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54332
| 1 | 1. | Honoring the Life and Work of Truman Tennis Lowe (Wakajahųkga). | Resolution | Honoring the Life and Work of Truman Tennis Lowe (Wakajahukga). | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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54441
| 1 | 2. | Proclaiming May 2019 as "Older American Month" in the City of Madison. | Resolution | Proclaiming May 2019 as "Older American Month" in the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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54555
| 1 | 3. | Laura Garden LLC Alcohol License Application | License | Public Hearing - New License
Laura Garden LLC • dba TBD
1403 Regent St • Agent: Xi Wang Filion
Class A Beer, Class A Liquor
Aldermanic District 13 (Alder Evers) • Police Sector 303 | Amend the License Conditions as Follows: | Pass |
Action details
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Not available
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54555
| 1 | | Laura Garden LLC Alcohol License Application | License | Public Hearing - New License
Laura Garden LLC • dba TBD
1403 Regent St • Agent: Xi Wang Filion
Class A Beer, Class A Liquor
Aldermanic District 13 (Alder Evers) • Police Sector 303 | Grant with Amended Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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54822
| 1 | 4. | Joon Alcohol License Application | License | Public Hearing - New License
Layla's Restaurant LLC • dba Joon
1835 Monroe St • Agent: Laila Borokhim • Estimated Capacity: 40
Class B Beer, Class C Wine • 10% alcohol, 90% food
Aldermanic District 13 (Alder Evers) • Police Sector 205 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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55242
| 1 | 5. | Lake Management LLC Add Cider to License | License | Public Hearing - New License
Lake Management LLC • dba BP
2801 Atwood Ave • Agent: Felisa Corona-Forte
Class A Cider
Aldermanic District 6 (Alder Rummel) • Police Sector 602 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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55260
| 1 | 6. | Dandyfire Inc Alcohol License Application | License | Public Hearing - New License
Dandyfire Inc • dba Dino Vino
116 King St • Agent: Dino Maniaci • Estimated Capacity(in/out): 99/30
Class B Beer, Class C Wine • 50% alcohol, 40% food, 10% other
Aldermanic District 4 (Alder Verveer) • Police Sector 406 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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55270
| 1 | 7. | Qin's Bistro LLC Alcohol License Application | License | Public Hearing - New License
Qin's Bistro LLC • dba Sequoia Ramen & Sushi
1843 Monroe St • Agent: Zhiqiang Li • Estimated Capacity: 99
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Aldermanic District 13 (Alder Evers) • Police Sector 205 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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55272
| 1 | 8. | North Central Management Inc Alcohol License Application | License | Public Hearing - New License
North Central Management Inc • dba Home2 Suites Madison Central
2153 Rimrock Rd • Agent: Ana Marie Carolina Duhr
Estimated Capacity(in/out): 572/38
Class B Beer • 30% alcohol, 50% food, 20% other
Aldermanic District 14 (Alder Carter) • Police Sector 312 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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55273
| 1 | 9. | Ian's Pizza Garver LLC Alcohol License Application | License | Public Hearing - New License
Ian's Pizza Garver LLC • dba Ian's Pizza Garver
3241 Garver Green • Agent: Adam Nagy • Estimated Capacity: 60
Class B Beer, Class C Wine • 10% alcohol, 85% food, 5% other
Aldermanic District 6 (Alder Rummel) • Police Sector 602 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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55302
| 1 | 10. | B's Hospitality LLC Alcohol License Application | License | Public Hearing - New License
B's Hospitality LLC • dba B's Social
107 State St • Agent: Nathan Mergen • Estimated Capacity(in/out): 93/30
Class B Combination Liquor & Beer • 35% alcohol, 65% food
Aldermanic District 4 (Alder Verveer) • Police Sector 405 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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55303
| 1 | 11. | BQ10 LLC Alcohol License Location Transfer | License | Public Hearing - License Transfer
BQ10 LLC • dba Bistro Honda
Transfer from 1865 Northport Dr to 461 W Gilman St
Agent: Akira Ishikawa • Estimated Capacity: 48
Class B Combination Liquor & Beer • 5% alcohol, 90% food, 5% other
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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55576
| 1 | 12. | 5-14-2019 Resident committee appointment (EOC) | Appointment | Report of the Mayor submitting a resident committee appointment. | Confirm | Pass |
Action details
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Not available
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55799
| 1 | 13. | 5-14-2019 Alder committee appointment (EOC & MMSD) | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm | Pass |
Action details
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Not available
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55800
| 1 | 14. | 5-21-2019 Resident committee appointments | Appointment | Report of the Mayor submitting committee appointments (introduction 5/14/2019; action 5/21/2019). | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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55516
| 1 | 15. | TIP 2020-2025 | Presentation | Presentation: Transportation Improvement Plan 2020 - 2025 (City Engineering) | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | |
Action details
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Not available
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55770
| 1 | 16. | Amending the membership of the Madison Police Department Policy and Procedure Review Ad Hoc Committee. | Resolution | SUBSTITUTE - Amending the membership of the Madison Police Department Policy and Procedure Review Ad Hoc Committee. | Amend the Substitue | |
Action details
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Not available
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55770
| 1 | | Amending the membership of the Madison Police Department Policy and Procedure Review Ad Hoc Committee. | Resolution | SUBSTITUTE - Amending the membership of the Madison Police Department Policy and Procedure Review Ad Hoc Committee. | Amend the Substitue | Fail |
Action details
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Not available
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54646
| 1 | 17. | Extending the Madison Police Department Policy and Procedure Review Ad Hoc Committee report deadline to no later than September 3, 2019, amending the non-competitive service contract with Carrie Rothburd for consulting services to summarize the work and w | Resolution | Extending the Madison Police Department Policy and Procedure Review Ad Hoc Committee report deadline to no later than September 3, 2019, amending the non-competitive service contract with Carrie Rothburd for consulting services to summarize the work and write the final report of the Madison Police Department Policy and Procedure Review Ad Hoc Committee, and amending the 2019 Common Council Adopted Operating Budget. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
Action details
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Not available
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55528
| 1 | 18. | Adopting the Triangle Monona Bay Neighborhood Plan | Resolution | Adopting the Triangle Monona Bay Neighborhood Plan as a Supplement to the City of Madison Comprehensive Plan and dissolving the Triangle and Monona Bay Ad-Hoc Neighborhood Plan Steering Committee. | Re-refer | Pass |
Action details
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Not available
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54819
| 1 | 19. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Madison Festivals Inc
Event Location: Capitol Square and 100 blocks of MLK, W Washington, E Washington, State and King
Event Date: 8/31/19 - 9/1/19
Aldermanic District 4 (Ald. Verveer)
Police District: 406
Event: Taste of Madison | Grant | Pass |
Action details
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Not available
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54930
| 1 | 20. | Laconda Williams ALRC Operator Appearance | License | Operator License Application
Laconda Williams - Establishment where employed: Kelly's Market | Place On File Without Prejudice | Pass |
Action details
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Not available
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55009
| 1 | 21. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Madison's Central Business Improvement District
Event Location: 100 Block King St
Event Date: June 11, June 14, June 28, July 19, Aug 2, Aug 97 & Sept 13, 2019
Aldermanic District 4 (Alder Verveer)
Police District: 405
Event: Live on King Street | Grant | Pass |
Action details
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Not available
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55188
| 1 | 22. | | License | Entity Reorganization
Brennan's Cellars LLC • dba Brennan's Cellars
8210 Watts Rd
Class B Combination Liquor & Beer
Aldermanic District 9 (Alder Skidmore)
Adding 1 new officer | Grant | Pass |
Action details
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Not available
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55213
| 1 | 23. | | License | Operator License Application
Ray Steger - Establishment where employed: The Brass Ring | Grant | Pass |
Action details
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Not available
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55233
| 1 | 24. | | License | Entity Reorganization
Deja Food LLC • dba L'Etoile & Graze Restaurant
1 S Pinckney St Ste 107
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer)
Removing 2 officers | Grant | Pass |
Action details
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Not available
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55234
| 1 | 25. | | License | Entity Reorganization
D'Asia Food LLC • dba Sujeo
10 N Livingston St Ste 101
Class B Combination Liquor & Beer
Aldermanic District 2 (Alder Heck)
Removing 2 officers | Grant | Pass |
Action details
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Not available
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55235
| 1 | 26. | | License | Entity Reorganization
Despana Food LLC • dba Estrellon
313 W Johnson St
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer)
Removing 2 officers | Grant | Pass |
Action details
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Not available
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55295
| 1 | 27. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Applicant: Madison Festivals
Event Location: Capitol Square
Event Date: May 25, 26 2019
Aldermanic District 4 (Ald. Verveer)
Police District: 400
Event: Run Madtown | Grant | Pass |
Action details
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Not available
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55306
| 1 | 28. | SP Roberts LLC Premises Change | License | Change of Licensed Premise
SP Roberts LLC • dba Pasqual's Cantina
Current Capacity (in/out): 273/97 • Proposed Capacity (in/out): 273/1000
1344 E Washington Ave • Agent: Seth Wilson
Class B Combination Liquor & Beer • 34% alcohol, 65% food, 1% other
Aldermanic District 2 (Alder Heck) • Police Sector 409
Request to expand the premises to include the perimeter of the adjacent parking lot one day per year for Margarita and Taco Fest: July 20, 2019. | Grant | Pass |
Action details
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Not available
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55311
| 1 | 29. | | License | Change of Licensed Premise
Samba LLC • dba Samba Brazilian Grill
Current Capacity (in/out): 358/42 • Proposed Capacity (in/out): 358/426
240 W Gilman St • Agent: Matthew Bents
Class B Combination Liquor & Beer • 15% alcohol, 85% food
Aldermanic District 2 (Alder Heck) • Police Sector 403
Request to expand premises to allow sale of beer within perimeter of adjacent parking lot on the following dates only (in conjunction with Madison Night Market): 5/9/2019, 6/13/2019, 8/8/2019, and 9/12/2019 from 6pm - 10pm. | Grant | Pass |
Action details
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Not available
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55312
| 1 | 30. | Ultimate Mart LLC License Premises Change | License | Change of Licensed Premise
Ultimate Mart LLC • dba Pick 'n Save #131
6655 McKee Rd • Agent: Crystal Gulseth
Class A Beer, Class A Liquor
Aldermanic District 7 (Alder Moreland) • Police Sector 119
Request to expand premises to add exterior parking stalls to be utilized for online grocery pick-up service. | Grant | Pass |
Action details
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Not available
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55313
| 1 | 31. | BQ10 LLC dba Change | License | Business Name Change
BQ10 LLC • Current dba: Bistro Honda
1865 Northport Dr.
Class B Combination Liquor & Beer
Aldermanic District 12 (Alder Abbas)
New dba: Ramen Kid | Grant | Pass |
Action details
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Not available
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55314
| 1 | 32. | | License | Change of Licensed Conditions
Wisconsin CVS Pharmacy LLC • dba CVS / pharmacy #4930
2 S Bedford St • Agent: Daniel Peterson
Class A Beer
Aldermanic District 4 (Alder Verveer) • Police Sector 404
Request to change condition 5 from a beer display area limited to one cooler accessible by two doors to accessible by four doors. | Grant | Pass |
Action details
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Not available
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55315
| 1 | 33. | | License | Change of Licensed Conditions
Full Belly LLC • dba The Tin Fox • Capacity: 85
2616 Monroe St • Agent: Marissa Neal
Class B Combination Liquor & Beer • 33% alcohol, 66% food
Aldermanic District 13 (Alder Evers) • Police Sector 207
Request to change condition one to all operations from 9am - Midnight on Saturday and Sunday, and from 11am - Midnight on Monday through Friday. | Grant With Condition(s) | Pass |
Action details
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Not available
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55316
| 1 | 34. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Applicant: Wisconsin Chamber Orchestra
Event Location: Capitol Square
Event Date: 6/26; 7/3,10, 17, 24, 31 (Rain date: next day for all)
Aldermanic District 4 (Ald. Verveer)
Police District: 400
Event: Concerts on the Square | Grant | Pass |
Action details
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Not available
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55317
| 1 | 35. | | License | Business Name Change
Sundance Cinemas, LLC • Current dba: Sundance Cinemas
430 Midvale Blvd
Class B Combination Liquor & Beer
Aldermanic District: 11 (Alder: Martin)
New dba: AMC Madison 6 | Grant | Pass |
Action details
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Not available
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55319
| 1 | 36. | | License | Change of Agent
Kwik Trip, Inc. • dba: Kwik Trip 963 • 1434 Northport Dr
New Agent: Stephanie L. Knuth
Class A Beer, Class A Cider
Aldermanic District 18 (Alder Kemble) | Grant | Pass |
Action details
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Not available
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55321
| 1 | 37. | | License | Change of Agent
Fresh City Market, LLC • dba Family Fresh Market - Madison
703 University Blvd
New Agent: Neil Heidt
Class B Beer, Class C Wine
Aldermanic District 8 (Alder Reddy) | Grant | Pass |
Action details
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Not available
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55322
| 1 | 38. | | License | Change of Agent
Deja Food, LLC • dba: L'Etoile & Graze • 1 S Pinckney St Ste 107
New Agent: Diane Christensen
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer) | Grant | Pass |
Action details
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Not available
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55323
| 1 | 39. | | License | Change of Agent
D'Asia Food LLC • dba: Sujeo • 10 N Livingston St
New Agent: Dianne Christensen
Class B Combination Liquor & Beer
Aldermanic District 2 (Alder Heck) | Grant | Pass |
Action details
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Not available
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55324
| 1 | 40. | | License | Change of Agent
DESPANA Food, LLC • dba: Estrellon • Address: 313 W Johnson St
New Agent: Dianne Christensen
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer) | Grant | Pass |
Action details
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Not available
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55388
| 1 | 41. | | License | Change of Agent
MGROC LLC • dba Hu Hot
610 Junction Rd
New Agent: Craig Bosshard
Class B Combination Liquor & Beer
Aldermanic District 9 (Alder Skidmore) | Place On File | Pass |
Action details
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Not available
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55401
| 1 | 42. | | License | Entity Reorganization
Capitol Petroleum LLC • dba CG Mobil
605 Cottage Grove Rd.
Class A Beer
Aldermanic District 15 (Alder Foster)
1 new officer, remove 1 officer | Grant | Pass |
Action details
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Not available
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55403
| 1 | 43. | | License | Entity Reorganization
Capitol Petroleum LLC • dba VR Mobil
4601 Verona Rd
Class A Beer
Aldermanic District 10 (Alder Henak)
1 new officer, remove 1 officer | Grant | Pass |
Action details
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Not available
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55405
| 1 | 44. | | License | Entity Reorganization
Capitol Petroleum LLC • dba CP Mart SA
1010 N Sherman Ave
Class A Beer
Aldermanic District 12 (Alder Abbas)
1 new officer, remove 1 officer | Grant | Pass |
Action details
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Not available
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55406
| 1 | 45. | | License | Entity Reorganization
Capitol Petroleum LLC • dba CP Mart West
6702 Mineral Point Rd
Class A Beer
Aldermanic District 19 (Alder Furman)
1 new officer. remove 1 officer | Grant | Pass |
Action details
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Not available
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55407
| 1 | 46. | | License | Entity Reorganization
Capitol Petroleum LLC • dba CP Mart NE
4905 Commercial Ave
Class A Beer
Aldermanic District 3 (Alder Lemmer)
1 new officer, remove 1 officer | Grant | Pass |
Action details
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Not available
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55410
| 1 | 47. | | License | Entity Reorganization
Capitol Petroleum LLC • dba CP Mart AW
4601 Cottage Grove Rd
Class A Beer
Aldermanic District 16 (Alder Tierney)
1 new officer, remove 1 officer | Grant | Pass |
Action details
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Not available
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55411
| 1 | 48. | | License | Entity Reorganization
Capitol Petroleum LLC • dba CP Mart North
1101 N Sherman Ave
Class A Beer
Aldermanic District 12 (Alder Abbas)
1 new officer, remove 1 officer | Grant | Pass |
Action details
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Not available
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55427
| 1 | 49. | | License | Change of Agent
Apple Hospitality Group • dba Applebee's • 660 S Whitney Way
New Agent: Kevin Rutkowski
Class B Combination Liquor & Beer
Aldermanic District 19 (Alder Furman) | Deny | Pass |
Action details
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Not available
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55448
| 1 | 50. | | License | Operator License Application
Samantha Estremera - Establishment where employed: Crucible | Grant | Pass |
Action details
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Not available
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55467
| 1 | 51. | Lorge ALRC Operator Appearance | License | Operator License Application
Charles Lorge - Establishment where employed: Regent Liquor | Grant | Pass |
Action details
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Not available
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55468
| 1 | 52. | | License | Fourth request to extend license issuance beyond the 90 day limit
under MGO 38.05
Nippon LLC • dba Sakura Restaurant
6654 Mineral Point Rd • Agent: Eiji Sharai
Estimated Capacity: 120 indoor, 20 outdoor
Class B Beer, Class C Wine • 20% alcohol, 80% food
Aldermanic District 19 (Alder Furman) • Police Sector 112 | Place On File | Pass |
Action details
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Not available
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54587
| 1 | 53. | A Resolution authorizing the Director of Public Health Madison and Dane County to sign a non-competitive service contract with The Safe Community Coalition of Madison and Dane County, Inc. for a drug poisoning and opioid harm reduction initiative. | Resolution | A Resolution authorizing the Director of Public Health Madison and Dane County to sign a non-competitive service contract with The Safe Community Coalition of Madison and Dane County, Inc. for a drug poisoning and opioid harm reduction initiative. | Adopt | Pass |
Action details
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Not available
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55342
| 1 | 54. | 11849 - Garver Water Main Easement - 30 Sugar Beet Lane | Resolution | Authorizing the execution of a Private Water Lateral Service Easement to Garver Feed Mill, LLC across a portion of the City-owned parcel located at 30 Sugar Beet Lane (Lot 2, CSM 14664), the future site of micro lodges to be constructed as part of the Garver Feed Mill redevelopment project. | Adopt | Pass |
Action details
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Not available
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55056
| 1 | 55. | Terrace plantings | Ordinance | Amending Section 10.25 of the Madison General Ordinances to expand permissible terrace planting and to allow for raised beds and amending Section 1.08(3)(a) to modify the bond schedule. | Adopt | Pass |
Action details
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Not available
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55236
| 1 | 56. | A Resolution authorizing the Mayor and City Clerk to enter into a 2-year, competitively selected service contract with MSA Professional Services, Inc. for the Vilas Park Master Plan. | Resolution | A Resolution authorizing the Mayor and City Clerk to enter into a 2-year, competitively selected service contract with MSA Professional Services, Inc. for the Vilas Park Master Plan. (13th AD) | Adopt | Pass |
Action details
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Not available
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53694
| 1 | 57. | | License | Report of Operator License Applications May 14, 2019. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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55709
| 1 | 58. | | License | Secondhand Jewelry Dealer
The Circa Room LLC
255 N. Sherman Ave. #4
Aldermanic District 12 (Alder Abbas) Police Sector 501 | Grant | Pass |
Action details
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Not available
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55730
| 1 | 59. | | License | Secondhand Dealer License
Pawn America Wisconsin LLC
1753 Thierer Rd
Aldermanic District 17 (Alder Baldeh) Police Sector 631 | Grant | Pass |
Action details
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Not available
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55018
| 1 | 60. | Resolution Requesting Dane County Eliminate its Policy on Requiring Jurisdictional Transfer of County Highways | Resolution | Resolution Requesting Dane County Eliminate its Policy on Requiring Jurisdictional Transfer of County Highways | Place On File | Pass |
Action details
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Not available
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55210
| 1 | 61. | 11797 - Farm Lease former Dykman property | Resolution | Authorizing the Mayor and City Clerk to execute a lease for farming purposes with Guy Dreger and Laura Dreger for approximately 7 acres of land recently acquired for park purposes in the Town of Verona. (1st AD) | Adopt | Pass |
Action details
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Not available
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55503
| 2 | 62. | Plaque commemorating Elroy Crazylegs Hirsch | Resolution | SUBSTITUTE - Authorizing the City of Madison to accept a donation, from the University of Wisconsin - Madison, of a plaque commemorating Elroy “Crazylegs” Hirsch and donations to cover the costs of the installation of the plaque and amending the 2019 Adopted Operating Budget for the Engineering Division - Engineering and Administration by $10,000 for the plaque installation. Amending the 2019 Budget to authorize the City of Madison to accept donation of a plaque commemorating Elroy “Crazylegs” Hirsch and donations to cover the costs of fabrication and installation of the plaque | Adopt Unanimously | Pass |
Action details
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Not available
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55517
| 1 | 63. | Amending the 2019 Sewer Utility and Stormwater Utility Operating Budgets for coverage from the Insurance Fund and authorizing the replacement of vehicle destroyed in a vehicular accident. | Resolution | Amending the 2019 Sewer Utility and Stormwater Utility Operating Budgets for coverage from the Insurance Fund and authorizing the replacement of vehicle destroyed in a vehicular accident. | Adopt Unanimously | Pass |
Action details
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Not available
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55520
| 1 | 64. | Approving funding allocation recommendations as part of a competitive RFP process conducted by the Community Development Division (CDD); and authorizing the Mayor and City Clerk to enter into purchase of service contracts, to take effect on January 1, 202 | Resolution | Approving funding allocation recommendations as part of a competitive RFP process conducted by the Community Development Division (CDD); and authorizing the Mayor and City Clerk to enter into purchase of service contracts, to take effect on January 1, 2020, with the identified agencies, and in the specified amounts, for the support and expansion of programs and services in early childhood. | Adopt | Pass |
Action details
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Not available
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55521
| 2 | 65. | Substitute - Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for East Washington Avenue (Blair Street to East Springs Drive) Adaptive Traffic Signal system. (2nd, 6th, 12th, 15th, 17th | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for East Washington Avenue (Blair Street to East Springs Drive) Adaptive Traffic Signal system. (2nd, 6th, 12th, 15th, 17th ADs) and amending the 2019 Adopted Budget to appropriate $792,000 in state funding for the project. | Adopt Unanimously | Pass |
Action details
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Not available
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55522
| 1 | 66. | 11385 - Truman Olson Disposal RFP | Resolution | Approving the issuance of a Request for Proposals (RFP) for the sale of 1402 South Park Street, the former Truman Olson United States Army Reserve Center, (the “Property”) and establishing a process for the review of responses to the RFP and selection of a buyer for the Property. (13th A.D.) | Adopt | Pass |
Action details
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Not available
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55523
| 1 | 67. | Approving submission of the City of Madison’s required 2019 Action Plan to the U.S. Department of Housing and Urban Development (HUD). | Resolution | Approving submission of the City of Madison’s required 2019 Action Plan to the U.S. Department of Housing and Urban Development (HUD). | | |
Action details
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Not available
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55531
| 2 | 68. | $14,130 in funds remaining from a 2018 Madison Community Foundation grant | Resolution | SUBSTITUTE - Amending the 2019 Adopted Operating budget for the Planning Division - Neighborhood Planning and Preservation, to expend up to $14,130 in funds remaining from a 2018 Madison Community Foundation grant to support renovations to an art studio space in Thurber Park in the Town of Blooming Grove and to support the Phoenix from the Ashes Project to transfer $14,130 from the City’s Contingent Reserve to the Planning Division’s purchased services to support renovations to an art studio space in Thurber Park in the Town of Blooming Grove and to support the Phoenix from the Ashes art project. | Adopt Unanimously | Pass |
Action details
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Not available
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55555
| 1 | 69. | 3528 Farm Lease NE Open Space American Center | Resolution | Authorizing the Mayor and City Clerk to execute a lease for farming purposes with Steven Pederson for approximately 53 acres of land within the Northeast Open Space. (17th A.D.) | Re-refer | Pass |
Action details
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Not available
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55435
| 2 | 70. | Authorizing a one-time increase in the maximum award amount from the Healthy Retail Access Program for the Madison Oriental Market, LLC approved by the Madison Food Policy Council. | Resolution | Amending Resolution, Legislative File No. 38465 to authorize a one-time increase in the maximum award amount from the Healthy Retail Access Program for the Madison Oriental Market, LLC approved by the Madison Food Policy Council. | Adopt | Pass |
Action details
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Not available
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55063
| 1 | 71. | CLAIM: M. Fayyaz - vehicle damage - $217.60. | Claim | M. Fayyaz - vehicle damage - $217.60. | Disallow | Pass |
Action details
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Not available
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55165
| 1 | 72. | CLAIM: J. Corley - vehicle damage - $121.33. | Claim | J. Corley - vehicle damage - $121.33. | Disallow | Pass |
Action details
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Not available
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55440
| 1 | 73. | CLAIM: M. Conrad - vehicle damage - $1,878.96. | Claim | M. Conrad - vehicle damage - $1,878.96. | Disallow | Pass |
Action details
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Not available
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55476
| 1 | 74. | CLAIM: L. Phillipps - vehicle damage - $314.39. | Claim | L. Phillipps - vehicle damage - $314.39. | Disallow | Pass |
Action details
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Not available
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55478
| 1 | 75. | CLAIM: S. Viswanathan - vehicle damage - $865.08. | Claim | S. Viswanathan - vehicle damage - $865.08. | Disallow | Pass |
Action details
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Not available
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55490
| 1 | 76. | CLAIM: M. Marion - vehicle damage - $4,636.21. | Claim | M. Marion - vehicle damage - $4,636.21. | Disallow | Pass |
Action details
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Not available
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55527
| 1 | 77. | CLAIM: D. Morales Plata - vehicle damage - $487.59. | Claim | D. Morales Plata - vehicle damage - $487.59. | Disallow | Pass |
Action details
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Not available
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55193
| 1 | 78. | Amend Trapeze Software Maintenance Contract | Resolution | Authorizing the Mayor and City Clerk to enter into a contract amendment with Trapeze Software Group, Inc. to the System Supply & Maintenance Agreement entered into on February 10, 2016 to extend coverage for software going out of warranty in 2020 through 2021, extend coverage for Transit Master and Trapeze back-office software through 2021. This amendment will also add coverage for Trapeze OPS and associated modules. The cost of this contract amendment will not exceed $506,000 in the Transit Utility 2020 operating budget and $515,500 in the Transit Utility 2021 operating budget. | Adopt | Pass |
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55587
| 1 | 79. | Authorizing the Mayor & City Clerk to execute a long-term parking lease agreement with Beitler Real Estate Services LLC or assignees, for 40 overnight parking spaces at the replacement Government East parking garage being constructed on Block 88. | Resolution | Authorizing the Mayor and City Clerk to execute a long-term parking lease agreement with Beitler Real Estate Services LLC or assignees, for 40 overnight parking spaces at the replacement Government East parking garage being constructed on Block 88. (4th AD) | Adopt | Pass |
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55737
| 1 | 80. | Library/museum a permitted use in the Parks & Recreation District | Ordinance | Amending Section 28.091(1) of the Madison General Ordinances to allow library/museum as a permitted use in the Parks and Recreation District. | Referred for Public Hearing | |
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55783
| 1 | 81. | Allow Animal Day Care & Animal Grooming Facility in A District | Ordinance | Amending Sections 28.901(1) and 28.151 of the Madison General Ordinances to allow Animal Day Care and Animal Grooming Facility in the Agricultural (A) District and amending the Supplemental Regulation for Animal Day Care. | Referred for Public Hearing | |
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55801
| 1 | 82. | Management Office added as a conditional use in SR-V1 District | Ordinance | Amending Section 28.032(1), 28.151, and 28.211 of the Madison General Ordinances to add Office, Residential Services as a conditional use in the SR-V1 District, identify a supplemental regulation, and create a definition for Management Office. | Referred for Public Hearing | |
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55829
| 1 | 83. | Rezone 5006 Hammersley | Ordinance | SUBSTITUTE Creating Section 28.022 -- 00385 of the Madison General Ordinances to change the zoning of property located at 5006 Hammersley Road, 10th Aldermanic District, from SR-C1 (Suburban Residential-Consistent 1) District to SR-V1 (Suburban Residential-Varied 1) District and creating Section 28.022 - 00388 to change the zoning of property located at 5006 Hammersley Road, 10th Aldermanic District from SR-V2 (Suburban Residential-Varied 2) to SRV-1 (Suburban Residential-Varied 1) District to construct a four-unit apartment building. | Referred for Public Hearing | |
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55831
| 1 | 84. | Rezone 9910 Peach Leaf Lane | Ordinance | Creating Section 28.022-00386 of the Madison General Ordinances to change the zoning of property located at 9910 Peach Leaf Lane, 9th Aldermanic District, from TR-C3 (Traditional Residential - Consistent 3) District to TR-V2 (Traditional Residential-Varied 2) District to construct residential building complex with 15 single-family residences. | Referred for Public Hearing | |
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55833
| 1 | 85. | Rezone 624 Burnt Sienna Drive | Ordinance | Creating Section 28.022-00387 of the Madison General Ordinances to change the zoning of property located at 624 Burnt Sienna Drive, 9th Aldermanic District, from TR-C3 (Traditional Residential - Consistent 3) District to TR-V2 (Traditional Residential-Varied 2) District to construct residential building complex with 13 single-family residences. | Referred for Public Hearing | |
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55878
| 1 | 86. | Incidental Alcohol Sales | Ordinance | Creating Section 28.130 and Section 28.151 and amending Sections 28.151, 28.061, 28.072 and 28.082 of the Madison General Ordinances and to amend the definition of “Use, Accessory” create a new use category, “Use, Incidental” and create a new use “Incidental Alcohol Sales.” | Referred for Public Hearing | |
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55648
| 1 | 87. | 11731 - Acquisition - Storm Water - 221 Bram Street | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Colleen Sims for the purchase of the property located at 221 Bram Street. (14th A.D.) | Referred | |
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55649
| 1 | 88. | 11688 11739 - Storm Water Easement - 4321 Regent St & 1 S. Meadow Lane | Resolution | Accepting two abutting Permanent Limited Easements for Public Storm Sewer and Storm Water Drainage Purposes: one easement from Tisha N. Kawahara across the property located at 4321 Regent Street, and one easement from Bradly A. Green and Jessica L. Green across the property located at 1 South Meadow Lane. (11th A.D.) | Referred | |
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55766
| 1 | 89. | 10076 Lease Amendment - 2304-2308 Atwood Ave - Deacon Housing | Resolution | Authorizing the Mayor and City Clerk to execute a First Amendment to the Lease with Deacon Housing LLC for a portion of the City’s East Rail Corridor adjacent to 2304-2308 Atwood Avenue. (6th A.D.) | Referred | |
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55767
| 1 | 90. | 10203 Lease Amendment - 2318 Atwood Ave (Plourd) | Resolution | Authorizing the Mayor and City Clerk to execute a First Amendment to the Lease with Philip G. Plourd and Rhonda K. Plourd for a portion of the City’s East Rail Corridor adjacent to 2318 Atwood Avenue. (6th A.D.) | Referred | |
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55796
| 1 | 91. | Authorizing the City to continue in the Wisconsin Public Employers (WPE) Group Health insurance program and agreeing to abide by the terms of the program as set forth in the Local Employer Health Insurance Standards, Guidelines and Administration Manual ( | Resolution | Authorizing the City to continue in the Wisconsin Public Employers (WPE) Group Health insurance program and agreeing to abide by the terms of the program as set forth in the Local Employer Health Insurance Standards, Guidelines and Administration Manual (ET-1144). | Referred | |
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55826
| 1 | 92. | Submitting the appointment of Michael P. May for confirmation of a five-year term as the City Attorney. | Resolution | Submitting the appointment of Michael P. May for confirmation of a five-year term as the City Attorney. | Referred | |
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55834
| 1 | 93. | Authorizing the Mayor and City Clerk to enter into a maintenance agreement with the Hawk’s Landing Golf Land LLC, for maintenance of stormwater management facilities located in the Hawk’s Landing Golf Club Plat Environmental Corridor. | Resolution | Authorizing the Mayor and City Clerk to enter into a maintenance agreement with the Hawk’s Landing Golf Land LLC, for maintenance of stormwater management facilities located in the Hawk’s Landing Golf Club Plat Environmental Corridor. (1st AD) | Referred | |
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55719
| 1 | 94. | Famous Dave's Alcohol License Application | License | Public Hearing - New License
Famous Dave's Ribs Inc • dba Famous Dave's
900 S Park St • Agent: Aaron Dach • Estimated Capacity: 136
Class B Combination Liquor & Beer • 6% alcohol, 94% food
Aldermanic District 13 (Alder Evers) • Police Sector 306 | Referred for Public Hearing | |
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55720
| 1 | 95. | Pizza Hut Alcohol License Transfer 2 | License | Public Hearing - License Transfer
Pizza Hut of Southern Wisconsin Inc • dba Pizza Hut
0.36% alcohol, 99.64% food
Transfer from 2649 East Springs Dr to 5251 High Crossing Blvd
Agent: Jason Wroblewski
Estimated Capacity: 50
Class B Liquor & Beer Combination
Aldermanic District 17 (Alder Baldeh) • Police Sector 633 | Referred for Public Hearing | |
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55722
| 1 | 96. | Lake Management LLC Add Wine Application | License | Public Hearing - New License
Lake Management LLC • dba BP
2801 Atwood Ave • Agent: Felisa Corona-Forte
Class A Liquor
Aldermanic District 6 (Alder Rummel) • Police Sector 602 | Referred for Public Hearing | |
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55732
| 1 | 97. | MOD Super Fast Pizza (Wisconsin) LLC Alcohol License Application | License | Public Hearing - New License
MOD Super Fast Pizza (Wisconsin) LLC • dba MOD Pizza
7015 Sligo Dr • Agent: David Andrew Burns • Estimated Capacity: 119
Class B Beer, Class C Wine • 3% alcohol, 97% food
Aldermanic District 9 (Alder Skidmore) • Police Sector 125 | Referred for Public Hearing | |
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55733
| 1 | 98. | Badger Convenience Madison LLC Alcohol License Application | License | Public Hearing - New License
Badger Convenience Madison LLC • dba Badger Mobil
3859 E Washington Ave • Agent: Sandhu Barinder
Class A Beer
Aldermanic District 17 (Alder Baldeh) • Police Sector 605 | Referred for Public Hearing | |
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55735
| 1 | 99. | Pickle Jar Alcohol License Application | License | Public Hearing - New License
Pickle Jar • dba Pickle Jar
141 S Butler St • Agent: John Pickle • Estimated Capacity: 17 in/12 out
Class B Beer, Class C Wine • 10% alcohol, 90% food
Aldermanic District 6 (Alder Rummel) • Police Sector 406 | Referred for Public Hearing | |
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55738
| 1 | 100. | Sofi's Spot LLC Alcohol License Application | License | Public Hearing - New License
Sofi's Spot LLC • dba Sofi's Spot on Langdon
626 Langdon St Suite 100 • Agent: Sandra E Contreras
Class A Beer, Class A Liquor
Aldermanic District 8 (Alder Reddy) • Police Sector 403 | Referred for Public Hearing | |
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55740
| 1 | 101. | Stop-N-Go of Madison Inc Alcohol License Application | License | Public Hearing - New License
Stop-N-Go of Madison Inc • dba Stop-N-Go #242
3401 University Ave • Agent: Andrew Bowman
Class A Beer, Class A Liquor
Aldermanic District 11 (Alder Martin) • Police Sector 208 | Referred for Public Hearing | |
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55837
| 1 | 102. | | License | To grant Class A Liquor, Class A Beer, Class B Beer, Class B Combination Liquor & Beer, Class C Wine, Wholesale Beer 2019-2020 License Renewals with restrictions as previously approved and to include any change of corporate structure and amended conditions as set forth in the report. | Referred for Public Hearing | |
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55838
| 1 | 103. | | License | To grant 18+ and 21+ Entertainment 2019-2020 License Renewals with restrictions as previously approved and to include any change of corporate structure and amended conditions as set forth in the report. | Referred for Public Hearing | |
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55704
| 1 | 104. | CLAIM: J. Michael Riley, Axley Brynelson, LLP, for K. Koehler - pain and suffering, lost wages and medical expenses - amount to be determined. | Claim | NOTICE OF CLAIM - J. Michael Riley, Axley Brynelson, LLP, for K. Koehler - pain and suffering, lost wages and medical expenses - amount to be determined. | Referred | |
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55714
| 1 | 105. | CLAIM: M. Marvel - vehicle damage - $187.79. | Claim | M. Marvel - vehicle damage - $187.79. | Referred | |
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55715
| 1 | 106. | CLAIM: K. Dravet - vehicle damage - $289.97. | Claim | K. Dravet - vehicle damage - $289.97. | Referred | |
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55780
| 1 | 110. | CLAIM: C. Schneider, Acuity, for K. Silet - vehicle damage - $2,728.24. | Claim | C. Schneider, Acuity, for K. Silet - vehicle damage - $2,728.24. | Referred | |
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55368
| 1 | 114. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for McKenna/Park Edge Flood Mitigation. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for McKenna/Park Edge Flood Mitigation. (1st AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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54648
| 1 | 115. | Dissolving the Allied Area Task Force. | Resolution | Dissolving the Allied Area Task Force. | Refer to a future Meeting to Adopt | Pass |
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