Common Council
10/15/2019 7:30:00 PM

Call to Order Regular Council Meeting

Roll Call

Comments from Citizens Present (Limited to 3 minutes per speaker)

Public Hearings - 7:32 P.M.

1 Aquagrrl Industries, LLC. d/b/a Hammer & Stain Madison is requesting a Class “B” fermented malt beverage and “Class B” intoxicating liquor license located at 1918 Parmenter Street, with Lisa Dally, 6417 Inner Drive, Madison, WI, as the agent

Approval of Consent Agenda

1 Common Council Minutes of October 1, 2019

2 Audit of the Bills to be Paid as Recommended by Finance Committee

3 Aquagrrl Industries, LLC. d/b/a Hammer & Stain Madison is requesting a Class “B” fermented malt beverage and “Class B” intoxicating liquor license located at 1918 Parmenter Street, with Lisa Dally, 6417 Inner Drive, Madison, WI, as the agent

Proclamations

1 Proclamation Honoring Middleton High School's Athletics Program for Winning the WSN Cup in 2018-19

Old Business

1 Report on St. Somewhere, LLC - Redtail Ackers Subdivision Storm Water System Maintenance Agreement

2 Motion to Take from the Table the Storm Water System Maintenance Agreement with St. Somewhere, LLC - Redtail Ackers Subdivision

3 Storm Water Management System Maintenance Agreement with St. Somewhere, LLC - Redtail Ackers Subdivision (PC-2528, 18-124)

Agreements

1 Selection of Firm to Serve as Construction Manager for the Lakeview Shelter project

2 Property Maintenance Services Agreement (20-106)

Recommendations, Proposals

1 Proposal of Engineering Consulting Services from Cardno for Pheasant Branch Repairs North of Century Avenue (18-125k)

2 Proposal from MSA related to ADA design work for Firefighters Memorial Park

3 Concept Review for Tax Increment Financing #3 Incentive – Towneplace Suites Hotel, 3055 Deming Way (PC-2573)

Budget

1 Authorization for the Use of 2019 General Contingency Funds to Purchase Electronic Poll Books

2 Direction Regarding Publishing the Notice for the Budget Public Hearing

Miscellaneous

1 Report from CC Referrals of 10/1/19 Concerning Addressing Problem on Elmwood Avenue

2 Recommendation from Downtown Plaza Advisory Committee for Naming of the Plaza

3 Update on Sire/On-Base Enhancements for Paperless Agenda Packets

Ordinances - First Reading (Final Action may be taken upon approval of motion to suspend rules under Section 1.07, Middleton Gen. Ords.)

1 An Ordinance to Create a Workforce Housing Committee in the City of Middleton

2 An Ordinance to Create Regulations for Downtown Plaza

Planning/Zoning

1 Specific Implementation Plan – The ADDI (project formerly known as The Addison), 6814 University Ave. (PC-2535)

Resolutions

1 2019-39 Authorizing Removal of Obstructions to Navigation Relating to Baskerville Harbor Bulkhead Repair Project (18-125i)

Adjournment

Posted: October 11, 2019 1:45 p.m.