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79953
| 1 | 1. | Recognizing October as Domestic Violence Awareness Month | Resolution | Recognizing October as Domestic Violence Awareness Month | Adopt Unanimously | Pass |
Action details
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Not available
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80090
| 1 | 2. | Affirming and Celebrating Monday, October 9, 2023, as Indigenous Peoples' Day | Resolution | Affirming and Celebrating Monday, October 9, 2023, as Indigenous Peoples' Day | Adopt Unanimously | Pass |
Action details
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Not available
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79972
| 1 | 3. | Consent Agenda Document (10/3/23) | Report | Consent Agenda Document (10/3/23) | | |
Action details
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Not available
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79467
| 1 | 4. | | Capital Budget | 2024 Executive Capital Budget | Refer For Public Hearing | Pass |
Action details
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Not available
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77207
| 1 | 5. | Acacia Ridge Rezone | Ordinance | Creating Section 28.022-00626 of the Madison General Ordinances to change the zoning of various properties located in the northeastern quadrant of the Acacia Ridge subdivision generally addressed as 606-614 Little Dove Trail and 9205-9229 Silver Maple Drive, 1st Alder District, from TR-C3 (Traditional Residential-Consistent 3) District to TR-P (Traditional Residential-Planned) District. | Adopt | Pass |
Action details
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79530
| 1 | 6. | | License | Public Hearing - License Transfer
LMMD LLC • dba The Red Shed
Transfer from 406 N Frances St to 508 State St, Unit A
Agent: Lynn Dieffenbach • Estimated Capacity (in/out): 80/12
Class B Combination Liquor & Beer • 90% alcohol, 10% food
Police Sector 403 (District 2) | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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79531
| 1 | 7. | | License | Public Hearing - License Transfer
Sabaidee Thailand WI LLC • dba Monsoonsiam
Transfer from 2045 Atwood Ave to 2326 Atwood Ave
Agent: Dutdao Wonglaka • Estimated Capacity (in/out): 55/15
Class B Combination Liquor & Beer • 20% alcohol, 70% food, 10% other
Police Sector 601 (District 15) | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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79582
| 1 | 8. | | License | Public Hearing - New License
Whole Foods Market Group Inc • dba Whole Foods Market
4710 Madison Yards Way • Agent: Paul Sigmund
Estimated Capacity (in/out): 1166/0
Class B Combination Liquor & Beer • 1% alcohol, 99% food
Police Sector 215 (District 11) | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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79583
| 1 | 9. | | License | Public Hearing - New License
Baked Wings Madison LLC • dba Baked Wings
152 W Johnson St • Agent: Jim Beach
Estimated Capacity (in/out): 120/16
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Police Sector 403 (District 4) | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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79584
| 1 | 10. | | License | Public Hearing - New License
Breakfast A La Brasa LLC • dba
45 S Bassett St • Agent: Jose Zecua
Estimated Capacity (in/out): 70/20
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Police Sector 404 (District 4) | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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79591
| 1 | 11. | | License | Public Hearing - New License
Rocky Tiko LLC • dba Reverie Baking Co
2021 Winnebago St • Agent: Gwen Shales
Estimated Capacity (in/out): 30/0
Class B Beer, Class C Wine • 15% alcohol, 45% food, 40% other
Police Sector 410 (District 6) | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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79592
| 1 | 12. | | License | Public Hearing - New License
Bowl New England Inc • dba Spare Time Madison
7415 Mineral Point Rd • Agent: Jack Tenda
Estimated Capacity (in/out): 922/0
Class B Combination Liquor & Beer • 11% alcohol, 22% food, 67% other
Police Sector 124 (District 9) | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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79596
| 1 | 13. | | License | Public Hearing - New License
Double Tap Madison LLC • dba Double Tap
347 State St • Agent: Stephen Bassler
Estimated Capacity (in/out): 150/0
Class B Combination Liquor & Beer • 46% alcohol, 20% food, 34% other
Police Sector 403 (District 4) | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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79600
| 1 | 14. | | License | Public Hearing - New License
Stuffed Olive Madison LLC • dba The Stuffed Olive
351 State St • Agent: Stephen Bassler
Estimated Capacity (in/out): 150/0
Class B Combination Liquor & Beer • 50% alcohol, 50% food
Police Sector 403 (District 4) | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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79601
| 1 | 15. | | License | Public Hearing - New License
Roxxy Madison LLC • dba Roxxy
331 W Gorham St • Agent: Stephen Bassler
Estimated Capacity (in/out): 500/0
Class B Combination Liquor & Beer • 49% alcohol, 23% food, 28% other
Police Sector 403 (District 4) | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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79602
| 1 | 16. | | License | Public Hearing - New License
Two Birds Madison LLC • dba Public Parking
709 E Johnson St • Agent: Clement Mocanu Jr
Estimated Capacity (in/out): 86/32
Class B Combination Liquor & Beer • 95% alcohol, 5% food
Police Sector 407 (District 6) | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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79603
| 1 | 17. | | License | Public Hearing - New License
Northside Lounge LLC • dba Northside Lounge
1022 N Sherman Ave • Agent: Simon Dettinger
Estimated Capacity (in/out): 75/40
Class B Combination Liquor & Beer • 73% alcohol, 25% food, 2% other
Police Sector 503 (District 12) | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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79524
| 1 | 18. | McKee Road SIP | Ordinance | Creating Section 28.022-00627 of the Madison General Ordinances to change the zoning at property located at 6853 McKee Road from PD (GDP) Planned Development (General Development Plan) District to PD (SIP) Planned Development (Specific Implementation Plan) District. (District 7) | Re-refer for Recessed Public Hearing | Pass |
Action details
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79777
| 1 | 19. | | Appeal | Appeal of the Plan Commission action on the conditional use request for 3909 and 3913 Lien Road (District 3), Legistar ID 78197. | Grant the Appeal | Fail |
Action details
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79808
| 1 | 20. | 10-3-2023 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 9-19-2023; action 10-3-2023). | Confirm | Pass |
Action details
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80093
| 1 | 21. | 10-17-2023 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 10-3-2023; action 10-17-2023). | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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79975
| 1 | 22. | Confirming the Madison Common Council meeting formats through March 19, 2024 | Report | Confirming the Madison Common Council meeting formats through March 19, 2024:
10/17/23 - Hybrid (Virtual & CCB 201)
11/7/23 - Hybrid (Virtual & CCB 201)
11/14/23 (Budget) - Hybrid (Virtual & CCB 201)
11/15/23 (Budget, if needed) - Hybrid (Virtual & CCB 201)
11/16/23 (Budget, if needed) - In-person (MMB 215)
11/21/23 - Hybrid (Virtual & CCB 201)
12/5/23 - Hybrid (Virtual & CCB 201)
1/9/24 - Hybrid (Virtual & CCB 201)
1/23/24 - Hybrid (Virtual & CCB 201)
2/13/24 - Hybrid (Virtual & CCB 201)
3/5/24 - Hybrid (Virtual & CCB 201)
3/19/24 - Hybrid (Virtual & CCB 201) | Accept | Pass |
Action details
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78838
| 1 | 23. | | License | Entity Reorganization
Servant 33 LLC • dba Madison Melting Pot
6816 Odana Rd
Class B Combination Liquor & Beer
(District 19)
Add one new officer | Grant | Pass |
Action details
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Not available
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79409
| 1 | 24. | | License | Operator License Application
Michaela N Paulson - Establishment where employed:Target | Grant | Pass |
Action details
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Not available
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79429
| 1 | 25. | | License | Change of Agent
Walgreens Company • dba Walgreens 02848 • 606 S Whitney Way
New Agent: Colleen Luba
Class A Liquor & Beer
(District 19) | Grant | Pass |
Action details
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Not available
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79605
| 1 | 26. | | License | 21+ Entertainment License
Roxxy Madison LLC • dba Roxxy
Capacity (in/out): 500/0
331 W Gorham St • Agent: Stephen Bassler
Class B Combination Liquor & Beer • 49% alcohol, 23% food, 28% other
Police Sector 403 (District 4) | Grant With Condition(s) | Pass |
Action details
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Not available
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79612
| 1 | 27. | | License | 21+ Entertainment License
MoMo Sports Bar LLC • dba MoMo Bar N Grill
Capacity (in/out): 160/16
6402 Millpond Rd • Agent: Karl Tsering
Class B Combination Liquor & Beer • 45% alcohol, 55% food
Police Sector 621 (District 16) | Grant | Pass |
Action details
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Not available
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79613
| 1 | 28. | | License | 21+ Entertainment License
La Pollera Colombiana LLC • dba La Pollera Colombiana
Capacity (in/out): 80/0
3579 E Washington Ave • Agent: Yineth Herrera
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Police Sector 604 (District 12) | Grant | Pass |
Action details
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79614
| 1 | 29. | | License | Change of Licensed Premises
SSP America Inc • dba Ancora Coffee Roasters (2), Wurst German Bar, Stella Bar, Goose Island Bar, Madtown Gastro Pub, Metcalfe's, Vintage Wine & Tapas
Current Capacity (in/out): 114/0 • Proposed Capacity (in/out): 114/0
4000 International Ln • Agent: Shanna Olivero
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Police Sector 512 (District 12)
Request to remove Wurst German Bar, change name of Vintage Wine & Tapas Bar to Vinoteca Wine & Tapas, and remodel terminal to expand and add an additional point of sale called Launch Deck Bar. | Grant | Pass |
Action details
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Not available
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79709
| 1 | 30. | | License | Change of Agent
Marcus Hotels Hospitality LLC • dba Hilton Madison at Monona Terrace
9 E Wilson St
New Agent: Mark A Peterson Sr
Class B Combination Liquor & Beer
(District 4) | Grant | Pass |
Action details
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Not available
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79710
| 1 | 31. | | License | Change of Agent
Family Entertainment LLC • dba Point Cinema • 7825 Big Sky Dr
New Agent: Mark A Peterson Sr
Class B Combination Liquor & Beer
(District 9) | Grant | Pass |
Action details
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Not available
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79712
| 1 | 32. | | License | Change of Agent
Kwik Trip Inc • dba Kwik Trip 950 • 4402 Buckeye Rd
New Agent: Dillon J Oliver
Class A Beer, Class A Liquor
(District 16) | Grant | Pass |
Action details
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Not available
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79713
| 1 | 33. | | License | Change of Agent
Dark Star Art Bar LLC • dba Dark Star Art Bar • 756 E Washington Ave
New Agent: Samuel D Johnson
Class B Combination Liquor & Beer
(District 6) | Grant | Pass |
Action details
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Not available
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79714
| 1 | 34. | | License | Entity Reorganization
Wisconsin CVS Pharmacy LLC • dba CVS/pharmacy #4930
2 S Bedford St
Class A Beer, Class A Liquor
(District 4)
Add two new officers, remove two officers | Grant | Pass |
Action details
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Not available
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79715
| 1 | 35. | | License | Entity Reorganization
Wisconsin CVS Pharmacy LLC • dba CVS/pharmacy #7147
6701 Mineral Point Rd
Class A Beer, Class A Liquor
(District 19)
Add two new officers, remove two officers | Grant | Pass |
Action details
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Not available
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79811
| 1 | 36. | Authorizing the Mayor and the City Clerk to execute Amendment No. 4 to the existing Purchase of Services contract between the City of Madison and Tetra Tech, Inc. for engineering services for the East Isthmus and Yahara River Watershed Study. | Resolution | Authorizing the Mayor and the City Clerk to execute Amendment No. 4 to the existing Purchase of Services contract between the City of Madison and Tetra Tech, Inc. for engineering services for the East Isthmus and Yahara River Watershed Study. (District 2, District 4, District 6, District 12 and District 15) | Adopt Unanimously | Pass |
Action details
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Not available
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79812
| 1 | 37. | Accepting bituminous surface pavement constructed by Private Contract in Ninth Addition to Blackhawk Subdivision - Surface Paving, Private Contract No. 8260. | Resolution | Accepting bituminous surface pavement constructed by Private Contract in Ninth Addition to Blackhawk Subdivision - Surface Paving, Private Contract No. 8260 (District 9) | Adopt Unanimously | Pass |
Action details
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Not available
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79813
| 1 | 38. | Accepting storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract 603 South Point Road - Edison Expansion, Private Contract No. 8946. | Resolution | Accepting storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract 603 South Point Road - Edison Expansion, Private Contract No. 8946 (District 9) | Adopt Unanimously | Pass |
Action details
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Not available
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79814
| 1 | 39. | Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Western Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-23-00199, Private | Resolution | Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Western Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-23-00199, Private Contracts 9221 and 9222 (District 9) | Adopt Unanimously | Pass |
Action details
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Not available
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79815
| 1 | 40. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Robin Greenway Restoration. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Robin Greenway Restoration. (District 11) | Adopt Unanimously | Pass |
Action details
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Not available
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79816
| 1 | 41. | Approving plans and specifications for public improvements required to serve Phase 10 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contracts 9340 and 9341. | Resolution | Approving plans and specifications for public improvements required to serve Phase 10 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contracts 9340 and 9341 (District 1) | Adopt Unanimously | Pass |
Action details
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Not available
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79822
| 1 | 42. | Awarding Public Works Contract No. 9357, IT Fiber Install - 2023 N. Charter to W. Washington Connection. | Resolution | Awarding Public Works Contract No. 9357, IT Fiber Install - 2023 N. Charter to W. Washington Connection. (District 4 and District 8) | Adopt Unanimously | Pass |
Action details
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Not available
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77664
| 1 | 43. | | License | Report of Operator License Applications October 3, 2023. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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79504
| 1 | 44. | Repeal Trespass Related to Sleeping | Ordinance | SUBSTITUTE: Amending Section 23.07(2), repealing Section 23.07(6) of the Madison General Ordinances related to trespassing and amending Section 23.07(13) and 1.08(3) of the Madison General Ordinances to remove associated references. | Adopt Substitute | Pass |
Action details
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Not available
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79723
| 1 | 45. | Authorizing the Community Development Division to accept grant funds ($10,000) from the National Council on Aging (NCOA) to implement a Senior Center Vaccine Initiative, and amend the Division’s 2023 Adopted Operating Budget, as needed, to receive and exp | Resolution | Amending the Community Development Division's 2023 Adopted Operating Budget to accept grant funds ($10,000) from the National Council on Aging (NCOA) to implement a Senior Center Vaccine Initiative. | Adopt Unanimously | Pass |
Action details
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Not available
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79581
| 1 | 46. | ACRE Pre-Development Grant Program | Resolution | Approving the ACRE Pre-Development Grant Program, authorizing Economic Development staff to manage the program, and authorizing the Mayor and City Clerk to sign grant agreements with the selected grantees and/or their fiscal sponsors. | Adopt Unanimously | Pass |
Action details
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Not available
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79611
| 1 | 47. | Approving the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2022/23 Maintenance Charges. (District 2, District 4, and District 8) | Resolution | Approving the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2022/23 Maintenance Charges. (District 2, District 4, and District 8) | Adopt Unanimously | Pass |
Action details
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Not available
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79719
| 1 | 48. | Limitations on Nuclear Weapons Producers | Resolution | Supporting limitations on city purchases from nuclear weapons producers. | Adopt Unanimously | Pass |
Action details
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Not available
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79721
| 1 | 49. | A resolution authorizing a non-competitive service contract, not to exceed $445,000 with Sergenian’s Floor Coverings, Inc. for the removal and reclamation of old and installation of new carpet at Monona Terrace Community and Convention Center. (District 4 | Resolution | A Resolution authorizing a non-competitive selection contract not to exceed $445,000 with Sergenian’s Floor Coverings, Inc. for the removal and reclamation of old and installation of new carpet at Monona Terrace Community and Convention Center. (District 4) | Adopt Unanimously | Pass |
Action details
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Not available
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79722
| 1 | 50. | Approving a grant of up to $140,000, Common Wealth Development, Inc. of Community Development Block Grant (CDBG) funds through the Community Development Division’s Capital Improvements for Non-profit Housing (CINH) Program, and authorizing the Mayor and C | Resolution | Approving a grant of up to $140,000, Common Wealth Development, Inc. of Community Development Block Grant (CDBG) funds through the Community Development Division’s Capital Improvements for Non-profit Housing (CINH) Program, and authorizing the Mayor and City Clerk to enter into an agreement with the agency to undertake the specified rehabilitation projects. | Adopt Unanimously | Pass |
Action details
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Not available
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79781
| 1 | 51. | Resolution Authorizing the Sale and Issuance of $4,675,000 Subordinate Water Utility Revenue Bonds, Series 2023; and Providing for Other Details and Covenants With Respect Thereto | Resolution | Resolution Authorizing the Sale and Issuance of $4,675,000 Subordinate Water Utility Revenue Bonds, Series 2023; and Providing for Other Details and Covenants With Respect Thereto | Adopt Unanimously | Pass |
Action details
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Not available
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79810
| 1 | 52. | Authorizing the City of Madison to accept a grant and enter an Assistance Agreement with the Wisconsin Division of Emergency Management (WEM) to receive Building Resilient Infrastructure and Communities (BRIC) program assistance from the Federal Emergency | Resolution | Authorizing the City of Madison to accept a grant and enter an Assistance Agreement with the Wisconsin Division of Emergency Management (WEM) to receive Building Resilient Infrastructure and Communities (BRIC) program assistance from the Federal Emergency Management Agency (FEMA). | Adopt Unanimously | Pass |
Action details
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Not available
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79868
| 1 | 53. | Authorizing the Mayor and City Clerk to execute a parking lease agreement with Hovde Building, LLC. for 25-75 parking stalls at the Overture Center parking garage. | Resolution | SUBSTITUTE: Authorizing the Mayor and City Clerk to execute a parking lease agreement with Hovde Building, LLC, for 25 - 75 parking stalls at the Overture Center parking garage. (District 4) | Adopt Substitute | Pass |
Action details
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Not available
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79869
| 1 | 54. | Delete the classification of “Zoning Administrator” from CG18, R14 in the salary schedule and recreate the classification in CG18, R15. Recreate the 1.0 FTE position #643 as “Zoning Administrator” (CG18, R15) and reallocate the employee. | Resolution | Delete the classification of “Zoning Administrator” from CG18, R14 in the salary schedule and recreate the classification in CG18, R15. Recreate the 1.0 FTE position #643 as “Zoning Administrator” (CG18, R15) and reallocate the employee. | Adopt Unanimously | Pass |
Action details
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Not available
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79872
| 1 | 55. | Create a new classification specification of Transit High Voltage Technician in CG41, R12. Recreate three new 1.0 FTE positions of “High Voltage Technician” as Transit High Voltage Technician within the Metro Transit operating budget. | Resolution | Create a new classification specification of Transit High Voltage Technician in CG41, R12. Recreate three new 1.0 FTE positions of “High Voltage Technician” as Transit High Voltage Technician within the Metro Transit operating budget. | Adopt Unanimously | Pass |
Action details
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Not available
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79875
| 1 | 56. | Create the classification of Employee Assistance Specialist 3 in CG18, R10. Recreate the encumbered position #4378 and vacant position #4766 in the new classification. Reallocate employee Mary Eldridge to Employee Assistance Specialist 2 in CG18, R08. | Resolution | Create the classification of Employee Assistance Specialist 3 in CG18, R10. Recreate the encumbered position #4378 and vacant position #4766 in the new classification. Reallocate employee Mary Eldridge to Employee Assistance Specialist 2 in CG18, R08. | Adopt Unanimously | Pass |
Action details
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Not available
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79876
| 1 | 57. | Delete the classifications of Arborist 1 in CG16, R10 and Arborist 2 in CG16, R12. Recreate the classifications of Arborist 1 in CG16, R11 and Arborist 2 in CG16, R13. Reallocate current Arborist 1 and Arborist 2 employees to the new ranges. | Resolution | Delete the classifications of Arborist 1 in CG16, R10 and Arborist 2 in CG16, R12. Recreate the classifications of Arborist 1 in CG16, R11 and Arborist 2 in CG16, R13. Reallocate current Arborist 1 and Arborist 2 employees to the new ranges. | Adopt Unanimously | Pass |
Action details
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79877
| 2 | 58. | Delete the classification of Golf Program Supervisor in CG18, R10 and create the new classification of Golf Operations Director in CG18, R13. Recreate the 1.0 FTE position #1531 in the new classification in the Golf Enterprise operating budget. | Resolution | SUBSTITUTE Delete the classification of Golf Program Supervisor in CG18, R10 and create the new classification of Golf Operations Director in CG18, R13. Recreate the 1.0 FTE position #1531 in the new classification in the Golf Enterprise Parks Division operating budget. | Adopt Unanimously | Pass |
Action details
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79878
| 1 | 59. | Recreate position #4317 of IT Specialist 2 as an IT Specialist 3 in CG 18, Range 10 and reallocate the employee, M. Yoss, to the new position. | Resolution | Recreate position #4317 of IT Specialist 2 as an IT Specialist 3 in CG 18, Range 10 and reallocate the employee, M. Yoss, to the new position. | Adopt Unanimously | Pass |
Action details
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79879
| 1 | 60. | Recreate position #2579 of Program Assistant 1 as an Administrative Assistant in CG 20, Range 14 and reallocate the employee, B. Rudolph, to the new position. | Resolution | Recreate position #2579 of Program Assistant 1 as an Administrative Assistant in CG 20, Range 14 and reallocate the employee, B. Rudolph, to the new position. | Adopt Unanimously | Pass |
Action details
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79881
| 1 | 61. | Recreate position #4381 of Program Assistant 1 as a Program Assistant 2 in CG 20, Range 12 and reallocate the employee, E. Boebel, to the new position. | Resolution | Recreate position #4381 of Program Assistant 1 as a Program Assistant 2 in CG 20, Range 12 and reallocate the employee, E. Boebel, to the new position. | Adopt Unanimously | Pass |
Action details
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79882
| 1 | 62. | Create the classification of Library Program Administrator in CG 33 R 01 Recreate position number 4581 in the new classification and reallocate the employee to new position. | Resolution | Create the classification of Library Program Administrator in CG 33 R 01 Recreate position number 4581 in the new classification and reallocate the employee to new position. | Adopt Unanimously | Pass |
Action details
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79883
| 1 | 63. | Create the classification of Engineering Financial Manager in CG 18 R 16. Recreate position number #1104 in the new classification and reallocate the employee to new position. | Resolution | Create the classification of Engineering Financial Manager in CG 18 R 16. Recreate position number #1104 in the new classification and reallocate the employee to new position. | Adopt Unanimously | Pass |
Action details
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79884
| 1 | 64. | Recreate position #861 of Human Resources Analyst 2 as a Human Resources Analyst 3, and reallocate the employee (W. Wick) to the new position. | Resolution | Recreate position #861 of Human Resources Analyst 2 as a Human Resources Analyst 3, and reallocate the employee (W. Wick) to the new position. | Adopt Unanimously | Pass |
Action details
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79885
| 1 | 65. | Recreate position #4655 from a .80 FTE to a 1.0 FTE Information Clerk in CG 20, Range 7; in the Parking Division operating budget. | Resolution | Recreate position #4655 from a .80 FTE to a 1.0 FTE Information Clerk in CG 20, Range 7; in the Parking Division operating budget. | Adopt Unanimously | Pass |
Action details
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76590
| 1 | 66. | Prelim & Final Plat - Acacia Ridge Replat No. 5 | Resolution | Approving the preliminary plat and final plat of Acacia Ridge Replat No. 5 on property generally addressed as 606-614 Little Dove Trail, 9205-9229 Silver Maple Drive, 9206-9242 Gentle Feather Road, et al; 1st Ald. Dist. | Adopt under suspension of MGO 2.055 | Pass |
Action details
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79226
| 1 | 67. | Creating a Housing Taskforce addressing Madison’s affordable housing shortage and other related housing issues | Resolution | ALTERNATE: Directing the Housing Strategy Committee to examine and provide recommendations related to Madison’s affordable housing crisis | Adopt Alternate | Pass |
Action details
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79335
| 1 | 68. | CSM -1412 Pflaum Rd | Resolution | Approving a Certified Survey Map of property owned by E & K Land, LLC located at 1412 Pflaum Road (District 15). | Adopt under suspension of MGO 2.055 | Pass |
Action details
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79336
| 1 | 69. | CSM - 680 Grand Canyon Dr | Resolution | Approving a Certified Survey Map of property owned by 680 Canyons, LLC located at 680 Grand Canyon Drive (District 19). | Adopt under suspension of MGO 2.055 | Pass |
Action details
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79381
| 1 | 70. | Bowman Plaza Reservation Release | Resolution | Authorizing the execution of a Release of a Reservation for a Future Street as granted over Lot 2 of Certified Survey Map No. 555, now in the City of Fitchburg (adjacent to City of Madison District 14). | Adopt Unanimously | Pass |
Action details
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79844
| 1 | 71. | Room Tax Commission Chairperson Restrictions | Ordinance | Amending Section 33.29(4) of the Madison General Ordinances to remove specific term limitations on chairperson of Room Tax Commission. | Adopt Unanimously | Pass |
Action details
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78371
| 1 | 72. | CLAIM: Quinn McConnell - personal injury - $2,000,000. | Claim | Quinn McConnell - personal injury - $2,000,000. | Disallow | Pass |
Action details
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78383
| 1 | 73. | CLAIM: Q. McConnell - personal injury - $4,000,000. | Claim | Q. McConnell - personal injury - $4,000,000. | Disallow | Pass |
Action details
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78990
| 1 | 74. | CLAIM: Q. McConnell - personal injury - $2,000,000. | Claim | Q. McConnell - personal injury - $2,000,000. | Disallow | Pass |
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79175
| 1 | 75. | CLAIM: H. Stafford - vehicle damage - $211. | Claim | H. Stafford - vehicle damage - $211. | Disallow | Pass |
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79182
| 1 | 76. | CLAIM: X. Zheng - vehicle damage - $459.96. | Claim | X. Zheng - vehicle damage - $459.96. | Disallow | Pass |
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79793
| 1 | 77. | CLAIM: U. Agarwal - vehicle damage - $552.38. | Claim | U. Agarwal - vehicle damage - $552.38. | Disallow | Pass |
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79887
| 1 | 78. | Approving the Application for 2023-2025 Commercial Quadricycle Licensure of Capitol Pedicycle DBA Trolley Pub | Resolution | Approving the Application for 2023-2025 Commercial Quadricycle Licensure of Capitol Pedicycle DBA Trolley Pub | Adopt Unanimously | Pass |
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79100
| 1 | 79. | Council Action on Solitary Reports | Ordinance | Amending Section 2.27 of the Madison General Ordinances to Clarify Common Council’s Actions upon Submission of a Solitary Report. | Place On File | Pass |
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79865
| 1 | 80. | Transfer Parking Enforcement and Supervision | Ordinance | Amending Sections 3.14, 3.54, 5.01, 5.05, 9.51, 12.128, 12.1331, 23.56 of the Madison General Ordinances to transfer parking enforcement and supervision from the Madison Police Department to the Madison Department of Transportation’s Parking Division. | Refer | Pass |
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79973
| 1 | 81. | Traffic Engineering Title Change | Ordinance | Amending Secs. 12.03, 12.142, 12.1425 and other sections of the Madison General Ordinances to change the title of the City Traffic Engineer to the Director of Traffic Engineering and to update the title of the Parking Division Manager, where necessary. | Refer | Pass |
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80045
| 1 | 82. | Remove Minimum Penalty Amounts | Ordinance | Amending Various Sections of the Madison General Ordinances to Remove Minimum Penalty Amounts. | Refer | |
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80091
| 1 | 83. | Sheboygan Avenue Rezone | Ordinance | Creating Section 28.022-00642 of the Madison General Ordinances to amend a Planned Development (PD) District General Development Plan (GDP) located at 4716 Sheboygan Avenue, and creating Section 28.022-00643 to approve a Specific Implementation Plan. (District 11) | Referred for Public Hearing | Pass |
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80092
| 1 | 84. | Boyer Street and Nelson Crossing Rezone | Ordinance | Creating Section 28.022-00644 and 28.022-00645 of the Madison General Ordinances to change the zoning of property located at 602-1202 Boyer Street, 601-1103 Boyer Street, and 8825 Nelson Crossing, 1st Alder District, from EC (Employment Campus) and CN (Conservancy) District to SE (Suburban Employment) and CN (Conservancy) District. (District 1) | Referred for Public Hearing | Pass |
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79680
| 1 | 85. | Resolution Requesting Exemption from Dane County Library Tax | Resolution | Application to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) and 43.64(2) Wisconsin Statutes. | Refer | Pass |
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79979
| 1 | 86. | Authorizing the City of Madison Streets and Urban Forestry Division to apply for and accept a cost-share grant from the Wisconsin Department of Natural Resources in the amount of $25,000 | Resolution | Authorizing the City of Madison Streets and Urban Forestry Division to Apply for and Accept a Cost-Share Grant from the Wisconsin Department of Natural Resources in the Amount of $25,000 | Refer to a future Meeting to Adopt | Pass |
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80039
| 1 | 87. | 2023 Oscar Rennebohm Foundation grant for leadership development to the Madison Police Department $40,000 | Resolution | Amending the Police Department’s 2023 Operating Budget; and authorizing the Mayor and Chief of Police to accept a Oscar Rennebohm Foundation grant award of $40,000 for leadership development and training | Refer | Pass |
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80062
| 1 | 88. | Submitting the appointment of Yang Tao for confirmation of a five-year term as Director of Traffic Engineering. | Resolution | Submitting the appointment of Yang Tao for confirmation of a five-year term as Director of Traffic Engineering. | Refer | Pass |
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80068
| 1 | 89. | Submitting the appointment of Sarah Edgerton for confirmation of a five-year term as Director of Information Technology. | Resolution | Submitting the appointment of Sarah Edgerton for confirmation of a five-year term as Director of Information Technology. | Refer | Pass |
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80072
| 1 | 90. | Submitting the contract of Larry Kilmer, II and Matthew Wachter for confirmation of a shared term as Community Development Authority (CDA) Executive Director. | Resolution | Submitting the contract of Larry Kilmer, II and Matthew Wachter for confirmation of a shared term as Community Development Authority (CDA) Executive Director. | Refer | Pass |
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80073
| 1 | 91. | Vacating and discontinuing multiple unimproved public street right-of-ways within the plat of University Research Park - Pioneer 1st Addition to allow the replatting of a portion the development. Being located in the Northeast 1/4 of the Northwest 1/4,Sou | Resolution | Vacating and discontinuing multiple unimproved public street right-of-ways within the plat of University Research Park - Pioneer 1st Addition to allow the replatting of a portion the development. Being located in the Northeast 1/4 of the Northwest 1/4,Southwest 1/4 of the Northwest 1/4, Northeast 1/4 of the Southwest 1/4, of Section 34, Township 7 North, Range 8 East, City of Madison, Dane County, Wisconsin. (District 1) | Refer | Pass |
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80074
| 1 | 92. | Approving the roadway geometry for the reconstruction of John Nolen Drive from North Shore Drive to S Broom Street. | Resolution | Approving the roadway geometry for the reconstruction of John Nolen Drive from North Shore Drive to S Broom Street. (District 4) | Refer | Pass |
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80079
| 1 | 93. | El Pastor Small Cap TIF Loan | Resolution | Authorizing a loan to El Pastor, Inc or its assigns in the amount of $212,500 to purchase a commercial property at 2010 South Park Street through the TID 51 Small Cap TIF loan program using TID #51 incremental revenue as authorized in an amendment to the TID #51 Project Plan (RES 23-00208 adopted by the Common Council on March 7, 2023). (District 14) | Refer | Pass |
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80082
| 1 | 94. | 12846 - South Transfer Point Redevelopment | Resolution | Authorizing the Community Development Authority to act as Master Developer for the redevelopment of City-owned properties at 802, 810 and 818 West Badger Road and 825 Hughes Place, and to issue a development partnership Request for Qualifications for same. (District 14) | Refer | Pass |
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80083
| 1 | 95. | 12425 Olin Park Expansion- Thomas | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Samuel and Margaret Thomas for the City’s acquisition of the property located at 16 Lakeshore Court for assemblage with Olin Park. (District 13) | Refer | Pass |
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80086
| 1 | 96. | 11345 Lease to UW Rowing | Resolution | Authorizing the City’s execution of a two-year lease agreement, with two subsequent two-year renewal terms, between the City of Madison and the Board of Regents of the University of Wisconsin System, allowing for the placement of boat storage racks, pier improvements and other site improvements for use by University of Wisconsin Rowing within Marshall Park, Wingra Park, Tenney Park and James Madison Park. (District 6, District 13, and District 19) | Refer | Pass |
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80098
| 1 | 97. | A resolution authorizing one-year, non-competitive service contract extension between the University of Wisconsin Medical Foundation, Inc. and the City of Madison Fire Department for the provision of Madison Fire Department Medical Director services. | Resolution | A resolution authorizing one-year, non-competitive service contract extension between the University of Wisconsin Medical Foundation, Inc. and the City of Madison Fire Department for the provision of Madison Fire Department Medical Director services. | Refer | Pass |
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80099
| 1 | 98. | SUBSTITUTE - Authorizing the Purchase of the Property Located at 305 S. Bedford from Dane County for Future Assemblage with Brittingham Park. (District 4) | Resolution | SUBSTITUTE - Authorizing the Purchase of the Property Located at 305 S. Bedford from Dane County for Future Assemblage with Brittingham Park. (District 4) | Refer | Pass |
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80100
| 1 | 99. | | Resolution | Extending the deadline for a final report and recommendations from the Disability Rights Commission to December 1, 2023. | Refer to a future Meeting to Adopt | Pass |
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80102
| 1 | 100. | Approving an extension of a provisional appointment for Shannon Barstow from October 30, 2023 until such time as the position of Golf Greenskeeper 3 is filled on a permanent basis or until April 30, 2024, whichever is earlier. | Resolution | Approving an extension of a provisional appointment for Shannon Barstow from October 30, 2023 until such time as the position of Golf Greenskeeper 3 is filled on a permanent basis or until April 30, 2024, whichever is earlier. | Refer to a future Meeting to Adopt | Pass |
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80104
| 1 | 101. | Approving an extension of a provisional appointment for Daniel Breunig from October 30, 2023 until such time as the position of Golf Program Director is filled on a permanent basis or until April 30, 2024, whichever is earlier. | Resolution | Approving an extension of a provisional appointment for Daniel Breunig from October 30, 2023 until such time as the position of Golf Program Director is filled on a permanent basis or until April 30, 2024, whichever is earlier. | Refer to a future Meeting to Adopt | Pass |
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80105
| 1 | 102. | Authorizing the Mayor and City Clerk execute a use agreement with Rutabaga Paddlesports LLC to conduct rental, instructional, non-alcoholic concession and other recreational activities at the Olbrich Beach House for 2024-2030 (District 14 and District 15) | Resolution | Authorizing the Mayor and City Clerk execute a use agreement with Rutabaga Paddlesports LLC to conduct rental, instructional, non-alcoholic concession and other recreational activities at the Olbrich Park Beach House for the years 2024-2030 (District 14 and District 15). | Refer | Pass |
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80106
| 1 | 103. | 2ND ALTERNATE Amending the 2023 Adopted Capital Budget of the Economic Development Division and Awarding Public Works Contract No. 8595, Madison Public Market. | Resolution | ALTERNATE Amending the 2023 Adopted Capital Budget of the Economic Development Division and Awarding Public Works Contract No. 8595, Madison Public Market (District 12) | Refer | Pass |
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80111
| 1 | 104. | Approving the selection of JW Realty Investments, Inc, or an affiliate LLC, as part of a Community Development Division-led Requests for Proposals process, as the developer with whom City staff will negotiate an award agreement for a Youth | Resolution | Approving the selection of JW Realty Investments, Inc, or an affiliate LLC, as part of a Community Development Division-led Requests for Proposals process, as the developer with whom City staff will negotiate an award agreement for a Youth Centered Housing Development at 1202 S Park Street (District 13). | Refer | Pass |
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80084
| 1 | 105. | | License | Public Hearing - New License
The Guild Esports LLC • dba The Guild
668 State St • Agent: Sonia Tan
Estimated Capacity (in/out): 130/0
Class B Combination Liquor & Beer • 20% alcohol, 45% food, 35% other
Police Sector 403 (District 2) | Refer For Public Hearing | Pass |
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80085
| 1 | 106. | | License | Public Hearing - New License
Zavalas Mexican Market LLC • dba Zavalas Mexican Market & Taqueria
805-A S Gammon Rd • Agent: Oscar Zavala Alejo
Estimated Capacity (in/out): 80/0
Class B Combination Liquor & Beer • 30% alcohol, 50% food, 20% other
Police Sector 114 (District 19) | Refer For Public Hearing | Pass |
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80087
| 1 | 107. | | License | Public Hearing - New License
MCKO LLC • dba Cielo
118 State St • Agent: Sean Ortega
Estimated Capacity (in/out): 250/0
Class B Combination Liquor & Beer • 60% alcohol, 40% food
Police Sector 406 (District 4) | Refer For Public Hearing | Pass |
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80088
| 1 | 108. | | License | Public Hearing - New License
Lhotse LLC • dba Ama Restaurant
809 Williamson St • Agent: Rajan Pradhan
Estimated Capacity (in/out): 40/30
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Police Sector 408 (District 6) | Refer For Public Hearing | Pass |
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80089
| 1 | 109. | | License | Public Hearing - License Transfer
Dominique Johnson • dba Faded Kitchen
Transfer from 1738 Fordem Ave to 1 Dempsey Rd
Estimated Capacity (in/out): 40/20
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Police Sector 610 (District 15) | Refer For Public Hearing | Pass |
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79924
| 1 | 110. | CLAIM: T. Lesniak - property damage, personal injury - $4,668. | Claim | T. Lesniak - property damage, personal injury - $4,668. | Referred | |
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79940
| 1 | 112. | B. Khodavandi - property damage - $253.44. | Claim | B. Khodavandi - property damage - $253.44. | Referred | |
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80120
| 1 | 113. | CLAIM: J. Rosa of The Hartford Insurance for P. Dybdahl - vehicle damage - $10,835.49. | Claim | J. Rosa of The Hartford Insurance for P. Dybdahl - vehicle damage - $10,835.49. | Referred | |
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79974
| 1 | 114. | Debate Time Limit | Ordinance | Amending Section 2.13 of the Madison General Ordinances to reduce the time allotted to each Alder for discussion and debate. | | |
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79918
| 1 | 115. | 2024 Executive Operating Budget | Operating Budget | 2024 Executive Operating Budget | Referred for Public Hearing | Pass |
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80130
| 1 | | | Resolution | Amending the Community Development Authority (CDA) 2023 Adopted Operating Budget to finance a change order of $281,115.60 to the Triangle Redevelopment Master plan from currently held Redevelopment reserves (District 13) | Refer to a future Meeting to Adopt | Pass |
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80153
| 1 | | Authorizing Allied Wellness Center Contract Extension | Resolution | Authorizing the Mayor and City Clerk to amendment the contract between City of Madison and Allied Wellness Center to extend the contract term to December 31, 2023 (District 10). | Refer to a future Meeting to Adopt | Pass |
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80200
| 1 | | Authorizing the execution of a Purchase and Sale Agreement for the acquisition of a portion of the property located at 2007 Roth Street | Resolution | Authorizing the execution of a Purchase and Sale Agreement between Lincoln Capital Acquisition LLC, or their successors and assigns (“Seller”) and the City of Madison (“Purchaser”) for the acquisition of a portion of the property located at 2007 Roth Street (“Property”) for the Parks Division. (District 12) | Refer to a future Meeting to Adopt | Pass |
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