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53172
| 1 | 1. | 2019 Executive Operating Budget | Operating Budget | 2019 Executive Operating Budget | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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53207
| 1 | 2. | 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 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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53209
| 1 | 3. | 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 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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53211
| 1 | 4. | 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 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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53213
| 1 | 5. | 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 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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53215
| 1 | 6. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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53216
| 1 | 7. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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53218
| 1 | 8. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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53221
| 2 | 9. | 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. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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53475
| 1 | 10. | 10-30-2018 Committee resident appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 10/16/2018; action 10/30/2018). | Confirm | Pass |
Action details
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Not available
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53632
| 1 | 11. | 11-20-2018 Resident committee appointments | Appointment | Report 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
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Not available
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53453
| 1 | 12. | 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. | Adopt | Pass |
Action details
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Not available
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53453
| 1 | | 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. | Reconsider | Pass |
Action details
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Not available
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53453
| 1 | | 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. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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53472
| 1 | 13. | 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 |
Action details
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Not available
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52429
| 1 | 14. | LQ Management LLC Entity Reorg | License | Entity 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 officers | Place On File Without Prejudice | Pass |
Action details
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Not available
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52942
| 1 | 15. | Lalos Restaurant LLC Entity Reorg Application | License | Entity 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 officer | Grant | Pass |
Action details
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Not available
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52945
| 1 | 16. | Lalos Restaurant LLC Agent Change | License | Change 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) | Grant | Pass |
Action details
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Not available
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53217
| 1 | 17. | Kwik Trip 531 Agent Change | License | Change 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 File | Pass |
Action details
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Not available
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53357
| 1 | 18. | | License | Change 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) | Grant | Pass |
Action details
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Not available
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53388
| 1 | 19. | Koestler ALRC Opr Appearance | License | Operator License Application
Butch Koestler - Establishment where employed: Aldi | Grant | Pass |
Action details
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Not available
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53473
| 1 | 20. | Courtyard - Madison East Officer Change | License | Entity 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 officer | Grant | Pass |
Action details
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Not available
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53499
| 1 | 21. | Fairfield Inn & Suites - Madison East Officer Change | License | Entity 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 officer | Grant | Pass |
Action details
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Not available
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53500
| 1 | 22. | Hampton Inn - Madison East Officer Change | License | Entity 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 officer | Grant | Pass |
Action details
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Not available
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53501
| 1 | 23. | Hampton Inn & Suites - Madison West Officer Change | License | Entity 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 officer | Grant | Pass |
Action details
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Not available
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53502
| 1 | 24. | Homewood Suites - Madison West Officer Change | License | Entity 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 officer | Grant | Pass |
Action details
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Not available
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53505
| 1 | 25. | Kwik Trip 531 Agent Change | License | Change 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) | Grant | Pass |
Action details
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Not available
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53509
| 1 | 26. | Vintage II Inc License Issuance Extension | License | Request 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 407 | Grant | Pass |
Action details
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Not available
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52928
| 1 | 27. | 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. | Adopt | Pass |
Action details
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Not available
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52984
| 1 | 28. | 11693 Encroachment - Little Free Library Patriot Park 5333 Congress Ave. | Resolution | Authorizing 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.) | Adopt | Pass |
Action details
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53033
| 1 | 29. | 11703 Easement - Utility at Elver Park 1250 McKenna Blvd. | Resolution | Authorizing 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.) | Adopt | Pass |
Action details
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53203
| 1 | 30. | 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.) | Adopt | Pass |
Action details
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53256
| 1 | 31. | Park-infrastructure impact fee procedure | Ordinance | Amending Section 20.16(5) of the Madison General Ordinances to clarify the procedure used to determine park-infrastructure impact fee credits. | Adopt | Pass |
Action details
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53283
| 2 | 32. | 11602 - Ice Age Trail Acquisiton - Dykman Property | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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52997
| 1 | 33. | 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) | Adopt | Pass |
Action details
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53305
| 1 | 34. | 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 inter | Resolution | 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 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) | Adopt | Pass |
Action details
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53395
| 1 | 35. | Accepting improvements constructed by Private Contract for 1000 Oaks Park Improvements, Private Contract No. 8069. | Resolution | Accepting 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 2.25 | Pass |
Action details
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Not available
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53417
| 1 | 36. | 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 con | Resolution | 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 construction to be undertaken by the Developer. (8th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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53420
| 1 | 37. | Approving Addendum No. 1 to 2901 University Avenue, Contract No. 8147. | Resolution | Approving Addendum No. 1 to 2901 University Avenue, Contract No. 8147. (5th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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53432
| 1 | 38. | 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 Contr | Resolution | 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 Contract No. 8197. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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53438
| 1 | 39. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Pinney Library. | Resolution | Approving 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 2.25 | Pass |
Action details
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Not available
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53440
| 1 | 40. | 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. | Resolution | 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. (2nd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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53456
| 1 | 41. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olbrich Cottage - Roof Replacement. | Resolution | Approving 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 2.25 | Pass |
Action details
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Not available
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53461
| 1 | 42. | Declaring the City of Madison’s intention to exercise its police powers establishing the Resurfacing 2019- Assessment District . | Resolution | Declaring 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 2.25 | Pass |
Action details
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Not available
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53466
| 1 | 43. | Report on the City’s costs associated with self-performed Public Works Construction: Valley View Rd and Sundance Dr water main | Report | Report 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 Dr | Adopt | Pass |
Action details
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53468
| 1 | 44. | 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) | Adopt | Pass |
Action details
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53469
| 1 | 45. | 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) | Adopt | Pass |
Action details
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53470
| 1 | 46. | 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) | Adopt | Pass |
Action details
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53474
| 1 | 47. | 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) | Adopt | Pass |
Action details
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Not available
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53476
| 1 | 48. | 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) | Adopt | Pass |
Action details
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Not available
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53480
| 1 | 49. | 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) | Adopt | Pass |
Action details
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53486
| 1 | 50. | Declaring the City of Madison’s intention to exercise its police powers establishing the South Blount Street and Williamson Street Traffic Signal Assessment District. | Resolution | Declaring 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 2.25 | Pass |
Action details
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53491
| 1 | 51. | Declaring the City of Madison's intention to exercise its police powers establishing the Williamson Street and East Wilson Street Assessment District - 2019. | Resolution | Declaring 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 2.25 | Pass |
Action details
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Not available
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53504
| 1 | 52. | 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. | Adopt | Pass |
Action details
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53604
| 1 | 53. | Revision 4 | Ordinance | Adopting 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 2.25 | Pass |
Action details
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38669
| 1 | 54. | | License | Report of Operator License Applications October 30, 2018. See attached report for list of operators. | Grant | Pass |
Action details
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53269
| 1 | 55. | Eliminating the CDA Housing Operations Subcommittee | Ordinance | Repealing Section 3.17(18) of the Madison General Ordinances to eliminate the CDA Housing Operations Subcommittee. | Adopt | Pass |
Action details
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52915
| 1 | 56. | CSM - 3729-3737 E Washington Ave | Resolution | Approving 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 2.25 | Pass |
Action details
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53127
| 1 | 57. | CSM - 6082 Driscoll Dr | Resolution | Approving 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 2.25 | Pass |
Action details
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53128
| 1 | 58. | CSM - 6102 Driscoll Dr | Resolution | Approving 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 2.25 | Pass |
Action details
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53129
| 1 | 59. | CSM - 7514-7522 Mineral Point Rd | Resolution | Approving 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 2.25 | Pass |
Action details
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53278
| 1 | 60. | 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. | Adopt - 15 Votes Required | Pass |
Action details
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53284
| 1 | 61. | 11681 TID #46 - 2018 Project Plan Amendment | Resolution | Approving the Amendment to the Project Plan for Tax Incremental District (TID) #46 (Research Park), City of Madison. | Adopt | Pass |
Action details
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53358
| 1 | 62. | Paid parental leave | Ordinance | Creating Section 3.32(16) of the Madison General Ordinances to provide for Paid Parental Leave. | Adopt | Pass |
Action details
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53404
| 1 | 63. | 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 | Adopt - 15 Votes Required | Pass |
Action details
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53415
| 1 | 64. | | 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). | Adopt | Pass |
Action details
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53454
| 1 | 65. | | 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. | Adopt | Pass |
Action details
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53455
| 1 | 66. | | 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. | Adopt | Pass |
Action details
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53458
| 1 | 67. | 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. | Adopt | Pass |
Action details
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53498
| 1 | 68. | 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. | Adopt | Pass |
Action details
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53530
| 1 | 69. | 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. | Adopt the Following Amendment(s) | Fail |
Action details
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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. | Adopt | Fail |
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53119
| 1 | 70. | Rev Prelim & Final Plat - American Center Eastpark Second Addn | Resolution | Approving 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 2.25 | Pass |
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53196
| 1 | 71. | CLAIM: D. Langlois - property damage - $20,000.00. | Claim | D. Langlois - property damage - $20,000.00. | Disallow | Pass |
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53409
| 1 | 72. | CLAIM: T. Lee - property damage - $6,438.46. | Claim | T. Lee - property damage - $6,438.46. | Disallow | Pass |
Action details
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53410
| 1 | 73. | CLAIM: J. Swentzel - property damage - $228.13. | Claim | J. Swentzel - property damage - $228.13. | Disallow | Pass |
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53416
| 1 | 74. | CLAIM: K. Scheel - personal injury - greater than $1.00. | Claim | NOTICE OF CLAIM: K. Scheel - personal injury - greater than $1.00. | Disallow | Pass |
Action details
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53429
| 1 | 75. | CLAIM: P. Kelbel - property damage - $672.61. | Claim | P. Kelbel - property damage - $672.61. | Disallow | Pass |
Action details
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53027
| 1 | 76. | 11586 - Lake View Water Tower License WI Dept of Military Affairs | Resolution | Authorizing 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.) | Adopt | Pass |
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53031
| 1 | 77. | Authorizing Memorandum of Agreement (MOA) with the University of Wisconsin for drinking water research | Resolution | Authorizing 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. | Adopt | Pass |
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53467
| 1 | 78. | 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. | Adopt | Pass |
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53605
| 1 | 79. | Allowing the expansion of non-accessory temporary outdoor events | Ordinance | Amending 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 Hearing | Pass |
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53606
| 1 | 80. | Rezoning 6510 Cottage Grove Road | Ordinance | Creating 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 Hearing | Pass |
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53608
| 1 | 81. | Rezoning 222 N. Charter | Ordinance | Creating 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 Hearing | Pass |
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53620
| 1 | 82. | Forest Hill Cemetery | Ordinance | Amending 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. | Refer | Pass |
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53621
| 1 | 83. | Umbrella Basic License for non-Mall/Concourse food vendors | Ordinance | Amending 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. | Refer | Pass |
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53622
| 1 | 84. | Langdon Street High Density Vending Area | Ordinance | Amending 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. | Refer | Pass |
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53553
| 1 | 85. | 2018 Super Grant Application and 13 C Agreements | Resolution | Authorizing 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. | Refer | Pass |
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53576
| 1 | 86. | 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, wit | Resolution | 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, within the Monona Terrace Operating budget. | Refer | Pass |
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53577
| 1 | 87. | 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 Admini | Resolution | 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 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. | Refer | Pass |
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53579
| 1 | 88. | 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 “C | Resolution | Delete 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 levels | Refer | Pass |
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53587
| 1 | 89. | 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 Inform | Resolution | 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 Information Technology Operating Budget. The incumbent will underfill the new position, and the position will be posted and filled internally through a competitive process. | Refer | Pass |
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53594
| 1 | 90. | 2018 Section 5310 Grant Application | Resolution | Authorizing 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. | Refer | Pass |
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53597
| 1 | 91. | 11737 PLE Huegel Park Water Main 5902 Williamsburg Way | Resolution | Authorizing 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.) | Refer | Pass |
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53603
| 1 | 92. | Establishing a sister city relationship between the cities of Madison, Wisconsin in the United States and Bahir Dar, Amhara Region in Ethiopia. | Resolution | Establishing 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 Adopt | Pass |
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53614
| 1 | 93. | 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. | Resolution | 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 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) | Refer | Pass |
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53615
| 1 | 94. | 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). | Resolution | 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). | Refer | Pass |
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53617
| 1 | 95. | Official Map amendment - 222 N Charter St (Oct 2018) | Resolution | SUBSTITUTE - 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. | Refer | Pass |
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53633
| 1 | 96. | 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 310 | Resolution | 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 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. | Refer | Pass |
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53547
| 1 | 98. | CLAIM: V. Brockmiller - property damage - $14,275.49. | Claim | V. Brockmiller - property damage - $14,275.49. | Referred | |
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53548
| 1 | 99. | CLAIM: G. Mattar, Denenberg Tuffley, PLLC, for MMSD - property damage - greater than $1.00. | Claim | G. Mattar, Denenberg Tuffley, PLLC, for MMSD - property damage - greater than $1.00. | Referred | |
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53552
| 1 | 100. | CLAIM: L. and W. Jacobson - property damage - $90,736.15. | Claim | L. and W. Jacobson - property damage - $90,736.15. | Referred | |
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53560
| 1 | 101. | CLAIM: T. McMahon - vehicle damage - $2,500.00. | Claim | T. McMahon - vehicle damage - $2,500.00. | Referred | |
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53561
| 1 | 102. | CLAIM: R. Schmitz, Grindstone Property Management, D. Bertelson - property damage - $19,959.75. | Claim | R. Schmitz, Grindstone Property Management, D. Bertelson - property damage - $19,959.75. | Referred | |
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53574
| 1 | 103. | CLAIM: M. Bittorf - vehicle damage - $106.56. | Claim | M. Bittorf - vehicle damage - $106.56. | Referred | |
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53575
| 1 | 104. | CLAIM: T. Rehberg - vehicle damage - $3,839.72. | Claim | T. Rehberg - vehicle damage - $3,839.72. | Referred | |
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53578
| 1 | 105. | CLAIM: P. Lu - property damage - $225.00. | Claim | P. Lu - property damage - $225.00. | Referred | |
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53624
| 1 | 106. | CLAIM: D. Rowe, Hupy and Abraham S.C., for K. Walker - vehicle damage - amount to be determined. | Claim | NOTICE OF CLAIM: D. Rowe, Hupy and Abraham S.C., for K. Walker - vehicle damage - amount to be determined. | Referred | |
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53625
| 1 | 107. | CLAIM: S. Palmer - vehicle damage - $6,100.45. | Claim | S. Palmer - vehicle damage - $6,100.45. | Referred | |
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53627
| 1 | 109. | CLAIM: C. Verdico for Housing Initiatives - property damage - $630.00. | Claim | C. Verdico for Housing Initiatives - property damage - $630.00. | Referred | |
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53628
| 1 | 110. | CLAIM: C. Weinman - property damage - amount to be determined. | Claim | NOTICE OF CLAIM: C. Weinman - property damage - amount to be determined. | Referred | |
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53659
| 1 | 111. | 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 2018 | Resolution | 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 2018 Adopted Operating Budget to transfer appropriation within the Common Council. | Adopt the Following Amendment(s) | Pass |
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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 2018 | Resolution | 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 2018 Adopted Operating Budget to transfer appropriation within the Common Council. | Adopt With Amendment(s) | Pass |
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53660
| 1 | | | Resolution | SUBSTITUTE - 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. | Refer | Pass |
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