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81269
| 1 | 1. | Honoring the 50th Anniversary of the Madison Arts Commission | Resolution | Honoring the 50th Anniversary of the Madison Arts Commission | Adopt Unanimously | Pass |
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81348
| 1 | 2. | Expressing sincere appreciation to retired Madison Police Department Captain Kelly Donahue for her years of dedicated service to the City of Madison. | Resolution | Expressing sincere appreciation to retired Madison Police Department Captain Kelly Donahue for her years of dedicated service to the City of Madison. | Adopt Unanimously | Pass |
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81360
| 1 | 3. | Awarding the 17th Annual Jeffrey Clay Erlanger Civility in Public Discourse Award to Dr. Fabu Carter | Resolution | Awarding the 17th Annual Jeffrey Clay Erlanger Civility in Public Discourse Award to Dr. Fabu Carter. | Re-refer | Pass |
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81383
| 1 | 4. | Celebrating Monday, January 15, 2024, as Martin Luther King Jr. Day | Resolution | Celebrating Monday, January 15, 2024, as Martin Luther King Jr. Day | Adopt Unanimously | Pass |
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81059
| 1 | 5. | Consent Agenda Document (1/9/24) | Report | Consent Agenda Document (1/9/24) | | |
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80871
| 1 | 6. | 3701 Council Crest appeal | Appeal | Appeal of Madison Landmarks Commission decision granting a Certificate of Appropriateness for new construction on the site of a designated city landmark at 3701 Council Crest. | Adopt the Following Amendment(s) | Fail |
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80871
| 1 | | 3701 Council Crest appeal | Appeal | Appeal of Madison Landmarks Commission decision granting a Certificate of Appropriateness for new construction on the site of a designated city landmark at 3701 Council Crest. | Return | Fail |
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80871
| 1 | | 3701 Council Crest appeal | Appeal | Appeal of Madison Landmarks Commission decision granting a Certificate of Appropriateness for new construction on the site of a designated city landmark at 3701 Council Crest. | Deny | Pass |
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81110
| 1 | 7. | | License | Public Hearing - New License
Ramen Station Inc • dba Ramen Station
1124 S Park St • Agent: Erica Ni
Estimated Capacity (in/out): 55/0
Class B Beer, Class C Wine • 5% alcohol, 95% food
Police Sector 306 (District 13) | Grant and Close the Public Hearing | Pass |
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81123
| 1 | 8. | | License | Public Hearing - New License
North Central Management Inc • dba Moxy by Marriott Madison Downtown
823 E Washington Ave • Agent: Sheri Straka
Estimated Capacity (in/out): 836/0
Class B Combination Liquor & Beer • 3% alcohol, 1% food, 96% other
Police Sector 408 (District 6) | Grant and Close the Public Hearing | Pass |
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81124
| 1 | 9. | | License | Public Hearing - New License
Wedge O Cheddar LLC • dba The Wedge
2001 Atwood Ave • Agent: Jacob Guyette
Estimated Capacity (in/out): 60/0
Class B Combination Liquor & Beer • 60% alcohol, 40% food
Police Sector 401 (District 6) | Grant and Close the Public Hearing | Pass |
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80492
| 1 | 10. | Vacating and discontinuing multiple unimproved public street right-of-ways within the plat of Acacia Ridge to allow the replatting of a portion the development. Being located in the Northeast 1/4 of the Southeast 1/4 of Section 28, Township 7 North, Range | Resolution | Vacating and discontinuing multiple unimproved public street right-of-ways within the plat of Acacia Ridge to allow the replatting of a portion the development. Being located in the Northeast 1/4 of the Southeast 1/4 of Section 28, Township 7 North, Range 8 East, City of Madison, Dane County, Wisconsin. (District 1) | Adopt and Close the Public Hearing | Pass |
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80803
| 1 | 11. | Chapter 28 Clean-Up | Ordinance | Amending various Sections of Chapter 28 of the Madison General Ordinances related to Zoning Codes to fix minor errors. | Adopt and Close the Public Hearing | Pass |
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80828
| 1 | 12. | State Street Rezoning | Ordinance | Creating Section 28.022-00660 of the Madison General Ordinances to change the zoning of property located at 118 State Street from PD (Planned Development) District to DC (Downtown Core) District. (District 4) | Adopt and Close the Public Hearing | Pass |
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80829
| 1 | 13. | South Mills Street Rezoning | Ordinance | Creating Section 28.022-00661 of the Madison General Ordinances to change the zoning of property located at 29 South Mills Street from CI (Campus Institutional) District to TSS (Traditional Shopping Street) District. (District 13) | Adopt and Close the Public Hearing | Pass |
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80830
| 1 | 14. | Sherman Avenue Wheeler Road Rezoning | Ordinance | Creating Section 28.022-00662 of the Madison General Ordinances to change the zoning of property located at 5001-5105 North Sherman Avenue and 1904 Wheeler Road from A (Agricultural) District and SR-C1 (Suburban Residential-Consistent 1) District to PR (Parks and Recreation) District. (District 18) | Re-refer for Recessed Public Hearing | Pass |
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81263
| 1 | 15. | Attachment - Marty Century Farm, Town of Middleton | Petition | Petition received in the Madison City Clerk's Office on December 11, 2023 regarding attachment from the Town of Middleton to the City of Madison. | Refer to a future Meeting to Accept | Pass |
Action details
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81280
| 1 | 16. | Annexation- Cherokee Park (golf course and clubhouse), Town of Westport | Petition | Petition received in the Madison City Clerk's Office on December 14, 2023 regarding annexation from the Town of Westport to the City of Madison. | Refer to a future Meeting to Accept | Pass |
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81027
| 1 | 17. | 1-9-2024 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction12-5-2023; action 1-9-2024). | Confirm | Pass |
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81394
| 1 | 18. | 1-23-2024 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 1-9-2024; action 1-23-2024). | Refer to a future Meeting to Confirm | Pass |
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81064
| 1 | 19. | Confirming the Madison Common Council meeting formats through June 18, 2024 | Report | Confirming the Madison Common Council meeting formats through June 18, 2024:
1/23/24 - Hybrid (Virtual & CCB 201)
2/13/24 - Hybrid (Virtual & CCB 201)
3/5/24 - Hybrid (Virtual & CCB 201)
3/19/24 - Hybrid (Virtual & CCB 201)
4/16/24 - Hybrid (Virtual & MMB 215)
5/7/24 - Hybrid (Virtual & CCB 201)
5/21/24 - Hybrid (Virtual & CCB 201)
6/4/24 - Hybrid (Virtual & CCB 201)
6/18/24 - Hybrid (Virtual & CCB 201) | Accept | Pass |
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80728
| 1 | 20. | | License | Operator License Application
Kacper Lupa | Place On File | Pass |
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80729
| 1 | 21. | | License | Operator License Application
Edwin M Henderson | Grant With Condition(s) | Pass |
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80953
| 1 | 22. | | License | Change of Agent
Sass Madison LLC • dba Sass of Madison • 10 W Mifflin St
New Agent: Joseph Perkins
Class B Combination Liquor & Beer
Police Sector 406 (District 4) | Grant | Pass |
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81148
| 1 | 23. | | License | 21+ Entertainment License
North Central Management Inc • dba Moxy by Marriott Madison Downtown
Capacity (in/out): 836/0
823 E Washington Ave • Agent: Sheri Straka
Class B Combination Liquor & Beer • 3% alcohol, 1% food, 96% other
Police Sector 408 (District 6) | Grant | Pass |
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81149
| 1 | 24. | | License | Change of Agent
Kwik Trip Inc • dba Kwik Trip 951 • 6702 Raymond Rd
New Agent: Rebecka Lohr
Class A Beer, Class A Cider
Police Sector 123 (District 20) | Grant | Pass |
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81150
| 1 | 25. | | License | Entity Reorganization
Portillo's Hot Dogs LLC • dba Portillo's Hot Dogs
7230 West Towne Way
Class B Beer, Class C Wine
Police Sector 124 (District 9)
Add one new officer, remove one officer | Grant | Pass |
Action details
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81151
| 1 | 26. | | License | Entity Reorganization
Portillo's Hot Dogs LLC • dba Portillo's Hot Dogs
4505 East Towne Blvd
Class B Beer
Police Sector 631 (District 17)
Add one new officer, remove one officer | Grant | Pass |
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81152
| 1 | 27. | | License | Change of Licensed Conditions
Sriram Retails 3 LLC • dba Regent Street Mini Mart
1401 Regent St • Agent: Meenu Kaushal
Class A Beer, Class A Liquor
Police Sector 205 (District 13)
Request to revise condition 2 to allow for sale of single cans no larger than 24oz. | Grant | Pass |
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81153
| 1 | 28. | | License | Entity Reorganization
C & W Restaurant of Madison LLC • dba Takumi Restaurant
4323 East Towne Blvd
Class B Combination Liquor & Beer
Police Sector 631 (District 17)
New entity name: C & W Restaurant of Madison Inc | Grant | Pass |
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81284
| 1 | 29. | | License | Request to extend license issuance beyond the 180 day limit under MGO 38.05
C & W Restaurant of Madison LLC • dba Takumi Restaurant
4323 East Towne Blvd • Agent: Rong Chen
Estimated Capacity (in/out): 192/130
Class B Combination Liquor & Beer • 15% alcohol, 82% food, 3% other
Police Sector 631 (District 17) | Grant | Pass |
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80967
| 1 | 30. | Approving Park Commission President Member Appointment to the Facilities, Programs and Fees Subcommittee of the Board of Park Commissioners | Appointment | Approving Park Commission President Member Appointment to the Facilities, Programs and Fees Subcommittee of the Board of Park Commissioners | Confirm under MGO 2.055 | Pass |
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80833
| 1 | 31. | Awarding Public Works Contract No. 9377, University Avenue Box Repair - 2023. | Resolution | Awarding Public Works Contract No. 9377, University Avenue Box Repair - 2023. (District 5) | Adopt Unanimously | Pass |
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81162
| 1 | 32. | Accepting street and terrace improvements constructed by Private Contract for 408 E Washington Avenue – The Continental, Private Contract No. 9013. | Resolution | Accepting street and terrace improvements constructed by Private Contract for 408 E Washington Avenue - The Continental, Private Contract No. 9013 (District 2). | Adopt Unanimously | Pass |
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81165
| 1 | 33. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Springs at Pleasant View, Private Contract No. 8948. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Springs at Pleasant View, Private Contract No. 8948 ( District 1). | Adopt Unanimously | Pass |
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81166
| 1 | 34. | Accepting sanitary sewer and street improvements (excluding bituminous surface pavement) constructed by Private Contract In 5133 University Avenue, Private Contract No. 9021 | Resolution | Accepting sanitary sewer and street improvements (excluding bituminous surface pavement) constructed by Private Contract In 5133 University Avenue, Private Contract No. 9021 (District 19). | Adopt Unanimously | Pass |
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81170
| 1 | 35. | Awarding Public Works Contract No. 8711, Harvey Street and Schmitt Place Assessment District - 2023. | Resolution | Awarding Public Works Contract No. 8711, Harvey Street and Schmitt Place Assessment District - 2023. (District 5) | Adopt Unanimously | Pass |
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81171
| 1 | 36. | Declaring the City of Madison's intention to exercise its police powers establishing the Rutledge Street Assessment District - 2024 | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Rutledge Street Assessment District - 2024. (District 6) | Adopt Unanimously | Pass |
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81172
| 1 | 37. | Approving future phase contract for public improvements required to serve the 6337 Odana Road Certified Survey Map to be undertaken by the Developer, Private Contract No. 9368 (District 19) | Resolution | Approving future phase contract for public improvements required to serve the 6337 Odana Road Certified Survey Map to be undertaken by the Developer, Private Contract No. 9368 (District 19) | Adopt Unanimously | Pass |
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81173
| 1 | 38. | Awarding Public Works Contract No. 8762, Hammersley Road Resurfacing Assessment District - 2024. | Resolution | Awarding Public Works Contract No. 8762, Hammersley Road Resurfacing Assessment District - 2024. (District 10) | Adopt Unanimously | Pass |
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81176
| 1 | 39. | Approving plans and specifications for public improvements necessary for the project known as 3802 Kipp Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9496 | Resolution | Approving plans and specifications for public improvements necessary for the project known as 3802 Kipp Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9496 (District 16) | Adopt Unanimously | Pass |
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81178
| 1 | 40. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2024 Semi-Permanent Epoxy Pavement Marking. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2024 Semi-Permanent Epoxy Pavement Marking. (Citywide) | Adopt unanimously under suspension of MGO 2.055 | Pass |
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81179
| 1 | 41. | Declaring the City of Madison's intention to exercise its police powers establishing the Madison's Starker Avenue Assessment District - 2024. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Madison's Starker Avenue Assessment District - 2024. (District 16) | Adopt Unanimously | Pass |
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81181
| 1 | 42. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bikeways 2023: Path Resurfacing. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bikeways 2023: Path Resurfacing. (District 10 and District 20) | Adopt Unanimously | Pass |
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81182
| 1 | 43. | Accepting street and terrace improvements constructed by Private Contract for 1002 E Washington Ave – Stone House, Private Contract No. 7652 | Resolution | Accepting street and terrace improvements constructed by Private Contract for 1002 E Washington Ave - Stone House, Private Contract No. 7652 (District 6) | Adopt Unanimously | Pass |
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81206
| 1 | 44. | Approving Schedule Of Assessments For Blue Harvest Lane, Feather Edge Drive, & Soaring Sky Run Assessment District - 2023. | Resolution | Approving Schedule Of Assessments For Blue Harvest Lane, Feather Edge Drive, & Soaring Sky Run Assessment District - 2023. (District 1) | Adopt Unanimously | Pass |
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81395
| 1 | 45. | Community Nominations to PCOB | Ordinance | AMENDED: Amending Section 5.20(3)(a)3. of the Madison General Ordinances related to nominations to the Police Civilian Oversight Board to modify the process for community organizations to nominate members of the PCOB. | Adopt under suspension of MGO 2.055 | Pass |
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81387
| 1 | 46. | | Resolution | Establishing in-person absentee voting locations for the 2024 Spring Primary and Spring Election. | Adopt unanimously under suspension of MGO 2.055 | Pass |
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81390
| 1 | 47. | | Resolution | Designating City of Madison Polling Locations for the 2024 Spring Primary. | Adopt unanimously under suspension of MGO 2.055 | Pass |
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80671
| 1 | 48. | Common Council Vacancies | Ordinance | AMENDED: Amending Sections 2.03(3) and (5) of the Madison General Ordinances related to filling Common Council vacancies to amend the process for filling Common Council vacancies. | Adopt As Amended | Pass |
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80824
| 1 | 49. | Floor Introduction | Ordinance | Amending Section 2.05(1)(b) related to Introduction of Business of the Madison General Ordinances to clarify the referral process for items introduced from the floor. | Adopt Unanimously | Pass |
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80687
| 1 | 50. | CSM - 6701 Manufacturers Dr | Resolution | Approving a Certified Survey Map of property owned by SOGAN, LLC located at 6701 Manufacturers Drive (District 17). | Adopt unanimously under suspension of MGO 2.055 | Pass |
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80861
| 1 | 51. | Authorizing the allocation of up to $4 million of City Affordable Housing Funds to the Community Development Authority of the City of Madison (CDA), or an affiliate LLC, to help finance Phase 1 redevelopment of the Triangle public housing site, including | Resolution | Authorizing the allocation of up to $4 million of City Affordable Housing Funds to the Community Development Authority of the City of Madison (CDA), or an affiliate LLC, to help finance Phase 1 redevelopment of the Triangle public housing site, including demolition of the existing 163-unit Brittingham Apartments and construction of an equivalent number of replacement dwelling units, and authorizing the Mayor and the City Clerk to enter into a Loan Agreement. (District 13) | Adopt unanimously under suspension of MGO 2.055 | Pass |
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80422
| 1 | 52. | | Report | 2229 Eton Ridge - Landmark Nomination (District 5) | Adopt | Pass |
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80837
| 1 | 53. | Public Market Development Committee Dissolution | Resolution | Authorizing the Dissolution of the Public Market Development Committee (District 12) | Adopt Unanimously | Pass |
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79700
| 1 | 54. | CLAIM: J. Carstensen - vehicle damage - $506.38. | Claim | J. Carstensen - vehicle damage - $506.38. | Disallow | Pass |
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80997
| 1 | 55. | CLAIM: J. Egan - property damage - $723.49. | Claim | J. Egan - property damage - $723.49. | Disallow | Pass |
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81015
| 1 | 56. | CLAIM: G. Bennett - property damage - more than $1. | Claim | G. Bennett - property damage - more than $1. | Disallow | Pass |
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81041
| 1 | 57. | CLAIM: K. Benefield of AFNI for N. Blackmore - vehicle damage - $3,081.82. | Claim | K. Benefield of AFNI for N. Blackmore - vehicle damage - $3,081.82. | Disallow | Pass |
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81016
| 1 | 58. | Alder Pay Adjustments | Ordinance | Amending Section 3.50 of the Madison General Ordinances related to Salaries of Officials to update salaries for Alders. | Refer to a future Meeting to Adopt | Pass |
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80856
| 1 | 59. | Awarding Accessible Taxi Cab Grant Funds | Resolution | Awarding Accessible Taxi Cab Grant funds established by Resolution RES-23-00196 (Legistar File No. 75053) to Union Cab of Madison Cooperative (Union Cab) and Authorizing the Mayor and City Clerk to enter into a contract with Union Cab for the purchase of three accessible vehicles in accordance with the grant. | Adopt Unanimously | Pass |
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81021
| 1 | 60. | Naming Steven Espada Dawson as Madison's Poet Laureate | Resolution | Naming Steven Espada Dawson as Madison's Poet Laureate | Adopt Unanimously | Pass |
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81286
| 1 | 61. | Marty Century Farms Attachment | Ordinance | Creating Section 15.01(658) 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 in the Town of Middleton on the northside of Mid Town Road between Marty Road and South Gammon Road, creating Section 15.02(160) of the Madison General Ordinances to attach the property to Ward 160, and assigning a temporary zoning classification of Temp. A (Agricultural) District. (District 20) | Refer to a future Meeting to Adopt | Pass |
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81295
| 1 | 62. | Midpoint Meadows Rezone | Ordinance | Creating Section 28.022-00665 of the Madison General Ordinances to change the zoning of property located at 2150 Marty Road, 7751 Mid Town Road, and 7342-7362 Raymond Road from Temp. A (Agricultural) District to A (Agricultural) District, and creating Section 28.022-00666 of the Madison General Ordinances to change the zoning of property located at 2150 Marty Road, 7751 Mid Town Road, and 7342-7362 Raymond Road from Temp. A (Agricultural) District to TR-P (Traditional Residential-Planned) District, and creating Section 28.022-00667 of the Madison General Ordinances to change the zoning of property located at 2150 Marty Road, 7751 Mid Town Road, and 7342-7362 Raymond Road from Temp. A (Agricultural) District to CC-T (Commercial Corridor-Transitional) District. (District 1) | Refer For Public Hearing | Pass |
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81315
| 1 | 63. | Engineering Hall Master Plan Amendment | Ordinance | Amending Section 28.022-00289 of the Madison General Ordinances to amend the Campus-Institutional (CI) District Master Plan for the University of Wisconsin-Madison Campus for the portion of the campus generally addressed as 1410-1550 and 1415 Engineering Drive and 1509-1513 University Avenue to include specific plans for the College of Engineering. (District 5) | Refer For Public Hearing | Pass |
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81305
| 1 | 64. | Cherokee Park Annexation | Ordinance | Creating Section 15.01(659) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards" annexing to the 18th Alder District nine parcels located in the Town of Westport generally addressed as 5000 North Sherman Avenue, creating Section 15.02(161) of the Madison General Ordinances to annex the property to Ward 161, amending 15.03(18) to add Ward 161 to Alder District 18, and assigning a temporary zoning classification of Temp. A (Agricultural) District. (District 18) | Refer For Public Hearing | |
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81316
| 1 | 65. | Clarify Height Restriction in Urban Design District 8 | Ordinance | Amending Section 33.24(15)(e)12.b. related to Upper-Level Development Standards of the Madison General Ordinances to clarify how stories are measured in Urban Design District 8. (Alder District 6) | Refer For Public Hearing | Pass |
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81069
| 1 | 66. | Position recreations and underfills - Metro Transit | Resolution | Position Recreations and Underfills - Metro Transit | Refer | Pass |
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81075
| 1 | 67. | Authorizing the City of Madison to enter into a Reference Program Agreement with Tyler Technologies, Inc. | Resolution | Authorizing the City of Madison to enter into a Reference Program Agreement with Tyler Technologies, Inc. | Refer | Pass |
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81090
| 1 | 68. | Home Healthcare Report - 2023.11.30 | Resolution | Thanking the Disability Rights Commission Home Healthcare Workgroup and Accepting the final report and recommendations from the Disability Rights Commission. | Refer to a future Meeting to Adopt | Pass |
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81293
| 1 | 69. | Authorizing a non-competitive selection contract between LanguageLine Solutions for the provision of interpretation and translation services for the City of Madison, WI. | Resolution | Authorizing a non-competitive selection contract between LanguageLine Solutions for the provision of interpretation and translation services for the City of Madison, WI. | Refer | Pass |
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81294
| 1 | 70. | Authorizing the Mayor and the City Clerk to execute an amendment to the agreement with Robert Krebs, d/b/a/ The Madison Sailing Center to expand the area of the sailboat storage area at Warner Park for the years of 2024-2026 (District 18). | Resolution | Authorizing the Mayor and the City Clerk to execute an amendment to the agreement with Robert Krebs, d/b/a/ The Madison Sailing Center to expand the area of the sailboat storage area at Warner Park for the years of 2024-2026 (District 18). | Refer | Pass |
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81300
| 1 | 71. | 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 2024. | 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 2024. | Refer | Pass |
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81301
| 1 | 72. | CUSA Expansion - Reiner NDP Area | Resolution | Authorizing the City of Madison Planning Division to submit an application to the Capital Area Regional Planning Commission to expand the Central Urban Service Area to include properties located in the Reiner Neighborhood Development Plan area. | Refer | Pass |
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81302
| 1 | 73. | 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 2024. | 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 2024. | Refer | Pass |
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81303
| 1 | 74. | CUSA Expansion - High Point-Raymond NDP area | Resolution | Authorizing the City of Madison Planning Division to submit an application to the Capital Area Regional Planning Commission to expand the Central Urban Service Area to include the properties located in the High Point-Raymond Neighborhood Development Plan area. | Refer | Pass |
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81304
| 1 | 75. | 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 2024. | Refer | Pass |
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81333
| 1 | 76. | | Resolution | Authorizing the payment of goods from DMT Solutions Global Corporation dba Bluecrest on a cooperative contract of an automated absentee ballot mailing system for the City Clerk’s Office prior to the delivery of all goods. | Refer | Pass |
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81357
| 1 | 77. | Recreate the 1.0 FTE position #4525 of Clerk Typist 2 (CG20, R6) as an Administrative Clerk 1 (CG20, R9) and reallocate the employee to the new position. | Resolution | Recreate the 1.0 FTE position #4525 of Clerk Typist 2 (CG20, R6) as an Administrative Clerk 1 (CG20, R9) and reallocate the employee to the new position. | Refer | Pass |
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81358
| 1 | 78. | Recreate the 1.0 FTE position #698 of Real Estate Development Specialist 3 (CG18, R10) as a Real Estate Development Specialist 4 (CG18, R12) and reallocate the employee to the new position. | Resolution | Recreate the 1.0 FTE position #698 of Real Estate Development Specialist 3 (CG18, R10) as a Real Estate Development Specialist 4 (CG18, R12) and reallocate the employee to the new position. | Refer | Pass |
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81359
| 1 | 79. | Recreate position #1726 of Planning GIS Specialist as a GIS Specialist 3 in CG 18, Range 10 and reallocate the employee, C. Stoughtenger, to the new position. | Resolution | Recreate position #1726 of Planning GIS Specialist as a GIS Specialist 3 in CG 18, Range 10 and reallocate the employee, C. Stoughtenger, to the new position. | Refer | Pass |
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81361
| 1 | 80. | Delete the classification of Crossing Guard Supervisor in CG18, R01 from the salary schedule; recreate the classification in CG18, R03; recreate position #2648 and #2659 in the new classification, and reallocate the employees to the new positions. | Resolution | Delete the classification of Crossing Guard Supervisor in CG18, R01 from the salary schedule; recreate the classification in CG18, R03; recreate position #2648 and #2659 in the new classification, and reallocate the employees to the new positions. | Refer | Pass |
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81362
| 1 | 81. | | Resolution | Authorizing the Execution of an Amendment to the Amended and Restated Operating Easement at the Village on Park for the Goodman South Madison Library. (District 14) | Refer | Pass |
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81363
| 1 | 82. | Fringe Salon Spa Small Cap TIF Loan | Resolution | Authorizing a loan to Fringe Salon Spa or its assigns in the amount of $80,000 to purchase a commercial property at 1423 South Park Street through the TID 51 Small Cap TIF loan program using TID #51 incremental revenue as authorized in the TID #51 Project Plan (RES-23-00208) adopted by the Common Council on March 7, 2023). (District 14) | Refer | Pass |
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81366
| 1 | 83. | Commercial Ownership Assistance Program Loan Fringe Salon Spa | Resolution | Providing Fringe Salon Spa or its assigns a $113,750 loan to purchase a commercial property at 1423 South Park Street through the Commercial Ownership Assistance program funded by the TID 51 Small Business Development programs using TID #51 incremental revenue as authorized in the TID #51 Project Plan (RES-23-00208) adopted by the Common Council on March 7, 2023). (District 14) | Refer | Pass |
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81367
| 1 | 84. | Adopting revisions to the City of Madison Personnel Rules to modernize related policies for improved flexibility, accessibility, transparency and efficiency of HR practices in conjunction with Results for America Fellowship focusing on creating quality jo | Resolution | Adopting revisions to the City of Madison Personnel Rules to modernize related policies for improved flexibility, accessibility, transparency and efficiency of HR practices in conjunction with Results for America Fellowship focusing on creating quality jobs. | Refer | Pass |
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81368
| 1 | 85. | A Resolution amending the Public Health Operating Budget to accept Centers for Disease Control and Prevention “Strengthening U.S. Public Health Infrastructure, Workforce, and Data Systems” funding from the WI Department of Health Services | Resolution | A Resolution amending the Public Health Operating Budget to accept Centers for Disease Control and Prevention “Strengthening U.S. Public Health Infrastructure, Workforce, and Data Systems” funding from the WI Department of Health Services | Refer | Pass |
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81369
| 1 | 86. | Authorization to accept additional grant funds from the Wisconsin Department of Children and Families for the Family Foundations Home Visiting Program and create a 1.0 FTE Public Health Nurse Position for the Nurse Family Partnership (NFP) Program | Resolution | Authorization to accept additional grant funds from the Wisconsin Department of Children and Families for the Family Foundations Home Visiting Program and create a 1.0 FTE Public Health Nurse Position for the Nurse Family Partnership (NFP) Program | Refer | Pass |
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81375
| 1 | 87. | 12913 Roth Street Future Park Land Acquisition | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Karen L. Chrostowski for the City’s acquisition of the properties located at 2248, 2250 and 2256 Roth Street, located in the City of Madison. (District 12) | Refer | Pass |
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81376
| 1 | 88. | A Resolution authorizing a noncompetitive service contract of $150,000 of American Rescue Plan Local Fiscal Recovery Funds to President and Fellows of Harvard College, acting on behalf of the Taubman Center for State and Local Government at the Harvard Ke | Resolution | A Resolution authorizing a noncompetitive service contract of $150,000 of American Rescue Plan Local Fiscal Recovery Funds to President and Fellows of Harvard College, acting on behalf of the Taubman Center for State and Local Government at the Harvard Kennedy School and authorizing The Board of Health for Madison and Dane County on behalf of Public Health Madison and Dane County to sign an agreement with them for the evaluation of the Community Alternative Response Emergency Services (CARES) Program | Refer | Pass |
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81377
| 1 | 89. | 11657 Disposal 1202 S Park Street | Resolution | SUBSTITUTE - Authorizing the negotiation and execution of a Purchase and Sale Agreement between Eminent Development Corporation and/or an affiliate LLC (“Developer”) and the City of Madison for the Developer’s acquisition of the property located at 1202 S. Park Street for youth-centered housing development (the “Project”), and authorizing execution of a loan agreement for up to $2.0 million of American Rescue Plan Act funds allocated by the Common Council for the Project. (District 13) | Refer | Pass |
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81388
| 1 | 90. | Approving contract amendments with InSite Consulting Architects, LLC and Kalam Corporation to complete phase 2 work at the Royal Thai Pavilion, Olbrich Botanical Gardens | Resolution | Approving contract amendments with InSite Consulting Architects, LLC and Kalam Corporation to complete phase 2 work at the Royal Thai Pavilion, Olbrich Botanical Gardens (District 15) | Refer | Pass |
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81389
| 1 | 91. | Appointing John Guequierre as alder for District 19 to serve until the Spring 2025 election | Resolution | Appointing John Guequierre as alder for District 19 to serve until the Spring 2025 election | Refer | Pass |
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81391
| 1 | 92. | Approving the Application for a pedal-cab service operator license for Badger Bike Taxi Cab. | Resolution | Approving the Application for a pedal-cab service operator license for Badger Bike Taxi Cab. | Refer | Pass |
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81392
| 1 | 93. | Supporting and approving the City of Madison’s application to the US Department of Transportation (USDOT) towards FY 2023-2024 ATTAIN grant program, the acceptance of the grant, and authorizing the Mayor and City Clerk to execute a grant agreement with US | Resolution | SUBSTITUTE - Supporting and approving the City of Madison’s application to the US Department of Transportation (USDOT) towards FY 2023-2024 ATTAIN grant program, the acceptance of the grant, and authorizing the Mayor and City Clerk to execute a grant agreement with USDOT or its designee, if awarded the grant. | Refer | Pass |
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81396
| 1 | 94. | Authorizing the Community Development Division to transfer the weather emergency respite hotel program contract from Friends of State Street Family to Catalyst for Change and authorizing the Mayor and City Clerk to enter into a contract with Catalyst for | Resolution | Authorizing the Community Development Division to transfer the weather emergency respite hotel program contract from Friends of State Street Family to Catalyst for Change and authorizing the Mayor and City Clerk to enter into a contract with Catalyst for Change to administer the program. | Refer | Pass |
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81418
| 1 | 95. | Recreate the 1.0 FTE position #849 of Senior Center Volunteer Coordinator (CG20, R12) as a Senior Center Program Coordinator (CG18, R4). | Resolution | Recreate the 1.0 FTE position #849 of Senior Center Volunteer Coordinator (CG20, R12) as a Senior Center Program Coordinator (CG18, R4). | Refer | Pass |
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81109
| 1 | 96. | | License | Public Hearing - New License
The City of Four Lakes LLC • dba Super 8 Madison South
1602 W Beltline Hwy • Agent: Mitesh Patel
Estimated Capacity (in/out): 160/0
Class B Beer • 2% alcohol, 0% food, 98% other
Police Sector 308 (District 14) | Referred for Public Hearing | Pass |
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81317
| 1 | 97. | | License | Public Hearing - New License
Mad Rabbit Cafe LLC • dba Mad Rabbit Cafe
805 Williamson St • Agent: Nathaniel Anger
Estimated Capacity (in/out): 24/0
Class B Beer, Class C Wine • 10% alcohol, 90% food
Police Sector 408 (District 6) | Referred for Public Hearing | Pass |
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81318
| 1 | 98. | | License | Public Hearing - New License
Campo Mar LLC • dba La Playita Tacos Y Mariscos
2601 W Beltline Hwy • Agent: Roger De La Cruz
Estimated Capacity (in/out): 65/0
Class B Beer • 25% alcohol, 75% food
Police Sector 308 (District 10) | Referred for Public Hearing | Pass |
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81319
| 1 | 99. | | License | Public Hearing - New License
The Le Le Group LLC • dba Ha Long Bay
1353 Williamson St • Agent: Jacqueline Le
Estimated Capacity (in/out): 100/0
Class B Combination Liquor & Beer • 15% alcohol, 85% food
Police Sector 410 (District 6) | Referred for Public Hearing | Pass |
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81107
| 1 | 100. | CLAIM: J. Vondra for Dirty Ducts Cleaning - vehicle damage - $500. | Claim | J. Vondra for Dirty Ducts Cleaning - vehicle damage - $500. | Referred | |
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81116
| 1 | 101. | A. Trampf - vehicle damage - $431.06. | Claim | A. Trampf - vehicle damage - $431.06. | Referred | |
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81120
| 1 | 102. | CLAIM: B. Hassinger - Vehicle Damage - $17.916.08 | Claim | B. Hassinger - Vehicle Damage - $17,916.08 | Referred | |
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81130
| 1 | 103. | CLAIM: M. Lindquist - property damage - $529.08. | Claim | M. Lindquist - property damage - $529.08. | Referred | |
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81136
| 1 | 104. | CLAIM: L. Baker of Progressive Insurance for T. Putney - vehicle damage - $9.691.46. | Claim | L. Baker of Progressive Insurance for T. Putney - vehicle damage - $9,691.46. | Referred | |
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81142
| 1 | 105. | CLAIM: C. Devitt of Clifford & Raihala, S.C. for J. Pioquinto Manuel - Personal Injury & Property Damage - $250,000 | Claim | C. Devitt of Clifford & Raihala, S.C. for J. Pioquinto Manuel - Personal Injury & Property Damage - $250,000 | Referred | |
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81146
| 1 | 106. | CLAIM: S. Redman - Vehicle Damage - $2277.28 | Claim | S. Redman - Vehicle Damage - $2,277.28 | Referred | |
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81147
| 1 | 107. | CLAIM: C. Devitt of Clifford & Raihala, S.C. for M. Aguirre de la O - Loss of Consortium - $100,000 | Claim | C. Devitt of Clifford & Raihala, S.C. for M. Aguirre de la O - Loss of Consortium - $100,000 | Referred | |
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81244
| 1 | 108. | CLAIM: S. Phillips - Bodily Injury and Pain and Suffering - $10,000 | Claim | S. Phillips - Bodily Injury and Pain and Suffering - $10,000 | Referred | |
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81248
| 1 | 109. | CLAIM: M. Mullikin - Property Damage - $500 | Claim | M. Mullikin - Property Damage - $500 | Referred | |
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81298
| 1 | 110. | CLAIM: L. Anderson - Property Damage - $595.91 | Claim | L. Anderson - Property Damage - $595.91 | Referred | |
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81393
| 1 | | Authorizing the Mayor and City Clerk to execute a parking lease agreement with Wilson Residential Investors LLC, for 30 parking stalls at the Wilson Lot located at 499 E Wilson St. | Resolution | Authorizing the Mayor and City Clerk to execute a parking lease agreement with Wilson Residential Investors LLC, for 30 parking stalls at the Wilson Lot located at 499 E Wilson St. (District 4) | Refer | Pass |
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81433
| 1 | | IRA_TaxCredits | Resolution | A Resolution authorizing the Mayor and Finance Director and their designees to sign forms and agree to legal terms necessary to register and file for tax credits and deductions under the Inflation Reduction Act of 2022. | Refer | Pass |
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81437
| 1 | | | Resolution | Authorizing a one-year, competitively selected goods and services contract between Bound Tree Medical, LLC and the City of Madison Fire Department for the provision of medical supplies for emergency medical services and the provision and support of Operative IQ Inventory Management System. | Refer | Pass |
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81449
| 1 | | 12884 Olin Park Expansion Muzik | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and the Estate of Francis J. Muzik Jr. for the City’s acquisition of the property located at 346 E. Lakeside Street for assemblage with Olin Park. (District 13) | Refer | Pass |
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81466
| 1 | | | Resolution | A Resolution to authorize the noncompetitive purchase of goods from Printelect as a sole source provider of election security carts for the City Clerk’s Office. | Refer | Pass |
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