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48139
| 1 | 1. | 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 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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48915
| 1 | 2. | 2018 Executive Operating Budget | Operating Budget | 2018 Executive Operating Budget | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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48228
| 1 | 3. | Rezoning 645-703 South Point Road | Ordinance | Creating Section 28.022 - 00296, Section 28.022 - 00297 and Section 28.022 - 00298 of the Madison General Ordinances to change the zoning of properties located at 645-703 South Point Road, 9th Aldermanic District, from Temp A (Temporary Agriculture) District to TR-C3 (Traditional Residential - Consistent District 3) District, TR-P (Traditional Residential - Planned) District, and CC-T (Commercial Corridor - Transitional) District. | Adopt with Conditions | Pass |
Action details
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Not available
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48618
| 1 | 4. | Rezoning 4207 Bellgrove Lane | Ordinance | Creating Section 28.022 -- 00303 of the Madison General Ordinances to change the zoning of property located at 4207 Bellgrove Lane, 17th Aldermanic District, from A (Agriculture) District to SR-C2 (Suburban Residential-Consistent 2) District to rezone with land division to create four single-family residential lots. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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48937
| 1 | 5. | 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 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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48938
| 1 | 6. | 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 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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48939
| 1 | 7. | 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 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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48941
| 1 | 8. | 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 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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48944
| 1 | 9. | 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 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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48946
| 1 | 10. | 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 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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48948
| 1 | 11. | 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 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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48987
| 1 | 12. | Danny's Pub Alcohol Application | License | Public Hearing - New License
Danny's Pub LLC • dba Danny's Pub
328 W Gorham Street • Agent: Brano S Kruger • Estimated Capacity: 400
Class B Combination Liquor & Beer • 70% alcohol, 30% food
Aldermanic District 4 (Alder Verveer) • 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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49035
| 1 | 13. | 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 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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49039
| 1 | 14. | 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 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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49176
| 1 | 15. | 10-31-2017 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 10/17/2017; action 10/31/2017). | Confirm | Pass |
Action details
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Not available
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49329
| 1 | 16. | 10-31-2017 Alder appointments (Aging & Urban Forestry) | Appointment | Report of the Mayor submitting alders committee appointments. | Confirm | Pass |
Action details
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Not available
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49331
| 1 | 17. | 11-21-2017 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 10/31/2017; action 11/21/2017). | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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47948
| 1 | 18. | East Washington Liquor Inc Conditions Change | License | Change of Licensed Conditions
East Washington Liquor Inc • dba Rocky's Liquor West
4217 W Beltline Highway • Agent: Gurpreet K Ghuman
Class A Liquor, Class A Beer
Aldermanic District 10 (Alder Cheeks) • Police Sector 104
Remove conditions 1 and 5. | Grant | Pass |
Action details
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Not available
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48704
| 1 | 19. | Operator Erannia Potter | License | Operator License Application
Erannia Potter - Establishment where employed: Seven-Eleven | Place On File Without Prejudice | Pass |
Action details
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Not available
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48945
| 1 | 20. | Madison Elks Lodge #410 Entity Reorg | License | Entity Reorganization
Madison Elks Lodge #410 • dba Madison Elks Lodge #410
711 Jenifer St
Class B Combination Liquor & Beer
Aldermanic District Rummel (Alder 6)
Add three officers, remove two officers | Grant | Pass |
Action details
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Not available
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48947
| 1 | 21. | Kwik Trip Inc Agent Change | License | Change of Agent
Kwik Trip Inc • dba Tobacco Outlet Plus 514 • 1113 N Sherman Ave #A
New Agent: Katherine A Olson
Class A Beer
Aldermanic District Palm (Alder 12) | Grant | Pass |
Action details
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Not available
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48951
| 1 | 22. | | License | Disciplinary Matter - ALRC demerit point determination
East Washington Liquor Inc • dba Rocky's Liquor West
4217 W Beltline Highway • Agent: Gurpreet K Ghuman
Class A Liquor, Class A Beer
Aldermanic District 10 (Alder Cheeks) • Police Sector 104 | Accept the Demerit Point Assessment | Pass |
Action details
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Not available
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49005
| 1 | 23. | Lucky's 13 Pub - Madison East Towne Mall LLC Entertainment Application | License | 21+ Entertainment License
Lucky's 13 Pub - Madison East Towne Mall LLC • dba LuLu's
Capacity: 178
232 East Towne Mall • Agent: Jake Ayers
Class B Combination Liquor & Beer • 35% alcohol, 65% food
Aldermanic District 17 (Alder Baldeh) • Police Sector 631 | Grant | Pass |
Action details
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Not available
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49006
| 1 | 24. | | License | 21+ Entertainment License
Dominique Johnson • dba Faded Kitchen • Capacity: 160
1738 Fordem Avenue • Agent: Dominique Johnson
Class B Combination Liquor & Beer • 25% alcohol, 75% food
Aldermanic District 2 (Alder Zellers) • Police Sector 409 | Grant | Pass |
Action details
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Not available
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49007
| 1 | 25. | Big Top Events LLC Entertainment Application | License | 21+ Entertainment License
Big Top Events LLC • dba Breese Stevens Field • Capacity: 9,333
917 E Mifflin Street • Agent: Conor Anthony Caloia
Class B Combination Liquor & Beer • 42% alcohol, 21% food, 37% other
Aldermanic District 2 (Alder Zellers) • Police Sector 407 | Grant With Condition(s) | Pass |
Action details
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Not available
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49010
| 1 | 26. | GMRI Inc Agent Change | License | Change of Agent
GMRI, Inc. • dba The Olive Garden Italian Restaurant #1300
4320 East Town Boulevard
New Agent: Christina R. Grosvenor
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Baldeh) | Grant | Pass |
Action details
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Not available
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49040
| 1 | 27. | Blue Agave Restaurant & Lounge LLC Entertainment Application | License | 21+ Entertainment License
Blue Agave Restaurant & Lounge LLC • dba Blue Agave • Capacity: 120
117 S Butler Street • Agent: Sandra Alamilla Lopez
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Aldermanic District 6 (Alder Rummel) • Police Sector 406 | Grant With Condition(s) | Pass |
Action details
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Not available
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49051
| 1 | 28. | Ultimate Mart LLC Agent Change | License | Change of Agent
Ultimate Mart LLC • dba Pick 'n Save #8183 • 1312 S Park St
New Agent: Joshua Clarke
Class A Beer, Class A Liquor
Aldermanic District 13 (Alder Eskrich) | Grant | Pass |
Action details
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Not available
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49052
| 1 | 29. | Oasis Cafe LLC Agent Change | License | Change of Agent
Oasis Cafe LLC • dba Oasis Cafe • 414 W Gilman Street
New Agent: Paul Schwoerer
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer) | Grant | Pass |
Action details
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Not available
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49053
| 1 | 30. | MOD Super Fast Pizza LLC Entity Reorg | License | Entity Reorganization
MOD Super Fast Pizza (Wisconsin) LLC • dba MOD Super Fast Pizza
2249 Zeier Rd
Class B Beer, Class C Wine
Aldermanic District 17 (Alder Baldeh)
Add one officer, remove one officer | Grant | Pass |
Action details
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Not available
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49054
| 1 | 31. | Granite City Restaurant Operations Inc Entity Reorg | License | Entity Reorganization
Granite City Restaurant Operations Inc
dba Granite City Food & Beverage
72 West Towne Mall
Class B Combination Liquor & Beer
Aldermanic District 9 (Alder Skidmore)
Add one officer, remove one officer | Grant | Pass |
Action details
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Not available
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49059
| 1 | 32. | | License | Operator License Application
Travis Estell - Establishment where employed: Bucky's Services | Grant | Pass |
Action details
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Not available
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49153
| 1 | 33. | Jack Greenwood Operator License | License | Operator License Application
Jack Greenwood | Grant | Pass |
Action details
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Not available
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49173
| 1 | 34. | Alonzo C Baston Jr Operator License | License | Operator License Application
Alonzo C. Baston, Jr. - Establishment where employed: Stop-N-Go | Grant | Pass |
Action details
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Not available
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49180
| 1 | 35. | Parthenon Gyros of WI Inc Entity Reorg | License | Entity Reorganization
Parthenon Gyros of WI Inc • dba Parthenon Gyros
316 State St
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer)
Add one new officer, remove two officers | Grant | Pass |
Action details
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Not available
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49182
| 1 | 36. | Whole Foods Market Group Inc Entity Reorg | License | Entity Reorganization
Whole Foods Market Group Inc • dba Whole Foods Market
3313 University Ave
Class B Combination Liquor & Beer
Aldermanic District 11 (Alder Martin)
Add one new officer, remove one officer | Grant | Pass |
Action details
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Not available
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49018
| 2 | 37. | Updating various portions of Chapter 37 | Ordinance | A SUBSTITUTE Amending numerous sections of Chapter 37, the Public Stormwater System Including Erosion Control. | Adopt | Pass |
Action details
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Not available
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49085
| 1 | 38. | Approving Plans and Specifications for Crazylegs Plaza and Wingra Park Entrance. | Resolution | Approving Plans and Specifications for Crazylegs Plaza and Wingra Park Entrance. | Adopt | Pass |
Action details
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Not available
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49143
| 1 | 39. | Authorizing the Mayor and City Clerk to enter into a Purchase of Services contract (Design Professionals) on behalf of the City with Ken Saiki Design, Inc. for the James Madison Park Master Plan and Shelter Design. | Resolution | Authorizing the Mayor and City Clerk to enter into a Purchase of Services contract (Design Professionals) on behalf of the City with Ken Saiki Design, Inc. for the James Madison Park Master Plan and Shelter Design. | 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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49148
| 1 | 40. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Vilas Park - Lagoon Bridge Replacements. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Vilas Park - Lagoon Bridge Replacements. | 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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49162
| 1 | 41. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station 10 Bathroom Remodel. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station 10 Bathroom Remodel. | 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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49174
| 1 | 42. | Awarding Public Works Contract No. 7999, N. Hancock Street Reconstruction Assessment District - 2018. | Resolution | Awarding Public Works Contract No. 7999, N. Hancock Street Reconstruction Assessment District - 2018. | 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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49185
| 1 | 43. | Authorizing the Mayor and City Clerk to enter into an agreement with the USGS to monitor runoff from leaf collection study area and to accept funding from Clean Lakes Alliance, MaMSWAP and YaharaWins. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the USGS to monitor runoff from leaf collection study area and to accept funding from Clean Lakes Alliance, MaMSWAP and YaharaWins. | Adopt | Pass |
Action details
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Not available
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49210
| 1 | 44. | Approving plans and specifications for public improvements necessary for the project known as 1809 W Beltline Highway and authorizing construction to be undertaken by the Developer, Private Contract No. 8044. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 1809 W Beltline Highway and authorizing construction to be undertaken by the Developer, Private Contract No. 8044. (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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45455
| 1 | 45. | | License | Report of Operator License Applications October 31, 2017. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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47713
| 2 | 46. | SUBSTITUTE - Requesting the City-County Liaison Committee to gather public input and make recommendations to the City of Madison and Dane County on possible locations to rename in honor of President Barack Obama. | Resolution | SUBSTITUTE - Requesting the City-County Liaison Committee to gather public input and make recommendations to the City of Madison and Dane County on possible locations to rename in honor of President Barack Obama.
Calling for the renaming of the City-County Building as the President Barack Obama City-County Building for the City of Madison and Dane County. | Refer | Pass |
Action details
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Not available
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49022
| 1 | 47. | Recommendation to Dissolve the EOC Employment Subcommittee | Resolution | Recommendation to dissolve the EOC Employment Subcommittee | Adopt | Pass |
Action details
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Not available
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49023
| 1 | 48. | 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. | Adopt | Pass |
Action details
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Not available
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49139
| 1 | 49. | Central BID (#1) Operating Plan 2018 | Resolution | To approve the 2018 Operating Plan for Madison's Central Business Improvement District (#1). | Adopt | Pass |
Action details
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Not available
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49024
| 2 | 50. | 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. | Adopt | Pass |
Action details
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Not available
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49050
| 1 | 51. | 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. | Adopt | Pass |
Action details
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Not available
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49158
| 2 | 52. | 11385 Truman Olson RFP Disposal | Resolution | SUBSTITUTE - Approving the issuance of a Request for Proposals (RFP) for the sale of 1402 South Park Street, the former Truman Olson United States Army Reserve Center, (the “Property”) and establishing a process for the review of responses to the RFP and selection of a buyer for the Property. | Adopt | Pass |
Action details
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Not available
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49159
| 1 | 53. | Small Cap TIF loan #43 to Patrick Shanahan for up to $80,000 to renovate the property located at 1213 Chandler Street, Madison, WI. | Resolution | Approving a Small Cap TIF #43 Park/Drake loan of up to $80,000 to, Patrick Shanahan Borrower(s), for the renovation of the property located at 1213 Chandler 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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49170
| 1 | 54. | Small Cap TIF loan #32 to 817 East Gorham, LLC for up to $90,000 to renovate the property located at 817 E. Gorham Street, Madison, WI. | Resolution | Approving a Small Cap TIF #32 Mansion Hill-James Madison Park Neighborhood loan of up to $90,000 to 817 East Gorham, LLC Borrower(s) for the renovation of the property located at 817 East Gorham 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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49172
| 2 | 55. | Amending Public Health-Madison and Dane County’s 2017 budget to transfer funds from and authorizing the Director of Public Health to sign an agreement with the Board of Regents for the University of Wisconsin System to spend these funds to provide short-t | Resolution | Amending Public Health-Madison and Dane County’s 2017 budget to transfer funds from and authorizing the Director of Public Health to sign an agreement with the Board of Regents for the University of Wisconsin System to spend these funds to provide short-term support for the University of Wisconsin’s Covering Wisconsin-Marketplace Insurance Enrollment Assistance Program. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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49186
| 1 | 56. | Authorizing the Mayor and City Clerk to enter into contracts with Nehemiah Community Development Corp and Madison-area Urban Ministry to provide peer support services to assist persons impacted by violence and to support formerly incarcerated individuals | Resolution | Authorizing the Mayor and City Clerk to enter into contracts with Nehemiah Community Development Corp and Madison-area Urban Ministry to provide peer support services to assist persons impacted by violence and to support formerly incarcerated individuals as part of a strategy to reduce recidivism | Adopt | Pass |
Action details
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Not available
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47857
| 1 | 57. | Prelim Plat - Acacia Ridge | Resolution | Approving the preliminary plat of Acacia Ridge on property generally addressed as 645-703 South Point Road; 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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48932
| 1 | 58. | CLAIM: D. Morgan - property damage - $7,884.03. | Claim | D. Morgan - property damage - $7,884.03. | Disallow | Pass |
Action details
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Not available
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49031
| 1 | 59. | CLAIM: W. and S. Heibl - property damage - $3,362.00. | Claim | W. and S. Heibl - property damage - $3,362.00. | Disallow | Pass |
Action details
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Not available
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49090
| 1 | 60. | CLAIM: R. Raatz - property damage - $246.00. | Claim | R. Raatz - property damage - $246.00. | Disallow | Pass |
Action details
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Not available
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49093
| 1 | 61. | CLAIM: F. Rahman - property damage - $105.65. | Claim | F. Rahman - property damage - $105.65. | Disallow | Pass |
Action details
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Not available
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49131
| 1 | 62. | CLAIM: D. Paskey - vehicle damage - $2,885.52. | Claim | D. Paskey - vehicle damage - $2,885.52. | Disallow | Pass |
Action details
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Not available
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48264
| 1 | 63. | Removing requirement for public passenger vehicle current rate of fare markings | Ordinance | Amending Section 11.06(10)(a)2. of the Madison General Ordinances to remove the requirement for public passenger vehicles to mark current rates of fare on the exterior of the vehicle if a fare is provided to the passenger prior to departure. | Adopt | Pass |
Action details
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Not available
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49014
| 1 | 64. | 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. | Adopt | Pass |
Action details
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Not available
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48792
| 1 | 65. | CSM - 3318-3322 E Washington Ave | Resolution | Approving a Certified Survey Map of property owned by Peggy Kelbel located at 3318-3322 E. Washington Avenue; 12th 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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49221
| 1 | 66. | Rezone 5102 Silvertree Run | Ordinance | Creating Section 28.022-00308 and Section 28.022-00309 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan and Specific Implementation Plan at property located at 5102 Silvertree Run, 19th Aldermanic District. | Referred for Public Hearing | Pass |
Action details
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Not available
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49222
| 1 | 67. | Rezone 36 South Brooks Street | Ordinance | Creating Section 28.022 - 00306 and Section 28.022 - 00307 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan and Specific Implementation Plan at property located at 36 South Brooks Street, 13 Aldermanic District. | Referred for Public Hearing | Pass |
Action details
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Not available
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49284
| 1 | 68. | Operating security cameras at convenience stores | Ordinance | 2nd SUBSTITUTE Creating Section 23.52 of the Madison General Ordinances to establish guidelines for the operation of security cameras at convenience stores and amending Section 1.08 to establish a bail deposit schedule for violation of this ordinance. | Refer | Pass |
Action details
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Not available
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49285
| 1 | 69. | Including lodging marketplaces subject to room tax | Ordinance | Amending Section 4.21(2) of the Madison General Ordinances to include lodging marketplaces as entities subject to the room tax. | Refer | Pass |
Action details
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Not available
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49302
| 1 | 70. | Adding a representative of the Economic Development Division to the Street Use Staff Commission | Ordinance | Amending Section 10.056(3)(a) of the Madison General Ordinances to add a representative of the Economic Development Division (Street Vending Coordinator) to the Street Use Staff Commission. | Refer | Pass |
Action details
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Not available
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49319
| 1 | 71. | Delaying the effective date for Dept. of Transportation and related ordinances | Ordinance | Amending ORD-17-00099, ORD-17-00100, and CHA-17-00002 to delay the effective date of these ordinances from January 1, 2018 to June 29, 2018. | Refer | Pass |
Action details
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Not available
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49324
| 1 | 72. | Clarifying requirements for two-family twin homes in residential districts | Ordinance | Amending Sections 28.151, 28.032(1), 28.037(2), 28.039(2), 28.040(2), 28.045(2), 28.047(2), 29.048(2), 28.050(2), and 28.051(2) of the Madison General Ordinances clarifying requirements for the use of two-family twin homes in residential districts. | Refer | Pass |
Action details
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49342
| 1 | 73. | Royal Partners Attachment | Ordinance | Creating Section 15.01(604) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled ”Aldermanic Districts and Wards" attaching to the 19th Aldermanic District the Royal Partners, LLC, Attachment; creating Section 15.02(141) of the Madison General Ordinances to assign the attached property to Ward 141; assigning a permanent zoning classification of CC - Commercial Center District and assigning the property to Urban Design District No. 2. | Refer | Pass |
Action details
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47513
| 1 | 74. | Bus Rapid Transit (BRT) Inter-Agency Staff Team recommendation | Resolution | Supporting the Bus Rapid Transit (BRT) Inter-Agency Staff Team recommendation to proceed with Phase 1 Project Development in an east-west corridor running through the UW Campus and Madison’s Central Business District (CBD), with the east and west project termini to be determined. | Refer | Pass |
Action details
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48339
| 1 | 75. | Declaring the City of Madison's intention to exercise its police powers establishing the E. Johnson Street Underground Utility District-2017. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the E. Johnson Street Underground Utility District-2017. | Refer | Pass |
Action details
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49097
| 1 | 76. | Create the classification of “IT Administrative Services Manager” (CG18, R10). Recreate and retitle the 0.5 FTE position #819 of “IT Specialist 3” in CG18-10, currently vacant, as a 1.0 FTE “IT Administrative Services Manager” in CG18-10, within the Infor | Resolution | Create the classification of “IT Administrative Services Manager” (CG18, R10). Recreate and retitle the 0.5 FTE position #819 of “IT Specialist 3” in CG18-10, currently vacant, as a 1.0 FTE “IT Administrative Services Manager” in CG18-10, within the Information Technology budget. | Refer | Pass |
Action details
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49189
| 1 | 77. | Facade Improvement Grant 1112 S. Park St. | Resolution | Approving Facade Improvement Grant to 1112 South Park, LLC for a project located at 1112 S. Park Street. | Refer | Pass |
Action details
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49219
| 1 | 78. | Authorizing the City of Madison to become a signatory of the Milan Urban Food Policy Pact. | Resolution | Authorizing the City of Madison to become a signatory of the Milan Urban Food Policy Pact. | Refer | Pass |
Action details
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49223
| 1 | 79. | Edgewood Unlimited Pass Contract 2017 - 2019 | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Edgewood College, Inc. for the provision of access by Edgewood students and employees to Metro Transit fixed route and ADA paratransit services, with reimbursement per trip for the contract period. | Refer | Pass |
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49246
| 1 | 80. | Affirming and proclaiming Friday, November 24, 2017 as "Ho-Chunk Day". | Resolution | Affirming and proclaiming Friday, November 24, 2017 as "Ho-Chunk Day". | Refer | Pass |
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49259
| 1 | 81. | Determining a Public Purpose and Necessity & adopting a Transportation Project Plat Numbers. 5992-09-40 - 4.01 thru 5992-09-40 - 4.05, Buckeye Rd CTH AB - Monona Dr to Stoughton Rd for the acquisition of Plat of Land Interests required. | Resolution | Determining a Public Purpose and Necessity and adopting a Transportation Project Plat Numbers. 5992-09-40 - 4.01 thru 5992-09-40 - 4.05, Buckeye Road CTH AB - Monona Drive to Stoughton Road for the acquisition of Plat of Land Interests required. Located in part of Section 9, T7N, R10E and part of Section 16, T7N, R10E, in the City of Madison. (15th AD) | Refer | Pass |
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49275
| 1 | 82. | 9698 SUA 1st Amendment MATC MFD Training Facility | Resolution | Authorizing the execution of a First Amendment to Space Use Agreement between the City of Madison and Madison Area Technical College (MATC) for the use of space within MATC’s Protective Services Building located at 1701 Pearson Street for Madison Fire Department training purposes. | Refer | Pass |
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49283
| 1 | 83. | Madison Public Market Foundation Operator Agreement | Resolution | ALTERNATE SUBSTITUTE - Identifying the Madison Public Market Foundation as the fundraising entity future operator of the Madison Public Market and directing City staff to issue a Request for Qualifications to identify potential operators of the work with the Madison Public Market Foundation Board on the terms of an and obtain Council approval of the operator before negotiating an Operating Agreement. | Refer | Pass |
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49288
| 1 | 84. | 2018 Volunteer Driver Escort | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2018. | Refer | Pass |
Action details
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49289
| 1 | 85. | 2018 State 85.21 Funding | Resolution | Authorizing the Mayor and the City Clerk to enter in to an agreement with Dane County for the purpose of providing the Metro Transit Utility with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2018. | Refer | Pass |
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49290
| 1 | 86. | 2018 MA Waiver res | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Dane County for the following purposes in the calendar year 2018: (1) providing the Transit Utility with MA Waiver Community Integration Program (CIP) funding; (2) providing Dane County with State 85.20 funding by the Transit Utility for the County’s provision of accessible transportation for persons unable to use the Transit Utility’s paratransit services with its service area | Refer | Pass |
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49291
| 1 | 87. | 2018 Group Access res | Resolution | Authorizing the Mayor and the City Clerk to enter in to an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2018. | Refer | Pass |
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49300
| 1 | 88. | Determining a Public Purpose & Necessity & adopting a Relocation Order for the acquisition of land interests required for the construction of street improvements & vision corner for Ronald Reagan Dr & Hoepker Rd. | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of street improvements and vision corner for Ronald Reagan Drive and Hoepker Road. Located in part of the NW ¼ of the NW ¼ of Section 16 T8N, R10E, in the Town of Burke, Dane County, WI. (17th AD) | Refer | Pass |
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49301
| 1 | 89. | Relating to Centrals States LLC, Ceres Crossroad Services LLC, Mercury Transport LLC, and Lunar Cycle Service LLC applications for Pedal Cab Operator Licenses and vehicle permits. | Resolution | Relating to Centrals States LLC, Ceres Crossroad Services LLC, Mercury Transport LLC, and Lunar Cycle Service LLC applications for Pedal Cab Operator Licenses and vehicle permits. | Refer | Pass |
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49306
| 1 | 90. | Small Cap TIF loan #32 to Frantz Stanford for up to $80,000 to renovate the property located at 308 N. Livingston Street, Madison, WI. | Resolution | Approving a Small Cap TIF #32 Mansion Hill-James Madison Park Neighborhood loan of up to $80,000 to Frantz Stanford Borrower(s) for the renovation of the property located at 308 N. Livingston 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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49307
| 1 | 91. | Authorizing the sole source purchase of services by the Community Development Division from Community Coordinated Child Care (4-Cs) for surveying, data analysis, and research services associated with early childhood and school-age care in Mad | Resolution | Authorizing the sole source purchase of services by the Community Development Division from Community Coordinated Child Care (4-Cs) for surveying, data analysis, and research services associated with early childhood and school-age care in Madison. | Refer | Pass |
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49308
| 1 | 92. | 11450 Sanitary Sewer & Consent to Occupy PLE | Resolution | Accepting a Permanent Limited Easement for Public Sanitary Sewer purposes and authorizing the Mayor and the City Clerk to execute a Consent to Occupy Easement for the benefit of Tom Woody to permit certain private improvements within the proposed Public Sanitary Sewer Easement, for the property located at 3902 Fern Court. | Refer | Pass |
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49309
| 1 | 93. | Authorizing the City to accept an award of $91,940 from HUD’s 2016 Continuum of Care (CoC) Program competition; amending the Community Development Division's 2017 Adopted Operating Budget as appropriate; and authorizing the Mayor and City Clerk to enter i | Resolution | Authorizing the City to accept an award of $91,940 from HUD’s 2016 Continuum of Care (CoC) Program competition; amending the Community Development Division's 2017 Adopted Operating Budget as appropriate; and authorizing the Mayor and City Clerk to enter into agreements necessary to accept the funds. | Refer | Pass |
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49310
| 1 | 94. | SUBSTITUTE - Authorizing an allocation of up to $216,000 in CDD Housing Development Reserve Funds to provide additional down payment assistance to qualified low- to moderate-income homebuyers through Movin’ Out, Inc. and amending the Community Development | Resolution | SUBSTITUTE - Authorizing an allocation of up to $216,000 in CDD Housing Development Reserve Funds to provide additional down payment assistance to qualified low- to moderate-income homebuyers through Movin’ Out, Inc. and amending the Community Development Division’s 2017 Adopted Operating Budget as appropriate. | Refer | |
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49311
| 1 | 95. | Determining a Public Purpose & Necessity & adopting a Relocation Order for the acquisition of land interests required for Engineering Project No. 10251 (53W1720) established for the reconstr and maint of Monroe St public street. | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for Engineering Project No. 10251 (53W1720) established for the reconstruction and maintenance of Monroe Street public street improvements from Odana Road to Regent Street. (10th, 13th and 14th AD) | Refer | Pass |
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49313
| 1 | 96. | | Resolution | Authorizing the Madison Police Department to accept public safety funds of up to $30,000 in 2018-2019 from the Wisconsin Department of Justice - Division of Criminal Investigation for overtime wage expenses for Internet Crimes Against Children investigations; and amend budgets accordingly | Refer | Pass |
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49314
| 1 | 97. | Amending the 2017 Bicycle and Pedestrian Capital Budget to transfer $100,000 of existing GO borrowing authority between major programs Bikeways Program and Sidewalk Program. | Resolution | Amending the 2017 Bicycle and Pedestrian Capital Budget to transfer $100,000 of existing GO borrowing authority between major programs Bikeways Program and Sidewalk Program. | Refer | Pass |
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49318
| 1 | 98. | expand the Central Urban Service Area Boundary to include lands in the Elderberry Neighborhood. | Resolution | Authorizing the City of Madison Planning Division to submit an application to the Capital Area Regional Planning Commission to expand the Central Urban Service Area Boundary to include lands in the Elderberry Neighborhood. | Refer | Pass |
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49321
| 1 | 99. | 11347 MGE Easement at Tennyson Ridge | Resolution | Authorizing the execution of an Underground Electric and Gas Main Easement to Madison Gas and Electric Company across the City of Madison Stormwater Utility parcel located at 1916 Tennyson Lane. | Refer | Pass |
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49325
| 1 | 100. | Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #11571: Chippewa Drive Sidewalk Installation Assessment District - 2017. | Resolution | Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #11571: Chippewa Drive Sidewalk Installation Assessment District - 2017. | Refer | Pass |
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49326
| 1 | 101. | Amending the 2017 Capital Budget of Engineering Major Streets, Neighborhood Traffic Management and Pedestrian Improvements and Authorizing the City to accept funds from Don Miller for the installation of a pedestrian island on Tokay Boulevard. | Resolution | Amending the 2017 Capital Budget of Engineering Major Streets, Neighborhood Traffic Management and Pedestrian Improvements and Authorizing the City to accept funds from Don Miller for the installation of a pedestrian island on Tokay Boulevard. | Refer | Pass |
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49327
| 1 | 102. | | Resolution | Authorizing the Mayor and Chief of Police to accept a 2017 COPS Community Policing Development grant of $39,231 for officer resiliency training; and amend budgets accordingly | Refer | Pass |
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49328
| 1 | 103. | 11106 Third Amendment Greywolf PSA CIC Lots 21-23 & 32-34 | Resolution | Third Amendment to Resolution Enactment No. RES-16-00567, which authorizes the execution of a Purchase and Sale Agreement between the City and Greywolf Partners, Inc. for the purchase of City-owned Lots 21-23 and Lots 32-34 in The Center for Industry & Commerce to extend the due diligence period. | Refer | Pass |
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49338
| 1 | 104. | Authorizing the City to execute an agreement with Madison FC, Inc. to use portions of Reindahl Park for its soccer program activities for the years of 2018-2022. | Resolution | Authorizing the City to execute an agreement with Madison FC, Inc. to use portions of Reindahl Park for its soccer program activities for the years of 2018-2022. | Refer | |
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49339
| 1 | 105. | Authorizing the allocation of up to $769,869 among nine non-profit agencies to help finance the provision of an array of homeless services beginning in 2018, as the result of a competitive RFP process conducted by the Community Development Division; and a | Resolution | Authorizing the allocation of up to $769,869 among nine non-profit agencies to help finance the provision of an array of homeless services beginning in 2018, as the result of a competitive RFP process conducted by the Community Development Division; and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated programs and services. | Refer | |
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49340
| 1 | 106. | Declaring the City of Madison's intention to exercise its police powers establishing the North Pinckney Street Underground Utility District-2018. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the North Pinckney Street Underground Utility District-2018. | Refer | Pass |
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49344
| 1 | 107. | Amending the 2017 Engineering Major Streets Capital Budget to transfer $57,000 of existing TIF proceeds from Johnson, E-Undergrounding Utilities to project 11597, W. Mifflin Street Undergrounding & Authorizing the Finance Director to issue purchase orders | Resolution | Amending the 2017 Engineering Major Streets Capital Budget to transfer $57,000 of existing TIF proceeds from Johnson, E-Undergrounding Utilities to project 11597, W. Mifflin Street Undergrounding and Authorizing the Finance Director to issue purchase orders to MG&E and Charter Communications for the undergrounding of overhead utilities along W. Mifflin Street. | Refer | Pass |
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49226
| 1 | 108. | Wisconsin Fine Wines & Spirits LLC Alcohol Application | License | Public Hearing - New License
Wisconsin Fine Wines & Spirits LLC • dba Total Wine Spirits & More
400 West Towne Mall • Agent: Todd Giammo • Estimated Capacity: 48
Class B Combination Liquor & Beer • 100% alcohol, 0% food
Aldermanic District 9 (Alder Skidmore) • Police Sector 124 | Referred for Public Hearing | Pass |
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49227
| 1 | 109. | Brennan's Cellars LLC Alcohol Application | License | Public Hearing - New License
Brennan's Cellars LLC • dba Brennan's Cellars
8210 Watts Rd • Agent: Thea Miller • Estimated Capacity: 150
Class B Combination Liquor & Beer • 25% alcohol, 70% food, 5% other
Aldermanic District 9 (Alder Skidmore) • Police Sector 129 | Referred for Public Hearing | Pass |
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49261
| 1 | 110. | Bell Great Lakes LLC Alcohol Application | License | Public Hearing - New License
Bell Great Lakes LLC • dba Taco Bell #3004063
534 State St • Agent: Ramon Santana III • Estimated Capacity: 72
Class B Combination Liquor & Beer, Class C Wine • 105% alcohol, 9095% food
Aldermanic District 2 (Alder Zellers) • Police Sector 403 | Referred for Public Hearing | Pass |
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49224
| 1 | 111. | CLAIM: O. Dobson - property damage - $162.00. | Claim | O. Dobson - property damage - $162.00. | Referred | |
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49269
| 1 | 113. | CLAIM: J. Johnson - property damage - $130.00. | Claim | J. Johnson - property damage - $130.00. | Referred | |
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49320
| 1 | 114. | CLAIM: A. Schmit, Hupy and Abraham for D. Jenson - personal injury - amount to be determined. | Claim | NOTICE OF INJURY: A. Schmit, Hupy and Abraham for D. Jenson - personal injury - amount to be determined. | Referred | |
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49371
| 1 | | Accepting the Community Development Division’s (CDD) selection of Dane County Parent Council as the vendor for the Family Child Care Accreditation System beginning January 1, 2018 in the amount of $245,567 as a result of a competitive RFP process conducte | Resolution | Accepting the Community Development Division’s (CDD) selection of Dane County Parent Council as the vendor for the Family Child Care Accreditation System beginning January 1, 2018 in the amount of $245,567 as a result of a competitive RFP process conducted by CDD in consultation with staff and members of the Early Care and Education Committee; and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated programs and services. | Refer | Pass |
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49376
| 1 | | Reaffirming the transportation ordinance changes to the transportation department and transportation committee structures as adopted by the Common Council on September 19, 2017 and establishing a timeline for implementing these ordinances as effectuated b | Resolution | Reaffirming the transportation ordinance changes to the transportation department and transportation committee structures as adopted by the Common Council on September 19, 2017 and establishing a timeline for implementing these ordinances as effectuated by the companion ordinance delaying the effective date of the above ordinances until June 29, 2018. | Refer | Pass |
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