City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 12/3/2019 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
58392 11.Presentation: Poetry Recitation by Angela C. Trudell Vasquez - "What and That".PresentationPresentation: Poetry Recitation by Angela C. Trudell Vasquez - "What and That".Re-referPass Action details Not available
58357 12.Honoring and Commemorating the Life of City of Madison Mayor Joel Skornicka.ResolutionHonoring and Commemorating the Life of City of Madison Mayor Joel Skornicka.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58477 13.Recognizing the dedicated service and outstanding achievements of Oscar Mireles during his tenure as Madison Poet Laureate.ResolutionRecognizing the dedicated service and outstanding achievements of Oscar Mireles during his tenure as Madison Poet Laureate.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57836 14.Awarding the 13th Annual Jeffrey Clay Erlanger Civility in Public Discourse Award to Patty PrimeResolutionAwarding the 13th Annual Jeffrey Clay Erlanger Civility in Public Discourse Award to Patty Prime.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58362 15.Wishing the delegation of Madisonians visiting our Sister City, Camagüey, Cuba, in January 2020 much success in their endeavors to maintain the links of friendship between our communities and calling for a Return to Engagement as policy in US-Cuba relatioResolutionWishing the delegation of Madisonians visiting our Sister City, Camagüey, Cuba, in January 2020 much success in their endeavors to maintain the links of friendship between our communities and calling for a Return to Engagement as policy in US-Cuba relations.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58282 16.New Wei LLC attachmentPetitionPetition received in the Madison City Clerk's Office on November 14, 2019 from NEW WEI, LLC authorized by Welton Family Limited Partnership, regarding attachment from the Town of Middleton to the City of MadisonRefer to a future Meeting to AcceptPass Action details Not available
58088 17. PetitionPetition received in the Madison City Clerk's Office October 31, 2019, regarding annexation from the Town of Verona to the City of Madison.AcceptPass Action details Not available
58094 18. PetitionPetition received in the Madison City Clerk's Office October 31, 2019, regarding annexation from Town of Verona to City of Madison.AcceptPass Action details Not available
58112 19.Polich attachmentPetitionPetition received in the Madison City Clerk's Office November 5, 2019 from the Estate of John Polich, regarding attachment from the Town of Middleton to the City of Madison.AcceptPass Action details Not available
56588 110.Appeal of Madison Landmarks Commission finding of Demolition by Neglect of a Designated Madison Landmark in the Mansion Hill Historical District regarding 121 Langdon Street.AppealAppeal of Madison Landmarks Commission finding of Demolition by Neglect of a Designated Madison Landmark in the Mansion Hill Historical District regarding 121 Langdon Street.Uphold DecisionPass Action details Not available
57917 111. 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 308Re-refer for Recessed Public HearingPass Action details Not available
57921 112. 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 125Grant and Close the Public HearingPass Action details Not available
57922 113. 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 124Grant and Close the Public HearingPass Action details Not available
57923 114. 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 407Re-refer for Recessed Public HearingPass Action details Not available
57924 115. 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 215Re-refer for Recessed Public HearingPass Action details Not available
57925 116. 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 632Grant and Close the Public HearingPass Action details Not available
57926 117. 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 310Grant with Condition(s) and Close the Public HearingPass Action details Not available
57927 118. 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 207Grant and Close the Public HearingPass Action details Not available
58168 119.Approving Plans, Specifications, And Schedule Of Assessments For Vilas Avenue and Campbell Street Assessment District - 2019.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Vilas Avenue and Campbell Street Assessment District - 2019. (13th AD)Adopt and Close the Public HearingPass Action details Not available
58009 120.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.Adopt and Close the Public HearingPass Action details Not available
58010 121.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.Adopt and Close the Public HearingPass Action details Not available
58226 122.Moraine Woods AnnexationOrdinanceCreating Section 15.01(612) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing land located adjacent to 3105 Woods Road to the 1st Aldermanic District and assigning a temporary zoning classification of A Agricultural District, creating Section 15.02(151) of the Madison General Ordinances to assign the attached property to Ward 151, and amending Section 15.03(7) of the Madison General Ordinances to add Ward 151 to Aldermanic District 1.Adopt and Close the Public HearingPass Action details Not available
58227 123.Apple Ridge AnnexationOrdinanceCreating Section 15.01(613) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing land located at 6444 Nesbitt Road to the 7th Aldermanic District and assigning a temporary zoning classification of A Agricultural District, creating Section 15.02(148) of the Madison General Ordinances to assign the attached property to Ward 148, and amending Section 15.03(7) of the Madison General Ordinances to add Ward 148 to Aldermanic District 7.Adopt and Close the Public HearingPass Action details Not available
58448 124.Establishing dog license taxOrdinanceAmending Sections 9.50(2), (4)(c) and (5)(b) of the Madison General Ordinances regarding the establishment of the City’s additional dog license tax.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58475 125.Increase cat license feeOrdinanceAmending Section 9.31(2) of the Madison General Ordinances to update the City’s cat license fee.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58446 126.Dog License TaxResolutionEstablishing the City’s Dog License Tax.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58244 127.12-3-2019 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 11/19/2019; action 12/3/2019).Confirm (with at leat 2/3 votes)Pass Action details Not available
58261 128.2020-2021 Appointment of Election InspectorsAppointment2020-2021 Appointment of Election InspectorsConfirmPass Action details Not available
58436 129.1-7-2020 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 12/3/2019; action 1/7/2020).Refer to a future Meeting to Confirm Pass Action details Not available
59713 1 Approving the annual stormwater WPDES bi-annual report to the WDNR. Review and approval of this report is required as a condition of the City of Madison’s discharge permit from the WDNR/EPA as authorized under NR-216.ResolutionApproving the annual stormwater WPDES bi-annual report to the WDNR. Review and approval of this report is required as a condition of the City of Madison’s discharge permit from the WDNR/EPA as authorized under NR-216. (City Wide ADs)   Action details Not available
58439 130.12-3-2019 Alder committee appointments (CARPC & DCC)AppointmentReport of the Mayor submitting alder committee appointments.Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
58004 131.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.AdoptPass Action details Not available
56929 132.TC Visions Inc Officer ChangeLicenseEntity Reorganization T.C. Visions Inc • dba Visions Nightclub 3554 E Washington Ave Class B Combination Liquor & Beer Aldermanic District 15 (Alder Foster) Add three new officersPlace On File Without PrejudicePass Action details Not available
57099 133. LicenseDisciplinary Matter - Revocation Action T.C. Visions • dba Visions Nightclub 3554 E Washington Ave • Agent: David Brown Class B Combination Liquor & Beer • 100% alcohol, 0% food 21+ Entertainment License Aldermanic District 15 (Alder Foster) • Police Sector 513Accept With Recommendation(s)Pass Action details Not available
57671 134. LicenseOperator License Application Sidney Smith - Establishment where employed: Stop-N-GoGrantPass Action details Not available
57835 135. LicenseEntity Reorganization HOA Restaurant Holder LLC • dba Hooters 2639 East Springs Dr Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh) Removing 1 officerGrantPass Action details Not available
58105 136. LicenseDisciplinary Matter - ALRC demerit point determination Segredo LLC • dba Liquid/Ruby • Capacity: 720 624 University Ave • Agent: Benjamin Churley Class B Combination Liquor & Beer 18+ Center for Visual and Performing Arts 40% alcohol, 0% food, 60% other Aldermanic District 4 (Alder Verveer) • Police Sector 403Accept the Demerit Point AssessmentPass Action details Not available
58114 137. LicenseEntity Reorganization Atwood Restaurant LLC • dba Bar Corallini 2004 Atwood Ave Class B Combination Liquor & Beer Aldermanic District 6 (Alder Rummel) Add 1 new officer and remove 1 officerGrantPass Action details Not available
58115 138. LicenseEntity Reorganization Cento Restaurant LLC • dba Cento 122 W Mifflin St Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) Adding 1 new officer and removing 1 officerGrantPass Action details Not available
58117 139. LicenseEntity Reorganization 2089 Inc • dba Monty's Blue Plate Diner 2089 Atwood Ave Class B Combination Liquor & Beer Aldermanic District 6 (Alder Rummel) Adding 2 new officers and removing 1 officerGrantPass Action details Not available
58118 140. LicenseEntity Reorganization Avenue Restaurant LLC • dba Avenue Club & Bubble Up Bar 1128 E Washington Ave Class B Combination Liquor & Beer Aldermanic District 2 (Alder Heck) Adding 2 new officers and removing 1 officerGrantPass Action details Not available
58120 141. LicenseEntity Reorganization BSBC LLC • dba Bassett Street Brunch Club 444 W Johnson St Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) Adding 1 new officer and removing 1 officerGrantPass Action details Not available
58121 142. LicenseEntity Reorganization Knickerbocker Restaurant LLC • dba Everly and Miko Poke 2701 Monroe St Class B Combination Liquor & Beer Aldermanic District 13 (Alder Evers) Adding 1 new officer and removing 1 officerGrantPass Action details Not available
58122 143. LicenseEntity Reorganization Hamilton Canteen LLC • dba Canteen 111 S Hamilton St Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) Adding 1 new officer and removing 1 officerGrantPass Action details Not available
58123 144. LicenseEntity Reorganization DLUX of Madison LLC • dba DLUX 117 Martin Luther King Jr Blvd Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) Adding 1 new officer and removing 1 officerGrantPass Action details Not available
58124 145. LicenseEntity Reorganization Luigi's Diner LLC • dba Luigi's Diner 515 S Midvale Blvd Class B Beer and Class C Wine Aldermanic District 11 (Alder Martin) Adding 2 new officers and removing 1 officerGrantPass Action details Not available
58125 146. LicenseEntity Reorganization La Pepe Inc • dba Tex Tubb's Taco Palace 2009 Atwood Ave Class B Combination Liquor & Beer Aldermanic District 6 (Alder Rummel) Adding 2 new officers and removing 1 officerGrantPass Action details Not available
58127 147. LicenseEntity Reorganization Delmonico's of Madison LLC • dba Johnny Delmonico's 130 S Pinckney St Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) Adding 2 new officers and removing 1 officerGrantPass Action details Not available
58128 148. LicenseEntity Reorganization Fresco LLC • dba Catering a Fresco 201 State St Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) Adding 2 new officers and removing 1 officerGrantPass Action details Not available
58129 149. LicenseEntity Reorganization Riverbrew LLC • dba The Cooper's Tavern 20 W Mifflin St Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) Adding 2 new officers and removing 1 officerGrantPass Action details Not available
58131 150. LicenseEntity Reorganization Fresco LLC • dba Fresco Restaurant 227 State St Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) Adding 2 new officers and removing 1 officerGrantPass Action details Not available
58132 151. LicenseEntity Reorganization Tex Mess LLC • dba Eldorado Grill 744 Williamson St Class B Combination Liquor & Beer Aldermanic District 6 (Alder Rummel) Adding 2 new officers and removing 1 officerGrantPass Action details Not available
58169 152.Matterhorn Ventures Group LLC Agent ChangeLicenseChange of Agent Matterhorn Ventures Group LLC • dba Roast Public House • 558 State St New Agent: Brano Kruger Class B Combination Liquor & Beer Aldermanic District 2 (Alder Heck)Place On File Without PrejudicePass Action details Not available
58170 153.Matterhorn Ventures Group LLC Officer ChangeLicenseEntity Reorganization Matterhorn Ventures Group LLC • dba Roast Public House 558 State St Class B Combination Liquor & Beer Aldermanic District 2 (Alder Heck) Add two new officers, remove three officersPlace On File Without PrejudicePass Action details Not available
58171 154.Matterhorn Ventures Group LLC dba ChangeLicenseBusiness Name Change Matterhorn Ventures Group LLC • Current dba: Roast Public House 558 State St Class B Combination Liquor & Beer Aldermanic District 2 (Alder Heck) New dba: Luchador Tequila & Taco BarPlace On File Without PrejudicePass Action details Not available
58172 155.Slock ALRC Operator AppearanceLicenseOperator License Application Winona Slock - Establishment where employed: The Red Zone MadisonGrantPass Action details Not available
58174 156.Kwik Trip 954 Change of AgentLicenseChange of Agent Kwik Trip Inc • dba Kwik Trip 954 • 7717 Mineral Point Rd New Agent: Randy D Tilk Class A Beer, Class A Cider Aldermanic District 9 (Alder Skidmore)GrantPass Action details Not available
58175 157.Mathewson ALRC Operator AppearanceLicenseOperator License Application Sarah J MathewsonGrantPass Action details Not available
58285 158. LicenseOperator License Application Shane Quesinberry - Establishment where employed: Park HotelGrantPass Action details Not available
58289 159.MOD Pizza Zeier Rd Officer ChangeLicenseEntity Reorganization MOD Super Fast Pizza (Wisconsin) LLC • dba MOD Pizza 2249 Zeier Rd Class B Beer, Class C Wine Aldermanic District 17 (Alder Baldeh) Remove one officerGrantPass Action details Not available
58290 160.MOD Pizza Sligo Dr Officer ChangeLicenseEntity Reorganization MOD Super Fast Pizza (Wisconsin) LLC • dba MOD Pizza 7015 Sligo Dr Class B Beer, Class C Wine Aldermanic District 9 (Alder Skidmore) Remove one officerGrantPass Action details Not available
57668 161.Discourage the use of salt for ice removal in very cold temperaturesOrdinanceAmending Section 10.28(1) of the Madison General Ordinances to discourage the use of salt for ice removal in very cold temperatures.AdoptPass Action details Not available
57840 162.11992 - 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)AdoptPass Action details Not available
57952 163.12008 - 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)AdoptPass Action details Not available
58185 164.Declaring the City of Madison's intention to exercise its police powers establishing the Alleys Reconstruction Assessment District - 2020.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Alleys Reconstruction Assessment District - 2020. (13th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58217 165.Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contract No. 8488.ResolutionApproving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contract No. 8488. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58218 166.Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as Northeast Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 8487.ResolutionApproving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as Northeast Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 8487. (3rd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58219 167.Approving plans and specifications for public improvements required to serve the Subdivision known as Vang Homesites and authorizing construction to be undertaken by the Developer, Private Contract No. 8270.ResolutionApproving plans and specifications for public improvements required to serve the Subdivision known as Vang Homesites and authorizing construction to be undertaken by the Developer, Private Contract No. 8270. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58220 168.Authorizing and supporting an application to WisDOT for Federal funding under the 2020-2024 Transportation Alternatives Program (TAP).ResolutionAuthorizing and supporting an application to WisDOT for Federal funding under the 2020-2024 Transportation Alternatives Program (TAP). (Various ADs)AdoptPass Action details Not available
58228 169.Awarding Public Works Contract No. 8479, Reindahl Park Barn Improvements.ResolutionAwarding Public Works Contract No. 8479, Reindahl Park Barn Improvements.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58230 170.Awarding Public Works Contract No. 9426, CIPP Rehab of Sanitary and Storm Sewer Mains - 2019.ResolutionAwarding Public Works Contract No. 9426, CIPP Rehab of Sanitary and Storm Sewer Mains - 2019.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58234 171.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2020 Greenway Restoration Contract.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2020 Greenway Restoration Contract. (ADs 9, 11, 15, 17, 19)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58235 172.Declaring the City of Madison's intention to exercise its police powers establishing the Resurfacing 2020 - Assessment District.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Resurfacing 2020 - Assessment District. (Various ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58254 173.A Resolution authorizing a non-competitive purchase of services contract with Destree Design Architects, Inc. a past consultant, for professional architectural and engineering services for the design of the Warner Park Beach Shelter.ResolutionA Resolution authorizing a non-competitive purchase of services contract with Destree Design Architects, Inc. a past consultant, for professional architectural and engineering services for the design of the Warner Park Beach Shelter. (18th AD)AdoptPass Action details Not available
58292 174.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Reynolds Park - Water Utility Rooftop Lighting.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Reynolds Park - Water Utility Rooftop Lighting. (2nd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58344 175.Declaring the City of Madison's intention to exercise its police powers establishing the Rockstream Drive Assessment District - 2020.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Rockstream Drive Assessment District - 2020. (7th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58345 176.Declaring the City of Madison's intention to exercise its police powers establishing the Gregory Street, Cross Street, Copeland Street, and Western Avenue Reconstruction Assessment District - 2020.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Gregory Street, Cross Street, Copeland Street, and Western Avenue Reconstruction Assessment District - 2020. (13th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
53922 177. LicenseReport of Operator License Applications December 3, 2019. See attached report for list of operators.GrantPass Action details Not available
57940 178. 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.AdoptPass Action details Not available
57852 179.Authorizing an amendment to the purchase of services contract with Mead and Hunt for professional architectural and engineering services to include design of electric bus infrastructure at the Metro Transit Bus Maintenance Facility.ResolutionAuthorizing an amendment to the purchase of services contract with Mead and Hunt for professional architectural and engineering services to include design of electric bus infrastructure at the Metro Transit Bus Maintenance Facility. (6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57995 180.0839 - 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.)AdoptPass Action details Not available
58032 181.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.AdoptPass Action details Not available
58033 182.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.AdoptPass Action details Not available
58108 183.To approve the 2020 Urban Forestry Special Charge.ResolutionApprove the 2020 Urban Forestry Special Charge.AdoptPass Action details Not available
58113 284.Amendments to various employee handbooksOrdinanceSUBSTITUTE - Amending Sections 3.32(7)(e), 3.54(17)(a), and 33.10(4) and creating Section 3.32(12)(d) of the Madison General Ordinances to specify provision for double-time pay, authorize leave for death of a current City employee, extending night and holiday differential hourly premium through Saturday., and to authorize the Committee on Employee Relations to make recommendations to the Madison Professional & Supervisory Employees Association Handbook.AdoptPass Action details Not available
58201 185.Community Pharmacy & designCraft Advertising - 2019 Cooperative in Development FundsResolutionResolution approving up to $10,000 each in cooperative in development funds for Community Pharmacy and designCraft Advertising.AdoptPass Action details Not available
58221 186.Amending the 2019 Stormwater Utility Operating Budget for coverage from the Insurance Fund for the replacement of equipment destroyed in an accident.ResolutionAmending the 2019 Stormwater Utility Operating Budget for coverage from the Insurance Fund for the replacement of equipment destroyed in an accident.Adopt - 15 Votes RequiredPass Action details Not available
58250 187.Development Agreement with Stone House DevelopmentResolutionAuthorizing the Mayor and City Clerk to Execute the Development Agreement with Stone House Development, or its assigns, for the Purchase of the Podium and Air-Rights above the City’s Wilson Street Garage on Block 88 and Directing Follow-up Actions by the City as Described and Agreed to in the Development AgreementAdoptPass Action details Not available
58251 188.11385 Truman Olson Development Team Selection - Rule EnterprisesResolutionApproving the selection of a Truman Olson Development Team with whom to commence negotiations and directing further actions. (13th A.D.)AdoptPass Action details Not available
58272 189.Approving the allocation of up to $193,500 of City funds, authorized in the City’s Adopted 2020 Operating Budget, for use in supporting the expansion of School-Age Child and Youth Development program capacity on Madison’s West Side, as parResolutionApproving the allocation of up to $193,500 of City funds, authorized in the City’s Adopted 2020 Operating Budget, for use in supporting the expansion of School-Age Child and Youth Development program capacity on Madison’s West Side, as part of a broader effort to assist families residing in Tree Lane Apartments.AdoptPass Action details Not available
58293 290.2020 Year-End Appropriation Adjustment Resolution.ResolutionAmending the 2019 Adopted Operating Budget by appropriating a net amount of $950,000 from the General Fund balance to agency budgets, and $90,000 from the Library Fund balance, and making transfers of appropriations between and within agencies.Adopt - 15 Votes RequiredPass Action details Not available
56727 191.Landmarks Commission: Demolition By Neglect Report - 121 Langdon Street (Suhr House)ReportLandmarks Commission: Demolition By Neglect Report - 121 Langdon Street (Suhr House)AcceptPass Action details Not available
58496 192.CSM Re-Approval - 3729-37 E Washington AveResolutionRe-approving a Certified Survey Map of property owned by Halle Properties, LLC and located at 3729 and 3737 E. Washington Avenue; 17th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57896 193.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.AdoptPass Action details Not available
57898 194.2020 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.Adopt - 15 Votes RequiredPass Action details Not available
58146 195.CLAIM: D. Skogen for D. Henzie-Skogen - property damage - $2500.00.ClaimD. Skogen for D. Henzie-Skogen - property damage - $2500.00.DisallowPass Action details Not available
56836 396.Regulate distribution of plastic strawsOrdinance3rd SUBSTITUTE Creating Section 23.62 and amending Section 1.08(3)(a) of the Madison General Ordinances to regulate the distribution of plastic straws and plastic stir sticks in the City of Madison and establish a bail deposit for violation thereof.Re-referPass Action details Not available
57901 197.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.AdoptPass Action details Not available
58198 198.$20,000,000 Water Utility Revenue Bond Anticipation NotesResolutionResolution Authorizing and Providing for the Sale and Issuance of $20,000,000 Water Utility Revenue Bond Anticipation Notes, Series 2019, and All Related DetailsAdoptPass Action details Not available
58215 199.$13,140,000* Taxable Water Utility Revenue Refunding Bonds, Series 2019BResolutionResolution Authorizing and Providing for the Sale and Issuance of $13,140,000* Taxable Water Utility Revenue Refunding Bonds, Series 2019B, and All Related DetailsAdoptPass Action details Not available
58216 1100.$33,870,000* Water Utility Revenue Refunding Bonds, Series 2019AResolutionResolution Authorizing and Providing for the Sale and Issuance of $33,870,000* Water Utility Revenue Refunding Bonds, Series 2019A, and All Related DetailsAdoptPass Action details Not available
55206 2101.Accepting the final report and recommendations from the Urban Forestry Task Force.ResolutionSECOND SUBSTITUTE - Accepting the final report and recommendations from the Urban Forestry Task Force.Re-referPass Action details Not available
58437 1102.Permit fee for private sidewalks, terraces, curb & gutter work will be established by City EngineerOrdinanceAmending Section 10.09(5) of the Madison General Ordinances to revise that the permit fee for private sidewalks, terraces and curb and gutter work will be established by the City Engineer.ReferPass Action details Not available
58438 1103.Polich AttachmentOrdinanceCreating Section 15.01(614) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled ”Aldermanic Districts and Wards" attaching to the 9th Aldermanic District the Polich Attachment and amending Section 15.01(149) of the Madison General Ordinances to assign the attached property to Ward 149; and assigning a temporary zoning classification of A Agriculture District.Refer to a future Meeting to AdoptPass Action details Not available
58472 1104.Rezone 6225 University AvenueOrdinanceCreating Section 28.022 - 00413 of the Madison General Ordinances to change the zoning of property located at 6225 University Avenue, 19th Aldermanic District, from NMX (Neighborhood Mixed-Use) District to TR-U2 (Traditional Residential - Urban District 2) District.Refer For Public HearingPass Action details Not available
58473 1105.Rezone 1835 Wright StreetOrdinanceCreating Section 28.022 -- 00414 of the Madison General Ordinances to change the zoning of property located at 1835 Wright Street, 12th Aldermanic District, from IL (Industrial - Limited) District to CI (Campus Institutional) District.Refer For Public HearingPass Action details Not available
58474 1106.NEW WEI AttachmentOrdinanceCreating Section 15.01(615) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Aldermanic Districts and Wards" attaching to the 9th Aldermanic District the NEW WEI, LLC Attachment and creating Section 15.01(150) of the Madison General Ordinances to assign the attached property to Ward 150; and assigning a temporary zoning classification of A Agriculture District.Refer to a future Meeting to AdoptPass Action details Not available
58301 1107. ResolutionAuthorizing the noncompetitive purchase of more than $25,000 in goods from SiteOne Landscape Supply Holding LLC as a sole source provider of chemicals and supplies to be used for EAB mitigation in 2020.ReferPass Action details Not available
58336 1108.Kiva Madison 2020ResolutionAuthorizing the provision of $50,000 to continue Kiva Madison by supporting the staffing and administrative costs for the Kiva Madison Lead Position, which is based at the Wisconsin Women’s Businesses Initiative Corporation (WWBIC). Kiva Madison provides zero interest loans that help to make entrepreneurship more inclusive to women, people of color, immigrants, veterans, and lower income entrepreneurs and business owners.ReferPass Action details Not available
58349 1109.MPO/Metro/Dane County Specialized Transp Funding 2020ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide $19,300 in assistance to Metro Transit for transit information services, promotion efforts, and operations for calendar year 2020, and $5,000 to the Madison Area Transportation Planning Board (a Metropolitan Planning Organization) to support the County Specialized Transportation activities for the calendar year 2020.ReferPass Action details Not available
58351 1110.Metro Monumental Sign Lease AgreementResolutionAuthorizing the Mayor and the City Clerk to enter into a Monumental Signage Use (Lease) Agreement with Washington Gilman, LP and Mullins Family, LLP beginning in November 2019 and continuing month-to-month unless either party cancels the agreement with at least 30 days notice.ReferPass Action details Not available
58385 1111.Approving an intergovernmental agreement for the Fire Department to participate in the Advanced Life Support Program.ResolutionApproving an intergovernmental agreement for the Fire Department to participate in the Advanced Life Support Program.ReferPass Action details Not available
58389 1112.Resolution for authority to sign Senior Center rental contracts Resolution for authority to sign rental contracts Resolution for authority to sign rental contractsResolutionApproval authorizing both the Senior Center & Senior Services Manager and Senior Center Office Manager to sign rental agreements in amounts up to $2000.00.ReferPass Action details Not available
58401 1113.Authorizing the Mayor & City Clerk to enter into a 3-year, competitively selected purchase of service contract with DLT Solutions, LLC for Autodesk licensing, subscription & support services agreement for Autodesk AutoCAD & Civil 3D design software.ResolutionAuthorizing the Mayor and City Clerk to enter into a 3-year, competitively selected purchase of service contract with DLT Solutions, LLC for Autodesk licensing, subscription and support services agreement for Autodesk AutoCAD and Civil 3D design software.ReferPass Action details Not available
58449 1114.Authorizing the City of Madison to fund the remaining balance of purchased services from ACDS, LLC creating an economic impact study on the benefits of a wholesale food aggregation facility and outlining implementation of a grocery locker unit pilot progrResolutionAuthorizing the City of Madison to fund the remaining balance of purchased services from ACDS, LLC creating an economic impact study on the benefits of a wholesale food aggregation facility and outlining implementation of a grocery locker unit pilot program within the City of Madison and making a funding allocation of $26,000 from the Healthy Retail Access ProgramReferPass Action details Not available
58497 1115.Amending the 2020 Capital Budget of Engineering-Major Streets & Determining a Public Purpose & Necessity & adopting a Relocation Order for the acquisition of land interests required for the construction & maintenance of improvements for a public street. BResolutionAmending the 2020 Capital Budget of Engineering-Major Streets and Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of improvements for a public street. Being part of NE ¼ of the SE ¼ of Section 17, T 7 N, R 8 E, in the City of Madison. (9th AD)ReferPass Action details Not available
58361 1116. LicensePublic Hearing - New License BTM Wisconsin Concessions, LLC • dba Hampton Inn 4820 Hayes Rd • Agent: Jeff Ryan • Estimated Capacity: 115 Class A Beer, Class A Liquor • 1% alcohol, 99% food Aldermanic District 17 (Alder Baldeh) • Police Sector 518Refer For Public HearingPass Action details Not available
58364 1117. LicensePublic Hearing - New License BTM Wisconsin Concessions, LLC • dba Courtyard East Madison 2502 Crossroads Dr • Agent: Jeff Ryan • Estimated Capacity: 127 Class B Combination Liquor & Beer • 9% alcohol, 91% food Aldermanic District 17 (Alder Baldeh) • Police Sector 633Refer For Public HearingPass Action details Not available
58365 1118. LicensePublic Hearing - New License BTM Wisconsin Concessions, LLC • dba Fairfield Inn and Suites 2702 Crossroads Dr • Agent: Jeff Ryan • Estimated Capacity: 130 Class A Beer, Class A LIquor • 1% alcohol, 99% food Aldermanic District 17 (Alder Baldeh) • Police Sector 633Refer For Public HearingPass Action details Not available
58366 1119. LicensePublic Hearing - New License Liberty Station Tavern Madison, LLC • dba Liberty Station 2161 Rimrock Rd • Agent: Ana Maria Carolina Duhr • Estimated Capacity: 174/84 Class B Combination Liquor & Beer • 28% alcohol, 70% food, 2% other Aldermanic District 14 (Alder Carter) • Police Sector 312Refer For Public HearingPass Action details Not available
58367 1120. LicensePublic Hearing - New License Downtown Madison Investments LLC • dba Silk Exotic Madison East Gentlemen's Club 3554 E Washington Ave • Agent: Kyle Zubke • Estimated Capacity: 150 Class B Combination Liquor & Beer • 50% alcohol, 0% food, 50% other Aldermanic District 15 (Alder Foster) • Police Sector 513Refer For Public HearingPass Action details Not available
58408 1121.Report: City of Madison Equitable Workforce Plan Third Year (2018) Progress Report - Department of Civil RightsReportReport: City of Madison Equitable Workforce Plan Third Year (2018) Progress Report - Department of Civil RightsReferPass Action details Not available
58495 1122. AppealAppeal of Conditional Use Approval for 630-648 E Washington AveReceive and Place On FilePass Action details Not available
58352 1123.CLAIM: A. Schaaf - property loss - 406.29.ClaimA. Schaaf - property loss - 406.29.ReferPass Action details Not available
58355 1124.CLAIM: MG&E - property damage - $5261.57.ClaimMG&E - property damage - $5261.57.ReferPass Action details Not available
58224 1126.Amending the 2019 Capital Budget of Engineering-Bicycle & Pedestrian for the Troy Drive Underpass Project, # 11868.ResolutionAmending the 2019 Capital Budget of Engineering-Bicycle & Pedestrian for the Troy Drive Underpass Project, # 11868. (18th AD)Adopt - 15 Votes RequiredPass Action details Not available
58532 1 Accepting ownership of the artwork "Momental"ResolutionAccepting ownership of the artwork "Momental" by Jeffrey Repko, a public art sculpture located in Elver Park, between the parking lot and splash pad.ReferPass Action details Not available
58549 1 Amending Chapter 31OrdinanceBY TITLE ONLY Amending Chapter 31 of the Madison General Ordinances, the Sign Control Ordinance, to make certain changes throughout the Chapter.ReferPass Action details Not available