|
49392
| 1 | 1. | Celebrating and honoring the life and work of Paul H. Kusuda. | Resolution | Celebrating and honoring the life and work of Paul H. Kusuda. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
49672
| 1 | 2. | Presentation: ULC Top Innovator Award for Race & Social Equity to Library Director, Greg Mickells and The Hip Hop Architect, Michael Ford, by Susan Benton, President & CEO of Urban Libraries Council for the Hip Hop Architecture Camp Program | Presentation | Presentation: ULC Top Innovator Award for Race & Social Equity to Library Director, Greg Mickells and The Hip Hop Architect, Michael Ford, by Susan Benton, President & CEO of Urban Libraries Council for the Hip Hop Architecture Camp Program (Central Library). | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
48618
| 1 | 3. | 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. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
49226
| 1 | 4. | 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 | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
49227
| 1 | 5. | 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 | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
49261
| 1 | 6. | 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 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
49166
| 1 | 7. | Rezone 118 and 122 State Street | Ordinance | Creating Section 28.022 - 00304 and Section 28.022 - 00305 of the Madison General Ordinances to change the zoning of properties generally located at 118 and 122 State Street, 4th Aldermanic District, from DC (Downtown Core) District to PD(GDP-SIP) (Planned Development (General Development Plan, Specific Implementation Plan)) District. | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
|
49221
| 1 | 8. | 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. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
49222
| 1 | 9. | 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. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
49324
| 1 | 10. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
49342
| 1 | 11. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
49568
| 1 | 12. | 12-5-2017 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 11/21/2017; action 12/5/2017). | Confirm | Pass |
Action details
|
Not available
|
|
49638
| 1 | 13. | 2018-2019 Appointment of Election Inspectors | Appointment | 2018-2019 Appointment of Election Inspectors | Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
Action details
|
Not available
|
|
49712
| 1 | 14. | 1-2-18 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 12/5/2017; action 1/2/2018). | Refer to a future Meeting to Confirm | Pass |
Action details
|
Not available
|
|
49628
| 1 | 15. | Submitting the name of Kwasi K. Obeng for confirmation of a five-year term as Common Council Chief of Staff. | Resolution | Submitting the name of Kwasi K. Obeng for confirmation of a five-year term as Common Council Chief of Staff. | Adopt | Pass |
Action details
|
Not available
|
|
48572
| 1 | 16. | Council Update: Performance and Activity Update from Greater Madison Convention & Visitors Bureau (GMCVB) - Deb Archer, CEO | Presentation | Council Update: Performance and Activity Update from Greater Madison Convention & Visitors Bureau (GMCVB) - Deb Archer, CEO (12/5/17) | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
|
49685
| 1 | 17. | 11407 - Acquisition 1202 S Park St - Closing Date | Resolution | Amending RES-17-00734, FILE ID 48240 Authorizing the City’s acquisition of 1202 S. Park Street in order to pursue development with Heartland Housing, Inc. in accordance with RES-16-00897, FILE ID 45160. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
49464
| 1 | 18. | Dawn Guess Operator Appearance | License | Operator License Application
Dawn Guess - Establishment where employed: Club LaMark | Grant | Pass |
Action details
|
Not available
|
|
49465
| 1 | 19. | Texas Roadhouse Holdings LLC Agent Change | License | Change of Agent
Texas Roadhouse Holdings LLC • dba Texas Roadhouse
4841 Annamark Dr
New Agent: Ryan Scott
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Baldeh) | Grant | Pass |
Action details
|
Not available
|
|
49466
| 1 | 20. | Kwik Trip Inc Agent Change Feldt | License | Change of Agent
Kwik Trip Inc • dba Kwik Trip 952 • 2538 Fish Hatchery Rd
New Agent: Laura S Feldt
Class A Beer, Class A Cider
Aldermanic District 14 (Alder Carter) | Grant | Pass |
Action details
|
Not available
|
|
49467
| 1 | 21. | Benvenutos Madison Inc Agent Change | License | Change of Agent
Benvenutos Madison Inc • dba Benvenutos Italian Grill
1849 Northport Dr
New Agent: Tera Brandt
Class B Combination Liquor & Beer
Aldermanic District 12 (Alder Palm) | Grant | Pass |
Action details
|
Not available
|
|
49507
| 1 | 22. | Chastain Operator Appearance | License | Operator License Application
Benjamin W. Chastain - Establishment where employed: Belair Cantina | Grant | Pass |
Action details
|
Not available
|
|
49512
| 1 | 23. | McMahill Operator Appearance | License | Operator License Application
Stacia J McMahill | Grant | Pass |
Action details
|
Not available
|
|
49547
| 1 | 24. | Amend PHMDC Budget to Hire PH Specialist | Resolution | Amending Public Health Madison and Dane County’s 2018 Budget to add a 1.0 FTE Public Health Specialist | Adopt - 15 Votes Required | Pass |
Action details
|
Not available
|
|
48339
| 1 | 25. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
49322
| 1 | 26. | Awarding Public Works Contract No. 8063, Garver Feed Mill Material Hauling. | Resolution | Awarding Public Works Contract No. 8063, Garver Feed Mill Material Hauling. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
49323
| 1 | 27. | Awarding Public Works Contract No. 8061, Fire Station 10 Storefront Replacement. | Resolution | Awarding Public Works Contract No. 8061, Fire Station 10 Storefront Replacement. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
49340
| 1 | 28. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
49491
| 1 | 29. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2018 Parks Division Fencing and Backstops. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2018 Parks Division Fencing and Backstops. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
49502
| 1 | 30. | Accepting bituminous surface pavement constructed by Private Contract in The Meadowlands, Phase 5, Private Contract No. 2084. | Resolution | Accepting bituminous surface pavement constructed by Private Contract in The Meadowlands, Phase 5, Private Contract No. 2084. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
45457
| 1 | 31. | | License | Report of Operator License Applications December 5, 2017. See attached report for list of operators. | Grant | Pass |
Action details
|
Not available
|
|
47713
| 2 | 32. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
49217
| 1 | 33. | Establishing a President’s Work Group to Develop City-Wide Surveillance Equipment and Data Management Policies. | Resolution | Establishing a President’s Work Group to Develop City-Wide Surveillance Equipment and Data Management Policies. | Adopt | Pass |
Action details
|
Not available
|
|
49319
| 1 | 34. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
49376
| 1 | 35. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
49136
| 1 | 36. | CSM - 1516-1602 Gilson St | Resolution | Approving a Certified Survey Map of property owned by Brown Building, LLC located at 1516-1602 Gilson Street; 13th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
49137
| 1 | 37. | CSM - 4221 & 4228 Venetian Ln, 1514 S Sprecher Rd | Resolution | Approving a Certified Survey Map of property owned by Salvador and Isabel Valdes, William J. and Kathleen M. Clerkin, and the Heggestad-Wertsch Trust located at 1514 S. Sprecher Road, 4221 Venetian Lane and 4228 Venetian Lane; 16th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
49538
| 1 | 38. | Revised CSM - 8533 Prairie Hill Rd | Resolution | Approving a revised Certified Survey Map of property owned by Nicholas M. Corgiat located at 8533 Prairie Hill Road; 9th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
49307
| 1 | 39. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
45609
| 2 | 40. | SUBSTITUTE - Hiring a consultant to evaluate and recommend potential improvements to existing employee benefits; amending the 2017 Adopted Operating Budget to appropriate $50,000 from to the Finance Department for the study; and | Resolution | SUBSTITUTE - Hiring a consultant to evaluate and recommend potential improvements to existing employee benefits; amending the 2017 Adopted Operating Budget to appropriate $50,000 from the Contingent Reserve to the Finance Department for the study; and authorizing the City of Madison to issue an RFP and enter into a contract with a consultant to conduct the study. | Place On File Without Prejudice | Pass |
Action details
|
Not available
|
|
49299
| 1 | 41. | Authorizing the City to purchase IT Service Management (HEAT Classic-Service Desk) and Ivanti Management Suite-LANDesk software applications and ongoing support/maintenance from Ivanti, Inc. on a sole source basis. | Resolution | Authorizing the City to purchase IT Service Management (HEAT Classic-Service Desk) and Ivanti Management Suite-LANDesk software applications and ongoing support/maintenance from Ivanti, Inc. on a sole source basis. | Adopt | Pass |
Action details
|
Not available
|
|
49454
| 1 | 42. | Authorizing the sole source purchase of materials from Gerber Leisure Products, Inc. for playground border timbers to maintain playground surfacing within the parks system. | Resolution | Authorizing the sole source purchase of materials from Gerber Leisure Products, Inc. for playground border timbers to maintain playground surfacing within the parks system. | Adopt | Pass |
Action details
|
Not available
|
|
49455
| 1 | 43. | Free Rides NYE 2017 | Resolution | Authorizing the Transit Utility to offer free rides on New Year's Eve 2017 and amending the Transit Utility's 2017 Operating Budget to use $10,000 of Metro's fund balance for this purpose. | Adopt - 15 Votes Required | Pass |
Action details
|
Not available
|
|
49472
| 1 | 44. | Authorizing the Mayor and City Clerk to enter into an agreement with Andres Medical Billing Ltd to provide ambulance billing services and consulting. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Andres Medical Billing Ltd to provide ambulance billing services and consulting. | Adopt | Pass |
Action details
|
Not available
|
|
49477
| 1 | 45. | Electric Vehicle Charging Stations Site Specific Agreements | Resolution | Authorizing Electric Vehicle Charging Stations Site Specific Agreements. | Adopt | Pass |
Action details
|
Not available
|
|
49500
| 1 | 46. | Protecting the identify of lodging marketplace third parties | Ordinance | Amending Section 4.21(16) of the Madison General Ordinances to permit the disclosure of room tax data paid through lodging marketplaces, where such statistical data does not disclose the identity of particular returns. | Adopt | Pass |
Action details
|
Not available
|
|
49543
| 1 | 47. | Annual Performance Contract with Overture Center Foundation for 2018 Operations | Resolution | Authorizing the Mayor and City Clerk to execute an Annual Performance Contract with Overture Center Foundation, Inc. for the 2018 operations of the Overture Center, and providing for a grant from the City. | Adopt | Pass |
Action details
|
Not available
|
|
49551
| 1 | 48. | Funding for Sustain Dane's MPower Champions Program. | Resolution | Funding for Sustain Dane's MPower Champions Program. | Adopt | Pass |
Action details
|
Not available
|
|
49554
| 1 | 49. | Funding a Residential Solar Group Buy Program in 2018. | Resolution | Funding a Residential Solar Group Buy Program in 2018. | Adopt | Pass |
Action details
|
Not available
|
|
49559
| 3 | 50. | 2ND SUBSTITUTE: Authorizing the allocation of up to $706,580 for use in supporting adult employment contracts, and up to $722,008 for youth employment contracts, amending the City’s 2018 Adopted Operating Budget to authorize the transfer of $22,500 from f | Resolution | 3rd SUBSTITUTE: Authorizing the allocation of up to $729,080 for use in supporting adult employment contracts, and up to $699,508 for youth employment contracts, amending the City’s 2018 Adopted Operating Budget to authorize the transfer of $22,500 from funds budgeted for adult employment contracts to those budgeted for youth employment contracts, modifying the Community Services Committee recommendations with respect to specific adult employment contract awards, and authorizing the Mayor and City Clerk to enter into contracts with non-profit organizations selected through a Request for Proposals (RFP) process conducted by the Community Development Division to provide programming, beginning in 2018, that is geared toward preparing and connecting individuals with employment. | Adopt - 15 Votes Required | Pass |
Action details
|
Not available
|
|
49562
| 1 | 51. | Amending the 2017 Capital Budgets for the Sewer Utility and Stormwater Utility to adjust special assessment budget authority to match the final assessment amounts in completed projects. | Resolution | Amending the 2017 Capital Budgets for the Sewer Utility and Stormwater Utility to adjust special assessment budget authority to match the final assessment amounts in completed projects. | Adopt - 15 Votes Required | Pass |
Action details
|
Not available
|
|
49566
| 2 | 52. | SUBSTITUTE - Appropriating a net amount of $2 million from the General and Library Fund balances to agency budgets, making transfers of appropriations between and within agencies, making a short-term advance from the Debt Service Fund to the Community Dev | Resolution | SUBSTITUTE - Appropriating a net amount of $2 million from the General and Library Fund balances to agency budgets, making transfers of appropriations between and within agencies, making a short-term advance from the Debt Service Fund to the Community Development Authority, and amending the 2017 operating budget. | Adopt - 15 Votes Required | Pass |
Action details
|
Not available
|
|
49577
| 1 | 53. | State Street Retail Improvement Grant - Triangle Market | Resolution | Approving a State Street District Retail Improvement Grant to Triangle Market. | Adopt | Pass |
Action details
|
Not available
|
|
49587
| 1 | 54. | 11224 - TID 37; 134 S Fair Oaks | Resolution | Authorizing the Mayor and City Clerk to execute a development agreement to fund a $322,000 Tax Incremental Finance Loan to 134 Fair Oaks, LLC or its assigns to assist in the development located at 134 S. Fair Oaks Avenue within the boundary of TID #37 (Union Corners). | Adopt | Pass |
Action details
|
Not available
|
|
49610
| 1 | 55. | | Resolution | Authorizing the Mayor and City Clerk to Execute a contract with AVA Civic Enterprises, Inc. for Project Director Services for the construction phase of the Judge Doyle Project and as Sole Source to act as City Agent for the Development of Judge Doyle Project. | Adopt | Pass |
Action details
|
Not available
|
|
49616
| 1 | 56. | Arts + Literature Lab (ALL) Capitol East Parking Structure | Resolution | Selecting the Arts + Literature Lab (ALL) as the future occupant of the commercial space being constructed as part of the Capitol East Parking Structure and directing City staff to work with ALL on a term sheet. | Adopt | Pass |
Action details
|
Not available
|
|
49572
| 1 | 57. | Veridian Claim | Claim | Notice of Claim filed by Veridian Management Solutions, LLC, for the return of overpayment of park impract fees in the amount of $261,854.33. | Approve as Recommended in the Attached Report of the Office of the City Attorney | Pass |
Action details
|
Not available
|
|
49314
| 1 | 58. | 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. | Adopt - 15 Votes Required | Pass |
Action details
|
Not available
|
|
49021
| 1 | 59. | Unlawful use of 911 | Ordinance | Amending Section 24.01 of the Madison General Ordinances to reflect a guardian’s responsibility to insure there is not an unlawful use of the emergency telephone number. | Adopt | Pass |
Action details
|
Not available
|
|
49163
| 1 | 60. | Adopting the City of Madison Annex to the Dane County Natural Hazard Mitigation Plan | Resolution | Adopting the City of Madison Annex to the Dane County Natural Hazard Mitigation Plan | Adopt | Pass |
Action details
|
Not available
|
|
48929
| 1 | 61. | CLAIM: M. David, Sentry Insurance for E. Terwall - personal injury - greater than $1.00. | Claim | M. David, Sentry Insurance for E. Terwall - personal injury - greater than $1.00. | Disallow | Pass |
Action details
|
Not available
|
|
49550
| 1 | 62. | CLAIM: J. Warncke, West Bend for I. Hassan, Night Owl Support Systems - personal injury - $2,860.38. | Claim | J. Warncke, West Bend for I. Hassan, Night Owl Support Systems - personal injury - $2,860.38. | Disallow | Pass |
Action details
|
Not available
|
|
49564
| 1 | 63. | CLAIM: B. Reddin - vehicle damage - $1,407.60. | Claim | B. Reddin - vehicle damage - $1,407.60. | Disallow | Pass |
Action details
|
Not available
|
|
49223
| 1 | 64. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
49583
| 1 | 65. | Updating Chapter 31: definitions, comercial & noncommercial messages, election campaign period signs | Ordinance | Amending Sections 31.03(2), 31.044(1)(e), 31.046(3)(c)3., 31.046(4)(a), 31.101(2)(b), 31.12(2)(g), 31.14(3)(c), 31.15(2) and 31.15(3), repealing Section 31.044(1)(f) and creating Section 31.14(2)(g) of the Madison General Ordinances (Sign Control Ordinance) to update or delete various definitions, clarify applicability with respect to commercial and noncommercial messages, and refine the number of signs allowed during an election campaign period. | Adopt | Pass |
Action details
|
Not available
|
|
49580
| 1 | 66. | | License | Report of the Vending Oversight Committee on Hearing to Suspend / Revoke Late Night Vending License of Leia B. Boers d/b/a Leia’s Lunch Box: Recommendation to Revoke Late Night Vending License for 1 year | Suspend | Pass |
Action details
|
Not available
|
|
49283
| 2 | 67. | 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. | Adopt Alternate | Pass |
Action details
|
Not available
|
|
49644
| 1 | 68. | Public notification fee for alcohol license application | Ordinance | Amending Sections 38.05(3)(a) and (b) of the Madison General Ordinances to amend application of public notification fee for alcohol licenses. | Refer | Pass |
Action details
|
Not available
|
|
49649
| 1 | 69. | Bail deposit increase for certain parking violations | Ordinance | Amending Section 1.08(3)(a) of the Madison General Ordinances to increase the cash deposit for citations issued under Sections 12.137 and 12.134, MGO. | Refer | Pass |
Action details
|
Not available
|
|
49684
| 1 | 70. | Reducing the size of the Affirmative Action Commission | Ordinance | Amending Section 39.02(3)(a) of the Madison General Ordinances to reduce the size of the Affirmative Action Commission. | Refer | Pass |
Action details
|
Not available
|
|
49691
| 1 | 71. | Allowing alcohol sales online & picking up at curbside | Ordinance | SUBSTITUTE Creating Section 38.07(4) and renumbering Sections 38.07(4) through (21) to Sections 38.07(5) through (22) of the Madison General Ordinances to allow patrons to order alcohol sales online and pick up merchandise in a designated parking area of the store. | Refer | Pass |
Action details
|
Not available
|
|
49707
| 1 | 72. | Rezone 566 Schewe Road | Ordinance | Creating Section 28.022 -- 00313 of the Madison General Ordinances to change the zoning of property located at 566 Schewe Road, 9th Aldermanic District, from Temp A (Temporary Agricultural) District TR-C3 (Traditional Residential-Consistent 3) District. | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
49708
| 1 | 73. | Rezone 3325 Ambassador Drive and 5402 Congress Avenue | Ordinance | Creating Section 28.022 - 00311 and Section 28.022 - 00312 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan and Specific Implementation Plan at properties located at 5402 Congress Avenue and 3325 Ambassador Drive, 17th Aldermanic District. | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
49612
| 1 | 74. | Authorizing the Mayor and City Clerk to enter into a contract on behalf of the City with MAXIMUS Consulting Services, Inc. for professional cost allocation services and the creation of an annual Indirect Cost Allocation Plan (CAP). | Resolution | Authorizing the Mayor and City Clerk to enter into a contract on behalf of the City with MAXIMUS Consulting Services, Inc. for professional cost allocation services and the creation of an annual Indirect Cost Allocation Plan (CAP). | Refer | Pass |
Action details
|
Not available
|
|
49640
| 1 | 75. | Delete the classification of “Police Information Systems Coordinator” (CG18, R10), and create the classification of “Police Information Systems Coordinator” (CG18, R12). Recreate and retitle the position #3544 of 1.0 FTE “Police Information Systems Coordi | Resolution | Delete the classification of “Police Information Systems Coordinator” (CG18, R10), and create the classification of “Police Information Systems Coordinator” (CG18, R12). Recreate and retitle the position #3544 of 1.0 FTE “Police Information Systems Coordinator” (CG18, R10) as “Police Information Systems Coordinator” (CG18, R12), in the Police Department Operating Budget; and reallocate the incumbent, T. Dull, to the new position. | Refer | Pass |
Action details
|
Not available
|
|
49641
| 1 | 76. | Adopting updates to the City of Madison Personnel Rules to allow for retroactive pay after completion of a position study back to the pay period following receipt of the study in HR. | Resolution | Adopting updates to the City of Madison Personnel Rules to allow for retroactive pay after completion of a position study back to the pay period following receipt of the study in HR. | Refer | Pass |
Action details
|
Not available
|
|
49642
| 1 | 77. | Create a new hourly classification of Auto Worker Trainee to be placed in the salary schedule of Compensation Group 15, Range 00 with a pay range of $13.01 per hour. | Resolution | Create a new hourly classification of Auto Worker Trainee to be placed in the salary schedule of Compensation Group 15, Range 00 with a pay range of $13.01 per hour. | Refer | Pass |
Action details
|
Not available
|
|
49681
| 1 | 78. | 11478 401 N Third St - Release of Declarations | Resolution | Authorizing the Mayor and Clerk to execute a Release of Declarations of Conditions and Covenants pertaining to property located at 401 North Third Street. | Refer | Pass |
Action details
|
Not available
|
|
49683
| 1 | 79. | 11458 - Lease to City 3325 Thurber Ave. Artist Studio | Resolution | Authorizing the execution of a lease with the Town of Blooming Grove of space within the building located at 3325 Thurber Avenue for use as an artist studio. | Refer | Pass |
Action details
|
Not available
|
|
49701
| 1 | 80. | Authorizing the Mayor and City Clerk to execute Addendum No. 1 to the Contract for Professional Services (no. 7833) with MSA Professional Surveys for survey and design services to mitigate flooding issues at the Hawks Landing Golf Course and surrounding n | Resolution | Authorizing the Mayor and City Clerk to execute Addendum No. 1 to the Contract for Professional Services (no. 7833) with MSA Professional Surveys for survey and design services to mitigate flooding issues at the Hawks Landing Golf Course and surrounding neighborhood. | Refer | Pass |
Action details
|
Not available
|
|
49710
| 1 | 81. | Authorizing the Mayor and City Clerk to enter into a five-year contract, with renewals, with NuPark, Inc. for the purchase of a Mobile License Plate Recognition System. | Resolution | Authorizing the Mayor and City Clerk to enter into a five-year contract, with renewals, with NuPark, Inc. for the purchase of a Mobile License Plate Recognition System. | Refer | Pass |
Action details
|
Not available
|
|
49714
| 1 | 82. | Approving the City of Madison comprehensive language access plan | Resolution | Approving the City of Madison comprehensive language access plan. | Refer | Pass |
Action details
|
Not available
|
|
49715
| 1 | 83. | Authorizing the allocation of up to $90,000 among 3 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 Community Development Division; and authorizi | Resolution | Authorizing the allocation of up to $90,000 among 3 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 Community Development Division; and authorizing the Mayor and City Clerk to enter into agreements with those agencies to implement the designated programs and services. | Refer | Pass |
Action details
|
Not available
|
|
49636
| 1 | 84. | El Sabor De Puebla LLC alcohol license application | License | Public Hearing - New License
El Sabor De Puebla LLC • dba El Sabor De Puebla
305 N 4th Street • Agent: Reyna Gonzalez Torres
Estimated Capacity: 36
Class B Beer, Class C Wine • 10% alcohol, 90% food
Aldermanic District 12 (Alder Palm) • Police Sector 501 | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
49637
| 1 | 85. | Encore Adventure LLC alcohol license application | License | Public Hearing - New License
Encore Adventure LLC • dba Tiny's Tap House
308 S Paterson Street • Agent: Holly Alexander • Estimated Capacity: 30
Class B Combination Liquor & Beer • 75% alcohol, 20% food
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
49646
| 1 | 86. | Musonics LLC alcohol application | License | Public Hearing - New License
Musonics LLC • dba Cafe CODA
1222 Williamson Street • Agent: Hanah Jon Taylor
Estimated Capacity: 99
Class B Combination Liquor & Beer • 62% alcohol, 9% food, 29% other
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
49647
| 1 | 87. | Menihands LLC alcohol application | License | Public Hearing - New License
Menihands LLC • dba Pooley's
5441 High Crossing Boulevard • Agent: Peter Menihan
Estimated Capacity: 300
Class B Combination Liquor & Beer • 60% alcohol, 30% food, 10% other
Aldermanic District 17 (Alder Baldeh) • Police Sector 633 | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
49614
| 1 | 88. | CLAIM: L. Annen - vehicle damage - $283.75. | Claim | L. Annen - vehicle damage - $283.75. | Referred | |
Action details
|
Not available
|
|
49615
| 1 | 89. | CLAIM: A. Scales for C. Marzette - vehicle damage - $479.33. | Claim | A. Scales for C. Marzette - vehicle damage - $479.33. | Referred | |
Action details
|
Not available
|
|
49626
| 1 | 91. | CLAIM: J. Cloos - vehicle damage - $1797.30. | Claim | J. Cloos - vehicle damage - $1797.30. | Referred | |
Action details
|
Not available
|
|
49657
| 1 | 93. | CLAIM: V. Bessert - property damage - $528.56. | Claim | V. Bessert - property damage - $528.56. | Referred | |
Action details
|
Not available
|