300,000 CDBG loan to be made to the Wil-Mar Neighborhood Center, Inc.ReferPass Action details Not available
49065 1105.Authorizing the use of up to $120,000 of CDBG funds to implement neighborhood improvement projects which address objectives identified in the Darbo-Worthington-Starkweather Creek Neighborhood Plan; and authorizing the Mayor and the City Clerk to enter intResolutionAuthorizing the use of up to $120,000 of CDBG funds to implement neighborhood improvement projects which address objectives identified in the Darbo-Worthington-Starkweather Creek Neighborhood Plan; and authorizing the Mayor and the City Clerk to enter into agreements with agencies to implement the projects.ReferPass Action details Not available
48937 1106.Crostini's LLC Alcohol ApplicationLicensePublic Hearing - New License Crostini's LLC • dba Crostini Sandwiches 231 North St • Agent: John Kokkines • Estimated Capacity: 25 Class B Beer • 10% alcohol, 90% food Aldermanic District 12 (Alder Palm) • Police Sector 502Referred for Public HearingPass Action details Not available
48938 1107.Badger Convenience Madison LLC Alcohol ApplicationLicensePublic Hearing - New License Badger Convenience Madison LLC • dba Pinkus McBride Market 301 N Hamilton St • Agent: Sandhu Barinder Class A Beer, Class A Liquor Aldermanic District 2 (Alder Zellers) • Police Sector 406Referred for Public HearingPass Action details Not available
48939 1108.B2GO LLC Alcohol ApplicationLicensePublic Hearing - New License B2GO LLC • dba Ramen Kid 461 W Gilman St • Agent: Akira Ishikawa • Estimated Capacity: 40 Class B Beer, Class C Wine • 5% alcohol, 95% food Aldermanic District 4 (Alder Verveer) • Police Sector 403Referred for Public HearingPass Action details Not available
48941 1109.BQ10 LLC Alcohol ApplicationLicensePublic Hearing - New License BQ10 LLC • dba Bistro Honda 1865 A Northport Dr • Agent: Akira Ishikawa • Estimated Capacity: 60 Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 12 (Alder Palm) • Police Sector 504Referred for Public HearingPass Action details Not available
48944 1110.Bassett Johnson Beverage LLC Alcohol ApplicationLicensePublic Hearing - New License Bassett Johnson Beverage LLC • dba TBD 440 W Johnson St • Agent: Michael Luehrs Class A Beer, Class A Liquor Aldermanic District 4 (Alder Verveer) • Police Sector 403Referred for Public HearingPass Action details Not available
48946 1111.Frank Productions Concerts LLC Alcohol ApplicationLicensePublic Hearing - New License Frank Productions Concerts LLC • dba Majestic Theatre 115 King St • Agent: Fred Frank • Estimated Capacity: 600 Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 4 (Alder Verveer) • Police Sector 405Referred for Public HearingPass Action details Not available
48948 1112.Luckys 13 Pub - Madison East Towne LLC Alcohol ApplicationLicensePublic Hearing - New License Luckys 13 Pub - Madison East Towne LLC • dba TBD 232 East Towne Mall • Agent: Jake Ayers • Estimated Capacity: 313 Class B Combination Liquor & Beer • 35% alcohol, 65% food Aldermanic District 17 (Alder Baldeh) • Police Sector 631Referred for Public HearingPass Action details Not available
49035 1113.Blue Agave Restaurant & Lounge LLC Alcohol ApplicationLicensePublic Hearing - New License Blue Agave Restaurant & Lounge LLC • dba Blue Agave 117 S Butler Street • Agent: Sandra Alamilla Lopez Estimated Capacity: 120 Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 6 (Alder Rummel) • Police Sector 406Referred for Public HearingPass Action details Not available
49039 1114.Layla's Restaurant LLC Alcohol ApplicationLicensePublic Hearing - New License Layla's Restaurant LLC • dba nuuNoosh 1431 Regent Street • Agent: Laila Borokhim • Estimated Capacity: 15 Class B Beer, Class C Wine • 10% alcohol, 90% food Aldermanic District 13 (Alder Eskrich) • Police Sector 303Referred for Public HearingPass Action details Not available
48915 1115.2018 Executive Operating BudgetOperating Budget2018 Executive Operating BudgetReferred for Public HearingPass Action details Not available
48929 1116.CLAIM: M. David, Sentry Insurance for E. Terwall - personal injury - greater than $1.00.ClaimM. David, Sentry Insurance for E. Terwall - personal injury - greater than $1.00.Referred  Action details Not available
48930 1117.CLAIM: C. DuRocher - property damage - $400.00.ClaimC. DuRocher - property damage - $400.00.Referred  Action details Not available
48931 1118.CLAIM: K. & L. Wilson - vehicle damage - $1,493.91.ClaimK. & L. Wilson - vehicle damage - $1,493.91.Referred  Action details Not available
48932 1119.CLAIM: D. Morgan - property damage - $7,884.03.ClaimD. Morgan - property damage - $7,884.03.Referred  Action details Not available
48997 1121.CLAIM: E. Ryberg, Habush, Habush & Rottier for J. Robinson - personal injury - amount to be determined.ClaimNOTICE OF CLAIM: E. Ryberg, Habush, Habush & Rottier for J. Robinson - personal injury - amount to be determined.Referred  Action details Not available
49008 1122.CLAIM: J. Schroeder - vehicle damage - $335.00.ClaimJ. Schroeder - vehicle damage - $335.00.Referred  Action details Not available
49013 1123.CLAIM: S. Paulson - personal injury - $81.40.ClaimS. Paulson - personal injury - $81.40.Referred  Action details Not available
49031 1124.CLAIM: W. and S. Heibl - property damage - $3,362.00.ClaimW. and S. Heibl - property damage - $3,362.00.Referred  Action details Not available
49085 1 Approving Plans and Specifications for Crazylegs Plaza and Wingra Park Entrance.ResolutionApproving Plans and Specifications for Crazylegs Plaza and Wingra Park Entrance.ReferPass Action details Not available
49095 1 Authorizing a modification of the service contract for tourism marketing services, between the City and the Greater Madison Convention and Visitors Bureau.ResolutionAuthorizing a modification of the service contract for tourism marketing services, between the City and the Greater Madison Convention and Visitors Bureau.ReferPass Action details Not available
48471 1 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.ReconsiderPass Action details Not available
48471 1 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