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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 3/7/2023 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  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
76462 11.Presentation: Poetry recitation by James RobertsPresentationPresentation: Poetry recitation by James Roberts - "In a Garden of Withered Flowers"   Action details Not available
76487 12.Celebrating March 8, 2023, as International Women's Day in the City of MadisonResolutionCelebrating March 8, 2023, as International Women's Day in the City of MadisonAdopt UnanimouslyPass Action details Not available
76441 13.Consent Agenda Document (3/7/23)ReportConsent Agenda Document (3/7/23)   Action details Not available
75237 14. LicensePublic Hearing - New License Ian's Pizza Frances, LLC • dba Ian's Pizza Frances 319 N Frances St • Agent: Rose Mohan • Estimated Capacity (in/out): 49/0 Class B Beer, Class C Wine • 5% alcohol, 95% food Alder District 2 (Alder Heck) • Police Sector 400Grant and Close the Public HearingPass Action details Not available
75151 15.High Point Road ZoningOrdinanceSUBSTITUTE: Creating Section 28.022-00604 of the Madison General Ordinances to assign permanent zoning of property located at 1115 South High Point Road, 20th Alder District, to SR-V2 (Suburban Residential - Varied 2) District.Re-refer for Recessed Public HearingPass Action details Not available
75927 16. LicensePublic Hearing - License Transfer Bloom Bake Shop LLC • dba Bloom Bake Shop Transfer from 1851 Monroe St to 1859 Monroe St Agent: Annemarie Maitri • Estimated Capacity (in/out): 36/0 Class B Combination Liquor & Beer • 20% alcohol, 80% food Alder District 13 (Alder Evers) • Police Sector 205Grant and Close the Public HearingPass Action details Not available
75928 17. LicensePublic Hearing - New License Cultura Cali LLC • dba Jalisco Cocina Mexicana 108 King St • Agent: Brooke Ann Hernandez-Barajas • Estimated Capacity (in/out): 75/75 Class B Beer • 25% alcohol, 75% food Alder District 4 (Alder Verveer) • Police Sector 406Grant and Close the Public HearingPass Action details Not available
75933 18. LicensePublic Hearing - New License La Pollera Colombiana LLC • dba La Pollera Colombiana 3579 E Washington Ave • Agent: Yineth Herrera • Estimated Capacity (in/out): 80/0 Class B Beer • 30% alcohol, 70% food Alder District 12 (Alder Vedder) • Police Sector 604Grant and Close the Public HearingPass Action details Not available
75934 19. LicensePublic Hearing - New License Raiko Health LLC • dba Sultan Restaurant 1054 Williamson St • Agent: Erika Pedersen • Estimated Capacity (in/out): 50/0 Class B Combination Liquor & Beer • 33% alcohol, 67% food Alder District 6 (Alder Benford) • Police Sector 408Grant with Condition(s) and Close the Public HearingPass Action details Not available
76220 110.Approving Plans, Specifications, And Schedule Of Assessments For Hudson Avenue, Miller Avenue, Willard Avenue, Center Avenue, and Sommers Avenue Assessment District - 2023.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Hudson Avenue, Miller Avenue, Willard Avenue, Center Avenue, and Sommers Avenue Assessment District - 2023. (15th AD)Adopt and Close the Public HearingPass Action details Not available
76234 111.Approving Plans, Specifications, And Schedule Of Assessments For Davies Street & Dempsey Road Reconstruction Assessment District - 2023.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Davies Street & Dempsey Road Reconstruction Assessment District - 2023. (15th AD)Adopt and Close the Public HearingPass Action details Not available
76235 112.Approving Plans, Specifications, And Schedule Of Assessments For 500 block E. Washington Avenue Assessment District - 2023.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For 500 block E. Washington Avenue Assessment District - 2023. (2nd AD)Adopt and Close the Public HearingPass Action details Not available
75510 213.Official Map Amendment, Research Park AreaResolutionSUBSTITUTE - Amending the City of Madison Official Map to establish mapped reservations for future Streets and Highways in the City of Madison to connect Genomic Drive to Mineral Point Road and extend Charmany Drive between S Rosa Road and Genomic Drive consistent with recommendations in the adopted Odana Area Plan.Adopt and Close the Public HearingPass Action details Not available
75517 114.Odana Area Plan Rezone - Area 1OrdinanceCreating Section 28.022-00610 of the Madison General Ordinances to change the zoning of property located at 414 D’Onofrio Drive, 7601-7633 Ganser Way, 7701-7717 Mineral Point Road, and 409 S High Point Road, 9th Alder District, from PD (Planned Development) District to RMX (Regional Mixed-Use) District; and creating Section 28.022-00611 of the Madison General Ordinances to change the zoning of the property located at 7801-7815 Mineral Point Road and 7802-7878 Big Sky Drive, 9th Alder District, from SR-V2 (Suburban Residential-Varied 2) District and CC (Commercial Center) District to RMX (Regional Mixed-Use) District.Adopt and Close the Public HearingPass Action details Not available
75519 115.Odana Area Plan Rezone - Area 2OrdinanceCreating Section 28.022-00612 of the Madison General Ordinances to change the zoning of property located at 23, 36, 53, and 66 West Towne Mall; 7017-7455 Mineral Point Road; 7230, 7301-7357 and 7401 West Towne Way; and 448 S Gammon Road, 9th Alder District, from CC (Commercial Center) District to RMX (Regional Mixed-Use) District.Adopt and Close the Public HearingPass Action details Not available
75520 116.Odana Area Plan Rezone - Area 3OrdinanceCreating Section 28.022-00613 of the Madison General Ordinances to change the zoning of property located at 6502-6602 Grand Teton Plaza; 6501, 6601-6637 and 6701 Mineral Point Road; and 406-414 Grand Canyon Drive, 19th Alder District, from SE (Suburban Employment) District and CC (Commercial Center) District to RMX (Regional Mixed-Use) District; and creating Section 28.022-00614 of the Madison General Ordinances to change the zoning of the property located at 6405-6411 Mineral Point Road and 401 S Yellowstone Drive, 19th Alder District, from SE (Suburban Employment) District to CC-T (Commercial Corridor-Transitional) District.Adopt and Close the Public HearingPass Action details Not available
75521 217.Odana Area Plan Rezone - Area 4OrdinanceSUBSTITUTE: Creating Section 28.022-00615 of the Madison General Ordinances to change the zoning of property located at 6101 Mineral Point Road and a portion of 5922 Research Park Boulevard, 19th Alder District from CC-T (Commercial Corridor-Transitional) District and MXC (Mixed-Use Center) District to RMX (Regional Mixed-Use) District; creating Section 28.022-00616 of the Madison General Ordinances to change the zoning of a portion the property located at 5922 Research Park Boulevard, 19th Alder District, from MXC (Mixed-Use Center) District to CC-T (Commercial Corridor-Transitional) District; and creating Section 28.022-00617 of the Madison General Ordinances to change the zoning of a portion the property located at 5922 Research Park Boulevard, 19th Alder District, from MXC (Mixed-Use Center) District to SE (Suburban Employment) District.Adopt and Close the Public HearingPass Action details Not available
75524 118.Odana Area Plan Rezone - Area 5OrdinanceCreating Section 28.022-00618 of the Madison General Ordinances to change the zoning of property located at 406-440 Science Drive, 11th Alder District, and 431 Catalyst Drive and 401 and 441 Charmany Drive, 19th Alder District from SE (Suburban Employment) District to RMX (Regional Mixed-Use) District.Adopt and Close the Public HearingPass Action details Not available
75527 119.Odana Area Plan Rezone - Area 6OrdinanceCreating Section 28.022-00619 of the Madison General Ordinances to change the zoning of property located at 5501-5601 Research Park Boulevard, and 5602 Tokay Boulevard, 19th Alder District, and 621-645 Science Drive and 5330 Tokay Boulevard, 11th Alder District, from SE (Suburban Employment) District to RMX (Regional Mixed-Use) District.Adopt and Close the Public HearingPass Action details Not available
75528 120.Odana Area Plan Rezone - Area 7OrdinanceCreating Section 28.022-00620 of the Madison General Ordinances to change the zoning of property located at 606-670 S Whitney Way, 19th Alder District from CC (Commercial Center) District to RMX (Regional Mixed-Use) District.Adopt and Close the Public HearingPass Action details Not available
75535 121.Official Map Amendment, West Towne AreaResolutionAmending the City of Madison Official Map to establish mapped reservations for future Streets and Highways in the City of Madison at West Towne Mall and its environs consistent with recommendations in the adopted Odana Area Plan.Adopt and Close the Public HearingPass Action details Not available
75855 122.DR1 & DR2 Points SystemOrdinanceAmending Sections 28.078 and 28.079 of the Madison General Ordinances to eliminate the Residential Point System for Downtown Residential 1 (DR1) and Downtown Residential 2 (DR2) districts.Adopt and Close the Public HearingPass Action details Not available
75911 123.Downtown Height MapOrdinanceAmending Sections 28.071 and 28.134 of the Madison General Ordinances to clarify the maximum stories and feet in the Downtown Height Map.Adopt and Close the Public HearingPass Action details Not available
76400 124.3-7-2023 Resident committee appointments (MFPC)AppointmentReport of the Mayor submitting resident committee appointments (introduction 2-28-2023; action 3-7-2023).ConfirmPass Action details Not available
76474 125.3-21-2023 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 3-7-2023; action 3-21-2023).Refer to a future Meeting to Confirm Pass Action details Not available
76442 126.Confirming the Madison Common Council meeting formats through June 20, 2023ReportConfirming the Madison Common Council meeting formats through June 20, 2023: 3/21/23 - Hybrid (Virtual & CCB 201) 4/18/23 - Hybrid (Virtual & CCB 201) 4/25/23 - Hybrid (Virtual & CCB 201) 5/2/23 - Hybrid (Virtual & CCB 201) 5/16/23 - Hybrid (Virtual & CCB 201) 6/6/23 - Hybrid (Virtual & CCB 201) 6/20/23 - Hybrid (Virtual & CCB 201)RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICERPass Action details Not available
74257 127. LicenseChange of Licensed Premise Madison Local Motive LLC • dba Local Motive Current Capacity (in/out): 49/0 • Proposed Capacity (in/out): 49/25 646 W Washington Ave #5 • Agent: Robert Snihur Class B Combination Liquor & Beer • 40% alcohol, 10% food, 50% other Alder District 4 (Alder Verveer) • Police Sector 404 Request to expand license premises to include car #4 and private outdoor train platform area along car #4, fenced off from adjacent private parking lot.Place On File Without PrejudicePass Action details Not available
75233 128. LicenseChange of Agent MKS Petroleum • dba Willy Street Mini Mart • 1130 Williamson St. New Agent: Amanprit Singh Dhanoa Class A Beer Alder District 6 (Alder Benford)GrantPass Action details Not available
76083 129. LicenseBusiness Name Change Bloom Back Shop LLC • Current dba: Bloom Bake Shop 1851 Monroe St Class B Combination Liquor & Beer Alder District 13 (Alder Evers) New dba: LallandeGrantPass Action details Not available
76084 130. LicenseChange of Agent ALDI Inc • dba ALDI #22 • 8222 Watts Rd New Agent: Katelyn Malueg Class A Beer, Class A Liquor Alder District 1 (Alder Harrington-McKinney)GrantPass Action details Not available
76085 131. LicenseEntity Reorganization Kwik Trip Inc • dba Kwik Trip 155 6525 Kilpatrick Ln Class A Beer, Class A Liquor Alder District 16 (Alder Currie) Add one new officer, remove one officerGrantPass Action details Not available
76086 132. LicenseEntity Reorganization Kwik Trip Inc • dba Kwik Trip 187 4825 American Pkwy Class A Beer, Class A Liquor Alder District 17 (Alder Madison) Add one new officer, remove one officerGrantPass Action details Not available
76087 133. LicenseEntity Reorganization Kwik Trip Inc • dba Kwik Trip 268 1421 Monroe St Class A Beer, Class A Liquor Alder District 5 (Alder Vidaver) Add one new officer, remove one officerGrantPass Action details Not available
76093 134. LicenseEntity Reorganization Kwik Trip Inc • dba Kwik Spirits 514 1117 N Sherman Ave Class A Beer, Class A Liquor Alder District 12 (Alder Vedder) Add one new officer, remove one officerGrantPass Action details Not available
76094 135. LicenseEntity Reorganization Kwik Trip Inc • dba Kwik Trip 531 2601 Fish Hatchery Rd Class A Beer, Class A Cider Alder District 14 (Alder Carter) Add one new officer, remove one officerGrantPass Action details Not available
76095 136. LicenseEntity Reorganization Kwik Trip Inc • dba Kwik Trip 950 4402 Buckeye Rd Class A Beer, Class A Liquor Alder District 16 (Alder Currie) Add one new officer, remove one officerGrantPass Action details Not available
76096 137. LicenseEntity Reorganization Kwik Trip Inc • dba Kwik Trip 951 6702 Raymond Rd Class A Beer, Class A Cider Alder District 20 (Alder Phair) Add one new officer, remove one officerGrantPass Action details Not available
76110 138. LicenseEntity Reorganization Kwik Trip Inc • dba Kwik Trip 952 2538 Fish Hatchery Rd Class A Beer, Class A Cider Alder District 14 (Alder Carter) Add one new officer, remove one officerGrantPass Action details Not available
76111 139. LicenseEntity Reorganization Kwik Trip Inc • dba Kwik Trip 953 7502 Mineral Point Rd Class A Beer, Class A Cider Alder District 9 (Alder Conklin) Add one new officer, remove one officerGrantPass Action details Not available
76113 140. LicenseEntity Reorganization Kwik Trip Inc • dba Kwik Trip 954 7717 Mineral Point Rd Class A Beer, Class A Cider Alder District 9 (Alder Conklin) Add one new officer, remove one officerGrantPass Action details Not available
76115 141. LicenseEntity Reorganization Kwik Trip Inc • dba Kwik Trip 955 1625 N Stoughton Rd Class A Beer, Class A Cider Alder District 12 (Alder Vedder) Add one new officer, remove one officerGrantPass Action details Not available
76118 142. LicenseEntity Reorganization Kwik Trip Inc • dba Kwik Trip 956 3153 Maple Grove Dr Class A Beer, Class A Cider Alder District 7 (Alder Wehelie) Add one new officer, remove one officerGrantPass Action details Not available
76120 143. LicenseEntity Reorganization Kwik Trip Inc • dba Kwik Trip 958 4741 Lien Rd Class A Beer, Class A Cider Alder District 17 (Alder Madison) Add one new officer, remove one officerGrantPass Action details Not available
76121 144. LicenseEntity Reorganization Kwik Trip Inc • dba Kwik Trip 960 401 N Third St Class A Beer, Class A Liquor Alder District 12 (Alder Vedder) Add one new officer, remove one officerGrantPass Action details Not available
76123 145. LicenseEntity Reorganization Kwik Trip Inc • dba Kwik Trip 961 3528 E Washington Ave Class A Beer, Class A Liquor Alder District 12 (Alder Vedder) Add one new officer, remove one officerGrantPass Action details Not available
76125 146. LicenseEntity Reorganization Kwik Trip Inc • dba Kwik Trip 963 1434 Northport Dr Class A Beer, Class A Cider Alder District 18 (Alder Myadze) Add one new officer, remove one officerGrantPass Action details Not available
76127 147. LicenseEntity Reorganization Kwik Trip Inc • dba Kwik Trip 965 2402 W Broadway Class A Beer, Class A Cider Alder District 14 (Alder Carter) Add one new officer, remove one officerGrantPass Action details Not available
76130 148. LicenseEntity Reorganization Kwik Trip Inc • dba Kwik Trip 1511 4624 Monona Dr Class A Beer, Class A Liquor Alder District 15 (Alder Foster) Add one new officer, remove one officerGrantPass Action details Not available
76131 149. LicenseEntity Reorganization Kwik Trip Inc • dba Kwik Trip 1513 3401 University Ave Class A Beer, Class A Liquor Alder District 5 (Alder Vidaver) Add one new officer, remove one officerGrantPass Action details Not available
76134 150. LicenseEntity Reorganization Kwik Trip Inc • dba Kwik Trip 1514 5445 University Ave Class A Beer, Class A Cider Alder District 19 (Alder Furman) Add one new officer, remove one officerGrantPass Action details Not available
76136 151. LicenseEntity Reorganization Kwik Trip Inc • dba Kwik Trip 1522 6202 Schroeder Rd Class A Beer, Class A Cider Alder District 19 (Alder Furman) Add one new officer, remove one officerGrantPass Action details Not available
75953 152. ResolutionAuthorizing Acceptance of Funds from The Board of Regents of the University of Wisconsin System on behalf of the University of Wisconsin, School of Medicine and Public Health, and Office of the Wisconsin Partnership Program and authorizing a non-competitive service contract with Roots4Change for Jardin de Espacios (Garden of Spaces): Designing Well-Being during the Perinatal JourneyRe-referPass Action details Not available
76222 153.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, Private Contracts 9221 and 9222.ResolutionApproving 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, Private Contracts 9221 and 9222. (9th AD)Adopt with the Recommendation(s)Pass Action details Not available
76223 154.Accepting street and terrace improvements constructed by Private Contract for 4411 Vernon Boulevard, Private Contract No. 9028.ResolutionAccepting street and terrace improvements constructed by Private Contract for 4411 Vernon Boulevard, Private Contract No. 9028. (11th AD)Adopt UnanimouslyPass Action details Not available
76224 155.Accepting street and terrace improvements constructed by Private Contract for ‘The Spark’ - 821 E. Washington Avenue, Private Contract No. 7874.ResolutionAccepting street and terrace improvements constructed by Private Contract for ‘The Spark’ - 821 E. Washington Avenue, Private Contract No. 7874. (6th AD)Adopt UnanimouslyPass Action details Not available
76230 156.Awarding Public Works Contract No. 8583, Halo Lane and Twilight Trail Resurfacing Assessment District - 2023.ResolutionAwarding Public Works Contract No. 8583, Halo Lane and Twilight Trail Resurfacing Assessment District - 2023. (16th AD)Adopt UnanimouslyPass Action details Not available
76232 157.Awarding Public Works Contract No. 9269, 2023 Sport Court Resurfacings.ResolutionAwarding Public Works Contract No. 9269, 2023 Sport Court Resurfacings. (3rd, 4th, 10th, 12th, 15th, 16th, 19th, 20th AD)Adopt UnanimouslyPass Action details Not available
76233 158.Awarding Public Works Contract No. 9280, Fire Station 10 Lighting Retrofit.ResolutionAwarding Public Works Contract No. 9280, Fire Station 10 Lighting Retrofit. (18th AD)Adopt UnanimouslyPass Action details Not available
76246 159.Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In 3840 Maple Grove Dr., Private Contract No. 8402.ResolutionAccepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In 3840 Maple Grove Dr., Private Contract No. 8402. (7th AD)Adopt UnanimouslyPass Action details Not available
76248 160.Declaring the City of Madison's intention to exercise its police powers establishing the Harvey Street and Schmitt Place Assessment District - 2023.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Harvey Street and Schmitt Place Assessment District - 2023. (5th AD)Adopt UnanimouslyPass Action details Not available
76513 161.Retain Outside CounselResolutionAuthorizing the City to retain outside counsel on noncompetitive basis to represent its interest in filing suit against Kia and Hyundai for their role in creating a public nuisance.Adopt unanimously under suspension of MGO 2.055Pass Action details Not available
76373 162.Amending Continuous Reporting RequirementsOrdinanceAmending Section 2.04(1)(k) of the Madison General Ordinances to remove reporting requirement that reports of City agencies and bodies be listed on the Council agenda in a continuous rotation.Adopt UnanimouslyPass Action details Not available
76377 163.Clarify Allowable Actions During IntroductionOrdinanceAmending Section 2.055(1) of the Madison General Ordinances to clarify the allowable action taken on the day an item is introduced.Adopt UnanimouslyPass Action details Not available
76379 264.Recording Exemptions for Certain BCCsOrdinanceSUBSTITUTE: Amending Section 33.01(12) of the Madison General Ordinances to exempt certain City boards, commissions and committees from recording requirements.Adopt UnanimouslyPass Action details Not available
75926 165.Combine Housing CommitteesOrdinanceBY TITLE ONLY: Repealing Sections 32.03 and 33.34 and amending Section 33.09(3) of the Madison General Ordinances to combine the City-County Homeless Issues Committee, Landlord and Tenant Issues Committee, and Housing Strategy Committee.Re-referPass Action details Not available
75280 266.Building Energy SavingsOrdinanceSUBSTITUTE: Creating Section 29.40 and amending Section 1.08(3)(a) of the Madison General Ordinances to establish a building energy savings code, and to update the bond schedule accordingly.Adopt UnanimouslyPass Action details Not available
75053 267.SUBSTITUTE: Establishing a Grant Program to Support Accessible Taxi Cabs in MadisonResolutionSUBSTITUTE: Establishing a Grant Program to Support Accessible Taxi Cabs in MadisonAdopt UnanimouslyPass Action details Not available
75503 168.Relief from conditions of gifts and dedication per Section 66.1025(1) Wisconsin Statutes, of Outlot 7, Second Addition to Truax Air Park West for the replatting (by Certified Survey Map) a portion of the plat, being located in the Northwest 1/4 of the NorResolutionRelief from conditions of gifts and dedication per Section 66.1025(1) Wisconsin Statutes, of Outlot 7, Second Addition to Truax Air Park West for the replatting (by Certified Survey Map) a portion of the plat, being located in the Northwest 1/4 of the Northeast 1/4 of Section 31, Township 8 North, Range 10 East, City of Madison, Dane County, Wisconsin. (12th AD)Adopt UnanimouslyPass Action details Not available
75795 169.12662 TID 36-2023 Project Plan AmendmentResolutionApproving the Amendment to the Project Plan for Tax Incremental District (TID) #36 (Capitol Gateway), City of Madison.Adopt UnanimouslyPass Action details Not available
75798 170.12663 TID 37-2023 Project Plan AmendmentResolutionApproving the Amendment to the Project Plan for Tax Incremental District (TID) #37 (Union Corners), City of Madison.Adopt UnanimouslyPass Action details Not available
75808 171.12664 TID 42-2023 Project Plan AmendmentResolutionApproving the Amendment to the Project Plan for Tax Incremental District (TID) #42 (Wingra), City of Madison.Adopt UnanimouslyPass Action details Not available
75809 172.12001 TID 51 CreationResolutionApproving the Creation of the Project Plan and Boundary for Tax Incremental District (TID) #51 (South Madison), City of Madison.Adopt UnanimouslyPass Action details Not available
75838 173.A Resolution authorizing the Mayor and City Clerk to execute a service contract with RENEW Wisconsin, Inc. to administer the three annual MadiSUN solar programs for residential, business, nonprofit, and affordable housing solar installationsResolutionA Resolution authorizing the Mayor and City Clerk to execute a service contract with RENEW Wisconsin, Inc. to administer the three annual MadiSUN solar programs for residential, business, nonprofit, and affordable housing solar installations, through 2025.Adopt UnanimouslyPass Action details Not available
75922 174.Adopting an updated Plan Document governing the City's 457 plans.ResolutionAdopting an updated Plan Document governing the City's 457 plans.Adopt UnanimouslyPass Action details Not available
76056 175.Authorizing the acceptance of a $57,000 grant from the Cities for Financial Empowerment Fund, Inc. (known as the CFE fund) to implement a Care and Repair financial empowerment education program for young adults and youth aging out of the foster care systeResolutionAuthorizing the acceptance of a $57,000 grant from the Cities for Financial Empowerment Fund, Inc. (known as the CFE fund) to implement a Care and Repair financial empowerment education program for young adults and youth aging out of the foster care system, and amending the Community Development Division’s 2023 Adopted Operating Budget to reflect the receipt and use of those funds.Adopt UnanimouslyPass Action details Not available
76058 176.Authorizing the Community Development Division to accept a $75,000 grant from the Wisconsin Division of Energy, Housing and Community Resources (DEHCR) to support creating equitable outcomes for homeless and other marginalized young adults in high-demanResolutionAuthorizing the Community Development Division to accept a $75,000 grant from the Wisconsin Division of Energy, Housing and Community Resources (DEHCR) to support creating equitable outcomes for homeless and other marginalized young adults in high-demand science, technology, engineering, and mathematics (STEM) workforce industries, and amending the Community Development Division’s 2023 Adopted Operating Budget to reflect the receipt and use of those funds.Adopt UnanimouslyPass Action details Not available
76059 177.SUBSTITUTE: Authorizing the sole source purchase of services by the Community Development Division from EQT By Design to conduct and evaluate stakeholder engagement and identify strategies associated with older adult services in Madison, funded by an alloResolutionSUBSTITUTE: Authorizing the sole source purchase of services by the Community Development Division from EQT By Design to conduct and evaluate stakeholder engagement and identify strategies associated with older adult services in Madison, funded by an allocation of American Rescue Plan Act (ARPA) State and Local Fiscal Recovery Funds (SLFRF) and Community Development Block Grant (CDBG) funds.Adopt UnanimouslyPass Action details Not available
76213 178.Scope of Services for the Cooperative Enterprise Development Program for 2023ResolutionResolution approving the Scope of Services for the Cooperative Enterprise Development Program for 2023 and authorizing the Mayor and City Clerk to execute a contract for $122,495.58 with C4CS to implement the program.Adopt UnanimouslyPass Action details Not available
76393 179.Approving the extension of contracts between the City of Madison and several partner agencies including the State of Wisconsin, the Center for Community Stewardship, the United States Department of Housing and Urban Development (HUD), Fiscal Assistance, IResolutionApproving the extension of contracts between the City of Madison and several partner agencies including the State of Wisconsin, the Center for Community Stewardship, the United States Department of Housing and Urban Development (HUD), Fiscal Assistance, Inc and Occupy Madison, and authorizing the Mayor and City Clerk to execute contract amendments with each of the identified agencies.Adopt UnanimouslyPass Action details Not available
76394 180.Approving a loan of up to $68,000 to Literacy Network, Inc. from the Community Facilities Loan Program to help finance the expansion of programming space at 701 Dane Street, and authorizing the Mayor and City Clerk to sign an agreement for that purpose.ResolutionApproving a loan of up to $68,000 to Literacy Network, Inc. from the Community Facilities Loan Program to help finance the expansion of programming space at 701 Dane Street, and authorizing the Mayor and City Clerk to sign an agreement for that purpose.Adopt UnanimouslyPass Action details Not available
76395 181.Approving a Substantial Amendment to the City's FY21 Annual Action Plan to include supplemental HOME-ARP grant funds awarded to the City of Madison by HUD as part of the 2021 American Rescue Plan Act; amending the Community Development Division’s AdoptedResolutionApproving a Substantial Amendment to the City's FY21 Annual Action Plan to include supplemental HOME-ARP grant funds awarded to the City of Madison by HUD as part of the 2021 American Rescue Plan Act; amending the Community Development Division’s Adopted 2023 Operating Budget to recognize the additional grant revenue and commensurate expenditures; and authorizing the Community Development Division to issue one or more Request for Proposals to allocate the funds.Adopt UnanimouslyPass Action details Not available
76401 182.Approving the allocation of up to $220,500 of federal Community Development Block Grant (CDBG) funds and up to $250,000 of American Rescue Plan Act of 2021 (ARPA) State and Local Fiscal Recovery Funds (SLFRF) to Sustain Dane to extend the administration oResolutionApproving the allocation of up to $220,500 of federal Community Development Block Grant (CDBG) funds and up to $250,000 of American Rescue Plan Act of 2021 (ARPA) State and Local Fiscal Recovery Funds (SLFRF) to Sustain Dane to extend the administration of the Energy Efficiency in Naturally Occurring Affordable Housing project, and authorizing the Mayor and City Clerk to enter into Purchase of Service Agreements with Sustain Dane to implement the project.Adopt UnanimouslyPass Action details Not available
76078 183.CLAIM: H. DeGroot - vehicle damage - $113.95.ClaimH. DeGroot - vehicle damage - $113.95.DisallowPass Action details Not available
76240 184.CLAIM: R. Cashin - property damage - $1,054.69.ClaimR. Cashin - property damage - $1,054.69.DisallowPass Action details Not available
75901 285.Transportation Board and CommissionOrdinanceSUBSTITUTE: Repealing Section 33.55 and 33.56 and recreating Section 33.56 of the Madison General Ordinances to create a Transportation Commission, and amending Sections 3.14 and 16.01 to remove references to the Transportation Policy and Planning Board.Adopt the Following Amendment(s)Fail Action details Not available
75901 2 Transportation Board and CommissionOrdinanceSUBSTITUTE: Repealing Section 33.55 and 33.56 and recreating Section 33.56 of the Madison General Ordinances to create a Transportation Commission, and amending Sections 3.14 and 16.01 to remove references to the Transportation Policy and Planning Board.Adopt the Following Amendment(s)Fail Action details Not available
75901 2 Transportation Board and CommissionOrdinanceSUBSTITUTE: Repealing Section 33.55 and 33.56 and recreating Section 33.56 of the Madison General Ordinances to create a Transportation Commission, and amending Sections 3.14 and 16.01 to remove references to the Transportation Policy and Planning Board.Adopt SubstitutePass Action details Not available
75910 186.Green StreetsOrdinanceCreating Section 33.56(5)(e) of the Madison General Ordinances to add Green Streets initiative to the responsibilities of the Transportation Commission.Adopt UnanimouslyPass Action details Not available
75842 187.Bicycle Sale and RentalOrdinanceRepealing MGO 12.782 which regulates the sale and rental of bicycles.Adopt UnanimouslyPass Action details Not available
75846 188.Bicycle and Off-Road Vehicle PenaltiesOrdinanceRepeal and re-organize penalty provisions regarding bicycles and off-road motor vehicles.Adopt UnanimouslyPass Action details Not available
75847 189.Bicycle Dealer LicensesOrdinanceRepealing MGO 12.781 which licenses bicycle dealers.Adopt UnanimouslyPass Action details Not available
75150 190.High Point Road AttachOrdinanceCreating Section 15.01(653) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards" attaching to the 20th Alder District the property located at 3440 High Point Rd in the Town of Middleton, creating Section 15.02(156) of the Madison General Ordinances to attach the property to Ward 156, and amending Section 15.03(20) to add Ward 156 to Alder District 20.Adopt UnanimouslyPass Action details Not available
75501 191. ReportReport dated February 7, 2023 re: Board, Committee, Commission, Ad Hoc Committee and Subcommittee and Members who have not filed the Statement of Interests Form.RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICERPass Action details Not available
76328 192.Modifying RES-22-00635 (Legistar 72997) to extend the end date of the Task Force on Farmland Preservation from 3/31/23 to 6/30/23ResolutionModifying RES-22-00635 (Legistar 72997) to extend the end date of the Task Force on Farmland Preservation from 3/31/23 to 6/30/23Adopt UnanimouslyPass Action details Not available
76408 193.Library Mall Late Night Vending AreaOrdinanceAmending Section 9.136(1)(n)3.c. of the Madison General Ordinances to change the name of the Library Mall Late Night Vending area and change its implementation from the 2023 vending season to 2024.ReferPass Action details Not available
76448 194.Consolidate BPC SubcommitteesOrdinanceAmending Subsection 33.05(5) of the Madison General Ordinances to Eliminate the Golf Subcommittee and the Warner Park Community Recreation Center Advisory Subcommittees of the Board of Parks Commissioners.ReferPass Action details Not available
76461 195.Entertainment License ClarificationOrdinanceAmending Sections 38.06(11) and (12) of the Madison General Ordinances to clarify exemptions related to alcohol beverage service and entertainment licenses.ReferPass Action details Not available
76463 196.Revisor's OrdinanceOrdinanceAmending various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting a 2023 City Attorney Revisor’s Ordinance.ReferPass Action details Not available
76500 197.Previous Versions & Agenda ApprovalOrdinanceSECOND SUBSTITUTE: Amending Sections 2.055(5) and creating 3.70(8)(a) of the Madison General Ordinances to require previous versions of ordinances and resolutions and all accompanying documents be included in the legislative file, and amending Sections 2.055(5), repealing Section 2.055(3), and creating Subsection 2.08(4) of the Madison General Ordinances to modify the process of determining and making recommended motions related to Council agenda items.ReferPass Action details Not available
76226 198.Authorizing the Mayor and City Clerk to enter into a one-year competitively selected service contract with CGC, Inc for asphalt pavement and concrete testing, soil compaction testing and geotechnical services on various projects administered by the City oResolutionAuthorizing the Mayor and City Clerk to enter into a one-year competitively selected service contract with CGC, Inc for asphalt pavement and concrete testing, soil compaction testing and geotechnical services on various projects administered by the City of Madison, and authorizing the Purchasing Agent to sign up to four (4) optional one-year renewals. (Citywide)ReferPass Action details Not available
76396 199.Amending the 2023 Water Utility Capital budget to include $2,875,000 of additional budget authority between various major water main projects and programs in accordance with Rate File Authorization: 3280-WR-116, issued by the PSC of Wisconsin.ResolutionAmending the 2023 Water Utility Capital budget to include $2,875,000 of additional budget authority between various major water main projects and programs in accordance with Rate File Authorization: 3280-WR-116, issued by the Public Service Commission of Wisconsin (PSC REF#: 455440). (Various Alder Districts/Citywide).ReferPass Action details Not available
76341 1100.Authorizing the execution of Precision Retirement Group Disclosure Statement for Transfer of Assets for the City’s Post Retirement Incurred Medical Expense Plan and Trust and Special Pay PlanResolutionAuthorizing execution of the Statement for Transfer of Assets for the City’s Post-Retirement Sick Leave Conversion Medical Reimbursement Plan.ReferPass Action details Not available
76413 1101.Authorizing the City to execute an agreement with Mad City Ski Team, Inc. to use portions of Law Park and the adjacent Lake Monona lake bed for water ski shows, practices, lessons and other special events for the years of 2023-2025.ResolutionAuthorizing the City to execute an agreement with Mad City Ski Team, Inc. to use portions of Law Park and the adjacent Lake Monona lake bed for water ski shows, practices, lessons and other special events for the years of 2023-2025.ReferPass Action details Not available
76425 1102.Authorizing the Mayor and the City Clerk to execute an agreement with Merjent, Inc. for engineering services for the Pheasant Branch Greenway Enhancement Design project.ResolutionAuthorizing the Mayor and the City Clerk to execute an agreement with Merjent, Inc. for engineering services for the Pheasant Branch Greenway Enhancement Design project. (9th AD)ReferPass Action details Not available
76426 1103.SUBSTITUTE: Amending the Engineering-Major Streets Adopted Capital Budget to add funding from TID #45 to the Wilson/Broom project for storm water and flood mitigation improvements, and undergrounding of overhead utilitiesResolutionSUBSTITUTE: Amending the Engineering-Major Streets Adopted Capital Budget to add funding from TID #45 to the Wilson/Broom project for storm water and flood mitigation improvements, and undergrounding of overhead utilities. (4th AD)ReferPass Action details Not available
76431 1104.SUBSTITUTE: A RESOLUTION authorizing city staff to fully fund the window replacement in 2023 associated with one façade of the City County Building after bids were received that were overbudget Amending the Engineering-Facilities Management Adopted CapitResolutionSUBSTITUTE: A RESOLUTION authorizing city staff to fully fund the window replacement in 2023 associated with one façade of the City County Building after bids were received that were overbudget Amending the Engineering-Facilities Management Adopted Capital Budget to add an additional $348,000 GO Borrowing funding to the City-County Building Improvements program for the replacement of windows.(AD 4).ReferPass Action details Not available
76511 1105.Authorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contract (Architect) (#8939) between the City of Madison and Continuum Architects + Planners S.C. to provide professional architectural and engineering desigResolutionAuthorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contract (Architect) (#8939) between the City of Madison and Continuum Architects + Planners S.C. to provide professional architectural and engineering design services for the CCB Remodeling of the First, Fourth, and Fifth Floors, more specifically the Phase 2 project for the first floor. (4th AD)ReferPass Action details Not available
76512 1106.Authorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contract (Architect) between the City of Madison and Destree Design Architects, Inc. to provide professional architectural and engineering design services anResolutionAuthorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contract (Architect) between the City of Madison and Destree Design Architects, Inc. to provide professional architectural and engineering design services and construction administrative services for the Tenney Park Beach Shelter project located at 1330 Sherman Ave., Madison, WI. (6th AD)ReferPass Action details Not available
76460 1107.Authorizing the City to execute an agreement with Pontoon Porch LLC to use the Law Park area, the nearby Monona Terrace property, and Olin Park boat launch for picking-up and dropping-off passengers as part of the operation of User’s pontoon boat rental bResolutionAuthorizing the City to execute an agreement with Pontoon Porch LLC to use the Law Park area, the nearby Monona Terrace property, and Olin Park boat launch for picking-up and dropping-off passengers as part of the operation of User’s pontoon boat rental business for the years of 2023-2026.ReferPass Action details Not available
76475 1108.12502 - Truman Olson Grocery Condominium PSAResolutionSUBSTITUTE - Authorizing the execution of a Purchase and Sale Agreement for the purchase of Unit 2 of the Fourteen02 Park Condominium as part of the Truman Olson project, the execution of a lease with Maurer’s Urban Market as grocery operator, the execution of documents related to the construction of grocery and tenant improvements, and the execution of condominium documents for the project.ReferPass Action details Not available
76479 1109.Approving Administrative Parcel Reclassification of the Senior Center Courtyard from Urban Plaza to Park and Authorizing the Parks Division to Improve, Program and Maintain as a Public Park (4th A.D)ResolutionApproving Administrative Parcel Reclassification of the Senior Center Courtyard from Urban Plaza to Park and Authorizing the Parks Division to Improve, Program and Maintain as a Public Park (4th A.D)ReferPass Action details Not available
76480 1110.11540 - Owl's Creek Option to Purchase AmendmentsResolutionAuthorizing the City’s execution of two First Amendments to Option to Purchase, one between the City of Madison and Tri-State Custom Construction LLC, and one between the City of Madison and Gold Star Real Estate, LLC, for the purpose of extending the City of Madison’s options to repurchase certain vacant residential lots within Owl’s Creek Subdivision. (AD 16)ReferPass Action details Not available
76482 1111.Central Business Improvement District SupportResolutionAuthorizing a $62,225 contract with Madison’s Central Business Improvement District (BID) to fund the continuation of the Downtown Activities Program focused on existing plazas around the Capitol Square and State Street (2nd, 4th and 8th AD.)ReferPass Action details Not available
76485 1112.12145 - All Metals Purchase and Sale AgreementResolutionAmending the 2023 Economic Development Division TID 39 Capital Budget by $2,400,000, authorizing the use of $2,286,000 of existing 2023 Economic Development Division TID 51 Capital Budget, and authorizing the execution of a Purchase and Sale Agreement (the “PSA”) for the purchase of 1800, 1802 and 1804 South Park Street, Madison, WI (the “Properties”) from All Metals Real Estate LLC and BAVVLE LLC (the “Seller”).ReferPass Action details Not available
76486 1113.Smart Cleaning Solutions Small Cap TIF LoanResolutionAuthorizing a loan to Smart Cleaning Solutions or its assigns in the amount of $250,000 to purchase a commercial property at 2530 Agriculture Drive through the TID 39 Small Cap TIF loan program using TID #39 incremental revenue as authorized in an amendment to the TID #39 Project Plan (RES 20-00619 adopted by the Common Council on September 1, 2020). (AD 16)ReferPass Action details Not available
76490 1114.Supporting the Reopening and Dismissal of Certain Municipal Court Cannabis ConvictionsResolutionSupporting the Reopening and Dismissal of Certain Municipal Court Cannabis ConvictionsRefer to a future Meeting to AdoptPass Action details Not available
76503 1115.Recreate the new “Code Enforcement Officer 1” position in CG16, R13 as an “Economic Development Program Coordinator” in CG16, R17, within the Parking Operating Budget.ResolutionRecreate the new “Code Enforcement Officer 1” position in CG16, R13 as an “Economic Development Program Coordinator” in CG16, R17, within the Parking Operating Budget.ReferPass Action details Not available
76505 1116.Approving the stormwater WPDES 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.ReportApproving the stormwater WPDES 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. (Citywide)ReferPass Action details Not available
76507 1117.Determining a Public Purpose and Necessity and adopting Transportation Project Plat Number: 12777-1-4.08, Amendment 1 (5th AD)ResolutionDetermining a Public Purpose and Necessity and adopting Transportation Project Plat Number: 12777-1-4.08, Amendment 1 (5th AD)ReferPass Action details Not available
76514 1118. ResolutionAuthorizing the City Clerk's Office to participate in the Partnership for Large Election Jurisdictions, and to accept a $130 grant for membership dues. Amending the 2023 Adopted Operating Budget to increase the Clerk's Office purchased services budget by $130.ReferPass Action details Not available
76547 1119.SUBSTITUTE: Dissolving the Ad Hoc Task Force on the Structure of City Government (TFOGS) Final Report Implementation Work Group and Transferring Responsibilities to the Common Council Executive CommitteeResolutionSUBSTITUTE: Dissolving the Ad Hoc Task Force on the Structure of City Government (TFOGS) Final Report Implementation Work Group and Transferring Responsibilities to the Common Council Executive CommitteeReferPass Action details Not available
76483 1120. LicensePublic Hearing - New License Bhago Properties LLC • dba Lucky's Market - Park Street 2201 S Park St • Agent: Lakhvir Kaur Class A Beer, Class A Liquor Alder District 14 (Alder Knox) • Police Sector 310Refer For Public HearingPass Action details Not available
76484 1121. LicensePublic Hearing - New License Bhago Properties LLC • dba Lucky's Market - Beltline Highway 2703 W Beltline Hwy • Agent: Lakhvir Kaur Class A Beer, Class A Liquor Alder District 10 (Alder Figueroa Cole) • Police Sector 308Refer For Public HearingPass Action details Not available
76492 1122. LicensePublic Hearing - New License Ameer Investment Inc • dba I Mart WI0104 5551 Eastpark Blvd • Agent: William Clark Class A Beer, Class A Liquor Alder District 17 (Alder Madison) • Police Sector 520Refer For Public HearingPass Action details Not available
76494 1123. LicensePublic Hearing - New License El Vaquero LLC • dba El Vaquero Mexican Grill 3904 E Washington Ave • Agent: Erik Francisco Doroteo • Estimated Capacity (in/out): 50/8 Class B Beer • 25% alcohol, 75% food Alder District 12 (Alder Latimer Burris) • Police Sector 516Refer For Public HearingPass Action details Not available
76495 1124. LicensePublic Hearing - New License Serrato Entertainment Inc • dba The Capital 430 W Gilman St • Agent: Luis Serrato • Estimated Capacity (in/out): 250/0 Class B Combination Liquor & Beer • 70% alcohol, 30% food Alder District 2 (Alder Bennett) • Police Sector 403Refer For Public HearingPass Action details Not available
76499 1125. LicensePublic Hearing - New License Cultura Cali LLC • dba Jalisco Cocina Mexicana 108 King St • Agent: Brooke Ann Hernandez-Barajas • Estimated Capacity (in/out): 75/50 Class B Combination Liquor & Beer • 25% alcohol, 75% food Alder District 4 (Alder Verveer) • Police Sector 406Refer For Public HearingPass Action details Not available
76558 1126.CLAIM: S. Ehiert - vehicle damage - $647.39.ClaimS. Ehiert - vehicle damage - $647.39.Referred  Action details Not available
76565 1127.Madison Gas and Electric (MG&E) - property damage - $1,826.54.ClaimMadison Gas and Electric (MG&E) - property damage - $1,826.54.Referred  Action details Not available
76580 1129.C. Overton - property damage - $2,000.ClaimC. Overton - property damage - $2,000.Referred  Action details Not available
76645 1 SUBSTITUTE: Supporting Bargaining Between Office and Professional Employees International Union (OPEIU) Local 39 and CUNA Mutual Group (CMG)ResolutionSUBSTITUTE: Supporting Bargaining Between Office and Professional Employees International Union (OPEIU) Local 39 and CUNA Mutual Group (CMG)Refer to a future Meeting to AdoptPass Action details Not available
76649 1 SECOND SUBSTITUTE: Authorizing the City of Madison to develop a comprehensive response to the crisis in home healthcare in MadisonResolutionSECOND SUBSTITUTE: Authorizing the City of Madison to develop a comprehensive response to the crisis in home healthcare in MadisonReferPass Action details Not available
76660 1 Additional Reconsideration OpportunitiesOrdinanceAmending Section 2.21(1) of the Madison General Ordinances to allow additional reconsideration opportunities.ReferPass Action details Not available