City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 11/5/2019 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
57939 11.Appointing Sally Rohrer as Alderperson for District 8 to serve until the Spring 2020 election.ResolutionAppointing 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 2.25Pass Action details Not available
57663 12.Congratulating Safe Communities of Madison and Dane County as they celebrate 20 years.ResolutionCongratulating 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 2.25Pass Action details Not available
57610 13.30 Nob Hill LLC attachmentPetitionPetition 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.AcceptPass Action details Not available
57117 14.3 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 309Grant with Condition(s) and Close the Public HearingPass Action details Not available
56461 15.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
56462 16.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
56463 17.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
56839 18.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
57501 19. Operating Budget2020 Executive Operating BudgetRe-refer for Recessed Public HearingPass Action details Not available
57536 110.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 • 30% alcohol, 70% food Aldermanic District 2 (Alder Heck) • Police Sector 403Re-refer for Recessed Public HearingPass Action details Not available
57537 111.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 518Grant with Condition(s) and Close the Public HearingPass Action details Not available
57538 112.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 125Grant with Condition(s) and Close the Public HearingPass Action details Not available
57441 113.Rezone 2340 Winnebago and 2305-11 East Washington AvenueOrdinanceCreating 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) DistrictAdopt with Conditions and Close the Public HearingPass Action details Not available
58015 114.11-5-2019 Alder committee appointment (DCC)AppointmentReport of the Mayor submitting an alder committee appointment.ConfirmPass Action details Not available
58027 115.11-19-2019 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 11/5/2019; action 11/19/2019).Refer to a future Meeting to Confirm Pass Action details Not available
57980 116.Chief of Police 3rd Quarter Update: Assistant Chief John Patterson, Madison Police Department (11/5/19)ReportChief of Police 3rd Quarter Report: Assistant Chief John Patterson, Madison Police Department (for Acting Chief Vic Wahl) (11/5/19)AcceptPass Action details Not available
57863 117.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.ResolutionAffirming 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 & 2.25Pass Action details Not available
57461 118.Lahr Operator ALRC AppearanceLicenseOperator License Application Patrick LahrPlace On File Without PrejudicePass Action details Not available
57567 119. LicenseRequest 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 403GrantPass Action details Not available
57593 120. LicenseRequest 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 404GrantPass Action details Not available
57636 121. LicenseRequest 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 206GrantPass Action details Not available
57687 122.Miranda Kemper ALRC AppearanceLicenseOperator License Application Miranda Kemper - Establishment where employed: Nitty GrittyGrantPass Action details Not available
57718 123. LicenseChange 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)GrantPass Action details Not available
57735 124.Wistiki Issuance ExtensionLicenseRequest 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 403GrantPass Action details Not available
57801 125. LicenseRequest 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 613GrantPass Action details Not available
57827 126. LicenseSecond 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 406GrantPass Action details Not available
58002 127.Madison Marathon Picnic Beer Permit ApplicationLicenseTemporary 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 MarathonGrantPass Action details Not available
57573 128.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.AdoptPass Action details Not available
57540 129.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)AdoptPass Action details Not available
57544 130.Repeal Chapter 21OrdinanceRepealing Chapter 21 of the Madison General Ordinances to transfer nonmetallic mining reclamation responsibilities back to Dane County.AdoptPass Action details Not available
57561 131.11947 - 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)AdoptPass Action details Not available
57699 132.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2020-2022 SEMI-PERMANENT EPOXY PAVEMENT MARKING.ResolutionApproving 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 2.25Pass Action details Not available
57710 133.Awarding Public Works Contract No. 8430, Government East Ramp Demolition.ResolutionAwarding Public Works Contract No. 8430, Government East Ramp Demolition. (4th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57752 134.Accepting street and terrace improvements constructed by Private Contract for 433 W Johnson Street.ResolutionAccepting 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 2.25Pass Action details Not available
57768 135.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.ResolutionApproving 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 2.25Pass Action details Not available
57907 136.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 designResolutionAuthorizing 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)AdoptPass Action details Not available
53920 137. LicenseReport of Operator License Applications November 5, 2019. See attached report for list of operators.GrantPass Action details Not available
58006 138.Jules Estate Buyers precious metalsLicenseSecondhand Precious Metals License Jules Estate Buyers Inc. 4114 E. Washington Ave. Aldermanic District 17 (Alder Baldeh) • Police Sector 518GrantPass Action details Not available
54777 339.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.ResolutionSECOND 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 PrejudicePass Action details Not available
57563 340.2019 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.AdoptPass Action details Not available
56134 141.CSM - 6930 Milwaukee St, et alResolutionApproving 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 2.25Pass Action details Not available
57938 142.Arbor Hills grant transfer to the Bay Creek Neighborhood AssociationResolutionAuthorizing 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 AssociationAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57999 143.CSM Re-Approval - 555 W Washington AveResolutionRe-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 2.25Pass Action details Not available
57582 144.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.AdoptPass Action details Not available
57716 145.2020 Operating Plan for Madison's Central BIDResolutionApproving the 2020 Operating Plan for Madison’s Central Business Improvement District (#1)AdoptPass Action details Not available
57566 246.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.AdoptPass Action details Not available
57700 147.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.ResolutionAmending 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 UnanimouslyPass Action details Not available
57725 148.Authorizing Water Utility to Retain Special Outside CounselResolutionAuthorizing the Water Utility to retain special outside counsel on a non-competitive basis to represent the Utility’s interests in issuing revenue bonds.AdoptPass Action details Not available
56838 149.Adopting the Mifflandia Neighborhood PlanResolutionAdopting 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.AdoptPass Action details Not available
56970 150.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 boundaryAdoptPass Action details Not available
57574 151.Reiner Neighborhood Development PlanResolutionAuthorizing the City of Madison Planning Division to prepare the Reiner Neighborhood Development Plan.AdoptPass Action details Not available
57529 152.CLAIM: J. Smith - vehicle damage - $125.00.ClaimJ. Smith - vehicle damage - $125.00.DisallowPass Action details Not available
57550 153.CLAIM: W. Davies - vehicle damage - $448.89.ClaimW. Davies - vehicle damage - $448.89.DisallowPass Action details Not available
57645 154.CLAIM: T. Meyer - property damage - $1205.99.ClaimT. Meyer - property damage - $1205.99.DisallowPass Action details Not available
57662 155.CLAIM: C. Giesen, Giesen Law Offices, S.C., attorney for J. Clash and DCM - personal injuries, compensatory and punitive damages - $2,800,000.00.ClaimC. Giesen, Giesen Law Offices, S.C., attorney for J. Clash and DCM - personal injuries, compensatory and punitive damages - $2,800,000.00.DisallowPass Action details Not available
57605 156.Exception allowing public passenger license transferOrdinanceSUBSTITUTE. Amending Section 11.06(4)(g) of the Madison General Ordinances to allow a license transfer with the approval of the Transportation Commission.ReferPass Action details Not available
57761 157.Authorizing resolution for intergovernmental agreement with the Town of Blooming Grove for water service to Woodbridge Estates CondominiumsResolutionAuthorizing the City of Madison to enter into an intergovernmental agreement with the Town of Blooming Grove for water service to the Woodbridge Estates Condominiums.AdoptPass Action details Not available
57438 158.Jeffrey Clay Erlanger Civility in Public Discourse AwardOrdinanceAmending Section 33.30 of the Madison General Ordinances to amend the Jeffrey Clay Erlanger Civility in Public Discourse AwardAdoptPass Action details Not available
57727 159.Change polling location for Ward 15OrdinanceAmending 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.AdoptPass Action details Not available
57728 160.Change polling location address for Ward 42OrdinanceAmending 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.AdoptPass Action details Not available
57746 161.8th Alder District Special ElectionResolutionAuthorization for a Special Election for 8th Aldermanic District of the Madison Common Council.AdoptPass Action details Not available
57908 162.Including Lake Mendota in Ward 53 and Ward 147OrdinanceAmending 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 Not available
58004 163.Extending time for issuing alcohol licenseOrdinanceAmending 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  Action details Not available
58009 164.Mapping specified setbacks in the Downtown & Urban DistrictsOrdinanceCreating 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 Not available
58010 165.Creating a conditional use standard for projections into the capitol viewOrdinanceCreating 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 Not available
58012 166.Rezone the northwestern quadrant of Mineral Point Road and Bear Claw WayOrdinanceCreating 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  Action details Not available
57790 167.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.ResolutionAuthorizing 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  Action details Not available
57829 168.Approving the double fill of one Fire Assistant Chief position starting on November 3, 2019 due to the planned retirement of a Chief.ResolutionApproving the double fill of one Fire Assistant Chief position starting on November 3, 2019 due to the planned retirement of a Chief.Referred  Action details Not available
57840 169.11992 - Storm Sewer Easement - 826 West Shore DriveResolutionAuthorizing 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  Action details Not available
57896 170.Contract with MMSD for 2018 STOP School Violence grant $250,000ResolutionA 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  Action details Not available
57897 171.2019 UDSOJ Comprehensive Opioid Abuse Site-based Program (COAP) grant award to MPD for $1,200,000ResolutionTHIRD 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  Action details Not available
57898 172.2020 WDOT Pedestrian/Bicycle traffic enforcement grant - addional $9,000 to MPDResolutionResolution 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  Action details Not available
57900 173.prepare the Odana and Greater East Towne Area PlansResolutionAuthorizing the City of Madison Planning Division to prepare the Odana and Greater East Towne Area PlansReferred  Action details Not available
57901 174.Madison College Ulimited Ride Pass 2019 - 2024ResolutionAuthorizing 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  Action details Not available
57940 175. ResolutionExtending 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  Action details Not available
57952 176.12008 - Easement Release - Parcel 212 - TPP Fish Hatchery Rd ReconstructionResolutionAuthorizing 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  Action details Not available
57953 177.Execution of the 2020 Performance Operations Contract with Overture Center Foundation, Inc.ResolutionAuthorizing 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  Action details Not available
57962 178.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), andResolutionCreate 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  Action details Not available
57963 179.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.ResolutionDelete 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  Action details Not available
57965 180.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.ResolutionRecreate 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  Action details Not available
57979 181.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.ResolutionA 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  Action details Not available
57994 182.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.ResolutionExtending 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  Action details Not available
57995 183.0839 - Mullins Family LLC Parking Lot LeaseResolutionAuthorizing 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  Action details Not available
57997 184.Iron Roots Co-op 2019 Cooperative Enterprise Development ProgramResolutionSUBSTITUTE - Resolution approving up to $10,000 in cooperative in development funds for Iron Roots Co-op.Referred  Action details Not available
57998 185.2248 - Driveway Lease 156 Dixon StreetResolutionAuthorizing 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  Action details Not available
58001 186.Northside Planning Council & MadWorc; 2019 CBO Funds / Cooperative Enterprise Development ProgramResolutionResolution approving up to $30,000 each in Community Based Organization funds for the Worker Cooperative program to Northside Planning Council and MadWorc.Referred  Action details Not available
58008 187.Authorizing the Mayor and City Clerk to execute an agreement with Dane County for cost sharing & maintenance of Cottage Grove Road.ResolutionAuthorizing 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  Action details Not available
58032 188.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 rentalResolutionAwarding 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  Action details Not available
58033 189.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 approximatelyResolutionAwarding 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  Action details Not available
58036 190.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.ResolutionApproving $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  Action details Not available
57917 191. LicensePublic 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 308Referred for Public Hearing  Action details Not available
57921 192. LicensePublic 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 125Referred for Public Hearing  Action details Not available
57922 193. LicensePublic 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 124Referred for Public Hearing  Action details Not available
57923 194. LicensePublic 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 407Referred for Public Hearing  Action details Not available
57924 195. LicensePublic 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 215Referred for Public Hearing  Action details Not available
57925 196. LicensePublic 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 632Referred for Public Hearing  Action details Not available
57926 197. LicensePublic 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 310Referred for Public Hearing  Action details Not available
57927 198. LicensePublic 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 207Referred for Public Hearing  Action details Not available
57812 199.CLAIM: P. Sigmund - property loss - $459.98.ClaimP. Sigmund - property loss - $459.98.Referred  Action details Not available
57813 1100.CLAIM: J. Tucker - vehicle damage - $83.01.ClaimJ. Tucker - vehicle damage - $83.01.Referred  Action details Not available
57814 1101.CLAIM: D.W. Story & Associates for Geico Insurance for R. Diaz - vehicle damage - $7172.72.ClaimD.W. Story & Associates for Geico Insurance for R. Diaz - vehicle damage - $7172.72.Referred  Action details Not available
57830 1102.CLAIM: L. Wintrode - vehicle damage - $278.87.ClaimL. Wintrode - vehicle damage - $278.87.Referred  Action details Not available
57831 1103.CLAIM: R. Keller - property damage - $125.10.ClaimR. Keller - property damage - $125.10.Referred  Action details Not available
57890 1105.CLAIM; H. Wright - vehicle damage - $20,382.37.ClaimH. Wright - vehicle damage - $20,382.37.Referred  Action details Not available
57905 1106.CLAIM: D. Knapp - property damage - $9,495.00.ClaimD. Knapp - property damage - $9,495.00.Referred  Action details Not available
57906 1107.CLAIM: K. Nelson, American Family Insurance, for A. Schwoegler - vehicle damage - $433.58.ClaimK. Nelson, American Family Insurance, for A. Schwoegler - vehicle damage - $433.58.Referred  Action details Not available
58011 1109.CLAIM: C. Moore - personal injury, property damage - $5,617.00.ClaimC. Moore - personal injury, property damage - $5,617.00.Referred  Action details Not available
58014 1110.CLAIM: J. Aspinwall, Mermaid Car Wash - property damage - $23,656.27.ClaimJ. Aspinwall, Mermaid Car Wash - property damage - $23,656.27.Referred  Action details Not available