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53747
| 1 | 1. | Awarding the 12th Annual Jeffrey Clay Erlanger Civility in Public Discourse Award to | Resolution | Awarding 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 2.25 | Pass |
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53549
| 1 | 2. | United Financial Group Inc Petition for Attachment | Petition | Petition 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. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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53680
| 1 | | CocoVaa LLC Alcohol License Application | License | Public 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 410 | Amend the Application as Follows: | Pass |
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53680
| 1 | 3. | CocoVaa LLC Alcohol License Application | License | Public 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 410 | Grant with Amended Condition(s) and Close the Public Hearing | Pass |
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53681
| 1 | 4. | Beef Butter BBQ LLC Alcohol License Application | License | Public 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 504 | Grant and Close the Public Hearing | Pass |
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53682
| 1 | 5. | VFMAD LLC Alcohol License Application | License | Public 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 124 | Grant and Close the Public Hearing | Pass |
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53605
| 1 | 6. | 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. | Adopt and Close the Public Hearing | Pass |
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53606
| 1 | 7. | 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. | Adopt and Close the Public Hearing | Pass |
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53608
| 1 | 8. | 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. | Re-refer for Recessed Public Hearing | Pass |
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53825
| 1 | 9. | 12-4-2018 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 11/20/2018; action 12/4/2018). | Confirm | Pass |
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53945
| 1 | 10. | 1/8/19 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 12/4/2018; action 1/8/2019). | Refer to a future Meeting to Confirm | Pass |
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53800
| 1 | 11. | Submitting the appointment of Michelle M. Drea for confirmation of a five-year term as the City Assessor | Resolution | Submitting the appointment of Michelle M. Drea for confirmation of a five-year term as the City Assessor | Adopt | Pass |
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53969
| 1 | 12. | Extending the deadline for the report and recommendations of the Urban Forestry Task Force. | Resolution | Extending 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 | |
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50110
| 2 | 13. | Establishing a moratorium on issuance of new alcohol licenses in a high density, high police call area in downtown Madison. | Resolution | SUBSTITUTE - 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 Prejudice | Pass |
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52680
| 2 | 14. | 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 such | Resolution | SUBSTITUTE - 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 Substituted | Pass |
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53214
| 1 | 15. | Apple Hospitality Group LLC Agent Change Rutkowski | License | Change 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 Prejudice | Pass |
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53782
| 1 | 16. | CMWI Associated LLC Capacity Change | License | Change 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. | Grant | Pass |
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53784
| 1 | 17. | Strings Ramen Wisconsin LLC Agent Change | License | Change 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) | Grant | Pass |
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53785
| 1 | 18. | | License | Change 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) | Grant | Pass |
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53813
| 1 | 19. | Looking for Group Brewing Madison LLC Second License Extension Request | License | Second 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 600 | Grant | Pass |
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53828
| 1 | 20. | Encore Adventure LLC Third License Issuance Extension | License | Third request to extend license issuance beyond the 90 day limit under MGO 38.05
Encore Adventure LLC • dba Tiny's Tap House
308 S Paterson Street • Agent: Holly Alexander • Estimated Capacity: 30
Class B Combination Liquor & Beer • 75% alcohol, 20% food
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Grant | Pass |
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51894
| 1 | 21. | Update micro market permit fees | Ordinance | Amending 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). | Adopt | Pass |
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53643
| 1 | 22. | Awarding Public Works Contract No. 8267, Brittingham Dog Park Improvements. | Resolution | Awarding Public Works Contract No. 8267, Brittingham Dog Park Improvements. (4th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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53866
| 1 | 23. | 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. | Resolution | 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. (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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53943
| 1 | 24. | 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 tr | Resolution | 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 treatment of detention basins. (11th & 9th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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34593
| 1 | 25. | Prohibiting smoking within 10' of public benches | Ordinance | Creating Section 23.05(4)(g) of the Madison General Ordinances to prohibit smoking within 10 feet of all public benches. | Place On File | Pass |
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35037
| 1 | 26. | Mixed-use signs | Ordinance | Creating 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 File | Pass |
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45546
| 1 | 27. | Prohibiting lying down or sleeping in the Central Business District | Ordinance | Creating 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 File | Pass |
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38424
| 1 | 28. | | License | Report of Operator License Applications December 4, 2018. See attached report for list of operators. | Grant | Pass |
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53866
| 1 | 29. | 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. | Resolution | 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. (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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53943
| 1 | 30. | 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 tr | Resolution | 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 treatment of detention basins. (11th & 9th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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53660
| 3. | 31. | | 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. | Adopt | Pass |
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53433
| 1 | 32. | Allow Mayor to delegate duty to preside or chair Common Council meetings | Ordinance | Amending Section 2.20(1) and creating Section 2.20(3) of the Madison General Ordinances to allow the Mayor to delegate the duty to preside or chair meetings of the Common Council. | Place On File Without Prejudice | Pass |
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45296
| 1 | 33. | Accepting the120 South Fairchild Building Study report prepared by Engberg Anderson Architects. | Resolution | Accepting the 120 South Fairchild Building Study report prepared by Engberg Anderson Architects. | Adopt | Pass |
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53827
| 1 | 34. | 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. | Resolution | 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. | Adopt | Pass |
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52073
| 1 | 35. | 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 Lift | Resolution | 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 Lift Station. | Place On File Without Prejudice | Pass |
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53576
| 1 | 36. | 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. | Adopt | Pass |
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53577
| 1 | 37. | 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. | Adopt | Pass |
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53579
| 1 | 38. | 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 | Adopt | Pass |
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53633
| 3 | 39. | 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. | Adopt | Pass |
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53587
| 1 | 40. | 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. | Adopt | Pass |
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53679
| 1 | 41. | 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. | Resolution | 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. | Adopt | Pass |
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53693
| 1 | 42. | 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. | Resolution | 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. | Adopt | Pass |
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53737
| 1 | 43. | Authorizing a Settlement Agreement in AX Madison Greenway, L.P. v. City of Madison, 2018CV1715 | Resolution | Authorizing 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. | Adopt | Pass |
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53772
| 1 | 44. | Sewer System Revenue Bonds, Series 2018-E | Resolution | Authorizing 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 Required | Pass |
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53799
| 2 | 45. | 11755 - Disposal / PSA Eurofins Lot 4 Center for Industry & Commerce | Resolution | SUBSTITUTE - 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. | Adopt | Pass |
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53801
| 1 | 46. | 2018 Budget Amendment General Land Acq Fund - MGE CIC | Resolution | Authorizing 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 Required | Pass |
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53802
| 1 | 47. | 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. | 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. | Adopt | Pass |
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53806
| 1 | 48. | 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 position | Resolution | Recreate 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. | Adopt | Pass |
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53807
| 1 | 49. | Revising ordinances relating to changes in employee handbooks | Ordinance | Amending 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. | Adopt | Pass |
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53814
| 1 | 50. | Amending the 2018 Capital Budget of Sewer Utility to exchange Revenue Bond funding of certain capital projects with Utility Reserves funding. | Resolution | Amending the 2018 Capital Budget of Sewer Utility to exchange Revenue Bond funding of certain capital projects with Utility Reserves funding. | Adopt - 15 Votes Required | Pass |
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53815
| 1 | 51. | 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 the | Resolution | 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 the Village of DeForest. | Adopt - 15 Votes Required | Pass |
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53816
| 1 | 52. | Water Utility Revenue Bonds Series 2018A | Resolution | Resolution Authorizing and Providing for the Sale and Issuance of $30,765,000 Water Utility Revenue Bonds, Series 2018A, and All Related Details | Adopt - 15 Votes Required | Pass |
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53817
| 1 | 53. | Water Utility Revenue Notes Series 2018B | Resolution | Resolution Authorizing and Providing for the Sale and Issuance of $9,390,000 Taxable Water Utility Revenue Notes, Series 2018B, and All Related Details | Adopt - 15 Votes Required | Pass |
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53822
| 1 | 54. | To approve the 2019 Urban Forestry Special Charge. | Resolution | To approve the 2019 Urban Forestry Special Charge. | Adopt | Pass |
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53823
| 1 | 55. | Amending the 2018 Parks Division Capital Budget by increasing authority for the Brittingham Dog Park Improvements project. | Resolution | Amending the 2018 Parks Division Capital Budget by increasing authority for the Brittingham Dog Park Improvements project. | Adopt - 15 Votes Required | Pass |
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53834
| 2 | 56. | 2018 Year End Appropriation. | Resolution | SUBSTITUTE - 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 Required | Pass |
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53835
| 1 | 57. | 11759 HR Lease 119 MLK | Resolution | Authorizing 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.) | Adopt | Pass |
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53838
| 1 | 58. | Overture Performance Contract 2019 | Resolution | Authorizing 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. | Adopt | Pass |
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53886
| 1 | 59. | Authorizing Mayor and City Clerk to Execute Room Block Agreement between the City and Beitler Real Estate Services, LLC | Resolution | Authorizing the Mayor and City Clerk to execute a Room Block Agreement between the City and Beitler Real Estate Services, LLC. | Adopt | Pass |
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52909
| 1 | 60. | CSM - 6510 Cottage Grove Rd | Resolution | Approving 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 2.25 | Pass |
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53472
| 1 | 61. | 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. | Adopt | Pass |
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53524
| 1 | 62. | CSM - 5401 Eastpark Blvd | Resolution | Approving 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 2.25 | Pass |
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53831
| 1 | 63. | Authorizing the City to file a lawsuit against the Village of McFarland to contest annexing land from the Town of Blooming Grove | Resolution | Authorizing the City Attorney to File Suit Against the Village of McFarland to Contest the Annexation of Certain Lands from the Town of Blooming Grove. | Adopt | Pass |
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52819
| 1 | 64. | CLAIM: K. Johnson - property damage - $1873.08. | Claim | K. Johnson - property damage - $1873.08. | Disallow | Pass |
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53010
| 1 | 65. | CLAIM: James Hammes, Cramer, Multhauf & Hammes, LLP, attorney for J. Jenkins, Julianne M. Gillen Trust - property damage - $512,500.00. | Claim | James Hammes, Cramer, Multhauf & Hammes, LLP, attorney for J. Jenkins, Julianne M. Gillen Trust - property damage - $512,500.00. | Disallow | Pass |
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53174
| 1 | 66. | CLAIM: A. Pryor - vehicle damage - $483.65. | Claim | A. Pryor - vehicle damage - $483.65. | Disallow | Pass |
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53574
| 1 | 67. | CLAIM: M. Bittorf - vehicle damage - $106.56. | Claim | M. Bittorf - vehicle damage - $106.56. | Disallow | Pass |
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53671
| 1 | 68. | CLAIM: L. and K. Lindley - property damage - $47,814.87. | Claim | L. and K. Lindley - property damage - $47,814.87. | Disallow | Pass |
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53771
| 1 | 69. | CLAIM: R. Kraft - property loss - $1,500.00. | Claim | R. Kraft - property loss - $1,500.00. | Disallow | Pass |
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53781
| 1 | 70. | CLAIM: C. Cowart - vehicle damage - $1,223.67. | Claim | C. Cowart - vehicle damage - $1,223.67. | Disallow | Pass |
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53553
| 1 | 71. | 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. | Adopt | Pass |
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53594
| 1 | 72. | 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. | Adopt | Pass |
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53621
| 1 | 73. | 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. | Adopt | Pass |
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53622
| 1 | 74. | 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. | Adopt | Pass |
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53820
| 1 | 75. | Promotional banner permit fee increase | Ordinance | Amending Section 31.075(2)(a) of the Madison General Ordinances to increase the permit fee for a promotional banner. | Adopt | Pass |
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53821
| 2 | 76. | Street vending license fees increases
Street vending license fees increase | Ordinance | SUBSTITUTE 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. | Adopt | Pass |
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53819
| 1 | 77. | Herrling Family Attachment from Town of Middleton | Ordinance | Creating 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. | Adopt | Pass |
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53927
| 1 | 78. | Chapter 22 | Ordinance | Amending 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. | Referred | Pass |
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53928
| 1 | 79. | Facility Access Permits | Ordinance | Creating 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. | Referred | Pass |
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53938
| 1 | 80. | Formalize Appointment Procedure for City's Appointees to the MMSD | Ordinance | AMENDED 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. | Referred | Pass |
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53953
| 1 | 81. | Rezone 1004-1032 S. Park Street | Ordinance | Creating 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 Hearing | Pass |
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53954
| 1 | 82. | Amend the Campus-Institutional (CI) District Master Plan - 2219 Monroe Streeet and 829-1000 Edgewood College Drive | Ordinance | Amending 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 Hearing | Pass |
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53968
| 1 | 83. | Change max allowable height of street facade for Block 4a, min and max setback on North-South Streets | Ordinance | Amending 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. | Referred | Pass |
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53885
| 1 | 84. | Opposing FCC Proposed Rule Change Re: Public TV Channels | Resolution | Opposing Federal Communications Commission (FCC) Proposed Rule Change Regarding Public TV Channels. | Refer to a future Meeting to Adopt | Pass |
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53911
| 1 | 85. | Create a 1.0 FTE LTE Librarian 1 position in the Library budget. | Resolution | Create a 1.0 FTE LTE Librarian 1 position in the Library budget. | Referred | Pass |
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53914
| 1 | 86. | 4504 Lease Assignment Warner Park Rec Center | Resolution | Authorizing 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. | Referred | Pass |
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53915
| 1 | 87. | 4991 MPO First Amendment Lease to City | Resolution | Authorizing 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.) | Referred | Pass |
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53917
| 1 | 88. | Adopting the Oscar Mayer Area Strategic Assessment Report | Resolution | Adopting 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. | Referred | Pass |
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53924
| 1 | 89. | Early Attachment and Revenue Sharing Agreement with the Town of Burke | Resolution | Authorizing 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. | Referred | Pass |
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53930
| 1 | 90. | 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. | Resolution | 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. (11th AD) | Referred | Pass |
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53933
| 1 | 91. | 10750 Garver Feed Mill Lot 2 Agreement Amendment | Resolution | Authorizing 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.) | Referred | Pass |
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53940
| 1 | 92. | 11678 Pankratz MSA Sanitary Sewer | Resolution | Authorizing 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.) | Referred | Pass |
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53941
| 1 | 93. | BY TITLE ONLY - Accepting selected bid for Food Terminal Cross-Dock Facility Feasibility Study. | Resolution | BY TITLE ONLY - Accepting selected bid for Food Terminal Cross-Dock Facility Feasibility Study. | Referred | Pass |
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53944
| 1 | 94. | 2019 Operating Plan for BID #1 | Resolution | Approving the 2019 Operating Plan for Madison’s Central Business Improvement District (#1). | Referred | Pass |
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53956
| 1 | 95. | Accepting the final report and recommendations from the Task Force on Equity in Music and Entertainment. | Resolution | SUBSTITUTE - Adopting Accepting the final report and recommendations from the Task Force on Equity in Music and Entertainment. | Referred | Pass |
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53957
| 1 | 96. | 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. | Resolution | 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. | Referred | Pass |
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53907
| 1 | 97. | Go2Stop Inc Alcohol License Application | License | Public 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 611 | Referred for Public Hearing | Pass |
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53908
| 1 | 98. | Cafe mylife Inc Alcohol License Application | License | Public 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 Sector | Referred for Public Hearing | Pass |
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53913
| 1 | 99. | Savant Marketing Alcohol License Application | License | Public 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 609 | Referred for Public Hearing | Pass |
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53895
| 1 | 100. | CLAIM: Law Offices of Michael J. Anderson for J. amd S. Nieds - property damage - $24,926.76. | Claim | Law Offices of Michael J. Anderson for J. amd S. Nieds - property damage - $24,926.76. | Referred | Pass |
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53897
| 1 | 101. | CLAIM: B. Rockwell, American Family Mutual Insurance Co. for K. Peyton - property damage - $4,334.70. | Claim | B. Rockwell, American Family Mutual Insurance Co. for K. Peyton - property damage - $4,334.70. | Referred | Pass |
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53905
| 1 | 102. | CLAIM: J. Hoagland - vehicle damage - $258.79. | Claim | J. Hoagland - vehicle damage - $258.79. | Referred | Pass |
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53929
| 1 | 104. | CLAIM: C. Kiley - vehicle damage - $6,929.54. | Claim | C. Kiley - vehicle damage - $6,929.54. | Referred | Pass |
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53932
| 1 | 105. | CLAIM: Wisco Hotel Group - vehicle damage - $637.66. | Claim | Wisco Hotel Group - vehicle damage - $637.66. | Referred | Pass |
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53934
| 1 | 106. | CLAIM: R. Laufenberg - property damage - $2,202.00. | Claim | R. Laufenberg - property damage - $2,202.00. | Referred | Pass |
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53935
| 1 | 107. | CLAIM: Equian for Auto Owners Insurance Company for R. Phelps - property damage - $10,186.30. | Claim | Equian for Auto Owners Insurance Company for R. Phelps - property damage - $10,186.30. | Referred | Pass |
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