City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 3/3/2020 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
59447 11.Commending Marsha A Hacker, Program Assistant, with the City Engineering Division, upon her retirement after 40 years of dedicated service to the City of Madison.ResolutionCommending Marsha A Hacker, Program Assistant, with the City Engineering Division, upon her retirement after 40 years of dedicated service to the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58773 12.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 408DENY BECAUSE OF THE HEALTH, SAFETY, AND WELFARE OF THE COMMUNITYPass Action details Not available
59407 13. 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 504Grant and Close the Public HearingPass Action details Not available
59408 14. 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 619Grant with Condition(s) and Close the Public HearingPass Action details Not available
59409 15. 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 406Grant with Condition(s) and Close the Public HearingPass Action details Not available
59410 16. 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 410Grant and Close the Public HearingPass Action details Not available
59510 17.Approving Revised Schedule Of Assessments for Dairy Drive Assessment District - 2019.ResolutionApproving Revised Schedule Of Assessments for Dairy Drive Assessment District - 2019. (16th AD)Adopt and Close the Public HearingPass Action details Not available
59518 18.Approving Plans, Specifications, And Schedule Of Assessments For Packers Avenue Resurfacing Assessment District - 2020.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Packers Avenue Resurfacing Assessment District - 2020. (12th AD)Adopt and Close the Public HearingPass Action details Not available
59519 19.Approving Plans, Specifications, And Schedule Of Assessments For City View Drive Assessment District - 2020, and authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation, the Wisconsin and Southern RailResolutionApproving Plans, Specifications, And Schedule Of Assessments For City View Drive Assessment District - 2020, and authorizing the Mayor and City Clerk to enter into agreements with the Wisconsin Department of Transportation, the Wisconsin and Southern Railroad Company and it’s sub-Contractors and C.D.L. Electric, Inc. to install the necessary improvements pursuant to CFR Parts 222 and 229 to create a new at-grade railroad crossing at City View Drive in the City of Madison. (17th AD)Adopt and Close the Public HearingPass Action details Not available
59303 110.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
59304 111.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
59305 112.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
59306 113.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
59387 114.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
59638 115.3-3-2020 Resident committee appointments (MMSD & SMC)AppointmentReport of the Mayor submitting resident committee appointments (introduction 2/25/2020; action 3/3/2020).ConfirmPass Action details Not available
59716 116.Changing polling location for Ward 22 from Goodwill of South Central Wisconsin to Streets East, 4602 Sycamore AvenueOrdinanceAmending Section 15.02(22) of the Madison General Ordinances by changing the polling location for Ward 22 from Goodwill of South Central Wisconsin to Streets East, 4602 Sycamore Avenue.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59711 117.Modify February 4, 2020 Council ProceedingsResolutionModification of prior Common Council Proceedings of February 4, 2020 - Legistar File No. 59274 (Breese Stevens Field Informational reports regarding the 2020 Fan Access Plan and Neighborhood Impact Plan) and Legistar File No. 59428 (Authorizing the Mayor and City Clerk to execute an amendment to the contract with AVA Civil 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.)).Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59743 118.Supplementing RES-19-00695ResolutionA Resolution Supplementing RES-19-00695 (Legistar File No. 56913) to Authorize the Execution of a Service Contract with AECOM Technical Services, Inc.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59043 119. License21+ Entertainment License Bakahri • dba Canopy • Capacity: 296 924 Williamson St • Agent: Austin Carl Class B Combination Liquor & Beer • 55% alcohol, 25% food, 20% other Aldermanic District 6 (Alder Rummel) • Police Sector 408DENY BECAUSE OF THE HEALTH, SAFETY, AND WELFARE OF THE COMMUNITYPass Action details Not available
59556 120. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Madison's Central BID Event Location: 100 Block King Street Event Date: 8/15/2020 Aldermanic District 4 (Alder Verveer) Police District: 406 Event: Woof's King Street PrideGrantPass Action details Not available
59557 121. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Madison's Central BID Event Location: 100 Block King Street Event Date: 9/19/2020 Aldermanic District 4 (Alder Verveer) Police District: 406 Event: OctobearfestGrantPass Action details Not available
59560 122. LicenseChange of Agent Marcus Hotels Hospitality LLC • dba Hilton Madison at Monona Terrace 9 E Wilson St. New Agent: Michael L Swasey Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer)GrantPass Action details Not available
59562 123. LicenseChange of Agent Graduate Madison Lessee LLC • dba Graduate Madison Hotel 601 Langdon St New Agent: David Buss Class B Combination Liquor & Beer Aldermanic District 8 (Alder Rohrer)GrantPass Action details Not available
59564 124. LicenseChange of Agent BKM Group LLC • dba The Biergarten at Olbrich Park 3527 Atwood Ave New Agent: Lindsey Tiegs Class B Combination Liquor & Beer Aldermanic District 15 (Alder Foster)GrantPass Action details Not available
59567 125. LicenseChange of Agent 7-Eleven Inc • dba 7-Eleven #35848J • 2703 W Beltline Hwy New Agent: Brent Schultz Class A Beer Aldermanic District 14 (Alder Carter)GrantPass Action details Not available
59571 126. LicenseChange of Agent 7-Eleven Inc • dba 7-Eleven #35850J • 2201 S Park St New Agent: Brent Schultz Class A Beer Aldermanic District 14 (Alder Carter)GrantPass Action details Not available
59584 127. LicenseOperator License Application Ashlie Sameuchay - Establishment where employed: HootersGrantPass Action details Not available
59585 128. LicenseOperator License Application Rose Gronna - Establishment where employed: Plaza TavernGrantPass Action details Not available
59294 129.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.Adopt With Amendment(s)  Action details Not available
59294 1 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.AdoptPass Action details Not available
58194 130.Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in First Addition to 1000 Oaks Phase 1 (9th AD) Private Contract No. 7648ResolutionAccepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in First Addition to 1000 Oaks Phase 1 (9th AD) Private Contract No. 7648Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58829 131.Accepting sanitary sewer and street improvements (including bituminous surface pavement) constructed by Private Contract in The Meadowlands - Phase 8 (3rd AD), Private Contract No. 2430ResolutionAccepting sanitary sewer and street improvements (including bituminous surface pavement) constructed by Private Contract in The Meadowlands - Phase 8 (3rd AD), Private Contract No. 2430Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59123 132.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.)AdoptPass Action details Not available
59267 133.12051 - 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)AdoptPass Action details Not available
59431 134.Accepting storm sewer and street improvements (including bituminous surface pavement) constructed by Private Contract 6001 Mineral Point Road / 6102 Odana Road CSM, Private Contract No. 7878ResolutionAccepting storm sewer and street improvements (including bituminous surface pavement) constructed by Private Contract 6001 Mineral Point Road / 6102 Odana Road CSM, Private Contract No. 7878 (19th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59508 135.Accepting sanitary sewer improvements constructed by Private Contract In 501 Woodward Drive, Private Contract No. 8087.ResolutionAccepting sanitary sewer improvements constructed by Private Contract In 501 Woodward Drive, Private Contract No. 8087. (18th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59515 136.Approving plans and specification for public improvements necessary for the project known as Eagle Trace Park Improvements, and authorizing construction to be undertaken by the Developer, Private Contract No. 9424.ResolutionApproving plans and specification for public improvements necessary for the project known as Eagle Trace Park Improvements, and authorizing construction to be undertaken by the Developer, Private Contract No. 9424. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59546 137.Declaring the City of Madison's intention to exercise its police powers establishing Julia Street, Julia Circle and Baker Avenue Assessment District -2020ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing Julia Street, Julia Circle and Baker Avenue Assessment District -2020. (19th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59547 138.Approving plans and specifications for public improvements necessary for the project known as 3201 Latham Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 8545.ResolutionApproving plans and specifications for public improvements necessary for the project known as 3201 Latham Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 8545. (14th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59548 139.Approving plans and specifications for public improvements required to serve Phase 8 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-19-00773. Private CoResolutionApproving plans and specifications for public improvements required to serve Phase 8 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-19-00773. Private Contract No. 8486. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59549 140.Awarding Public Works Contract No. 8535, Metro Transit Phase 2 - Facility Improvements.ResolutionAwarding Public Works Contract No. 8535, Metro Transit Phase 2 - Facility Improvements. (6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59550 141.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Paving 2020.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Paving 2020. (3rd, 6th, 9th, 10th, 11th, 17th, 18th and 20th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59552 142.Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived)ResolutionEstablishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived). (Various ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59553 143.Declaring the City of Madison's intention to exercise its police powers establishing the Cedar Street Assessment District - 2021.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Cedar Street Assessment District - 2021. (13th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59554 144.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Demolition - 3509 Webb Avenue (located in the Town of Blooming Grove)ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Demolition - 3509 Webb Avenue (located in the Town of Blooming Grove) (6th and 15th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59555 145.Accepting street and terrace improvements constructed by Private Contract for 723 Glenway St., Private Contract No. 2435.ResolutionAccepting street and terrace improvements constructed by Private Contract for 723 Glenway St., Private Contract No. 2435. (13th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59561 146.Declaring the City of Madison's intention to exercise its police powers establishing the Walter Street Sidewalk Assessment District - 2020.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Walter Street Sidewalk Assessment District - 2020. (15th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59563 147.Approving plans and specifications for Fish Hatchery Road Pavement Replacement and authorizing the Mayor and City Clerk to enter into agreements with the City of Fitchburg for cost sharing.ResolutionApproving plans and specifications for Fish Hatchery Road Pavement Replacement and authorizing the Mayor and City Clerk to enter into agreements with the City of Fitchburg for cost sharing. (14th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59565 148.Approving plans and specifications for Libby Road Resurfacing and authorizing the Mayor and City Clerk to enter into an agreement with the Town of Blooming Grove for cost sharing.ResolutionApproving plans and specifications for Libby Road Resurfacing and authorizing the Mayor and City Clerk to enter into an agreement with the Town of Blooming Grove for cost sharing. (14th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59569 149.Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as Southern Addition to Birchwood Point and authorizing construction to be undertaken by the Developer, Private Contract No. 8550ResolutionApproving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as Southern Addition to Birchwood Point and authorizing construction to be undertaken by the Developer, Private Contract No. 8550 (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59576 150.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (Districts 4 and 8) - 2020ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (Districts 4 and 8) - 2020. (4th & 8th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59577 151.Authorizing the Board of Public Works to Order Property Owners to Repair or Replace Substandard and Defective Sidewalks in the 4th and 8th Aldermanic Districts.ResolutionAuthorizing the Board of Public Works to Order Property Owners to Repair or Replace Substandard and Defective Sidewalks in the 4th and 8th Aldermanic Districts. (4th & 8th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59578 152.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (4 & 8 ADs) by the Common CouncilResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (Districts 4 and 8) by the Common Council. (4th & 8th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59582 153.Accepting street and terrace improvements constructed by Private Contract for 2505 University Ave, Private Contract No. 2425ResolutionAccepting street and terrace improvements constructed by Private Contract for 2505 University Ave, Private Contract No. 2425 (5th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59001 154.CLAMI: Alan Marcuvitz, von Briesen & Roper, S.C., attorney for Madison Joint Venture LLC, East Towne Mall, 89 East Towne Mall - excessive assessment - $28,799.78.ClaimAlan Marcuvitz, von Briesen & Roper, S.C., attorney for Madison Joint Venture LLC, East Towne Mall, 89 East Towne Mall - excessive assessment - $28,799.78.DenyPass Action details Not available
59002 155.CLAIM: Alan Marcuvitz, von Briesen & Roper, S.C., attorney for Madison Joint Venture LLc, West Towne Mall, 66 West Towne Mall - excessive assessment - $436,600.71.ClaimAlan Marcuvitz, von Briesen & Roper, S.C., attorney for Madison Joint Venture LLc, West Towne Mall, 66 West Towne Mall - excessive assessment - $436,600.71.DenyPass Action details Not available
59004 156.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Veritas Village, LLC, 110 N. Livingston St. - excessive assessment - $318,584.00.ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for Veritas Village, LLC, 110 N. Livingston St. - excessive assessment - $318,584.00.DenyPass Action details Not available
59362 157.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for CP Stern, LLC and Star Investments, LLC - excessive assessment - $26,926.00.ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for CP Stern, LLC and Star Investments, LLC - excessive assessment - $26,926.00.DenyPass Action details Not available
59363 158.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Lion's Gate, LLC - excessive assessment - $48,933.00.ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for Lion's Gate, LLC - excessive assessment - $48,933.00.DenyPass Action details Not available
59364 159.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for 8Twenty Park, LLC (Tax Parcel No. 0709-262-2999-3) - excessive assessment - $22,645.00.ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for 8Twenty Park, LLC (Tax Parcel No. 0709-262-2999-3) - excessive assessment - $22,645.00.DenyPass Action details Not available
59365 160.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for 8Twenty Park II, LLC - excessive assessment - $20,624.00.ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for 8Twenty Park II, LLC - excessive assessment - $20,624.00.DenyPass Action details Not available
59366 161.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for 8Twenty Park, LLC (Tax Parcel No. 0709-262-2901-8) - excessive assessment - $22,645.00.ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for 8Twenty Park, LLC (Tax Parcel No. 0709-262-2901-8) - excessive assessment - $22,645.00.DenyPass Action details Not available
59367 162.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Beltline Hotel Partners II, LLC - excessive assessment - $101,422.00.ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for Beltline Hotel Partners II, LLC - excessive assessment - $101,422.00.DenyPass Action details Not available
59368 163.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Madison East Parntership, LLC - excessive assessment - $67,208.00.ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for Madison East Parntership, LLC - excessive assessment - $67,208.00.DenyPass Action details Not available
59369 164.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Tree Lane Apartments, LLC - excessive assessment - $18,370.00.ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for Tree Lane Apartments, LLC - excessive assessment - $18,370.00.DenyPass Action details Not available
59370 165.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Landmark Oaks Development, LLC - excessive assessment - $69,081.00.ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for Landmark Oaks Development, LLC - excessive assessment - $69,081.00.DenyPass Action details Not available
59371 166.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for RSS WFCM2013LC12-WI CPM LLC - excessive assessment - $82,184.00.ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for RSS WFCM2013LC12-WI CPM LLC - excessive assessment - $82,184.00.DenyPass Action details Not available
59373 167.CLAIM: Eric Hatchell, Foley & Lardner LLP, for Esker Apartments LLC - excessive assessment - $13,478.77.ClaimEric Hatchell, Foley & Lardner LLP, for Esker Apartments LLC - excessive assessment - $13,478.77.DenyPass Action details Not available
59416 168.CLAIM: Eric Hatchell, Foley & Lardner LLP for Mirus Madison II LLC - excessive assessment - $59,001.32.ClaimEric Hatchell, Foley & Lardner LLP for Mirus Madison II LLC - excessive assessment - $59,001.32.DenyPass Action details Not available
59417 169.CLAIM: Eric Hatchell, Foley & Lardner LLP, for Bird Dog Hospitality IV - excessive assessment - $49,535.99.ClaimEric Hatchell, Foley & Lardner LLP, for Bird Dog Hospitality IV - excessive assessment - $49,535.99.DenyPass Action details Not available
59424 170.CLAIM: M. L. Lavine, Bullseye Inc. - unlawful taxation - $775.93.ClaimM. L. Lavine, Bullseye Inc. - unlawful taxation - $775.93.DenyPass Action details Not available
59425 171.CLAIM: B. Clostermery, Modern Specialty Company - unlawful taxation - $3,949.58.ClaimB. Clostermery, Modern Specialty Company - unlawful taxation - $3,949.58.DenyPass Action details Not available
59717 172.CLAIM: C. Strohbehn, Gimbel, Reilly, Guerin & Brown LLP, for Wal-Mart Real Estate Business Trust - excessive assessment - $140,073.96.ClaimC. Strohbehn, Gimbel, Reilly, Guerin & Brown LLP, for Wal-Mart Real Estate Business Trust - excessive assessment - $140,073.96.DenyPass Action details Not available
58849 173. LicenseReport of Operator License Applications March 3, 2020. See attached report for list of operators.GrantPass Action details Not available
58656 274.Accepting the Final Report of the Task Force on Government StructureResolutionSUBSTITUTE - Accepting the Final Report of the Task Force on the Structure of City Government and Making Referrals to City Committees and Departments for Determination of Next Steps.AdoptPass Action details Not available
59152 175.Informational Report - City of Madison Workplace Climate Survey ReportReportInformational Report - City of Madison Workplace Climate Survey Report, prepared by the Multicultural Affairs Committee and Women's Initiatives Committee.AcceptPass Action details Not available
59513 176.Amending the Deadline for the President's Work Group on APMResolutionAmending the deadline for the President’s Work Group on Administrative Procedure Memoranda and revising the charge to the Group.AdoptPass Action details Not available
59329 177.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.AdoptPass Action details Not available
58782 178.CSM - 5006 Hammersley RdResolutionApproving a Certified Survey Map of property owned by 5006 Hammersley, LLC located at 5006 Hammersley Road; 10th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58788 179.CSM - 1313 Fish Hatchery Rd & 1313 South StResolutionApproving a Certified Survey Map of property owned by Wingra Building Corporation (dba SSM Health and affiliated entities) on land addressed as 1209-1313 Fish Hatchery Road, 901-917 Midland Street, 1210-1216 South Street, and 1213-1313 South Street; 13th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58963 180.Ward 29 polling location changeOrdinanceAmending Section 15.02(29) of the Madison General Ordinances by changing the polling location for Ward 29 from East High School to Bashford United Methodist Church.Place On File Without PrejudicePass Action details Not available
59240 181. ReportReport dated February 4, 2020 re: Board, Committee, Commission, Ad Hoc Committee and Subcommittee Members who have not filed the Statement of Interests Form.Place On FilePass Action details Not available
59636 182.Authorizing the Mayor and City Clerk to execute a sole source Purchase of Services Contract with Simon and Company, Inc. for federal lobbying services for two years with the option of a two-year renewal.ResolutionAuthorizing the Mayor and City Clerk to execute a sole source Purchase of Services Contract with Simon and Company, Inc. for federal lobbying services for two years with the option of a two-year renewal.AdoptPass Action details Not available
59719 183.Rezone 601 W. Dayton StreetOrdinanceCreating Section 28.022 - 00433 of the Madison General Ordinances to amend a Planned Development District at property located at 601 W. Dayton Street, 4th Aldermanic District, to approve an Amended Specific Implementation PlanWithdrawnPass Action details Not available
59663 184.Authorizing the City Engineer to submit warranty alteration forms and necessary paperwork, including a signed overburden waiver to Firestone Building Products Company LLC, for photovoltaic system installations at City owned facilities in order to authorizResolutionAuthorizing the City Engineer to submit warranty alteration forms and necessary paperwork, including a signed overburden waiver to Firestone Building Products Company LLC, for photovoltaic system installations at City owned facilities in order to authorize the installations under the terms of the roof’s warranty.ReferPass Action details Not available
59680 185.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM to 7:00 AM on South Gammon Road from US HWY 12/14 (West Beltline Hwy) to Mineral Point Road.ResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM to 7:00 AM on South Gammon Road from US HWY 12/14 (West Beltline Hwy) to Mineral Point Road. (9th & 19th ADs)ReferPass Action details Not available
59698 186.Supporting an application to WisDOT for Federal funding under the 2020-2024 Transportation Alternatives Program (TAP).ResolutionSupporting an application to WisDOT for Federal funding under the 2020-2024 Transportation Alternatives Program (TAP). (4th, 9th, 15th & 17th AD)ReferPass Action details Not available
59710 187.2020 Democratic National Convention law enforcement mutual aid agreementResolutionAuthorizing the Mayor, Police Chief and the City Clerk to sign an intergovernmental agreement with the City of Milwaukee to provide law enforcement services during the 2020 Democratic National Convention for a 10 day term, beginning July 10, 2020 through July 20, 2020ReferPass Action details Not available
59712 188.Accepting the financial management and planning practices audit conducted for the Madison Water UtilityResolutionAccepting the financial management and planning practices audit conducted for the Madison Water UtilityReferPass Action details Not available
59713 189.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)ReferPass Action details Not available
59718 190.Amending the 2020 Sewer Utility Capital Budget to increase the Municipal Capital Participation funding by $130,000 to fund project Rimrock Interceptor-Industrial Drive Extension.ResolutionAmending the 2020 Sewer Utility Capital Budget to increase the Municipal Capital Participation funding by $130,000 to fund project Rimrock Interceptor-Industrial Drive Extension. (14th AD)ReferPass Action details Not available
59730 191.Authorizing the Mayor and City Clerk to Enter into a Boat Launch Use Agreement With Joe Daniels Construction Co., Inc. to Use the Marshall Park Boat Launch for Private Shoreline Restoration Work (2020).ResolutionAuthorizing the Mayor and City Clerk to Enter into a Boat Launch Use Agreement With Joe Daniels Construction Co., Inc. to Use the Marshall Park Boat Launch for Private Shoreline Restoration Work (2020).ReferPass Action details Not available
59738 192.Accepting the 2020 Early Childhood Plan for MadisonResolutionAccepting the 2020 Early Childhood Plan for MadisonReferPass Action details Not available
59740 193.Approving $900,000 in Federal HOME funds to provide additional support for the City's Deferred Payment Loan (DPL) homeowner rehab program and the "Home Buy the American Dream" (HBAD) down payment assistance program.ResolutionApproving $900,000 in Federal HOME funds to provide additional support for the City's Deferred Payment Loan (DPL) homeowner rehab program and the "Home Buy the American Dream" (HBAD) down payment assistance program.ReferPass Action details Not available
59741 194.Authorizing an allocation of up to $300,000 in Federal Community Development Block Grant Program funds to acquire and rehabilitate a site for childcare services by the Dane County Parent Council, Inc.ResolutionAuthorizing an allocation of up to $300,000 in Federal Community Development Block Grant Program funds to acquire and rehabilitate a site for childcare services by the Dane County Parent Council, Inc.ReferPass Action details Not available
59745 195.Adopting the Oscar Mayer Special Area Plan as a Supplement to the City of Madison Comprehensive Plan.ResolutionAdopting the Oscar Mayer Special Area Plan as a Supplement to the City of Madison Comprehensive Plan.ReferPass Action details Not available
59690 196.Global Market LLC New License Application Class A Beer, Class A Liquor and Class A CiderLicensePublic Hearing - New License Global Market LLC • dba Global Market & Food Hall 2161 Zeier Rd • Agent: Amanda Chen Class A Beer, Class A Liquor, Class A Cider Aldermanic District 17 (Alder Baldeh) • Police Sector 632Refer For Public HearingPass Action details Not available
59691 197.Greenview Brewing LLC New License Class C WineLicensePublic Hearing - New License Greenview Brewing LLC • dba ALT Brew 1808 Wright St • Agent: Trevor Easton • Estimated Capacity (in/out): 50/15 Class C Wine • 49% alcohol, 19% food, 32% other Aldermanic District 12 (Alder Abbas) • Police Sector 514Refer For Public HearingPass Action details Not available
59692 198.Mission BBQ East Madison WI LLC New License Class B BeerLicensePublic Hearing - New License Mission BBQ East Madison, WI LLC • dba Mission BBQ 4702 East Towne Blvd • Agent: Jessica Malchor • Estimated Capacity: 102 Class B Beer • 3% alcohol, 97% food Aldermanic District 17 (Alder Baldeh) • Police Sector 632Refer For Public HearingPass Action details Not available
59693 199.Vice Grounds LLC New License Class B Beer and Class C WineLicensePublic Hearing - New License Vice Grounds LLC • dba Twisted Grounds 6067 Gemini Dr • Agent: Abby Padlock • Estimated Capacity (in/out): 35/25 Class B Beer, Class C Wine • 2% alcohol, 96% food, 2% other Aldermanic District 3 (Alder Lemmer) • Police Sector 627Refer For Public HearingPass Action details Not available
59694 1100.Feast Modern Cuisine New License Class B CombinationLicensePublic Hearing - New License Feast Modern Cuisine • dba Feast 904 Williamson St • Agent: Qiyu Wang • Estimated Capacity (in/out): 100/20 Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 6 (Alder Rummel) • Police Sector 408Refer For Public HearingPass Action details Not available
59695 1101.The Tinsmith LLC New License Class B CombinationLicensePublic Hearing - New License The Tinsmith LLC • dba The Tinsmith 828 E Main St • Agent: Jessica Wartenweiler Estimated Capacity (in/out): 470/30 Class B Combination Liquor & Beer • 40% alcohol, 0% food, 60% other Aldermanic District 6 (Alder Rummel) • Police Sector 408Refer For Public HearingPass Action details Not available
59715 1102.CLAIM: Don Liddicoat Agency LLC for C. Powers - vehicle damage - $7,017.10.ClaimDon Liddicoat Agency LLC for C. Powers - vehicle damage - $7,017.10.ReferPass Action details Not available
59798 1 Accepting the Community Development Division’s (CDD) policy paper for older adult services and directing CDD to conduct a Request for Proposals process, and formulate funding allocation recommendations to the Mayor and Common Council, around older adult sResolutionAccepting the Community Development Division’s (CDD) policy paper for older adult services and directing CDD to conduct a Request for Proposals process, and formulate funding allocation recommendations to the Mayor and Common Council, around older adult services for use of funds beginning on January 1, 2021.ReferPass Action details Not available
59833 1 Grant of up to $10,000 from the National League of Cities Rapid Response Grant ProgramResolutionAmending the 2020 Planning Division Budget to accept a grant of up to $10,000 from the National League of Cities Rapid Response Grant Program for 2020 Census “Get Out The Count” (GOTC) activities to reach historically undercounted communities.ReferPass Action details Not available
59844 1 Support allowing police officers and firefighters to make workers' compensation claims for post-traumatic stress disorder under expanded circumstances.ResolutionIn support of state legislation to allow police officers and firefighters to make workers' compensation claims for post-traumatic stress disorder under expanded circumstances.Refer to a future Meeting to AdoptPass Action details Not available
59845 1 Establishing a Body-Worn Camera Feasibility Review Committee as recommended by the Madison Police Department Policy and Procedure Review Ad Hoc Committee.ResolutionEstablishing a Body-Worn Camera Feasibility Review Committee as recommended by the Madison Police Department Policy and Procedure Review Ad Hoc Committee.ReferPass Action details Not available
59848 1 Requesting that the Madison Police Department create a summary document of MPD Policy and Procedure Review Ad Hoc Committee Recommendations.ResolutionRequesting that the Madison Police Department create a summary document of MPD Policy and Procedure Review Ad Hoc Committee Recommendations.ReferPass Action details Not available