City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 9/3/2019 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
57293 11.Presentation: Poetry Recitation by Angie Trudell Vasquez - "Arboretum"PresentationPresentation: Poetry Recitation by Angie Trudell Vasquez - "Arboretum"AcceptPass Action details Not available
57039 12.Recognizing September 15, 2019, through October 15, 2019, as Hispanic Heritage Month.ResolutionRecognizing September 15, 2019, through October 15, 2019, as Hispanic Heritage Month.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57040 13.Proclaiming September 15, 2019, as Viva México Festival Day.ResolutionProclaiming September 15, 2019, as Viva México Festival Day.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
56500 14.Am Park Hospitality LLC Alcohol License ApplicationLicensePublic 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 520Place On File Without PrejudicePass Action details Not available
56504 15.Savant Marketing Alcohol License ApplicationLicensePublic 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 403Place On FilePass Action details Not available
54503 16.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
56288 37.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.Adopt as Substituted and Close the Public HearingPass Action details Not available
56461 18.Rezone 6810-6834 Milwaukee StreetOrdinanceCreating 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.Re-refer for Recessed Public HearingPass Action details Not available
56462 19.Rezone 1 Wind Stone DriveOrdinanceCreating 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.Re-refer for Recessed Public HearingPass Action details Not available
56463 110.Rezone 45 Wind Stone DriveOrdinanceCreating 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.Re-refer for Recessed Public HearingPass Action details Not available
56784 111.Forward Hospitality Group LLC LicenseLicensePublic Hearing - New License Forward Hospitality Group LLC • dba The Harvey House 644 West Washington Ave • Agent: Shaina Papach • Estimated Capacity: 210 Class B Combination Liquor & Beer • 35% alcohol, 65% food Aldermanic District 4 (Alder Verveer) • Police Sector 404Grant with Condition(s) and Close the Public HearingPass Action details Not available
56785 112.Fox and Bird LCC LicenseLicensePublic Hearing - New License Fox and Bird LLC • dba Heritage Tavern 131 E Mifflin St • Agent: Daniel Fox • Estimated Capacity (in/out): 80/12 Class B Combination Liquor & Beer • 35% alcohol, 65% food Aldermanic District 4 (Alder Verveer) • Police Sector 406Grant with Condition(s) and Close the Public HearingPass Action details Not available
56786 113.El Panzon Restaurant LLC New Alcohol LicenseLicensePublic Hearing - New License El Panzon Restaurant LLC • dba El Panzon Restaurant 1310 S Midvale Blvd • Agent: Jose Antonio Vasquez Estimated Capacity (in/out): 30/6 Class B Beer • 10% alcohol, 90% food Aldermanic District 10 (Alder Henak) • Police Sector 213Grant with Condition(s) and Close the Public HearingPass Action details Not available
56787 114.A Good Sign, LLC License ApplicationLicensePublic Hearing - New License A Good Sign, LLC • dba Pizza Extreme 1614 Monroe St • Agent: Philip Scott Booras Estimated Capacity (in/out/special): 36/15/500 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 13 (Alder Evers) • Police Sector 206Re-refer for Recessed Public HearingPass Action details Not available
56794 115.El Rancho Mexican Grill LLC New Alcohol LicenseLicensePublic Hearing - New License El Rancho Mexican Grill LLC • dba El Rancho 2 4527 Cottage Grove Rd • Agent: Jose Torres • Estimated Capacity: 50 indoor Class B Beer • 10% alcohol, 90% food Aldermanic District 16 (Alder Tierney) • Police Sector 614Re-refer for Recessed Public HearingPass Action details Not available
56796 116.Laura Garden LLC New Alcohol LicenseLicensePublic Hearing - New License Laura Garden LLC • dba Koi Sushi 502 State St • Agent: Xi Wang Filion • Estimated Capacity (in/out): 98/12 Class B Combination Liquor & Beer • 12% alcohol, 88% food Aldermanic District 2 (Alder Heck) • Police Sector 403DENY BECAUSE OF THE HEALTH, SAFETY, AND WELFARE OF THE COMMUNITYPass Action details Not available
56981 317.Requiring institutions in CI District without an approved campus master plan to get conditional use approval for the establishment, improvement, or modification of specified usesOrdinance3rd SUBSTITUTE. Amending Sections 28.097(2) and (3) of the Madison General Ordinances to require conditional use approval in the Campus-Institutional District for uses involving new buildings or additions to existing buildings the establishment, improvement, or modification exceeding 4,000 square feet in ground floor area and for the establishment, improvement, or modification of any use occurring outside an enclosed building. area on a zoning lot of any primary use and to require conditional use approval for the establishment, improvement, or modification of identified secondary uses.Re-refer for Recessed Public HearingPass Action details Not available
56865 118.Rezone 8549-8557 Elderberry RoadOrdinanceCreating Section 28.022 - 00401 of the Madison General Ordinances to amend a Planned Development District for property located at 8549-8557 Elderberry Road, 9th Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00402 to approve a Specific Implementation Plan.Adopt with Conditions and Close the Public HearingPass Action details Not available
56866 119.Rezone 9502 Watts RoadOrdinanceCreating Section 28.022-00403 of the Madison General Ordinances to change the zoning of property located at 9502 Watts Road, 9th Aldermanic District, from TR-P (Traditional Residential - Planned) District to CC-T (Commercial Corridor - Transitional) District and amending the TR-P zoning master plan for the “Acacia Ridge” subdivision.Adopt with Conditions and Close the Public HearingPass Action details Not available
56839 120.Repealing Edgewood Campus Master PlanOrdinanceRepealing Section 28.022 - 00117 of the Madison General Ordinances adopting the Campus Master Plan for Edgewood College, Edgewood High School and Edgewood Campus School.Re-refer for Recessed Public HearingPass Action details Not available
56690 121.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.Adopt and Close the Public HearingPass Action details Not available
57032 122.Approving Plans, Specifications, And Schedule Of Assessments For Gammon Road Reconstruction Assessment District - 2020.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Gammon Road Reconstruction Assessment District - 2020. (9th & 19th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public HearingPass Action details Not available
57033 123.Approving Plans, Specifications, And Schedule Of Assessments For N. Ingersoll Street, Elizabeth Street, and Jean Street Assessment District - 2019.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For N. Ingersoll Street, Elizabeth Street, and Jean Street Assessment District - 2019. (2nd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public HearingPass Action details Not available
57034 124.Approving Plans, Specifications, And Schedule Of Assessments For Cottage Grove Road Reconstruction Assessment District - 2020.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Cottage Grove Road Reconstruction Assessment District - 2020. (3rd & 16th ADs)Refer to a future Meeting to AdoptPass Action details Not available
57256 125.Stone House Development Judge Doyle Block 88 Development TeamResolutionApproving Stone House Development as the Judge Doyle-Block 88 Development TeamAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
56916 126.Submitting the appointment of Eric M. Knepp for confirmation of a five-year term as the Parks Superintendent.ResolutionSubmitting the appointment of Eric M. Knepp for confirmation of a five-year term as the Parks Superintendent.AdoptPass Action details Not available
56877 227.9-3-2019 Resident committee appointmentsAppointmentSUBSTITUTE: Report of the Mayor submitting resident committee appointments (introduction 8/6/2019; action 9/3/2019). Please note change to the Transportation Commission appointments.Confirm the Substitute ReportPass Action details Not available
57254 128.9-3-2019 Resident committee appointments (Golf & Erlanger)AppointmentReport of the Mayor submitting committee appointments.ConfirmPass Action details Not available
57260 129.9-17-2019 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 9/3/2019; action 9/17/2019).Refer to a future Meeting to Confirm Pass Action details Not available
56433 130.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 CoResolutionA 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.ReferPass Action details Not available
57038 131.Amending the work timeline for the Madison Police Department Policy and Procedure Review Ad Hoc Committee.ResolutionAmending the work timeline for the Madison Police Department Policy and Procedure Review Ad Hoc Committee.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57295 132.Extending the deadline for the report and recommendations from the Urban Forestry Task Force to February 4, 2020.ResolutionExtending the deadline for the report and recommendations from the Urban Forestry Task Force to February 4, 2020.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
56664 133.Madison Chocolate Company LLC Entity ReorgLicenseEntity Reorganization Madison Chocolate Company LLC • dba Madison Chocolate Company 729 Glenway St Class B Beer, Class C Wine Aldermanic District 13 (Alder Evers) Add two officersGrantPass Action details Not available
56771 134.Change of Agent - Shekar & Oinos, LLCLicenseChange of Agent Shekar & Oinos, LLC • dba Noah's Madison • 5020 American Family Dr New Agent: Paige Endres Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh)GrantPass Action details Not available
56773 135.MOD Super Fast - Entity ReorgLicenseEntity Reorganization MOD Super Fast Pizza (Wisconsin), LLC • dba MOD Super Fast Pizza 2249 Zeier Rd Class B Beer, Class C Wine Aldermanic District 17 (Alder Baldeh) Add one new officerGrantPass Action details Not available
56777 136.Concourse Hotel INC Premise ChangeLicenseChange of Licensed Premise Concourse Hotel INC • dba Concourse Hotel & Governor's Club Current Capacity (in/out): 346/0 • Proposed Capacity (in/out): 406/0 1 W Dayton St • Agent: Stephen Zanoni Class B Combination Liquor & Beer • 4% alcohol, 18% food, 78% other Aldermanic District 4 (Alder Verveer) • Police Sector 406 Add additional venue of 3,000 square feet formerly storage spaceGrantPass Action details Not available
56778 137.Lake Management LLC Condition ChangeLicenseChange of Licensed Conditions Lake Managment LLC • dba BP 2801 Atwood Ave • Agent: Felisa M Corona Forte Class A Beer, Class A Liquor Aldermanic District 6 (Alder Rummel) • Police Sector 602 Request to change condition two to add an additional cooler for wine and cider sales, and remove conditions: four, five and sixGrant With Condition(s)Pass Action details Not available
56797 138.Sofi's Spot LLC Issuance Extension RequestLicenseRequest to extend license issuance beyond the 90 day limit under MGO 38.05 Sofi's Spot LLC • dba Sofi's Spot on Langdon 626 Langdon St Suite 100 • Agent: Sandra E Contreras Class A Beer, Class A Liquor Aldermanic District 8 (Alder Reddy) • Police Sector 403GrantPass Action details Not available
56985 139.Reichenberger ALRC AppearanceLicenseOperator License Application Eli Reichenberger - Establishment where employed: Monona Catering CompanyGrantPass Action details Not available
57052 140. LicenseEntity Reorganization HOA Restaurant Holder LLC • dba Hooters 2639 East Springs Dr Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh) Remove 1 officer and add 1 new officerGrantPass Action details Not available
56834 241.SprinklersOrdinanceSUBSTITUTE Creating Section 29.22 of the Madison General Ordinances to include exits from basements and ground floors used for sleeping.Adopt SubstitutePass Action details Not available
56506 142.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)AdoptPass Action details Not available
56671 143.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Southwest Bikepath Culvert Replacement at Waite Circle - 2019.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Southwest Bikepath Culvert Replacement at Waite Circle - 2019. (10th and 11th ADs)AdoptPass Action details Not available
56809 144.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Capitol Square Café Areas.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Capitol Square Café Areas. (4th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
56833 145.Authorizing the Mayor and City Clerk to execute Amendment No. 3 to the existing Purchase of Services contract between the City of Madison and Brown and Caldwell for engineering design services for the West Wingra Watershed StudyResolutionAuthorizing the Mayor and City Clerk to execute Amendment No. 3 to the existing Purchase of Services contract between the City of Madison and Brown and Caldwell for engineering design services for the West Wingra Watershed Study (10th, 11th, 13th, 14th, 19th & 20th Ads)AdoptPass Action details Not available
56841 146.11951 MGE Underground Cap City Trl near Olbrich/GarverResolutionAuthorizing the execution of an Underground Electric Easement to Madison Gas and Electric Company across portions of property located at 201 Garrison Street and 181 S. Fair Oaks Avenue. (6th A.D.)AdoptPass Action details Not available
56870 147.Closing Private Drainage Issues at Lot 170, Hawk’s Landing Golf Club (1809 Hidden Hill Dr) and Rescinding RES-18-00515, File 52069ResolutionClosing Private Drainage Issues at Lot 170, Hawk’s Landing Golf Club (1809 Hidden Hill Dr) and Rescinding RES-18-00515, File 52069 (1st AD)AdoptPass Action details Not available
56887 148.11952 MGE Easement Olbrich Gardens Learning CenterResolutionAuthorizing the execution of an Underground Electric and Gas Main Easement to Madison Gas and Electric Company across a portion of the Olbrich Gardens’ property located at 3330 Atwood Avenue. (6th A.D.)AdoptPass Action details Not available
56986 149.Assessing Benefits - Cross Oak Drive, Fortunate Place, Redan Drive and Silicon Prairie Parkway Assessment District - 2014.ResolutionAssessing Benefits - Cross Oak Drive, Fortunate Place, Redan Drive and Silicon Prairie Parkway Assessment District - 2014. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57030 150.Awarding Public Works Contract No. 8460, Sauk Creek Greenway - Tree to High Point.ResolutionAwarding Public Works Contract No. 8460, Sauk Creek Greenway - Tree to High Point. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57031 151.Awarding Public Works Contract No. 8461, CIPP Rehab of Sanitary and Storm Sewers - 2019.ResolutionAwarding Public Works Contract No. 8461, CIPP Rehab of Sanitary and Storm Sewers - 2019. (2nd, 6th, 9th, 10th, 11th, 12th, 13th, 14th, 15th, 18th & 19th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57042 152.Assessing Benefits - West Wilson Street and South Henry Street Assessment District - 2017.ResolutionAssessing Benefits - West Wilson Street and South Henry Street Assessment District - 2017. (4th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57043 153.Assessing Benefits - South Hamilton Street Resurfacing Assessment Distict - 2017.ResolutionAssessing Benefits - South Hamilton Street Resurfacing Assessment Distict - 2017. (4th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57044 154.Assessing Benefits - W. Washington Avenue Assessment District - 2019.ResolutionAssessing Benefits - W. Washington Avenue Assessment District - 2018. (4th AD).Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57048 155.Assessing Benefits - North Blair Street Reconstruction Assessment District - 2017.ResolutionAssessing Benefits - North Blair Street Reconstruction Assessment District - 2017. (2nd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57053 156.Approving plans and specifications for public improvements required to serve the Subdivision known as Esker and authorizing construction to be undertaken by the Developer, Private Contract No. 8435.ResolutionApproving plans and specifications for public improvements required to serve the Subdivision known as Esker and authorizing construction to be undertaken by the Developer, Private Contract No. 8435. (7th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
37623 157. LicenseReport of Operator License Applications September 3, 2019. See attached report for list of operators.GrantPass Action details Not available
56914 158.Establishing a President’s Work Group to adopt applicable any Administrative Procedure Memoranda (APM) that will apply to all members of the City of Madison Common Council.ResolutionEstablishing a President’s Work Group to adopt applicable any Administrative Procedure Memoranda (APM) that will apply to all members of the City of Madison Common Council.AdoptPass Action details Not available
56579 159.CSM - 4501 Vernon Blvd & 202 Price PlResolutionApproving a Certified Survey Map of property owned by Vernon Price, LLC located at 4501 Vernon Boulevard and 202 Price Place; 11th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
56580 160.CSM - 3322 Agriculture DrResolutionApproving a Certified Survey Map of property owned by Danisco USA, Inc. generally located at 3322 Agriculture Drive; 16th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
56944 161.CSM Re-Approval - 1335-1403 Gilson StResolutionRe-approving a Certified Survey Map of property owned by BB Golden Enterprises, LLC and Valhalla Properties, LLC located at 1335-1403 Gilson Street; 13th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
56946 162.CSM - 4803 Eastpark BlvdResolutionApproving a Certified Survey Map of property owned by American Family Insurance Corporation located at 4803 Eastpark Boulevard; 17th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
56959 163.CSM - 1918 Bartillon DrResolutionApproving a Certified Survey Map of property owned by Brager Family Partnership,LLP, located at 1918 Bartillon Drive; 17th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57222 164.Authorization to annex Apple Ridge Park additionResolutionAuthorizing the Mayor and City Clerk to execute a petition to cause approximately 4.4 acres of City-owned property located at 6444 Nesbitt Road to be annexed to the City of Madison from the Town of Verona.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
56689 165.Authorizing the Transit General Manager to enter into an agreement with the State of Wisconsin and required terms to accept the Volkswagen Mitigation Program/Transit Capital Assistance Grant Program Award of funds not to exceed $4,798,800 to purchase 10 rResolutionAuthorizing the Transit General Manager to enter into an agreement with the State of Wisconsin and required terms to accept the Volkswagen Mitigation Program/Transit Capital Assistance Grant Program Award of funds not to exceed $4,798,800 to purchase 10 replacement diesel buses and dispose of the corresponding older fleet in 2020.AdoptPass Action details Not available
56703 166.Recreate vacant position #4358 from a 1.0 FTE Grant Writer (CG18, R8) to a 1.0 FTE Accountant 4 (CG18, R12) in Finance.ResolutionRecreate vacant position #4358 from a 1.0 FTE Grant Writer (CG18, R8) to a 1.0 FTE Accountant 4 (CG18, R12) in Finance.AdoptPass Action details Not available
56737 167.2019 WDOT Pedestrian/Bicycle Grant $25,000ResolutionAmending the Police Department’s 2019 Operating Budget and authorizing the Chief of Police to accept a public safety grant from the Wisconsin Department of Transportation for a Pedestrian and Bicycle Safety Task Force for $25,000Adopt - 15 Votes RequiredPass Action details Not available
56770 168.Facade Improvement Grant - DRS Holdings 1304 E. Washington Ave.ResolutionApproving Facade Improvement Grant to DRS Holdings, LLC (DBA Baldwin Street Grill) for a project located at 1304 E. Washington Ave. (2nd A.D.)AdoptPass Action details Not available
56822 169.Recreate vacant position #4556 from a limited term Clerk Typist 2 to a permanent Administrative Clerk 1 in the Finance Department operating budget.ResolutionRecreate vacant position #4556 from a limited term Clerk Typist 2 to a permanent Administrative Clerk 1 in the Finance Department operating budget.AdoptPass Action details Not available
56835 270.11700 Dairy Drive Acquisition 2019 Budget AmendmentResolutionSUBSTITUTE - Amending the 2019 Adopted Budget for Engineering - Major Streets and Tax Increment District (TID) #39 to increase the Dairy Drive capital project (#11865) budget by $500,000 for land acquisition and to fund the increase with TID #39 (16th A.D.) incremental revenues. Amending the 2019 adopted Engineering - Major Streets Budget with a $500,000 increase to Dairy Drive Project #11865 to accommodate land acquisition costs, to be paid through TID #39. (16th A.D.)Adopt Substitute - 15 Votes RequiredPass Action details Not available
56837 171.Approving an agreement with Madison Area Technical College (MATC) for fire and emergency medical technician training and testing services.ResolutionApproving an agreement with Madison Area Technical College (MATC) for fire and emergency medical technician training and testing services.AdoptPass Action details Not available
56842 172.11968 Easement - Water Utility Reservoir #106 - MG&EResolutionAuthorizing the execution of a Gas Regulator Easement to Madison Gas and Electric Company across a portion of City-owned land located at 126 Glenway Street (Water Utility Reservoir #106). (5th A.D.)AdoptPass Action details Not available
56846 173.accept $11,000 from the Madison Community Foundation for the Thurber Park Artist Residency. accept $11,000 from the Madison Community Foundation for the Thurber Park Artist Residency.ResolutionAmending the 2019 Adopted Operating Budget for the Planning Division - Neighborhood Planning and Preservation to accept $11,000 from the Madison Community Foundation for the Thurber Park Artist Residency.Adopt - 15 Votes RequiredPass Action details Not available
56848 174.Approving the allocation of up to $47,900 in funding authorized for use in 2019 for senior case management and/or senior activities programming for Madison’s South East Asian senior population, and up to $115,000 in 2020 (provided that sufficient funds arResolutionApproving the allocation of up to $47,900 in funding authorized for use in 2019 for senior case management and/or senior activities programming for Madison’s South East Asian senior population, and up to $115,000 in 2020 (provided that sufficient funds are authorized in the 2020 budget), to the organizations and in the amounts specified, and authorizing the Mayor and the City Clerk to enter into contractual agreements with those organizations.AdoptPass Action details Not available
56867 175.11965 Easement - MG&E Sycamore Detention PondResolutionAuthorizing the execution of a Gas Regulator Easement to Madison Gas and Electric Company across a portion of City-owned land located at 4801 Sycamore Avenue. (15th A.D.)AdoptPass Action details Not available
56911 276.Amending the 2019 Adopted Operating Budget to transfer funds within agency budgets based on projected spending through the 2nd Quarter of 2019.ResolutionAmending the 2019 Adopted Operating Budget to transfer funds within agency budgets based on projected spending through the 2nd Quarter of 2019.Adopt - 15 Votes RequiredPass Action details Not available
56868 177.$25,000 Matching Grant award to Board of Regents of the University of Wisconsin System on behalf of Wisconsin Institute for Discovery’sResolutionSeeking Common Council approval of a $25,000 Matching Grant award to Board of Regents of the University of Wisconsin System on behalf of Wisconsin Institute for Discovery’s Science to Street Art as recommended by the Madison Arts Commission.AdoptPass Action details Not available
56886 178.amend a contract between the City of Madison and Raymond ChiResolutionAuthorizing the Mayor and the City Clerk to amend a contract between the City of Madison and Raymond Chi for design, fabrication and installation of a site-specific public art feature for Pennsylvania Park.AdoptPass Action details Not available
56891 179.contributions from Kohler CompanyResolutionAccepting noncash charitable contributions from Kohler Company for the Thurber Park Artist Residency.AdoptPass Action details Not available
56912 180.Artwork in the newly renovated Madison Municipal BuildingResolutionAccepting City Ownership of Artwork in the newly renovated Madison Municipal Building and affirming the value of including art in the design of capital projects.AdoptPass Action details Not available
55921 181.CSM - 223 S Pinckney St (Govt. East)ResolutionApproving a Certified Survey Map of property owned by the City of Madison Parking Utility located at 223 S. Pinckney Street; 4th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
56577 182.CSM - 9502-9510 Watts RdResolutionApproving a Certified Survey Map of property owned by FMI Development, LLC located at 9502 and 9510 Watts Road; 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
56633 183.Authorizing the update of the South Madison Neighborhood PlanResolutionAuthorizing the update of the South Madison Neighborhood PlanAdoptPass Action details Not available
56942 184.Final Plat - Vang Homesites - 3600 Portage RdResolutionApproving the final plat of Vang Homesites on land addressed as 3600 Portage Road; 17th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
56711 185.Establishing Glass-Free Zone Resolution-2019 FreakfestResolutionEstablishing a Glass-Free Zone for the State Street area from 9:00 p.m. on October 25, 2019 to 5:00 a.m. on October 26, 2019 and from 9:00 p.m. on October 26, 2019 to 5:00 a.m. on October 27, 2019.AdoptPass Action details Not available
56708 186.CLAIM: A. Ketterer - vehicle damage - $6,294.31.ClaimA. Ketterer - vehicle damage - $6,294.31.DisallowPass Action details Not available
56720 187.CLAIM: N. Schumal - vehicle damage - $6,470.39.ClaimN. Schumal - vehicle damage - $6,470.39.DisallowPass Action details Not available
56754 188.CLAIM: K. Xiong - vehicle damage - $29.02.ClaimK. Xiong - vehicle damage - $29.02.DisallowPass Action details Not available
56812 189.CLAIM: M.L. Buchanan - vehicle damage - $14,500.00.ClaimM.L. Buchanan - vehicle damage - $14,500.00.DisallowPass Action details Not available
56831 190.CLAIM: MG&E - property damage - $1215.25.ClaimMG&E - property damage - $1215.25.DisallowPass Action details Not available
56847 191.CLAIM: B. Van Wie - property damage - $4,232.25.ClaimB. Van Wie - property damage - $4,232.25.DisallowPass Action details Not available
56902 192.CLAIM: Landstar Investments LLC - property damage - $514.24.ClaimLandstar Investments LLC - property damage - $514.24.DisallowPass Action details Not available
56710 193.2019 Super GrantResolutionAuthorizing the Transit General Manager to file an application for a Section 5307, 5337 & 5339 Super Grant, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.AdoptPass Action details Not available
56716 194. ResolutionAuthorizing the Mayor and the City Clerk to execute an amendment to the agreement with Greyhound Lines, Inc. to help defray maintenance costs for the Dutch Mill Park & Ride lot for an additional year, October 1, 2019 through September 30, 2020 to be exercised automatically, unless either party terminates, under the same terms as the original contract except as amended.AdoptPass Action details Not available
56755 195.Changing polling location for Ward 86OrdinanceAmending Section 15.02(86) of the Madison General Ordinances by changing the polling location for Ward 86 from Spring Harbor Middle School to Asbury United Methodist Church, 6101 University Avenue.AdoptPass Action details Not available
54405 196.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
57051 197.Changes to City's security requirements for developer's agreementsOrdinanceAmending Section 23.16(9)(c)2. and 4. of the Madison General Ordinances to update developer agreement security requirements.Referred  Action details Not available
57220 198.Amend tavern carry-out lawOrdinanceAmending Section 38.03(2)(b) of the Madison General Ordinances to amend tavern carry-out law to conform with recently revised state statutes.Referred  Action details Not available
57229 199.Court Services to issue parking complaintsOrdinanceAmending Section 1.08(5) of the Madison General Ordinances to grant Court Services personnel authority to issue and be named in parking complaints.Referred  Action details Not available
56970 1100.Adopting an amendment to the Nelson Neighborhood Development Plan to provide updated recommendations and updated boundaryResolutionAdopting an amendment to the Nelson Neighborhood Development Plan to provide updated recommendations and updated boundaryReferred  Action details Not available
57049 1101. ResolutionA Resolution authorizing a non-competitive selection contract between The City of Madison, Wisconsin and Winter Equipment Co Inc.for a 1 year term with four 1 year renewal options, for snow plow wear items i.e. plow cutting edges.Referred  Action details Not available
57057 1102.Authorizing the City Engineer to submit a warranty alteration form and necessary paperwork including a signed overburden waiver to the Firestone Building Products Company LLC for the Roof Paver System and the PV Panel Racking System installation at OlbricResolutionAuthorizing the City Engineer to submit a warranty alteration form and necessary paperwork including a signed overburden waiver to the Firestone Building Products Company LLC for the Roof Paver System and the PV Panel Racking System installation at Olbrich Botanical Gardens, 3330 Atwood Ave., in order to authorize the installation under the terms of the roof’s warranty. (6th AD)Referred  Action details Not available
57119 1103.2018 Project Safe Neighborhood (PSN) grant - $175,245ResolutionAmending the Police Department’s 2019 operating budget, and authorizing the Mayor and Chief of Police to accept a Project Safe Neighborhoods grant award from the State of Wisconsin Department of Justice in the amount of $175,245 and to utilize these funds toward a Partnership for a Safer Madison initiative.Referred  Action details Not available
57126 1104.2019 Byrne Justice Assistance Grant (JAG) - $86,633ResolutionAmending the Police Department’s 2019 Operating Budget; an authorizing the Chief of Police to apply for and the Mayor to accept the FY2019 USDOJ Edward Byrne Memorial Justice Assistance Grant award in the amount of $86,633 and to utilize these funds to support several law enforcement initiatives.Referred  Action details Not available
57129 1105.Approval of Dane County Library Tax ExemptionResolutionApplication to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) and 43.64(2) Wisconsin Statutes.Referred  Action details Not available
57134 1106.Double Fill Transit Maintenance Supervisor PositionResolutionAuthorizing a double-fill of the position, #2822, of Transit Maintenance Supervisor, at Metro Transit for approximately 9 weeks, due to the resignation of incumbent Jim Stratton who will be exhausting accrued leave balances through December 14, 2019.Referred  Action details Not available
57160 1107.Authorizing the Mayor and City Clerk to execute Amendment No. 4 to the existing Purchase of Services contract between the City of Madison and Brown and Caldwell for engineering design services for the West Wingra Watershed Study.ResolutionAuthorizing the Mayor and City Clerk to execute Amendment No. 4 to the existing Purchase of Services contract between the City of Madison and Brown and Caldwell for engineering design services for the West Wingra Watershed Study. (10th, 11th, 13th, 14th, 19th & 20th ADs)Referred  Action details Not available
57183 1108.2019 FreakFest agreementResolutionAuthorizing a contract with Frank Productions Concerts, LLC for Freakfest 2019 and authorizing a system of gating and ticketing for entry into the event area and amending the 2019 operating budget to receive $10,000 from UW-Madison towards the City’s costs of the event and to authorize payment of up to $50,000 to Frank Productions from the Contingent Reserve for the cost to produce the event.Referred  Action details Not available
57227 1109.7997 - Collegiate Gothic Associates LP, et al Parking Lot Lease - 650 W Washington AveResolutionAuthorizing the Mayor and City Clerk to execute a lease with Collegiate Gothic Associates Limited Partnership et al. allowing for the continued use of a portion of the City-owned transportation corridor parcel located at 650 West Washington Avenue for parking purposes. (8th A.D.)Referred  Action details Not available
57228 1110.11948 - MDI Regent Madison Hotel, LLC lease improvements -650 W Washington AveResolutionSUBSTITUTE Authorizing the Mayor and City Clerk to execute a lease with MDI Regent Madison Hotel, LLC allowing for the use of a portion of the City-owned transportation corridor parcel located at 650 West Washington Avenue for private open space, walkway, storm sewer and landscaping purposes. (8th A.D.)Referred  Action details Not available
57231 1111.Recreate position #2860, Accounting Technician 2 (CG 20, R14) into an Accounting Technician 3 (CG 20, R16) within the Finance Division, and reallocate incumbent S. Russell to the new position.ResolutionRecreate position #2860, Accounting Technician 2 (CG 20, R14) into an Accounting Technician 3 (CG 20, R16) within the Finance Division, and reallocate incumbent S. Russell to the new position.Referred  Action details Not available
57234 1112.Create a new hourly classification of Auto Worker Intern to be placed in the salary schedule of Compensation Group 15, Range 00 with a pay range of $16.91 per hour.ResolutionCreate a new hourly classification of Auto Worker Intern to be placed in the salary schedule of Compensation Group 15, Range 00 with a pay range of $16.91 per hour.Referred  Action details Not available
57235 1113.Create the classification series of Hearings and Accommodations Specialist 1-2 in CG 18, Range 5 and 7, respectively, and recreate the new position #4781 as a Hearings and Accommodations Specialist 2 in the CDA Housing Division’s operating budgetResolutionCreate the classification series of Hearings and Accommodations Specialist 1-2 in CG 18, Range 5 and 7, respectively, and recreate the new position #4781 as a Hearings and Accommodations Specialist 2 in the CDA Housing Division’s operating budget.Referred  Action details Not available
57236 1114.Recreate #3223 from a Civil Technician 2 (CG16, R14) to an Engineering Program Specialist 1 (CG16, R17) in the Traffic Engineering Division operating budget and reallocate the incumbent (R. Qureishi) to the new position.ResolutionRecreate #3223 from a Civil Technician 2 (CG16, R14) to an Engineering Program Specialist 1 (CG16, R17) in the Traffic Engineering Division operating budget and reallocate the incumbent (R. Qureishi) to the new position.Referred  Action details Not available
57237 1115.Create a new classification series of Asset Manager 1 and 2 in CG18, R10 and CG18, R12, respectively, and delete the classification of Asset Manager in CG18, R10. Recreate the current Asset Manager, position #4523, to an Asset Manager 2, and reallocate inResolutionCreate a new classification series of Asset Manager 1 and 2 in CG18, R10 and CG18, R12, respectively, and delete the classification of Asset Manager in CG18, R10. Recreate the current Asset Manager, position #4523, to an Asset Manager 2, and reallocate incumbent S. McClure into the new position at the Water Utility.Referred  Action details Not available
57238 1116.Recreate positions # 3807 and #4316 from Engineer 3, CG18, R10 to Engineer 4, CG18, R12 at the Water Utility, and reallocate incumbents K. Miess and P. Holmgren into the new positions.ResolutionRecreate positions # 3807 and #4316 from Engineer 3, CG18, R10 to Engineer 4, CG18, R12 at the Water Utility, and reallocate incumbents K. Miess and P. Holmgren into the new positions.Referred  Action details Not available
57239 1117.Recreate position #1854 from an Engineer 4, CG18, R12, to a Principal Engineer 1, CG18, R15, at the Water Utility, and reallocate incumbent A. Wiederhoft into the new position.ResolutionRecreate position #1854 from an Engineer 4, CG18, R12, to a Principal Engineer 1, CG18, R15, at the Water Utility, and reallocate incumbent A. Wiederhoft into the new position.Referred  Action details Not available
57240 1118.Create a new classification of Water Utility Assistant General Manager in CG18, R17 and delete the classification of Principal Engineer-Water in CG18, R16. Recreate the current position (#1851) of Principal Engineer-Water to a Water Utility Assistant GeneResolutionCreate a new classification of Water Utility Assistant General Manager in CG18, R17 and delete the classification of Principal Engineer-Water in CG18, R16. Recreate the current position (#1851) of Principal Engineer-Water to a Water Utility Assistant General Manager, and reallocate incumbent A. Larson into the new position in the Water Utility operating budget.Referred  Action details Not available
57255 1119.RMS Global Care Cooperative in Development FundsResolutionResolution approving up to $10,000 in cooperative in development funds for RMS Global Care.Referred  Action details Not available
57258 1120.General Obligation Corporate Purpose Bonds, Series 2019-B $29,810,000ResolutionAuthorizing the issuance of $29,810,000 General Obligation Corporate Purpose Bonds, Series 2019-B, of the City of Madison, Wisconsin, providing the details thereof, establishing interest rates thereon and levying taxes therefor.Referred  Action details Not available
57259 1121.General Obligation Promissory Notes, Series 2019-A $80,410,000ResolutionResolution authorizing the issuance of $80,410,000 General Obligation Promissory Notes, Series 2019-A, of the City of Madison, Wisconsin, providing the details thereof, establishing interest rates thereon and levying taxes therefor.Referred  Action details Not available
57265 1122.Authorizing the Mayor and City Clerk to amend a contract with YWCA Madison to use an additional $3,356 in state EHH fundsResolutionAuthorizing the Mayor and City Clerk to amend a contract with YWCA Madison to use an additional $3,356 in state EHH fundsReferred  Action details Not available
57281 1123.Revising the Integrated Pest Management Policy Review Task Force’s Governance Model and Extending Authorization to Revise the City’s Integrated Pest Management PolicyResolutionRevising the Integrated Pest Management Policy Review Task Force’s Governance Model and Extending Authorization to Revise the City’s Integrated Pest Management PolicyReferred  Action details Not available
57109 1124.Settle Down TavernLicensePublic Hearing - New License Settle Down LLC • dba Settle Down Tavern 117 S Pinckney St • Agent: Samuel J Parker • Estimated Capacity: 99/12 Class B Combination Liquor & Beer • 55% alcohol, 45% food Aldermanic District 4 (Alder Verveer) • Police Sector 405Referred for Public Hearing  Action details Not available
57110 1125.Pho King GoodLicensePublic Hearing - New License Pho King Good LLC • dba Pho King Good 600 Williamson St • Agent: Ting Cai Zhou • Estimated Capacity: 60 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 6 (Alder Rummel) • Police Sector 408Referred for Public Hearing  Action details Not available
57111 1126.Chili's Grill & Bar Mineral Point RdLicensePublic Hearing - New License Brinker Restaurant Corporation • dba Chili's Grill & Bar 7301 Mineral Point Rd • Agent: Terence Miller • Estimated Capacity: 231 Class B Combination Liquor & Beer • 10.3% alcohol, 89.9% food Aldermanic District 9 (Alder Skidmore) • Police Sector 124Referred for Public Hearing  Action details Not available
57112 1127.Chili's Grill & Bar East Towne BlvdLicensePublic Hearing - New License Brinker Restaurant Corporation • dba Chili's Grill & Bar 4344 East Towne Blvd • Agent: Terence Miller • Estimated Capacity: 225 Class B Combination Liquor & Beer • 9.24% alcohol, 90.76% food Aldermanic District 17 (Alder Baldeh) • Police Sector 631Referred for Public Hearing  Action details Not available
57115 1128.CenterplateLicensePublic Hearing - New License Volume Services, Inc. • dba Centerplate 606 S Randall Ave • Agent: Scott Recob • Estimated Capacity: Indoor 135, Outdoor 8,000 Class B Combination Liquor & Beer • 10% alcohol, 55% food, 35% other Aldermanic District 13 (Alder Evers) • Police Sector 205Referred for Public Hearing  Action details Not available
57116 1129.Madison Indoor GolfLicensePublic Hearing - New License Madison Indoor Golf LLC • dba Madison Indoor Golf 2425 S Stoughton Rd • Agent: Christopher Verhoff • Estimated Capacity: 49 Class B Combination Liquor & Beer • 15% alcohol, 5% food, 80% other Aldermanic District 16 (Alder Tierney) • Police Sector 617Referred for Public Hearing  Action details Not available
57117 1130.3 Soles Mexican RestaurantLicensePublic Hearing - New License 3 Soles Mexican Restaurant LLC • dba 3 Soles Mexican Restaurant 2440 Perry St • Agent: Micaela Juarez • Estimated Capacity: 50 Class B Beer • 20% alcohol, 80% food Aldermanic District 14 (Alder Carter) • Police Sector 309Referred for Public Hearing  Action details Not available
57118 1131.The Red ShedLicensePublic Hearing - New License LMMD, LLC • dba The Red Shed 406 N Frances St • Agent: Lynn M Dieffenbach • Estimated Capacity: 80 Class B Combination Liquor & Beer • 95% alcohol, 5% food Aldermanic District 4 (Alder Verveer) • Police Sector 403Referred for Public Hearing  Action details Not available
57121 1132.Casey's General Store #3833LicensePublic Hearing - New License Casey's Marketing Company • dba Casey's General Store #3833 3603 Cross Hill Dr • Agent: Heidi Marcyes Class A Beer, Class A Liquor Aldermanic District 17 (Alder Baldeh) • Police Sector 633Referred for Public Hearing  Action details Not available
57246 1133.Tokyo Sushi & Poke LLC Alcohol License ApplicationLicensePublic Hearing - New License Tokyo Sushi & Poke LLC • dba Tokyo Sushi 1133 Williamson St • Agent: Wenxin Chen • Estimated Capacity (in/out): 50/12 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 6 (Alder Rummel) • Police Sector 408Referred for Public Hearing  Action details Not available
57247 1134.BTM WI Concessions LLC 4820LicensePublic Hearing - New License BTM Wisconsin Concessions LLC • dba Hampton Inn 4820 Hayes Rd • Agent: Jeff Ryan • Estimated Capacity: Class B Beer • 1% alcohol, 99% food Aldermanic District 17 (Alder Baldeh) • Police Sector 518Referred for Public Hearing  Action details Not available
57250 1135.BTM WI Concessions LLC 2702LicensePublic Hearing - New License BTM Wisconsin Concessions LLC • dba Fairfield Inn and Suites 2702 Crossroads Dr • Agent: Jeff Ryan • Estimated Capacity: Class B Beer • 1% alcohol, 99% food Aldermanic District 17 (Alder Baldeh) • Police Sector 633Referred for Public Hearing  Action details Not available
57252 1136.BTM WI Concessions LLC 2502LicensePublic Hearing - New License BTM Wisconsin Concessions LLC • dba Courtyard East Madison 2502 Crossroads Dr • Agent: Jeff Ryan • Estimated Capacity: Class B Beer • 1% alcohol, 99% food Aldermanic District 17 (Alder Baldeh) • Police Sector 633Referred for Public Hearing  Action details Not available
57248 1137. Capital Budget2020 Executive Capital BudgetReferred for Public Hearing  Action details Not available
56928 1138.CLAIM: R. Adelman - property damage - $90.00.ClaimR. Adelman - property damage - $90.00.Referred  Action details Not available
56979 1139.CLAIM: RSI for Chubb Group/Vigiliant Insurance Company for The Boelter Companies, Inc. - personal injury - amount to be determined.ClaimNOTICE OF CLAIM: RSI for Chubb Group/Vigiliant Insurance Company for The Boelter Companies, Inc. - personal injury - amount to be determined.Referred  Action details Not available
57000 1140.CLAIM: J. Jauch - vehicle damage - $607.62.ClaimJ. Jauch - vehicle damage - $607.62.Referred  Action details Not available
57001 1141.CLAIM: E. Knoll - vehicle damage - $198.94.ClaimE. Knoll - vehicle damage - $198.94.Referred  Action details Not available
57028 1142.CLAIM: S. Pate - vehicle damage - $2,984.16.ClaimS. Pate - vehicle damage - $2,984.16.Referred  Action details Not available
57079 1143.CLAIM: R. Copes - vehicle damage - $746.36.ClaimR. Copes - vehicle damage - $746.36.Referred  Action details Not available
57128 1146.CLAIM: D. Moore - vehicle damage - amount to be determined.ClaimNOTICE OF CLAIM: D. Moore - vehicle damage - amount to be determined.Referred  Action details Not available
57162 1147.CLAIM: T. Block - vehicle damage - $429.59.ClaimT. Block - vehicle damage - $429.59.Referred  Action details Not available
57163 1148.CLAIM: C. Sempf - vehicle damage - $7,521.30.ClaimC. Sempf - vehicle damage - $7,521.30.Referred  Action details Not available
57164 1149.CLAIM: K. Semrow - vehicle damage - $500.00.ClaimK. Semrow - vehicle damage - $500.00.Referred  Action details Not available
57165 1150.NOTICE OF INJURY: R. Crivello, Cannon & Dunphy, S.C. for M. and R. Vazquez - vehicle damage - amount to be determined.ClaimNOTICE OF INJURY: R. Crivello, Cannon & Dunphy, S.C. for M. and R. Vazquez - vehicle damage - amount to be determined.Referred  Action details Not available
57171 1151.CLAIM: E. Johnson - vehicle damage - $1933.88.ClaimE. Johnson - vehicle damage - $1933.88.Referred  Action details Not available
57230 1152.CLAIM: D. Blinka, Habush Habush & Rottier for K. Arthur - personal injury, medical expenses, loss of wages - amount to be determined.ClaimNOTICE OF CLAIM - D. Blinka, Habush Habush & Rottier for K. Arthur - personal injury, medical expenses, loss of wages - amount to be determined.Referred  Action details Not available
57244 1153.CLAIM: R. Mundt, Winner Wixson, attorney for R. Madsen - vehicle damage - $7,427.32.ClaimR. Mundt, Winner Wixson, attorney for R. Madsen - vehicle damage - $7,427.32.Referred  Action details Not available
57323 1 A resolution authorizing the Mayor and City Clerk to enter into a competitively-selected, two-phased Architectural Design services contract of more than 5 years with Engberg Anderson Inc.ResolutionA resolution authorizing the Mayor and City Clerk to enter into a competitively-selected, two-phased Architectural Design services contract of more than 5 years with Engberg Anderson Inc. (9th AD)Referred  Action details Not available
57356 1 11752 ALL S. Livingston St Garage, MCRF Loan execute a lease with Art + Literature Laboratory (ALL)ResolutionAuthorizing the Mayor and City Clerk to execute a lease with Art + Literature Laboratory (ALL) for the use of commercial space in the South Livingston Street Garage, located at 111 South Livingston Street, for the operation of a non-profit arts center, together with the approval of a grant to ALL in the amount of $500,000 from the Madison Capital Revolving Fund.Referred  Action details Not available
57364 1 Responding to the Draft Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown.ResolutionFINAL LANGUAGE ADOPTED BY COUNCIL - Responding to the Draft Environmental Impact Statement (EIS) for the Air National Guard F-35A Operational Beddown.Refer to a future Meeting to Adopt  Action details Not available
57366 1 Approving the Madison Arts Commission’s selection of Artist Eric Adjetay-Anang as the first Thurber Park Artist in Residence.ResolutionApproving the Madison Arts Commission’s selection of Artist Eric Adjetay-Anang as the first Thurber Park Artist in Residence.Referred  Action details Not available