69375
| 1 | 1. | In Honor, Recognition, and Appreciation of Joe Ryan’s Half-decade of Dedicated Service as President of Madison West Neighborhood Association | Resolution | In Honor, Recognition, and Appreciation of Joe Ryan’s Half-decade of Dedicated Service as President of Madison West Neighborhood Association | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
Action details
|
Not available
|
69477
| 1 | 2. | Congratulating WSUM 91.7 FM Madison Student Radio on their twentieth anniversary. | Resolution | Congratulating WSUM 91.7 FM Madison Student Radio on their twentieth anniversary. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
Action details
|
Not available
|
69565
| 1 | 3. | In Support of Madison’s Jewish Community | Resolution | In Support of Madison’s Jewish Community | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
Action details
|
Not available
|
69568
| 1 | 4. | Recognizing February 2022 as Black History Month in the City of Madison | Resolution | Recognizing February 2022 as Black History Month in the City of Madison | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
Action details
|
Not available
|
69005
| 1 | 5. | | Public Comment | Early Public Comment | | |
Action details
|
Not available
|
68639
| 1 | 6. | Rezone 1017 N. Sherman Avenue | Ordinance | Creating 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 Hearing | Pass |
Action details
|
Not available
|
68647
| 1 | 7. | Rezone 511 S. Ingersoll Street | Ordinance | Creating 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 Hearing | Pass |
Action details
|
Not available
|
69126
| 1 | 8. | | License | Public 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 408 | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
69132
| 1 | 9. | | License | Public 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 123 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
69137
| 1 | 10. | | License | Public 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 501 | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
69138
| 1 | 11. | | License | Public 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 403 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
69232
| 1 | 12. | Approving Plans, Specifications, And Schedule Of Assessments For Resurfacing 2022- Assessment District. | Resolution | Approving 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 Hearing | Pass |
Action details
|
Not available
|
69272
| 1 | 13. | 2-1-2022 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 1-18-2022; action 2-1-2022). | Confirm | Pass |
Action details
|
Not available
|
69582
| 1 | 14. | | Report | Confirming 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 - virtual | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
|
Not available
|
68721
| 1 | 15. | Amusement Devices Include Simulators | Ordinance | Amending Section 9.08 of the Madison General Ordinances relating to licensing of amusement devices. | Adopt | Pass |
Action details
|
Not available
|
68748
| 1 | 16. | | License | Change 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) | Grant | Pass |
Action details
|
Not available
|
68953
| 1 | 17. | | License | Operator License Application
Lawrence Wilson - Establishment where employed: Kelly Williamson | Grant | Pass |
Action details
|
Not available
|
69139
| 1 | 18. | | License | 21+ 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 403 | Grant With Condition(s) | Pass |
Action details
|
Not available
|
69349
| 1 | 19. | | License | Change 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) | Grant | Pass |
Action details
|
Not available
|
69351
| 1 | 20. | | License | Change 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) | Grant | Pass |
Action details
|
Not available
|
69353
| 1 | 21. | | License | Change 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
| 1 | 22. | | License | Operator License Application
Aaliyah Gerner - Establishment where employed: Kelly Williamson | Grant | Pass |
Action details
|
Not available
|
68608
| 2 | 23. | Ban Breeding Animals for Research | Ordinance | SECOND 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-refer | Pass |
Action details
|
Not available
|
69215
| 1 | 24. | Updating the City’s policy for assessment of storm sewer improvements within the current boundaries of the City of Madison. | Resolution | Updating the City’s policy for assessment of storm sewer improvements within the current boundaries of the City of Madison. (Citywide) | Adopt Unanimously | Pass |
Action details
|
Not available
|
69224
| 1 | 25. | Declaring the City of Madison's intention to exercise its police powers establishing the Hammersley Road Resurfacing Assessment District - 2022. | Resolution | Declaring 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, & 2.25 | Pass |
Action details
|
Not available
|
69228
| 1 | 26. | Awarding Public Works Contract No. 9430, Sprecher Road Greenway Improvement. | Resolution | Awarding Public Works Contract No. 9430, Sprecher Road Greenway Improvement. (Adjacent to 16th AD) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
Action details
|
Not available
|
69229
| 1 | 27. | Declaring the City of Madison's intention to exercise its police powers establishing the Russell Street Assessment District - 2022. | Resolution | Declaring 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, & 2.25 | Pass |
Action details
|
Not available
|
69231
| 1 | 28. | 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. | Resolution | 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. (4th AD) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
Action details
|
Not available
|
69233
| 1 | 29. | 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. | Resolution | 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. (9th AD) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
Action details
|
Not available
|
69234
| 1 | 30. | 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. 9067 | Resolution | 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. 9067. (9th AD) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
Action details
|
Not available
|
69278
| 1 | 31. | 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. | Resolution | 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. (9th AD) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
Action details
|
Not available
|
69279
| 1 | 32. | 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. 9069 | Resolution | 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. 9069 (9th AD) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
Action details
|
Not available
|
69280
| 1 | 33. | 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. 9070 | Resolution | 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. 9070 (9th AD) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
Action details
|
Not available
|
69284
| 1 | 34. | 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. 9071 | Resolution | 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. 9071 (9th AD) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
Action details
|
Not available
|
69285
| 1 | 35. | Accepting improvements constructed by Private Contract for Eagle Trace Park Improvements, Private Contract No. 9424. | Resolution | Accepting 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, & 2.25 | Pass |
Action details
|
Not available
|
69287
| 1 | 36. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for MPD - East Fencing. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for MPD East Fencing project. (3rd AD) | Re-refer | Pass |
Action details
|
Not available
|
68981
| 1 | 37. | | License | Report of Operator License Applications February 1, 2022. See attached report for list of operators. | Grant | Pass |
Action details
|
Not available
|
69202
| 1 | 38. | | Report | Report 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 Accept | Pass |
Action details
|
Not available
|
69235
| 1 | 39. | Consent Agenda Procedures | Ordinance | Creating Section 2.05(10) of the Madison General Ordinances to Specify Procedures Related to Consent Agendas. | Adopt Unanimously | Pass |
Action details
|
Not available
|
69271
| 1 | 40. | Council Order of Business, Speakers | Ordinance | Amending Sections 2.04(1) and 2.29 of the Madison General Ordinances to Change the Order of Business and Procedures for Registered Speakers. | Adopt Unanimously | Pass |
Action details
|
Not available
|
68695
| 1 | 41. | CSM - 2102-2134 City View Dr | Resolution | Approving 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, & 2.25 | Pass |
Action details
|
Not available
|
69520
| 1 | 42. | CSM Re-Approval - 825 E Washington Ave | Resolution | Re-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, & 2.25 | Pass |
Action details
|
Not available
|
69521
| 1 | 43. | CSM Re-Approval - 1313 Regent St | Resolution | Re-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, & 2.25 | Pass |
Action details
|
Not available
|
68676
| 1 | 44. | Parking Enforcement Officers Transition from MPD to Parking Division | Resolution | Providing Certain Guarantees to Parking Enforcement Officers During Their Transition from the Madison Police Department to the Parking Division | Adopt Unanimously | Pass |
Action details
|
Not available
|
68917
| 1 | 45. | | Resolution | Amending 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 Unanimously | Pass |
Action details
|
Not available
|
68962
| 1 | 46. | 4314 - East Rail Corridor Lease | Resolution | Authorizing 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 Unanimously | Pass |
Action details
|
Not available
|
68974
| 1 | 47. | Amending the 2022 Capital Budget, accepting the Lake Monona Waterfront - Design Challenge process and establishing a Lake Monona Waterfront Ad-hoc Committee. | Resolution | Amending the 2022 Capital Budget, accepting the Lake Monona Waterfront - Design Challenge process and establishing a Lake Monona Waterfront Ad-hoc Committee. | Adopt - 15 Votes Required | Pass |
Action details
|
Not available
|
69124
| 1 | 48. | 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. | Resolution | 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. | Adopt Unanimously | Pass |
Action details
|
Not available
|
69125
| 1 | 49. | 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 P | Resolution | 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 Parking Division Operating Budget. | Adopt Unanimously | Pass |
Action details
|
Not available
|
69204
| 1 | 50. | 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. | Resolution | 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. | Adopt Unanimously | Pass |
Action details
|
Not available
|
69205
| 1 | 51. | 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. | Resolution | 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. | Adopt Unanimously | Pass |
Action details
|
Not available
|
69206
| 1 | 52. | 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. | Resolution | 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. | Adopt Unanimously | Pass |
Action details
|
Not available
|
69227
| 1 | 53. | 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. | Resolution | 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. Schultz in the Streets Division operating budget. | Adopt Unanimously | Pass |
Action details
|
Not available
|
69270
| 1 | 54. | 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). | Resolution | 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). | Adopt - 15 Votes Required | Pass |
Action details
|
Not available
|
69282
| 1 | 55. | 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. | Resolution | 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. | Adopt Unanimously | Pass |
Action details
|
Not available
|
69335
| 1 | 56. | Amending Traffic Engineering’s 2022 Capital Budget to include the funding for the traffic signal installation at Henry Street & West Washington Avenue. (4th AD) | Resolution | Amending 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 Required | Pass |
Action details
|
Not available
|
69354
| 1 | 57. | Scope of Services for the Cooperative Enterprise Development Program for 2022 | Resolution | Resolution 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 Unanimously | Pass |
Action details
|
Not available
|
69358
| 1 | 58. | WWBIC Administration of KIVA Program | Resolution | Authorizing 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 Unanimously | Pass |
Action details
|
Not available
|
69360
| 2 | 59. | BY TITLE ONLY Approval for Imagination Center at Reindahl Park Operating Plan (as outlined in 2022 Capital Budget Amendment #3) | Resolution | SUBSTITUTE 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 Adopt | Pass |
Action details
|
Not available
|
68198
| 1 | 60. | CSM - 511 S Ingersoll St | Resolution | Approving 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, & 2.25 | Pass |
Action details
|
Not available
|
68204
| 1 | 61. | Prelim Plat - University Res. Pk-Pioneer 1st Addn Replat | Resolution | Approving 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, & 2.25 | Pass |
Action details
|
Not available
|
68903
| 1 | 62. | CLAIM: R. Leonard, Gingras Thomsen and Wachs LLP for C. Christenson - bodily injury - $5,000.00. | Claim | R. Leonard, Gingras Thomsen and Wachs LLP for C. Christenson - bodily injury - $5,000.00. | Disallow | Pass |
Action details
|
Not available
|
69038
| 1 | 63. | CLAIM: C. Klubertanz - property damage - $4,400.00. | Claim | C. Klubertanz - property damage - $4,400.00. | Disallow | Pass |
Action details
|
Not available
|
69136
| 1 | 64. | CLAIM - J. Pinkert of Pinkert Law Firm LLP for C. Winebrenner - personal injury, property damage, pain and suffering, lost wages - $101,696.60. | Claim | NOTICE OF INJURY - J. Pinkert of Pinkert Law Firm LLP for C. Winebrenner - personal injury, property damage, pain and suffering, lost wages - $101,696.60. | Disallow | Pass |
Action details
|
Not available
|
69159
| 1 | 65. | CLAIM: K. Harris - vehicle damage - $400.00. | Claim | K. Harris - vehicle damage - $400.00. | Disallow | Pass |
Action details
|
Not available
|
69277
| 1 | 66. | CLAIM: A. Harris - vehicle damage, emotional distress, personal injury, property loss - $336,200.00. | Claim | A. Harris - vehicle damage, emotional distress, personal injury, property loss - $336,200.00. | Disallow | Pass |
Action details
|
Not available
|
68965
| 1 | 67. | | Resolution | Authorizing 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 Unanimously | Pass |
Action details
|
Not available
|
68977
| 1 | 68. | | Resolution | A 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 Unanimously | Pass |
Action details
|
Not available
|
69002
| 1 | 69. | | Resolution | Authorizing 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 Unanimously | Pass |
Action details
|
Not available
|
68976
| 1 | 70. | | Resolution | A 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 Unanimously | Pass |
Action details
|
Not available
|
69379
| 1 | 71. | Roadway Cafe Permits | Ordinance | SUBSTITUTE - 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. | Refer | Pass |
Action details
|
Not available
|
69380
| 1 | 72. | Repeal and Replace Section 9.13 | Ordinance | SECOND 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. | Refer | Pass |
Action details
|
Not available
|
69382
| 1 | 73. | Create Outdoor Eating Area Streatery Roadway Cafe | Ordinance | AMENDED - 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 Hearing | Pass |
Action details
|
Not available
|
69497
| 1 | 74. | Rezone 1010 North Street | Ordinance | Creating 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 Hearing | Pass |
Action details
|
Not available
|
69498
| 1 | 75. | Rezone 910 Oscar Avenue, 1910 Roth Street, 1201 Huxley Street, 1126 Huxley Street, 2228 Myrtle Street and portions of 2002 and 2150 Commercial Avenue | Ordinance | Creating 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 District | Refer For Public Hearing | Pass |
Action details
|
Not available
|
69517
| 1 | 76. | Rezone 2007 Roth Street | Ordinance | SECOND 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 Hearing | Pass |
Action details
|
Not available
|
69535
| 1 | 77. | Rezone 1115, 1126-1138 and 1106-1114 O'Neil Avenue, 1125-1135 and 1113-1117 Ruskin Street, 1802-1804 and 1810 Roth Street | Ordinance | Creating 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 Hearing | Pass |
Action details
|
Not available
|
69538
| 1 | 78. | Rezone 702 Ruskin Street | Ordinance | ALTERNATE. 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 Hearing | Pass |
Action details
|
Not available
|
69539
| 1 | 79. | 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 Avenue | Ordinance | Creating 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 Hearing | Pass |
Action details
|
Not available
|
69540
| 1 | 80. | Rezone 1902 East Johnson Street and 2010-2030 Pennsylvania Avenue | Ordinance | Creating 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 Hearing | Pass |
Action details
|
Not available
|
69541
| 1 | 81. | Rezone 1909 Aberg Avenue | Ordinance | Creating 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 Hearing | Pass |
Action details
|
Not available
|
69226
| 1 | 82. | Amending the 2022 adopted operating budget for the Planning Division to accept $500,000 NEA grant | Resolution | Amending 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 process | Refer | Pass |
Action details
|
Not available
|
69292
| 1 | 83. | Establishing a Glass-Free Zone Resolution-2022 Mifflin Street area | Resolution | Establishing 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. | Refer | Pass |
Action details
|
Not available
|
69381
| 1 | 84. | BY TITLE ONLY - Vending Regulations | Resolution | SUBSTITUTE. 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. | Refer | Pass |
Action details
|
Not available
|
69478
| 1 | 85. | 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 i | Resolution | 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 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) | Refer | Pass |
Action details
|
Not available
|
69481
| 1 | 86. | 2021 COPS Hiring grant acceptance only for 6 officers; appropriation and implementation TBD | Resolution | Authorizing 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 process | Refer | Pass |
Action details
|
Not available
|
69489
| 1 | 87. | 9916 Ground Lease Amendment 704 E Gorham St - Collins House | Resolution | Authorizing the amendment to the ground lease for the residential structure located at 704 East Gorham Street, within James Madison Park. (6th AD) | Refer | Pass |
Action details
|
Not available
|
69492
| 1 | 88. | Authorizing the City of Madison Planning Division to restart the Shady Wood Neighborhood Development Plan planning process | Resolution | Authorizing the City of Madison Planning Division to restart the Shady Wood Neighborhood Development Plan planning process | Refer | Pass |
Action details
|
Not available
|
69493
| 1 | 89. | Authorizing the development of a neighborhood plan for the Hawthorne-Truax Area | Resolution | Authorizing the development of a neighborhood plan for the Hawthorne-Truax Area | Refer | Pass |
Action details
|
Not available
|
69518
| 1 | 90. | Official Map Amendment-OMSAP (Pankratz-Shopko) | Resolution | Amending 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. | Refer | Pass |
Action details
|
Not available
|
69519
| 1 | 91. | Official Map Amendment-OMSAP (Roth-Ruskin-Huxley-Coolidge) | Resolution | SUBSTITUTE - 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. | Refer | Pass |
Action details
|
Not available
|
69545
| 1 | 92. | Revising the Fiscal Note for RES-21-00196, Legistar File No. 64401. | Resolution | Revising the Fiscal Note for RES-21-00196, Legistar File No. 64401 (9th AD). | Refer | Pass |
Action details
|
Not available
|
69551
| 1 | 93. | Amending the 2022 Capital Budget for Engineering-Major Streets to allow for the acceptance of a $500,000 grant from Dane County. | Resolution | Amending the 2022 Capital Budget for Engineering-Major Streets to allow for the acceptance of a $500,000 grant from Dane County. (9th AD) | Refer | Pass |
Action details
|
Not available
|
69553
| 1 | 94. | 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; a | Resolution | 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; 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. | Refer | Pass |
Action details
|
Not available
|
69577
| 1 | 95. | | License | Public 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 306 | Referred for Public Hearing | Pass |
Action details
|
Not available
|
69583
| 1 | 96. | | License | Public 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 403 | Referred for Public Hearing | Pass |
Action details
|
Not available
|
69442
| 1 | 97. | Claim: S. Elliott for R. Elliott - personal injury - amount to be determined. | Claim | S. Elliott for R. Elliott - personal injury - amount to be determined. | Referred | |
Action details
|
Not available
|
69448
| 1 | 98. | CLAIM: S. Neary - vehicle damage - $1,389.07. | Claim | S. Neary - vehicle damage - $1,389.07. | Referred | |
Action details
|
Not available
|
69454
| 1 | 99. | CLAIM: B. Derry of Hupy and Abraham SC for M. Hopson - personal injury - amount to be determined. | Claim | B. Derry of Hupy and Abraham SC for M. Hopson - personal injury - amount to be determined. | Referred | |
Action details
|
Not available
|
69460
| 1 | 100. | CLAIM: K. Lloyd - vehicle damage - $332.00. | Claim | K. Lloyd - vehicle damage - $332.00. | Referred | |
Action details
|
Not available
|
69466
| 1 | 101. | CLAIM: D. Magdalina - vehicle damage - $1,698.12. | Claim | D. Magdalina - vehicle damage - $1,698.12. | Referred | |
Action details
|
Not available
|
69563
| 1 | 103. | CLAIM: R. Zander - property damage - $350.00 | Claim | R. Zander - property damage - $350.00 | Referred | |
Action details
|
Not available
|
69383
| 1 | 104. | 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. | 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. | Referred | |
Action details
|
Not available
|
69384
| 1 | 105. | 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. | 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. | Referred | |
Action details
|
Not available
|
69544
| 1 | 106. | CLAIM: N. Boerke, Michael Best & Friedrich LLP, attorney for Russ Darrow-Madison LLC - excessive assessment - $51,896.22. | Claim | N. Boerke, Michael Best & Friedrich LLP, attorney for Russ Darrow-Madison LLC - excessive assessment - $51,896.22. | Referred | |
Action details
|
Not available
|