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65590
| 1 | 1. | Poetry recitation by Jodi Vander Molen - "Ring" | Presentation | Presentation: Poetry Recitation by Jodi Vander Molen - "Ring" | | |
Action details
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Not available
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64318
| 1 | 2. | | Communication | Early Public Comment | | |
Action details
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Not available
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64719
| 1 | 3. | | License | Public Hearing - New License
Brickhouse Barbeque LLC • dba Riley's Bar & Grill
408 W Gorham St. • Agent: Adam Bents • Estimated Capacity: 300/100
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Place On File Without Prejudice | Pass |
Action details
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Not available
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63216
| 2 | 4. | Rezone 4205 Portage Road | Ordinance | SUBSTITUTE. Creating Section 28.022 - 00482 of the Madison General Ordinances to change the zoning of property located at 4205 Portage Road, 17th Aldermanic District, from Temp. A (Temporary Agricultural) District to TR-U1(Traditional Residential - Urban 1) District | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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63902
| 2 | 5. | 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. | Adopt the following Amendment(s) to the Substitute | Fail |
Action details
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Not available
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63902
| 2 | | 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. | Place on File without Prejudice and Close the Public Hearing | Fail |
Action details
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Not available
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63902
| 2 | | 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. | Adopt the following Amendment(s) to the Substitute | Fail |
Action details
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Not available
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63902
| 2 | | 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. | Adopt as Substituted and Close the Public Hearing | Pass |
Action details
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Not available
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64349
| 1 | 6. | Rezone 9301 Crosswinds Lane | Ordinance | Creating Section 28.022 - 00492 of the Madison General Ordinances to amend a Planned Development District at property located at 9301 Crosswinds Lane, 1st Aldermanic District, amending the General Development Plan, and creating Section 28.022 - 00493 to approve a Specific Implementation Plan. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
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65228
| 1 | 7. | | License | Transfer of License Location
International Commons, Inc. • dba International Commons, Inc.
New Address 5910 Mineral Point Rd. • Agent: Anton Schleinz • Estimated Capacity: 60
Class B Combination Liquor & Beer • 5% alcohol, 95% food
Aldermanic District 11 (Alder Martin) • Police Sector 217 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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65229
| 1 | 8. | | License | Public Hearing - New License
CEC Entertainment LLC • dba Chuck E. Cheese's
438 Grand Canyon Dr • Agent: Diane Wilson • Estimated Capacity: 491
Class B Beer, Class C Wine • 1.35% alcohol, 37.21% food
Aldermanic District 19 (Alder Furman) • Police Sector 218 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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65230
| 1 | 9. | | License | Public Hearing - New License
Dive LLC • dba The Dive Inn
521 Cottage Grove Rd • Agent: Ryan Ramig • Estimated Capacity: 60/15
Class B Combination Liquor & Beer • 98% alcohol, 2% food
Aldermanic District 15 (Alder Foster) • Police Sector 613 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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65231
| 1 | 10. | | License | Public Hearing - New License
Dolgen Corp LLC • dba Dollar General Store #22871
508 University Ave • Agent: Imram Khan • Estimated Capacity: N/A
Class A Combination Liquor & Beer • % alcohol, % food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Place On File | Pass |
Action details
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Not available
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65232
| 1 | 11. | | License | Public Hearing - New License
Cali Condor Cantina LLC • dba Big Sur Cantina
7436 Mineral Point Rd • Agent: Jessica Escamilla • Estimated Capacity: 165/60
Class B Combination Liquor & Beer • 15% alcohol, 85% food
Aldermanic District 9 (Alder Conklin) • Police Sector 215 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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65233
| 1 | 12. | | License | Public Hearing - New License
Turnip the Beet LLC • dba Marigold Kitchen
118 S. Pickney St • Agent: Kristy Heine • Estimated Capacity: 80/20
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Aldermanic District 4 (Alder Verveer) • Police Sector 405 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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65234
| 1 | 13. | | License | Public Hearing - New License
Portillo's Hot Dogs LLC • dba Portillo's Hot Dogs
7230 West Towne Way • Agent: Edward Jankowski • Estimated Capacity: 184/52
Class B Beer, Class C Wine • 2% alcohol, 98% food
Aldermanic District 9 (Alder Conkiln) • Police Sector 124 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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65249
| 1 | 14. | | License | Public Hearing - New License
Little Palace LLC • dba Little Palace
225 King St • Agent: Jacqueline Le • Estimated Capacity: 80/20
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 4 (Alder Verveer) • Police Sector 400 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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65250
| 1 | 15. | | License | Public Hearing - New License
MacTaggart's Inc • dba MacTaggart's Market & Deli
230 W. Lakelawn Pl • Agent: Richard Schober
Class A Beer, Class A Liquor, Class A Cider
Aldermanic District 2 (Alder Heck) • Police Sector 403 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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65293
| 1 | 16. | | License | To grant Class A Liquor, Class A Beer, Class A Cider, Class B Beer, Class B Combination Liquor & Beer, Class C Wine 2021-2022 License Renewals with restrictions as previously approved and to include any change of corporate structure and amended conditions as set forth in the report. | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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65031
| 1 | 17. | Discontinuing and vacating a portion of the public road right-of-way of Mineral Point Road adjacent to the UW Research Park, being located in part of the NE ¼ of the NW ¼ of Section 30, Township 7 North, Range 9 East, City of Madison, Dane County, Wiscons | Resolution | Discontinuing and vacating a portion of the public road right-of-way of Mineral Point Road adjacent to the UW Research Park, being located in part of the NE ¼ of the NW ¼ of Section 30, Township 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (19th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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65449
| 1 | 18. | Approving Plans, Specifications, And Schedule Of Assessments For Melvin Court and Ridgeway Avenue Resurfacing Assessment District - 2021. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Melvin Court and Ridgeway Avenue Resurfacing Assessment District - 2021. (12th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
Action details
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Not available
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65671
| 1 | 19. | 6-1-2021 Mayor's emergency interim successors | Report | Report of the Mayor designating emergency interim successors. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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Not available
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65520
| 1 | 20. | 6-1-2021 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 5-18-2021; action 6-1-2021). | Confirm | Pass |
Action details
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Not available
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65128
| 1 | 21. | | License | Change of Agent
Kwik Trip Inc • dba Kwik Trip 951 • 6702 Raymond Road
New Agent: Randy Tilk
Class A Beer, Class A Cider
Aldermanic District 1 (Alder McKinney) | Grant | Pass |
Action details
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Not available
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65208
| 1 | 22. | | License | Change of Agent
Inn Towner LLC • dba The Highland Club • 2424 University Ave
New Agent: Joseph Baldowin
Class B Combination Liquor & Beer
Aldermanic District 5 (Alder Vidaver) | Grant | Pass |
Action details
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Not available
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65209
| 1 | 23. | | License | Change of Agent
Frameshift Arts Cafe LLC • dba The Bur Oak • 2262 Winnebago St
New Agent: Ashlee Miller
Class B Combination Liquor & Beer
Aldermanic District 6 (Alder Benford) | Grant | Pass |
Action details
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Not available
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65210
| 1 | 24. | | License | Change of Agent
Dave & Buster's of Wisconsin, Inc. • dba Dave & Buster's • 414 West Towne Mall Dr.
New Agent: Aaron Schrieber
Class B Combination Liquor & Beer
Aldermanic District 9 (Alder Conklin) | Grant | Pass |
Action details
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Not available
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65211
| 1 | 25. | | License | Change of Agent
Stalzy's Deli LLC • dba Stalzy's Deli • 2701 Atwood Ave.
New Agent: Neil Stalboerger
Class B Combination Liquor & Beer
Aldermanic District 6 (Alder Benford ) | Grant | Pass |
Action details
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Not available
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65212
| 1 | 26. | | License | Change of Agent
Wisconsin CVS Pharmacy LLC • dba CVS/Pharmacy #7147 • 6701 Mineral Point Rd.
New Agent: Ramutis Raciunas
Class A Liquor & Beer
Aldermanic District 19 (Alder Furman) | Grant | Pass |
Action details
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Not available
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65213
| 1 | 27. | | License | Change of Agent
Avenue Restaurant LLC • dba Avenue Club • 1128 East Washington Ave.
New Agent: Thomas Ray
Class B Combination Liquor & Beer
Aldermanic District 2 (Alder Heck) | Grant | Pass |
Action details
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Not available
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65214
| 1 | 28. | | License | Change of Agent
RARE Hospitality International, Inc. • dba LongHorn Steakhouse #5361• 418 S. Gammon Rd.
New Agent: Sara Dahl
Class B Combination Liquor & Beer
Aldermanic District 9 (Alder Conklin) | Grant | Pass |
Action details
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Not available
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65215
| 1 | 29. | | License | Change of Agent
Tex Mess LLC • dba Eldorado Grill • 744 Williamson St.
New Agent: Jordan Bright
Class B Combination Liquor & Beer
Aldermanic District 6 (Alder Benford) | Grant | Pass |
Action details
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Not available
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65216
| 1 | 30. | | License | Change of Agent
Bird Dog Hospitality IV, LLC • dba Best Western East Town Suites • 4801 Annamark Dr.
New Agent: Scott Sloan
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Halverson) | Grant | Pass |
Action details
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Not available
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65217
| 1 | 31. | | License | Change of Agent
Fresco LLC • dba Fresco • 227 State St.
New Agent: Maggie Roovers
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer) | Grant | Pass |
Action details
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Not available
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65218
| 1 | 32. | | License | Change of Agent
Kwik Trip Inc. • dba Kwik Trip #531 • 2601 Fish Hatchery Rd.
New Agent: Katelyn Genrich
Class A Beer & Cider
Aldermanic District 14 (Alder Carter) | Grant | Pass |
Action details
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Not available
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65219
| 1 | 33. | | License | Entity Reorganization
Inn Towner LLC • dba The Highland Club
2424 University Ave.
Class B Combination Liquor & Beer
Aldermanic District 5 (Alder Vidaver)
Add 1 new officer | Grant | Pass |
Action details
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Not available
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65220
| 1 | 34. | | License | Entity Reorganization
Walgreens Inc • dba Walgreen #02848
606 S. Whitney Way
Class A Liquor & Beer
Aldermanic District 19 (Alder Furman)
Add 2 new officers, remove 2 officers | Grant | Pass |
Action details
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Not available
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65221
| 1 | 35. | | License | Entity Reorganization
Frameshift Arts Cafe LLC • dba The Bur Oak
2262 Winnebago St.
Class B Combination Liquor & Beer
Aldermanic District 6 (Alder Benford)
Add 2 new officers and remove 1 officer | Grant | Pass |
Action details
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Not available
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65222
| 1 | 36. | | License | Entity Reorganization
LQ Management LLC • dba La Quinta Inn & Suites Madison - American Center
5217 East Terrace Dr.
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Halverson)
Remove 1 officer | Grant | Pass |
Action details
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Not available
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65224
| 1 | 37. | | License | Change of Licensed Premise
First Madco Inc Rocky Rococo Restaurants • dba Rocky Rococo Pan Style Pizza, Leopold's Books Bar Cafe
Current Capacity (in/out): 99/24 • Proposed Capacity (in/out): 99/24
1301 Regent St • Agent: Roger Brown
Class B Combination Liquor & Beer • 20% alcohol, 72% food, 8% other
Aldermanic District 13 (Alder Evers) • Police Sector 205
Request to expand licensed premises to include the entire indoor space leased by the license holder. | Grant | Pass |
Action details
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Not available
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65225
| 1 | 38. | | License | Streatery Extension of Licensed Premise
Knickerbocker Restaurant LLC • dba Everly
Current Capacity (in/out): 133/66 • Proposed Capacity (in/out): 133/84
2701 Monroe St • Agent: Benjamin Brady
Class B Combination Liquor & Beer • 15% alcohol, 85% food
Aldermanic District 13 (Alder Evers) • Police Sector 207
Request to extend existing outdoor premises to private parking lot. | Grant | Pass |
Action details
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Not available
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65226
| 1 | 39. | | License | Streatery Extension of Licensed Premise
Atwood Resaturant LLC • dba Bar Corallini
Current Capacity (in/out): 98/12 • Proposed Capacity (in/out): 98/30
2005 Atwood Ave • Agent: Terrance Long
Class B Combination Liquor & Beer • 23% alcohol, 77% food
Aldermanic District 6 (Alder Benford) • Police Sector 410
Request to extend existing streatery to outdoor cafe on private parking lot. | Grant | Pass |
Action details
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Not available
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65227
| 1 | 40. | | License | Streatery Extension of Licensed Premise
Sendero LLC • dba Pizza Bruta
Current Capacity (in/out): 47/0 • Proposed Capacity (in/out): 47/18
1805 Monore St • Agent: Darcy Lee
Class B Beer, Class C Wine • 3% alcohol, 97% food
Aldermanic District 13 (Alder Evers) • Police Sector 405
Request to extend premises onto parking lot. | Grant | Pass |
Action details
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Not available
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65256
| 1 | 41. | | License | Entity Reorganization
Walgreens Inc • dba Walgreens #03343
7810 MIneral Point Rd.
Class A Liquor & Beer
Aldermanic District 9 (Alder Conklin)
Add 2 new officers, remove 2 officers | Grant | Pass |
Action details
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Not available
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65257
| 1 | 42. | | License | Entity Reorganization
Walgreens Inc • dba Walgreens #04240
3710 E. Washington Ave
Class A Liquor & Beer
Aldermanic District 17 (Alder Halverson)
Add 2 new officers, remove 2 officers | Grant | Pass |
Action details
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Not available
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65258
| 1 | 43. | | License | Entity Reorganization
Walgreens Inc • dba Walgreens #07536
8302 Old Sauk Rd.
Class A Liquor & Beer
Aldermanic District 9 (Alder Conklin)
Add 2 new officers, remove 2 officers | Grant | Pass |
Action details
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Not available
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65294
| 1 | 44. | | License | To grant 18+ and 21+ Entertainment 2021-2022 License Renewals with restrictions as previously approved and to include any change of corporate structure and amended conditions as set forth in the report. | Grant With Condition(s) | Pass |
Action details
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Not available
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65313
| 1 | 45. | | License | Streatery Extension of Licensed Premise
Bos Meadery LLC • dba Bos Meadery
Current Capacity (in/out): 99/49 • Proposed Capacity (in/out): 99/49
849 E Washington Ave • Agent: Colleen Bos
Class B Combination Liquor & Beer • 100% alcohol, 0% food
Aldermanic District 6 (Alder Benford) • Police Sector 408
Request to move streatery from one parking lot to another behind the building. | Grant | Pass |
Action details
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Not available
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65570
| 1 | 46. | | License | Fourth request to extend license issuance beyond the 180 day limit under MGO 38.05
Forward Hospitality Group LLC • dba The Harvey House
644 W Washington Ave
Agent: Shaina Papach • Estimated Capacity: 230/40
Class B Combination Liquor & Beer • 35% alcohol, 65% food
Aldermanic District 4 (Alder Verveer) • Police Sector 404 | Grant | Pass |
Action details
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Not available
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65167
| 1 | 47. | 29.09 Update Fee for Razing Commercial Bldg. | Ordinance | Amending Section 29.09(3)(a) of the Madison General Ordinances to Update the Fee for Razing a Commercial Building. | Adopt | Pass |
Action details
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Not available
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65171
| 1 | 48. | 18.09 Update Fee New Commercial Non Residential | Ordinance | Amending Section 18.09 of the Madison General Ordinances to Update the Fee for Group II - New Commercial Non Residential. | Adopt | Pass |
Action details
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Not available
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65252
| 1 | 49. | Authorizing the City to Join a Petition to Vacate or Alter the Platted “Public Service Strip” Between Lots 11 and 12 in Block 20 of Nakoma, Plat of Blocks 19, 20, 21, 22, 23. | Resolution | Authorizing the City to Join a Petition to Vacate or Alter the Platted “Public Service Strip” Between Lots 11 and 12 in Block 20 of Nakoma, Plat of Blocks 19, 20, 21, 22, 23. (10th AD) | Adopt | Pass |
Action details
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Not available
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65439
| 1 | 50. | Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the existing Purchase of Services contract between the City of Madison and Strand Associates, Inc. for engineering services for the Wexford Pond and Greenway Flood Mitigation and Resto | Resolution | Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the existing Purchase of Services contract between the City of Madison and Strand Associates, Inc. for engineering services for the Wexford Pond and Greenway Flood Mitigation and Restoration Design.(19th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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65440
| 1 | 51. | Awarding Public Works Contract No. 8575, Bridge Repairs - 2021. | Resolution | Awarding Public Works Contract No. 8575, Bridge Repairs - 2021. (5th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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65441
| 1 | 52. | Board of Public Works hereby orders that, based upon the authority granted to it by the Common Council & by Wis. Stat. Sec. 66.0907(3)(b), the property owners adjacent to sidewalks in need of repair or replacement in the 13th Aldermanic District, repair o | Resolution | Board of Public Works hereby orders that, based upon the authority granted to it by the Common Council & by Wis. Stat. Sec. 66.0907(3)(b), the property owners adjacent to sidewalks in need of repair or replacement in the 13th Aldermanic District, repair or replace the sidewalks, or parts thereof, in full compliance with the Madison General Ordinances governing such construction or repair. (13th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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65442
| 1 | 53. | Approving plans and specifications for public improvements necessary for the project known as 1313 Regent Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9047. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 1313 Regent Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9047. (13th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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65443
| 1 | 54. | Authorizing the Mayor and the City Clerk to execute an agreement with Strand Associates, Inc. for engineering services for the Lower Badger Mill Creek Pond Flood Mitigation Design. | Resolution | Authorizing the Mayor and the City Clerk to execute an agreement with Strand Associates, Inc. for engineering services for the Lower Badger Mill Creek Pond Flood Mitigation Design. (1st AD) | Adopt | Pass |
Action details
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65446
| 1 | 55. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bikeways 2021. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bikeways 2021. (10th, 11th, 13th & 14th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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65447
| 1 | 56. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Reindahl Restroom Remodel. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Reindahl Restroom Remodel. (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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65450
| 1 | 57. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements-2021. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements-2021. (Citywide) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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65473
| 1 | 58. | Approving the Negotiated Agreement Relating to the Third Rodefeld Landfill Expansion | Resolution | Approving the Negotiated Agreement Relating to the Third Rodefeld Landfill Expansion (16th AD) | Adopt | Pass |
Action details
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65579
| 1 | 59. | Declaring the City of Madison's intention to exercise its police powers establishing the University Avenue Assessment District - 2022. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the University Avenue Assessment District - 2022. (5th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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63395
| 1 | 60. | | License | Report of Operator License Applications June 1, 2021. See attached report for list of operators. | Grant | Pass |
Action details
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65687
| 1 | 61. | | License | To grant the following 2021-2022 Adult Entertainment License renewal:
-Cen-Tex Corporation, 2528 E Washington Ave
-Summit Station Inc, 2009 Freeport Rd | Grant | Pass |
Action details
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63170
| 1 | 62. | Eliminate City-County Liaison Committee | Ordinance | Repealing Section 33.09(1) of the Madison General Ordinances to eliminate the City-County Liaison Committee. | Place On File Without Prejudice | Pass |
Action details
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65688
| 1 | 63. | Appointment of Matalin Schoone for confirmation as the Common Council Office Legislative Management Systems Specialist | Resolution | Appointment of Matalin Schoone for confirmation as the Common Council Office Legislative Management Systems Specialist | Adopt | Pass |
Action details
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64751
| 1 | 64. | CSM - 2433 University Ave | Resolution | Approving a Certified Survey Map of property owned by Parametric Property Group located at 2433 University Avenue; 5th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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64916
| 1 | 65. | CSM - 5109 Barton Rd | Resolution | Approving a Certified Survey Map of property owned by Ridgewood Pool, Inc. located at 5109 Barton Road; 10th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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64637
| 3 | 66. | 2ND SUBSTITUTE - Amending the 2021 Capital Budget to transfer $55,000 of existing borrowing authority between Engineering major General Building Improvements and major program Monona Terrace/John Nolen Drive Lighting Study project for an engineering revie | Resolution | 2ND SUBSTITUTE - Amending the 2021 Capital Budget to transfer $55,000 of existing borrowing authority between Engineering major General Building Improvements and major program Monona Terrace/John Nolen Drive Lighting Study project for an engineering review of the emergency ventilation system in the Monona Terrace tunnel, amending the 2021 Capital Budget to transfer $170,000 of existing borrowing authority between major program for Wayfinding Signage and major program for the Monona Terrace/John Nolen Drive Lighting Study project, and authorizing the Mayor and City Clerk to enter into a competitively-selected contract for Purchase of Services (Engineering) with KL Engineering to provide professional traffic engineering consultant design services for the Monona Terrace/John Nolen Drive Lighting Study project. | Adopt Substitute - 15 Votes Required | Pass |
Action details
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65207
| 1 | 67. | Police Records Manager position double-fill | Resolution | Authorizing the double-fill of the Police Records Manager (position #4202) due to the anticipated retirement of Sue Fichtel | Adopt | Pass |
Action details
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65458
| 1 | 68. | Resolution Authorizing Settlement for Dane Co. Case No. 20-CV-1071 | Resolution | Resolution authorizing the settlement and payment of a tax refund for tax years 2019 and 2020 for Madison Joint Venture LLC #500 v. City of Madison, Dane County Circuit Court Case number 2020CV001071. Authorizing entry into settlement agreement and approving payment of approximately $317,825.43 from City resources to effectuate the settlement, $129,025.52 represents the City’s approximate portion of the settlement. | Adopt | Pass |
Action details
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65469
| 1 | 69. | Resolution Authorizing an amendment to a noncompetitive service contract with Fitch-Rona Emergency Medical Services District for ambulance support at the Alliant Energy Center COVID-19 Vaccination Site | Resolution | Resolution Authorizing an amendment to a noncompetitive service contract with Fitch-Rona Emergency Medical Services District for ambulance support at the Alliant Energy Center COVID-19 Vaccination Site | Adopt | Pass |
Action details
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65482
| 1 | 70. | WEDC CDI Grant for Red Caboose Child Care Center | Resolution | Authorizing the acceptance of a grant for $250,000 from the Wisconsin Economic Development Corporation (WEDC) Community Development Investment Grant program, authorizing contracts with WEDC and Red Caboose Child Care Center, Inc. for the use of the funds, and amending the 2021 Adopted Operating Budget for Economic Development Division-Office of Business Resources’ purchased services. (6th AD) | Adopt - 15 Votes Required | Pass |
Action details
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65487
| 1 | 71. | Scope of Services for the Cooperative Enterprise Development Program for 2021 | Resolution | Resolution approving the Scope of Services for the Cooperative Enterprise Development Program for 2021 & approving staff to execute 2021 a contract for $300,000 with C4CS, as budgeted for the program. | Adopt | Pass |
Action details
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65497
| 1 | 72. | MadLit Program - SBER Funding | Resolution | SUBSTITUTE P providing Urban Community Arts Network, Ltd. (UCAN) a $20,000 $26,300 grant for a “MadLit” program on the 100 Block of State Street using Small Business Equity and Recovery Program (SBER) funds and authorizing the Mayor and City Clerk to sign an agreement with UCAN for that purpose. | Adopt Substitute | Pass |
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65499
| 1 | 73. | Pop Up Shop Program - SBER Funding | Resolution | Amending the 2021 adopted operating budget for CDA Redevelopment’s purchased services by $100,000 and authorizing the Community Development Authority (“CDA”) to manage the Madison Pop Up Shop Program (“Program”), utilizing up to $100,000 of 2021 Small Business Equity and Recovery (“SBER”) Program Funds. | Adopt - 15 Votes Required | Pass |
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65507
| 1 | 74. | Create a new classification of Internal Audit Manager in CG18, R15. Recreate #3681 from an Administrative Support Clerk 1 (CG20, R06) to an Internal Audit Manager (CG18, R15) in the Finance operating budget. | Resolution | Create a new classification of Internal Audit Manager in CG18, R15. Recreate #3681 from an Administrative Support Clerk 1 (CG20, R06) to an Internal Audit Manager (CG18, R15) in the Finance operating budget. | Adopt | Pass |
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65509
| 1 | 75. | Recreate #1783 from a Program Assistant 1 (CG20, R11) to a Program Assistant 2 (CG20, R12) in the Water Utility operating budget and reallocate the incumbent (A. Bradley-O’Rell) to the new position. | Resolution | Recreate #1783 from a Program Assistant 1 (CG20, R11) to a Program Assistant 2 (CG20, R12) in the Water Utility operating budget and reallocate the incumbent (A. Bradley-O’Rell) to the new position. | Adopt | Pass |
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65513
| 1 | 76. | Amending the 2021 adopted operating budget & accept $50,000 from the National Endowment for the Arts | Resolution | Amending the 2021 adopted operating budget for the Planning Division, Neighborhood Planning, Preservation and Design Section to accept $50,000 from the National Endowment for the Arts and authorizing the purchase of services for the Greater Madison Region Music Strategy | Adopt - 15 Votes Required | Pass |
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64585
| 1 | 77. | CSM - 145-151 W Wilson St et al | Resolution | Approving a Certified Survey Map of property owned by Walter Wayne Development, Inc. located at 145-151 W Wilson Street and 309-321 S Henry Street; 4th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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65516
| 1 | 78. | CareyBRT agreement for Program Mngmt of E-W BRT | Resolution | A RESOLUTION authorizing the Mayor and City Clerk to enter into a multiyear, competitively selected service contract with CareyBRT for Program Management Services for the East-West Bus Rapid Transit (E-W BRT). | Adopt | Pass |
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65297
| 1 | 79. | CLAIM: A. Reindl - property damage - $71.15. | Claim | A. Reindl - property damage - $71.15. | Disallow | Pass |
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65372
| 1 | 80. | CLAIM: R. Barlow III - property damage - $3,300.00. | Claim | R. Barlow III - property damage - $3,300.00. | Disallow | Pass |
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64778
| 1 | 81. | UDD 8 Add Block 5.c. | Ordinance | Amending Sections 33.24(15)(e)3 and 33.24(15)(c) to add block 5.c. to the Urban Design District 8 Building Height, Location, and Setback table. | Adopt | Pass |
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65445
| 1 | 82. | Awarding Public Works Contract No. 8574, W. Washington Avenue Assessment District - 2021. | Resolution | Awarding Public Works Contract No. 8574, W. Washington Avenue Assessment District - 2021. (4th AD) | Adopt | Pass |
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65561
| 1 | 83. | Opposing Wisconsin Assembly and Senate Bills concerning the ability of transgender individuals to participate in athletics. | Resolution | Opposing Wisconsin Assembly and Senate Bills concerning the ability of transgender individuals to participate in athletics. | Adopt | Pass |
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65651
| 1 | 84. | Amend Effective Date Borman-Lounsbury Attachment | Ordinance | Amending the effective date of Section 15.01(598) of the Madison General Ordinances entitled “City Boundaries" attaching the Borman-Lounsbury Attachment. | Refer to a future Meeting to Adopt | |
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65661
| 1 | 85. | Rezone 6145-6301 Mineral Point Road and 502 Genomic Drive | Ordinance | Creating Section 28.022-00504 of the Madison General Ordinances to rezone properties located at 6145-6301 Mineral Point Road and 502 Genomic Drive, 19th Aldermanic District, from Planned Development (PD) District and Mixed-Use Center (MXC) District to PD(GDP) Planned Development (General Development Plan) and creating Section 28.022-00505 to approve a Specific Implementation Plan. | Referred for Public Hearing | |
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65662
| 1 | 86. | Update Membership of Warner Park Community Recreation Center Subcommittee | Ordinance | Amending Sec. 33.05(5)(b) of the Madison General Ordinances to Update the Membership of the Warner Park Community Recreation Center Subcommittee. | Referred | |
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65673
| 1 | 87. | Require Approved Uniform Addresses for Building Permits | Ordinance | Amending Section 34.505 of the Madison General Ordinances to require approved uniform addresses be obtained prior to submitting building plans for permitting. | Referred | |
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65612
| 1 | 88. | Approving a contract with the State of Wisconsin, Department of Military Affairs for the Fire Department to provide regional hazardous materials response Approving a contract with the State of Wisconsin, Department of Military Affairs for the Fire Departm | Resolution | Approving a contract with the State of Wisconsin, Department of Military Affairs for the Fire Department to provide regional hazardous materials response system services. | Referred | |
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65613
| 1 | 89. | Approval of Taxicab Operator's License Renewals | Resolution | Approval of Taxicab Operator's License Renewals | Referred | |
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65618
| 1 | 90. | Amending the Fire Department and Public Health Madison Dane County 2021 Operating Budgets to add 1.0 FTE Public Health Specialist in Public Health funded by the Madison Fire Department to Support the Community Alternative Response Emergency Services (CARE | Resolution | Amending the Fire Department and Public Health Madison Dane County 2021 Operating Budgets to add 1.0 FTE Public Health Specialist in Public Health funded by the Madison Fire Department to Support the Community Alternative Response Emergency Services (CARES) Team. | Referred | |
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65631
| 1 | 91. | Authorizing a non-competitive contract with Madison Area Technical College to provide Paramedic Training for the Madison Fire Department for the Academic Year 2021-2022 not to exceed the amount of $78,450.00. | Resolution | Authorizing a non-competitive contract with Madison Area Technical College to provide Paramedic Training for the Madison Fire Department for the Academic Year 2021-2022 not to exceed the amount of $78,450.00. | Referred | |
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65639
| 1 | 92. | Retain Special Outside Council City and Sewer Utility | Resolution | Authorizing the City and Sewer Utility to retain special outside counsel on a non-competitive basis to represent their respective interests in issuing debt. | Referred | |
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65641
| 1 | 93. | 12268 - Chanell Ardor School Lease | Resolution | Authorizing the City’s execution of a one-year lease agreement between the City of Madison and Chanell Ardor Schools of Beauty and Culture LLC, for a portion of a building on the City’s property located at 1810 South Park Street. (14th AD) | Referred | |
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65643
| 1 | 94. | 12269 - Beauty Master Alt Lease | Resolution | Authorizing the City’s execution of a one-year lease agreement between the City of Madison and Beauty Masters ALT LLC, for a portion of a building on the City’s property located at 1810 South Park Street. (14th AD) | Referred | |
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65644
| 1 | 95. | 12259 - All Metals Recycling Lease | Resolution | Authorizing the execution of a one-year lease agreement between the City of Madison and All Metals Recycling, LLC, and All Metals Real Estate, LLC, for a portion the parking lot on the City’s property located at 1810 South Park Street. (14th AD) | Referred | |
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65626
| 1 | 96. | transfer $35,000 in salaries and benefits and position #619 | Resolution | Amending the 2021 Adopted Operating Budget to transfer $35,000 in salaries and benefits and position #619 from the Planning Division to the Building Inspection Division. | Referred | |
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65659
| 1 | 97. | 12212 - Nakoma Park Neighborhood Sign | Resolution | Authorizing the City’s acceptance of ownership from the Nakoma League of the existing Nakoma neighborhood sign and decorative landscape garden located within Nakoma Park near the Nakoma Road and Cherokee Drive intersection. (10th AD) | Referred | |
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65701
| 1 | 98. | Authorizing an amendment to loan term awarded in RES-21-00153 that committed about $1.2 million from the Affordable Housing Fund to support owner-occupied development to Madison Area Community Land Trust, Common Wealth Development and Wisconsin Partnershi | Resolution | Authorizing an amendment to loan term awarded in RES-21-00153 that committed about $1.2 million from the Affordable Housing Fund to support owner-occupied development to Madison Area Community Land Trust, Common Wealth Development and Wisconsin Partnership for Housing Development to ensure longer term affordability of property. | Referred | |
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65663
| 1 | 99. | Panchim LLC Alcohol License | License | Public Hearing - New License
Panchim LLC • dba Harry's Liquor
3506 Packers Ave • Agent: Lakhvir Kaur
Class A Beer, Class A Liquor, Class A Cider
Aldermanic District 12 (Alder Abbas) • Police Sector 511 | Referred for Public Hearing | |
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65668
| 1 | 100. | East Washington Liquor Inc Alcohol License Application | License | Public Hearing - New License
East Washington Liquor Inc • dba Rocky's Liquor East Washington
2734 E Washington Ave • Agent: Gurpreet Ghuman
Class A Beer, Class A Liquor, Class A Cider
Aldermanic District 12 (Alder Abbas) • Police Sector 502 | Referred for Public Hearing | |
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65672
| 1 | 101. | Delicacies of Asia LLC Alcohol License Application | License | Public Hearing - New License
Delicacies of Asia LLC • dba Delicacies of Asia
506 State St • Agent: Ting Cai Zhou • Estimated Capacity (in/out): 100/0
Class B Beer, Class C Wine • 20% alcohol, 80% food
Aldermanic District 2 (Alder Heck) • Police Sector 403 | Referred for Public Hearing | |
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65675
| 1 | 102. | Feast Modern Cuisine LLC Alcohol License Application | License | Public Hearing - New License
Feast Modern Cuisine LLC • dba Feast - Artisan Dumpling and Tea House
904 Williamson St • Agent: Qiyu Wang • Estimated Capacity (in/out): 80/20
Class B Combination Liquor & Beer • 10% alcohol, 80% food, 10% other
Aldermanic District 6 (Alder Benford) • Police Sector 408 | Referred for Public Hearing | |
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65678
| 1 | 103. | Maverick Restaurant Group LLC Alcohol License Application | License | Public Hearing - New License
Maverick Restaurant Group LLC • dba The Botanist Social
206 State St • Agent: Valbon Beqiri • Estimated Capacity (in/out): 80/8
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 4 (Alder Verveer) • Police Sector 406 | Referred for Public Hearing | |
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65680
| 1 | 104. | Gorham Street Hospitality LLC Alcohol License Application | License | Public Hearing - New License
Gorham Street Hospitality LLC • dba Chasers 2.0
408 W Gorham St • Agent: William T Rudy • Estimated Capacity (in/out): 297/70
Class B Combination Liquor & Beer • 45% alcohol, 55% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Referred for Public Hearing | |
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65681
| 1 | 105. | Lush Lounge LLC Alcohol License Application | License | Public Hearing - New License
Lush Lounge LLC • dba Lush Lounge
744 Williamson St • Agent: Alisa Davis • Estimated Capacity (in/out): 50/0
Class B Combination Liquor & Beer • 75% alcohol, 25% food
Aldermanic District 6 (Alder Benford) • Police Sector 408 | Referred for Public Hearing | |
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65682
| 1 | 106. | Friendships are the Best Ships Inc Alcohol License Application | License | Public Hearing - New License
Friendships are the Best Ships Inc • dba BarleyPop Live
121 W Main St • Agent: Jason Hajdik • Estimated Capacity (in/out): 125/0
Class B Combination Liquor & Beer • 95% alcohol, 0% food, 5% other
Aldermanic District 4 (Alder Verveer) • Police Sector 405 | Referred for Public Hearing | |
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65683
| 1 | 107. | 502 State St LLC Alcohol License Application | License | Public Hearing - New License
502 State St LLC • dba Koi Sushi
502 State St • Agent: Jing Xun Jiang • Estimated Capacity (in/out): 90/12
Class B Combination Liquor & Beer • 5% alcohol, 95% food
Aldermanic District 2 (Alder Heck) • Police Sector 403 | Referred for Public Hearing | |
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65684
| 1 | 108. | Rodrigo Flores Alcohol License Application | License | Public Hearing - New License
Rodrigo Flores • dba La Bonita
4915 Commercial Ave • Estimated Capacity (in/out): 50/0
Class B Beer • 25% alcohol, 50% food, 25% other
Aldermanic District 3 (Alder Lemmer) • Police Sector 609 | Referred for Public Hearing | |
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65685
| 1 | 109. | Cracker Barrel Old Country Store Inc Alcohol License Application | License | Public Hearing - New License
Cracker Barrel Old Country Store Inc • dba Cracker Barrel #214
2147 East Springs Dr • Agent: Edgar Barker • Estimated Capacity (in/out): 176/0
Class B Beer, Class C Wine • 0.8% alcohol, 74.3% food, 24.9% other
Aldermanic District 17 (Alder Halverson) • Police Sector 632 | Referred for Public Hearing | |
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65565
| 1 | 111. | CLAIM: M. Schmitz - vehicle damage - $500.00 | Claim | M. Schmitz - vehicle damage - $500.00 | Refer | Pass |
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65578
| 1 | 112. | CLAIM: C. and N. Ketterhagen - property damage - $2,300.00 | Claim | C. and N. Ketterhagen - property damage - $2,300.00 | Refer | Pass |
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65584
| 1 | 113. | CLAIM: J. Bruns - property damage - $500.00 | Claim | J. Bruns - property damage - $500.00 | Refer | Pass |
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65569
| 1 | 114. | Recommending that the Common Council Approve the Revised Independent Police Monitor Description. | Resolution | Recommending that the Common Council Approve the Revised Independent Police Monitor Description. | | |
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63575
| 1 | 115. | Approval of City of Madison’s Land Banking Policy | Resolution | Approval of City of Madison’s Land Banking Policy | Adopt the Following Amendment(s) | Pass |
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63575
| 1 | | Approval of City of Madison’s Land Banking Policy | Resolution | Approval of City of Madison’s Land Banking Policy | Adopt With Amendment(s) | Pass |
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65722
| 1 | | Takarajima LLC Alcohol License Application | License | Public Hearing - New License
Takarajima LLC • dba Takarajima Sushi
4674 Cottage Grove Rd • Agent: Jeannie Ni • Estimated Capacity: 30
Class B Beer, Class C Wine • 2% alcohol, 98% food
Aldermanic District 3 (Alder Lemmer) • Police Sector 611 | Referred for Public Hearing | |
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