City of Madison, Wisconsin | Legislative Information Center
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 10/30/2018 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: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
53172 11.2019 Executive Operating BudgetOperating Budget2019 Executive Operating BudgetRe-refer for Recessed Public HearingPass Action details Not available
53207 12.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 108Grant and Close the Public HearingPass Action details Not available
53209 13.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 128Grant and Close the Public HearingPass Action details Not available
53211 14.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 129Grant and Close the Public HearingPass Action details Not available
53213 15.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 403Grant with Condition(s) and Close the Public HearingPass Action details Not available
53215 16.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.Adopt and Close the Public HearingPass Action details Not available
53216 17.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.Adopt and Close the Public HearingPass Action details Not available
53218 18.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.Adopt and Close the Public HearingPass Action details Not available
53221 29.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.Re-refer for Recessed Public HearingPass Action details Not available
53475 110.10-30-2018 Committee resident appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 10/16/2018; action 10/30/2018).ConfirmPass Action details Not available
53632 111.11-20-2018 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 10/30/2018; action 11/20/2018).Refer to a future Meeting to Confirm Pass Action details Not available
53453 112.Submitting the appointment of Yang Tao for confirmation of a five-year term as the City Traffic EngineerResolutionSubmitting the appointment of Yang Tao for confirmation of a five-year term as the City Traffic Engineer.AdoptPass Action details Not available
53453 1 Submitting the appointment of Yang Tao for confirmation of a five-year term as the City Traffic EngineerResolutionSubmitting the appointment of Yang Tao for confirmation of a five-year term as the City Traffic Engineer.ReconsiderPass Action details Not available
53453 1 Submitting the appointment of Yang Tao for confirmation of a five-year term as the City Traffic EngineerResolutionSubmitting the appointment of Yang Tao for confirmation of a five-year term as the City Traffic Engineer.Adopt and Close the Public HearingPass Action details Not available
53472 113.Adopting the Milwaukee Street Special Area PlanResolutionAdopting the Milwaukee Street Special Area Plan as a Supplement to the City of Madison Comprehensive Plan.ReferPass Action details Not available
52429 114.LQ Management LLC Entity ReorgLicenseEntity Reorganization LQ Management LLC • dba La Quinta Inn & Suites 5217 East Terrace Dr Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh) Add four new officers, remove two officersPlace On File Without PrejudicePass Action details Not available
52942 115.Lalos Restaurant LLC Entity Reorg ApplicationLicenseEntity Reorganization Lalos Restaurant LLC • dba Lalo's Mexican Restaurant 5510 University Ave Class B Combination Liquor & Beer Aldermanic District 19 (Alder Furman) Add one new officer, remove one officerGrantPass Action details Not available
52945 116.Lalos Restaurant LLC Agent ChangeLicenseChange of Agent Lalos Restaurant LLC • dba Lalo's Mexican Restaurant • 5510 University Ave New Agent: Raquel Morales Vasquez Class B Combination Liquor & Beer Aldermanic District 19 (Alder Furman)GrantPass Action details Not available
53217 117.Kwik Trip 531 Agent ChangeLicenseChange of Agent Kwik Trip Inc • dba Kwik Trip 531 • 2601 Fish Hatchery Rd New Agent: Michael J Panka Class A Beer, Class A Cider Aldermanic District 14 (Alder Carter)Place On FilePass Action details Not available
53357 118. LicenseChange of Agent Ultimate Mart LLC • dba Pick 'n Save Express • 1312 S Park St New Agent: Jeffrey Pfeiffer Class A Beer, Class A Liquor Aldermanic District 13 (Alder Arntsen)GrantPass Action details Not available
53388 119.Koestler ALRC Opr AppearanceLicenseOperator License Application Butch Koestler - Establishment where employed: AldiGrantPass Action details Not available
53473 120.Courtyard - Madison East Officer ChangeLicenseEntity Reorganization Madison High Crossing Lodging Investors LLC dba Courtyard - Madison East 2505 Crossroads Dr Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh) Add one new officer, remove one officerGrantPass Action details Not available
53499 121.Fairfield Inn & Suites - Madison East Officer ChangeLicenseEntity Reorganization Madison High Crossing Lodging Investors II LLC dba Fairfield Inn & Suites - Madison East 2702 Crossroads Dr Class B Beer, Class C Wine Aldermanic District 17 (Alder Baldeh) Add one new officer, remove one officerGrantPass Action details Not available
53500 122.Hampton Inn - Madison East Officer ChangeLicenseEntity Reorganization Madison East Lodging Investors LLC dba Hampton Inn - Madison East 4820 Hayes Rd Class B Beer, Class C Wine Aldermanic District 17 (Alder Baldeh) Add one new officer, remove one officerGrantPass Action details Not available
53501 123.Hampton Inn & Suites - Madison West Officer ChangeLicenseEntity Reorganization Madison West Princeton Hotel Investors II LLC dba Hampton Inn & Suites - Madison West 483 Commerce Dr Class B Combination Liquor & Beer Aldermanic District 9 (Alder Skidmore) Add one new officer, remove one officerGrantPass Action details Not available
53502 124.Homewood Suites - Madison West Officer ChangeLicenseEntity Reorganization Madison West Princeton Hotel Investors I LLC dba Homewood Suites - Madison West 479 Commerce Dr Class B Combination Liquor & Beer Aldermanic District 9 (Alder Skidmore) Add one new officer, remove one officerGrantPass Action details Not available
53505 125.Kwik Trip 531 Agent ChangeLicenseChange of Agent Kwik Trip Inc • dba Kwik Trip 531 • 2601 Fish Hatchery Rd New Agent: Sarah Cattanach Class A Beer, Class A Cider Aldermanic District 14 (Alder Carter)GrantPass Action details Not available
53509 126.Vintage II Inc License Issuance ExtensionLicenseRequest to extend license issuance beyond the 90 day limit under MGO 38.05 Vintage II Inc • dba Tangent 803 E Washington Ave • Agent: Trent Kraemer Estimated Capacity: 387 inside / 75 outside Class B Combination Liquor & Beer • 41% alcohol, 55% food, 4% other Aldermanic District 6 (Alder Rummel) • Police Sector 407GrantPass Action details Not available
52928 127.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.AdoptPass Action details Not available
52984 128.11693 Encroachment - Little Free Library Patriot Park 5333 Congress Ave.ResolutionAuthorizing the City of Madison to accept ownership of a “Little Free Library” from the High Crossing Neighborhood Association located in Patriot Park at 5333 Congress Avenue. (17th A.D.)AdoptPass Action details Not available
53033 129.11703 Easement - Utility at Elver Park 1250 McKenna Blvd.ResolutionAuthorizing the execution of an Underground Electric Easement to Wisconsin Power and Light Company across a portion of Elver Park, located at 1250 McKenna Boulevard. (1st A.D.)AdoptPass Action details Not available
53203 130.11709 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.)AdoptPass Action details Not available
53256 131.Park-infrastructure impact fee procedureOrdinanceAmending Section 20.16(5) of the Madison General Ordinances to clarify the procedure used to determine park-infrastructure impact fee credits.AdoptPass Action details Not available
53283 232.11602 - Ice Age Trail Acquisiton - Dykman PropertyResolutionAuthorizing the City of Madison to grant and execute a Trail and Conservation Easement to the County of Dane over 40 acres of vacant land in the Town of Verona to be purchased by the City for the future connection of the Ice Age Trail.AdoptPass Action details Not available
52997 133.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.ResolutionAuthorizing 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)AdoptPass Action details Not available
53305 134.Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of a new public sanitary sewer within a parcel located in the northeastern quadrant at the interResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of a new public sanitary sewer within a parcel located in the northeastern quadrant at the intersection of W. Mineral Point Road and Pioneer Road. Located in part of the NE ¼, SW ¼ and SE ¼ of the SE ¼ of Section 20, T7N, R8E. (Town of Middleton adjacent to 9th AD)AdoptPass Action details Not available
53395 135.Accepting improvements constructed by Private Contract for 1000 Oaks Park Improvements, Private Contract No. 8069.ResolutionAccepting improvements constructed by Private Contract for 1000 Oaks Park Improvements, Private Contract No. 8069. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
53417 136.Approving plans and specifications for public improvements on University Avenue, N. Charter Street, and N. Mills Street required to serve the UW Chemistry Building Addition and Renovation for the project known as 1101 University Avenue and authorizing conResolutionApproving plans and specifications for public improvements on University Avenue, N. Charter Street, and N. Mills Street required to serve the UW Chemistry Building Addition and Renovation for the project known as 1101 University Avenue and authorizing construction to be undertaken by the Developer. (8th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
53420 137.Approving Addendum No. 1 to 2901 University Avenue, Contract No. 8147.ResolutionApproving Addendum No. 1 to 2901 University Avenue, Contract No. 8147. (5th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
53432 138.Approving plans and specifications for surface paving required to serve the Subdivision known as Birchwood Point South and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-18-00429, File Number 51615. Private ContrResolutionApproving plans and specifications for surface paving required to serve the Subdivision known as Birchwood Point South and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-18-00429, File Number 51615. Private Contract No. 8197. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
53438 139.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Pinney Library.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Pinney Library. (15th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
53440 140.Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and Strand Associates, Inc. for additional design engineering services for the E. Johnson St. Reconstruction Project.ResolutionAuthorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and Strand Associates, Inc. for additional design engineering services for the E. Johnson St. Reconstruction Project. (2nd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
53456 141.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olbrich Cottage - Roof Replacement.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olbrich Cottage - Roof Replacement. (6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
53461 142.Declaring the City of Madison’s intention to exercise its police powers establishing the Resurfacing 2019- Assessment District .ResolutionDeclaring the City of Madison’s intention to exercise its police powers establishing the Resurfacing 2019- Assessment District (ATTACHED LIST OF STREETS WITH LIMITS). (Various ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
53466 143.Report on the City’s costs associated with self-performed Public Works Construction: Valley View Rd and Sundance Dr water mainReportReport to Common Council on the City’s costs associated with self-performed Public Works Construction extending 240-FT of new water main on Valley View Rd and Sundance DrAdoptPass Action details Not available
53468 144.Authorizing the Mayor and the City Clerk to execute an agreement with KL Engineering, Inc. for design engineering services for Garver Path.ResolutionAuthorizing the Mayor and the City Clerk to execute an agreement with KL Engineering, Inc. for design engineering services for Garver Path. (6th & 15th ADs)AdoptPass Action details Not available
53469 145.Authorizing the Mayor and the City Clerk to execute an agreement with Short Elliott Hendrickson Inc. for design engineering services for Autumn Ridge Path.ResolutionAuthorizing 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)AdoptPass Action details Not available
53470 146.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.ResolutionAuthorizing 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)AdoptPass Action details Not available
53474 147.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 revieResolutionApproving 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)AdoptPass Action details Not available
53476 148.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).ResolutionAuthorizing 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)AdoptPass Action details Not available
53480 149.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).ResolutionAuthorizing 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)AdoptPass Action details Not available
53486 150.Declaring the City of Madison’s intention to exercise its police powers establishing the South Blount Street and Williamson Street Traffic Signal Assessment District.ResolutionDeclaring the City of Madison’s intention to exercise its police powers establishing the South Blount Street and Williamson Street Traffic Signal Assessment District. (6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
53491 151.Declaring the City of Madison's intention to exercise its police powers establishing the Williamson Street and East Wilson Street Assessment District - 2019.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Williamson Street and East Wilson Street Assessment District - 2019. (6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
53504 152.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.ResolutionRequesting 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.AdoptPass Action details Not available
53604 153.Revision 4OrdinanceAdopting and confirming Revision No. 4 of the Madison General Ordinances as of September 15, 2017 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
38669 154. LicenseReport of Operator License Applications October 30, 2018. See attached report for list of operators.GrantPass Action details Not available
53269 155.Eliminating the CDA Housing Operations SubcommitteeOrdinanceRepealing Section 3.17(18) of the Madison General Ordinances to eliminate the CDA Housing Operations Subcommittee.AdoptPass Action details Not available
52915 156.CSM - 3729-3737 E Washington AveResolutionApproving a Certified Survey Map of property owned by Halle Properties, LLC located at 3729 and 3737 E. Washington Avenue; 17th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
53127 157.CSM - 6082 Driscoll DrResolutionApproving a Certified Survey Map of property owned by VH GVC, LLC located at 6082 Driscoll Drive; 3rd Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
53128 158.CSM - 6102 Driscoll DrResolutionApproving a Certified Survey Map of property owned by VH GVC, LLC located at 6102 Driscoll Drive; 3rd Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
53129 159.CSM - 7514-7522 Mineral Point RdResolutionApproving a Certified Survey Map of property owned by Kwik Trip, Inc. located at 7514-7522 Mineral Point Road; 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
53278 160.neighborhood conference expendituresResolutionAmending 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.Adopt - 15 Votes RequiredPass Action details Not available
53284 161.11681 TID #46 - 2018 Project Plan AmendmentResolutionApproving the Amendment to the Project Plan for Tax Incremental District (TID) #46 (Research Park), City of Madison.AdoptPass Action details Not available
53358 162.Paid parental leaveOrdinanceCreating Section 3.32(16) of the Madison General Ordinances to provide for Paid Parental Leave.AdoptPass Action details Not available
53404 163.2018 STOP School Violence Prevention & Mental Health Training Program Grant - MPD & MMSD $250,000ResolutionAuthorizing 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 accordinglyAdopt - 15 Votes RequiredPass Action details Not available
53415 164. ResolutionAuthorizing 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).AdoptPass Action details Not available
53454 165. ResolutionAuthorizing 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.AdoptPass Action details Not available
53455 166. ResolutionAuthorizing 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.AdoptPass Action details Not available
53458 167.Recreate vacant position #4506 of Accountant 2 (CG18, R08) as an Accountant 3 (CG18, R10) in the Parks Division operating budget.ResolutionRecreate vacant position #4506 of Accountant 2 (CG18, R08) as an Accountant 3 (CG18, R10) in the Parks Division operating budget.AdoptPass Action details Not available
53498 168.To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2017/18 Maintenance Charges.ResolutionTo approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2017/18 Maintenance Charges.AdoptPass Action details Not available
53530 169.Amendment to City and Beitler Development AgmtResolutionSECOND 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.Adopt the Following Amendment(s)Fail Action details Not available
53530 1 Amendment to City and Beitler Development AgmtResolutionSECOND 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.AdoptFail Action details Not available
53119 170.Rev Prelim & Final Plat - American Center Eastpark Second AddnResolutionApproving the revised preliminary plat and final plat of The American Center Eastpark Second Addition on property addressed as 4699-4747 Eastpark Boulevard; 17th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
53196 171.CLAIM: D. Langlois - property damage - $20,000.00.ClaimD. Langlois - property damage - $20,000.00.DisallowPass Action details Not available
53409 172.CLAIM: T. Lee - property damage - $6,438.46.ClaimT. Lee - property damage - $6,438.46.DisallowPass Action details Not available
53410 173.CLAIM: J. Swentzel - property damage - $228.13.ClaimJ. Swentzel - property damage - $228.13.DisallowPass Action details Not available
53416 174.CLAIM: K. Scheel - personal injury - greater than $1.00.ClaimNOTICE OF CLAIM: K. Scheel - personal injury - greater than $1.00.DisallowPass Action details Not available
53429 175.CLAIM: P. Kelbel - property damage - $672.61.ClaimP. Kelbel - property damage - $672.61.DisallowPass Action details Not available
53027 176.11586 - Lake View Water Tower License WI Dept of Military AffairsResolutionAuthorizing the grant of a no-cost License to the State of Wisconsin Department of Military Affairs for the installation of telecommunications equipment on the Lake View Water Tower located at 1202 Northport Drive. (18th A.D.)AdoptPass Action details Not available
53031 177.Authorizing Memorandum of Agreement (MOA) with the University of Wisconsin for drinking water researchResolutionAuthorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement (MOA) with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research that will help improve system water quality, improve energy efficiency, protect the public health, and improve system operations and efficiency.AdoptPass Action details Not available
53467 178.Reynolds AttachmentOrdinanceCreating 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.AdoptPass Action details Not available
53605 179.Allowing the expansion of non-accessory temporary outdoor eventsOrdinanceAmending Section 28.151 of the Madison General Ordinances to allow for the expansion of non-accessory temporary outdoor events that existed prior to January 3, 2013.Refer For Public HearingPass Action details Not available
53606 180.Rezoning 6510 Cottage Grove RoadOrdinanceCreating Section 28.06(2)(a)00348 of the Madison General Ordinances to change the zoning of property located at 6510 Cottage Grove Road, 3rd Aldermanic District from A (Agricultural) District to CC-T (Commercial Corridor - Transitional) District and creating Section 28.06(2)(a)00349 of the Madison General Ordinances to change the zoning of property located at 6510 Cottage Grove Road, 3rd Aldermanic District from A (Agricultural) District to TR-U1 (Traditional Residential - Urban 1) District.Refer For Public HearingPass Action details Not available
53608 181.Rezoning 222 N. CharterOrdinanceCreating Section 28.022 - 00350 and Section 28.022 - 00351 of the Madison General Ordinances to change the zoning of property generally located at 222 N. Charter Street, 8th Aldermanic District, from TR-U2 (Traditional Residential - Urban 2) District to PD(GDP-SIP) (Planned Development (General Development Plan, Specific Implementation Plan)) District.Refer For Public HearingPass Action details Not available
53620 182.Forest Hill CemeteryOrdinanceAmending Section 41.09 of the Madison General Ordinances to clarify when a certificate of appropriateness is required under Sec. 41.09 of the Historic Preservation Ordinance at Forest Hill Cemetery.ReferPass Action details Not available
53621 183.Umbrella Basic License for non-Mall/Concourse food vendorsOrdinanceAmending 9.13(3)(a)4. of the Madison General Ordinances to create an Umbrella Basic License for non-Mall/Concourse food vendors and making housekeeping changes.ReferPass Action details Not available
53622 184.Langdon Street High Density Vending AreaOrdinanceAmending Section 9.13(6)(a) and repealing Sections 9.13(7)(b)1. and (7)(e)2. of the Madison General Ordinances to clarify the State Street Mall/Capitol Concourse Vending Area boundaries and to eliminate the Langdon Street High Density Vending Area.ReferPass Action details Not available
53553 185.2018 Super Grant Application and 13 C AgreementsResolutionAuthorizing the Transit General Manager to file an application for a Section 5307, 5337 & 5339 Super Grant, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.ReferPass Action details Not available
53576 186.Delete the classification of MT Gift Shop Manager in CG19, R7 and recreate it in CG18, R04. Recreate position #3782 of Gift Shop Sales Leadworker (CG20, R11) as a MT Gift Shop Manager in CG18, R04 to be filled through an internal, competitive process, witResolutionDelete the classification of MT Gift Shop Manager in CG19, R7 and recreate it in CG18, R04. Recreate position #3782 of Gift Shop Sales Leadworker (CG20, R11) as a MT Gift Shop Manager in CG18, R04 to be filled through an internal, competitive process, within the Monona Terrace Operating budget.ReferPass Action details Not available
53577 187.Delete the classification of “Employee Assistance Program Administrator” (CG18, R12), and create the classification of “Employee Assistance Program Manager” (CG18, R15). Recreate and retitle the position #862 of 1.0 FTE “Employee Assistance Program AdminiResolutionDelete the classification of “Employee Assistance Program Administrator” (CG18, R12), and create the classification of “Employee Assistance Program Manager” (CG18, R15). Recreate and retitle the position #862 of 1.0 FTE “Employee Assistance Program Administrator” (CG18, R12) as “Employee Assistance Program Manager” (CG18, R15), in the Employee Assistance Program Operating Budget; and reallocate the incumbent, T. Martinez, to the new position.ReferPass Action details Not available
53579 188.Delete the classification of “City Channel Producer/Director” (CG20, R11) and create the classification of “Digital Media Technician” (CG16, R14). Recreate and retitle the 1.0 FTE positions #3318, #3738 and #4024, and the 0.7 FTE position #4319, all of “CResolutionDelete the classification of “City Channel Producer/Director” (CG20, R11) and create the classification of “Digital Media Specialist” (CG16, R14). Recreate and retitle the 1.0 FTE positions #3318, #3738 and #4024, and the 0.7 FTE position #4319, all of “City Channel Producer/Director” (CG20, R11) as “Digital Media Specialist” (CG16, R14), within the Information Technology Operating Budget; and reallocate the incumbents to the new positions at their respective FTE levelsReferPass Action details Not available
53587 189.Create the classification of “Digital Media Supervisor” (CG18, R10). Recreate and retitle the 1.0 FTE position #754 of “Media Team Leadworker” (CG16, R16), currently filled by Mr. Boyce Johnson, as “Digital Media Supervisor” (CG18, R10), within the InformResolutionCreate the classification of “Digital Media Supervisor” (CG18, R10). Recreate and retitle the 1.0 FTE position #754 of “Media Team Leadworker” (CG16, R16), currently filled by Mr. Boyce Johnson, as “Digital Media Supervisor” (CG18, R10), within the Information Technology Operating Budget. The incumbent will underfill the new position, and the position will be posted and filled internally through a competitive process.ReferPass Action details Not available
53594 190.2018 Section 5310 Grant ApplicationResolutionAuthorizing the Transit General Manager to file an application for a Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695, approving the associated Program Management and Recipient Coordination Plan and authorizing Metro Transit to pass through funding as approved in the Program of Projects.ReferPass Action details Not available
53597 191.11737 PLE Huegel Park Water Main 5902 Williamsburg WayResolutionAuthorizing the City of Madison’s Mayor and Clerk to grant a Permanent Limited Easement for Public Water Main Purposes to the City of Fitchburg over a portion of Huegel Park located at 5902 Williamsburg Way. (20th A.D.)ReferPass Action details Not available
53603 192.Establishing a sister city relationship between the cities of Madison, Wisconsin in the United States and Bahir Dar, Amhara Region in Ethiopia.ResolutionEstablishing a sister city relationship between the cities of Madison, Wisconsin in the United States and Bahir Dar, Amhara Region in Ethiopia.Refer to a future Meeting to AdoptPass Action details Not available
53614 193.Determining a Public Purpose & Necessity & adopting a Relocation Order for the acquisition of land interests required for the constr &and maint of a public sidewalk connecting existing sidewalks along the east side of American Parkway.ResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of a public sidewalk connecting existing sidewalks along the east side of American Parkway. Located in part of the NW ¼ of the SW ¼ and SW ¼ of the NW ¼ of Section 14, T8N, R10E. (17th AD)ReferPass Action details Not available
53615 194.Authorizing the Mayor and City Clerk to enter into an inter-governmental agreement with Dane County for continuation of an ongoing Information and Education Program as part of the Madison Area Municipal Stormwater Permit group (MAMSWaP).ResolutionAuthorizing the Mayor and City Clerk to enter into an inter-governmental agreement with Dane County for continuation of an ongoing Information and Education Program as part of the Madison Area Municipal Stormwater Permit group (MAMSWaP).ReferPass Action details Not available
53617 195.Official Map amendment - 222 N Charter St (Oct 2018)ResolutionSUBSTITUTE - Amending the official map of the City of Madison to reduce the width of an Official Map Reservation located on the zoning property located at 222 N. Charter Street.ReferPass Action details Not available
53633 196.Second SUBSTITUTE - Awarding up to $4.82 million from the Affordable Housing Fund and $1,980,000 in Federal HOME funds to support four development projects, selected through a City Request for Proposals (RFP) process, that will construct approximately 310ResolutionSECOND SUBSTITUTE - Awarding up to $4.82 million from the Affordable Housing Fund and $1,980,000 in Federal HOME funds to support four development projects, selected through a City Request for Proposals (RFP) process, that will construct approximately 310 units of affordable rental housing in Madison, and authorizing the Mayor and City Clerk to execute loan agreements with the developers of those projects.ReferPass Action details Not available
53547 198.CLAIM: V. Brockmiller - property damage - $14,275.49.ClaimV. Brockmiller - property damage - $14,275.49.Referred  Action details Not available
53548 199.CLAIM: G. Mattar, Denenberg Tuffley, PLLC, for MMSD - property damage - greater than $1.00.ClaimG. Mattar, Denenberg Tuffley, PLLC, for MMSD - property damage - greater than $1.00.Referred  Action details Not available
53552 1100.CLAIM: L. and W. Jacobson - property damage - $90,736.15.ClaimL. and W. Jacobson - property damage - $90,736.15.Referred  Action details Not available
53560 1101.CLAIM: T. McMahon - vehicle damage - $2,500.00.ClaimT. McMahon - vehicle damage - $2,500.00.Referred  Action details Not available
53561 1102.CLAIM: R. Schmitz, Grindstone Property Management, D. Bertelson - property damage - $19,959.75.ClaimR. Schmitz, Grindstone Property Management, D. Bertelson - property damage - $19,959.75.Referred  Action details Not available
53574 1103.CLAIM: M. Bittorf - vehicle damage - $106.56.ClaimM. Bittorf - vehicle damage - $106.56.Referred  Action details Not available
53575 1104.CLAIM: T. Rehberg - vehicle damage - $3,839.72.ClaimT. Rehberg - vehicle damage - $3,839.72.Referred  Action details Not available
53578 1105.CLAIM: P. Lu - property damage - $225.00.ClaimP. Lu - property damage - $225.00.Referred  Action details Not available
53624 1106.CLAIM: D. Rowe, Hupy and Abraham S.C., for K. Walker - vehicle damage - amount to be determined.ClaimNOTICE OF CLAIM: D. Rowe, Hupy and Abraham S.C., for K. Walker - vehicle damage - amount to be determined.Referred  Action details Not available
53625 1107.CLAIM: S. Palmer - vehicle damage - $6,100.45.ClaimS. Palmer - vehicle damage - $6,100.45.Referred  Action details Not available
53627 1109.CLAIM: C. Verdico for Housing Initiatives - property damage - $630.00.ClaimC. Verdico for Housing Initiatives - property damage - $630.00.Referred  Action details Not available
53628 1110.CLAIM: C. Weinman - property damage - amount to be determined.ClaimNOTICE OF CLAIM: C. Weinman - property damage - amount to be determined.Referred  Action details Not available
53659 1111.Authorizing a non-competitive service contract with Carrie Rothburd for consulting services for Rothburd to summarize the work and write the final report of the Madison Police Department Policy and Procedure Review Ad Hoc Committee, and amending the 2018ResolutionAuthorizing a non-competitive service contract with Carrie Rothburd for consulting services for Rothburd to summarize the work and write the final report of the Madison Police Department Policy and Procedure Review Ad Hoc Committee, and amending the 2018 Adopted Operating Budget to transfer appropriation within the Common Council.Adopt the Following Amendment(s)Pass Action details Not available
53659 1 Authorizing a non-competitive service contract with Carrie Rothburd for consulting services for Rothburd to summarize the work and write the final report of the Madison Police Department Policy and Procedure Review Ad Hoc Committee, and amending the 2018ResolutionAuthorizing a non-competitive service contract with Carrie Rothburd for consulting services for Rothburd to summarize the work and write the final report of the Madison Police Department Policy and Procedure Review Ad Hoc Committee, and amending the 2018 Adopted Operating Budget to transfer appropriation within the Common Council.Adopt With Amendment(s)Pass Action details Not available
53660 1  ResolutionSUBSTITUTE - Adopting and confirming modifications to the Employee Benefits Handbooks for the General Municipal Employees and the Madison City Attorneys’ Association for the period January 1, 2019 through December 31, 2019.ReferPass Action details Not available