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52316
| 1 | 1. | Presentation: Poetry Recitation by Derek Johnson - "Self Destruction" | Presentation | Presentation: Poetry Recitation by Derek Johnson - "Self Destruction" | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | |
Action details
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Not available
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52141
| 1 | 2. | Paul Kronberger Retirement | Resolution | Honoring and expressing appreciation to Paul Kronberger, Director of Information Technology, on his retirement from the City of Madison. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
Action details
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Not available
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51574
| 2 | 3. | Allow free-standing vending in most residential districts | Ordinance | SUBSTITUTE 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. | Adopt as Substituted and Close the Public Hearing | Pass |
Action details
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Not available
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51847
| 1 | 4. | Bartaco Hilldale LLC Alcohol License Application | License | Public Hearing - New License
Bartaco Hilldale LLC • dba bartaco
726 N Midvale Blvd Suite M464 • Agent: Taryn Duncan
Estimated Capacity: 183
Class B Combination Liquor & Beer • 40% alcohol, 57.5% food, other 2.5%
Aldermanic District 11 (Alder Martin) • Police Sector 108 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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51863
| 1 | 5. | Alabaster Entertainment LLC Resubmitted Alcohol License Application | License | Public Hearing - Resubmitted License Application
Alabaster Entertainment LLC • dba TBD
3116 Commercial Ave • Agent: Gregory Kveberg
Estimated Capacity: 325
Class B Combination Liquor & Beer • 85% alcohol, 5% food, 10% other
Aldermanic District 15 (Alder Ahrens) • Police Sector 604
Previous Application Granted: 6/6/2017
Previous Conditions:
1. This license will automatically be separated at the 2018 license renewal time.
2. The licensed premise totals 5800 square feet and does not include any outdoor area.
3. The maximum capacity is set at 325.
Anticipated Opening Date: September 2018 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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51864
| 1 | 6. | Burgritos Five LLC Alcohol License Application | License | Public Hearing - New License
Burgritos Five LLC • dba Burgrito's
1835 Monroe St • Agent: David Manger • Estimated Capacity: 48
Class B Beer • 10% alcohol, 90% food
Aldermanic District 13 (Alder Eskrich) • Police Sector 303 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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51870
| 1 | 7. | LRP Madison 1 LLC Alcohol License Application | License | Public Hearing - New License
LRP Madison1 LLC • dba Sheraton Madison Hotel
706 John Nolen Dr • Agent: Andrew Myer • Estimated Capacity: 130
Class B Combination Liquor & Beer
4.35% alcohol, 20.14% food, 75.51% other
Aldermanic District 14 (Alder Carter) • Police Sector 313 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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51871
| 1 | 8. | DFLLSB LLC Alcohol License Application | License | Public Hearing - New License
DFLLSB LLC • dba Flannery's
117 S Pinckney St • Agent: Hart Allen Miller • Estimated Capacity: 80
Class B Combination Liquor & Beer • 15% alcohol, 85% food
Aldermanic District 4 (Alder Verveer) • Police Sector 405 | Place On File | Pass |
Action details
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Not available
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51874
| 1 | 9. | Madison United Soccer LLC Alcohol License Application | License | Public Hearing - New License
Madison United Soccer LLC • dba United Football Association
5018 Blazing Star Dr • Agent: Laura Calderon Portillo • Estimated Capacity: 500
Class B Beer • 40% alcohol, 60% food
Aldermanic District 16 (Alder DeMarb) • Police Sector 619 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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52086
| 1 | 10. | Approving Plans, Specifications and Schedule of Assessments for Winnebago Street, Atwood Avenue and Linden Avenue Assessment District - 2018 | Resolution | Approving Plans, Specifications and Schedule of Assessments for Winnebago Street, Atwood Avenue and Linden Avenue Assessment District - 2018. (6th AD) | Suspend Rule 2.05(5) | Pass |
Action details
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Not available
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52086
| 1 | | Approving Plans, Specifications and Schedule of Assessments for Winnebago Street, Atwood Avenue and Linden Avenue Assessment District - 2018 | Resolution | Approving Plans, Specifications and Schedule of Assessments for Winnebago Street, Atwood Avenue and Linden Avenue Assessment District - 2018. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
Action details
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Not available
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52010
| 1 | 11. | 7-10-2018 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 6/19/2018; action 7/10/2018). | Confirm | Pass |
Action details
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Not available
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52295
| 1 | 12. | 7-24-2018 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 7/10/2018; action 7/24/2018). | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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50983
| 1 | 13. | Verona Wildcats Youth Hockey Association Temp B | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Verona Wildcats Youth Hockey Association
Event Location: 931 E Main Street
Event Date: October 13, 2018
Aldermanic District 6 (Ald. Rummel)
Police District: 408
Event: The Humdinger | Place On File | Pass |
Action details
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Not available
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51156
| 1 | mm14. | | License | Change of Licensed Conditions
Kwik Trip Inc • dba Kwik Trip 531
2601 Fish Hatchery Rd • Agent: Melinda Smith
Class A Beer, Class A Cider
Aldermanic District 14 (Alder Carter) • Police Sector 309
Request to remove condition one. | Grant With Condition(s) | Pass |
Action details
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Not available
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51157
| 1 | 15. | | License | Change of Licensed Conditions
Kwik Trip Inc • dba Kwik Trip 965
2402 W Broadway • Agent: Alex Will
Class A Beer, Class A Cider
Aldermanic District 14 (Alder Carter) • Police Sector 313
Request to remove condition one. | Grant With Condition(s) | Pass |
Action details
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Not available
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51159
| 1 | 16. | | License | Change of Licensed Conditions
Kwik Trip Inc • dba Kwik Trip 952
2538 Fish Hatchery Rd • Agent: Laura Feldt
Class A Beer, Class A Cider
Aldermanic District 14 (Alder Carter) • Police Sector 308
Request to remove condition one. | Grant With Condition(s) | Pass |
Action details
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Not available
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51264
| 1 | 17. | LRP Madison1 LLC Entertainment License Application | License | 21+ Entertainment License
LRP Madison1 LLC • dba Sheraton Madison Hotel • Capacity: 2165
706 John Nolen Dr • Agent: Andrew Myer
Class B Combination Liquor & Beer
4.35% alcohol, 20.14% food, 75.51% other
Aldermanic District 14 (Alder Carter) • Police Sector 313 | Grant | Pass |
Action details
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Not available
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51753
| 1 | 18. | Transferring one reserve “Class B” alcohol license in accordance with Wis. Stats. sec. 125.51(4)(e) from the City of Madison to the Village of Shorewood Hills. | Resolution | Transferring one reserve “Class B” alcohol license in accordance with Wis. Stats. sec. 125.51(4)(e) from the City of Madison to the Village of Shorewood Hills. | Adopt | Pass |
Action details
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Not available
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51910
| 1 | 19. | Madison United Soccer LLC Entertainment License Application | License | 18+ Center for Visual & Performing Arts License
Madison United Soccer LLC • dba United Football Association
Capacity: 300
5018 Blazing Star Dr • Agent: Laura Calderon Portillo
Class B Beer • 40% alcohol, 60% food
Aldermanic District 16 (Alder DeMarb) • Police Sector 619 | Grant | Pass |
Action details
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Not available
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51922
| 1 | 20. | DFLLSB LLC Entertainment License Application | License | 21+ Entertainment License
DFLLSB LLC • dba Flannery's • Capacity: 80
117 S Pinckney St • Agent: Hart Allen Miller
Class B Combination Liquor & Beer • 15% alcohol, 85% food
Aldermanic District 4 (Alder Verveer) • Police Sector 405 | Place On File | Pass |
Action details
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Not available
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51960
| 1 | 21. | City View Market Inc Change of Premises | License | Change of Licensed Premise
City View Market Inc • dba Capitol Centre Market
111 N Broom St • Agent: Mitchell P Eveland
Class A Beer, Class A Liquor
Aldermanic District 4 (Alder Verveer) • Police Sector 405
Request to remodel and move walk-in beer cooler. | Grant | Pass |
Action details
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Not available
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51977
| 1 | 22. | SP Roberts LLC Premises Change | License | Change of Licensed Premise
SP Roberts LLC • dba Pasqual's Cantina
Current Capacity (in/out): 273/97 • Proposed Capacity (in/out): 273/1000
1344 E Washington Ave • Agent: Seth Wilson
Class B Combination Liquor & Beer • 34% alcohol, 65% food, 1% other
Aldermanic District 2 (Alder Zellers) • Police Sector 409
Expanding premises to include the perimeter of the adjacent lot for Saturday July 21, 2018. | Grant | Pass |
Action details
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Not available
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51991
| 1 | 23. | Goodman Community Center Premises Change Application | License | Change of Licensed Premise
Irwin A & Robert D Goodman Community Center Inc
dba Goodman Community Center
Current Capacity (in/out): 500/0 • Proposed Capacity (in/out): 1500/500 700/0
149 Waubesa St • Agent: Rebecca Steinhoff
Class B Combination Liquor & Beer • 25% alcohol, 75% food
Aldermanic District 6 (Alder Rummel) • Police Sector 602
Add "Loft" area and current fitness room at 149 Waubesa St. Add gymnasium and multipurpose room, plus green space and pergola areas at 2 Waubesa Ct. Add first floor and three small conference rooms on second floor at 214 Waubesa St.
Include the gymnasium, the walkway in front of the gymnasium, the multipurpose room, the green space directly in front of the gymnasium, and the pergola areas, all at 2 Waubesa Court. The licensed premises is as shown on the drawing submitted by the Goodman Community Center and is represented by those areas colored in yellow. This map is on file with the City Clerk’s Office. | Grant With Amended Condition(s) | Pass |
Action details
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Not available
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52021
| 1 | 24. | Hoops of Dane County Inc Premises Change | License | Change of Licensed Premise
Hoops of Dane County Inc • dba North of the Bayou
Current Capacity (in/out): 480/320395/85
Proposed Capacity (in/out): 480/320395/85
802 Atlas Ave • Agent: Dale Beck
Class B Combination Liquor & Beer • 45% alcohol, 55% food
Aldermanic District 3 (Alder Hall) • Police Sector 611
Addition of fenced-in area - volleyball courts and horseshoes. | Grant | Pass |
Action details
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Not available
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52022
| 1 | 25. | Ale Asylum LLC Premises Change Application | License | Change of Licensed Premise
Ale Asylum LLC • dba Ale Asylum
Current Capacity (in/out): 164/136 • Proposed Capacity (in/out): 164/3000
2002 Pankratz St • Agent: Otto Dilba
Class B Combination Liquor & Beer • 70% alcohol, 30% food
Aldermanic District 12 (Alder Palm) • Police Sector 513
Expand licensed premises to include south lawn in order to host WJJO 21st Anniversary concert festival (Aug 3 & 4) and future outdoor festivals and private events. | Grant With Condition(s) | Pass |
Action details
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Not available
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52025
| 1 | 26. | Kwik Trip 952 Condition Change | License | Change of Licensed Conditions
Kwik Trip Inc • dba Kwik Trip 952
2538 Fish Hatchery Rd • Agent: Laura Feldt
Class A Beer, Class A Cider
Aldermanic District 14 (Alder Carter) • Police Sector 308
Change store operation hours to 5:00am to 11:00pm | Grant With Condition(s) | Pass |
Action details
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Not available
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52026
| 1 | 27. | Kwik Trip 965 Condition Change | License | Change of Licensed Conditions
Kwik Trip Inc • dba Kwik Trip 965
2402 W Broadway • Agent: Alex Will
Class A Beer, Class A Cider
Aldermanic District 14 (Alder Carter) • Police Sector 313
Change store operation hours to 5:00am to 11:00pm. | Grant With Condition(s) | Pass |
Action details
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Not available
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52027
| 1 | 28. | Kwik Trip 531 Condition Change | License | Change of Licensed Conditions
Kwik Trip Inc • dba Kwik Trip 531
2601 Fish Hatchery Rd • Agent: Alex Will
Class A Beer, Class A Cider
Aldermanic District 14 (Alder Carter) • Police Sector 309
Change store operation hours to 5:00am to 11:00pm. | Grant With Condition(s) | Pass |
Action details
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Not available
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52028
| 1 | 29. | 2089 Inc Change of Premises Application | License | Change of Licensed Premise
2089 Inc • dba Monty's Blue Plate Diner
Current Capacity (in/out): 99/0 • Proposed Capacity (in/out): 99/300
2089 Atwood Ave • Agent: Noelle Luce
Class B Combination Liquor & Beer • 5% alcohol, 95% food
Aldermanic District 6 (Alder Rummel) • Police Sector 410
Add parking lot to licensed premises for the last weekend in July, 2018. | Grant | Pass |
Action details
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Not available
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52099
| 1 | 30. | Sundance Cinemas LLC Agent Change | License | Change of Agent
Sundance Cinemas LLC • dba Sundance Cinemas • 430 Midvale Blvd
New Agent: David L McCann
Class B Combination Liquor & Beer
Aldermanic District 11 (Alder Martin) | Grant | Pass |
Action details
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Not available
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52100
| 1 | 31. | Captiol Petroleum Agent Change | License | Change of Agent
Capitol Petroleum • dba CP Mart North • 1101 N Sherman Ave
New Agent: Farooq Shahzad
Class B Combination Liquor & Beer
Aldermanic District 12 (Alder Palm) | Grant | Pass |
Action details
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Not available
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52101
| 1 | 32. | | License | Business Name Change
Sundance Cinemas LLC • Current dba: Sundance Cinemas
430 Midvale Blvd
Class B Combination Liquor & Beer
Aldermanic District 11 (Alder Martin)
New dba: AMC Dine-In Madison 6 | Grant | Pass |
Action details
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Not available
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52108
| 1 | 33. | GMRI Inc Agent Change | License | Change of Agent
GMRI Inc • dba The Olive Garden Italian Restaurant #1316
7017 Mineral Point Rd
New Agent: Douglas Balfanz
Class B Combination Liquor & Beer
Aldermanic District 9 (Alder Skidmore) | Grant | Pass |
Action details
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Not available
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52111
| 1 | 34. | Eken Park Festival Picnic Beer Application | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Eken Park Neighborhood Association
Event Location: 700 Block Mayer Ave.
Event Date: August 18, 2018
Aldermanic District 12 (Alder Palm)
Police District: 503
Event: Eken Park Festival | Grant | Pass |
Action details
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Not available
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52112
| 1 | 35. | Nakoma Golf Club Inc Agent Change | License | Change of Agent
Nakoma Golf Club Inc • dba Nakoma Golf Club • 4145 Country Club Rd
New Agent: Amy Manteufel
Class B Combination Liquor & Beer
Aldermanic District 10 (Alder Cheeks) | Grant | Pass |
Action details
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Not available
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52113
| 1 | 36. | | License | Entity Reorganization
Frank Productions Concerts LLC • dba The Sylvee
25 S Livingston St
Class B Combination Liquor & Beer
Aldermanic District 6 (Alder Rummel)
Add two new officers | Grant | Pass |
Action details
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Not available
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52114
| 1 | 37. | Wiggies Inc Agent Change | License | Change of Agent
Wiggies Inc • dba Wiggies • 1901 Aberg Ave
New Agent: Angela Wiganowsky
Class B Combination Liquor & Beer
Aldermanic District 12 (Alder Palm) | Grant | Pass |
Action details
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Not available
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52115
| 1 | 38. | Art Fair on the Square Picnic Beer | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Madison Museum of Contemporary Art
Event Location: Vendors around Capitol Square and at State, Wisconsin,
N. Hamilton, S. Hamilton, King St., and Martin Luther King Jr Blvd.
Event Date: 7/14/18 & 7/15/18
Aldermanic District 4 (Alder Verveer)
Police District: 405
Event: Art Fair on the Square | Grant | Pass |
Action details
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Not available
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52119
| 1 | 39. | Ultimate Mart LLC Agent Change | License | Change of Agent
Ultimate Mart LLC • dba Pick N Save #8131 • 6655 McKee Rd
New Agent: Crystal Gulseth
Class A Beer, Class A Liquor
Aldermanic District 7 (Alder King) | Grant | Pass |
Action details
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Not available
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52120
| 1 | 40. | Taste of Madison Picnic Beer | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Madison Festivals Inc
Event Location: Capitol Square
Event Date: 9/1/18 & 9/2/18
Aldermanic District 4 (Alder Verveer)
Police District: 405
Event: Taste of Madison | Grant | Pass |
Action details
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Not available
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52121
| 1 | 41. | BAH Enterprises LLC Agent Change | License | Change of Agent
BAH Enterprises LLC • dba The Icon • 206 State St
New Agent: Kevin Hayden
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer) | Grant | Pass |
Action details
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Not available
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52124
| 1 | 42. | Ultimate Mart LLC #178 Agent Change | License | Change of Agent
Ultimate Mart LLC • dba Pick N Save #178 • 2502 Shopko Dr
New Agent: Wanda Long
Class A Beer, Class A Liquor
Aldermanic District 12 (Alder Palm) | Grant | Pass |
Action details
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Not available
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52125
| 1 | 43. | Madison Turners Inc Officer Change | License | Entity Reorganization
Madison Turners Inc • dba Madison Turners
3001 S Stoughton Rd
Class B Combination Liquor & Beer
Aldermanic District 16 (Alder DeMarb)
Add two officers, remove one officer | Grant | Pass |
Action details
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Not available
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52126
| 1 | 44. | Kwik Trip Inc Agent Change | License | Change of Agent
Kwik Trip Inc • dba Kwik Trip 963 • 1434 Northport Dr
New Agent: Amanda McWilliams Rosanske
Class A Beer, Class A Cider
Aldermanic District 18 (Alder Kemble) | Grant | Pass |
Action details
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Not available
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52127
| 1 | 45. | 2116 AWA LLC Officer Change | License | Entity Reorganization
2116 AWA LLC • dba The New Mr. Roberts
2116 Atwood Ave
Class B Combination Liquor & Beer
Aldermanic District 6 (Alder Rummel)
Remove one officer | Grant | Pass |
Action details
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Not available
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52128
| 1 | 46. | Walgreens Co Agent Change | License | Change of Agent
Walgreens Co • dba Walgreens #07536 • 8302 Old Sauk Rd
New Agent: Santa Lang
Class A Beer, Class A Liquor
Aldermanic District 9 (Alder Skidmore) | Grant | Pass |
Action details
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Not available
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52129
| 1 | 47. | Oasis Cafe LLC Officer Change | License | Entity Reorganization
Oasis Cafe LLC • dba Pauls Pelmeni
414 W Gilman St
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer)
Remove one officer | Grant | Pass |
Action details
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Not available
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52130
| 1 | 48. | Kwik Trip 961 Agent Change | License | Change of Agent
Kwik Trip Inc • dba Kwik Trip 961 • 3528 E Washington Ave
New Agent: Elizabeth Harnack
Class A Beer, Class A Liquor
Aldermanic District 15 (Alder Ahrens) | Grant | Pass |
Action details
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Not available
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52131
| 1 | 49. | ERJ Dining Officer Change | License | Entity Reorganization
ERJ Dining • dba Chili's Grill & Bar
7301 Mineral Point Rd
Class B Combination Liquor & Beer
Aldermanic District 9 (Alder Skidmore)
Remove one officer | Grant | Pass |
Action details
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Not available
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52132
| 1 | 50. | ERJ Dining East Towne Officer Change | License | Entity Reorganization
ERJ Dining • dba Chili's Grill & Bar
4344 East Towne Blvd
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Baldeh)
Remove one officer | Grant | Pass |
Action details
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Not available
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52133
| 1 | 51. | CMWI Associates LLC Agent Change | License | Change of Agent
CMWI Associates LLC • dba Crowne Plaza Madison
4402 E Washington Ave
New Agent: Jessica Olbrantz
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Baldeh) | Grant | Pass |
Action details
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Not available
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52134
| 1 | 52. | Woodman's Food Market Inc Officer Change | License | Entity Reorganization
Woodman's Food Market Inc • dba Woodman's Food Market
3817 Milwaukee St
Class A Beer, Class A Liquor
Aldermanic District 15 (Alder Ahrens)
Add one officer, remove one officer | Grant | Pass |
Action details
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Not available
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52135
| 1 | 53. | Woodman's Foodmarket Gammon Rd Officer Change | License | Entity Reorganization
Woodman's Food Market Inc • dba Woodman's Food Market
711 S Gammon Rd
Class A Beer, Class A Liquor
Aldermanic District 19 (Alder Clear)
Add one officer, remove one officer | Grant | Pass |
Action details
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Not available
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52136
| 1 | 54. | Select Hotels Group LLC Officer Change | License | Entity Reorganization
Select Hotels Group LLC • dba Hyatt Place Madison
333 W Washington Ave
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer)
Add one new officer, remove one officer. | Grant | Pass |
Action details
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Not available
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52138
| 1 | 55. | Regent Market Coop Officer Change | License | Entity Reorganization
Regent Market Coop • dba Regent Market Coop
2136 Regent St
Class B Combination Liquor & Beer
Aldermanic District 5 (Alder Bidar-Sielaff)
Add one new officer, remove one officer | Grant | Pass |
Action details
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Not available
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52008
| 1 | 56. | Report of Engineering of Non-Bid Contract for 5010 Lake Mendota Drive Storm Pipe Installation. | Report | Report of Engineering of Non-Bid Contract for 5010 Lake Mendota Drive Storm Pipe Installation. (19th AD) | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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Not available
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46251
| 1 | 57. | Dissolving the Town of Middleton Sanitary District #5. | Resolution | Dissolving the Town of Middleton Sanitary District #5. | Adopt | Pass |
Action details
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Not available
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51816
| 1 | 58. | 11625 Easement Amendment - 2702 Waunona Way | Resolution | Authorizing the Mayor and City Clerk to execute an Easement Amendment pertaining to the sanitary sewer easement affecting the property located at 2702 Waunona Way, owned by Ann E. Thompson and Kai O. Thompson. (14th A.D.) | Adopt | Pass |
Action details
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51866
| 1 | 59. | Authorizing City Engineering to issue a request for proposals for design engineering services for Garver Path. | Resolution | Authorizing City Engineering to issue a request for proposals for design engineering services for Garver Path. (6th & 15th ADs) | Adopt | Pass |
Action details
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51867
| 1 | 60. | Authorizing City Engineering to issue a request for proposals for design engineering services for Autumn Ridge Path. | Resolution | Authorizing City Engineering to issue a request for proposals for design engineering services for Autumn Ridge Path. (15th AD) | Adopt | Pass |
Action details
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Not available
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51868
| 1 | 61. | Authorizing City Engineering to issue a request for proposals for design engineering services for Old Middleton Rd Underpass | Resolution | Authorizing City Engineering to issue a request for proposals for design engineering services for Old Middleton Rd Underpass. (19th AD) | Adopt | Pass |
Action details
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51869
| 1 | 62. | Authorizing City Engineering to issue a request for proposals for design engineering services for Troy Dr Underpass. | Resolution | Authorizing City Engineering to issue a request for proposals for design engineering services for Troy Dr Underpass. (18th AD) | Adopt | Pass |
Action details
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Not available
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51901
| 1 | 63. | Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2018 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources | Resolution | Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2018 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program. Said Agreement renewal covers the period of 1/1/18 thru 12/31/18. (City Wide ADs) | Adopt | Pass |
Action details
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Not available
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51911
| 1 | 64. | Authorizing the City of Madison, through the City Engineer, to amend the adopted 2018 Stormwater Utility operating budget to accept a Clean Lakes Alliance grant award in the amount of $4,500 to fund a fall campaign for leaf management outreach that will e | Resolution | Authorizing the City of Madison, through the City Engineer, to amend the adopted 2018 Stormwater Utility operating budget to accept a Clean Lakes Alliance grant award in the amount of $4,500 to fund a fall campaign for leaf management outreach that will educate citizens to aid in improving lake water quality by reducing the amount of phosphorus entering the lakes in the fall. (City Wide ADs) | Adopt | Pass |
Action details
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51920
| 1 | 65. | Authorizing the Mayor and City Clerk to execute an agreement with Tallgrass Land Conservation - Bass Creek Wetland Mitigation, LLC to purchase wetland mitigation credits for the City of Madison Portage Road Wetland Mitigation Project. | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with Tallgrass Land Conservation - Bass Creek Wetland Mitigation, LLC to purchase wetland mitigation credits for the City of Madison Portage Road Wetland Mitigation Project. (17th AD) | Adopt | Pass |
Action details
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51938
| 1 | 66. | Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #11770: Starker Avenue Sidewalk Assessment District - 2018. | Resolution | Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #11770: Starker Avenue Sidewalk Assessment District - 2018. (16th AD) | Adopt | Pass |
Action details
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Not available
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51971
| 1 | 67. | Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived). | Resolution | Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived). (1st AD, 3rd AD, 6th AD, 9th AD, 10th AD, 16th AD, 17th AD and 20th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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52039
| 1 | 68. | Assessing Benefits - Yuma Drive Resurfacing with Utilities. | Resolution | Assessing Benefits - Yuma Drive Resurfacing with Utilities. (10th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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52043
| 1 | 69. | Assessing Benefits - Utility Replacement with Resurfacing Assessment District - 2017. | Resolution | Assessing Benefits - Utility Replacement with Resurfacing Assessment District - 2017. (2nd, 6th & 18th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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52044
| 1 | 70. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Breese Stevens Field - Concession and Restroom Building. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Breese Stevens Field - Concession and Restroom Building. (2nd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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52045
| 1 | 71. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for McPike Park Skatepark Seating Area. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for McPike Park Skatepark Seating Area. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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52047
| 1 | 72. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olbrich Park Maintenance Shed. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olbrich Park Maintenance Shed. (6th & 15th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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52052
| 1 | 73. | Awarding Public Works Contract No. 8186, Old Sauk Road Water Pipeline. | Resolution | Awarding Public Works Contract No. 8186, Old Sauk Road Water Pipeline. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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52058
| 1 | 74. | Approving Addendum No. 2 to 601 Rayovac Drive Redevelopment, Contract No. 8036. | Resolution | Approving Addendum No. 2 to 601 Rayovac Drive Redevelopment, Contract No. 8036. (19th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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52060
| 1 | 75. | Approving plans and specifications for public improvements necessary for the project known as 2507 Winnebago Street - Grand Family Housing and authorizing construction to be undertaken by the Developer, Private Contract No. 8218. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 2507 Winnebago Street - Grand Family Housing and authorizing construction to be undertaken by the Developer, Private Contract No. 8218. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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52062
| 1 | 76. | Approving plans and specifications for public improvements required to serve Phase 6 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 8198. | Resolution | Approving plans and specifications for public improvements required to serve Phase 6 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 8198. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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52063
| 1 | 77. | Approving plans and specifications for public improvements required to serve Phase 7 of the Subdivision known as Village at Autumn Lake Replat and authorizing construction to be undertaken by the Developer, Private Contract No. 8176. | Resolution | Approving plans and specifications for public improvements required to serve Phase 7 of the Subdivision known as Village at Autumn Lake Replat and authorizing construction to be undertaken by the Developer, Private Contract No. 8176. (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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52065
| 1 | 78. | Approving plans and specifications for public improvements required to serve the Subdivision known as Ninth Addition to Blackhawk Subdivision and authorizing construction to be undertaken by the Developer, Private Contract No. 8226. | Resolution | Approving plans and specifications for public improvements required to serve the Subdivision known as Ninth Addition to Blackhawk Subdivision and authorizing construction to be undertaken by the Developer, Private Contract No. 8226. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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52069
| 1 | 79. | 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, | Resolution | 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, in the City of Madison, Dane County, Wisconsin.
(1st AD) | Adopt | Pass |
Action details
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Not available
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52079
| 1 | 80. | Approving plans and specifications for public improvements necessary for the project known as 2901 University Avenue and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-18-00229, File Number 50740. Private Contrac | Resolution | Approving plans and specifications for public improvements necessary for the project known as 2901 University Avenue and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-18-00229, File Number 50740. Private Contract No. 8147. (5th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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52106
| 1 | 81. | Authorizing the City Engineer to Execute WISCORS Cooperative Agreement with the Wisconsin Department of Transportation. | Resolution | Authorizing the City Engineer to Execute WISCORS Cooperative Agreement with the Wisconsin Department of Transportation. | Adopt | Pass |
Action details
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Not available
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52109
| 1 | 82. | Approving plans and specifications for public improvements necessary for the project known as Winnebago Arts and Cohousing and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-18-00373, File Number 51380, Private C | Resolution | Approving plans and specifications for public improvements necessary for the project known as Winnebago Arts and Cohousing and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-18-00373, File Number 51380, Private Contract No. 8189. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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39425
| 1 | 83. | | License | Report of Operator License Applications July 10, 2018. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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52192
| 1 | 84. | Ward 84 polling location change | Ordinance | Amending Section 15.02(84) of the Madison General Ordinances by changing the polling location for Ward 84 from Covenant Presbyterian Church, 326 South Segoe Road to Mount Olive Lutheran Church, 110 North Whitney Way. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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52193
| 1 | 85. | Ward 85 polling change | Ordinance | Amending Section 15.02(85) of the Madison General Ordinances by changing the polling location for Ward 85 from Stephens Elementary School to Wellspring United Methodist Church. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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52279
| 1 | 86. | Arts & LIterature Laboratory Inc Theater License Application | License | New Theater License Application
Arts & Literature Laboratory Inc • dba Arts + Literature Laboratory
2021 Winnebago St • Agent: Jolynne Roorda
Estimated Capacity: 50
Aldermanic District 6 (Alder Rummel) • Police Sector 410 | Grant | Pass |
Action details
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51858
| 1 | 87. | 25-year installment payments for certain Special Assessments | Ordinance | Amending Sec. 4.08(1) to allow for 25-year installment payments for certain Special Assessments. | Adopt | Pass |
Action details
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51978
| 1 | 88. | 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 11842 | Resolution | 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 11842). (9th AD) | Adopt - 15 Votes Required | Pass |
Action details
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51998
| 1 | 89. | Recreate position #4542 from a 0.9 FTE Library Assistant 1 (CG32, R5) to a 1.0 FTE Librarian 2 (CG33, R2) in Library. | Resolution | Recreate position #4542 from a 0.9 FTE Library Assistant 1 (CG32, R5) to a 1.0 FTE Librarian 2 (CG33, R2) in Library. | Adopt | Pass |
Action details
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52066
| 1 | 90. | 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 understandin | Resolution | 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 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. | Adopt | Pass |
Action details
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Not available
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52068
| 1 | 91. | Madison Public Market - RFP Architectural & Engineering Consultant Design Services | Resolution | Authorizing a Request for Proposals for professional architectural and engineering consultant design services for the Madison Public Market. (12th AD) | Adopt | Pass |
Action details
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52070
| 2 | 92. | 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 an | Resolution | 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 and trainings events. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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52142
| 1 | 93. | 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. | Resolution | 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. (16th AD) | Adopt - 15 Votes Required | Pass |
Action details
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51567
| 1 | 94. | Amendments of the Elderberry, Pioneer and Junction Neighborhood Development Plans | Resolution | Adopting amendments of the Elderberry, Pioneer and Junction Neighborhood Development Plans to provide updated recommendations for undeveloped lands in those neighborhood planning areas. | Adopt with Conditions | Pass |
Action details
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Not available
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51892
| 1 | 95. | Special area plan for the greater West Mifflin / West Washington area. | Resolution | Authorizing the development of a special area plan for the greater West Mifflin/West Washington area. | Adopt | Pass |
Action details
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Not available
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51401
| 1 | 96. | CLAIM: MGE - property damage - $4,563.31. | Claim | MGE - property damage - $4,563.31. | Disallow | Pass |
Action details
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Not available
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51495
| 1 | 97. | CLAIM: C. Gentilli - property damage - $1,000.00. | Claim | C. Gentilli - property damage - $1,000.00. | Disallow | Pass |
Action details
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51576
| 1 | 98. | CLAIM: D. Calderon for Victoria Motor LLC - vehicle damage - $2409.63. | Claim | D. Calderon for Victoria Motor LLC - vehicle damage - $2409.63. | Disallow | Pass |
Action details
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Not available
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51608
| 1 | 99. | CLAIM: B. Orth - personal injury - $19,500.00. | Claim | B. Orth - personal injury - $19,500.00. | Disallow | Pass |
Action details
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Not available
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52055
| 1 | 100. | CLAIM: D. Tobias - vehicle damage - $763.11. | Claim | D. Tobias - vehicle damage - $763.11. | Disallow | Pass |
Action details
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Not available
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52072
| 1 | 101. | CLAIM: J. Agee - vehicle damage - $551.24. | Claim | J. Agee - vehicle damage - $551.24. | Disallow | Pass |
Action details
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Not available
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51896
| 1 | 102. | Residential parking-minors | Ordinance | Amending Section 12.138(8)(a) of the Madison General Ordinances to include exception for children with multiple residences when applying for residential parking permit. | Adopt | Pass |
Action details
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Not available
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52088
| 1 | 103. | Amending Regulations Governing Vending on the State Street Mall/Capitol Concourse | Resolution | Amending the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” to change dates and times relating to the Fall Food Cart Review. | Adopt | Pass |
Action details
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Not available
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52143
| 1 | 104. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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Not available
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50758
| 1 | 105. | Rezone 717-753 E. Johnson Street | Ordinance | Creating 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. | Reconsider | Pass |
Action details
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Not available
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50758
| 1 | | Rezone 717-753 E. Johnson Street | Ordinance | Creating 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 Hearing | Pass |
Action details
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Not available
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52297
| 1 | 106. | Rezone 209-261 Junction Road | Ordinance | Creating Sections 28.022 - 00336 and 28.022 - 00337 of the Madison General Ordinances to change the zoning of property located at 209-261 Junction Road, 9th Aldermanic District, from PD(SIP) Planned Development (Specific Implementation Plan) District to Amended PD(GDP) Planned Development (General Development Plan) District and PD(SIP) Planned Development (Specific Implementation Plan) District | Refer For Public Hearing | Pass |
Action details
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52317
| 1 | 107. | Allow reintroduction of a matter in less than 60 days | Ordinance | Amending Section 2.05(5) of the Madison General Ordinances to allow the reintroduction of a matter in less than 60 days by suspension of the rules. | Refer | Pass |
Action details
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51000
| 1 | 108. | Recreating an Account Clerk 2 (CG20, R09, pos. #801) to an Account Clerk 3 (CG20, R11) and reallocating the incumbent to the new position in the Finance Department. | Resolution | Recreating an Account Clerk 2 (CG20, R09, pos. #801) to an Account Clerk 3 (CG20, R11) and reallocating the incumbent to the new position in the Finance Department. | Refer | Pass |
Action details
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Not available
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51409
| 1 | 109. | Establishing the City of Madison Performance Excellence Framework and Implementation and On-going Sustainability Efforts.Performance Excellence Framework and Implementation and On-going Sustainability Efforts. | Resolution | Establishing the City of Madison Performance Excellence Framework and Implementation and On-Going Sustainability Efforts. | Refer to a future Meeting to Adopt | Pass |
Action details
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52002
| 1 | 110. | Authorizing the Transit Utility to offer free rides on New Year's Eve 2018 | Resolution | Authorizing the Transit Utility to offer free rides on New Year's Eve 2018 | Refer | Pass |
Action details
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52073
| 1 | 111. | Amending the 2018 Sanitary Sewer Utility Capital Budget to transfer $69,170 in existing budget authority from the Sewer Reconstruction 2017 project to the Thurber Lift Station Replacement to provide adequate funding to bid and construct the Thurber Lift | Resolution | Amending the 2018 Sanitary Sewer Utility Capital Budget to transfer $69,170 in existing budget authority from the Sewer Reconstruction 2017 project to the Thurber Lift Station Replacement to provide adequate funding to bid and construct the Thurber Lift Station. | Refer | Pass |
Action details
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52153
| 1 | 112. | Recreating an EO Investigator/Conciliator 2 (CG18, R06, pos. #892) to an EO Investigator/Conciliator 3 (CG18, R08) and reallocating the incumbent, A. Riphon, to the new position in the Department of Civil Rights. | Resolution | Recreating an EO Investigator/Conciliator 2 (CG18, R06, pos. #892) to an EO Investigator/Conciliator 3 (CG18, R08) and reallocating the incumbent, A. Riphon, to the new position in the Department of Civil Rights. | Refer | Pass |
Action details
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52178
| 1 | 113. | Delete the classifications of Word Processing Operator 1 in CG20, R06 and Word Processing Operator 2 in CG20, R08. Recreate a Word Processing Operator 2 (CG20, R08, pos. #610) to an Administrative Clerk 1 (CG20, R09) and reallocate the incumbent to the n | Resolution | Delete the classifications of Word Processing Operator 1 in CG20, R06 and Word Processing Operator 2 in CG20, R08. Recreate a Word Processing Operator 2 (CG20, R08, pos. #610) to an Administrative Clerk 1 (CG20, R09) and reallocate the incumbent to the new position in the DPCED Office of the Director budget. | Refer | Pass |
Action details
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52258
| 1 | 114. | Authorizing a noncompetitive contract with Cream City Scale, LLC to add three additional weighing scales to the Streets Division salt storage locations and amending the Streets Division 2018 capital budget to transfer $350,000 from the Streets Emerald Ash | Resolution | Authorizing a noncompetitive contract with Cream City Scale, LLC to add three additional weighing scales to the Streets Division salt storage locations and amending the Streets Division 2018 capital budget to transfer $350,000 from the Streets Emerald Ash Borer program to the Streets Yard Improvement program. | Refer | Pass |
Action details
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Not available
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52262
| 1 | 115. | Create the classification of Legislative Management System Specialist in CG17, R16; recreate position #45 as a Legislative Management System Specialist in the Common Council Office budget, and reallocate incumbent L. Veldran to the new position. | Resolution | Create the classification of Legislative Management System Specialist in CG17, R16; recreate position #45 as a Legislative Management System Specialist in the Common Council Office budget, and reallocate incumbent L. Veldran to the new position. | Refer | Pass |
Action details
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Not available
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52268
| 1 | 116. | Establishing rules and procedures for Common Council deliberations on the City of Madison's 2019 Capital and Operating Budgets. | Resolution | Establishing rules and procedures for Common Council deliberations on the City of Madison's 2019 Capital and Operating Budgets. | Refer | Pass |
Action details
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52269
| 1 | 117. | FTTP Extension | Resolution | Approving an extension to the due date for submitting the Fiber-to-the-Premise implementation plan to the Common Council. | Refer | Pass |
Action details
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52271
| 1 | 118. | Authorization to accept from Dane County, at no cost to the City of Madison, a Public Storm Sewer and Storm Water Drainage Easement across a portion of the property located at 102 Koster Street. | Resolution | Authorization to accept from Dane County, at no cost to the City of Madison, a Public Storm Sewer and Storm Water Drainage Easement across a portion of the property located at 102 Koster Street. (14th AD) | Refer | Pass |
Action details
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52273
| 1 | 119. | Amending the 2018 Bicycle and Pedestrian Capital Budget to transfer $170,000 of existing GO borrowing authority between major programs Safe Routes Grants Program and Sidewalk Program. | Resolution | Amending the 2018 Bicycle and Pedestrian Capital Budget to transfer $170,000 of existing GO borrowing authority between major programs Safe Routes Grants Program and Sidewalk Program. | Refer | Pass |
Action details
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52275
| 1 | 120. | Recreate position #4234 from Monona Terrace Technical Services Specialist 2 (CG 16, Range 15) into an IT Specialist 2 (CG18, Range 8) in of Monona Terrace’s operating budget to be filled through an internal competitive process. | Resolution | Recreate position #4234 from Monona Terrace Technical Services Specialist 2 (CG 16, Range 15) into an IT Specialist 2 (CG18, Range 8) in of Monona Terrace’s operating budget to be filled through an internal competitive process. | Refer | Pass |
Action details
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52276
| 1 | 121. | Recreate position #3597 from IT Specialist 2 (CG 18, Range 8) into an IT Specialist 3 (CG18, Range 10) in Monona Terrace’s operating budget and reallocate the incumbent to the new position. | Resolution | Recreate position #3597 from IT Specialist 2 (CG 18, Range 8) into an IT Specialist 3 (CG18, Range 10) in Monona Terrace’s operating budget and reallocate the incumbent to the new position. | Refer | Pass |
Action details
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52288
| 1 | 122. | Water Utility Finance Manager Double-fill resolution | Resolution | Authorizing the double-fill of position #1887 Water Utility Finance Manager due to the planned transition of the current incumbent to the position of Water Utility Customer Service Manager on May 1, 2019, prior to his retirement in April 2020. | Refer | Pass |
Action details
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Not available
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52300
| 1 | 123. | Amend the membership of the Madison Police Department Policy and Procedure Review Ad Hoc Committee from fifteen (15) to thirteen (13). | Resolution | Amend the membership of the Madison Police Department Policy and Procedure Review Ad Hoc Committee from fifteen (15) to thirteen (13). | Suspend Rule 2.05(5) | Pass |
Action details
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52300
| 1 | | Amend the membership of the Madison Police Department Policy and Procedure Review Ad Hoc Committee from fifteen (15) to thirteen (13). | Resolution | Amend the membership of the Madison Police Department Policy and Procedure Review Ad Hoc Committee from fifteen (15) to thirteen (13). | Refer | Pass |
Action details
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52311
| 1 | 124. | Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept an EHH grant award of up to $598,480 from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to execute agreements with | Resolution | Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept an EHH grant award of up to $598,480 from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to execute agreements with specific Dane County CoC agencies to provide services using the EHH funds; and amending the Community Development Division's 2018 Adopted Operating Budget as appropriate | Refer | Pass |
Action details
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52312
| 1 | 125. | Approving submission of the City of Madison’s required 2018 Action Plan to the US Department of Housing and Urban Development. | Resolution | Approving submission of the City of Madison’s required 2018 Action Plan to the US Department of Housing and Urban Development. | Refer | Pass |
Action details
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52313
| 1 | 126. | Cooperative Enterprise Development Program - MCDC & C4CS as fiscal agent | Resolution | Resolution accepting the Center for Community Stewardship, Inc. as the new coordinating organization for the Madison Cooperative Development Coalition (MCDC) for the Cooperative Enterprise Development Program. | Refer | Pass |
Action details
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52315
| 1 | 127. | Authorizing an allocation of up to $400,000 in CDBG Housing Development Reserve Funds to replace the existing boiler mechanical systems at Parkside Apartments. | Resolution | Authorizing an allocation of up to $400,000 in CDBG Housing Development Reserve Funds to replace the existing boiler mechanical systems at Parkside Apartments. | Refer | Pass |
Action details
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Not available
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52320
| 1 | 128. | 11651 - Easement Release - San Sewer 6210 Mineral Point Rd. | Resolution | Authorizing the execution of a Release of Public Sanitary Sewer Easement located on the property at 6210 Mineral Point Road. (19th A.D.) | Refer | Pass |
Action details
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52321
| 1 | 129. | Authorizing the City to retain special outside counsel on a non-competitive basis to assist the Office of the City Attorney in representing the City’s interests in financing the public market. | Resolution | Authorizing the City to retain special outside counsel on a non-competitive basis to assist the Office of the City Attorney in representing the City’s interests in financing the public market. | Refer | Pass |
Action details
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52323
| 1 | 130. | Submitting the appointment of Thomas O. Heikkinen for confirmation of a five-year term as the Water Utility General Manager. | Resolution | Submitting the appointment of Thomas O. Heikkinen for confirmation of a five-year term as the Water Utility General Manager. | Refer | Pass |
Action details
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52325
| 1 | 131. | National Endowment for the Arts (NEA) for an Our Town grant | Resolution | Supporting the application by the City of Madison to the National Endowment for the Arts (NEA) for an Our Town grant to be used to help fund "Science to Street Art" and authorizing the Mayor and City Clerk to enter into a contract with NEA to receive and use these funds should they be awarded. | Refer | Pass |
Action details
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52293
| 1 | 132. | Pizza Hut of Southern WI Inc License Transfer | License | Public Hearing - License Transfer
Pizza Hut of Southern Wisconsin Inc • dba Pizza Hut
0.36% alcohol, 99.64% food
Transfer from 2649 East Springs Dr to 5235 High Crossing Blvd
Agent: Tori Gerding
Estimated Capacity: 50
Class B Liquor & Beer Combination
Aldermanic District 17 (Alder Baldeh) • Police Sector 633 | Refer For Public Hearing | Pass |
Action details
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52298
| 1 | 133. | Shriners International Alcohol License Application | License | Public Hearing - New License
Shriners International • dba Zor Shriners
575 Zor Shrine Pl • Agent: Kent Englund • Estimated Capacity: 250
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 9 (Alder Skidmore) • Police Sector 124 | Refer For Public Hearing | Pass |
Action details
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52299
| 1 | 134. | Goodman Community Center 214 Waubesa Alcohol License | License | Public Hearing - New License
Irwin A & Robert D Goodman Community Center Inc
dba Goodman Community Center
214 Waubesa St • Agent: Rebecca Steinhoff • Estimated Capacity: 700
Class B Combination Liquor & Beer • 8% alcohol, 49% food, 43% other
Aldermanic District 6 (Alder Rummel) • Police Sector 601 | Refer For Public Hearing | Pass |
Action details
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52301
| 1 | 135. | Burritos & Tacos Madison Mexican Grill LLC Alcohol License | License | Public Hearing - New License
Burritos & Tacos Madison Mexican Grill LLC • dba Taqueria 3 Amigos
1133 Williamson St • Agent: Juan Cazares • Estimated Capacity: 60
Class B Beer • 10% alcohol, 85% food, 5% other
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Refer For Public Hearing | Pass |
Action details
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52302
| 1 | 136. | Peachtree Hospitality Management LLC Alcohol Application | License | Public Hearing - New License
Peachtree Hospitality Management LLC
dba Staybridge Suites Madison-East
3301 City View Dr • Agent: Joseph Martens • Estimated Capacity: 50
Class B Beer, Class C Wine • 1% alcohol, 1% food, 98% other
Aldermanic District 17 (Alder Baldeh) • Police Sector 633 | Refer For Public Hearing | Pass |
Action details
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Not available
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52303
| 1 | 137. | Mos Eisley LLC Alcohol Application | License | Public Hearing - New License
Mos Eisley LLC • dba Star Liquor
1209 Williamson St • Agent: John Conowall
Class A Beer, Class A Liquor
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Refer For Public Hearing | Pass |
Action details
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52304
| 1 | 138. | Strings Ramen Wisconsin LLC Alcohol License Application | License | Public Hearing - New License
Strings Ramen Wisconsin LLC • dba Strings Ramen
311 N Frances St • Agent: Giles Xavier Hietpas III
Estimated Capacity: 75
Class B Combination Liquor & Beer , Class C Wine • 20% alcohol, 80% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Refer For Public Hearing | Pass |
Action details
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52305
| 1 | 139. | Vintage II Inc Alcohol License Application | License | Public Hearing - New License
Vintage II Inc • dba Tangent
803 E Washington Ave • Agent: Trent Kraemer
Estimated Capacity: 387 inside / 75 outside
Class B Combination Liquor & Beer • 41% alcohol, 55% food, 4% other
Aldermanic District 6 (Alder Rummel) • Police Sector 407 | Refer For Public Hearing | Pass |
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52306
| 1 | 140. | Musonics LLC Alcohol License Application 1224 Williamson | License | Public Hearing - New License
Musonics LLC • dba Cafe Coda
1224 Williamson St • Agent: Hanah Jon Taylor • Estimated Capacity: 99
Class B Combination Liquor & Beer • 60% alcohol, 0% food, 40% other
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Refer For Public Hearing | Pass |
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52307
| 1 | 141. | Luna's Groceries LLC Alcohol License Application | License | Public Hearing - New License
Luna's Groceries LLC • dba Luna's Groceries
2010 Red Arrow Tr • Agent: Mariam Maldonado
Class A Beer, Class A Liquor
Aldermanic District 10 (Alder Cheeks) • Police Sector 104 | Refer For Public Hearing | Pass |
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52278
| 1 | 142. | | Report | Equitable Workforce (Affirmative Action) Plan Second Year (2017) Progress Report | Refer | Pass |
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52163
| 1 | 143. | CLAIM: D. Phebus, Arellano & Phebus, S.C., attorney for V. Gastelum Sanchez - personal injury - greater than $1.00. | Claim | D. Phebus, Arellano & Phebus, S.C., attorney for V. Gastelum Sanchez - personal injury - greater than $1.00. | Referred | |
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52171
| 1 | 144. | CLAIM: C. Pedretti - personal property damage - $606.00. | Claim | C. Pedretti - personal property damage - $606.00. | Referred | |
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52176
| 1 | 145. | CLAIM: D. Carter - vehicle damage - $917.47. | Claim | D. Carter - vehicle damage - $917.47. | Referred | |
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52252
| 1 | 148. | CLAIM: E. Mabie & P. Jurich - property damage - $12,685.34. | Claim | E. Mabie & P. Jurich - property damage - $12,685.34. | Referred | |
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52253
| 1 | 149. | CLAIM: M Hibbler - property damage - $6951.60. | Claim | M Hibbler - property damage - $6951.60. | Referred | |
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52254
| 1 | 150. | CLAIM: S. Pantaleo, Progressive Causality Insurance, for C. Jones - vehicle damage - $4,427.64. | Claim | S. Pantaleo, Progressive Causality Insurance, for C. Jones - vehicle damage - $4,427.64. | Referred | |
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52265
| 1 | 151. | CLAIM: D. Buck, Quarles & Brady, LLP, for Deforest Properties LLC - property damage - $100,000.00. | Claim | D. Buck, Quarles & Brady, LLP, for Deforest Properties LLC - property damage - $100,000.00. | Referred | |
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52310
| 1 | 152. | CLAIM: J. Briggs - vehicle damage - $2461.00. | Claim | J. Briggs - vehicle damage - $2461.00. | Referred | |
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52322
| 1 | 153. | CLAIM: A. Ault - vehicle damage - $2557.24. | Claim | A. Ault - vehicle damage - $2557.24. | Referred | |
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52332
| 1 | 154. | CLAIM: J. Stout - vehicle damage - $1,774.43. | Claim | J. Stout - vehicle damage - $1,774.43. | Referred | |
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52335
| 1 | 155. | CLAIM: N. Avery-Bucher & M. Hart - property damage - $4,100.00. | Claim | N. Avery-Bucher and M. Hart - property damage - $4,100.00. | Referred | |
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52343
| 1 | 156. | CLAIM: T. and M. Kiley - property damage - $1,072.31. | Claim | T. and M. Kiley - property damage - $1,072.31 | Referred | |
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52347
| 1 | 157. | CLAIM: D. Gallagher - property damage and personal injury - greater than $1.00. | Claim | D. Gallagher - property damage and personal injury - greater than $1.00. | Referred | |
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51818
| 2 | 158. | Prohibiting the practice of conversion therapy | Ordinance | SUBSTITUTE Creating Section 23.60 and renumbering current Section 23.60 to Section 23.70 of the Madison General Ordinances to prohibit the practice of conversion therapy in the City of Madison. | Adopt Substitute | Pass |
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52087
| 2 | 159. | Financing new community-scale solar projects in Wisconsin to advance the City of Madison's transition to 100% renewable energy. | Resolution | Financing new community-scale solar projects in Wisconsin to advance the City of Madison's transition to 100% renewable energy. | Adopt | Pass |
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52413
| 1 | | Amending the 2018 Capital Budget and authorizing the Mayor and City Clerk to execute a development agreement to fund a $2,086,000 Tax Incremental Finance Loan to assist in the renovation and development of office and structured parking for Exact Sciences | Resolution | Amending the 2018 Capital Budget and authorizing the Mayor and City Clerk to execute a development agreement to fund a $2,086,000 Tax Incremental Finance Loan to assist in the renovation and development of office and structured parking for Exact Sciences Corporation in the Project Plan and Boundary Amendment area of TID #46 (Research Park). | Refer | Pass |
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