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57939
| 1 | 1. | Appointing Sally Rohrer as Alderperson for District 8 to serve until the Spring 2020 election. | Resolution | Appointing Sally Rohrer as Alderperson for District 8 to serve until the Spring 2020 election. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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57663
| 1 | 2. | Congratulating Safe Communities of Madison and Dane County as they celebrate 20 years. | Resolution | Congratulating Safe Communities of Madison and Dane County as they celebrate 20 years of being an award-winning 501c3 nonprofit that collaborates with over 350 organizations working together to save lives, prevent injury and make our community safer. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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57610
| 1 | 3. | 30 Nob Hill LLC attachment | Petition | Petition received in the Madison City Clerk's Office September 25, 2019 from 30 Nob Hill LLC, regarding attachment from the Town of Madison to the City of Madison. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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Not available
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57117
| 1 | 4. | 3 Soles Mexican Restaurant | License | Public 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 309 | Grant with Condition(s) and Close the Public Hearing | Pass |
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56461
| 1 | 5. | Rezone 6810-6834 Milwaukee Street | Ordinance | Creating Section 28.022 - 00393 of the Madison General Ordinances to amend a Planned Development District at property located at 6810-6834 Milwaukee Street, 3rd Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00394 to amend a Planned Development District to approve a Specific Implementation Plan. | Adopt with Conditions and Close the Public Hearing | Pass |
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56462
| 1 | 6. | Rezone 1 Wind Stone Drive | Ordinance | Creating Section 28.022 - 00395 of the Madison General Ordinances to amend a Planned Development District at property located at 1 Wind Stone Drive, 3rd Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00396 to amend a Planned Development District to approve a Specific Implementation Plan. | Adopt with Conditions and Close the Public Hearing | Pass |
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56463
| 1 | 7. | Rezone 45 Wind Stone Drive | Ordinance | Creating Section 28.022 - 00397 of the Madison General Ordinances to amend a Planned Development District at property located at 45 Wind Stone Drive, 3rd Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00398 to amend a Planned Development District to approve a Specific Implementation Plan. | Adopt with Conditions and Close the Public Hearing | Pass |
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56839
| 1 | 8. | Repealing Edgewood Campus Master Plan | Ordinance | Repealing 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 Hearing | Pass |
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57501
| 1 | 9. | | Operating Budget | 2020 Executive Operating Budget | Re-refer for Recessed Public Hearing | Pass |
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57536
| 1 | 10. | BK Madison Investments LLC | License | Public 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 • 30% alcohol, 70% food
Aldermanic District 2 (Alder Heck) • Police Sector 403 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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57537
| 1 | 11. | Ragin Cajun Seafood LLC | License | Public 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 518 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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57538
| 1 | 12. | Chipotle Mexican Grill of Colorado LLC | License | Public 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 125 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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57441
| 1 | 13. | Rezone 2340 Winnebago and 2305-11 East Washington Avenue | Ordinance | Creating Section 28.022 - 00404 and Section 28.022 - 00405 of the Madison General Ordinances to change the zoning of properties located at 2340 Winnebago Street and 2305-11 East Washington Avenue, 6th Aldermanic District, from TR-V1 (Traditional Residential - Varied 1) and PD (Planned Development) Districts to Amended PD (GDP-SIP) (Planned Development (General Development Plan - Specific Implementation Plan) District | Adopt with Conditions and Close the Public Hearing | Pass |
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58015
| 1 | 14. | 11-5-2019 Alder committee appointment (DCC) | Appointment | Report of the Mayor submitting an alder committee appointment. | Confirm | Pass |
Action details
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58027
| 1 | 15. | 11-19-2019 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 11/5/2019; action 11/19/2019). | Refer to a future Meeting to Confirm | Pass |
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57980
| 1 | 16. | Chief of Police 3rd Quarter Update: Assistant Chief John Patterson, Madison Police Department (11/5/19) | Report | Chief of Police 3rd Quarter Report: Assistant Chief John Patterson, Madison Police Department (for Acting Chief Vic Wahl) (11/5/19) | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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57863
| 1 | 17. | Affirming the City of Madison’s support of the County Climate Coalition, the Paris Climate Accord, environmental sustainability and the City's leadership in environmental sustainability and combating climate change. | Resolution | Affirming the City of Madison’s support of the County Climate Coalition, the Paris Climate Accord, environmental sustainability and the City's leadership in environmental sustainability and combating climate change. | Adopt As Amended Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
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57461
| 1 | 18. | Lahr Operator ALRC Appearance | License | Operator License Application
Patrick Lahr | Place On File Without Prejudice | Pass |
Action details
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57567
| 1 | 19. | | License | Request to extend license issuance beyond the 90 day limit under MGO 38.05
Old Sugar Distillery LLC • dba Old Sugar Distillery
931 E Main St Suite 8 • Agent: Nathan Greenawalt
Estimated Capacity: 200 in/48 out
Class B Beer • 45% alcohol, 5% food, 50% other
Aldermanic District 6 (Alder Rummel) • Police Sector 403 | Grant | Pass |
Action details
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Not available
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57593
| 1 | 20. | | License | Request to extend license issuance beyond the 90 day limit under MGO 38.05
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 404 | Grant | Pass |
Action details
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57636
| 1 | 21. | | License | Request to extend license issuance beyond the 90 day limit under MGO 38.05
Garth's Brew Bar LLC • dba Garth's Brew Bar
1726 Monroe St • Agent: Garth Beyer • Estimated Capacity: 80 in/10 out
Class B Beer • 80% alcohol, 10% food, 10% other
Aldermanic District 13 (Alder Evers) • Police Sector 206 | Grant | Pass |
Action details
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Not available
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57687
| 1 | 22. | Miranda Kemper ALRC Appearance | License | Operator License Application
Miranda Kemper - Establishment where employed: Nitty Gritty | Grant | Pass |
Action details
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57718
| 1 | 23. | | License | Change of Agent
Kwik Trip Inc • dba Kwik Trip #963 • 1434 Northport Dr
New Agent: Kaytlin R Dintelman
Class A Beer & Class A Cider
Aldermanic District 18 (Alder Kemble) | Grant | Pass |
Action details
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57735
| 1 | 24. | Wistiki Issuance Extension | License | Request to extend license issuance beyond the 90 day limit under MGO 38.05
Wistiki LLC • dba Lonely Pine
112 King St • Agent: Chad Vogel • Estimated Capacity: 60
Class B Combination Liquor & Beer • 95% alcohol, 5% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Grant | Pass |
Action details
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Not available
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57801
| 1 | 25. | | License | Request to extend license issuance beyond the 90 day limit under MGO 38.05
Small Change LLC • dba Muskellounge
4102 Monona Dr • Agent: Chad Vogel • Estimated Capacity: 88 in/20 out
Class B Combination Liquor & Beer • 90% alcohol, 5% food, 5% other
Aldermanic District 15 (Alder Foster) • Police Sector 613 | Grant | Pass |
Action details
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57827
| 1 | 26. | | License | Second request to extend license issuance beyond the 90 day limit under MGO 38.05
Dandyfire Inc • dba D'Vino
116 King St • Agent: Dino Maniaci • Estimated Capacity(in/out): 99/30
Class B Beer, Class C Wine • 50% alcohol, 40% food, 10% other
Aldermanic District 4 (Alder Verveer) • Police Sector 406 | Grant | Pass |
Action details
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58002
| 1 | 27. | Madison Marathon Picnic Beer Permit Application | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Madison Festivals Inc
Event Location: Capitol Square
Event Date: 11/10/19
Aldermanic District 4 (Alder Verveer)
Police District: 405
Event: Madison Marathon | Grant | Pass |
Action details
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57573
| 1 | 28. | Increase permit and reinspection fees | Ordinance | Amending 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. | Adopt | Pass |
Action details
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57540
| 1 | 29. | 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 T7N | Resolution | Relief 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) | Adopt | Pass |
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57544
| 1 | 30. | Repeal Chapter 21 | Ordinance | Repealing Chapter 21 of the Madison General Ordinances to transfer nonmetallic mining reclamation responsibilities back to Dane County. | Adopt | Pass |
Action details
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57561
| 1 | 31. | 11947 - PLE for Municipal Transit Purposes - Junction Rd Target | Resolution | Authorizing the acceptance of a Permanent Limited Easement for Municipal Transit Purposes across a portion of the property located at 201 Junction Road. (9th AD) | Adopt | Pass |
Action details
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57699
| 1 | 32. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2020-2022 SEMI-PERMANENT EPOXY PAVEMENT MARKING. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2020-2022 SEMI-PERMANENT EPOXY PAVEMENT MARKING. (Citywide) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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57710
| 1 | 33. | Awarding Public Works Contract No. 8430, Government East Ramp Demolition. | Resolution | Awarding Public Works Contract No. 8430, Government East Ramp Demolition. (4th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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57752
| 1 | 34. | Accepting street and terrace improvements constructed by Private Contract for 433 W Johnson Street. | Resolution | Accepting street and terrace improvements constructed by Private Contract for 433 W Johnson Street. (4th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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57768
| 1 | 35. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Sanitary and Storm Sewer Mains - 2019. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Sanitary and Storm Sewer Mains - 2019. (Citywide) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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57907
| 1 | 36. | Authorizing 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 | Resolution | Authorizing 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) | Adopt | Pass |
Action details
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53920
| 1 | 37. | | License | Report of Operator License Applications November 5, 2019. See attached report for list of operators. | Grant | Pass |
Action details
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58006
| 1 | 38. | Jules Estate Buyers precious metals | License | Secondhand Precious Metals License
Jules Estate Buyers Inc.
4114 E. Washington Ave.
Aldermanic District 17 (Alder Baldeh) • Police Sector 518 | Grant | Pass |
Action details
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54777
| 3 | 39. | Creating the Task Force on PFAS Contamination (per- and polyfluoroalkyl substances) to review, analyze and provide recommendations for a comprehensive response to PFAS contamination in Madison. | Resolution | SECOND SUBSTITUTE - Creating a special joint City-County task force on PFAS (per- and polyfluoroalkyl substances) contamination to review, analyze and provide recommendations for a comprehensive response to PFAS contamination in Madison. | Place On File Without Prejudice | Pass |
Action details
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57563
| 3 | 40. | 2019 City Attorney Revisor's Ordinance | Ordinance | 2ND 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. | Adopt | Pass |
Action details
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56134
| 1 | 41. | CSM - 6930 Milwaukee St, et al | Resolution | Approving a Certified Survey Map of property owned by Anchland, LLC and James E. Hovde and located at 6930 Milwaukee Street, 1-45 Wind Stone Drive, and 6925 Advantage Drive; Z Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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57938
| 1 | 42. | Arbor Hills grant transfer to the Bay Creek Neighborhood Association | Resolution | Authorizing the $5,000.00 Neighborhood Grant awarded in 2019 to Arbor Hills Neighborhood Association by Resolution No. 55062, enacted on April 16, 2019, be transferred to the Bay Creek Neighborhood Association | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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57999
| 1 | 43. | CSM Re-Approval - 555 W Washington Ave | Resolution | Re-approving a Certified Survey Map of property owned by PJB-II, LLC located at 555 W Washington Avenue; 4th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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57582
| 1 | 44. | To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2018/19 Maintenance Charges. | Resolution | To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2018/19 Maintenance Charges. | Adopt | Pass |
Action details
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57716
| 1 | 45. | 2020 Operating Plan for Madison's Central BID | Resolution | Approving the 2020 Operating Plan for Madison’s Central Business Improvement District (#1) | Adopt | Pass |
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57566
| 2 | 46. | MOU between UWPD and the City | Resolution | SUBSITUTE - 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. | Adopt | Pass |
Action details
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57700
| 1 | 47. | Authorizing the Mayor and City Clerk to execute an agreement with Dane County for the installation of traffic control signals at the County Highway S (Mineral Point Road) & Pioneer Road intersection. | Resolution | Amending the 2019 Adopted Capital Budget to appropriate $130,000 in County Funds and Authorizing the Mayor and City Clerk to execute an agreement with Dane County for the installation of traffic control signals at the County Highway S (Mineral Point Road) & Pioneer Road intersection. | Adopt Unanimously | Pass |
Action details
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57725
| 1 | 48. | Authorizing Water Utility to Retain Special Outside Counsel | Resolution | Authorizing the Water Utility to retain special outside counsel on a non-competitive basis to represent the Utility’s interests in issuing revenue bonds. | Adopt | Pass |
Action details
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56838
| 1 | 49. | Adopting the Mifflandia Neighborhood Plan | Resolution | Adopting the Mifflandia Neighborhood Plan as a supplement to the Comprehensive Plan and the Downtown Plan and directing staff to implement the recommendations contained in the plan. | Adopt | Pass |
Action details
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56970
| 1 | 50. | Adopting an amendment to the Nelson Neighborhood Development Plan to provide updated recommendations and updated boundary | Resolution | Adopting an amendment to the Nelson Neighborhood Development Plan to provide updated recommendations and updated boundary | Adopt | Pass |
Action details
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57574
| 1 | 51. | Reiner Neighborhood Development Plan | Resolution | Authorizing the City of Madison Planning Division to prepare the Reiner Neighborhood Development Plan. | Adopt | Pass |
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57529
| 1 | 52. | CLAIM: J. Smith - vehicle damage - $125.00. | Claim | J. Smith - vehicle damage - $125.00. | Disallow | Pass |
Action details
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57550
| 1 | 53. | CLAIM: W. Davies - vehicle damage - $448.89. | Claim | W. Davies - vehicle damage - $448.89. | Disallow | Pass |
Action details
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57645
| 1 | 54. | CLAIM: T. Meyer - property damage - $1205.99. | Claim | T. Meyer - property damage - $1205.99. | Disallow | Pass |
Action details
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57662
| 1 | 55. | CLAIM: C. Giesen, Giesen Law Offices, S.C., attorney for J. Clash and DCM - personal injuries, compensatory and punitive damages - $2,800,000.00. | Claim | C. Giesen, Giesen Law Offices, S.C., attorney for J. Clash and DCM - personal injuries, compensatory and punitive damages - $2,800,000.00. | Disallow | Pass |
Action details
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57605
| 1 | 56. | Exception allowing public passenger license transfer | Ordinance | SUBSTITUTE. Amending Section 11.06(4)(g) of the Madison General Ordinances to allow a license transfer with the approval of the Transportation Commission. | Refer | Pass |
Action details
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57761
| 1 | 57. | Authorizing resolution for intergovernmental agreement with the Town of Blooming Grove for water service to Woodbridge Estates Condominiums | Resolution | Authorizing the City of Madison to enter into an intergovernmental agreement with the Town of Blooming Grove for water service to the Woodbridge Estates Condominiums. | Adopt | Pass |
Action details
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57438
| 1 | 58. | Jeffrey Clay Erlanger Civility in Public Discourse Award | Ordinance | Amending Section 33.30 of the Madison General Ordinances to amend the Jeffrey Clay Erlanger Civility in Public Discourse Award | Adopt | Pass |
Action details
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57727
| 1 | 59. | Change polling location for Ward 15 | Ordinance | Amending Section 15.02(15) of the Madison General Ordinances by changing the polling location for Ward 15 from La Follette High School to Lussier Family East YMCA, 711 Cottage Grove Road. | Adopt | Pass |
Action details
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57728
| 1 | 60. | Change polling location address for Ward 42 | Ordinance | Amending Section 15.02(42) of the Madison General Ordinances by changing the address for the polling location for Ward 42 at Will-Mar Neighborhood Center. | Adopt | Pass |
Action details
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57746
| 1 | 61. | 8th Alder District Special Election | Resolution | Authorization for a Special Election for 8th Aldermanic District of the Madison Common Council. | Adopt | Pass |
Action details
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57908
| 1 | 62. | Including Lake Mendota in Ward 53 and Ward 147 | Ordinance | Amending Section 15.02(58), creating Section 15.02(147), and amending Section 15.03(8) of the Madison General Ordinances to amend the legal description of Ward 58, create Ward 147, and add Ward 147 to Aldermanic District 8. | Referred | |
Action details
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58004
| 1 | 63. | Extending time for issuing alcohol license | Ordinance | Amending Section 38.05(3)(a)12. of the Madison General Ordinances to extend the time for issuance of a new license from 90 days to 180 days, after which the license becomes void if the applicant has not obtained an extension of that time period. | Referred | |
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58009
| 1 | 64. | Mapping specified setbacks in the Downtown & Urban Districts | Ordinance | Creating Section 28.071(2)(d), amending Sections 28.074(3), 28.075(3), 28.076(3), 28.078(2), and 28.079(2) of the Madison General Ordinances to map specified setbacks in the Downtown and Urban Districts. | Referred for Public Hearing | |
Action details
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58010
| 1 | 65. | Creating a conditional use standard for projections into the capitol view | Ordinance | Creating Section 28.183(6)(a)17. of the Madison General Ordinances to create a conditional use standard for projections into the capitol view height area. | Referred for Public Hearing | |
Action details
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58012
| 1 | 66. | Rezone the northwestern quadrant of Mineral Point Road and Bear Claw Way | Ordinance | Creating Section 28.022 - 00410 of the Madison General Ordinances to change the zoning of property located at 9620 Brader Way, 9th Aldermanic District, from PD (Planned Development) to PD and approving a General Development Plan, and creating Section 28.022 - 00411 to approve a Specific Implementation Plan; creating Section 28.022 - 00412 to change the zoning of property located at 9601, 9701, 9801 and 9802 Brader Way, 9th District, from PD (Planned Development) District to SE (Suburban Employment) District; creating Section 28.022 - 00413 of the Madison General Ordinances to change the zoning of property located at 9501 Brader Way, 9th District, from PD (Planned Development) District to NMX (Neighborhood Mixed Use) District; and creating Section 28.022-00414 of the Madison General Ordinances to change the zoning of property located at 128-180 Bear Claw Way, 177 Veritas Drive, and 9502-9514 Brader Way 9th District, from PD (Planned Development) District to TR-U1 (Traditional Residential - Urban 1) District. | Referred for Public Hearing | |
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57790
| 1 | 67. | Authorizing the Mayor and City Clerk to enter into an agreement with The Clean Lakes Alliance and others to provide up to $25,000.00 in funding in 2019 and 2020 and work with these groups to create the Yahara “Clean” Compact 3.0. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with The Clean Lakes Alliance and others to provide up to $25,000.00 in funding in 2019 and 2020 and work with these groups to create the Yahara “Clean” Compact 3.0. | Referred | |
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57829
| 1 | 68. | Approving the double fill of one Fire Assistant Chief position starting on November 3, 2019 due to the planned retirement of a Chief. | Resolution | Approving the double fill of one Fire Assistant Chief position starting on November 3, 2019 due to the planned retirement of a Chief. | Referred | |
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57840
| 1 | 69. | 11992 - Storm Sewer Easement - 826 West Shore Drive | Resolution | Authorizing the City’s execution of a Private Storm Water Easement for the benefit of Tyler D. Leeper and Katherine D. Holt across a portion of a City-owned parcel located at 826 West Shore Drive for the installation of a private storm water sewer lateral. (13th AD) | Referred | |
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57896
| 1 | 70. | Contract with MMSD for 2018 STOP School Violence grant $250,000 | Resolution | A Resolution authorizing a $250,000 noncompetitive service contract for grant pass-through services with the Madison Metropolitan School District for implementation of a previously approved federal STOP School Violence and Mental Health Assessment grant. | Referred | |
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57897
| 1 | 71. | 2019 UDSOJ Comprehensive Opioid Abuse Site-based Program (COAP) grant award to MPD for $1,200,000 | Resolution | THIRD SUBSTITUTE A Resolution amending the 2019 2020 Operating Budgets of the Police Department, Fire Department and Public Health Madison Dane County; and accepting a U.S Department of Justice Comprehensive Opioid Abuse Site-Based Program (COAP) grant award of $1,200,000 to create a “Pathways to Recovery Madison & Dane County” initiative to combat opioid abuse. | Referred | |
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57898
| 1 | 72. | 2020 WDOT Pedestrian/Bicycle traffic enforcement grant - addional $9,000 to MPD | Resolution | Resolution amending the Police Department’s 2019 Operating Budget to increase the amount of a public safety grant from the Wisconsin Department of Transportation for a Pedestrian and Bicycle Safety Task Force by $9,000. | Referred | |
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57900
| 1 | 73. | prepare the Odana and Greater East Towne Area Plans | Resolution | Authorizing the City of Madison Planning Division to prepare the Odana and Greater East Towne Area Plans | Referred | |
Action details
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57901
| 1 | 74. | Madison College Ulimited Ride Pass 2019 - 2024 | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Madison Area Technical College (Madison College) for provision of access by Madison College students to Metro Transit fixed route and ADA paratransit services, with reimbursement for student trips during the contract period. | Referred | |
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57940
| 1 | 75. | | Resolution | Extending the deadline for the report and recommendations from the President's Work Group to Review Applicable Administrative Procedure Memoranda (APM’s) to March 31, 2020. | Referred | |
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57952
| 1 | 76. | 12008 - Easement Release - Parcel 212 - TPP Fish Hatchery Rd Reconstruction | Resolution | Authorizing the execution of a Right of Entry and a Conveyance of Rights in Land by the City of Madison in favor of the City of Fitchburg in connection with Transportation Project Plat No. 19-3488-4.10, Relocation Order North Fish Hatchery Road (CTH D), (CTH PD (McKee Road) - Madison Beltline) reconstruction project. (14th AD) | Referred | |
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57953
| 1 | 77. | Execution of the 2020 Performance Operations Contract with Overture Center Foundation, Inc. | Resolution | Authorizing the Mayor and City Clerk to execute an Annual Performance Contract with Overture Center Foundation, Inc. for the 2020 operations of the Overture Center, and providing for a grant from the City. | Referred | |
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57962
| 1 | 78. | Resolution deleting the classifications of Police Public Information Specialist 1 & 2 (CG 18, R8 & CG 18, R10), Fire Public Information Specialist 1 & 2 (CG 18, R8 & CG 18, R10), Water Utility Public Information Officer 1 & 2 (CG 18, R8 & CG 18, R10), and | Resolution | Create new classifications of Public Information Officer 1 & 2 in CG18, R8 and 10, respectively and delete the existing classifications of Police Public Information Specialist 1 & 2, Fire Public Information Specialist 1 & 2, Water Utility Public Information Officer 1 & 2, all in CG18, R8 and 10, respectively, and Parks Community Relations Coordinator, CG18, R7. Retitle the incumbents in the above classifications as Public Information Officer 1 or 2, based on their current classification. Recreate the Parks Community Relations Coordinator position #1515 as a Public Information Officer 2 and reallocate the incumbent to the level of Public Information Officer 2. | Referred | |
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57963
| 1 | 79. | Delete the Real Estate Development Specialist and Community Development Project Manager classifications in CG 18, Range 12 and create a new classification series of Real Estate Development Specialist 1-4 in CG 18, Ranges 6, 8, 10, and 12 respectively. | Resolution | Delete the Real Estate Development Specialist and Community Development Project Manager classifications in CG 18, Range 12 and create a new classification series of Real Estate Development Specialist 1-4 in CG 18, Ranges 6, 8, 10, and 12 respectively.
Recreate positions #3585 and #3978 as Real Estate Development Specialist 4 in the Economic Development Division’s operating budget and reallocate the incumbents to the new positions. | Referred | |
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57965
| 1 | 80. | Recreate vacant position #4390 of Housing Initiatives Specialist in CG 18, Range 10 as a Real Estate Development Specialist 4 (CG18, Range 12) in the CDA Redevelopment operating budget. | Resolution | Recreate vacant position #4390 of Housing Initiatives Specialist in CG 18, Range 10 as a Real Estate Development Specialist 4 (CG18, Range 12) in the CDA Redevelopment operating budget. | Referred | |
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57979
| 1 | 81. | A Resolution authorizing a non-competitive purchase of goods from MityLite, Inc., as a sole source provider of Magnattach magnetic dance floor for the replacement of equipment that has reached the end of its useful life. | Resolution | A Resolution authorizing a non-competitive purchase of goods from MityLite, Inc., as a sole source provider of Magnattach magnetic dance floor for the replacement of equipment that has reached the end of its useful life. | Referred | |
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57994
| 1 | 82. | Extending the provisional appointment of N. Fey as Director of Planning & Community & Economic Development for up to 30 working days beyond the confirmation of a new DPCED Director, or approximately through February, 2020. | Resolution | Extending the provisional appointment of Nan Fey as Director of Planning & Community & Economic Development for up to 30 working days beyond the confirmation of a new DPCED Director, or approximately through February 2020. | Referred | |
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57995
| 1 | 83. | 0839 - Mullins Family LLC Parking Lot Lease | Resolution | Authorizing the Mayor and City Clerk to execute a lease with Mullins Family, LLC and Washington Gilman Limited Partnership, allowing for the use of portions of City-owned transportation corridor properties located at 94 S Dickinson St. and 189 S Baldwin St. and a part of inactive E. Main St. right-of-way for private parking purposes. (6th A.D.) | Referred | |
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57997
| 1 | 84. | Iron Roots Co-op 2019 Cooperative Enterprise Development Program | Resolution | SUBSTITUTE - Resolution approving up to $10,000 in cooperative in development funds for Iron Roots Co-op. | Referred | |
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57998
| 1 | 85. | 2248 - Driveway Lease 156 Dixon Street | Resolution | Authorizing the Mayor and City Clerk to execute a lease with Jonathan Darrel Braden allowing for the use of the City-owned transportation corridor parcel located at 176 South Fair Oaks Street for an existing private driveway, boundary fence, and yard area. (6th A.D.) | Referred | |
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58001
| 1 | 86. | Northside Planning Council & MadWorc; 2019 CBO Funds / Cooperative Enterprise Development Program | Resolution | Resolution approving up to $30,000 each in Community Based Organization funds for the Worker Cooperative program to Northside Planning Council and MadWorc. | Referred | |
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58008
| 1 | 87. | Authorizing the Mayor and City Clerk to execute an agreement with Dane County for cost sharing & maintenance of Cottage Grove Road. | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with Dane County for cost sharing & maintenance of Cottage Grove Road. (3rd and 16th AD) | Referred | |
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58032
| 1 | 88. | Awarding up to $450,000 from the Affordable Housing Fund to support a rental housing development project, proposed by Stone House Development selected through a City Request for Proposals (RFP) process, that will construct approximately 20 units of rental | Resolution | Awarding up to $450,000 from the Affordable Housing Fund to support a rental housing development project, proposed by Stone House Development selected through a City Request for Proposals (RFP) process, that will construct approximately 20 units of rental housing in Madison, affordable to households with incomes at or below 60% of the county median income, and authorizing the Mayor and City Clerk to execute a loan agreement with the project developer. | Referred | |
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58033
| 1 | 89. | Awarding up to $500,000 from the Affordable Housing Fund to support an affordable housing development project, proposed by the Salvation Army of Dane County and selected through a City Request for Proposals (RFP) process, that will construct approximately | Resolution | Awarding up to $500,000 from the Affordable Housing Fund to support an affordable housing development project, proposed by the Salvation Army of Dane County and selected through a City Request for Proposals (RFP) process, that will construct approximately 40 units of affordable rental housing in Madison, and authorizing the Mayor and City Clerk to execute a loan agreement with the developer of this project. | Referred | |
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58036
| 1 | 90. | Approving $250,000 in federal CDBG funds to provide additional down payment and closing cost assistance to qualified homebuyers as part of the City's "Home Buy the American Dream" (HBAD) Program. | Resolution | Approving $250,000 in federal CDBG funds to provide additional down payment and closing cost assistance to qualified homebuyers as part of the City's "Home Buy the American Dream" (HBAD) Program. | Referred | |
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57917
| 1 | 91. | | License | Public Hearing - New License
Value Hospitality LLC • dba Baymont Inn and Suites
2810 Coho St. • Agent: Prabhu Kasthurirangaian
Estimated Capacity (In/Out): 40/10
Class B Combination Liquor & Beer • 5% alcohol, 2% food, 93% Other
Aldermanic District 14 (Alder Carter ) • Police Sector 308 | Referred for Public Hearing | |
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57921
| 1 | 92. | | License | Public Hearing - New License
La Torta Loca LLC • dba La Torta Loca LLC
7005 Tree Lane • Agent: Jose Maya • Estimated Capacity (In/Out): 100/24
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 9 (Alder Skidmore) • Police Sector 125 | Referred for Public Hearing | |
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57922
| 1 | 93. | | License | Public Hearing - New License
Doc's Madison Smokehouse LLC • dba Doc's Smokehouse Madison
72 West Towne Mall • Agent: Brian Atkinson • Estimated Capacity (In/Out): 185/60
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 9 (Alder Skidmore ) • Police Sector 124 | Referred for Public Hearing | |
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57923
| 1 | 94. | | License | Public Hearing - New License
Grace Coffee East• dba Grace Coffee
1216 East Washington • Agent: Nicole Bloomer
Estimated Capacity (In/Out): 30-50/10-20
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 2 (Alder Heck) • Police Sector 407 | Referred for Public Hearing | |
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57924
| 1 | 95. | | License | Public Hearing - New License
The Candle Bar Stores, LLC • dba Paddywax Candle Bar
542 N. Midvale Blvd. • Agent: Naomi Richardson • Estimated Capacity: 40
Class B Combination Liquor & Beer • 10% alcohol, 5% food, 85% Other
Aldermanic District 11 (Alder Martin ) • Police Sector 215 | Referred for Public Hearing | |
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57925
| 1 | 96. | | License | Public Hearing - New License
Wisconsin Apple LLC • dba Applebee's Neighborhood Grill & Bar
4710 East Town Blvd. • Agent: Kent Billingsley • Estimated Capacity: 168
Class B Combination Liquor & Beer • 15% alcohol, 85% food
Aldermanic District 17 (Alder Baldeh) • Police Sector 632 | Referred for Public Hearing | |
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57926
| 1 | 97. | | License | Public Hearing - New License
Arandas Zoniga LLC• dba Arandas Mexican Bar & Grill
1821 S. Park St. • Agent: Jesus T. Ramirez • Estimated Capacity: 60
Class B Combination Liquor & Beer • 35% alcohol, 65% food
Aldermanic District 14 (Alder Carter) • Police Sector 310 | Referred for Public Hearing | |
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57927
| 1 | 98. | | License | Public Hearing - New License
Drop In LLC • dba Fairchild
2611 Monroe St. • Agent: Itaru Nagano • Estimated Capacity: 50
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 13 (Alder Evers ) • Police Sector 207 | Referred for Public Hearing | |
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57812
| 1 | 99. | CLAIM: P. Sigmund - property loss - $459.98. | Claim | P. Sigmund - property loss - $459.98. | Referred | |
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57813
| 1 | 100. | CLAIM: J. Tucker - vehicle damage - $83.01. | Claim | J. Tucker - vehicle damage - $83.01. | Referred | |
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57814
| 1 | 101. | CLAIM: D.W. Story & Associates for Geico Insurance for R. Diaz - vehicle damage - $7172.72. | Claim | D.W. Story & Associates for Geico Insurance for R. Diaz - vehicle damage - $7172.72. | Referred | |
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57830
| 1 | 102. | CLAIM: L. Wintrode - vehicle damage - $278.87. | Claim | L. Wintrode - vehicle damage - $278.87. | Referred | |
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57831
| 1 | 103. | CLAIM: R. Keller - property damage - $125.10. | Claim | R. Keller - property damage - $125.10. | Referred | |
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57890
| 1 | 105. | CLAIM; H. Wright - vehicle damage - $20,382.37. | Claim | H. Wright - vehicle damage - $20,382.37. | Referred | |
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57905
| 1 | 106. | CLAIM: D. Knapp - property damage - $9,495.00. | Claim | D. Knapp - property damage - $9,495.00. | Referred | |
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57906
| 1 | 107. | CLAIM: K. Nelson, American Family Insurance, for A. Schwoegler - vehicle damage - $433.58. | Claim | K. Nelson, American Family Insurance, for A. Schwoegler - vehicle damage - $433.58. | Referred | |
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58011
| 1 | 109. | CLAIM: C. Moore - personal injury, property damage - $5,617.00. | Claim | C. Moore - personal injury, property damage - $5,617.00. | Referred | |
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58014
| 1 | 110. | CLAIM: J. Aspinwall, Mermaid Car Wash - property damage - $23,656.27. | Claim | J. Aspinwall, Mermaid Car Wash - property damage - $23,656.27. | Referred | |
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