|
63950
| 1 | 1. | Introduction of Madison Police Department Police Chief, Shon F. Barnes | Discussion Item | Introduction of Madison Police Department Police Chief, Shon F. Barnes | | |
Action details
|
Not available
|
|
63929
| 1 | 2. | Recognizing February 2021 as Black History Month in the City of Madison. | Resolution | Recognizing February 2021 as Black History Month in the City of Madison. | Adopt | Pass |
Action details
|
Not available
|
|
63931
| 1 | 3. | Expressing sincere appreciation to Madison Police Department Assistant Chief Victor Wahl | Resolution | Expressing sincere appreciation to Madison Police Department Assistant Chief Victor Wahl for his years of dedicated service and 16 months service as Acting Chief of Police. | Adopt | Pass |
Action details
|
Not available
|
|
63933
| 1 | 4. | Honoring our public health and health care heroes. | Resolution | Honoring our public health and health care heroes. | Adopt | Pass |
Action details
|
Not available
|
|
63954
| 1 | 5. | Early Public Comment | Discussion Item | Early Public Comment | | |
Action details
|
Not available
|
|
62952
| 1 | 6. | | License | Public Hearing - New License
Minority Owned Business LLC • dba Mini Mart
714 W Badger Rd • Agent: Sheila Sanchez
Class A Beer, Class A Liquor, Class A Cider
Aldermanic District 14 (Alder Carter) • Police Sector 310 | Grant With Condition(s) | Pass |
Action details
|
Not available
|
|
62966
| 2 | 7. | Create Regional Mixed Used District (RMX) | Ordinance | SUBSTITUTE - Creating Section 28.069 to create the Regional Mixed Use (RMX) District and amending portions of Madison General Ordinances 28.021, 28.061, 28.062, 28.141, 28.151, 28.182 to add relevant provisions related to the newly created RMX District. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
62174
| 2 | 8. | Rezone properties located at 3614-3700 Milwaukee Street and 102-122 West Corporate Drive | Ordinance | SUBSTITUTE - Creating Section 28.022 - 00461 of the Madison General Ordinances to rezone properties located at 3614-3700 Milwaukee Street and 102-122 West Corporate Drive, 15th Aldermanic District, from CN (Conservancy District), TR-C1 (Traditional Residential-Consistent 1 District), SE (Suburban Employment) and IL (Industrial-Limited District) to TSS (Traditional Shopping Street) District,; creating Section 28.022 - 00462 to rezone portions of those properties from CN, TR-C1, and IL to TR-U1 (Traditional Residential-Urban 1) District. | Adopt as Substituted and Close the Public Hearing | Fail |
Action details
|
Not available
|
|
63492
| 1 | 9. | | License | Public Hearing - New License
Hy-Vee, Inc. • dba Hy-Vee Wine & Spirits
7475 Mineral Point Rd • Agent: Ross Grunwald
Class A Liquor, Class A Beer
Aldermanic District 9 (Alder Skidmore) • Police Sector 124 | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
|
63493
| 1 | 10. | | License | Public Hearing - New License
Bains Brothers LLC • dba 7 Seas Liquor
1763 Thierer Rd • Agent: Kanhia Lal
Class A Liquor, Class A Beer
Aldermanic District 17 (Alder Baldeh) • Police Sector 631 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
63494
| 1 | 11. | | License | Public Hearing - New License
I/O Arcade Bar, LLC • dba I/O Arcade Bar
924 Williamson St • Agent: Mitchell Turino • Estimated Capacity: 300
Class B Combination Liquor & Beer • 75% alcohol, 15% food
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
63436
| 1 | 12. | Wellhead Maps | Ordinance | Amending Section 28.102 of the Madison General Ordinances to amend and replace maps for Well 6, 7, 8, 9, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 24, 25, 26, 27, 28, 29 and 30, and repealing Sections 28.102(9) and 28.102(20). | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
63441
| 1 | 13. | Rezone 5501 Mineral Point Road and 425-441 Charmany Drive | Ordinance | Creating Section 28.022 - 00486 of the Madison General Ordinances to change the zoning of properties located at 5501 Mineral Point Road and 425 - 441 Charmany Drive, 19th Aldermanic District, from SE (Suburban Employment) District to TE (Traditional Employment) District and creating Section 28.002 - 00487 of the Madison General Ordinances to change the zoning of the properties from SE (Suburban Employment) District to TSS (Traditional Shopping Street) District. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
63443
| 1 | 14. | Rezone 701 Gardener Road | Ordinance | Creating Section 28.022-00484 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan on property located at 701 Gardener Road and 4716 Sheboygan Avenue, 11th Aldermanic District, and creating Section 28.022-00485 of the Madison General Ordinances to approve a Specific Implementation Plan for 701 Gardener Road. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
63457
| 2 | 15. | Housing Cooperative Definition | Ordinance | SUBSTITUTE - Repealing and Recreating Subsection entitled “Housing Cooperative” of Section 28.151 of Madison General Ordinances. Amending the definition of “Housing Cooperative” in Section 28.211, amending Table 28C-1, Table 28D-2, Table 28E-2, Table 28F-1 and Table 28G-1 of Madison General Ordinances. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
63924
| 1 | 16. | 2-23-2021 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 2/2/2021; action 2/23/2021). | Refer to a future Meeting to Confirm | Pass |
Action details
|
Not available
|
|
63731
| 1 | 17. | 2-2-2021 Resident committee appointments (MDC) | Appointment | Report of the Mayor submitting resident committee appointments (introduction 1/19/2021; action 2/2/2021). | Confirm | Pass |
Action details
|
Not available
|
|
63311
| 1 | 18. | | License | Change of Agent
Atwood Restaurant LLC • dba Bar Corallini
Capacity (in/out): 98/12
2004 Atwood Ave. • New Agent: Terrance Long
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Aldermanic District 6 (Alder Rummel ) • Police Sector 410 | Grant | Pass |
Action details
|
Not available
|
|
63485
| 1 | 19. | | License | Entity Reorganization
RARE Hospitality International Inc • dba LongHorn Steakhouse #5361
418 S Gammon Rd
Class B Combination Liquor & Beer
Aldermanic District 9 (Alder Skidmore)
Add two new officers, remove two officers | Grant | Pass |
Action details
|
Not available
|
|
63486
| 1 | 20. | | License | Entity Reorganization
GMRI Inc. • dba Olive Garden #1300
4320 East Towne Blvd
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Baldeh)
Add two new officers and remove two officers | Grant | Pass |
Action details
|
Not available
|
|
63487
| 1 | 21. | | License | Entity Reorganization
GMRI, Inc. • dba Olive Garden #1316
7017 Mineral Point Rd
Class B Combination Liquor & Beer
Aldermanic District 9 (Alder Skidmore)
Add two new officers, remove two officers | Grant | Pass |
Action details
|
Not available
|
|
63489
| 1 | 22. | | License | Entity Reorganization
Portillo's Hot Dogs, LLC • dba Portillo's Hot Dogs
4505 East Towne Blvd
Class B Beer
Aldermanic District 17 (Alder Baldeh)
Add one new officer, remove one officer | Grant | Pass |
Action details
|
Not available
|
|
63490
| 1 | 23. | | License | Change of Licensed Premise
Forage Kitchen LLC • dba Forage Kitchen
Current Capacity (in/out): 72/35 • Proposed Capacity (in/out): 72/35
715 Hilldale Way • Agent: Henry Aschauer
Class B Beer, Class C Wine• 2% alcohol, 98% food
Aldermanic District 11 (Alder Martin) • Police Sector 215
Streatery extension to add igloos to their patio for the winter months. | Grant | Pass |
Action details
|
Not available
|
|
63491
| 1 | 24. | | License | Change of Licensed Premise
Forward Hospitality Group LLC • dba The Harvey House
Current Capacity (in/out): 210/0 • Proposed Capacity (in/out): 230/40
644 W Washington Ave • Agent: Shaina Papach
Class B Combination Liquor & Beer • 35% alcohol, 65% food
Aldermanic District 4 (Alder Verveer) • Police Sector 404
Expand premises to include "The Office" space with seating for 20 and increase outdoor capacity to 40 during Covid restrictions. | Grant | Pass |
Action details
|
Not available
|
|
63434
| 1 | 25. | Approving the City of Madison Standard Specifications for Public Works Construction, 2021 Edition. | Resolution | Approving the City of Madison Standard Specifications for Public Works Construction, 2021 Edition. (Citywide) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
63502
| 1 | 26. | Authorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Architect) with Continuum Architects + Planners to provide professional architectural and engineering consultant design services CCB Remodeling of the First, Fourth, a | Resolution | Authorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Architect) with Continuum Architects + Planners to provide professional architectural and engineering consultant design services CCB Remodeling of the First, Fourth, and Fifth Floors. (4th AD) | Adopt | Pass |
Action details
|
Not available
|
|
63704
| 1 | 27. | Declaring the City of Madison's intention to exercise its police powers establishing the Hillcrest Drive, Standish Court, and Alden Drive Assessment District - 2021. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Hillcrest Drive, Standish Court, and Alden Drive Assessment District - 2021. (11th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
63711
| 1 | 28. | Declaring the City of Madison's intention to exercise its police powers establishing the Felland Road & Tranquility Trail Roundabout Assessment District - 2021. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Felland Road & Tranquility Trail Roundabout Assessment District - 2021. (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
63712
| 1 | 29. | Declaring the City of Madison's intention to exercise its police powers establishing theDeclaring the City of Madison's intention to exercise its police powers establishing the Helena Street, Jenifer Street, and Russell Street Assessment District - 2021. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Helena Street, Jenifer Street, and Russell Street Assessment District - 2021. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
63723
| 1 | 30. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2021 Tennis and Basketball Court Resurfacings. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2021 Tennis and Basketball Court Resurfacings. (3rd, 11th, 14th and 16th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
63727
| 1 | 31. | Approving plans and specifications for public improvements necessary for the project known as Westgate Redevelopment Plat and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-20-00794, Private Contract No. 8982 | Resolution | Approving plans and specifications for public improvements necessary for the project known as Westgate Redevelopment Plat and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-20-00794, Private Contract No. 8982 (10th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
63730
| 1 | 32. | Declaring the City of Madison's intention to exercise its police powers establishing North Brooks Street, Fahrenbrook Court and College Court Resurfacing Assessment District -2021. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing North Brooks Street, Fahrenbrook Court and College Court Resurfacing Assessment District -2021. (8th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
63735
| 1 | 33. | Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Western Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-19-00713, Contract | Resolution | Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Western Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-19-00713, Contract No. 8463 (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
63736
| 1 | 34. | Approving plans and specifications for public asphalt surface pavement improvements required to serve Phase 2 of the Subdivision known as Western Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Contract No. 8965 | Resolution | Approving plans and specifications for public asphalt surface pavement improvements required to serve Phase 2 of the Subdivision known as Western Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Contract No. 8965 (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
63737
| 1 | 35. | Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Contract No. 8970. | Resolution | Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Contract No. 8970 (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
63738
| 1 | 36. | Approving plans and specifications for public asphalt surface pavement improvements required to serve Phase 4 of the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Contract No. 8971. | Resolution | Approving plans and specifications for public asphalt surface pavement improvements required to serve Phase 4 of the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Contract No. 8971 (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
63739
| 1 | 37. | Approving plans and specifications for public improvements necessary for the project known as 408 E. Washington Ave. - The Continental and authorizing construction to be undertaken by the Developer, Private Contract No. 9013 | Resolution | Approving plans and specifications for public improvements necessary for the project known as 408 E. Washington Ave. - The Continental and authorizing construction to be undertaken by the Developer, Private Contract No. 9013 (2nd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
63752
| 1 | 38. | Accepting street and terrace improvements constructed by Private Contract for 717-753 E Johnson Street. | Resolution | Accepting street and terrace improvements constructed by Private Contract for 717-753 E Johnson Street. (2nd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
63753
| 1 | 39. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Wet Lining Rehab of Sanitary Sewers - 2021. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Wet Lining Rehab of Sanitary Sewers - 2021. (6th, 12th, 14th, 15th and 18th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
63754
| 1 | 40. | Accepting street and terrace improvements constructed by Private Contract for 801 E Washington Avenue - The Cosmos, Private Contract No. 7875 | Resolution | Accepting street and terrace improvements constructed by Private Contract for 801 E Washington Avenue - The Cosmos, Private Contract No. 7875 (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
63786
| 1 | 41. | Declaring the City of Madison's intention to exercise its police powers establishing the East Gorham Street Sidewalk Drainage Assessment District - 2021. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the East Gorham Street Sidewalk Drainage Assessment District - 2021. (2nd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
63387
| 1 | 42. | | License | Report of Operator License Applications February 2, 2021. See attached report for list of operators. | Grant | Pass |
Action details
|
Not available
|
|
62678
| 3 | 43. | Final report/Recommendations of the President's Work Group to Review Council Communication Tools & Processes | Resolution | Accepting the final report and recommendations of the President's Work Group to Review Council Communication Tools & Processes. | Adopt | Pass |
Action details
|
Not available
|
|
63217
| 2 | 44. | Center for Black Excellence Predevelopment Costs | Resolution | ALTERNATE - Amending the 2021 Adopted Capital Budget for the Economic Development Division’s Small Business Equity and Recovery capital program by appropriating an additional $250,000 in General Fund GO Borrowing, for a program funding total of $2.75 million in 2021, and Aauthorizing the Mayor and City Clerk to enter into a Memorandum of Understanding with the Center for Black Excellence & Culture (CBEC) and to allocate $250,000 from the $2.755 million in the 2021 Small Business Equity & Recovery (SBER) program in the Department of Planning & Community & Economic Development Capital Budget to be used for CBEC predevelopment costs. | Adopt Alternate | Pass |
Action details
|
Not available
|
|
63644
| 1 | 45. | accept $7,000 from Arts Wisconsin, Inc. for the Greater Madison Music City Effort | Resolution | Amending the 2021 Adopted Operating Budget for the Planning Division, Neighborhood Planning, Preservation and Design Section to accept $7,000 from Arts Wisconsin, Inc. for the Greater Madison Music City Effort. | Adopt - 15 Votes Required | Pass |
Action details
|
Not available
|
|
63715
| 1 | 46. | 12184 - South Madison Land Banking Acquisition | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Lutz Properties, LLC, for the City’s acquisition of the property located at 814 North Avenue and 826 North Avenue for land banking purposes. (14th AD) | Adopt | Pass |
Action details
|
Not available
|
|
63716
| 1 | 47. | 12234 - Disposal of CIC Lot 3 | Resolution | Authorizing a Purchase and Sale Agreement with Greywolf Acquisitions, LLC and/or its assigns for the sale of Lots 3 of Certified Survey Map 14573 within the Center for Industry and Commerce (“CIC”). (17th AD) | Adopt | Pass |
Action details
|
Not available
|
|
63725
| 1 | 48. | | Resolution | Amending the 2021 Adopted Operating Budget for the Assessor to transfer $35,000 from Direct Appropriation’s Contingent Reserve in the General Fund to Assessor’s purchased services budget and authorizing the City to retain special outside counsel on a non-competitive basis to assist the City Attorney in representing the City’s interests in property tax litigation with Section 42 housing developments challenging their 2019 real property tax assessments. | Adopt - 15 Votes Required | Pass |
Action details
|
Not available
|
|
63180
| 1 | 49. | Amend Fund Polices and Guidelines | Resolution | Amending the Fund Policies and Guidelines by approving the creation of Guideline 4 to Permit the Monona Terrace Booking Event Assistance Advisory Committee to Waive Guidelines. | Adopt | Pass |
Action details
|
Not available
|
|
63210
| 1 | 50. | Prelim and Final Plat - Element District | Resolution | Approving the preliminary plat and final plat of the Element District subdivision on land generally addressed as 5501 Mineral Point Road and 425-441 Charmany Drive; 19th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
63213
| 1 | 51. | CSM - 522 S Gammon Rd & 53 West Towne Mall | Resolution | Approving a Certified Survey Map of property owned by Seritage SRC Finance, LLC located at 53 West Towne Mall and 522 S Gammon Road; 9th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
63571
| 1 | 52. | CLAIM: E. Devitt - property damage - $6322.51. | Claim | E. Devitt - property damage - $6322.51. | Disallow | Pass |
Action details
|
Not available
|
|
63500
| 1 | 53. | 2021-2022 Ped-Bike Safety Education Grant | Resolution | Authorizing the Traffic Engineering Division to accept a grant for $165,195 from the Wisconsin Department of Transportation to maintain and expand a safety education program and authorizing the Mayor and City Clerk to enter into the grant contracts and State/Municipal Agreements. | Adopt | Pass |
Action details
|
Not available
|
|
63708
| 1 | 54. | Authorizing Resolution for a Memorandum of Agreement (MOA) with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research | Resolution | Authorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement (MOA) with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research to improve system water quality, improve energy efficiency, protect the public health, and improve system operations and efficiency. | Adopt | Pass |
Action details
|
Not available
|
|
62957
| 1 | 55. | | License | Public Hearing - New License
Kwik Trip Inc • dba Stop-N-Go 1515
2002 Winnebago St • Agent: Paul Thurston
Class A Beer, Class A Cider
Aldermanic District 6 (Alder Rummel) • Police Sector 410 | Reconsider and refer to a future meeting | Pass |
Action details
|
Not available
|
|
63802
| 1 | 56. | Cluster Mailbox Units | Ordinance | Amending Secs. 16.23(2), 16.23(7)(b) and creating Secs. 16.23(7)(a)22, 16.23(8)(h), 16.23(9)(c)8 and 16.23(9)(f) of the Madison General Ordinances to Create Design and Installation Requirements for Cluster Mail Box Units. | Refer | Pass |
Action details
|
Not available
|
|
63855
| 1 | 57. | Rezone 7102 U.S. Highways 12&18 | Ordinance | Creating Section 28.022 - 00488 and Section 28.022 - 00489 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan and Specific Implementation Plan at property located at 7102 U.S. Highways 12&18, 16th Aldermanic District. | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
63856
| 1 | 58. | Rezone 223 South Pinckney Street | Ordinance | Creating Section 28.022 - 00490 and Section 28.022 - 00491 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan and Specific Implementation Plan at property located at 223 S. Pinckney Street, 4th Aldermanic District. | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
63860
| 1 | 59. | Live-Work Downtown | Ordinance | Amending Table 28E-2 of Subsection (1) of Section 28.072 to add Live-work unit as a permitted use in the Downtown Core (DC), Urban Office Residential (UOR), and Urban Mixed Use (UMX) Districts. | Refer | Pass |
Action details
|
Not available
|
|
63896
| 1 | 60. | Rent Abatement Under Multiple Sections | Ordinance | Amending Section 32.04(4)(d) of the Madison General Ordinances to allow the Rent Abatement Hearing Examiner to Order Abatement of Rent Under Multiple Sections of the Impairing List. | Refer | Pass |
Action details
|
Not available
|
|
63902
| 1 | 61. | Conditional Use Thresholds | Ordinance | SUBSTITUTE - Amending various sections of Subchapters 28C and 28D of Madison General Ordinances in order to increase allowable densities and decrease conditional use thresholds in certain multi-family residential, mixed-use, and commercial districts. | Refer | Pass |
Action details
|
Not available
|
|
63904
| 1 | 62. | Amend 5.20(6) PCOB Executive Committee | Ordinance | Amending 5.20(6) of the Madison General Ordinances related to the Police Civilian Oversight Board Executive Subcommittee. | Refer | Pass |
Action details
|
Not available
|
|
63905
| 1 | 63. | Chickens at Centers as Accessory Use | Ordinance | Amending Section 28.151 of the Madison General Ordinances to add Keeping of Chickens as an Accessory Use for Recreation, Community or Neighborhood Centers. | Refer | Pass |
Action details
|
Not available
|
|
63968
| 1 | 64. | Car Wash Vacuums | Ordinance | Amending Sec. 28.151 “Car Wash” and Secs. 28.065 (TSS), 28.066 (MXC), 28.067 (CC-T), 28.068 (CC), 28.084 (TE), 28.085 (SE) to allow vacuums outside of car washes in specified districts with supplemental regulations. | Refer | Pass |
Action details
|
Not available
|
|
63791
| 1 | 65. | A resolution required by the Department of Workforce Development for the reauthorizing of the City of Madison's Self-Insured Worker's Compensation Program. | Resolution | A resolution required by the Department of Workforce Development for the reauthorizing of the City of Madison's Self-Insured Worker's Compensation Program. | Refer | Pass |
Action details
|
Not available
|
|
63857
| 1 | 66. | Extending the Streatery Program until April 14, 2022 | Resolution | Extending the Streatery Program and all approvals granted until April 14, 2022 | Refer to a future Meeting to Adopt | Pass |
Action details
|
Not available
|
|
63863
| 1 | 67. | Authorizing the Sole Source Purchase of Replacement Street Lighting Poles and Fixtures from King Luminaire. | Resolution | Authorizing the Sole Source Purchase of Replacement Street Lighting Poles and Fixtures from King Luminaire. | Refer | Pass |
Action details
|
Not available
|
|
63866
| 1 | 68. | GMCVB Amendment to POS Agreement | Resolution | Authorizing an Amendment to the Purchases of Services Agreement between the City and the Greater Madison Convention and Visitors Bureau. | Refer | Pass |
Action details
|
Not available
|
|
63899
| 1 | 69. | 11893 TID 36 Project Plan Amendment | Resolution | Approving the Amendment to the Project Plan for Tax Incremental District (TID) 36 (Capitol Gateway), City of Madison. | Refer | Pass |
Action details
|
Not available
|
|
63900
| 1 | 70. | 12033 Development Agreement 1402 S Park St | Resolution | Approving a Development Agreement between the City of Madison and Rule Enterprises, LLC and Movin’ Out, Inc for the sale and redevelopment of 1402 South Park Street, the former Truman Olson United States Army Reserve Center. | Refer | Pass |
Action details
|
Not available
|
|
63901
| 1 | 71. | Authorizing an amendment to RES-20-00144 that awarded a loan of up to $1,800,000 from the Affordable Housing Fund to support an 150-unit affordable rental housing development at 1402 S. Park St., proposed by Rule Enterprises LLC and Movin’ Out, Inc., to d | Resolution | Authorizing an amendment to RES-20-00144 that awarded a loan of up to $1,800,000 from the Affordable Housing Fund to support an 150-unit affordable rental housing development at 1402 S. Park St., proposed by Rule Enterprises LLC and Movin’ Out, Inc., to decrease the loaned funds to up to $300,000 and restructure of the allocation of funds from the Affordable Housing Fund for this development. | Refer | Pass |
Action details
|
Not available
|
|
63906
| 1 | 72. | 11540 PSA Owl's Creek Tri-State Custom Construction | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Tri-State Custom Construction LLC, for the City’s disposal of eight vacant residential lots located in the Owl’s Creek Subdivision. (16th A.D.) | Refer | Pass |
Action details
|
Not available
|
|
63907
| 1 | 73. | 11540 PSA Owl Creek Gold Star Real Estate | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Gold Star Real Estate, LLC, for the City’s disposal of eight vacant residential lots located in the Owl’s Creek Subdivision. (16th A.D.) | Refer | Pass |
Action details
|
Not available
|
|
63908
| 1 | 74. | Authorizing the Mayor and City Clerk to apply for a Community Development Block Grant Disaster Recovery Program (CDBG -DR), administered by the State of Wisconsin Department of Administration (DOA) Division of Energy, Housing and Community Resources (DEHC | Resolution | Authorizing the Mayor and City Clerk to apply for a Community Development Block Grant Disaster Recovery Program (CDBG -DR), administered by the State of Wisconsin Department of Administration (DOA) Division of Energy, Housing and Community Resources (DEHCR), to cost-share the reconstruction of a portion of the Wexford Pond and Greenway system. (19th AD) | Refer | Pass |
Action details
|
Not available
|
|
63918
| 1 | 75. | Amending the 2021 Capital Budget for Parks Division for the Olin Park Building renovation project. | Resolution | Amending the 2021 Capital Budget for Parks Division for the Olin Park Building renovation project. | Refer | Pass |
Action details
|
Not available
|
|
63920
| 1 | 76. | 11716 - Men's Shelter Site | Resolution | SUBSTITUTE - Amending the 2021 Adopted Capital Budget for the Community Development Division’s Men’s Homeless Shelter capital project to accept and appropriate $3 million from Dane County and Aauthorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and BIP Enterprises, LLC, or their successors and assigns, for the purchase of the property located at 2002 Zeier Road in the City of Madison for homeless shelter purposes. (17th AD) | Refer | Pass |
Action details
|
Not available
|
|
63928
| 1 | 77. | Statement of Interests Delinquent Report | Report | Report dated February 2, 2021 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
|
|
63932
| 1 | 78. | Accepting the Final Report and Model Policy from the Body-Worn Camera Feasibility Review Committee | Resolution | Accepting the Final Report and Model Policy from the Body-Worn Camera Feasibility Review Committee. | Refer | Pass |
Action details
|
Not available
|
|
63934
| 1 | 79. | A Resolution authorizing a sole source contract authorizing the Mayor and City Clerk to execute a service contract with RENEW Wisconsin, Inc. to administer the three annual MadiSUN solar programs for residential, business, nonprofit and affordable housing | Resolution | A Resolution authorizing a sole source contract authorizing the Mayor and City Clerk to execute a service contract with RENEW Wisconsin, Inc. to administer the three annual MadiSUN solar programs for residential, business, nonprofit and affordable housing solar installations, through 2023. | Refer | Pass |
Action details
|
Not available
|
|
63936
| 1 | 80. | Awarding up to $1.7 million from the Affordable Housing Fund and up to $300,000 in Energy Efficiency and Conservation Block Grant (EECBG) funds to help finance the development of affordable housing, and up to $360,000 in Community Development Block Grant | Resolution | Awarding up to $1.7 million from the Affordable Housing Fund and up to $300,000 in Energy Efficiency and Conservation Block Grant (EECBG) funds to help finance the development of affordable housing, and up to $360,000 in Community Development Block Grant (CDBG) funds and up to $700,000 in HOME Investment Partnerships Program (HOME) funds to support four housing services programs, and up to $50,000 in City levy to support one homebuyer education program, as the recommended outcome of a competitive Request for Proposals (RFP) process conducted by the Community Development Division; and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the specified development projects. | Refer | Pass |
Action details
|
Not available
|
|
63945
| 1 | 81. | SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a competitively selected, two-step contract for Purchase of Services (Architect) with Joseph Lee & Associates, LLC to provide professional architectural and engineering design services and co | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a competitively selected, two-step contract for Purchase of Services (Architect) with Joseph Lee & Associates, LLC to provide professional architectural and engineering design services and construction administration services for the design and construction of the Reindahl Imagination Center/Library. (17th AD) | Refer | Pass |
Action details
|
Not available
|
|
63952
| 1 | 82. | Creating the Madison Guaranteed Income Pilot Program Advisory Task Force | Resolution | Creating the Madison Guaranteed Income Pilot Program Advisory Task Force to provide community-sourced input, guidance, and expertise in assisting the management of Madison’s Guaranteed Income Pilot Program. | Refer to a future Meeting to Adopt | Pass |
Action details
|
Not available
|
|
63974
| 1 | 83. | Authorizing the Community Development Division to accept $200,000 from the Madison Metropolitan School District to distribute to community-based organizations offering virtual learning support through the School-Age Child Care Stabilization Fund process; | Resolution | Amending the 2021 Adopted Operating Budget for the Community Development Division-Community Support Services to authorize and accept $200,000 from the Madison Metropolitan School District to distribute to community-based organizations offering virtual learning support through the School-Age Child Care Stabilization Fund process. | Refer | Pass |
Action details
|
Not available
|
|
63836
| 1 | 84. | | License | Public Hearing - New License
Meat People LLC • dba Meat People Butcher
4106 Monona Dr • Agent: Jennifer Griep
Class A Liquor, Class A Beer
Aldermanic District 15 (Alder Foster) • Police Sector 613 | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
63837
| 1 | 85. | | License | Public Hearing - New License
Patricia's Supermarket Inc • dba Patricia's Supermarket
1701 Moorland Rd • Agent: Patricia Sanchez • Estimated Capacity: 20
Class B Combination Liquor & Beer • 10% alcohol, 60% food, 30% other
Aldermanic District 14 (Alder Carter) • Police Sector 312 | Refer For Public Hearing | Pass |
Action details
|
Not available
|
|
63755
| 1 | 86. | CLAIM: David Blaska, et al. - race discrimination - amount to be determined. | Claim | NOTICE OF CLAIM: David Blaska, et al. - race discrimination - amount to be determined. | Refer | Pass |
Action details
|
Not available
|
|
63756
| 1 | 87. | CLAIM: M. Vega - personal injury - $30,069.43. | Claim | M. Vega - personal injury - $30,069.43. | Refer | Pass |
Action details
|
Not available
|
|
63796
| 1 | 89. | CLAIM: American Family for A. Schroeder - vehicle damage - $1155.39. | Claim | American Family for A. Schroeder - vehicle damage - $1155.39. | Refer | Pass |
Action details
|
Not available
|
|
63805
| 1 | 90. | CLAIM: J. Mueller - property damage - $3091.83. | Claim | J. Mueller - property damage - $3091.83. | Refer | Pass |
Action details
|
Not available
|
|
63858
| 1 | 93. | CLAIM: Progressive for S. Lein - vehicle damage - $2700.83. | Claim | Progressive for S. Lein - vehicle damage - $2700.83. | Refer | Pass |
Action details
|
Not available
|
|
63925
| 1 | 95. | CLAIM: Alan Marcuvitz, von Briesen & Roper, S.C., attorney for Marcus Hotels, Inc., 15 E. Wilson St. - excessive assessment - $47,598.99. | Claim | Alan Marcuvitz, von Briesen & Roper, S.C., attorney for Marcus Hotels, Inc., 15 E. Wilson St. - excessive assessment - $47,598.99. | Refer | Pass |
Action details
|
Not available
|
|
63893
| 1 | | Accepting the Final Anaerobic Digester Feasibility Study from EcoEngineers. | Resolution | SUBSTITUTE - Accepting the Final Anaerobic Digester Feasibility Study from EcoEngineers | Refer | Pass |
Action details
|
Not available
|
|
64012
| 1 | | 12215 PSA Hanson Rd Metro Transit Satellite Facility | Resolution | Authorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and McAllen Properties Madison, LLC, or their successors and assigns, for the purchase of the property located at 3901 & 3829 Hanson Road (“Property”) in the City of Madison for Metro Transit Satellite Facility purposes.(17th A.D.) | Refer | Pass |
Action details
|
Not available
|
|
64017
| 1 | | 5339b Discretionary Grant Application and 2021 Capital Budget Amendment | Resolution | Authorizing the Transit General Manager to file an application for a Section 5339 Buses and Bus Facilities Discretionary Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the 13 (c) agreement with Teamsters Local No. 695. Amending the 2021 Capital Budget to add $7 million in federal funding to Metro’s Satellite Bus Facility project and changing project borrowing to General Fund-supported general obligation borrowing. | Refer | Pass |
Action details
|
Not available
|