City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 10/31/2017 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
48139 11.Williamson Street Grocery Cooperative licenseLicensePublic Hearing - New License Williamson Street Grocery Cooperative • dba Willy Street Co-op 1221 Williamson Street • Agent: Kristin Esselstrom Class A Beer, Class A Liquor, Class A Cider Aldermanic District 6 (Alder Rummel) • Police Sector 408Grant with Condition(s) and Close the Public HearingPass Action details Not available
48915 12.2018 Executive Operating BudgetOperating Budget2018 Executive Operating BudgetRe-refer for Recessed Public HearingPass Action details Not available
48228 13.Rezoning 645-703 South Point RoadOrdinanceCreating Section 28.022 - 00296, Section 28.022 - 00297 and Section 28.022 - 00298 of the Madison General Ordinances to change the zoning of properties located at 645-703 South Point Road, 9th Aldermanic District, from Temp A (Temporary Agriculture) District to TR-C3 (Traditional Residential - Consistent District 3) District, TR-P (Traditional Residential - Planned) District, and CC-T (Commercial Corridor - Transitional) District.Adopt with ConditionsPass Action details Not available
48618 14.Rezoning 4207 Bellgrove LaneOrdinanceCreating Section 28.022 -- 00303 of the Madison General Ordinances to change the zoning of property located at 4207 Bellgrove Lane, 17th Aldermanic District, from A (Agriculture) District to SR-C2 (Suburban Residential-Consistent 2) District to rezone with land division to create four single-family residential lots.Re-refer for Recessed Public HearingPass Action details Not available
48937 15.Crostini's LLC Alcohol ApplicationLicensePublic Hearing - New License Crostini's LLC • dba Crostini Sandwiches 231 North St • Agent: John Kokkines • Estimated Capacity: 25 Class B Beer • 10% alcohol, 90% food Aldermanic District 12 (Alder Palm) • Police Sector 502Grant and Close the Public HearingPass Action details Not available
48938 16.Badger Convenience Madison LLC Alcohol ApplicationLicensePublic Hearing - New License Badger Convenience Madison LLC • dba Pinkus McBride Market 301 N Hamilton St • Agent: Sandhu Barinder Class A Beer, Class A Liquor Aldermanic District 2 (Alder Zellers) • Police Sector 406Grant with Condition(s) and Close the Public HearingPass Action details Not available
48939 17.B2GO LLC Alcohol ApplicationLicensePublic Hearing - New License B2GO LLC • dba Ramen Kid 461 W Gilman St • Agent: Akira Ishikawa • Estimated Capacity: 40 Class B Beer, Class C Wine • 5% alcohol, 95% food Aldermanic District 4 (Alder Verveer) • Police Sector 403Grant with Condition(s) and Close the Public HearingPass Action details Not available
48941 18.BQ10 LLC Alcohol ApplicationLicensePublic Hearing - New License BQ10 LLC • dba Bistro Honda 1865 A Northport Dr • Agent: Akira Ishikawa • Estimated Capacity: 60 Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 12 (Alder Palm) • Police Sector 504Grant and Close the Public HearingPass Action details Not available
48944 19.Bassett Johnson Beverage LLC Alcohol ApplicationLicensePublic Hearing - New License Bassett Johnson Beverage LLC • dba TBD 440 W Johnson St • Agent: Michael Luehrs Class A Beer, Class A Liquor Aldermanic District 4 (Alder Verveer) • Police Sector 403Grant and Close the Public HearingPass Action details Not available
48946 110.Frank Productions Concerts LLC Alcohol ApplicationLicensePublic Hearing - New License Frank Productions Concerts LLC • dba Majestic Theatre 115 King St • Agent: Fred Frank • Estimated Capacity: 600 Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 4 (Alder Verveer) • Police Sector 405Grant and Close the Public HearingPass Action details Not available
48948 111.Luckys 13 Pub - Madison East Towne LLC Alcohol ApplicationLicensePublic Hearing - New License Luckys 13 Pub - Madison East Towne LLC • dba TBD 232 East Towne Mall • Agent: Jake Ayers • Estimated Capacity: 313 Class B Combination Liquor & Beer • 35% alcohol, 65% food Aldermanic District 17 (Alder Baldeh) • Police Sector 631Grant and Close the Public HearingPass Action details Not available
48987 112.Danny's Pub Alcohol ApplicationLicensePublic 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 403Grant with Condition(s) and Close the Public HearingPass Action details Not available
49035 113.Blue Agave Restaurant & Lounge LLC Alcohol ApplicationLicensePublic Hearing - New License Blue Agave Restaurant & Lounge LLC • dba Blue Agave 117 S Butler Street • Agent: Sandra Alamilla Lopez Estimated Capacity: 120 Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 6 (Alder Rummel) • Police Sector 406Grant with Condition(s) and Close the Public HearingPass Action details Not available
49039 114.Layla's Restaurant LLC Alcohol ApplicationLicensePublic Hearing - New License Layla's Restaurant LLC • dba nuuNoosh 1431 Regent Street • Agent: Laila Borokhim • Estimated Capacity: 15 Class B Beer, Class C Wine • 10% alcohol, 90% food Aldermanic District 13 (Alder Eskrich) • Police Sector 303Grant and Close the Public HearingPass Action details Not available
49176 115.10-31-2017 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 10/17/2017; action 10/31/2017).ConfirmPass Action details Not available
49329 116.10-31-2017 Alder appointments (Aging & Urban Forestry)AppointmentReport of the Mayor submitting alders committee appointments.ConfirmPass Action details Not available
49331 117.11-21-2017 Resident committee appointmentsAppointmentReport 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 Not available
47948 118.East Washington Liquor Inc Conditions ChangeLicenseChange of Licensed Conditions East Washington Liquor Inc • dba Rocky's Liquor West 4217 W Beltline Highway • Agent: Gurpreet K Ghuman Class A Liquor, Class A Beer Aldermanic District 10 (Alder Cheeks) • Police Sector 104 Remove conditions 1 and 5.GrantPass Action details Not available
48704 119.Operator Erannia PotterLicenseOperator License Application Erannia Potter - Establishment where employed: Seven-ElevenPlace On File Without PrejudicePass Action details Not available
48945 120.Madison Elks Lodge #410 Entity ReorgLicenseEntity 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 officersGrantPass Action details Not available
48947 121.Kwik Trip Inc Agent ChangeLicenseChange 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)GrantPass Action details Not available
48951 122. LicenseDisciplinary 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 104Accept the Demerit Point AssessmentPass Action details Not available
49005 123.Lucky's 13 Pub - Madison East Towne Mall LLC Entertainment ApplicationLicense21+ 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 631GrantPass Action details Not available
49006 124. License21+ 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 409GrantPass Action details Not available
49007 125.Big Top Events LLC Entertainment ApplicationLicense21+ 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 407Grant With Condition(s)Pass Action details Not available
49010 126.GMRI Inc Agent ChangeLicenseChange 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)GrantPass Action details Not available
49040 127.Blue Agave Restaurant & Lounge LLC Entertainment ApplicationLicense21+ 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 406Grant With Condition(s)Pass Action details Not available
49051 128.Ultimate Mart LLC Agent ChangeLicenseChange 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)GrantPass Action details Not available
49052 129.Oasis Cafe LLC Agent ChangeLicenseChange 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)GrantPass Action details Not available
49053 130.MOD Super Fast Pizza LLC Entity ReorgLicenseEntity 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 officerGrantPass Action details Not available
49054 131.Granite City Restaurant Operations Inc Entity ReorgLicenseEntity 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 officerGrantPass Action details Not available
49059 132. LicenseOperator License Application Travis Estell - Establishment where employed: Bucky's ServicesGrantPass Action details Not available
49153 133.Jack Greenwood Operator LicenseLicenseOperator License Application Jack GreenwoodGrantPass Action details Not available
49173 134.Alonzo C Baston Jr Operator LicenseLicenseOperator License Application Alonzo C. Baston, Jr. - Establishment where employed: Stop-N-GoGrantPass Action details Not available
49180 135.Parthenon Gyros of WI Inc Entity ReorgLicenseEntity 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 officersGrantPass Action details Not available
49182 136.Whole Foods Market Group Inc Entity ReorgLicenseEntity 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 officerGrantPass Action details Not available
49018 237.Updating various portions of Chapter 37OrdinanceA SUBSTITUTE Amending numerous sections of Chapter 37, the Public Stormwater System Including Erosion Control.AdoptPass Action details Not available
49085 138.Approving Plans and Specifications for Crazylegs Plaza and Wingra Park Entrance.ResolutionApproving Plans and Specifications for Crazylegs Plaza and Wingra Park Entrance.AdoptPass Action details Not available
49143 139.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.ResolutionAuthorizing 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 2.25Pass Action details Not available
49148 140.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Vilas Park - Lagoon Bridge Replacements.ResolutionApproving 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 2.25Pass Action details Not available
49162 141.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station 10 Bathroom Remodel.ResolutionApproving 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 2.25Pass Action details Not available
49174 142.Awarding Public Works Contract No. 7999, N. Hancock Street Reconstruction Assessment District - 2018.ResolutionAwarding Public Works Contract No. 7999, N. Hancock Street Reconstruction Assessment District - 2018.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
49185 143.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.ResolutionAuthorizing 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.AdoptPass Action details Not available
49210 144.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.ResolutionApproving 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 2.25Pass Action details Not available
45455 145. LicenseReport of Operator License Applications October 31, 2017. See attached report for list of operators.GrantPass Action details Not available
47713 246.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.ResolutionSUBSTITUTE - 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.ReferPass Action details Not available
49022 147.Recommendation to Dissolve the EOC Employment SubcommitteeResolutionRecommendation to dissolve the EOC Employment SubcommitteeAdoptPass Action details Not available
49023 148.Eliminating the Equal Opportunities Commission Employment SubcommitteeOrdinanceRepealing Section 39.03(8)(n) of the Madison General Ordinances to eliminate the Equal Opportunities Commission Employment Subcommittee.AdoptPass Action details Not available
49139 149.Central BID (#1) Operating Plan 2018ResolutionTo approve the 2018 Operating Plan for Madison's Central Business Improvement District (#1).AdoptPass Action details Not available
49024 250.Substitute Preserve, LLC to conduct a Boundary Review of the Mansion Hill Local and National Register Historic DistrictsResolutionSUBSTITUTE - Executing a Purchase of Services contract with Preserve, LLC to conduct a Boundary Review of the Mansion Hill Local and National Register Historic Districts, and to conduct a Neighborhood Character Study for the Langdon Neighborhood, including developing implementation actions if authorized.AdoptPass Action details Not available
49050 151.To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2016/17 Maintenance Charges.ResolutionTo approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2016/17 Maintenance Charges.AdoptPass Action details Not available
49158 252.11385 Truman Olson RFP DisposalResolutionSUBSTITUTE - 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.AdoptPass Action details Not available
49159 153.Small Cap TIF loan #43 to Patrick Shanahan for up to $80,000 to renovate the property located at 1213 Chandler Street, Madison, WI.ResolutionApproving 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.AdoptPass Action details Not available
49170 154.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.ResolutionApproving 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.AdoptPass Action details Not available
49172 255.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-tResolutionAmending 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 RequiredPass Action details Not available
49186 156.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 individualsResolutionAuthorizing 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 recidivismAdoptPass Action details Not available
47857 157.Prelim Plat - Acacia RidgeResolutionApproving 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 2.25Pass Action details Not available
48932 158.CLAIM: D. Morgan - property damage - $7,884.03.ClaimD. Morgan - property damage - $7,884.03.DisallowPass Action details Not available
49031 159.CLAIM: W. and S. Heibl - property damage - $3,362.00.ClaimW. and S. Heibl - property damage - $3,362.00.DisallowPass Action details Not available
49090 160.CLAIM: R. Raatz - property damage - $246.00.ClaimR. Raatz - property damage - $246.00.DisallowPass Action details Not available
49093 161.CLAIM: F. Rahman - property damage - $105.65.ClaimF. Rahman - property damage - $105.65.DisallowPass Action details Not available
49131 162.CLAIM: D. Paskey - vehicle damage - $2,885.52.ClaimD. Paskey - vehicle damage - $2,885.52.DisallowPass Action details Not available
48264 163.Removing requirement for public passenger vehicle current rate of fare markingsOrdinanceAmending Section 11.06(10)(a)2. of the Madison General Ordinances to remove the requirement for public passenger vehicles to mark current rates of fare on the exterior of the vehicle if a fare is provided to the passenger prior to departure.AdoptPass Action details Not available
49014 164.11390 Easement - Paterson Street Remodel Water Utility's Operations CenterResolutionAuthorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of the Madison Water Utility Operations Center property located at 115 S. Paterson Street.AdoptPass Action details Not available
48792 165.CSM - 3318-3322 E Washington AveResolutionApproving 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 2.25Pass Action details Not available
49221 166.Rezone 5102 Silvertree RunOrdinanceCreating 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 HearingPass Action details Not available
49222 167.Rezone 36 South Brooks StreetOrdinanceCreating 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 HearingPass Action details Not available
49284 168.Operating security cameras at convenience storesOrdinance2nd 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.ReferPass Action details Not available
49285 169.Including lodging marketplaces subject to room taxOrdinanceAmending Section 4.21(2) of the Madison General Ordinances to include lodging marketplaces as entities subject to the room tax.ReferPass Action details Not available
49302 170.Adding a representative of the Economic Development Division to the Street Use Staff CommissionOrdinanceAmending 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.ReferPass Action details Not available
49319 171.Delaying the effective date for Dept. of Transportation and related ordinancesOrdinanceAmending 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.ReferPass Action details Not available
49324 172.Clarifying requirements for two-family twin homes in residential districtsOrdinanceAmending 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.ReferPass Action details Not available
49342 173.Royal Partners AttachmentOrdinanceCreating 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.ReferPass Action details Not available
47513 174.Bus Rapid Transit (BRT) Inter-Agency Staff Team recommendationResolutionSupporting 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.ReferPass Action details Not available
48339 175.Declaring the City of Madison's intention to exercise its police powers establishing the E. Johnson Street Underground Utility District-2017.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the E. Johnson Street Underground Utility District-2017.ReferPass Action details Not available
49097 176.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 InforResolutionCreate 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.ReferPass Action details Not available
49189 177.Facade Improvement Grant 1112 S. Park St.ResolutionApproving Facade Improvement Grant to 1112 South Park, LLC for a project located at 1112 S. Park Street.ReferPass Action details Not available
49219 178.Authorizing the City of Madison to become a signatory of the Milan Urban Food Policy Pact.ResolutionAuthorizing the City of Madison to become a signatory of the Milan Urban Food Policy Pact.ReferPass Action details Not available
49223 179.Edgewood Unlimited Pass Contract 2017 - 2019ResolutionAuthorizing 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.ReferPass Action details Not available
49246 180.Affirming and proclaiming Friday, November 24, 2017 as "Ho-Chunk Day".ResolutionAffirming and proclaiming Friday, November 24, 2017 as "Ho-Chunk Day".ReferPass Action details Not available
49259 181.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.ResolutionDetermining 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)ReferPass Action details Not available
49275 182.9698 SUA 1st Amendment MATC MFD Training FacilityResolutionAuthorizing 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.ReferPass Action details Not available
49283 183.Madison Public Market Foundation Operator AgreementResolutionALTERNATE 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.ReferPass Action details Not available
49288 184.2018 Volunteer Driver EscortResolutionAuthorizing 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.ReferPass Action details Not available
49289 185.2018 State 85.21 FundingResolutionAuthorizing 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.ReferPass Action details Not available
49290 186.2018 MA Waiver resResolutionAuthorizing 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 areaReferPass Action details Not available
49291 187.2018 Group Access resResolutionAuthorizing 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.ReferPass Action details Not available
49300 188.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.ResolutionDetermining 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)ReferPass Action details Not available
49301 189.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.ResolutionRelating 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.ReferPass Action details Not available
49306 190.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.ResolutionApproving 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.ReferPass Action details Not available
49307 191.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 MadResolutionAuthorizing 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.ReferPass Action details Not available
49308 192.11450 Sanitary Sewer & Consent to Occupy PLEResolutionAccepting 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.ReferPass Action details Not available
49309 193.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 iResolutionAuthorizing 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.ReferPass Action details Not available
49310 194.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 DevelopmentResolutionSUBSTITUTE - 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  Action details Not available
49311 195.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.ResolutionDetermining 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)ReferPass Action details Not available
49313 196. ResolutionAuthorizing 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 accordinglyReferPass Action details Not available
49314 197.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.ResolutionAmending the 2017 Bicycle and Pedestrian Capital Budget to transfer $100,000 of existing GO borrowing authority between major programs Bikeways Program and Sidewalk Program.ReferPass Action details Not available
49318 198.expand the Central Urban Service Area Boundary to include lands in the Elderberry Neighborhood.ResolutionAuthorizing 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.ReferPass Action details Not available
49321 199.11347 MGE Easement at Tennyson RidgeResolutionAuthorizing 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.ReferPass Action details Not available
49325 1100.Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #11571: Chippewa Drive Sidewalk Installation Assessment District - 2017.ResolutionApproving the use of Safe Routes Grants funding for the installation of new sidewalk on project #11571: Chippewa Drive Sidewalk Installation Assessment District - 2017.ReferPass Action details Not available
49326 1101.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.ResolutionAmending 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.ReferPass Action details Not available
49327 1102. ResolutionAuthorizing 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 accordinglyReferPass Action details Not available
49328 1103.11106 Third Amendment Greywolf PSA CIC Lots 21-23 & 32-34ResolutionThird 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.ReferPass Action details Not available
49338 1104.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.ResolutionAuthorizing 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  Action details Not available
49339 1105.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 aResolutionAuthorizing 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  Action details Not available
49340 1106.Declaring the City of Madison's intention to exercise its police powers establishing the North Pinckney Street Underground Utility District-2018.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the North Pinckney Street Underground Utility District-2018.ReferPass Action details Not available
49344 1107.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 ordersResolutionAmending 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.ReferPass Action details Not available
49226 1108.Wisconsin Fine Wines & Spirits LLC Alcohol ApplicationLicensePublic 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 124Referred for Public HearingPass Action details Not available
49227 1109.Brennan's Cellars LLC Alcohol ApplicationLicensePublic 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 129Referred for Public HearingPass Action details Not available
49261 1110.Bell Great Lakes LLC Alcohol ApplicationLicensePublic 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 403Referred for Public HearingPass Action details Not available
49224 1111.CLAIM: O. Dobson - property damage - $162.00.ClaimO. Dobson - property damage - $162.00.Referred  Action details Not available
49269 1113.CLAIM: J. Johnson - property damage - $130.00.ClaimJ. Johnson - property damage - $130.00.Referred  Action details Not available
49320 1114.CLAIM: A. Schmit, Hupy and Abraham for D. Jenson - personal injury - amount to be determined.ClaimNOTICE OF INJURY: A. Schmit, Hupy and Abraham for D. Jenson - personal injury - amount to be determined.Referred  Action details Not available
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 conducteResolutionAccepting 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.ReferPass Action details Not available
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 bResolutionReaffirming 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.ReferPass Action details Not available