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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 2/1/2022 6:30 PM Minutes status: Approved  
Meeting location: Via Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
69375 11.In Honor, Recognition, and Appreciation of Joe Ryan’s Half-decade of Dedicated Service as President of Madison West Neighborhood AssociationResolutionIn Honor, Recognition, and Appreciation of Joe Ryan’s Half-decade of Dedicated Service as President of Madison West Neighborhood AssociationAdopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
69477 12.Congratulating WSUM 91.7 FM Madison Student Radio on their twentieth anniversary.ResolutionCongratulating WSUM 91.7 FM Madison Student Radio on their twentieth anniversary.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
69565 13.In Support of Madison’s Jewish CommunityResolutionIn Support of Madison’s Jewish CommunityAdopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
69568 14.Recognizing February 2022 as Black History Month in the City of MadisonResolutionRecognizing February 2022 as Black History Month in the City of MadisonAdopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
69005 15. Public CommentEarly Public Comment   Action details Not available
68639 16.Rezone 1017 N. Sherman AvenueOrdinanceCreating Section 28.022-00524 of the Madison General Ordinances to change the zoning of property located at 1017 N. Sherman Avenue, 12th Aldermanic District, from IG (Industrial - General) District to CC-T (Commercial Corridor - Transitional) District.Re-refer for Recessed Public HearingPass Action details Not available
68647 17.Rezone 511 S. Ingersoll StreetOrdinanceCreating Section 28.022-00530 of the Madison General Ordinances to rezone property located at 511 S. Ingersoll Street, 6th Aldermanic District, from TR-C4 (Traditional Residential - Consistent 4) District to PD(GDP) Planned Development (General Development Plan) and creating Section 28.022-00531 to approve a Specific Implementation Plan.Adopt with Conditions and Close the Public HearingPass Action details Not available
69126 18. LicensePublic Hearing - New License Sunflower Double 10 LLC • dba Double 10 Mini Hot Pot 600 Williamson St E • Agent: Yunfeng Pan • Estimated Capacity (in/out): 100/0 Class B Beer, Class C Wine • 5% alcohol, 90% food, 5% other Aldermanic District 6 (Alder Benford) • Police Sector 408Grant and Close the Public HearingPass Action details Not available
69132 19. LicensePublic Hearing - New License Eden Nails & Spa LLC • dba Eden Nail Spa 7870 Mineral Point Rd • Agent: Chemi Dolkar Class A Liquor Aldermanic District 9 (Alder Conklin) • Police Sector 123Grant with Condition(s) and Close the Public HearingPass Action details Not available
69137 110. LicensePublic Hearing - New License The International LLC • dba The International 255 N Sherman Ave #1 • Agent: Apollo Marquez • Estimated Capacity (in/out): 50/32 Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 12 (Alder Abbas) • Police Sector 501Re-refer for Recessed Public HearingPass Action details Not available
69138 111. LicensePublic Hearing - New License Pine Branch Holding LLC • dba Mom's Bar 614 University Ave • Agent: Andrew Greenwood • Estimated Capacity (in/out): 50/0 Class B Combination Liquor & Beer • 90% alcohol, 10% food Aldermanic District 2 (Alder Heck) • Police Sector 403Grant with Condition(s) and Close the Public HearingPass Action details Not available
69232 112.Approving Plans, Specifications, And Schedule Of Assessments For Resurfacing 2022- Assessment District.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Resurfacing 2022- Assessment District. (19th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public HearingPass Action details Not available
69272 113.2-1-2022 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 1-18-2022; action 2-1-2022).ConfirmPass Action details Not available
69582 114. ReportConfirming the Madison Common Council meeting formats through May of 2022: 02/22/2022 - virtual 03/01/2022 - virtual 03/15/2022 - virtual 03/29/2022 - virtual 04/19/2022 - virtual 05/10/2022 - virtual 05/24/2022 - virtualRECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICERPass Action details Not available
68721 115.Amusement Devices Include SimulatorsOrdinanceAmending Section 9.08 of the Madison General Ordinances relating to licensing of amusement devices.AdoptPass Action details Not available
68748 116. LicenseChange of Agent K Street LLC • dba Madison's Downtown • 119 King St New Agent: Warren Arroy Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer)GrantPass Action details Not available
68953 117. LicenseOperator License Application Lawrence Wilson - Establishment where employed: Kelly WilliamsonGrantPass Action details Not available
69139 118. License21+ Entertainment License Pine Branch Holding LLC • dba Mom's Bar • Capacity (in/out): 50/0 614 University Ave • Agent: Andrew Greenwood Class B Combination Liquor & Beer • 90% alcohol, 10% food Aldermanic District 2 (Alder Heck) • Police Sector 403Grant With Condition(s)Pass Action details Not available
69349 119. LicenseChange of Agent Delmonicos of Madison • dba Johnny Delmonico's • 130 S Pinckney St New Agent: Keith Boland Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer)GrantPass Action details Not available
69351 120. LicenseChange of Agent Kwik Trip Inc • dba Kwik Trip 951 • 6702 Raymond Rd New Agent: Susan Gutierrez Urdanivia Class A Beer, Class A Cider Aldermanic District 20 (Alder Albouras)GrantPass Action details Not available
69353 121. LicenseChange of Licensed Conditions Musonics LLC • dba Cafe Coda • Capacity (in/out): 99/6 1224 Williamson St • Agent: Hanah Jon Taylor Class B Combination Liquor & Beer • 60% alcohol, 5% food, 35% other Aldermanic District 6 (Alder Benford) • Police Sector 408 Request to change condition one to allow for weekend alcohol service until 2am.Grant With Amended Condition(s)Pass Action details Not available
69359 122. LicenseOperator License Application Aaliyah Gerner - Establishment where employed: Kelly WilliamsonGrantPass Action details Not available
68608 223.Ban Breeding Animals for ResearchOrdinanceSECOND SUBSTITUTE - Creating Section 23.65 of the Madison General Ordinances to prohibit commercial breeding and selling of cats or dogs for the purpose of experimentation, and amending Section 1.08(3)(a) of the Madison General Ordinances to update and revise bail deposits for violations thereof, and amending Section 1.08(4) to provide Director of Public Health Madison Dane County enforcement authority to issue citations for violations thereof.Re-referPass Action details Not available
69215 124.Updating the City’s policy for assessment of storm sewer improvements within the current boundaries of the City of Madison.ResolutionUpdating the City’s policy for assessment of storm sewer improvements within the current boundaries of the City of Madison. (Citywide)Adopt UnanimouslyPass Action details Not available
69224 125.Declaring the City of Madison's intention to exercise its police powers establishing the Hammersley Road Resurfacing Assessment District - 2022.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Hammersley Road Resurfacing Assessment District - 2022. (10th & 20th ADs)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
69228 126.Awarding Public Works Contract No. 9430, Sprecher Road Greenway Improvement.ResolutionAwarding Public Works Contract No. 9430, Sprecher Road Greenway Improvement. (Adjacent to 16th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
69229 127.Declaring the City of Madison's intention to exercise its police powers establishing the Russell Street Assessment District - 2022.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Russell Street Assessment District - 2022. (6th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
69231 128.Approving plans and specifications for public improvements necessary for the project known as 339 W Gorham Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9140.ResolutionApproving plans and specifications for public improvements necessary for the project known as 339 W Gorham Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9140. (4th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
69233 129.Approving plans and specifications for public improvements required to serve Phase 5 of the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contract No. 9066.ResolutionApproving plans and specifications for public improvements required to serve Phase 5 of the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contract No. 9066. (9th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
69234 130.Approving plans and specifications for public asphalt surface pavement improvements required to serve Phase 5 -Surface Paving of the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contract No. 9067ResolutionApproving plans and specifications for public asphalt surface pavement improvements required to serve Phase 5 - Surface Paving of the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contract No. 9067. (9th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
69278 131.Approving plans and specifications for public improvements required to serve Phase 6 of the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contract No. 9068.ResolutionApproving plans and specifications for public improvements required to serve Phase 6 of the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contract No. 9068. (9th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
69279 132.Approving plans and specifications for public asphalt surface pavement improvements required to serve Phase 6 -Surface Paving of the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contract No. 9069ResolutionApproving plans and specifications for public asphalt surface pavement improvements required to serve Phase 6 - Surface Paving of the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contract No. 9069 (9th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
69280 133.Approving plans and specifications for public improvements required to serve Phase 7 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contract No. 9070ResolutionApproving plans and specifications for public improvements required to serve Phase 7 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contract No. 9070 (9th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
69284 134.Approving plans and specifications for public asphalt surface pavement improvements required to serve Phase 7-Surface Paving of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contract No. 9071ResolutionApproving plans and specifications for public asphalt surface pavement improvements required to serve Phase 7 - Surface Paving of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contract No. 9071 (9th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
69285 135.Accepting improvements constructed by Private Contract for Eagle Trace Park Improvements, Private Contract No. 9424.ResolutionAccepting improvements constructed by Private Contract for Eagle Trace Park Improvements, Private Contract No. 9424. (9th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
69287 136.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for MPD - East Fencing.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for MPD East Fencing project. (3rd AD)Re-referPass Action details Not available
68981 137. LicenseReport of Operator License Applications February 1, 2022. See attached report for list of operators.GrantPass Action details Not available
69202 138. ReportReport dated February 1, 2022 re: Board, Committee, Commission, Ad Hoc Committee and Subcommittee Members who have not filed the Statement of Interests Form.Refer to a future Meeting to AcceptPass Action details Not available
69235 139.Consent Agenda ProceduresOrdinanceCreating Section 2.05(10) of the Madison General Ordinances to Specify Procedures Related to Consent Agendas.Adopt UnanimouslyPass Action details Not available
69271 140.Council Order of Business, SpeakersOrdinanceAmending Sections 2.04(1) and 2.29 of the Madison General Ordinances to Change the Order of Business and Procedures for Registered Speakers.Adopt UnanimouslyPass Action details Not available
68695 141.CSM - 2102-2134 City View DrResolutionApproving a Certified Survey Map of property owned by IA Crossroads, LLC located at 2102-2134 City View Drive; 17th Ald. Dist.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
69520 142.CSM Re-Approval - 825 E Washington AveResolutionRe-approving a Certified Survey Map of property owned by 825 E Washington, LLC (dba North Central Group) located at 825 E Washington Avenue and 824 E Main Street; 6th Ald. Dist.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
69521 143.CSM Re-Approval - 1313 Regent StResolutionRe-approving a Certified Survey Map of property owned by FCS Plan B, LLC located at 1313 Regent Street; 13th Ald. Dist.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
68676 144.Parking Enforcement Officers Transition from MPD to Parking DivisionResolutionProviding Certain Guarantees to Parking Enforcement Officers During Their Transition from the Madison Police Department to the Parking DivisionAdopt UnanimouslyPass Action details Not available
68917 145. ResolutionAmending the 2022 Water Utility capital budget to increase the budget allocation by $175,000 for the replacement of the dump truck that was totaled.Adopt UnanimouslyPass Action details Not available
68962 146.4314 - East Rail Corridor LeaseResolutionAuthorizing the City’s execution of a lease with Meyerly Enterprises, LLC, allowing for the use of a portion of the City-owned transportation corridor parcel located at 251 Jackson Street. (6th AD)Adopt UnanimouslyPass Action details Not available
68974 147.Amending the 2022 Capital Budget, accepting the Lake Monona Waterfront - Design Challenge process and establishing a Lake Monona Waterfront Ad-hoc Committee.ResolutionAmending the 2022 Capital Budget, accepting the Lake Monona Waterfront - Design Challenge process and establishing a Lake Monona Waterfront Ad-hoc Committee.Adopt - 15 Votes RequiredPass Action details Not available
69124 148.Recreate position #3376, currently vacant, from a 0.5 FTE Library Assistant 1 (CG32, R5) to a 0.6 FTE Clerk 1 (CG32, R1), within the Library Operating Budget.ResolutionRecreate position #3376, currently vacant, from a 0.5 FTE Library Assistant 1 (CG32, R5) to a 0.6 FTE Clerk 1 (CG32, R1), within the Library Operating Budget.Adopt UnanimouslyPass Action details Not available
69125 149.Delete the classification of “Parking Maintenance Supervisor” (CG18, R6) and create the classification of “Parking Maintenance Supervisor” in CG18, R7. Recreate the vacant 1.0 FTE position #1304 as “Parking Maintenance Supervisor” (CG18, R7), within the PResolutionDelete the classification of “Parking Maintenance Supervisor” (CG18, R6) and create the classification of “Parking Maintenance Supervisor” in CG18, R7. Recreate the vacant 1.0 FTE position #1304 as “Parking Maintenance Supervisor” (CG18, R7), within the Parking Division Operating Budget.Adopt UnanimouslyPass Action details Not available
69204 150.Recreate position #4506 as a Parks Financial and Administrative Manager in CG 18, Range 12 in the Parks operating budget and reallocate the incumbent, J. Vang, to the new position.ResolutionRecreate position #4506 as a Parks Financial and Administrative Manager in CG 18, Range 12 in the Parks operating budget and reallocate the incumbent, J. Vang, to the new position.Adopt UnanimouslyPass Action details Not available
69205 151.Delete position #720 of Program Assistant 1 in Compensation Group 20, Range 11 in the Assessor’s Office operating budget; and recreate the position as a Data Analyst 2 in Compensation Group 18, Range 08.ResolutionDelete position #720 of Program Assistant 1 in Compensation Group 20, Range 11 in the Assessor’s Office operating budget; and recreate the position as a Data Analyst 2 in Compensation Group 18, Range 08.Adopt UnanimouslyPass Action details Not available
69206 152.Delete position #4869 of Assessment Technician 2 in Compensation Group 16, Range 10 in the Assessor’s Office operating budget; and recreate the position as a Data Analyst 2 in Compensation Group 18, Range 08.ResolutionDelete position #4869 of Assessment Technician 2 in Compensation Group 16, Range 10 in the Assessor’s Office operating budget; and recreate the position as a Data Analyst 2 in Compensation Group 18, Range 08.Adopt UnanimouslyPass Action details Not available
69227 153.Delete the classification of Assistant Streets Superintendent in CG 18, Range 15; and recreate the classification in CG 18, Range 16 of the salary schedules. Recreate position #1700 into the new classification and range; and reallocate the incumbent, S.ResolutionDelete the classification of Assistant Streets Superintendent in CG 18, Range 15; and recreate the classification in CG 18, Range 16 of the salary schedules. Recreate position #1700 into the new classification and range; and reallocate the incumbent, S. Schultz in the Streets Division operating budget.Adopt UnanimouslyPass Action details Not available
69270 154.Amending the 2022 Water Utility Capital Budget to include $500,000 of additional budget authority for four proposed Operational/Pressure Zone Resiliency Projects (citywide, various alder districts).ResolutionAmending the 2022 Water Utility Capital Budget to include $500,000 of additional budget authority for four proposed Operational/Pressure Zone Resiliency Projects (citywide, various alder districts).Adopt - 15 Votes RequiredPass Action details Not available
69282 155.Create a new classification of Deputy City Clerk in CG18, R7, and delete position #4651 from the Administrative Supervisor (CG18, R3) classification. Recreate the position as Deputy City Clerk and reallocate the incumbent.ResolutionCreate a new classification of Deputy City Clerk in CG18, R7, and delete position #4651 from the Administrative Supervisor (CG18, R3) classification. Recreate the position as Deputy City Clerk and reallocate the incumbent.Adopt UnanimouslyPass Action details Not available
69335 156.Amending Traffic Engineering’s 2022 Capital Budget to include the funding for the traffic signal installation at Henry Street & West Washington Avenue. (4th AD)ResolutionAmending Traffic Engineering’s 2022 Capital Budget to include the funding for the traffic signal installation at Henry Street & West Washington Avenue. (4th AD)Adopt - 15 Votes RequiredPass Action details Not available
69354 157.Scope of Services for the Cooperative Enterprise Development Program for 2022ResolutionResolution approving the Scope of Services for the Cooperative Enterprise Development Program for 2022 and authorizing the City to execute a 2022 contract for $300,000 with C4CS.Adopt UnanimouslyPass Action details Not available
69358 158.WWBIC Administration of KIVA ProgramResolutionAuthorizing a $300,000 contract with the Wisconsin Women’s Business Initiative Corporation (“WWBIC”) for the administration of the Kiva Madison program for 2022-2024 ($200,000), Kiva Madison match funding for Worker Cooperatives ($50,000), and Kiva Madison match funding for other targeted businesses ($50,000).Adopt UnanimouslyPass Action details Not available
69360 259.BY TITLE ONLY Approval for Imagination Center at Reindahl Park Operating Plan (as outlined in 2022 Capital Budget Amendment #3)ResolutionSUBSTITUTE By Title Only Approval for Imagination Center at Reindahl Park Operating Plan (as outlined in 2022 Capital Budget Amendment #3).Refer to a future Meeting to AdoptPass Action details Not available
68198 160.CSM - 511 S Ingersoll StResolutionApproving a Certified Survey Map of property owned by BJV Olson Properties, LLC located at 511 S Ingersoll Street; Third Lake Ridge Historic Dist.; 6th Ald. Dist.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
68204 161.Prelim Plat - University Res. Pk-Pioneer 1st Addn ReplatResolutionApproving the preliminary plat of University Research Park-Pioneer First Addition Replat on property generally addressed as 602-1202 Boyer Street, 601-1103 Boyer Street, and 8825 Nelson Crossing; 1st Ald. Dist.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
68903 162.CLAIM: R. Leonard, Gingras Thomsen and Wachs LLP for C. Christenson - bodily injury - $5,000.00.ClaimR. Leonard, Gingras Thomsen and Wachs LLP for C. Christenson - bodily injury - $5,000.00.DisallowPass Action details Not available
69038 163.CLAIM: C. Klubertanz - property damage - $4,400.00.ClaimC. Klubertanz - property damage - $4,400.00.DisallowPass Action details Not available
69136 164.CLAIM - J. Pinkert of Pinkert Law Firm LLP for C. Winebrenner - personal injury, property damage, pain and suffering, lost wages - $101,696.60.ClaimNOTICE OF INJURY - J. Pinkert of Pinkert Law Firm LLP for C. Winebrenner - personal injury, property damage, pain and suffering, lost wages - $101,696.60.DisallowPass Action details Not available
69159 165.CLAIM: K. Harris - vehicle damage - $400.00.ClaimK. Harris - vehicle damage - $400.00.DisallowPass Action details Not available
69277 166.CLAIM: A. Harris - vehicle damage, emotional distress, personal injury, property loss - $336,200.00.ClaimA. Harris - vehicle damage, emotional distress, personal injury, property loss - $336,200.00.DisallowPass Action details Not available
68965 167. ResolutionAuthorizing the Mayor and the City Clerk to execute third party agreements with neighboring jurisdictions for the design, funding, construction, implementation, operation, and maintenance of the East-West Bus Rapid Transit (BRT) Project.Adopt UnanimouslyPass Action details Not available
68977 168. ResolutionA Resolution authorizing the Mayor and the City Clerk to enter into a multiyear, competitively selected service contract with IBI Group for Project Management Services for Metro Transit’s Technology Upgrade.Adopt UnanimouslyPass Action details Not available
69002 169. ResolutionAuthorizing the Mayor and the City Clerk to execute agreements with Van Galder Bus Company and Lamers Bus Lines, Inc. to help defray maintenance costs for the Dutch Mill Park & Ride lot. These agreements shall begin January 1, 2022 and shall automatically renew each year on January 1st unless amended or terminated.Adopt UnanimouslyPass Action details Not available
68976 170. ResolutionA Resolution authorizing the Mayor and the City Clerk to enter into a multiyear, competitively selected service contract with HNTB Corporation for Construction Management Services for the East-West Bus Rapid Transit (E-W BRT).Adopt UnanimouslyPass Action details Not available
69379 171.Roadway Cafe PermitsOrdinanceSUBSTITUTE - Creating Section 10.30 of the Madison General Ordinances to Create the Roadway Cafe Permit to Allow for the Expansion of Licensed Sidewalk Cafes into the Roadway, and Amending Sections 12.1425, 38.05(3)(e)1 and 1.08(3)(a) accordingly and 1.08(4) accordingly.ReferPass Action details Not available
69380 172.Repeal and Replace Section 9.13OrdinanceSECOND SUBSTITUTE - Creating Section 9.135, Sidewalk Cafe and Roadway Cafe Expansion Licenses, to create a new Roadway Cafe Expansion License and make the Streatery program for sidewalk cafes permanent, creating Section 9.136, Street Vending on the State Street Mall/Capitol Concourse, repealing Section 9.13, License for Selling on Public Streets and recreating Section 9.13 as Street Vending Licenses, and amending Sections 9.12, 1.08(3)(a), and 1.08(4), accordingly.ReferPass Action details Not available
69382 173.Create Outdoor Eating Area Streatery Roadway CafeOrdinanceAMENDED - Amending Chapter 28 to create an outdoor eating area, temporary, associated with a food and beverage establishment as a use category in Chapter 28, amending Tables 28D-2, 28E-2, 28F-1 and 28G-1 to include the new use category, and amending Subchapter 28J: Supplemental Regulations.Refer For Public HearingPass Action details Not available
69497 174.Rezone 1010 North StreetOrdinanceCreating Section 28.022-00540 of the Madison General Ordinances to change the zoning of property located at 1010 North Street, 12th Aldermanic District, from TR-C4 (Traditional Residential-Consistent 4) District to PR (Parks and Recreation) District.Refer For Public HearingPass Action details Not available
69498 175.Rezone 910 Oscar Avenue, 1910 Roth Street, 1201 Huxley Street, 1126 Huxley Street, 2228 Myrtle Street and portions of 2002 and 2150 Commercial AvenueOrdinanceCreating Section 28.002-00541 of the Madison General Ordinances to change the zoning of the property located at 2003 Aberg Avenue, 910 Oscar Avenue, 2228 Myrtle Street, 2231 Myrtle Street, and portions of 2002 and 2150 Commercial Avenue, 12th Aldermanic District, from CC-T (Commercial Corridor-Transitional) District and IG (Industrial-General) District to IL (Industrial-Limited) District; and creating Section 28.022-00542 of the Madison General Ordinances to change the zoning of the property located at portions of 2002 and 2150 Commercial Avenue and 702 Oscar Avenue, 12th Aldermanic District from IG (Industrial-General) District to RMX (Regional Mixed-Use) District; and creating Section 28.022-00543 of the Madison General Ordinances to change the zoning of property located at 1201 Huxley Street, 12th Aldermanic District from IL (Industrial-Limited) District to TR-U1 (Traditional Residential-Urban 1) District; and creating Section 28.022-00544 of the Madison General Ordinances to change the zoning of property located at 1201 Huxley Street and 1910 Roth Street, 12th Aldermanic DistrictRefer For Public HearingPass Action details Not available
69517 176.Rezone 2007 Roth StreetOrdinanceSECOND SUBSTITUTE. Creating Section 28.022-00546 of the Madison General Ordinances to change the zoning of property located at 2007 Roth Street, 12th Aldermanic District, from IG (Industrial-General) District to CN (Conservancy) District; and creating Section 28.002-00547 of the Madison General Ordinances to change the zoning of the property located at 2007 Roth Street, 12th Aldermanic District, from IG (Industrial-General) District to TR-U2 (Traditional Residential-Urban 2) District; and creating Section 28.022-00548 of the Madison General Ordinances to change the zoning of the property located at 701-705 Ruskin Street, 2007 Roth Street, and 1810 and 1834 Commercial Avenue, 12th Aldermanic District from IL (Industrial-Limited) District to RMX (Regional Mixed-Use) District.Refer For Public HearingPass Action details Not available
69535 177.Rezone 1115, 1126-1138 and 1106-1114 O'Neil Avenue, 1125-1135 and 1113-1117 Ruskin Street, 1802-1804 and 1810 Roth StreetOrdinanceCreating Section 28.022-00549 of the Madison General Ordinances to change the zoning of property located at 1115 O’Neill Avenue and 1810 Roth Street, 12th Aldermanic District, from IL (Industrial-Limited) District to CC-T (Commercial Corridor-Transitional) District; and creating Section 28.002-00550 of the Madison General Ordinances to change the zoning of property located at 1125-1135 Ruskin Street and 1126-1138 O’Neill Avenue, 12th Aldermanic District, from CC-T (Commercial Corridor-Transitional) to TR-U1 (Traditional Residential-Urban 1) District; and creating Section 28.002-00551 of the Madison General Ordinances to change the zoning of the property located at 1113-1117 Ruskin Street, 1106-1114 O’Neill Avenue, and 1802-1804 Roth Street, 12th Aldermanic District, from CC-T (Commercial Corridor-Transitional) to TR-U1 (Traditional Residential-Urban 1) District.Refer For Public HearingPass Action details Not available
69538 178.Rezone 702 Ruskin StreetOrdinanceALTERNATE. Creating Section 28.022-00552 of the Madison General Ordinances to change the zoning of property located at 702 Ruskin Street, 12th Aldermanic District, from IL (Industrial-Limited) District to CC-T (Commercial Corridor-Transitional) District. and creating Section 28.002-00553 of the Madison General Ordinances to change the zoning of property located at 702 Ruskin Street, 12th Aldermanic District, from IL (Industrial-Limited) District to CN (Conservancy) District.Refer For Public HearingPass Action details Not available
69539 179.Rezone approximately 100 fee of 1741 and 1825 Commercial Avenue and all of 2001 and 2125 Commercial Avenue, and 2401, 2413, 2417 and 2510 Pennsylvania AvenueOrdinanceCreating Section 28.022-00554 of the Madison General Ordinances to change the zoning of the northerly approximately 100 feet of 1741 and 1825 Commercial Avenue, and all of 2001 and 2125 Commercial Avenue, and 2401, 2413, 2417, and 2510 Pennsylvania Avenue, 12th Aldermanic District, from IL (Industrial-Limited) District to CC-T (Commercial Corridor-Transitional) District.Refer For Public HearingPass Action details Not available
69540 180.Rezone 1902 East Johnson Street and 2010-2030 Pennsylvania AvenueOrdinanceCreating Section 28.022 - 00555 of the Madison General Ordinances to change the zoning of property located at 1902 E Johnson Street and 2010-2030 Pennsylvania Avenue, 12th Aldermanic District, from IL (Industrial-Limited) District to RMX (Regional Mixed-Use) District.Refer For Public HearingPass Action details Not available
69541 181.Rezone 1909 Aberg AvenueOrdinanceCreating Section 28.022-00556 of the Madison General Ordinances to change the zoning of property located at 1909 Aberg Avenue, 12th Aldermanic District, from IL (Industrial-Limited) District to TR-U1 (Traditional Residential-Urban 1) District.Refer For Public HearingPass Action details Not available
69226 182.Amending the 2022 adopted operating budget for the Planning Division to accept $500,000 NEA grantResolutionAmending the 2022 adopted operating budget for the Planning Division, Neighborhood Planning, Preservation and Design Section to accept $500,000 from the National Endowment for the Arts and authorizing the Madison Arts Commission (MAC) to issue an application and guidelines to initiate a competitive process to select “Artist at Work” subgrantees for the funds through the MAC annual grant processReferPass Action details Not available
69292 183.Establishing a Glass-Free Zone Resolution-2022 Mifflin Street areaResolutionEstablishing a Glass-Free Zone for the West Mifflin Street area from 6:00 a.m. on April 30, 2022 through 6:00 a.m. on May 1, 2022.ReferPass Action details Not available
69381 184.BY TITLE ONLY - Vending RegulationsResolutionSUBSTITUTE. A Resolution amending the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” to move the regulations for sidewalk cafes into new section 9.135 of the Madison General Ordinances, and to make updates consistent with new ordinances creating Roadway Cafes and making the “Streatery” program permanent.ReferPass Action details Not available
69478 185.Authorizing and Delegating authority to the City Engineer to obtain a Temporary Access Permit (TAP) from the Wisconsin Department of Transportation for storm and sanitary sewer maintenance along the John Nolen Drive Railroad Corridor and authorizing the iResolutionAuthorizing and Delegating authority to the City Engineer to obtain a Temporary Access Permit (TAP) from the Wisconsin Department of Transportation for storm and sanitary sewer maintenance along the John Nolen Drive Railroad Corridor and authorizing the indemnification of the Wisconsin Department of Transportation, the Wisconsin River Rail Transit Commission, the Wisconsin & Southern Railroad L.L.C., and WATCO Companies, L.L.C. (4th AD)ReferPass Action details Not available
69481 186.2021 COPS Hiring grant acceptance only for 6 officers; appropriation and implementation TBDResolutionAuthorizing the Mayor and Chief of Police to accept a FY2021 USDOJ COPS Office Cops Hiring Program (CHP) grant for the purpose of hiring six police officers to help the Department enhance and improve upon the existing legitimacy and trust building efforts in the community; and any local funding match requirement and final acceptance of the grant will be determined during the 2023 operating budget processReferPass Action details Not available
69489 187.9916 Ground Lease Amendment 704 E Gorham St - Collins HouseResolutionAuthorizing the amendment to the ground lease for the residential structure located at 704 East Gorham Street, within James Madison Park. (6th AD)ReferPass Action details Not available
69492 188.Authorizing the City of Madison Planning Division to restart the Shady Wood Neighborhood Development Plan planning processResolutionAuthorizing the City of Madison Planning Division to restart the Shady Wood Neighborhood Development Plan planning processReferPass Action details Not available
69493 189.Authorizing the development of a neighborhood plan for the Hawthorne-Truax AreaResolutionAuthorizing the development of a neighborhood plan for the Hawthorne-Truax AreaReferPass Action details Not available
69518 190.Official Map Amendment-OMSAP (Pankratz-Shopko)ResolutionAmending the City of Madison Official Map to establish mapped reservations for future Streets and Highways in the City of Madison to connect Shopko Drive and Pankratz Street consistent with recommendations in the adopted Oscar Mayer Special Area Plan.ReferPass Action details Not available
69519 191.Official Map Amendment-OMSAP (Roth-Ruskin-Huxley-Coolidge)ResolutionSUBSTITUTE - Amending the City of Madison Official Map to establish mapped reservations for future Streets and Highways in the City of Madison consistent with recommendations in the adopted Oscar Mayer Special Area Plan.ReferPass Action details Not available
69545 192.Revising the Fiscal Note for RES-21-00196, Legistar File No. 64401.ResolutionRevising the Fiscal Note for RES-21-00196, Legistar File No. 64401 (9th AD).ReferPass Action details Not available
69551 193.Amending the 2022 Capital Budget for Engineering-Major Streets to allow for the acceptance of a $500,000 grant from Dane County.ResolutionAmending the 2022 Capital Budget for Engineering-Major Streets to allow for the acceptance of a $500,000 grant from Dane County. (9th AD)ReferPass Action details Not available
69553 194.Authorizing the City of Madison, as the Collaborative Applicant on behalf of the Madison/Dane County Continuum of Care (CoC), to accept a planning grant award of up to $249,000 from HUD's FY20 Youth Homelessness Demonstration Program (YHDP) competition; aResolutionAuthorizing the City of Madison, as the Collaborative Applicant on behalf of the Madison/Dane County Continuum of Care (CoC), to accept a planning grant award of up to $249,000 from HUD's FY20 Youth Homelessness Demonstration Program (YHDP) competition; authorizing the Mayor and City Clerk to execute an agreement with Briarpatch Youth Services, Inc., to administer and carry out the goals of the grant; and amending the Community Development Division's 2022 Adopted Operating Budget, as appropriate.ReferPass Action details Not available
69577 195. LicensePublic Hearing - New License Sriram Retails 3 LLC • dba Om's Liquor & More 1101 S Park St • Agent: Meenu Kaushal Class A Beer, Class A Liquor Aldermanic District 13 (Alder Evers) • Police Sector 306Referred for Public HearingPass Action details Not available
69583 196. LicensePublic Hearing - License Transfer 502 State St LLC • dba Koi Sushi Transfer from 502 State St to 260 W Gilman St Agent: Jing Xun Jiang • Estimated Capacity: Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 2 (Alder Heck) • Police Sector 403Referred for Public HearingPass Action details Not available
69442 197.Claim: S. Elliott for R. Elliott - personal injury - amount to be determined.ClaimS. Elliott for R. Elliott - personal injury - amount to be determined.Referred  Action details Not available
69448 198.CLAIM: S. Neary - vehicle damage - $1,389.07.ClaimS. Neary - vehicle damage - $1,389.07.Referred  Action details Not available
69454 199.CLAIM: B. Derry of Hupy and Abraham SC for M. Hopson - personal injury - amount to be determined.ClaimB. Derry of Hupy and Abraham SC for M. Hopson - personal injury - amount to be determined.Referred  Action details Not available
69460 1100.CLAIM: K. Lloyd - vehicle damage - $332.00.ClaimK. Lloyd - vehicle damage - $332.00.Referred  Action details Not available
69466 1101.CLAIM: D. Magdalina - vehicle damage - $1,698.12.ClaimD. Magdalina - vehicle damage - $1,698.12.Referred  Action details Not available
69563 1103.CLAIM: R. Zander - property damage - $350.00ClaimR. Zander - property damage - $350.00Referred  Action details Not available
69383 1104.CLAIM: C. Strohbehn, Gimbel, Reilly, Guerin & Brown, LLP, attorney for Wal-Mart Real Estate Business Trust, d/b/a 4198 Nakoosa Trl., Madison - excessive assessment - $105,590.72.ClaimC. Strohbehn, Gimbel, Reilly, Guerin & Brown, LLP, attorney for Wal-Mart Real Estate Business Trust, d/b/a 4198 Nakoosa Trl., Madison - excessive assessment - $105,590.72.Referred  Action details Not available
69384 1105.CLAIM: C. Strohbehn, Gimbel, Reilly, Guerin & Brown, LLP, attorney for Wal-Mart Real Estate Business Trust, d/b/a 7202 Watts Rd., Madison - excessive assessment - $74,259.71.ClaimC. Strohbehn, Gimbel, Reilly, Guerin & Brown, LLP, attorney for Wal-Mart Real Estate Business Trust, d/b/a 7202 Watts Rd., Madison - excessive assessment - $74,259.71.Referred  Action details Not available
69544 1106.CLAIM: N. Boerke, Michael Best & Friedrich LLP, attorney for Russ Darrow-Madison LLC - excessive assessment - $51,896.22.ClaimN. Boerke, Michael Best & Friedrich LLP, attorney for Russ Darrow-Madison LLC - excessive assessment - $51,896.22.Referred  Action details Not available