City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 2/4/2020 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
59349 11.MPD Chief Mike Koval RetirementResolutionExpressing sincere appreciation to Madison Police Department Chief Mike Koval for his years of dedicated service and congratulate him on his retirement.Place On FilePass Action details Not available
58904 12. PetitionPetition received in the Madison City Clerk's Office 1/2/20 from Bruce Raemisch Revocable Trust, regarding attachment from the Town of Burke to the City of MadisonAcceptPass Action details Not available
57924 13. 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 215Grant and Close the Public HearingPass Action details Not available
58367 14. 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 513DENY BECAUSE OF THE HEALTH, SAFETY, AND WELFARE OF THE COMMUNITYPass Action details Not available
58762 15.Two Kool Kids LLC dba Jade MonkeyLicensePublic Hearing - License Transfer Two Kool Kids LLC • dba Jade Monkey Transfer from 109 Cottage Grove Rd to 217 Cottage Grove Rd Agent: Hawk Sullivan • Estimated Capacity (in/out): 99/30 Class B Combination Liquor & Beer • 95% alcohol, 5% food Aldermanic District 15 (Alder Foster) • Police Sector 613Grant and Close the Public HearingPass Action details Not available
58763 16.Pacos Tacos LLCLicensePublic Hearing - New License Paco's Tacos LLC • dba Paco's Tacos 1331 Greenway Cross • Agent: Celso Xelhua • Estimated Capacity: 60 Class B Beer, Class C Wine • 5% alcohol, 95% food Aldermanic District 14 (Alder Carter) • Police Sector 309Grant and Close the Public HearingPass Action details Not available
58764 17.AMPM Market LLC dba West Badger LiquorLicensePublic Hearing - New License AMPM Market LLC • dba West Badger Liquor 714 W Badger Rd • Agent: Sanjay Bhandari Class A Beer, Class A Liquor Aldermanic District 14 (Alder Carter) • Police Sector 310DenyPass Action details Not available
58765 18.AMPM Market LLC dba Madison BazaarLicensePublic Hearing - New License AMPM Market LLC • dba Madison Bazaar 1901 S Park St • Agent: Arfan Mithu Class A Beer, Class A Liquor Aldermanic District 14 (Alder Carter) • Police Sector 310Place On File Without PrejudicePass Action details Not available
58766 19.HJ Liquors LLC dba City View LiquorLicensePublic Hearing - New License HJ Liquors LLC • dba City View Liquor 6420 Cottage Grove Red • Agent: Herbert Taylor Class A Beer, Class A Liquor Aldermanic District 3 (Alder Lemmer) • Police Sector 627Grant and Close the Public HearingPass Action details Not available
58772 110.Garver Events LLCLicensePublic Hearing - New License Garver Events LLC • dba Garver Events 3241 Garver Green • Agent: Bryant Moroder Estimated Capacity (in/out): 530/280 Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 6 (Alder Rummel) • Police Sector 602Grant and Close the Public HearingPass Action details Not available
58773 111.Bakahri dba CanopyLicensePublic Hearing - New License Bakahri • dba Canopy 924 Williamson St • Agent: Austin Carl • Estimated Capacity: 296 Class B Combination Liquor & Beer • 55% alcohol, 25% food, 20% other Aldermanic District 6 (Alder Rummel) • Police Sector 408Re-refer for Recessed Public HearingPass Action details Not available
58774 112.The Vale LLC dba Wine & Design MadisonLicensePublic Hearing - New License The Vale LLC • dba Wine & Design Madison, WI 167 S Fair Oaks Ave • Agent: Heather Reed • Estimated Capacity: 65 Class B Combination Liquor & Beer • 13% alcohol, 7% food, 80% other Aldermanic District 6 (Alder Rummel) • Police Sector 602Grant and Close the Public HearingPass Action details Not available
58776 113.Leopold LLC Leopold Mens SalonLicensePublic Hearing - New License Leopold LLC • dba Leopold Mens Salon 124 S Carroll St • Agent: Amber Kowalski Class A Beer, Class A Liquor Aldermanic District 4 (Alder Verveer) • Police Sector 405Grant and Close the Public HearingPass Action details Not available
58777 114.Black Sheep Six LLCa dba Dark HorseLicensePublic Hearing - New License Black Sheep Six LLC • dba Dark Horse 10 N Livingston St • Agent: Patrick DePula Estimated Capacity (in/out): 120/40 Class B Combination Liquor & Beer • 20% alcohol, 79% food, 1% other Aldermanic District 2 (Alder Heck) • Police Sector 407Grant with Condition(s) and Close the Public HearingPass Action details Not available
58778 115.Dandyfire Inc dba Dino VinoLicensePublic Hearing - New License Dandyfire Inc • dba D'Vino 116 King St • Agent: Dino Maniaci Estimated Capacity (in/out): 99/30 Class B Combination Liquor & Beer • 55% alcohol, 35% food, 10% other Aldermanic District 4 (Alder Verveer) • Police Sector 406Grant with Condition(s) and Close the Public HearingPass Action details Not available
58809 116.Approving Plans, Specifications, And Schedule Of Assessments For Alleys Reconstruction Assessment District - 2020.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Alleys Reconstruction Assessment District - 2020. (13th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public HearingPass Action details Not available
59128 117.Approving Plans, Specifications, And Schedule Of Assessments For Martin Luther King Jr. Blvd. Sidewalk Assessment District - 2020.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Martin Luther King Jr. Blvd. Sidewalk Assessment District - 2020. (4th AD)Adopt and Close the Public HearingPass Action details Not available
59136 118.Approving Plans, Specifications, And Schedule Of Assessments For Gregory Street, Cross Street, Copeland Street, and Western Avenue Reconstruction Assessment District - 2020ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Gregory Street, Cross Street, Copeland Street, and Western Avenue Reconstruction Assessment District - 2020. (13th AD)Adopt and Close the Public HearingPass Action details Not available
58751 119.Rezone 4510 Regents Street and 4513 Vernon Blvd.OrdinanceCreating Section 28.022 -- 00417 of the Madison General Ordinances to change the zoning of properties located at 4510 Regent Street and 4513 Vernon Blvd., 9th Aldermanic District, from SE (Suburban Employment) District to TR-U2 (Traditional Residential - Urban 2) District.Adopt with Conditions and Close the Public HearingPass Action details Not available
58754 120.Rezone 209-261 Junction RoadOrdinanceCreating Section 28.022 - 00415 of the Madison General Ordinances to amend a Planned Development District at property located at 209-261 Junction Road, 9th Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00416 to amend a Planned Development District to approve a Specific Implementation Plan.Adopt with Conditions and Close the Public HearingPass Action details Not available
58804 121.Tasting roomOrdinanceAmending Sections 28.072(1) and 28.127(2) of the Madison General Ordinances to add tasting room as a conditional use under the use group “Food and Beverages” in the DC (Downtown Core), UMX (Urban Mixed Use), and as a prohibited use in the Alcohol Overlay District.Adopt and Close the Public HearingPass Action details Not available
58869 122.Exempt Principal Buildings from the Front Yard Set Back RequirementOrdinanceAmending Section 28.067(3)(a) of the Madison General Ordinances to exempt principal buildings from the Front Yard Set Back requirement as long as other buildings occupy 30% or more of each street frontage on the lot.Adopt and Close the Public HearingPass Action details Not available
58870 123.Allow Clinic-Health and Physical, occupational or massage therapy as permitted used in the Industrial Limited DistrictsOrdinanceAmending Sections 28.082(1) and 28.151 of the Madison General Ordinances to allow Clinic-Health and Physical, occupational or massage therapy as permitted uses in the Industrial Limited (IL) Districts with supplemental regulations.Adopt and Close the Public HearingPass Action details Not available
58895 224.Create an annual permit for tourist rooming houses and amended the supplemental zoning regulations applicable to tourist room housesOrdinanceAMENDED THIRD SUBSTITUTE Creating Section 9.29, amending Section 28.151, amending and creating portions of Section 28.211 of the Madison General Ordinances to create an annual permit for tourist rooming houses, to amend the supplemental zoning regulations applicable to tourist rooming houses, amend the definition of Tourist Rooming House and Bedroom, and create a definition for Primary Residence.Re-refer for Recessed Public HearingPass Action details Not available
59153 125.2-4-2020 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 1/21/2020; action 2/4/2020).ConfirmPass Action details Not available
59314 126.2-25-2020 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 2/4/2020; action 2/25/2020).Refer to a future Meeting to Confirm Pass Action details Not available
59335 127.2-4-2020 Alder committee appointment (Ald. Rohrer to COE)AppointmentReport of the Mayor submitting an alder committee appointment.ConfirmPass Action details Not available
58946 128.Submitting the appointment of Matthew R. Wachter for confirmation of a five-year term as the Director of Planning and Community and Economic DevelopmentResolutionSubmitting the appointment of Matthew R. Wachter for confirmation of a five-year term as the Director of Planning and Community and Economic Development.AdoptPass Action details Not available
59154 129.Submitting the appointment of Robert F. Phillips for confirmation of a five-year term as the City Engineer.ResolutionSubmitting the appointment of Robert F. Phillips for confirmation of a five-year term as the City Engineer.AdoptPass Action details Not available
59243 130.Update: Performance Excellence - Q1 - Karalyn (Kara) Kratowicz, Performance Excellence SpecialistPresentationUpdate: Performance Excellence - Q1 - Karalyn (Kara) Kratowicz, Performance Excellence SpecialistAcceptPass Action details Not available
58368 131. License21+ Entertainment License Downtown Madison Investments LLC • dba Silk Exotic Madison East Gentlemen's Club • Capacity: 150 3554 E Washington Ave • Agent: Kyle Zubke Class B Combination Liquor & Beer • 50% alcohol, 0% food, 50% other Aldermanic District 15 (Alder Foster) • Police Sector 513DENY BECAUSE OF THE HEALTH, SAFETY, AND WELFARE OF THE COMMUNITYPass Action details Not available
58369 132. LicenseAdult Entertainment Establishment License Downtown Madison Investments LLC • dba Silk Exotic Madison East Gentlemen's Club • Capacity: 150 3554 E Washington Ave • Agent: Kyle Zubke Class B Combination Liquor & Beer • 50% alcohol, 0% food, 50% other Aldermanic District 15 (Alder Foster) • Police Sector 513DENY BECAUSE OF THE HEALTH, SAFETY, AND WELFARE OF THE COMMUNITYPass Action details Not available
58803 133. LicenseOperator License Application Arik Grundahl - Establishment where employed: WalgreensGrantPass Action details Not available
59026 134. LicenseOperator License Application Rhiannon L Ahrens - Establishment where employed: LJs Sports TavernGrantPass Action details Not available
59030 135. LicenseChange of Agent Metcalfe Foods - West • dba Metcalfe's • 7455 Mineral Point Rd New Agent: Kevin Metcalfe Class A Beer, Class A Liquor Aldermanic District 9 (Alder Skidmore)GrantPass Action details Not available
59031 136. LicenseChange of Agent Ultimate Mart LLC • dba Pick 'n Save Express #183 • 1312 S Park St New Agent: Michael Miller Class A Beer, Class A Liquor Aldermanic District 13 (Alder Evers)GrantPass Action details Not available
59032 137. LicenseChange of Agent State Street Brathaus of Madison Inc • dba State Street Brats 603 State St New Agent: Keegan R Meuer Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer)GrantPass Action details Not available
59033 138. LicenseChange of Agent Fraternal Order of Eagles • dba Eagles Club • 2109 Bartillon Dr New Agent: Donald Hagen Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh)GrantPass Action details Not available
59034 139. LicenseChange of Agent Metcalfe Inc • dba Metcalfe's • 726 N Midvale Blvd New Agent: Kevin Metcalfe Class A Beer, Class A Liquor Aldermanic District 11 (Alder Martin)GrantPass Action details Not available
59035 140. LicenseEntity Reorganization Metcalfe Inc • dba Metcalfe's 726 N Midvale Blvd Class A Beer, Class A Liquor Aldermanic District 11 (Alder Martin) Add one new officer, remove one officerGrantPass Action details Not available
59036 141. LicenseEntity Reorganization Metcalfe Foods - West Inc • dba Metcalfe's 7455 Mineral Point Rd Class A Beer, Class A Liquor Aldermanic District 9 (Alder Skidmore) Add one new officer, remove one officerGrantPass Action details Not available
59037 142. LicenseEntity Reorganization Texas Roadhouse Inc • dba Texas Roadhouse 4841 Annamark Dr Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh) Remove one officerGrantPass Action details Not available
59038 143. LicenseBusiness Name Change Metcalfe Inc • Current dba: Sentry Foods 726 N Midvale Blvd Class A Beer, Class A Liquor Aldermanic District 11 (Alder Martin) New dba: Metcalfe'sGrantPass Action details Not available
59039 144. LicenseBusiness Name Change Metcalfe Foods - West • Current dba: Metcalfe Foods - West 7455 Mineral Point Rd Class A Beer, Class A Liquor Aldermanic District 9 (Alder Skidmore) New dba: Metcalfe'sGrantPass Action details Not available
59040 145. LicenseBusiness Name Change 508 State Street Golf LLC • Current dba: Game Day Madison 508 State St Class B Combination Liquor & Beer Aldermanic District 2 (Alder Heck) New dba: 7 Iron Social MadisonGrantPass Action details Not available
59041 146. LicenseChange of Licensed Premise Family Entertainment LLC • dba Point Cinema Current Capacity (in/out): 1409/0 • Proposed Capacity (in/out): 1409/0 7825 Big Sky Dr • Agent: Timothy Ward Class B Combination Liquor & Beer • 4.35% alcohol, 35.37% food, 60.28% other Aldermanic District 9 (Alder Skidmore) • Police Sector 124 Request to add alcohol service at concession stand to licensed premises.GrantPass Action details Not available
59042 147. LicenseChange of Licensed Premise Garcis LLC • dba Senor Machetes Current Capacity (in/out): 50/24 • Proposed Capacity (in/out): 107/24 121 E Main St • Agent: Ofelia Garcia A Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 4 (Alder Verveer) • Police Sector 406 Request to add 940 sq. ft. space on second floor for special events to the licensed premises.GrantPass Action details Not available
59045 148. License21+ Entertainment License Garver Events LLC • dba Garver Events • Capacity (in/out): 530/280 3241 Garver Green • Agent: Bryant Moroder Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 6 (Alder Rummel) • Police Sector 602Grant With Condition(s)Pass Action details Not available
58729 149.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Lagoon Pier and Ice Access.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Lagoon Pier and Ice Access. (12th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58875 150.12012 - Easement 6226 N Highlands Consent to OccupyResolutionAuthorizing the Mayor and the City Clerk to execute a Consent to Occupy Easement for the benefit of David L. Stein and Jennifer Grantham Stein Revocable Trust to allow private improvements within an existing platted Easement for All Public Uses upon the property located at 6226 N. Highlands Avenue. (19th A.D.)AdoptPass Action details Not available
59048 151.Approving the City of Madison Standard Specifications for Public Works Construction, 2020 EditionResolutionApproving the City of Madison Standard Specifications for Public Works Construction, 2020 Edition.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59091 152.Authorizing the Mayor and City Clerk to enter into an inter-governmental agreement with Dane County for continuation of an ongoing Information and Education Program as part of the Madison Area Municipal Stormwater Permit group (MAMSWaP).ResolutionAuthorizing the Mayor and City Clerk to enter into an inter-governmental agreement with Dane County for continuation of an ongoing Information and Education Program as part of the Madison Area Municipal Stormwater Permit group (MAMSWaP).AdoptPass Action details Not available
59125 153.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2020 Tennis and Basketball Court Resurfacings.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2020 Tennis and Basketball Court Resurfacings. (1st, 12th, 14th, 17th and 20th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59126 154.Awarding Public Works Contract No. 8526, Reynolds Park - Water Utility Rooftop Lighting.ResolutionAwarding Public Works Contract No. 8526, 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
59127 155.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bikeways 2020.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bikeways 2020. (13th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59137 156.Accepting sidewalk improvements and bituminous surface pavement constructed by Private Contract In Birchwood Point - Phase 1, Private Contract No. 2369ResolutionAccepting sidewalk improvements and bituminous surface pavement constructed by Private Contract In Birchwood Point - Phase 1, Private Contract No. 2369 (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59155 157.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olbrich Cottage & Shelter Roof Replacement.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olbrich Cottage & Shelter Roof Replacement. (6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59156 158.Approving plans and specifications for public improvements required to serve Phase 10 of the Subdivision known as Village at Autumn Lake Replat and authorizing construction to be undertaken by the Developer, Private Contract No. 8489.ResolutionApproving plans and specifications for public improvements required to serve Phase 10 of the Subdivision known as Village at Autumn Lake Replat and authorizing construction to be undertaken by the Developer, Private Contract No. 8489. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59157 159.Approving plans and specifications for public improvements required to serve Phase 11 of the Subdivision known as Second Addition to The Meadowlands and authorizing construction to be undertaken by the Developer, Private Contract No. 8042.ResolutionApproving plans and specifications for public improvements required to serve Phase 11 of the Subdivision known as Second Addition to The Meadowlands and authorizing construction to be undertaken by the Developer, Private Contract No. 8042 (3rd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59159 160.Approving plans and specifications for public asphalt surface paving improvements required to serve the Subdivision known as FRED-Maple Grove Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 8531.ResolutionApproving plans and specifications for public asphalt surface paving improvements required to serve the Subdivision known as FRED-Maple Grove Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 8531 (7th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59160 161.Approving plans and specifications for public stormwater management improvements required to serve the Subdivision known as FRED-Maple Grove Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 8530ResolutionApproving plans and specifications for public stormwater management improvements required to serve the Subdivision known as FRED-Maple Grove Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 8530 (7th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59161 162.Approving plans and specifications for public improvements required to serve the Subdivision known as FRED-Maple Grove Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 8402ResolutionApproving plans and specifications for public improvements required to serve the Subdivision known as FRED-Maple Grove Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 8402 (7th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59167 163.Declaring the City of Madison's intention to exercise its police powers establishing the Rethke Avenue Reconstruction Assessment District - 2020ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Rethke Avenue Reconstruction Assessment District - 2020. (15th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58847 164. LicenseReport of Operator License Applications February 4, 2020. See attached report for list of operators.GrantPass Action details Not available
58672 165.CSM - 4510 Regent St & 4513 Vernon BlvdResolutionApproving a Certified Survey Map of property owned by Hamptons at Hilldale, LLC located at 4510 Regent Street and 4513 Vernon Boulevard; 11th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59311 166.CSM Re-Approval - 1619 N Stoughton RdResolutionRe-approving a Certified Survey Map of property owned by Dale Scholl located at 1609-1619 N Stoughton Road; 17th Ald. Dist..Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57964 167.Recreate position #698 as a Real Estate Development Specialist 3 in CG 18, Range 10 in the Economic Development Division’s operating budget and reallocate the incumbent to the new position.ResolutionRecreate position #698 as a Real Estate Development Specialist 3 in CG 18, Range 10 in the Economic Development Division’s operating budget and reallocate the incumbent to the new position.AdoptPass Action details Not available
58882 168.Recreating 24 0.3 FTE Transit Operator positions into 7 1.0 FTE Transit Operator positions in order to more effectively provide service with less overtime.ResolutionRecreating 24 0.3 FTE Transit Operator positions into 7 1.0 FTE Transit Operator positions in order to more effectively provide service with less overtime.AdoptPass Action details Not available
58966 169.Authorizing the Mayor and City Clerk to execute a parking lease agreement with Hovde Building, LLC, for 20 - 75 parking stalls at the State Street Capitol parking garage.ResolutionAuthorizing the Mayor and City Clerk to execute a parking lease agreement with Hovde Building, LLC, for 20 - 75 parking stalls at the State Street Capitol parking garage.AdoptPass Action details Not available
59078 170.Accreting CG17 employees into CG20, 18, and 44, where appropriate, creating new classifications in CG20 to accommodate the movement of employees, creating a new classification of Administrative Supervisor in CG18, R03, and Transit Administrative SupervisoResolutionAccreting CG17 employees into CG20, 18, and 44, where appropriate, creating new classifications in CG20 to accommodate the movement of employees, creating a new classification of Administrative Supervisor in CG18, R03, and Transit Administrative Supervisor in CG44, R03, recreating the various positions in their new CG and Range, and reallocating the incumbents to the new positions.AdoptPass Action details Not available
59079 171.Create new classifications of Assistant Construction Manager 1 & 2 in CG18, R6 and 8, and create new classifications of Construction Manager 1 & 2 in CG 18, R10 & 12 respectively and delete the existing classification of Construction Manager in CG 18, R10ResolutionCreate new classifications of Assistant Construction Manager 1 & 2 in CG18, R6 and 8, and create new classifications of Construction Manager 1 & 2 in CG 18, R10 & 12 respectively and delete the existing classification of Construction Manager in CG 18, R10. Recreate the two Construction Manager positions #4623 and #4522 as a Construction Manager 2 and reallocate the incumbents to the level of Construction Manager 2.AdoptPass Action details Not available
59080 172.Delete the classification of Disability Rights and Services Program Coordinator in CG 18, Range 8 and create a new classification of Disability Rights and Services Program Coordinator in CG 18, Range 10. Recreate position number #0076 to a Disability RighResolutionDelete the classification of Disability Rights and Services Program Coordinator in CG 18, Range 8 and create a new classification of Disability Rights and Services Program Coordinator in CG 18, Range 10. Recreate position number #0076 to a Disability Rights and Services Program Coordinator (CG18, R10), and reallocate incumbent J. Glozier into the new CG and Range.AdoptPass Action details Not available
59082 173.Create the classification of Building Maintenance Coordinator in CG 16, Range 16 in the salary schedule; and recreate the new positions #4813, 4814, 4815 as a Building Maintenance Coordinator in the CDA Housing Division’s operating budget.ResolutionCreate the classification of Building Maintenance Coordinator in CG 16, Range 16 in the salary schedule; and recreate the new positions #4813, 4814, 4815 as a Building Maintenance Coordinator in the CDA Housing Division’s operating budget.AdoptPass Action details Not available
59083 174.Delete the classification of Transit Building Maintenance Foreman in CG 44, Range 9 and create a new classification of Transit Building Maintenance General Supervisor in CG 44, Range 10. Recreate position number #2678 to a Transit Building Maintenance GenResolutionDelete the classification of Transit Building Maintenance Foreman in CG 44, Range 9 and create a new classification of Transit Building Maintenance General Supervisor in CG 44, Range 10. Recreate position number #2678 to a Transit Building Maintenance General Supervisor (CG44, R10), and reallocate incumbent J. Fink into the new CG and Range.AdoptPass Action details Not available
59086 175.Recreate #696 from a Program Specialist 2 (CG17, R12) to an Accounting Technician 3 (CG20, R16) in the Economic Development Division operating budget and reallocate the incumbent (A. Freedman) to the new position.ResolutionRecreate #696 from a Program Specialist 2 (CG17, R12) to an Accounting Technician 3 (CG20, R16) in the Economic Development Division operating budget and reallocate the incumbent (A. Freedman) to the new position.AdoptPass Action details Not available
59087 176.Delete the classification of Transit Marketing Specialist 1 in CG44, R04 and recreate it in CG44, R06. Recreate the current Transit Marketing Specialist 1 position number #4205 to a Transit Marketing Specialist 1 in CG44, R06, and reallocate incumbent D.ResolutionDelete the classification of Transit Marketing Specialist 1 in CG44, R04 and recreate it in CG44, R06. Recreate the current Transit Marketing Specialist 1 position number #4205 to a Transit Marketing Specialist 1 in CG44, R06, and reallocate incumbent D. Florencio-Morales into the new position at Metro Transit.AdoptPass Action details Not available
59088 177.Reallocate the incumbent of position #3583, J. Kennedy, from a 1.0 FTE Maintenance Worker (CG16, R11) to the 1.0 FTE budgeted position of Maintenance Mechanic 1 (CG16, R13) in the Water Utility budget.ResolutionReallocate the incumbent of position #3583, J. Kennedy, from a 1.0 FTE Maintenance Worker (CG16, R11) to the 1.0 FTE budgeted position of Maintenance Mechanic 1 (CG16, R13) in the Water Utility budget.AdoptPass Action details Not available
59089 178.Recreate position #4664 from a 1.0 FTE Maintenance Worker (CG16, R11), currently occupied by J. Rosol, to a 1.0 FTE Maintenance Mechanic 1 (CG16, R13) in the Water Utility budget and reallocate the incumbent to the new position.ResolutionRecreate position #4664 from a 1.0 FTE Maintenance Worker (CG16, R11), currently occupied by J. Rosol, to a 1.0 FTE Maintenance Mechanic 1 (CG16, R13) in the Water Utility budget and reallocate the incumbent to the new position.AdoptPass Action details Not available
59090 179.Reallocate the incumbent of position #1776, R. Planert, from a 1.0 FTE Maintenance Mechanic 1 (CG16, R13) to the 1.0 FTE budgeted position of Maintenance Mechanic 2 (CG16, R15) in the Water Utility budget.ResolutionReallocate the incumbent of position #1776, R. Planert, from a 1.0 FTE Maintenance Mechanic 1 (CG16, R13) to the 1.0 FTE budgeted position of Maintenance Mechanic 2 (CG16, R15) in the Water Utility budget.AdoptPass Action details Not available
59139 180.Amending the 2020 Engineering Major Streets Capital Budget to transfer $510,000 of existing GO borrowing authority between major program W. Washington Avenue project, Wilson Street project and Monroe Street project to the Martin Luther King Jr. BoulevardResolutionAmending the 2020 Engineering Major Streets Capital Budget to transfer $510,000 of existing GO borrowing authority between major program W. Washington Avenue project, Wilson Street project and Monroe Street project to the Martin Luther King Jr. Boulevard project and transfer $100,000 of special assessment revenue authority from Reconstruction Streets major to the Martin Luther King Jr. Boulevard project. (4th and 13th AD)AdoptPass Action details Not available
59145 181.Authorizing the noncompetitive purchase of more than $50,000 in goods from Frank Beer Distributors LLC as a sole source provider of certain brands of fermented malt beverages to be sold at the City of Madison Golf Courses in 2020.ResolutionAuthorizing the noncompetitive purchase of more than $50,000 in goods from Frank Beer Distributors LLC as a sole source provider of certain brands of fermented malt beverages to be sold at the City of Madison Golf Courses in 2020.AdoptPass Action details Not available
59149 182.Refinancing $19,300,000 Wisconsin Industrial Development Revenue Bonds, Series 2002BResolutionIssuance of Industrial Development Revenue Bonds for the purpose of refinancing the $19,300,000 original principal amount City of Madison, Wisconsin Industrial Development Revenue Refunding Bonds, Series 2002B (Madison Gas and Electric Company Project) and financing additional capital projects for Madison Gas and Electric CompanyAdoptPass Action details Not available
59194 183.Amending the 2020 Stormwater Utility Operating Budget to fund additional watershed studies for the Willow Creek Watershed and the Yahara River/Isthmus Watershed.ResolutionAmending the 2020 Stormwater Utility Operating Budget to fund additional watershed studies for the Willow Creek Watershed and the Yahara River/Isthmus Watershed.AdoptPass Action details Not available
58666 184.Prelim & Final Plat - Village at Autumn Lake Replat No. 4ResolutionApproving the preliminary plat and final plat of Village at Autumn Lakes Replat No. 4 on property generally addressed as 1802-1830 Twin Fawn Trail; 17th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58667 185.Prelim & Final Plat - 1000 Oaks, Replat No. 3ResolutionApproving the preliminary plat and final plat of 1000 Oaks Replat No. 3 on property addressed as 9602-9646 and 9609-9639 Tawny Acorn Drive, 903-923 Quaking Aspen Road, 9606-9632 and 9722-9740 Winter Basil Drive, and 902-922 Cherry Bark Road; 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58669 186.CSM - 1027-1029 Vilas AveResolutionApproving a Certified Survey Map of property owned by Kevin and Colleen Kavanaugh/1027 Vilas, LLC located at 1027-1029 Vilas Avenue; 13th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58926 187.CLAIM: V. Lazdovskis - vehicle damage - $277.47.ClaimV. Lazdovskis - vehicle damage - $277.47.DisallowPass Action details Not available
59070 188.CLAIM: S. Rooney, Pomp's Tire Service - vehicle damage - $8734.14.ClaimS. Rooney, Pomp's Tire Service - vehicle damage - $8734.14.DisallowPass Action details Not available
58351 189.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.AdoptPass Action details Not available
58655 190.UW ASM Unlimited Ride Pass Agreement 2020+ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with the University of Wisconsin - Madison for the continuation of the provision of access by its students to Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for rides by UW-Madison students for academic years 2020-2021, 2021-2022, 2022-2023, with two one year automatic renewals, unless either party cancels, for academic years 2023-2024 and 2024-2025.AdoptPass Action details Not available
58868 191.11747 - Parks and Water Utility Shared Driveway - North Star Park and Well 225ResolutionAuthorizing a Memorandum Of Understanding between the City of Madison Parks Division and the Madison Water Utility pertaining to the construction and maintenance of a shared driveway over and across portions of North Star Park located at 439 Milky Way (Outlot 43, North Addition to Grandview Commons) and the Water Tower Well #225 property located at 435 Milky Way (Outlot 44, North Addition to Grandview Commons). (3rd AD)AdoptPass Action details Not available
59294 192.Dogs on City propertyOrdinanceCreating Sec. 8.195 and amending Sections 8.19, 23.32 and 1.08 of the Madison General Ordinances to create Dog Recreation Areas and to reorganize and recreate a unified ordinance relating to dogs on City property and dog recreation areas.ReferPass Action details Not available
59300 193.Surveillance technologyOrdinanceCreating Section 23.63 of the Madison General Ordinances to establish Surveillance Technology guidelines for DepartmentsReferPass Action details Not available
59303 194.Rezone 1209-1221 Fish Hatchery Rd, 1210-1216 South St. & 901-917 MidlandOrdinanceCreating Section 28.022 -- 00422 of the Madison General Ordinances rezoning property located at 1209-1221 Fish Hatchery Road, 1210-1216 South Street, and 901-917 Midland, 13th Aldermanic District, from TR-C2 (Traditional Residential-Consistent 2) District to CC-T (Commercial Corridor - Transitional) District.Refer For Public HearingPass Action details Not available
59304 195.Rezone 1213-1229 South StreetOrdinanceCreating Section 28.022 -- 00423 of the Madison General Ordinances rezoning property located at 1213-1229 South Street, 13th Aldermanic District, from TR-C2 (Traditional Residential-Consistent 2) District to CC-T (Commercial Corridor - Transitional) District.Refer For Public HearingPass Action details Not available
59305 196.Rezone 5006 Hammersley Rd.OrdinanceCreating Section 28.022 - 00424 and Section 28.022 - 00425 of the Madison General Ordinances to change the zoning of property located at 5006 Hammersley Road, 10th Aldermanic District, from SR-C1 (Suburban Residential - Consistent 1) District and SR-V2 (Suburban Residential - Varied 2) District to SR-C1 (Suburban Residential - Consistent 1) District and SR-C3 (Suburban Residential - Consistent 3) District.Refer For Public HearingPass Action details Not available
59306 197.Rezone 216 S. Pinckney St.OrdinanceCreating Section 28.022 - 00420 of the Madison General Ordinances to amend a Planned Development District at property located at 216 S. Pinckney Street, 4th Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00421 to amend a Planned Development District to approve a Specific Implementation Plan.Refer For Public HearingPass Action details Not available
59307 198.Raemisch AttachmentOrdinanceSUBSTITUTE. Creating Section 15.01(616) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled “Aldermanic Districts and Wards" attaching to the 12th Aldermanic District the Raemisch Attachment and creating Section 15.02(152) to assign the attached property to Ward 152 attaching to the Raemisch Attachment and assigning a temporary zoning classification of A Agriculture District.Refer to a future Meeting to AdoptPass Action details Not available
59387 199.Rezone 202 North First StreetOrdinanceCreating Sections 28.022 - 00426 of the Madison General Ordinances to change the zoning of property located at 202 North First Street, 12th Aldermanic District, from TE (Traditional Employment) and CN (Conservancy) Districts to PD(GDP) Planned Development (General Development Plan), and creating and 28.022 - 00427of the Madison General Ordinances to change the zoning of same from PD(GDP) Planned Development (General Development Plan)District and PD(SIP) Planned Development (Specific Implementation Plan) District.Refer For Public HearingPass Action details Not available
58534 1100.Authorizing the renewal of a non-competitive contract with ImageTrend, Inc. for the Madison Fire Department’s incident reporting system.ResolutionA resolution authorizing the renewal of a non-competitive service contract with ImageTrend, Inc. for the Madison Fire Department’s incident reporting system.ReferPass Action details Not available
59148 1101.Goodyear Tire Lease AgreementResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with The Goodyear Tire and Rubber Company for provision of leasing tires to Metro Transit for a five-year period beginning on July 1, 2020 and continuing through June 30, 2025.ReferPass Action details Not available
59191 1102.Social Media Legal AgreementsResolutionAuthorizing staff designated by the Information Technology Director to click on legal terms and conditions for social media accounts and services available for purchase from social media providers, such as Facebook Ads, and authorizing indemnification of the social media provider by the City.ReferPass Action details Not available
59217 1103.Facade Improvement Grant 2020 - 828 E Main St, Creative Warehousing LLCResolutionApproving Facade Improvement Grant to Creative Warehousing, LLC. for a project located at 828 E. Main Street. (6th A.D.)ReferPass Action details Not available
59222 1104.Facade Improvement Grant 2020 - 824 E Johnson St, Kyle JohnsonResolutionApproving Facade Improvement Grant to Kyle Johnson for a project located at 824 E. Johnson Street. (2nd A.D.)ReferPass Action details Not available
59240 1105. ReportReport dated February 4, 2020 re: Board, Committee, Commission, Ad Hoc Committee and Subcommittee Members who have not filed the Statement of Interests Form.Refer to a future Meeting to AcceptPass Action details Not available
59242 1106. ResolutionAccepting the Final Report of the President's Work Group to Develop City-wide Surveillance Equipment and Data Management Policies.ReferPass Action details Not available
59267 1107.12051 - San Sewer Easement 4918 Lake Mendota DrResolutionAccepting a Permanent Limited Easement for Public Sanitary Sewer Purposes from Mustafa K. Baskaya and Pelin Cengiz across the property located at 4918 Lake Mendota Drive. (19th AD)ReferPass Action details Not available
59296 1108.2018 COPS Aniti-Methamphetamine Program (CAMP) grant - WDOJ $10,000ResolutionAmending the Police Department’s 2020 Operating Budget and authorizing the Chief of Police to accept up to $10,000 for two years in overtime funds from the Wisconsin Department of Justice to allocate additional resources to the Dane County Narcotics Task Force for conducting methamphetamine investigations.ReferPass Action details Not available
59299 1109. ResolutionGranting Special Vending Approvals under MGO 9.13(6)(k) for 2020 Special Events as detailed on the accompanying special event resolution table.ReferPass Action details Not available
59324 1110.Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2020 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water ResourcesResolutionAuthorizing the Mayor and City Clerk to execute a Cooperative Agreement 2020 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program. Said Agreement renewal covers the period of 1/1/2020 thru 12/31/2020.ReferPass Action details Not available
59329 1111.Authorizing the City to execute an agreement with CrossFit, Inc to close and use the Olin Park Boat Launch for the production of the CrossFit Games for the years of 2020-2023.ResolutionAuthorizing the City to execute an agreement with CrossFit, Inc for the temporary closure and private use of the Olin Park Boat Launch for the production of the CrossFit Games for the years of 2020-2023.ReferPass Action details Not available
59330 1112.12027 - Whitney Point Condos Water Main Easement RelocationResolutionAuthorizing the Mayor and the City Clerk to execute a Release of Public Water Main Easement and accept the grant of a new Public Water Main Easement across a portion of the property located at 5402 Mineral Point Road. (11th AD)ReferPass Action details Not available
59350 1113.Updating the Fiscal Note for accuracy in financing new community-scale solar projects in Wisconsin to advance the City of Madison's transition to 100% renewable energy.ResolutionUpdating the Fiscal Note for accuracy in financing new community-scale solar projects in Wisconsin to advance the City of Madison's transition to 100% renewable energy.ReferPass Action details Not available
59356 1114.Adopting the recommendations from the Bus Rapid Transit (BRT) Downtown Routing and West Side Routing reportsResolutionAdopting the recommendations from the Bus Rapid Transit (BRT) Downtown Routing and West Side Routing reports and incorporating the recommendations into the BRT east-west corridor Locally-Preferred Alternative (LPA), and recommending that LPA enter into project development and the next phases of planning, preliminary engineering, design and environmental evaluation.Withdrawn  Action details Not available
59216 1116.CLAIM: Progressive for Artisan and Truckers Casualty Co. for A. Vargas - vehicle damage - $1,439.61.ClaimProgressive for Artisan and Truckers Casualty Co. for A. Vargas - vehicle damage - $1,439.61.ReferPass Action details Not available
59235 1117.CLAIM: Viking Client Services, LLC, for The Hertz Corporation - vehicle damage - $463.06.ClaimViking Client Services, LLC, for The Hertz Corporation - vehicle damage - $463.06.ReferPass Action details Not available
59249 1118.CLAIM: D. Johnston - vehicle damage - $621.41.ClaimD. Johnston - vehicle damage - $621.41.ReferPass Action details Not available
59250 1119.CLAIM: C. Hendrickson - vehicle damage - $140.00.ClaimC. Hendrickson - vehicle damage - $140.00.ReferPass Action details Not available
56836 4121.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.AdoptPass Action details Not available
59407 1122. LicensePublic Hearing - New License LAL Brothers LLC • dba OG Liquor 2801 N Sherman Ave • Agent: Kanhia Lal Class A Beer, Class A Liquor Aldermanic District 12 (Alder Abbas) • Police Sector 504Refer For Public HearingPass Action details Not available
59408 1123. LicensePublic Hearing - New License KSC East Inc • dba Keva Sports Center 5018 Blazing Star Dr • Agent: Eric Fritz • Estimated Capacity: 350 Class B Combination Liquor & Beer • 60% alcohol, 40% food Aldermanic District 16 (Alder Tierney) • Police Sector 619Refer For Public HearingPass Action details Not available
59409 1124. LicensePublic Hearing - New License Garibaldi Mexican Restaurant LLC • dba Garibaldi Mexican Restaurant 117 S Butler St • Agent: Felipe Francisco Juan Estimated Capacity (in/out): 104/10 Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 6 (Alder Rummel) • Police Sector 406Refer For Public HearingPass Action details Not available
59410 1125. LicensePublic Hearing - New License Veg Table LLC • dba Green Owl Cafe 1970 Atwood Ave • Agent: Erick Fruehling Estimated Capacity (in/out): 49/16 Class B Combination Liquor & Beer • 6.7% alcohol, 93.3% food Aldermanic District 6 (Alder Rummel) • Police Sector 410Refer For Public HearingPass Action details Not available
59123 1 Authorizing the City’s execution of an Underground Electric Easement to Madison Gas and Electric for electric service to the Madison Metro Transit Administrative building located at 1101 E. Washington Avenue.ResolutionAuthorizing the City’s execution of an Underground Electric Easement to Madison Gas and Electric for electric service to the Madison Metro Transit Administrative building located at 1101 E. Washington Avenue. (6th A.D.)ReferPass Action details Not available
59333 1 Authorizing an allocation of up to $1,045,000 in federal HOME Investment Partnerships Program funds to construct 11 rental housing units leased to qualified low- to moderate-income renters by Common Wealth Development.ResolutionAuthorizing an allocation of up to $1,045,000 in federal HOME Investment Partnerships Program funds to construct 11 rental housing units leased to qualified low- to moderate-income renters by Common Wealth Development.ReferPass Action details Not available
59334 1 Awarding up to $1,800,000 from the Affordable Housing Fund to support a rental housing development project, proposed by Rule Enterprises LLC and Movin’ Out, Inc., selected through a City Request for Proposals (RFP) process, that will construct approximateResolutionAwarding up to $1,800,000 from the Affordable Housing Fund to support a rental housing development project, proposed by Rule Enterprises LLC and Movin’ Out, Inc., selected through a City Request for Proposals (RFP) process, that will construct approximately 150 units of rental housing at 1402 S. Park Street in Madison, with 94 units affordable to households with incomes at or below 50% of the county median income, and authorizing the Mayor and City Clerk to execute a loan agreement with the developer.ReferPass Action details Not available
59428 1 Amending the contract with AVA Civic Enterprises, Inc. for the private development phase of Judge Doyle Project (Blocks 88 & 105).ResolutionAuthorizing the Mayor and City Clerk to execute an amendment to the contract with AVA Civic Enterprises, Inc. as a sole source for Project Director Services for the private development phase of the Judge Doyle Project (Blocks 88 and 105) through December 31, 2020. (4th A.D.)   Action details Not available