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75289
| 1 | 1. | Commending Fire Marshal Edwin J. Ruckriegel on his retirement from the City of Madison after 32 years of service. | Resolution | Commending Fire Marshal Edwin J. Ruckriegel on his retirement from the City of Madison after 32 years of service | Adopt | Pass |
Action details
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75302
| 1 | 2. | Celebrating Monday, January 16, 2023, as Martin Luther King Jr. Day | Resolution | Celebrating Monday, January 16, 2023, as Martin Luther King Jr. Day | Adopt | Pass |
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75211
| 1 | 3. | Consent Agenda document (1/3/2023) | Report | Consent Agenda document (1/3/2023) | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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Not available
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73484
| 1 | 4. | | License | Public Hearing - New License
Fuki LLC • dba Fuki Hot Pot
2143 Zeier Rd • Agent: Linping Yang • Estimated Capacity (in/out): 100/0
Class B Combination Liquor & Beer • 15% alcohol, 85% food
Aldermanic District 17 (Alder Madison) • Police Sector 632 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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74671
| 1 | 5. | | License | Public Hearing - New License
Mishqui Peruvian Cuisine LLC • dba Mishqui Peruvian Cuisine
4604 Monona Dr • Agent: Cynthia Garcia • Estimated Capacity (in/out): 93/15
Class B Combination Liquor & Beer • 10% alcohol, 80% food, 10% other
Alder District 15 (Alder Foster) • Police Sector 613 | Re-refer for Recessed Public Hearing | Pass |
Action details
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74426
| 1 | 6. | North Lake Street Rezone | Ordinance | Creating Section 28.022-00596 of the Madison General Ordinances to rezone property located at 415 North Lake Street, 2nd Alder District, from UMX (Urban Mixed Use) District to PD (GDP) Planned Development (General Development Plan) and creating Section 28.022-00597 to approve a Specific Implementation Plan. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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74977
| 1 | 7. | Approving Plans, Specifications, And Schedule Of Assessments For Felland Road Reconstruction Assessment District - 2022. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Felland Road Reconstruction Assessment District - 2022. (17th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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74921
| 1 | 8. | | License | Public Hearing - New License
Maranatha LLC • dba Mobil
3859 E Washington Ave • Agent: Joseph Mani
Class A Beer
Aldermanic District 3 (Alder Paulson) • Police Sector 605 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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74923
| 1 | 9. | | License | Public Hearing - New License
Vice Grounds LLC • dba Twisted Grounds
6067 Gemini Dr • Agent: Abby Padlock • Estimated Capacity: 168
Class B Combination Liquor & Beer • 3.5% alcohol, 46% food, 50.5% other
Alder District 3 (Alder Field) • Police Sector 627 | Re-refer for Recessed Public Hearing | Pass |
Action details
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74925
| 1 | 10. | | License | Public Hearing - New License
Aksharanand Hospitality LLC • dba Staybridge Suites Madison East
3301 City View Dr • Agent: Jigar Chokshi • Estimated Capacity: 80
Class B Combination Liquor & Beer • 1% alcohol, 99% food
Alder District 17 (Alder Madison) • Police Sector 633 | Re-refer for Recessed Public Hearing | Pass |
Action details
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74933
| 1 | 11. | | License | Public Hearing - New License
Lush Lounge LLC • dba Lush Lounge
3765 E Washington Ave • Agent: Alisa Davis • Estimated Capacity: 50
Class B Combination Liquor & Beer • 99% alcohol, 1% food
Alder District 3 (Alder Paulson) • Police Sector 605 | Re-refer for Recessed Public Hearing | Pass |
Action details
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74934
| 1 | 12. | | License | Public Hearing - New License
Exact Sciences Corporation • dba Exact Sciences
5505 Endeavor Ln • Agent: Nicole Hessels • Estimated Capacity: 250
Class B Combination Liquor & Beer • 1% alcohol, 99% food
Aldermanic District 19 (Alder Furman) • Police Sector 218 | Grant and Close the Public Hearing | Pass |
Action details
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74935
| 1 | 13. | | License | Public Hearing - New License
Exact Sciences Corporation • dba Exact Sciences
1 Exact Ln • Agent: Nicole Hessels • Estimated Capacity: 250
Class B Combination Liquor & Beer • 1% alcohol, 99% food
Aldermanic District 19 (Alder Furman) • Police Sector 114 | Grant and Close the Public Hearing | Pass |
Action details
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74936
| 1 | 14. | | License | Public Hearing - New License
16 Bars LLC • dba Gib's Bar
1625 Northport Dr • Agent: Gilbert Altschul • Estimated Capacity: 200
Class B Combination Liquor & Beer • 95% alcohol, 5% food
Aldermanic District 12 (Alder TBD) • Police Sector 505 | Grant and Close the Public Hearing | Pass |
Action details
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74937
| 1 | 15. | | License | Public Hearing - New License
McCunes Edible Spoons LLC • dba Sookie's Veggie Burgers
502 State St • Agent: John McCune • Estimated Capacity: 50
Class B Combination Liquor & Beer • 5% alcohol, 95% food
Aldermanic District 2 (Alder Heck) • Police Sector 403 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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74938
| 1 | 16. | | License | Public Hearing - New License
Tacos & Tequila LLC • dba TBD
1925 Monroe St • Agent: Julie Chamberlin • Estimated Capacity: 60
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 13 (Alder Evers) • Police Sector 205 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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74939
| 1 | 17. | | License | Public Hearing - New License
7005 TLM LLC • dba Casa Fiesta
7005 Tree Ln • Agent: Antonio Ornelas • Estimated Capacity: 99
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 9 (Alder Conklin) • Police Sector 125 | Grant and Close the Public Hearing | Pass |
Action details
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74623
| 1 | 18. | W Mifflin St Rezone | Ordinance | Creating Section 28.022-00598 of the Madison General Ordinances to change the zoning of property located at 330 West Mifflin Street, 4th Alder District, from PD (Planned Development) District to PD (GDP) (Planned Development-General Development Plan) District and creating Section 28.022-00599 to approve a Specific Implementation Plan. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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74624
| 1 | 19. | Odana Rd Rezone | Ordinance | Creating Section 28.022-00600 of the Madison General Ordinances to change the zoning of property located at 6604 Odana Road, 19th Alder District, from CC (Commercial Center) District to CC-T (Commercial Center-Transitional) District. | Re-refer for Recessed Public Hearing | Pass |
Action details
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74626
| 1 | 20. | Tradesmen Drive Rezone | Ordinance | Creating Section 28.022-00601 of the Madison General Ordinances to change the zoning of property located at 5651 Tradesmen Drive, 16th Alder District, from IL (Industrial-Limited) District to IG (Industrial-General) District. | Adopt and Close the Public Hearing | Pass |
Action details
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74674
| 1 | 21. | Update City Floodplain Maps | Ordinance | Amending Section 28.022(3)(c) of the Madison General Ordinances to Update City Floodplain Maps. | Adopt and Close the Public Hearing | Pass |
Action details
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74680
| 2 | 22. | Land Use Approvals | Ordinance | SUBSTITUTE: Amending Sections of Chapter 28 of the Madison General Ordinances to change Land Use Approval expirations and extensions. | Adopt and Close the Public Hearing | Pass |
Action details
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75102
| 1 | 23. | | Petition | Petition received in the Madison City Clerk's Office December 8, 2022, regarding attachment from Town of Middleton to City of Madison. | Refer to a future Meeting to Accept | Pass |
Action details
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75223
| 1 | 24. | 1-3-2023 Alder committee appointment (EDC) | Appointment | Report of the Mayor submitting an alder committee appointment. | Confirm | Pass |
Action details
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75273
| 1 | 25. | 1-17-2023 Resident committee appointment (CoA) | Appointment | Report of the Mayor submitting a resident committee appointment (introduction 1-3-2023; action 1-17-2023). | Refer to a future Meeting to Confirm | Pass |
Action details
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70642
| 3 | 26. | Establishing a Common Council Prohibited Harassment and/or Discrimination Policy | Resolution | SECOND SUBSTITUTE: Establishing an Elected and Appointed Official Code of Ethical Conduct. | Adopt Substitute | Pass |
Action details
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75212
| 1 | 27. | Confirming the Madison Common Council meeting formats through June 20, 2023 | Report | Confirming the Madison Common Council meeting formats through June 20, 2023:
1/17/23 - Hybrid (Virtual & CCB 201)
2/7/23 - Hybrid (Virtual & CCB 201)
2/28/23 - Hybrid (Virtual & CCB 201)
3/7/23 - Hybrid (Virtual & CCB 201)
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 OFFICER | Pass |
Action details
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74896
| 1 | 28. | BY TITLE ONLY - Appointment to the Common Council Executive Committee | Appointment | BY TITLE ONLY - Appointment to the Common Council Executive Committee | Place On File Without Prejudice | Pass |
Action details
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74761
| 1 | 29. | | License | 21+ Entertainment License
The International LLC • dba The International • Capacity: 60
255 N Sherman Ave #1 • Agent: Apollo Marquez
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Aldermanic District 12 (Alder TBD) • Police Sector 503 | Grant | Pass |
Action details
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75139
| 1 | 30. | | License | Change of Agent
Attic Angel Place • dba Attic Angel Place • 8301 Old Sauk Rd
New Agent: Michelle Godfrey
Class B Combination Liquor & Beer
Aldermanic District 9 (Alder Conklin) | Grant | Pass |
Action details
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75140
| 1 | 31. | | License | 21+ Entertainment License
E M I L Corp • dba Caspian Grill • Capacity: 300
610 Junction Rd • Agent: Emin Buzhunashvili
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 9 (Alder Conklin) • Police Sector 128 | Grant | Pass |
Action details
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74867
| 1 | 32. | Parks Permit Exemptions | Ordinance | Amending Section 8.17(6) of the Madison General Ordinances to Create a Parks Vending Permit Exception for Certain Parks Division Sponsored Events. | Adopt | Pass |
Action details
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74887
| 2 | 33. | City Parks Parking Policy | Ordinance | SUBSTITUTE: Repealing and recreating Section 8.18 and amending Section 1.08(3)(a) and 1.08(4) of the Madison General Ordinances to establish a uniform parking policy for all City parks, and to update the bond schedule and enforcement authority accordingly. | Adopt | Pass |
Action details
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74996
| 1 | 34. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in 2149 Rimrock Road, Private Contract No. 8167. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in 2149 Rimrock Road, Private Contract No. 8167. (14th AD) | Adopt | Pass |
Action details
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74997
| 1 | 35. | Assessing Benefits City View Drive Assessment District - 2020. | Resolution | Assessing Benefits City View Drive Assessment District - 2020. (17th AD) | Adopt | Pass |
Action details
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74998
| 1 | 36. | Awarding Public Works Contract No. 8694, S. Pinckney Street Assessment District - 2023. | Resolution | Awarding Public Works Contract No. 8694, S. Pinckney Street Assessment District - 2023. (4th AD) | Adopt | Pass |
Action details
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75001
| 1 | 37. | Awarding Public Works Contract No. 9244, Overture Center Garage Screening. | Resolution | Awarding Public Works Contract No. 9244, Overture Center Garage Screening. (4th AD) | Adopt | Pass |
Action details
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75057
| 1 | 38. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2023 Semi-Permanent Epoxy Pavement Marking. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2023 Semi-Permanent Epoxy Pavement Marking. (Citywide) | Adopt | Pass |
Action details
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75062
| 1 | 39. | Approving plans and specifications for public improvements necessary for the project known as 3401 E Washington Ave - Rise Madison and authorizing construction to be undertaken by the Developer, Private Contract No. 9263. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 3401 E Washington Ave - Rise Madison and authorizing construction to be undertaken by the Developer, Private Contract No. 9263. (12th AD) | Adopt | Pass |
Action details
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75063
| 1 | 40. | Approving plans and specifications for public improvements required to serve Phase 11 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contracts 9219 and 9220. | Resolution | Approving plans and specifications for public improvements required to serve Phase 11 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contracts 9219 and 9220. (9th AD) | Adopt with the Recommendation(s) | Pass |
Action details
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75064
| 1 | 41. | Accepting storm sewer, street, and terrace improvements constructed by Private Contract for 5201 Old Middleton Road - The Whitney Reserve. | Resolution | Accepting storm sewer, street, and terrace improvements constructed by Private Contract for 5201 Old Middleton Road - The Whitney Reserve. (11th AD) | Adopt | Pass |
Action details
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75067
| 1 | 42. | Accepting stormwater management improvements constructed by Private Contract for Chapel View - Stormwater Management. | Resolution | Accepting stormwater management improvements constructed by Private Contract for Chapel View - Stormwater Management. (9th AD) | Adopt | Pass |
Action details
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75068
| 1 | 43. | Approving Addendum No. 1 to 849 E Washington Ave - Bakers Place, Contract No. 9072. | Resolution | Approving Addendum No. 1 to 849 E Washington Ave - Bakers Place, Contract No. 9072. (6th AD) | Adopt | Pass |
Action details
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75303
| 1 | 44. | | License | Report of Operator License Applications January 3, 2023. See attached report for list of operators. | Grant | Pass |
Action details
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74894
| 1 | 45. | Appointing Barbara Vedder as Alder for District 12 to serve until the Spring 2023 election. | Resolution | Appointing Barbara Vedder as Alder for District 12 to serve until the Spring 2023 election. | Refer to a future Meeting to Adopt | Pass |
Action details
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74901
| 1 | 46. | Revisor's Ordinance Fall 2022 | Ordinance | Amending various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting the 2022 City Attorney Revisor’s Ordinance. | Adopt | Pass |
Action details
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75054
| 1 | 47. | Alder Blogs & Topics | Resolution | Defining Appropriate Use of Alder Blogs and Allowable Topics of Alder-Hosted Public Meetings During Election Periods. | Place On File Without Prejudice | Pass |
Action details
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75105
| 1 | 48. | Staggered Alder Terms Referendum Question | Resolution | Authorizing the placement of a binding referendum question related to a charter ordinance establishing staggered terms for alders beginning with the 2025 Spring Election to the electorate on the 2023 Spring Election ballot. | Adopt under suspension of MGO 2.055 | Pass |
Action details
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74546
| 1 | 49. | CSM - 917 Deming Way | Resolution | Approving a Certified Survey Map of property owned by Fujifilm Cellular Dynamics, Inc. located at 917 Deming Way; 9th Ald. Dist. | Adopt under suspension of MGO 2.055 | Pass |
Action details
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74547
| 1 | 50. | CSM - 1 Exact Ln/ 650 Forward Dr | Resolution | Approving a Certified Survey Map of property owned by CG Growth, LLC located at 1 Exact Lane and 650 Forward Drive; 19th Ald. Dist. | Adopt under suspension of MGO 2.055 | Pass |
Action details
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74065
| 1 | 51. | CSM - 2007 Roth St | Resolution | Approving a Certified Survey Map of property owned by The Kraft Heinz Foods Company and Lincoln Avenue Capital addressed as 2007 Roth Street; 12th Ald. Dist. | Adopt under suspension of MGO 2.055 | Pass |
Action details
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74545
| 1 | 52. | CSM - 1605 Fremont Ave | Resolution | Approving a Certified Survey Map of property owned by Common Wealth Development located at 1605 Fremont Avenue; 12th Ald. Dist. | Adopt under suspension of MGO 2.055 | Pass |
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74641
| 1 | 53. | Authorizing the City of Madison Planning Division to prepare the West Area Plan | Resolution | Authorizing the City of Madison Planning Division to prepare the West Area Plan | Adopt | Pass |
Action details
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74681
| 1 | 54. | Luds Ln CTH AB Annexation | Ordinance | Creating Section 15.01(652) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards" annexing to the 16th Alder District the property located at 3103-3111 Luds Lane and 3562 CTH AB in the Town of Cottage Grove, creating Section 15.02(155) of the Madison General Ordinances to annex the property to Ward 155, amending 15.03(16) to add Ward 155 to Alder District 16, and assigning a temporary zoning classification of Temporary A (Agricultural) District. | Adopt - 2/3 Vote | Pass |
Action details
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74772
| 1 | 55. | Update Emergency Management Process | Ordinance | Amending portions of Section 3.20 of the Madison General Ordinances to update the Emergency Management process. | Adopt | Pass |
Action details
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74779
| 1 | 56. | Update Emergency Management Plan Resolution | Resolution | Adopting an updated Emergency Management Plan for the City of Madison. | Adopt | Pass |
Action details
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74325
| 1 | 57. | CLAIM: R. Renaud - property damage - $150. | Claim | R. Renaud - property damage - $150. | Disallow | Pass |
Action details
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74340
| 1 | 58. | CLAIM: D. Copus - property damage - $6,550. | Claim | D. Copus - property damage - $6,550. | Disallow | Pass |
Action details
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74445
| 1 | 59. | CLAIM: B. Muldowney - property damage - $400. | Claim | B. Muldowney - property damage - $400. | Disallow | Pass |
Action details
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74866
| 1 | 60. | CLAIM: J. Pekol - vehicle damage - $500. | Claim | J. Pekol - vehicle damage - $500. | Disallow | Pass |
Action details
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74932
| 1 | 61. | CLAIM: K. Schmidt - vehicle damage - $250. | Claim | K. Schmidt - vehicle damage - $250. | Disallow | Pass |
Action details
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74926
| 1 | 62. | This resolution approves a Complete Green Streets Policy to incorporate Complete Green Streets principles of street design for all modes of transportation into public way improvements and project phases. | Resolution | SUBSTITUTE: This resolution approves a Complete Green Streets Policy to incorporate Complete Green Streets principles of street design for all modes of transportation into public way improvements and project phases. | Adopt Substitute | Pass |
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75150
| 1 | 63. | High Point Road Attach | Ordinance | Creating 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. | Refer to a future Meeting to Adopt | Pass |
Action details
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75151
| 1 | 64. | High Point Road Zoning | Ordinance | SUBSTITUTE: 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. | Refer For Public Hearing | Pass |
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75171
| 1 | 65. | McKee Road Rezone | Ordinance | Creating Section 28.022-00605 of the Madison General Ordinances to change the zoning of property located at 6853 McKee Road, 7th Alder District, from PD (GDP) (Planned Development-General Development Plan) District to Amended PD (GDP) (Amended Planned Development-General Development Plan) District. | Refer For Public Hearing | Pass |
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75173
| 1 | 66. | Theresa Terrace 1309-11 Rezone | Ordinance | Creating Section 28.022-00606 of the Madison General Ordinances to change the zoning of property located at 1309-1311 Theresa Terrace, 20th Alder District, from SR-C3 (Suburban Residential-Consistent 3) District to SR-V1 (Suburban Residential-Varied 1) District. | Refer For Public Hearing | Pass |
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75181
| 1 | 67. | Theresa Terrace 1401-03 Rezone | Ordinance | Creating Section 28.022-00607 of the Madison General Ordinances to change the zoning of property located at 1401-1403 Theresa Terrace, 20th Alder District, from SR-C3 (Suburban Residential-Consistent 3) District to SR-V1 (Suburban Residential-Varied 1) District. | Refer For Public Hearing | Pass |
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75182
| 1 | 68. | Eastpark Blvd Rezone | Ordinance | Creating Section 28.022-00608 of the Madison General Ordinances to change the zoning of portions of property located at 4846 Eastpark Boulevard, 17th Alder District, from SEC (Suburban Employment Center) District to CC-T (Commercial Corridor-Transitional) District and Creating Section 28.022-0069 of the Madison General Ordinances to change the zoning of portions of property located at 4846 Eastpark Boulevard from SEC (Suburban Employment Center) District to TR-U2 (Traditional Residential - Urban 2) District. | Refer For Public Hearing | Pass |
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75224
| 1 | 69. | Membership of the Building Code, Fire Code, Conveyance Code and Licensing Appeals Board | Ordinance | Amending Section 29.21(1) of the Madison General Ordinances to define and broaden membership of the Board of Building Code, Fire Code, Conveyance Code and Licensing Appeals. | Refer | Pass |
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75280
| 1 | 70. | Building Energy Savings | Ordinance | SUBSTITUTE: 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. | Refer | Pass |
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74972
| 1 | 71. | Authorizing the Mayor and the City Clerk to enter into an Agreement with Dane County to provide
$19,300 in assistance to Metro Transit for transit information services, promotion efforts, and
operations for calendar year 2023, and $5,000 to the Greater | Resolution | Authorizing the Mayor and the City Clerk to enter into an Agreement with Dane County to provide $19,300 in assistance to Metro Transit for transit information services, promotion efforts, and operations for calendar year 2023, and $5,000 to the Greater Madison MPO to support the County Specialized Transportation activities for calendar year 2023. | Refer | Pass |
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75034
| 1 | 72. | Supporting and approving the City of Madison’s application to the Wisconsin Department of Natural Resources Surface Water Grant Program for Aquatic Invasive Species Early Detection & Response Grants for Oenanthe javanica, the acceptance of the grant, and | Resolution | Supporting and approving the City of Madison’s application to the Wisconsin Department of Natural Resources Surface Water Grant Program for Aquatic Invasive Species Early Detection & Response Grants for Oenanthe javanica, the acceptance of the grant, and authorizing the Mayor and City Clerk to execute a grant agreement with the WDNR or its designee, if awarded the grant and Amending the 2023 Stormwater Utility Operating Budget. (17th AD) | Refer | Pass |
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75039
| 1 | 73. | Amending the 2023 Stormwater Utility Operating Budget and authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the existing Purchase of Services contract between the City of Madison and MSA Professional Services, Inc. for additional serv | Resolution | Amending the 2023 Stormwater Utility Operating Budget and authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the existing Purchase of Services contract between the City of Madison and MSA Professional Services, Inc. for additional services for the Near Watershed Study and execute an Intergovernmental Cost Sharing Agreement with the University of Wisconsin-Madison to pay for this expanded scope. (2nd, 4th, 5th, 8th, and 13th ADs) | Refer | Pass |
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75065
| 1 | 74. | Amending the Adopted Stormwater Utility Capital Budget for the Cost Sharing Agreement with the Town of Blooming Grove for the Reconstruction of the Sprecher Road Greenway. | Resolution | Amending the Adopted Stormwater Utility Capital Budget for the Cost Sharing Agreement with the Town of Blooming Grove for the Reconstruction of the Sprecher Road Greenway. (16th AD) | Refer | Pass |
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75214
| 1 | 75. | Authorizing the Mayor and City Clerk to enter into an agreement with the University of Wisconsin-Madison to allow sanitary sewer discharge from the treatment facility at Well 19. | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the University of Wisconsin-Madison to allow sanitary sewer discharge from the treatment facility at Well 19. | Refer | Pass |
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75220
| 1 | 76. | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2023. | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2023. | Refer | Pass |
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75221
| 1 | 77. | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2023. | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2023. | Refer | Pass |
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75222
| 1 | 78. | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the
purpose of providing Metro Transit with State 85.21 funding given to Dane County for the
provision of accessible transportation for eligible persons within Metr | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the purpose of providing Metro Transit with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2023. | Refer | Pass |
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75241
| 1 | 79. | Authorizing the Transit General Manager to file an application for a Section 5309 Small Starts Discretionary Grant | Resolution | Authorizing the City of Madison and/or the Transit General Manager to file an application for a Section 5309 Small Starts Discretionary Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the 13(c) agreement with Teamsters Local No. 695. | Refer | Pass |
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75247
| 1 | 80. | Amending the Rattman Neighborhood Development Plan | Resolution | Amending the Rattman Neighborhood Development Plan to revise the land use recommendation for approximately 24 acres of land located on the east side of Eastpark Boulevard at proposed Dreamer Drive from Employment to Community Mixed Use. | Refer | Pass |
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75256
| 1 | 81. | Authorizing the Mayor and City Clerk to enter into an agreement with Dane County for cost sharing of pavement markings. (Citywide) | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Dane County for cost sharing of pavement markings. (Citywide) | Refer | Pass |
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75263
| 1 | 82. | Authorizing the Mayor and City Clerk to execute an Agreement for a Freight Railroad Preservation Program Grant for the Troy Drive Railroad Bridge Reconstruction Project (State Project ID 0492-20-08) with the State of Wisconsin Department of Transportation | Resolution | Authorizing the Mayor and City Clerk to execute an Agreement for a Freight Railroad Preservation Program Grant for the Troy Drive Railroad Bridge Reconstruction Project (State Project ID 0492-20-08) with the State of Wisconsin Department of Transportation. (18th AD) | Refer | Pass |
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75264
| 1 | 83. | Amending the Engineering-Major Streets and Stormwater Utility Adopted Capital Budgets to transfer existing GO budget authority from various projects to the Atwood Avenue Reconstruction Project. | Resolution | Amending the Engineering-Major Streets and Stormwater Utility Adopted Capital Budgets to transfer existing GO budget authority from various projects to the Atwood Avenue Reconstruction Project.(15th AD) | Refer | Pass |
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75272
| 1 | 84. | Authorizing the City to execute a use agreement with Change Golf Instruction, LLC to make it a preferred golf instruction provider at the City golf courses for 2023-2027 and authorizing City golf staff to conduct private lessons at City golf courses when | Resolution | Authorizing the City to execute a use agreement with Change Golf Instruction, LLC to make it a preferred golf instruction provider at the City golf courses for 2023-2027 and authorizing City golf staff to conduct private lessons at City golf courses when not on-duty. | Refer | Pass |
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75279
| 1 | 85. | Amending the 2023 Capital Budget for Parks Division for the Door Creek Park Shelter project and approving plans and specifications for Public Works bidding. | Resolution | Amending the 2023 Capital Budget for Parks Division for the Door Creek Park Shelter project and approving plans and specifications for Public Works bidding. (16th AD) | Refer | Pass |
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75286
| 1 | 86. | | Resolution | Establishing in-person absentee voting locations for the 2023 Spring Primary and Spring Election. | Refer to a future Meeting to Adopt | Pass |
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75287
| 1 | 87. | | Resolution | Authorizing the City Clerk's Office to participate in the U.S. Alliance for Election Excellence, and to accept a $500,000 grant in 2023 and a $1,000,000 grant in 2024 from the Center for Tech & Civic Life for planning and operationalizing safe and secure election administration infrastructure in City of Madison. Additionally, accepting a $4,800 membership grant in 2023 and again in 2024. Amending the 2023 Adopted Operating Budget to increase the Clerk's Office supplies budget by $500,000 and services budget by $4,800. | Refer | Pass |
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75290
| 1 | 88. | Authorizing the Mayor and the City Clerk to execute an agreement with Brown and Caldwell for engineering services for the Warner Park Watershed Study. | Resolution | Authorizing the Mayor and the City Clerk to execute an agreement with Brown and Caldwell for engineering services for the Warner Park Watershed Study. (12th and 18th ADs) | Refer | Pass |
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75291
| 1 | 89. | SUBSTITUTE: A resolution authorizing a non-competitive service contract with Eppstein Uhen Architects, LLC for professional architecture and engineering design consulting services for the State Street Campus Garage redevelopment project at 415 N. Lake Str | Resolution | SUBSTITUTE: A resolution authorizing a non-competitive service contract with Eppstein Uhen Architects, Inc. for professional architecture and engineering design consulting services for the State Street Campus Garage redevelopment project at 415 N. Lake Street. (2nd AD) | Refer | Pass |
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75292
| 1 | 90. | Authorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services for engineering services for the John Nolen Drive Watershed Study | Resolution | Authorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services for engineering services for the John Nolen Drive Watershed Study. (13th and 14th ADs) | Refer | Pass |
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75298
| 1 | 91. | Authorizing the Traffic Engineering Division to accept a federal grant for $86,000 to maintain and expand a safety education program and authorizing the Mayor and City Clerk to enter into the grant contracts and State/Municipal Agreements with Wisconsin D | Resolution | Authorizing the Traffic Engineering Division to accept a federal grant for $86,000 to maintain and expand a safety education program and authorizing the Mayor and City Clerk to enter into the grant contracts and State/Municipal Agreements with Wisconsin Department of Transportation. | Refer | Pass |
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75299
| 1 | 92. | Approving Sunghee Min Metal Arts’ public art proposal to create two site-specific stainless steel sculptures for the median of the 200 block of S. Pinckney Street | Resolution | Approving Sunghee Min Metal Arts’ public art proposal to create two site-specific stainless steel sculptures for the median of the 200 block of S. Pinckney Street; and authorizing the Mayor and the City Clerk to execute an agreement for design, fabrication and installation between the City of Madison and Sunghee Min Metal Arts; and authorizing outside fundraising in support of this project and acceptance of private funds from the Friends of the Madison Arts Commission. | Refer | Pass |
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75319
| 1 | 93. | Adopting and confirming the Labor Agreement between the City of Madison and the Association of Fire Supervisors for the period January 1, 2022 through December 31, 2024. | Resolution | Adopting and confirming the Labor Agreement between the City of Madison and the Association of Fire Supervisors for the period January 1, 2022 through December 31, 2024. | Refer | Pass |
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75321
| 1 | 94. | Submitting the appointment of Anthony DiCristofano for confirmation of a five-year term as the Transit Chief Maintenance Officer. | Resolution | Submitting the appointment of Anthony DiCristofano for confirmation of a five-year term as the Transit Chief Maintenance Officer. | Refer | Pass |
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75237
| 1 | 95. | | License | Public 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 400 | Refer For Public Hearing | Pass |
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75238
| 1 | 96. | | License | Public Hearing - New License
5 as 1, LLC • dba One & Only
1923 Monroe St. • Agent: Stephani Dalbesio • Estimated Capacity (in/out): 99/0
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Alder District 13 (Alder Evers) • Police Sector 205 | Refer For Public Hearing | Pass |
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75239
| 1 | 97. | | License | Public Hearing - New License
Khodiyar Corporation • dba Best Western West Towne Suites
650 Grand Canyon Dr. • Agent: Sunny Patel • Estimated Capacity: 200
Class B Combination Liquor & Beer • 1% alcohol, 1% food, 98% other
Alder District 19 (Alder Furman) • Police Sector 218 | Refer For Public Hearing | Pass |
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75008
| 1 | 98. | CLAIM: S. Waskow - monitory damage - $1,102.48. | Claim | S. Waskow - monitory damage - $1,102.48. | Refer | Pass |
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75014
| 1 | 99. | D. Matlak - property damage - $214.32. | Claim | D. Matlak - property damage - $214.32. | Refer | Pass |
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75076
| 1 | 100. | CLAIM: Allstate for B. Lacocque - personal injury - $618.30. | Claim | Allstate for B. Lacocque - personal injury - $618.30. | Refer | Pass |
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75083
| 1 | 101. | CLAIM: Allstate for R. Song - personal injury - $2,834.92. | Claim | Allstate for R. Song - personal injury - $2,834.92. | Refer | Pass |
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75157
| 1 | 102. | CLAIM: A. Manley - property damage - $521.24. | Claim | A. Manley - property damage - $521.24. | Refer | Pass |
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75255
| 1 | 105. | CLAIM: R. Schmoldt - vehicle damage - $459.47. | Claim | R. Schmoldt - vehicle damage - $459.47. | Refer | Pass |
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75262
| 1 | 106. | CLAIM: C. Jackson - vehicle damage, bodily injury, pain and suffering - $250,000. | Claim | C. Jackson - vehicle damage, bodily injury, pain and suffering - $250,000. | Refer | Pass |
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75038
| 1 | 107. | Amending the 2023 Adopted Operating Budget to allocate an additional $91,078 to Public Health Madison Dane County for the purpose of expanding funding for Violence Prevention Services, funded through a corresponding reduction in the Common Council budget. | Resolution | Amending the 2023 Adopted Operating Budget to allocate an additional $91,078 to Public Health Madison Dane County for the purpose of expanding funding for Violence Prevention Services, funded through a corresponding reduction in the Common Council budget. | | |
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75053
| 1 | 108. | SUBSTITUTE: Establishing a Grant Program to Support Accessible Taxi Cabs in Madison | Resolution | SUBSTITUTE: Establishing a Grant Program to Support Accessible Taxi Cabs in Madison | | |
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75055
| 1 | 109. | Amending the 2023 Adopted Operating Budget to reallocate $15,000 within the Common Council 2023 Operating Budget for Intern stipends. | Resolution | Amending the 2023 Adopted Operating Budget to reallocate $15,000 within the Common Council 2023 Operating Budget for Intern stipends. | | |
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75056
| 1 | 110. | Amending the 2023 Adopted Operating Budget to transfer $74,460 from the Common Council to the Department of Civil Rights for the purpose funding a new 1.0 FTE Equal Opportunities Investigator position. | Resolution | Amending the 2023 Adopted Operating Budget to transfer $74,460 from the Common Council to the Department of Civil Rights for the purpose funding a new 1.0 FTE Equal Opportunities Investigator position. | | |
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