City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 12/5/2017 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
49392 11.Celebrating and honoring the life and work of Paul H. Kusuda.ResolutionCelebrating and honoring the life and work of Paul H. Kusuda.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
49672 12.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 ProgramPresentationPresentation: 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).AcceptPass Action details Not available
48618 13.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
49226 14.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 124Grant and Close the Public HearingPass Action details Not available
49227 15.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 129Grant and Close the Public HearingPass Action details Not available
49261 16.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 403Grant with Condition(s) and Close the Public HearingPass Action details Not available
49166 17.Rezone 118 and 122 State StreetOrdinanceCreating 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 HearingPass Action details Not available
49221 18.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
49222 19.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
49324 110.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.Adopt and Close the Public HearingPass Action details Not available
49342 111.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.Adopt and Close the Public HearingPass Action details Not available
49568 112.12-5-2017 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 11/21/2017; action 12/5/2017).ConfirmPass Action details Not available
49638 113.2018-2019 Appointment of Election InspectorsAppointment2018-2019 Appointment of Election InspectorsConfirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
49712 114.1-2-18 Resident committee appointmentsAppointmentReport 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 115.Submitting the name of Kwasi K. Obeng for confirmation of a five-year term as Common Council Chief of Staff.ResolutionSubmitting the name of Kwasi K. Obeng for confirmation of a five-year term as Common Council Chief of Staff.AdoptPass Action details Not available
48572 116.Council Update: Performance and Activity Update from Greater Madison Convention & Visitors Bureau (GMCVB) - Deb Archer, CEOPresentationCouncil Update: Performance and Activity Update from Greater Madison Convention & Visitors Bureau (GMCVB) - Deb Archer, CEO (12/5/17)AcceptPass Action details Not available
49685 117.11407 - Acquisition 1202 S Park St - Closing DateResolutionAmending 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 2.25Pass Action details Not available
49464 118.Dawn Guess Operator AppearanceLicenseOperator License Application Dawn Guess - Establishment where employed: Club LaMarkGrantPass Action details Not available
49465 119.Texas Roadhouse Holdings LLC Agent ChangeLicenseChange 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)GrantPass Action details Not available
49466 120.Kwik Trip Inc Agent Change FeldtLicenseChange 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)GrantPass Action details Not available
49467 121.Benvenutos Madison Inc Agent ChangeLicenseChange 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)GrantPass Action details Not available
49507 122.Chastain Operator AppearanceLicenseOperator License Application Benjamin W. Chastain - Establishment where employed: Belair CantinaGrantPass Action details Not available
49512 123.McMahill Operator AppearanceLicenseOperator License Application Stacia J McMahillGrantPass Action details Not available
49547 124.Amend PHMDC Budget to Hire PH SpecialistResolutionAmending Public Health Madison and Dane County’s 2018 Budget to add a 1.0 FTE Public Health SpecialistAdopt - 15 Votes RequiredPass Action details Not available
48339 125.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.AdoptPass Action details Not available
49322 126.Awarding Public Works Contract No. 8063, Garver Feed Mill Material Hauling.ResolutionAwarding Public Works Contract No. 8063, Garver Feed Mill Material Hauling.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
49323 127.Awarding Public Works Contract No. 8061, Fire Station 10 Storefront Replacement.ResolutionAwarding Public Works Contract No. 8061, Fire Station 10 Storefront Replacement.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
49340 128.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.AdoptPass Action details Not available
49491 129.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2018 Parks Division Fencing and Backstops.ResolutionApproving 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 2.25Pass Action details Not available
49502 130.Accepting bituminous surface pavement constructed by Private Contract in The Meadowlands, Phase 5, Private Contract No. 2084.ResolutionAccepting 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 2.25Pass Action details Not available
45457 131. LicenseReport of Operator License Applications December 5, 2017. See attached report for list of operators.GrantPass Action details Not available
47713 232.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.AdoptPass Action details Not available
49217 133.Establishing a President’s Work Group to Develop City-Wide Surveillance Equipment and Data Management Policies.ResolutionEstablishing a President’s Work Group to Develop City-Wide Surveillance Equipment and Data Management Policies.AdoptPass Action details Not available
49319 134.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.AdoptPass Action details Not available
49376 135.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.AdoptPass Action details Not available
49136 136.CSM - 1516-1602 Gilson StResolutionApproving 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 2.25Pass Action details Not available
49137 137.CSM - 4221 & 4228 Venetian Ln, 1514 S Sprecher RdResolutionApproving 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 2.25Pass Action details Not available
49538 138.Revised CSM - 8533 Prairie Hill RdResolutionApproving 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 2.25Pass Action details Not available
49307 139.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.AdoptPass Action details Not available
45609 240.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; andResolutionSUBSTITUTE - 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 PrejudicePass Action details Not available
49299 141.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.ResolutionAuthorizing 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.AdoptPass Action details Not available
49454 142.Authorizing the sole source purchase of materials from Gerber Leisure Products, Inc. for playground border timbers to maintain playground surfacing within the parks system.ResolutionAuthorizing the sole source purchase of materials from Gerber Leisure Products, Inc. for playground border timbers to maintain playground surfacing within the parks system.AdoptPass Action details Not available
49455 143.Free Rides NYE 2017ResolutionAuthorizing 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 RequiredPass Action details Not available
49472 144.Authorizing the Mayor and City Clerk to enter into an agreement with Andres Medical Billing Ltd to provide ambulance billing services and consulting.ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Andres Medical Billing Ltd to provide ambulance billing services and consulting.AdoptPass Action details Not available
49477 145.Electric Vehicle Charging Stations Site Specific AgreementsResolutionAuthorizing Electric Vehicle Charging Stations Site Specific Agreements.AdoptPass Action details Not available
49500 146.Protecting the identify of lodging marketplace third partiesOrdinanceAmending 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.AdoptPass Action details Not available
49543 147.Annual Performance Contract with Overture Center Foundation for 2018 OperationsResolutionAuthorizing 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.AdoptPass Action details Not available
49551 148.Funding for Sustain Dane's MPower Champions Program.ResolutionFunding for Sustain Dane's MPower Champions Program.AdoptPass Action details Not available
49554 149.Funding a Residential Solar Group Buy Program in 2018.ResolutionFunding a Residential Solar Group Buy Program in 2018.AdoptPass Action details Not available
49559 350.2ND 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 fResolution3rd 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 RequiredPass Action details Not available
49562 151.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.ResolutionAmending 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 RequiredPass Action details Not available
49566 252.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 DevResolutionSUBSTITUTE - 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 RequiredPass Action details Not available
49577 153.State Street Retail Improvement Grant - Triangle MarketResolutionApproving a State Street District Retail Improvement Grant to Triangle Market.AdoptPass Action details Not available
49587 154.11224 - TID 37; 134 S Fair OaksResolutionAuthorizing 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).AdoptPass Action details Not available
49610 155. ResolutionAuthorizing 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.AdoptPass Action details Not available
49616 156.Arts + Literature Lab (ALL) Capitol East Parking StructureResolutionSelecting 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.AdoptPass Action details Not available
49572 157.Veridian ClaimClaimNotice 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 AttorneyPass Action details Not available
49314 158.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.Adopt - 15 Votes RequiredPass Action details Not available
49021 159.Unlawful use of 911OrdinanceAmending Section 24.01 of the Madison General Ordinances to reflect a guardian’s responsibility to insure there is not an unlawful use of the emergency telephone number.AdoptPass Action details Not available
49163 160.Adopting the City of Madison Annex to the Dane County Natural Hazard Mitigation PlanResolutionAdopting the City of Madison Annex to the Dane County Natural Hazard Mitigation PlanAdoptPass Action details Not available
48929 161.CLAIM: M. David, Sentry Insurance for E. Terwall - personal injury - greater than $1.00.ClaimM. David, Sentry Insurance for E. Terwall - personal injury - greater than $1.00.DisallowPass Action details Not available
49550 162.CLAIM: J. Warncke, West Bend for I. Hassan, Night Owl Support Systems - personal injury - $2,860.38.ClaimJ. Warncke, West Bend for I. Hassan, Night Owl Support Systems - personal injury - $2,860.38.DisallowPass Action details Not available
49564 163.CLAIM: B. Reddin - vehicle damage - $1,407.60.ClaimB. Reddin - vehicle damage - $1,407.60.DisallowPass Action details Not available
49223 164.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.AdoptPass Action details Not available
49583 165.Updating Chapter 31: definitions, comercial & noncommercial messages, election campaign period signsOrdinanceAmending 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.AdoptPass Action details Not available
49580 166. LicenseReport 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 yearSuspendPass Action details Not available
49283 267.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.Adopt AlternatePass Action details Not available
49644 168.Public notification fee for alcohol license applicationOrdinanceAmending Sections 38.05(3)(a) and (b) of the Madison General Ordinances to amend application of public notification fee for alcohol licenses.ReferPass Action details Not available
49649 169.Bail deposit increase for certain parking violationsOrdinanceAmending 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.ReferPass Action details Not available
49684 170.Reducing the size of the Affirmative Action CommissionOrdinanceAmending Section 39.02(3)(a) of the Madison General Ordinances to reduce the size of the Affirmative Action Commission.ReferPass Action details Not available
49691 171.Allowing alcohol sales online & picking up at curbsideOrdinanceSUBSTITUTE 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.ReferPass Action details Not available
49707 172.Rezone 566 Schewe RoadOrdinanceCreating 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 HearingPass Action details Not available
49708 173.Rezone 3325 Ambassador Drive and 5402 Congress AvenueOrdinanceCreating 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 HearingPass Action details Not available
49612 174.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).ResolutionAuthorizing 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).ReferPass Action details Not available
49640 175.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 CoordiResolutionDelete 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.ReferPass Action details Not available
49641 176.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.ResolutionAdopting 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.ReferPass Action details Not available
49642 177.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.ResolutionCreate 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.ReferPass Action details Not available
49681 178.11478 401 N Third St - Release of DeclarationsResolutionAuthorizing the Mayor and Clerk to execute a Release of Declarations of Conditions and Covenants pertaining to property located at 401 North Third Street.ReferPass Action details Not available
49683 179.11458 - Lease to City 3325 Thurber Ave. Artist StudioResolutionAuthorizing 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.ReferPass Action details Not available
49701 180.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 nResolutionAuthorizing 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.ReferPass Action details Not available
49710 181.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.ResolutionAuthorizing 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.ReferPass Action details Not available
49714 182.Approving the City of Madison comprehensive language access planResolutionApproving the City of Madison comprehensive language access plan.ReferPass Action details Not available
49715 183.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 authoriziResolutionAuthorizing 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.ReferPass Action details Not available
49636 184.El Sabor De Puebla LLC alcohol license applicationLicensePublic 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 501Refer For Public HearingPass Action details Not available
49637 185.Encore Adventure LLC alcohol license applicationLicensePublic 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 408Refer For Public HearingPass Action details Not available
49646 186.Musonics LLC alcohol applicationLicensePublic 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 408Refer For Public HearingPass Action details Not available
49647 187.Menihands LLC alcohol applicationLicensePublic 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 633Refer For Public HearingPass Action details Not available
49614 188.CLAIM: L. Annen - vehicle damage - $283.75.ClaimL. Annen - vehicle damage - $283.75.Referred  Action details Not available
49615 189.CLAIM: A. Scales for C. Marzette - vehicle damage - $479.33.ClaimA. Scales for C. Marzette - vehicle damage - $479.33.Referred  Action details Not available
49626 191.CLAIM: J. Cloos - vehicle damage - $1797.30.ClaimJ. Cloos - vehicle damage - $1797.30.Referred  Action details Not available
49657 193.CLAIM: V. Bessert - property damage - $528.56.ClaimV. Bessert - property damage - $528.56.Referred  Action details Not available