City of Madison, Wisconsin | Legislative Information Center
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 10/1/2019 7:00 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
56917 11.Proclaiming the second Monday in October 2019 as " Indigenous Peoples Day" in Madison, Wisconsin.ResolutionProclaiming the second Monday in October 2019 as " Indigenous Peoples Day" in Madison, Wisconsin.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57428 12.Honoring the memory of Madison Firefighter Todd James Mahoney.ResolutionHonoring the memory of Madison Firefighter Todd James Mahoney.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
56787 13.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 206Grant and Close the Public HearingPass Action details Not available
56794 14.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 614Grant with Condition(s) and Close the Public HearingPass Action details Not available
57248 15. Capital Budget2020 Executive Capital BudgetRefer for Recessed Public HearingPass Action details Not available
54503 26.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
56981 47.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.Adopt and Close the Public HearingPass Action details Not available
57109 18.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 405Grant with Condition(s) and Close the Public HearingPass Action details Not available
57110 19.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 408Grant and Close the Public HearingPass Action details Not available
57111 110.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 124Grant and Close the Public HearingPass Action details Not available
57112 111.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 631Grant and Close the Public HearingPass Action details Not available
57115 112.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 205Grant and Close the Public HearingPass Action details Not available
57116 113.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 617Grant and Close the Public HearingPass Action details Not available
57117 114.3 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 309Re-refer for Recessed Public HearingPass Action details Not available
57118 115.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 403Grant with Condition(s) and Close the Public HearingPass Action details Not available
57121 116.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 633Grant with Condition(s) and Close the Public HearingPass Action details Not available
57220 117.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.Adopt and Close the Public HearingPass Action details Not available
57246 118.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 408Grant with Condition(s) and Close the Public HearingPass Action details Not available
57247 119.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 518Grant and Close the Public HearingPass Action details Not available
57250 120.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 633Grant and Close the Public HearingPass Action details Not available
57252 121.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 633Grant and Close the Public HearingPass Action details Not available
57452 122.10-1-2019 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 9/17/2019; action 10/1/2019).ConfirmPass Action details Not available
57600 123.10-1-2019 Resident committee appointments (Room Tax & SMC)AppointmentReport of the Mayor submitting resident committee appointments.Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
57601 124.10-15-2019 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 10/1/2019; action 10/15/2019).Refer to a future Meeting to Confirm Pass Action details Not available
57483 125.SUBSTITUTE Supporting the Wisconsin Public Health Association's Campaign Against Racism and Recognizing Racism as a Public Health Crisis.ResolutionSUBSTITUTE - Supporting the Wisconsin Public Health Association's Campaign Against Racism and Recognizing Racism as a Public Health Crisis.Re-referPass Action details Not available
57522 126.Supporting changing the name of Squaw Bay to Wiicawak Bay.ResolutionSupporting changing the name of Squaw Bay to Wiicawak Bay.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57568 127.Update: City's Performance Excellence Initiative - Kara Kratowicz & Deputy Mayor Cam McLayPresentationUpdate: City's Performance Excellence Initiative - Kara Kratowicz & Deputy Mayor Cam McLayAcceptPass Action details Not available
57440 128. LicenseRequest to extend license issuance beyond the 90 day limit under MGO 38.05 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 124GrantPass Action details Not available
57458 129.508 State Street Golf LLC Issuance Extension RequestLicenseRequest to extend license issuance beyond the 90 day limit under MGO 38.05 508 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 403GrantPass Action details Not available
57462 130.Woodman's Change of Agent DeloachLicenseChange of Agent Woodman's Food Market LLC • dba Woodman's Food Market 711 S Gammon Rd New Agent: Jeon Y Deloach Class A Beer, Class A Liquor Aldermanic District 19 (Alder Furman)GrantPass Action details Not available
57463 131.SSP America Entity ReorgLicenseEntity Reorganization SSP America Inc • dba Ancora Roasters Coffee (2), Wurst German Bar, Stella Bar, and Goose Island Bar 4000 International Ln Class B Combination Liquor & Beer Aldermanic District 12 (Alder Abbas) Add one new officerGrantPass Action details Not available
57464 132.Texas Roadhouse Entity ReorgLicenseEntity Reorganization Texas Roadhouse Inc • dba Texas Roadhouse 4841 Annamark Dr Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh) Remove one officerGrantPass Action details Not available
57465 133.Jellysideup LLC dba ChangeLicenseBusiness Name Change Jellysideup LLC • Current dba: Olivers Public House 2540 University Ave Class B Combination Liquor & Beer Aldermanic District 5 (Alder Bidar) New dba: Cadre RestaurantGrantPass Action details Not available
57466 134.Frameshift Arts Cafe LLC Premises ChangeLicenseChange of Licensed Premise Frameshift Arts Cafe LLC • dba Winnebago Arts Cafe Current Capacity (in/out): 99/0 • Proposed Capacity (in/out): 130/30 2262 Winnebago St • Agent: John DeHaven Class B Combination Liquor & Beer • 49% alcohol, 49% food, 2% other Aldermanic District 6 (Alder Rummel) • Police Sector 410 Request to add an outdoor patio to premises and increase indoor capacity.Grant With Condition(s)Pass Action details Not available
57506 135. LicenseSecond request 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 Beer, Class C Wine • 5% alcohol, 95% food Aldermanic District 6 (Alder Rummel) • Police Sector 410GrantPass Action details Not available
57509 136. LicenseDisciplinary Matter - ALRC demerit point determination Next Five LLC • dba The Double U • Capacity: 384 620 University Ave • Agent: William Rudy Class B Combination Liquor & Beer • 80% alcohol, 20% food Aldermanic District 4 (Alder Verveer) • Police Sector 403Accept the Demerit Point AssessmentPass Action details Not available
57051 137.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.AdoptPass Action details Not available
57433 138.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Street End Repairs - 2019.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Street End Repairs - 2019. (2nd, 3rd, 6th and 19th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57434 139.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for for Spring Harbor Outfall Repair.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for for Spring Harbor Outfall Repair. (19th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57436 140.Awarding Public Works Contract No. 8459, MPD-Central Painting and Carpet Replacement.ResolutionAwarding Public Works Contract No. 8459, MPD-Central Painting and Carpet Replacement. (4th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
53918 141. LicenseReport of Operator License Applications October 1, 2019. See attached report for list of operators.GrantPass Action details Not available
55938 142.Accepting the 2019 Analysis of Impediments to Fair Housing Choice (AI) studyResolutionAccepting the 2019 Analysis of Impediments to Fair Housing Choice (AI) studyAdoptPass Action details Not available
57124 143.CSM - 722 Spruce StResolutionApproving a Certified Survey Map of property owned by Rawa Pendergrass located at 722 Spruce Street; 13th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57125 144.CSM - 5409 Femrite DrResolutionApproving a Certified Survey Map of property owned by 5409 Femrite Drive, LLC located at 5409 Femrite Drive; 16th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57599 145.CSM Re-Approval - 3318-22 E Washington AveResolutionRe-approving a Certified Survey Map of property owned by Peggy Kelbel located at 3318-3322 E. Washington Avenue; 12th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
56913 146.Authorizing the City to execute a non-competitive service contract with AECOM Technical Services, Inc., for continued professional planning, 30% preliminary engineering, design and environmental documentation services.ResolutionAuthorizing the City to execute a non-competitive service contract with AECOM Technical Services, Inc., for continued professional planning, 30% preliminary engineering, design and environmental documentation services.AdoptPass Action details Not available
57211 147.Amendment from the 2018 Streets Division - Emerald Ash Borer Capital budget to transfer $197,022 in existing budget authority to Traffic Engineering to provide additional funding to expand the Clean Streets Clean Lakes (CSCL) zones.ResolutionAmendment from the 2019 Streets Division - Emerald Ash Borer Capital budget to transfer $197,022 in existing budget authority to Traffic Engineering to provide additional funding to expand the Clean Streets Clean Lakes (CSCL) zones.Adopt UnanimouslyPass Action details Not available
57349 148.MPD Traffic and Criminal Software (TraCS) and the TraCS Location Tool (TLT) sublicense agreement with the Wisconsin Department of TransportationResolutionAuthorizing the Mayor and City Clerk to enter into a sublicense agreement on behalf of the City with the Wisconsin Department of Transportation, for the ability to utilize Traffic and Criminal Software (TraCS) and the TraCS Location Tool (TLT)AdoptPass Action details Not available
57415 149.FY2020 WDOT Speed Grant ($65,000) & 2020 WDOJ Internet Crimes Against Children grant extensionResolutionAmending the Police Department’s 2019 Operating Budget and authorizing the Chief of Police to accept a public safety pass-through grant via the Dane County Sheriff's Office from the Wisconsin Department of Transportation for speed enforcement in the amount of $65,000; and amending the Police Department’s 2019 Operating Budget by an additional $7,800 and to extend a Wisconsin Department of Justice Internet Crimes Against Children / Alicia's Law grant through 2020AdoptPass Action details Not available
57451 150.Amending the 2019 Capital Budget for Stormwater Utility and Awarding PUblice Works Contract 8466, Southwest Bikepath Culvert Replacement at Waite Circle - 2019ResolutionAmending the 2019 Capital Budget for Stormwater Utility and Awarding Public Works Contract 8466, Southwest Bikepath Culvert Replacement at Waite Circle - 2019. (11th AD)AdoptPass Action details Not available
57120 151.Rev Prelim Plat and Final Plat - FRED Maple Grove DriveResolutionApproving the revised preliminary plat and final plat of FRED Maple Grove Drive on land generally addressed as 3840 Maple Grove Drive; 7th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
56928 152.CLAIM: R. Adelman - property damage - $90.00.ClaimR. Adelman - property damage - $90.00.DisallowPass Action details Not available
57416 153.CLAIM: K. Retallick - personal injury - $10,450.25.ClaimK. Retallick - personal injury - $10,450.25.DisallowPass Action details Not available
57417 154.CLAIM: H.Y. Chang - property damage - $500.00.ClaimH.Y. Chang - property damage - $500.00.DisallowPass Action details Not available
57526 155.Prohibit Extended Delivery vendingOrdinanceCreating Section 9.13(1)(b)5. of the Madison General Ordinances to define and prohibit the practice of Extended Delivery, where food and beverage are sold to more than 5 customers via delivery occurring on public streets and sidewalks, and amending Sec. 9.13(1) to make housekeeping changes.AdoptPass Action details Not available
54405 156.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.Place On File Without PrejudicePass Action details Not available
57228 257.11948 - 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.)AdoptPass Action details Not available
57544 158.Repeal Chapter 21OrdinanceRepealing Chapter 21 of the Madison General Ordinances to transfer nonmetallic mining reclamation responsibilities back to Dane County.ReferPass Action details Not available
57563 159.2019 City Attorney Revisor's OrdinanceOrdinance2ND SUBSTITUTE Amending various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting the 2019 City Attorney Revisor’s Ordinance.ReferPass Action details Not available
57573 160.Increase permit and reinspection feesOrdinanceAmending Sections 7.07(8)(g), (10), 7.08(7)(b), 7.15(6)(e)1., 7.50(1), (4), (6), (7), (9), 7.51(3), 7.52(4), and 7.53(4) of the Madison General Ordinances to increase various fee schedules.ReferPass Action details Not available
57598 161.Prohibit Personal Delivery Devices on City sidewalksOrdinanceCreating Section 12.753 of the Madison General Ordinances to prohibit Personal Delivery Devices (PDDs) on City sidewalks and creating a forfeiture.ReferPass Action details Not available
57605 162.Exception allowing public passenger license transferOrdinanceAmending Section 11.06(4)(g) of the Madison General Ordinances to allow a license transfer with the approval of the City Traffic Engineer.ReferPass Action details Not available
57429 163.SUBSTITUTE Authorizing the noncompetitive purchase from DLT Solutions, LLC of a subscription for Autodesk AutoCAD and Civil 3D software to facilitate Engineering design and plan preparation for all Public Works projects.ResolutionSUBSTITUTE Authorizing the noncompetitive purchase from DLT Solutions, LLC of a subscription for Autodesk AutoCAD and Civil 3D software to facilitate Engineering design and plan preparation for all Public Works projects.ReferPass Action details Not available
57508 164.Approving the City’s acceptance of the US Environmental Protection Agency’s “Supporting Local Infrastructure for Anaerobic Digestion” grant to study feasibility of developing a regional anaerobic digester; authorizing the Mayor and City Clerk to execute aResolutionAmending the 2019 Adopted Operating Budget to appropriate $39,000 of federal funding in the Streets Division and Approving the City’s acceptance of the US Environmental Protection Agency’s “Supporting Local Infrastructure for Anaerobic Digestion” grant to study feasibility of developing a regional anaerobic digester; authorizing the Mayor and City Clerk to execute any documents accepting the grant award. (16th AD)ReferPass Action details Not available
57510 165.Extending the deadline for the report and recommendations from the President's Work Group to Review Council Communication Tools and Processes to March 31, 2020.ResolutionExtending the deadline for the report and recommendations from the President's Work Group to Review Council Communication Tools & Processes to March 31, 2020.ReferPass Action details Not available
57531 166.Granting and adopting equitable wage increases for employees in Compensation Group 28.ResolutionGranting and adopting equitable wage increases for employees in Compensation Group 28.ReferPass Action details Not available
57540 167.Relief from conditions of gifts & dedication per Section 66.1025(1) Wisconsin Statutes, of Outlots 24, 25, 28 and 29, Southern Addition to Birchwood Point for the replatting a portion of the development, being located in the SE ¼ of the SE ¼ of Sec29 T7NResolutionRelief from conditions of gifts and dedication per Section 66.1025(1) Wisconsin Statutes, of Outlots 24, 25, 28 and 29, Southern Addition to Birchwood Point for the replatting a portion of the development, being located in the Southeast ¼ of the Southeast ¼ of Section 29, Township 7 North, Range 8 East, City of Madison, Dane County, Wisconsin. (9th AD)ReferPass Action details Not available
57541 168.Discontinuing and vacating multiple public unimproved street right-of-ways within the plat of Southern Addition to Birchwood Point to allow the replatting of a portion the development, being located in the SE 1/4 of the SE 1/4 of Sec 29, T7N R8E, City ofResolutionDiscontinuing and vacating multiple public unimproved street right-of-ways within the plat of Southern Addition to Birchwood Point to allow the replatting of a portion the development, being located in the Southeast 1/4 of the Southeast 1/4 of Section 29, Township 7 North, Range 8 East, City of Madison, Dane County, Wisconsin. (9th AD)ReferPass Action details Not available
57560 169.Authorizing the Mayor & City Clerk to execute an amendment to the existing Purchase of Services contracts between the City of Madison & Hein Engineering Group Inc. & Destree Design Architects Inc. for professional architecture & engineering design serviceResolutionAuthorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contracts between the City of Madison and Hein Engineering Group Inc. and Destree Design Architects Inc. for professional architecture and engineering design services for the Sycamore Ave Public Works Maintenance Facility-Office Remodel Project. (17th AD)ReferPass Action details Not available
57561 170.11947 - PLE for Municipal Transit Purposes - Junction Rd TargetResolutionAuthorizing the acceptance of a Permanent Limited Easement for Municipal Transit Purposes across a portion of the property located at 201 Junction Road. (9th AD)ReferPass Action details Not available
57562 171.A RESOLUTION Authorizing a non-competitive service contract with Wisconsin Municipal Mutual Insurance Company (WMMIC) for third party administration of the City’s workers’ compensation claims.ResolutionA Resolution authorizing a non-competitive selection contract with Wisconsin Municipal Mutual Insurance Company (WMMIC) for third party administration of the City’s workers’ compensation claims.ReferPass Action details Not available
57566 172.MOU between UWPD and the CityResolutionSUBSITUTE - A resolution authorizing the Mayor and City Clerk to sign a Memorandum of Understanding with the University of Wisconsin -Madison to allow the UW Police Department to write certain citations as City of Madison ordinance violations to be processed in Madison Municipal Court.ReferPass Action details Not available
57571 173.Authorizing the Mayor & Clerk to sign an addendum to the Distributed Generation Interconnection Agreement PSC 6030, and authorizing additional indemnification of MG&E, for Photovoltaic Generation site at the Madison Municipal Building at 215 Martin LutherResolutionAuthorizing the Mayor and Clerk to sign an addendum to the Distributed Generation Interconnection Agreement PSC 6030, and authorizing additional indemnification of MG&E, for Photovoltaic Generation site at the Madison Municipal Building at 215 Martin Luther King Jr Blvd. (4th AD)ReferPass Action details Not available
57574 174.Reiner Neighborhood Development PlanResolutionAuthorizing the City of Madison Planning Division to prepare the Reiner Neighborhood Development Plan.ReferPass Action details Not available
57577 175.11881 PSA Olin Park Expansion 354 E. Lakeside St.ResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and Sally J. Stevens for the City’s acquisition of the property located at 354 East Lakeside Street for assemblage with Olin Park. (13th A.D.)ReferPass Action details Not available
57582 176.To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2018/19 Maintenance Charges.ResolutionTo approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2018/19 Maintenance Charges.ReferPass Action details Not available
57594 177.Awarding up to $3.225 million from the Affordable Housing Fund and $900,000 in Federal HOME funds to support three affordable housing development projects, selected through a City Request for Proposals (RFP) process, that will construct approximately 200ResolutionAwarding up to $3.225 million from the Affordable Housing Fund and $900,000 in Federal HOME funds to support three affordable housing development projects, selected through a City Request for Proposals (RFP) process, that will construct approximately 200 units of affordable rental housing in Madison, and authorizing the Mayor and City Clerk to execute loan agreements with the developers of those projects.ReferPass Action details Not available
57595 178.Accepting the recommendations of the Community Development Division (CDD) Community Services Committee regarding the allocation of City funds, beginning in 2020, for non-neighborhood center-based School-Age Child and Youth Development programs.ResolutionAccepting the recommendations of the Community Development Division (CDD) Community Services Committee regarding the allocation of City funds, beginning in 2020, for non-neighborhood center-based School-Age Child and Youth Development programs.ReferPass Action details Not available
57597 179.Accepting the recommendations of the Community Development Division (CDD) Conference Committee regarding the allocation of City funds, beginning in 2020, for neighborhood center “Center Support” payments and for payments to neighborhood centers that suppoResolutionAccepting the recommendations of the Community Development Division (CDD) Conference Committee regarding the allocation of City funds, beginning in 2020, for neighborhood center “Center Support” payments and for payments to neighborhood centers that support School-Age Child and Youth Development programs.ReferPass Action details Not available
57602 180.There is no change in the total funding amount. This Resolution reprograms $40,000 in ESG funds from Catholic Charities Madison to Tenant Resource Center.ResolutionAuthorizing the Mayor and City Clerk to sign a contract amendment with Tenant Resource Center to use an additional $40,000 in state EHH fundsReferPass Action details Not available
57619 181.Approving the Community Development Division's HUD 2020-2024 Consolidated Plan.ResolutionApproving the Community Development Division's HUD 2020-2024 Consolidated Plan.ReferPass Action details Not available
57536 182.BK Madison Investments LLCLicensePublic Hearing - New License BK Madison Investments LLC • dba Luchador Tequila & Taco Bar 558 State St • Agent: Brano Kruger • Estimated Capacity: 150 Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 2 (Alder Heck) • Police Sector 403Referred for Public HearingPass Action details Not available
57537 183.Ragin Cajun Seafood LLCLicensePublic Hearing - New License Ragin Cajun Seafood LLC • dba Ragin Cajun Seafood 4802 E Washington Ave • Agent: Ting Cai Zhou • Estimated Capacity: 200 Class B Beer, Class C Wine • 20% alcohol, 80% food Aldermanic District 17 (Alder Baldeh) • Police Sector 518Referred for Public HearingPass Action details Not available
57538 184.Chipotle Mexican Grill of Colorado LLCLicensePublic Hearing - New License Chipotle Mexican Grill of Colorado LLC • dba Chipotle Mexican Grill #3459 7066 Sligo Dr • Agent: Kimberly Belongea • Estimated Capacity: 82 Class B Combination Liquor & Beer • 5% alcohol, 95% food Aldermanic District 9 (Alder Skidmore) • Police Sector 125Referred for Public HearingPass Action details Not available
57501 185. Operating Budget2020 Executive Operating BudgetReferred for Public HearingPass Action details Not available
57529 187.CLAIM: J. Smith - vehicle damage - $125.00.ClaimJ. Smith - vehicle damage - $125.00.Referred  Action details Not available
57550 189.CLAIM: W. Davies - vehicle damage - $448.89.ClaimW. Davies - vehicle damage - $448.89.Referred  Action details Not available
57596 190.CLAIM: A. Ashworth, Progressive, for J. Nichols, for A. Hoye - vehicle damage - $1000.00.ClaimA. Ashworth, Progressive, for J. Nichols, for A. Hoye - vehicle damage - $1000.00.Referred  Action details Not available
57618 1 Authorizing a long-term advance from the General Fund to the Golf Enterprise Fund to provide sufficient cash to meet ongoing expenses and obligations.ResolutionAuthorizing a long-term advance from the General Fund to the Golf Enterprise Fund to provide sufficient cash to meet ongoing expenses and obligations.ReferPass Action details Not available
57669 1 Establishing a motor vehicle registration feeOrdinanceSUBSTITUTE Creating Sec. 12.177 of the Madison General Ordinances to establish a City of Madison motor vehicle registration fee.ReferPass Action details Not available