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52476
| 1 | 1. | Presentation: Poetry Recitation by Cooper Talbot - "While the Sun Rises" | Presentation | Presentation: Poetry Recitation by Cooper Talbot - "While the Sun Rises" | | |
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53265
| 1 | 2. | | Petition | Petition received in the Madison City Clerk's Office 9/24/2018 from D'Onofrio, Kottke and Associates, Inc. to attach a parcel from the Town of Middleton to the City of Madison. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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53172
| 1 | 3. | 2019 Executive Operating Budget | Operating Budget | 2019 Executive Operating Budget | Re-refer for Recessed Public Hearing | Pass |
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52497
| 1 | 4. | | License | Public Hearing - New License
Frameshift Arts Cafe LLC • dba The Winnebago Arts Cafe
2262 Winnebago St. • Agent: John DeHaven • Estimated Capacity: 99
Class B Combination Liquor & Beer • 40% alcohol, 57% food
Aldermanic District 6 (Alder Rummel) • Police Sector 410 | Grant with Condition(s) and Close the Public Hearing | Pass |
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52932
| 1 | 5. | Portillo's Alcohol License Application | License | Public Hearing - New License
Portillo's Hot Dogs LLC • dba Portillo's Hot Dogs
4505 East Towne Blvd • Agent: Matthew Kiefer
Estimated Capacity: 227
Class B Beer • 2% alcohol, 98% food
Aldermanic District 17 (Alder Baldeh) • Police Sector 631 | Grant and Close the Public Hearing | Pass |
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52933
| 1 | 6. | HungryBadger Cafe Alcohol License Application | License | Public Hearing - New License
HungryBadger Cafe LLC • dba HungryBadger Cafe
540 State St • Agent: Deepak Shrestha • Estimated Capacity: 80
Class B Beer, Class C Wine • 10% alcohol, 80% food, 10% other
Aldermanic District 2 (Alder Zellers) • Police Sector 403 | Grant with Condition(s) and Close the Public Hearing | Pass |
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52934
| 1 | 7. | May Rose Madison LLC Alcohol License Application | License | Public Hearing - New License
May Rose Madison LLC • dba Brothers Three Bar and Grill
614 N Fair Oaks Ave • Agent: Matthew Stebbins
Estimated Capacity: 80
Class B Combination Liquor & Beer • 25% alcohol, 75% food
Aldermanic District 15 (Alder Ahrens) • Police Sector 604 | Grant and Close the Public Hearing | Pass |
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Not available
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52935
| 1 | 8. | A La Brasa LLC Alcohol License Application | License | Public Hearing - New License
A La Brasa LLC • dba A La Brasa Mexican Grill
15 N Broom St • Agent: Jose Zecua • Estimated Capacity: 100
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Aldermanic District 4 (Alder Verveer) • Police Sector 405 | Grant with Condition(s) and Close the Public Hearing | Pass |
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Not available
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52858
| 1 | 9. | Prohibit personal storage units in TE & SE Districts | Ordinance | Amending Sections 28.082(1) and 28.151 of the Madison General Ordinances to prohibit personal storage units in the Traditional Employment (TE) and Suburban Employment (SE) Districts and to require that personal storage units, where allowed, take place in a building that is a minimum of two stories. | Adopt and Close the Public Hearing | Pass |
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Not available
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53022
| 1 | 10. | Rezoning 210-216 S. Pinckney St. | Ordinance | Creating Sections 28.022 - 00344 and 28.022 - 00345 of the Madison General Ordinances to change the zoning of property located at 210-216 S. Pinckney Street, 4th 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. | Adopt and Close the Public Hearing | |
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53023
| 1 | 11. | Rezoning 750 University Row | Ordinance | Creating Section 28.022 -- 00346 of the Madison General Ordinances to change the zoning of property located at 750 University Row, 19th Aldermanic District, from PD (SIP) Planned Development (Specific Implementation Plan) District to Amended PD (SIP) Amended Planned Development (Specific Implementation Plan) District. | Adopt and Close the Public Hearing | Pass |
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53303
| 1 | 12. | 10-16-2018 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 10/2/2018; action 10/16/2018). | Confirm | Pass |
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53475
| 1 | 13. | 10-30-2018 Committee resident appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 10/16/2018; action 10/30/2018). | Refer to a future Meeting to Confirm | Pass |
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53275
| 1 | 14. | Submitting the appointment of Sarah H. Edgerton for confirmation of a five-year term as the Director of Information Technology. | Resolution | Submitting the appointment of Sarah H. Edgerton for confirmation of a five-year term as the Director of Information Technology. | Adopt | Pass |
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53449
| 1 | 15. | Chief of Police 3rd Quarter Update: Chief Mike Koval, Madison Police Department (10/16/18) | Report | Chief of Police 3rd Quarter Update: Chief Mike Koval, Madison Police Department (10/16/18) | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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52278
| 1 | 16. | | Report | Equitable Workforce (Affirmative Action) Plan Second Year (2017) Progress Report | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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51908
| 1 | 17. | Mohammed Hinnawi Entertainment License Application | License | 18+ Center for Visual & Performing Arts License
Mohammed Hinnawi • dba Nile Restaurant • Capacity: 80
6119 Odana Rd • Agent: Mohammed Hinnawi
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 19 (Alder Clear) • Police Sector 113 | DENY BECAUSE OF THE HEALTH, SAFETY, AND WELFARE OF THE COMMUNITY | Pass |
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52374
| 1 | 18. | 2116 AWA LLC DBA Change | License | Business Name Change
2116 AWA LLC • Current dba: The New Mr. Roberts
2116 Atwood Ave
Class B Combination Liquor & Beer
Aldermanic District 6 (Alder Rummel)
New dba: The Atwood | Grant | Pass |
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52393
| 1 | 19. | Bonefish Grill LLC Agent Change | License | Change of Agent
Bonefish Grill LLC • dba Bonefish Grill #1202 • 7345 Mineral Point Rd
New Agent: Rodney Ladson
Class B Combination Liquor & Beer
Aldermanic District 9 (Alder Skidmore) | Place On File | Pass |
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52426
| 1 | 20. | Blazin Wings Inc 789 University Ave | License | Entity Reorganization
Blazin Wings Inc • dba Buffalo Wild Wings #414
789 University Ave
Class B Combination Liquor & Beer
Aldermanic District 8 (Alder Wood)
Add four new officers, remove two officers | Grant | Pass |
Action details
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52427
| 1 | 21. | Blazin Wings Inc 240 East Town Entity Reorg | License | Entity Reorganization
Blazin Wings Inc • dba Buffalo Wild Wings #413
240 East Towne
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Baldeh)
Add four new officers, remove two officers | Grant | Pass |
Action details
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Not available
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52488
| 1 | 22. | | License | Change of Agent
Merchant Madison LLC • dba Merchant Madison • 121 S. Pinckney
New Agent: Thomas Dufek
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer) | Grant | Pass |
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52936
| 1 | 23. | Ho-Chunk Nation Change of Premises | License | Change of Licensed Premise
Ho-Chunk Nation • dba Ho-Chunk Gaming Madison
Current Capacity (in/out): 1200/0 • Proposed Capacity (in/out): 1200/100
4002 Evan Acres Rd • Agent: Daniel Brown
Class B Combination Liquor & Beer • 0.72% alcohol, 0.99% food
Aldermanic District 16 (Alder Tierney) • Police Sector 621
Addition of 16' X 56' outdoor area for a total 896 square foot space, inside a 6' tall privacy fence. | Grant | Pass |
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52939
| 1 | 24. | MCNZ Maktabi LLC Condition Change | License | Change of Licensed Conditions
MCNZ Maktabi LLC • dba Dubai • Capacity: 60
419 State St. • Agent: Samant Schuette
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403
Request to change condition 1 to add one hour on weekdays and three hours on weekends. | Grant With Condition(s) | Pass |
Action details
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52940
| 1 | 25. | La Escondida Mexican Grill LLC Condition Change Application | License | Change of Licensed Conditions
La Escondida Mexican Grill LLC • dba Neveria Montealban
Capacity: 120
1821 S Park St • Agent: Juana Jessica Torres
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Aldermanic District 14 (Alder Carter) • Police Sector 310
Request to change condition 1 to extend hours until midnight Monday - Thursday, and until 1:30am Friday - Sunday. | Place On File | Pass |
Action details
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52941
| 1 | 26. | Frameshift Arts Cafe LLC Entertainment License Application | License | 21+ Entertainment License
Frameshift Arts Cafe LLC • dba The Winnebago Arts Cafe • Capacity: 99
2262 Winnebago St • Agent: John DeHaven
Class B Combination Liquor & Beer • 40% alcohol, 57% food
Aldermanic District 6 (Alder Rummel) • Police Sector 410 | Grant With Condition(s) | Pass |
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52943
| 1 | 27. | Kwik Trip 965 Agent Change | License | Change of Agent
Kwik Trip Inc • dba Kwik Trip 965 • 2402 W Broadway
New Agent: Uran Mezezi
Class A Beer, Class A Cider
Aldermanic District 14 (Alder Carter) | Grant | Pass |
Action details
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52944
| 1 | 28. | Kwik Trip 960 Agent Change | License | Change of Agent
Kwik Trip Inc • dba Kwik Trip 960 • 401 N Third St
New Agent: Patricia E Riley
Class A Beer, Class A Liquor
Aldermanic District 12 (Alder Palm) | Grant | Pass |
Action details
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52946
| 1 | 29. | Ultimate Mart LLC Agent Change | License | Change of Agent
Ultimate Mart LLC • dba Pick 'n Save Express • 1312 S Park St
New Agent: Nickolas Carr
Class A Beer, Class A Liquor
Aldermanic District 13 (Alder Arntsen) | Grant | Pass |
Action details
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52947
| 1 | 30. | John Q Restaurant Inc Agent Change | License | Change of Agent
John Q Restaurant Inc • dba Cowboy Jacks • 1262 John Q Hammons Dr
New Agent: Debra Meyers
Class B Combination Liquor & Beer
Aldermanic District 9 (Alder Skidmore) | Grant | Pass |
Action details
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52948
| 1 | 31. | CMWI Associated LLC Agent Change | License | Change of Agent
CMWI Associates LLC • dba Crown Plaza Madison • 4402 E Washington Ave
New Agent: Paul Popovich
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Baldeh) | Grant | Pass |
Action details
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52949
| 1 | 32. | Kwik Trip 958 Agent Change | License | Change of Agent
Kwik Trip Inc • dba Kwik Trip 958 • 4741 Lien Rd
New Agent: Latifah N Bryant
Class A Beer, Class A Cider
Aldermanic District 17 (Alder Baldeh) | Grant | Pass |
Action details
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52955
| 1 | 33. | | License | Operator License Application
Matthew Laumann - Establishment where employed: Nitty Gritty | Grant | Pass |
Action details
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Not available
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52989
| 1 | 34. | Red Robin Agent Change | License | Change of Agent
Red Robin International Inc • dba Red Robin Gourmet Burgers and Brews
2440 East Springs Dr
New Agent: James Semrow
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Baldeh) | Grant | Pass |
Action details
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53005
| 1 | 35. | Rocky's Liquor Disciplinary Point Assessment | License | Disciplinary Matter - ALRC demerit point determination
East Washington Liquor Inc • dba Rocky's Liquor West
4217 W Beltline Highway • Agent: Gurpreet K Ghuman
Class A Liquor, Class A Beer
Aldermanic District 10 (Alder Cheeks) • Police Sector 104 | Suspend | Pass |
Action details
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53006
| 1 | 36. | Red Shed Disciplinary Point Assessment | License | Disciplinary Matter - ALRC demerit point determination
JSM Inc • dba Red Shed • Capacity: 80
406 N Frances St • Agent: Jeffrey Meise
Class B Combination Liquor & Beer • 95% alcohol, 5% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Accept the Demerit Point Assessment | Pass |
Action details
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53080
| 1 | 37. | | License | Operator License Application
Regina Crump - Establishment where employed: Stop'n'Go | Grant | Pass |
Action details
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53159
| 1 | 38. | Bartaco Hilldale LLC Entity Reorg | License | Entity Reorganization
Bartaco Hilldale LLC • dba bartaco
726 N Midvale Blvd Suite M464
Class B Combination Liquor & Beer
Aldermanic District 11 (Alder Martin)
Add three new officers, remove three officers | Grant | Pass |
Action details
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Not available
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53164
| 1 | 39. | I/O Arcade Bar Second License Issuance Extension Request | License | Second request to extend license issuance beyond the 90 day limit under MGO 38.05
I/O Arcard Bar LLC • dba I/O Arcade Bar
720 Williamson St • Agent: Mitchell Turino • Estimated Capacity: 155
Class B Combination Liquor & Beer • 75% alcohol, 15% food, 10% other
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Grant | Pass |
Action details
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53165
| 1 | 40. | Friendships are the Best Ships License Issuance Extension | License | Request to extend license issuance beyond the 90 day limit under MGO 38.05
Friendships Are The Best Ships Inc • dba BarleyPop Live
121 W Main St • Agent: Jason Hajdik • Estimated Capacity: 125
Class B Beer • 95% alcohol, 0% food, 5% other
Aldermanic District 4 (Alder Verveer) • Police Sector 405 | Grant | Pass |
Action details
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53166
| 1 | 41. | Encore Adventure LLC Alcohol License Issuance Second Extension Request | License | Second request to extend license issuance beyond the 90 day limit under MGO 38.05
Encore Adventure LLC • dba Tiny's Tap House
308 S Paterson Street • Agent: Holly Alexander • Estimated Capacity: 30
Class B Combination Liquor & Beer • 75% alcohol, 20% food
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Grant | Pass |
Action details
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53198
| 1 | 42. | | License | Operator License Application
Michelle Beck-DeVries-Williams - Establishment where employed: TGIFriday's | Grant | Pass |
Action details
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53200
| 1 | 43. | | License | Operator License Application
Lacey C A Julian - Establishment where employed: Eagles #623 | Grant | Pass |
Action details
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53236
| 1 | 44. | Kwik Trip 952 Agent Change | License | Change of Agent
Kwik Trip Inc • dba Kwik Trip 952 • 2538 Fish Hatchery Rd
New Agent: Rachel M Carter
Class A Beer, Class A Cider
Aldermanic District 13 (Alder Carter) | Grant | Pass |
Action details
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53239
| 1 | 45. | Hayes Operator Appearance | License | Operator License Application
Kelly Hayes - Establishment where employed: Stop n Go | Grant | Pass |
Action details
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53266
| 1 | 46. | Haanstad Operator Appearance | License | Operator License Application
Travis Haanstad - Establishment where employed: Kollege Klub | Grant | Pass |
Action details
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51583
| 1 | 47. | Family definition | Ordinance | Amending Section 27.03(2) of the Madison General Ordinances to conform the definition of “Family” to that defined in Section 28.211, MGO. | Adopt | Pass |
Action details
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52971
| 1 | 48. | Fire Code amendments | Ordinance | Amending Sections 34.02(2)(h)1, 34.03 34.105(14)(b), (17), (20), (22)(b), 34.315, 34.603, 34.607(1)(c), 34.904, 34.1004, 34.1029 ; creating Sections 34.202(15), 34. 701, and 34.3100; renumbering Section 34.202(15) to (16) and Section 34.319 to Sec. 34.620; renumbering and amending Section 34.605 to Sec. 343.604 and Section 34.703 to 34.705; and repealing Section 34.604 of the Madison General Ordinances to update references to the 2018 edition of the International Fire Code and creates a definition of a pop-up canopy. | Adopt | Pass |
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52980
| 1 | 49. | First reinspection fee of conveyances | Ordinance | Amending Section 40.11(2) of the Madison General Ordinances to not require individuals to pay the reinspection fee for the first reinspection of conveyances. | Adopt | Pass |
Action details
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53194
| 1 | 50. | Awarding Public Works Contract No. 8268, Jacobson - Furey Pond. | Resolution | Awarding Public Works Contract No. 8268, Jacobson - Furey Pond. (15th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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53195
| 1 | 51. | Awarding Public Works Contract No. 8273, McPike Park - Skatepark Seating Area. | Resolution | Awarding Public Works Contract No. 8273, 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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53233
| 1 | 52. | Awarding Public Works Contract No. 8275, Olbrich Park Maintenance Shed. | Resolution | Awarding Public Works Contract No. 8275, Olbrich Park Maintenance Shed. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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53304
| 1 | 53. | Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #11742: Shepard Terrace, Chamberlain Avenue, Van Hise Avenue and Mason Street Assessment District - 2018. | Resolution | Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #11742: Shepard Terrace, Chamberlain Avenue, Van Hise Avenue and Mason Street Assessment District - 2018. (5th AD) | Adopt | Pass |
Action details
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53314
| 1 | 54. | Terminating the Declaration of Public Works Emergency per Section 62.15(1b) of the Wisconsin Statues and MGO 4.26(4)(c) to repair the sanitary sewer in the backyards of the 10 Block of Langdon Street. | Resolution | Terminating the Declaration of Public Works Emergency per Section 62.15(1b) of the Wisconsin Statues and MGO 4.26(4)(c) to repair the sanitary sewer in the backyards of the 10 Block of Langdon Street. (2nd AD) | Adopt | Pass |
Action details
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53359
| 1 | 55. | Awarding Public Works Contract No. 8291, Fairchild Building - Roof Replacement. | Resolution | Awarding Public Works Contract No. 8291, Fairchild Building - Roof Replacement. (4th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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38751
| 1 | 56. | | License | Report of Operator License Applications October 16, 2018. See attached report for list of operators. | Grant | Pass |
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52692
| 1 | 57. | Extending Deadline for Task Force on the Structure of City Government | Resolution | Extending the deadline for the report and recommendations of the Task Force on the Structure of City Government. | Adopt | Pass |
Action details
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52859
| 1 | 58. | Common Council vacancy - procedure for notices | Ordinance | Creating Section 2.03(6) of the Madison General Ordinances to specify a procedure for notices when a vacancy exists on the Common Council. | Adopt | Pass |
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52977
| 1 | 59. | Granting additional authority to the Common Council Executive Committee | Ordinance | Amending Section 33.13(4)(a) of the Madison General Ordinances to grant additional authority to the Common Council Executive Committee. | Adopt | Pass |
Action details
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52979
| 1 | 60. | 2018 City Attorney Reviser's Ordinance | Ordinance | Amending various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting the 2018 City Attorney Reviser’s Ordinance. | Adopt | Pass |
Action details
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52913
| 1 | 61. | CSM - 1848 Waldorf Blvd | Resolution | Approving a Certified Survey Map of property owned by 1848 Waldorf, LLC located at 1848 Waldorf Boulevard; 1st Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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52630
| 1 | 62. | 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. | Adopt | Pass |
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52958
| 1 | 63. | 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. | Adopt | Pass |
Action details
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53076
| 1 | 64. | 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. | Adopt | Pass |
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53205
| 1 | 65. | 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. | Adopt | Pass |
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53219
| 1 | 66. | 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. | Re-refer | Pass |
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53285
| 1 | 67. | SUBSTITUTE Amending the 2018 Engineering-Major Streets, Sewer and Stormwater Utility Capital Budgets and the Sewer Utility, and Stormwater Utility and Landfill Remediation Fund Operating Budgets to cover expenses incurred as a result of the extreme rain e | Resolution | SUBSTITUTE Amending the 2018 Engineering-Major Streets, Sewer and Stormwater Utility Capital Budgets and the Sewer Utility, and Stormwater Utility and Landfill Remediation Fund Operating Budgets to cover expenses incurred as a result of the extreme rain event experienced on August 20, 2018 and the resulting high lake levels and associated isthmus flooding. (Various ADs) | Adopt - 15 Votes Required | Pass |
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53302
| 1 | 68. | Amending the 2018 Parks Division Capital Budget for coverage from the Insurance Fund for the replacement of a maintenance shed destroyed by a fire and transferring existing GO borrowing authority between major programs Beaches and Shoreline Improvements | Resolution | Amending the 2018 Parks Division Capital Budget for coverage from the Insurance Fund for the replacement of a maintenance shed destroyed by a fire and transferring existing GO borrowing authority between major programs Beaches and Shoreline Improvements and Park Land Improvements. | Adopt - 15 Votes Required | Pass |
Action details
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53102
| 1 | 69. | CLAIM: M. Waitrovich - personal injury - $1,458.72. | Claim | M. Waitrovich - personal injury - $1,458.72. | Disallow | Pass |
Action details
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53286
| 1 | 70. | CLAIM: K Dickson for Valhalla Valley Homeowners Association - property damage - $9,000.00. | Claim | K Dickson for Valhalla Valley Homeowners Association - property damage - $9,000.00. | Disallow | Pass |
Action details
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53293
| 1 | 71. | CLAIM: A. Schuck and P. Stone - property damage - $275.54. | Claim | A. Schuck and P. Stone - property damage - $275.54. | Disallow | Pass |
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53295
| 1 | 72. | CLAIM: D. Beissel - vehicle damage - $273.50. | Claim | D. Beissel - vehicle damage - $273.50. | Disallow | Pass |
Action details
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52690
| 1 | 73. | | Resolution | Authorizing the Mayor and City Clerk to enter into a five-year contract with New Flyer of America, Inc. for the manufacture and delivery of up to seventy-two (72) 40' diesel coaches. The cost per bus for the fifteen (15) coaches delivered by July 15, 2019 will not exceed $471,311 per bus, approved in the CIP. | Adopt | Pass |
Action details
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52959
| 1 | 74. | Amend 2018 Transit Utility Budget to Move Funding Between Programs | Resolution | Amending the 2018 Metro Transit Capital Budget to transfer $160,875 of existing GO borrowing authority between major programs Transit System Upgrades Program and Transit Coaches Program. | Adopt - 15 Votes Required | Pass |
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52972
| 2 | 75. | City Traffic Engineer/Parking Division Manager | Ordinance | SUBSTITUTE Amending Sections 3.14(3)(a)2., 3.14(3)(b)2.c., 3.14(3)(c)2., 3.54(9)(b), 33.55(5), 33.56(4), and 33.56(5)(c)8. of the Madison General Ordinances to separate the positions of City Traffic Engineer and City Parking Manager, renaming the City Parking Manager to Parking Division Manager and to make necessary changes in the Department of Transportation Ordinance to reflect that change. | Adopt Substitute | Pass |
Action details
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53358
| 1 | 76. | Paid parental leave | Ordinance | Creating Section 3.32(16) of the Madison General Ordinances to provide for Paid Parental Leave. | Refer | Pass |
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53433
| 1 | 77. | Allow Mayor to delegate duty to preside or chair Common Council meetings | Ordinance | Amending Section 2.20(1) and creating Section 2.20(3) of the Madison General Ordinances to allow the Mayor to delegate the duty to preside or chair meetings of the Common Council. | Refer | Pass |
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53436
| 1 | 78. | Update Street Occupation Permit Fees | Ordinance | SUBSTITUTE Amending Sec. 10.055(8)(c) of the Madison General Ordinances to update the Street Occupation Permit Fees. | Refer | Pass |
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53457
| 1 | 79. | Rezoning 647 Bear Claw Way | Ordinance | Creating Section 28.022 -- 00347 of the Madison General Ordinances to change the zoning of property located at 647 Bear Claw Way, 9th Aldermanic District, from PD (Planned Development) District to SR-V2 (Suburban Residential-Varied 2) District to provide zoning for nine-unit townhouse. | Referred for Public Hearing | Pass |
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53467
| 1 | 80. | Reynolds Attachment | Ordinance | Creating Section 15.01(608) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled ”Aldermanic Districts and Wards" attaching to the 9th Aldermanic District the Reynolds Attachment and amending Section 15.02(127) of the Madison General Ordinances to assign the attached property to Ward 127; and assigning a temporary zoning classification of A Agriculture District. | Refer | Pass |
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52997
| 1 | 81. | Authorizing the Mayor and City Clerk to enter into an Agreement for Use of Drying Beds for Dredge Materials with Madison Metropolitan Sewerage District (MMSD) to define the use of the MMSD Drying beds for City operations. | Resolution | Authorizing the Mayor and City Clerk to enter into an Agreement for Use of Drying Beds for Dredge Materials with Madison Metropolitan Sewerage District (MMSD) to define the use of the MMSD Drying beds for City operations. (14th AD) | Refer | Pass |
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53278
| 1 | 82. | neighborhood conference expenditures | Resolution | Amending the 2018 Planning Division Operating Budget to authorize total neighborhood conference expenditures to exceed the $19,500 allocated in the 2018 Operating Budget and to accept private contributions and registration fees to be used to offset additional neighborhood conference expenses. | Refer | Pass |
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53320
| 1 | 83. | | Resolution | Accepting the Madison Fiber-to-the-Premises Implementation Plan and recommendations of the Digital Technology Committee. | Refer | Pass |
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53369
| 1 | 84. | 11715 - PLE 3116 Commercial Ave. Alabaster Holdings | Resolution | Authorizing the City’s acceptance of a Permanent Limited Easement for grading and sloping purposes granted to the City by Alabaster Holdings, LLC over and across a portion of the property located at 3116 Commercial Avenue. (15th A.D.) | Refer | Pass |
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53370
| 1 | 85. | 11696 - Easement Rethke Storm Sewer 3116 Commercial Ave. | Resolution | Authorizing the acceptance of a Public Storm Sewer Easement with Alabaster Holdings, LLC, a Wisconsin limited liability company on a portion of the property located at 3116 Commercial Ave. (15th A.D.) | Refer | Pass |
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53404
| 1 | 86. | 2018 STOP School Violence Prevention & Mental Health Training Program Grant - MPD & MMSD $250,000 | Resolution | Authorizing the Mayor and Chief of Police to accept the FY2018 USDOJ STOP School Violence Prevention and Mental Health Training Program award for $250,000 and to utilize these funds to prevent school violence, through the training of school personnel and the education of students; and amend budgets accordingly | Refer | Pass |
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53405
| 1 | 87. | Amending the Metro Transit 2018 Operating Budget to authorize the City of Madison to accept funds in the amount of $10,000 from the University of Wisconsin - Madison in support of the JobRide Plus-Dane County project seeking to develop a proposal to conne | Resolution | Amending the Metro Transit 2018 Operating Budget to authorize the City of Madison to accept funds in the amount of $10,000 from the University of Wisconsin - Madison in support of the JobRide Plus-Dane County project seeking to develop a proposal to connect public transit with transportation to jobs outside of Metro's service area. | Refer | Pass |
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53415
| 1 | 88. | | Resolution | Authorizing the City's Purchasing Agent to execute sole source maintenance contracts, on a recurring basis for the useful life of the software, for software support and maintenance services from Environmental Systems Research Institute, Inc. (ESRI). | Refer | Pass |
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53453
| 1 | 89. | Submitting the appointment of Yang Tao for confirmation of a five-year term as the City Traffic Engineer | Resolution | Submitting the appointment of Yang Tao for confirmation of a five-year term as the City Traffic Engineer. | Refer | Pass |
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53454
| 1 | 90. | | Resolution | Authorizing the noncompetitive purchase of more than $25,000 in goods from Lifecycle Technology Limited for the purchase of DigEplan software to facilitate electronic plan reviews. | Refer | Pass |
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53455
| 1 | 91. | | Resolution | Authorizing a noncompetitive contract with TruePoint Solutions, LLC for $40,000.00 for the implementation of enterprise wide electronic plan review software known as DigEPlan to be used with Accela. | Refer | Pass |
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53458
| 1 | 92. | Recreate vacant position #4506 of Accountant 2 (CG18, R08) as an Accountant 3 (CG18, R10) in the Parks Division operating budget. | Resolution | Recreate vacant position #4506 of Accountant 2 (CG18, R08) as an Accountant 3 (CG18, R10) in the Parks Division operating budget. | Refer | Pass |
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53468
| 1 | 93. | Authorizing the Mayor and the City Clerk to execute an agreement with KL Engineering, Inc. for design engineering services for Garver Path. | Resolution | Authorizing the Mayor and the City Clerk to execute an agreement with KL Engineering, Inc. for design engineering services for Garver Path. (6th & 15th ADs) | Refer | Pass |
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53469
| 1 | 94. | Authorizing the Mayor and the City Clerk to execute an agreement with Short Elliott Hendrickson Inc. for design engineering services for Autumn Ridge Path. | Resolution | Authorizing the Mayor and the City Clerk to execute an agreement with Short Elliott Hendrickson Inc. for design engineering services for Autumn Ridge Path. (15th AD) | Refer | Pass |
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53470
| 1 | 95. | Authorizing the Mayor and the City Clerk to execute an agreement with Bloom Companies, LLC for design engineering services for Troy Drive Underpass and Old Middleton Road Underpass. | Resolution | Authorizing the Mayor and the City Clerk to execute an agreement with Bloom Companies, LLC for design engineering services for Troy Drive Underpass and Old Middleton Road Underpass. (18th & 19th ADs) | Refer | Pass |
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53472
| 1 | 96. | Adopting the Milwaukee Street Special Area Plan | Resolution | Adopting the Milwaukee Street Special Area Plan as a Supplement to the City of Madison Comprehensive Plan. | Refer | Pass |
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53474
| 1 | 97. | Approving State/Municipal Agmnt for Local Let Transportation Alternatives Program (TAP) Project I.D. 5992-10-40/41 for Garver Path & authorizing the Mayor & City Clerk to execute this agmnt with the WDOT for construction cost sharing & State design revie | Resolution | Approving State / Municipal Agreement for Local Let Transportation Alternatives Program (TAP) Project I.D. 5992-10-40/41 for Garver Path and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin Department of Transportation for construction cost sharing and State design review costs.(6th & 15th ADs) | Refer | Pass |
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53476
| 1 | 98. | Authorizing the Mayor and City Clerk to execute an amended agreement with the State of Wisconsin Department of Transportation for the improvement of E. Johnson Street (N. Baldwin Street to First Street). | Resolution | Authorizing the Mayor and City Clerk to execute an amended agreement with the State of Wisconsin Department of Transportation for the improvement of E. Johnson Street (N. Baldwin Street to First Street). (2nd & 12th ADs) | Refer | Pass |
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53480
| 1 | 99. | Authorizing the Mayor and City Clerk to execute an amended agreement with the State of Wisconsin Department of Transportation for the improvement of CTH M (Cross Country Road to Prairie Hill Road). | Resolution | Authorizing the Mayor and City Clerk to execute an amended agreement with the State of Wisconsin Department of Transportation for the improvement of CTH M (Cross Country Road to Prairie Hill Road). (1st & 9th ADs) | Refer | Pass |
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53498
| 1 | 100. | To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2017/18 Maintenance Charges. | Resolution | To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2017/18 Maintenance Charges. | Refer | Pass |
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53504
| 1 | 101. | Requesting Dane County and the City of Madison convene a technical work group to study strategies for reducing the risk of future high lake level events and flooding on the Yahara River and the Yahara Lakes. | Resolution | Requesting Dane County and the City of Madison convene a technical work group to study strategies for reducing the risk of future high lake level events and flooding on the Yahara River and the Yahara Lakes. | Refer | Pass |
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53350
| 1 | 102. | CLAIM: D. Siebert - property damage - $146.98. | Claim | D. Siebert - property damage - $146.98. | Referred | |
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53351
| 1 | 103. | CLAIM: P. Engel, Hurley Burish, S.C. for J. Peters - personal injury - amount to be determined. | Claim | NOTICE OF CLAIM: P. Engel, Hurley Burish, S.C. for J. Peters - personal injury - amount to be determined. | Referred | |
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53367
| 1 | 104. | CLAIM: Kevin Grzebielski, Quarles & Brady LLP, attorney for Luedtke Storm Mackey Building, LLC - property damage - $104,872.45. | Claim | Kevin Grzebielski, Quarles & Brady LLP, attorney for Luedtke Storm Mackey Building, LLC - property damage - $104,872.45. | Referred | |
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53409
| 1 | 106. | CLAIM: T. Lee - property damage - $6,438.46. | Claim | T. Lee - property damage - $6,438.46. | Referred | |
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53410
| 1 | 107. | CLAIM: J. Swentzel - property damage - $228.13. | Claim | J. Swentzel - property damage - $228.13. | Referred | |
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53416
| 1 | 108. | CLAIM: K. Scheel - personal injury - greater than $1.00. | Claim | NOTICE OF CLAIM: K. Scheel - personal injury - greater than $1.00. | Referred | |
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53418
| 1 | 109. | CLAIM: M. Faggio, American Family, for A. McWilliams Rosanske - vehicle damage - $12,347.23. | Claim | M. Faggio, American Family, for A. McWilliams Rosanske - vehicle damage - $12,347.23. | Referred | |
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53429
| 1 | 110. | CLAIM: P. Kelbel - property damage - $672.61. | Claim | P. Kelbel - property damage - $672.61. | Referred | |
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53362
| 1 | 112. | Second Amendment Development Agreement Garver Feed Mill LLC | Resolution | Authorizing a Second Amendment to RES-17-00664 Authorizing the Execution of a Development Agreement with Garver Feed Mill, LLC to include a recorded version of CSM No. 14664 and modify the permitted location of a private storm sewer over City-owned lands. | | |
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53530
| 1 | | Amendment to City and Beitler Development Agmt | Resolution | SECOND SUBSTITUTE - Authorizing an Amendment to the Executed Development Agreement between the City of Madison and Beitler Real Estate Services LLC and Directing Further Actions as a Component of the Judge Doyle Development Project. | Refer | Pass |
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