City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 7/16/2019 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
54503 11.Rezone 3840 Maple Grove DriveOrdinanceSUBSTITUTE. Creating Section 28.06(2)(a)00364 of the Madison General Ordinances to change the zoning of property located at 3840 Maple Grove Drive, 7th Aldermanic District from A (Agricultural) District to TR-C3 (Traditional Residential-Consistent 3) District; creating Section 28.06(2)(a)00365 to change the zoning of property located at 3840 Maple Grove Drive, 7th Aldermanic District from A (Agricultural) District to TR-U1 (Traditional Residential-Urban 1) District; creating Section 28.06(2)(a)00366 to change the zoning of property located at 3840 Maple Grove Drive, 7th Aldermanic District from A (Agricultural) District to CN (Conservancy) District; and creating Section 28.06(2)(a)00367 to change the zoning of property located at 3840 Maple Grove Drive, 7th Aldermanic District from A to PR (Parks and Recreation) District.Re-refer for Recessed Public HearingPass Action details Not available
56167 12.Badger UAAP LLC New Alcohol LicenseLicensePublic Hearing - New License Badger UAAP LLC • dba Urban Air 7309 West Towne Way • Agent: Brad Mastenbrook • Estimated Capacity: 750 Class B Beer, Class C Wine • 2% alcohol, 98% food Aldermanic District 9 (Alder Skidmore) • Police Sector 124Grant and Close the Public HearingPass Action details Not available
56168 13.Cheese Mart Inc Alcohol License ApplicationLicensePublic Hearing - New License Cheese Mart Inc • dba Wisconsin Cheese Mart 119 State St • Agent: Kenneth McNulty • Estimated Capacity: 50 Class B Beer, Class C Wine • 10% alcohol, 90% food Aldermanic District 4 (Alder Verveer) • Police Sector 405Grant and Close the Public HearingPass Action details Not available
56169 14.Nomadison LLC Alcohol License ApplicationLicensePublic Hearing - New License Nomadison LLC • dba Nomad World Pub 408 W Gorham St • Agent: Michael Eitel • Estimated Capacity (in/out): 297/50 70 Class B Combination Liquor & Beer • 42% alcohol, 55% food, 3% other Aldermanic District 4 (Alder Verveer) • Police Sector 403Grant with Condition(s) and Close the Public HearingPass Action details Not available
56170 15. LicensePublic Hearing - New License Looking For Group Brewing Madison LLC • dba Union Corners Brewery 2438 Winnebago St • Agent: Eric Peterson • Estimated Capacity (in/out): 100/40 Class B Beer, Class C Wine • 50% alcohol, 35% food, 15% other Aldermanic District 6 (Alder Rummel) • Police Sector 603Grant with Condition(s) and Close the Public HearingPass Action details Not available
56173 16.Shivalik Restaurant Inc Alcohol License ApplicationLicensePublic Hearing - New License Shivalik Restaurant Inc • dba Taste of India 2623 Monroe St • Agent: Amandeep Badwal • Estimated Capacity: 75 Class B Beer, Class C Wine • 5% alcohol, 95% food Aldermanic District 13 (Alder Evers) • Police Sector 207Re-refer for Recessed Public HearingPass Action details Not available
56175 17.Bonta Inc Alcohol License ApplicationLicensePublic Hearing - New License Bonta Inc • dba Novanta 2903 University Ave • Agent: Nicholas Mattioli • Estimated Capacity (in/out): 50/20 Class B Beer, Class C Wine • 10% alcohol, 90% food Aldermanic District 5 (Alder Bidar) • Police Sector 208Grant with Condition(s) and Close the Public HearingPass Action details Not available
56176 18.Underground Kitchen & Deli License TransferLicensePublic Hearing - License Transfer Underground Kitchen & Delicatessen • dba Garver Events Transfer from 809 Williamson St to 3241 Garver Green Agent: Marilyn Matt • Estimated Capacity (in/out): 530/280 Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 6 (Alder Rummel) • Police Sector 602Grant with Condition(s) and Close the Public HearingPass Action details Not available
56177 19.508 State Street Golf LLC Alcohol License ApplicationLicensePublic Hearing - New License 508 State Street Golf LLC • dba Game Day Madison 508 State St Suite B • Agent: Colin Smith • Estimated Capacity: 100 Class B Combination Liquor & Beer • 27% alcohol, 29% food, 44% other Aldermanic District 2 (Alder Heck) • Police Sector 403Grant with Condition(s) and Close the Public HearingPass Action details Not available
56178 110.Beltline Hotel Partners II LLC Alcohol License ApplicationLicensePublic Hearing - New License Beltline Hotel Partners II LLC • dba Sleep Inn - Main Stay Madison 4802 Tradewinds Pkwy • Agent: Kevin Wilson • Estimated Capacity: 20 Class B Beer • 0% alcohol, 0% food, 100% other Aldermanic District 16 (Alder Tierney) • Police Sector 620Grant and Close the Public HearingPass Action details Not available
56181 111.North Central Management Inc Alcohol License ApplicationLicensePublic Hearing - New License North Central Management Inc • dba Home2 Suites Madison Central 2153 Rimrock Rd • Agent: Ana Maria Carolina Duhr • Estimated Capacity (in/out): 572/38 Class B Combination Liquor & Beer • 30% alcohol, 50% food, 20% other Aldermanic District 14 (Alder Carter) • Police Sector 312Grant and Close the Public HearingPass Action details Not available
56182 112.Grace Coffee LLC Alcohol License ApplicationLicensePublic Hearing - New License Grace Coffee LLC • dba Grace Coffee 417 State St • Agent: Mallory Orr • Estimated Capacity (in/out): 30/10 Class B Beer, Class C Wine • 20% alcohol, 70% food, 10% other Aldermanic District 4 (Alder Verveer) • Police Sector 403Grant with Condition(s) and Close the Public HearingPass Action details Not available
56183 113.Samba Grill LLC Alcohol License ApplicationLicensePublic Hearing - New License Samba Grill LLC • dba Samba Brazilian Grill 240 W Gilman St • Agent: Matthew Bents • Estimated Capacity (in/out): 358/42 Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 2 (Alder Heck) • Police Sector 403Grant with Condition(s) and Close the Public HearingPass Action details Not available
56184 114.Blake & Blake Alcohol License ApplicationLicensePublic Hearing - New License Blake & Blake • dba David's Jamaican Cuisine 5696 Monona Dr • Estimated Capacity: 70 Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 16 (Alder Tierney) • Police Sector 616Grant and Close the Public HearingPass Action details Not available
56185 115.Szechuan Garden LLC Alcohol License ApplicationLicensePublic Hearing - New License Szechuan Garden LLC • dba Szechuan Garden 6654 Mineral Point Rd • Agent: Ting Cai Zhou • Estimated Capacity (in/out): 150/25 Class B Beer, Class C Wine • 20% alcohol, 80% food Aldermanic District 19 (Alder Furman) • Police Sector 112Grant and Close the Public HearingPass Action details Not available
56287 116.Rezone 7043 Tree LaneOrdinanceCreating Section 28.022 -- 00389 of the Madison General Ordinances to change the zoning of property located at 7043 Tree Lane, 9th Aldermanic District, from SE (Suburban Employment) District to CC-T (Commercial Corridor - Transitional) District.Adopt with Conditions and Close the Public HearingPass Action details Not available
56288 317.Rezone 223 S. Pinckney StreetOrdinance2ND SUBSTITUTE Creating Section 28.022 - 00390 of the Madison General Ordinances to amend a Planned Development District Specific Implementation Plan at property located at 223 S. Pinckney Street, 4th Aldermanic District.Re-refer for Recessed Public HearingPass Action details Not available
56482 118.7-16-2019 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 7/2/2019; action 7/16/2019).ConfirmPass Action details Not available
56672 119.7-16-2019 Alder committee appointments (CDD Conference Committee)AppointmentReport of the Mayor submitting alder committee appointments.ConfirmPass Action details Not available
56674 120.7-16-2019 Resident committee appointment (ALRC)AppointmentReport of the Mayor submitting a resident appointment to the Alcohol License Review Committee.Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
56677 121.8-6-2019 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 7/16/2019; action 8/6/2019).Refer to a future Meeting to Confirm Pass Action details Not available
56660 122.Chief of Police 2nd Quarter Update: Chief Mike Koval, Madison Police DepartmentPresentationChief of Police 2nd Quarter Update: Chief Mike Koval, Madison Police DepartmentAcceptPass Action details Not available
55839 123. LicenseChange of Licensed Premise Busses LLC • dba Busse's Tavern Current Capacity (in/out): 49/0 • Proposed Capacity (in/out): 49/36 2005 N. Sherman Ave. • Agent: Lisa Lauren Class B Combination Liquor & Beer • 90% alcohol, 8% food, 2% other Aldermanic District 12 (Alder Abbas) • Police Sector 504 Adition of patio space including wheelchair access and side entry/door.Place On File Without PrejudicePass Action details Not available
55841 124. License21+ Entertainment License Inntowner LLC • dba The Highland Club • Capacity: 250 2424 University Ave. • Agent: Keith Schroeder Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 5 (Alder Bidar) • Police Sector 206Grant With Condition(s)Pass Action details Not available
55843 125. LicenseEntity Reorganization Select Hotels Group, LLC • dba Hyatt Place Madison 333 W. Washington Ave. Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) 1 new officer, remove 1 officerPlace On FilePass Action details Not available
55844 126. LicenseChange of Licensed Premise Gloria's Mexican Restaurant LLC • dba Gloria's Mexican Restaurant Current Capacity (in/out): 39/0 • Proposed Capacity (in/out): 39/9 610 Junction Rd. • Agent: Sergio Ugalde Alcantara Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 9 (Alder Skidmore) • Police Sector 128 Adding an outdoor seating capacity of 9 (3 tables).GrantPass Action details Not available
56221 127. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Jazz at Five, Inc. Event Location: 100 State Street Event Dates: 8/7, 8/14, 8/21, 8/28, 9/4/2019 Aldermanic District 4 (Ald. Verveer) Police District: 406 Event: Jazz at FiveGrantPass Action details Not available
56295 128.Clean Lakes Alliance Madison's Favorite Concert Temp BLicenseTemporary Class B Retailer License Concurrent with Street Use Permit Clean Lakes Alliance Event Location: 100 Block State Street Event Date: 9/6/19 Aldermanic District 4 (Alder Verveer) Police District: 403 Event: Madison's Favorite ConcertGrantPass Action details Not available
56296 129.Greek Fest 2019 Picnic BeerLicenseTemporary Class B Retailer License Concurrent with Street Use Permit Hellenic Orthodox Community Assumption Greek Orthodox Church Event Location: 11 N. Seventh St & 1st block of 7th St. Event Date: 7/27/19 12-7pm & 7/28/19 12-6pm Aldermanic District 12 (Alder Abbas) Police District: 501 Event: Greek Fest 2019GrantPass Action details Not available
56297 130.Speedway Agent ChangeLicenseChange of Agent Speedway LLC • dba Speedway 4132 • 4902 Verona Rd New Agent: Alexander Rose Class A Beer Aldermanic District 10 (Alder Henak)GrantPass Action details Not available
56298 131.Bonefish Grill LLC Agent ChangeLicenseChange of Agent Bonefish Grill LLC • dba Bonefish Grill #1202 • 7345 Mineral Point Rd New Agent: Robert Gambino Class B Combination Liquor & Beer Aldermanic District 9 (Alder Skidmore)GrantPass Action details Not available
56299 132.Outback Steakhouse of Florida LLC Agent ChangeLicenseChange of Agent Outback Steakhouse of Florida LLC • dba Outback Steakhouse #4815 4520 East Towne Blvd New Agent: Haley Gingras Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh)GrantPass Action details Not available
56303 133.Summit Station Inc Agent ChangeLicenseChange of Agent Summit Station Inc • dba Bennett's Meadowwood Country Club 2009 Freeport Rd New Agent: James Bennett Class B Combination Liquor & Beer Aldermanic District 10 (Alder Henak)GrantPass Action details Not available
56311 134.GMRI Inc Agent ChangeLicenseChange of Agent GMRI Inc • dba The Olive Garden Italian Restaurant #1300 4320 East Towne Blvd New Agent: Mary WIlcox-Martin Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh)GrantPass Action details Not available
56312 135.Target Agent ChangeLicenseChange of Agent Target Corporation • dba Target Store T-2765 • 750 Hilldale Way New Agent: Brandon Neupert Class A Beer, Class A Liquor Aldermanic District 11 (Alder Martin)GrantPass Action details Not available
56315 136.Graduate Madison Lessee LLC Agent ChangeLicenseChange of Agent Graduate Madison Lessee LLC • dba Graduate Madison Hotel 602 Langdon St New Agent: Shanna Pacifico Class B Combination Liquor & Beer Aldermanic District 8 (Alder Reddy)GrantPass Action details Not available
56317 137.Madison Labor Temple Association Agent ChangeLicenseChange of Agent Madison Labor Temple Association • dba Madison Labor Temple Association 1602 S Park St New Agent: Garnet Monthie Class B Combination Liquor & Beer Aldermanic District 13 (Alder Evers)GrantPass Action details Not available
56319 138.Underground Kitchen & Delicatessen Change of AgentLicenseChange of Agent Underground Kitchen & Delicatessen • dba Middlewest • 809 Williamson St New Agent: Marilyn Matt Class B Combination Liquor & Beer Aldermanic District 6 (Alder Rummel)GrantPass Action details Not available
56320 139.Big Top Events LLC Officer ChangeLicenseEntity Reorganization Big Top Events LLC • dba Breese Stevens Field 917 E Mifflin St Class B Combination Liquor & Beer Aldermanic District 2 (Alder Heck) Add one new officerGrantPass Action details Not available
56327 140.Regent Market Coop Officer ChangeLicenseEntity Reorganization Regent Market Coop • dba Regent Market Coop 2136 Regent St Class B Combination Liquor & Beer Aldermanic District 5 (Alder BIdar) Add three new officers, remove two officersGrantPass Action details Not available
56328 141.VFW Lt Marion C Cranefield Officer ChangeLicenseEntity Reorganization VFW, Lt. Marion C Cranefield • dba VFW Memorial Hall 133 E Lakeside St Class B Combination Liquor & Beer Aldermanic District 13 (Alder Evers) Add one new officer, remove one officerGrantPass Action details Not available
56330 142.Arts & LIterature Laboratory Officer ChangeLicenseEntity Reorganization Arts & Literature Laboratory Inc • dba Arts + Literature Laboratory 2021 Winnebago St Class B Beer Aldermanic District 6 (Alder Rummel) Add three new officers, remove three officersGrantPass Action details Not available
56331 143.Underground Kitchen & Delicatessen LLC Officer ChangeLicenseEntity Reorganization Underground Kitchen & Delicatessen LLC • dba Middlewest 809 Williamson St Class B Combination Liquor & Beer Aldermanic District 6 (Alder Rummel) Remove one officerGrantPass Action details Not available
56332 144.Walgreens Company Officer Change 3710LicenseEntity Reorganization Walgreens Company • dba Walgreens #04240 3710 E Washington Ave Class A Beer, Class A Liquor Aldermanic District 17 (Alder Baldeh) Add one new officer, remove one officerGrantPass Action details Not available
56333 145.Walgreens Company Officer Change 8302LicenseEntity Reorganization Walgreens Company • dba Walgreens #07536 8302 Old Sauk Rd Class A Beer, Class A Liquor Aldermanic District 9 (Alder Skidmore) Add one new officer, remove one officerGrantPass Action details Not available
56334 146.Walgreens Company Officer Change 606LicenseEntity Reorganization Walgreens Company • dba Walgreens #02848 606 S Whitney Way Class A Beer, Class A Liquor Aldermanic District 19 (Alder Furman) Add one new officer, remove one officerGrantPass Action details Not available
56336 147.Walgreens Company Officer Change 7810LicenseEntity Reorganization Walgreens Company • dba Walgreens #03343 7810 Mineral Point Rd Class A Beer, Class A Liquor Aldermanic District 9 (Alder Skidmore) Add one new officer, remove one officerGrantPass Action details Not available
56337 148.Bartell Theatre Officer ChangeLicenseEntity Reorganization Gerald A Bartell Community Theatre Foundation • dba Bartell Theatre 113 E Mifflin St Class B Beer, Class C Wine Aldermanic District 4 (Alder Verveer) Add one new officer, remove one officerGrantPass Action details Not available
56338 149.Blazin Wings Inc Officer Change 789LicenseEntity Reorganization Blazin Wings Inc • dba Buffalo Wild Wings #414 789 University Ave Class B Combination Liquor & Beer Aldermanic District 8 (Alder Reddy) Remove one officerGrantPass Action details Not available
56339 150.Blazin Wings Inc Officer Change 240LicenseEntity Reorganization Blazin Wings Inc • dba Buffalo Wild Wings #413 240 East Towne Mall Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh) Remove one officerGrantPass Action details Not available
56349 151.Underground Kitchen & Delicatessen Name ChangeLicenseBusiness Name Change Underground Kitchen & Delicatessen • Current dba: Middlewest 809 Williamson St Class B Combination Liquor & Beer Aldermanic District 6 (Alder Rummel) New dba: Garver EventsGrantPass Action details Not available
56355 152.B's Hospitality Name ChangeLicenseBusiness Name Change B's Hospitality • Current dba: B's Social 107 State St Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) New dba: 107 StateGrantPass Action details Not available
56356 153.CocoVaa Issuance ExtensionLicenseRequest to extend license issuance beyond the 90 day limit under MGO 38.05 CocoVaa LLC • dba CocoVaa Chocolatier 1815 E Washington Ave ste 100 • Agent: Syovata Edari Estimated Capacity: 10 Class B Combination Liquor & Beer • 5% alcohol, 95% food Aldermanic District 6 (Alder Rummel) • Police Sector 410GrantPass Action details Not available
56358 154.Atwood Restaurant LLC Premises ChangeLicenseChange of Licensed Premise Atwood Restaurant LLC • dba Bar Corallini Current Capacity (in/out): 95/0 • Proposed Capacity (in/out): 95/"festival" 2004 Atwood Ave • Agent: Caitlin Suemnicht Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 6 (Alder Rummel) • Police Sector 410 Request to extend premises to include parking lot for Atwood Fest on July 27 and July 28, 2019.GrantPass Action details Not available
56360 155.2089 Inc Premises ChangeLicenseChange of Licensed Premise 2089 Inc • dba Monty's Blue Plate Diner Current Capacity (in/out): 90/50 • Proposed Capacity (in/out): 90/100 2089 Atwood Ave • Agent: Noelles Tarpey Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 6 (Alder Rummel) • Police Sector 410 Request to permanently extend premises to include parking lot for the dates of Atwood Fest.GrantPass Action details Not available
56361 156.Lake Edge Seafood Co Premises ChangeLicenseChange of Licensed Premise Lake Edge Seafood Co • dba Lake Edge Seafood Co Current Capacity (in/out): 46/0 • Proposed Capacity (in/out): 52/12 4100 Monona Dr • Agent: Robert Roger Kitto Class B Beer, Class C Wine • 7% alcohol, 55% food, 38% other Aldermanic District 15 (Alder Foster) • Police Sector 613 Request to extend premises to outdoor patio.GrantPass Action details Not available
56362 157.Madison Labor Temple Association Permises ChangeLicenseChange of Licensed Premise Madison Labor Temple Association • dba Madison Labor Temple Association Current Capacity (in/out): 100/0 • Proposed Capacity (in/out): 100/0 1602 S Park St • Agent: Garnet Monthie Class B Combination Liquor & Beer • 76% alcohol, 24% food Aldermanic District 13 (Alder Evers) • Police Sector 306 Request to restrict premises to only the bar for service and storage in a mechanical room.GrantPass Action details Not available
56363 158.Alabaster Entertainment LLC Premises and Conditions ChangeLicenseChange of Licensed Premise Alabaster Entertainment LLC • dba Crucible Current Capacity (in/out): 325/0 • Proposed Capacity (in/out): 325/50 3116 Commercial Ave • Agent: Gregory Kveberg Class B Combination Liquor & Beer • 95% alcohol, 2% food, 3% other Aldermanic District 15 (Alder Foster) • Police Sector 604 Request to extend premises to include a "beer garden" area on the south end of the building. Also request to change alcohol and entertainment conditions to allow outdoor alcohol service.Grant With Condition(s)Pass Action details Not available
56364 159.Shriners International Entertainment LicenseLicense21+ Entertainment License Shriners International • dba Zor Shriners • Capacity: 466 575 Zor Shrine Pl • Agent: Kent Englund Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 9 (Alder Skidmore) • Police Sector 124GrantPass Action details Not available
56365 160.Nomadison LLC 21+ Ent License ApplicationLicense21+ Entertainment License Nomadison LLC • dba Nomad World Pub • Capacity: 297 408 W Gorham St • Agent: Michael Eitel Class B Combination Liquor & Beer • 42% alcohol, 55% food, 3% other Aldermanic District 4 (Alder Verveer) • Police Sector 403Grant With Condition(s)Pass Action details Not available
56366 161.Samba Grill LLC 21+ Ent License AppLicense21+ Entertainment License Samba Grill LLC • dba Samba Brazilian Grill • Capacity: 348 in/ 42 out 240 W Gilman St • Agent: Matthew Bents Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 2 (Alder Heck) • Police Sector 403Grant With Condition(s)Pass Action details Not available
56367 162.Underground Kitchen & Delicatessen 21+ Ent LicenseLicense21+ Entertainment License Underground Kitchen & Delicatessen • dba Garver Events • Capacity: 810 3241 Garver Green • Agent: Marilyn Matt Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 6 (Alder Rummel) • Police Sector 602Grant With Condition(s)Pass Action details Not available
56368 163. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Eken Park Neighborhood Association Event Location: 700 block of Mayer Ave Event Date: 8/17/2019 11am - 9pm Aldermanic District 12 (Alder Abbas) Police District: 503 Event: Eken Park FestivalGrantPass Action details Not available
56400 164.HOA Restaurant Holder LLC Agent ChangeLicenseChange of Agent HOA Restaurant Holder LLC • dba Hooters of East Madison 2639 East Springs Dr New Agent: Lucas Benavides Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh)GrantPass Action details Not available
56489 165.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.ResolutionAuthorizing 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.AdoptPass Action details Not available
56135 166.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Government East Ramp Demolition.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Government East Ramp Demolition. (4th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
56279 167.Discontinuing and vacating a remaining portion of the public street right-of-way Commerce Park Drive, being located in the SE ¼ of the SW 1/4 of Section 9, Township 8 North, Range 10 East, City of Madison, Dane County, Wisconsin.ResolutionDiscontinuing and vacating a remaining portion of the public street right-of-way Commerce Park Drive, being located in the SE ¼ of the SW 1/4 of Section 9, Township 8 North, Range 10 East, City of Madison, Dane County, Wisconsin. (17th AD)AdoptPass Action details Not available
56439 168.Approving plans and specifications for public improvements necessary for the project known as 3318 Latham Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 8449ResolutionApproving plans and specifications for public improvements necessary for the project known as 3318 Latham Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 8449 (14th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
56440 169.Awarding Public Works Contract No. 8293, New sidewalk Installation - 2019ResolutionAwarding Public Works Contract No. 8293, New sidewalk Installation - 2019. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
56441 170.Awarding Public Works Contract No. 8299, N. Bassett Street Assessment District 2019.ResolutionAwarding Public Works Contract No. 8299, N. Bassett Street Assessment District 2019. (4th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
56442 171.Awarding Public Works Contract No. 8315, Local Road Traffic Calming & Arterial Pedestrian Enhancements 2019.ResolutionAwarding Public Works Contract No. 8315, Local Road Traffic Calming & Arterial Pedestrian Enhancements 2019. (Various ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
56443 172.Awarding Public Works Contract No. 8359, Burr Jones Park - Site Improvements.ResolutionAwarding Public Works Contract No. 8359, Burr Jones Park - Site Improvements. (12th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
56445 173.Awarding Public Works Contract No. 8421, Hawks Landing Flood Mitigation South - 2019.ResolutionAwarding Public Works Contract No. 8421, Hawks Landing Flood Mitigation South - 2019. (1st AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
56447 174.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.ResolutionAuthorizing 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)AdoptPass Action details Not available
56453 175.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.ResolutionAuthorizing 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)AdoptPass Action details Not available
56454 176.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,ResolutionDetermining 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)AdoptPass Action details Not available
56475 177.Assessing Benefits - Gilson Street Reconstruction Assessment District - 2018.ResolutionAssessing Benefits - Gilson Street Reconstruction Assessment District - 2018. (13th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
56476 178.Assessing Benefits - Pine Street Reconstruction Assessment District - 2018.ResolutionAssessing Benefits - Pine Street Reconstruction Assessment District - 2018. (13th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
56477 179.Approving plans and specifications for public improvements necessary to serve a Certified Survey Map of property located at 4202-4210 Hoepker Road and authorizing construction to be undertaken by the Developer, and Rescinding RES-19-00067, File No. 54431,ResolutionApproving plans and specifications for public improvements necessary to serve a Certified Survey Map of property located at 4202-4210 Hoepker Road and authorizing construction to be undertaken by the Developer, and Rescinding RES-19-00067, File No. 54431,and Rescinding RES-19-00397, File Number 55346. Private Contract No. 8384 (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
56570 180.Declaring the City of Madison's intention to exercise its police powers establishing the Gammon Road Reconstruction Assessment District - 2020ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Gammon Road Reconstruction Assessment District - 2020. (9 & 19th AD).Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
56571 181.Declaring the City of Madison's intention to exercise its police powers establishing the Cottage Grove Road Reconstruction Assessment District - 2020.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Cottage Grove Road Reconstruction Assessment District - 2020. (3rd & 16th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
53862 182. LicenseReport of Operator License Applications July 16, 2019. See attached report for list of operators.GrantPass Action details Not available
56505 283.Establishing a President’s Work Group to Review Council Communication Tools & Processes.ResolutionEstablishing a President’s Work Group to Review Council Communication Tools & Processes.AdoptPass Action details Not available
56484 184.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 agreeResolutionAmending 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.Adopt - 15 Votes RequiredPass Action details Not available
55027 185.CSM - 760-780 Regent StResolutionApproving a Certified Survey Map of property owned by Mortenson Development, Inc. located at 760-780 Regent Street; 8th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55920 186.CSM - 202 S Gammon Rd, et al (West Place)ResolutionApproving a Certified Survey Map of property owned by West Place One, LLC, West Place Three, LLC, West Place Four, LLC and West Place Five, LLC located at 202 S. Gammon Road, 7021 and 7043 Tree Lane, and 244 Integrity Drive; 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
56133 187.CSM - 2002 Tennyson LnResolutionApproving a Certified Survey Map of property owned by PackTenn,LLC and located at 2002 Tennyson Lane; 12th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
56252 188.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 PointeResolutionCreating 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)AdoptPass Action details Not available
56285 189.11689 - 2004 Wheeler Rd - Cherokee Marsh Farm Lease - KaltenbergResolutionAuthorizing the Mayor and City Clerk to execute a lease for farming purposes with Daniel J. Kaltenberg for approximately 22 acres of land located at 2004 Wheeler Road, which land was acquired in 2018 for the expansion of Cherokee Marsh Conservation Park. (18th A.D.)AdoptPass Action details Not available
56405 190.Amending the 2019 Fire Department Capital Budget, Fire Station 14, Project 17451ResolutionAmending the 2019 Fire Department Capital Budget, Fire Station 14, Project 17451Adopt - 15 Votes RequiredPass Action details Not available
56457 191.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 programResolutionApproving 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 projectsAdoptPass Action details Not available
56508 192.EDD 2019 Capital Budget Amendment / EPA Brownfield's GrantResolutionAmending 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.Adopt - 15 Votes RequiredPass Action details Not available
55845 193.Accepting ownership of the artwork "Updraft"ResolutionAccepting ownership of the artwork "Updraft" as well as the sculptural adornments of the fence that surrounds the garden and the bench by Michael Burns, a public art feature and placemaking project located in Brittingham Park, near Main Street and Brittingham Place.AdoptPass Action details Not available
56152 194.Revised CSM - 3750 (former 4202-10) Hoepker RdResolutionApproving a revised and expanded Certified Survey Map of property owned by 2020 Madison, LLC and generally addressed as 3750 Hoepker Road; 17th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
55124 195.CLAIM: C. Duren, Duren Law Offices for J. & L. Kubesheski - property loss - $55,440.00.ClaimC. Duren, Duren Law Offices for J. & L. Kubesheski - property loss - $55,440.00.DisallowPass Action details Not available
56174 196.CLAIM: E. Carter - vehicle damage - $4,066.27.ClaimE. Carter - vehicle damage - $4,066.27.DisallowPass Action details Not available
56380 197.CLAIM: D. Derksen - vehicle damage - $852.76ClaimD. Derksen - vehicle damage - $852.76DisallowPass Action details Not available
56381 198.CLAIM: L. Lattimer - vehicle damage - $3462.60.ClaimL. Lattimer - vehicle damage - $3462.60.DisallowPass Action details Not available
55447 199.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.AdoptPass Action details Not available
54405 1100.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
56588 1101.Appeal of Madison Landmarks Commission finding of Demolition by Neglect of a Designated Madison Landmark in the Mansion Hill Historical District regarding 121 Langdon Street.AppealAppeal of Madison Landmarks Commission finding of Demolition by Neglect of a Designated Madison Landmark in the Mansion Hill Historical District regarding 121 Langdon Street.Refer For Public HearingPass Action details Not available
56586 1102.AMFS Labor AgreementOrdinanceAdopting and confirming the Labor Agreement between the City of Madison and the Association of Madison Fire Supervisors (AMFS) for the period January 1, 2018 through December 31, 2021.ReferPass Action details Not available
56690 1103.Solar energy systems exempt from conditonal use and planned development alteration requirementsOrdinanceAmending Sections 28.098(6), 28.151 and 28.183(8) and (10) of the Madison General Ordinances to exempt the installation of solar energy systems from the conditional use and planned development alteration requirements.Refer For Public HearingPass Action details Not available
56691 1104.Corporate officers must satisfy their obligations to be eligible for licensureOrdinanceAmending Section 9.01(2) of the Madison General Ordinances to clarify that corporate officers must satisfy their obligations to the city to be eligible for licensure.ReferPass Action details Not available
56506 1105.Authorizing the Mayor & City Clerk to execute a Cooperative Agreement 2019 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources MResolutionAuthorizing the Mayor and City Clerk to execute a Cooperative Agreement 2019 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program. Said Agreement renewal covers the period of 1/1/19 thru 12/31/19. (19th AD)ReferPass Action details Not available
56507 1106.Amending the 2019 Capital Budget of Engineering-Major Streets for the Mineral Point Road & South Junction Road Project, # 10292.ResolutionAmending the 2019 Capital Budget of Engineering-Major Streets for the Mineral Point Road & South Junction Road Project, # 10292. (9th AD)ReferPass Action details Not available
56524 1107.Authorizing the City Engineer to submit a post warranty alteration form and necessary paperwork including a signed overburden waiver to Firestone Building Products Company LLC for the photovoltaic system installation at the Metro Transit Bus Garage at 110ResolutionAuthorizing the City Engineer to submit a post warranty alteration form and necessary paperwork including a signed overburden waiver to Firestone Building Products Company LLC for the photovoltaic system installation at the Metro Transit Bus Garage at 1101 E. Washington Avenue in order to authorize the installation under the terms of the roof’s warranty. (6th AD)ReferPass Action details Not available
56560 1108.MarketReady Contract 2 - Madison Northside Planning CouncilResolutionA Resolution authorizing a non-competitive selection contract with the Madison Northside Planning Council for the continuation of the MarketReady Program, which is a business training and micro-grant program designed to help prospective Public Market vendors become ready to start their business and operate within the Madison Public Market when it opens in 2021. (12th A.D.)ReferPass Action details Not available
56584 1109.SUBSTITUTE Authorizing the Mayor, City Clerk, and the Director of the Department of Civil Rights to sign and enter into an ongoing contract with the U.S. Equal Employment Opportunity Commission to provide discrimination complaint processing services.ResolutionSUBSTITUTE - Amending the 2019 Adopted Operating Budget for the Department of Civil Rights and Authorizing the Mayor, City Clerk, and the Director of the Department of Civil Rights to sign and enter into an ongoing contract with the U.S. Equal Employment Opportunity Commission to provide discrimination complaint processing services.ReferPass Action details Not available
56594 1110. ResolutionA Resolution authorizing a non-competitive selection contract for a one year term with four one year renewal options, for snow plow wear items i.e. plow cutting edges with Burke Truck & Equipment.ReferPass Action details Not available
56608 1111.Establishing rules and procedures for Common Council deliberations on the City of Madison's 2020 Capital and Operating Budgets.ResolutionEstablishing rules and procedures for Common Council deliberations on the City of Madison's 2020 Capital and Operating Budgets.ReferPass Action details Not available
56614 1112.Resolution authorizing Madison Water Utility's General Manager to certify municipal services bills, assessments, and charges to the 2019 tax rolls of other governmental units for delinquent accounts in those jurisdictions.ResolutionAuthorizing Madison Water Utility's General Manager to certify municipal services bills, assessments, and charges to the 2019 tax rolls of other governmental units for delinquent accounts in those jurisdictions.ReferPass Action details Not available
56633 1113.Authorizing the update of the South Madison Neighborhood PlanResolutionAuthorizing the update of the South Madison Neighborhood PlanReferPass Action details Not available
56637 1114.Recreate the Accounting Technician 2 (CG 20, Range 14) position #1029 into an Administrative Analyst 2 (CG18, Range 8) in the CDA Housing Division’s operating budget to be filled through an internal competitive process.ResolutionRecreate the Accounting Technician 2 (CG 20, Range 14) position #1029 into an Administrative Analyst 2 (CG18, Range 8) in the CDA Housing Division’s operating budget to be filled through an internal competitive process.ReferPass Action details Not available
56638 1115.Create the classification of Customer Service Ambassador in CG16, R04 and recreate the following positions of Parking Cashier as Customer Service Ambassadors in the Parking Division operating budget: 1.0 FTE position #3999, 0.9 FTE position #1288, and 0.6ResolutionCreate the classification of Customer Service Ambassador in CG16, R04 and recreate the following positions of Parking Cashier as Customer Service Ambassadors in the Parking Division operating budget: 1.0 FTE position #3999, 0.9 FTE position #1288, and 0.6 FTE position #3461.ReferPass Action details Not available
56639 1116.Create a new classification of Parking Division Manager in CG18, R17 and delete the existing classification of Assistant Parking Utility Manager in the same CG and Range. Retitle position #1275 as a Parking Division Manager in the Parking Utility operatinResolutionCreate a new classification of Parking Division Manager in CG18, R17 and delete the existing classification of Assistant Parking Utility Manager in the same CG and Range. Retitle position #1275 as a Parking Division Manager in the Parking Utility operating budget and reallocate the incumbent S. Tolley, to the new position.Withdrawn  Action details Not available
56640 1117.Delete the Real Estate Agent 1-4 classification series in CG 18, Range 6-12 and create a new classification series of Real Estate Specialist 1-4 in the same compensation group and ranges. Recreate positions #4632, #692, and #3611 as Real Estate SpecialisResolutionDelete the Real Estate Agent 1-4 classification series in CG 18, Range 6-12 and create a new classification series of Real Estate Specialist 1-4 in the same compensation group and ranges. Recreate positions #4632, #692, and #3611 as Real Estate Specialist 2; positions #695 and #698 as Real Estate Specialist 3; and position #700 as a Real Estate Specialist 4 in the Economic Development Division’s operating budget and reallocate the incumbents to the new positions.ReferPass Action details Not available
56641 1118.Recreate vacant position #801 from a 1.0 FTE Account Clerk 3 (CG20, R11) to a 1.0 FTE Buyer 2 (CG16, R17) in Finance.ResolutionRecreating vacant position #801 from a 1.0 FTE Account Clerk 3 (CG20, R11) to a 1.0 FTE Buyer 2 (CG16, R17) in the Finance budget.ReferPass Action details Not available
56648 1119.Early Attachment Agmt - 30 Nob Hill RdResolutionAuthorizing the Mayor and City Clerk to enter into an Early Attachment and Revenue Sharing Agreement with the Town of Madison to facilitate the attachment and redevelopment of the portion of the parcel located at 30 Nob Hill Road in the Town.ReferPass Action details Not available
56676 1120.Cooperative Enterprise Loan Fund - Community Impact LoanResolutionResolution approving up the Scope of Services for the Cooperative Enterprise Loan Fund for 2019, creating a “community impact loan” designation and allowing for $50,000 to be allocated to WWBIC for a KIVA loan fund matching grant for Madison Cooperative Development Coalition endorsed Kiva loans.ReferPass Action details Not available
56678 1121.Approving the selection of the team led by Vera Court Neighborhood Center, Inc. to develop, own and operate a replacement neighborhood center to serve the Bridge Lake Point Waunona neighborhoods, and authorizing the City to enter into a ColResolutionApproving the selection of the team led by Vera Court Neighborhood Center, Inc. to develop, own and operate a replacement neighborhood center to serve the Bridge Lake Point Waunona neighborhoods, and authorizing the City to enter into a Collaboration Agreement with Vera Court Neighborhood Center, Inc. and directing staff to move forward with creating a Purchase of Service Contract, Development Loan Agreement and Ground Lease for the purpose of building and operating a replacement center.ReferPass Action details Not available
56679 1122.Accepting two recommendations from the Madison Police Department Policy & Procedure Review Ad Hoc Committee; 1. Civilian Oversight/Intendent Monitor’s Office 2. Comprehensive Internal Review & Root-Cause Analysis of Critical Incidents.ResolutionAccepting two recommendations from the Madison Police Department Policy and Procedure Review Ad Hoc Committee; 1. Civilian Oversight/Independent Monitor’s Office and 2. Comprehensive Internal Review and Root-Cause Analysis of Critical Incidents.ReferPass Action details Not available
56694 1123.Initial Resolution Authorizing Not to Exceed $29,810,000 Bonds by City of Madison for Facilities improvements.ResolutionInitial Resolution Authorizing Not to Exceed $29,810,000 Bonds by City of Madison for Facilities ImprovementsReferPass Action details Not available
56530 1124.CLAIM: K. Nelson - property damage - $3,896.00.ClaimK. Nelson - property damage - $3,896.00.Referred  Action details Not available
56541 1125.CLAIM: J. Klund - property damage - $2074.84.ClaimJ. Klund - property damage - $2074.84.Referred  Action details Not available
56585 1126.CLAIM: R. Berlan, Progressive, for K. Krickeberg - vehicle damage - $3,843.78.ClaimR. Berlan, Progressive, for K. Krickeberg - vehicle damage - $3,843.78.Referred  Action details Not available
56643 1127.CLAIM: K. Shabani - property loss - greater than $1.00.ClaimK. Shabani - property loss - greater than $1.00.Referred  Action details Not available
56673 1128.CLAIM: E. Figi - vehicle damage - $545.15.ClaimE. Figi - vehicle damage - $545.15.Referred  Action details Not available
56675 1129.CLAIM: Madison Gas & Electric Co. - property damage - $242.41.ClaimMadison Gas and Electric Co. - property damage - $242.41.Referred  Action details Not available
55206 1130.Accepting the final report and recommendations from the Urban Forestry Task Force.ResolutionSECOND SUBSTITUTE - Accepting the final report and recommendations from the Urban Forestry Task Force.   Action details Not available
56682 1 Awarding Public Works Contract No. 7769, Sycamore Ave. Public Works Maintenance Facility-Office Remodel Project.ResolutionAmending the 2019 Capital Budgets for Engineering-Facilities Management and Streets Division, and Awarding Public Works Contract No. 7769, Sycamore Ave. Public Works Maintenance Facility-Office Remodel Project. (17th AD)ReferPass Action details Not available
56707 1 Approving the selection of Sankofa Behavioral and Community Health, Inc to provide on-site support services to the families residing at Tree Lane Apartments, and authorizing the Mayor and the City Clerk to enter into a contract with SankofResolutionApproving the selection of Sankofa Behavioral and Community Health, Inc to provide on-site support services to the families residing at Tree Lane Apartments, and authorizing the Mayor and the City Clerk to enter into a contract with Sankofa Behavioral and Community Health, Inc. to perform the specified services.ReferPass Action details Not available