City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 4/16/2019 12:00 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
NOON & 6:30 PM MEETING
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
55353 11.Commending and thanking Alderperson Samba Baldeh for his dedicated and conscientious service during his tenure as President of the Madison Common Council.ResolutionCommending and thanking Alderperson Samba Baldeh for his dedicated and conscientious service during his tenure as President of the Madison Common Council.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55354 12.Commending and thanking Alderperson Sheri Carter for her dedicated and conscientious service during her tenure as Common Council Vice-President.ResolutionCommending and thanking Alderperson Sheri Carter for her dedicated and conscientious service during her tenure as Common Council Vice-President.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55355 13.Commending and thanking Alderperson Ledell Zellers for her dedicated service to the constituents in District 2 and to the City of Madison.ResolutionCommending and thanking Alderperson Ledell Zellers for her dedicated service to the constituents in District 2 and to the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55356 14.Commending and thanking Alderperson Steve King for his dedicated service to the constituents in District 7 and to the City of Madison.ResolutionCommending and thanking Alderperson Steve King for his dedicated service to the constituents in District 7 and to the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55364 15.Commending and thanking Alderperson Zach Wood for his dedicated service to the constituents in District 8 and to the City of Madison.ResolutionCommending and thanking Alderperson Zach Wood for his dedicated service to the constituents in District 8 and to the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55357 16.Commending and thanking Alderperson Maurice Cheeks for his dedicated service to the constituents in District 10 and to the City of Madison.ResolutionCommending and thanking Alderperson Maurice "Mo" Cheeks for his dedicated service to the constituents in District 10 and to the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55358 17.Commending and thanking Alderperson Larry Palm for his dedicated service to the constituents in District 12 and to the City of Madison.ResolutionCommending and thanking Alderperson Larry Palm for his dedicated service to the constituents in District 12 and to the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55359 18.Commending and thanking Alderperson Allen Arntsen for his dedicated service to the constituents in District 13 and to the City of Madison.ResolutionCommending and thanking Alderperson Allen Arntsen for his dedicated service to the constituents in District 13 and to the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55361 19.Commending and thanking Alderperson David Ahrens for his dedicated service to the constituents in District 15 and to the City of MadisonResolutionCommending and thanking Alderperson David Ahrens for his dedicated service to the constituents in District 15 and to the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55362 110.Commending and thanking Alderperson Matt Phair for his dedicated service to the constituents in District 20 and to the City of Madison.ResolutionCommending and thanking Alderperson Matt Phair for his dedicated service to the constituents in District 20 and to the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55389 111. ElectionElection of Common Council President   Action details Not available
55390 112. ElectionElection of Common Council Vice President   Action details Not available
55339 113.Presentation: Poetry Recitation by Oscar Mireles - "Lost and Found Language"ResolutionPresentation: Poetry Recitation by Oscar Mireles - "Lost and Found Language"   Action details Not available
54248 114.Rezone 10024 Valley View RoadOrdinanceCreating 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.Adopt with Conditions and Close the Public HearingPass Action details Not available
54503 115.Rezone 3840 Maple Grove DriveOrdinanceCreating 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.Re-refer for Recessed Public HearingPass Action details Not available
54822 116.Joon Alcohol License ApplicationLicensePublic Hearing - New License Layla's Restaurant LLC • dba Joon 1835 Monroe St • Agent: Laila Borokhim • Estimated Capacity: 40 Class B Beer, Class C Wine • 10% alcohol, 90% food Aldermanic District 13 (Alder Evers) • Police Sector 205Re-refer for Recessed Public HearingPass Action details Not available
54823 117.Siva Sakthi LLC Alcohol License ApplicationLicensePublic Hearing - New License Siva Sakthi LLC • dba Mahen's Liquor 2909 University Ave • Agent: Mahendran Namasivayam Class A Beer, Class A Liquor Aldermanic District 5 (Alder Bidar) • Police Sector 208Grant with Condition(s) and Close the Public HearingPass Action details Not available
54824 118.Atwood Restaurant LLC Alcohol License ApplicationLicensePublic Hearing - New License Atwood Restaurant LLC • dba Bar Corallini 2004 Atwood Ave • Agent: Caitlin Suemnicht • Estimated Capacity: 95 Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 6 (Alder Rummel) • Police Sector 410Grant and Close the Public HearingPass Action details Not available
54825 119.Prism Madison LLC Alcohol License ApplicationLicensePublic Hearing - New License Prism Madison LLC • dba Prism 924 Williamson St • Agent: Rico Sabatini • Estimated Capacity: 296 Class B Combination Liquor & Beer • 95% alcohol, 5% food Aldermanic District 6 (Alder Rummel) • Police Sector 408Grant with Condition(s) and Close the Public HearingPass Action details Not available
55131 120.Reopen and Approve an Amended Final Schedule of Assessments for the Darwin Road - Packers Avenue Traffic Signal Assessment District.ResolutionReopen and Approve an Amended Final Schedule of Assessments for the Darwin Road - Packers Avenue Traffic Signal Assessment District. (12 AD)Re-refer for Recessed Public HearingPass Action details Not available
55152 121.Approving Plans, Specifications, And Schedule Of Assessments For N. Bassett Street Assessment District - 2019.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For N. Bassett Street Assessment District - 2019. (4th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public HearingPass Action details Not available
55153 122.Approving Plans, Specifications, And Schedule Of Assessments For Toepfer Avenue, Holly Avenue, Euclid Avenue, and St Clair Street Assessment District - 2019.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Toepfer Avenue, Holly Avenue, Euclid Avenue, and St Clair Street Assessment District - 2019. (11th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public HearingPass Action details Not available
55154 123.Approving Plans, Specifications, And Schedule Of Assessments For Dairy Drive Assessment District - 2019.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Dairy Drive Assessment District - 2019. (16th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public HearingPass Action details Not available
54782 124.Art CenterOrdinanceAmending Sections 28.211, 28.061, 28.072, 28.082 and 28.091 of the Madison General Ordinances to create a new use, Art Center.Adopt and Close the Public HearingPass Action details Not available
54783 125.Clarify the articulation for Podium BuildingsOrdinanceAmending Section 28.173(6)(c) of the Madison General Ordinances to clarify the articulation requirements for Podium Buildings.Adopt and Close the Public HearingPass Action details Not available
54784 126.Bay windowOrdinanceAmending Section 28.211 of the Madison General Ordinances to create a definition of Bay Window.Adopt and Close the Public HearingPass Action details Not available
54789 127.Attachment - Hooper Construction Corporation parcelOrdinanceCreating Section 15.01(610) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled “Aldermanic Districts and Wards" attaching to the 17th Aldermanic District the Hooper Corporation Attachment and creating Section 15.02(145) to assign the attached property to Ward 145 attaching to the Hooper Corporation Attachment and creating Section 28.022 - 00369 assigning a zoning classification of IL (Industrial - Limited) District.Adopt with Conditions and Close the Public HearingPass Action details Not available
54886 128.Downtown Height Map updateOrdinanceAmending Section 28.071(2)(a) of the Madison General Ordinances to update the Downtown Height Map.Adopt and Close the Public HearingPass Action details Not available
55029 129.Rezone 330 S. Whitney Way & 5402 Mineral Point Rd.OrdinanceCreating Section 28.022 -- 00370 of the Madison General Ordinances to change the zoning of property located at 330 S. Whitney Way and 5402 Mineral Point Road, 11th Aldermanic District, from SE (Suburban Employment) District to CC-T (Commercial Corridor - Transitional) District.Re-refer for Recessed Public HearingPass Action details Not available
55326 130.4-16-2019 Alder committee appointmentsAppointmentSUBSTITUTE - Report of the Mayor submitting alder committee appointments. Please not changes to the following bodies: Finance Committee and Jeffrey Clay Erlanger Civility in Public Discourse Award Committee.Confirm the Substitute ReportPass Action details Not available
55338 131.Chief of Police 1st Quarter Update - Chief Mike Koval, Madison Police Department (4/16/19)ReportChief of Police 1st Quarter Update - Chief Mike Koval, Madison Police Department (4/16/19)AcceptPass Action details Not available
55437 132.Approving an amended schedule of 2019 Common Council meeting dates and times.ResolutionApproving an amended schedule of 2019 Common Council meeting dates and times.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
54710 133.Red Sushi 2 LLC Change of Conditions applicationLicenseChange of Licensed Conditions Red Sushi 2 LLC • dba RED • Capacity (in/out): 125/92 316 W Washington Ave • Agent: Tatsiana Zhykharevich Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 4 (Alder Verveer) • Police Sector 405 Change condition three on both alcohol and entertainment licenses to allow amplified music on the outdoor patio from 11am until 10pm.Place On FilePass Action details Not available
54732 134.GSAFE Inc King St Pride Temp BLicenseTemporary Class B Retailer License Concurrent with Street Use Permit GSAFE Inc Event Location: 100 Block King St Event Date: 8/17/2019 4pm - 11pm Aldermanic District 4 (Alder Verveer) Police District: 406 Event: Woof's King St PrideGrant With Condition(s)Pass Action details Not available
54733 135.GSAFE Inc Octobear Fest Temp BLicenseTemporary Class B Retailer License Concurrent with Street Use Permit GSAFE Inc Event Location: 100 Block King St Event Date: 9/21/19 4pm - 11pm Aldermanic District 4 (Alder Verveer) Police District: 406 Event: Octobear FestGrant With Condition(s)Pass Action details Not available
54736 136.Giullen ALRC Operator AppearanceLicenseOperator License Application Sandra Guillen - Establishment where employed: Stop N GoGrantPass Action details Not available
54806 137. LicenseOperator License Application Terrence Hatchett - Establishment where employed: Kelley Williamson MobilGrantPass Action details Not available
54827 138.Prism Madison LLC Entertainment LicenseLicense18+ Center for Visual & Performing Arts License Prism Madison LLC • dba Prism • Capacity: 296 924 Williamson St • Agent: Rico Sabatini Class B Combination Liquor & Beer • 95% alcohol, 5% food Aldermanic District 6 (Alder Rummel) • Police Sector 408Grant With Condition(s)Pass Action details Not available
54832 139.Kwik Trip 963 Agent ChangeLicenseChange of Agent Kwik Trip Inc • dba Kwik Trip 963 • 1434 Northport Dr New Agent: Alexander R Dodd Wilson Class A Beer, Class A Cider Aldermanic District 18 (Alder Kemble)GrantPass Action details Not available
54871 140.Texas Roadhouse Holdings LLC Entity ReorgLicenseEntity Reorganization Texas Roadhouse Holdings LLC • dba Texas Roadhouse 4841 Annamark Dr Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh) Add 3 new officers and remove 2 officers.GrantPass Action details Not available
55015 141. LicenseEntity Reorganization Select Hotels Group LLC • dba Hyatt Place Madison 333 W Washington Ave Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) Add 1 new officer and remove 1 officerGrantPass Action details Not available
55096 142.Field Table LLC dba ChangeLicenseBusiness Name Change Field Table LLC • Current dba: Field Table 10 W Mifflin St Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) New dba: Merci bar - bistro - loungeGrantPass Action details Not available
55097 143.Whole Foods Market Group Inc Entity ReorgLicenseEntity Reorganization Whole Foods Market Group Inc • dba Whole Foods Market 3313 University Ave Class B Combination Liquor & Beer Aldermanic District 11 (Alder Martin) Add one officer, remove one officerGrantPass Action details Not available
55098 144.Williamson Street Grocery Cooperative Entity ReorgLicenseEntity Reorganization Williamson Street Grocery Cooperative • dba Willy Street Co-op 2817 N Sherman Ave 1221 Williamson St Class A Beer, Class A Liquor Aldermanic District 12 (Alder Palm) Aldermanic District 6 (Alder Rummel) Add one officer, remove one officerGrantPass Action details Not available
55019 145.Repealing Dangerous Animal License ordinanceOrdinanceRepealing Sections 25.225 of the Madison General Ordinances to delete the Dangerous Animal License ordinance.AdoptPass Action details Not available
55028 146.Board of Health subcommitteeOrdinanceAmending Section 7.04 of the Madison General Ordinances to establish that an Administrative Hearings Committee of the Board of Health for Madison and Dane County hear abatement orders.AdoptPass Action details Not available
55032 147.Dangerous animals ordinance revisionsOrdinanceAmending Section 25.22 of the Madison General Ordinances to create a definition of subcommittee, creates several methods of how an owner may receive notice of the Department’s determination, removes the requirement that a picture of the owner be taken, revises restrictions of an owner and a new owner of a dangerous animal, and removes the requirement of having a Dangerous Animal License.AdoptPass Action details Not available
54171 148.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Training Tower at Fire Station No. 14.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Training Tower at Fire Station No. 14. (16th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
54704 149.Awarding Public Works Contract No. 8297, Haywood Drive Reconstruction Assessment District - 2019.ResolutionAwarding Public Works Contract No. 8297, Haywood Drive Reconstruction Assessment District - 2019. (13th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
54963 150.Authorizing the Mayor and City Clerk to enter into an agreement with the City of Fitchburg and Dane County to complete a storm water watershed study for the watershed draining to the intersection of the Capital City State Trail, Badger State Trail, CannonResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with the City of Fitchburg and Dane County to complete a storm water watershed study for the watershed draining to the intersection of the Capital City State Trail, Badger State Trail, Cannonball and Southwest bike path. (10th AD)AdoptPass Action details Not available
55061 151.Authorizing the Mayor and City Clerk to enter into a non-competitive agreement with the USGS to install and manage rain gauge and flow monitoring stations in conjunction with the City’s watershed and flood studies.ResolutionAuthorizing the Mayor and City Clerk to enter into a non-competitive agreement with the USGS to install and manage rain gauge and flow monitoring stations in conjunction with the City’s watershed and flood studies. (9th and 19th AD)AdoptPass Action details Not available
55071 152.Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of improvements for Dairy Drive between Femrite Drive and E. Broadway. Located in part of the SW ¼ of the SE ¼ oResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of improvements for Dairy Drive between Femrite Drive and E. Broadway. Located in part of the SW ¼ of the SE ¼ of Section 22, T7N, R10E, in the City of Madison. (16th AD)AdoptPass Action details Not available
55079 153.Approving State / Municipal Financial Agreement for Project I.D. 5400-00-03/73/74 for the USH 151 (Blair Street and E. Washington Avenue) project and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin Department ofResolutionApproving State / Municipal Financial Agreement for Project I.D. 5400-00-03/73/74 for the USH 151 (Blair Street and E. Washington Avenue) project 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)AdoptPass Action details Not available
55080 154.Authorizing the Mayor and City Clerk to execute amended agreements with the State of Wisconsin Department of Transportation and Village of Shorewood Hills for design and construction of University Avenue - Shorewood Blvd. to University Bay Dr.ResolutionAuthorizing the Mayor and City Clerk to execute amended agreements with the State of Wisconsin Department of Transportation and Village of Shorewood Hills for design and construction of University Avenue - Shorewood Blvd. to University Bay Dr. (5th AD)AdoptPass Action details Not available
55090 155.Authorizing the Mayor and City Clerk to execute an amendment to the existing agreement between the City of Madison and Meyer Scherer & Rockcastle, Ltd to provide professional architectural and engineering design services for the Madison Municipal BuildingResolutionAuthorizing the Mayor and City Clerk to execute an amendment to the existing agreement between the City of Madison and Meyer Scherer & Rockcastle, Ltd to provide professional architectural and engineering design services for the Madison Municipal Building. (4th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55132 156.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Paving 2019.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Paving 2019. (5th, 11th, 15th and 17th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55133 157.Awarding Public Works Contract No. 7528, Nakoosa Trail Fleet/Fire/Radio Shop Facility.ResolutionAwarding Public Works Contract No. 7528, Nakoosa Trail Fleet/Fire/Radio Shop Facility. (15th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55134 158.Awarding Public Works Contract No. 8110, Koster Street and North Rusk Avenue Assessment District - 2019.ResolutionAwarding Public Works Contract No. 8110, Koster Street and North Rusk Avenue Assessment District - 2019. (14th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55136 159.Awarding Public Works Contract No. 8288, 2019 Parks Division Landscaping.ResolutionAwarding Public Works Contract No. 8288, 2019 Parks Division Landscaping. (12th, 15th & 18th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55137 160.Awarding Public Works Contract No. 8298, Groveland Terrace Assessment District - 2019.ResolutionAwarding Public Works Contract No. 8298, Groveland Terrace Assessment District - 2019. (16th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55138 161.Awarding Public Works Contract No. 8366, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb & Gutter Work Ordered (District 1 & 7) By the Common Council.ResolutionAwarding Public Works Contract No. 8366, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb & Gutter Work Ordered (District 1 & 7) By the Common Council. (1st & 7th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55139 162.Awarding Public Works Contract No. 8370, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (District 7) - 2019.ResolutionAwarding Public Works Contract No. 8370, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (District 7) - 2019. (7th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55146 163.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2019 Park Playground Replacements - Group 2.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2019 Park Playground Replacements - Group 2. (14th, 15th and 18th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55147 164.Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Northeast Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, and Rescinding RES-2019-00135, File NuResolutionApproving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Northeast Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, and Rescinding RES-2019-00135, File Number 54529. Private Contract No. 8341 (3rd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55163 165.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for South Park Street Concrete Pavement Repairs - 2019.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for South Park Street Concrete Pavement Repairs - 2019. (13th & 14th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55164 166.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bridge Repairs - 2019ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bridge Repairs - 2019 (6th,12th &15th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55168 167.Approving plans and specifications for public improvements necessary for the project known as University Research Park - Pioneer 1st Addition - Site Grading and authorizing construction to be undertaken by the Developer, Private Contract No. 8395.ResolutionApproving plans and specifications for public improvements necessary for the project known as University Research Park - Pioneer 1st Addition - Site Grading and authorizing construction to be undertaken by the Developer, Private Contract No. 8395. (1st AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55172 168.Board of Public Works hereby orders that, based upon the authority granted to it by the Common Council & by Wis. Stat. Sec. 66.0907(3)(b), the property owners adjacent to sidewalks in need of repair or replacement in the 1st & 7th Aldermanic Districts, reResolutionBoard of Public Works hereby orders that, based upon the authority granted to it by the Common Council & by Wis. Stat. Sec. 66.0907(3)(b), the property owners adjacent to sidewalks in need of repair or replacement in the 1st & 7th Aldermanic Districts, repair or replace the sidewalks, or parts thereof, in full compliance with the Madison General Ordinances governing such construction or repair. (1st & 7th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55248 169.Approving plans & specifications for public improvements necessary to serve a CSM of property located at 6510 Cottage Grove Rd & authorizing construction to be undertaken by the Developer, & Rescinding RES-19-00137, File # 54541, Private Contract #8364.ResolutionApproving plans and specifications for public improvements necessary to serve a Certified Survey Map of property located at 6510 Cottage Grove Road and authorizing construction to be undertaken by the Developer, and Rescinding RES-19-00137, File Number 54541, Private Contract No. 8364. (3rd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55258 170.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, and Rescinding RES-19-00065, File Number 54411.ResolutionApproving 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, and Rescinding RES-19-00065, File Number 54411. Private Contract No. 8373 (12th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55336 171.2019 Board of Assessors AppointmentsAppointment2019 Board of Assessors AppointmentsConfirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
36430 172. LicenseReport of Operator License Applications April 16, 2019. See attached report for list of operators.GrantPass Action details Not available
55348 173.Special Election IPAV LocationsResolutionEstablishing absentee voting locations for the May 7 Special Primary Election and the June 4 Special Election.AdoptPass Action details Not available
54685 274.Filling aldermanic vacancies on a short-term basisOrdinanceSUBSTITUTE Creating Section 2.03(7) of the Madison General Ordinances to provide an alternate method of filling aldermanic vacancies on a short-term basis.AdoptPass Action details Not available
53938 275.Formalize Appointment Procedure for City's Appointees to the MMSDOrdinanceAMENDED SUBSTITUTE Amending Section 35.01 and creating Sec. 35.03 of the Madison General Ordinances to formalize the appointment procedure for the City’s appointees to the Madison Metropolitan Sewerage District.Adopt the following Amendment(s) to the SubstitutePass Action details Not available
53938 2 Formalize Appointment Procedure for City's Appointees to the MMSDOrdinanceAMENDED SUBSTITUTE Amending Section 35.01 and creating Sec. 35.03 of the Madison General Ordinances to formalize the appointment procedure for the City’s appointees to the Madison Metropolitan Sewerage District.Adopt Substitute As AmendedPass Action details Not available
54675 176.CSM - 119-125 N Butler StResolutionApproving a Certified Survey Map of property owned by Clifford D. and Patricia A. Fisher located at 119-125 N. Butler Street; 2nd Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
54844 177.CSM - 6918 Seybold RdResolutionApproving a Certified Survey Map of property owned by Royal Partners, LLC located at 6918 Seybold Road; 19th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
54845 178.CSM - 1954 E Washington AveResolutionApproving a Certified Survey Map of property owned by Madison Development Corporation located at 1954 E. Washington Avenue; 12th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
54880 279.Madison’s Central Business Improvement District (BID) for 2019 programmingResolutionSUBSTITUTE-Authorizing an $85,000 contract with Madison’s Central Business Improvement District (BID) for $85,000 to fund the continuation of the Downtown Activities Program focused on existing plazas around the Capitol Square and State Street (2nd, 4th and 8th AD), and to support the administration of the Downtown Doors BLINK Art program. Appropriating $65,000 from the 2019 Planning Division Operating Budget, and $20,000 from the Room Tax Commission and authorizing the City of Madison to enter into a contract with Madison’s Central Business Improvement District (BID) for $85,000 to fund the continuation of the Downtown Activities Program focused on existing plazas around the Capitol Square and State Street (2nd, 4th and 8th AD), and to support the administration of the Downtown Doors BLINK Art program.AdoptPass Action details Not available
55038 280.contract with Cambridge SystematicsResolutionSUBSTITUTE- Authorizing the Mayor and City Clerk, on behalf of the Madison Area Transportation Planning Board - An MPO, to enter into a contract with Cambridge Systematics for consultant services to update and make enhancements to the regional travel demand forecasting model.AdoptPass Action details Not available
55055 181.Amending the adopted 2019 Stormwater Utility operating budget and authorizing the Mayor and City Clerk to apply for, accept and manage a Wisconsin Department of Natural Resources (WDNR) invasives species management grant to assist City Engineering in theResolutionAmending the adopted 2019 Stormwater Utility operating budget and authorizing the Mayor and City Clerk to apply for, accept and manage a Wisconsin Department of Natural Resources (WDNR) invasives species management grant to assist City Engineering in the control of Japanese Knotweed existing in wetlands or other environmentally sensitive lands. (City Wide)AdoptPass Action details Not available
55062 182.Approving the 2019 Neighborhood Grant Program recommendationsResolutionApproving the 2019 Neighborhood Grant Program recommendations made by the Staff Review Team and authorizing the Planning Division Director to execute grant agreements on behalf of the CityAdoptPass Action details Not available
55077 183.8071 - IT Lease Amendment at Village on ParkResolutionAuthorizing the City to enter into a lease amendment with the Community Development Authority of the City of Madison pertaining to the lease of space at The Village on Park used by the City’s Information Technology Department. (14th AD)AdoptPass Action details Not available
55081 184.Accept funds, amend budget, and enter into contract with Julia SchilingResolutionSUBSTITUTE- Authorizing the City of Madison to accept up to $150,000 in funds from 1000 Friends of Wisconsin, Inc. and amending the 2019 Planning Division operating capital budget to reflect this revenue, and to authorize the City to enter into a sole source service contract with Julia Schilling for the creation of Shift, a public art installation at Highland Avenue Underpass beneath Campus Drive.Adopt UnanimouslyPass Action details Not available
55088 185.Authorizing the Mayor and City Clerk to Execute an amendment to the contract with AVA Civic Enterprises, Inc. as a sole source for Project Director Services for the construction phase of the Public Ramp and Judge Doyle Podium and the request for proposalsResolutionAuthorizing the Mayor and City Clerk to Execute an amendment to the contract with AVA Civic Enterprises, Inc. as a sole source for Project Director Services for the construction phase of the Public Ramp and Judge Doyle Podium and the request for proposals to seek a developer to complete the private portion of the Judge Doyle-Block 88 Project.AdoptPass Action details Not available
55109 286.Authorizing the Mayor and City Clerk to enter into a non-disclosure agreement with the Madison Gas and Electric Company (MGE) to facilitate the sharing of otherwise protected and confidential Trade SecretsResolutionAuthorizing the Mayor and City Clerk to enter into a non-disclosure agreement with the Madison Gas and Electric Company (MGE) to facilitate the sharing of otherwise protected and confidential Trade Secrets with City Staff and City Consultants for the purposes of negotiating a contract for the procurement of solar energy through MGE’s Renewable Energy Rider Program.AdoptPass Action details Not available
54923 287.Allocating $50,000 in previously authorized funds from Miscellaneous Appropriations to fund proposals received during the 2019 Madison Food Policy Council “SEED” Grants funding process.ResolutionApproving the allocation of $50,000 in previously authorized funds from Direct Appropriations to fund eight (8) proposals received during the 2019 Madison Food Policy Council “SEED” Grants funding process, and authorizing the Mayor and City Clerk to enter into agreements with the associated agencies, organizations, groups, and individuals to implement the designated projects or programsAdoptPass Action details Not available
54018 188.Prelim Plat - Western Addn. to 1000 OaksResolutionApproving the preliminary plat of Western Addition to 1000 Oaks on property generally addressed as 10024 Valley View Road; 9th Ald. Dist., including the replat of Lots 407-420 and 441-450 and Outlots 24, 25, 28 and 29 of Southern Addition to Birchwood Point and the future vacation/ discontinuance of Sweet Willow Pass and Old Timber Pass.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
54671 189.CSM - 4202-4210 Hoepker Rd et alResolutionApproving a Certified Survey Map of property owned by 2020 Madison, LLC generally addressed as 4202-4210 Hoepker Road; 17th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
54676 190.CSM - 5402 Mineral Point RdResolutionApproving a Certified Survey Map of property owned by Whitney Point Properties, LLC located at 5402 Mineral Point Road; 11th Ald. Dist.Place On File Without PrejudicePass Action details Not available
54644 191.Establishing a Glass-Free Zone Resolution-2019 Mifflin St.ResolutionEstablishing a Glass-Free Zone for the West Mifflin Street area from 6:00 a.m. on April 27, 2019 through 6:00 a.m. on April 28, 2019.AdoptPass Action details Not available
54682 192.CLAIM: S. Braund - personal injury - $1,050.62.ClaimS. Braund - personal injury - $1,050.62.DisallowPass Action details Not available
55053 193.CLAIM: H. Bowman - vehicle damage - $300.92.ClaimH. Bowman - vehicle damage - $300.92.DisallowPass Action details Not available
55065 194.CLAIM: J. Miller - personal injury - greater than $1.00.ClaimJ. Miller - personal injury - greater than $1.00.DisallowPass Action details Not available
55066 195.CLAIM: H. Rose - vehicle damage - $105.45.ClaimH. Rose - vehicle damage - $105.45.DisallowPass Action details Not available
55067 196.CLAIM: A. Cordell - vehicle damage - $1,050.27.ClaimA. Cordell - vehicle damage - $1,050.27.DisallowPass Action details Not available
55068 197.CLAIM: N. Yttri - vehicle damage - $3,079.74.ClaimN. Yttri - vehicle damage - $3,079.74.DisallowPass Action details Not available
54961 398.Substitute Convening a staff team to address the issues of parking in the City and policies that influence such parking.ResolutionSUBSTITUTE - Convening a Staff Team that will address the issues of on-street parking in the City and policies that influence such parking.AdoptPass Action details Not available
54761 199.Granting Special Vending Approvals under MGO 9.13(6)(k) for 2019 Special Events as detailed on the accompanying special event resolution table.ResolutionGranting Special Vending Approvals under MGO 9.13(6)(k) for 2019 Special Events as detailed on the accompanying special event resolution table.Adopt with the Recommendation(s)Pass Action details Not available
55040 1100.Resolution authorizing non-competitive selection contract- KUBRAResolutionSUBSTITUTE - A Resolution authorizing a non-competitive selection contract between KUBRA Data Transfer LTD, the City of Madison Treasurer's Office, and Madison Water Utility for bill presentment and payment processing for the Property Tax and Municipal Services Bill.Adopt SubstitutePass Action details Not available
55075 1101.Resolution authorizing an amendment to a pole attachment agreement between Madison Gas & Electric Company and Madison Water UtilityResolutionAuthorizing an amendment to a pole attachment agreement with Madison Gas & Electric Company for Water Utility to attach both AMI meter reading equipment and other radios to MGE poles.AdoptPass Action details Not available
54405 1102.Prelim Plat - FRED Maple Grove DriveResolutionApproving the preliminary plat of FRED-Maple Grove Drive on property addressed as 3840 Maple Grove Drive; 7th Ald. Dist.Re-refer to a Future Meeting to AdoptPass Action details Not available
55076 1103.Accepting Recommendations from the Integrated Pest Management Policy Review Task Force and Extending its Authorization to Revise the City’s Current Policy.ResolutionAccepting Recommendations from the Integrated Pest Management Policy Review Task Force and Extending its Authorization to Revise the City’s Current Policy.AdoptPass Action details Not available
55110 1104.Affirming the principles of fundamental human rights and equality for women in our community and supporting the United States‘ ratification of the Convention on the Elimination of All Forms of Discrimination against Women (CEDAW).ResolutionSUBSTITUTE - Affirming the principles of fundamental human rights and equality for women in our community and supporting the United States ratification of the Convention on the Elimination of All Forms of Discrimination Against Women (CEDAW).Refer to a future Meeting to AdoptPass Action details Not available
55187 1105.Increase grace periods to pay parking ticketOrdinanceAmending Section 12.154(5) of the Madison General Ordinances to increase the grace periods within which to pay for a parking ticket without incurring additional charges.ReferPass Action details Not available
55383 1106.Rezoning 2005 N. Sherman AvenueOrdinanceCreating Section 28.022 -- 00371 of the Madison General Ordinances to change the zoning of property located at 2005 N. Sherman Avenue, 12th Aldermanic District, from TR-C4 (Traditional Residential-Consistent 4) District to NMX (Neighborhood Mixed-Use) District.Refer For Public HearingPass Action details Not available
55385 1107.Rezone 760-780 Regent StreetOrdinanceCreating Section 28.022 - 00372 and Section 28.022 - 00373 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 760-780 Regent Street, 8th Aldermanic District.Refer For Public HearingPass Action details Not available
55094 1108.2019 WDOJ Livescan System Grant - MPD $17,285ResolutionAmending the Police Department’s 2019 Operating Budget, and authorizing the Mayor and Chief of Police designee to accept a grant award from the State of Wisconsin Department of Justice in the amount of up to $17,285 to purchase a livescan fingerprinting system to increase operational efficiency and flexibilityReferPass Action details Not available
55183 1109.Supporting the inclusion of Driver License for All provisions in the 2019 Wisconsin State Budget, to ensure equal access to driver licenses for all residents of Wisconsin.ResolutionSupporting the inclusion of Driver License for All provisions in the 2019 Wisconsin State Budget, to ensure equal access to driver licenses for all residents of Wisconsin.Refer to a future Meeting to AdoptPass Action details Not available
55193 1110.Amend Trapeze Software Maintenance ContractResolutionAuthorizing the Mayor and City Clerk to enter into a contract amendment with Trapeze Software Group, Inc. to the System Supply & Maintenance Agreement entered into on February 10, 2016 to extend coverage for software going out of warranty in 2020 through 2021, extend coverage for Transit Master and Trapeze back-office software through 2021. This amendment will also add coverage for Trapeze OPS and associated modules. The cost of this contract amendment will not exceed $506,000 in the Transit Utility 2020 operating budget and $515,500 in the Transit Utility 2021 operating budget.ReferPass Action details Not available
55210 1111.11797 - Farm Lease former Dykman propertyResolutionAuthorizing the Mayor and City Clerk to execute a lease for farming purposes with Guy Dreger and Laura Dreger for approximately 7 acres of land recently acquired for park purposes in the Town of Verona. (1st AD)ReferPass Action details Not available
55256 1112.Amending the 2019 Capital Budget to transfer $300,000 of carryforward GO Borrowing authority from the Fleet Service vehicle replacement program to the Fleet Service Relocation project be used for the construction of the Nakoosa Trail Fleet/Fire/Radio ShopResolutionAmending the 2019 Capital Budget to transfer $300,000 of carryforward GO Borrowing authority from the Fleet Service vehicle replacement program to the Fleet Service Relocation project be used for the construction of the Nakoosa Trail Fleet/Fire/Radio Shop Facility project. (15th AD)ReferPass Action details Not available
55277 1113.A Resolution authorizing the Mayor and City Clerk to enter into a competitively-selected, 2-year service contract with three optional 2-year renewal terms with Ergometrics and Applied Personnel Research, Inc. as consultant for the Firefighter Applicant PrResolutionA Resolution authorizing the Mayor and City Clerk to enter into a competitively-selected, 2-year service contract with three optional 2-year renewal terms with Ergometrics and Applied Personnel Research, Inc. as consultant for the Firefighter Applicant ProcessReferPass Action details Not available
55291 1114.11756 Easement - Meriter -8001 Raymond RdResolutionAuthorizing the City of Madison to accept a Second Amendment to Water Main Easement from Meriter Hospital, Inc. across a portion of the property located at 8001 Raymond Road. (7th A.D.)ReferPass Action details Not available
55292 1115.2019-2020 Arts Grants awardsResolutionSeeking Common Council approval of the 2019-2020 Arts Grants awards funding as recommended by the Madison Arts Commission.ReferPass Action details Not available
55310 1116.A SUBSTITUTE Resolution authorizing the Mayor and City Clerk to enter into a non-competitive 3-year Services Agreement with Waste Management for disposal of certain solid waste material.ResolutionA SUBSTITUTE Resolution authorizing the Mayor and City Clerk to enter into a non-competitive 3-year Services Agreement with Waste Management for disposal of certain solid waste material. (City-Wide ADs)ReferPass Action details Not available
55342 1117.11849 - Garver Water Main Easement - 30 Sugar Beet LaneResolutionAuthorizing the execution of a Private Water Lateral Service Easement to Garver Feed Mill, LLC across a portion of the City-owned parcel located at 30 Sugar Beet Lane (Lot 2, CSM 14664), the future site of micro lodges to be constructed as part of the Garver Feed Mill redevelopment project.ReferPass Action details Not available
55344 1118.Recreate position #1070, Engineer 4 (CG 18, R12) into a Principal Engineer 1 (CG 18, R15) within the Engineering Division.ResolutionRecreate position #1070, Engineer 4 (CG 18, R12) into a Principal Engineer 1 (CG 18, R15) within the Engineering Division.ReferPass Action details Not available
55345 1119.Amending the Master List of Street Names & Designations & amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(2) & 10.34(4), MGO's by changing the name of a portion of Stratton Way lying west of Snowmist Trl / Snowcap Trl to WResolutionAmending the Master List of Street Names and Designations and amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(2) and 10.34(4), Madison General Ordinances by changing the name of a portion of Stratton Way lying west of Snowmist Trl / Snowcap Trl to Wellness Way and officially naming the east - west portion of a Public Easement for Road Purposes within Lot 1 of CSM 12283 to Wellness Way and the north - south portion of said Easement to Meriter Way. (7th AD)ReferPass Action details Not available
55350 1120.Amending Contract with Timmons, Inc.ResolutionAmending the contract with Timmons, Inc., authorized by adopted RES-17-00228 (File 46228), to include an additional $56,000 for additional training for the implementation of the Cityworks Public Works Asset Management System.ReferPass Action details Not available
55352 1121.Amending the Parking Division 2019 Adopted Capital Budget to increase funding authorization for the South Livingston Street Garage project by $120,000, and accepting and applying a $33,332.50 reimbursement payment from MGE to the project budget.ResolutionAmending the Parking Division 2019 Adopted Capital Budget to increase funding authorization for the South Livingston Street Garage project by $120,000, and accepting and applying a $33,332.50 reimbursement payment from MGE to the project budget.ReferPass Action details Not available
55371 1122.2019 Cooperative Enterprise Program Scope of ServicesResolutionApproving the remaining Scope of Services for the Cooperative Enterprise Development Program for 2019.ReferPass Action details Not available
55372 1123.Cooperative Development Fund Disbursement 2019 - Freewheel, Roots4Change, Soaring Independence.ResolutionApproving up to $10,000 each in cooperative in development funds for Madison Freewheel Bicycle Company, Soaring Independence Home Healthcare Cooperative and Roots4Change Cooperative.ReferPass Action details Not available
55377 1124.134 Fair Oaks, LLC Development of 134 S. Fair Oaks AveResolutionAmending RES-17-00961, Authorizing the Mayor and City Clerk to execute a development agreement to fund a $322,000 Tax Incremental Finance Loan to 134 Fair Oaks, LLC or its assigns to assist in the development located at 134 S. Fair Oaks Avenue within the boundary of TID #37 (Union Corners)ReferPass Action details Not available
55380 1125.Amending the 2019 Engineering Major Streets Capital Budget to transfer $1,200,000 of existing GO borrowing authority between projects Park Street, South (W Wash-Olin, RR-Badger) and McKee Rd (CTH PD) Improvements. (7th, 13th & 14th ADs)ResolutionAmending the 2019 Engineering Major Streets Capital Budget to transfer $1,200,000 of existing GO borrowing authority between projects Park Street, South (W Wash-Olin, RR-Badger) and McKee Rd (CTH PD) Improvements. (7th, 13th & 14th ADs)ReferPass Action details Not available
55384 1126.Recreating position #529 from a 1.0 FTE Program Assistant 1 (CG 32, Range 6) to a 1.0 FTE Librarian 1 (CG 33, Range 1) in the Library budget.ResolutionRecreating position #529 from a 1.0 FTE Program Assistant 1 (CG 32, Range 6) to a 1.0 FTE Librarian 1 (CG 33, Range 1) in the Library budget.ReferPass Action details Not available
55386 1127.11872 Lease to City - MPO & CARPC 100 State St.ResolutionSECOND SUBSTITUTE - Authorizing the execution of a lease with Frank Liquors of La Crosse, Inc. for office space located at 100 State Street for the Madison Area Transportation Planning Board - A Metropolitan Planning Organization (“MPO”), and authorizing the execution of a Sublease with the Capital Area Regional Planning Commission (“CARPC”) to allow CARPC shared use of such office space. (4th A.D.)ReferPass Action details Not available
55397 1128.Amending the 2019 Engineering Major Streets Capital Budget to transfer $1,000,000 of existing GO borrowing authority between major program Monroe Street and major program Citywide Flood Mitigation.ResolutionAmending the 2019 Engineering Major Streets Capital Budget to transfer $1,000,000 of existing GO borrowing authority between major program Monroe Street and major program Citywide Flood Mitigation. (City Wide ADs)ReferPass Action details Not available
55400 1129.Authorizing the Mayor and the City Clerk to execute an amendment to the non-competitive service contract with MSA Professional Services to provide survey and design services to mitigate flooding issues at the Hawks Landing Golf Course and surrounding neigResolutionAuthorizing the Mayor and the City Clerk to execute an amendment to the non-competitive service contract with MSA Professional Services to provide survey and design services to mitigate flooding issues at the Hawks Landing Golf Course and surrounding neighborhood. (1st AD)ReferPass Action details Not available
55422 1130.Annual JAG MOU authorizationResolutionAuthorizing the Mayor to sign an Edward Byrne Memorial Justice Assistance Grant Memorandum of Understanding with Dane County annually, in order to expedite annual JAG grant applications.ReferPass Action details Not available
55435 1131.Authorizing a one-time increase in the maximum award amount from the Healthy Retail Access Program for the Madison Oriental Market, LLC approved by the Madison Food Policy Council.ResolutionAmending Resolution, Legislative File No. 38465 to authorize a one-time increase in the maximum award amount from the Healthy Retail Access Program for the Madison Oriental Market, LLC approved by the Madison Food Policy Council.ReferPass Action details Not available
55242 1132.Lake Management LLC Add Cider to LicenseLicensePublic Hearing - New License Lake Management LLC • dba BP 2801 Atwood Ave • Agent: Felisa Corona-Forte Class A Cider Aldermanic District 6 (Alder Rummel) • Police Sector 602Referred for Public Hearing  Action details Not available
55260 1133.Dandyfire Inc Alcohol License ApplicationLicensePublic Hearing - New License Dandyfire Inc • dba Dino Vino 116 King St • Agent: Dino Maniaci • Estimated Capacity(in/out): 99/30 Class B Beer, Class C Wine • 50% alcohol, 40% food, 10% other Aldermanic District 4 (Alder Verveer) • Police Sector 406Referred for Public Hearing  Action details Not available
55270 1134.Qin's Bistro LLC Alcohol License ApplicationLicensePublic Hearing - New License Qin's Bistro LLC • dba Sequoia Ramen & Sushi 1843 Monroe St • Agent: Zhiqiang Li • Estimated Capacity: 99 Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 13 (Alder Evers) • Police Sector 205Referred for Public Hearing  Action details Not available
55272 1135.North Central Management Inc Alcohol License ApplicationLicensePublic Hearing - New License North Central Management Inc • dba Home2 Suites Madison Central 2153 Rimrock Rd • Agent: Ana Marie Carolina Duhr Estimated Capacity(in/out): 572/38 Class B Beer • 30% alcohol, 50% food, 20% other Aldermanic District 14 (Alder Carter) • Police Sector 312Referred for Public Hearing  Action details Not available
55273 1136.Ian's Pizza Garver LLC Alcohol License ApplicationLicensePublic Hearing - New License Ian's Pizza Garver LLC • dba Ian's Pizza Garver 3241 Garver Green • Agent: Adam Nagy • Estimated Capacity: 60 Class B Beer, Class C Wine • 10% alcohol, 85% food, 5% other Aldermanic District 6 (Alder Rummel) • Police Sector 602Referred for Public Hearing  Action details Not available
55302 1137.B's Hospitality LLC Alcohol License ApplicationLicensePublic Hearing - New License B's Hospitality LLC • dba B's Social 107 State St • Agent: Nathan Mergen • Estimated Capacity(in/out): 93/30 Class B Combination Liquor & Beer • 35% alcohol, 65% food Aldermanic District 4 (Alder Verveer) • Police Sector 405Referred for Public Hearing  Action details Not available
55303 1138.BQ10 LLC Alcohol License Location TransferLicensePublic Hearing - License Transfer BQ10 LLC • dba Bistro Honda Transfer from 1865 Northport Dr to 461 W Gilman St Agent: Akira Ishikawa • Estimated Capacity: 48 Class B Combination Liquor & Beer • 5% alcohol, 90% food, 5% other Aldermanic District 4 (Alder Verveer) • Police Sector 403Referred for Public Hearing  Action details Not available
55122 1139.CLAIM: M. Wiegel - vehicle damage - $134.83.ClaimM. Wiegel - vehicle damage - $134.83.Referred  Action details Not available
55123 1140.CLAIM: C. Johnson - vehicle damage - $1,288.22.ClaimC. Johnson - vehicle damage - $1,288.22.Referred  Action details Not available
55124 1141.CLAIM: C. Duren, Duren Law Offices for J. & L. Kubesheski - property loss - $55,440.00.ClaimNOTICE OF CLAIM: C. Duren, Duren Law Offices for J. & L. Kubesheski - property loss - $55,440.00.Referred  Action details Not available
55165 1142.CLAIM: J. Corley - vehicle damage - $121.33.ClaimJ. Corley - vehicle damage - $121.33.Referred  Action details Not available
55166 1143.CLAIM: J. Adler - vehicle damage - $182.52.ClaimJ. Adler - vehicle damage - $182.52.Referred  Action details Not available
55167 1144.CLAIM: M. and J. Leitermann - vehicle damage - $165.30.ClaimM. and J. Leitermann - vehicle damage - $165.30.Referred  Action details Not available
55240 1145.CLAIM: M. Akosa - vehicle damage - $1,487.55.ClaimM. Akosa - vehicle damage - $1,487.55.Referred  Action details Not available
55249 1148.CLAIM: J. Hanson - vehicle damage - $120.26.ClaimJ. Hanson - vehicle damage - $120.26.Referred  Action details Not available
55250 1149.CLAIM: Cheyenne Bracken, Geico for A. Young - vehicle damage - $543.61.ClaimCheyenne Bracken, Geico for A. Young - vehicle damage - $543.61.Referred  Action details Not available
55252 1150.CLAIM: H. Zhang - vehicle damage - $1,619.56.ClaimH. Zhang - vehicle damage - $1,619.56.Referred  Action details Not available
55253 1151.CLAIM: Kaylee Ivey, Geico Direct, for L. Zwiervynski - vehicle damage - $1,611.75.ClaimKaylee Ivey, Geico Direct, for L. Zwiervynski - vehicle damage - $1,611.75.Referred  Action details Not available
55269 1153.CLAIM: C. Anderson - property damage - $30.00.ClaimC. Anderson - property damage - $30.00.Referred  Action details Not available
55381 1157.CLAIM: D. Konz for Richmond Hills Homeowner's Association - property damage - $150.00.ClaimD. Konz for Richmond Hills Homeowner's Association - property damage - $150.00.Referred  Action details Not available
55393 1158.CLAIM: M. Hunt - vehicle damage - $79.49.ClaimM. Hunt - vehicle damage - $79.49.Referred  Action details Not available
55117 2159.Authorizing an Addendum to the Annexation / Attachment Agreement between the City of Madison and Cherokee Park Development, Inc. to close the land bank in the agreement.ResolutionAuthorizing an Addendum to the Annexation / Attachment Agreement between the City of Madison and Cherokee Park Development, Inc. to close the land bank in the agreement.ReferPass Action details Not available
55447 1 Adopting the Interim Recommendations for South Broom Street and the 300 block of West Wilson Street, contingent on a successful pilot in the spring of 2019.ResolutionAdopting the Interim Recommendations for South Broom Street and the 300 block of West Wilson Street, contingent on a successful pilot in the spring of 2019.ReferPass Action details Not available
55459 1 Commending Natalie Erdman for her leadership to the City of Madison’s Planning, Economic and Community Development Department on the occasion of her retirement from public service.ResolutionCommending Natalie Erdman for her leadership to the City of Madison’s Planning, Economic and Community Development Department on the occasion of her retirement from public service.Refer to a future Meeting to AdoptPass Action details Not available