|
54209
| 1 | 1. | Recognizing and commending Margaret Stonestreet for her professional and personal dedication to the City of Madison, on the occasion of her retirement. | Resolution | Recognizing and commending Margaret Stonestreet for her professional and personal dedication to the City of Madison, on the occasion of her retirement. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
54256
| 1 | 2. | Recognizing and commending Christine Beatty for her professional and personal dedication to the City of Madison, and congratulating her on the occasion of her retirement. | Resolution | Recognizing and commending Christine Beatty for her professional and personal dedication to the City of Madison, and congratulating her on the occasion of her retirement. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
53608
| 1 | 3. | 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. | Place on File and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
53907
| 1 | 4. | 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 | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
53908
| 1 | 5. | 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 | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
53913
| 1 | 6. | 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 | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
53958
| 1 | 7. | Approving Plans, Specifications, And Schedule Of Assessments For Haywood Drive Reconstruction Assessment District - 2019. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Haywood Drive Reconstruction Assessment District - 2019. (13th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
53959
| 1 | 8. | Approving Plans, Specifications, And Schedule Of Assessments For Koster Street and North Rusk Avenue Assessment Disrict - 2019. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Koster Street and North Rusk Avenue Assessment Disrict - 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
|
Not available
|
|
53809
| 1 | 9. | Plan Commission required to consider the impact of a building relocation could have on City terrace trees | Ordinance | Amending Section 28.185(7)(a)2.b., creating Section 28.185(7)(a)5., renumbering Section 28.185(7)(a)5. to 6., and amending Section 28.185(7)(b) of the Madison General Ordinances to add a Demolition and Removal standard requiring the Plan Commission to consider the proposed impact of a building relocation on city terrace trees. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
53811
| 1 | 10. | Rezone 1954 East Washington Avenue | Ordinance | Creating Section 28.022 -- 00353 of the Madison General Ordinances to change the zoning of property located at 1954 E. Washington Avenue, 12th Aldermanic District, from TR-V2 (Traditional Residential - Varied 2) District to TR-U1(Traditional Residential - Urban 1) District. | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
|
53812
| 1 | 11. | Rezone 2002 Tennyson Lane and 3804 Packers Avenue | Ordinance | Creating Section 28.022 -- 00352 of the Madison General Ordinances to change the zoning of property located at 2002 Tennyson Lane/3804 Packers Avenue, 12th Aldermanic District, from SR-C1 (Suburban Residential - Consistent 1) District to CC-T (Commercial Corridor - Transitional) District. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
54207
| 1 | 12. | Amending the 2019 Adopted Capital Budget of Engineering-Major Streets and Authorizing the Mayor and City Clerk to execute an amended agreement with the State of Wisconsin Department of Transportation for the improvement of E. Johnson Street (N. Baldwin St | Resolution | Amending the 2019 Adopted Capital Budget of Engineering-Major Streets and Authorizing the Mayor and City Clerk to execute an amended agreement with the State of Wisconsin Department of Transportation for the improvement of E. Johnson Street (N. Baldwin Street to First Street) (2nd & 12th ADs). | Adopt Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 - 15 Votes Required | Pass |
Action details
|
Not available
|
|
53945
| 1 | 13. | 1/8/19 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 12/4/2018; action 1/8/2019). | Confirm | Pass |
Action details
|
Not available
|
|
54224
| 1 | 14. | 1/22/19 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 1/8/2019; action 1/22/2019). | Refer to a future Meeting to Confirm | Pass |
Action details
|
Not available
|
|
53783
| 1 | 15. | Maduro Wrapper LLC 21+ Entertainment | License | 21+ Entertainment License
Maduro Wrapper LLC • dba Maduro • Capacity: 50
117 E Main St • Agent: Brian Haltinner
Class B Combination Liquor & Beer • 90% alcohol, 10% other
Aldermanic District 4 (Alder Verveer) • Police Sector 406 | Grant | Pass |
Action details
|
Not available
|
|
53786
| 1 | 16. | Portillo's Hot Dogs LLC Entity Reorg | License | Entity Reorganization
Portillo's Hot Dogs LLC • dba Portillo's Hot Dogs
4505 East Towne Blvd
Class B Beer
Aldermanic District 17 (Alder Baldeh)
Add one new officer, remove one officer | Grant | Pass |
Action details
|
Not available
|
|
53859
| 1 | 17. | | License | Operator License Application
Danielle Paquette - Establishment where employed: Lucky's 1313 Brew Pub | Grant | Pass |
Action details
|
Not available
|
|
54104
| 1 | 18. | Krantz ALRC Appearance | License | Operator License Application
Abraham J Krantz - Establishment where employed: Barriques | Place On File Without Prejudice | Pass |
Action details
|
Not available
|
|
54105
| 1 | 19. | Barndt ALRC Appearance | License | Operator License Application
Erin M Barndt - Establishment where employed: Irish Pub | Grant | Pass |
Action details
|
Not available
|
|
54106
| 1 | 20. | Nippon LLC License Issuance Extension | License | Third request to extend license issuance beyond the 90 day limit
under MGO 38.05
Nippon LLC • dba Sakura Restaurant
6654 Mineral Point Rd • Agent: Eiji Sharai
Estimated Capacity: 120 indoor, 20 outdoor
Class B Beer, Class C Wine • 20% alcohol, 80% food
Aldermanic District 19 (Alder Furman) • Police Sector 112 | Grant | Pass |
Action details
|
Not available
|
|
54107
| 1 | 21. | | License | Change of Licensed Conditions
Blue Agave Restaurant & Lounge LLC • dba Blue Agave Restaurant & Lounge • Capacity: 120
117 S Butler St • Agent: Sandra Alamilla Lopez
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 4 (Alder Verveer) • Police Sector 406
Remove condition 2 of the entertainment license and change condition 1 of the alcohol license to allow service until 2:00 am on Thursdays. | Place On File | Pass |
Action details
|
Not available
|
|
53927
| 1 | 22. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
53914
| 1 | 23. | 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. | Adopt | Pass |
Action details
|
Not available
|
|
53191
| 1 | 24. | Awarding Public Works Contract No. 8244, Monona Terrace Airwall Replacement. | Resolution | Awarding Public Works Contract No. 8244, Monona Terrace Airwall Replacement. (4th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
53663
| 1 | 25. | 11677 Sanitary Sewer Easement 1702 Pankratz | Resolution | Authorizing the Mayor and the City Clerk to execute a Consent to Occupy Easements for the benefit of Dane County to allow private storm water management facilities and a concrete patio within two existing public easements for sanitary sewer and storm sewer purposes on the property located at 1702 Pankratz Street. (12 A.D.) | Adopt | Pass |
Action details
|
Not available
|
|
53830
| 1 | 26. | Approving roadway geometry for the Pleasant View Road Reconstruction (Mineral Point Rd to USH 14). | Resolution | Approving roadway geometry for the Pleasant View Road Reconstruction (Mineral Point Rd to USH 14). (9th AD) | Adopt | Pass |
Action details
|
Not available
|
|
53848
| 1 | 27. | Report on the City’s costs associated with self-performed Public Works Construction extending water main at Worthington Ave and Rosemary Ave. | Report | Report to Common Council on the City’s costs associated with self-performed Public Works Construction extending 60-ft of new water main at the intersection of Worthington Ave and Rosemary Ave. | Adopt | Pass |
Action details
|
Not available
|
|
53860
| 1 | 28. | Accepting sanitary sewer constructed by Private Contract at 5401 Tancho Drive - 22 Slate, Private Contract No. 7694. | Resolution | Accepting sanitary sewer constructed by Private Contract at 5401 Tancho Drive - 22 Slate, Private Contract No. 7694. (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
53889
| 1 | 29. | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and MSA Professional Services for additional design engineering services for CTH M. | Resolution | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and MSA Professional Services for additional design engineering services for CTH M. (1st AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
53930
| 1 | 30. | 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) | Adopt | Pass |
Action details
|
Not available
|
|
53936
| 1 | 31. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2019 Door Creek Park Tennis Courts Phase II. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2019 Door Creek Park Tennis Courts Phase II. (3rd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
53937
| 1 | 32. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Metro Transit - Service Lane Addition at 1101 E. Washington Ave. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Metro Transit - Service Lane Addition at 1101 E. Washington Ave. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
53946
| 1 | 33. | Declaring the City of Madison's intention to exercise its police powers establishing the Belin Street and Park Way Reconstruction Assessment District - 2019. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Belin Street and Park Way Reconstruction Assessment District - 2019. (11th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
53947
| 1 | 34. | Declaring the City of Madison's intention to exercise its police powers establishing the Reetz Road and Altem Circle Resurfacing Assessment District - 2019. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the 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 | Pass |
Action details
|
Not available
|
|
53948
| 1 | 35. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Village at Autumn Lake Phase 1, Private Contract No. 2429. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Village at Autumn Lake Phase 1, Private Contract No. 2429. (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
53949
| 1 | 36. | Declaring the City of Madison's intention to exercise its police powers establishing the Dairy Drive Assessment District - 2019. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Dairy Drive Assessment District - 2019. (16th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
53962
| 1 | 37. | Declaring the City of Madison’s intention to exercise its police powers establishing the Groveland Terrace Assessment District - 2019. | Resolution | Declaring the City of Madison’s intention to exercise its police powers establishing the Groveland Terrace Assessment District - 2019. (16th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
53963
| 1 | 38. | Assessing Benefits - Starker Avenue Sidewalk Assessment District - 2018. | Resolution | Assessing Benefits - Starker Avenue Sidewalk Assessment District - 2018. (16th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
53966
| 1 | 39. | Approving plans and specifications for public improvements necessary for the project known as 211 N Carroll Street and authorizing construction to be undertaken by the Developer, Private Contract No. 8281. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 211 N Carroll Street and authorizing construction to be undertaken by the Developer, Private Contract No. 8281. (4th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
53974
| 1 | 40. | Approving the City of Madison Standard Specifications for Public Works Construction, 2019 Edition. | Resolution | Approving the City of Madison Standard Specifications for Public Works Construction, 2019 Edition. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
54035
| 1 | 41. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Metro Transit - Repair Support of In Ground Lifts at 1101 E. Washington Ave. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Metro Transit - Repair Support of In Ground Lifts at 1101 E. Washington Ave. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
54037
| 1 | 42. | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and MSA Professionals, Inc. for additional design engineering services for the Atwood Ave. Reconstruction Project. | Resolution | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and MSA Professionals, Inc. for additional design engineering services for the Atwood Ave. Reconstruction Project. (6th & 15th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
54052
| 1 | 43. | Approving Plans & Specifications and authorizing the Mayor and City Clerk to execute an agreement and the Finance Director to issue purchase orders to MG&E, Charter Communications, TDS Metrocom and AT&T for the undergrounding of overhead utilities along W | Resolution | Approving Plans & Specifications and authorizing the Mayor and City Clerk to execute an agreement and the Finance Director to issue purchase orders to MG&E, Charter Communications, TDS Metrocom and AT&T for the undergrounding of overhead utilities along Winnebago Street and Sutherland Court. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
54053
| 1 | 44. | Approving Plans & Specifications and authorizing the Finance Director to issue a purchase order to AT&T for the undergrounding of overhead utilities along Fish Hatchery Road from Park Street to Midland Street. | Resolution | Approving Plans & Specifications and authorizing the Finance Director to issue a purchase order to AT&T for the undergrounding of overhead utilities along Fish Hatchery Road from Park Street to Midland Street. (13th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
54058
| 1 | 45. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Sanitary and Storm Sewers - 2019. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Sanitary and Storm Sewers - 2019. (2nd, 6th, 9th, 10th, 11th, 12th, 13th, 14th, 15th, 18th & 19th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
54059
| 1 | 46. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Wet Lining Rehab of Sanitary Sewers - 2019. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Wet Lining Rehab of Sanitary Sewers - 2019. (12th, 14th, 15th, 16th & 19th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
42882
| 1 | 47. | | License | Report of Operator License Applications January 8, 2019. See attached report for list of operators. | Grant | Pass |
Action details
|
Not available
|
|
54229
| 1 | 48. | 2019 Spring Primary IPAV | Resolution | Establishing absentee voting locations for the 2019 Spring Primary. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
53442
| 1 | 49. | CSM - 204-216 Cottage Grove Rd | Resolution | Approving a Certified Survey Map of property owned by Sundial Capital, LLC and C&P Capital, LLC located at 204-216 Cottage Grove Road; 15th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
53607
| 1 | 50. | CSM - 4141 Nakoosa Trl (Fleet Services) | Resolution | Approving a Certified Survey Map of property owned by the City of Madison located at 4141-4201 Nakoosa Trail and 4118-4150 Commercial Avenue; 15th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
53944
| 1 | 51. | 2019 Operating Plan for BID #1 | Resolution | Approving the 2019 Operating Plan for Madison’s Central Business Improvement District (#1). | Adopt | Pass |
Action details
|
Not available
|
|
53798
| 1 | 52. | accepting ownership of the sculpture Mildred | Resolution | Celebrating the life of Mildred Elizabeth Fish Harnack, accepting ownership of the sculpture Mildred located in Marshall Park, and authorizing the City Attorney to sign a donation agreement with the Artist John Durbrow. | Adopt | Pass |
Action details
|
Not available
|
|
53617
| 2 | 53. | Official Map amendment - 222 N Charter St (Oct 2018) | Resolution | SUBSTITUTE - Amending the official map of the City of Madison to reduce the width of an Official Map Reservation located on the zoning property located at 222 N. Charter Street. | Place On File | Pass |
Action details
|
Not available
|
|
53367
| 1 | 54. | CLAIM: Kevin Grzebielski, Quarles & Brady LLP, attorney for Luedtke Storm Mackey Building, LLC - property damage - $104,872.45. | Claim | Kevin Grzebielski, Quarles & Brady LLP, attorney for Luedtke Storm Mackey Building, LLC - property damage - $104,872.45. | Disallow | Pass |
Action details
|
Not available
|
|
53560
| 1 | 55. | CLAIM: T. McMahon - vehicle damage - $2,500.00. | Claim | T. McMahon - vehicle damage - $2,500.00. | Disallow | Pass |
Action details
|
Not available
|
|
53561
| 1 | 56. | CLAIM: R. Schmitz, Grindstone Property Management, D. Bertelson - property damage - $19,959.75. | Claim | R. Schmitz, Grindstone Property Management, D. Bertelson - property damage - $19,959.75. | Disallow | Pass |
Action details
|
Not available
|
|
53625
| 1 | 57. | CLAIM: S. Palmer - vehicle damage - $6,100.45. | Claim | S. Palmer - vehicle damage - $6,100.45. | Disallow | Pass |
Action details
|
Not available
|
|
53895
| 1 | 58. | 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. | Disallow | Pass |
Action details
|
Not available
|
|
53897
| 1 | 59. | 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. | Disallow | Pass |
Action details
|
Not available
|
|
53905
| 1 | 60. | CLAIM: J. Hoagland - vehicle damage - $258.79. | Claim | J. Hoagland - vehicle damage - $258.79. | Disallow | Pass |
Action details
|
Not available
|
|
53932
| 1 | 61. | CLAIM: Wisco Hotel Group - vehicle damage - $637.66. | Claim | Wisco Hotel Group - vehicle damage - $637.66. | Disallow | Pass |
Action details
|
Not available
|
|
53934
| 1 | 62. | CLAIM: R. Laufenberg - property damage - $2,202.00. | Claim | R. Laufenberg - property damage - $2,202.00. | Disallow | Pass |
Action details
|
Not available
|
|
53935
| 1 | 63. | 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. | Disallow | Pass |
Action details
|
Not available
|
|
53664
| 1 | 64. | 2019 Group Access Service Agreement | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2019. | Adopt | Pass |
Action details
|
Not available
|
|
53665
| 1 | 65. | 2019 Volunteer Driver Escort Agreement | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2019. | Adopt | Pass |
Action details
|
Not available
|
|
53667
| 1 | 66. | 2019 85.21 Funding - Seniors/People with Disabilities | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the purpose of providing Metro Transit with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible person within Metro Transit’s service area in the calendar year 2019. | Adopt | Pass |
Action details
|
Not available
|
|
53885
| 1 | 67. | Opposing FCC Proposed Rule Change Re: Public TV Channels | Resolution | Opposing Federal Communications Commission (FCC) Proposed Rule Change Regarding Public TV Channels. | Adopt | Pass |
Action details
|
Not available
|
|
53530
| 2 | 68. | Amendment to City and Beitler Development Agmt | Resolution | SECOND SUBSTITUTE - Authorizing an Amendment to the Executed Development Agreement between the City of Madison and Beitler Real Estate Services LLC and Directing Further Actions as a Component of the Judge Doyle Development Project. | Reconsider | Pass |
Action details
|
Not available
|
|
53530
| 2 | | Amendment to City and Beitler Development Agmt | Resolution | SECOND SUBSTITUTE - Authorizing an Amendment to the Executed Development Agreement between the City of Madison and Beitler Real Estate Services LLC and Directing Further Actions as a Component of the Judge Doyle Development Project. | Adopt Substitute | Pass |
Action details
|
Not available
|
|
53530
| 2 | | Amendment to City and Beitler Development Agmt | Resolution | SECOND SUBSTITUTE - Authorizing an Amendment to the Executed Development Agreement between the City of Madison and Beitler Real Estate Services LLC and Directing Further Actions as a Component of the Judge Doyle Development Project. | Adopt As Substituted | Pass |
Action details
|
Not available
|
|
54147
| 1 | 69. | 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 | Pass |
Action details
|
Not available
|
|
54146
| 1 | 70. | 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 | Pass |
Action details
|
Not available
|
|
54155
| 1 | 71. | Air conditioning limitations | Ordinance | SUBSTITUTE Creating Section 23.61 of the Madison General Ordinances to impose air conditioning limitations on commercial use buildings or structures. | Refer | Pass |
Action details
|
Not available
|
|
54248
| 1 | 72. | 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. | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
54249
| 1 | 73. | 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. | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
54250
| 1 | 74. | 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. | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
54255
| 1 | 75. | 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 | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
53955
| 1 | 76. | 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 | Pass |
Action details
|
Not available
|
|
53967
| 1 | 77. | MPD-FBI Safe Streets Initiative Overtime Reimbursement Agreement $22,500 | Resolution | SUBSTITUTE - Amending the 2019 Adopted Operating Budget authorizing the Chief of Police to sign a Cost Reimbursement Agreement with the FBI annually for three years for a total amount of $22,500 for overtime expenses. | Refer | Pass |
Action details
|
Not available
|
|
54089
| 1 | 78. | 11674 Disposal - 14 S. Paterson St. Water Utility Parking Lot | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and 849 EWASH, LLC, a Wisconsin limited liability company, for the disposal of the city-owned property located at 14 S. Paterson Street. (6th A.D.) | Refer | Pass |
Action details
|
Not available
|
|
54094
| 1 | 79. | 11732 - Vehicular Access Easement 4000 Felland Rd. | Resolution | Authorizing the execution of a Partial Release of Platted Vehicular Access Restriction affecting the property located at 4000 Felland Road. (17th A.D.) | Refer | Pass |
Action details
|
Not available
|
|
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. | Refer | Pass |
Action details
|
Not available
|
|
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. | Refer | Pass |
Action details
|
Not available
|
|
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. | Refer | Pass |
Action details
|
Not available
|
|
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. | Refer | Pass |
Action details
|
Not available
|
|
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 | Pass |
Action details
|
Not available
|
|
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. | Refer | Pass |
Action details
|
Not available
|
|
54124
| 1 | 86. | 11727 PLE Municipal Transit 241 Junction Rd | Resolution | Authorizing the acceptance of a Permanent Limited Easement for Municipal Transit Purposes across a portion of the property located at 241 Junction Road. (9th A.D.) | Refer | Pass |
Action details
|
Not available
|
|
54140
| 1 | 87. | 11728 Warranty Deed - WisDOT 39/90 Reconstruction - 4501 Storck Rd | Resolution | Authorizing the execution of a Warranty Deed by the City of Madison in favor of the State of Wisconsin Department of Transportation for the fee simple sale of land required for the reconstruction of Interstate Highway 39/90, in connection with Transportation Project Plat No. 1007-10-25 from CTH AB to USH 12/18 Interchange. (A.D. 16) | Refer | Pass |
Action details
|
Not available
|
|
54141
| 1 | 88. | 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. | Refer | Pass |
Action details
|
Not available
|
|
54145
| 1 | 89. | 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. | Refer | Pass |
Action details
|
Not available
|
|
54152
| 1 | 90. | 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. | Refer | Pass |
Action details
|
Not available
|
|
54153
| 1 | 91. | 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. | Refer | Pass |
Action details
|
Not available
|
|
54160
| 1 | 92. | 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) | Refer | Pass |
Action details
|
Not available
|
|
54167
| 1 | 93. | 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. | Refer | Pass |
Action details
|
Not available
|
|
54169
| 1 | 94. | 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. | Refer | Pass |
Action details
|
Not available
|
|
54181
| 1 | 95. | 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. | Refer | Pass |
Action details
|
Not available
|
|
54183
| 1 | 96. | Discontinuing and vacating a portion of Graaskamp Way within the plat of The Center For Industry & Commerce, being located in the Northwest 1/4 of Section 16, Township 8 North, Range 10 East, City of Madison, Dane County, Wisconsin. | Resolution | Discontinuing and vacating a portion of Graaskamp Way within the plat of The Center For Industry & Commerce, being located in the Northwest 1/4 of Section 16, Township 8 North, Range 10 East, City of Madison, Dane County, Wisconsin. (17th AD) | Refer | Pass |
Action details
|
Not available
|
|
54189
| 1 | 97. | SUBSITUTE: Amending the 2019 Water Utility budget for a net-neutral budget transfer of $1,469,000 from the Water Utility operating budget to the capital budget to align expenditures with capitalization policy standards. | Resolution | SUBSITUTE: Amending the 2019 Water Utility budget for a net-neutral budget transfer of $1,469,000 from the Water Utility operating budget to the capital budget to align expenditures with capitalization policy standards. | Refer | Pass |
Action details
|
Not available
|
|
54190
| 1 | 98. | 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. | Refer | Pass |
Action details
|
Not available
|
|
54191
| 1 | 99. | 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. | Refer | Pass |
Action details
|
Not available
|
|
54196
| 1 | 100. | 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. | Refer | Pass |
Action details
|
Not available
|
|
54197
| 1 | 101. | 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. | Refer | Pass |
Action details
|
Not available
|
|
54200
| 1 | 102. | 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. | Refer | Pass |
Action details
|
Not available
|
|
54202
| 1 | 103. | Directing the Community Development Division to conduct an RFP process to allocate to one or more agencies, subject to Council approval, the $115,000 authorized in the 2019 Operating Budget for senior case management and/or senior activity pro | Resolution | ALTERNATE - Directing the Community Development Division to conduct an RFP process to allocate to one or more agencies, subject to Council approval, the $115,000 authorized in the 2019 Operating Budget for senior case management and/or senior activity programming to Madison’s South East Asian senior population. | Refer | Pass |
Action details
|
Not available
|
|
54211
| 1 | 104. | 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) | Refer | Pass |
Action details
|
Not available
|
|
54213
| 1 | 105. | 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) | Refer | Pass |
Action details
|
Not available
|
|
54218
| 1 | 106. | 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. | Refer | Pass |
Action details
|
Not available
|
|
54219
| 1 | 107. | 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. | Refer | Pass |
Action details
|
Not available
|
|
54220
| 1 | 108. | 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.) | Refer | Pass |
Action details
|
Not available
|
|
54222
| 1 | 109. | 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. | Refer | Pass |
Action details
|
Not available
|
|
54223
| 1 | 110. | 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. | Refer | Pass |
Action details
|
Not available
|
|
54227
| 1 | 111. | 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. | Refer | Pass |
Action details
|
Not available
|
|
54228
| 1 | 112. | 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. | Refer | Pass |
Action details
|
Not available
|
|
54230
| 1 | 113. | 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. | Refer | Pass |
Action details
|
Not available
|
|
54233
| 1 | 114. | 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. | Refer | Pass |
Action details
|
Not available
|
|
54234
| 1 | 115. | 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. | Refer | Pass |
Action details
|
Not available
|
|
54235
| 1 | 116. | 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. | Refer | Pass |
Action details
|
Not available
|
|
54239
| 1 | 117. | 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) | Refer | Pass |
Action details
|
Not available
|
|
54244
| 1 | 118. | 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. | Refer | Pass |
Action details
|
Not available
|
|
54251
| 1 | 119. | 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. | Refer | Pass |
Action details
|
Not available
|
|
54258
| 1 | 120. | 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) | Refer | Pass |
Action details
|
Not available
|
|
54259
| 1 | 121. | 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) | Refer | Pass |
Action details
|
Not available
|
|
54156
| 1 | 122. | 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 | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
54157
| 1 | 123. | 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 | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
54158
| 1 | 124. | 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 | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
54159
| 1 | 125. | 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 | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
54028
| 1 | 126. | 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. | Referred | |
Action details
|
Not available
|
|
54101
| 1 | 130. | CLAIM: Progressive for C. Jones - vehicle damage - $1,000.00. | Claim | Progressive for C. Jones - vehicle damage - $1,000.00. | Referred | |
Action details
|
Not available
|
|
54115
| 1 | 132. | CLAIM: K. Spencer - vehicle damage - $543.11. | Claim | K. Spencer - vehicle damage - $543.11. | Referred | |
Action details
|
Not available
|
|
54133
| 1 | 133. | CLAIM: M. Miley for Vita Plus Corporation - property damage - $12,858.08. | Claim | M. Miley for Vita Plus Corporation - property damage - $12,858.08. | Referred | |
Action details
|
Not available
|
|
54182
| 1 | 134. | 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. | Referred | |
Action details
|
Not available
|
|
54210
| 1 | 135. | CLAIM: J. Bruni, Neider & Boucher, S.C. for J. Imhoff, Jr., for FRG Real Estate Partnership, LLP - property damage - $164,057.89. | Claim | J. Bruni, Neider & Boucher, S.C. for J. Imhoff, Jr., for FRG Real Estate Partnership, LLP - property damage - $164,057.89. | Referred | |
Action details
|
Not available
|
|
54215
| 1 | 136. | CLAIM: Q. Johnson - personal injury - $5,000.00. | Claim | Q. Johnson - personal injury - $5,000.00. | Referred | |
Action details
|
Not available
|
|
54236
| 1 | 137. | CLAIM: J. Fabian - vehicle damage - $1,838.87. | Claim | J. Fabian - vehicle damage - $1,838.87. | Referred | |
Action details
|
Not available
|
|
54238
| 1 | 139. | CLAIM: K. Shabani - personal injury - $5,000,000.00 | Claim | K. Shabani - personal injury - $5,000,000.00 | Referred | |
Action details
|
Not available
|
|
54274
| 1 | | 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. | Refer | Pass |
Action details
|
Not available
|