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61886
| 1 | 1. | Honoring organizations that offered their spaces to serve as polling places for the August 11th, 2020 Partisan Primary | Resolution | Honoring organizations that offered their spaces to serve as polling places for the August 11th, 2020 Partisan Primary | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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61942
| 1 | 2. | Congratulating Ocean Beutter for being chosen as winner for Wisconsin in the 12th annual Doodle for Google competition. | Resolution | Congratulating Ocean Beutter for being chosen as winner for Wisconsin in the 12th annual Doodle for Google competition. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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61686
| 1 | 3. | Appeal of ID 58786 - 126 Langdon St | Appeal | Appeal of Plan Comission action on Demolition Permit-Final Plan Approval and Conditional Use requests for 126 Langdon Street, Legistar ID 58786. | Refer For Public Hearing | Pass |
Action details
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61967
| 1 | 4. | | Discussion Item | Early Public Comment | | |
Action details
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61115
| 1 | 5. | | License | Public Hearing - New License
Boneyard Productions LLC • dba The Boneyard
1018 Walsh Rd • Agent: Steven Ritzer • Estimated Capacity: 50 indoor, 100 outdoor
Class B Combination Liquor & Beer • 95% alcohol, 5% food
Aldermanic District 15 (Alder Foster) • Police Sector 607 | Grant and Close the Public Hearing | Pass |
Action details
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60903
| 1 | 6. | Rezone property located at 909 Jennifer Street | Ordinance | Creating Section 28.022 - 00446 of the Madison General Ordinances to change the zoning of property located at 909 Jenifer Street, 6th Aldermanic District, from TR-V1 (Traditional Residential-Varied 1l) District to TR-V2 (Traditional Residential-Varied 2) District. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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60907
| 1 | 7. | Rezone property located at 133 East Lakeside Street | Ordinance | Creating Section 28.022 -- 00442 of the Madison General Ordinances to change the zoning of property located at 133 East Lakeside Street, 13th Aldermanic District, from SE (Suburban Employment) District to TE (Traditional Employment) District. | Place on File without Prejudice and Close the Public Hearing | Pass |
Action details
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60916
| 1 | 8. | Rezone properties located at 617 S. Whitney Way and 160 Westgate Mall | Ordinance | Creating Sections 28.022 - 00450 of the Madison General Ordinances to change the zoning of properties located at 617 S. Whitney Way and 160 Westgate Mall, 10th Aldermanic District, from CC (Commercial Center) District to PD(GDP) Planned Development (General Development Plan), and creating and 28.022 - 00451 of the Madison General Ordinances to change the zoning of same from PD(GDP) Planned Development (General Development Plan) District and PD(SIP) Planned Development (Specific Implementation Plan) District. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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61489
| 1 | 9. | | License | Public Hearing - New License
Blind Shot LLC• Blind Shot Golf and Social Club
177 S Fair Oaks Ave • Agent: Michelle Duvall• Estimated Capacity (Indoor/Outdoor): (125/45)
Class B Combination Liquor & Beer • 33% alcohol, 33% food
Aldermanic District 6 (Alder Rummel) • Police Sector 602 | Grant and Close the Public Hearing | Pass |
Action details
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61490
| 1 | 10. | | License | Public Hearing - New License
Shake Shack Wisconsin LLC • dba Shake Shack
558 N. Midvale Blvd • Agent:Matthew Thomas Kiefer• Estimated Capacity (Indoor/Outdoor):(54/49)
Class B Combination Liquor & Beer • 2% alcohol, 98% food
Aldermanic District 11 (Alder Martin) • Police Sector 215 | Grant and Close the Public Hearing | Pass |
Action details
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61692
| 1 | 11. | Approving Schedule Of Assessments For Felland Road Water Main Assessment District - 2020 | Resolution | Approving Schedule Of Assessments For Felland Road Water Main Assessment District - 2020 (3rd & 17th AD) | Re-refer for Recessed Public Hearing | Pass |
Action details
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61389
| 1 | 12. | Rezone 6003-6067 Gemini Drive | Ordinance | Creating Section 28.022 - 00459 of the Madison General Ordinances to amend a Planned Development District at properties located at 6003-6067 Gemini Drive, 3rd Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00460 to amend a Planned Development District to approve a Specific Implementation Plan. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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61539
| 1 | 13. | SEC District amendment | Ordinance | Amending the dimensional requirements of permitted and conditional uses and adding Farmers’ Market as a permitted use in the Suburban Employment Center (SEC) District. | Adopt and Close the Public Hearing | Pass |
Action details
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61592
| 1 | 14. | Rezone 5622 Eastpark Boulevard | Ordinance | Creating Section 28.022 - 00463 of the Madison General Ordinances to change the zoning of property located at 5622 Eastpark Boulevard, 17th Aldermanic District, from CC (Commercial Center) District to CC-T (Commercial Corridor-Transitional) District). | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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61591
| 1 | 15. | 9-1-2020 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 8/4/2020; action 9/1/2020). | Confirm | Pass |
Action details
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61946
| 1 | 16. | 9-15-2020 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 9/1/2020; action 9/15/2020). | Refer to a future Meeting to Confirm | Pass |
Action details
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61948
| 1 | 17. | 9-1-2020 Alder committee appointment (Sustainable Madison Committee) | Appointment | Report of the Mayor submitting an alder committee appointment. | Confirm | Pass |
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61730
| 1 | 18. | Amend Overture Foundation Inc Annual Performance Contract | Resolution | A Resolution authorizing the Mayor and the City Clerk to execute an Amendment to the Annual Performance Contract between the City of Madison and Overture Center Foundation, Inc. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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61676
| 1 | 19. | Interim Chief of Police 2nd Quarter Report | Report | Interim Chief of Police 2nd Quarter Report: Interim Chief Vic Wahl, Madison Police Department | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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61108
| 1 | 20. | | License | Streatery Extension of Licensed Premise
Daisy Cafe & Cupcakery LLC • dba Daisy Cafe & Cupcakery
Current Capacity (in/out): 85/0 • Proposed Capacity (in/out): 85/84
2827 Atwood Ave • Agent: Daryl Sisson
Class B Beer, Class C Wine • 7% alcohol, 90% food, 3% other
Aldermanic District 6 (Alder Rummel) • Police Sector 602 | Grant | Pass |
Action details
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61491
| 1 | 21. | | License | Streatery Extension of Licensed Premise
Blue Bandit Inc. • dba Argus Bar Grille
Current Capacity (in/out): 250/0 • Proposed Capacity (in/out): 250/12
123 E. Main St. • Agent: Richard Brahmer
Class B Combination Liquor & Beer • 70% alcohol, 30% food
Aldermanic District 4 (Alder Verveer ) • Police Sector 406 | Grant | Pass |
Action details
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61493
| 1 | 22. | | License | Streatery Extension of Licensed Premise
Atwood Restaurant LLC • dba Bar Corallini
Current Capacity (in/out): 98/0 • Proposed Capacity (in/out): 98/12
2004 Atwood Ave. • Agent: Richard Layton
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Aldermanic District 6 (Alder Rummel ) • Police Sector 410 | Grant | Pass |
Action details
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61494
| 1 | 23. | | License | Streatery Extension of Licensed Premise
Bierock, LLC• dba Bierock
Current Capacity (in/out): 99/16 • Proposed Capacity (in/out): 99/29
2911 N. Sherman Ave. • Agent: Brian Carriveau
Class B Combination Liquor & Beer •55% alcohol, 43% food
Aldermanic District 12(Alder Abbas ) • Police Sector 504 | Grant | Pass |
Action details
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61495
| 1 | 24. | | License | Streatery Extension of Licensed Premise
Schmock & Schmock • dba Blue Moon Bar & Grill
Current Capacity (in/out): 99/16 • Proposed Capacity (in/out): 99/52
2535 University Ave. • Agent: Thomas Schmock
Class B Combination Liquor & Beer • 45% alcohol, 55% food
Aldermanic District 5 (Alder Bidar ) • Police Sector 206 | Grant With Condition(s) | Pass |
Action details
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61496
| 1 | 25. | | License | Streatery Extension of Licensed Premise
802 Regent, LLC • dba Buckinghams
Current Capacity (in/out): 90/32 • Proposed Capacity (in/out): 90/32
802 Regent St. • Agent: Danny L. Ironmonger
Class B Combination Liquor & Beer • 44% alcohol, 55% food
Aldermanic District 8 (Alder Prestigiacomo ) • Police Sector 404 | Grant | Pass |
Action details
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61497
| 1 | 26. | | License | Streatery Extension of Licensed Premise
Cento Restaurant, LLC • dba Cento
Current Capacity (in/out): 202/12 • Proposed Capacity (in/out): 202/24
122 W. Mifflin St. • Agent: Alexandra Essenburg
Class B Combination Liquor & Beer • 31% alcohol, 69% food
Aldermanic District 4 (Alder Verveer ) • Police Sector 405 | Grant | Pass |
Action details
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61499
| 1 | 27. | | License | Streatery Extension of Licensed Premise
ZAPL, LLC • dba City Bar
Current Capacity (in/out): 160/39 • Proposed Capacity (in/out): 160/40
636 State St. • Agent: Adam Greenberg
Class B Combination Liquor & Beer • 90% alcohol, 10% food
Aldermanic District 8 (Alder Prestigiacomo ) • Police Sector 403 | Grant | Pass |
Action details
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61500
| 1 | 28. | | License | Streatery Extension of Licensed Premise
NDZ Enterprises, LLC • dba Dexter's Pub
Current Capacity (in/out): 173/67 • Proposed Capacity (in/out): 173/115
301 North St. • Agent: Nicholas Zabel
Class B Combination Liquor & Beer • 48% alcohol, 51% food
Aldermanic District 12 (Alder Abbas ) • Police Sector 502 | Grant | Pass |
Action details
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61501
| 1 | 29. | | License | Streatery Extension of Licensed Premise
Johnson-Marion Inc. • dba Doubletree Hotel Madison
Current Capacity (in/out): 120/0 • Proposed Capacity (in/out): 120/16
525 W. Johnson St. • Agent: Thomas Ziarnik
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 4 (Alder Verveer) • Police Sector 404 | Grant | Pass |
Action details
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61502
| 1 | 30. | | License | Streatery Extension of Licensed Premise
Knickerbocker Restaurant LLC • dba Everly
Current Capacity (in/out): 133/42 • Proposed Capacity (in/out): 133/66
2701 Monroe St. • Agent: Ben Brady
Class B Combination Liquor & Beer • 15% alcohol, 85% food
Aldermanic District 13 (Alder Evers ) • Police Sector 207 | Grant | Pass |
Action details
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61503
| 1 | 31. | | License | Streatery Extension of Licensed Premise
Drop In LLC • dba Fairchild
Current Capacity (in/out): 50/0 • Proposed Capacity (in/out): 50/20
2611 Monroe St. • Agent: Itari Nagano
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 13 (Alder Evers ) • Police Sector 207 | Grant | Pass |
Action details
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61505
| 1 | 32. | | License | Streatery Extension of Licensed Premise
Jordan's Big 10 Pub, Inc. • dba Jordan's Big 10 Pub
Current Capacity (in/out): 300/0 • Proposed Capacity (in/out): 300/40
1330 Regent St. • Agent: Kelly Jordan
Class B Combination Liquor & Beer • 60% alcohol, 40% food
Aldermanic District 8 (Alder Prestigiacomo ) • Police Sector 202 | Grant | Pass |
Action details
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61506
| 1 | 33. | | License | Streatery Extension of Licensed Premise
Lucille Madison, LLC • dba Lucille
Current Capacity (in/out): 175/46 • Proposed Capacity (in/out): 175/87
101 King St. • Agent: Tara Duffin
Class B Combination Liquor & Beer • 50% alcohol, 50% food
Aldermanic District 4 (Alder Verveer ) • Police Sector 405 | Grant | Pass |
Action details
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61507
| 1 | 34. | | License | Streatery Extension of Licensed Premise
Merchant Madison, LLC • dba Merchant
Current Capacity (in/out): 113/15 • Proposed Capacity (in/out): 113/32
121 S. Pinckney St. • Agent: Stephanie DuFek
Class B Combination Liquor & Beer • 50% alcohol, 50% food
Aldermanic District 4 (Alder Verveer ) • Police Sector 405 | Grant | Pass |
Action details
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61508
| 1 | 35. | | License | Streatery Extension of Licensed Premise
Four Pond, LLC • dba Mint Mark
Current Capacity (in/out): 49/0 • Proposed Capacity (in/out): 49/16
1929 Winnebago St. • Agent: Chad Vogel
Class B Combination Liquor & Beer • 39% alcohol, 58% food
Aldermanic District 6 (Alder Rummel ) • Police Sector 410 | Grant | Pass |
Action details
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61509
| 1 | 36. | | License | Streatery Extension of Licensed Premise
Orbut of State Street Inc. • dba Monday's
Current Capacity (in/out): 151/50 • Proposed Capacity (in/out): 151/75
523 State St. • Agent:Gary Garten
Class B Combination Liquor & Beer • 100% alcohol, 0% food
Aldermanic District 4 (Alder Verveer ) • Police Sector 403 | Grant | Pass |
Action details
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61510
| 1 | 37. | | License | Streatery Extension of Licensed Premise
2089 Inc. • dba Monty's Blue Plate Diner
Current Capacity (in/out): 99/36 • Proposed Capacity (in/out): 99/48
2089 Atwood Ave. • Agent: Noelle Luce
Class B Combination Liquor & Beer • 5% alcohol, 95% food
Aldermanic District 6 (Alder Rummel ) • Police Sector 410 | Grant | Pass |
Action details
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Not available
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61511
| 1 | 38. | | License | Streatery Extension of Licensed Premise
FMS LLC • dba Morris Ramen
Current Capacity (in/out): 40/24 • Proposed Capacity (in/out): 40/24
106 King St. • Agent: Francesca Hong
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 4 (Alder Verveer ) • Police Sector 406 | Grant | Pass |
Action details
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61512
| 1 | 39. | | License | Streatery Extension of Licensed Premise
M&B Inc. • dba Oakcrest Tavern
Current Capacity (in/out): 19/0 • Proposed Capacity (in/out): 19/20
5371 Old Middleton Rd. • Agent: Matthew R. Grinvalsky
Class B Combination Liquor & Beer • 45% alcohol, 55% food
Aldermanic District 11 (Alder Martin ) • Police Sector 217 | Grant | Pass |
Action details
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61513
| 1 | 40. | | License | Streatery Extension of Licensed Premise
Parthenon Gyros of WI Inc.• dba Parthenon Gyros
Current Capacity (in/out): 150/13 • Proposed Capacity (in/out): 150/17
316 State St. • Agent: Erin Vranas
Class B Combination Liquor & Beer • 5% alcohol, 95% food
Aldermanic District 4 (Alder Verveer ) • Police Sector 403 | Grant | Pass |
Action details
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61514
| 1 | 41. | | License | Streatery Extension of Licensed Premise
Samba Grill, LLC• dba Samba Brazilian Grill
Current Capacity (in/out): 84/42 • Proposed Capacity (in/out): 84/36
240 W Gilman St. • Agent: Matt Bents
Class B Combination Liquor & Beer • 15% alcohol, 85% food
Aldermanic District 2 (Alder Heck ) • Police Sector 403 | Grant | Pass |
Action details
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Not available
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61515
| 1 | 42. | | License | Streatery Extension of Licensed Premise
SCONNIEBAR LLC • dba SCONNIEBAR
Current Capacity (in/out): 160/0 • Proposed Capacity (in/out): 160/30
1421 Regent St. • Agent: Thomas J Van Wie
Class B Combination Liquor & Beer • 69% alcohol, 31% food
Aldermanic District 13 (Alder Evers ) • Police Sector 205 | Grant | Pass |
Action details
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Not available
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61516
| 1 | 43. | | License | Streatery Extension of Licensed Premise
Shamrock Bar and Grille, Inc. • dba Shamrock Bar & Grille
Current Capacity (in/out): 120/0 • Proposed Capacity (in/out): 120/48
117 W. Main St. • Agent: Robert Mahr
Class B Combination Liquor & Beer • 75% alcohol, 25% food
Aldermanic District 4 (Alder Verveer ) • Police Sector 405 | Grant | Pass |
Action details
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61517
| 1 | 44. | | License | Streatery Extension of Licensed Premise
Garcis LLC • dba Senor Machetes
Current Capacity (in/out): 62/32 • Proposed Capacity (in/out): 62/32
121 E. Main St. • Agent: Ofelia Garcia
Class B Combination Liquor & Beer • 25% alcohol, 75% food
Aldermanic District 4 (Alder Verveer ) • Police Sector 406 | Grant | Pass |
Action details
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Not available
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61518
| 1 | 45. | | License | Streatery Extension of Licensed Premise
LWS Investments Two, LLC • dba Sundown Saloon
Current Capacity (in/out): 99/30 • Proposed Capacity (in/out): 99/30
57 S. Stoughton Rd. • Agent: Lawrence Schmock
Class B Combination Liquor & Beer • 90% alcohol, 10% food
Aldermanic District 3 (Alder Heck ) • Police Sector 611 | Grant | Pass |
Action details
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Not available
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61520
| 1 | 46. | | License | Streatery Extension of Licensed Premise
Settle Down LLC • dba The Settle Down Taven
Current Capacity (in/out): 48/12 • Proposed Capacity (in/out): 48/32
117 S. Pinckney St. • Agent: Samuel J Parker
Class B Combination Liquor & Beer • 45% alcohol, 55% food
Aldermanic District 4 (Alder Verveer ) • Police Sector 405 | Grant | Pass |
Action details
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61521
| 1 | 47. | | License | Streatery Extension of Licensed Premise
Two Dudes & a Chick, LLC • dba Tipsy Cow
Current Capacity (in/out): 76/36 • Proposed Capacity (in/out): 76/100
102 King St. • Agent: Susan Kirton
Class B Combination Liquor & Beer • 35% alcohol, 65% food
Aldermanic District 4 (Alder Verveer) • Police Sector 406 | Grant | Pass |
Action details
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Not available
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61522
| 1 | 48. | | License | Streatery Extension of Licensed Premise
Tornado Inc. • dba Tornado Steak House
Current Capacity (in/out): 275/0 • Proposed Capacity (in/out): 275/42
116 S. Hamilton St. • Agent: Henry Doane
Class B Combination Liquor & Beer •40% alcohol, 60% food
Aldermanic District 4 (Alder Verveer ) • Police Sector 405 | Grant | Pass |
Action details
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61524
| 1 | 49. | | License | Streatery Extension of Licensed Premise
La Pepe Inc. • dba Tex Tubb's Taco Palace
Current Capacity (in/out): 90/0 • Proposed Capacity (in/out): 90/16
2009 Atwood Ave. • Agent:Aureliano Montes
Class B Combination Liquor & Beer • 18% alcohol, 82% food
Aldermanic District 6 (Alder Rummel ) • Police Sector 410 | Grant | Pass |
Action details
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61525
| 1 | 50. | | License | Change of Agent
Ish-Tel, Inc. • dba Karoke Kid • 614 University Dr.
New Agent: Akira Ishikawa
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer ) | Grant | Pass |
Action details
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61526
| 1 | 51. | | License | Change of Agent
Robina LLC • dba Robina Courtyard • 829 E. Washington Ave.
New Agent: Jonathan T. Reske
Class B Combination Liquor & Beer
Aldermanic District 6 (Alder Rummel ) | Grant | Pass |
Action details
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61527
| 1 | 52. | | License | Change of Agent
LRP Madison1, LLC • dba Sheraton Madison Hotel • 706 John Nolen Dr.
New Agent: Adam Gautreaux
Class B Combination Liquor & Beer
Aldermanic District 14 (Alder Carter ) | Grant | Pass |
Action details
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61528
| 1 | 53. | | License | Change of Agent
Bell Great Lakes • dba Taco Bell• 534 State St.
New Agent: Sofia Avella-Salas
Class B Combination Liquor & Beer
Aldermanic District 2 (Alder Heck ) | Grant | Pass |
Action details
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61529
| 1 | 54. | | License | Change of Agent
Walgreen Co.• dba Walgreens #04240 • 3710 E. Washington Ave.
New Agent: Robin Wierschem
Class A Combination Liquor & Beer
Aldermanic District 17 (Alder Baldeh ) | Grant | Pass |
Action details
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61530
| 1 | 55. | | License | Entity Reorganization
Madison CS Hospitality, LLC • dba Madison Cambria Suites
5045 Eastpark Blvd.
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Baldeh )
1 new officer(s) | Grant | Pass |
Action details
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Not available
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61531
| 1 | 56. | | License | Entity Reorganization
Nakoma Golf Club,Inc. • dba Nakoma Golf Club
4145 Country Club Rd.
Class B Combination Liquor & Beer
Aldermanic District 10 (Alder Henak)
7 new officer(s) | Grant | Pass |
Action details
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Not available
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61532
| 1 | 57. | | License | Change of Licensed Premise
LRP Madison1, LLC • dba Sheraton Madison Hotel
Current Capacity (in/out): 2250/0 • Proposed Capacity (in/out): 2250/250
706 John Nolen Dr. • Agent: Andrew Myer (Adam Gautreaux pending application)
Class B Combination Liquor & Beer • 24% alcohol, 76% food
Aldermanic District 14 (Alder Carter ) • Police Sector 313
Request to add parking lot for one day temporary event. | Grant | Pass |
Action details
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61808
| 1 | 58. | | License | Streatery Extension of Licensed Premise
Hamilton Canteen LLC • dba Canteen
Current Capacity (in/out): 55/20 • Proposed Capacity (in/out): 55/20
111 S Hamilton St • Agent: Aureliano Montes
Class B Combination Liquor & Beer • 33% alcohol, 67% food
Aldermanic District 4 (Alder Verveer) • Police Sector 405
Extend premises of existing sidewalk cafe into parking stalls 1401 through 1408 on Hamilton St. | Grant | Pass |
Action details
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61809
| 1 | 59. | | License | Change of Licensed Conditions
MCNZ LLC • dba Dubai Restaurant • Capacity (in/out): 59/30
419 State St • Agent: Miar Maktabi
Class B Combination Liquor & Beer • 12% alcohol, 72% food, 18% other
Aldermanic District 4 (Alder Verveer) • Police Sector 403
Request to remove condition one, regarding alcohol service hours. | Grant | Pass |
Action details
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61811
| 1 | 60. | | License | Streatery Extension of Licensed Premise
Dotty Dumpling Dowry Ltd • dba Dotty Dumplin's Dowry
Current Capacity (in/out): 118/0 • Proposed Capacity (in/out): 118/50
317 Frances St • Agent: Rachel Zerwer
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 4 (Alder Verveer) • Police Sector 413
Temporary outdoor patio. | Grant | Pass |
Action details
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Not available
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61812
| 1 | 61. | | License | Streatery Extension of Licensed Premise
Fox and Bird LLC • dba Heritage Tavern
Current Capacity (in/out): 80/12 • Proposed Capacity (in/out): 80/48
131 E Mifflin St • Agent: Daniel Fox
Class B Combination Liquor & Beer • 35% alcohol, 65% food
Aldermanic District 4 (Alder Verveer) • Police Sector 406
Temporary outdoor patio. | Grant | Pass |
Action details
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Not available
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61813
| 1 | 62. | | License | Streatery Extension of Licensed Premise
Riverbrew LLC • dba Cooper's Tavern
Current Capacity (in/out): 199/64 • Proposed Capacity (in/out): 199/64
20 W Mifflin St • Agent: Peter McElvanna
Class B Combination Liquor & Beer • 46% alcohol, 53% food, 1% other
Aldermanic District 4 (Alder Verveer) • Police Sector 406
Request to extend existing outdoor patio further towards Rare. | Grant | Pass |
Action details
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Not available
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61576
| 1 | 63. | Approving roadway geometry for the reconstruction of S. Blair St. from John Nolen Dr. to E. Washington Ave., including the intersection of S. Blair St., John Nolen Dr., Williamson St. and E. Wilson St. | Resolution | Approving roadway geometry for the reconstruction of S. Blair St. from John Nolen Dr. to E. Washington Ave., including the intersection of S. Blair St., John Nolen Dr., Williamson St. and E. Wilson St. (2nd, 4th and 6th AD) | Adopt | Pass |
Action details
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Not available
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61753
| 1 | 64. | Approving plans and specifications for public improvements necessary for the project known as 2524 Winnebago Street and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-20-00571, File Number 61403. Private Contrac | Resolution | Approving plans and specifications for public improvements necessary for the project known as 2524 Winnebago Street and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-20-00571, File Number 61403. Private Contract No. 8942 (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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61754
| 1 | 65. | Approving plans and specifications for public improvements required to serve the Subdivision known as Springs at Pleasant View and authorizing construction to be undertaken by the Developer, Private Contract No. 8948 | Resolution | Approving plans and specifications for public improvements required to serve the Subdivision known as Springs at Pleasant View and authorizing construction to be undertaken by the Developer, Private Contract No. 8948 (1st 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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61755
| 1 | 66. | Approving plans and specifications for public stormwater management improvements required to serve the Subdivision known as Springs at Pleasant View and authorizing construction to be undertaken by the Developer, Private Contract No. 8949 | Resolution | Approving plans and specifications for public stormwater management improvements required to serve the Subdivision known as Springs at Pleasant View and authorizing construction to be undertaken by the Developer, Private Contract No. 8949 (1st 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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61756
| 1 | 67. | Approving plans and specifications for public surface pavement improvements required to serve the Subdivision known as Springs at Pleasant View and authorizing construction to be undertaken by the Developer, Private Contract No. 8950 | Resolution | Approving plans and specifications for public surface pavement improvements required to serve the Subdivision known as Springs at Pleasant View and authorizing construction to be undertaken by the Developer, Private Contract No. 8950 (1st AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61757
| 1 | 68. | Ordering Property Owners to Replace Substandard/Defective Sidewalks | Resolution | Ordering Property Owners to Replace Substandard/Defective Sidewalks. (ADs 5,9 and 20) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61758
| 1 | 69. | Approving plans and specifications for public surface paving improvements required to serve Phase 9 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 8945 | Resolution | Approving plans and specifications for public surface paving improvements required to serve Phase 9 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 8945 (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61760
| 1 | 70. | Approving plans and specifications for public improvements required to serve Phase 6 of the Subdivision known as High Crossing Fifth Addition and authorizing construction to be undertaken by the Developer, Private Contract No. 8935 | Resolution | Approving plans and specifications for public improvements required to serve Phase 6 of the Subdivision known as High Crossing Fifth Addition and authorizing construction to be undertaken by the Developer, Private Contract No. 8935 (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61763
| 1 | 71. | Assessing Benefits - Winnebago Street, Atwood Avenue and Linden Avenue Assessment District - 2018 | Resolution | Assessing Benefits - Winnebago Street, Atwood Avenue and Linden Avenue Assessment District - 2018 (6th AD) | Refer | Pass |
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61764
| 1 | 72. | Assessing Benefits – Williamson Street and East Wilson Street Assessment District - 2019 | Resolution | Assessing Benefits - Williamson Street and East Wilson Street Assessment District - 2019 (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61765
| 1 | 73. | Assessing Benefits - N. Bassett Street Assessment District - 2019 | Resolution | Assessing Benefits - N. Bassett Street Assessment District - 2019 (4th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61777
| 1 | 74. | Assessing Benefits - S. Bryan Street, Daley Drive, James Street and Thorp Street Reconstruction District 2018 | Resolution | Assessing Benefits - S. Bryan Street, Daley Drive, James Street and Thorp Street Reconstruction District 2018 (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61779
| 1 | 75. | Assessing Benefits - Reetz Road and Altem Circle Resurfacing Assessment District - 2019 | Resolution | Assessing Benefits - Reetz Road and Altem Circle Resurfacing Assessment District - 2019 (10th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61780
| 1 | 76. | Assessing Benefits - N Prospect Avenue Reconstruction Assessment District-2018 | Resolution | Assessing Benefits - N Prospect Avenue Reconstruction Assessment District-2018. (5th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61781
| 1 | 77. | Assessing Benefits - Darwin Road Resurfacing with Utilities Assessment District - 2019 | Resolution | Assessing Benefits - Darwin Road Resurfacing with Utilities Assessment District - 2019. (12th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61782
| 1 | 78. | Assessing Benefits - Davidson Street, Dempsey Road, Maher Avenue Park Court, Drexel Avenue, and Lake Edge Boulevard Assessment District - 2019. | Resolution | Assessing Benefits - Davidson Street, Dempsey Road, Maher Avenue Park Court, Drexel Avenue, and Lake Edge Boulevard Assessment District - 2019. (15th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61783
| 1 | 79. | Assessing Benefits - Koster Street and North Rusk Avenue Assessment District - 2019 | Resolution | Assessing Benefits - Koster Street and North Rusk Avenue Assessment District - 2019. (14th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61784
| 1 | 80. | Assessing Benefits - East Johnson Street Assesssment District - 2019 | Resolution | Assessing Benefits - East Johnson Street Assesssment District - 2019. (2nd and 12th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61790
| 1 | 81. | Awarding Public Works Contract No. 8922, McPike Park Fence Installation and Site Restoration | Resolution | Awarding Public Works Contract No. 8922, McPike Park Fence Installation and Site Restoration (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61791
| 1 | 82. | Awarding Public Works Contract No. 8879, Tenney Park Pavilion Acoustical Plaster Ceiling | Resolution | Awarding Public Works Contract No. 8879, Tenney Park Pavilion Acoustical Plaster Ceiling. (2nd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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58860
| 1 | 83. | | License | Report of Operator License Applications September 1, 2020. See attached report for list of operators. | Grant | Pass |
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61667
| 1 | 84. | Final Report Alder WG Independent Civilian Oversight | Resolution | SUBSTITUTE. Adopting the Final Report of the Alder Workgroup to Develop Logistics & Operational Details for Madison Police Department Independent Civilian Oversight. | | |
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61667
| 1 | | Final Report Alder WG Independent Civilian Oversight | Resolution | SUBSTITUTE. Adopting the Final Report of the Alder Workgroup to Develop Logistics & Operational Details for Madison Police Department Independent Civilian Oversight. | Adopt Substitute | Pass |
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61667
| 1 | | Final Report Alder WG Independent Civilian Oversight | Resolution | SUBSTITUTE. Adopting the Final Report of the Alder Workgroup to Develop Logistics & Operational Details for Madison Police Department Independent Civilian Oversight. | Reconsider | Pass |
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61667
| 1 | | Final Report Alder WG Independent Civilian Oversight | Resolution | SUBSTITUTE. Adopting the Final Report of the Alder Workgroup to Develop Logistics & Operational Details for Madison Police Department Independent Civilian Oversight. | Adopt the Following Friendly Amendment(s) | Fail |
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61667
| 1 | | Final Report Alder WG Independent Civilian Oversight | Resolution | SUBSTITUTE. Adopting the Final Report of the Alder Workgroup to Develop Logistics & Operational Details for Madison Police Department Independent Civilian Oversight. | Adopt Substitute | Pass |
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60617
| 1 | 85. | Creating Office of the Independent Police Monitor & Independent Police Monitor | Resolution | Amending the 2020 Operating Budget, creating the Office of the Independent Police Monitor and creating of the position of Independent Police Monitor as a 1.0 FTE position in CG21, Range 18, and other positions, providing funding for a Police Civilian Oversight Board, and establishing funding support for individuals bringing complaints before the Police and Fire Commission in response to the recommendations of the Madison Police Department Policy and Procedure Review Ad Hoc Committee. | Adopt With Amendment(s) | Fail |
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60617
| 1 | | Creating Office of the Independent Police Monitor & Independent Police Monitor | Resolution | Amending the 2020 Operating Budget, creating the Office of the Independent Police Monitor and creating of the position of Independent Police Monitor as a 1.0 FTE position in CG21, Range 18, and other positions, providing funding for a Police Civilian Oversight Board, and establishing funding support for individuals bringing complaints before the Police and Fire Commission in response to the recommendations of the Madison Police Department Policy and Procedure Review Ad Hoc Committee. | Adopt | Pass |
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61593
| 1 | 86. | Ind Police Monitor & Police Civilian Oversight Board | Ordinance | SUBSTITUTE - Creating Sections 5.19 and 5.20 of the Madison General Ordinances establishing the Office of the Independent Police Monitor and the Police Civilian Oversight Board. (Note: This substitute clarifies that the Civilian Oversight Board does not have the authority to conduct investigations regarding the conduct of Police Department employees but may conduct formal inquiries to assist it in exercising the powers and duties described in section 5.20(9).) | Adopt With Amendment(s) | Fail |
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61593
| 1 | | Ind Police Monitor & Police Civilian Oversight Board | Ordinance | SUBSTITUTE - Creating Sections 5.19 and 5.20 of the Madison General Ordinances establishing the Office of the Independent Police Monitor and the Police Civilian Oversight Board. (Note: This substitute clarifies that the Civilian Oversight Board does not have the authority to conduct investigations regarding the conduct of Police Department employees but may conduct formal inquiries to assist it in exercising the powers and duties described in section 5.20(9).) | Adopt the Following Amendment(s) | Fail |
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61593
| 1 | | Ind Police Monitor & Police Civilian Oversight Board | Ordinance | SUBSTITUTE - Creating Sections 5.19 and 5.20 of the Madison General Ordinances establishing the Office of the Independent Police Monitor and the Police Civilian Oversight Board. (Note: This substitute clarifies that the Civilian Oversight Board does not have the authority to conduct investigations regarding the conduct of Police Department employees but may conduct formal inquiries to assist it in exercising the powers and duties described in section 5.20(9).) | Adopt the Following Amendment(s) | Fail |
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61593
| 1 | | Ind Police Monitor & Police Civilian Oversight Board | Ordinance | SUBSTITUTE - Creating Sections 5.19 and 5.20 of the Madison General Ordinances establishing the Office of the Independent Police Monitor and the Police Civilian Oversight Board. (Note: This substitute clarifies that the Civilian Oversight Board does not have the authority to conduct investigations regarding the conduct of Police Department employees but may conduct formal inquiries to assist it in exercising the powers and duties described in section 5.20(9).) | Adopt With Amendment(s) | Fail |
Action details
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61593
| 1 | | Ind Police Monitor & Police Civilian Oversight Board | Ordinance | SUBSTITUTE - Creating Sections 5.19 and 5.20 of the Madison General Ordinances establishing the Office of the Independent Police Monitor and the Police Civilian Oversight Board. (Note: This substitute clarifies that the Civilian Oversight Board does not have the authority to conduct investigations regarding the conduct of Police Department employees but may conduct formal inquiries to assist it in exercising the powers and duties described in section 5.20(9).) | Adopt | Pass |
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61595
| 1 | 87. | Independent Police Monitor Comp Group 21 | Ordinance | Amending MGO 3.54(9)(b) to add the position of Independent Police Monitor as a Compensation Group 21 level employee. | Adopt | Pass |
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61060
| 5 | 88. | ALTERNATE - Amending Resolution Substitute Resolution No.61179 relating to the purposes of the Façade Improvement Grant Fund to add a stated purpose of Downtown Recovery. | Resolution | ALTERNATE - Amending Resolution Substitute Resolution No.61179 relating to the purposes of the Façade Improvement Grant Fund add a stated purpose of Downtown Recovery. | Adopt With Amendment(s) | Pass |
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60689
| 1 | 89. | CSM - 909-915 Jenifer St | Resolution | Approving a Certified Survey Map of property owned by Refine Jenifer, LLC located at 909-915 Jenifer Street; Third Lake Ridge Historic District; 6th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60887
| 1 | 90. | CSM - 6003-6051 Gemini Dr | Resolution | Approving a Certified Survey Map of property owned by Greyrock at Grandview, LLC and affiliated entities, located at 6003-6051 Gemini Drive; 3rd Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61063
| 1 | 91. | CSM - 8110-8134 Mid Town Rd | Resolution | Approving a Certified Survey Map of property owned by W.C. Development Corporation generally located at 8110-8134 Mid Town Road; 1st Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61386
| 1 | 92. | CSM - 601 Bay View | Resolution | Approving a Certified Survey Map of property owned by Bay View Foundation, Inc. located at 601 Bay View; 13th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61605
| 1 | 93. | Small Business Equity and Recovery Program (SBER) | Resolution | Amending the 2020 Adopted Capital Budget of the Economic Development Division to appropriate $750,000 for a Small Business Equity and Recovery Program (SBER). | Adopt - 15 Votes Required | Pass |
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60752
| 1 | 94. | Amending the 2019 Adopted Capital Budget to transfer the funds from the Emerald Ash Borer (EAB) project to other current needs within the Streets Division. | Resolution | Amending the 2020 Adopted Capital Budget to transfer the remaining funds from the Emerald Ash Borer (EAB) project to other current needs within the Streets Division. | Adopt - 15 Votes Required | Pass |
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60777
| 1 | 95. | Create classification of Police Auditor | Ordinance | Creating Section 3.03(4) of the Madison General Ordinances entitled Police Auditor. | Place On File | Pass |
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61194
| 1 | 96. | A RESOLUTION authorizing the Mayor and City Clerk to enter into a two-year competitively selected service contract with Jarrett Walker and Associates for Metro Transit Network Design Study consulting services. | Resolution | A RESOLUTION authorizing the Mayor and City Clerk to enter into a two-year competitively selected service contract with Jarrett Walker and Associates for Metro Transit Network Design Study consulting services. | Adopt | Pass |
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61325
| 1 | 97. | Recreate position #2687 as a Transit Planner 3 in CG 44, Range 10 in the Metro Transit operating budget and reallocate the incumbent, M. Cechvala, to the new position. | Resolution | Recreate position #2687 as a Transit Planner 3 in CG 44, Range 10 in the Transportation operating budget and reallocate the incumbent, M. Cechvala, to the new position. | Adopt | Pass |
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61433
| 1 | 98. | Authorizing the Community Development Division to accept grants from the Cities for Financial Empowerment Fund, Inc (known as the CFE Fund) to plan for and implement a Summer Jobs Connect youth employment program ($20,000), and create a Financial Navigato | Resolution | Authorizing the Community Development Division to accept grants from the Cities for Financial Empowerment Fund, Inc (known as the CFE Fund) to plan for and implement a Summer Jobs Connect youth employment program ($20,000), and create a Financial Navigator program ($80,000), and amend the Division’s 2020 Operating Budget, as needed, to receive and expend the funds. | Adopt - 15 Votes Required | Pass |
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61482
| 1 | 99. | Amend Agreement Greater Madison Convenion and Visitors Bureau | Resolution | A Resolution authorizing an Amendment to the Purchases of Services Agreement between the City and the Greater Madison Convention and Visitors Bureau. | Adopt | Pass |
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61552
| 1 | 100. | 12046 - TID 39; 2020 Project Plan Amendment | Resolution | Approving the Amendment to the Project Plan for Tax Incremental District (TID) #39 (Stoughton Rd), City of Madison. (16th AD) | Adopt | Pass |
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61553
| 1 | 101. | 12047 - TID 42; 2020 Project Plan Amendment | Resolution | Approving the Amendment to the Project Plan for Tax Incremental District (TID) #42 (Wingra), City of Madison. (13th AD & 14th AD) | Adopt | Pass |
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61562
| 1 | 102. | 2020 USDOJ Justice Assistance Grant (JAG) $83,389 | Resolution | Amending the Police Department’s 2020 Operating Budget; and authorizing the Chief of Police to apply for and the Mayor to accept the FY2020 USDOJ Edward Byrne Memorial Justice Assistance Grant award in the amount of $83,389 and to utilize these funds to support several law enforcement initiatives. | Adopt - 15 Votes Required | Pass |
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61569
| 1 | 103. | Façade Grant 210 S Dickinson St | Resolution | Approving Facade Improvement Grant to Eastside Ventures, LLC for a project located at 210 S. Dickinson Street. (6th AD) | Adopt | Pass |
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61601
| 1 | 104. | To authorize the Mayor and City Clerk to enter into an Operating Agreement between the City of Madison and Brittingham Boats, Inc. utilizing certain lands and buildings at Brittingham Park for up to a fifteen year period. | Resolution | To authorize the Mayor and City Clerk to enter into an Operating Agreement between the City of Madison and Brittingham Boats, Inc. covering boat rental and concession operations utilizing certain lands and buildings at Brittingham Park for up to a fifteen year period. (ADs 4 & 13) | Adopt | Pass |
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61602
| 1 | 105. | Add Dir of Transportion as employee supervisor | Ordinance | Amending Chapter 3.38 of the Madison General Ordinances to add the Director of Transportation as an employee supervisor. | Adopt | Pass |
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61634
| 1 | 106. | FEMA Claims in Response to COVID-19 Pandemic | Resolution | A Resolution authorizing the Mayor and Finance Director and their designees to sign forms and agree to legal terms necessary to apply and submit claims to FEMA, the State of Wisconsin, and any other source of emergency funding in response to the COVID-19 pandemic | Adopt | Pass |
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60227
| 1 | 107. | 11712 Easement MATC Wright St | Resolution | Authorizing the Mayor and the City Clerk to execute a Release of Public Water Main Easements and accept the grant of new Public Water Main Easements from Madison Area Technical College across portions of the properties located at 1853, 1835, and 1849 Wright Street. (12th A.D.) | Adopt | Pass |
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60678
| 1 | 108. | Prelim & Final Plat - Westgate Redevlopment Plat | Resolution | Approving the preliminary plat and final plat of Westgate Redevelopment Plat on property generally addressed as 617 S Whitney Way and 160 Westgate Mall; 10th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61660
| 1 | 109. | Re-Approval - Final Plat - Western Addition to 1000 Oaks | Resolution | Re-approving the final plat of Western Addition to 1000 Oaks subdivision on land generally addressed as 10024 Valley View Road; 9th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61431
| 1 | 110. | Prohibit neck restraints by MPD | Ordinance | Creating Section 5.16 of the Madison General Ordinances to prohibit Madison Police Department employees from intentionally using carotid or neck restraints. | Adopt | Pass |
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61560
| 1 | 111. | CLAIM: M. Jones - property damage - $800.00. | Claim | M. Jones - property damage - $800.00. | Disallow | Pass |
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61561
| 1 | 112. | CLAIM: B. McCumber - vehicle damage - $50.00. | Claim | B. McCumber - vehicle damage - $50.00. | Disallow | Pass |
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61460
| 1 | 113. | Dane County Unlimited Ride Pass 2020+ | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the provision of access by employees to Metro Transit fixed route and ADA paratransit services, with reimbursement by Dane County to the transit utility for rides taken by Dane County employees for three years from and including the date the agreement is executed by the Mayor. This agreement will automatically renew for an additional two years under the same terms and conditions unless amended or terminated by either party. | Adopt | Pass |
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61390
| 1 | 114. | Complete Streets Implementation Contract with Toole Design | Resolution | A RESOLUTION authorizing the Mayor and City Clerk to enter into an 18-month competitively selected service contract with Toole Design for Complete Streets consulting services. | Adopt | Pass |
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61417
| 1 | 115. | Cherokee Park/MWU Attachment Town of Burke | Ordinance | Creating Section 15.01(622) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Aldermanic Districts and Wards" attaching to the 18th Aldermanic District the Cherokee Park, Inc./Madison Water Utility Attachment properties located at 4825 N. Sherman Avenue; 2023 Wheeler Road in the Town of Burke, and amending Section 15.02(112) of the Madison General Ordinances to assign the attached property to Ward 112; and assigning a temporary zoning classification of A Agricultural District. | Refer to a future Meeting to Adopt | Pass |
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61659
| 1 | 116. | Extending the deadline for the report and recommendations from the President's Work Group to Review Applicable Administrative Procedure Memoranda (APM’s) to December 30, 2020. | Resolution | Extending the deadline for the report and recommendations from the President's Work Group to Review Applicable Administrative Procedure Memoranda (APM’s) to December 30, 2020. | Refer to a future Meeting to Adopt | Pass |
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61860
| 1 | 117. | Waive Encroachment Fees for Privately Constructed and Maintained Public Transit Seating | Ordinance | Amending Section 10.31(3)(f)5 of the Madison General Ordinances to Waive Encroachment Fees for Privately Constructed and Maintained Public Transit Seating | Refer | Pass |
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61871
| 1 | 118. | Reduce lot area requirements | Ordinance | Amending Subsection (4) and Subdivision (4)(a) entitled “Dimensional Requirements, Permitted and Conditional Uses” of Section 28.053 entitled “Traditional Residential - Planned (TR-P) District” | Refer | Pass |
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61929
| 1 | 119. | 2ND SUBSTITUTE - Electric Vehicle Parking | Ordinance | 2nd SUBSTITUTE - Amending Sections 28.211, 28.061, 28.072, 28.082 and 28.091 and Creating Section 28.141(8)(e) of the Madison General Ordinances to create a new use, Electric Vehicle Charging Facility, and to require that certain parking facilities are constructed or reconstructed to include a specified amount of Electric Vehicle Ready Spaces and Electric Vehicle Installed Spaces. | Refer For Public Hearing | Pass |
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60661
| 1 | 120. | Approving an inter-governmental agreement with the Town of Madison for the City to provide fire protection, medical services and fire prevention services. | Resolution | Approving an intergovernmental agreement with the Town of Madison for the City to provide fire protection and prevention services, emergency medical services, and building inspection services for the Town and to enter into severance agreements with former Town firefighters. | Refer | Pass |
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61315
| 1 | 121. | Authorizing the Mayor and City Clerk to execute a five year contract with the Wisconsin Department of Military Affairs for the Fire Department to provide services to support the provision of emergency medical services at Dane County Regional Airport and T | Resolution | Authorizing the Mayor and City Clerk to execute a five year contract with the Wisconsin Department of Military Affairs for the Fire Department to provide services to support the provision of emergency medical services at Dane County Regional Airport and Truax field. | Refer | Pass |
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61665
| 1 | 122. | Authorizing the execution of agreements and associated easements with Madison Gas and Electric Company relating to the installation, operation, maintenance and repair of electric vehicle charging stations at the Wilson Street Garage. | Resolution | Authorizing the execution of agreements and associated easements with Madison Gas and Electric Company relating to the installation, operation, maintenance and repair of electric vehicle charging stations at the Wilson Street Garage. | Refer | Pass |
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61679
| 1 | 123. | The Roger Bannerman Rain Garden Initiative | Resolution | Dedicating the City Engineering Rain Garden Program in Honor of Roger Bannerman and Naming it the "The Roger Bannerman Rain Garden Initiative". | Refer | Pass |
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61728
| 1 | 124. | WEDC ISR Grant for 160 Westgate Mall | Resolution | SUBSTITUTE - Authorizing the City’s Economic Development Division to submit for a $250,000 grant, and if awarded, accept a grant for $250,000 from the Wisconsin Economic Development Corporation (WEDC) Idle Sites Redevelopment Grant program and, if awarded, amending the 2020 Adopted Operating Budget for Economic Development Division-Office of Business Resources’ purchased services and authorizing the Mayor and City Clerk to enter into a contract with WEDC to accept Idle Sites Redevelopment Grant award and enter into a Memorandum of Understanding with JT Klein Company, Inc. for use of the funds. (10th AD) | Refer | Pass |
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61806
| 1 | 125. | Authorizing the Mayor and City Clerk to execute an agreement with the Village of Waunakee for the installation of traffic control signals and street lights at the intersection of Simon Crestway & Woodland Drive. | Resolution | Amending the 2020 Capital Budget to appropriate $130,000 for the installation of traffic control signals and street lights at the intersection of Simon Crestway & Woodland Drive and authorizing the Mayor and City Clerk to execute an agreement with the Village of Waunakee for the Simon Crestway & Woodland Drive project. | Refer | Pass |
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61854
| 1 | 126. | Amending the 2020 Adopted CDA Housing Operating Budget to accept $286,245 as awarded to the CDA by the U.S. Department of Housing and Urban Development under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). | Resolution | Amending the 2020 Adopted CDA Housing Operating Budget to accept $286,245 as awarded to the CDA by the U.S. Department of Housing and Urban Development under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act). | Refer | Pass |
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61868
| 1 | 127. | 10393 World Dairy Covenants Termination - 4th Addition | Resolution | Authorizing the City of Madison to execute a Termination of Declaration of Covenants, Conditions and Restrictions for the Fourth Addition to World Dairy Center. (16th A.D.) | Refer | Pass |
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61870
| 1 | 128. | Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2021 through 2025 renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Wa | Resolution | Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2021 through 2025 renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program. Said Agreement renewal covers the period of 1/1/21 thru 12/31/25. (19th AD) | Refer | Pass |
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61874
| 1 | 129. | 8987 Third Lease Amendment | Resolution | Authorizing the execution of a Third Amendment to the Lease with Joella Enterprises, LLC allowing for the City’s continued use of space at 29 Marsh Court for the operation of the Madison Police Department evidentiary facility. (16th A.D.) | Refer | Pass |
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61875
| 1 | 130. | 11199 - Clerk Voting Storage Lease 2713 E Washington Ave | Resolution | Authorizing the Mayor and the City Clerk to execute a First Amendment to Lease with MESC, LLC for the property located at 2713 East Washington Avenue for storage space. (6th A.D.) | Refer | Pass |
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61878
| 1 | 131. | Discontinuing and vacating a portion of the public road right-of-way of Parkside Drive, being located in part of the SE ¼ of the SW ¼ and also part of the SW ¼ of the SE 1/4 of Section 28, Township 8 North, Range 10 East, City of Madison, Dane County, Wis | Resolution | Discontinuing and vacating a portion of the public road right-of-way of Parkside Drive, being located in part of the SE ¼ of the SW ¼ and also part of the SW ¼ of the SE 1/4 of Section 28, Township 8 North, Range 10 East, City of Madison, Dane County, Wisconsin. (17th AD) | Refer | Pass |
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61879
| 1 | 132. | 12146 - Easement 1502 W Broadway | Resolution | Authorizing the Mayor and the City Clerk to execute a Consent to Occupy Public Sanitary Sewer Easement for the benefit of Malazi LLC, a Wisconsin limited liability company, or their successors and assigns, to allow certain private improvements within an existing easement granted to the public for sanitary sewer purposes on the property located at 1502 W. Broadway. (14th A.D.) | Refer | Pass |
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61885
| 1 | 133. | Authorizing the Mayor and City Clerk to Execute the Second Amendment to the Use Agreement with the Northwoods League Inc. and the Madison Mallards LLC for nonexclusive use of Warner Park Stadium. (AD#12) | Resolution | Authorizing the Mayor and City Clerk to Execute the Second Amendment to the Use Agreement with the Northwoods League Inc. and the Madison Mallards LLC for nonexclusive use of Warner Park Stadium. (AD#12) | Refer | Pass |
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61888
| 1 | 134. | Recreate the 1.0 FTE position #2155 of Administrative Clerk 1 (CG20, R9), currently occupied by H. Dewsnap, as Program Assistant 1 (CG20, R11) in the Fire Department budget and reallocate the incumbent to the new position. | Resolution | Recreate the 1.0 FTE position #2155 of Administrative Clerk 1 (CG20, R9), currently occupied by H. Dewsnap, as Program Assistant 1 (CG20, R11) in the Fire Department budget and reallocate the incumbent to the new position. | Refer | Pass |
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61890
| 1 | 135. | Delete the classification of Pedestrian Bicycle Safety Assistant in CG20, R10, and create a new classification of Pedestrian Bicycle Outreach Specialist in CG18, R4.Recreate vacant 1.0 FTE position number #1219 of Pedestrian Bicycle Safety Assistant to a | Resolution | Delete the classification of Pedestrian Bicycle Safety Assistant in CG20, R10, and create a new classification of Pedestrian Bicycle Outreach Specialist in CG18, R4.Recreate vacant 1.0 FTE position number #1219 of Pedestrian Bicycle Safety Assistant to a Pedestrian Bicycle Outreach Specialist in the Traffic Engineering operating budget. | Refer | Pass |
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61891
| 1 | 136. | Create a new hourly classification of High School Intern to be placed in the salary schedule of Compensation Group 20, Range 00 with a pay range of $14.10 per hour. | Resolution | Create a new hourly classification of High School Intern to be placed in the salary schedule of Compensation Group 20, Range 00 with a pay range of $14.10 per hour. | Refer | Pass |
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61892
| 1 | 137. | Authorizing the Director of Human Resources to enter into one (1) year internship agreements consistent with Administrative Procedure Memorandum (APM) 2-44 with the option to extend the internship agreement for an additional one (1) year. | Resolution | Authorizing the Director of Human Resources to enter into one (1) year internship agreements consistent with Administrative Procedure Memorandum (APM) 2-44 with the option to extend the internship agreement for an additional one (1) year. | Refer to a future Meeting to Adopt | Pass |
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61893
| 1 | 138. | TransPro Non-Competitive Selection approval | Resolution | A Resolution authorizing a non-competitive selection contract between City of Madison/Metro Transit and TransPro Consulting for maintenance supervision technical support for a period of 10 weeks with each subsequent month (4-week period) on a month-to-month basis as directed by the Transit General Manager. | Refer | Pass |
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61894
| 1 | 139. | Create a new classification of Equity and Social Justice Manager in CG 18, R15, and recreate vacant position #4552 of Equity Coordinator (CG 18, R10) into an Equity and Social Justice Manager within the Department of Civil Rights operating budget. | Resolution | Create a new classification of Equity and Social Justice Manager in CG 18, R15, and recreate vacant position #4552 of Equity Coordinator (CG 18, R10) into an Equity and Social Justice Manager within the Department of Civil Rights operating budget. | Refer | Pass |
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61895
| 1 | 140. | Amending the 2020 Adopted Operating Budget to transfer $57,500 from the Mayor’s Office to the Department of Civil Rights to reflect recreating position #4391, Neighborhood Resource Coordinator (CG 18, R10) into the Equity Coordinator classification in the | Resolution | Amending the 2020 Adopted Operating Budget to transfer $57,500 from the Mayor’s Office to the Department of Civil Rights to reflect recreating position #4391, Neighborhood Resource Coordinator (CG 18, R10) into the Equity Coordinator classification in the same CG and Range and reallocate incumbent T. Saqqaf to the new position. | Refer | Pass |
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61898
| 1 | 141. | 11929 - Hawthorne Library Lease | Resolution | Authorizing the Mayor and City Clerk to execute a lease with MESC, LLC, for space at 2707 East Washington Avenue for the continued operation of Hawthorne Library. (6th AD) | Refer | Pass |
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61902
| 1 | 142. | 12079 ULGM Grant Agreement - 2020 Capital Budget Amendment | Resolution | Amending the Economic Development Division's 2020 Adopted Capital Budget and Authorizing the Mayor and City Clerk to execute a development agreement to fund a $200,000 grant to the Urban League of Greater Madison (“ULGM”) to assist lower income households to acquire homes within the geographic areas of Tax Incremental Financing District (“TID”) #42 (Wingra) and within a half mile of TID 42, as shown on the attached map. | Refer | Pass |
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61903
| 1 | 143. | preparation of an amendment to the Town of Blooming Grove and City of Madison Cooperative Plan | Resolution | Authorizing the City to participate in the preparation of an amendment to the Town of Blooming Grove and City of Madison Cooperative Plan to allow for an alternate means of development of the “Cooperative Development Property” | Refer | Pass |
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61905
| 1 | 144. | 12152 - Nakoma Park Informational Kiosk | Resolution | Authorizing the acceptance of ownership from Crawford-Marlborough-Nakoma Neighborhood Association of an informational kiosk located in Nakoma Park at 3800 Nakoma Road. (10th AD) | Refer | Pass |
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61906
| 1 | 145. | 12049 - Reso Amendment PSA 1810 S Park St | Resolution | Amending second Substitute Resolution 20-00371 authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Stopple Revocable Trust for the City’s acquisition of the property located at 1810 South Park Street for land banking purposes, and to approve Madison Property Management as temporary property manager. (14th A.D.) | Refer | Pass |
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61907
| 1 | 146. | Transfer funds within agency budgets | Resolution | Amending the 2020 Adopted Operating Budget to transfer funds within agency budgets based on projected spending through the 2nd Quarter of 2020. | Refer | Pass |
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61908
| 1 | 147. | Approving roadway geometry for the reconstruction of W. Wilson Street from S. Broom Street to N. Henry Street and S. Broom Street from John Nolen Drive to W. Main Street. | Resolution | Approving roadway geometry for the reconstruction of W. Wilson Street from S. Broom Street to N. Henry Street and S. Broom Street from John Nolen Drive to W. Main Street. (4th AD) | Refer | Pass |
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61909
| 1 | 148. | General Obligation Promissory Notes, Series 2020-A | Resolution | Authorizing the issuance of $78,545,000 General Obligation Promissory Notes, Series 2020-A, of the City of Madison, Wisconsin, providing the details thereof, establishing interest rates thereon and levying taxes therefor | Refer | Pass |
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61911
| 1 | 149. | Small Cell License | Resolution | Authorizing the Mayor and City Clerk to enter into various master license agreements using the standard master license agreement (“Standard MLA”) with telecommunication providers (“Licensees”) allowing for the use of City-owned traffic signal poles and street light poles within the City’s right-of-way for the attachment of small cell infrastructure equipment providing small cell communications service. | Refer | Pass |
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61920
| 1 | 150. | Determining a Public Purpose and Necessity and adopting Relocation Orders for the acquisitions of land interests required for the construction of improvements for the reconstruction of S. Blair Street and the S. Blair Street Intersection with John Nolen D | Resolution | Determining a Public Purpose and Necessity and adopting Relocation Orders for the acquisitions of land interests required for the construction of improvements for the reconstruction of S. Blair Street and the S. Blair Street Intersection with John Nolen Drive. Located in part of the SE ¼ of the SW ¼ (Government Lot 4) of Section 13, T7N, R9E, in the City of Madison. (2nd, 4th and 6th AD’s) | Refer | Pass |
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61921
| 1 | 151. | Gneral Obligation Corporate Purpose Bonds, Series 2020-B | Resolution | Authorizing the issuance of $22,600,000 General Obligation Corporate Purpose Bonds, Series 2020-B, of the City of Madison, Wisconsin, providing the details thereof, establishing interest rates thereon and levying taxes therefor | Refer | Pass |
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61928
| 1 | 152. | Taxable General Obligation Refunding Bonds, Series 2020-C | Resolution | Authorizing the issuance of $46,725,000 Taxable General Obligation Refunding Bonds, Series 2020-C, of the City of Madison, Wisconsin, providing the details thereof, establishing interest rates thereon and levying taxes therefor | Refer | Pass |
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61931
| 1 | 153. | Authorizing the Mayor and the City Clerk to execute a contract between the City of Madison and KL Engineering, Inc., for design engineering services for John Nolen Drive from North Shore Drive to Olin Avenue. | Resolution | Authorizing the Mayor and the City Clerk to execute a contract between the City of Madison and KL Engineering, Inc., for design engineering services for John Nolen Drive from North Shore Drive to Olin Avenue. (13th AD) | Refer | Pass |
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61932
| 1 | 154. | Extending the date for Streatery Program to 4/14/2021 | Resolution | SUBSTITUTE. Extending the Streatery Program authorizing special approvals for outdoor eating spaces for restaurants and taverns, through April 14, 2021. | Refer to a future Meeting to Adopt | Pass |
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61936
| 1 | 155. | Accepting the final report and recommendations from the Task Force on Municipal Golf in Madison Parks. | Resolution | Accepting the final report and recommendations from the Task Force on Municipal Golf in Madison Parks. | Refer | Pass |
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61937
| 1 | 156. | Cooperative in Development Funds - Get it Right Educators Cooperative | Resolution | Resolution approving up to $10,000 in cooperative in development funds for Get It Right Educators Cooperative. | Refer | Pass |
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61947
| 1 | 157. | EDA funding to support the construction of the Madison Public Market | Resolution | Authorizing staff to apply for and accept Economic Development Administration (EDA) funding to support the construction of the Madison Public Market and if awarded, committing city matching funds for the construction of the Madison Public Market and draw down funding from TIF District 36. | Refer | Pass |
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61827
| 1 | 158. | | Capital Budget | 2021 Executive Capital Budget | Refer For Public Hearing | Pass |
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61969
| 1 | 159. | | License | Public Hearing - New License
Madison Local Motive LLC • dba Local Motive
646 W Washington Ave • Agent: Robert Snihur • Estimated Capacity: 49
Class B Combination Liquor & Beer • 40% alcohol, 10% food, 50% other
Aldermanic District 4 (Alder Verveer) • Police Sector 404 | Refer For Public Hearing | Pass |
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61970
| 1 | 160. | | License | Public Hearing - New License
CocoVaa LLC • dba CocoVaa Chocolatier
1815 E Washington Ave • Agent: Syovata Edari • Estimated Capacity: 15
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Aldermanic District 6 (Alder Rummel) • Police Sector 410 | Refer For Public Hearing | Pass |
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61842
| 1 | 162. | CLAIM: J. McDaniel - vehicle damage - $80.13. | Claim | J. McDaniel - vehicle damage - $80.13. | Refer | Pass |
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61855
| 1 | 163. | CLAIM: J. Trejos - vehicle damage - $380.00. | Claim | J. Trejos - vehicle damage - $380.00. | Refer | Pass |
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61872
| 1 | 164. | CLAIM: M. Bein - personal injury and property damage - $491.00. | Claim | M. Bein - personal injury and property damage - $491.00. | Refer | Pass |
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61939
| 1 | 166. | CLAIM: D. Cain - property damage - $1600.96. | Claim | D. Cain - property damage - $1600.96. | Refer | Pass |
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61940
| 1 | 167. | CLAIM: D. Peterson - vehicle damage - $2822.56. | Claim | D. Peterson - vehicle damage - $2822.56. | Refer | Pass |
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61734
| 1 | 168. | CLAIM: Eric Hatchell, Foley & Lardner, LLP, attorney for Bird Dog Hospitality IV, LLC - excessive assessment - $210,441.40. | Claim | Eric Hatchell, Foley & Lardner, LLP, attorney for Bird Dog Hospitality IV, LLC - excessive assessment - $210,441.40. | Refer | Pass |
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61735
| 1 | 169. | CLAIM: Eric Hatchell, Foley & Lardner, LLP, attorney for Esker Apartments, LLC - excessive assessment - $42,393.03. | Claim | Eric Hatchell, Foley & Lardner, LLP, attorney for Esker Apartments, LLC - excessive assessment - $42,393.03. | Refer | Pass |
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61736
| 1 | 170. | CLAIM: Eric Hatchell, Foley & Lardner, LLP, attorney for Mirus Madison II LLC - excessive assessment - $197,287.61. | Claim | Eric Hatchell, Foley & Lardner, LLP, attorney for Mirus Madison II LLC - excessive assessment - $197,287.61. | Refer | Pass |
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61269
| 1 | 171. | Adopt Recommendations in Wilson St. Corridor Study | Resolution | Adopting the Recommendations contained in the Wilson Street Corridor Study, including the design recommendations for South Broom Street and the 300 block of West Wilson Street (to be constructed in 2021). | Adopt with the Recommendation(s) | Pass |
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61666
| 1 | 172. | Resolution Authorizing the Sole Source Purchase of 2019 and 2020 Centracs Software Maintenance Agreement from Traffic Control Corporation. | Resolution | Resolution Authorizing the Sole Source Purchase of 2019 and 2020 Centracs Software Maintenance Agreement from Traffic Control Corporation. | Refer | Pass |
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62004
| 1 | | Black Thought Wall installation at the Village on Park | Resolution | Approving funding recommendation of the Madison Arts Commission for a total of $5,000 in public art funding from the Municipal Art Fund for Alicia Walter's Black Thought Wall installation at the Village on Park and authorizing the Planning Division Director to execute the contract. | Refer | Pass |
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