City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 9/25/2018 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
53065 11.Honoring Connie Phair, Matt Phair and Alec Lewis for their Lifesaving Efforts on August 20, 2018.ResolutionHonoring Connie Phair, Matt Phair and Alec Lewis for their Lifesaving Efforts on August 20, 2018.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
53234 12.Honoring the work and dedication of all those involved in the recent (and continuing) flooding event and expressing the support and sympathy of the Mayor and Common Council to those directly affected by the devastating flooding that occurred across the ciResolutionHonoring the work and dedication of all those involved in the recent (and continuing) flooding event and expressing the support and sympathy of the Mayor and Common Council to those directly affected by the devastating flooding that occurred across the city on August 20, 2018.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
52415 13. AppealAppeal of Landmarks Commission Decision on 8/27/18: 1 Speedway Rd - Exterior Alteration to a Designated Madison Landmark Site (Forest Hill Cemetery); 13th Ald. Dist.Refer For Public HearingPass Action details Not available
52535 14.Rezone 118-126 State StreetOrdinanceCreating Section 28.022 - 00338 and Section 28.022 - 00339 of the Madison General Ordinances to change the zoning of properties generally located at 118-126 State Street, 4th Aldermanic District, from DC (Downtown Core) District to PD(GDP-SIP) (Planned Development (General Development Plan, Specific Implementation Plan)) District.Adopt with Conditions and Close the Public HearingPass Action details Not available
52999 15.Approving Plans, Specifications, And Schedule Of Assessments For Shepard Terrace, Chamberlain Avenue, Van Hise Avenue and Mason Street Assessment District - 2018.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Shepard Terrace, Chamberlain Avenue, Van Hise Avenue and Mason Street Assessment District - 2018. (5th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public HearingPass Action details Not available
52870 16.2019 Executive Capital BudgetCapital Budget2019 Executive Capital BudgetRe-refer for Recessed Public HearingPass Action details Not available
52664 17.Rezoning 306 S. Baldwin St.OrdinanceCreating Sections 28.022 - 00342 and 28.022 - 00343 of the Madison General Ordinances to change the zoning of property located at 306 South Baldwin Street, 6th Aldermanic District, from TR-C4 (Traditional Residential-Consistent 4) District to PD(GDP) Planned Development (General Development Plan) District and PD(SIP) Planned Development (Specific Implementation Plan) District.Adopt and Close the Public HearingPass Action details Not available
52688 18.Single-family Attached Homes - TR-P District correctionsOrdinanceAmending Sections 28.053(4) and 28.132 of the Madison General Ordinances to clarify side yard, rear yard, maximum lot coverage and usable open space requirement for single-family attached homes in the TR-P District.Adopt and Close the Public HearingPass Action details Not available
46133 29.Establishing the City of Madison’s Good Food Purchasing PolicyPurchasing PolicyResolutionSUBSTITUTE - Establishing the City of Madison’s Good Food Purchasing Policy and Authorizing the Development of Healthy Vending Standards.Place On File Without PrejudicePass Action details Not available
53024 110.9-25-2018 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 9/4/2018; action 9/25/2018).ConfirmPass Action details Not available
53229 111.10-2-2018 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 9/25/2018; action 10/2/2018).Refer to a future Meeting to Confirm Pass Action details Not available
52498 112. LicensePublic Hearing - New License Laura Garden LLC • dba Koi Sushi 502 State St • Agent: Xi Wang Filion • Estimated Capacity: 98 Class B Combination Liquor & Beer, Class C Wine • 10% alcohol, 90% food Aldermanic District 2 (Alder Zellers) • Police Sector 403Override Mayoral VetoPass Action details Not available
53173 113.Adopting Republication, Revisions 1, 2, 3OrdinanceAdopting and confirming Madison General Ordinances Republication 2017 and Revisions Nos. 1, 2, and 3 of the Madison General Ordinances as of June 15, 2018 to incorporate the changes pursuant to Wis. Stat. § 66.0103.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
53206 114.Re-adjusting the Task Force on Equity in Music and Entertainment's final report due date to December 4, 2018.ResolutionRe-adjusting the Task Force on Equity in Music and Entertainment's final report due date to December 4, 2018.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
53210 115.Authorizing Signatures for contracts related to Phoenix Authorizing Planning Director to sign contracts related to "Phoenis From the Ashes"ResolutionAuthorizing the Planning Division Director to sign grant agreement with Madison Community Foundation accepting $20,000 in funding for Phoenix from the Ashes; and authorizing the Planning Division Director and Finance Director to sign $1500 grant agreements with selected artists to redistribute those funds; and authorizing the Planning Division Director to use $3000 of the Madison Community Foundation grant to offset expenses of an intern who will help administer the project and the final exhibition and reception; and authorizing the Planning Division to use the remaining $2000 of the Madison Community Foundation grant to offset expenses related to administering the project and the final exhibition and reception.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
52356 116.Musonics LLC Entertainment License 1224 WilliamsonLicense18+ Center for Visual & Performing Arts License Musonics LLC • dba Cafe Coda • Capacity: 99 1224 Williamson St • Agent: Hanah Jon Taylor Class B Combination Liquor & Beer • 62% alcohol, 0% food, 38% other Aldermanic District 6 (Alder Rummel) • Police Sector 408Grant With Condition(s)Pass Action details Not available
52775 117.Approving Addendum No. 3 to 601 Rayovac Drive Redevelopment, Contract No. 8036.ResolutionApproving Addendum No. 3 to 601 Rayovac Drive Redevelopment, Contract No. 8036. (19th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
52823 118.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with Madison Metropolitan Sewerage District West Interceptor Rehabilitation Gammon Extension to PS05 Project (Lake Mendota DriResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with Madison Metropolitan Sewerage District West Interceptor Rehabilitation Gammon Extension to PS05 Project (Lake Mendota Drive from Baker Avenue to Spring Harbor Park). (11th & 19th ADs)AdoptPass Action details Not available
52874 119.Awarding Public Works Contract No. 8240, Demolition - Unit Well 3, 212 N. First St.ResolutionAwarding Public Works Contract No. 8240, Demolition - Unit Well 3, 212 N. First St. (12th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
52875 120.Awarding Public Works Contract No. 8250, Sycamore Sanitary Sewer Interceptor Maintenance Access - Phase 1.ResolutionAwarding Public Works Contract No. 8250, Sycamore Sanitary Sewer Interceptor Maintenance Access - Phase 1. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
52896 121.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with Madison Metropolitan Sewerage District Pump Station 10 Forcemain Rehabilitation (Buckeye Road to Cottage Grove Road).ResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with Madison Metropolitan Sewerage District Pump Station 10 Forcemain Rehabilitation (Buckeye Road to Cottage Grove Road). (16th AD)AdoptPass Action details Not available
52930 122.11687 Easement Consent to Occupy 319 Yard DrResolutionAuthorizing the Mayor and the City Clerk to execute a Consent to Occupy Easement for the benefit of Productive Properties - Commercial LLC to permit a private improvement within the existing public sanitary sewer and stormwater management easement upon the property located at 319 Yard Drive. (9th AD)AdoptPass Action details Not available
52931 123.11603 Eastmorland Neighborhood Sign EncroachmentResolutionAuthorizing the City’s acceptance of ownership from the Eastmorland Community Association of a neighborhood sign and decorative landscape garden located in public right-of-way near the southeast corner of Milwaukee Street and Leon Street. (15th AD)AdoptPass Action details Not available
52975 124.Authorizing the Mayor & City Clerk to execute Amendment No. 1 for additional consulting services to the Contract for Professional Services with Saiki Design, Inc. (formerly Ken Saiki Design, Inc.) for James Madison Park Master Plan & Shelter Design througResolutionAuthorizing the Mayor and City Clerk to execute Amendment No. 1 for additional consulting services to the Contract for Professional Services with Saiki Design, Inc. (formerly Ken Saiki Design, Inc.) for James Madison Park Master Plan and Shelter Design through a non-competitive contract. (2nd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
39066 125. LicenseReport of Operator License Applications September 25, 2018. See attached report for list of operators.GrantPass Action details Not available
48794 126.Revised CSM - 118-126 State StResolutionREVISED Approving a Certified Survey Map of property owned by 118, LLC and 122 State Street Group, LLC located at 118-126 State Street; 4th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
52576 127.CSM - 211 N Carroll StResolutionApproving a Certified Survey Map of property owned by Madison Area Technical College, also known as Area, Vocational, Technical and Adult Education District No. 4, located at 211 N. Carroll Street and 210 Wisconsin Avenue; 4th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
50762 128.Delete the classification of Pedestrian Bicycle Coordinator in CG18, R6 and create a new classification of Pedestrian Bicycle Administrator in CG18, R10. Recreate the vacant Pedestrian Bicycle Coordinator position as a Pedestrian Bicycle Administrator inResolutionDelete the classification of Pedestrian Bicycle Coordinator in CG18, R6 and create a new classification of Pedestrian Bicycle Administrator in CG18, R10. Recreate the vacant Pedestrian Bicycle Coordinator position as a Pedestrian Bicycle Administrator in Traffic Engineering.AdoptPass Action details Not available
52532 129.11602 - Parks Budget Amendment & PSA Dykman Acquisition for Ice Age TrailResolutionAmending the 2018 Adopted Parks Division Capital Budget and Authorizing the execution of a Purchase and Sale Agreement between Charles P. Dykman and Bonnie Dykman, and the City of Madison for the acquisition of 40 acres of vacant land located in the Town of Verona, Dane County, to extend the Ice Age Trail and create a park.Adopt UnanimouslyPass Action details Not available
52651 130.Janitorial Service Contract with Environmental Controls of WI at 7 Madison Public Library locations.ResolutionAuthorizing the Mayor and City Clerk to enter into a 3-year, competitively selected service contract with the option for 2 additional 1-year renewal terms with Environmental Controls of WI, Inc for janitorial services at seven Madison Public Library locations.AdoptPass Action details Not available
52952 131.Amending the 2018 Adopted Engineering - Facilities Management Capital Budget for the Walter Street Restroom Building project.ResolutionAmending the 2018 Adopted Engineering - Facilities Management Capital Budget for the Walter Street Restroom Building project.Adopt UnanimouslyPass Action details Not available
52956 132.Approval of Dane County Library Tax ExemptionResolutionApplication to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) and 43.64(2) Wisconsin Statutes.AdoptPass Action details Not available
52957 133.11424 - Amending Resolution Enactment No. RES-18-00349 which authorizes the execution of a Purchase and Sale Agreement between the City of Madison and the owner of the property located at 6444 Nesbitt Road for the expansion of Apple Ridge Park.ResolutionAmending Resolution Enactment No. RES-18-00349 which authorizes the execution of a Purchase and Sale Agreement between the City of Madison and the owner of the property located at 6444 Nesbitt Road for the expansion of Apple Ridge Park.AdoptPass Action details Not available
52985 134.agreement with the consultant team of AECOM et al. for Phase 1 Bus Rapid Transit (BRT) Project Development and Federal Transit Administration (FTA) Small Starts grant application servicesResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with the consultant team of AECOM et al. for Phase 1 Bus Rapid Transit (BRT) Project Development and Federal Transit Administration (FTA) Small Starts grant application services for the City of Madison.AdoptPass Action details Not available
52986 135.3762 Air Space Lease - Meriter S. Brooks & Milton St.ResolutionAuthorizing the Mayor and City Clerk to execute an air space lease with Meriter Hospital Inc. to accommodate a skywalk connecting the two properties located at 202 South Park Street and 36 South Brooks Street. (13th A.D.)AdoptPass Action details Not available
52990 136.Create a new hourly classification of Auto Worker to be placed in the salary schedule of Compensation Group 16, Range 00 with a pay range of $13.01 per hour.ResolutionCreate a new hourly classification of Auto Worker to be placed in the salary schedule of Compensation Group 16, Range 00 with a pay range of $13.01 per hour.AdoptPass Action details Not available
52991 137.11632- Lease - Frameshift Arts Cafe 21 S Fourth StResolutionAuthorizing the Mayor and City Clerk to execute a lease with Frameshift Arts Café LLC allowing for the use of the City-owned transportation corridor parcel located at 21 South Fourth Street for parking purposes. (6th A.D.)AdoptPass Action details Not available
52992 138.Recreate position #54 from a Secretary 1 (CG17, R10) to a Program Assistant 2 (CG17, R12) in the Common Council operating budget and reallocate incumbent D. Fields to the new position.ResolutionRecreate position #54 from a Secretary 1 (CG17, R10) to a Program Assistant 2 (CG17, R12) in the Common Council operating budget and reallocate incumbent D. Fields to the new positionAdoptPass Action details Not available
52993 139.Recreate vacant position #4484 of Accountant 2 (CG18, R08) as a Customer Services Supervisor (CG18, R11) in the Water Utility operating budget.ResolutionRecreate vacant position #4484 of Accountant 2 (CG18, R08) as a Customer Services Supervisor (CG18, R11) in the Water Utility operating budget.AdoptPass Action details Not available
52995 140.Recreate vacant position #777 from an Account Clerk 3 to an Accountant 4 in the Finance Department operating budget.ResolutionRecreate vacant position #777 from an Account Clerk 3 to an Accountant 4 in the Finance Department operating budget.AdoptPass Action details Not available
53003 141.Amending the 2018 Adopted Operating Budget to appropriate $319,624.40 of CDA reserve funds for capital improvements at Parkside Apartments.ResolutionAmending the 2018 Adopted Operating Budget to appropriate $319,624.40 of CDA reserve funds for capital improvements at Parkside Apartments.Adopt UnanimouslyPass Action details Not available
53004 142.Meriter Hospital air space leaseOrdinanceGranting an air space lease to Meriter Hospital Inc. to accommodate the existing skywalk connecting the two properties located at 202 South Park Street and 36 South Brooks Street.AdoptPass Action details Not available
53007 143.Amending the 2018 Adopted Operating Budget to appropriated $137,777 of CDA Replacement Reserve funds for capital improvements and repairs at Truax Park Redevelopment Phase 1.ResolutionAmending the 2018 Adopted Operating Budget to appropriated $137,777 of CDA Replacement Reserve funds for capital improvements and repairs at Truax Park Redevelopment Phase 1.Adopt UnanimouslyPass Action details Not available
53017 244.Authorizing a non-competitive service contract with West Publishing Corp. d/b/a West, a Thomson Reuters Business for Thomson Reuters CLEAR for Law Enforcement.ResolutionSUBSITUTE Authorizing a non-competitive service contract with West Publishing Corp. d/b/a West, a Thomson Reuters Business for Thomson Reuters CLEAR for Law Enforcement.AdoptPass Action details Not available
53025 145.Revising the Authorization for the City, through the Community Development Division, to enter into a purchase of service contract with Urban League of Greater Madison, Fiscal Agent for Opportunity Inc., funded by a grant from the U.S. Department of JustiResolutionRevising the Authorization for the City, through the Community Development Division, to enter into a purchase of service contract with Urban League of Greater Madison, Fiscal Agent for Opportunity Inc., funded by a grant from the U.S. Department of Justice - Office of Juvenile Justice and Delinquency Prevention to address the issues of youth violence on Madison’s Northside and guided by recommendation from a rigorous community-based strategic planning process.AdoptPass Action details Not available
53035 146.Authorizing a contract with Frank Productions, Inc. for Freakfest 2018 and authorizing a system of gating and ticketing for entry into the event area.ResolutionAuthorizing a contract with Frank Productions Concerts, LLC for Freakfest 2018 and authorizing a system of gating and ticketing for entry into the event areaAdoptPass Action details Not available
53037 147.11686 - Pinney Library Temporary LeaseResolutionAuthorizing the execution of a lease with Star Investments LLC for temporary space at 209 Cottage Grove Avenue for the relocation of the Pinney Library. (15th A.D.)AdoptPass Action details Not available
53038 148.Approving the allocation of up to $36,250 in Community Building and Engagement (CBE) funds authorized in 2018, and up to $107,000 in 2019 funds, pending adoption of the City’s 2019 Operating Budget, and authorizing the Mayor and the City Clerk to enter inResolutionApproving the allocation of up to $36,250 in Community Building and Engagement (CBE) funds authorized in 2018, and up to $107,000 in 2019 funds, pending adoption of the City’s 2019 Operating Budget, and authorizing the Mayor and the City Clerk to enter into agreements with specified agencies to implement the designated projects.AdoptPass Action details Not available
53043 149.Authorizing the City of Madison to provide coverage for medically necessary procedures, services, and supplies associated with gender reassignment, from January 1, 2018 through December 31, 2018.ResolutionAuthorizing the City of Madison to provide coverage for medically necessary procedures, services, and supplies associated with gender reassignment, from January 1, 2018 through December 31, 2018.AdoptPass Action details Not available
53063 250.Substitute - Amending the 2018 Operating Budget to appropriate $40,000 from the Contingent Reserve for one-time only funding for the Kajsiab House.ResolutionSUBSTITUTE - Amending the 2018 Adopted Operating Budget to transfer $40,000 from the Contingent Reserve to the Community Development Division in order to fund and authorize a non-competitive service contract with Anesis Therapy for the purpose of continuing mental health and community programming services to Madison’s Hmong and Cambodian community through the end of 2018.Adopt Substitute - 15 Votes RequiredPass Action details Not available
52217 151.CSM - 306 S Baldwin StResolutionApproving a Certified Survey Map of property owned by Baldwin Wilson, LLC located at 306 S. Baldwin Street; 6th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
52754 152.Madison Yards at Hill Farms subdivision and CSMResolutionApproving a revised preliminary plat of the Madison Yards at Hill Farms subdivision on land generally addressed as 4802 Sheboygan Avenue; 11th Ald. Dist.; approving a Certified Survey Map of same to create two lots; and approving the final plat of Madison Yards at Hill Farms following recording of the Certified Survey Map.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
53034 153.10234 - Center for Industry & Commerce (CIC) Covenants AmendmentResolutionAuthorizing the amendment and restatement of the Declaration of Covenants, Conditions and Restrictions for the Center of Industry & Commerce, to revise and update various provisions contained therein.AdoptPass Action details Not available
52732 154.CLAIM: E. Detwiler - property damage - $7,059.54.ClaimE. Detwiler - property damage - $7,059.54.DisallowPass Action details Not available
52814 155.CLAIM: C. Woolfolk, Progressive, for K. Macnabb - vehicle damage - $3006.70.ClaimC. Woolfolk, Progressive, for K. Macnabb - vehicle damage - $3006.70.DisallowPass Action details Not available
52818 156.CLAIM: K. Hoffman - property damage - $10,569.73.ClaimK. Hoffman - property damage - $10,569.73.DisallowPass Action details Not available
52833 157.CLAIM: M. Biagtan and T. McCarty - property damage - $10,507.51.ClaimM. Biagtan and T. McCarty - property damage - $10,507.51.DisallowPass Action details Not available
52852 158.CLAIM: S. Piazza - property damage - $1,074.39.ClaimS. Piazza - property damage - $1,074.39.DisallowPass Action details Not available
52938 159.CLAIM: L. Johnson - vehicle damage - $283.06.ClaimL. Johnson - vehicle damage - $283.06.DisallowPass Action details Not available
53002 160.CLAIM: R. Pociask, American Family Insurance, for J. Kellor - vehicle damage - $2417.70.ClaimR. Pociask, American Family Insurance, for J. Kellor - vehicle damage - $2417.70.DisallowPass Action details Not available
53013 161.CLAIM: T. and N. Marchant - property damage - $35,390.15.ClaimT. and N. Marchant - property damage - $35,390.15.DisallowPass Action details Not available
53026 162.CLAIM: T. Looze - property damage - $1,218.53.ClaimT. Looze - property damage - $1,218.53.DisallowPass Action details Not available
53130 163.Changing polling locations for Wards 43 & 52OrdinanceAmending Section 15.02(43) of the Madison General Ordinances by changing the polling location for Ward 43 from the Madison Central Police District to the Madison Municipal Building and amending Section 15.02(52) by changing the polling location for Ward 52 from the Madison Central Police District to the Madison Municipal Building.Refer to a future Meeting to AdoptPass Action details Not available
53204 164.Temporary Land Use PermitOrdinanceCreating Section 8.10 of the Madison General Ordinances entitled “Temporary Land Use Permit”, amend Section 8.15(1) to account for this change, and amend Section 1.08(3)(a) to establish a bond schedule for this new section.ReferPass Action details Not available
53215 165.Health/sports clubs includes yoga & martial arts studiosOrdinanceAmending Sections 28.032, 28.061, 28.082, 28.091 and 28.211 of the Madison General Ordinances to clarify that the health/sports club, fitness center or studio includes yoga and martial arts studios.ReferPass Action details Not available
53216 166.Changing the side yard setback requirements on TR-C2, TR-C3, TR-C4 DistrictsOrdinanceAmending Sections 28.043, 28.044, and 28.045 of the Madison General Ordinances to change the side yard setback requirements in the TR-C2, TR-C3, and TR-C4 Districts.ReferPass Action details Not available
53218 167.Simplify loading zone requirements in IL & IGOrdinanceAmending Sections 28.088(4)(a)1., 28.088(4)(b), 28.089(4)(a).2., and 28.089(4)(b) of the Madison General Ordinances to simplify the loading zone requirements in the Industrial Limited (IL) and Industrial General (IG) Districts.ReferPass Action details Not available
53219 168.City's purchasing and affirmative action dollar thresholdsOrdinanceSUBSTITUTE Amending Sections 4.26(3)(e), 4.26(4)(a)8., 4.26(4)(b), 4.26(4)(c), 39.02(9)(a)2.c., and 39.02(9)(e)2. of the Madison General Ordinances to raise the competitive bidding threshold for service contracts from $25,000 to $50,000, raise other purchasing thresholds to $50,000, increase the thresholds for multi-year service contracts that may be signed by the Finance Director, raise the threshold to $50,000 for city contractors to file an affirmative action plan, and raise the maximum amount of liquidated damages a contractor could pay for various affirmative action violations.ReferPass Action details Not available
53220 169.Expand the Snow Emergency Zone boundariesOrdinanceAmending Sections 12.1335(2) of the Madison General Ordinances to expand the boundaries of the “Snow Emergency Zone.”ReferPass Action details Not available
53221 170.Tasting RoomOrdinance2nd SUBSTITUTE Amending Sections 28.211, 28.151, 28.061, 28.072, 28.082 and 28.091 of the Madison General Ordinances to add Tasting Room as a use and to amend the supplemental regulations of Restaurant-Nightclub and make Restaurant-Nightclub a conditional use in all districts where it is allowed.ReferPass Action details Not available
52630 171.Approving an application by Metro Transit to the State of Wisconsin’s Volkswagen Mitigation Program/Transit Capital Assistance Grant Program requesting funds to purchase 15 replacement diesel buses; and, approving a total reduction in State Shared RevenueResolutionApproving an application by Metro Transit to the State of Wisconsin’s Volkswagen Mitigation Program/Transit Capital Assistance Grant Program requesting funds to purchase 15 replacement diesel buses; and, approving a total reduction in State Shared Revenue up to $5,625,000 over the 10-year payback period.ReferPass Action details Not available
52928 172.Adopting the 2018-2023 Park and Open Space Plan as a Supplement to the City of Madison Comprehensive Plan.ResolutionAdopting the 2018-2023 Park and Open Space Plan as a Supplement to the City of Madison Comprehensive Plan.ReferPass Action details Not available
52958 173.The Contemporary Services Corporation Contract Resolution (5-year 2018-2020, 2021, 2022, 2023)ResolutionAuthorizing the Mayor and City Clerk to enter into a competitively-selected service contract, for the initial term of October 1, 2018 to December 31, 2020, with 3 additional optional 1-year renewals with Contemporary Services Corporation, for security and related services at Monona Terrace Community and Convention Center.ReferPass Action details Not available
53076 174.Authorizing the Mayor and City Clerk to enter into a competitively-selected contract with IPS GROUP, INC., for the purchase, installation, and maintenance/support of parking meters and software services.ResolutionAuthorizing the Mayor and City Clerk to enter into a competitively-selected contract with IPS GROUP, INC., for the purchase, installation, and maintenance/support of parking meters and software services.ReferPass Action details Not available
53110 175.Authorizing the City to extend the Southwest Bike Path agreement with the State of Wisconsin Department of Transportation and the South Central Wisconsin Rail Transit Commission for an additional 20 years.ResolutionAuthorizing the City to extend the Southwest Bike Path agreement with the State of Wisconsin Department of Transportation and the South Central Wisconsin Rail Transit Commission for an additional 20 years. (4th, 5th, 8th, 10th, 11th & 13th ADs)ReferPass Action details Not available
53137 176.November 2018 IPAVResolutionEstablishing absentee voting locations for the 2018 General Election.Refer to a future Meeting to AdoptPass Action details Not available
53201 177.Issuance of General Obligation Promissory Notes, Series 2018-A and Taxable General Obligation Promissory Notes, Series 2018-BResolutionAuthorizing the issuance of $86,100,000 General Obligation Promissory Notes, Series 2018-A and $12,655,000 Taxable General Obligation Promissory Notes, Series 2018-BReferPass Action details Not available
53202 178.General Obligation Corporate Purpose Bonds, Series 2018-CResolutionAuthorizing the issuance of $10,000,000 General Obligation Corporate Purpose Bonds,Series 2018-C, of the City of Madison, Wisconsin, providing the details thereof, establishing interest rates thereon and levying taxes therefor.ReferPass Action details Not available
53203 179.11709 Eken Park Gathering Place 2407 CoolidgeResolutionAuthorizing the City of Madison to accept ownership of various improvements creating a gathering place from the Eken Park Neighborhood Association, located in Eken Park at 2407 Coolidge Street. (12th A.D.)ReferPass Action details Not available
53205 180.Authorizing the Mayor and City Clerk to execute a sole source purchase of materials and services contract with Traffic Control Corporation for the purchase of 75 Additional License (Adding 75 License to Existing System).ResolutionAuthorizing the Mayor and City Clerk to execute a sole source purchase of materials and services contract with Traffic Control Corporation for the purchase of 75 additional licenses.ReferPass Action details Not available
53232 181.Approving plans and specifications for the proposed University of Wisconsin – Madison, Linden Drive Parking Garage Project.ResolutionSUBSTITUTE - Approving plans and specifications for the proposed University of Wisconsin-Madison, Linden Drive Parking Garage Project.ReferPass Action details Not available
53207 182.Philianni LLC Alcohol License ApplicationLicensePublic Hearing - New License Philianni LLC • dba Crescendo Espresso Bar 719 Hilldale Way • Agent: Caitlin Sirianni • Estimated Capacity: 49 Class B Beer, Class C Wine • 2% alcohol, 48% food, 50% other Aldermanic District 11 (Alder Martin) • Police Sector 108Referred for Public HearingPass Action details Not available
53209 183.Brews Taphouse Junction Road LLC Alcohol License ApplicationLicensePublic Hearing - New License Brews Taphouse Junction Road LLC • dba Brews Taphouse Junction Rd 610 Junction Rd • Agent: Ozzie Clemmons • Estimated Capacity: 50 in/16 out Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 9 (Alder Skidmore) • Police Sector 128Referred for Public HearingPass Action details Not available
53211 184.Cider Farm Brands LLC Alcohol License ApplicationLicensePublic Hearing - New License Cider Farm Brands LLC • dba The Cider Farm 8210 Watts Rd • Agent: John Biondi • Estimated Capacity: 50 in/25 out Class B Combination Liquor & Beer • 45% alcohol, 55% food Aldermanic District 9 (Alder Skidmore) • Police Sector 129Referred for Public HearingPass Action details Not available
53213 185.Wasabi State Street Inc Alcohol License ApplicationLicensePublic Hearing - New License Wasabi State Street Inc • dba Wasabi Sushi Restaurant 449 State St • Agent: Erica Xi Ni • Estimated Capacity: 50 Class B Beer, Class C Wine • 10% alcohol, 85% food, 5% other Aldermanic District 4 (Alder Verveer) • Police Sector 403Referred for Public HearingPass Action details Not available
53095 186.CLAIM: American Family Insurance Group for D. Chisholm - property damage - $28,234.00.ClaimAmerican Family Insurance Group for D. Chisholm - property damage - $28,234.00.Referred  Action details Not available
53096 187.CLAIM: R. Aide - property damage - $5,165.75.ClaimR. Aide - property damage - $5,165.75.Referred  Action details Not available
53102 188.CLAIM: M. Waitrovich - personal injury - $1,458.72.ClaimM. Waitrovich - personal injury - $1,458.72.Referred  Action details Not available
53174 189.CLAIM: A. Pryor - vehicle damage - $483.65.ClaimA. Pryor - vehicle damage - $483.65.Referred  Action details Not available
53186 191.CLAIM: M. Nack and P. Bakken - property damage - $40,778.68.ClaimM. Nack and P. Bakken - property damage - $40,778.68.Referred  Action details Not available
53196 192.CLAIM: D. Langlois - property damage - $20,000.00.ClaimD. Langlois - property damage - $20,000.00.Referred  Action details Not available
53226 194.CLAIM: S. Siraj - property damage - $15,500.00.ClaimS. Siraj - property damage - $15,500.00.Referred  Action details Not available
53228 195.CLAIM: A. Sou - vehicle damage - $4,527.43.ClaimA. Sou - vehicle damage - $4,527.43.Referred  Action details Not available