|
79316
| 1 | 1. | Presentation: Poetry recitation by Maliha Nu'Man | Presentation | Presentation: Poetry recitation by Maliha Nu'Man - "Justice to a deceptive world" | | |
Action details
|
Not available
|
|
79686
| 1 | 2. | Presentation: Fire Fighters Local 311 | Presentation | Presentation: Fire Fighters Local 311 | | |
Action details
|
Not available
|
|
79388
| 1 | 3. | Proclaiming September 2023 to be National Recovery Month | Resolution | Proclaiming September 2023 to be National Recovery Month | Adopt | Pass |
Action details
|
Not available
|
|
79542
| 1 | 4. | | Resolution | Recognizing National Voter Registration Day | Adopt | Pass |
Action details
|
Not available
|
|
79580
| 1 | 5. | SUBSTITUTE: Proclaiming August 31, 2023, as Aiden Wijeyakulasuriya Day in Madison, Wisconsin | Resolution | SUBSTITUTE: Proclaiming August 31, 2023, as Aiden Wijeyakulasuriya Day in Madison, Wisconsin | Adopt Substitute | Pass |
Action details
|
Not available
|
|
79313
| 1 | 6. | Consent Agenda Document (9/5/23) | Report | Consent Agenda Document (9/5/23) | Accept | Pass |
Action details
|
Not available
|
|
78679
| 2 | 7. | | License | Public Hearing - New License
Cocina Mendoza LLC • dba Camp Cantina
1503 Monroe St • Agent: Gabriela Mendoza • Estimated Capacity (in/out): 150/83
Class B Combination Liquor & Beer • 25% alcohol, 75% food
Police Sector 205 (District 13) | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
79084
| 1 | 8. | | License | Public Hearing - New License
Sake All You Can Eat LLC • dba Sake All You Can Eat
6654 Mineral Point Rd • Agent: Ting Cai Zhou
Estimated Capacity (in/out): 200/0
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Police Sector 219 (District 19) | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
79085
| 1 | 9. | | License | Public Hearing - New License
Red Panda LLC • dba Ahan
744 Williamson St • Agent: Kenneth Brown
Estimated Capacity (in/out): 100/20
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Police Sector 408 (District 6) | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
79086
| 1 | 10. | | License | Public Hearing - New License
Handyspot 108 LLC • dba Handyspot 108 LLC
5551 Eastpark Blvd • Agent: Darren T. Mossman
Class A Beer, Class A Liquor
Police Sector 520 (District 17) | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
|
79087
| 1 | 11. | | License | Public Hearing - New License
16 Bars LLC • dba Gib's Bar
1625 Northport Dr • Agent: Gilbert Altschul
Estimated Capacity (in/out): 200/0
Class B Combination Liquor & Beer • 95% alcohol, 5% food
Police Sector 505 (District 12) | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
79088
| 1 | 12. | | License | Public Hearing - New License
Oscar's Qcos Mexican Restaurant LLC • dba Q-Cos Mexican Restaurant
1824 S Park St • Agent: Oscar Zaragoza
Estimated Capacity (in/out): 250/35
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Police Sector 307 (District 14) | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
|
79425
| 1 | 13. | Approving Plans, Specifications, And Schedule Of Assessments For Hawthorne Court Reconstruction Assessment District - 2023. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Hawthorne Court Reconstruction Assessment District - 2023.(District 2) | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
78874
| 1 | 14. | Amend Levy Hall Master Plan | Ordinance | Amending Section 28.022-00289 of the Madison General Ordinances to amend the Campus-Institutional (CI) District Master Plan for the University of Wisconsin-Madison Campus for the portion of the campus generally addressed as 232 N Park Street and 915-935 W Johnson Street, 8th Alder District, to include specific plans for the proposed Levy Hall Academic Building. (District 8) | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
78910
| 1 | 15. | North Gammon Wexford Rezone | Ordinance | Creating Section 28.022-00633 of the Madison General Ordinances to change the zoning of property located at 970 North Gammon Road, 19th Alder District, from PD (Planned Development) District to LMX (Limited Mixed-Use) District. (District 19) | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
78911
| 1 | 16. | Milwaukee Voit Rezone | Ordinance | Creating Section 28.022-00634 of the Madison General Ordinances to change the zoning of property located at 3420-3614 Milwaukee Street, 15th Alder District, from Temp. A (Agricultural) District to CC-T (Commercial Corridor-Transitional) District, and creating Section 28.022-00635 of the Madison General Ordinances to change the zoning of property located at 3420-3614 Milwaukee Street, 15th Alder District, from Temp. A (Agricultural) District to TR-V2 (Traditional Residential-Varied 2) District, and creating Section 28.022-00636 of the Madison General Ordinances to change the zoning of property located at 3420-3614 Milwaukee Street, 15th Alder District, from Temp. A (Agricultural) District to TR-U2 (Traditional Residential-Urban 2) District, and creating Section 28.022-00637 of the Madison General Ordinances to change the zoning of property located at 3420-3614 Milwaukee Street, 15th Alder District, from Temp. A (Agricultural) District to PR (Parks and Recreation) District, and creating Section 28.022-00638 of the Madison General Ordinances to change the zoning of property located at 3 | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
|
78912
| 1 | 17. | Clymer Brooks Rezone | Ordinance | Creating Section 28.022-00639 of the Madison General Ordinances to change the zoning of property located at 923 Clymer Place and 207 North Brooks Street, 8th Alder District, from TR-U2 (Traditional Residential-Urban 2) District to CI (Campus Institutional) District. (District 8) | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
78913
| 1 | 18. | Bernard Clymer Dayton Rezone | Ordinance | Creating Section 28.022-00640 of the Madison General Ordinances to change the zoning of property located at 209 Bernard Court, 911 Clymer Place, and 908 West Dayton Street, 8th Alder District, from TR-U2 (Traditional Residential-Urban 2) District to CI (Campus Institutional) District. (District 8) | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
79076
| 1 | 19. | Submitting the appointment of Michael J. Rusch for confirmation of a five-year term as the Transit Chief Development Officer. | Resolution | Submitting the appointment of Michael J. Rusch for confirmation of a five-year term as the Transit Chief Development Officer. | Adopt | Pass |
Action details
|
Not available
|
|
79505
| 1 | 20. | 9-19-2023 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 9-5-2023; action 9-19-2023). | Refer to a future Meeting to Confirm | Pass |
Action details
|
Not available
|
|
79540
| 1 | 21. | 9-5-2023 Resident committee appointment (Building Code) | Appointment | Report of the Mayor submitting a resident committee appointment. | Confirm | Pass |
Action details
|
Not available
|
|
79145
| 1 | 22. | 9-5-2023 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 8-1-2023; action 9-5-2023). | Confirm | Pass |
Action details
|
Not available
|
|
79314
| 1 | 23. | Confirming the Madison Common Council meeting formats through December 5, 2023 | Report | Confirming the Madison Common Council meeting formats through December 5, 2023:
9/19/23 - Hybrid (Virtual & CCB 201)
10/3/23 - Hybrid (Virtual & CCB 201)
10/17/23 - Hybrid (Virtual & CCB 201)
11/7/23 - Hybrid (Virtual & CCB 201)
11/14/23 (Budget) - Hybrid (Virtual & CCB 201)
11/15/23 (Budget, if needed) - Hybrid (Virtual & CCB 201)
11/16/23 (Budget, if needed) - Hybrid (Virtual & MMB 215)
11/21/23 - Hybrid (Virtual & CCB 201)
12/5/23 - Hybrid (Virtual & CCB 201) | Accept | Pass |
Action details
|
Not available
|
|
78459
| 1 | 24. | | License | Entity Reorganization
Madison Labor Temple • dba Madison Labor Temple
1602 S Park St
Class B Combination Liquor & Beer
Alder District 13 (Alder Evers)
Add six new officers, remove eight officers | Grant | Pass |
Action details
|
Not available
|
|
78875
| 1 | 25. | | License | Change of Agent
Kwik Trip Inc • dba Kwik Trip 955 • 1625 N Stoughton Rd
New Agent: Amanda Schultz
Class A Beer
(District 12) | Grant | Pass |
Action details
|
Not available
|
|
79050
| 1 | 26. | | License | Operator License Application
Matthew Garcia - Establishment where employed: Madison Club | Grant | Pass |
Action details
|
Not available
|
|
79213
| 1 | 27. | | License | Change of Agent
Capitol Lakes Inc • dba Capitol Lakes • 333 W Main St
New Agent: Angela Sieger
Class B Beer, Class C Wine
(District 4) | Grant | Pass |
Action details
|
Not available
|
|
79299
| 1 | 28. | | License | Change of Agent
Kwik Trip Inc • dba Kwik Trip 1514 • 5445 University Ave
New Agent: Christopher A Folsom
Class A Beer, Class A Cider
(District 19) | Grant | Pass |
Action details
|
Not available
|
|
79300
| 1 | 29. | | License | Change of Agent
Kwik Trip Inc • dba Kwik Trip 956 • 3153 Maple Grove Dr
New Agent: Tanya J Fitzsimons
Class A Beer, Class A Cider
(District 7) | Grant | Pass |
Action details
|
Not available
|
|
79303
| 1 | 30. | | License | Change of Agent
Atwood Restaurant LLC • dba Bar Corallini • 2004 Atwood Ave
New Agent: Trevor Mellenberger
Class B Combination Liquor & Beer
(District 6) | Grant | Pass |
Action details
|
Not available
|
|
79304
| 1 | 31. | | License | Change of Agent
Central Florida Restaurant Inc • dba TGI Fridays • 2502 East Springs Dr
New Agent: Eric Phillips
Class B Combination Liquor & Beer
(District 17) | Grant | Pass |
Action details
|
Not available
|
|
79305
| 1 | 32. | | License | Change of Agent
Kwik Trip Inc • dba Kwik Trip 1511 • 4624 Monona Dr
New Agent: Amber L Van Ess
Class A Beer, Class A Liquor
(District 15) | Grant | Pass |
Action details
|
Not available
|
|
79306
| 1 | 33. | | License | Entity Reorganization
Fuki LLC • dba Fuki Hot Pot
2143 Zeier Rd
Class B Combination Liquor & Beer
(District 17)
Add one new officer, remove three officers | Grant | Pass |
Action details
|
Not available
|
|
79307
| 1 | 34. | | License | Entity Reorganization
Speedway LLC • dba Speedway 4132
4902 Verona Rd
Class A Beer
(District 10)
Add five new officers, remove one officer | Grant | Pass |
Action details
|
Not available
|
|
79308
| 1 | 35. | | License | Entity Reorganization
HOA Restaurant Holder LLC • dba Hooters
2639 East Springs Dr
Class B Combination Liquor & Beer
(District 17)
Add one new officer | Grant | Pass |
Action details
|
Not available
|
|
79309
| 1 | 36. | | License | 21+ Entertainment License
Sunny Pho LLC • dba Sunny Pho
Capacity (in/out): 95/0
602 S Park St • Agent: Khouch Kim
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Police Sector 203 (District 13) | Grant | Pass |
Action details
|
Not available
|
|
78658
| 1 | 37. | Vacating and discontinuing multiple unimproved public street right-of-ways within the plat of Acacia Ridge Replat No. 2 to allow the replatting of a portion the development. Being located in the Southeast 1/4 of the Southeast 1/4 of Section 28, Township 7 | Resolution | Vacating and discontinuing multiple unimproved public street right-of-ways within the plat of Acacia Ridge Replat No. 2 to allow the replatting of a portion the development. Being located in the Southeast 1/4 of the Southeast 1/4 of Section 28, Township 7 North, Range 8 East, City of Madison, Dane County, Wisconsin. (District 1) | Adopt | Pass |
Action details
|
Not available
|
|
79119
| 1 | 38. | 12833 - Electric Transmission Line Easements | Resolution | Authorizing the execution of three Electric Transmission Line Easements by the City of Madison in favor of American Transmission Company, LLC, and its manager ATC Management Inc, granting easement rights for an existing transmission line located on a portion of the properties at 3509 Webb Ave, 513 Jacobson Ave, and 699 Mayfair Ave. (District 12 & District 15) | Adopt | Pass |
Action details
|
Not available
|
|
79412
| 1 | 39. | A RESOLUTION to petition the State of Wisconsin Commissioner of Railroads to make a determination on the construction of two new shared-use path crossings of the rail corridor for Cannonball Path: Phase 6 and make a determination of the crossing protectio | Resolution | A RESOLUTION to petition the State of Wisconsin Commissioner of Railroads to make a determination on the construction of two new shared-use path crossings of the rail corridor for Cannonball Path: Phase 6 and make a determination of the crossing protection required. (District 14) | Adopt | Pass |
Action details
|
Not available
|
|
79413
| 1 | 40. | 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). (District citywide) | Adopt | Pass |
Action details
|
Not available
|
|
79418
| 1 | 41. | Awarding Public Works Contract No. 9335, CIPP UV Lining Rehabilitation of Sanitary Sewers Phase 2 - 2023. | Resolution | Awarding Public Works Contract No. 9335, CIPP UV Lining Rehabilitation of Sanitary Sewers Phase 2 - 2023. (Districts 10, 12 and 14) | Adopt | Pass |
Action details
|
Not available
|
|
79422
| 1 | 42. | Approving plans and specifications for public improvements necessary for the project known as 250 E Olin Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 9054. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 250 E Olin Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 9054. (District 14) | Adopt | Pass |
Action details
|
Not available
|
|
79423
| 1 | 43. | Approving plans and specifications for public improvements necessary for the project known as 4205 Portage Road CSM Phase 1 and authorizing construction to be undertaken by the Developer, Private Contract No. 9310. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 4205 Portage Road CSM Phase 1 and authorizing construction to be undertaken by the Developer, Private Contract No. 9310. (District 17) | Adopt | Pass |
Action details
|
Not available
|
|
79424
| 1 | 44. | Finding of exemption from payment in-full of preliminary special assessments levied against parcels being combined as part of a conditionally approved Certified Survey Map at 6402- 6410 Femrite Drive and authorizing the outstanding assessments to be divid | Resolution | Finding of exemption from payment in-full of preliminary special assessments levied against parcels being combined as part of a conditionally approved Certified Survey Map at 6402- 6410 Femrite Drive and authorizing the outstanding assessments to be divided according to frontage and levied against the newly created parcels. (District 16) | Adopt | Pass |
Action details
|
Not available
|
|
77662
| 1 | 45. | | License | Report of Operator License Applications September 5, 2023. See attached report for list of operators. | Grant | Pass |
Action details
|
Not available
|
|
78693
| 1 | 46. | CSM - 6323-6425 Odana Rd | Resolution | Approving a Certified Survey Map of property owned by ORR Property Group LLC located at 6323-6425 Odana Road; District 19. | Adopt under suspension of MGO 2.055 | Pass |
Action details
|
Not available
|
|
79048
| 1 | 47. | CSM - 925-995 Applegate Rd | Resolution | Approving a Certified Survey Map of property owned by Duggan Land Interests II, LLC located at 925-995 Applegate Road; District 14. | Adopt under suspension of MGO 2.055 | Pass |
Action details
|
Not available
|
|
78895
| 1 | 48. | Experimental Closure of 400-600 blocks of State Street | Resolution | Directing staff to take the steps necessary to conduct an experimental closure of the 400-600 blocks of State Street, including notification of directly impacted stakeholders. (District 2) | Adopt With Amendment(s) | Pass |
Action details
|
Not available
|
|
78895
| 1 | | Experimental Closure of 400-600 blocks of State Street | Resolution | Directing staff to take the steps necessary to conduct an experimental closure of the 400-600 blocks of State Street, including notification of directly impacted stakeholders. (District 2) | Amend | Pass |
Action details
|
Not available
|
|
78826
| 1 | 49. | Commercial Ownership Assistance - Isthmus Wellness | Resolution | Providing Isthmus Wellness or its assigns a $250,000 loan to purchase a commercial property at 970 N. Gammon Road through the Commercial Ownership Assistance program under the Small Business Equity and Recovery Program (SBER) using the American Rescue Plan Act of 2021 (ARPA) aid Local Fiscal Recovery funds and authorizing the Mayor and City Clerk to sign an agreement with Isthmus Wellness or its assigns for that purpose. (District 19) | Adopt | Pass |
Action details
|
Not available
|
|
78894
| 1 | 50. | Recreate the 1.0 FTE positions #1118 & #1109 in the classification of Public Works General Supervisor in Compensation Group 18 Range 10. Reallocate the employee to the new position. | Resolution | Recreate the 1.0 FTE positions #1118 & #1109 in the classification of Public Works General Supervisor in Compensation Group 18 Range 10. Reallocate the employee to the new position. | Adopt | Pass |
Action details
|
Not available
|
|
78899
| 1 | 51. | Delete the classification of CCTV Inspection Technician in CG15, Range 8. Recreate the classification in CG 15, Range 9 of the salary schedule. Recreate the 1.0 FTE positions #4538, #4539, and #4540 into the new classification and reallocate the employee | Resolution | Delete the classification of CCTV Inspection Technician in CG15, Range 8. Recreate the classification in CG 15, Range 9 of the salary schedule. Recreate the 1.0 FTE positions #4538, #4539, and #4540 into the new classification and reallocate the employee to the new position. | Adopt | Pass |
Action details
|
Not available
|
|
78905
| 1 | 52. | Delete the classification of City Forester in CG18, R11, and recreate the classification in CG 18, R13 in the salary schedule. Recreate the 1.0 FTE position #1428 in the new classification in the Streets Division Operating Budget; and reallocate the empl | Resolution | Delete the classification of City Forester in CG18, R11, and recreate the classification in CG 18, R13 in the salary schedule. Recreate the 1.0 FTE position #1428 in the new classification in the Streets Division Operating Budget; and reallocate the employee to the new position. | Adopt | Pass |
Action details
|
Not available
|
|
78916
| 1 | 53. | Authorizing Madison Water Utility's General Manager to certify municipal services bills, assessments, and charges to the 2023 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 2023 tax rolls of other governmental units for delinquent accounts in those jurisdictions. | Adopt | Pass |
Action details
|
Not available
|
|
79072
| 1 | 54. | 2023 USDOJ Justice Assistance Grant (JAG) $111,454 | Resolution | Amending the Police Department’s 2023 Operating Budget; and authorizing the Mayor and Chief of Police to accept a FY2023 USDOJ Edward Byrne Memorial Justice Assistance Grant for $111,454, and to utilize these funds to support several law enforcement initiatives | Adopt | Pass |
Action details
|
Not available
|
|
79127
| 1 | 55. | Authorizing the Mayor and City Clerk to execute a contract amendment with Porchlight Inc. to add up to $260,000 of projected underspent City-administered ESG-CV funds, and extend the contract term to September 15, 2023 (District 12) | Resolution | Authorizing the Mayor and City Clerk to execute a contract amendment with Porchlight Inc. to add up to $260,000 of projected underspent City-administered ESG-CV funds, and extend the contract term to September 15, 2023 (District 12) | Adopt | Pass |
Action details
|
Not available
|
|
79128
| 1 | 56. | Authorizing a loan of up to $400,000 to Bayview Foundation, Inc. from the Community Facilities Loan Program to help finance the construction of community center programming space at 601 Bay View, and authorizing the Mayor and City Clerk to enter into a co | Resolution | Authorizing a loan of up to $400,000 to Bayview Foundation, Inc. from the Community Facilities Loan Program to help finance the construction of community center programming space at 601 Bay View, and authorizing the Mayor and City Clerk to enter into a contract for that purpose. (District 13) | Adopt | Pass |
Action details
|
Not available
|
|
79129
| 1 | 57. | Approving the award of up to $130,000 in Community Development Block Grant (CDBG) funds through Community Development Division’s (CDD) Capital Improvements for Non-profit Housing (CINH) Program to Madison Community Cooperative, and authorizing the Mayor a | Resolution | Approving the award of up to $130,000 in Community Development Block Grant (CDBG) funds through Community Development Division’s (CDD) Capital Improvements for Non-profit Housing (CINH) Program to Madison Community Cooperative, and authorizing the Mayor and City Clerk to enter into an agreement with the non-profit agency to implement the specified rehabilitation projects. (District 2) | Place On File Without Prejudice | Pass |
Action details
|
Not available
|
|
79138
| 1 | 58. | Authorizing an amendment to an existing loan agreement between the City of Madison and Madison Revitalization and Community Development Corporation (MRCDC) to add up to $359,400 of financial support from the Affordable Housing Fund to help finance the reh | Resolution | Authorizing an amendment to an existing loan agreement between the City of Madison and Madison Revitalization and Community Development Corporation (MRCDC) to add up to $359,400 of financial support from the Affordable Housing Fund to help finance the rehabilitation and preservation of seven (7) vacant units at separate scattered site properties currently owned by MRCDC, and authorizing the Mayor and the City Clerk to enter into a Loan Agreement. | Adopt | Pass |
Action details
|
Not available
|
|
78225
| 1 | 59. | CSM - 18-30 N Carroll St | Resolution | Approving a Certified Survey Map of property owned by Wisconsin Historical Foundation, Inc. located at 18-30 N Carroll Street (District 4). | Adopt | Pass |
Action details
|
Not available
|
|
79049
| 1 | 60. | CSM - 3913 Lien Rd | Resolution | Approving a Certified Survey Map of property owned by Club Car Wash Operating, LLC located at 3913 Lien Road; District 3. | Adopt | Pass |
Action details
|
Not available
|
|
79315
| 1 | 61. | 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
|
Not available
|
|
77990
| 1 | 63. | CLAIM: C. Espinal - property damage - $980. | Claim | C. Espinal - property damage - $980. | Disallow | Pass |
Action details
|
Not available
|
|
78365
| 1 | 64. | CLAIM: I. Zuehlke of Wisconsin Mutual Insurance Company for A. Lehr - vehicle damage - $13,385.44. | Claim | I. Zuehlke of Wisconsin Mutual Insurance Company for A. Lehr - vehicle damage - $13,385.44. | Disallow | Pass |
Action details
|
Not available
|
|
78526
| 1 | 65. | CLAIM: D. Silverthorne - vehicle damage - $1,357.75. | Claim | D. Silverthorne - vehicle damage - $1,357.75. | Disallow | Pass |
Action details
|
Not available
|
|
78950
| 1 | 66. | CLAIM: K. Bestor - personal damage - $1,481.50. | Claim | K. Bestor - personal damage - $1,481.50. | Disallow | Pass |
Action details
|
Not available
|
|
79014
| 1 | 67. | CLAIM: P. Ponce JR - vehicle damage - $210. | Claim | P. Ponce JR - vehicle damage - $210. | Disallow | Pass |
Action details
|
Not available
|
|
79046
| 1 | 68. | CLAIM: K. Roach of Law Office of Attorney Kevin Roach - property damage - $13,609.50. | Claim | K. Roach of Law Office of Attorney Kevin Roach - property damage - $13,609.50. | Disallow | Pass |
Action details
|
Not available
|
|
79144
| 1 | 69. | CLAIM: M. Aeberhard - vehicle damage - More than $1. | Claim | M. Aeberhard - vehicle damage - More than $1. | Disallow | Pass |
Action details
|
Not available
|
|
79151
| 1 | 70. | CLAIM: D. Murphy - vehicle damage - $2,435.47. | Claim | D. Murphy - vehicle damage - $2,435.47. | Disallow | Pass |
Action details
|
Not available
|
|
79157
| 1 | 71. | CLAIM: E. Pearson - vehicle and property damage - $1,348.15. | Claim | E. Pearson - vehicle and property damage - $1,348.15. | Disallow | Pass |
Action details
|
Not available
|
|
79188
| 1 | 72. | CLAIM: J. Hild of Farmers Insurance for D. Neve - vehicle damage - $13,319.67. | Claim | J. Hild of Farmers Insurance for D. Neve - vehicle damage - $13,319.67. | Disallow | Pass |
Action details
|
Not available
|
|
79083
| 1 | 73. | Glass-Free Zone State Street 2023 | Resolution | Establishing a Glass-Free Zone for the State Street area from 9:00pm on October 27 through 5:00am on October 28, and 9:00pm on October 28 through 5:00am on October 29, 2023. (District 4) | Adopt | Pass |
Action details
|
Not available
|
|
78714
| 1 | 74. | Education Committee Name & Membership | Ordinance | Amending Section 33.28 of the Madison General Ordinances to change the name of the Education Committee and clarify the voting members of the Committee. | Adopt | Pass |
Action details
|
Not available
|
|
79504
| 1 | 75. | Repeal Trespass Related to Sleeping | Ordinance | SUBSTITUTE: Amending Section 23.07(2), repealing Section 23.07(6) of the Madison General Ordinances related to trespassing and amending Section 23.07(13) and 1.08(3) of the Madison General Ordinances to remove associated references. | Referred | |
Action details
|
Not available
|
|
79524
| 1 | 76. | McKee Road SIP | Ordinance | Creating Section 28.022-00627 of the Madison General Ordinances to change the zoning at property located at 6853 McKee Road from PD (GDP) Planned Development (General Development Plan) District to PD (SIP) Planned Development (Specific Implementation Plan) District. (District 7) | Referred for Public Hearing | |
Action details
|
Not available
|
|
79525
| 1 | 77. | Darwin Road Rezone | Ordinance | Creating Section 28.022-00632 of the Madison General Ordinances to change the zoning of property located at 2202 Darwin Road from PMHP (Planned Mobile Home Park) District to SE (Suburban Employment) District. (District 18) | Referred for Public Hearing | |
Action details
|
Not available
|
|
79526
| 1 | 78. | East Hill Parkway Rezone | Ordinance | Creating Section 28.022-00641 of the Madison General Ordinances to change the zoning of property located at 248 East Hill Parkway from PD (Planned Development) District to TR-C3 (Traditional Residential - Consistent 3) District. (District 16) | Referred for Public Hearing | |
Action details
|
Not available
|
|
79532
| 1 | 79. | Repeal Panhandling Prohibition | Ordinance | Repealing Section 24.12 of the Madison General Ordinances and amending Section 1.08(3) of the Madison General Ordinances to remove associated references. | Referred | |
Action details
|
Not available
|
|
79222
| 1 | 80. | Amending the Community Development Authority (CDA) 2023 Adopted Operating Budget to accept and appropriate $2,341,461.00 of the FY2023 Capital Fund Grant from the U.S. Department of Housing and Urban Development (HUD) Public Housing Capital Grant Fund Pro | Resolution | Amending the Community Development Authority (CDA) 2023 Adopted Operating Budget to accept and appropriate $2,341,461.00 of the FY2023 Capital Fund Grant from the U.S. Department of Housing and Urban Development (HUD) Public Housing Capital Grant Fund Program. | Referred | |
Action details
|
Not available
|
|
79244
| 1 | 81. | Accepting the 2023 Agency Annual Surveillance Technology Reports for the 2022 Calendar Year | Resolution | Accepting the 2023 Agency Annual Surveillance Technology Reports for the 2022 Calendar Year | Referred | |
Action details
|
Not available
|
|
79381
| 1 | 82. | Bowman Plaza Reservation Release | Resolution | Authorizing the execution of a Release of a Reservation for a Future Street as granted over Lot 2 of Certified Survey Map No. 555, now in the City of Fitchburg (adjacent to City of Madison District 14). | Referred | |
Action details
|
Not available
|
|
79407
| 1 | 83. | Adopting the Northeast Area Plan Public Participation Plan | Resolution | Adopting the Northeast Area Plan Public Participation Plan to guide the planning process in an equitable and inclusive manner and allow adoption of the Northeast Area Plan as an amendment to the City’s Comprehensive Plan. | Refer to a future Meeting to Adopt | |
Action details
|
Not available
|
|
79408
| 1 | 84. | Authorizing a selection committee for the State Street/Hawthorne Court Percent for Art projectsStreet/Hawthorne Court Percent for Art projects (District 2) | Resolution | SUBSTITUTE: Authorizing a process for the Percent for Art projects for the State Street Campus Garage/Hawthorne Court redevelopment, including establishing the Ad Hoc State Street Campus Garage/Hawthorne Court Public Art Committee (District 2) | Referred | |
Action details
|
Not available
|
|
79503
| 1 | 85. | Amending the 2023 Major Streets Capital Budget to transfer existing budget authority between various major project and program budgets. | Resolution | Amending the 2023 Major Streets Capital Budget to transfer existing budget authority between various major project and program budgets. (Districts 1, 13, and 20) | Referred | |
Action details
|
Not available
|
|
79534
| 1 | 86. | Authorizing the Transit General Manager to file an application for a Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program Grant | Resolution | Authorizing the Transit General Manager to file an application for a Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program 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 associated 13 (c) agreement with Teamsters Local No. 695, approving the associated Program Management and Recipient Coordination Plan and authorizing Metro Transit to pass through funding as approved in the Program of Projects. | Referred | |
Action details
|
Not available
|
|
79535
| 1 | 87. | Authorizing the Transit General Manager to file an application for CRRSA and ARP Act Stimulus Section 5310 Grants for Enhanced Mobility of Seniors & Individuals with Disabilities operating assistance in response to the COVID-19 pandemic | Resolution | Authorizing the Transit General Manager to file an application for CRRSA and ARP Act Stimulus Section 5310 Grants for Enhanced Mobility of Seniors & Individuals with Disabilities operating assistance in response to the COVID-19 pandemic with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT, the associated 13 (c) agreement with Teamsters Local No. 695 and authorizing Metro Transit to pass through funding as approved in the Program of Projects. | Referred | |
Action details
|
Not available
|
|
79539
| 1 | 88. | SUBSTITUTE - Authorizing the Mayor and the City Clerk to enter into a contract with Friends of Goodman Waves for the management of the Goodman Waves Swim & Dive Team and the use of the Goodman Pool from 1/1/24 through 12/31/24 | Resolution | SUBSTITUTE - Authorizing the Mayor and the City Clerk to enter into a contract with Friends of Goodman Waves, Inc. for the management and responsibility of the Goodman Waves Swim & Dive Team and the use of the Goodman Pool from January 1, 2024 through December 31, 2024, with the possibility of five successive one-year renewal terms (District 13). | Referred | |
Action details
|
Not available
|
|
79543
| 1 | 89. | Authorizing the Transit General Manager to file an application for a Section 5307, 5337 & 5339 Super Grant, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation and authorizing the Mayor and the Ci | Resolution | Authorizing the Transit General Manager to file an application for a Section 5307, 5337 & 5339 Super Grant, public transit capital, capital maintenance, and capital planning 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 associated 13 (c) agreement with Teamsters Local No. 695. | Referred | |
Action details
|
Not available
|
|
79544
| 1 | 90. | Authorizing the Transit General Manager to file an application for a Section 5307, 5337 & 5339 Super Grant, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation and authorizing the Mayor and the Ci | Resolution | Authorizing the Transit General Manager to file an application for a Section 5307, 5337 & 5339 Super Grant, public transit capital, capital maintenance, and capital planning 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 associated 13 (c) agreement with Teamsters Local No. 695. | Referred | |
Action details
|
Not available
|
|
79545
| 1 | 91. | Authorizing the Transit General Manager to file an application for a Section 5339 Low-No Emission Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT, the associate | Resolution | Authorizing the Transit General Manager to file an application for a Section 5339 Low-No Emission Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT, the associated sole source agreements with the project partners, Center for Transportation and the Environment (CTE), New Flyer of America and Transit Resource Center (TRC) and execute the required 13 (c) agreement with Teamsters Local No. 695. | Referred | |
Action details
|
Not available
|
|
79547
| 1 | 92. | Authorizing the Transit General Manager to file an application for an Areas of Persistent Poverty (AoPP) Program Discretionary Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreem | Resolution | Authorizing the Transit General Manager to file an application for an Areas of Persistent Poverty (AoPP) Program 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. | Referred | |
Action details
|
Not available
|
|
79578
| 1 | 93. | Authorizing the Mayor and City Clerk to execute an agreement with BKM Group, LLC to conduct food and beverage concession sales (alcoholic and non-alcoholic) and selling supporting merchandise at Olbrich Park from the years of 2024 - 2031. (District 15) | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with BKM Group, LLC to conduct food and beverage concession sales (alcoholic and non-alcoholic) and selling supporting merchandise at Olbrich Park from the years of 2024 - 2031. (District 15) | Referred | |
Action details
|
Not available
|
|
79581
| 1 | 94. | ACRE Pre-Development Grant Program | Resolution | Approving the ACRE Pre-Development Grant Program, authorizing Economic Development staff to manage the program, and authorizing the Mayor and City Clerk to sign grant agreements with the selected grantees and/or their fiscal sponsors. | Referred | |
Action details
|
Not available
|
|
79588
| 1 | 95. | Authorizing the Parks Division to submit, and if awarded, to accept a grant of $187,500 from the Dane County PARC & Ride grant program for the proposed Country Grove Recreational Biking project and authorizing the Mayor and City Clerk to enter into a cont | Resolution | Authorizing the Parks Division to submit, and if awarded, to accept a grant of $187,500 from the Dane County PARC & Ride grant program for the proposed Country Grove Recreational Biking project and authorizing the Mayor and City Clerk to enter into a contract with Dane County to accept the PARC & RIDE grant award. (District 7) | Referred | |
Action details
|
Not available
|
|
79589
| 1 | 96. | 12844 - MPM Aquisition and Access Easement from MMSD | Resolution | Authorizing the City of Madison to execute an Ingress and Egress Easement Agreement with, and accept a Quit Claim Deed conveyance of land from, Madison Metropolitan Sewerage District, for purposes related to the anticipated Madison Public Market. (District 12) | Referred | |
Action details
|
Not available
|
|
79590
| 1 | 97. | General Obligation Promissory Notes 2023 | Resolution | Authorizing the Issuance and Establishing the Parameters for the sale of not to exceed $74,400,000 General Obligation Promissory Notes, Series 2023-A and $42,075,000 General Obligation Promissory Notes, Series 2023-B (Green Notes), of the City of Madison, Wisconsin, and Directing the Final Approval of the Terms Thereof. | Referred | |
Action details
|
Not available
|
|
79615
| 1 | 98. | Authorizing the City of Madison, on behalf of the Dane County Continuum of Care, to accept an aggregate EHH grant award of up to $627,616 from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to execute agreements | Resolution | Authorizing the City of Madison, on behalf of the Dane County Continuum of Care, to accept an aggregate EHH grant award of up to $627,616 from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to execute agreements with specific Dane County CoC agencies selected by the CoC Board of Directors to receive the EHH funds; and amending the Community Development Division's 2023 Adopted Operating Budget to reflect receipt of the funds. | Referred | |
Action details
|
Not available
|
|
79622
| 1 | 99. | | Resolution | SUBSTITUTE - Amending the 2023 adopted operating budget for the City of Madison Fire Department to transfer $102,000 from Transfer out to Public Health to Salaries, Benefits, and Supplies and create a new 1.0 FTE Data Analyst position within the Madison Fire Department budget. | Referred | |
Action details
|
Not available
|
|
79627
| 1 | 100. | Authorizing the Mayor and City Clerk to execute a Cooperative Agreement with the Capital Area Regional Planning Commission (CARPC) for the time period of 1/1/2023 thru 12/31/2025. | Resolution | Authorizing the Mayor and City Clerk to execute a Cooperative Agreement with the Capital Area Regional Planning Commission (CARPC) for the time period of 1/1/2023 thru 12/31/2025. | Referred | |
Action details
|
Not available
|
|
79642
| 1 | 101. | Modifying RES-22-00091 (Legislative File 68974) to extend the end date of the Lake Monona Waterfront Ad-hoc Committee from 9/1/23 to the date of master plan submission to the Common Council, or 3/31/24, whichever is soonest. (Districts 4, 6, 13, and 14) | Resolution | Modifying RES-22-00091 (Legislative File 68974) to extend the end date of the Lake Monona Waterfront Ad-hoc Committee from 9/1/23 to the date of master plan submission to the Common Council, or 3/31/24, whichever is soonest. (Districts 4, 6, 13, and 14) | Referred | |
Action details
|
Not available
|
|
79643
| 1 | 102. | 12863 - Disposal of Surplus Property Gorham Street PSA | Resolution | Authorizing the negotiation and execution of a Purchase and Sale Agreement between Core Spaces, LLC (“Purchaser”) and the City of Madison for the Purchaser’s acquisition of the property located at 405 W. Gorham Street. (District 4) | Referred | |
Action details
|
Not available
|
|
79622
| 1 | 103. | | Resolution | SUBSTITUTE - Amending the 2023 adopted operating budget for the City of Madison Fire Department to transfer $102,000 from Transfer out to Public Health to Salaries, Benefits, and Supplies and create a new 1.0 FTE Data Analyst position within the Madison Fire Department budget. | Referred | |
Action details
|
Not available
|
|
79530
| 1 | 104. | | License | Public Hearing - License Transfer
LMMD LLC • dba The Red Shed
Transfer from 406 N Frances St to 508 State St, Unit A
Agent: Lynn Dieffenbach • Estimated Capacity (in/out): 80/12
Class B Combination Liquor & Beer • 90% alcohol, 10% food
Police Sector 403 (District 2) | Referred for Public Hearing | |
Action details
|
Not available
|
|
79531
| 1 | 105. | | License | Public Hearing - License Transfer
Sabaidee Thailand WI LLC • dba Monsoonsiam
Transfer from 2045 Atwood Ave to 2326 Atwood Ave
Agent: Dutdao Wonglaka • Estimated Capacity (in/out): 55/15
Class B Combination Liquor & Beer • 20% alcohol, 70% food, 10% other
Police Sector 601 (District 15) | Referred for Public Hearing | |
Action details
|
Not available
|
|
79582
| 1 | 106. | | License | Public Hearing - New License
Whole Foods Market Group Inc • dba Whole Foods Market
4710 Madison Yards Way • Agent: Paul Sigmund
Estimated Capacity (in/out): 1166/0
Class B Combination Liquor & Beer • 1% alcohol, 99% food
Police Sector 215 (District 11) | Referred for Public Hearing | |
Action details
|
Not available
|
|
79583
| 1 | 107. | | License | Public Hearing - New License
Baked Wings Madison LLC • dba Baked Wings
152 W Johnson St • Agent: Jim Beach
Estimated Capacity (in/out): 120/16
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Police Sector 403 (District 4) | Referred for Public Hearing | |
Action details
|
Not available
|
|
79584
| 1 | 108. | | License | Public Hearing - New License
Breakfast A La Brasa LLC • dba
45 S Bassett St • Agent: Jose Zecua
Estimated Capacity (in/out): 70/20
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Police Sector 404 (District 4) | Referred for Public Hearing | |
Action details
|
Not available
|
|
79591
| 1 | 109. | | License | Public Hearing - New License
Rocky Tiko LLC • dba Reverie Baking Co
2021 Winnebago St • Agent: Gwen Shales
Estimated Capacity (in/out): 30/0
Class B Beer, Class C Wine • 15% alcohol, 45% food, 40% other
Police Sector 410 (District 6) | Referred for Public Hearing | Pass |
Action details
|
Not available
|
|
79592
| 1 | 110. | | License | Public Hearing - New License
Bowl New England Inc • dba Spare Time Madison
7415 Mineral Point Rd • Agent: Jack Tenda
Estimated Capacity (in/out): 922/0
Class B Combination Liquor & Beer • 11% alcohol, 22% food, 67% other
Police Sector 124 (District 9) | Referred for Public Hearing | |
Action details
|
Not available
|
|
79596
| 1 | 111. | | License | Public Hearing - New License
Double Tap Madison LLC • dba Double Tap
347 State St • Agent: Stephen Bassler
Estimated Capacity (in/out): 150/0
Class B Combination Liquor & Beer • 46% alcohol, 20% food, 34% other
Police Sector 403 (District 4) | Referred for Public Hearing | |
Action details
|
Not available
|
|
79600
| 1 | 112. | | License | Public Hearing - New License
Stuffed Olive Madison LLC • dba The Stuffed Olive
351 State St • Agent: Stephen Bassler
Estimated Capacity (in/out): 150/0
Class B Combination Liquor & Beer • 50% alcohol, 50% food
Police Sector 403 (District 4) | Referred for Public Hearing | |
Action details
|
Not available
|
|
79601
| 1 | 113. | | License | Public Hearing - New License
Roxxy Madison LLC • dba Roxxy
331 W Gorham St • Agent: Stephen Bassler
Estimated Capacity (in/out): 500/0
Class B Combination Liquor & Beer • 49% alcohol, 23% food, 28% other
Police Sector 403 (District 4) | Referred for Public Hearing | |
Action details
|
Not available
|
|
79602
| 1 | 114. | | License | Public Hearing - New License
Two Birds Madison LLC • dba Public Parking
709 E Johnson St • Agent: Clement Mocanu Jr
Estimated Capacity (in/out): 86/32
Class B Combination Liquor & Beer • 95% alcohol, 5% food
Police Sector 407 (District 6) | Referred for Public Hearing | |
Action details
|
Not available
|
|
79603
| 1 | 115. | | License | Public Hearing - New License
Northside Lounge LLC • dba Northside Lounge
1022 N Sherman Ave • Agent: Simon Dettinger
Estimated Capacity (in/out): 75/40
Class B Combination Liquor & Beer • 73% alcohol, 25% food, 2% other
Police Sector 503 (District 12) | Referred for Public Hearing | |
Action details
|
Not available
|
|
79500
| 1 | 116. | | Appeal | Appeal of the Plan Commission action on the conditional use request for 314 Junction Road, Legistar ID 78423. | Referred for Public Hearing | |
Action details
|
Not available
|
|
79467
| 1 | 117. | | Capital Budget | 2024 Executive Capital Budget | Referred for Public Hearing | |
Action details
|
Not available
|
|
79221
| 1 | 118. | CLAIM: L. Cuevas of Badger Mutual Insurance for R. Healy - vehicle damage - $5,224.14. | Claim | L. Cuevas of Badger Mutual Insurance for R. Healy - vehicle damage - $5,224.14. | Referred | |
Action details
|
Not available
|
|
79356
| 1 | 120. | CLAIM: D. Tchernev - vehicle damage - $304.44. | Claim | D. Tchernev - vehicle damage - $304.44. | Referred | |
Action details
|
Not available
|
|
79362
| 1 | 121. | R. Sage of Sage Management LLC - property damage - $3,238. | Claim | R. Sage of Sage Management Services LLC - property damage - $3,238. | Referred | |
Action details
|
Not available
|
|
79369
| 1 | 122. | S. Lush - personal damage - $500,000. | Claim | S. Lush - personal damage - $500,000. | Referred | |
Action details
|
Not available
|
|
79399
| 1 | 123. | CLAIM: J. Michael - vehicle damage - $2,416.28. | Claim | J. Michael - vehicle damage - $2,416.28. | Referred | |
Action details
|
Not available
|
|
79405
| 1 | 124. | CLAIM: Madison Gas and Electric Company - property damage - $1,157.72. | Claim | Madison Gas and Electric Company - property damage - $1,157.72. | Referred | |
Action details
|
Not available
|
|
79475
| 1 | 125. | CLAIM: L. Jin - vehicle damage - $1,130.55. | Claim | L. Jin - vehicle damage - $1,130.55. | Referred | |
Action details
|
Not available
|
|
79483
| 1 | 126. | CLAIM: L. Knutson - vehicle damage - $13,073.55. | Claim | L. Knutson - vehicle damage - $13,073.55. | Referred | |
Action details
|
Not available
|
|
79515
| 1 | 127. | CLAIM: P. Benjamin - vehicle damage - $2,179.52. | Claim | P. Benjamin - vehicle damage - $2,179.52. | Referred | |
Action details
|
Not available
|
|
79650
| 1 | 128. | CLAIM: Madison Gas and Electric (MGE) - property damage - $3,439.28. | Claim | Madison Gas and Electric (MGE) - property damage - $3,439.28. | Referred | |
Action details
|
Not available
|
|
79656
| 1 | 129. | CLAIM: J. Ekena of State Farm Insurance for J. Ramos - vehicle damage - $3,000. | Claim | J. Ekena of State Farm Insurance for J. Ramos - vehicle damage - $3,000. | Referred | |
Action details
|
Not available
|
|
79226
| 1 | 130. | Creating a Housing Taskforce addressing Madison’s affordable housing shortage and other related housing issues | Resolution | ALTERNATE: Directing the Housing Strategy Committee to examine and provide recommendations related to Madison’s affordable housing crisis | Add Referral(s) | Pass |
Action details
|
Not available
|