56499
| 1 | 1. | Declaring July 2019 as Parks and Recreation Month in the City of Madison and recognizing the benefits that Madison Parks provide for active and passive recreational opportunities. | Resolution | Declaring July 2019 as "Parks and Recreation Month" in the City of Madison and recognizing the benefits that Madison parks provide for active and passive recreational opportunities. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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56456
| 1 | 2. | Declaring July 6, 2019, as "Day of Kindness and Compassion" in Madison. | Resolution | Declaring July 6, 2019, as “Day of Kindness and Compassion” in Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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55385
| 1 | 3. | Rezone 760-780 Regent Street | Ordinance | Creating 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. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
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55528
| 1 | 4. | Adopting the Triangle Monona Bay Neighborhood Plan | Resolution | Adopting the Triangle Monona Bay Neighborhood Plan as a Supplement to the City of Madison Comprehensive Plan and dissolving the Triangle and Monona Bay Ad-Hoc Neighborhood Plan Steering Committee. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
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55923
| 1 | 5. | Amendments to the Rattman NDP and Pumpkin Hollow NDP | Resolution | Adopting amendments to the Rattman Neighborhood Development Plan and Pumpkin Hollow Neighborhood Development Plan to provide updated recommendations. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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55926
| 1 | 6. | Extending the effective period of the Alcohol Overlay District | Ordinance | Amending Section 28.127(4) of the Madison General Ordinances to extend the effective period of the Alcohol Overlay District. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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56294
| 1 | 7. | 7-2-2019 Resident commitee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 6/18/2019; action 7/2/2019). | Confirm (with at leat 2/3 votes) | Pass |
Action details
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Not available
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56481
| 1 | 8. | 7-2-2019 Resident appointments to the Affirmative Action Commission | Appointment | Report of the Mayor submitting appointments to the Affirmative Action Commission. | Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
Action details
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Not available
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56482
| 1 | 9. | 7-16-2019 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 7/2/2019; action 7/16/2019). | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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55826
| 1 | 10. | Submitting the appointment of Michael P. May for confirmation of a five-year term as the City Attorney. | Resolution | Submitting the appointment of Michael P. May for confirmation of a five-year term as the City Attorney. | Adopt | Pass |
Action details
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55922
| 1 | 11. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Madison Museum of Contemporary Art
Event Location: Around Capitol Square and at State, Wisconsin, N. Hamilton, S. Hamilton, King, MLK, Jr.
Event Date: July 13-14, 2019
Aldermanic District 4 (Ald. Verveer)
Police District: 406
Event: Art Fair on the Square | Grant | Pass |
Action details
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Not available
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56253
| 1 | 12. | | License | Operator License Application
Shontel Desiray Schroeder - Establishment where employed: Famous Dave's | Grant | Pass |
Action details
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Not available
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55924
| 1 | 13. | 11757 Easement - Private Sanitary, Meriter 7977 Raymond Rd. | Resolution | Authorizing the City of Madison to grant a Private Sanitary Sewer Easement to Meriter Hospital, Inc. across a portion of property located at 7997 Raymond Road, commonly known as City Engineer Stormwater Utility 533. (7th A.D.) | Adopt | Pass |
Action details
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Not available
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56082
| 1 | 14. | Approving Revised Plans & Specifications for East Johnson Street Assessment District - 2019. | Resolution | Approving Revised Plans & Specifications for East Johnson Street Assessment District - 2019. (2nd & 12th ADs) | Adopt | Pass |
Action details
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Not available
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56180
| 1 | 15. | Authorizing the City Engineer to disburse $10,000 to property owners John Neis and Michelle Isaac for the closure in place of an underground storage vault from the public right-of-way at 402 East Mifflin Street. | Resolution | Authorizing the City Engineer to disburse $10,000 to property owners John Neis and Michelle Isaac for the closure in place of an underground storage vault from the public right-of-way at 402 East Mifflin Street. (2nd AD) | Adopt | Pass |
Action details
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Not available
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56200
| 1 | 16. | Approving the annual stormwater WPDES bi-annual report to the WDNR. | Resolution | Approving the annual stormwater WPDES bi-annual report to the WDNR. (City Wide ADs) | Adopt | Pass |
Action details
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Not available
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56215
| 1 | 17. | 11870 Easement - Underground Electric, WP&L - 7105 Carnwood Rd | Resolution | Authorizing the City of Madison to execute an Underground Electric Easement to Wisconsin Power and Light Company, to occupy a portion of a City Engineering Stormwater Utility property located at 7105 Carnwood Road in the City of Madison. (7th AD) | Adopt | Pass |
Action details
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Not available
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56217
| 1 | 18. | 11778 Lease - 825 W Badger Rd MATC/Fire Station #6 | Resolution | Authorizing the execution of a Lease with Madison Area Technical College District for the use of City-owned property located at 825 W. Badger Road for the placement of an off-premise directional sign on property commonly known as Fire Station #6. (14th AD) | Adopt | Pass |
Action details
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56227
| 1 | 19. | Awarding Public Works Contract No. 8305, Davidson Street, Dempsey Road, Maher Avenue, Park Court, Drexel Avenue, and Lake Edge Boulevard Assessment District - 2019. | Resolution | Awarding Public Works Contract No. 8305, Davidson Street, Dempsey Road, Maher Avenue, Park Court, Drexel Avenue, and Lake Edge Boulevard Assessment District - 2019. (15th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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56228
| 1 | 20. | Awarding Public Works Contract No. 8312, South Point Road Assessment District - 2019. | Resolution | Awarding Public Works Contract No. 8312, South Point Road Assessment District - 2019. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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56229
| 1 | 21. | Awarding Public Works Contract No. 8328, 2019 Olbrich Park (at Walter Street) Site Improvements. | Resolution | Awarding Public Works Contract No. 8328, 2019 Olbrich Park (at Walter Street) Site Improvements. (15th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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56232
| 1 | 22. | Awarding Public Works Contract No. 8427, Fire Station No. 14 Training Tower. | Resolution | Awarding Public Works Contract No. 8427, Fire Station No. 14 Training Tower. (16th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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56282
| 1 | 23. | Assessing Partial Benefits for Ronald Reagan Avenue, John Wall Drive and Merchant Street Assessment District - 2017. | Resolution | Assessing Partial Benefits for Ronald Reagan Avenue, John Wall Drive and Merchant Street Assessment District - 2017. (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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56286
| 1 | 24. | 11865 Blackhawk Neighborhood HOA Fountain - 9306 Old Sauk Rd | Resolution | Authorizing the execution of a lease with Blackhawk Neighborhood Home Owners Association, Inc. allowing for the installation of a private fountain system within the Storm Water Utility parcel located at 9306 Old Sauk Road. (9th A.D.) | Adopt | Pass |
Action details
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Not available
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56289
| 1 | 25. | 11607 - 444 S Park St Rockhound Patio - Lanes LLC | Resolution | Authorizing the City’s execution of a Maintenance Agreement with Lanes, LLC for the use of a portion of the Drake Street right-of-way for the ongoing maintenance of a patio and associated patio improvements to support an outdoor cafe adjacent to the property located at 444 S. Park Street, as well as the City’s acceptance of ownership of said patio improvements. (13th AD) | Adopt | Pass |
Action details
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56290
| 1 | 26. | Approving plans and specifications for public improvements necessary for the project known as University Research Park - Science Drive Sidewalk and authorizing construction to be undertaken by the Developer, Private Contract No. 8442. | Resolution | Approving plans and specifications for public improvements necessary for the project known as University Research Park - Science Drive Sidewalk and authorizing construction to be undertaken by the Developer, Private Contract No. 8442. (10th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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53858
| 1 | 27. | | License | Report of Operator License Applications July 2, 2019. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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55917
| 1 | 28. | CSM - 5614 Schroeder Rd | Resolution | Approving a Certified Survey Map of property owned by Stone House Development located at 5614 Schroeder Road; 19th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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55918
| 1 | 29. | CSM - 2721 Portage Rd & 2918 Green Ridge Dr | Resolution | Approving a Certified Survey Map to re-divide property owned by the Steward Survivor's Trust and Dennis A. Steward located at 2721 Portage Road and 2918 Green Ridge Drive; 17th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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55919
| 1 | 30. | CSM - 1105-1121 University Ave | Resolution | Approving a Certified Survey Map of property owned by University of Wisconsin Board of Regents and the Wisconsin Conference Board of Trustees for the United Methodist Church generally located at 1105-1121 University Avenue; 8th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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56354
| 1 | 31. | CSM Re-Approval - 1251-1651 Meadow Rd | Resolution | Re-approving a Certified Survey Map of property owned by the City of Madison addressed as 1251-1651 Meadow Road; 1st Ald. Dist.. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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55951
| 1 | 32. | Amending the 2019 Metro Transit Utility Capital Budget to add $825,000 GO Borrowing for three (3) electric bus battery packs and a 6-year extended warranty for a total warranty time of 12 years and authorizing the noncompetitive purchase of more than $50, | Resolution | Amending the 2019 Metro Transit Utility Capital Budget to add $825,000 GO Borrowing for three (3) electric bus battery packs and a 6-year extended warranty for a total warranty time of 12 years and authorizing the noncompetitive purchase of more than $50,000 in goods from Proterra, Inc. | Adopt - 15 Votes Required | Pass |
Action details
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56052
| 1 | 33. | Authorizing Settlement for Tax Refund for Capitol Spring, LLC (Tax Years 2017 and 2018) | Resolution | Authorizing the settlement and payment of a tax refund for tax year 2017 and 2018 for Capitol Spring., LLC v. City of Madison, Dane County Circuit Court Case number 2018 CV1716. Authorizing entry into settlement agreement with Capitol Spring, LLC for tax years 2017 and 2018 for a total refund of $94,071.73 and approving payment of approximately, $37,127.47 from City resources to represent the City’s share of the settlement. | Adopt | Pass |
Action details
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56073
| 1 | 34. | Amending the 2019 Capital Budget of Engineering Major Streets, Pavement Management to accept funds from the City of Fitchburg & approving plans & specifications and authorizing the Mayor & City Clerk to enter into an agreement with the City of Fitchburg f | Resolution | Amending the 2019 Capital Budget of Engineering Major Streets, Pavement Management to accept funds from the City of Fitchburg and approving plans and specifications and authorizing the Mayor and City Clerk to enter into an agreement with the City of Fitchburg for the resurfacing of Raymond Road. (10th AD) | Adopt - 15 Votes Required | Pass |
Action details
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56203
| 1 | 35. | Redemption of $11,195,000 Sewer System Revenue Bonds, Series 2008-B | Resolution | Resolution authorizing the redemption prior to maturity of the City of Madison $11,195,000 Sewer System Revenue Bonds, Series 2008-B | Adopt - 15 Votes Required | Pass |
Action details
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56233
| 1 | 36. | Awarding Public Works Contract 9411, McKenna Boulevard Flood Mitigation, and amending the 2019 Engineering-Major Streets and Stormwater Utility Capital Budgets to provide funding for this work. | Resolution | Amending the 2019 capital budgets for Engineering-Major Streets and Stormwater Utility and Awarding Public Works Contract 9411, McKenna Boulevard Flood Mitigation (1st AD). | Adopt - 15 Votes Required | Pass |
Action details
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56301
| 1 | 37. | School Resource Officer Contract 2019-2022 | Resolution | Authorizing the Mayor, Police Chief and the City Clerk to sign a contract with the Madison Metropolitan School District (MMSD) to provide School Resource Officers for the four MMSD high schools for a three-year term, beginning August 1, 2019 through June 15, 2022. | Adopt | Pass |
Action details
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56383
| 1 | 38. | PSA Amendment - Eurofins / Madison Merchant Real Estate Inc. CIC Lot 4 | Resolution | SUBSTITUTE - Amending the Purchase and Sale Agreement with Madison Merchant Real Estate, Inc. (“Buyer”) for the sale of Lot 4 CSM No. 14573 (“Site”), located within the Center for Industry and Commerce (“CIC”), for the purpose of accommodating additional stormwater management construction costs by alleviating the requirement of Buyer to pay approximately $421,229 of special assessments at closing, and amending the City’s Special Assessment Fund budget to provide Buyer with an additional $432,206 to use toward stormwater management construction. (14th 17th A.D.) | Adopt Substitute - 15 Votes Required | Pass |
Action details
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55906
| 1 | 39. | Final Plat - Western Addn to 1000 Oaks | Resolution | Approving the final plat of Western Addition to 1000 Oaks on land generally addressed as 10024 Valley View Road; 9th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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56084
| 1 | 40. | CLAIM: M. Ebersole - vehicle damage - $944.98. | Claim | M. Ebersole - vehicle damage - $944.98. | Disallow | Pass |
Action details
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56171
| 1 | 41. | CLAIM: A. Chitwood - vehicle damage - $209.09. | Claim | A. Chitwood - vehicle damage - $209.09. | Disallow | Pass |
Action details
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56266
| 1 | 42. | CLAIM: J. Steindorf, JB Crete, Inc. - Demand for Payment - $10,300.00 | Claim | J. Steindorf, JB Crete, Inc. - Demand for Payment - $10,300.00 | Disallow | Pass |
Action details
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56379
| 1 | 43. | MOU- WaterNow Polco Project Accelerator 2019 | Resolution | Approving a Memorandum of Understanding between Madison Water Utility, WaterNow Alliance, and Polco regarding community engagement and the development of an updated Water Conservation and Sustainability Plan. | Adopt | Pass |
Action details
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56316
| 1 | 44. | Ward 82 Polling Place Change | Ordinance | Amending Section 15.02(82) of the Madison General Ordinances by changing the polling location for Ward 82 from Hoyt School to Madison Police Midtown District, 4020 Mineral Point Road. | Adopt | Pass |
Action details
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56458
| 1 | 45. | Rezone 2540 E. Mifflin | Ordinance | Creating Section 28.022 -- 00392 of the Madison General Ordinances to change the zoning of property located at 2540 E. Mifflin Street, 12th Aldermanic District, from TR-C4 (Traditional Residential-Consistent 4) District to LMX (Limited Mixed-Use) District. | Refer For Public Hearing | Pass |
Action details
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56461
| 1 | 46. | Rezone 6810-6834 Milwaukee Street | Ordinance | Creating Section 28.022 - 00393 of the Madison General Ordinances to amend a Planned Development District at property located at 6810-6834 Milwaukee Street, 3rd Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00394 to amend a Planned Development District to approve a Specific Implementation Plan. | Refer For Public Hearing | Pass |
Action details
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56462
| 1 | 47. | Rezone 1 Wind Stone Drive | Ordinance | Creating Section 28.022 - 00395 of the Madison General Ordinances to amend a Planned Development District at property located at 1 Wind Stone Drive, 3rd Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00396 to amend a Planned Development District to approve a Specific Implementation Plan. | Refer For Public Hearing | Pass |
Action details
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56463
| 1 | 48. | Rezone 45 Wind Stone Drive | Ordinance | Creating Section 28.022 - 00397 of the Madison General Ordinances to amend a Planned Development District at property located at 45 Wind Stone Drive, 3rd Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00398 to amend a Planned Development District to approve a Specific Implementation Plan. | Refer For Public Hearing | Pass |
Action details
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56465
| 1 | 49. | Rezone 506-518 E. Wilson St. & 134-148 S. Blair St. | Ordinance | Creating Section 28.022 - 00399 of the Madison General Ordinances to approve a Planned Development District at property located at 506-518 E. Wilson St. & 134-148 S. Blair St., 6th Aldermanic District, to approve a General Development Plan, and creating Section 28.022 - 00400 to approve a Specific Implementation Plan. | Refer For Public Hearing | Pass |
Action details
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56478
| 1 | 50. | Full-sized Food Trucks | Ordinance | Creating Sections 9.13(1)(c) and 9.13(13) and amending Section 9.13(4) of the Madison General Ordinances to create a process for full-sized Food Trucks to participate in street vending, adding a subsection for definitions, and amending existing provisions to allow for Food Trucks. | Refer | Pass |
Action details
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56252
| 1 | 51. | Creating the Pioneer Pointe Sanitary Sewer District & Authorizing the Mayor & City Clerk to enter into an Intergovernmental Agreement with the Town of Middleton for the City of Madison Sewer Utility to provide sanitary sewer service to the Pioneer Pointe | Resolution | Creating the Pioneer Pointe Sanitary Sewer District and Authorizing the Mayor and City Clerk to enter into an Intergovernmental Agreement with the Town of Middleton for the City of Madison Sewer Utility to provide sanitary sewer service to the Pioneer Pointe Sewer District, consisting of lands located west of Pioneer Road, south of Mineral Point Road and east of Welcome Drive. (9th AD) | Refer | Pass |
Action details
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56405
| 1 | 52. | Amending the 2019 Fire Department Capital Budget, Fire Station 14, Project 17451 | Resolution | Amending the 2019 Fire Department Capital Budget, Fire Station 14, Project 17451 | Refer | Pass |
Action details
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56433
| 1 | 53. | Resolution authorizing a noncompetitive contract between the Board of Health for Madison and Dane County and the Board of Regents for the University of Wisconsin System, a past consultant, to provide short-term support for the University of Wisconsin’s Co | Resolution | A Resolution authorizing a non-competitive selection contract between the Board of Health for Madison and Dane County and the Board of Regents for the University of Wisconsin System, a past consultant, to provide short-term support for the University of Wisconsin’s Covering Wisconsin-Marketplace Insurance Enrollment Assistance Program. | Refer | Pass |
Action details
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56436
| 1 | 54. | 11799 TID 35 Donor to TID 38 2019 | Resolution | Approving the Amendment to the Project Plan for Tax Incremental District (TID) #35 (Todd Dr), City of Madison. (14th A.D.) | Refer | Pass |
Action details
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56437
| 1 | 55. | 11868 TID 41 Donor to TID 38 2019 | Resolution | Approving the Amendment to the Project Plan for Tax Incremental District (TID) #41 (University Whitney), City of Madison. (11th & 19th A.D.) | Refer | Pass |
Action details
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56447
| 1 | 56. | Authorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services, Inc. for engineering services for the Greentree/McKenna Watershed Study. | Resolution | Authorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services, Inc. for engineering services for the Greentree/McKenna Watershed Study. (1st, 19th and 20th ADs) | Refer | Pass |
Action details
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56453
| 1 | 57. | Authorizing the Mayor and the City Clerk to execute an agreement with Stantec Consulting Services, Inc. for engineering services for the Dunn’s Marsh Watershed Study. | Resolution | Authorizing the Mayor and the City Clerk to execute an agreement with Stantec Consulting Services, Inc. for engineering services for the Dunn’s Marsh Watershed Study. (10th and 20th ADs) | Refer | Pass |
Action details
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56454
| 1 | 58. | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required to construct storm water management facilities to alleviate flooding issues in the western portion of the Hawks Landing subdivision, | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required to construct storm water management facilities to alleviate flooding issues in the western portion of the Hawks Landing subdivision, in the City of Madison, Dane County, Wisconsin. (1st AD) | Refer | Pass |
Action details
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56455
| 1 | 59. | Amending the 2019 Capital Budget of Engineering-Major Streets and Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of improvements for a public s | Resolution | Amending the 2019 Capital Budget of Engineering-Major Streets and Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of improvements for a public street. Being part of NE ¼ of the NE ¼ of Section 20, T 7 N, R 8 E, in the City of Madison. (9th AD) | Refer | Pass |
Action details
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56457
| 1 | 60. | Approving the provision of up to $120,000 from the United States Department of Justice (USDOJ) Community Building Crime Response (CBCR): Our Neighborhood -A Safe and Beautiful Place grant to support the development and execution of a Safe Passages program | Resolution | Approving the provision of up to $120,000 from the United States Department of Justice (USDOJ) Community Building Crime Response (CBCR): Our Neighborhood -A Safe and Beautiful Place grant to support the development and execution of a Safe Passages program on Madison’s South West side and authorizing the Mayor and the City Clerk to enter into agreements with selected agencies to implement the designated projects | Refer | Pass |
Action details
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56470
| 1 | 61. | Amending the 2019 Adopted Sewer Utility Capital Budget and Authorizing the Mayor and City Clerk to enter into an Intergovernmental Agreement with the Madison Metropolitan Sewerage District for sanitary sewer improvements on Haywood Drive between Wingra Dr | Resolution | Amending the 2019 Adopted Sewer Utility Capital Budget and Authorizing the Mayor and City Clerk to enter into an Intergovernmental Agreement with the Madison Metropolitan Sewerage District for sanitary sewer improvements on Haywood Drive between Wingra Drive and Park Street. (13th AD) | Refer | Pass |
Action details
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56471
| 1 | 62. | 4551 Sid Boyum Sculptures (3) 2019 Marquette Neighborhood Association | Resolution | Authorizing the City of Madison to accept ownership of (3) three art sculptures from the Friends of Sid Boyum, to be located in a portion of the public right-of-way of E. Wilson Street, as well as a portion of a City Engineering parcel located at 320 Division Street, in exchange for maintenance by the Marquette Neighborhood Association. (6th A.D.) | Refer | Pass |
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56484
| 1 | 63. | Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept an aggregate EHH grant award of up to $639,750 from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to execute agree | Resolution | Amending the 2019 Adopted Operating Budget for the Community Development Division - Affordable Housing to accept, on behalf of the Dane County Continuum of Care (CoC), an aggregate EHH grant award of up to $639,750 from the State of Wisconsin Department of Administration and authorizing the Mayor and City Clerk to execute agreements with specific Dane County CoC agencies to provide services using the EHH funds. | Refer | Pass |
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56489
| 1 | 64. | Authorizing the City to execute an agreement with Central Cross Country Skiing, Inc., to use the City’s Snow Equipment, to groom the City’s cross-country skiing trails, to store and use CXC equipment, and to hold activities at Elver Park from 2019-2024. | Resolution | Authorizing the City to execute an agreement with Central Cross Country Skiing, Inc. (“CXC”), to use the City’s Snow Equipment to make snow for cross-country skiing and the Winter Festival, to groom the City’s cross-country skiing trails, to store and use CXC equipment at Elver Park, and to hold practices, lessons and competitions at Elver Park for the years from 2019-2024. | Refer | Pass |
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56505
| 1 | 65. | Establishing a President’s Work Group to Review Council Communication Tools & Processes. | Resolution | Establishing a President’s Work Group to Review Council Communication Tools & Processes. | Refer | Pass |
Action details
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56508
| 1 | 66. | EDD 2019 Capital Budget Amendment / EPA Brownfield's Grant | Resolution | Amending the 2019 Adopted Operating Budget for the Economic Development Division - Office of Business Resources to accept a $300,000 EPA Brownfields Site Assessment Grant, authorizing Mayor and City Clerk to execute a grant agreement with the EPA, and authorizing staff to prepare and issue an RFP to hire an environmental consultant to complete the work contemplated by the grant. | Refer | Pass |
Action details
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56490
| 1 | 67. | Old Sugar Distillery LLC Alcohol License Application | License | Public Hearing - New License
Old Sugar Distillery LLC • dba Old Sugar Distillery
931 E Main St Suite 8 • Agent: Nathan Greenawalt
Estimated Capacity: 200 in/48 out
Class B Beer • 45% alcohol, 5% food, 50% other
Aldermanic District 6 (Alder Rummel) • Police Sector 403 | Refer For Public Hearing | Pass |
Action details
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56493
| 1 | 68. | Garth's Brew Bar LLC Alcohol License Application | License | Public Hearing - New License
Garth's Brew Bar LLC • dba Garth's Brew Bar
1726 Monroe St • Agent: Garth Beyer • Estimated Capacity: 80 in/10 out
Class B Beer • 80% alcohol, 10% food, 10% other
Aldermanic District 13 (Alder Evers) • Police Sector 206 | Refer For Public Hearing | Pass |
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56494
| 1 | 69. | Small Change LLC Alcohol License Application | License | Public Hearing - New License
Small Change LLC • dba Muskellounge
4102 Monona Dr • Agent: Chad Vogel • Estimated Capacity: 88 in/20 out
Class B Combination Liquor & Beer • 90% alcohol, 5% food, 5% other
Aldermanic District 15 (Alder Foster) • Police Sector 613 | Refer For Public Hearing | Pass |
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56495
| 1 | 70. | Strings Ramen Wisconsin LLC Alcohol License Application | License | Public Hearing - New License
Strings Ramen Wisconsin LLC • dba Strings Ramen
311 N Frances St • Agent: Yang Yang • Estimated Capacity: 50
Class B Beer, Class C Wine • 10% alcohol, 90% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Refer For Public Hearing | Pass |
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56500
| 1 | 71. | Am Park Hospitality LLC Alcohol License Application | License | Public Hearing - New License
Am Park Hospitality LLC • dba Madison Cambria Suites
5045 Eastpark Blvd • Agent: Aaron Ruengpinyophun
Estimated Capacity: 40 in/30 out
Class B Combination Liquor & Beer • 2.2% alcohol, 2.9% food, 94.90% other
Aldermanic District 17 (Alder Baldeh) • Police Sector 520 | Refer For Public Hearing | Pass |
Action details
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56501
| 1 | 72. | Friendships are the Best Ships Inc Alcohol License Application | License | Public Hearing - New License
Friendships are the Best Ships Inc • dba BarleyPop Live
121 W Main St • Agent:• Estimated Capacity: 125
Class B Combination Liquor & Beer • 95% alcohol, 0% food, 5% other
Aldermanic District 4 (Alder Verveer) • Police Sector 405 | Refer For Public Hearing | Pass |
Action details
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56502
| 1 | 73. | Wistiki LLC Alcohol License Application | License | Public Hearing - New License
Wistiki LLC • dba Lonely Pine
112 King St • Agent: Chad Vogel • Estimated Capacity: 60
Class B Combination Liquor & Beer • 95% alcohol, 5% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Refer For Public Hearing | Pass |
Action details
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56503
| 1 | 74. | AMC Alcohol License Application | License | Public Hearing - New License
American Multi-Cinema Inc • dba AMC
430 N Midvale Blvd • Agent: Katie Carlson • Estimated Capacity: 1700 in and out
Class B Combination Liquor & Beer • 7% alcohol, 31% food, 62% other
Aldermanic District 11 (Alder Martin) • Police Sector 215 | Refer For Public Hearing | Pass |
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56504
| 1 | 75. | Savant Marketing Alcohol License Application | License | Public Hearing - New License
Savant Marketing • dba PHC
447 W Gilman St • Agent: Hailey Davis • Estimated Capacity: 10 in/12 out
Class B Beer, Class C Wine • 15% alcohol, 85% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Refer For Public Hearing | Pass |
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56380
| 1 | 77. | CLAIM: D. Derksen - vehicle damage - $852.76 | Claim | D. Derksen - vehicle damage - $852.76 | Referred | |
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56381
| 1 | 78. | CLAIM: L. Lattimer - vehicle damage - $3462.60. | Claim | L. Lattimer - vehicle damage - $3462.60. | Referred | |
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56401
| 1 | 79. | CLAIM: S. Anderson for MGE - property damage - $41,370.17. | Claim | S. Anderson for MGE - property damage - $41,370.17. | Referred | |
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56404
| 1 | 80. | CLAIM: A. Gadke, American Family Insurance, for C. Kussow - vehicle damage - $5,095.59. | Claim | A. Gadke, American Family Insurance, for C. Kussow - vehicle damage - $5,095.59. | Referred | |
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55206
| 1 | | Accepting the final report and recommendations from the Urban Forestry Task Force. | Resolution | SECOND SUBSTITUTE - Accepting the final report and recommendations from the Urban Forestry Task Force. | Refer | Pass |
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