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53065
| 1 | 1. | Honoring Connie Phair, Matt Phair and Alec Lewis for their Lifesaving Efforts on August 20, 2018. | Resolution | Honoring 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 2.25 | Pass |
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53234
| 1 | 2. | 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 ci | Resolution | 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 city on August 20, 2018. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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52415
| 1 | 3. | | Appeal | Appeal 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 Hearing | Pass |
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52535
| 1 | 4. | Rezone 118-126 State Street | Ordinance | Creating 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 Hearing | Pass |
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52999
| 1 | 5. | Approving Plans, Specifications, And Schedule Of Assessments For Shepard Terrace, Chamberlain Avenue, Van Hise Avenue and Mason Street Assessment District - 2018. | Resolution | Approving 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 Hearing | Pass |
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52870
| 1 | 6. | 2019 Executive Capital Budget | Capital Budget | 2019 Executive Capital Budget | Re-refer for Recessed Public Hearing | Pass |
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52664
| 1 | 7. | Rezoning 306 S. Baldwin St. | Ordinance | Creating 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 Hearing | Pass |
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52688
| 1 | 8. | Single-family Attached Homes - TR-P District corrections | Ordinance | Amending 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 Hearing | Pass |
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46133
| 2 | 9. | Establishing the City of Madison’s Good Food Purchasing PolicyPurchasing Policy | Resolution | SUBSTITUTE - Establishing the City of Madison’s Good Food Purchasing Policy and Authorizing the Development of Healthy Vending Standards. | Place On File Without Prejudice | Pass |
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53024
| 1 | 10. | 9-25-2018 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 9/4/2018; action 9/25/2018). | Confirm | Pass |
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53229
| 1 | 11. | 10-2-2018 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 9/25/2018; action 10/2/2018). | Refer to a future Meeting to Confirm | Pass |
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52498
| 1 | 12. | | License | Public 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 403 | Override Mayoral Veto | Pass |
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53173
| 1 | 13. | Adopting Republication, Revisions 1, 2, 3 | Ordinance | Adopting 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 2.25 | Pass |
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53206
| 1 | 14. | Re-adjusting the Task Force on Equity in Music and Entertainment's final report due date to December 4, 2018. | Resolution | Re-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 2.25 | Pass |
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53210
| 1 | 15. | Authorizing Signatures for contracts related to Phoenix Authorizing Planning Director to sign contracts related to "Phoenis From the Ashes" | Resolution | Authorizing 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 2.25 | Pass |
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52356
| 1 | 16. | Musonics LLC Entertainment License 1224 Williamson | License | 18+ 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 408 | Grant With Condition(s) | Pass |
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52775
| 1 | 17. | Approving Addendum No. 3 to 601 Rayovac Drive Redevelopment, Contract No. 8036. | Resolution | Approving 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 2.25 | Pass |
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52823
| 1 | 18. | 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 Dri | Resolution | 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 Drive from Baker Avenue to Spring Harbor Park). (11th & 19th ADs) | Adopt | Pass |
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52874
| 1 | 19. | Awarding Public Works Contract No. 8240, Demolition - Unit Well 3, 212 N. First St. | Resolution | Awarding 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 2.25 | Pass |
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52875
| 1 | 20. | Awarding Public Works Contract No. 8250, Sycamore Sanitary Sewer Interceptor Maintenance Access - Phase 1. | Resolution | Awarding 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 2.25 | Pass |
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52896
| 1 | 21. | 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). | Resolution | 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). (16th AD) | Adopt | Pass |
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52930
| 1 | 22. | 11687 Easement Consent to Occupy 319 Yard Dr | Resolution | Authorizing 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) | Adopt | Pass |
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52931
| 1 | 23. | 11603 Eastmorland Neighborhood Sign Encroachment | Resolution | Authorizing 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) | Adopt | Pass |
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52975
| 1 | 24. | 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 throug | Resolution | Authorizing 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 2.25 | Pass |
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39066
| 1 | 25. | | License | Report of Operator License Applications September 25, 2018. See attached report for list of operators. | Grant | Pass |
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48794
| 1 | 26. | Revised CSM - 118-126 State St | Resolution | REVISED 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 2.25 | Pass |
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52576
| 1 | 27. | CSM - 211 N Carroll St | Resolution | Approving 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 2.25 | Pass |
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50762
| 1 | 28. | 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 in | Resolution | 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 in Traffic Engineering. | Adopt | Pass |
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52532
| 1 | 29. | 11602 - Parks Budget Amendment & PSA Dykman Acquisition for Ice Age Trail | Resolution | Amending 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 Unanimously | Pass |
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52651
| 1 | 30. | Janitorial Service Contract with Environmental Controls of WI at 7 Madison Public Library locations. | Resolution | Authorizing 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. | Adopt | Pass |
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52952
| 1 | 31. | Amending the 2018 Adopted Engineering - Facilities Management Capital Budget for the Walter Street Restroom Building project. | Resolution | Amending the 2018 Adopted Engineering - Facilities Management Capital Budget for the Walter Street Restroom Building project. | Adopt Unanimously | Pass |
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52956
| 1 | 32. | Approval of Dane County Library Tax Exemption | Resolution | Application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) and 43.64(2) Wisconsin Statutes. | Adopt | Pass |
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52957
| 1 | 33. | 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. | Resolution | 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. | Adopt | Pass |
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52985
| 1 | 34. | 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 | Resolution | Authorizing 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. | Adopt | Pass |
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52986
| 1 | 35. | 3762 Air Space Lease - Meriter S. Brooks & Milton St. | Resolution | Authorizing 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.) | Adopt | Pass |
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52990
| 1 | 36. | 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. | Resolution | 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. | Adopt | Pass |
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52991
| 1 | 37. | 11632- Lease - Frameshift Arts Cafe 21 S Fourth St | Resolution | Authorizing 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.) | Adopt | Pass |
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52992
| 1 | 38. | 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. | Resolution | 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 | Adopt | Pass |
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52993
| 1 | 39. | Recreate vacant position #4484 of Accountant 2 (CG18, R08) as a Customer Services Supervisor (CG18, R11) in the Water Utility operating budget. | Resolution | Recreate vacant position #4484 of Accountant 2 (CG18, R08) as a Customer Services Supervisor (CG18, R11) in the Water Utility operating budget. | Adopt | Pass |
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52995
| 1 | 40. | Recreate vacant position #777 from an Account Clerk 3 to an Accountant 4 in the Finance Department operating budget. | Resolution | Recreate vacant position #777 from an Account Clerk 3 to an Accountant 4 in the Finance Department operating budget. | Adopt | Pass |
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53003
| 1 | 41. | Amending the 2018 Adopted Operating Budget to appropriate $319,624.40 of CDA reserve funds for capital improvements at Parkside Apartments. | Resolution | Amending the 2018 Adopted Operating Budget to appropriate $319,624.40 of CDA reserve funds for capital improvements at Parkside Apartments. | Adopt Unanimously | Pass |
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53004
| 1 | 42. | Meriter Hospital air space lease | Ordinance | Granting 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. | Adopt | Pass |
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53007
| 1 | 43. | 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. | Resolution | 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. | Adopt Unanimously | Pass |
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53017
| 2 | 44. | 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. | Resolution | SUBSITUTE 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. | Adopt | Pass |
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53025
| 1 | 45. | 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 Justi | Resolution | 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 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. | Adopt | Pass |
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53035
| 1 | 46. | Authorizing a contract with Frank Productions, Inc. for Freakfest 2018 and authorizing a system of gating and ticketing for entry into the event area. | Resolution | Authorizing a contract with Frank Productions Concerts, LLC for Freakfest 2018 and authorizing a system of gating and ticketing for entry into the event area | Adopt | Pass |
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53037
| 1 | 47. | 11686 - Pinney Library Temporary Lease | Resolution | Authorizing 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.) | Adopt | Pass |
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53038
| 1 | 48. | 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 in | Resolution | 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 into agreements with specified agencies to implement the designated projects. | Adopt | Pass |
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53043
| 1 | 49. | 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. | Resolution | 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. | Adopt | Pass |
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53063
| 2 | 50. | Substitute - Amending the 2018 Operating Budget to appropriate $40,000 from the Contingent Reserve for one-time only funding for the Kajsiab House. | Resolution | SUBSTITUTE - 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 Required | Pass |
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52217
| 1 | 51. | CSM - 306 S Baldwin St | Resolution | Approving 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 2.25 | Pass |
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52754
| 1 | 52. | Madison Yards at Hill Farms subdivision and CSM | Resolution | Approving 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 2.25 | Pass |
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53034
| 1 | 53. | 10234 - Center for Industry & Commerce (CIC) Covenants Amendment | Resolution | Authorizing 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. | Adopt | Pass |
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52732
| 1 | 54. | CLAIM: E. Detwiler - property damage - $7,059.54. | Claim | E. Detwiler - property damage - $7,059.54. | Disallow | Pass |
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52814
| 1 | 55. | CLAIM: C. Woolfolk, Progressive, for K. Macnabb - vehicle damage - $3006.70. | Claim | C. Woolfolk, Progressive, for K. Macnabb - vehicle damage - $3006.70. | Disallow | Pass |
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52818
| 1 | 56. | CLAIM: K. Hoffman - property damage - $10,569.73. | Claim | K. Hoffman - property damage - $10,569.73. | Disallow | Pass |
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52833
| 1 | 57. | CLAIM: M. Biagtan and T. McCarty - property damage - $10,507.51. | Claim | M. Biagtan and T. McCarty - property damage - $10,507.51. | Disallow | Pass |
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52852
| 1 | 58. | CLAIM: S. Piazza - property damage - $1,074.39. | Claim | S. Piazza - property damage - $1,074.39. | Disallow | Pass |
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52938
| 1 | 59. | CLAIM: L. Johnson - vehicle damage - $283.06. | Claim | L. Johnson - vehicle damage - $283.06. | Disallow | Pass |
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53002
| 1 | 60. | CLAIM: R. Pociask, American Family Insurance, for J. Kellor - vehicle damage - $2417.70. | Claim | R. Pociask, American Family Insurance, for J. Kellor - vehicle damage - $2417.70. | Disallow | Pass |
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53013
| 1 | 61. | CLAIM: T. and N. Marchant - property damage - $35,390.15. | Claim | T. and N. Marchant - property damage - $35,390.15. | Disallow | Pass |
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53026
| 1 | 62. | CLAIM: T. Looze - property damage - $1,218.53. | Claim | T. Looze - property damage - $1,218.53. | Disallow | Pass |
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53130
| 1 | 63. | Changing polling locations for Wards 43 & 52 | Ordinance | Amending 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 Adopt | Pass |
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53204
| 1 | 64. | Temporary Land Use Permit | Ordinance | Creating 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. | Refer | Pass |
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53215
| 1 | 65. | Health/sports clubs includes yoga & martial arts studios | Ordinance | Amending 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. | Refer | Pass |
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53216
| 1 | 66. | Changing the side yard setback requirements on TR-C2, TR-C3, TR-C4 Districts | Ordinance | Amending 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. | Refer | Pass |
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53218
| 1 | 67. | Simplify loading zone requirements in IL & IG | Ordinance | Amending 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. | Refer | Pass |
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53219
| 1 | 68. | City's purchasing and affirmative action dollar thresholds | Ordinance | SUBSTITUTE 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. | Refer | Pass |
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53220
| 1 | 69. | Expand the Snow Emergency Zone boundaries | Ordinance | Amending Sections 12.1335(2) of the Madison General Ordinances to expand the boundaries of the “Snow Emergency Zone.” | Refer | Pass |
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53221
| 1 | 70. | Tasting Room | Ordinance | 2nd 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. | Refer | Pass |
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52630
| 1 | 71. | 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 Revenue | Resolution | 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 Revenue up to $5,625,000 over the 10-year payback period. | Refer | Pass |
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52928
| 1 | 72. | Adopting the 2018-2023 Park and Open Space Plan as a Supplement to the City of Madison Comprehensive Plan. | Resolution | Adopting the 2018-2023 Park and Open Space Plan as a Supplement to the City of Madison Comprehensive Plan. | Refer | Pass |
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52958
| 1 | 73. | The Contemporary Services Corporation Contract Resolution (5-year 2018-2020, 2021, 2022, 2023) | Resolution | Authorizing 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. | Refer | Pass |
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53076
| 1 | 74. | 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. | Resolution | 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. | Refer | Pass |
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53110
| 1 | 75. | 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. | Resolution | 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. (4th, 5th, 8th, 10th, 11th & 13th ADs) | Refer | Pass |
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53137
| 1 | 76. | November 2018 IPAV | Resolution | Establishing absentee voting locations for the 2018 General Election. | Refer to a future Meeting to Adopt | Pass |
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53201
| 1 | 77. | Issuance of General Obligation Promissory Notes, Series 2018-A and Taxable General Obligation Promissory Notes, Series 2018-B | Resolution | Authorizing the issuance of $86,100,000 General Obligation Promissory Notes, Series 2018-A and $12,655,000 Taxable General Obligation Promissory Notes, Series 2018-B | Refer | Pass |
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53202
| 1 | 78. | General Obligation Corporate Purpose Bonds, Series 2018-C | Resolution | Authorizing 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. | Refer | Pass |
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53203
| 1 | 79. | 11709 Eken Park Gathering Place 2407 Coolidge | Resolution | Authorizing 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.) | Refer | Pass |
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53205
| 1 | 80. | 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). | Resolution | 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 licenses. | Refer | Pass |
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53232
| 1 | 81. | Approving plans and specifications for the proposed University of Wisconsin – Madison, Linden Drive Parking Garage Project. | Resolution | SUBSTITUTE - Approving plans and specifications for the proposed University of Wisconsin-Madison, Linden Drive Parking Garage Project. | Refer | Pass |
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53207
| 1 | 82. | Philianni LLC Alcohol License Application | License | Public 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 108 | Referred for Public Hearing | Pass |
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53209
| 1 | 83. | Brews Taphouse Junction Road LLC Alcohol License Application | License | Public 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 128 | Referred for Public Hearing | Pass |
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53211
| 1 | 84. | Cider Farm Brands LLC Alcohol License Application | License | Public 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 129 | Referred for Public Hearing | Pass |
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53213
| 1 | 85. | Wasabi State Street Inc Alcohol License Application | License | Public 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 403 | Referred for Public Hearing | Pass |
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53095
| 1 | 86. | CLAIM: American Family Insurance Group for D. Chisholm - property damage - $28,234.00. | Claim | American Family Insurance Group for D. Chisholm - property damage - $28,234.00. | Referred | |
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53096
| 1 | 87. | CLAIM: R. Aide - property damage - $5,165.75. | Claim | R. Aide - property damage - $5,165.75. | Referred | |
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53102
| 1 | 88. | CLAIM: M. Waitrovich - personal injury - $1,458.72. | Claim | M. Waitrovich - personal injury - $1,458.72. | Referred | |
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53174
| 1 | 89. | CLAIM: A. Pryor - vehicle damage - $483.65. | Claim | A. Pryor - vehicle damage - $483.65. | Referred | |
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53186
| 1 | 91. | CLAIM: M. Nack and P. Bakken - property damage - $40,778.68. | Claim | M. Nack and P. Bakken - property damage - $40,778.68. | Referred | |
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53196
| 1 | 92. | CLAIM: D. Langlois - property damage - $20,000.00. | Claim | D. Langlois - property damage - $20,000.00. | Referred | |
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53226
| 1 | 94. | CLAIM: S. Siraj - property damage - $15,500.00. | Claim | S. Siraj - property damage - $15,500.00. | Referred | |
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53228
| 1 | 95. | CLAIM: A. Sou - vehicle damage - $4,527.43. | Claim | A. Sou - vehicle damage - $4,527.43. | Referred | |
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