City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 4/10/2018 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
50978 11.Poetry Recitation by Ali Muldrow & Oscar Mireles on April 2018 as Poetry MonthPresentationPresentation: Poetry Recitation by Ali Muldrow - "Girl Got Game" & Oscar Mireles, City Poet Laureate, on recognizing April 2018 as National Poetry Month, a celebration of poetry introduced in 1996 and organized by the Academy of American Poets as a way to increase awareness and appreciation of poetry in the United States.AcceptPass Action details Not available
50979 12.Recognizing the Wisconsin Tibetan Association and the Tibetan Community.ResolutionRecognizing the Wisconsin Tibetan Association and the Tibetan Community.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
51110 13.Proclaiming April 2018 as “Child Abuse Prevention Month” in the City of Madison.ResolutionProclaiming April 2018 as “Child Abuse Prevention Month” in the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50243 24.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 504Grant and Close the Public HearingPass Action details Not available
50129 15.Rezone 222 N. Charter StreetOrdinanceCreating Section 28.022 - 00319 and Section 28.022 - 00320 of the Madison General Ordinances to change the zoning of property generally located at 222 N. Charter Street, 8th Aldermanic District, from TR-U2 (Traditional Residential - Urban 2) District to PD(GDP-SIP) (Planned Development (General Development Plan, Specific Implementation Plan)) District.Place on File without Prejudice and Close the Public HearingPass Action details Not available
50348 16.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.Re-refer for Recessed Public HearingPass Action details Not available
50597 17. LicensePublic Hearing - New License I/O Arcade Bar LLC • dba I/O Arcade Bar 720 Williamson St • Agent: Mitchell Turino • Estimated Capacity: 155 Class B Combination Liquor & Beer • 75% alcohol, 15% food, 10% other Aldermanic District 6 (Alder Rummel) • Police Sector 408Re-refer for Recessed Public HearingPass Action details Not available
50599 18. LicensePublic Hearing - New License Owls Brawl LLC • dba Hooters of Madison 2639 East Springs Dr • Agent: Laura Jo Clark • Estimated Capacity: 195 Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 17 (Alder Baldeh) • Police Sector 632Grant and Close the Public HearingPass Action details Not available
50600 19. LicensePublic Hearing - New License Full Belly LLC • dba Tin Fox 2616 Monroe St • Agent: Marissa Neal • Estimated Capacity: 88 Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 13 (Alder Eskrich) • Police Sector 302Grant with Condition(s) and Close the Public HearingPass Action details Not available
50692 110.Approving Plans, Specifications, And Schedule Of Assessments For Davidson Street, Hegg Avenue, Major Avenue, Drexel Avenue and Lake Edge Boulevard Assessment District - 2018.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Davidson Street, Hegg Avenue, Major Avenue, Drexel Avenue and Lake Edge Boulevard Assessment District - 2018. (15th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public HearingPass Action details Not available
50693 111.Approving Plans, Specifications, And Schedule Of Assessments For Frey Street and Sawyer Terrace Avenue Assessment District - 2018.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Frey Street and Sawyer Terrace Avenue Assessment District - 2018. (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
50831 112.Approving Revised Schedule Of Assessments For Ronald Reagan Avenue, John Wall Drive and Merchant Street Assessment District - 2017.ResolutionApproving Revised Schedule Of Assessments For Ronald Reagan Avenue, John Wall Drive and Merchant Street Assessment District - 2017. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public HearingPass Action details Not available
50832 113.Approving Plans, Specifications, And Schedule Of Assessments For Glenview Drive, Joylynne Drive, and Woodlawn Drive Reconstruction Assessment District - 2018.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Glenview Drive, Joylynne Drive, and Woodlawn Drive Reconstruction Assessment District - 2018. (16th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public HearingPass Action details Not available
50635 114.Rezone 10202-10304 Valley View RoadOrdinanceCreating Section 28.022 -- 00323 of the Madison General Ordinances to change the zoning of properties located at 10202-10304 Valley View Road, 9th Aldermanic District, from SR-C1 (Suburban Residential-Consistent 1) District and PR (Parks and Recreation) District to TR-P (Traditional Residential - Planned) District.Adopt with Conditions and Close the Public HearingPass Action details Not available
50758 115.Rezone 717-753 E. Johnson StreetOrdinanceCreating Section 28.022 -- 00324 of the Madison General Ordinances to change the zoning of properties located at 717-753 E. Johnson Street, 2nd Aldermanic District, from TR-V2 (Traditional Residential - Varied 2) District to NMX (Neighborhood Mixed-Use) District.Re-refer for Recessed Public HearingPass Action details Not available
50928 116.4-10-2018 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 3/20/2018; action 4/10/2018).ConfirmPass Action details Not available
51094 117.4-17-2018 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 4/10/2018; action 4/17/2018).Refer to a future Meeting to Confirm Pass Action details Not available
51095 118.4-10-2018 Alder appointments (CDD Conference Committee)AppointmentReport of the Mayor submitting alder committee appointments.ConfirmPass Action details Not available
50909 119.Stopple Revocable Trust, 222 N. Charter St.ResolutionAmending the official map of the City of Madison to reduce the width of an Official Map Reservation located on the zoning property located at 222 N. Charter Street from 17 feet to 14 feet.ReferPass Action details Not available
51043 120.Submit a grant application for up to $1,000,000 to the Bloomberg Philanthropies' Public Art ChallengeResolutionAuthorizing the City of Madison to submit a grant application for up to $1,000,000 to the Bloomberg Philanthropies' Public Art Challenge to fund costs for a Citywide temporary public art project and authorizing the Council President and Vice President to sign a letter of support on behalf of the Common Council to be submitted with the grant application and authorizing the Mayor and City Clerk to enter into a contract with Bloomberg Philanthropies to accept Grant funding if it is awarded.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50562 121.Capitol Petrol CP Mart AW Agent ChangeLicenseChange of Agent Capitol Petroleum LLC • dba CP Mart AW • 4601 Cottage Grove Rd New Agent: Farooq Shahzad Class A Beer Aldermanic District 16 (Alder DeMarb)GrantPass Action details Not available
50563 122.Capitol Petrol CP Mart SA Agent ChangeLicenseChange of Agent Capitol Petroleum LLC • dba CP Mart SA • 1010 N Sherman Ave New Agent: Farooq Shahzad Class A Beer Aldermanic District 12 (Alder Palm)GrantPass Action details Not available
50564 123.Capitol Petrol LLC CP Mart NE Agent ChangeLicenseChange of Agent Capitol Petroleum LLC • dba CP Mart NE • 4901 Commercial Ave New Agent: Farooq Shahzad Class A Beer Aldermanic District 3 (Alder Hall)GrantPass Action details Not available
50568 124.The Morrison Group Inc Premises ChangeLicenseChange of Licensed Premise The Morrison Group Inc • dba Vom Fass State Street Current Outdoor Capacity: 0 • New Outdoor Capacity: 14 127 State Street, Suite 102 • Agent: Ashley Morrison Class B Combination Liquor & Beer • 50% alcohol, 40% food, 10% other Aldermanic District 4 (Alder Verveer) • Police Sector 405 Addition of outdoor seating to premises.GrantPass Action details Not available
50601 125. License21+ Entertainment License Plamra Mediterranean Grill LTD • dba Zandru's • Capacity: 120 419 State St • Agent: Alberto Santos Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 4 (Alder Verveer) • Police Sector 406Place On FilePass Action details Not available
50604 126. LicenseChange of Licensed Conditions La Escondida Mexican Grill LLC • dba La Escondida Mexican Grill Capacity: 120 1821 S Park St • Agent: Juana Jessica Torres Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 14 (Alder Carter) • Police Sector 310 Request to extend hours March, April and May until 2:30 am for football games and boxing shows, as well as private parties once a month.DenyPass Action details Not available
50605 127. LicenseChange of Licensed Conditions Panchim LLC • dba Harry's Market 555 W Mifflin St • Agent: Lakhvir Kaur Class A Liquor, Class A Beer Aldermanic District 4 (Alder Verveer) • Police Sector 404 Request to remove Condition 8: Customer and delivery access to the store must be exclusively through the building entrance at the corner of N. Bedford and W. Mifflin Streets.GrantPass Action details Not available
50618 128. LicenseChange of Agent Kwik Trip Inc • dba Kwik Trip 955 • 1625 N Stoughton Rd New Agent: Sharla R Sigmund Class A Liquor, Class A Beer Aldermanic District 17 (Alder Baldeh)GrantPass Action details Not available
50619 129. LicenseChange of Agent Davd & Buster's of Wisconsin Inc • dba Dave & Buster's 53 West Towne Mall New Agent: James N Schiavo Class B Combination Liquor & Beer Aldermanic District 9 (Alder Skidmore)GrantPass Action details Not available
50621 130. LicenseChange of Agent Tango Bravo Inc • dba The Roman Candle • 100 N Hamilton St New Agent: Julio Giovanni Flores Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer)GrantPass Action details Not available
50622 131. LicenseChange of Agent Lomo TRC LLC • dba The Roman Candle • 2623 Monroe St New Agent: Ryan Wood Davis Class B Combination Liquor & Beer Aldermanic District 13 (Alder Eskrich)GrantPass Action details Not available
50628 132. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit GSAFE Event Location: 100 Block King St Event Date: August 18, 2018 Aldermanic District 4 (Alder Verveer) Police District: 406 Event: Woofs King St PrideGrantPass Action details Not available
50631 133. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit GSAFE Event Location: 100 Block King St Event Date: September 29, 2018 Aldermanic District 4 (Alder Vereer) Police District: 406 Event: OctobearfestGrantPass Action details Not available
50636 134. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Back Porch Radio Broadcasting Inc Event Location: 200 Block Martin Luther King Jr Blvd Event Date: May 20, 2018 Aldermanic District 4 (Alder Verveer) Police District: 406 Event: WORT Block PartyGrantPass Action details Not available
50677 135.Kwik Trip 961 Change of AgentLicenseChange of Agent Kwik Trip Inc • dba Kwik Trip 961 • 3528 E Washington Ave New Agent: Andrew H Kuehne Class A Beer, Class A Liquor, Class A Cider Aldermanic District 15 (Alder Ahrens)GrantPass Action details Not available
50957 136.Joseph Jones Operator AppearanceLicenseOperator License Application Joseph JonesGrantPass Action details Not available
50958 137.Lisa Hessler Operator AppearanceLicenseOperator License Application Lisa Hessler - Establishment where employed: Wal-MartGrantPass Action details Not available
50971 138. LicenseRequest to extend license issuance beyond the 90 day limit under MGO 38.05 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 408GrantPass Action details Not available
48643 239.AMENDED - Establishing a Plan for the Confederate Monuments in Forest Hill CemeteryResolutionAMENDED - Establishing a Plan for the Confederate Monuments in Forest Hill Cemetery.Adopt the Following Amendment(s)Pass Action details Not available
48643 2 AMENDED - Establishing a Plan for the Confederate Monuments in Forest Hill CemeteryResolutionAMENDED - Establishing a Plan for the Confederate Monuments in Forest Hill Cemetery.Amend AlternateFail Action details Not available
48643 2 AMENDED - Establishing a Plan for the Confederate Monuments in Forest Hill CemeteryResolutionAMENDED - Establishing a Plan for the Confederate Monuments in Forest Hill Cemetery.Adopt With Amendment(s)Pass Action details Not available
50760 140.Public bid not required for certain City-performed workOrdinanceSUBSTITUTE Amending Section 33.07(6) of the Madison General Ordinances to add additional types of public construction that may be done by the City without submitting the work for public bid. (**This ordinance requires 15 votes of the Common Council.)Re-refer to a Future Meeting to AdoptPass Action details Not available
50823 141.Awarding Public Works Contract No. 8074, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (District 16) by the Common Council.ResolutionAwarding Public Works Contract No. 8074, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (District 16) by the Common Council.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50824 142.Awarding Public Works Contract No. 8077, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (District 16) - 2018.ResolutionAwarding Public Works Contract No. 8077, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (District 16) - 2018.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50825 143.Awarding Public Works Contract No. 8107, Emerson Street and Lowell Street Reconstruction Assessment District - 2018.ResolutionAwarding Public Works Contract No. 8107, Emerson Street and Lowell Street Reconstruction Assessment District - 2018.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50826 144.Awarding Public Works Contract No. 8128, Hilldale Way - Maple Terrace - University Avenue Traffic Signal Assessment District.ResolutionAwarding Public Works Contract No. 8128, Hilldale Way - Maple Terrace - University Avenue Traffic Signal Assessment District.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50827 145.Awarding Public Works Contract No. 8154, 2018 Playground Replacements - Group 1.ResolutionAwarding Public Works Contract No. 8154, 2018 Playground Replacements - Group 1.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50879 146.Amending the Master List of Street Names and Designations and amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(2) and 10.35, Madison General Ordinances by designating Richard Davis Lane as the street name for the new publicResolutionAmending the Master List of Street Names and Designations and amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(2) and 10.35, Madison General Ordinances by designating Richard Davis Lane as the street name for the new public street connection between Webb Avenue and Darbo Drive. (6th AD)AdoptPass Action details Not available
50882 147.Approving plans and specifications for public improvements required to serve Phase 6 of the Subdivision known as Village at Autumn Lake Replat and authorizing construction to be undertaken by the Developer, Private Contract No. 8175.ResolutionApproving plans and specifications for public improvements required to serve Phase 6 of the Subdivision known as Village at Autumn Lake Replat and authorizing construction to be undertaken by the Developer, Private Contract No. 8175. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50883 148.Approving 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 Resolution RES-2018-00106, File NResolutionApproving 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 Resolution RES-2018-00106, File Number 50078, Private Contract No. 7863. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50891 149.Authorizing the Mayor and City Clerk to execute a Contract For the Construction of Public Improvements for public improvements required to serve a Certified Survey Map of property located at 501 Charmany Drive with the Developer, Private Contract No. 8166ResolutionAuthorizing the Mayor and City Clerk to execute a Contract For the Construction of Public Improvements for public improvements required to serve a Certified Survey Map of property located at 501 Charmany Drive with the Developer, Private Contract No. 8166. (19th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50894 150.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2018 Elver Park Fully Accessible Playground.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2018 Elver Park Fully Accessible Playground. (1st & 20th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50895 151.Approving plans and specifications for public improvements necessary for the project known as 2147-2201 Rimrock Road and authorizing construction to be undertaken by the Developer, Private Contract No. 8167.ResolutionApproving plans and specifications for public improvements necessary for the project known as 2147-2201 Rimrock Road and authorizing construction to be undertaken by the Developer, Private Contract No. 8167. (14th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50901 152.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Old Sauk Road Water Pipeline.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Old Sauk Road Water Pipeline. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50914 153.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Playground Improvements - Group 2.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Playground Improvements - Group 2. (16th, 6th, 27th, & 12th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50918 154.Approving plans and specification for public improvements necessary for the project known as Thousand Oaks Park Improvements, and authorizing construction to be undertaken by the Developer, Private Contract No. 8183.ResolutionApproving plans and specification for public improvements necessary for the project known as Thousand Oaks Park Improvements, and authorizing construction to be undertaken by the Developer, Private Contract No. 8183. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50925 155.Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived).ResolutionEstablishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived). (Various ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50933 156.Approving plans and specifications for public improvements necessary for the project known as 501 Woodward Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 8087.ResolutionApproving plans and specifications for public improvements necessary for the project known as 501 Woodward Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 8087. (18th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50949 157.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Hawks Landing Stormwater Retaining Wall.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Hawks Landing Stormwater Retaining Wall. (1st AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50952 158.Declaring the City of Madison's intention to exercise its police powers establishing the Westview Hills Sewer and Water Assessment District 2018.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Westview Hills Sewer and Water Assessment District 2018. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50663 259.Accepting the Report, “Family and Medical Leave Use and Need Among City of Madison Employees”.ResolutionAccepting the Report, “Family and Medical Leave Use and Need Among City of Madison Employees”.AdoptPass Action details Not available
39667 160. LicenseReport of Operator License Applications April 10, 2018. See attached report for list of operators.GrantPass Action details Not available
50432 161.CSM - 943 E. Dayton StResolutionApproving a Certified Survey Map of property owned by Andrew and Jennifer Keeley Yonda located at 943 E. Dayton Street; 2nd Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50433 162.CSM - 2541-2573 Advance Rd & 2550 Progress RdResolutionApproving a Certified Survey Map of property owned by Advance Road, LLC and OKD Investments, LLC located at 2541-2573 Advance Road and 2550 Progress Road; 16th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50683 163.CSM -141 Langdon StResolutionApproving a Certified Survey Map of property owned by the Evans Scholar Foundation located at 141 Langdon Street; 2nd Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50596 264.Capitol Square Planting Bed Conversion PolicyResolutionSUBSTITUTE - Establishing Policy Guidelines for Alterations to Capitol Square Area Planting Beds for the Intent of Creating New Public Sidewalk Cafes.Adopt SubstitutePass Action details Not available
50527 265.SUBSTITUTE - Appropriating $60,000 from the 2018 Planning Division Operating Budget and aAuthorizing the City of Madison to enter into a contract with the Madison Central Business Improvement District (BID) for $60,000 to fund the continuation of the DowResolutionSUBSTITUTE - Appropriating $60,000 from the 2018 Planning Division Operating Budget and aAuthorizing the City of Madison to enter into a contract with the Madison Central Business Improvement District (BID) for $60,000 to fund the continuation of the Downtown Activities Program focused on existing plazas around the Capitol Square and State Street (2nd, 4th and 8th AD).AdoptPass Action details Not available
50724 166.Recreate the classification of Equal Opportunities Manager in CG18, R15, and reallocate the incumbent to the new range.ResolutionRecreate the classification of Equal Opportunities Manager in CG18, R15, and reallocate the incumbent to the new range.AdoptPass Action details Not available
50726 167.Recreate the classification of Affirmative Action Manager in CG18, R15, and reallocate the incumbent to the new range.ResolutionRecreate the classification of Affirmative Action Manager in CG18, R15, and reallocate the incumbent to the new range.AdoptPass Action details Not available
50815 168.Amending Traffic Engineering's 2018 Adopted Capital Budget for the increase in federal funding of $317,000.00 provided to the City of Madison for the University Avenue; Allen Boulevard to University Bay Drive project (#5992-10-10/11).ResolutionAmending Traffic Engineering's 2018 Adopted Capital Budget for the increase in federal funding of $317,000.00 provided to the City of Madison for the University Avenue; Allen Boulevard to University Bay Drive project (#5992-10-10/11).Adopt - 15 Votes RequiredPass Action details Not available
50833 169.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 Wingra Park Screen Structure projResolutionAmending 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 Wingra Park Screen Structure project. (13th AD)Adopt - 15 Votes RequiredPass Action details Not available
50892 170.11561 CIC Lots PSA Amendment Hoepker Center LLCResolutionApproving an Amendment to the Option to Purchase Agreement between the City and Hoepker Center, LLC.AdoptPass Action details Not available
50893 171.11026 CIC PSA Lot 2 Motion W Industrial LLCResolutionAuthorizing the execution of a Purchase and Sale Agreement with Motion W Industrial, LLC for a portion of Lot 2 in The Center for Industry & Commerce.AdoptPass Action details Not available
50917 172.Resolution authorizing a double-fill of the position of Administrative Clerk in Building Inspection from March 19, 2018, until June 1, 2018, due to the retirement of Kris Dickens.ResolutionAuthorizing a double-fill of the position of Administrative Clerk in Building Inspection from March 19, 2018, until June 1, 2018, due to the retirement of Kris Dickens.AdoptPass Action details Not available
50919 273.Domestic partner health insurance stipendOrdinanceSUBSTITUTE Creating Section 3.54(25)(b) and renumbering current Section 3.54(25)(b) to (c) of the Madison General Ordinances to provide a stipend to offset the cost of qualifying domestic partner health insurance.AdoptPass Action details Not available
50922 174.Authorizing a non-competitive purchase of services contract with Mead and Hunt for professional architectural and engineering services for the design of (2019 - Phase 1) Metro Bus Barn Facility Upgrades.ResolutionResolution authorizing a non-competitive purchase of services contract with Mead and Hunt for professional architectural and engineering services for the design of (2019 - Phase 1) Metro Bus Barn Facility Upgrades. (6th AD)Re-refer to a Future Meeting to AdoptPass Action details Not available
50923 175.Amending the 2018 Operating Budget and Setting the 2018 Rates for the Sewer, Stormwater and Landfill.ResolutionAmending the 2018 Operating Budget and Setting the 2018 Rates for the Sewer, Stormwater and Landfill.Adopt - 15 Votes RequiredPass Action details Not available
50932 176.11365 PSA Amendment CIC Lot 4 SchlueterResolutionAmending the Purchase and Sale Agreement between the City and John Schlueter for the acquisition of Lot 4 in The Center for Industry & Commerce.AdoptPass Action details Not available
50662 277.Approving the allocation of $50,000 in previously authorized funds from Miscellaneous Appropriations to fund eleven (11) proposals received during the 2018 Madison Food Policy Council “SEED” Grants funding process, and authorizing the Mayor andResolutionApproving the allocation of $50,000 in previously authorized funds from Miscellaneous Appropriations to fund eleven (11) proposals received during the 2018 Madison Food Policy Council “SEED” Grants funding process, and authorizing the Mayor and City Clerk to enter into agreements with the associated agencies, organizations, groups, and individuals to implement the designated projects or programs.AdoptPass Action details Not available
50229 178.Prelim Plat & Final Plat - South Addn to Birchwood PointResolutionApproving the preliminary plat and final plat of South Addition to Birchwood Point on land generally addressed as 10202-10304 Valley View Road; 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50678 179.Rev Prelim & Final Plat - Eagle Trace, 566 Schewe RdResolutionApproving the revised preliminary plat and final plat of Eagle Trace on land addressed as 566 Schewe Road; 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50764 180.Schmitt/Town of Verona AnnexationOrdinanceCreating Section 15.01(607) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing land located adjacent to 3502 and 3848 Maple Grove Drive to the 7th Aldermanic District and assigning a temporary zoning classification of A Agricultural District, creating Section 15.02(144) of the Madison General Ordinances to assign the attached property to Ward 144, and amending Section 15.03(7) of the Madison General Ordinances to add Ward 144 to Aldermanic District 7.AdoptPass Action details Not available
49284 381.Operating security cameras at convenience storesOrdinance2nd SUBSTITUTE Creating Section 23.52 of the Madison General Ordinances to establish guidelines for the operation of security cameras at convenience stores and amending Section 1.08 to establish a bail deposit schedule for violation of this ordinance.AdoptPass Action details Not available
50513 182.Establishing Glass-Free Zone Resolution-2018 Mifflin StreetResolutionEstablishing a Glass-Free Zone for the West Mifflin Street area from 6:00 a.m. on April 28, 2018 through 6:00 a.m. on April 29, 2018.AdoptPass Action details Not available
50641 183. ResolutionAuthorizing Metro Transit, on behalf of the City of Madison, to accept funds not to exceed $10,000 from the Dudgeon Monroe Neighborhood Association in support of adding approximately 6 benches to bus stops on the Dudgeon Monroe neighborhood and amending the Transit Utility's 2018 Adopted Operating Budget to appropriate these funds in revenue and corresponding expenditures.AdoptPass Action details Not available
50659 184.Granting Special Vending Approvals under MGO 9.13(6)(k) for 2018 Special Events as detailed on the accompanying special event resolution table.ResolutionGranting Special Vending Approvals under MGO 9.13(6)(k) for 2018 Special Events as detailed on the accompanying special event resolution table.AdoptPass Action details Not available
50897 185.Transportation Director included in list of Managerial EmployeesOrdinanceAmending Section 3.54(9)(b) of the Madison General Ordinances to add the position of Transportation Director to the list of Managerial Employees.AdoptPass Action details Not available
50520 186.Approving plans and specifications for public improvements necessary for the project known as 101 King Street - Lucille Madison and authorizing construction to be undertaken by the Developer, Private Contract No. 8159.ResolutionApproving plans and specifications for public improvements necessary for the project known as 101 King Street - Lucille Madison and authorizing construction to be undertaken by the Developer, Private Contract No. 8159. (4th AD)AdoptPass Action details Not available
50973 287.Substitute Comments to the Air National Guard as Part of the F-35 Operational Beddown Environmental Impact StatementResolutionAMENDED SUBSTITUTE - Declaring the City of Madison Common Council’s Intent to Submit Submitting Comments to A Resolution on the Air National Guard as Part of the F-35 Operational Beddown Environmental Impact Statement.Refer to a future Meeting to AdoptPass Action details Not available
50707 188.Clarifying certiorari review procedures of Rent Abatement Hearing Examiner ordersOrdinanceAmending Section 32.04(4)(i) of the Madison General Ordinances to clarify certiorari review procedures for final administrative determinations of the Rent Abatement Hearing Examiner.ReferPass Action details Not available
50708 189.Prohibiting pigsOrdinanceAmending Section 23.31(1) to prohibit all animals from running at large and repealing Section 23.31(2), creating Section 23.52, and amending Section 1.08(3)(a) of the Madison General Ordinances to prohibit the possession of pigs within the City and establishing exceptions.ReferPass Action details Not available
50982 190.Prohibit misuse of city trash receptaclesOrdinanceSUBSTITUTE Amending Section 10.19 of the Madison General Ordinances to prohibit the misuse of city receptacles, and amending Section 1.08(3)(a) to add a bond schedule.ReferPass Action details Not available
51064 191.Child Care Program updates and changesOrdinanceAmending Section 3.12(10) of the Madison General Ordinances to update the ordinance and makes substantive changes to the Child Care Program.ReferPass Action details Not available
51065 192.Minor alterations approvalsOrdinanceAmending Section 28.183(8) of the Madison General Ordinances to require that the Plan Commission decide whether minor alterations should be approved if the alderperson of the district and the Director of Planning and Community and Economic Development do not agree on whether the minor alteration should be approved.Refer For Public HearingPass Action details Not available
50539 193.Relocation Order: Cannonball Water Main Phase 6 projectResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the City of Madison to obtain the land interests required for the construction of the Cannonball Water Main Phase 6 project.ReferPass Action details Not available
50955 194.Amending the 2018 Stormwater Utility Capital Budget & authorizing the transfer of a previously accepted grant from the WDNR in the amount of $150,000 for a project known as Pretreatment and Diversion to Manitou Pond under RES-16-00477 to the Rimrock RoadResolutionAmending the 2018 Stormwater Utility Capital Budget and authorizing the transfer of a previously accepted grant from the Wisconsin Department of Natural Resources (WDNR) in the amount of $150,000 for a project known as Pretreatment and Diversion to Manitou Pond under RES-16-00477 to the Rimrock Road Wet Pond Conversion. (14th AD)ReferPass Action details Not available
51003 195.11424 Apple Ridge Park Weber Acquisition 6444 Nesbitt RdResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and the owner of the property located at 6444 Nesbitt Road for the expansion of Apple Ridge Park.ReferPass Action details Not available
51015 196.Create a new 1.0 FTE Accounting Technician 2 (CG 20, Range 14) in the Streets Division operating budget and delete three (3) 1.0 FTE Street Maintenance Operator 1 positions (#4710, #4711, #4712) from the Streets Divisions operating budget.ResolutionCreate a new 1.0 FTE Accounting Technician 2 (CG 20, Range 14) in the Streets Division operating budget and delete three (3) 1.0 FTE Street Maintenance Operator 1 positions (#4710, #4711, #4712) from the Streets Divisions operating budget.ReferPass Action details Not available
51018 197.SUBSTITUTE Amending the 2018 Stormwater Utility Capital Budget to transfer $600,000 $740,000 in existing budget authority from the Starkweather Creek Coagulant Treatment project and $200,000 from the Storm Sewer System Improvements project to the PavementResolutionSUBSTITUTE Amending the 2018 Stormwater Utility Capital Budget to transfer $600,000 $740,000 in existing budget authority from the Starkweather Creek Coagulant Treatment project and $200,000 from the Storm Sewer System Improvements project to the Pavement Management, Reconstruction Streets, and Darbo/Webb Street Reconstruction projects to provide adequate funding for those projects to continue to bid and construction.ReferPass Action details Not available
51062 198.SUBSTITUTE - Authorizing a non-competitive contract for Sole Source purchase of service agreement for Fleet Service for the repairs of the Peterbilt refuse truck by JX Peterbilt Madison.ResolutionSUBSTITUTE - Authorizing a non-competitive contract for Sole Source purchase of service agreement for Fleet Service for the repairs of the Peterbilt refuse truck by JX Peterbilt Madison.ReferPass Action details Not available
51066 199.11541 Midvale Elementary Ped/Bike Easement Agreement 502 Caromar Dr.ResolutionAuthorizing the execution of a Public Pedestrian/Bicycle Path Easement Agreement with Madison Metropolitan School District for an easement across the Midvale Elementary School property, located at 502 Caromar Drive.ReferPass Action details Not available
51078 1100.Including a 1/2 traffic diverter at the intersection of Blair St and E Mifflin St be modified as part of the pending street reconstruction.ResolutionIncluding a 1/2 traffic diverter at the intersection of Blair Street and E. Mifflin Street be modified as part of the pending street reconstruction.ReferPass Action details Not available
51081 1101.Approving the 2018 Neighborhood Grant Program recommendationsResolutionApproving the 2018 Neighborhood Grant Program recommendations made by the Staff Review Team and authorizing the Planning Division Director, Finance Director and City Attorney to execute grant agreements on behalf of the CityReferPass Action details Not available
51084 1102.11359 252 Jackson St Plaza SASY Neighborhood ImprovementsResolutionAuthorizing the City of Madison to accept ownership from Schenk Atwood Starkweather Yahara Neighborhood Association of picnic tables and boulder seating to be located at 252 Jackson Street and within St. Paul Avenue right-of-way.ReferPass Action details Not available
51085 1103.Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #11655: Davidson Street, Hegg Avenue, Major Avenue, Drexel Avenue and Lake Edge Boulevard Assessment District - 2018.ResolutionApproving the use of Safe Routes Grants funding for the installation of new sidewalk on project #11655: Davidson Street, Hegg Avenue, Major Avenue, Drexel Avenue and Lake Edge Boulevard Assessment District - 2018. (15th AD)ReferPass Action details Not available
51091 1104.Madison Public Market - Accept MPM Foundation as OperatorResolutionApproving the Madison Public Market Foundation as the future operator of the Madison Public Market and directing staff to begin working with the Madison Public Market Foundation on creating an Operating Agreement for the Madison Public Market.ReferPass Action details Not available
51099 1105.Authorizing a non-competitive contract with Performance Elevator Consulting, LLC to conduct elevator inspections for the Madison Fire Department.ResolutionAuthorizing a non-competitive contract with Performance Elevator Consulting, LLC to conduct elevator inspections for the Madison Fire Department.ReferPass Action details Not available
51100 1106.Approving Hastings Air Energy Control, Inc. to install the PlymoVent exhaust system at Fire Station 14.ResolutionApproving a Non-Competitive Contract with Hastings Air Energy Control, Inc. to install the PlymoVent exhaust system at Fire Station 14.ReferPass Action details Not available
51049 1107.Looking For Group Brewing Madison LLC Alcohol ApplicationLicensePublic Hearing - New License Looking For Group Brewing Madison LLC dba Looking For Group Brewing Madison LLC 2438 Winnebago St • Agent: Eric Peterson • Estimated Capacity: 120 (40 outdoor) Class B Beer, Class C Wine • 60% alcohol, 30% food, 10% other Aldermanic District 6 (Alder Rummel) • Police Sector 600Refer For Public HearingPass Action details Not available
51052 1108.Huixiang LLC Alcohol License ApplicationLicensePublic Hearing - New License Huixiang LLC • dba Fugu Asian 411 W Gilman St • Agent: Rong Chen • Estimated Capacity: 90 Class B Beer, Class C Wine • 3% alcohol, 95% food, 2% Other Aldermanic District 4 (Alder Verveer) • Police Sector 406Refer For Public HearingPass Action details Not available
51053 1109.7-Eleven Inc Alcohol License Application 35848JLicensePublic Hearing - New License 7-Eleven Inc • dba 7-Eleven #35848J 2703 W Beltline Hwy • Agent: Trina Beasley Class A Beer Aldermanic District 14 (Alder Carter) • Police Sector 308Refer For Public HearingPass Action details Not available
51054 1110.7-Eleven Alcohol License Application 35850JLicensePublic Hearing - New License 7-Eleven Inc • dba 7-Eleven #35850J 2201 S Park St • Agent: Trina Beasley Class A Beer Aldermanic District 14 (Alder Carter) • Police Sector 310Refer For Public HearingPass Action details Not available
51056 1111.Flix Brewhouse WI LLC Alcohol License ApplicationLicensePublic Hearing - New License Flix Brewhouse WI LLC • dba Flix Brewhouse 85 East Towne Mall • Agent: Nicholas Toros Estimated Capacity: 1100 Class B Beer, Class C Wine • 17.5% alcohol, 46.5% food, 36% other Aldermanic District 17 (Alder Baldeh) • Police Sector 631Refer For Public HearingPass Action details Not available
51057 1112.John Q Hammons Inc Alcohol License ApplicationLicensePublic Hearing - New License John Q Restaurants Inc • dba Cowboy Jacks 1262 John Q Hammons Dr • Agent: Kevin Lederer Estimated Capacity: 500 (300 in/200 out) Class B Combination Liquor & Beer • 35% alcohol, 65% food Aldermanic District 9 (Alder Skidmore) • Police Sector 121Refer For Public HearingPass Action details Not available
51058 1113.Dairyland Retail Group LLC Alcohol License Application #35851BLicensePublic Hearing - New License Dairyland Retail Group LLC • dba 7-Eleven #35851B 2216 Univerity Ave • Agent: Brandon Kahl Class A Beer Aldermanic District 5 (Alder Bidar-Sielaff) • Police Sector 301Refer For Public HearingPass Action details Not available
51059 1114.Dairyland Retail Group LLC Alcohol License Application #35847BLicensePublic Hearing - New License Dairyland Retail Group LLC • dba 7-Eleven #35847B 1401 Regent St • Agent: Brandon Kahl Class A Beer, Class A Liquor Aldermanic District 13 (Alder Eskrich) • Police Sector 303Refer For Public HearingPass Action details Not available
51060 1115.Steakhouse LLC Alcohol License ApplicationLicensePublic Hearing - New License Steakhouse LLC • dba Rare Steakhouse 14 W Mifflin St • Agent: Mark Burish • Estimated Capacity: 190 Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 4 (Alder Verveer) • Police Sector 406Refer For Public HearingPass Action details Not available
51083 1116.T&M Ventures Inc License TransferLicensePublic Hearing - License Transfer T&M Ventures Inc • dba Ancora Coffee .05% alcohol, 25.95% food, 75% other Transfer from 112 King St to 107 King St • Agent: Tori Gerding Estimated Capacity: 60 Class B Liquor & Beer Combination Aldermanic District 04 (Alder Verveer) • Police Sector 405Refer For Public HearingPass Action details Not available
51040 1122.CLAIM: D. Morgan - vehicle damage - $2,494.49.ClaimD. Morgan - vehicle damage - $2,494.49.Referred  Action details Not available
51068 1126.CLAIM: R. Berlan, Progressive for J. Freund - vehicle damage - $4,332.38.ClaimR. Berlan, Progressive for J. Freund - vehicle damage - $4,332.38.Referred  Action details Not available