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84391
| 1 | 1. | Expressing appreciation for the services and dedication of Assistant Fire Chief Ché Stedman. | Resolution | Expressing appreciation for the services and dedication of Assistant Fire Chief Ché Stedman. | Adopt | Pass |
Action details
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Not available
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83967
| 1 | 2. | Consent Agenda Document (8/6/24) | Report | Consent Agenda Document (8/6/24) | | |
Action details
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Not available
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83704
| 1 | 3. | | License | Public Hearing - New License
Black Sky Investments LLC • dba Wine & Design, Madison, WI
167 S Fair Oaks Ave • Agent: Kelly Anderson
Estimated Capacity (in/out): 65/0
Class B Combination Liquor & Beer
12.87% alcohol, 3.07% food, 84.06% other
Police Sector 602 (District 15) | Place On File Without Prejudice | Pass |
Action details
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Not available
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84115
| 1 | 4. | | License | Public Hearing - New License
Mega Marts, LLC • dba Metro Market #434
6010 Cottage Grove Rd. • Agent: Andrew Hein
Estimated Capacity (in/out): 200/200
Class B Combination Liquor & Beer • 15% alcohol, 80% food
Police Sector 627 (District 3) | Grant With Condition(s) | Pass |
Action details
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Not available
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84125
| 1 | 5. | | License | Public Hearing - New License
Ultimate Mart, LLC • dba Metro Market #179
261 Junction Rd. • Agent: Bryan Roth
Class A Beer, Class A Liquor
Police Sector 128 (District 9) | Grant With Condition(s) | Pass |
Action details
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Not available
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84126
| 1 | 6. | | License | Public Hearing - New License
Ultimate Mart, LLC • dba Pick N Save #178
2502 Shopko Dr. • Agent: Mitchell Leggett
Class A Beer, Class A Liquor
Police Sector 513 (District 12) | Grant With Condition(s) | Pass |
Action details
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Not available
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84128
| 1 | 7. | | License | Public Hearing - New License
Ultimate Mart, LLC • dba Pick N Save Express #183
1312 S. Park St. • Agent: Terrence Rock
Class A Beer, Class A Liquor
Police Sector 306 (District 13) | Grant With Condition(s) | Pass |
Action details
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Not available
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84130
| 1 | 8. | | License | Public Hearing - New License
Ultimate Mart, LLC • dba Pick N Save #131
3197 Maple Grove Dr • Agent: Crystal Gulseth
Class A Beer, Class A Liquor
Police Sector 119 (District 7) | Grant With Condition(s) | Pass |
Action details
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Not available
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84138
| 1 | 9. | | License | Public Hearing - New License
Fresco LLC • dba Catering a Fresco
201 State St • Agent: Megan Moderson
Estimated Capacity (in/out): 2251/0
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Police Sector 405 (District 4) | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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84140
| 1 | 10. | | License | Public Hearing - New License
On Regent Hospitality • dba Greenbush Bar
914 Regent St • Agent: Samuel Brown
Estimated Capacity (in/out): 55/0
Class B Combination Liquor & Beer • 50% alcohol, 50% food
Police Sector 202 (District 8) | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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84159
| 1 | 11. | | License | Public Hearing - New License
Cenote LLC • dba Liquid
624 University Ave • Agent: Riley Gasiorowski
Estimated Capacity (in/out): 720/0
Class B Combination Liquor & Beer • 40% alcohol, 0% food, 60% other
Police Sector 403 (District 2) | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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84160
| 1 | 12. | | License | Public Hearing - New License
Molten Monkey LLC • dba Molten Monkey Pizza
912 E Johnson St • Agent: Otto Dilba
Estimated Capacity (in/out): 50/20
Class B Beer, Class C Wine • 5% alcohol, 95% food
Police Sector 407 (District 6) | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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84161
| 1 | 13. | | License | Public Hearing - New License
Consolidated Management Company • dba Consolidated Management Company
1000 Edgewood College Dr • Agent: Michael DeLisle
Estimated Capacity (in/out): 300/500
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Police Sector 207 (District 13) | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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84162
| 1 | 14. | | License | Public Hearing - New License
La Juquilita Mexican Restaurant & Grill • dba El Aguila Real
226 State St • Agent: Paulina Venegas
Estimated Capacity (in/out): 99/20
Class B Combination Liquor & Beer • 45% alcohol, 55% food
Police Sector 406 (District 4) | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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84163
| 1 | 15. | | License | Public Hearing - New License
Marie's Soul Food • dba Marie's Soul Food
1637 Monroe St • Agent: Marissa Holmes
Estimated Capacity (in/out): 40/0
Class B Beer, Class C Wine • 25% alcohol, 75% food
Police Sector 205 (District 13) | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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84164
| 1 | 16. | | License | Public Hearing - New License
El Sabor De Puebla LLC • dba El Sabor De Puebla
1849 Northport Dr • Agent: Reyna Gonzalez Torres
Estimated Capacity (in/out): 220/0
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Police Sector 504 (District 12) | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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84255
| 1 | 17. | S. Paterson Street Sanitary Sewer Assessment District - 2024 | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For S. Paterson Street Sanitary Sewer Assessment District - 2024 (District 6). | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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83909
| 1 | 18. | Monroe Street Rezone | Ordinance | Creating Section 28.022-00678 of the Madison General Ordinances to change the zoning of property located at 1430-1436 Monroe Street (part of 323 North Breese Terrace) from PD(SIP) (Planned Development-Specific Implementation Plan) District to Amended PD(GDP) (Planned Development-General Development Plan) District and creating Section 28.022-00679 to change the zoning from Amended PD(GDP) (Planned Development-General Development Plan) District to PD(SIP) (Planned Development-Specific Implementation Plan). (District 5) | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
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83946
| 1 | 19. | East Broadway Rezone | Ordinance | Creating Section 28.022-00680 of the Madison General Ordinances to change the zoning of property located at 4538-4610 East Broadway from IL (Industrial-Limited) District to SE (Suburban Employment) District. (District 16) | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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83947
| 1 | 20. | South Whitney Way Rezone | Ordinance | Creating Section 28.022-00681 of the Madison General Ordinances to amend a Planned Development (PD) District General Development Plan (GDP) for property located at 603 South Whitney Way and creating Section 28.022-00682 to approve a Specific Implementation Plan (SIP). (District 11) | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
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83948
| 1 | 21. | University Avenue Rezone | Ordinance | Creating Section 28.022-00683 of the Madison General Ordinances to change the zoning of property located at 3535-3553 University Avenue from PD (Planned Development) District to CC-T (Commercial Corridor-Transitional) District. (District 5) | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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84038
| 1 | 22. | Surface Parking Prohibited in Downtown Core District | Ordinance | Amending Sections 28.071(3)(a)1 and 28.074(6) of the Madison General Ordinances related to parking to prohibit surface parking in the Downtown Core (DC) District. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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84614
| 1 | 23. | Mullins/High-Spring LP/Hill Valley Attachment | Petition | Petition received in the Madison City Clerk's Office on July 15, 2024 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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Not available
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84641
| 1 | 24. | 9-10-2024 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 8-6-2024; action 9-10-2024). | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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84642
| 1 | 25. | 8-6-2024 Resident committee appointments (Ethics & PFC) | Appointment | Report of the Mayor submitting resident committee appointments to the Ethics Board and Police & Fire Commission. | Confirm under MGO 2.055 (15 votes required) | Pass |
Action details
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Not available
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84351
| 1 | 26. | Submitting the appointment of Eric M. Knepp for confirmation of a five-year term as Parks Superintendent. | Resolution | Submitting the appointment of Eric M. Knepp for confirmation of a five-year term as Parks Superintendent. | Adopt Unanimously | Pass |
Action details
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Not available
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83972
| 1 | 27. | Confirming the Madison Common Council meeting formats through December 10, 2024 | Report | Confirming the Madison Common Council meeting formats through December 10, 2024:
8/20/24 - Virtual
9/10/24 - Hybrid (Virtual & CCB 201)
9/24/24 - Hybrid (Virtual & CCB 201)
10/8/24 - Hybrid (Virtual & CCB 201)
10/29/24 - Hybrid (Virtual & CCB 201)
11/12/24 (Budget) - Hybrid (Virtual & CCB 201)
11/13/24 (Budget, if needed) - Hybrid (Virtual & CCB 201)
11/14/24 (Budget, if needed) - Hybrid (Virtual & CCB 201)
11/26/24 - Virtual
12/10/24 - Hybrid (Virtual & CCB 201) | Adopt | Pass |
Action details
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Not available
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84505
| 1 | 28. | Supporting the implementation of the City of Madison anti-bullying policy. | Resolution | Supporting the implementation of the City of Madison anti-bullying policy. | Adopt unanimously under suspension of MGO 2.055 | Pass |
Action details
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Not available
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83329
| 1 | 29. | | License | Change of Agent
Graduate Madison Leasee, LLC • dba Graduate Madison • 601 Langdon St
New Agent: Aaron Liebgold
Class B Combination Liquor & Beer
(District 5) | Grant | Pass |
Action details
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Not available
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83337
| 1 | 30. | | License | Change of Agent
SBG Apple North VIII, LLC • dba Applebee's Neighborhood Bar & Grill • 4710 E Towne Boulevard
New Agent: David A. Oestreich
Class B Combination Liquor & Beer
(District 17) | Grant | Pass |
Action details
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Not available
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83669
| 1 | 31. | Geographic Density Class A | Ordinance | Amending Section 38.05(9)(a) and creating 38.05(b) and (c) of the Madison General Ordinances related to Class A and Class “A” alcohol beverage licenses to impose geographic limitations on “Class A” and Class “A” license applications considered by the Common Council after adoption of this ordinance for purposes of regulating density of such alcohol beverage licenses. | Re-refer | Pass |
Action details
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Not available
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84091
| 1 | 32. | | License | Operator License Application
Zachary Thompson - Establishment where employed: Flix Brewhouse | Place On File Without Prejudice | Pass |
Action details
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Not available
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84395
| 1 | 33. | | License | Change of Agent
Kwik Trip Inc • dba Kwik Trip 950 • 4402 E Buckeye Rd
New Agent: Mary Jane C Hooser
Class A Beer, Class A Liquor
(District 16) | Grant | Pass |
Action details
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Not available
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84400
| 1 | 34. | | License | Change of Agent
Apple Nine Hospitality Management Inc • dba Hilton Garden Inn Madison
770 Regent St
New Agent: Daniel Hance
Class B Combination Liquor & Beer
(District 4) | Grant | Pass |
Action details
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Not available
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84401
| 1 | 35. | | License | Change of Agent
Kwik Trip Inc • dba Kwik Trip 952 • 2538 Fish Hatchery Rd
New Agent: Tami J Koeth
Class A Beer, Class A Cider
(District 14) | Grant | Pass |
Action details
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Not available
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84402
| 1 | 36. | | License | Entity Reorganization
Luigi's Diner LLC • dba Luigi's Diner
515 S Midvale Blvd
Class B Beer, Class C Wine
(District 11)
Remove one officer | Grant | Pass |
Action details
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Not available
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84403
| 1 | 37. | | License | Entity Reorganization
La Pepe Inc • dba Tex Tubb's Taco Palace
2009 Atwood Ave
Class B Combination Liquor & Beer
(District 6)
Remove one officer | Grant | Pass |
Action details
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Not available
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84404
| 1 | 38. | | License | Entity Reorganization
2089 Inc • dba Monty's Blue Plate Diner
2089 Atwood Ave
Class B Combination Liquor & Beer
(District 6)
Remove one officer | Grant | Pass |
Action details
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Not available
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84408
| 1 | 39. | | License | Entity Reorganization
Delmonico's of Madison LLC • dba Johnny Delmonico's
130 S Pinckney St
Class B Combination Liquor & Beer
(District 4)
Remove one officer | Grant | Pass |
Action details
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Not available
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84409
| 1 | 40. | | License | Entity Reorganization
Wisconsin Fine Wines & Spirits LLC • dba Total Wine Spirits Beer & More
400 West Towne Mall
Class B Combination Liquor & Beer
(District 9)
Add one new officer | Grant | Pass |
Action details
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Not available
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84411
| 1 | 41. | | License | 18+ Center for Visual & Performing Arts License
Cenote LLC • dba Liquid
Capacity (in/out): 720/0
624 University Ave • Agent: Riley Gasiorowski
Class B Combination Liquor & Beer • 40% alcohol, 0% food, 60% other
Police Sector 403 (District 2) | Grant With Condition(s) | Pass |
Action details
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Not available
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84236
| 1 | 42. | Approving Addendum No. 1 to 4649 Verona Road, Contract No. 9231 | Resolution | Approving Addendum No. 1 to 4649 Verona Road, Contract No. 9231 (District 10) | Adopt Unanimously | Pass |
Action details
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Not available
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84240
| 1 | 43. | Accepting street improvements (sidewalk) constructed by Private Contract In 5109 Barton Road, Private Contract No. 9223 | Resolution | Accepting street improvements (sidewalk) constructed by Private Contract In 5109 Barton Road, Private Contract No. 9223 (District 10) | Adopt Unanimously | Pass |
Action details
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Not available
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84241
| 1 | 44. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Commercial Avenue Sanitary Sewer Reconstruction | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Commercial Avenue Sanitary Sewer Reconstruction (District 12 and District 15) | Adopt Unanimously | Pass |
Action details
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Not available
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84291
| 1 | 45. | Declaring the City of Madison's intention to exercise its police powers establishing the North Franklin Avenue Assessment District - 2024 | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the North Franklin Avenue Assessment District - 2024 (District 5). | Adopt Unanimously | Pass |
Action details
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Not available
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84437
| 1 | 46. | Assessing benefits for University Avenue Assessment District - 2022 (District 5) | Resolution | Assessing benefits for University Avenue Assessment District - 2022 (District 5) | Adopt Unanimously | Pass |
Action details
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Not available
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83999
| 1 | 47. | Termination of the Declaration of Public Works Emergency per Section 62.15(1b) of the Wisconsin Statutes Proclaiming an Emergency for the repair of sanitary sewer force main on the Mendota Mental Institute grounds (301 Troy Drive) | Resolution | Termination of the Declaration of Public Works Emergency per Section 62.15(1b) of the Wisconsin Statutes Proclaiming an Emergency for the repair of sanitary sewer force main on the Mendota Mental Institute grounds (301 Troy Drive) (District 18) | Adopt Unanimously | Pass |
Action details
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Not available
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84435
| 1 | 48. | Approving plans and specifications for public improvements necessary for the project known as 517 W Main Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9552. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 517 W Main Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9552 (District 4) | Adopt Unanimously | Pass |
Action details
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Not available
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84436
| 1 | 49. | Approving plans and specifications for public improvements necessary for the project known as 403 W Gorham Street and 423 W Johnson Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9553 | Resolution | Approving plans and specifications for public improvements necessary for the project known as 403 W Gorham Street and 423 W Johnson Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9553 (District 4) | Adopt Unanimously | Pass |
Action details
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Not available
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84439
| 1 | 50. | Awarding Public Works Contract No. 8626, Olin-Turville Court and E. Lakeside Street Assessment District - 2024 | Resolution | Awarding Public Works Contract No. 8626, Olin-Turville Court and E. Lakeside Street Assessment District - 2024 (District 13, District 14) | Adopt Unanimously | Pass |
Action details
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Not available
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84441
| 1 | 51. | Awarding Public Works Contract No. 8742, Rutledge St Reconstruction Assessment District - 2024 | Resolution | Awarding Public Works Contract No. 8742, Rutledge St Reconstruction Assessment District - 2024 (District 6) | Adopt Unanimously | Pass |
Action details
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Not available
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84456
| 1 | 52. | Awarding Public Works Contract No. 9489, 3400 Block East Washington Ave Sewer Replacement (District 12) | Resolution | Awarding Public Works Contract No. 9489, 3400 Block East Washington Ave Sewer Replacement (District 12) | Adopt Unanimously | Pass |
Action details
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Not available
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84458
| 1 | 53. | Approving plans and specifications for public improvements necessary for the project known as 4621 Dutch Mill Rd & 4701 Ellestad Dr and authorizing construction to be undertaken by the Developer, Private Contract No. 9556 | Resolution | Approving plans and specifications for public improvements necessary for the project known as 4621 Dutch Mill Rd & 4701 Ellestad Dr and authorizing construction to be undertaken by the Developer, Private Contract No. 9556 (District 16) | Adopt Unanimously | Pass |
Action details
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Not available
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84485
| 1 | 54. | Establishing revised assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived). | Resolution | Establishing revised assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived). (Citywide) | Adopt Unanimously | Pass |
Action details
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Not available
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84539
| 1 | 55. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Lining Rehabilitation - N Mills St. Sanitary Sewer Siphon. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Lining Rehabilitation - N Mills St. Sanitary Sewer Siphon. (District 8) | Adopt Unanimously | Pass |
Action details
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Not available
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81489
| 1 | 56. | | License | Report of Operator License Applications August 6, 2024. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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83372
| 1 | 57. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Madison Festivals, Inc.
Event Location: Capitol Square
Event Date: 8/31/24 11AM - 9PM; 9/1/24 11AM - 7PM
Police District: 405 (District 4)
Event: Taste of Madison | Grant | Pass |
Action details
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Not available
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84166
| 1 | 58. | Authorizing Madison Water Utility's General Manager to certify municipal services bills, assessments, and charges to the 2024 tax rolls of other governmental units for delinquent accounts in those jurisdictions. | Resolution | Authorizing Madison Water Utility's General Manager to certify municipal services bills, assessments, and charges to the 2024 tax rolls of other governmental units for delinquent accounts in those jurisdictions. | Adopt Unanimously | Pass |
Action details
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Not available
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84337
| 1 | 59. | Delete the classification of Transit Safety Coordinator in CG44, R05. Create the classifications of Transit Safety Coordinator 1 in CG44, R05, and Transit Safety Coordinator 2 in CG44, R07. Recreate position #4850 of Transit Safety Coordinator as Transit | Resolution | Delete the classification of Transit Safety Coordinator in CG44, R05. Create the classifications of Transit Safety Coordinator 1 in CG44, R05, and Transit Safety Coordinator 2 in CG44, R07. Recreate position #4850 of Transit Safety Coordinator as Transit Safety Coordinator 2 and reallocate the employee, J. Maki, to the new classification. | Adopt Unanimously | Pass |
Action details
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Not available
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84339
| 1 | 60. | Reallocate the employee of position #3938 from a Civil Technician 2 (CG16, R14) to the position of Engineering Program Specialist 1 (CG16, R17). | Resolution | Reallocate the employee of position #3938 from a Civil Technician 2 (CG16, R14) to the position of Engineering Program Specialist 1 (CG16, R17). | Adopt Unanimously | Pass |
Action details
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Not available
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84340
| 1 | 61. | Awarding Public Works Contract 9502, Warner Park Community Recreation Center Expansion (12th AD) and amending the 2024 Adopted Capital Budgets for Parks Division and Engineering-Facilities Divisions to complete the project. | Resolution | Awarding Public Works Contract 9502, Warner Park Community Recreation Center Expansion (District 12) and amending the 2024 Adopted Capital Budgets for Parks Division and Engineering-Facilities Divisions to complete the project (District 12) | Adopt Unanimously | Pass |
Action details
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Not available
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84358
| 1 | 62. | 11540 - Owl Creek PSA assignment to KBJ Develop LLC | Resolution | Authorizing the assignment of an existing Purchase and Sale Agreement and previously allotted Affordable Housing Fund loan to KBJ Develop LLC, pertaining to a permanently affordable owner-occupied housing development project in the Owl Creek neighborhood. (District 16) | Adopt Unanimously | Pass |
Action details
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Not available
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84360
| 2 | 63. | Authorizing General Obligation Promissory Notes 2024 | Resolution | SUBSTITUTE: Authorizing the Issuance and Establishing the Parameters for the Sale of Not to Exceed $108,005,000 General Obligation Promissory Notes, of the City of Madison, Wisconsin, and Directing the Final Approval of the Terms Thereof and an Amendment to the 2024 Water Utility Capital Budget.. | Adopt Unanimously | Pass |
Action details
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Not available
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84373
| 3 | 64. | | Resolution | SECOND SUBSTITUTE - Authorizing City of Madison, on behalf of the Greater Madison MPO, to submit a grant application to the United States Department of Transportation for up to $900,000 $1,300,000 for the Greater Madison MPO Regional Safe Streets- Community Safety Enhancement Partnership project., amending the 2025 adopted operating budget, to accept grant funding, if awarded, and authorizing the Mayor and Clerk to sign the resulting grant agreement. | Adopt Unanimously | Pass |
Action details
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Not available
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84374
| 1 | 65. | | Resolution | Authorizing a noncompetitive contract amendment with Electric Citizen LLC to rebuild the Madison-area Out-of-School Time (MOST) website on the new City website platform. | Adopt Unanimously | Pass |
Action details
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Not available
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84375
| 1 | 66. | | Resolution | Authorizing the Mayor and City Clerk to enter into a 3-year, competitively selected Microsoft Enterprise Enrollment Agreement with Microsoft Corporation, and a 3-year, competitively selected services agreement with CDW Government, LLC, a reseller of Microsoft and other software. | Adopt Unanimously | Pass |
Action details
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Not available
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84378
| 2 | 67. | 2024 Mid Year Appropriation | Resolution | BY TITLE ONLY: Mid Year Appropriation Resolution Amending the 2024 Adopted Operating Budget to transfer funds within agency budgets based on projected spending through the 2nd Quarter of 2024, appropriate $545,000 from the General Fund unassigned balance, $32,593 from the Library unassigned balance, and amend the 2024 capital budget to transfer funds across projects and update funding sources | Adopt Unanimously | Pass |
Action details
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Not available
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84443
| 1 | 68. | | Resolution | SUBSTITUTE Authorizing the Scheduling of a Referendum Relating to Exceeding the Municipal Property Tax Limits in the City of Madison | Refer to a future Meeting to Adopt | Pass |
Action details
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Not available
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84572
| 1 | 69. | Chief of Police 2nd Quarter Report: Chief Shon F. Barnes, Madison Police
Department | Report | Chief of Police 2nd Quarter Report: Chief Shon F. Barnes, Madison Police
Department | Accept | Pass |
Action details
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Not available
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82973
| 1 | 70. | Update UDC | Ordinance | Repealing and Recreating Section 33.24 of the Madison General Ordinances related to the Urban Design Commission to implement Phase 1 of planned multi-phase revisions to the UDC ordinance. | Re-refer | Pass |
Action details
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Not available
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83755
| 1 | 71. | CSM - 4538-4610 E Bdwy | Resolution | Approving a Certified Survey Map of property owned by Summit Credit Union and 401 North Third Street NV, LLC located at 4538-4610 E Broadway (District 16). | Adopt with Conditions | Pass |
Action details
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Not available
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84330
| 1 | 72. | CSM - 126 Langdon St | Resolution | Approving a Certified Survey Map of property owned by 126 Langdon St, LLC located at 126 Langdon Street (District 2). | Adopt with Conditions | Pass |
Action details
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Not available
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84431
| 1 | 73. | Amending the List of Community-Based Organizations Designated to Submit Nominations for Members of the Police Civilian Oversight Board | Resolution | Amending the List of Community-Based Organizations Designated to Submit Nominations for Members of the Police Civilian Oversight Board | Adopt with the Recommendation(s) | Pass |
Action details
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Not available
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84239
| 1 | 74. | CLAIM: S. Abbas - Vehicle Damage - $3,000.00 | Claim | S. Abbas - Vehicle Damage - $3,000.00 | Disallow | Pass |
Action details
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Not available
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84244
| 1 | 75. | CLAIM: A. Moriarty - Vehicle Damage - $675.00 | Claim | A. Moriarty - Vehicle Damage - $675.00 | Disallow | Pass |
Action details
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Not available
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84273
| 1 | 76. | CLAIM: J. Owens - Vehicle Damage - $500.00 | Claim | J. Owens - Vehicle Damage - $500.00 | Disallow | Pass |
Action details
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Not available
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84323
| 1 | 77. | CLAIM: L. Albert - Vehicle Damage - $13,387.38 | Claim | L. Albert - Vehicle Damage - $13,387.38 | Disallow | Pass |
Action details
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Not available
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84345
| 1 | 78. | CLAIM: M. Gerding of Majestic Building LLC - Property Damage - $53,898.00 | Claim | M. Gerding of Majestic Building LLC - Property Damage - $53,898.00 | Disallow | Pass |
Action details
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Not available
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84354
| 1 | 79. | CLAIM: C. Eakins - Property Damage - $539.83 | Claim | C. Eakins - Property Damage - $539.83 | Disallow | Pass |
Action details
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Not available
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84357
| 1 | 80. | CLAIM: T. Germanotta of LawnCare Plus, Inc. - Vehicle Damage - $12,271.13 | Claim | T. Germanotta of LawnCare Plus, Inc. - Vehicle Damage - $12,271.13 | Disallow | Pass |
Action details
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Not available
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84365
| 1 | 81. | CLAIM: J. Ward - Property Damage - $650.00 | Claim | J. Ward - Property Damage - $650.00 | Disallow | Pass |
Action details
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Not available
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83420
| 1 | 82. | | Resolution | Adopting the Sustainability Plan Update and directing staff to implement the recommendations in the plan. | Adopt with the Recommendation(s) | Pass |
Action details
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Not available
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83601
| 3 | 83. | Native Tall Grass Lawn Area Property Maintenance | Ordinance | SECOND SUBSTITUTE: Amending Section 27.05 of the Madison General Ordinances to refine lawn and property maintenance provisions. | Adopt Substitute | Pass |
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84359
| 1 | 84. | Naming Justin Festge-Russell as Madison's 2024-25 Youth Poet Laureate. | Resolution | Naming Justin Festge-Russell as Madison's 2024-25 Youth Poet Laureate. | Adopt Unanimously | Pass |
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84571
| 1 | 85. | Infiltration Requirements | Ordinance | SECOND SUBSTITUTE: Amending Section 37.09(3)(e)1 of the Madison General Ordinances to establish soil infiltration design standards. | Refer | Pass |
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84605
| 1 | 86. | Price Place Rezone | Ordinance | Creating Section 28.022-00684 of the Madison General Ordinances to change the zoning of property located at 204 Price Place from SE (Suburban Employment) District to TR-U2 (Traditional Residential-Urban 2) District. (District 11) | Referred for Public Hearing | Pass |
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84607
| 1 | 87. | Portage Road Rezone | Ordinance | Creating Section 28.022-00685 of the Madison General Ordinances to change the zoning of property located at 4303 Portage Road from Temporary TR-U1 (Traditional Residential-Urban 1) District to TR-U1 (Traditional Residential-Urban 1) District. (District 17) | Referred for Public Hearing | Pass |
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84619
| 1 | 88. | Huxley Road Rezone | Ordinance | Creating Section 28.022-00686 of the Madison General Ordinances to change the zoning of property located at 905 Huxley Street from TR-U2 (Traditional Residential-Urban 2) District to RMX (Regional Mixed-Use) District. (District 12) | Referred for Public Hearing | Pass |
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84626
| 1 | 89. | Student Housing Height Requirements | Ordinance | Amending Section 28.071(2)(a)2. of the Madison General Ordinances related to Downtown Height Requirements to allow affordable student housing to exceed the maximum number of stories. (District 2, District 4, District 6) | Referred for Public Hearing | Pass |
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84637
| 1 | 90. | Mullins/Hill-Spring, LP, Hill Valley Attachment | Ordinance | Creating Section 15.01(663) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards" attaching to the 1st Alder District property located in the Town of Middleton and generally bounded by S Pleasant View Road (CTH M) on the west, Welton Drive on the north, S High Point Road on the east, and Starr Grass Drive on the south, creating Section 15.02(135) of the Madison General Ordinances to attach the property to Ward 135, amending Section 15.03(1) to add Ward 135 to Alder District 1, and assigning a temporary zoning classification of Temp. A (Agriculture) District. (District 1) | Refer to a future Meeting to Adopt | Pass |
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84640
| 1 | 91. | Licensing of Electronic Vaping Products | Ordinance | Amending Section 9.09 of the Madison General Ordinances related to Cigarette License Requirements to add Licensing of Electronic Vaping Devices. | Refer to a future Meeting to Adopt | Pass |
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84390
| 1 | 92. | Accepting the 2024 Agency Annual Surveillance Technology Reports for the 2023 Calendar Year | Resolution | Accepting the 2024 Agency Annual Surveillance Technology Reports for the 2023 Calendar Year | Refer | Pass |
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84429
| 1 | 93. | US Conference of Mayors Police Reform & Equitable Justice National Recognition & Award for the MPD Madison Area Recovery Initiative | Resolution | Accepting a United States Conference of Mayors Police Reform and Equitable Justice Grant Program award of $100,000 for the Police Department’s Madison Area Addiction Recovery Initiative (MAARI); and amending the 2024 Police budget to use the funds for purposes of the program. | Refer | Pass |
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84502
| 1 | 94. | Authorizing the Mayor and the City Clerk to amend the competitively selected service contract with Arcadis Engineering Services (USA) Inc. formerly IBI Group Engineering Services (USA) Inc., to add $150,000.00 to not to exceed amount, bringin | Resolution | Authorizing the Mayor and the City Clerk to amend the competitively selected service contract with Arcadis Engineering Services (USA) Inc. formerly IBI Group Engineering Services (USA) Inc., to add $150,000.00 to not to exceed amount, bringing the total to $727,000.00 and to extend the contract term through December 31, 2025. | Refer | Pass |
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84590
| 1 | 95. | Authorizing the Mayor and City Clerk to execute a contract amendment with Short-Elliott Hendrickson, Inc. to extend their contract terms for Madison Water Utility’s Unit Well 19 Treatment System Addition project through December 31, 2025. (District 5) | Resolution | Authorizing the Mayor and City Clerk to execute a contract amendment with Short-Elliott Hendrickson, Inc. to extend their contract terms for Madison Water Utility’s Unit Well 19 Treatment System Addition project through December 31, 2025. (District 5) | Refer | Pass |
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84599
| 1 | 96. | Amending the Parks Divisions 2024 Adopted Capital Budget using Golf Revenue Reserves for the purchase of Irrigation System Improvements at Yahara Hills Golf Course | Resolution | Amending the Parks Divisions 2024 Adopted Capital Budget using Golf Revenue Reserves for the purchase of Irrigation System Improvements at Yahara Hills Golf Course (District 16). | Refer | Pass |
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84601
| 1 | 97. | Recreate the 1.0 FTE position #1200 of Engineering Program Specialist 1 (CG16, R17) as a GIS Specialist 2 (CG18, R8) and reallocate the employee to the new position. | Resolution | Recreate the 1.0 FTE position #1200 of Engineering Program Specialist 1 (CG16, R17) as a GIS Specialist 2 (CG18, R8) and reallocate the employee to the new position. | Refer | Pass |
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84606
| 1 | 98. | 10746 Rooted WI, Inc Communtiy Gardens 7th Lease Renewal | Resolution | Authorizing the City’s execution of a Seventh Amendment to Lease, pertaining to the City’s master community gardens lease with Rooted WI, Inc., for the purpose of expanding the community garden area at Waunona Park. (District 14) | Refer | Pass |
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84609
| 1 | 99. | Pequenos Taviesos LLC TID 51 Small Cap TIF Loan | Resolution | Authorizing a loan to Pequeños Traviesos LLC, or its assigns in the amount of $125,000 for real estate improvements to the commercial property at 119 Nygard Street through the TID 51 Small Cap TIF loan program using TID #51 incremental revenue as authorized in an amendment to 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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84612
| 1 | 100. | 9914 - 931 E Main Street Maintenance Agreement | Resolution | Authorizing the City’s execution of a Maintenance Agreement with Common Wealth Development, Inc. for the use of the E. Main Street right-of-way with two existing patios and associated patio improvements to support two outdoor cafés adjacent to the property located at 931 E. Main Street, as well as the City’s acceptance of ownership of said improvements in exchange for the perpetual maintenance of them by Common Wealth Development. (District 6) | Refer | Pass |
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84615
| 1 | 101. | WEDC Grant for 825 W Badger Road | Resolution | Authorizing the acceptance of a grant for $250,000 from the Wisconsin Economic Development Corporation (WEDC) Community Development Investment Grant program, and authorizing contracts with WEDC and the Madison Area Technical College District for the use of the funds, and amending the 2024 Adopted Operating Budget for Economic Development Division-Office of Business Resources’ purchased services. (District 14) | Refer | Pass |
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84617
| 1 | 102. | | Resolution | Amending the 2024 Resource Recovery Special Charge | Refer | Pass |
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84624
| 1 | 103. | CSM - 1202 S Park St | Resolution | Approving a Certified Survey Map of property owned by the City of Madison located at 1202 S Park Street (District 13). | Refer | Pass |
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84629
| 1 | 104. | Prelim Plat & Final Plat - Huxley Yards - 905 Huxley St | Resolution | Approving the preliminary plat and final plat of Huxley Yards on property addressed as 905 Huxley Street (District 12). | Refer | Pass |
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84634
| 1 | 105. | Authorizing the Mayor and City Clerk to amend an existing competitively selected service contract with KL Engineering, Inc. for design engineering services related to the reconstruction of existing tunnel lighting facilities at the Monona Terrace over Joh | Resolution | Authorizing the Mayor and City Clerk to amend an existing competitively selected service contract with KL Engineering, Inc. for design engineering services related to the reconstruction of existing tunnel lighting facilities at the Monona Terrace over John Nolen Drive (USH 151) and the Wisconsin Southern Railroad (WSOR) (District 4). | Refer | Pass |
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84643
| 1 | 106. | Approving housing recommendations that serve to strengthen efforts to expand rental, homeowner and student developments, prepared by the Housing Strategy Committee (Citywide). | Resolution | Approving housing recommendations that serve to strengthen efforts to expand rental, homeowner and student developments, prepared by the Housing Strategy Committee (Citywide). | Refer | Pass |
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84602
| 1 | 107. | | License | Public Hearing - New License
Sabaidee Thailand WI LLC • dba Monsoon Siam 2
2326 Atwood Ave • Agent: Dutdao Wonglaka
Estimated Capacity (in/out): 45/18
Class B Combination Liquor & Beer • 20% alcohol, 70% food, 10% other
Police Sector 601 (District 15) | Referred for Public Hearing | Pass |
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84603
| 1 | 108. | | License | Public Hearing - New License
Bakery Garibaldi LLC • dba El Torito Cantina and Mexican Eats
4802 Annamark Dr • Agent: Patricia Doreteo
Estimated Capacity (in/out): 55/0
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Police Sector 632 (District 17) | Referred for Public Hearing | Pass |
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84610
| 1 | 109. | | License | Public Hearing - New License
True Legacy Hospitality LLC • dba Rocky Rococo
4556 Monona Dr • Agent: Jose Zavala
Estimated Capacity (in/out): 45/0
Class B Beer • 3% alcohol, 97% food
Police Sector 613 (District 15) | Referred for Public Hearing | Pass |
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84611
| 1 | 110. | | License | Public Hearing - New License
Superstar Catering LLC • dba Sequoia
1843 Monroe St • Agent: ZhiQiang Li
Estimated Capacity (in/out): 99/0
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Police Sector 205 (District 13) | Referred for Public Hearing | Pass |
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84621
| 1 | 111. | | License | Public Hearing - New License
Walgreen Co • dba Walgreens #03343
7810 Mineral Point Rd • Agent: Santa Lang
Class A Beer, Class A Liquor
Police Sector 125 (District 9) | Referred for Public Hearing | Pass |
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84622
| 1 | 112. | | License | Public Hearing - New License
Walgreen Co • dba Walgreens #02848
606 S Whitney Way • Agent: Colleen Ann Luba
Class A Beer, Class A Liquor
Police Sector 218 (District 19) | Referred for Public Hearing | Pass |
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84623
| 1 | 113. | | License | Public Hearing - New License
Walgreen Co • dba Walgreens #07536
8302 Old Sauk Rd • Agent: Joel Miller
Class A Beer, Class A Liquor
Police Sector 127 (District 9) | Referred for Public Hearing | Pass |
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84625
| 1 | 114. | | License | Public Hearing - New License
Walgreen Co • dba Walgreens #04240
3710 E Washington Ave • Agent: Remington Trewyn
Class A Beer, Class A Liquor
Police Sector 516 (District 12) | Referred for Public Hearing | Pass |
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84394
| 1 | 115. | CLAIM: R. Hoffman - Vehicle Damage - $10,069.09 | Claim | R. Hoffman - Vehicle Damage - $10,069.09 | Referred | |
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84399
| 1 | 116. | CLAIM: M. Treiber - Property Damage - $735.00 | Claim | M. Treiber - Property Damage - $735.00 | Referred | |
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84407
| 1 | 117. | CLAIM: A. Yingling - Vehicle Damage - $644.36 | Claim | A. Yingling - Vehicle Damage - $644.36 | Referred | |
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84424
| 1 | 118. | CLAIM: R. Kaste - Property Damage & Emotional Distress - $202,500. | Claim | R. Kaste - Property Damage & Emotional Distress - $202,500.00 | Referred | |
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84444
| 1 | 119. | CLAIM: C. Alexander - Vehicle Damage - $530.26 | Claim | C. Alexander - Vehicle Damage - $530.26 | Referred | |
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84447
| 1 | 120. | CLAIM: R. Opelt - Property Damage - $4,575.00. | Claim | R. Opelt - Property Damage - $4,575.00. | Referred | |
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84462
| 1 | 121. | CLAIM: K. Furman - Property Damage - Amount to be Determined | Claim | K. Furman - Property Damage - Amount to be Determined | Referred | |
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84463
| 1 | 122. | CLAIM: M. Suter - Vehicle Damage - $468.41. | Claim | M. Suter - Vehicle Damage - $468.41. | Referred | |
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84464
| 1 | 123. | CLAIM: M. Mercury - Personal Injury - $10,000.00 | Claim | M. Mercury - Personal Injury - $10,000.00 | Referred | |
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84465
| 1 | 124. | CLAIM: G. Cutter - Property Damage - $14,000.00 | Claim | G. Cutter - Property Damage - $14,000.00 | Referred | |
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84478
| 1 | 125. | CLAIM: S. Eisenberg of Eisenberg Law Offices, S.C for L. Vance - Personal Injury - $250,000.00 | Claim | S. Eisenberg of Eisenberg Law Offices, S.C for L. Vance - Personal Injury - $250,000.00 | Referred | |
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84490
| 1 | 126. | CLAIM: J. Gieche - Property Damage - $2,000.00 | Claim | J. Gieche - Property Damage - $2,000.00 | Referred | |
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84495
| 1 | 127. | CLAIM: S. Smoth - Vehicle Damage - $4,000.00 | Claim | S. Smoth - Vehicle Damage - $4,000.00 | Referred | |
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84499
| 1 | 128. | CLAIM: C. Webb - Vehicle Damage - $2,500.00 | Claim | C. Webb - Vehicle Damage - $2,500.00 | Referred | |
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84548
| 1 | 129. | CLAIM: N. Brown - Property Damage - $1,000.00 | Claim | N. Brown - Property Damage - $1,000.00 | Referred | |
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84559
| 1 | 130. | CLAIM: V. Corner - Property Damage - $600.00 | Claim | V. Corner - Property Damage - $600.00 | Referred | |
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84562
| 1 | 131. | CLAIM: F. Goodin - Property Damage - $1,255.00 | Claim | F. Goodin - Property Damage - $1,255.00 | Referred | |
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84576
| 1 | 132. | CLAIM: A. Garcia - Property Damage - $10,000.00 | Claim | A. Garcia - Property Damage - $10,000.00 | Referred | |
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84594
| 1 | 133. | CLAIM: P. Schwarzbach - Vehicle Damage - $1,785.00 | Claim | P. Schwarzbach - Vehicle Damage - $1,785.00 | Referred | |
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84630
| 1 | 134. | CLAIM: A. Streiff - Vehicle Damage - $1,897.95 | Claim | A. Streiff - Vehicle Damage - $1,897.95 | Referred | |
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84631
| 1 | 135. | CLAIM: S. Mang - Vehicle Damage - $400.00 | Claim | S. Mang - Vehicle Damage - $400.00 | Referred | |
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84632
| 1 | 136. | CLAIM: L. Clifcorn - Property Damage - $435.26 | Claim | L. Clifcorn - Property Damage - $435.26 | Referred | |
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84389
| 1 | 137. | WDHS Narcan donation to MPD | Resolution | Accepting a Wisconsin Department of Health Service donation of Narcan, fentanyl test strips and educational posters for overdose prevention for the Police Department’s Madison Area Addiction Recovery Initiative (MAARI) | | |
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84703
| 1 | | Use of Flashing School Bus Lights | Ordinance | Amending Section 12.80 of the Madison General Ordinances to clarify and increase the use of flashing lights by school buses. | Refer | Pass |
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