City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 12/4/2018 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
53747 11.Awarding the 12th Annual Jeffrey Clay Erlanger Civility in Public Discourse Award toResolutionAwarding the 12th Annual Jeffrey Clay Erlanger Civility in Public Discourse Award to Edward Lee.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
53549 12.United Financial Group Inc Petition for AttachmentPetitionPetition received in the Madison City Clerk's Office 10/17/2018 from United Financial Group, Inc. to attach a parcel from the Town of Middleton to the City of Madison.AcceptPass Action details Not available
53680 1 CocoVaa LLC Alcohol License ApplicationLicensePublic Hearing - New License CocoVaa LLC • dba CocoVaa Chocolatier 1815 E Washington Ave ste 100 • Agent: Syovata Edaari Estimated Capacity: 10 Class B Combination Liquor & Beer • 5% alcohol, 95% food Aldermanic District 6 (Alder Rummel) • Police Sector 410Amend the Application as Follows:Pass Action details Not available
53680 13.CocoVaa LLC Alcohol License ApplicationLicensePublic Hearing - New License CocoVaa LLC • dba CocoVaa Chocolatier 1815 E Washington Ave ste 100 • Agent: Syovata Edaari Estimated Capacity: 10 Class B Combination Liquor & Beer • 5% alcohol, 95% food Aldermanic District 6 (Alder Rummel) • Police Sector 410Grant with Amended Condition(s) and Close the Public HearingPass Action details Not available
53681 14.Beef Butter BBQ LLC Alcohol License ApplicationLicensePublic Hearing - New License Beef Butter BBQ LLC Owned by Patrick J Riha • dba Beef Butter BBQ 3001 N Sherman Ave • Agent: Patrick J Riha • Estimated Capacity: 75 Class B Combination Liquor & Beer • 5% alcohol, 95% food Aldermanic District 12 (Alder Palm) • Police Sector 504Grant and Close the Public HearingPass Action details Not available
53682 15.VFMAD LLC Alcohol License ApplicationLicensePublic Hearing - New License VFMAD LLC • dba vomFASS 66 West Towne Mall Unit B-01 • Agent: Justin Gibson Estimated Capacity: 20 Class B Combination Liquor & Beer • 45% alcohol, 55% food Aldermanic District 9 (Alder Skidmore) • Police Sector 124Grant and Close the Public HearingPass Action details Not available
53605 16.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.Adopt and Close the Public HearingPass Action details Not available
53606 17.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.Adopt and Close the Public HearingPass Action details Not available
53608 18.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.Re-refer for Recessed Public HearingPass Action details Not available
53825 19.12-4-2018 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 11/20/2018; action 12/4/2018).ConfirmPass Action details Not available
53945 110.1/8/19 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 12/4/2018; action 1/8/2019).Refer to a future Meeting to Confirm Pass Action details Not available
53800 111.Submitting the appointment of Michelle M. Drea for confirmation of a five-year term as the City AssessorResolutionSubmitting the appointment of Michelle M. Drea for confirmation of a five-year term as the City AssessorAdoptPass Action details Not available
53969 112.Extending the deadline for the report and recommendations of the Urban Forestry Task Force.ResolutionExtending the deadline for the report and recommendations from the Urban Forestry Task Force.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25  Action details Not available
50110 213.Establishing a moratorium on issuance of new alcohol licenses in a high density, high police call area in downtown Madison.ResolutionSUBSTITUTE - Establishing a moratorium on issuance of new alcohol licenses in a high density, high police call area in downtown Madison and establishing a Task Force on Downtown violence.Place On File Without PrejudicePass Action details Not available
52680 214.Directing the City of Madison Finance Director to analyze alcohol outlet density, to identify issues related to excessive alcohol consumption that result in disproportionate calls for service, and propose steps to address suchResolutionSUBSTITUTE - Acknowledging Directing the City of Madison Finance Director inter-disciplinary staff team tasked with analyzing to analyze alcohol outlet density, to identify issues related to excessive alcohol consumption that result in disproportionate calls for service, and to propose steps to address such problems to engage stakeholders and to report on the analysis to the Alcohol License Review Committee.Adopt As SubstitutedPass Action details Not available
53214 115.Apple Hospitality Group LLC Agent Change RutkowskiLicenseChange of Agent Apple Hospitality Group LLC • dba Applebee's Neighborhood Grill and Bar 660 S Whitney Way • New Agent: Kevin James Rutkowski Class B Combination Liquor & Beer Aldermanic District 19 (Alder Furman)Place On File Without PrejudicePass Action details Not available
53782 116.CMWI Associated LLC Capacity ChangeLicenseChange of Licensed Premise CMWI Associates LLC • dba Crowne Plaza Madison Current Capacity (in/out): 53/0 • Proposed Capacity (in/out): 600/0 4402 E Washington Ave • Agent: Paul Popovich Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 17 (Alder Baldeh) • Police Sector 518 Correcting capacity. Application only listed capacity for bar, not whole hotel.GrantPass Action details Not available
53784 117.Strings Ramen Wisconsin LLC Agent ChangeLicenseChange of Agent Strings Ramen Wisconsin LLC • dba Strings Ramen • 311 N Frances St New Agent: Yang Yang Class B Beer, Class C Wine Aldermanic District 4 (Alder Verveer)GrantPass Action details Not available
53785 118. LicenseChange of Agent Rising Dough Inc • dba Madison Sourdough • 916 Williamson St New Agent: Molly Maciejewski Class B Beer, Class C Wine Aldermanic District 6 (Alder Rummel)GrantPass Action details Not available
53813 119.Looking for Group Brewing Madison LLC Second License Extension RequestLicenseSecond request to extend license issuance beyond the 90 day limit under MGO 38.05 Looking For Group Brewing Madison LLC dba Looking For Group Brewing Madison LLC 2438 Winnebago St • Agent: Eric Peterson Estimated Capacity: 120 (40 outdoor) Class B Beer, Class C Wine • 60% alcohol, 30% food, 10% other Aldermanic District 6 (Alder Rummel) • Police Sector 600GrantPass Action details Not available
53828 120.Encore Adventure LLC Third License Issuance ExtensionLicenseThird 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 408GrantPass Action details Not available
51894 121.Update micro market permit feesOrdinanceAmending Section 7.07(9)(c) of the Madison General Ordinances to update the micro market permit fees to correspond with Wis. Stats. §§ 97.03(3s)(a) & (b).AdoptPass Action details Not available
53643 122.Awarding Public Works Contract No. 8267, Brittingham Dog Park Improvements.ResolutionAwarding Public Works Contract No. 8267, Brittingham Dog Park Improvements. (4th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
53866 123.Authorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards in the amounts of $615,000.00 for the reconstruction of the East Towne Pond.ResolutionAuthorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards in the amounts of $615,000.00 for the reconstruction of the East Towne Pond. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
53943 124.Authorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards and Madison Metropolitan Sewerage District grants totaling $35,000.00 for a pilot project studying ultra-low dose aluminum base coagulate trResolutionAuthorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards and Madison Metropolitan Sewerage District grants totaling $35,000.00 for a pilot project studying ultra-low dose aluminum base coagulate treatment of detention basins. (11th & 9th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
34593 125.Prohibiting smoking within 10' of public benchesOrdinanceCreating Section 23.05(4)(g) of the Madison General Ordinances to prohibit smoking within 10 feet of all public benches.Place On FilePass Action details Not available
35037 126.Mixed-use signsOrdinanceCreating Section 31.072 of the Madison General Ordinances to regulate signs on mixed-use residential buildings and residential uses in non-residential zoning districts; amending various sections to lower the height limit for awnings, canopy and projecting signs; amending Sec. 31.07 to lower the height of signs on walls and to make other changes; and amending other sections of Chapter 31 accordingly.Place On FilePass Action details Not available
45546 127.Prohibiting lying down or sleeping in the Central Business DistrictOrdinanceCreating Section 23.60, renumbering current Section 23.60 to Section 23.70, and amending Section 1.08(3)(a) of the Madison General Ordinances to prohibit lying down or sleeping in the public sidewalks and rights of way and specified other public places, during specified hours in the Central Business District, and establish a bail deposit schedule for violations thereof.Place On FilePass Action details Not available
38424 128. LicenseReport of Operator License Applications December 4, 2018. See attached report for list of operators.GrantPass Action details Not available
53866 129.Authorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards in the amounts of $615,000.00 for the reconstruction of the East Towne Pond.ResolutionAuthorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards in the amounts of $615,000.00 for the reconstruction of the East Towne Pond. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
53943 130.Authorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards and Madison Metropolitan Sewerage District grants totaling $35,000.00 for a pilot project studying ultra-low dose aluminum base coagulate trResolutionAuthorizing the City of Madison, through the City Engineer, to accept Dane County Urban Water Quality grant awards and Madison Metropolitan Sewerage District grants totaling $35,000.00 for a pilot project studying ultra-low dose aluminum base coagulate treatment of detention basins. (11th & 9th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
53660 3.31. 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.AdoptPass Action details Not available
53433 132.Allow Mayor to delegate duty to preside or chair Common Council meetingsOrdinanceAmending 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.Place On File Without PrejudicePass Action details Not available
45296 133.Accepting the120 South Fairchild Building Study report prepared by Engberg Anderson Architects.ResolutionAccepting the 120 South Fairchild Building Study report prepared by Engberg Anderson Architects.AdoptPass Action details Not available
53827 134.Issuing a Request for Proposals to solicit innovative and inclusive activation proposals (commerce, programming, etc.) for a business, nonprofit or other entity to implement at the Top of State Area.ResolutionIssuing a Request for Proposals to solicit innovative and inclusive activation proposals (commerce, programming, etc.) for a business, nonprofit or other entity to implement at the Top of State Area.AdoptPass Action details Not available
52073 135.Amending the 2018 Sanitary Sewer Utility Capital Budget to transfer $69,170 in existing budget authority from the Sewer Reconstruction 2017 project to the Thurber Lift Station Replacement to provide adequate funding to bid and construct the Thurber LiftResolutionAmending the 2018 Sanitary Sewer Utility Capital Budget to transfer $69,170 in existing budget authority from the Sewer Reconstruction 2017 project to the Thurber Lift Station Replacement to provide adequate funding to bid and construct the Thurber Lift Station.Place On File Without PrejudicePass Action details Not available
53576 136.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.AdoptPass Action details Not available
53577 137.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.AdoptPass Action details Not available
53579 138.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 levelsAdoptPass Action details Not available
53633 339.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.AdoptPass Action details Not available
53587 140.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.AdoptPass Action details Not available
53679 141.A Resolution authorizing a sole source purchase of goods from Creative Business Interiors, Inc. as a sole source provider of Paul Brayton Lounge Seating, for replacement of existing furniture in public spaces at Monona Terrace.ResolutionA Resolution authorizing a sole source purchase of goods from Creative Business Interiors, Inc. as a sole source provider of Paul Brayton Lounge Seating, for replacement of existing furniture in public spaces at Monona Terrace.AdoptPass Action details Not available
53693 142.A Resolution authorizing a sole source purchase of goods from Duet Resource Group, Inc. as a sole source provider of KI Teacup furniture, for replacement of existing furniture in public spaces at Monona Terrace.ResolutionA Resolution authorizing a sole source purchase of goods from Duet Resource Group, Inc. as a sole source provider of KI Teacup furniture, for replacement of existing furniture in public spaces at Monona Terrace.AdoptPass Action details Not available
53737 143.Authorizing a Settlement Agreement in AX Madison Greenway, L.P. v. City of Madison, 2018CV1715ResolutionAuthorizing the settlement and payment of a tax refund for tax year 2017 for AX Madison Greenway, L.P. v. City of Madison, Dane County Circuit Court Case Number 2018CV1715. Authorizing entry into settlement agreement and approving payment of approximately $56,306.59 from City resources to effectuate the settlement. $22,312.37 represents the City’s approximate portion of the settlement.AdoptPass Action details Not available
53772 144.Sewer System Revenue Bonds, Series 2018-EResolutionAuthorizing the issuance and award of $12,500,000 principal amount of Sewer System Revenue Bonds, Series 2018-E, of the City of Madison, Wisconsin; prescribing the form and other details and providing for the collection and disposition of the revenues to be derived from the municipal sewer system of said City; making other provisions with respect to the operation of the system and the issuance of the bonds; providing for the security and payment of the bonds; and prescribing other matters pertaining thereto.Adopt Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 - 15 Votes RequiredPass Action details Not available
53799 245.11755 - Disposal / PSA Eurofins Lot 4 Center for Industry & CommerceResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to execute a Purchase and Sale Agreement with Eurofins Scientific, S.E., or its assigns for Lot 4 of CSM Map No. 14573 in the Center for Industry and Commerce.AdoptPass Action details Not available
53801 146.2018 Budget Amendment General Land Acq Fund - MGE CICResolutionAuthorizing a 2018 budget amendment to fund the installation of an electric distribution system in The Center for Industry & Commerce from the General Land Acquisition Fund; and, authorizing further action as required to complete the transaction with Madison Gas and Electric.Adopt - 15 Votes RequiredPass Action details Not available
53802 147.Resolution authorizing a double-fill of position #1168 of Public Works General Foreperson in Fleet Services from October 21, 2018, until February 19, 2019, due to the retirement of Gary Kramer.ResolutionAuthorizing a double-fill of position #1168 of Public Works General Foreperson in Fleet Services from October 21, 2018, until February 19, 2019, due to the retirement of Gary Kramer.AdoptPass Action details Not available
53806 148.Recreate position #1042 from a .85 FTE to a 1.0 FTE Program Assistant 2 in CG 20, Range 1 (class code: J070); in the Community Development Authority operating budget; and reallocate the incumbent to the new positionResolutionRecreate position #1042 from a .85 FTE to a 1.0 FTE Program Assistant 2 in CG 20, Range 12 in the CDA Housing operating budget; and reallocate the incumbent to the new FTE Level.AdoptPass Action details Not available
53807 149.Revising ordinances relating to changes in employee handbooksOrdinanceAmending Section 3.32(3)(g), 3.54(15)(d), 3.54(15)(f), 3.54(19) and 3.54(20) of the Madison General Ordinances to update the ordinances that relate to changes in employee handbooks.AdoptPass Action details Not available
53814 150.Amending the 2018 Capital Budget of Sewer Utility to exchange Revenue Bond funding of certain capital projects with Utility Reserves funding.ResolutionAmending the 2018 Capital Budget of Sewer Utility to exchange Revenue Bond funding of certain capital projects with Utility Reserves funding.Adopt - 15 Votes RequiredPass Action details Not available
53815 151.Amending the Traffic Engineering 2018 Adopted Capital Budget by increasing authority for installation, operation and maintenance of Traffic Signals at County Highway V & Morrisonville Road intersection and County Highway V & River Road intersection in theResolutionAmending the Traffic Engineering 2018 Adopted Capital Budget by increasing authority for installation, operation and maintenance of Traffic Signals at County Highway V & Morrisonville Road intersection and County Highway V & River Road intersection in the Village of DeForest.Adopt - 15 Votes RequiredPass Action details Not available
53816 152.Water Utility Revenue Bonds Series 2018AResolutionResolution Authorizing and Providing for the Sale and Issuance of $30,765,000 Water Utility Revenue Bonds, Series 2018A, and All Related DetailsAdopt - 15 Votes RequiredPass Action details Not available
53817 153.Water Utility Revenue Notes Series 2018BResolutionResolution Authorizing and Providing for the Sale and Issuance of $9,390,000 Taxable Water Utility Revenue Notes, Series 2018B, and All Related DetailsAdopt - 15 Votes RequiredPass Action details Not available
53822 154.To approve the 2019 Urban Forestry Special Charge.ResolutionTo approve the 2019 Urban Forestry Special Charge.AdoptPass Action details Not available
53823 155.Amending the 2018 Parks Division Capital Budget by increasing authority for the Brittingham Dog Park Improvements project.ResolutionAmending the 2018 Parks Division Capital Budget by increasing authority for the Brittingham Dog Park Improvements project.Adopt - 15 Votes RequiredPass Action details Not available
53834 256.2018 Year End Appropriation.ResolutionSUBSTITUTE - Amending the 2018 Adopted Operating Budget by appropriating a net amount of $550,000 from the General and Library Fund balances to agency budgets, making transfers of appropriations between and within agencies; and moving the General Municipal Employee pay increase from the first pay period of 2019 to the last pay period of 2018.Adopt - 15 Votes RequiredPass Action details Not available
53835 157.11759 HR Lease 119 MLKResolutionAuthorizing the execution of a lease at 119 Martin Luther King, Jr. Blvd. for the Human Resources Department’s performance of accommodation testing. (4th A.D.)AdoptPass Action details Not available
53838 158.Overture Performance Contract 2019ResolutionAuthorizing the Mayor and City Clerk to execute an Annual Performance Contract with Overture Center Foundation, Inc. for the 2019 operations of the Overture Center, and providing for a grant from the City.AdoptPass Action details Not available
53886 159.Authorizing Mayor and City Clerk to Execute Room Block Agreement between the City and Beitler Real Estate Services, LLCResolutionAuthorizing the Mayor and City Clerk to execute a Room Block Agreement between the City and Beitler Real Estate Services, LLC.AdoptPass Action details Not available
52909 160.CSM - 6510 Cottage Grove RdResolutionApproving a Certified Survey Map of property owned by CGRD, LLC located at 6510 Cottage Grove Road; 3rd Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
53472 161.Adopting the Milwaukee Street Special Area PlanResolutionAdopting the Milwaukee Street Special Area Plan as a Supplement to the City of Madison Comprehensive Plan.AdoptPass Action details Not available
53524 162.CSM - 5401 Eastpark BlvdResolutionApproving a Certified Survey Map of property owned by American Family Insurance Co. located at 5401 Eastpark Boulevard; 17th Ald. Dist., and authorizing the Planning Division to submit a request to the Capital Area Regional Plan Commission to revise the environmental corridor to reflect the proposed land division.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
53831 163.Authorizing the City to file a lawsuit against the Village of McFarland to contest annexing land from the Town of Blooming GroveResolutionAuthorizing the City Attorney to File Suit Against the Village of McFarland to Contest the Annexation of Certain Lands from the Town of Blooming Grove.AdoptPass Action details Not available
52819 164.CLAIM: K. Johnson - property damage - $1873.08.ClaimK. Johnson - property damage - $1873.08.DisallowPass Action details Not available
53010 165.CLAIM: James Hammes, Cramer, Multhauf & Hammes, LLP, attorney for J. Jenkins, Julianne M. Gillen Trust - property damage - $512,500.00.ClaimJames Hammes, Cramer, Multhauf & Hammes, LLP, attorney for J. Jenkins, Julianne M. Gillen Trust - property damage - $512,500.00.DisallowPass Action details Not available
53174 166.CLAIM: A. Pryor - vehicle damage - $483.65.ClaimA. Pryor - vehicle damage - $483.65.DisallowPass Action details Not available
53574 167.CLAIM: M. Bittorf - vehicle damage - $106.56.ClaimM. Bittorf - vehicle damage - $106.56.DisallowPass Action details Not available
53671 168.CLAIM: L. and K. Lindley - property damage - $47,814.87.ClaimL. and K. Lindley - property damage - $47,814.87.DisallowPass Action details Not available
53771 169.CLAIM: R. Kraft - property loss - $1,500.00.ClaimR. Kraft - property loss - $1,500.00.DisallowPass Action details Not available
53781 170.CLAIM: C. Cowart - vehicle damage - $1,223.67.ClaimC. Cowart - vehicle damage - $1,223.67.DisallowPass Action details Not available
53553 171.2018 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.AdoptPass Action details Not available
53594 172.2018 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.AdoptPass Action details Not available
53621 173.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.AdoptPass Action details Not available
53622 174.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.AdoptPass Action details Not available
53820 175.Promotional banner permit fee increaseOrdinanceAmending Section 31.075(2)(a) of the Madison General Ordinances to increase the permit fee for a promotional banner.AdoptPass Action details Not available
53821 276.Street vending license fees increases Street vending license fees increaseOrdinanceSUBSTITUTE Creating Sections 9.13(1)(a) and (6)(n)6.c. and amending Sections 9.13(3), (3)(a), (5)(b), (5)(c), (6)(h), (6)(i)1. (6)(i)2., (7)(e), (7)(e)1., (10)(f), (10)(g)1., (12)(g), (12)(h)1., (5)(d)5., and 9.54(10)(a)1. of the Madison General Ordinances to increase most street vending license fees and the Table permit fee; and create a system of late fees associated with the licenses.AdoptPass Action details Not available
53819 177.Herrling Family Attachment from Town of MiddletonOrdinanceCreating Section 15.01(609) 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 Herrling Family Attachment and amending Section 15.02(124) of the Madison General Ordinances to assign the attached property to Ward 124; and assigning a temporary zoning classification of A Agriculture District.AdoptPass Action details Not available
53927 178.Chapter 22OrdinanceAmending Chapter 22 of the Madison General Ordinances to update the chapter to be consistent with state statutes and administrative codes regarding weights and measures and to update fee structure for weights and measures licensing.ReferredPass Action details Not available
53928 179.Facility Access PermitsOrdinanceCreating Section 10.057 of the Madison General Ordinances entitled “Facility Access Permit”, and amending Sections 1.08(3)(a) and 1.08(4) to establish a bond schedule and enforcement authority for this new Section.ReferredPass Action details Not available
53938 180.Formalize Appointment Procedure for City's Appointees to the MMSDOrdinanceAMENDED SUBSTITUTE Amending Section 35.01 and creating Sec. 35.03 of the Madison General Ordinances to formalize the appointment procedure for the City’s appointees to the Madison Metropolitan Sewerage District.ReferredPass Action details Not available
53953 181.Rezone 1004-1032 S. Park StreetOrdinanceCreating Section 28.022 - 00354 and Section 28.022 - 00355 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan and Specific Implementation Plan at properties located at 1004-1032 S. Park Street, 13th Aldermanic District.Referred for Public HearingPass Action details Not available
53954 182.Amend the Campus-Institutional (CI) District Master Plan - 2219 Monroe Streeet and 829-1000 Edgewood College DriveOrdinanceAmending Section 28.022 - 00117 of the Madison General Ordinances to amend the Campus-Institutional (CI) District Master Plan for Edgewood College, Edgewood High School and Edgewood Campus School, generally addressed as 2219 Monroe Street and 829-1000 Edgewood College Drive, 13th Aldermanic District, to allow expanded use of the Edgewood High School athletic field and to allow future construction of a stadium for the athletic field.Referred for Public HearingPass Action details Not available
53968 183.Change max allowable height of street facade for Block 4a, min and max setback on North-South StreetsOrdinanceAmending Section 33.24(15)(e)3. of the Madison General Ordinances to change the maximum allowable height of the street façade for Block 4a from 3 stories to 4 stories and the minimum and maximum setback on North-South Streets from 5-10 to 7-10.ReferredPass Action details Not available
53885 184.Opposing FCC Proposed Rule Change Re: Public TV ChannelsResolutionOpposing Federal Communications Commission (FCC) Proposed Rule Change Regarding Public TV Channels.Refer to a future Meeting to AdoptPass Action details Not available
53911 185.Create a 1.0 FTE LTE Librarian 1 position in the Library budget.ResolutionCreate a 1.0 FTE LTE Librarian 1 position in the Library budget.ReferredPass Action details Not available
53914 186.4504 Lease Assignment Warner Park Rec CenterResolutionAuthorizing the assignment of a lease for office space at the Warner Park Community Recreation Center from North/Eastside Senior Coalition, Inc. to NewBridge Madison, Inc.ReferredPass Action details Not available
53915 187.4991 MPO First Amendment Lease to CityResolutionAuthorizing the execution of a First Amendment to the Lease for office space at 121 South Pinckney Street for the Madison Area Transportation Planning Board, which Amendment shall allow the City the right of early termination of the Lease. (4th A.D.)ReferredPass Action details Not available
53917 188.Adopting the Oscar Mayer Area Strategic Assessment ReportResolutionAdopting the Oscar Mayer Area Strategic Assessment Report, dissolving the Oscar Mayer Strategic Assessment Committee, and authorizing the development of the Oscar Mayer Area Special Area Plan.ReferredPass Action details Not available
53924 189.Early Attachment and Revenue Sharing Agreement with the Town of BurkeResolutionAuthorizing the Mayor and City Clerk to enter into an Early Attachment and Revenue Sharing Agreement with the Town of Burke to facilitate the attachment and future development of the Town parcels located at 4202-4210 Hoepker Road.ReferredPass Action details Not available
53930 190.Authorizing the Mayor & City Clerk to amend the purchase of service (Architect) agreement with Engberg Anderson Inc. for $7,775 to provide additional architectural and engineering design services for the Midtown Police Station.ResolutionAuthorizing the Mayor & City Clerk to amend the purchase of service (Architect) agreement with Engberg Anderson Inc. for $7,775 to provide additional architectural and engineering design services for the Midtown Police Station. (11th AD)ReferredPass Action details Not available
53933 191.10750 Garver Feed Mill Lot 2 Agreement AmendmentResolutionAuthorizing an Amendment to RES-17-00664, Authorizing the Execution of a Development Agreement with Garver Feed Mill, LLC, to modify the Closing Conditions for Lot 2 and amend the Environmental Responsibilities. (6th A.D.)ReferredPass Action details Not available
53940 192.11678 Pankratz MSA Sanitary SewerResolutionAuthorizing the City of Madison to enter into a Public Sanitary Sewer Access Easement Agreement with Dane County, and to accept two Public Sanitary Sewer Access Easements from Dane County, to allow access to existing public sanitary sewer facilities across the properties located at 1650, 1702, and 1802 Pankratz Street. (12th A.D.)ReferredPass Action details Not available
53941 193.BY TITLE ONLY - Accepting selected bid for Food Terminal Cross-Dock Facility Feasibility Study.ResolutionBY TITLE ONLY - Accepting selected bid for Food Terminal Cross-Dock Facility Feasibility Study.ReferredPass Action details Not available
53944 194.2019 Operating Plan for BID #1ResolutionApproving the 2019 Operating Plan for Madison’s Central Business Improvement District (#1).ReferredPass Action details Not available
53956 195.Accepting the final report and recommendations from the Task Force on Equity in Music and Entertainment.ResolutionSUBSTITUTE - Adopting Accepting the final report and recommendations from the Task Force on Equity in Music and Entertainment.ReferredPass Action details Not available
53957 196.Authorizing the Mayor and the City Clerk to execute an amendment to the loan agreement with the CDA to extend the payment deadline until June 1, 2020.ResolutionAuthorizing the Mayor and the City Clerk to execute an amendment to the loan agreement with the CDA to extend the payment deadline until June 1, 2020.ReferredPass Action details Not available
53907 197.Go2Stop Inc Alcohol License ApplicationLicensePublic Hearing - New License Go2Stop Inc • dba D.B.'s Service 902 Atlas Ave • Agent: Lakhbir Singh Class A Beer Aldermanic District 3 (Alder Hall) • Police Sector 611Referred for Public HearingPass Action details Not available
53908 198.Cafe mylife Inc Alcohol License ApplicationLicensePublic Hearing - New License Cafe mylife Inc • dba Mr. Kimchi Korean Restaurant 225 King St • Agent: Tai K. Park • Estimated Capacity: Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 4 (Alder Verveer) • Police SectorReferred for Public HearingPass Action details Not available
53913 199.Savant Marketing Alcohol License ApplicationLicensePublic Hearing - New License Savant Marketing • dba Deja Brew 4915 Commercial Ave • Agent: Hailey Davis • Estimated Capacity: 99 Class B Beer, Class C Wine • 25% alcohol, 75% food Aldermanic District 3 (Alder Hall) • Police Sector 609Referred for Public HearingPass Action details Not available
53895 1100.CLAIM: Law Offices of Michael J. Anderson for J. amd S. Nieds - property damage - $24,926.76.ClaimLaw Offices of Michael J. Anderson for J. amd S. Nieds - property damage - $24,926.76.ReferredPass Action details Not available
53897 1101.CLAIM: B. Rockwell, American Family Mutual Insurance Co. for K. Peyton - property damage - $4,334.70.ClaimB. Rockwell, American Family Mutual Insurance Co. for K. Peyton - property damage - $4,334.70.ReferredPass Action details Not available
53905 1102.CLAIM: J. Hoagland - vehicle damage - $258.79.ClaimJ. Hoagland - vehicle damage - $258.79.ReferredPass Action details Not available
53929 1104.CLAIM: C. Kiley - vehicle damage - $6,929.54.ClaimC. Kiley - vehicle damage - $6,929.54.ReferredPass Action details Not available
53932 1105.CLAIM: Wisco Hotel Group - vehicle damage - $637.66.ClaimWisco Hotel Group - vehicle damage - $637.66.ReferredPass Action details Not available
53934 1106.CLAIM: R. Laufenberg - property damage - $2,202.00.ClaimR. Laufenberg - property damage - $2,202.00.ReferredPass Action details Not available
53935 1107.CLAIM: Equian for Auto Owners Insurance Company for R. Phelps - property damage - $10,186.30.ClaimEquian for Auto Owners Insurance Company for R. Phelps - property damage - $10,186.30.ReferredPass Action details Not available