City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 2/6/2018 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
50378 11.Recognizing February 2018 as Black History Month in the City of Madison.ResolutionRecognizing February 2018 as Black History Month in the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
49884 12. 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 403Grant with Condition(s) and Close the Public HearingPass Action details Not available
49885 13. 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, 2018Grant with Condition(s) and Close the Public HearingPass Action details Not available
49886 14. 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 402Re-refer for Recessed Public HearingPass Action details Not available
49887 15. 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 124Grant and Close the Public HearingPass Action details Not available
49888 16. 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 613Grant and Close the Public HearingPass Action details Not available
49889 17. 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, 2018Grant and Close the Public HearingPass Action details Not available
49890 18. 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 126Grant and Close the Public HearingPass Action details Not available
50047 19.Approving plans, specifications, and schedule of assessments for the installation of traffic signals for Hilldale Way - Maple Terrace - University Avenue Traffic Signal Assessment District (11th AD).ResolutionApproving plans, specifications, and schedule of assessments for the installation of traffic signals for Hilldale Way - Maple Terrace - University Avenue Traffic Signal Assessment District (11th AD).Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public HearingPass Action details Not available
50051 110.Approving Plans, Specifications, And Schedule Of Assessments For South Livingston Street Reconstruction Assessment District - 2018.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For South Livingston Street Reconstruction Assessment District - 2018.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public HearingPass Action details Not available
49894 111.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.Adopt and Close the Public HearingPass Action details Not available
49895 112.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.Re-refer for Recessed Public HearingPass Action details Not available
49896 113.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
49900 114.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.Adopt and Close the Public HearingPass Action details Not available
50126 115.2-6-2018 Committee appointments (HPP)AppointmentReport of the Mayor submitting committee appointments (introduction 1/16/2018; action 2/6/2018).ConfirmPass Action details Not available
50368 116.2-27-2018 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 2/6/2018; action 2/27/2018).Refer to a future Meeting to Confirm Pass Action details Not available
50388 117.2-6-2018 Committee appointments (Landlord & Tenant Issues Committee and Task Force on Structure of City Government)AppointmentReport of the Mayor submitting committee appointments to the Landlord & Tenant Issues Committee and the Task Force on Structure of City Government.Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
49691 218.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.Override Mayoral VetoFail Action details Not available
48536 119. 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.Override Mayoral VetoFail Action details Not available
48537 120. 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.Override Mayoral VetoFail Action details Not available
50110 121.Establishing a moratorium on issuance of new alcohol licenses in a high density, high police call area in downtown Madison.ResolutionSUBSTITUTE - Establishing a moratorium on issuance of new alcohol licenses in a high density, high police call area in downtown Madison and establishing a Task Force on Downtown violence.Add Referral(s)  Action details Not available
50316 122.Chief of Police 4th Quarter Update: Chief Mike Koval, Madison Police DepartmentDiscussion ItemChief of Police 4th Quarter Update: Chief Mike Koval, Madison Police DepartmentAcceptPass Action details Not available
49456 123.Divine Orders Catering Change of Conditions and PremisesLicenseChange of Licensed Conditions Divine Orders Catering LLC • dba Divine Orders Catering LLC Capacity: 49 2122 Luann Ln • Agent: Sebrina L Smith Class B Combination Liquor & Beer • 49% alcohol, 50% food Aldermanic District 14 (Alder Carter) • Police Sector 308 Request to change conditions 1 and 4 to extend hours of operation to 1am on Monday - Saturday, extend hours until midnight on Sunday, and operate between 6pm - 2am on November 25, December 25, and December 31, 2017; January 5, and January 6, 2018; and all holidays. Remove condition 3 and change condition 2 to remove limit on number of events with entertainment. Change premises to include outdoor area.Place On File Without PrejudicePass Action details Not available
49736 124. LicenseChange of Licensed Conditions La Escondida Mexican Grill LLC • dba La Escondida Mexican Grill Capacity: 120 1821 S. Park St. • Agent: Juana Torres Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 14 (Alder Carter) • Police Sector 310 Request to change hours of operationDenyPass Action details Not available
49737 125. License21+ Entertainment License D'Asia Food LLC • dba Sujeo Restaurant • Capacity: 148 10 N. Livingston St. #100 • Agent: Krys Wachowiak Class B Combination Liquor & Beer • 22% alcohol, 77% food Aldermanic District 2 (Alder Zellers) • Police Sector 407Grant With Condition(s)Pass Action details Not available
49871 126. LicenseOperator License Application Alexander CombsGrantPass Action details Not available
49872 127. LicenseEntity Reorganization The Cheesecake Factory Restaurants Inc • dba The Cheesecake Factory 1 West Towne Mall • Agent: Andrew Fosticz Class B Combination Liquor & Beer • 11% alcohol, 88% food Aldermanic District 9 (Alder Skidmore) • Police Sector 124 Add one and remove one officerGrantPass Action details Not available
49873 128. LicenseChange of Agent Apple Hospitality Group, LLC • dba Applebee's Neighborhood Grill & Bar 660 S. Whitney Way New Agent: Leah S. Moore Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 19 (Alder Clear) • Police Sector 113GrantPass Action details Not available
49874 129. LicenseChange of Agent Kwik Trip, Inc. • dba Kwik Trip 963 1434 Northport Dr. • New Agent: Alexander R. Dodd Wilson Class A Beer, Class A Cider Aldermanic District 18 (Alder Kemble) • Police Sector 508GrantPass Action details Not available
49875 130. LicenseChange of Agent Kwik Trip, Inc. • dba Kwik Trip 958 4741 Lien Rd. • New Agent: Debra l Urban-Wheatley Class A Beer, Class A Cider Aldermanic District 17 (Alder Baldeh) • Police Sector 605GrantPass Action details Not available
49878 131. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Madison Central Park Sessions Inc Event Location: 1200-1300 Williamson St., Baldwin St. (see application) Event Date: June 2-3, 2018 Aldermanic District 6 (Ald. Rummel) Police District: 408 Event: Pursuit of Happiness FestivalPlace On FilePass Action details Not available
49881 132. License18+ Center for Visual & Performing Arts License Danny's Pub LLC • dba Danny's Pub 328 W Gorham Street • Agent: Brano S Kruger • Capacity: 314 Class B Combination Liquor & Beer • 70% alcohol, 30% food Aldermanic District 4 (Alder Verveer) • Police Sector 403 License previously granted at 324 W Gorham- this is an address correction.Grant With Condition(s)Pass Action details Not available
49882 133. License21+ Entertainment License 802 Regent LLC • dba Buckinghams • Capacity: 180 802 Regent St • Agent: Danny Ironmonger Class B Combination Liquor & Beer • 48% Alcohol, 51% food Aldermanic District 04 (Alder Verveer) • Police Sector 404GrantPass Action details Not available
49432 134.Amending 7.322 and 1.08 MGOs regarding animal wasteOrdinanceAmending Section 7.322 of the Madison General Ordinances to permit disposal of animal waste in the owner’s waste receptacle or an animal waste receptacle in a public park, to prohibit animals from making waste on an elevated balcony, porch or platform and amending Section 1.08 establishing bail deposit in violation thereof.AdoptPass Action details Not available
50026 135.Awarding Public Works Contract No. 8058, Westmorland Boulevard Assessment District - 2018.ResolutionAwarding Public Works Contract No. 8058, Westmorland Boulevard Assessment District - 2018.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50063 136.Approving plans and specifications for public improvements required to serve Phase 5 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 8132.ResolutionApproving plans and specifications for public improvements required to serve Phase 5 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 8132 (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50066 137.Declaring the City of Madison's intention to exercise its police powers establishing the S. Bryan Street, Daley Drive, James Street and Thorp Street Reconstruction District 2018.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the S. Bryan Street, Daley Drive, James Street and Thorp Street Reconstruction District 2018. (6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50067 138.Declaring the City of Madison's intention to exercise its police powers establishing the Shepard Terrace, Chamberlain Avenue, Van Hise Avenue and Mason Street Assessment District - 2018.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Shepard Terrace, Chamberlain Avenue, Van Hise Avenue and Mason Street Assessment District - 2018.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50068 139.Declaring the City of Madison's intention to exercise its police powers establishing the Frey Street and Sawyer Terrace Assessment District - 2018.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Frey Street and Sawyer Terrace Assessment District - 2018.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50070 140.Declaring the City of Madison's intention to exercise its police powers establishing the Pine Street Reconstruction Assessment District - 2018.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Pine Street Reconstruction Assessment District - 2018.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50071 141.Declaring the City of Madison's intention to exercise its police powers establishing the Gilson Street Reconstruction Assessment District - 2018.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Gilson Street Reconstruction Assessment District - 2018.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50074 142.Declaring the City of Madison's intention to exercise its police powers establishing the Winnebago and Merry Street Retaining Wall Assessment District - 2018.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Winnebago and Merry Street Retaining Wall Assessment District - 2018.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50078 143.Approving plans & specs for public improvements required to serve Phase 3 of the Subdivision known as Village at Autumn Lake Replat & authorizing constr to be undertaken by the Developer & Rescinding RES-2017-00028, File #45370, Private Contract #7863ResolutionApproving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as Village at Autumn Lake Replat and authorizing construction to be undertaken by the Developer, and Rescinding RES-2017-00028, File Number 45370, Private Contract No. 7863. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50079 144.Approving plans and specifications for public improvements required to serve Phase 5 of the Subdivision known as Village at Autumn Lake Replat and authorizing construction to be undertaken by the Developer, Private Contract No. 8133.ResolutionApproving plans and specifications for public improvements required to serve Phase 5 of the Subdivision known as Village at Autumn Lake Replat and authorizing construction to be undertaken by the Developer, Private Contract No. 8133. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50080 145.Approving plans and specifications for public improvements required to serve Phase 25 of the Subdivision known as Grandview Commons Replat No. 1 and authorizing construction to be undertaken by the Developer, Private Contract No. 8134.ResolutionApproving plans and specifications for public improvements required to serve Phase 25 of the Subdivision known as Grandview Commons Replat No. 1 and authorizing construction to be undertaken by the Developer, Private Contract No. 8134. (3rd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50081 146.Approving plans and specifications for public improvements required to serve Phase 26 of the Subdivision known as Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 8135ResolutionApproving plans and specifications for public improvements required to serve Phase 26 of the Subdivision known as Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 8135. (3rd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50082 147.Approving plans and specifications for public improvements required to serve Phase 5 of the Subdivision known as North Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 8136.ResolutionApproving plans and specifications for public improvements required to serve Phase 5 of the Subdivision known as North Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 8136. (3rd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50088 148.11560 Sanitary Sewer Easement 5010 Lake Mendota DriveResolutionAuthorizing the acceptance of a Public Storm & Sanitary Sewer Easement, a Public Sanitary Force Main Easement, and a Temporary Limited Easement from Silver Oak Bay, LLC across portions of the property located at 5010 Lake Mendota Drive.AdoptPass Action details Not available
50128 149.Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private contract in Edgewater Redevelopment, Private Contract No. 2241.ResolutionAccepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private contract in Edgewater Redevelopment, Private Contract No. 2241.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
40813 150. LicenseReport of Operator License Applications February 6, 2018. See attached report for list of operators.GrantPass Action details Not available
49927 251.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.AdoptPass Action details Not available
49684 152.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.AdoptPass Action details Not available
49811 153.CSM - 550-610 Junction RdResolutionApproving a Certified Survey Map of property owned by 5256 Elmore Avenue, LLC located at 550-610 Junction Road; 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
49812 154.CSM - 2901 University Ave et alResolutionApproving a Certified Survey Map of property owned by Flad Development & Investment Corp. located at 2901 University Avenue and 2902-2912 Harvey Street; 5th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
49813 155.CSM - 131 S Fair Oaks AveResolutionApproving a Certified Survey Map of property owned by Inventure Capital, LLC located at 131 S. Fair Oaks Avenue; 6th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50136 156.CSM Re-Approval - 8033 Excelsior DrResolutionRe-approving a Certified Survey Map of property owned by Wisconsin State, County & Municipal Employees Union Building Corp. located at 8033 Excelsior Drive; 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
49711 257.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.AdoptPass Action details Not available
49904 158.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 UtilityAdoptPass Action details Not available
49934 159.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.AdoptPass Action details Not available
49967 160.General Municipal Employee Association handbookOrdinanceAdopting and confirming the handbook between the City of Madison and the General Municipal Employee Association created December, 2017.AdoptPass Action details Not available
49968 161.Madison City Attorneys Association handbookOrdinanceAdopting and confirming the handbook between the City of Madison and the Madison City Attorneys Association (MCAA) created December, 2017.AdoptPass Action details Not available
50024 162.Resolution Authorizing the Issuance, Sale/Delivery of Taxable Redevelopment Lease Revenue Bonds, Series 2018ResolutionResolution Authorizing the Issuance, Sale and Delivery of $3,960,000 Taxable Redevelopment Lease Revenue Bonds, Series 2018 (Monona Terrace Hotel Parking Facility Project) of the Community Development Authority of the City of Madison, Wisconsin, and Approving the Execution and Delivery of Certain Documents In Relation Thereto.Adopt - 15 Votes RequiredPass Action details Not available
50038 163.Create a new classification series of Paralegal-Mediator 1-2 in CG18, R05 and R07 respectively. Recreate the new position identified in the DCR Operating Budget for 2018 as Paralegal/Mediator as a 1.0 FTE Paralegal-Mediator 2 in CG18, R07.ResolutionCreate a new classification series of Paralegal-Mediator 1-2 in CG18, R05 and R07 respectively. Recreate the new position identified in the DCR Operating Budget for 2018 as Paralegal/Mediator as a 1.0 FTE Paralegal-Mediator 2 in CG18, R07.AdoptPass Action details Not available
50039 164.Recreate one 1.0 FTE Planner 3 position (#635) to one 1.0 FTE Planner 4 position, (class number H161) in the Planning Division budget and reallocate the incumbent (R. Cnare) to the new position.ResolutionRecreate one 1.0 FTE Planner 3 position (#635) to one 1.0 FTE Planner 4 position, (class number H161) in the Planning Division budget and reallocate the incumbent (R. Cnare) to the new position.AdoptPass Action details Not available
50040 165.(DPCED) Administrative Services Manager” in CG18, R15. Recreate the new 1.0 FTE position of DPCED Administrative Services Manager, identified in the PCED Office of theResolutionCreate the classification of “Department of Planning, Community & Economic Development (DPCED) Administrative Services Manager” in CG18, R15. Recreate the new 1.0 FTE position of DPCED Administrative Services Manager, identified in the PCED Office of the Director operating budget as an Administrative Analyst without a Range, as a DPCED Administrative Services Manager in CG18-15.AdoptPass Action details Not available
50058 166.Authorizing the double-fill of the Police Administrative Services Manager (position #2576) due to the anticipated retirement of Terri Genin.ResolutionAuthorizing the double-fill of the Police Administrative Services Manager (position #2576) due to the anticipated retirement of Terri Genin.AdoptPass Action details Not available
50059 167.Delete the classification of “Housing Assistance Outreach Coordinator” (CG20, R12a, class J036), and create the classification of “Housing Specialist Outreach Coordinator” (CG20, R13). Recreate the position #3628 from a .50 FTE Housing Assistance OutreacResolutionDelete the classification of “Housing Assistance Outreach Coordinator” (CG20, R12a, class J036), and create the classification of “Housing Specialist Outreach Coordinator” (CG20, R13). Recreate the position #3628 from a .50 FTE Housing Assistance Outreach Coordinator (CG20, R12a) to a .50 FTE Housing Specialist Outreach Coordinator, (CG20, Range 13), and reallocate the incumbent, S. Stapleton to the new position, in the CDA Housing Operations Division budget.AdoptPass Action details Not available
50060 168.Recreate the vacant position of Clerk Typist 2 (#1508; class code: J027) in CG20, R6 to an Administrative Clerk 1 in CG20, R9 (class code: J011) in the permanent salary detail of the Parks Division budget.ResolutionRecreate the vacant position of Clerk Typist 2 (#1508; class code: J027) in CG20, R6 to an Administrative Clerk 1 in CG20, R9 (class code: J011) in the permanent salary detail of the Parks Division budget.AdoptPass Action details Not available
50061 169.Create the classification of Forensic Video Analyst in CG18, R08. Recreate position #3832, currently identified as Forensic Lab Technician (CG16, R11), as a Forensic Video Analyst in the Police Department operating budget, to be filled through an internResolutionCreate the classification of Forensic Video Analyst in CG18, R08. Recreate position #3832, currently identified as Forensic Lab Technician (CG16, R11), as a Forensic Video Analyst in the Police Department operating budget, to be filled through an internal competitive process.AdoptPass Action details Not available
50062 170.Create the classifications of Crime Analyst 1 (CG18, R06) and Crime Analyst 2 (CG18, R08). Recreate positions #3969, #4230, and #4138, currently identified as IT Specialist 2 (CG18, R08) as a Crime Analyst 2 in the Police Department operating budget andResolutionCreate the classifications of Crime Analyst 1 (CG18, R06) and Crime Analyst 2 (CG18, R08). Recreate positions #3969, #4230, and #4138, currently identified as IT Specialist 2 (CG18, R08) as a Crime Analyst 2 in the Police Department operating budget and reallocate the incumbents (B. Grinnell, C. Klebig, and T. Scholten, respectively) to the new positions.AdoptPass Action details Not available
50089 171.To authorize the City to enter into an agreement with SiteOne Landscape Supply Holding LLC for chemicals and supplies to be used for EAB mitigation in 2018.ResolutionTo authorize the City to enter into an agreement with SiteOne Landscape Supply Holding LLC for chemicals and supplies to be used for EAB mitigation in 2018.AdoptPass Action details Not available
50108 172.Amending the adopted 2018 capital budget to transfer $135,000 of available funds from the Library Maintenance Support Center Project into the Engineering Sustainability Improvements Fund for the installation of solar electric (PV) panelsResolutionAmending the adopted 2018 capital budget to transfer $135,000 of available funds from the Library Maintenance Support Center Project into the Engineering Sustainability Improvements Fund for the installation of solar electric (PV) panels on the building by the City’s 2018 Green Power Program.Adopt - 15 Votes RequiredPass Action details Not available
50123 173.FTTP ExtensionResolutionApproving an extension to due date for submitting the Fiber-to-the-Premise implementation plan to the Common Council.AdoptPass Action details Not available
50131 174.To authorize the City to enter into an agreement with WP Beverages, DBA Pepsi Cola of Madison, for a full service beverage and soft drink vending contract on a three (3) year term with three (3) mutually agreeable one (1) year extensions.ResolutionTo authorize the City to enter into an agreement with WP Beverages, DBA Pepsi Cola of Madison, for a full service beverage and soft drink vending contract on a three (3) year term with three (3) mutually agreeable one (1) year extensions.AdoptPass Action details Not available
50133 175.Approving Developer's Selection of Hotel Franchise Company/Hotel Operator for New Hotel on Block 105ResolutionApproving the Developer’s Selection of the Hotel Franchise Company and Hotel Operator for the New Hotel to be Built on Block 105 as a Component of the Judge Doyle Development Project.AdoptPass Action details Not available
49913 176.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, LLCAdoptPass Action details Not available
49693 177.Prelim & Final Plat - Northeast Addition to Grandview CommonsResolutionApproving the preliminary plat and final plat of Northeast Addition to Grandview Commons on land generally addressed as 6202 Driscoll Drive; 3rd Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25  Action details Not available
49501 178.Revising title to Ticket Reselling ProhibitedOrdinanceAmending Sections 23.15 and 1.08(3)(a) of the Madison General Ordinances to change the title of the ordinance to "ticket reselling."AdoptPass Action details Not available
49996 179.CLAIM: Keith Ellison, Ellison & David LLP, attorney for J. and R. Scalcucci - personal injury, medical expenses, pain and suffering, lost wages - $129,629.00.ClaimKeith Ellison, Ellison & David LLP, attorney for J. and R. Scalcucci - personal injury, medical expenses, pain and suffering, lost wages - $129,629.00.DisallowPass Action details Not available
49571 180.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.AdoptPass Action details Not available
49912 181. 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.AdoptPass Action details Not available
50335 182.Prohibit smoking in all areas of City parking garagesOrdinanceAmending Sections 23.05(3)(a), 23.05(1), and 23.05(4)(e) of the Madison General Ordinances to prohibit smoking in all areas of City parking garages.ReferPass Action details Not available
50336 183.Chapter 34 policies updates and fee increasesOrdinance3rd SUBSTITUTE Amending Sections 34.01, 34.03, 34.105, 34.307, 34.308, 34.503(3), 34.507(1)(e), 34.097(1)(b)4., 34.1004, 34.1022, 34.1028, 34.5608(5)(a) & 34.5704(1); Creating Sections 34.308(3), 34.319, 34.320, 34.403, 34.604(1) & 34.609; Repealing Sections 34.02(2) & 34.304; and Recreating Sections 34.02 of the Madison General Ordinances to clarify policies and procedures and increase inspection fees and fees for failure to comply with Madison Fire Department orders.ReferPass Action details Not available
50348 184.Permit Health Club as a conditional use in various residential districtsOrdinanceSUBSTITUTE Amending Sections 28.032(1) and 28.151 of the Madison General Ordinances to permit Health/Sports Club, Fitness Center or Studio as a conditional use in residential districts.ReferPass Action details Not available
50349 185.Prohibiting egress wells from projecting into sideyard setbackOrdinanceRepealing and recreating Section 28.132(2)(f) of the Madison General Ordinances to prohibit egress wells from projecting into the sideyard setback area on any plat approved after October 1, 1994.ReferPass Action details Not available
50364 186.Rezone property at 2507 Winnebago St.OrdinanceCreating Section 28.022 -- 00322 of the Madison General Ordinances to change the zoning at property located at 2507 Winnebago Street, 6th Aldermanic District, from PD (GDP) Planned Development (General Development Plan) District to PD (SIP) Planned Development (Specific Implementation Plan) District.Refer For Public HearingPass Action details Not available
50387 187.Pumpkin Hollow AttachmentOrdinanceCreating Section 15.01(605) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled ”Aldermanic Districts and Wards" attaching to the 17th Aldermanic District the Pumpkin Hollow Attachment and creating Section 15.02(142) to assign the attached property to Ward 142 attaching to the Pumpkin Hollow Attachment and assigning a temporary zoning classification of A Agriculture District.Refer to a future Meeting to AdoptPass Action details Not available
50046 188.Amending Traffic Engineering's 2018 Adopted Capital Budget by increasing authority for the Hilldale Way - Maple Terrace - University Avenue traffic signal assessment district project funded by Special Assessments.ResolutionAmending Traffic Engineering's 2018 Adopted Capital Budget by increasing authority for the Hilldale Way - Maple Terrace - University Avenue traffic signal assessment district project funded by Special Assessments.ReferPass Action details Not available
50147 189.SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a sole source agreement with StageRight, Inc., in an amount not to exceed $106,100 for the purchase of “stage decking, base supports, stairs and an ADA ramp”, for use by Monona Terrace.ResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a sole source agreement with StageRight, Inc., in an amount not to exceed $106,100 for the purchase of “stage decking, base supports, stairs and an ADA ramp”, for use by Monona Terrace.ReferPass Action details Not available
50236 190.Recreating vacant position #4701 from a 1.0 FTE Program Assistant 1 (CG 20, Range 11) to a 1.0 FTE Architectural Aide 1 (CG 16, Range 12) in the Engineering budget.ResolutionRecreating vacant position #4701 from a 1.0 FTE Program Assistant 1 (CG 20, Range 11) to a 1.0 FTE Architectural Aide 1 (CG 16, Range 12) in the Engineering budget.ReferPass Action details Not available
50237 191.Create a limited term (LTE) 0.7 FTE position of Librarian 1 in CG 33, Range 1 (class code: P003); in the Madison Public Library operating budgetResolutionCreate a limited term (LTE) 0.7 FTE position of Librarian 1 in CG 33, Range 1 (class code: P003); in the Madison Public Library operating budget.ReferPass Action details Not available
50247 192.Authorizing the Mayor & City Clerk to execute an agreement with KL Engineering for design engineering services for University Ave - Shorewood Blvd. to University Bay Dr., & authorizing the Mayor & the City Clerk to enter into an agreement(s) with VillageResolutionAuthorizing the Mayor and the City Clerk to execute an agreement with KL Engineering for design engineering services for University Avenue - Shorewood Blvd. to University Bay Dr., and authorizing the Mayor and the City Clerk to enter into an agreement(s) with Village of Shorewood Hills for cost sharing on the project.ReferPass Action details Not available
50252 193.Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of a new public storm sewer within a parcel located at 4009 Hammersley Ave. Located in part of tResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of a new public storm sewer within a parcel located at 4009 Hammersley Ave. Located in part of the SW ¼ of the SW ¼ of Section 21, T7N, R9E. (11th AD)ReferPass Action details Not available
50281 194.Authorizing the sole source purchase of services by the Employee Assistance Program (EAP) Office from FEI Behavioral Health, Inc. for external EAP services contract beginning on June 1, 2018.ResolutionAuthorizing the sole source purchase of services by the Employee Assistance Program (EAP) Office from FEI Behavioral Health, Inc. for external EAP services contract beginning on June 1, 2018.ReferPass Action details Not available
50322 195.J&W Sole SourceResolutionAuthorizing a 5-year sole source agreement for the purchase of goods (Toshiba magnetic flow meters) from J & W Instruments, Inc.ReferPass Action details Not available
50328 196.Create a limited term (LTE) 1.0 FTE position of Library Computer Technician in CG 32, Range 5 (class code: O014); in the Madison Public Library operating budget.ResolutionCreate a limited term (LTE) 1.0 FTE position of Library Computer Technician in CG 32, Range 5 (class code: O014); in the Madison Public Library operating budget.ReferPass Action details Not available
50330 197.Create a limited term (LTE) 0.6 FTE position of Librarian 1 in CG 33, Range 1 (class code: P003); in the Madison Public Library operating budget.ResolutionCreate a limited term (LTE) 0.6 FTE position of Librarian 1 in CG 33, Range 1 (class code: P003); in the Madison Public Library operating budget.ReferPass Action details Not available
50340 198.Authorizing the Mayor and City Clerk to enter into a Purchase of Services contract on behalf of the City with Quercus Land Stewardship Services, LLC for Invasive Vegetation Control and Installation and Maintenance of Native Seed and Plants.ResolutionAuthorizing the Mayor and City Clerk to enter into a Purchase of Services contract on behalf of the City with Quercus Land Stewardship Services, LLC for Invasive Vegetation Control and Installation and Maintenance of Native Seed and Plants.ReferPass Action details Not available
50355 199.Accepting the Community Development Division’s (CDD) proposed Children’s Savings Account Consultant Request for Proposals, and authorizing the CDD to conduct the RFP process and recommend a consultant to the Mayor and Common Council.ResolutionAccepting the Community Development Division’s (CDD) proposed Children’s Savings Account Consultant Request for Proposals, and authorizing the CDD to conduct the RFP process and recommend a consultant to the Mayor and Common Council.ReferPass Action details Not available
50362 1100.Authorizing the City to execute an agreement with Madison Home Brewers and Tasters Guild, Ltd. to close and use the Olin Park Boat Launch to facilitate the Great Taste of the Midwest event for the years of 2018-2022.ResolutionAuthorizing the City to execute an agreement with Madison Home Brewers and Tasters Guild, Ltd. to close and use the Olin Park Boat Launch to facilitate the Great Taste of the Midwest event for the years of 2018-2022.ReferPass Action details Not available
50363 1101.Approving the initial concept design and authorizing the Mayor and the City Clerk to execute an agreement for design, fabrication and installation between the City of Madison and Raymond Chi to create a public art feature for Pennsylvania Park.ResolutionApproving the initial concept design and authorizing the Mayor and the City Clerk to execute an agreement for design, fabrication and installation between the City of Madison and Raymond Chi to create a site specific public art feature for Pennsylvania Park.ReferPass Action details Not available
50369 1102.11456 Easement - Alliant Energy at Raymond RdResolutionAuthorizing the City of Madison to execute an Underground Electric Easement to Wisconsin Power and Light Company, to occupy a portion of a City Engineering Stormwater Utility property located at 7997 Raymond Road in the City of Madison.ReferPass Action details Not available
50377 1103.Submitting the appointment of Charles J. Romines for confirmation of a five-year term as the Streets Superintendent.ResolutionSubmitting the appointment of Charles J. Romines for confirmation of a five-year term as the Streets Superintendent.ReferPass Action details Not available
50385 1104.Submitting the appointment of Harper Donahue IV for confirmation of a five-year term as the Human Resources Director.ResolutionSubmitting the appointment of Harper Donahue IV for confirmation of a five-year term as the Human Resources Director.ReferPass Action details Not available
50386 1105.Authorizing the First Amendment to the East Campus Mall Maintenance Agreement with the University of Wisconsin-Madison to Address the Maintenance Responsibilities of New Improvements Associated With the SERF Reconstruction and to Extend the Term of the AgResolutionAuthorizing the First Amendment to the East Campus Mall Maintenance Agreement with the University of Wisconsin-Madison to Address the Maintenance Responsibilities of New Improvements Associated With the SERF Reconstruction and to Extend the Term of the Agreement.ReferPass Action details Not available
50389 1106.Reallocation of Youth Employment funds from Briarpatch Youth Services to Bayview FoundationResolutionReallocation of Youth Employment funds from Briarpatch Youth Services to Bayview Foundation.ReferPass Action details Not available
50242 1107.Forworld LLC Alcohol LicenseLicensePublic Hearing - New License Forworld LLC • dba Poke Poke 600 Williamson St Suite K3 • Agent: Zhu Zhu • Estimated Capacity: 32 Class B Beer, Class C Wine • 10% alcohol, 90% food Aldermanic District 6 (Alder Rummel) • Police Sector 406Refer For Public HearingPass Action details Not available
50243 1108.Bierock LLC Alcohol LicenseLicensePublic Hearing - New License Bierock LLC • dba Bierock 2911 N Sherman Ave • Agent: Brian Carriveau • Estimated Capacity: 99 Class B Combination Liquor & Beer• 49% alcohol, 51% food Aldermanic District 12 (Alder Palm) • Police Sector 504Refer For Public HearingPass Action details Not available
50244 1109.Madison Chocolate Company LLC Alcohol LicenseLicensePublic Hearing - New License Madison Chocolate Company LLC • dba Madison Chocolate Company 729 Glenway St • Agent: Megan Hile • Estimated Capacity: 30 Class B Beer, Class C Wine • 5% alcohol, 70% food, 25% other Aldermanic District 13 (Alder Eskrich) • Police Sector 302Refer For Public HearingPass Action details Not available
50245 1110.Pancake Cafe Madison LLC Alcohol LicenseLicensePublic Hearing - New License Pancake Cafe Madison LLC • dba Pancake Cafe 724 S Gammon Rd • Agent: Gary L Tierman • Estimated Capacity: 99 Class B Beer, Class C Wine • 20% alcohol, 80% food Aldermanic District 1 (Alder McKinney) • Police Sector 123Refer For Public HearingPass Action details Not available
50246 1111.North Central Management Inc Alcohol ApplicationLicensePublic Hearing - New License North Central Management Inc • dba Tru by Hilton 8102 Watts Rd • Agent: Stephanie Bracken • Estimated Capacity: 417 Class B Beer, Class C Wine • 30% alcohol, 10% food, 60% other Aldermanic District 9 (Alder Skidmore) • Police Sector 129Refer For Public HearingPass Action details Not available
50182 1112.CLAIM: K. Mundelius - vehicle damage - $1,643.83.ClaimK. Mundelius - vehicle damage - $1,643.83.Referred  Action details Not available
50196 1113.CLAIM: M. Huitt - vehicle damage - $2,021.02.ClaimM. Huitt - vehicle damage - $2,021.02.Referred  Action details Not available
50288 1114.CLAIM: C. Wray - personal injury - $150,000.00.ClaimC. Wray - personal injury - $150,000.00.Referred  Action details Not available
50290 1115.CLAIM: L. Schulte - vehicle damage - $1,545.50.ClaimL. Schulte - vehicle damage - $1,545.50.Referred  Action details Not available
50315 1117.CLAIM: Ad Valorem Tax, Inc. for Motel 6 #1173 - excessive assessment - $46,192.33.ClaimAd Valorem Tax, Inc. for Motel 6 #1173 - excessive assessment - $46,192.33.Referred  Action details Not available
50317 1118.CLAIM: Ad Valorem Tax, Inc. for Extended Stay America, 45 Junction Ct. - excessive assessment - $16,297.97.ClaimAd Valorem Tax, Inc. for Extended Stay America, 45 Junction Ct. - excessive assessment - $16,297.97.Referred  Action details Not available
50318 1119.CLAIM: Ad Valorem Tax, Inc. for Extended Stay America, 55 Junction Ct. - excessive assessment - $23,726.07.ClaimAd Valorem Tax, Inc. for Extended Stay America, 55 Junction Ct. - excessive assessment - $23,726.07.Referred  Action details Not available
50361 1120.CLAIM: N. Ringwala, Comfort Inn & Suites - excessive assessment - $79,488.13.ClaimN. Ringwala, Comfort Inn & Suites - excessive assessment - $79,488.13.Referred  Action details Not available
50380 1121.CLAIM: Don M. Millis, Reinhart Boerner Van Deuren S.C. for 229 W. Lakelawn Place, LLC - excessive assessment - $37,870.00.ClaimDon M. Millis, Reinhart Boerner Van Deuren S.C. for 229 W. Lakelawn Place, LLC - excessive assessment - $37,870.00.Referred  Action details Not available
50381 1122.CLAIM: Don M. Millis, Reinhart Boerner Van Deuren S.C., for Capitol Spring, LLC - excessive assessment - $175,537.00.ClaimDon M. Millis, Reinhart Boerner Van Deuren S.C., for Capitol Spring, LLC - excessive assessment - $175,537.00.Referred  Action details Not available
50382 1123.CLAIM: Don M. Millis, Reinhart Boerner Van Deuren S.C., for Core Campus Madison, LLC - excessive assessment - $379,906.00.ClaimDon M. Millis, Reinhart Boerner Van Deuren S.C., for Core Campus Madison, LLC - excessive assessment - $379,906.00.Referred  Action details Not available
50383 1124.CLAIM: Don M. Millis, Reinhart Boerner Van Deuren S.C., for AX Madison Greenway, LLP - excessive assessment - $81,765.00.ClaimDon M. Millis, Reinhart Boerner Van Deuren S.C., for AX Madison Greenway, LLP - excessive assessment - $81,765.00.Referred  Action details Not available
50384 1125.CLAIM: Don M. Millis, Reinhart Boerner Van Deuren S.C. for Genesis Commons, LLC - excessive assessment - $55,738.00.ClaimDon M. Millis, Reinhart Boerner Van Deuren S.C. for Genesis Commons, LLC - excessive assessment - $55,738.00.Referred  Action details Not available
50461 1 Reaffirming the intent of the City of Madison to conduct a national search for the Public Market Operator and requiring the drafting of a new Request for Qualifications (RFQ) that focuses on operations and management experience of a Public Market.ResolutionReaffirming the intent of the City of Madison to conduct a national search for the Public Market Operator and requiring the drafting of a new Request for Qualifications (RFQ) that focuses on operations and management experience of a Public Market.ReferPass Action details Not available