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54554
| 1 | 1. | Commending and thanking Alderperson Amanda Mary-Myriah Hall for her dedicated service to her constituents in District 3 and the City of Madison | Resolution | Commending and thanking Alderperson Amanda Mary-Myriah Hall for her dedicated service to her constituents in District 3 and the City of Madison. | 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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54570
| 1 | 2. | Recognizing February 2019 as Black History Month in the City of Madison. | Resolution | Recognizing February 2019 as Black History Month in the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54381
| 1 | 3. | Recognizing Stone House Development, Inc. and T. Wall Enterprises for including solar in recent downtown developments. | Resolution | Recognizing Stone House Development, Inc. and T. Wall Enterprises for including solar in recent downtown developments. | 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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54439
| 1 | 4. | Presentation: Poetry Recitation by Charles E. Payne - "Madison Flood Prose" | Presentation | Presentation: Poetry Recitation by Charles E. Payne - "Madison Flood Prose" | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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54156
| 1 | 5. | Palette Grill LLC Alcohol License Application | License | Public Hearing - New License
Palette Grill LLC • dba Palette Bar and Grill
901 E Washington Ave • Agent: Matt Robert • Estimated Capacity: 255
Class B Combination Liquor & Beer • 25% alcohol, 75% food
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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54157
| 1 | 6. | Forage Kitchen LLC Alcohol License Application | License | Public Hearing - New License
Forage Kitchen LLC • dba Forage Kitchen
715 Hilldale Way • Agent: Henry Aschauer • Estimated Capacity: 75
Class B Beer, Class C Wine • 5% alcohol, 95% food
Aldermanic District 11 (Alder Martin) • Police Sector 108 | Grant and Close the Public Hearing | Pass |
Action details
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54158
| 1 | 7. | Garcis LLC Alcohol License Application | License | Public Hearing - New License
Garcis LLC • dba Senor Machetes
121 E Main St • Agent: Ofelia Garcia Anchondo
Estimated Capacity (in/out): 62/16
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 4 (Alder Verveer) • Police Sector 406 | Grant and Close the Public Hearing | Pass |
Action details
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54159
| 1 | 8. | Frey Street Beverage LLC | License | Public Hearing - New License
Frey Street Beverage LLC • dba SpringHill Suites - Madison
4601 Frey Street • Agent: Lisa Steinhauer • Estimated Capacity: 2048
Class B Combination Liquor & Beer • 10% alcohol, 5% food, 85% 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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54172
| 1 | 9. | Approving Plans, Specifications, And Schedule Of Assessments For Williamson Street and East Wilson Street Assessment District - 2019. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Williamson Street and East Wilson Street Assessment District - 2019. (6th AD) | Adopt Substitute Under Suspension of rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
Action details
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Not available
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54173
| 1 | 10. | Approving Plans, Specifications, And Schedule Of Assessments For Bridge Road Assessment District - 2019. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Bridge Road Assessment District - 2019. (14th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
Action details
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54174
| 1 | 11. | Approving Plans, Specifications, And Schedule Of Assessments For Resurfacing 2019 - Assessment District. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Resurfacing 2019 - Assessment District. (Various AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
Action details
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54325
| 1 | 12. | Approving Plans, Specifications, And Schedule Of Assessments For Groveland Terrace Assessment District - 2019. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Groveland Terrace Assessment District - 2019. (16th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
Action details
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54349
| 1 | 13. | Approving Plans, Specifications, And Schedule Of Assessments For Reetz Road and Altem Circle Resurfacing Assessment District - 2019 | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Reetz Road and Altem Circle Resurfacing Assessment District - 2019. (10th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
Action details
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53953
| 1 | 14. | 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. | Adopt with Conditions and Close the Public Hearing | |
Action details
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53953
| 1 | | 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. | | |
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53953
| 1 | | 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. | A vote was taken on the motion to adopt. | Pass |
Action details
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54248
| 1 | 15. | Rezone 10024 Valley View Road | Ordinance | Creating Section 28.022 -- 00359 of the Madison General Ordinances to change the zoning of property located at 10024 Valley View Road, 9th Aldermanic District, from A (Agricultural), TR-P (Traditional Residential - Planned) and TR-C3 (Traditional Residential - Consistent 3) Districts to TR-P (Traditional Residential - Planned) District. | Re-refer for Recessed Public Hearing | Pass |
Action details
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54249
| 1 | 16. | Rezone 1936 and 1938 Atwood Avenue | Ordinance | Creating Section 28.022 -- 00358 of the Madison General Ordinances to change the zoning of properties located at 1936 and1938 Atwood Avenue, 6th Aldermanic District, from PD (Planned Development) District to TSS (Traditional Shopping Street) District. | Adopt and Close the Public Hearing | Pass |
Action details
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54250
| 1 | 17. | Rezone 1848 Waldorf Boulevard | Ordinance | Creating Section 28.022 - 00356 and Section 28.022 - 00357 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan and Specific Implementation Plan at property located at 1848 Waldorf Boulevard, 1st Aldermanic District. | Adopt and Close the Public Hearing | Pass |
Action details
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54255
| 1 | 18. | Rezone 6502 Milwaukee Street and 6501 Town Center Drive | Ordinance | Creating Sections 28.022 - 00360 and 28.022 - 00361 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan and Specific Implementation Plan, at 6502 Milwaukee Street and 6501 Town Center Drive, 3rd Aldermanic District | Adopt and Close the Public Hearing | Pass |
Action details
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53818
| 1 | 19. | Street Use Permits/Create Downtown Zone | Ordinance | SECOND SUBSTITUTE - Creating Sections 10.056(2)(f), (5)(i) & (j) and (6)(r) and amending Sections 10.056(1), (6)(a), (b), (d), (i), (o), 10.056(11), and 10.056(12)(a) of the Madison General Ordinances creating and modifying the standards of issuance for Street Use Permits, creating the Downtown Zone and standards for street closures in that zone with exceptions for Legacy and Premier events, allowing a permit to be cancelled in case of emergency, adding language to preserve City control over the highways for transportation, and updating the findings and purpose section. | Refer | Pass |
Action details
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53941
| 1 | 20. | 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. | Place On File Without Prejudice | Pass |
Action details
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54218
| 1 | 21. | Kiva Madison Launch 2019 | Resolution | Authorizing the provision of $50,000 to launch Kiva Madison by supporting the staffing and administrative costs to create the Kiva Madison Lead Position, which will be based at the Wisconsin Women’s Businesses Initiative Corporation (WWBIC). Kiva Madison will provide zero interest loans that will help to make entrepreneurship more inclusive to women, people of color, immigrants, veterans, and lower income entrepreneurs and business owners. | Place On File | Pass |
Action details
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54224
| 1 | 22. | 1/22/19 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 1/8/2019; action 1/22/2019). | Confirm | Pass |
Action details
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54438
| 1 | 23. | 2-5-2019 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 1/22/2019; action 2/5/2019). | Confirm | Pass |
Action details
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54515
| 1 | 24. | 2-5-2019 Alder committee appointment (UDC) | Appointment | Report of the Mayor submitting an alder committee appointment. | Confirm | Pass |
Action details
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54533
| 1 | 25. | 2-26-2019 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 2/5/2019; action 2/26/2019). | Refer to a future Meeting to Confirm | Pass |
Action details
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54455
| 1 | 26. | Chief of Police 4th Quarter Update: Chief Mike Koval, Madison Police Department | Report | Chief of Police 4th Quarter Update: Chief Mike Koval, Madison Police Department | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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54497
| 1 | 27. | Report of the Common Council President submitting alder committee appointment to Ad Hoc Landmarks Ordinance Review Committee. | Appointment | Report of the Common Council President submitting alder committee appointment to Ad Hoc Landmarks Ordinance Review Committee. | Confirm | Pass |
Action details
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40092
| 1 | 28. | 10837 JDS Redevelopment District | Resolution | Approving the Redevelopment Plan and District Boundary for the Judge Doyle Square Redevelopment District. | Place On File | Pass |
Action details
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53506
| 1 | 29. | Lema ALRC Opr Appearance | License | Operator License Application
Paul Lema - Establishment where employed: Chuch Key | Place On File Without Prejudice | Pass |
Action details
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54103
| 1 | 30. | Perry ALRC Appearance | License | Operator License Application
Geraldine Perry - Establishment where employed: Stop-N-Go | Place On File Without Prejudice | Pass |
Action details
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54166
| 1 | 31. | Oasis Cafe LLC Entertainment License Application | License | 21+ Entertainment License
Oasis Cafe LLC • dba Paul's Pelmeni • Capacity: 80
414 Gilman St • Agent: Paul Schwoerer
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Grant With Condition(s) | Pass |
Action details
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54168
| 1 | 32. | | License | Change of Licensed Conditions
Oasis Cafe LLC • dba Paul's Pelmeni • Capacity: 80
414 Gilman St • Agent: Paul Schwoerer
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403
Request to change condition three to allow for alcohol service until 2:00am on Thursday, Friday, and Saturday. | Place On File Without Prejudice | Pass |
Action details
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54329
| 1 | 33. | Madison Labor Temple Association Change of Agent | License | Change of Agent
Madison Labor Temple Association • dba Madison Labor Temple Association
1602 S Park St
New Agent: James H Bennett Jr
Class B Combination Liquor & Beer
Aldermanic District 13 (Alder Arntsen) | Grant | Pass |
Action details
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54330
| 1 | 34. | Kwik Trip 958 Change of Agent | License | Change of Agent
Kwik Trip Inc • dba Kwik Trip 958 • 4741 Lien Rd
New Agent: Lauren M Davis
Class A Beer, Class A Cider
Aldermanic District 17 (Alder Baldeh) | Grant | Pass |
Action details
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54365
| 1 | 35. | | License | Request to extend license issuance beyond the 90 day limit under MGO 38.05
Public Hearing - New License
Frameshift Arts Cafe LLC • dba The Winnebago Arts Cafe
2262 Winnebago St. • Agent: John DeHaven • Estimated Capacity: 99
Class B Combination Liquor & Beer • 40% alcohol, 57% food
Aldermanic District 6 (Alder Rummel) • Police Sector 410 | Grant | Pass |
Action details
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54374
| 1 | 36. | Cider Farm License Issuance Extension | License | Request to extend license issuance beyond the 90 day limit under MGO 38.05
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 | Pass |
Action details
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Not available
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54375
| 1 | 37. | | License | Change of License Conditions
MCNZ Maktabi LLC • dba Dubai • Capacity: 60
419 State St. • Agent: Samant Schuette
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403
Review all conditions and alcohol sales numbers. | Grant With Condition(s) | Pass |
Action details
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Not available
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53940
| 1 | 38. | 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.) | Adopt | Pass |
Action details
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54154
| 1 | 39. | Accepting street and terrace improvements constructed by Private Contract for 802-854 E Washington Avenue - Galaxie, Private Contract No. 2371 | Resolution | Accepting street and terrace improvements constructed by Private Contract for 802-854 E Washington Avenue - Galaxie, Private Contract No. 2371. (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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54163
| 1 | 40. | Accepting sanitary sewer and storm sewer improvements constructed by Private Contract at 1801 E Washington Avenue, Private Contract No. 7671. | Resolution | Accepting sanitary sewer and storm sewer improvements constructed by Private Contract at 1801 E Washington Avenue, Private Contract No. 7671. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54164
| 1 | 41. | Awarding Public Works Contract No. 8124, Darwin Road Resurfacing with Utilities Assessment District - 2019. | Resolution | Awarding Public Works Contract No. 8124, Darwin Road Resurfacing with Utilities Assessment District - 2019. (12th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54195
| 1 | 42. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Water Utility Olin Ave. Vehicle Storage Building Roof Replacement. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Water Utility Olin Ave. Vehicle Storage Building Roof Replacement. (14th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54213
| 1 | 43. | Approving State / Municipal Financial Agreement for Project I.D. 5400-00-02/72 for the S. Blair Street/John Nolen Drive Intersection & authorizing the Mayor & City Clerk to execute this agreement with the State of WDOT for construction cost sharing, plan | Resolution | Approving State / Municipal Financial Agreement for Project I.D. 5400-00-02/72 for the S. Blair Street/John Nolen Drive Intersection and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin Department of Transportation for construction cost sharing, plan development and State design review costs. (4th & 6th ADs) | Adopt | Pass |
Action details
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54239
| 1 | 44. | Authorizing the Mayor and City Clerk to execute a revised State/Municipal Agreement with the State of Wisconsin Department of Transportation for Project I.D. 5992-10-30/31/32/33: Gammon Road and West Towne Path project for construction cost sharing, plan | Resolution | Authorizing the Mayor and City Clerk to execute a revised State/Municipal Agreement with the State of Wisconsin Department of Transportation for Project I.D. 5992-10-30/31/32/33: Gammon Road and West Towne Path project for construction cost sharing, plan development and State design review costs. (9th & 19th ADs) | Adopt | Pass |
Action details
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54258
| 1 | 45. | Amending the 2019 Engineering-Major Streets Budget to allow for federal reimbursement for the reconstruction of Deming Way and authorizing the City Engineer to sign the required Wisconsin Department of Transportation State/Municipal agreement. | Resolution | Amending the 2019 Engineering-Major Streets Budget to allow for federal reimbursement for the reconstruction of Deming Way and authorizing the City Engineer to sign the required Wisconsin Department of Transportation State/Municipal agreement. (9th AD) | Adopt | Pass |
Action details
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54259
| 1 | 46. | Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #11985: American Parkway Sidewalk Assessment District - 2017. | Resolution | Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #11985: American Parkway Sidewalk Assessment District - 2017. (17th AD) | Adopt | Pass |
Action details
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54279
| 1 | 47. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2019 Parks Division Landscaping | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2019 Parks Division Landscaping (Various ADs). | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54290
| 2 | 48. | Reapproving Plans, Specifications, And Schedule Of Assessments For S. Bryan Street, Daley Drive, James Street and Thorp Street Reconstruction District 2018 for the purpose of adding shoreline protection to the proposed project. | Resolution | SUBSTITUTE - Reapproving Plans, and Specifications , And Schedule Of Assessments For S. Bryan Street, Daley Drive, James Street and Thorp Street Reconstruction District 2018 for the purpose of adding shoreline protection to the proposed project. (6th AD) | Adopt Substitute | Pass |
Action details
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54317
| 1 | 49. | Awarding Public Works Contract No. 8292, Hammersley Avenue Assessment District - 2019 | Resolution | Awarding Public Works Contract No. 8292, Hammersley Avenue Assessment District - 2019. (11th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54319
| 1 | 50. | Nakoosa Trail Fleet/Fire/Radio Shop Facility | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Nakoosa Trail Fleet/Fire/Radio Shop Facility. (15th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54327
| 1 | 51. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Forest Hill Cemetery Improvements 2019 | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Forest Hill Cemetery Improvements 2019. (13th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54368
| 1 | 52. | Declaring the City of Madison's intention to exercise
its police powers establishing the Vilas Avenue and
Campbell Street Assessment District - 2019 | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Vilas Avenue and Campbell Street Assessment District - 2019. (13th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54369
| 2 | 53. | Declaring the City of Madison's intention to exercise its police powers establishing the Toepfer Avenue, Holly Avenue, Euclid Avenue, and St Clair Street Assessment District - 2019 | Resolution | SUBSTITUTE Declaring the City of Madison's intention to exercise its police powers establishing the Toepfer Avenue, Holly Avenue, Euclid Avenue, and St Clair Street Assessment District - 2019 (11th AD) | Adopt Substitute | Pass |
Action details
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54370
| 1 | 54. | Approving Addendum No. 4 to 601 Rayovac Drive Redevelopment, Contract No. 8036 | Resolution | Approving Addendum No. 4 to 601 Rayovac Drive Redevelopment, Contract No. 8036 (19th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54380
| 1 | 55. | Approving plans and specifications for public improvements necessary for the project known as 2402 West Broadway and authorizing construction to be undertaken by the Developer, Private Contract No. 8323 | Resolution | Approving plans and specifications for public improvements necessary for the project known as 2402 West Broadway and authorizing construction to be undertaken by the Developer, Private Contract No. 8323 (14th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54382
| 1 | 56. | Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contract No. 8338. | Resolution | Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contract No. 8338 (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54389
| 1 | 57. | Accepting storm sewer improvements constructed by Private Contract for 202 E Washington Avenue - AC Hotel, Private Contract No. 2405. | Resolution | Accepting storm sewer improvements constructed by Private Contract for 202 E Washington Avenue - AC Hotel, Private Contract No. 2405. (2nd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54391
| 1 | 58. | Approving Addendum No. 1 to Eagle Trace - Phase 1, Contract No. 8179 | Resolution | Approving Addendum No. 1 to Eagle Trace - Phase 1, Contract No. 8179 (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54392
| 1 | 59. | Approving plans and specifications for public improvements required to serve Phase 7 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 8336 | Resolution | Approving plans and specifications for public improvements required to serve Phase 7 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 8336 (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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54394
| 1 | 60. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (Districts 1, 7, and 9) by | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (1st, 7th and 9th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54399
| 1 | 61. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (Districts 1,7, and 9) - 2019. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (Districts 1,7, and 9) - 2019. (1st, 7th and 9th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54402
| 1 | 62. | Approving Addendum No. 1 to First Addition to 1000 Oaks - Phase 6. | Resolution | Approving Addendum No. 1 to First Addition to 1000 Oaks - Phase 6 , Contract No. 8198 (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54408
| 1 | 63. | Authorizing the Board of Public Works to Order Property Owners to Repair or Replace Substandard and Defective Sidewalks in the 1st, 7th, and 9th Aldermanic Districts | Resolution | Authorizing the Board of Public Works to Order Property Owners to Repair or Replace Substandard and Defective Sidewalks in the 1st, 7th, and 9th Aldermanic Districts. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54411
| 1 | 64. | Approving plans and specifications for public improvements necessary for the project known as 3201 Anderson Street - Straubel St. Improvements and authorizing construction to be undertaken by the Developer, Private Contract No. 8373. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 3201 Anderson Street - Straubel St. Improvements and authorizing construction to be undertaken by the Developer, Private Contract No. 8373 (12th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54414
| 1 | 65. | Declaring the City of Madison's intention to exercise its police powers establishing the Davidson Street, Dempsey Road, Maher Avenue, Park Court, Drexel Avenue and Lake Edge Boulevard Assessment District - 2019 | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Davidson Street, Dempsey Road, Maher Avenue, Park Court, Drexel Avenue and Lake Edge Boulevard Assessment District - 2019. (14th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54427
| 1 | 66. | Authorizing the Mayor and City Clerk to enter into a Purchase of Services contract (Design Professionals) on behalf of the City with MSA Professional Services, Inc. for the Vilas Park Master Plan. | Resolution | Authorizing the Mayor and City Clerk to enter into a Purchase of Services contract (Design Professionals) on behalf of the City with MSA Professional Services, Inc. for the Vilas Park Master Plan. (13th AD) | Place On File | Pass |
Action details
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54431
| 1 | 67. | Authorizing the Mayor and City Clerk to execute a Contract For the Construction of Public Improvements for public improvements required to serve a Certified Survey Map of property located at 4202-4210 Hoepker Road with the Developer, Private Contract No. | Resolution | Authorizing the Mayor and City Clerk to execute a Contract For the Construction of Public Improvements for public improvements required to serve a Certified Survey Map of property located at 4202-4210 Hoepker Road with the Developer, Private Contract No. 8384 (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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37239
| 1 | 68. | | License | Report of Operator License Applications February 5, 2019. See attached report for list of operators. | Grant | Pass |
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54500
| 1 | 69. | 2019 SOI Report | Report | Report dated February 5, 2019 re: Board, Committee, Commission, Ad Hoc Committee and Subcommittee Members who have not filed the Statement of Interests Form. | Refer to a future Meeting to Accept | Pass |
Action details
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54415
| 1 | 70. | Approving Memorandum of Understanding between Dane County and the City of Madison for County occupancy of vacant city space in the City-County Building. | Resolution | Approving Memorandum of Understanding between Dane County and the City of Madison for County occupancy of vacant city space in the City-County Building. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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53871
| 1 | 71. | CSM - 1032-1050 E Washington Ave | Resolution | Approving a Certified Survey Map of property owned by 1000 North, LLC located at 1032-1050 E. Washington Avenue; 2nd Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54039
| 1 | 72. | CSM - 1936-38 Atwood Ave | Resolution | Approving a Certified Survey Map of property owned by 1938 Atwood Avenue, LLC located at 1936-1938 Atwood Avenue; 6th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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54132
| 1 | 73. | CSM - 810-814 W Olin Ave | Resolution | Approving a Certified Survey Map of property owned by HHI, Inc. and Jerome J. and Bonnie A. Thiel located at 810 and 814 W. Olin Avenue; 13th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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53911
| 1 | 74. | 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. | Adopt | Pass |
Action details
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53915
| 1 | 75. | 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.) | Adopt | Pass |
Action details
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53933
| 1 | 76. | 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.) | Adopt | Pass |
Action details
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53938
| 1 | 77. | 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. | Refer | Pass |
Action details
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53955
| 3 | 78. | Amending the City’s 2019 Operating Budget to transfer $145,000 from the Contingent Reserve to the Community Development Division authorizing a sole source contract with Tree Lane Apartments LLC, for the purpose of helping to fund service | Resolution | ALTERNATE - Amending the City’s 2019 Operating Budget to transfer $165,000 $145,000 from the Contingent Reserve to the Community Development Division authorizing a sole source contract with Tree Lane Apartments LLC, for the purpose of helping to fund services designed to enhance the safety, security and well-being of residents living in and around the Tree Lane Apartments property. | Refer to a future Meeting to Adopt | Pass |
Action details
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53957
| 1 | 79. | 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. | Adopt | Pass |
Action details
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54095
| 1 | 80. | MPD Annual Donation Authorization | Resolution | Authorizing the Madison Police Department to accept donations for Canine, Mounted, Community Outreach (including youth programming), Honor Guard, Training Center and other police initiatives, to utilize those donated services, goods or funds for such efforts, and to report such donations to the City Finance Committee annually. | Adopt | Pass |
Action details
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54096
| 1 | 81. | MPD US Navy Night Vision Technology Lease Agreement | Resolution | Authorizing the Madison Police Chief to sign a lease agreement in 2019 with the US Department of the Navy which includes indemnification/hold harmless language, to obtain night vision technology. | Adopt | Pass |
Action details
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54108
| 1 | 82. | Recreating a Program Assistant 2 (CG17, R12, pos. #1054) to an Administrative Assistant (CG17, R14) and reallocating the incumbent, M. Hatfield, to the new position in the Parking Utility Division. | Resolution | Recreating a Program Assistant 2 (CG17, R12, pos. #1054) to an Administrative Assistant (CG17, R14) and reallocating the incumbent, M. Hatfield, to the new position in the Parking Utility Division. | Adopt | Pass |
Action details
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54109
| 1 | 83. | Recreate position #2542 from a 1.0 FTE Automotive Service Worker (CG16, R8) to a 1.0 FTE Program Assistant 1 (CG20, R11) in Police. | Resolution | Recreate position #2542 from a 1.0 FTE Automotive Service Worker (CG16, R8) to a 1.0 FTE Program Assistant 1 (CG20, R11) in Police. | Adopt | Pass |
Action details
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54116
| 1 | 84. | Create the classification of Treasury and Revenue Manager in CG18, R16 and create a new 1.0 FTE position of Treasury and Revenue Manager in the Finance Department budget. Effective with the retirement of the City Treasurer in June, 2019, delete the classi | Resolution | Create the classification of Treasury and Revenue Manager in CG18, R16 and create a new 1.0 FTE position of Treasury and Revenue Manager in the Finance Department budget. Effective with the retirement of the City Treasurer in June, 2019, delete the classification and position of City Treasurer. | Refer to a future Meeting to Adopt | Pass |
Action details
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54117
| 1 | 85. | Delete the hourly classifications of Lifeguard 1, Lifeguard 2, and Lifeguard 3. Create new hourly classifications of Lifeguard (at the same pay rate as Lifeguard 1), Swim Instructor (at the same pay rate as Lifeguard 2), and Head Lifeguard (at the same pa | Resolution | Delete the hourly classifications of Lifeguard 1, Lifeguard 2, and Lifeguard 3. Create new hourly classifications of Lifeguard (at the same pay rate as Lifeguard 1), Swim Instructor (at the same pay rate as Lifeguard 2), and Head Lifeguard (at the same pay rate as Lifeguard 3) to be placed in the salary schedule of Compensation Group 16, Range 00. | Adopt | Pass |
Action details
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54141
| 1 | 86. | 11458 - Lease Amendment 3325 Thurber Avenue | Resolution | Amending Resolution Enactment Nos. RES-18-00069 and RES-18-00399, which authorize a lease with the Town of Blooming Grove for space within the building located at 3325 Thurber Avenue for use as an artist studio. | Adopt | Pass |
Action details
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54145
| 1 | 87. | accept an Evjue Foundation grant | Resolution | Authorizing the City of Madison to accept an Evjue Foundation grant in the amount of $6,000, and amending the 2019 Planning Division operating budget to reflect this revenue, and to authorize the City to enter into a purchase of service contract with “We Talk Chalk, Inc.” to implement the grant. | Adopt - 15 Votes Required | Pass |
Action details
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54147
| 1 | 88. | Transfer City Treasurer functions to the Finance Director | Charter Ordinance | SUBSTITUTE CHARTER - Amending Section 3.055 of the Madison General Ordinances to transfer the functions of the City Treasurer to the Finance Director Department. | Refer to a future Meeting to Adopt | Pass |
Action details
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54146
| 1 | 89. | Eliminating Treasurer position | Ordinance | SUBSTITUTE - Creating Section 4.01(7) and amending Section 3.54(b)(9) of the Madison General Ordinances to transfer the office functions of City Treasurer to the Finance Department and make the Finance Director manage the City Treasurer functions. | Refer to a future Meeting to Adopt | Pass |
Action details
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54160
| 1 | 90. | Amending the 2019 Storm Water Capital Budget to include three grants, totaling $650,000 for water quality projects. | Resolution | Amending the 2019 Storm Water Capital Budget to accept three grant awards, totaling $650,000 for water quality projects. (9th & 17th ADs) | Adopt - 15 Votes Required | Pass |
Action details
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54167
| 1 | 91. | Resolution authorizing a double-fill of the position, #1161, of Administrative Assistant at Fleet Services from approximately February 4, 2019, until May 10, 2019, due to the retirement of Cathy Mott. | Resolution | Authorizing a double-fill of the position, #1161, of Administrative Assistant at Fleet Services from approximately February 4, 2019, until May 10, 2019, due to the retirement of Cathy Mott. | Adopt | Pass |
Action details
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54169
| 1 | 92. | Resolution authorizing a double-fill of the position, #3293, of M.T. Building Maintenance Supervisor, at the Monona Terrace Community Convention Center for approximately 60 days, due to the retirement of incumbent Mike Waters on May 3, 2019. | Resolution | Authorizing a double-fill of the position, #3293, of M.T. Building Maintenance Supervisor, at the Monona Terrace Community Convention Center for approximately 60 days, due to the retirement of incumbent Mike Waters on May 3, 2019. | Adopt | Pass |
Action details
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54181
| 1 | 93. | Amending the 2019 Sanitary Sewer Utility Capital Budget to fund a pilot program to install of sewer backwater valves to properties upon request. | Resolution | Amending the 2019 Sanitary Sewer Utility Capital Budget and Engineering Major Streets Capital Budget to convert $250,000 of existing Sewer Revenue Bond appropriation to Sewer Utility Reserve appropriation in the Sewer Reconstruction program and transfer to the Reconstruction Streets program to fund a pilot program to install sewer backwater valves to properties upon request. | Adopt - 15 Votes Required | Pass |
Action details
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54190
| 1 | 94. | Recreate position #4199 from a 1.0 FTE Administrative Clerk 1 (CG20, R9) to a 1.0 FTE Program Assistant 1 (CG20, R11) in Police. | Resolution | Recreate position #4199 from a 1.0 FTE Administrative Clerk 1 (CG20, R9) to a 1.0 FTE Program Assistant 1 (CG20, R11) in Police. | Adopt | Pass |
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54191
| 1 | 95. | Recreate position #4116 from a 1.0 FTE Police Records Services Supervisor (CG18, R5) to a 1.0 FTE Program Assistant 3 (CG17, R13) in Police. | Resolution | Recreate position #4116 from a 1.0 FTE Police Records Services Supervisor (CG18, R5) to a 1.0 FTE Program Assistant 3 (CG17, R13) in Police. | Adopt | Pass |
Action details
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54196
| 1 | 96. | Create the classification of Child Care Program Specialist 3 in CG 18, Range 10. Recreate positions #107 and #109 as Child Care Program Specialist 3 in the Community Development Division operating budget. | Resolution | Create the classification of Child Care Program Specialist 3 in CG 18, Range 10. Recreate positions #107 and #109 as Child Care Program Specialist 3 in the Community Development Division operating budget. | Adopt | Pass |
Action details
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54197
| 1 | 97. | Recreate position #1052 of Housing Maintenance Worker (CG 16, Range 10) into a Maintenance Mechanic 1 (CG16, Range 13) in CDA Housing’s operating budget and reallocate the incumbent to the new position. | Resolution | Recreate position #1052 of Housing Maintenance Worker (CG 16, Range 10) into a Maintenance Mechanic 1 (CG16, Range 13) in CDA Housing’s operating budget and reallocate the incumbent to the new position. | Adopt | Pass |
Action details
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54200
| 2 | 98. | SUBSTITUTE - 2019-20 WDOJ Anti-Heroin Overtime Grant | Resolution | SUBSTITUTE - Amending the Police Department’s 2019 Operating Budget and authorizing the Chief of Police to accept up to $30,000 annually for two years in overtime funds from the Wisconsin Department of Justice to allocate additional resources to the Dane County Narcotics Task Force for conducting heroin and opiate investigations; and amend budgets accordingly. | Adopt - 15 Votes Required | Pass |
Action details
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54211
| 1 | 99. | Authorizing the Mayor & City Clerk to enter into a contract for Purchase of Services (Architect) with Meyer, Scherer & Rockcastle, Ltd. to provide professional architectural & engineering design services & construction administration services for the desi | Resolution | Authorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Architect) with Meyer, Scherer & Rockcastle, Ltd. to provide professional architectural and engineering design services and construction administration services for the design and construction of the Madison Public Market. (12th AD) | Adopt | Pass |
Action details
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54219
| 2 | 100. | SUBSTITUTE: Approving the provision of up to $150,000 in 2019 Emerging Opportunities Program (EOP) funds to specified organizations and authorizing the Mayor and the City Clerk to enter into agreements with those organizations to implement the designated | Resolution | SUBSTITUTE: Approving the provision of up to $150,000 in 2019 Emerging Opportunities Program (EOP) funds to specified organizations and authorizing the Mayor and the City Clerk to enter into agreements with those organizations to implement the designated projects. | Adopt | Pass |
Action details
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54220
| 1 | 101. | 11173 Acquisition - Olin Park - WI Medical Society E. Lakeside St. | Resolution | Amending the 2019 Adopted Parks Division Capital Budget and Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Wisconsin Medical Society, Inc. for the City’s acquisition of two parcels of land located at 330 and 342 East Lakeside Street for assemblage with Olin Park. (13th A.D.) | Adopt - 15 Votes Required | Pass |
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54222
| 1 | 102. | Hope Community Capital Consulting contract extension Madison Public Market | Resolution | Authorizing extending the City’s contract with Hope Community Capital for Consulting Services to secure New Markets Tax Credits for the Madison Public Market. | Adopt | Pass |
Action details
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54223
| 1 | 103. | to CARPC in calendar year 2019 | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Madison Area Transportation Planning Board (MATPB) to provide transportation planning services to CARPC in calendar year 2019. | Adopt | Pass |
Action details
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54227
| 1 | 104. | Delete the classification of Electronics Maintenance Technician in CG16, R17 and create a new classification of Control Systems Technician in CG16, R19. Recreate vacant position #1790 from an Electronics Maintenance Technician to a Control Systems Technic | Resolution | Delete the classification of Electronics Maintenance Technician in CG16, R17 and create a new classification of Control Systems Technician in CG16, R19. Recreate vacant position #1790 from an Electronics Maintenance Technician to a Control Systems Technician in the Water Utility operating budget. | Adopt | Pass |
Action details
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54228
| 1 | 105. | MPM Collaboration Agreement - Public Market Foundation | Resolution | Approving the Collaboration Agreement between the City of Madison and the Madison Public Market Foundation, providing a $250,000 grant to the Madison Public Market Foundation, and directing staff to move forward with creating an operating agreement and lease. | Adopt | Pass |
Action details
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54230
| 2 | 106. | Cooperative Enterprise Development Program - Scope of Services Modification 2019 | Resolution | SUBSTITUTE - Approving the Scope of Services for the Cooperative Enterprise Development Program for 2019 and directing staff to assist the Madison Cooperative Development Coalition (MCDC) in forming a new non-profit entity creating an Executive Board for the Madison Cooperative Development Coalition. | Adopt Substitute | Pass |
Action details
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54233
| 1 | 107. | Authorizing the City to execute a noncompetitive service contract for a 1 year term of service, with three 1 year renewal options, for services provided by The Hiebing Group, Inc., for marketing and advertising of Monona Terrace Community and Convention C | Resolution | Authorizing the City to execute a noncompetitive service contract for a 1 year term of service, with three 1 year renewal options, for services provided by The Hiebing Group, Inc., for marketing and advertising of Monona Terrace Community and Convention Center. | Adopt | Pass |
Action details
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54234
| 1 | 108. | A Resolution Authorizing the noncompetitive purchase of more than $25,000 in goods from SiteOne Landscape Supply Holding LLC as a sole source provider of chemicals and supplies to be used for EAB mitigation in 2019. | Resolution | Authorizing the noncompetitive purchase of more than $25,000 in goods from SiteOne Landscape Supply Holding LLC as a sole source provider of chemicals and supplies to be used for EAB mitigation in 2019. | Adopt | Pass |
Action details
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54244
| 1 | 109. | Awarding up to $1,185,000 in Federal HOME funds to Madison Development Corporation and Wisconsin Partnership for Housing Development to help finance the development of affordable housing, and up to $400,000 in Federal CDBG funds to Irwin A Robert D Goodma | Resolution | Awarding up to $1,185,000 in Federal HOME funds to Madison Development Corporation and Wisconsin Partnership for Housing Development to help finance the development of affordable housing, and up to $400,000 in Federal CDBG funds to Irwin A Robert D Goodman Center to support capital improvements, as the recommended outcome of a competitive RFP process conducted by the Community Development Division; and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the specified development projects. | Adopt | Pass |
Action details
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54251
| 1 | 110. | Authorizing the Community Development Division (CDD) to conduct a Request for Proposals process, and formulate funding allocation recommendations to the Mayor and Common Council, around early childhood services for use of funds beginning on January 1, 202 | Resolution | Authorizing the Community Development Division (CDD) to conduct a Request for Proposals process, and formulate funding allocation recommendations to the Mayor and Common Council, around early childhood services for use of funds beginning on January 1, 2020. | Adopt | Pass |
Action details
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54274
| 1 | 111. | 11753 ICP Closing Fund Transfer | Resolution | Authorizing the transfer of funds received from the sale of Lots 1-4, 7-10, and 15 in the Interstate Commerce Park from the Land Acquisition Fund to the Special Assessment Fund. | Adopt | Pass |
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51903
| 1 | 112. | Revise policy & fees regarding landlord contact information | Ordinance | Amending Section 27.04(2)(k) and Section 1.08(3)(b) of the Madison General Ordinances to revise the policy and fees regarding landlord contact information. | Adopt | Pass |
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53867
| 1 | 113. | Prelim & Final Plat - 1000 Oaks Replat No. 1 | Resolution | Approving the preliminary plat and final plat of 1000 Oaks Replat No. 1 on property addressed as 702-734 Crimson Leaf Lane; 9th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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53868
| 1 | 114. | Prelim & Final Plat - 1000 Oaks Replat No. 2 | Resolution | Approving the preliminary plat and final plat of 1000 Oaks Replat No. 2 on property generally addressed as 801-939 Sugar Maple Lane; 9th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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53917
| 1 | 115. | 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. | Adopt | Pass |
Action details
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53924
| 1 | 116. | 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. | Adopt | Pass |
Action details
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54028
| 1 | 117. | CLAIM: J. Fantoni, Equian, for Rodney Scheel House Foundation - property damage - $230,527.18. | Claim | J. Fantoni, Equian, for Rodney Scheel House Foundation - property damage - $230,527.18. | Disallow | Pass |
Action details
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54115
| 1 | 118. | CLAIM: K. Spencer - vehicle damage - $543.11. | Claim | K. Spencer - vehicle damage - $543.11. | Disallow | Pass |
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54133
| 1 | 119. | CLAIM: M. Miley for Vita Plus Corporation - property damage - $12,858.08. | Claim | M. Miley for Vita Plus Corporation - property damage - $12,858.08. | Disallow | Pass |
Action details
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54182
| 1 | 120. | CLAIM: Kristen Navarro, American Family Insurance, for C. Van Lanen - vehicle damage - $5,067.14. | Claim | Kristen Navarro, American Family Insurance, for C. Van Lanen - vehicle damage - $5,067.14. | Disallow | Pass |
Action details
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54215
| 1 | 121. | CLAIM: Q. Johnson - personal injury - $5,000.00. | Claim | Q. Johnson - personal injury - $5,000.00. | Disallow | Pass |
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54236
| 1 | 122. | CLAIM: J. Fabian - vehicle damage - $1,838.87. | Claim | J. Fabian - vehicle damage - $1,838.87. | Disallow | Pass |
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54238
| 1 | 123. | CLAIM: K. Shabani - personal injury - $5,000,000.00 | Claim | K. Shabani - personal injury - $5,000,000.00 | Disallow | Pass |
Action details
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54152
| 1 | 124. | accept a grant for $180,800 from the Wisconsin Department of Transportation to operate the MPO’s Rideshare | Resolution | Authorizing the City of Madison on behalf of the Madison Area Transportation Planning Board - An MPO to accept a grant for $180,800 from the Wisconsin Department of Transportation to operate the MPO’s Rideshare Etc. program and authorizing the Mayor and City Clerk to enter into the grant contracts and State/Municipal Agreements. | Adopt | Pass |
Action details
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54153
| 1 | 125. | MPO/Metro/County Specialized Transportation Coordination | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide $19,300 in assistance to Metro Transit for Transit information services, promotion efforts and operations for calendar year 2019, and $5,000 to the Madison Area Transportation Planning Board (a Metropolitan Planning Organization) to support the County Specialized Transportation activities for the calendar year 2019. | Adopt | Pass |
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54235
| 1 | 126. | 2019-2020 Ped-Bike Safety Education Grant | Resolution | Authorizing the Traffic Engineering Division to accept a grant for $155,075 from the Wisconsin Department of Transportation to maintain and expand a safety education program and authorizing the Mayor and City Clerk to enter into the grant contracts and State/Municipal Agreements. | Adopt | Pass |
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53968
| 1 | 127. | 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. | Adopt | Pass |
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54442
| 1 | 128. | MPPOA Labor Agreement | Ordinance | Adopting and confirming the Agreement between the City of Madison and the Madison Professional Police Officers Association (MPPOA) for the period January 1, 2018 to December 31, 2021. | Referred | |
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54443
| 1 | 129. | IAFF Local 311 Labor Agreement | Ordinance | Adopting and confirming the Labor Agreement between the City of Madison and the International Association of Fire Fighters Local 311 (IAFF Local 311) for the period January 1, 2018 to December 31, 2021. | Referred | |
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54449
| 1 | 130. | Alternative remedy of funding programs related to Affirmative Action | Ordinance | Creating Section 39.02(9)(g)13. of the Madison General Ordinances to provide an alternative remedy of funding programs related to Affirmative Action. | Referred | |
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54454
| 1 | 131. | Two-year terms for Common Council President and Vice President | Ordinance | Amending Section 2.205 of the Madison General Ordinances to provide for a two (2) year term for the Common Council President and Common Council Vice President, and amending Section 33.13(1) of the Madison General Ordinances to make conforming changes to the terms of the Common Council Executive Committee. | Referred | |
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54501
| 1 | 132. | Rezone 5785 Cottage Grove Road | Ordinance | Creating Section 28.022-00362 of the Madison General Ordinances to change the zoning of property located at 5785 Cottage Grove Road, 16th Aldermanic District, from A (Agricultural) District to SR-C1 (Suburban Residential-Consistent 1) District. | Referred for Public Hearing | |
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54502
| 1 | 133. | Rezone 4725 Marsh Road | Ordinance | Creating Section 28.022--00363 of the Madison General Ordinances to change the zoning of property located at 4725 Marsh Road, 16th Aldermanic District, from SR-C2 (Suburban Residential-Consistent 2) District to SR-C3 (Suburban Residential-Consistent 3) District. | Referred for Public Hearing | |
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54503
| 1 | 134. | Rezone 3840 Maple Grove Drive | Ordinance | SUBSTITUTE. Creating Section 28.06(2)(a)00364 of the Madison General Ordinances to change the zoning of property located at 3840 Maple Grove Drive, 7th Aldermanic District from A (Agricultural) District to TR-C3 (Traditional Residential-Consistent 3) District; creating Section 28.06(2)(a)00365 to change the zoning of property located at 3840 Maple Grove Drive, 7th Aldermanic District from A (Agricultural) District to TR-U1 (Traditional Residential-Urban 1) District; creating Section 28.06(2)(a)00366 to change the zoning of property located at 3840 Maple Grove Drive, 7th Aldermanic District from A (Agricultural) District to CN (Conservancy) District; and creating Section 28.06(2)(a)00367 to change the zoning of property located at 3840 Maple Grove Drive, 7th Aldermanic District from A to PR (Parks and Recreation) District. | Referred for Public Hearing | |
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54510
| 1 | 135. | Rezone 3118 Harvey Street & 3009 University Ave. | Ordinance | Creating Section 28.022-00368 of the Madison General Ordinances to change the zoning of properties located at 3118 Harvey Street & 3009 University Avenue, 5th Aldermanic District, from CC-T (Commercial Corridor - Transitional) District to TR-U1 (Traditional Residential-Urban 1) District. | Referred for Public Hearing | |
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54321
| 1 | 136. | Authorizing settlement and payment of Tax Refund for Core Campus Madison, LLC v. City of Madison | Resolution | Authorizing the settlement and payment of a tax refund for tax year 2017 for Core Campus Madison, LLC. v. City of Madison, Dane County Circuit Court Case number 18CV1717. Authorizing entry into settlement agreement and approving payment of approximately $193,448.21 from City resources to effectuate the settlement. $77,284.43 represents the City’s approximate portion of the settlement. | Referred | |
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54378
| 1 | 137. | MPD Dane County Narcotics Task Force modification to maintain compliance with applicable federal guidelines | Resolution | Authorizing the City Attorney to modify the Dane County Narcotics Task Force agreement as necessary to maintain compliance with applicable federal guidelines and the Mayor, City Clerk and Chief of Police to sign said modified agreements | Referred | |
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54383
| 1 | 138. | Discontinuing and vacating a portion of the public street right-of-way Commerce Park Drive, being located in the SE ¼ of the SW 1/4 of Section 9, Township 8 North, Range 10 East, City of Madison, Dane County, Wisconsin. (17th AD). | Resolution | Discontinuing and vacating a portion of the public street right-of-way Commerce Park Drive, being located in the SE ¼ of the SW 1/4 of Section 9, Township 8 North, Range 10 East, City of Madison, Dane County, Wisconsin. (17th AD). | Refer For Public Hearing | |
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54388
| 1 | 139. | Authorizing the execution of a lease with Madison Freewheel Bicycle Co. at 216 S. Pinckney Street for the operation of the Madison Bicycle Center on Block 88. | Resolution | Authorizing an execution of a lease with Madison Freewheel Bicycle Co. at 216 S. Pinckney Street for the operation of the Madison Bicycle Center on Block 88. (4th AD) | Referred | |
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54390
| 1 | 140. | University of Illinois contract - MPD diversity and inclusion trainers | Resolution | Amending the Police Department’s 2019 Operating Budget and authorizing the Chief of Police to sign a University of Illinois contract for services for MPD officers to train the Center for Public Safety and Justice curriculum on diversity and inclusion for law enforcement | Referred | |
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54412
| 1 | 141. | Amending the 2019 Engineering-Facilities Management capital budget to accept up to $125,000 of Focus on Energy incentive checks and authorize up to $125,000 of additional expenditure appropriation to spend the incentive reciepts via the Engineering Sustai | Resolution | Amending the 2019 Engineering-Facilities Management Capital Budget to accept up to $125,000 of Focus on Energy incentive checks and authorize up to $125,000 of additional expenditure appropriation to spend the incentive receipts via the Engineering Sustainability Improvements capital program. | Referred | |
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54417
| 1 | 142. | Authorizing the City Engineer to make certain assurances to secure federal disaster funding arising from the 2018 flooding. | Resolution | Authorizing the City Engineer to make certain assurances to secure federal disaster funding arising from the 2018 flooding. | Referred | |
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54478
| 1 | 143. | City of Madison Sponsorship of Sustain Dane’s Mpower Champions and the Sustainable Business Network. | Resolution | City of Madison Sponsorship of Sustain Dane’s Mpower Champions and the Sustainable Business Network. | Referred | |
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54479
| 1 | 144. | Terminating the Declared Public Works Emergency per Section 62.15(1b) of the Wisconsin Statues for the August 20, 2018 storms and the emergency preparations and repair of public infrastructure damaged by the ongoing high water and flooding that resulted f | Resolution | Terminating the Declared Public Works Emergency per Section 62.15(1b) of the Wisconsin Statues for the August 20, 2018 storms and the emergency preparations and repair of public infrastructure damaged by the ongoing high water and flooding that resulted from the aftermath of the storms coupled with the continuing precipitation. | Referred | |
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54493
| 1 | 145. | Amending the 2019 Sanitary Sewer Utility Capital Budget to transfer $330,000 in existing budget authority from the Trenchless Sewer Rehabilitation program to the Lift Station Rehabilitation Program to provide additional funding to bid and replace the Jame | Resolution | Amending the 2019 Sanitary Sewer Utility Capital Budget to transfer $330,000 in existing budget authority from the Trenchless Sewer Rehabilitation program to the Lift Station Rehabilitation Program to provide additional funding to bid and replace the James Street Lift Station. | Referred | |
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54495
| 1 | 146. | Authorizing a sole source service contract with Stryker Medical as the only contractor who can perform annual preventative maintenance and service for ambulance power cot and power load systems. | Resolution | Authorizing a sole source service contract with Stryker Medical as the only contractor who can perform annual preventative maintenance and service for ambulance power cot and power load systems. | Referred | |
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54496
| 1 | 147. | Establishing an Ad Hoc Complete Count Committee and making a commitment to work with the Census Bureau to ensure a complete count of City of Madison residents in the 2020 Census. | Resolution | SUBSTITUTE - Establishing an Ad Hoc Complete Count Committee and making a commitment to work with the Census Bureau to ensure a complete count of City of Madison residents in the 2020 Census. | Referred | |
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54505
| 1 | 148. | This vacation and discontinuance of approximately 116,368 sq. ft. or 2.6714 acres of unimproved public street right-of-ways within the plat of First Addition to 1000 Oaks to allow the replatting of a portion the development does not require expenditure of | Resolution | Discontinuing and vacating multiple public unimproved street right-of-ways within the plat of First Addition to 1000 Oaks to allow the replatting of a portion the development, being located in the Southwest ¼ and Southeast 1/4 of the Southwest 1/4 of Section 28, Township 7 North, Range 8 East, City of Madison, Dane County, Wisconsin. (9th AD) | Refer For Public Hearing | |
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54506
| 1 | 149. | Approving roadway geometry for the reconstruction of South Gammon Rd from US HWY 12/14 (West Beltline Hwy) to Mineral Point Rd & approving multi-use path geometry for the construction of the West Towne Path from Grand Canyon Dr to South Gammon Rd. | Resolution | Approving roadway geometry for the reconstruction of South Gammon Road from US HWY 12/14 (West Beltline Hwy) to Mineral Point Road and approving multi-use path geometry for the construction of the West Towne Path from Grand Canyon Drive to South Gammon Road. (9th and 19th AD) | Referred | |
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54508
| 1 | 150. | Accepting the 100% Renewable Madison Report and adopting the recommendation that the City follow Scenario 3 measures and timeline. | Resolution | SUBSTITUTE - Accepting the 100% Renewable Madison Report and adopting the recommendation that the City follow Scenario 3 measures and timeline. | Referred | |
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54514
| 1 | 151. | Authorizing the Issuance of a Request for Proposals to Seek a Developer to Complete the Private Portion of the Judge Doyle - Block 88 Project. | Resolution | AMENDED SECOND SUBSTITUTE - Authorizing the Issuance of a Request for Proposals to Seek a Developer to Complete the Private Portion of the Judge Doyle - Block 88 Project. | Referred | |
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54532
| 1 | 152. | Accepting WEDC CDI Grant for 910 Mayer LLC | Resolution | SUBSTITUTE - Authorizing the City’s Economic Development Division to submit for a $250,000 grant, and if awarded, accept a grant for $250,000 from the Wisconsin Economic Development Corporation (WEDC) Community Development Investment Grant program and, if awarded, accepting the granted funds, amending EDD’s 2019 Adopted Operating Budget, and authorizing the Mayor and City Clerk to enter into a contract with WEDC to accept Community Development Investment Grant award and enter into a Memorandum of Understanding with 910 Mayer, LLC for use of the funds. | Referred | |
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54534
| 1 | 153. | 11767 Electric Easement WP&L at Elver Park | Resolution | Authorizing the execution of an Underground Electric Easement to Wisconsin Power and Light Company across a portion of Elver Park, located in the Town of Middleton. | Referred | |
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54543
| 1 | 154. | Official Map Amdmt - 701-703 Rethke Ave | Resolution | Amending the official map of the City of Madison to remove an Official Map Reservation located on the property addressed as 701-703 Rethke Avenue; 15th Ald. Dist. | Refer | |
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54549
| 1 | 155. | Determining a Public Purpose and Necessity and adopting a Transportation Project Plat Numbers. 5992-10-30 - 4.01 thru 5992-10-30 - 4.03, S. Gammon Road - USH 12/14 to Mineral Point Road for the acquisitions per the Plat of Land Interests required. Located | Resolution | Determining a Public Purpose and Necessity and adopting a Transportation Project Plat Numbers. 5992-10-30 - 4.01 thru 5992-10-30 - 4.03, S. Gammon Road - USH 12/14 to Mineral Point Road for the acquisitions per the Plat of Land Interests required. Located in part of the NE ¼ and NW ¼ of Section 25 and the NE ¼ of Section 26, T7N, R8E, in the City of Madison. (9th and 19th AD) | Referred | |
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54550
| 1 | 156. | Authorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contract (Architect) (#7817) between the City of Madison and Meyer, Scherer, & Rockcastle, Ltd to provide professional architectural and engineering design s | Resolution | Authorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contract (Architect) (#7817) between the City of Madison and Meyer, Scherer, & Rockcastle, Ltd to provide professional architectural and engineering design services for the Olbrich Botanical Gardens Expansion - Project 1. (6th AD) | Refer | |
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54551
| 1 | 157. | SUBSTITUTE - Authorizing the noncompetitive purchase of more than $50,000 in goods from Frank Beer Distributors LLC as a sole source provider of certain brands of fermented malt beverages to be sold at the City of Madison Golf Courses in 2019. | Resolution | SUBSTITUTE - Authorizing the noncompetitive purchase of more than $25,000 $50,000 in goods from Frank Beer Distributors LLC as a sole source provider of certain brands of fermented malt beverages to be sold at the City of Madison Golf Courses in 2019. | Referred | |
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54560
| 1 | 158. | Amending the 2019 Adopted Budget to authorize funding for case management and support services at Tree Lane Apartments. | Resolution | SECOND SUBSITUTE - Amending the 2019 Adopted Operating Budget to transfer $275,250 from the Contingent Reserve to the Community Development Division to help pay for family support services at the Tree Lane Apartments, and authorizing non-competitive service contracts with the Road Home Dane County for case management services, and Lussier Community Education Center and Wisconsin Youth Company - Elver Park Neighborhood Center for youth programming for a period of time ending with the conclusion of request for proposals processes undertaken to select providers for those services, but not beyond December 31, 2019. | Referred | |
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54552
| 1 | 159. | Ponsar LLC Alcohol License Application | License | Public Hearing - New License
Ponsar LLC • dba Little Tibet on Johnson
827 E Johnson St • Agent: Namgyal Ponsar
Estimated Capacity (in/out): 48/15
Class B Beer, Class C Wine • 20% alcohol, 70% food, 10% other
Aldermanic District 2 (Alder Zellers) • Police Sector 407 | Referred for Public Hearing | |
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54553
| 1 | 160. | Taste of Sichuan LLC Alcohol License Application | License | Public Hearing - New License
Taste of Sichuan LLC • dba Taste of Sichuan
515 State St • Agent: Yingxiong Wu • Estimated Capacity (in/out): 160/20
Class B Beer, Class C Wine • 20% alcohol, 80% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Referred for Public Hearing | |
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54555
| 1 | 161. | Laura Garden LLC Alcohol License Application | License | Public Hearing - New License
Laura Garden LLC • dba TBD
1403 Regent St • Agent: Xi Wang Filion
Class A Beer, Class A Liquor
Aldermanic District 13 (Alder Evers) • Police Sector 303 | Referred for Public Hearing | |
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54557
| 1 | 162. | Kyles Bigfoot Spirits LLC Alcohol License Application | License | Public Hearing - New License
Kyles Bigfoot Spirits LLC • dba Mackesey's Irish Pub
317 State St • Agent: Jessica Dye • Estimated Capacity (in/out): 99/8
Class B Combination Liquor & Beer • 80% alcohol, 20% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Referred for Public Hearing | |
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54323
| 1 | 164. | CLAIM: EXL for C. Schmitt - property damage - $9,704.46. | Claim | EXL for C. Schmitt - property damage - $9,704.46. | Referred | |
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54334
| 1 | 165. | CLAIM: Jeff Scott Olson, The Jeff Scott Olson Law Firm, S.C., attorney for T.C. Visions, Inc. - libel and slander - $50,000.00. | Claim | Jeff Scott Olson, The Jeff Scott Olson Law Firm, S.C., attorney for T.C. Visions, Inc. - libel and slander - $50,000.00. | Referred | |
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54337
| 1 | 167. | CLAIM: P. Prewett - personal injury - $137.12. | Claim | P. Prewett - personal injury - $137.12. | Referred | |
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54385
| 1 | 168. | CLAIM: M. DeVos, DeVos Law Firm, LLC, for Y. Yan - personal injury - amount to be determined. | Claim | NOTICE OF CLAIM: M. DeVos, DeVos Law Firm, LLC, for Y. Yan - personal injury - amount to be determined. | Referred | |
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54409
| 1 | 169. | CLAIM: K. Navarro, American Family Insurance for D. Schmitt and E. Wheeler - property damage - $6,250.00. | Claim | K. Navarro, American Family Insurance for D. Schmitt and E. Wheeler - property damage - $6,250.00. | Referred | |
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54436
| 1 | 171. | CLAIM: MGE - property damage - 256.08. | Claim | MGE - property damage - 256.08. | Referred | |
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54437
| 1 | 172. | CLAIM: MGE - property damage - $645.87. | Claim | MGE - property damage - $645.87. | Referred | |
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54451
| 1 | 175. | CLAIM: R. Hill, Robert Hill Law LTD, attorney for Wal-Mart Real Estate Business Trust, 4198 Nakoosa Trl. - excessive assessment - $72,513.00. | Claim | R. Hill, Robert Hill Law LTD, attorney for Wal-Mart Real Estate Business Trust, 4198 Nakoosa Trl. - excessive assessment - $72,513.00. | Referred | |
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54452
| 1 | 176. | CLAIM: R. Hill, Robert Hill Law LTD, attorney for Woodman's Food Market Inc., 3817 Milwaukee St. - excessive assessment - $29,149.00. | Claim | R. Hill, Robert Hill Law LTD, attorney for Woodman's Food Market Inc., 3817 Milwaukee St. - excessive assessment - $29,149.00. | Referred | |
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54546
| 1 | 177. | CLAIM: E. McLeod, Husch Blackwell, for Veritas Village, LLC - excessive assessment - $247,214.50. | Claim | E. McLeod, Husch Blackwell, for Veritas Village, LLC - excessive assessment - $247,214.50. | Referred | |
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54548
| 1 | 178. | UNLAWFUL TAXATION: M. Fleming, Murphy Desmond S.C., for St. Raphael's Congregation - unlawful taxation - $25,177.06. | Claim | UNLAWFUL TAXATION: M. Fleming, Murphy Desmond S.C., for St. Raphael's Congregation - unlawful taxation - $25,177.06. | Referred | |
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54622
| 1 | | SUBSITUTE: Authorizing a non-competitive selection contract for a one-year term of service, with four (4) one-year renewal options, for services provided by Bruce Municipal / Macqueen Equipment group, for annual preventive maintenance of street sweepers. | Resolution | SUBSITUTE: Authorizing a non-competitive selection contract for a one-year term of service, with four (4) one-year renewal options, for services provided by Bruce Municipal / Macqueen Equipment group, for annual preventive maintenance of street sweepers. | Refer | Pass |
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