City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 1/2/2018 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
49757 11.Recognizing and commending Mary Charnitz for her professional and personal dedication to the City of Madison, on the occasion of her retirement.ResolutionRecognizing and commending Mary Charnitz for her professional and personal dedication to the City of Madison, on the occasion of her retirement.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
49859 12. PetitionPetition received in the Madison City Clerk's Office Friday, December 15, 2017 from Kuehling & Kuehling LLC, regarding attachment from the Town of Burke to the City of Madison.Refer to a future Meeting to AcceptPass Action details Not available
49636 13.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 501Grant and Close the Public HearingPass Action details Not available
49637 14.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 408Grant with Condition(s) and Close the Public HearingPass Action details Not available
49646 15.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 408Grant with Condition(s) and Close the Public HearingPass Action details Not available
49647 16.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 633Grant and Close the Public HearingPass Action details Not available
46107 17.Approving Plans, Specifications, And Schedule Of Assessments For Ronald Regan Avenue, John Wall Drive and Merchant Street Assessment District - 2017.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Ronald Regan Avenue, John Wall Drive and Merchant Street Assessment District - 2017.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public HearingPass Action details Not available
49781 18.Approving Plans, Specifications, And Schedule Of Assessments For Resurfacing 2018 - Assessment District.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Resurfacing 2018 - Assessment District.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public HearingPass Action details Not available
49712 19.1-2-18 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 12/5/2017; action 1/2/2018).ConfirmPass Action details Not available
49972 110.1-16-2018 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 1/2/2018; action 1/16/2018).Refer to a future Meeting to Confirm Pass Action details Not available
49973 111.1-2-2018 Committee appointment (Public Market)AppointmentReport of the Mayor submitting a resident committee appointment.ConfirmPass Action details Not available
49261 112.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 403Override Mayoral VetoFail Action details Not available
49639 113.Adjusting the Task Force on Equity in Music and Entertainment's final report due date to September 25, 2018.ResolutionAdjusting the Task Force on Equity in Music and Entertainment's final report due date to September 25, 2018.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
38081 114. LicenseChange of Agent Kwik Trip Inc • Kwik Trip 950 • 4402 E Buckeye Rd New Agent: Patti S. Jorgenson Class A Beer, Class A Liquor Aldermanic District 16 (Alder DeMarb)GrantPass Action details Not available
38159 115. LicenseChange of Agent Kwik Trip Inc • Kwik Trip 965 • 2402 W Broadway New Agent: Alexander D. Will Class A Beer, Class A Cider Aldermanic District 14 (Alder Carter)GrantPass Action details Not available
39559 116. LicenseChange of Agent Kwik Trip Inc • Kwik Trip 960 • 401 N Third St New Agent: Uran Mezezi Class A Beer, Class A Liquor Aldermanic District 12 (Alder Palm)GrantPass Action details Not available
40722 117. LicenseTrip Inc • Kwik Trip 953 • 7502 Mineral Point Rd New Agent: Augusta L. Westphal Class A Beer, Class A Cider Aldermanic District 9 (Alder Skidmore)GrantPass Action details Not available
40912 118. LicenseChange of Agent Kwik Trip Inc • Kwik Trip 951 • 6702 Raymond Rd New Agent: Thomas M. Hoffman Class A Beer, Class A Cider Aldermanic District 1 (Alder Harrington-McKinney)GrantPass Action details Not available
41567 119. LicenseChange of Agent Kwik Trip Inc • Kwik Trip 954 • 7717 Mineral Point Rd New Agent: Daniel T. Delehanty Class A Beer, Class A Cider Aldermanic District 6 (Alder Skidmore)GrantPass Action details Not available
42589 120. LicenseChange of Agent Kwik Trip Inc • Kwik Trip 956 • 3153 Maple Grove Rd New Agent: Jeff E. Halama Class A Beer, Class A Cider Aldermanic District 20 (Alder Phair)GrantPass Action details Not available
48536 121. LicenseChange of Licensed Premise Wal-Mart Stores East LP • dba Walmart #2335 4198 Nakoosa Trl. Agent: Trenton K. Bee Class A Liquor & Beer Aldermanic District 15 (Alder Ahrens) • Police Sector 607 Expanding premises to include six (6) canopy parking spaces for online grocery pickup.GrantPass Action details Not available
48536 1  LicenseChange of Licensed Premise Wal-Mart Stores East LP • dba Walmart #2335 4198 Nakoosa Trl. Agent: Trenton K. Bee Class A Liquor & Beer Aldermanic District 15 (Alder Ahrens) • Police Sector 607 Expanding premises to include six (6) canopy parking spaces for online grocery pickup.ReconsiderPass Action details Not available
48536 1  LicenseChange of Licensed Premise Wal-Mart Stores East LP • dba Walmart #2335 4198 Nakoosa Trl. Agent: Trenton K. Bee Class A Liquor & Beer Aldermanic District 15 (Alder Ahrens) • Police Sector 607 Expanding premises to include six (6) canopy parking spaces for online grocery pickup.ReferPass Action details Not available
48537 122. LicenseChange of Licensed Premise Ultimate Mart LLC • dba Pick 'n Save #8179 261 Junction Road Class A Beer, Class A Liquor Aldermanic District 9 (Alder Skidmore) Expand premises to include parking spaces for online grocery pickup.GrantPass Action details Not available
48537 1  LicenseChange of Licensed Premise Ultimate Mart LLC • dba Pick 'n Save #8179 261 Junction Road Class A Beer, Class A Liquor Aldermanic District 9 (Alder Skidmore) Expand premises to include parking spaces for online grocery pickup.ReconsiderPass Action details Not available
48537 1  LicenseChange of Licensed Premise Ultimate Mart LLC • dba Pick 'n Save #8179 261 Junction Road Class A Beer, Class A Liquor Aldermanic District 9 (Alder Skidmore) Expand premises to include parking spaces for online grocery pickup.ReferPass Action details Not available
49468 123.Club LaMark 21+ EntLicense21+ Entertainment License Club LaMark LLC • dba Club LaMark • Capacity: 85 1525 N Stoughton Rd • Agent: Stan Otis Class B Combination Liquor & Beer • 80% alcohol, 20% food Aldermanic District 17 (Alder Baldeh) • Police Sector 516GrantPass Action details Not available
49644 124.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.AdoptPass Action details Not available
49648 125.Menihands LLC entertainment applicationLicense21+ Entertainment License Menihands LLC • dba Pooley's • Capacity: 300 5441 High Crossing Boulevard • Agent: Peter Menihan Class B Combination Liquor & Beer • 60% alcohol, 40% food Aldermanic District 17 (Alder Baldeh) • Police Sector 633GrantPass Action details Not available
49650 126.Musonics LLC entertainment applicationLicense18+ Center for Visual & Performing Arts License Musonics LLC • dba Cafe CODA • Capacity: 99 1222 Williamson Street • Agent: Hanah Jon Taylor Class B Combination Liquor & Beer • 62% alcohol, 9% food, 29% other Aldermanic District 6 (Alder Rummel) • Police Sector 408Grant With Condition(s)Pass Action details Not available
49656 127. LicenseOperator License Application Megan Sullivan - Establishment where employed: Library Bar and CafeGrantPass Action details Not available
49691 228.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.Refer to a future Meeting to AdoptPass Action details Not available
49733 129. LicenseChange of Agent Blazin Wings, Inc. • dba Buffalo Wild Wings #414 789 University Ave. New Agent: Ken Krahn Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh)GrantPass Action details Not available
49734 130. LicenseChange of Agent TGRM Inc • dba Sotto • 303 N Henry St. New Agent: Carla Ortega Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer)GrantPass Action details Not available
49735 131. LicenseChange of Licensed Premise TGRM LLC • dba Sotto • Capacity: 240 303 N Henry St • Agent: Carla Ortega Class B Combination Liquor & Beer • 95% alcohol, 5% food Aldermanic District 4 (Alder Verveer) • Police Sector 403 Remove outdoor premisesGrantPass Action details Not available
49738 132. License21+ Entertainment License TGRM LLC • dba Sotto • Capacity: 240 303 N. Henry St. • Agent: Carla Ortega Class B Combination Liquor & Beer • 95% alcohol, 5% food Aldermanic District 4 (Alder Verveer) • Police Sector 403GrantPass Action details Not available
49845 133. LicenseOperator License Application Ryan Ranguette - Establishment where employed: Vitense GolflandGrantPass Action details Not available
49505 134.11430 Eisner Easement 5114 Spring Ct.ResolutionAuthorizing the Mayor and the City Clerk to execute a Consent to Occupy Easement for the benefit of Jan G. Eisner and James R. Eisner to permit private improvements within the existing sanitary sewer easement, for the property located at 5114 Spring Court.AdoptPass Action details Not available
49546 135.Determining a Public Purpose and Necessity and adopting a Transportation Project Plat Numbers. 5992-09-09 - 4.01 thru 5992-09-09 - 4.03, E Johnson St - N Baldwin St to First St for the acquisitions per the Plat of Land Interests requiredResolutionDetermining a Public Purpose and Necessity and adopting a Transportation Project Plat Numbers. 5992-09-09 - 4.01 thru 5992-09-09 - 4.03, East Johnson Street - North Baldwin Street to First Street for the acquisitions per the Plat of Land Interests required. Located in part of the SE ¼ of Section 12, T7N, R9E and the SW ¼ of Section 6, T7N, R10E, in the City of Madison. (2nd and 12th AD)AdoptPass Action details Not available
49553 136.11364 PLE Lake Lawn Utility 216 Langdon St.ResolutionAuthorizing the acceptance of a Permanent Limited Easement for Public Fire Hydrant and Light Pole Purposes from Lambda Chapter Building Corporation, T.K.E. for existing public facilities encroaching upon a portion of the property located at 216 Langdon Street.AdoptPass Action details Not available
49563 137.Accepting sanitary sewer constructed by Private Contract in 1802 Maplecrest Drive - Phase 4, Private Contract No. 2427.ResolutionAccepting sanitary sewer constructed by Private Contract in 1802 Maplecrest Drive - Phase 4, Private Contract No. 2427.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
49567 138.11356 MWU Parcel - 212 N. First St: E. Johnson St. ReconstructionResolutionAuthorizing a declaration of change in use from Madison Water Utility use to a combination of Public Street Right-of-Way and General City of Madison Purposes pertaining to the Well House #3 property located at 212 N. First Street as part of the land and interest acquisitions required per Transportation Project Plat 5992-09-09, E. Johnson St - N. Baldwin St to First St.AdoptPass Action details Not available
49576 139.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olin Terrace Rehabilitation.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olin Terrace Rehabilitation.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
49681 140.11478 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.AdoptPass Action details Not available
49701 141.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.AdoptPass Action details Not available
49746 142.Declaring the City of Madison's intention to exercise its police powers establishing South Livingston Street Reconstruction Assessment District - 2018.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing South Livingston Street Reconstruction Assessment District - 2018.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
49747 143.Declaring the City of Madison's intention to exercise its police powers establishing the Schenk Street and Richard Street Resurfacing with Utilities Assessment District - 2018.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Schenk Street and Richard Street Resurfacing with Utilities Assessment District - 2018.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
49748 144.Declaring the City of Madison's intention to exercise its police powers establishing the Calypso Road, Fremont Avenue and Hillcrest Drive Resurfacing with Utilities Assessment District - 2018.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Calypso Road, Fremont Avenue and Hillcrest Drive Resurfacing with Utilities Assessment District - 2018.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
49749 145.Declaring the City of Madison's intention to exercise its police powers establishing the Darbo Drive to Webb Avenue New Street Connection Assessment District - 2018.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Darbo Drive to Webb Avenue New Street Connection Assessment District - 2018.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
49750 146.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Wingra Creek Pedestrian Bridge Replacement - West Wingra Drive at South Street.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Wingra Creek Pedestrian Bridge Replacement - West Wingra Drive at South Street. (13th & 14th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
49751 147.Accepting street and terrace improvements constructed by Private Contract for 1423 Monroe Street, Private Contract No. 2357.ResolutionAccepting street and terrace improvements constructed by Private Contract for 1423 Monroe Street, Private Contract No. 2357.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
49756 148.Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract In The Meadowlands Phase 6, Private Contract No. 2355.ResolutionAccepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract In The Meadowlands Phase 6, Private Contract No. 2355Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
49769 149.Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract In Town Center Addition to Grandview Commons, Phase 1, Private Contract No. 2330.ResolutionAccepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract In Town Center Addition to Grandview Commons, Phase 1, Private Contract No. 2330.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
49770 150.Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in North Addition to Grandview Commons, Phase 4, Private Contract No. 7808.ResolutionAccepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in North Addition to Grandview Commons, Phase 4, Private Contract No. 7808.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
49790 151.Declaring the City of Madison's intention to exercise its police powers establishing the W. Washington Avenue Assessment District - 2018.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the W. Washington Avenue Assessment District - 2018.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
49791 152.Declaring the City of Madison's intention to exercise its police powers establishing the Winnebago Street, Atwood Avenue and Linden Avenue Assessment District - 2018.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Winnebago Street, Atwood Avenue and Linden Avenue Assessment District - 2018.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
49809 153.Declaring the City of Madison’s intention to exercise its police powers establishing the Hilldale Way - Maple Terrace - University Avenue Traffic Signal Assessment District.ResolutionDeclaring the City of Madison’s intention to exercise its police powers establishing the Hilldale Way - Maple Terrace - University Avenue Traffic Signal Assessment District. (11 AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
49810 154.Accepting storm sewer and street improvements (including bituminous surface pavement) constructed by Private Contract in: Secret Places - Phase 12, Private Contract No. 2398.ResolutionAccepting storm sewer and street improvements (including bituminous surface pavement) constructed by Private Contract in: Secret Places - Phase 12, Private Contract No. 2398.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
49815 155.Accepting street and terrace improvements constructed by Private Contract for Secret Places - Phase 13, Contract 2399.ResolutionAccepting street and terrace improvements constructed by Private Contract for Secret Places - Phase 13, Contract 2399.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
49832 156.Approving Addendum No. 2 to 722 Williamson Street, Contract No. 7804ResolutionApproving Addendum No. 2 to 722 Williamson Street, Contract No. 7804. (6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
41407 157. LicenseReport of Operator License Applications January 2, 2018. See attached report for list of operators.GrantPass Action details Not available
49652 158. LicenseSecondhand Article Dealer License United States Cellular Operating Company, LLC dba U.S. Cellular 4722 East Towne Blvd. Aldermanic District 17 (Ald. Baldeh) Police Sector 631GrantPass Action details Not available
49653 159. LicenseSecondhand Article Dealer License United States Cellular Operating Company, LLC dba U.S. Cellular 101 Junction Rd. Aldermanic District 9 (Ald. Skidmore) Police Sector 128GrantPass Action details Not available
49654 160. LicenseSecondhand Article Dealer License United States Cellular Operating Company, LLC dba U.S. Cellular 66 West Towne Blvd. Aldermanic District 9 (Ald. Skidmore) Police Sector 124GrantPass Action details Not available
49655 161. LicenseSecondhand Article Dealer License United States Cellular Operating Company, LLC dba U.S. Cellular 13 East Towne Blvd. Aldermanic District 17 (Ald. Baldeh) Police Sector 631GrantPass Action details Not available
49829 162. LicenseSecondhand Article Dealer License Vapor Wireless Inc. dba Vapor Wireless 405 S Park St Aldermanic District 14 (Ald. Carter) Police Sector 305GrantPass Action details Not available
49504 163.Protecting the right to breastfeed in Council chambers & at committee meetingsOrdinanceAmending Sections 2.31 and 33.01(9)(b) of the Madison General Ordinances to protect the right to breastfeed in the Council chambers and at committee meetings.AdoptPass Action details Not available
49911 164.Amending neighborhood plan for the Triangle and Monona BayResolutionAmending RES-17-00739, FILE ID 47510 authorizing the development of a neighborhood plan for the Triangle and Monona Bay neighborhoods.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
49925 165. ResolutionAmending RES-17-00482, FILE ID 47316 Establishing the Oscar Mayer Strategic Assessment Committee.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
49932 166.Amending Historic Preservation Plan Advisory CommitteeResolutionAmending RES-17-00911, FILE ID 49177 Creating the Historic Preservation Plan Advisory CommitteeAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
49641 167.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.AdoptPass Action details Not available
49642 168.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.AdoptPass Action details Not available
49614 169.CLAIM: L. Annen - vehicle damage - $283.75.ClaimL. Annen - vehicle damage - $283.75.DisallowPass Action details Not available
49615 170.CLAIM: A. Scales for C. Marzette - vehicle damage - $479.33.ClaimA. Scales for C. Marzette - vehicle damage - $479.33.DisallowPass Action details Not available
49626 171.CLAIM: J. Cloos - vehicle damage - $1797.30.ClaimJ. Cloos - vehicle damage - $1797.30.DisallowPass Action details Not available
49657 172.CLAIM: V. Bessert - property damage - $528.56.ClaimV. Bessert - property damage - $528.56.DisallowPass Action details Not available
47513 273.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.AdoptPass Action details Not available
49036 174.Increasing weight limit of vehicles in residential districtsOrdinanceAmending Section 12.129 of the Madison General Ordinances to increase the weight restriction for heavy traffic in residence districts, and to clarify the unit of measurement as being the gross weight of a vehicle in pounds as registered with the Department of Transportation.AdoptPass Action details Not available
49301 175.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.AdoptPass Action details Not available
49545 176.Low-No Grant FundingResolutionAuthorizing the Transit General Manager to file an application for a Section 5339 Low-No Emission Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT, the associated sole source agreements with the project partners, Center for Transportation and the Environment (CTE) and Proterra and execute the required 13 (c) agreement with Teamsters Local No. 695, and accepting the grant award and amending the 2018 adopted capital budget to add $1,278,950 of federal funding and $31,000 of private contribution funds to the Transit Coaches capital program.AdoptPass Action details Not available
49548 177.2017 Super GrantResolutionAuthorizing the Transit General Manager to file an application for a Section 5307, 5337 & 5339 Super Grant, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.AdoptPass Action details Not available
49557 178.2017 5310 GrantResolutionAuthorizing the Transit General Manager to file an application for a Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695, approving the associated Program Management and Recipient Coordination Plan and authorizing Metro Transit to pass through funding as approved in the Program of Projects.AdoptPass Action details Not available
49649 179.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.AdoptPass Action details Not available
49710 180.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.AdoptPass Action details Not available
49880 181.Changing polling location for Ward 84OrdinanceAmending Section 15.02(84) of the Madison General Ordinances by changing the polling location for Ward 84.Refer to a future Meeting to Adopt  Action details Not available
49894 182.Rezone 6202 Driscoll DriveOrdinanceCreating Section 28.022 - 00317 and Section 28.022 - 00318 of the Madison General Ordinances to change the zoning of property located at 6202 Driscoll Drive, 3rd Aldermanic District, from TR-C3 (Traditional Residential - Consistent 3) and PD (Planned Development) Districts, to TR-P (Traditional Residential - Planned) and TR-C3 (Traditional Residential-Consistent 3) Districts.Refer For Public HearingPass Action details Not available
49895 183.Rezone 625 S. Spooner Street & 1720 Monroe StreetOrdinanceCreating Section 28.022 - 00315 and Section 28.022 - 00316 of the Madison General Ordinances to change the zoning of properties located at 1720 Monroe Street and 625 S. Spooner Street, 13th Aldermanic District, from TR-C2 (Traditional Residential - Consistent 2) District and PD (Planned Development) District to PD(GDP-SIP) (Planned Development (General Development Plan - Specific Implementation Plan) District.Refer For Public HearingPass Action details Not available
49896 184.Rezone 2902-2912 Harvey StreetOrdinanceCreating Section 28.022 -- 00314 of the Madison General Ordinances to change the zoning of properties located at 2902-2912 Harvey Street, 5th Aldermanic District, from TR-U1 (Traditional Residential - Urban 1) District to CC-T (Commercial Corridor - Transitional) District.Refer For Public HearingPass Action details Not available
49900 185.Adjusting building plan review fees & creating an Early Start Permit review feeOrdinanceAmending the table of Section 28.206 of the Madison General Ordinances by increasing the building plan review fee and creating an Early Start Permit review fee.ReferPass Action details Not available
49905 186.Changing polling location for Ward 54OrdinanceAmending Section 15.02(54) of the Madison General Ordinances by changing the polling location for Ward 54.Refer to a future Meeting to AdoptPass Action details Not available
49906 187.Establishing special assessment certification fee re property ingoOrdinanceCreating Sec. 4.30 of the Madison General Ordinances to establish a special assessment certification fee for obtaining and confirming outstanding assessments, charges or fees on property within Madison.ReferPass Action details Not available
49927 188.Update reference to Madison City Attorneys Associaion Employee Benefit HandbookOrdinanceSUBSTITUTE Amending Section 33.10(4) of the Madison General Ordinances to update the reference to the Madison City Attorneys Association Employee Benefit Handbook.ReferPass Action details Not available
49933 189.Renaming the Equal Opportunity Division Head the Equal Opportunity Division ManagerOrdinanceAmending Sections 39.01(3) and 39.03(10) of the Madison General Ordinances to rename the Equal Opportunity Division Head the Equal Opportunity Division Manager.Refer to a future Meeting to AdoptPass Action details Not available
49967 190.General Municipal Employee Association handbookOrdinanceAdopting and confirming the handbook between the City of Madison and the General Municipal Employee Association created December, 2017.ReferPass Action details Not available
49968 191.Madison City Attorneys Association handbookOrdinanceAdopting and confirming the handbook between the City of Madison and the Madison City Attorneys Association (MCAA) created December, 2017.ReferPass Action details Not available
49449 192.Authorizing the Mayor and City Clerk to execute a Sole Source purchase of services contract with LMRL Consulting, LLC, dba Tactical Athlete Health & Performance Institute (TAPHI) for the coordination of health services for injured employees and developmenResolutionAuthorizing the Mayor and City Clerk to execute a Sole Source purchase of services contract with LMRL Consulting, LLC, dba Tactical Athlete Health & Performance Institute (TAPHI) for the coordination of health services for injured employees and development of rehabilitation case management.ReferPass Action details Not available
49571 193.Sole Source repair serviceResolutionAuthorizing the Mayor and the City Clerk to enter into a sole source contract with Budget Truck and Auto, Inc. for five years, January 1, 2018 - December 31, 2022 for repair of Gillig buses. The contract amount would be not to exceed $200,000 per year.ReferPass Action details Not available
49711 194.Converting the hallway space bisecting the PHMDC offices into City owned space for use by PHMDC in the remodeling of its offices.ResolutionSUBSTITUTE - Converting the hallway space bisecting the Public Health Madison-Dane County (PHMDC) offices into City owned space for use by PHMDC in the remodeling of its offices and authorizing the Mayor and City Clerk to execute the Sixth Addendum to the City-County Building Agreement.ReferPass Action details Not available
49719 195.11349 Goodman Community Center Lease AmendmentResolutionAuthorizing the execution of a First Amendment to Lease pertaining to a lease with Irwin A. and Robert D. Goodman Community Center, Inc. for a portion of the City’s East Rail Corridor located adjacent to 214 Waubesa Street.ReferPass Action details Not available
49772 196.CARPC in calendar year 2018ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Madison Area Transportation Planning Board (MATPB) to provide transportation planning services to CARPC in calendar year 2018ReferPass Action details Not available
49794 197.Approving the City of Madison Standard Specifications for Public Works Construction, 2018 Edition.ResolutionApproving the City of Madison Standard Specifications for Public Works Construction, 2018 Edition.ReferPass Action details Not available
49825 198.Amending the 2018 Storm Water Capital Budget and Authorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards in the amounts of $100,000.00 for the construction of the Spring Harbor Greenway at MastheaResolutionAmending the 2018 Storm Water Capital Budget and Authorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards in the amounts of $100,000.00 for the construction of the Spring Harbor Greenway at Masthead project, which includes the construction of a stormwater pond.ReferPass Action details Not available
49826 199.Amending the 2018 Storm Water Capital Budget and Authorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards in the amounts of $337,500.00 for the construction of the Jacobson-Furey Stormwater Ponds.ResolutionAmending the 2018 Storm Water Capital Budget and Authorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards in the amounts of $337,500.00 for the construction of the Jacobson-Furey Stormwater Ponds.ReferPass Action details Not available
49831 1100.Facade Improvement Grants - Parametric Property Group LLC & Fontana SportsResolutionApproving Facade Improvement Grants to Parametric Property Group, LLC for a project located at 2433 University Ave. and Fontana Sports for a project located at 216 N. Henry Street.ReferPass Action details Not available
49855 1101.Add 8 patrol officersResolutionALTERNATE - Amending the 2018 Adopted Operating Budget of the Police Department to authorize the addition of eight (8) patrol officer positions and the purchase of three (3) marked squad cars and transfer $170,085 from the Police Department to the Contingent Reserve.ReferPass Action details Not available
49856 1102.Sole source Setina 2018ResolutionAuthorization for the Madison Police Department to use General Communications, Inc. as a sole source provider of Setina vehicle equipment.ReferPass Action details Not available
49857 1103.Accepting donations to MPD 2018ResolutionAuthorizing the Madison Police Department to accept donations for Canine, Mounted, Community Outreach (including youth programming), Honor Guard, Training Center and other police initiatives, to utilize those donated services, goods or funds for such efforts, and to report such donations to the City Finance Committee annually.ReferPass Action details Not available
49858 1104.Navy leaseResolutionAuthorizing the Madison Police Chief to sign a lease agreement in 2018 with the US Department of the Navy which includes indemnification/hold harmless language, to obtain night vision technologyReferPass Action details Not available
49879 1105. ResolutionAmending the 2018 Capital Budget of Major Streets to replace $104,500 of funding from GO Proceeds with Impact Fees for the CTH M ProjectReferPass Action details Not available
49897 1106.Substitute - Payment of Tax Refund, tax year 2016 for Peloton Residences v. City of Madison.ResolutionSUBSTITUTE - Authorizing the settlement and payment of a tax refund for tax year 2016 for Peloton Residences, LLC v. City of Madison, Dane County Circuit Court Case number 17CV1416. Authorizing entry into settlement agreement and approving payment of $33,908.19 from City resources to effectuate the settlement. $13,099.96 represents the City’s estimated portion of the settlement.ReferPass Action details Not available
49904 1107.Resolution authorizing the sole source purchase of services from Affiliated Engineers, Inc. for planning, designing and incorporating water main replacement into the proposed South Campus Utility Improvements Project (State of WI DFD Project) for MadisonResolutionAuthorizing the sole source purchase of services from Affiliated Engineers, Inc. for planning, designing and incorporating water main replacement into the proposed South Campus Utility Improvements Project (State of WI DFD Project) for Madison Water UtilityReferPass Action details Not available
49907 1108.Amending the 2018 Capital Budget of Engineering Major Streets to Add $3,035,000 in Special Assessment Funding to the John Wall Drive/Grasskamp Road Project.ResolutionAmending the 2018 Capital Budget of Engineering Major Streets to Add $3,035,000 in Special Assessment Funding to the John Wall Drive/Grasskamp Road Project.ReferPass Action details Not available
49908 1109.Amending the 2018 Adopted Capital Budgets of Fire Department and Engineering-Facilities Management for the Fire Station #14 project.ResolutionSUBSTITUTE Awarding Public Works Contract No. 8027, Madison Fire Station 14 and Amending the 2018 Adopted Capital Budgets of the Fire Department and Engineering-Facilities Management.ReferPass Action details Not available
49912 1110. ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide $19,300 in assistance to Metro Transit for transit information services, promotion efforts, and operations for calendar year 2018, and $5,000 to the Madison Area Transportation Planning Board (a Metropolitan Planning Organization) to support the County Specialized Transportation activities for the calendar year 2018.ReferPass Action details Not available
49913 1111.Roy ElkinsResolutionAuthorizing the Mayor and City Clerk or the Designee of the Finance Director to execute a sole source Purchase of Services Contract with Roy Elkins, doing business as RGE Music Company, LLCReferPass Action details Not available
49934 1112.Authorizing the issuance of an Interagency Staff Team-led Request for Proposals (RFP) for Bus Rapid Transit (BRT) ProjectResolutionAuthorizing the issuance of an Interagency Staff Team-led Request for Proposals (RFP) for Bus Rapid Transit (BRT) Project Development and Federal Transit Administration (FTA) Small Starts Application for a Phase 1 East-West Corridor.ReferPass Action details Not available
49935 1113.Incentive Agreement with Focus on Energy for the Goodman Parks Maintenance Facility, Engineering Operations Building Addition and Fire Station 14 Renewable Energy Competitive Incentive ProgramResolutionAuthorizing the Mayor and City Clerk to enter into an Incentive Agreement with Focus on Energy for the Goodman Parks Maintenance Facility, Engineering Operations Building Addition and Fire Station 14 Renewable Energy Competitive Incentive Program and accepting competitively awarded incentives for Solar Electric installations from Focus on Energy in the amount of approximately $48,000. (14th AD & 16th AD)ReferPass Action details Not available
49938 1114.Recreate position #3052 from a 1.0 FTE Transit Account Clerk 3 (CG 42, Range 11) to a 1.0 FTE Transit Accounting Technician 1 (CG 42, Range 13-class number R005) in the Metro Transit Department budget, effective 1/16/18, following the retirement of the inResolutionRecreate position #3052 from a 1.0 FTE Transit Account Clerk 3 (CG 42, Range 11) to a 1.0 FTE Transit Accounting Technician 1 (CG 42, Range 13-class number R005) in the Metro Transit Department budget, effective 1/16/18, following the retirement of the incumbent.ReferPass Action details Not available
49939 1115.Recreating vacant position #513 from a 1.0 FTE Library Assistant 1 (CG 32, Range 5) to a 1.0 FTE Librarian 1 (CG 33, Range 1-class number P003) in the Library budgetResolutionRecreating vacant position #513 from a 1.0 FTE Library Assistant 1 (CG 32, Range 5) to a 1.0 FTE Librarian 1 (CG 33, Range 1-class number P003) in the Library budget.ReferPass Action details Not available
49947 1116.Authorizing an amendment to the purchasing agreement with Pierce Manufacturing, Inc. to reflect Reliant Fire Apparatus as the authorized dealer through which purchases will be conducted.ResolutionSUBSTITUTE-Authorizing an amendment to the purchasing agreement with Pierce Manufacturing, Inc. to reflect Reliant Fire Apparatus as the authorized dealer through which purchases will be conducted.ReferPass Action details Not available
49955 1117.Authorizing a renewal of the Memorandum of Understanding (MOU) with Unity Point Health - Meriter and the City of Madison for the Madison Fire Department (MFD) to provide Paramedic Case Management services and amending the 2018 Madison Fire Department BudgResolutionAuthorizing a renewal of the Memorandum of Understanding (MOU) with Unity Point Health - Meriter and the City of Madison for the Madison Fire Department (MFD) to provide Paramedic Case Management services and amending the 2018 Madison Fire Department BudgetReferPass Action details Not available
49964 1118.10432 PSA Amendment Pinney LibararyResolutionAmending RES-17-00539 authorizing the amendment of a Purchase and Sale Agreement between the City of Madison and RDC Development, LLC for the acquisition of a gray box condominium unit for the relocation of the Pinney Library, and authorizing funding to pay for said unit.ReferPass Action details Not available
49965 1119.10724 - TID 44 Royster Corners Expiration ExtensionResolutionAmendment to RES-17-00540 Authorizing the Mayor and City Clerk to execute a development agreement to fund a $820,000 Tax Incremental Finance Loan to Royster Corners, LLC or its assigns to assist in the development of the Project in Phase I of the Royster Corners development in TID #44 (Royster Clark) and amend the 2017 Capital Budget to authorize the expenditure.ReferPass Action details Not available
49974 1120.Amending the 2018 Adopted Capital Budgets of Engineering-Major Streets, Sewer Utility, Stormwater Utility and Water Utility for the Monroe Street project.ResolutionAmending the 2018 Adopted Capital Budgets of Engineering-Major Streets, Sewer Utility, Stormwater Utility and Water Utility for the Monroe Street project. (13th AD)ReferPass Action details Not available
49975 1121.SUBSTITUTE - Amending the 2018 Adopted Parks Division Capital Budget and Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and the owner of the property located at 1904 Wheeler Road for the expansion of the Cherokee MaResolutionSUBSTITUTE - Amending the 2018 Adopted Parks Division Capital Budget and Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and the owner of the property located at 1904 Wheeler Road for the expansion of the Cherokee Marsh Conservation Park.ReferPass Action details Not available
49884 1122. LicensePublic Hearing - New License Chen's Dumpling House LLC • dba Chen's Dumpling House 505 State St • Agent: Amanda Chen • Estimated Capacity: 40 Class B Beer, Class C Wine • 10% alcohol, 90% food Aldermanic District 4 (Alder Verveer) • Police Sector 403Refer For Public HearingPass Action details Not available
49885 1123. LicensePublic Hearing - Resubmitted License Application Dominique L. Johnson • dba Faded Kitchen 1738 Fordem Ave.• Estimated Capacity: 120 indoor, 60 outdoor Class B Combination Liquor & Beer • 15% alcohol, 75% food, 10% other Aldermanic District 2 (Alder Zellers) • Police Sector 409 Previous Application Granted: August 1, 2017 Previous Conditions: 1. Patio close by 9:00 pm Sunday - Thursday nights and 10:00 pm Friday and Saturday nights. 2. No alcohol outside of defined patio area and inside restaurant. 3. No amplified sound/music outside the restaurant. Anticipated Opening Date: June 25, 2018Refer For Public HearingPass Action details Not available
49886 1124. LicensePublic Hearing - New License Sweet Home Wisconsin, LLC • dba Sweet Home Wisconsin 910 Regent St • Agent: Brett Best • Estimated Capacity: 80 Class B Combination Liquor & Beer • 6040% alcohol, 4060% food Aldermanic District 8 (Alder Wood) • Police Sector 402Refer For Public HearingPass Action details Not available
49887 1125. LicensePublic Hearing - New License W.B. West LLC • dba World Buffet 499 D'Onofrio Dr • Agent: Ye Peng Chen • Estimated Capacity: 350 Class B Beer, Class C Wine • 1% alcohol, 99% food Aldermanic District 9 (Alder Skidmore) • Police Sector 124Refer For Public HearingPass Action details Not available
49888 1126. LicensePublic Hearing - New License Lake Edge Seafood Co. • dba Lake Edge Seafood Co. 4100 Monona Dr. • Agent: Robert Kitto • Estimated Capacity: 46 Class B Beer, Class C Wine • 10% alcohol, 85% food, 5% other Aldermanic District 15 (Alder Ahrens) • Police Sector 613Refer For Public HearingPass Action details Not available
49889 1127. LicensePublic Hearing - Resubmitted License Application Nippon LLC • dba Sakura Restaurant 6654 Mineral Point Rd. • Agent: Eiji Shirai Estimated Capacity: 120 indoor, 20 outdoor Class B Beer, Class C Wine • 20% alcohol, 80% food Aldermanic District 19 (Alder Clear) • Police Sector 112 Previous Application Granted: September 5, 2017 Previous Conditions: None Anticipated Opening Date: April 1, 2018Refer For Public HearingPass Action details Not available
49890 1128. LicensePublic Hearing - New License Saini Enterprises, Inc. • dba India Bazaar 739 N. High Point Rd. • Agent: Manpreet Kaur Class A Liquor, Class A Beer Aldermanic District 19 (Alder Clear) • Police Sector 126Refer For Public HearingPass Action details Not available
49753 1129.CLAIM: O. Lowery - property loss - $2,279.95.ClaimO. Lowery - property loss - $2,279.95.Referred  Action details Not available
49817 1130.CLAIM: R. Hackbert - vheicle damage - $2,250.56.ClaimR. Hackbert - vheicle damage - $2,250.56.Referred  Action details Not available
49827 1133.CLAIM: K. Bonus - personal injury - $39,742.32.ClaimK. Bonus - personal injury - $39,742.32.Referred  Action details Not available
49836 1134.CLAIM: K. Griffin - vehicle damage - $7,490.75.ClaimK. Griffin - vehicle damage - $7,490.75.Referred  Action details Not available
49837 1135.CLAIM: J. Jansen, Habush Habush & Rottier, S.C., attorney for J. Doughty - personal injury - $250,000.00.ClaimJ. Jansen, Habush Habush & Rottier, S.C., attorney for J. Doughty - personal injury - $250,000.00.Referred  Action details Not available
49838 1136.CLAIM: H. Marley - property damage - $2,630.00.ClaimH. Marley - property damage - $2,630.00.Referred  Action details Not available
49839 1137.CLAIM: M. Strope - vehicle damage - $1,264.28.ClaimM. Strope - vehicle damage - $1,264.28.Referred  Action details Not available
49868 1139.CLAIM: State Farm for J. and K. Griffin - vehicle damage - $7,574.59.ClaimState Farm for J. and K. Griffin - vehicle damage - $7,574.59.Referred  Action details Not available
49870 1140.CLAIM: The Jeff Scott Olson Law Firm for Estate of R. Genske - personal injury and wrongful death - amount to be determined.ClaimNOTICE OF CLAIM: The Jeff Scott Olson Law Firm for Estate of R. Genske - personal injury and wrongful death - amount to be determined.Referred  Action details Not available