82647
| 1 | 1. | Presentation: Overview of current City of Madison housing market data and initiatives. | Presentation | Presentation: Overview of current City of Madison housing market data and initiatives. | | |
Action details
|
Not available
|
83169
| 1 | 2. | Proclaiming May 10, 2024, as Provider Appreciation Day in the City of Madison. | Resolution | Proclaiming May 10, 2024, as Provider Appreciation Day in the City of Madison. | Adopt Unanimously | Pass |
Action details
|
Not available
|
82590
| 1 | 3. | Consent Agenda Document (5/7/24) | Report | Consent Agenda Document (5/7/24) | | |
Action details
|
Not available
|
80089
| 1 | 4. | | License | Public Hearing - License Transfer
Dominique Johnson • dba Faded Kitchen
Transfer from 1738 Fordem Ave to 1 Dempsey Rd
Estimated Capacity (in/out): 40/20
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Police Sector 610 (District 15) | Place On File Without Prejudice | Pass |
Action details
|
Not available
|
82802
| 1 | 5. | Appeal re: Demo Permit - 428-444 State St | Appeal | Appeal of the Plan Commission action on the demolition permit for 428-444 State Street. (District 2), Legistar ID 81565. | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
82854
| 1 | 6. | | License | Public Hearing - New License
The Lyric Live LLC • dba Boss Lady Cafe
1 Dempsey Rd • Agent: Miracle Avington
Estimated Capacity (in/out): 25/0
Class B Combination Liquor & Beer • 25% alcohol, 50% food, 25% other
Police Sector 610 (District 15) | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
82855
| 1 | 7. | | License | Public Hearing - New License
Viceroy Indian Cuisine Inc • dba Viceroy Indian Cuisine
7475 Mineral Point Rd #12 • Agent: Inderjit Kaur
Estimated Capacity (in/out): 80/0
Class B Beer, Class C Wine • 15% alcohol, 85% food
Police Sector 124 (District 9) | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
82856
| 1 | 8. | | License | Public Hearing - New License
Nerdhaven Arcade LLC • dba Nerdhaven
203 Cottage Grove Rd • Agent: Adam Wood
Estimated Capacity (in/out): 260/0
Class B Beer • 10% alcohol, 0% food, 90% other
Police Sector 613 (District 15) | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
82857
| 1 | 9. | | License | Public Hearing - New License
Kwantsu Dudes LLC • dba Casetta Kitchen and Counter
222 W Washington Ave • Agent: Seanna Whalen
Estimated Capacity (in/out): 49/22
Class C Wine • 10% alcohol, 90% food
Police Sector 405 (District 4) | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
82858
| 1 | 10. | | License | Public Hearing - New License
Refuel Pantry Inc • dba Refuel Pantry
4601 Verona Rd • Agent: Melissa McPherson
Class A Beer, Class A Liquor, Class A Cider
Police Sector 211 (District 10) | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
82859
| 1 | 11. | | License | Public Hearing - New License
Refuel Pantry Inc • dba Refuel Pantry
699 Whitney Way • Agent: Lakhbir Singh
Class A Beer, Class A Liquor, Class A Cider
Police Sector 214 (District 11) | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
82860
| 1 | 12. | | License | Public Hearing - New License
Refuel Pantry Inc • dba Refuel Pantry
605 Cottage Grove Rd • Agent: Lakhbir Singh
Class A Beer, Class A Liquor, Class A Cider
Police Sector 613 (District 15) | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
82861
| 1 | 13. | | License | Public Hearing - New License
Refuel Pantry Inc • dba Refuel Pantry
4905 Commercial Ave • Agent: Lakhbir Singh
Class A Beer, Class A Liquor, Class A Cider
Police Sector 609 (District 3) | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
82862
| 1 | 14. | | License | Public Hearing - New License
Refuel Pantry Inc • dba Refuel Pantry
6702 Mineral Point Rd • Agent: Lakhbir Singh
Class A Beer, Class A Liquor, Class A Cider
Police Sector 219 (District 19) | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
82863
| 1 | 15. | | License | Public Hearing - New License
Refuel Pantry Inc • dba Refuel Pantry
4601 Cottage Grove Rd • Agent: Harinder Singh
Class A Beer, Class A Liquor, Class A Cider
Police Sector 614 (District 16) | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
82864
| 1 | 16. | | License | Public Hearing - New License
Refuel Pantry Inc • dba Refuel Pantry
4325 Mohawk Rd • Agent: Harinder Singh
Class A Beer, Class A Liquor, Class A Cider
Police Sector 210 (District 10) | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
82865
| 1 | 17. | | License | Public Hearing - New License
Refuel Pantry Inc • dba Refuel Pantry
4102 Commercial Ave • Agent: Harinder Singh
Class A Beer, Class A Liquor, Class A Cider
Police Sector 607 (District 3) | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
82866
| 1 | 18. | | License | Public Hearing - New License
Refuel Pantry Inc • dba Refuel Pantry
3101 N Sherman Ave • Agent: Melissa McPherson
Class A Beer, Class A Liquor, Class A Cider
Police Sector 504 (District 12) | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
82867
| 1 | 19. | | License | Public Hearing - New License
Refuel Pantry Inc • dba Refuel Pantry
699 S Gammon Rd • Agent: Melissa McPherson
Class A Beer, Class A Liquor, Class A Cider
Police Sector 114 (District 19) | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
82868
| 1 | 20. | | License | Public Hearing - New License
Refuel Pantry Inc • dba Refuel Pantry
3019 E Washington Ave • Agent: Harinder Singh
Class A Beer, Class A Liquor, Class A Cider
Police Sector 603 (District 15) | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
82871
| 1 | 21. | | License | Public Hearing - New License
Refuel Pantry Inc • dba Refuel Pantry
2702 E Washington Ave • Agent: Melissa McPherson
Class A Beer, Class A Liquor, Class A Cider
Police Sector 502 (District 12) | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
82873
| 1 | 22. | | License | Public Hearing - New License
Burresons Madison LLC • dba Capitol Centre Market
111 N Broom St • Agent: Darin Burreson
Class A Beer, Class A Liquor
Police Sector 405 (District 4) | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
82874
| 1 | 23. | | License | Public Hearing - New License
Fusion Smoke & Spirits LLC • dba Fusion
36 S Bassett St • Agent: Jacob McRoberts
Class A Beer, Class A Liquor
Police Sector 404 (District 4) | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
82875
| 1 | 24. | | License | Public Hearing - New License
Bais and Sons LLC • dba TBD
4 Collins Ct • Agent: Rhiannon Offerdahl
Class A Beer, Class A Cider
Police Sector 620 (District 16) | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
82876
| 1 | 25. | | License | Public Hearing - New License
Turkish Kitchen Madison LLC • dba Turkish Kitchen
2616 Monroe St • Agent: Huseyin Cokugurluel
Estimated Capacity (in/out): 72
Class B Beer, Class C Wine • 20% alcohol, 80% food
Police Sector 207 (District 13) | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
82877
| 1 | 26. | | License | Public Hearing - New License
Fro Productions LLC • dba Gamma Ray Bar
121 W Main St • Agent: Addie Greenwood
Estimated Capacity (in/out): 118/0
Class B Combination Liquor & Beer • 80% alcohol, 10% food, 10% other
Police Sector 405 (District 4) | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
82925
| 1 | 27. | Approving Plans, Specifications, And Schedule Of Assessments For Doncaster Drive, Beverly Road & Danbury Street Reconstruction Assessment District - 2024 | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Doncaster Drive, Beverly Road & Danbury Street Reconstruction Assessment District - 2024 (District 10) | Adopt Unanimously | Pass |
Action details
|
Not available
|
83160
| 1 | 28. | Dahl family attachment | Petition | Petition received in the Madison City Clerk's Office on April 26, 2024
regarding attachment from the Town of Middleton to the City of Madison. | Refer to a future Meeting to Accept | Pass |
Action details
|
Not available
|
82701
| 1 | 29. | | Petition | Petition received in the Madison City Clerk's Office on March 27, 2024
regarding attachment from the Town of Burke to the City of Madison. | Accept | Pass |
Action details
|
Not available
|
82763
| 1 | 30. | | Petition | Petition received in the Madison City Clerk's Office on April 4, 2024
regarding attachment from the Town of Middleton to the City of Madison. | Accept | Pass |
Action details
|
Not available
|
82499
| 1 | 31. | 5-7-2024 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 4-16-2024; action 5-7-2024). | Confirm | Pass |
Action details
|
Not available
|
83190
| 1 | 32. | 5/7/2024 Mayor's emergency interim successors | Report | Report of the Mayor designating emergency interim successors. | Accept | Pass |
Action details
|
Not available
|
83191
| 1 | 33. | 5-7-2024 Alder committee appointments (FC & PC) | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm | Pass |
Action details
|
Not available
|
83192
| 1 | 34. | 5-21-2024 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 5-7-2024; action 5-21-2024). | Refer to a future Meeting to Confirm | Pass |
Action details
|
Not available
|
82745
| 1 | 35. | Submitting the appointment of Tana Elias for confirmation of a five-year term as the Madison Public Library Director. | Resolution | Submitting the appointment of Tana Elias for confirmation of a five-year term as the Madison Public Library Director. | Adopt Unanimously | Pass |
Action details
|
Not available
|
82598
| 1 | 36. | Confirming the Madison Common Council meeting formats through September 24, 2024 | Report | Confirming the Madison Common Council meeting formats through September 24, 2024:
5/21/24 - Hybrid (Virtual & CCB 201)
6/4/24 - Hybrid (Virtual & CCB 201)
6/18/24 - Hybrid (Virtual & CCB 201)
7/2/24 - Virtual
7/16/24 - Hybrid (Virtual & CCB 201)
8/6/24 - Hybrid (Virtual & CCB 201)
9/10/24 - Hybrid (Virtual & CCB 201)
9/24/24 - Hybrid (Virtual & CCB 201) | Accept | Pass |
Action details
|
Not available
|
83202
| 1 | 37. | Report of the Common Council President submitting alder committee appointments to the Common Council Executive Committee | Appointment | Report of the Common Council President submitting alder committee appointments to the Common Council Executive Committee | Confirm | Pass |
Action details
|
Not available
|
83214
| 1 | 38. | SUBSTITUTE: Supporting Student Organizers & Reaffirming Commitment to Peace | Resolution | SUBSTITUTE - Reaffirming Support for a Permanent Ceasefire and Supporting Student Protestors Supporting Student Organizers & Reaffirming Commitment to Peaceful Resolution | Adopt Alternate | Fail |
Action details
|
Not available
|
83214
| 2 | | SUBSTITUTE: Supporting Student Organizers & Reaffirming Commitment to Peace | Resolution | SUBSTITUTE - Reaffirming Support for a Permanent Ceasefire and Supporting Student Protestors Supporting Student Organizers & Reaffirming Commitment to Peaceful Resolution | Adopt Substitute | Fail |
Action details
|
Not available
|
82540
| 1 | 39. | | License | Change of Agent
7005 TLM LLC • dba Casa Fiesta Mexican Grill • 7005 Tree Ln
New Agent: Paulina Venegas Santiago
Class B Combination Liquor & Beer
(District 9) | Place On File Without Prejudice | Pass |
Action details
|
Not available
|
82545
| 1 | 40. | | License | Entity Reorganization
7005 TLM LLC • dba Casa Fiesta Mexican Grill
7005 Tree Ln
Class B Combination Liquor & Beer
(District 9)
Add one new officer, remove one officer | Place On File Without Prejudice | Pass |
Action details
|
Not available
|
82547
| 1 | 41. | | License | Change of Licensed Conditions
Prosit To You Inc • dba Essen Haus
Current Capacity (in/out): 240/150 • Proposed Capacity (in/out): 240/150
514 E Wilson St • Agent: Robert Worm
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Police Sector 406 (District 6)
Request to allow Sunday and Monday outside music as per Planning Commission | Grant With Condition(s) | Pass |
Action details
|
Not available
|
82548
| 1 | 42. | | License | Change of Licensed Conditions
Prosit To You Inc • dba Up North
Current Capacity (in/out): 260/0 • Proposed Capacity (in/out): 260/0
524 E Wilson St • Agent: Robert Worm
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Police Sector 406 (District 6)
Request to allow Sunday and Monday outside music as per Planning Commission | Grant With Condition(s) | Pass |
Action details
|
Not available
|
82549
| 1 | 43. | | License | Change of Licensed Conditions
Prosit To You Inc • dba Come Back In
Current Capacity (in/out): 247/0 • Proposed Capacity (in/out): 247/0
508 E Wilson St • Agent: Robert Worm
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Police Sector 406 (District 6)
Request to allow Sunday and Monday outside music as per Planning Commission | Grant With Condition(s) | Pass |
Action details
|
Not available
|
82715
| 1 | 44. | | License | Change of Agent
Orange Tree Imports Inc • dba Orange Tree Imports • 1721 Monroe St
New Agent: Sharon C Long
Class C Wine
(District #13) | Grant | Pass |
Action details
|
Not available
|
82995
| 1 | 45. | | License | Change of Agent
Portillo's Hot Dogs LLC • dba Portillo's Hot Dogs • 7230 West Towne Way
New Agent: Nicholas Zogoplos
Class B Beer, Class C Wine
(District 9) | Grant | Pass |
Action details
|
Not available
|
82996
| 1 | 46. | | License | Change of Agent
Portillo's Hot Dogs LLC • dba Portillo's Hot Dogs • 4505 East Towne Mall
New Agent: Nicholas Zogoplos
Class B Beer
(District 17) | Grant | Pass |
Action details
|
Not available
|
82997
| 1 | 47. | | License | Entity Reorganization
Willy Street Co-op • dba Willy Street Co-op
2817 N Sherman Ave
Class A Beer, Class A Liquor, Class A Cider
(District 12)
Add one new officer, remove one officer | Grant | Pass |
Action details
|
Not available
|
82998
| 1 | 48. | | License | Entity Reorganization
Williamson Street Grocery Cooperative • dba Willy Street Co-op
1221 Williamson St
Class A Beer, Class A Liquor, Class A Cider
(District 6)
Add one new officer, remove one officer | Grant | Pass |
Action details
|
Not available
|
82999
| 1 | 49. | | License | Change of Licensed Conditions
Hy-Vee Inc • dba Hy-Vee Wine & Spirits
7475 Mineral Point Rd • Agent: Samantha Jones
Class A Beer, Class A Liquor, Class A Cider
Police Sector 124 (District 9)
Request to remove conditions 1 and 3, and change condition 2 to allow sale of four-packs. | Grant | Pass |
Action details
|
Not available
|
83001
| 1 | 50. | | License | Change of Licensed Premises
Red Sushi 2 LLC • dba RED
Current Capacity (in/out): 125(upper floor 60)/92 • Proposed Capacity (in/out): 150(upper floor 60)/92
316 W Washington Ave • Agent: Tatsiana Zhykharevich
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Police Sector 405 (District 4)
Request to remodel. | Grant | Pass |
Action details
|
Not available
|
83004
| 1 | 51. | | License | Change of Licensed Premises
Charlie's Main Event LLC • dba Chef Dave Madison (Madison Children's Museum)
Current Capacity (in/out): 500/340 • Proposed Capacity (in/out): 1500/300
100 N Hamilton St • Agent: David Heide
Class B Combination Liquor & Beer • 50% alcohol, 50% food
Police Sector 406 (District 4)
Request to temporarily extend premises into adjacent parking spaces for special event. | Grant | Pass |
Action details
|
Not available
|
83008
| 1 | 52. | | License | Request to extend license issuance beyond the 180 day limit under MGO 38.05
Double Tap Madison LLC • dba Double Tap
347 State St • Agent: Stephen Bassler
Estimated Capacity (in/out): 150/0
Class B Combination Liquor & Beer • 46% alcohol, 20% food, 34% other
Police Sector 403 (District 4) | Grant | Pass |
Action details
|
Not available
|
83069
| 1 | 53. | | License | Change of Licensed Premises
Wando Ventures Inc • dba Jay's
Current Capacity (in/out): 80/12 • Proposed Capacity (in/out): 99/12
406 N Frances St • Agent: Jay Wanserski
Class B Combination Liquor & Beer • 100% alcohol, 0% food
Police Sector 405 (District 2)
Request to remodel. | Grant | Pass |
Action details
|
Not available
|
82719
| 1 | 54. | Service Dog License Tax Exemption | Ordinance | Amending Section 9.50(1) of the Madison General Ordinances related to Dog Licenses to add a license tax exemption for service animals. | Adopt Unanimously | Pass |
Action details
|
Not available
|
82824
| 1 | 55. | 1622 Fordem Avenue Sanitary Sewer Replacement Assessment District - 2022 | Resolution | Assessing Benefits 1622 Fordem Avenue Sanitary Sewer Replacement Assessment District - 2022 (District 12) | Adopt Unanimously | Pass |
Action details
|
Not available
|
82835
| 1 | 56. | Street Resurfacing 2023 - Assessment District | Resolution | Assessing Benefits Street Resurfacing 2023 - Assessment District (District 2, District 4, District 6, District 10) | Adopt Unanimously | Pass |
Action details
|
Not available
|
82840
| 1 | 57. | Declaring the City of Madison's intention to exercise its police powers establishing the Olin-Turville Court and E. Lakeside Street Assessment District - 2024 | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Olin-Turville Court and E. Lakeside Street Assessment District - 2024 (District 13, District 14) | Adopt Unanimously | Pass |
Action details
|
Not available
|
82843
| 1 | 58. | 2024 Playground Improvements | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2024 Playground Improvements (District 7, District 10, District 11, District 20) | Adopt Unanimously | Pass |
Action details
|
Not available
|
82850
| 1 | 59. | Amending RES-23-00694 and updating the plans and specifications for public improvements necessary for the project known as Western Addition to 1000 Oaks Park Improvements, and authorizing construction to be undertaken by the Developer, VH Birchwood South, | Resolution | Amending RES-23-00694 and updating the plans and specifications for public improvements necessary for the project known as Western Addition to 1000 Oaks Park Improvements, and authorizing construction to be undertaken by the Developer, VH Birchwood South, LLC, Private Contract No. 9388 (District 9) | Adopt Unanimously | Pass |
Action details
|
Not available
|
82852
| 1 | 60. | 20 is Plenty | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 20 is Plenty (Citywide) | Adopt Unanimously | Pass |
Action details
|
Not available
|
82853
| 1 | 61. | Awarding Public Works Contract No. 9508, CIPP Water Main Rehabilitation 2024 | Resolution | Awarding Public Works Contract No. 9508, CIPP Water Main Rehabilitation 2024 (District 3) | Adopt Unanimously | Pass |
Action details
|
Not available
|
82870
| 1 | 62. | Awarding Public Works Contract No. 9506, Warner Park Dog Park Lot Resurfacing | Resolution | Awarding Public Works Contract No. 9506, Warner Park Dog Park Lot Resurfacing (District 12) | Adopt Unanimously | Pass |
Action details
|
Not available
|
82878
| 1 | 63. | Awarding Public Works Contract No. 8758, Sidewalk, Curb & Gutter and Concrete Pavement Patches Citywide Installation and Repair - 2024 (Citywide) | Resolution | Awarding Public Works Contract No. 8758, Sidewalk, Curb & Gutter and Concrete Pavement Patches Citywide Installation and Repair - 2024 (Citywide) | Adopt Unanimously | Pass |
Action details
|
Not available
|
82886
| 1 | 64. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Burr Jones Shoreline Repair | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Burr Jones Shoreline Repair (District 12) | Adopt Unanimously | Pass |
Action details
|
Not available
|
82891
| 1 | 65. | Awarding Public Works Contract No. 9501, Lake Street Sanitary Sewer Replacement | Resolution | Awarding Public Works Contract No. 9501, Lake Street Sanitary Sewer Replacement (District 2, District 8) | Adopt Unanimously | Pass |
Action details
|
Not available
|
82901
| 1 | 66. | Awarding Public Works Contract No. 8750, Chip Sealing 2024 - East | Resolution | Awarding Public Works Contract No. 8750, Chip Sealing 2024 - East (District 3) | Adopt Unanimously | Pass |
Action details
|
Not available
|
82908
| 1 | 67. | Awarding Public Works Contract No. 8751, Repairing and Sealing Pavement Cracks - Local Streets 2024 | Resolution | Awarding Public Works Contract No. 8751, Repairing and Sealing Pavement Cracks - Local Streets 2024 (Citywide) | Adopt Unanimously | Pass |
Action details
|
Not available
|
82909
| 1 | 68. | Awarding Public Works Contract No. 8752, Repairing and Sealing Pavement Cracks - Major Streets 2024 (Citywide) | Resolution | Awarding Public Works Contract No. 8752, Repairing and Sealing Pavement Cracks - Major Streets 2024 (Citywide) | Adopt Unanimously | Pass |
Action details
|
Not available
|
82914
| 1 | 69. | Awarding Public Works Contract No. 8735, E. Wilson St. and E. Doty St. Reconstruction Assessment District - 2023 (District 4, District 6) | Resolution | Awarding Public Works Contract No. 8735, E. Wilson St. and E. Doty St. Reconstruction Assessment District - 2023 (District 4, District 6) | Adopt Unanimously | Pass |
Action details
|
Not available
|
82923
| 1 | 70. | Awarding Public Works Contract No. 8695, Safe Streets Madison 2024 | Resolution | Awarding Public Works Contract No. 8695, Safe Streets Madison 2024 (Citywide) | Adopt Unanimously | Pass |
Action details
|
Not available
|
82930
| 1 | 71. | Approving plans and specifications for public improvements necessary for the project known as Luds Ln and Femrite Dr CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 9481 | Resolution | Approving plans and specifications for public improvements necessary for the project known as Luds Ln and Femrite Dr CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 9481 (District 16) | Place On File Without Prejudice | Pass |
Action details
|
Not available
|
82933
| 1 | 72. | Declaring the City of Madison's intention to exercise its police powers establishing the 3400 Block East Washington Ave Sewer Replacement Assessment District | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the 3400 Block East Washington Ave Sewer Replacement Assessment District (District 12) | Adopt Unanimously | Pass |
Action details
|
Not available
|
83215
| 1 | 73. | Authorize Bus Graphics Contract | Resolution | Authorizing the Mayor and the City Clerk to enter into agreements with Madison Graphics Company for transit advertising design, production, installation, and removal services. This contract is for a period of three (3) years with two (2) possible two (2) year renewals by mutual agreement of the parties. | Adopt under suspension of MGO 2.055 | Pass |
Action details
|
Not available
|
81483
| 1 | 74. | | License | Report of Operator License Applications May 7, 2024. See attached report for list of operators. | Grant | Pass |
Action details
|
Not available
|
82501
| 1 | 75. | | Resolution | Authorizing the Director of Information Technology to Transfer Certain City-Owned Conduit, Fiber and Related Infrastructure to MUFN-C or its Members When it No Longer Serves the City’s Needs. | Adopt Unanimously | Pass |
Action details
|
Not available
|
82584
| 1 | 76. | Approving the Madison Arts Commission’s selection of Jennifer Bastian as the next Thurber Park Artist-in-Residence, and approving Lisa Lang and Karolina Romanowska as alternates. | Resolution | Approving the Madison Arts Commission’s selection of Jennifer Bastian as the next Thurber Park Artist-in-Residence, and approving Lisa Lang and Karolina Romanowska as alternates. | Adopt Unanimously | Pass |
Action details
|
Not available
|
82586
| 1 | 77. | A resolution required by the Department of Workforce Development for the reauthorizing of the City of Madison's Self-Insured Worker's Compensation Program. | Resolution | Reauthorizing of the City of Madison's Self-Insured Worker's Compensation Program as required by the Department of Workforce Development | Adopt Unanimously | Pass |
Action details
|
Not available
|
82638
| 1 | 78. | Amending the 2024 Adopted Budget for the Planning Division to add an additional $500 in Wisconsin Arts Board Grant revenues and seeking Common Council approval of the 2024-2025 Arts Grants awards as recommended by the Madison Arts Commission. | Resolution | Amending the 2024 Adopted Budget for the Planning Division to add an additional $500 in Wisconsin Arts Board Grant revenues and seeking Common Council approval of the 2024-2025 Arts Grants awards as recommended by the Madison Arts Commission. | Adopt Unanimously | Pass |
Action details
|
Not available
|
82711
| 1 | 79. | Authorizing the Parks Division to submit, and if awarded, to accept a grant of $4,000,000 from the State of Wisconsin Grants for Local Projects Program for the Breese Stevens Field Improvement Project and authorizing the Mayor and City Clerk to enter into | Resolution | Authorizing the Parks Division to submit, and if awarded, to accept a grant of $4,000,000 from the State of Wisconsin Grants for Local Projects Program for the Breese Stevens Field Improvement Project and authorizing the Mayor and City Clerk to enter into a contract with the State of Wisconsin to accept the grant award; and amending the 2024 Adopted Capital Budget of the Economic Development Division and the Parks Division. (District 6) | Re-refer | Pass |
Action details
|
Not available
|
82753
| 1 | 80. | Authorizing the City of Madison’s Streets and Urban Forestry Division to apply for and accept a grant from the Wisconsin Department of Natural Resources for $500,000 and, if awarded, amending the Streets 2024 Capital Budget and authorizing the Mayor and C | Resolution | Authorizing the City of Madison’s Streets and Urban Forestry Division to apply for and accept a grant from the Wisconsin Department of Natural Resources for $500,000 and, if awarded, amending the Streets 2024 Capital Budget and authorizing the Mayor and Clerk to sign the resulting grant agreement. | Adopt Unanimously | Pass |
Action details
|
Not available
|
82754
| 1 | 81. | Double Fill Approval for Transit Utility Workers | Resolution | Approving double fills for three Transit Utility Workers for up to eight months due to three retirements in the classification in January 2025. | Adopt Unanimously | Pass |
Action details
|
Not available
|
82820
| 1 | 82. | Create the classification of “Community Development Manager” in CG18, Range 15. Delete the classification of “Community Development Grants Supervisor” from CG18, R15. Recreate the 1.0 FTE positions #111 and #4252 as “Community Development Manager” (CG18, | Resolution | Create the classification of “Community Development Manager” in CG18, Range 15. Delete the classification of “Community Development Grants Supervisor” from CG18, R15. Recreate the 1.0 FTE positions #111 and #4252 as “Community Development Manager” (CG18, R15) and reallocate the employees. | Adopt Unanimously | Pass |
Action details
|
Not available
|
82821
| 1 | 83. | Recreate position #1471 of Account Clerk 3 as an Administrative Assistant in CG 20, Range 14 in the Parks operating budget and reallocate the employee. | Resolution | Recreate position #1471 of Account Clerk 3 as an Administrative Assistant in CG 20, Range 14 in the Parks operating budget and reallocate the employee. | Adopt Unanimously | Pass |
Action details
|
Not available
|
82836
| 1 | 84. | Delete the classification of “Employee Assistance Program Manager” from CG18, R15 in the salary schedule and recreate the classification in CG21, R18. Recreate the 1.0 FTE position #862 as “EAP Director” (CG21, R18) and reallocate the employee. | Resolution | Delete the classification of “Employee Assistance Program Manager” from CG18, R15 in the salary schedule and recreate the classification in CG21, R18. Recreate the 1.0 FTE position #862 as “EAP Director” (CG21, R18) and reallocate the employee. | Adopt Unanimously | Pass |
Action details
|
Not available
|
82847
| 1 | 85. | Atwood Music Hall Small Cap TIF Loan | Resolution | Authorizing a loan to Atwood Music Hall LLC or its assigns in the amount of $125,000 for real estate improvements to the commercial property at 1925 Winnebago Street through the TID 54 Small Cap TIF loan program using TID #54 incremental revenue as authorized in an amendment to the TID #54 Project Plan (RES 23-00507) adopted by the Common Council on July 25, 2023. (District 6) | Adopt Unanimously | Pass |
Action details
|
Not available
|
82849
| 1 | 86. | 12983-12985 MG&E Antenna Licenses | Resolution | Authorizing the execution of three (3) separate license agreements with Madison Gas and Electric Company for premises at the Larkin Communications Tower located at 126 Glenway Street, the Spaanem Water Tower located at 4724 Spaanem Avenue, and the Lake View Water Tower located at 1202 Northport Drive. (District 5, District 15, District 18) | Adopt Unanimously | Pass |
Action details
|
Not available
|
82851
| 1 | 87. | 2024 BID Contract | Resolution | Authorizing a $62,225 contract with Madison’s Central Business Improvement District (BID) and/or its fiscal sponsor to fund the continuation of the Downtown Activities Program focused on existing plazas around the Capitol Square and State Street (District 2, District 4, District 8) | Adopt Unanimously | Pass |
Action details
|
Not available
|
82884
| 1 | 88. | Authorizing the Sale and Issuance of $3,365,000 Subordinate Water Utility Revenue Bonds, Series 2024A; And Providing for Other Details and Covenants with Respect Thereto | Resolution | Authorizing the Sale and Issuance of $3,365,000 Subordinate Water Utility Revenue Bonds, Series 2024A; And Providing Other Details and Covenants with Respect Thereto | Adopt Unanimously | Pass |
Action details
|
Not available
|
82890
| 1 | 89. | 12674 Truman Olson Grocery Lease and Budget Amendment | Resolution | Amending the Economic Development Division Capital Budget to authorize an additional $1.0 million in General Fund-supported GO Borrowing for tenant improvements for the lease of Unit 2 of the Fourteen02 Park Condominium as part of the Truman Olson redevelopment and authorizing an amendment to the lease with Maurer’s Urban Market as grocery operator, and the execution of documents related to the provision of electric service to Unit 2 of the Fourteen02 Park Condominium, construction of grocery, and tenant improvements, the execution of condominium documents for the Project and appointing the Economic Development Division Director (District 13). | Adopt Unanimously | Pass |
Action details
|
Not available
|
82900
| 1 | 90. | Authorizing a sole source service contract with the Foundation for Black Women's Wellness for services to support the Dane County Health Council's project "Saving our Babies" | Resolution | Authorizing a sole source service contract with the Foundation for Black Women's Wellness for services to support the Dane County Health Council's project "Saving our Babies". | Adopt Unanimously | Pass |
Action details
|
Not available
|
82907
| 1 | 91. | Authorizing a loan of $170,000 from the Community Facilities Loan Program to Literacy Network, Inc., to support facility improvements at 701 Dane Street, and authorizing the Mayor and City Clerk to enter into an agreement for that purpose. (District 14) | Resolution | Authorizing a loan of $170,000 from the Community Facilities Loan Program to Literacy Network, Inc., to support facility improvements at 701 Dane Street, and authorizing the Mayor and City Clerk to enter into an agreement for that purpose. (District 14) | Adopt Unanimously | Pass |
Action details
|
Not available
|
82922
| 1 | 92. | Authorizing the Mayor and City Clerk to execute a 2024 YHDP contract amendment with the Center for Community Stewardship to support the Madison/Dane County Continuum of Care’s Youth Action Board member compensation. | Resolution | Authorizing the Mayor and City Clerk to execute a 2024 YHDP contract amendment with the Center for Community Stewardship to support the Madison/Dane County Continuum of Care’s Youth Action Board member compensation. | Adopt Unanimously | Pass |
Action details
|
Not available
|
83009
| 1 | 93. | Supporting the effective dissemination of funds provided through the Violence Prevention Services for At Risk Apartment Buildings Amendment | Resolution | Supporting the effective dissemination of funds provided through the Violence Prevention Services for At Risk Apartment Buildings Amendment | Adopt Unanimously | Pass |
Action details
|
Not available
|
82573
| 2 | 94. | Create Housing Policy Committee | Ordinance | SUBSTITUTE: Repealing Sections 32.03 and 33.34, Creating 33.23, and Amending Sections 3.12, 32.04, and 32.18 of the Madison General Ordinances to combine the duties of Landlord and Tenant Issues Committee and Housing Strategy Committee into the newly formed Housing Policy Committee. | Adopt Unanimously | Pass |
Action details
|
Not available
|
82639
| 1 | 95. | Creating a new Madison Historic Marker Program and installing up to six new markers in 2024. | Resolution | Creating a New Historic Marker Program and installing up to six new makers in 2024. | Adopt Unanimously | Pass |
Action details
|
Not available
|
82471
| 1 | 96. | Composition of Madison Food Policy Council | Ordinance | Amending Section 33.52 of the Madison General Ordinances related to Madison Food Policy Council to amend composition of the FPC. | Adopt Unanimously | Pass |
Action details
|
Not available
|
82889
| 1 | 97. | EAP Management Title Change | Ordinance | Amending Section 3.04 and Section 3.54(9)(b) of the Madison General Ordinances related to the Employee Assistance Program to change the title EAP Administrator to EAP Director and add EAP Director to the list of non-civil service CG 21 Managerial Employees. | Adopt Unanimously | Pass |
Action details
|
Not available
|
82973
| 1 | 98. | Update UDC | Ordinance | Repealing and Recreating Section 33.24 of the Madison General Ordinances related to the Urban Design Commission to implement Phase 1 of planned multi-phase revisions to the UDC ordinance. | Re-refer | Pass |
Action details
|
Not available
|
83207
| 1 | 99. | Chief of Police 1st Quarter Report: Chief Shon F. Barnes, Madison Police
Department | Report | Chief of Police 1st Quarter Report: Chief Shon F. Barnes, Madison Police
Department | Accept | Pass |
Action details
|
Not available
|
82186
| 1 | 100. | CLAIM: S. Wilfong - Vehicle Damage - $828.12 | Claim | S. Wilfong - Vehicle Damage - $828.12 | Disallow | Pass |
Action details
|
Not available
|
82666
| 1 | 101. | CLAIM: T. Seale - Property Damage - $1500 | Claim | T. Seale - Property Damage - $1,500.00 | Disallow | Pass |
Action details
|
Not available
|
82737
| 1 | 102. | CLAIM: A. Resendiz - Vehicle Damage - $1254.71 | Claim | A. Resendiz - Vehicle Damage - $1,254.71 | Disallow | Pass |
Action details
|
Not available
|
82760
| 1 | 103. | CLAIM: Allstate for S. Londono - Vehicle Damage - $5265.40 | Claim | Allstate for S. Londono - Vehicle Damage - $5,265.40 | Disallow | Pass |
Action details
|
Not available
|
82807
| 1 | 104. | CLAIM: D. Fu - Vehicle Damage - $509.65 | Claim | D. Fu - Vehicle Damage - $509.65 | Disallow | Pass |
Action details
|
Not available
|
82812
| 1 | 105. | CLAIM: G. Chat - Vehicle Damage - $422.00 | Claim | G. Chat - Vehicle Damage - $422.00 | Disallow | Pass |
Action details
|
Not available
|
82829
| 1 | 106. | CLAIM: M. Regge - Property Damage - $827.99 | Claim | M. Regge - Property Damage - $827.99 | Disallow | Pass |
Action details
|
Not available
|
82883
| 1 | 107. | CLAIM: K. Sharma - Property Damage - $2,000 | Claim | K. Sharma - Property Damage - $2,000.00 | Disallow | Pass |
Action details
|
Not available
|
82894
| 1 | 108. | CLAIM: C. Keeley - Vehicle Damage - $726.63 | Claim | C. Keeley - Vehicle Damage - $726.63 | Disallow | Pass |
Action details
|
Not available
|
82916
| 1 | 109. | Responding to WisDOT’s I-39/90/94 Project Concurrence Point 2 | Resolution | Responding to WisDOT’s I-39/90/94 Project Concurrence Point 2 | Adopt Unanimously | Pass |
Action details
|
Not available
|
82920
| 1 | 110. | Issuing a Specialized Transportation Services License to First Group. | Resolution | Issuing a Specialized Transportation Services License to First Group. | Adopt Unanimously | Pass |
Action details
|
Not available
|
82902
| 1 | 111. | Sandburg Attachment | Ordinance | Creating Section 15.01(660) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards" attaching to the 17th Alder District the property located at 5470 Portage Road in the Town of Burke, creating Section 15.02(162) of the Madison General Ordinances to attach the property to Ward 162, and assigning a temporary zoning classification of Temp. TR-U1 (Traditional Residential-Urban 1) District. (District 17) | Adopt Unanimously | Pass |
Action details
|
Not available
|
82906
| 1 | 112. | Eggert Living Trust Attachment | Ordinance | Creating Section 15.01(661) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards" attaching to the 9th Alder District four parcels generally addressed as 3978 Schewe Road in the Town of Middleton, creating Section 15.02(163) of the Madison General Ordinances to attach the property to Ward 163, and assigning a temporary zoning classification of Temporary A (Agricultural) District. (District 9) | Adopt Unanimously | Pass |
Action details
|
Not available
|
83085
| 1 | 113. | Wards & Districts Repeal & Replace | Ordinance | Repealing and Replacing Sections 15.02 and 15.03 of the Madison General Ordinances to update Ward Boundaries and Alder Districts following state legislative redistricting decision. | Refer to a future Meeting to Adopt | Pass |
Action details
|
Not available
|
83091
| 1 | 114. | Updates to Chronic Nuisance Premises | Ordinance | SUBSTITUTE: Amending Section 25.09 of the Madison General Ordinances related to Chronic Nuisance Premises: (1) to make it easier to declare a Chronic Nuisance Premises when the nuisance activity involves firearms and/or serious bodily injury or death, and shortening the period for declaring a Chronic Nuisance Premises based on nuisance activities not involving firearms or serious bodily injury or death; (2) adding four additional nuisance activities to Chronic Nuisance Activities Table 2; (3) adding a section to exempt certain victim-centered offenses such as domestic violence, from eligible nuisance activities; (4) administrative and reorganization of some subsections for easier comprehension. | Refer | |
Action details
|
Not available
|
83212
| 1 | 115. | Dutch Mill Park-and-Ride Regulation | Ordinance | Amending Section 12.128 of the Madison General Ordinances to provide Parking Division authority to regulate parking, stopping, and standing in the Dutch Mill Park-and-Ride. (District 16) | Refer | Pass |
Action details
|
Not available
|
82975
| 1 | 116. | CSM - 519-521 W Main St | Resolution | Approving a Certified Survey Map of property owned by Vanilla 301, LLC located at 519-521 W Main Street (District 4). | Refer | Pass |
Action details
|
Not available
|
82976
| 1 | 117. | CSM - 755 Braxton Pl | Resolution | Approving a Certified Survey Map of property owned by Community Development Authority of the City of Madison located at 755 Braxton Place (District 13). | Refer | Pass |
Action details
|
Not available
|
82977
| 1 | 118. | CSM - 1124 Colby St/ 114 Van Deusen St | Resolution | Approving a Certified Survey Map of property owned by Woodland Montessori School, Inc. located at 1124 Colby Street and 114 Van Deusen Street (District 13). | Refer | Pass |
Action details
|
Not available
|
82978
| 1 | 119. | CSM - 515 N Whitney Way | Resolution | Approving a Certified Survey Map of property owned by Flad Development, Inc. located at 515 N Whitney Way (District 11). | Refer | Pass |
Action details
|
Not available
|
82979
| 1 | 120. | CSM - 6610-6706 Old Sauk Rd | Resolution | Approving a Certified Survey Map of property owned by Stone House Development, Inc. located at 6610-6706 Old Sauk Road (District 19). | Refer | Pass |
Action details
|
Not available
|
82988
| 1 | 121. | CSM - 1233 Regent St | Resolution | Approving a Certified Survey Map of property owned by Wisconsin Housing Development Corp. located at 1233 Regent Street (District 13). | Refer to a future Meeting to Adopt | Pass |
Action details
|
Not available
|
83052
| 1 | 122. | Authorizing a non-competitive selection contract with Capitol Underground, Inc. for water main leak repair and excavation services | Resolution | Authorizing a non-competitive selection contract with Capitol Underground, Inc. for water main leak repair and excavation services | Refer | Pass |
Action details
|
Not available
|
83082
| 1 | 123. | A Resolution authorizing the Mayor and City Clerk to sign a contract with Baker Tilly US, LLP for independent external audit services for fiscal years 2024, 2025, and 2026 with an option to extend the contract for two subsequent fiscal years 2027 and 2028 | Resolution | Authorizing the Mayor and City Clerk to sign a contract with Baker Tilly US, LLP for independent external audit services for fiscal years 2024, 2025, and 2026 with an option to extend the contract for two subsequent fiscal years 2027 and 2028. | Refer | Pass |
Action details
|
Not available
|
83137
| 1 | 124. | Urban Community Arts Network MadLit SBER Grant | Resolution | Providing Urban Community Arts Network, Ltd. (UCAN) a $30,000 grant for a “MadLit” program on the 100 Block of State Street using American Rescue Plan Act (ARPA) Small Business Equity and Recovery Program (SBER) funds and authorizing the Mayor and City Clerk to sign an agreement with UCAN for that purpose. (District 4) | Refer | Pass |
Action details
|
Not available
|
83167
| 1 | 125. | Stryker 2024-2027 | Resolution | A Resolution authorizing a sole source contract between Stryker Sales Corporation - Medical Division (Stryker) as the only contractor who can perform annual preventative maintenance and service for ambulance power cot and power load systems. (Citywide) | Refer | Pass |
Action details
|
Not available
|
83170
| 1 | 126. | Revive Restoration Small Cap TIF Loan | Resolution | Authorizing a loan to Revive Restoration, Inc., or its assigns in the amount of $100,000 for real estate improvements to the commercial property at 925 Applegate Road through the TID 51 Small Cap TIF loan program using TID #51 incremental revenue as authorized in an amendment to the TID #51 Project Plan (RES 23-00208 adopted by the Common Council on March 7, 2023). (District 14) | Refer | Pass |
Action details
|
Not available
|
83171
| 1 | 127. | Amending RES-24-00215 (File No. 82309) to Authorize the Mayor and City Clerk to enter into an agreement with Dane County for cost sharing of a water transmission pipeline from Savannah Road to Secret Garden Drive. (District 16) | Resolution | Amending RES-24-00215 (File No. 82309) to Authorize the Mayor and City Clerk to enter into an agreement with Dane County for cost sharing of a water transmission pipeline from Savannah Road to Secret Garden Drive. (District 16) | Refer | Pass |
Action details
|
Not available
|
83173
| 1 | 128. | 12709 CDA Theresa Terrace Redevelopment | Resolution | Amending the Community Development Authority (CDA) Redevelopment Division's 2024 Adopted Capital Budget to authorize up to $1.0 million of additional GO Borrowing for construction financing of the Theresa Terrace redevelopment. (District 20) | Refer | Pass |
Action details
|
Not available
|
83174
| 1 | 129. | Little Tibet Market Small Cap TIF Loan | Resolution | Authorizing a loan to Little Tibet Market & Café or its assigns in the amount of $125,000 for real estate improvements to the commercial property at 1113 North Sherman Avenue through the TID 54 Small Cap TIF loan program using TID #54 incremental revenue as authorized in an amendment to the TID #54 Project Plan (RES 23-00507) adopted by the Common Council on July 25, 2023). (District 12) | Withdrawn | |
Action details
|
Not available
|
83179
| 1 | 130. | 12999 Right of Way Schewe Rd and White Fox Lane | Resolution | Declaration of Public Street Right of Way of City owned parcels for Schewe Road and White Fox Lane, being part of the NE ¼ of the NE ¼ of Section 20 Township 7 North, Range 8 East, City of Madison, Dane County, Wisconsin. (District 9) | Refer | Pass |
Action details
|
Not available
|
83182
| 1 | 131. | 12862 Disposal of Surplus Property at 3614 Milwaukee Street | Resolution | Authorizing the City’s execution of a Purchase and Sale Agreement between Starkweather, LLC, and the City of Madison for the disposal of City-owned vacant land located at 3614 Milwaukee Street. (District 15) | Refer | Pass |
Action details
|
Not available
|
83201
| 1 | 132. | Authorizing an assignment and assumption of the City of Madison Affordable Housing Fund loans, made by the City to Heartland Housing, Inc. to help finance affordable housing developments at 715 Rethke Avenue and 7933 Tree Lane, to Cinnaire Solutions Corpo | Resolution | Authorizing an assignment and assumption of the City of Madison Affordable Housing Fund loans, made by the City to Heartland Housing, Inc. to help finance affordable housing developments at 715 Rethke Avenue and 7933 Tree Lane, to Cinnaire Solutions Corporation, or an affiliate LLC. (District 9 & District 12) | Refer | Pass |
Action details
|
Not available
|
83208
| 1 | 133. | Authorizing a grant of up to $1,527,600 to Cinnaire Solutions Corporation, to be drawn from funds authorized under the American Rescue Plan Act, for its use in acquiring and rehabilitating the properties at 715 Rethke Avenue and 7933 Tree Lane and preserv | Resolution | Authorizing a grant of up to $1,527,600 to Cinnaire Solutions Corporation, to be drawn from funds authorized under the American Rescue Plan Act, for its use in acquiring and rehabilitating the properties at 715 Rethke Avenue and 7933 Tree Lane and preserving their long-term affordability for persons with household incomes at or below 60% of the County Median Income. (District 12 and District 9) | Refer | Pass |
Action details
|
Not available
|
83209
| 1 | 134. | Amending the Community Development Authority Redevelopment (CDA) 2024 Adopted Operating Budget to finance Triangle Redevelopment preconstruction costs up to $800,000 from fund balance (District 13) | Resolution | Amending the Community Development Authority Redevelopment (CDA) 2024 Adopted Operating Budget to finance Triangle Redevelopment preconstruction costs up to $800,000 from fund balance (District 13) | Refer | Pass |
Action details
|
Not available
|
83210
| 1 | 135. | Accepting the Community Development Division (CDD) “Older Adult Services 2024 Policy Concept Paper” as the basis for structuring and conducting a Request for Proposals (RFP) process, and authorizing the CDD to undertake this process and recommend, for app | Resolution | Accepting the Community Development Division (CDD) “Older Adult Services 2024 Policy Concept Paper” as the basis for structuring and conducting a Request for Proposals (RFP) process, and authorizing the CDD to undertake this process and recommend, for approval by the Common Council, a funding allocation plan regarding awards and contracts that will take effect on January 1, 2025 (Citywide). | Refer | Pass |
Action details
|
Not available
|
83211
| 1 | 136. | Amending the records, including maps and databases, of the street address numbers and street names by the City Engineer, referred to in Sections 10.34, Madison General Ordinances by changing the name of a north to south portion of Luds Lane to Luds Court, | Resolution | Amending the records, including maps and databases, of the street address numbers and street names by the City Engineer, referred to in Sections 10.34, Madison General Ordinances by changing the name of a north to south portion of Luds Lane to Luds Court, the location of the street name change lying approximately 1250 feet east of E. Buckeye Rd / CTH “AB” (District 16) | Refer | Pass |
Action details
|
Not available
|
83213
| 1 | 137. | Authorize PCI Compliance Contract | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Windcave Inc. and Synovus Financial Corporation for payment services on behalf of Madison’s Parking Utility, including PCI compliance. | Refer | Pass |
Action details
|
Not available
|
83219
| 1 | 138. | | Resolution | SUBSTITUTE - Amending the Fleet Division 2024 Capital Budget to appropriate an additional $430,000 to the Fire Apparatus and Rescue Vehicle Replacement Program to order a fourth ambulance in 2024. | Refer | Pass |
Action details
|
Not available
|
83163
| 1 | 139. | | License | Public Hearing - New License
RRK Investment Company • dba Stop 'N' Shop
312 E Mifflin St • Agent: Rupinder Saini
Class A Beer, Class A Liquor, Class A Cider
Police Sector 406 (District 2) | Refer For Public Hearing | Pass |
Action details
|
Not available
|
83164
| 1 | 140. | | License | Public Hearing - New License
Apple TRS Madison 7131 LLC • dba Embassy Suites Madison Downtown
231 S Pinckney St • Agent: Michael Luehrs
Estimated Capacity (in/out): 153/45
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Police Sector 405 (District 4) | Refer For Public Hearing | Pass |
Action details
|
Not available
|
83165
| 1 | 141. | | License | Public Hearing - New License
Ledmas Restaurant Group LLC • dba Amar Peru
610 Junction Rd Unit 107 • Agent: Lucas Rodriguez
Estimated Capacity (in/out): 50/10
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Police Sector 128 (District 9) | Refer For Public Hearing | Pass |
Action details
|
Not available
|
83166
| 1 | 142. | | License | Public Hearing - New License
The Lone Girl Brewing Company - Madison Taproom LLC • dba The Lone Girl Tap and Pizza
1817 E Washington Ave • Agent: Kerry Abercrombie
Estimated Capacity (in/out): 49/38
Class B Combination Liquor & Beer • 50% alcohol, 50% food
Police Sector 410 (District 6) | Refer For Public Hearing | Pass |
Action details
|
Not available
|
83193
| 1 | 143. | | License | Public Hearing - New License
Tacos & Tequila LLC • dba Atico Lounge
823 E Washington Ave • Agent: Ann Corcoran
Estimated Capacity (in/out): 180/56
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Police Sector 408 (District 6) | Refer For Public Hearing | Pass |
Action details
|
Not available
|
83194
| 1 | 144. | | License | Public Hearing - New License
El Pollo Rumbero LLC • dba El Pollo Rumbero
77 Sirloin Strip • Agent: Araceli Rivera
Estimated Capacity (in/out): 204/0
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Police Sector 310 (District 14) | Refer For Public Hearing | Pass |
Action details
|
Not available
|
83195
| 1 | 145. | | License | Public Hearing - New License
H & S Madison LLC • dba Sumo
1745 Parkside Dr • Agent: Xuehui Jiang
Estimated Capacity (in/out): 226/0
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Police Sector 631 (District 17) | Refer For Public Hearing | Pass |
Action details
|
Not available
|
83196
| 1 | 146. | | License | Public Hearing - New License
Cocina Nica LLC • dba Los Remedios
1701 Moorland Rd • Agent: Julio Jiron
Estimated Capacity (in/out): 80/24
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Police Sector 312 (District 14) | Refer For Public Hearing | Pass |
Action details
|
Not available
|
83197
| 1 | 147. | | License | Public Hearing - New License
Stadium Take Out LLC • dba Stadium
1517 Monroe St • Agent: Desere Woods
Estimated Capacity (in/out): 25/0
Class B Beer, Class C Wine • 25% alcohol, 75% food
Police Sector 205 (District 13) | Refer For Public Hearing | Pass |
Action details
|
Not available
|
83198
| 1 | 148. | | License | Public Hearing - New License
Sriram Retails 3 LLC • dba Regent Street Mini Mart
1401 Regent St • Agent: Meenu Kaushal
Estimated Capacity (in/out): 25 total
Class B Beer • 30% alcohol, 60% food, 10% other
Police Sector 205 (District 13) | Refer For Public Hearing | Pass |
Action details
|
Not available
|
83199
| 1 | 149. | | License | Public Hearing - New License
MPL Corporation Investment • dba Crown Liquor
3510 E Washington Ave • Agent: Amit Kumar
Class A Beer, Class A Liquor, Class A Cider
Police Sector 513 (District 12) | Refer For Public Hearing | Pass |
Action details
|
Not available
|
82941
| 1 | 150. | CLAIM: A. Kaufman - Vehicle Damage - $7,805.68 | Claim | A. Kaufman - Vehicle Damage - $7,805.68 | Referred | |
Action details
|
Not available
|
82991
| 1 | 151. | CLAIM: C. Menzione - Vehicle Damage - $4,000.00 | Claim | C. Menzione - Vehicle Damage - $4,000.00 | Referred | |
Action details
|
Not available
|
82994
| 1 | 152. | CLAIM: A. Lowrey - Vehicle Damage - $1,900.00 | Claim | A. Lowrey - Vehicle Damage - $1,900.00 | Referred | |
Action details
|
Not available
|
83015
| 1 | 153. | CLAIM: M. Fluegge - Vehicle Damage - $5,405.31 | Claim | M. Fluegge - Vehicle Damage - $5,405.31 | Referred | |
Action details
|
Not available
|
83028
| 1 | 154. | CLAIM: B. Powers of Travelers for L. Belakhdar - Vehicle Damage - $2,550.76. | Claim | B. Powers of Travelers for L. Belakhdar - Vehicle Damage - $2,550.76. | Referred | |
Action details
|
Not available
|
83029
| 1 | 155. | CLAIM: X. Starr with Wheels for J. Weber - Vehicle Damage - $3,853.62. | Claim | X. Starr with Wheels for J. Weber - Vehicle Damage - $3,853.62. | Referred | |
Action details
|
Not available
|
83059
| 1 | 156. | CLAIM: M. Goeser - Property Damage - $3,000.00 | Claim | M. Goeser - Property Damage - $3,000.00 | Referred | |
Action details
|
Not available
|
83062
| 1 | 157. | CLAIM: Progressive for S. Barr - Vehicle Damage - $3,680.55 | Claim | Progressive for S. Barr - Vehicle Damage - $3,680.55 | Referred | |
Action details
|
Not available
|
83065
| 1 | 158. | CLAIM: S. Garvey - Vehicle Damage - $493.00 | Claim | S. Garvey - Vehicle Damage - $493.00 | Referred | |
Action details
|
Not available
|
83107
| 1 | 159. | CLAIM: B. Lawton - Vehicle Damage - $3,573.14 | Claim | B. Lawton - Vehicle Damage - $3,573.14 | Referred | |
Action details
|
Not available
|
83135
| 1 | 160. | CLAIM: J. Williams - Property Damage - $2,500.00 | Claim | J. Williams - Property Damage - $2,500.00 | Referred | |
Action details
|
Not available
|
83178
| 1 | 161. | CLAIM: N. Angsten - Property Damage - $2,087.00 | Claim | N. Angsten - Property Damage - $2,087.00 | Referred | |
Action details
|
Not available
|
83131
| 1 | | A Resolution authorizing the noncompetitive purchase of $108,074 in goods from Masabi for the purchase of mounting stanchions for Metro’s new farebox readers (JRV’s) not accounted for in the original contract | Resolution | A Resolution authorizing the noncompetitive purchase of $108,074 in goods from Masabi for the purchase of mounting stanchions for Metro’s new farebox readers (JRV’s) not accounted for in the original contract | Refer | Pass |
Action details
|
Not available
|
83229
| 1 | | Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement Relating to the transfer of Sanitary Sewer Improvements for the RIK Sanitary Sewer Extension from the City of Madison to The Madison Metropolitan Sewerage District. | Resolution | Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement Relating to the transfer of Sanitary Sewer Improvements for the RIK Sanitary Sewer Extension from the City of Madison to The Madison Metropolitan Sewerage District (District 9). | Refer | Pass |
Action details
|
Not available
|
83237
| 1 | | | License | Public Hearing - New License
Nerdhaven Arcade LLC • dba Nerdhaven
203 Cottage Grove Rd • Agent: Adam Wood
Estimated Capacity (in/out): 260/0
Class B Beer, Class C Wine • 10% alcohol, 0% food, 90% other
Police Sector 613 (District 15) | Refer For Public Hearing | Pass |
Action details
|
Not available
|
83256
| 1 | | | License | To grant Class A Liquor, Class A Beer, Class A Cider, Class B Beer, Class B Combination Liquor & Beer, Class C Wine 2024-2025 License Renewals with restrictions as previously approved and to include any change of corporate structure and amended conditions as set forth in the report. | Refer For Public Hearing | Pass |
Action details
|
Not available
|