City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 6/19/2018 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
51926 11.Recognizing June as National Alzheimer’s and Brain Awareness Month and June 21st as The Longest Day.ResolutionRecognizing June as National Alzheimer’s and Brain Awareness Month and June 21st as The Longest Day.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
51936 12.Renaming Fire Engine No. 10 that is housed at Fire Station No. 10, 1517 Troy Drive, City of Madison, bear the name of "Richard Lance Garner, Jr." in honor of his dedicated service to the residents of the City of Madison and the City of Madison Fire DepartResolutionRenaming Fire Engine No. 10 that is housed at Fire Station No. 10, 1517 Troy Drive, City of Madison, bear the name of "Richard Lance Garner, Jr." in honor of his dedicated service to the residents of the City of Madison and the City of Madison Fire Department.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
52080 13.Commending and thanking Alderperson Denise DeMarb for her dedicated service to her constituents in District 16 and the City of Madison.ResolutionCommending and thanking Alderperson Denise DeMarb for her dedicated service to her constituents in District 16 and the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
51779 14.North of the Bayou Renewal SeparationLicenseSeparated Liquor License Renewal Hoops of Dane County Inc • dba North of the Bayou • Capacity: 480 802 Atlas Ave • Agent: Dale Beck Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 3 (Alder Hall) • Police Sector 611 Separation requested by the Office of the City AttorneyReconsiderPass Action details Not available
51779 1 North of the Bayou Renewal SeparationLicenseSeparated Liquor License Renewal Hoops of Dane County Inc • dba North of the Bayou • Capacity: 480 802 Atlas Ave • Agent: Dale Beck Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 3 (Alder Hall) • Police Sector 611 Separation requested by the Office of the City AttorneyRe-refer for Recessed Public HearingPass Action details Not available
51787 15.Laura Garden LLC Renewal SeparationLicenseSeparated Liquor License Renewal Laura Garden LLC • dba Koi Sushi • Capacity: 90 502 State St • Agent: Xi Wang Filion Class B Beer, Class C Wine • 10% alcohol, 90% food Aldermanic District 2 (Alder Zellers) • Police Sector 403 Separation requested by the Office of the City AttorneyReconsiderPass Action details Not available
51787 1 Laura Garden LLC Renewal SeparationLicenseSeparated Liquor License Renewal Laura Garden LLC • dba Koi Sushi • Capacity: 90 502 State St • Agent: Xi Wang Filion Class B Beer, Class C Wine • 10% alcohol, 90% food Aldermanic District 2 (Alder Zellers) • Police Sector 403 Separation requested by the Office of the City AttorneyRe-refer for Recessed Public HearingPass Action details Not available
51806 16.Hoops of Dane County Inc North of the Bayou Entertainment Renewal SeparationLicenseSeparated 18+ Entertainment License Renewal Hoops of Dane County Inc • dba North of the Bayou • Capacity: 480 802 Atlas Ave • Agent: Dale Beck Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 3 (Alder Hall) • Police Sector 611 Separation requested by the Office of the City AttorneyReconsiderPass Action details Not available
51806 1 Hoops of Dane County Inc North of the Bayou Entertainment Renewal SeparationLicenseSeparated 18+ Entertainment License Renewal Hoops of Dane County Inc • dba North of the Bayou • Capacity: 480 802 Atlas Ave • Agent: Dale Beck Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 3 (Alder Hall) • Police Sector 611 Separation requested by the Office of the City AttorneyRe-refer for Recessed Public HearingPass Action details Not available
50758 17.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.TablePass Action details Not available
50758 1 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.Take Off The TablePass Action details Not available
50758 1 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.Adopt with Conditions and Close the Public HearingFail Action details Not available
50758 1 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.ReconsiderPass Action details Not available
50758 1 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.Adopt with Conditions and Close the Public HearingFail Action details Not available
50902 18.Rezone 1251-1651 Meadow RoadOrdinanceCreating Section 28.022 - 00325, Section 28.022 - 00326 and Section 28.022 - 00327 of the Madison General Ordinances to change the zoning of properties located at 1251-1651 Meadow Road, 1st Aldermanic District, from Temp A (Temporary Agriculture) District to SR-C1 (Suburban Residential - Consistent 1) District, PR (Parks and Recreation) District, and CN (Conservancy) District.Adopt and Close the Public HearingPass Action details Not available
49899 19. License21+ Entertainment License Diego Enterprises • dba Cuco's Restaurant • Capacity: 80 4426 Buckeye Rd • Agent: Carlos Quiroga Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 16 (Alder DeMarb) • Police Sector 614Grant with Condition(s) and Close the Public HearingPass Action details Not available
52037 110. LicenseAlcohol License Nonrenewal Hearing Hoops of Dane County Inc • dba North of the Bayou • Capacity: 480 802 Atlas Ave • Agent: Dale Beck Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 3 (Alder Hall) • Police Sector 611Grant and Close the Public HearingPass Action details Not available
52038 111. LicenseAlcohol License Nonrenewal Hearing Laura Garden LLC • dba Koi Sushi • Capacity: 90 502 State St • Agent: Xi Wang Filion Class B Beer, Class C Wine • 10% alcohol, 90% food Aldermanic District 2 (Alder Zellers) • Police Sector 403Non-RenewPass Action details Not available
51295 112.Discontinuing & vacating a portion of the public road ROW of Schewe Road, being located in part of the NE ¼ of the NE ¼ of Sec 20, and part of the SW ¼ and NW 1/4 of the NW ¼ of Sec 21, T7N, R8E, City of Madison, Dane County, Wisconsin.ResolutionDiscontinuing and vacating a portion of the public road right-of-way of Schewe Road, being located in part of the NE ¼ of the NE ¼ of Section 20, and part of the SW ¼ and NW 1/4 of the NW ¼ of Section 21, Township 7 North, Range 8 East, City of Madison, Dane County, Wisconsin. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public HearingPass Action details Not available
51415 114.Amending 645 & 703 South Point Rd rezoningOrdinanceAmending Section 28.022 - 0297 of the Madison General Ordinances to amend the TR-P (Traditional Residential - Planned) zoning of property located at 645 and 703 South Point Road, 9th Aldermanic District, to add six single-family residences to the approved TR-P master plan for the “Acacia Ridge” subdivision, and to release a condition of the previous approval.Adopt and Close the Public HearingPass Action details Not available
51574 115.Allow free-standing vending in most residential districtsOrdinanceSUBSTITUTE Amending Sections 28.211, 28.032, 28.061, 28.072, 28.082, 28.091, and 28.151 of the Madison General Ordinances to allow free-standing vending on private property.Re-refer for Recessed Public HearingPass Action details Not available
51597 116.Amending the TR-P master plan for portion of "Village at Autumn Lake"OrdinanceAmending Section 28.022 - 00330 of the Madison General Ordinances to amend the TR-P (Traditional Residential - Planned) master plan for a portion of the “Village at Autumn Lake” subdivision to allow 12 two-family twin homes to be developed on Lot 649, 5802 Lien Road, 17th Aldermanic District, instead of the 22 townhouse units previously approved.Adopt and Close the Public HearingPass Action details Not available
52046 118.Special Counsel for Beitler Real Estate v. City of Madison LawsuitResolutionAuthorizing non-competitive selection of special outside counsel to assist the Office of the City Attorney in representing the City’s interests in Beitler Real Estate Services, LLC v. City of Madison, Wisconsin, Case No. 1:18-cv-03895 filed in federal district court in the Northern District of Illinois.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
51990 117.6-19-2018 Mayor's emergency interim successorsReportReport of the Mayor designating emergency interim successors.AcceptPass Action details Not available
51914 119.6-19-2018 Resident committee appointmentsAppointmentReport of the Mayor submitting committee appointments (introduction 6/5/2018; action 6/19/2018).ConfirmPass Action details Not available
52074 120.6-19-2018 Alder committee appointments (transportation committees)AppointmentReport of the Mayor submitting alder committee appointments.ConfirmPass Action details Not available
51771 121.Submitting the appointment of Thomas W. Lynch for confirmation of a five-year term as the Director of Transportation.ResolutionSubmitting the appointment of Thomas W. Lynch for confirmation of a five-year term as the Director of Transportation.AdoptPass Action details Not available
52036 122.Hoops of Dane County Entertainment Nonrenewal HearingLicense18+ Entertainment License Nonrenewal Hearing Hoops of Dane County Inc • dba North of the Bayou • Capacity: 480 802 Atlas Ave • Agent: Dale Beck Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 3 (Alder Hall) • Police Sector 611Grant and Close the Public HearingPass Action details Not available
51170 123.Accepting the report by Strand Associates - Blair Street Corridor Study Report and approving geometry for the S Blair Street / John Nolen Drive / E Wilson Street / Williamson Street intersection.ResolutionALTERNATE - Accepting the report by Strand Associates - Blair Street Corridor Study Report and approving geometry for the S Blair Street / John Nolen Drive / E Wilson Street / Williamson Street intersection. (6th & 4th ADs)Adopt  Action details Not available
51170 1 Accepting the report by Strand Associates - Blair Street Corridor Study Report and approving geometry for the S Blair Street / John Nolen Drive / E Wilson Street / Williamson Street intersection.ResolutionALTERNATE - Accepting the report by Strand Associates - Blair Street Corridor Study Report and approving geometry for the S Blair Street / John Nolen Drive / E Wilson Street / Williamson Street intersection. (6th & 4th ADs)Substitute the Alternate as the Main MotionPass Action details Not available
51170 1 Accepting the report by Strand Associates - Blair Street Corridor Study Report and approving geometry for the S Blair Street / John Nolen Drive / E Wilson Street / Williamson Street intersection.ResolutionALTERNATE - Accepting the report by Strand Associates - Blair Street Corridor Study Report and approving geometry for the S Blair Street / John Nolen Drive / E Wilson Street / Williamson Street intersection. (6th & 4th ADs)Adopt AlternatePass Action details Not available
51454 124.11587 Sanitary Sewer Easement 2224 Waunona Way - HellmerResolutionAuthorizing the Mayor and City Clerk to execute an Easement Amendment pertaining to the sanitary sewer easement affecting the property located at 2224 Waunona Way, owned by Brian A. Hellmer and Annette E. Hellmer.AdoptPass Action details Not available
51476 125.Traffic Engineer to issue citations for right-of-way violationsOrdinanceAmending Sec. 1.08(4) of the Madison General Ordinances to allow the Traffic Engineer to issue citations for violations of Sec. 10.05, the occupancy of rights-of-way ordinance.AdoptPass Action details Not available
51546 126.11584 QCD ROW 1402 Wright St.ResolutionAuthorizing the execution of a Quit Claim Deed to release the reservation of public street right-of-way pertaining to property owned by the State of Wisconsin, Department of Military Affairs located at 1402 Wright Street. (12th AD)AdoptPass Action details Not available
51568 127.11631 MGE Easement at Midtown Police StationResolutionAuthorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across a portion of the Midtown Police Station property located at 4020 Mineral Point Road. (11th AD)AdoptPass Action details Not available
51722 128.Assessing Benefits - S Stoughton Rd Service Rd, Remington Rd and Blossom Ln Assessment District - 2017.ResolutionAssessing Benefits - S Stoughton Rd Service Rd, Remington Rd and Blossom Ln Assessment District - 2017. (16th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
51723 129.Assessing Benefits - Walter Street and Sargent Street Assessment District - 2016.ResolutionAssessing Benefits - Walter Street and Sargent Street Assessment District - 2016. (15th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
51724 130.Assessing Benefits Grand Avenue, Van Hise Avenue, Park Place and Mason Street Assessment District - 2017.ResolutionAssessing Benefits Grand Avenue, Van Hise Avenue, Park Place and Mason Street Assessment District - 2017. (5th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
51824 131.Authorizing the Mayor and City Clerk to enter into a cost sharing agreement with the Town of Blooming Grove for the Resurfacing of Libby Road.ResolutionAuthorizing the Mayor and City Clerk to enter into a cost sharing agreement with the Town of Blooming Grove for the Resurfacing of Libby Road. (Town of Blooming Grove and 14th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
51848 132.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for DWSC Starkweather Creek Improvements.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for DWSC Starkweather Creek Improvements. (6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
51849 133.Awarding Public Works Contract No. 8194, 2018 Tennis & Basketball Court Resurfacings.ResolutionAwarding Public Works Contract No. 8194, 2018 Tennis & Basketball Court Resurfacings. (11th & 13th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
51850 134.Awarding Public Works Contract No. 7450, Darbo Drive to Webb Avenue New Street Connection Assessment District - 2018 (Richard Davis Lane).ResolutionAwarding Public Works Contract No. 7450, Darbo Drive to Webb Avenue New Street Connection Assessment District - 2018 (Richard Davis Lane). (6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
51851 135.Awarding Public Works Contract No. 8120, Bridge Repairs 2018.ResolutionAwarding Public Works Contract No. 8120, Bridge Repairs 2018. (2nd, 6th & 13th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
51852 136.Awarding Public Works Contract No. 8122, N. Prospect Avenue Reconstruction Assessment District - 2018.ResolutionAwarding Public Works Contract No. 8122, N. Prospect Avenue Reconstruction Assessment District - 2018. (5th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
51853 137.Awarding Public Works Contract No. 8126, Local Road Traffic Calming and Arterial Pedestrian Enhancements - 2018.ResolutionAwarding Public Works Contract No. 8126, Local Road Traffic Calming and Arterial Pedestrian Enhancements - 2018. (City Wide ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
51856 138.Awarding Public Works Contract No. 8172, 2018 Park Playground Improvements - Group 2.ResolutionAwarding Public Works Contract No. 8172, 2018 Park Playground Improvements - Group 2. (6th, 12th, 14th, 16th & 17th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
51857 139.Awarding Public Works Contract No. 8191, N. Blackhawk Avenue, Bruce Court, and Heather Crest Resurfacing with Utilities Assessment District - 2018ResolutionAwarding Public Works Contract No. 8191, N. Blackhawk Avenue, Bruce Court, and Heather Crest Resurfacing with Utilities Assessment District - 2018. (2nd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
51859 140.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sauk Creek Greenway-Tree to High Point.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sauk Creek Greenway-Tree to High Point. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
51860 141.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Boat Launch Parking Lot Reconstruction.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Boat Launch Parking Lot Reconstruction. (18th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
51865 142.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Exhibition Hall Flooring Resurfacing.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Monona Terrace Exhibition Hall Flooring Resurfacing. (4th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
51873 143.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Portage Road / Eastpark Multi-Use Path and Bridge and Eastlawn Plat Multi-use Path Bridge.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Portage Road / Eastpark Multi-Use Path and Bridge and Eastlawn Plat Multi-use Path Bridge. (17th & 3rd ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
51912 144.Approving plans and specifications for Surface Paving required to serve the Subdivision known as Northeast Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 8188.ResolutionApproving plans and specifications for Surface Paving required to serve the Subdivision known as Northeast Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 8188. (3rd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
51913 145.Approving plans and specifications for stormwater management improvements required to serve the Subdivision known as Northeast Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 8178.ResolutionApproving plans and specifications for stormwater management improvements required to serve the Subdivision known as Northeast Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 8178. (3rd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
51904 146.Board of ReviewOrdinanceRepealing Section 33.08(5)(b) and amending Section 33.08(5)(f)1. of the Madison General Ordinances to comply with recent Wisconsin State Statute amendments.AdoptPass Action details Not available
39539 147. LicenseReport of Operator License Applications June 19, 2018. See attached report for list of operators.GrantPass Action details Not available
51928 148. LicenseTo grant the following 2018-2019 Theater License Renewals: § Barrymore Corporation, 2090 Atwood Ave § Broom Street Theater LTD, 1119 Williamson St § Gerald A Bartell Community Theatre Foundation, 113 E Mifflin St § Frank Productions Concerts LLC, 115 King St § Marcus Cinemas of WI LLC, 7825 Big Sky Dr § Overture Center Foundation Inc., 201 State St § Sundance Cinemas LLC, 430 N Midvale Blvd § Flix Brewhouse WI LLC, 85 East Towne MallGrantPass Action details Not available
51929 149. LicenseTo grant the following 2018-2019 Combined Scrap and Recycling Motor Vehicle Salvage and Solid Waste Hauler Business, Scrap and Recycling Collector, and Motor Vehicle Storage Business renewals: § Advanced Disposal, 300 Raemisch Rd. § All Metals Recycling, 1802 S. Park St. § Alter Trading Corporation, 4400 Sycamore Ave. § City Waste Inc., 4478 Celestial Cir. § Copart of Connecticut Inc., 5448 Lien Rd. § Pellitteri Waste Systems, 7035 Raywood Rd. § QSR Recycling Inc., 4209 Argosy Ct. § Resource Solutions Corp., 5493 Express Cir. § Royal Container Service Inc., 1015 Femrite Dr. § Schmidt's Auto Inc., 1621 Beld St. § Waste Management, 2200 Fish Hatchery Rd. § VIVO Associates LLC, 721 Glenview Dr. § Heller's Recycling, 3620 Marsh Rd.GrantPass Action details Not available
51930 150. LicenseTo grant the attached 2018-2019 Secondhand Article Dealer, Secondhand Jewelry Dealer, Secondhand Textbook Dealer, Precious Metal Dealer and/or Pawnbroker License Renewals.GrantPass Action details Not available
51931 151. LicenseTo grant the following 2018-2019 Adult Entertainment License renewals: § Cen-Tex Corporation, 2528 E Washington Ave § Summit Station Inc, 2009 Freepport Rd § TC Visions Inc, 3554 E Washington AveGrantPass Action details Not available
51477 152.Using County quorum rule for City-County Homeless Issues CommitteeOrdinanceCreating Section 33.09(3)(g) of the Madison General Ordinances to provide that the rule for quorum for the City-County Homeless Issues Committee will follow the County’s rules for quorum.AdoptPass Action details Not available
50684 153.CSM - 717-751 E Johnson StResolutionApproving a Certified Survey Map of property owned by 700 East, LLC located at 717-751 E. Johnson Street; 2nd Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
51553 154.CSM - 4928-5104 Tradewinds PkwyResolutionApproving a Certified Survey Map of property owned by Newcomb Tradewinds, LLC located at 4928-5104 Tradewinds Parkway; 16th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
51554 155.CSM - 917 E Mifflin St (Breese Stevens Field)ResolutionApproving a Certified Survey Map of property owned by the City of Madison located at 917 E. Mifflin Street (Breese Stevens Field); 2nd Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
51555 156.CSM - 1104 John Nolen DrResolutionApproving a Certified Survey Map of property owned by Shared MRI Facility, Inc. located at 1104 John Nolen Drive; 14th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
51485 157.Authorizing the Mayor and the City Clerk to enter into a non-competitive contract agreement with Bruce Municipal Equipment, Inc. through December 31, 2022 for repair and annual maintenance of Vactor sewer cleaning equipment.ResolutionAuthorizing the Mayor and the City Clerk to enter into a non-competitive contract agreement with Bruce Municipal Equipment, Inc. through December 31, 2022 for repair and annual maintenance of Vactor sewer cleaning equipment.AdoptPass Action details Not available
51547 158.11345 Lease UW Rowing Team - Multiple Park LocationsResolutionAuthorizing the Mayor and the City Clerk to terminate a lease and encroachment agreement and execute a new lease with the University of Wisconsin, Board of Regents allowing for the placement of boat storage racks, pier improvements and other site improvements for use by UW Rowing Teams within the following City parks: Marshall Park, Wingra Park, Tenney Park and James Madison Park.AdoptPass Action details Not available
51558 259.SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a non-competitive Purchase of Services contract - Architect with Continuum Architects & Planners for the CCB-4th Floor Remodeling (project 11840) and 5th Floor Master Planning (project 11841ResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a non-competitive Purchase of Services contract - Architect with Continuum Architects & Planners for the CCB-4th Floor Remodeling (project 11840) and 5th Floor Master Planning (project 11841). (4th AD)AdoptPass Action details Not available
51623 160.11582 - TID 46 Exact Sciences III; Budget Amendment & TIF LoanResolutionAmending the 2018 Capital Budget and Authorizing the Mayor and City Clerk to execute a development agreement to fund a $2,600,000 Tax Incremental Finance Loan, funded by GO Borrowing, to University Research Park, Inc. or its assigns to assist in the renovation of approximately 48,316 gross square feet of existing office, construction of approximately 137,874 of new office and approximately 472 parking stalls located at 501 Charmany Drive Place to be occupied by Exact Sciences Corporation as an office headquarters and innovation laboratory within the boundary of TID #46 (Research Park).Adopt - 15 Votes RequiredPass Action details Not available
51821 261.MPD Racial & Ethnic Disparities in Juvenile Arrests Reduction Grant - Center for Children's Law & PovertyResolutionSUBSTITUTE - Authorizing the Madison Police Department to accept a Center for Children’s Law and Policy grant for technical assistance, training and $10,000 to support the planning and implementation of strategies to reduce racial and ethnic disparities in arrests of youth; and amend budgets accordinglyAdopt - 15 Votes RequiredPass Action details Not available
51861 162.Authorizing the Mayor and City Clerk to execute loan agreements associated with affordable housing development projects selected as part of the 2016 Affordable Housing Fund Request for Proposals process.ResolutionAuthorizing the Mayor and City Clerk to execute loan agreements associated with affordable housing development projects selected as part of the 2016 Affordable Housing Fund Request for Proposals process.AdoptPass Action details Not available
51862 163.Authorizing a change to legal documents entered into between the City of Madison and Heartland Health Outreach, Inc. to reflect that entity’s change of name to Heartland Alliance HealthResolutionAuthorizing a change to legal documents entered into between the City of Madison and Heartland Health Outreach, Inc. to reflect that entity’s change of name to Heartland Alliance HealthAdoptPass Action details Not available
51872 264.SUBSTITUTE - Authorizing the Acceptance of a Brownfields Grant from the Wisconsin Economic Development Corporation (WEDC) and amending the 2018 Adopted Capital Budget to accept and appropriate the total grant amount of $472,000.ResolutionSUBSTITUTE - Authorizing the Acceptance of a Brownfields Grant from the Wisconsin Economic Development Corporation (WEDC) and amending the 2018 Adopted Capital Budget to accept and appropriate the total grant amount of $472,000.Adopt - 15 Votes RequiredPass Action details Not available
51875 165.Facade Improvement Grant - 308 S. Paterson St. Holly AlexanderResolutionApproving Facade Improvement Grant to Holly Alexander for a project located at 308 S. Paterson Street.AdoptPass Action details Not available
51891 166.Recreating a Landscape Architect 3 position (#1421) in CG18, R10 as an Engineer 3 in the same CG and Range in the Parks Division operating budget.ResolutionRecreating a Landscape Architect 3 position (#1421) in CG18, R10 as an Engineer 3 in the same CG and Range in the Parks Division operating budget.AdoptPass Action details Not available
51893 167.Recreating a Public Works General Foreperson position (#4414) in CG18, R7 as an Engineer 2 in CG18, Range 8 in the Engineering Division operating budget.ResolutionRecreating a Public Works General Foreperson position (#4414) in CG18, R7 as an Engineer 2 in CG18, Range 8 in the Engineering Division operating budget.AdoptPass Action details Not available
51895 168.Recreating the Process Improvement Specialist position (#4449) in CG18, R10 as an IT Specialist 3 in the same CG and Range in the Information Technology operating budget.ResolutionRecreating the Process Improvement Specialist position (#4449) in CG18, R10 as an IT Specialist 3 in the same CG and Range in the Information Technology operating budget.AdoptPass Action details Not available
51900 169.Authorizing the City to accept an award of $91,940 from HUD’s 2017 Continuum of Care (CoC) Program competition; amending the Community Development Division's 2018 Adopted Operating Budget as appropriate; and authorizing the Mayor and City Clerk to enter iResolutionAuthorizing the City to accept an award of $91,940 from HUD’s 2017 Continuum of Care (CoC) Program competition; amending the Community Development Division's 2018 Adopted Operating Budget as appropriate; and authorizing the Mayor and City Clerk to enter into agreements necessary to accept the funds.Adopt - 15 Votes RequiredPass Action details Not available
51906 170.Authorizing a loan of up to $300,000 to One City Schools, Inc from the City’s Community Development Block Grant Program to assist in the $401,877 acquisition of property located at 2012 Fisher Street, for use as an early childhood care facility.ResolutionAuthorizing a loan of up to $300,000 to One City Schools, Inc from the City’s Community Development Block Grant Program to assist in the $401,877 acquisition of property located at 2012 Fisher Street, for use as an early childhood care facility.AdoptPass Action details Not available
51909 171.Recreating the position #2672 from a 1.0 FTE Transit Class C Mechanic (CG41, R06) to a 1.0 FTE Transit Maintenance General Supervisor, (CG44, Range 10) in the Metro Transit department budget.ResolutionRecreating the position #2672 from a 1.0 FTE Transit Class C Mechanic (CG41, R06) to a 1.0 FTE Transit Maintenance General Supervisor, (CG44, Range 10) in the Metro Transit department budget.AdoptPass Action details Not available
50867 172.Prelim Plat & CSM - 1251-1651 Meadow RdResolutionApproving the preliminary plat and Certified Survey Map of City-owned property addressed as 1251-1651 Meadow Road; 1st Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50995 173.Final Plat - Acacia RidgeResolutionApproving a revised preliminary plat and the final plat of Acacia Ridge on land generally addressed as 645-703 South Point Road; 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
51127 174.Prelim Plat & Final Plat - Village at Autumn Lake Replat No. 3ResolutionApproving the preliminary plat and final plat of Village at Autumn Lake Replat No. 3 on land generally addressed as 5802 Lien Road; 17th Ald. Dist.AdoptPass Action details Not available
51586 175.Increase fees for residential parking permitsOrdinanceAmending Section 12.138(11) of the Madison General Ordinances to increase the fees for residential parking permits.AdoptPass Action details Not available
51897 176.IPAV locations for August 2018ResolutionEstablishing absentee voting locations for the 2018 Partisan Primary.AdoptPass Action details Not available
52041 177.Subcommittees may establish their own subcommitteesOrdinanceAmending Section 33.01(4)(d) of the Madison General Ordinances to clarify that subcommittees may establish their own subcommittees.ReferPass Action details Not available
52042 178.Motor vehicle registration feeOrdinanceCreating Sec. 12.177 of the Madison General Ordinances to establish a City of Madison motor vehicle registration fee.ReferPass Action details Not available
52049 179.Allowing stone as a type of mulchOrdinanceAmending Section 28.142(3)(c) of the Madison General Ordinances to allow stone as a type of mulch allowed by the Landscaping and Screening Requirements.Refer For Public HearingPass Action details Not available
52054 180.Prohibit smoking within 25 feet of City-owned buildingOrdinanceAmending Section 23.05(4) of the Madison General Ordinances to prohibit smoking within 25 feet of any City owned building and amending Section 23.05(1) to hyphenate the term “smokefree.”ReferPass Action details Not available
52061 181.Establish impact feesOrdinanceCreating Sections 20.08(1) and 20.08(6) of the Madison General Ordinances to establish the West Elderberry Neighborhood Sanitary Sewer Improvement Impact Fee and the Westside Drainage Improvement Impact Fee.Refer For Public HearingPass Action details Not available
52081 182.Frazier Avenue rezoningOrdinanceCreating Section 28.022 -- 00335 of the Madison General Ordinances to change the zoning of property located at 2430 Frazier Avenue, 14th Aldermanic District, from TR-V1 (Traditional Residential - Varied 1) District to CC-T (Commercial Corridor - Transitional) District.Refer For Public HearingPass Action details Not available
52083 183.Rezoning 754-904 Felland Road, Jannah VillageOrdinanceCreating Section 28.022 - 00331, Section 28.022 - 00332, Section 28.022 - 00333, and Section 28.022 - 00334 of the Madison General Ordinances to change the zoning of properties located at 754 - 904 Felland Road, 3rd Aldermanic District, from A (Agriculture) District to SR-C1 (Suburban Residential - Consistent 1) District, SR-C3 (Suburban Residential - Consistent 3) District, SR-V2 (Suburban Residential - Varied 2) District, and TR-U1 (Traditional Residential - Urban 1) District.Refer For Public HearingPass Action details Not available
46251 184.Dissolving the Town of Middleton Sanitary District #5.ResolutionDissolving the Town of Middleton Sanitary District #5.ReferPass Action details Not available
51938 185.Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #11770: Starker Avenue Sidewalk Assessment District - 2018.ResolutionApproving the use of Safe Routes Grants funding for the installation of new sidewalk on project #11770: Starker Avenue Sidewalk Assessment District - 2018. (16th AD)ReferPass Action details Not available
51978 186.Amending the 2018 Sanitary Sewer Utility Capital Budget to transfer $30,000 of Sewer Reserves authority from the Reconstruction Streets major (project 11790) to the West Elderberry Neighborhood Sanitary Sewer Improvement Impact Fee District (project 11842ResolutionAmending the 2018 Sanitary Sewer Utility Capital Budget to transfer $30,000 of Sewer Reserves authority from the Reconstruction Streets major (project 11790) to the West Elderberry Neighborhood Sanitary Sewer Improvement Impact Fee District (project 11842). (9th AD)ReferPass Action details Not available
51998 187.Recreate position #4542 from a 0.9 FTE Library Assistant 1 (CG32, R5) to a 1.0 FTE Librarian 2 (CG33, R2) in Library.ResolutionRecreate position #4542 from a 0.9 FTE Library Assistant 1 (CG32, R5) to a 1.0 FTE Librarian 2 (CG33, R2) in Library.ReferPass Action details Not available
52035 188.SUBSTITUTE Approving roadway geometry for the Atwood Avenue Reconstruction (Fair Oaks Avenue to Cottage Grove Road).ResolutionSUBSTITUTE Approving roadway geometry for the Atwood Avenue Reconstruction (Fair Oaks Avenue to Cottage Grove Road). (6th & 15th ADs)ReferPass Action details Not available
52066 190.Recreate 4 Public Works General Foreperson (CG18, R07) positions in the Streets Division budget as Streets General Supervisors (CG18, R08). Recreate 2 Public Works General Foreperson positions as Public Works Forepersons (CG18, R05), with the understandinResolutionRecreate 4 Public Works General Foreperson (CG18, R07) positions in the Streets Division budget as Streets General Supervisors (CG18, R08). Recreate 2 Public Works General Foreperson positions as Public Works Forepersons (CG18, R05), with the understanding that when the remaining 2 Public Works General Foreperson positions become vacant in the future, they will also be recreated as Public Works Forepersons in CG18, R05.ReferPass Action details Not available
52068 191.Madison Public Market - RFP Architectural & Engineering Consultant Design ServicesResolutionAuthorizing a Request for Proposals for professional architectural and engineering consultant design services for the Madison Public Market. (12th AD)ReferPass Action details Not available
52069 192.Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for flood mitigation in association with a stormwater overflow drainage way and storm sewer within Lot 170, Hawk’s Landing Golf Club,ResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for flood mitigation in association with a stormwater overflow drainage way and storm sewer within Lot 170, Hawk’s Landing Golf Club, in the City of Madison, Dane County, Wisconsin. (1st AD)ReferPass Action details Not available
52070 193.SUBSITUTE - Authorizing a non-competitive selection contract between Fortin Consulting, Inc. and the City of Madison, and amending the 2019 2018 Stormwater Utility Operating Budget to appropriate additional funds for salt certification training updates anResolutionSUBSITUTE - Authorizing a non-competitive selection contract between Fortin Consulting, Inc. and the City of Madison, and amending the 2019 2018 Stormwater Utility Operating Budget to appropriate additional funds for salt certification training updates and trainings events.ReferPass Action details Not available
52071 194.Jobs TIF - Amending City TIF PolicyResolutionAmending the “City of Madison TIF Loan Underwriting Policy” and “City of Madison TIF Goals, Objectives, and Process” dated February 25, 2014 with changes to the “Jobs Project” section (aka Jobs TIF); and, directing staff to prepare program guidelines for a new “Small Cap” Business TIF Program targeted at small businesses.ReferPass Action details Not available
52087 195.Financing new community-scale solar projects in Wisconsin to advance the City of Madison's transition to 100% renewable energy.ResolutionFinancing new community-scale solar projects in Wisconsin to advance the City of Madison's transition to 100% renewable energy.ReferPass Action details Not available
52088 196.Amending Regulations Governing Vending on the State Street Mall/Capitol ConcourseResolutionAmending the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” to change dates and times relating to the Fall Food Cart Review.ReferPass Action details Not available
51942 197.CLAIM: S. Irwin, Country Financial, for B. Schumann and Z. Nelson - property damage - $2,347.01.ClaimS. Irwin, Country Financial, for B. Schumann and Z. Nelson - property damage - $2,347.01.Referred  Action details Not available
51964 198.CLAIM: K. Buss, Groth Law Firm, S.C., attorney for L. Patrick and K. Hutchins - personal injury, medical expense, vehicle damage - greater than $1.00.ClaimNOTICE OF CLAIM - K. Buss, Groth Law Firm, S.C., attorney for L. Patrick and K. Hutchins - personal injury, medical expense, vehicle damage - greater than $1.00.Referred  Action details Not available
51979 1100.CLAIM: Discovery Health Partners for S. Derungs - personal injury - $2383.89.ClaimDiscovery Health Partners for S. Derungs - personal injury - $2383.89.Referred  Action details Not available
52055 1102.CLAIM: D. Tobias - vehicle damage - $763.11.ClaimD. Tobias - vehicle damage - $763.11.Referred  Action details Not available
52072 1106.CLAIM: J. Agee - vehicle damage - $551.24.ClaimJ. Agee - vehicle damage - $551.24.Referred  Action details Not available
52010 1 7-10-2018 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 6/19/2018; action 7/10/2018).Refer to a future Meeting to Confirm Pass Action details Not available
52106 1 Authorizing the City Engineer to Execute WISCORS Cooperative Agreement with the Wisconsin Department of Transportation.ResolutionAuthorizing the City Engineer to Execute WISCORS Cooperative Agreement with the Wisconsin Department of Transportation.ReferPass Action details Not available
52142 1 Amending Traffic Engineering’s 2018 Capital Budget to increase it by $20,000 for 100% of the cost for the purchase and installation costs of the RRFB at Carncross/Siggelkow.ResolutionAmending Traffic Engineering’s 2018 Capital Budget to increase it by $20,000 for 100% of the cost for the purchase and installation costs of the RRFB at Carncross/Siggelkow. (16th AD)ReferPass Action details Not available
52143 1 Rejecting the Trump Administration’s Policy of separating children from their families at the border, calling on congress to immediately halt this inhumane policy, and enact fair and humane comprehensive immigration reform.ResolutionRejecting the Trump Administration’s Policy of separating children from their families at the border, calling on congress to immediately halt this inhumane policy, and enact fair and humane comprehensive immigration reform.Refer to a future Meeting to AdoptPass Action details Not available