48602
| 1 | 1. | | Resolution | Proclaiming the second Monday in October as " Indigenous Peoples' Day" in Madison, Wisconsin. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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49025
| 1 | 2. | Congratulating Perla Larios for being selected as the 2017 Miss Viva México and Ambassador of Mexican Culture and Heritage. | Resolution | Congratulating 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 2.25 | Pass |
Action details
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Not available
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49061
| 1 | 3. | 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 a | Resolution | 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 and the Wisconsin Women’s Health Foundation on their 20th year anniversary. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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48953
| 1 | 4. | | Petition | Petition 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 Accept | Pass |
Action details
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Not available
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48675
| 1 | 5. | Petition for Attachment | Petition | Petition 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. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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Not available
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48139
| 1 | 6. | Williamson Street Grocery Cooperative license | License | Public 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 408 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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48176
| 1 | 7. | Edgewater Management Co LLC entertainment | License | 18+ 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
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Not available
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48176
| 1 | | Edgewater Management Co LLC entertainment | License | 18+ 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 | Amend the License Conditions as Follows: | Fail |
Action details
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Not available
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48176
| 1 | | Edgewater Management Co LLC entertainment | License | 18+ 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 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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48507
| 1 | 8. | | License | Public 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 123 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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48508
| 1 | 9. | | License | Public 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 124 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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48509
| 1 | 10. | | License | Public 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 125 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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48510
| 1 | 11. | | License | Public 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 501 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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48511
| 1 | 12. | | License | Public 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 308 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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48512
| 1 | 13. | | License | Public 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 309 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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48513
| 1 | 14. | | License | Public 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 313 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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48514
| 1 | 15. | | License | Public 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 500 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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48515
| 1 | 16. | | License | Public 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 614 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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48516
| 1 | 17. | | License | Public 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 516 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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48517
| 1 | 18. | | License | Public 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 605 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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48518
| 1 | 19. | | License | Public 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 508 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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48519
| 1 | 20. | | License | Public 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 118 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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48520
| 1 | 21. | | License | Public 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 310 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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48521
| 1 | 22. | | License | Public 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 518 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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48522
| 1 | 23. | | License | Public 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 113 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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48523
| 1 | 24. | | License | Public 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 406 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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48763
| 1 | 25. | Approving Plans, Specifications, And Schedule Of Assessments For Monroe Street Assessment District - 2018. | Resolution | Approving 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 Hearing | Pass |
Action details
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Not available
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48495
| 1 | 26. | 2018 Executive Capital Budget | Capital Budget | 2018 Executive Capital Budget | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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48227
| 1 | 27. | Rezoning 2114 Winnebago Street | Ordinance | Creating 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 Hearing | Pass |
Action details
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Not available
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48834
| 1 | 28. | 10-3-2017 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 9/19/2017; action 10/3/2017). | Confirm | Pass |
Action details
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Not available
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49032
| 1 | 29. | 10-3-2017 Committee appointments (Oscar Mayer Strategic Assessment Committee) | Appointment | Report 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
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Not available
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49033
| 1 | 30. | 10-17-2017 Resident commitee appointments | Appointment | Report 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
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Not available
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48088
| 1 | 31. | TK Restaurant LLC entity reorg | License | Entity Reorganization
TK Restaurant LLC • dba Tavernakaya
27 E Main Street
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer)
6 officers removed. | Grant | Pass |
Action details
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Not available
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48278
| 1 | 32. | Jalapeno Mexican Grill LTD dba change | License | Business 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 Grill | Place On File | Pass |
Action details
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Not available
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48279
| 1 | 33. | Jalapeno Mexican Grill LTD Entity Reorg | License | Entity 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 officer | Place On File | Pass |
Action details
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Not available
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48280
| 1 | 34. | Jalapeno Mexican Grill LTD Agent change | License | Change 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 File | Pass |
Action details
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Not available
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48281
| 1 | 35. | | License | Change 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 File | Pass |
Action details
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Not available
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48447
| 1 | 36. | | License | Operator License Application
Nicholas A McQueen - Establishment where employed: Aldi | Grant | Pass |
Action details
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Not available
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48469
| 1 | 37. | | License | Operator License Application
Michael A London - Establishment where employed: Woodman's | Grant With Condition(s) | Pass |
Action details
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Not available
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48470
| 1 | 38. | | License | Operator License Application
Christine R Rinabarger
Establishment where employed: Reverend Jim's Roadhouse | Grant | Pass |
Action details
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Not available
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48528
| 1 | 39. | | License | Change 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 631 | Grant | Pass |
Action details
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Not available
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48529
| 1 | 40. | | License | Change 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 501 | Grant | Pass |
Action details
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Not available
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48530
| 1 | 41. | | License | Change 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 607 | Grant | Pass |
Action details
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Not available
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48531
| 1 | 42. | | License | Change 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 518 | Grant | Pass |
Action details
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Not available
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48532
| 1 | 43. | | License | Entity 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 officer | Grant | Pass |
Action details
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Not available
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48533
| 1 | 44. | | License | Business 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 #8183 | Grant | Pass |
Action details
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Not available
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48534
| 1 | 45. | | License | Business 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: Connections | Grant | Pass |
Action details
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Not available
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48535
| 1 | 46. | | License | Change 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
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Not available
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48538
| 1 | 47. | | License | 18+ 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 410 | Grant | Pass |
Action details
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Not available
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48616
| 1 | 48. | Exceeding occupancy capacity bail deposits | Ordinance | Amending Section 1.08(3)(a) of the Madison General Ordinances to establish bail amounts for violations of exceeding lawful occupancy capacity. | Adopt | Pass |
Action details
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Not available
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48700
| 1 | 49. | Operator Rebecca Minor | License | Operator License Application
Rebecca Minor - Establishment where employed: Tobacco Outlet | Grant | Pass |
Action details
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Not available
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47798
| 1 | 50. | Allowing bicycles to be ridden on portion of West MIfflin St. | Ordinance | Amending 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. | Adopt | Pass |
Action details
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Not available
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48576
| 1 | 51. | 11405 Northern Court Sidewalk Easement | Resolution | Accepting a Public Sidewalk Easement from Redan Green, LLC across property located at 1435 E. Main Street. | Adopt | Pass |
Action details
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Not available
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48741
| 1 | 52. | Accepting storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract for Kennedy Point Condominiums PUD, Private Contract No. 2046. | Resolution | Accepting 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 2.25 | Pass |
Action details
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Not available
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48801
| 1 | 53. | 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. | Resolution | 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. (14th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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48837
| 1 | 54. | 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. | Resolution | 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. (1st AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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48898
| 1 | 55. | 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. | Resolution | Approving 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 2.25 | Pass |
Action details
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Not available
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45453
| 1 | 56. | | License | Report of Operator License Applications October 3, 2017. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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48995
| 1 | 57. | Frank Productions Theater License (Majestic) | License | New 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 405 | Grant | Pass |
Action details
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Not available
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48330
| 1 | 58. | CSM - 901-939 E Washington Ave et al | Resolution | Approving 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 2.25 | Pass |
Action details
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Not available
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48475
| 1 | 59. | CSM - 505-545 Science Dr | Resolution | Approving 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 2.25 | Pass |
Action details
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Not available
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48476
| 1 | 60. | CSM - 9809-9901 Silicon Prairie Pkwy | Resolution | Approving 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 2.25 | Pass |
Action details
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Not available
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48477
| 1 | 61. | CSM - 516 Cottage Grove Rd | Resolution | Approving 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 2.25 | Pass |
Action details
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Not available
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48472
| 1 | 62. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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Not available
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48774
| 1 | 63. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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Not available
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48795
| 1 | 64. | 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. | Resolution | Approving 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. | Adopt | Pass |
Action details
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Not available
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48796
| 1 | 65. | 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. | Resolution | Approving 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. | Adopt | Pass |
Action details
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Not available
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48799
| 1 | 66. | Authorizing the City to retain special outside counsel and related experts regarding a dispute with WMMIC | Resolution | Authorizing 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 Unanimously | Pass |
Action details
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Not available
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48934
| 2 | 67. | 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 Project | Resolution | 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 Project Plan and Boundary Amendment area of TID #46 (Research Park). | Adopt the Following Amendment(s) | Pass |
Action details
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Not available
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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 Project | Resolution | 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 Project Plan and Boundary Amendment area of TID #46 (Research Park). | Adopt With Amendment(s) | Pass |
Action details
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Not available
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47273
| 3 | 68. | Percent for Art Ordinance | Ordinance | SUBSTITUTE Creating Section 4.30 of the Madison General Ordinances to create a program for funding public art projects for certain public works projects. | Adopt | Pass |
Action details
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Not available
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48505
| 1 | 69. | Donating Abandoned Bicycles | Resolution | SUBSTITUTE - Authorizing the Police Department to Donate Abandoned Bicycles to Non-Profit Organizations. | Adopt | Pass |
Action details
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48539
| 1 | 70. | Establishing a procedure for disposal of abandoned bicycles | Ordinance | Amending 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. | Adopt | Pass |
Action details
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Not available
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48145
| 1 | 71. | CSM - 2048-2114 Winnebago St | Resolution | Approving 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 2.25 | Pass |
Action details
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Not available
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48601
| 1 | 72. | Adoptiong the Cottage Grove Road Activity Centers Plan | Resolution | Adopting the Cottage Grove Road Activity Centers Plan as a Supplement to the City of Madison Comprehensive Plan. | Adopt with Conditions | Pass |
Action details
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Not available
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48605
| 1 | 73. | Deed Restrictions for Certain Burke & Blooming Grove Development | Resolution | Authorizing 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 Plans | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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47775
| 1 | 74. | CLAIM: T. Lawrence - personal injury - greater than $1.00. | Claim | T. Lawrence - personal injury - greater than $1.00. | Disallow | Pass |
Action details
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Not available
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48345
| 1 | 75. | CLAIM: B. Walter - vehicle damage - $2,999.90. | Claim | B. Walter - vehicle damage - $2,999.90. | Disallow | Pass |
Action details
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Not available
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48506
| 1 | 76. | CLAIM: L. Bosworth Jr. - loss of funds - $89.65. | Claim | L. Bosworth Jr. - loss of funds - $89.65. | Disallow | Pass |
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48714
| 1 | 77. | S. Mahoney - vehicle damage - $1,397.82. | Claim | S. Mahoney - vehicle damage - $1,397.82. | Disallow | Pass |
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48833
| 1 | 78. | CLAIM: J. Thurk - property damage - $1,188.96. | Claim | J. Thurk - property damage - $1,188.96. | Disallow | Pass |
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48836
| 1 | 79. | CLAIM: Equian for American Family Home Insurance Company for W. Rettig and J. Gilbertson - property damage - $7,658.94. | Claim | Equian for American Family Home Insurance Company for W. Rettig and J. Gilbertson - property damage - $7,658.94. | Disallow | Pass |
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48734
| 1 | 80. | API Outsourcing Inc. contract resolution | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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48832
| 1 | 81. | 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 Mayor | Resolution | 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 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 Unanimously | Pass |
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48312
| 2 | 82. | 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 Nei | Resolution | 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 Neighborhood Community Places. | Adopt | Pass |
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49018
| 1 | 83. | Updating various portions of Chapter 37 | Ordinance | A SUBSTITUTE Amending numerous sections of Chapter 37, the Public Stormwater System Including Erosion Control. | Refer | Pass |
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49020
| 1 | 84. | Establishing the Landlord and Tenant Best Practices Certification Program | Ordinance | SUBSTITUTE Creating Section 32.18 of the Madison General Ordinances to establish the Landlord and Tenant Best Practices Certification Program. | Refer | Pass |
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49021
| 1 | 85. | Unlawful use of 911 | Ordinance | Amending 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. | Refer | Pass |
Action details
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49023
| 1 | 86. | Eliminating the Equal Opportunities Commission Employment Subcommittee | Ordinance | Repealing Section 39.03(8)(n) of the Madison General Ordinances to eliminate the Equal Opportunities Commission Employment Subcommittee. | Refer | Pass |
Action details
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49029
| 1 | 87. | Attaching Schewe property from the Town of Middleton | Ordinance | Creating 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 Adopt | Pass |
Action details
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49036
| 1 | 88. | Increasing weight limit of vehicles in residential districts | Ordinance | Amending 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. | Refer | Pass |
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48917
| 1 | 89. | 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 al | Resolution | 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 alternatives to improve the water quality, aquatic habitat, and environmental health of Warner Lagoon. | Refer | Pass |
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48936
| 1 | 90. | Submitting the appointment of James D. O'Keefe for confirmation of a five-year term as the Community Development Division Director. | Resolution | Submitting the appointment of James D. O'Keefe for confirmation of a five-year term as the Community Development Division Director. | Refer | Pass |
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48949
| 1 | 91. | 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 “Ho | Resolution | 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 “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. | Refer | Pass |
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48950
| 1 | 92. | 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. | Resolution | 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. | Refer | Pass |
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49014
| 1 | 93. | 11390 Easement - Paterson Street Remodel Water Utility's Operations Center | Resolution | Authorizing 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. | Refer | Pass |
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49016
| 1 | 94. | 2017 Byrne Criminal Justice Innovation Implementation grant award - $850,000 | Resolution | Authorizing 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 accordingly | Refer | Pass |
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49017
| 1 | 95. | Contract with West Publishing Corporation for Online Legal Research | Resolution | Authorizing 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. | Refer | Pass |
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49019
| 1 | 96. | Neighborhood Indicators Project and related website and procure additional services as needed | Resolution | Authorizing 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. | Refer | Pass |
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49022
| 1 | 97. | Recommendation to Dissolve the EOC Employment Subcommittee | Resolution | Recommendation to dissolve the EOC Employment Subcommittee | Refer | Pass |
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49024
| 1 | 98. | Substitute Preserve, LLC to conduct a Boundary Review of the Mansion Hill Local and National Register Historic Districts | Resolution | SUBSTITUTE - 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. | Refer | Pass |
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49030
| 1 | 99. | 11436 MGE Easement at Penn Park | Resolution | Authorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of Penn Park, located at 2101 Fisher Street. | Refer | Pass |
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49034
| 1 | 100. | 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 affor | Resolution | 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 affordable rental housing in Madison, Wisconsin, and authorizing the Mayor and City Clerk to execute loan agreements with the developers of those projects. | Refer | Pass |
Action details
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49037
| 1 | 101. | 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 execute | Resolution | 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 execute a loan agreement with CommonBond Communities for its development. | Refer | Pass |
Action details
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49038
| 1 | 102. | 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 constru | Resolution | 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 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. | Refer | Pass |
Action details
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49050
| 1 | 103. | To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2016/17 Maintenance Charges. | Resolution | To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2016/17 Maintenance Charges. | Refer | Pass |
Action details
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49064
| 1 | 104. | Amending the terms of a $300,000 CDBG loan to be made to the Wil-Mar Neighborhood Center, Inc. | Resolution | Amending the terms of a $300,000 CDBG loan to be made to the Wil-Mar Neighborhood Center, Inc. | Refer | Pass |
Action details
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49065
| 1 | 105. | 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 int | Resolution | 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 into agreements with agencies to implement the projects. | Refer | Pass |
Action details
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48937
| 1 | 106. | Crostini's LLC Alcohol Application | License | Public 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 502 | Referred for Public Hearing | Pass |
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48938
| 1 | 107. | Badger Convenience Madison LLC Alcohol Application | License | Public 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 406 | Referred for Public Hearing | Pass |
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Not available
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48939
| 1 | 108. | B2GO LLC Alcohol Application | License | Public 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 403 | Referred for Public Hearing | Pass |
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48941
| 1 | 109. | BQ10 LLC Alcohol Application | License | Public 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 504 | Referred for Public Hearing | Pass |
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48944
| 1 | 110. | Bassett Johnson Beverage LLC Alcohol Application | License | Public 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 403 | Referred for Public Hearing | Pass |
Action details
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48946
| 1 | 111. | Frank Productions Concerts LLC Alcohol Application | License | Public 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 405 | Referred for Public Hearing | Pass |
Action details
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48948
| 1 | 112. | Luckys 13 Pub - Madison East Towne LLC Alcohol Application | License | Public 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 631 | Referred for Public Hearing | Pass |
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49035
| 1 | 113. | Blue Agave Restaurant & Lounge LLC Alcohol Application | License | Public 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 406 | Referred for Public Hearing | Pass |
Action details
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49039
| 1 | 114. | Layla's Restaurant LLC Alcohol Application | License | Public 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 303 | Referred for Public Hearing | Pass |
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48915
| 1 | 115. | 2018 Executive Operating Budget | Operating Budget | 2018 Executive Operating Budget | Referred for Public Hearing | Pass |
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48929
| 1 | 116. | CLAIM: M. David, Sentry Insurance for E. Terwall - personal injury - greater than $1.00. | Claim | M. David, Sentry Insurance for E. Terwall - personal injury - greater than $1.00. | Referred | |
Action details
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48930
| 1 | 117. | CLAIM: C. DuRocher - property damage - $400.00. | Claim | C. DuRocher - property damage - $400.00. | Referred | |
Action details
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48931
| 1 | 118. | CLAIM: K. & L. Wilson - vehicle damage - $1,493.91. | Claim | K. & L. Wilson - vehicle damage - $1,493.91. | Referred | |
Action details
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48932
| 1 | 119. | CLAIM: D. Morgan - property damage - $7,884.03. | Claim | D. Morgan - property damage - $7,884.03. | Referred | |
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48997
| 1 | 121. | CLAIM: E. Ryberg, Habush, Habush & Rottier for J. Robinson - personal injury - amount to be determined. | Claim | NOTICE OF CLAIM: E. Ryberg, Habush, Habush & Rottier for J. Robinson - personal injury - amount to be determined. | Referred | |
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49008
| 1 | 122. | CLAIM: J. Schroeder - vehicle damage - $335.00. | Claim | J. Schroeder - vehicle damage - $335.00. | Referred | |
Action details
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49013
| 1 | 123. | CLAIM: S. Paulson - personal injury - $81.40. | Claim | S. Paulson - personal injury - $81.40. | Referred | |
Action details
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49031
| 1 | 124. | CLAIM: W. and S. Heibl - property damage - $3,362.00. | Claim | W. and S. Heibl - property damage - $3,362.00. | Referred | |
Action details
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49085
| 1 | | Approving Plans and Specifications for Crazylegs Plaza and Wingra Park Entrance. | Resolution | Approving Plans and Specifications for Crazylegs Plaza and Wingra Park Entrance. | Refer | Pass |
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49095
| 1 | | Authorizing a modification of the service contract for tourism marketing services, between the City and the Greater Madison Convention and Visitors Bureau. | Resolution | Authorizing a modification of the service contract for tourism marketing services, between the City and the Greater Madison Convention and Visitors Bureau. | Refer | Pass |
Action details
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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. | Resolution | SUBSTITUTE 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. | Reconsider | Pass |
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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. | Resolution | SUBSTITUTE 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. | Refer | Pass |
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