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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 6/4/2024 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
83658 11.Poetry recitation by poet Elijah Bean - "Practice Forever"PresentationPoetry recitation by poet Elijah Bean - "Practice Forever"   Action details Not available
82649 12.Presentation: Trees and green spacePresentationPresentation by Streets, Urban Forestry, Engineering and Parks: Managing trees and urban green space.   Action details Not available
83656 13.Recognizing June 2024 as Pride MonthResolutionRecognizing June 2024 as Pride MonthAdoptPass Action details Not available
83697 14.Commending the Student Journalists of The Daily Cardinal and The Badger Herald for Exceptional JournalismResolutionCommending the Student Journalists of The Daily Cardinal and The Badger Herald for Exceptional JournalismAdoptPass Action details Not available
82592 15.Consent Agenda Document (6/4/24)ReportConsent Agenda Document (6/4/24)AcceptPass Action details Not available
81109 16. LicensePublic Hearing - New License The City of Four Lakes LLC • dba Super 8 Madison South 1602 W Beltline Hwy • Agent: Mitesh Patel Estimated Capacity (in/out): 160/0 Class B Beer • 2% alcohol, 0% food, 98% other Police Sector 308 (District 14)Place On File Without PrejudicePass Action details Not available
82854 17. LicensePublic 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)DenyPass Action details Not available
82855 18. LicensePublic 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)Grant and Close the Public HearingPass Action details Not available
82905 19.Verona Road RezoneOrdinanceCreating Section 28.022-00670 of the Madison General Ordinances to change the zoning of property located at 4702 Verona Road from PD (Planned Development) District to Amended PD (GDP) (Planned Development-General Development Plan) District and creating Section 28.022-00671 to approve a Specific Implementation Plan. (District 10)Adopt and Close the Public HearingPass Action details Not available
83163 110. LicensePublic 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)Grant with Condition(s) and Close the Public HearingPass Action details Not available
83164 111. LicensePublic 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)Grant and Close the Public HearingPass Action details Not available
83165 112. LicensePublic 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)Grant and Close the Public HearingPass Action details Not available
83166 213. LicensePublic 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)Grant and Close the Public HearingPass Action details Not available
83193 114. LicensePublic 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)Grant and Close the Public HearingPass Action details Not available
83194 115. LicensePublic 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)Grant and Close the Public HearingPass Action details Not available
83195 116. LicensePublic 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)Grant and Close the Public HearingPass Action details Not available
83196 117. LicensePublic 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)Grant and Close the Public HearingPass Action details Not available
83197 118. LicensePublic 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)Grant and Close the Public HearingPass Action details Not available
83198 119. LicensePublic Hearing - New License Sriram Retails 3 LLC • dba Regent Street Mini Mart 1401 Regent St • Agent: Meenu Kaushal Estimated Capacity (in/out): 100/100 Class B Beer • 30% alcohol, 60% food, 10% other Police Sector 205 (District 13)Re-refer for Recessed Public HearingPass Action details Not available
83199 120. LicensePublic 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)Re-refer for Recessed Public HearingPass Action details Not available
83237 121. LicensePublic 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)Grant and Close the Public HearingPass Action details Not available
83256 122. LicenseTo 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.Grant and Close the Public HearingPass Action details Not available
83211 123.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,ResolutionAmending 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)Adopt and Close the Public HearingPass Action details Not available
83440 124.Approving Plans, Specifications, And Schedule Of Assessments For Olin-Turville Court and E. Lakeside Street Assessment District - 2024.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Olin-Turville Court and E. Lakeside Street Assessment District - 2024. (District 13, District 14)Adopt and Close the Public HearingPass Action details Not available
83483 125.6-4-2024 Resident committee appointments (CARPC & MAC)AppointmentReport of the Mayor submitting resident committee appointments (introduction 5-21-2024; action 6-4-2024).ConfirmPass Action details Not available
83711 126.6-21-2024 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 6-4-2024; action 6-18-2024).Refer to a future Meeting to Confirm Pass Action details Not available
83715 127.6-4-2024 Alder committee appointments (DM & RTC)AppointmentReport of the Mayor submitting alder committee appointments.ConfirmPass Action details Not available
82600 128.Confirming the Madison Common Council meeting formats through September 24, 2024ReportConfirming the Madison Common Council meeting formats through September 24, 2024: 6/18/24 - Hybrid (Virtual & CCB 201) 7/2/24 - Hybrid (Virtual & CCB 201) 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)AcceptPass Action details Not available
83010 129. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit SASY Neighborhood Association Event Location: 2000 Block of Atwood Avenue Event Date: 07/27/24 12:00PM - 10:00PM, 07/28/24 12:00PM - 8:00PM Police District: 410 (District 6) Event: AtwoodFestGrantPass Action details Not available
83011 130. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Madison Museum of Contemporary Art Event Location: Around Capitol Square and at State Street, Wisconsin Avenue, N & S Hamilton Street, King Street, MLK JR Boulevard Event Date: 07/13/24 9:00AM - 6:00PM, 07/14/24 10:00AM - 5:00PM Police District: 406 (District 4) Event: Art Fair on the SquareGrantPass Action details Not available
83012 131. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Wisconsin Chamber Orchestra, Inc. Event Location: Part of the Capitol Square; the 10 blocks of N & S Pinckney Streets, the 10 blocks of E & W Main Streets, the 100 blocks of E. Washington Avenue, MLK Boulevard, and King Street Event Date: 06/26/24 4:00PM - 9:00PM, 07/03/24 4:00PM - 9:00PM, 07/10/24 4:00PM - 9:00PM, 07/17/24 4:00PM - 9:00PM, 07/24/24 4:00PM- 9:00PM, 07/31/24 4:00PM - 9:00PM; Rain Dates each Thursday following. Police District: 405 (District 4) Event: Concerts on the SquareGrantPass Action details Not available
83022 132. LicenseEntity Reorganization Red Robin International, Inc. • dba Red Robin 2440 East Springs Dr Class B Combination Liquor & Beer District 17 Add 2 new officer(s), remove 2 officersGrantPass Action details Not available
83309 133. LicenseChange of Licensed Premises Deliciouser, LLC • dba The Deliciouser Current Capacity (in/out): 45/0 • Proposed Capacity (in/out): 49/40 931 E Main St. Suite 7 • Agent: Michelle Oyamada Class B Combination Liquor & Beer • 25% alcohol, 50% food Police Sector 408 (District 6) Add suite 6 and outdoor patio to premises.Grant With Condition(s)Pass Action details Not available
83311 134. LicenseChange of Licensed Premises El Imperio Mexican Food LLC • dba El Imperio Mexican Food Current Capacity (in/out): 50/0 • Proposed Capacity (in/out): 50/12 3162 Maple Grove Drive • Agent: Sandra Castro Reyes Class B Combination Liquor & Beer • 10% alcohol, 90% food Police Sector 121 (District 7) Request to add outdoor seating in the parking lot.GrantPass Action details Not available
83312 135. LicenseChange of Licensed Premises PX2 LLC • dba Prost! Current Capacity (in/out): 180/60 • Proposed Capacity (in/out): 180/200 401 E Washington Ave • Agent: David Nau Class B Combination Liquor & Beer • % alcohol, % food Police Sector 406 (District #6) Expansion of outdoor premises and capacity on 6/22/2024.Grant With Condition(s)Pass Action details Not available
83313 136. License21+ Entertainment License Cocina Nica LLC • dba Los Remedios Capacity (in/out): 104 1701 Moorland Rd • Agent: Julio C. Jiron Ruiz Class B Combination Liquor & Beer • 40% alcohol, 60% food Police Sector 312 (District 14)GrantPass Action details Not available
83314 137. License21+ Entertainment License Tacos & Tequila LLC • dba Aticó Lounge Capacity (in/out): 180 823 E Washington Ave, 8th floor• Agent: Ann Corcoran Class B Combination Liquor & Beer • 40% alcohol, 60% food Police Sector 408 (District 6)GrantPass Action details Not available
83315 138. License18+ Center for Visual & Performing Arts License Fro Productions, LLC • dba Gamma Ray Bar Capacity (in/out): 129 121 W Main St. • Agent: Addie Greenwood Class B Combination Liquor & Beer • 80% alcohol, 10% food, 10% other Police Sector 405 (District 4)GrantPass Action details Not available
83317 139. LicenseEntity Reorganization Eno Vino LLC • dba Eno Vino 601 Junction Rd, Suite 9 Class B Combination Liquor & Beer (District 9) Remove one officerGrantPass Action details Not available
83318 140. LicenseEntity Reorganization Reel Big Fish LLC • dba North and South Seafood & Smokehouse 6604 Mineral Point Rd Class B Combination Liquor & Beer (District 10) Remove one officerGrantPass Action details Not available
83319 141. LicenseEntity Reorganization The Madison Club, Inc. • dba The Madison Club 5 E Wilson St Class B Combination Liquor & Beer (District 4) Remove two officers, add two new officersGrantPass Action details Not available
83320 142. LicenseEntity Reorganization InnTowner LLC • dba The Highland Club 2424 University Ave Class B Combination Liquor & Beer (District 5) Remove one officerGrantPass Action details Not available
83321 143. LicenseEntity Reorganization Oakwood Lutheran Home Association, Inc. • dba Oakwood Village University Woods 6209 Mineral Point Rd Class B Beer, Class C Wine (District 19) Remove two officers, add two new officersGrantPass Action details Not available
83322 144. LicenseEntity Reorganization Oakwood Lutheran Home Association, Inc. • dba Oakwood Village Prairie Ridge 5565 Tancho Dr Class B Beer, Class C Wine (District 17) Remove two officers, add two new officersGrantPass Action details Not available
83323 145. LicenseEntity Reorganization Aldi Inc • dba Aldi #21 3925 Lien Rd Class A Liquor, Class A Beer (District 3) Remove one officer, add 1 new officerGrantPass Action details Not available
83325 146. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Gay Straight Alliance for Safe Schools, Inc (GSAFE) Event Location: 100 Block King Street Event Date: 08/17/24 Police District: 403 (District 4) Event: WOOF'S PRIDE (King Street) Block PartyGrantPass Action details Not available
83332 147. LicenseChange of Agent The Renfro Refreshment Company LLC • dba The Sylvee • 25 S Livingston New Agent: Seth Meyrick Class B Combination Liquor & Beer (District 6)GrantPass Action details Not available
83333 148. LicenseChange of Agent The Renfro Refreshment Company Inc • dba The Majestic • 115 King St New Agent: Seth Meyrick Class B Combination Liquor & Beer (District 1)GrantPass Action details Not available
83334 149. LicenseChange of Agent The Renfro Refreshment Company, LLC • dba Madison Museum of Contemporary Art • 227 State St New Agent: Seth Meyrick Class B Combination Liquor & Beer (District 4)GrantPass Action details Not available
83336 150. LicenseChange of Agent Tacos & Tequila LLC • dba Atico Lounge • 823 East Washington Ave New Agent: Ann Corcoran Class B Combination Liquor & Beer (District 6)Place On File Without PrejudicePass Action details Not available
83338 151. LicenseChange of Agent Oakwood Lutheran Home Association, Inc. • dba Oakwood Village University Woods • 6209 Mineral Point Rd New Agent: Laurie Sachtjen Class B Beer, Class C Wine (District 19)GrantPass Action details Not available
83339 152. LicenseChange of Agent Papavero LLC • dba Osteria Papavero • 128 E Wilson St New Agent: Kate Markie Class B Combination Liquor & Beer (District 4)GrantPass Action details Not available
83340 153. LicenseChange of Agent Luigi's Diner • dba Luigi's Pizza • 515 S Midvale Blvd New Agent: Beethoven Contreras Guillen Class B Beer, Class C Wine (District 11)GrantPass Action details Not available
83341 154. LicenseChange of Agent DLUX Madison • dba DLUX • 117 Martin Luther King, Jr. Blvd. New Agent: Drew McCoy Class B Combination Liquor & Beer (District 4)GrantPass Action details Not available
83342 155. LicenseChange of Agent Bassettt Johnson Beverage LLC • dba Hampton Inn and Suites • 440 W Johnson St New Agent: Andrew Pollard Class B Combination Liquor & Beer (District 4)GrantPass Action details Not available
83343 156. LicenseChange of Agent Oakwood Lutheran Home Association Inc • dba Oakwood Village Prairie Ridge • 5565 Tancho Dr New Agent: Laurie Sachtjen Class B Beer, Class C Wine (District 17)GrantPass Action details Not available
83346 157. LicenseChange of Agent North Central Management, Inc. • dba DoubleTree Madison East • 4402 E Washington Ave New Agent: Sheri Straka Class B Combination Liquor & Beer (District 17)GrantPass Action details Not available
83374 158. LicenseTo grant 18+ and 21+ Entertainment 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.GrantPass Action details Not available
83401 159. LicenseRequest to extend license issuance beyond the 180 day limit under MGO 38.05 The Guild Esports LLC • dba The Guild 668 State St • Agent: Sonia Tan Estimated Capacity (in/out): 130/0 Class B Combination Liquor & Beer • 20% alcohol, 45% food, 35% other Police Sector 403 (District 2)GrantPass Action details Not available
83402 160. LicenseRequest to extend license issuance beyond the 180 day limit under MGO 38.05 MCKO LLC • dba Cielo 118 State St • Agent: Sean Ortega Estimated Capacity (in/out): 250/0 Class B Combination Liquor & Beer • 60% alcohol, 40% food Police Sector 406 (District 4)GrantPass Action details Not available
83414 161. LicenseOperator License Application Amanda Brown - Establishment where employed: Blue Plate CateringGrant With Condition(s)Pass Action details Not available
83427 162. LicenseChange of Licensed Conditions Madison Elks Lodge #410 • dba Madison Elks Lodge #410 • Capacity (in/out): 244/0 711 Jenifer St • Agent: Don Geler Class B Combination Liquor & Beer • 25% alcohol, 75% food Police Sector 410 (District 6) Request to remove condition to allow for alcohol sales on the outside on the lawn adjacent to the building.GrantPass Action details Not available
83451 163.Amending the Public Health Operating Budget to Accept WI Department of Health Services Grant Funding for a 1.0 FTE Bilingual Dietetic Specialist and a 1.0 FTE WIC Program ManagerResolutionAmending the Public Health Operating Budget to Accept WI Department of Health Services Grant Funding for a 1.0 FTE Bilingual Dietetic Specialist and a 1.0 FTE WIC Program ManagerAdopt - 15 Votes RequiredPass Action details Not available
83453 164.Amending the Public Health Operating Budget to Accept WI Department of Health Services Grant Funding for a 1.0 FTE Grant Manager and a 0.8 FTE Health Education Coordinator to Support Immunizations and Outreach EffortsResolutionAmending the Public Health Operating Budget to Accept WI Department of Health Services Grant Funding for a 1.0 FTE Grant Manager and 0.8 FTE Health Education Coordinator to Support Immunizations and Outreach EffortsAdopt - 15 Votes RequiredPass Action details Not available
83455 165.Authorizing a non-competitive service contract with LanguageLine Solutions (LLS) for over the phone interpretation, video remote interpretation, and translation of documents to support Public Health Madison & Dane CountyResolutionAuthorizing a non-competitive service contract with LanguageLine Solutions (LLS) for over the phone interpretation, video remote interpretation, and translation of documents to support Public Health Madison & Dane CountyAdoptPass Action details Not available
83458 166.Authorizing a non-competitive service contract with YWCA Madison Inc for tenant resource services to support tenant capacity buildingResolutionAuthorizing a non-competitive service contract with YWCA Madison Inc for tenant resource services to support tenant capacity buildingAdoptPass Action details Not available
83307 167.Accepting sanitary sewer, storm sewer, and street improvements (sidewalk) constructed by Private Contract In Tennyson Ridge Apartments, Private Contract No. 2376ResolutionAccepting sanitary sewer, storm sewer, and street improvements (sidewalk) constructed by Private Contract In Tennyson Ridge Apartments, Private Contract No. 2376 (District 12)AdoptPass Action details Not available
83428 168.Authorizing the City Engineer to sign Right of Entry agreements with the Board of Regents of the University of Wisconsin System regarding the repair of existing stormwater box culvert system discharging to the Manitou Pond (aka Secret Pond).ResolutionAuthorizing the City Engineer to sign Right of Entry agreements with the Board of Regents of the University of Wisconsin System regarding the repair of existing stormwater box culvert system discharging to the Manitou Pond (aka Secret Pond). (District 13)AdoptPass Action details Not available
83435 169.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Prairie Hills Detention Basin ImprovementsResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Prairie Hills Detention Basin Improvements.(District 7)AdoptPass Action details Not available
83438 170.Awarding Public Works Contract No. 8740, Hermina Street and Union Street Reconstruction District - 2024ResolutionAwarding Public Works Contract No. 8740, Hermina Street and Union Street Reconstruction District - 2024. (District 15)AdoptPass Action details Not available
83439 171.Awarding Public Works Contract No. 9487, CIPP UV Lining Rehabilitation of Sewers Phase 2 - 2024.ResolutionAwarding Public Works Contract No. 9487, CIPP UV Lining Rehabilitation of Sewers Phase 2 - 2024. (District 11, District 13, District 14, District 18, District 19)AdoptPass Action details Not available
83444 172.Approving Design for Darbo-Worthington Neighborhood Public Art by Austen Brantley (District 15)ResolutionApproving Design and location for the Darbo-Worthington Neighborhood Public Art project by Austen Brantley (District 15)Re-referPass Action details Not available
83508 173.Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Jannah Village - Phase 2, Private Contract No. 9027.ResolutionAccepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Jannah Village - Phase 2, Private Contract No. 9027. (District 3)AdoptPass Action details Not available
83066 174. Appointment2024 Board of Assessors AppointmentsConfirm under suspension of MGO 2.055 (14 votes required)Pass Action details Not available
81485 175. LicenseReport of Operator License Applications June 4, 2024. See attached report for list of operators.GrantPass Action details Not available
83532 176. LicenseSecondhand Article Dealer License MadCity Music LLC 2023 Atwood Ave Police Sector 410 (District 6)GrantPass Action details Not available
83549 177. LicenseTo grant the attached 2024-2025 Secondhand Article Dealer, Secondhand Jewelry Dealer, Secondhand Textbook Dealer, Precious Metal Dealer and/or Pawnbroker License Renewals.GrantPass Action details Not available
83550 178. LicenseTo grant the attached 2024-2025 Theater License Renewals.GrantPass Action details Not available
83551 179. LicenseTo grant the following 2024-2025 Adult Entertainment License renewals: -Cen-Tex Corporation, 2528 E Washington Ave -Summit Station Inc, 2009 Freeport RdGrantPass Action details Not available
83552 180. LicenseTo grant the attached 2024-2025 Combined Scrap and Recycling Motor Vehicle Salvage and Solid Waste Hauler Business, Scrap and Recycling Collector, and Motor Vehicle Storage Business renewals.GrantPass Action details Not available
83648 181. ResolutionEstablishing in-person absentee voting locations for the 2024 Partisan Primary and General Election.Adopt under suspension of MGO 2.055 (14 votes required)Pass Action details Not available
83052 182.Authorizing a non-competitive selection contract with Capitol Underground, Inc. for water main leak repair and excavation servicesResolutionAuthorizing a non-competitive selection contract with Capitol Underground, Inc. for water main leak repair and excavation servicesAdoptPass Action details Not available
83189 183.A Resolution authorizing the noncompetitive purchase of $118,450 in goods and services from Lake City Glass, Inc. for the manufacture and installation of windows at Monona Terrace Community and Convention Center (Monona Terrace). (District 4)ResolutionAuthorizing the noncompetitive purchase of $118,450 in goods and services from Lake City Glass, Inc. for the manufacture and installation of windows at Monona Terrace Community and Convention Center (Monona Terrace). (District 4)AdoptPass Action details Not available
83213 184.Authorize PCI Compliance ContractResolutionAuthorizing 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.AdoptPass Action details Not available
83285 185.Police Grants - WDOJ Project Safe Neighborhoods ($12,888) and Justice Assistance Grant ($40,000)ResolutionAmending the Police Department’s operating budget, and authorizing the Mayor and Chief of Police (or designee) to accept a Project Safe Neighborhoods grant award of $12,888 and a Byrne Justice assistance grant of $40,000 from the State of Wisconsin Department of Justice for overtime for patrol-level problem-oriented policing initiatives and National Integrated Ballistic Information Network (NIBIN) firearm ballistic casings investigative casesAdoptPass Action details Not available
83301 186.Amending the Parks Division 2024 Capital Budget to receive $10,000 in private funding support and transferring $50,000 in existing GO authority from Madison Senior Center Courtyard project to the Lake Monona Waterfront project; and Authorizing the Mayor aResolutionAmending the Parks Division 2024 Capital Budget to receive $10,000 in private funding support and transferring $50,000 in existing GO authority from Madison Senior Center Courtyard project to the Lake Monona Waterfront project; and Authorizing the Mayor and City Clerk to enter into a contract for Purchase of Services with Sasaki Associates, Inc., to provide professional design consultant services for the first phase of implementation for the Lake Monona Waterfront (District 4, District 13, and District 14).Adopt - 15 Votes RequiredPass Action details Not available
83413 187.2024 Milwaukee Republican National Convention law enforcement services intergovernmental government agreementResolutionAuthorizing the Mayor, Police Chief and City Clerk to sign an intergovernmental agreement with the City of Milwaukee to provide support to City of Milwaukee law enforcement from July 13, 2024 through July 20, 2024; and amending the Police Department’s operating budget to receive reimbursement for said expensesAdopt - 15 Votes RequiredPass Action details Not available
83431 188.Authorizing a non-competitive service contract with IKM Building Solutions, Inc. and a non-competitive purchase of equipment from Vyron Corporation for replacement of three ventilation fans associated with the Monona Terrace tunnel fire alarm system.ResolutionAuthorizing a non-competitive service contract with IKM Building Solutions, Inc. and a non-competitive purchase of equipment from Vyron Corporation for replacement of three ventilation fans associated with the Monona Terrace tunnel fire alarm system. (District 4)AdoptPass Action details Not available
83449 189.Authorizing the Parks Division to submit, and if awarded, to accept a grant of $12,000,000 from the U.S. Department of Transportation Federal Highway Administration for the Lake Monona Waterfront Project and authorizing the Mayor and City Clerk to enter iResolutionAuthorizing the Parks Division to submit, and if awarded, to accept a grant of $12,000,000 from the U.S. Department of Transportation Federal Highway Administration for the Lake Monona Waterfront Project and authorizing the Mayor and City Clerk to enter into a contract with the U.S. Department of Transportation Federal Highway Administration to accept the grant award. (Disrict 4, District 13 and District 14)Adopt - 15 Votes RequiredPass Action details Not available
83481 190.Approving the 2024 Neighborhood Grant Program recommendations, authorizing the execution of agreements required to administer the program, authorizing the Planning Division Director and Finance Director to execute grant agreements on behalf of the City, aResolutionApproving the 2024 Neighborhood Grant Program recommendations, authorizing the execution of agreements required to administer the program, authorizing the Planning Division Director and Finance Director to execute grant agreements on behalf of the City, and authorizing the acceptance of any grant-funded improvements to be located on City-owned lands. (District 20)AdoptPass Action details Not available
83482 191.Heartland Outside Legal CounselResolutionAuthorizing the City to amend its contract with outside counsel to provide legal representation for the Heartland Housing, Inc. property and loan transactions.AdoptPass Action details Not available
83091 192.Updates to Chronic Nuisance PremisesOrdinanceSUBSTITUTE: 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.AdoptPass Action details Not available
82975 193.CSM - 519-521 W Main StResolutionApproving a Certified Survey Map of property owned by Vanilla 301, LLC located at 519-521 W Main Street (District 4).Adopt With Amendment(s)Pass Action details Not available
82976 194.CSM - 755 Braxton PlResolutionApproving a Certified Survey Map of property owned by Community Development Authority of the City of Madison located at 755 Braxton Place (District 13).Re-referPass Action details Not available
82977 195.CSM - 1124 Colby St/ 114 Van Deusen StResolutionApproving a Certified Survey Map of property owned by Woodland Montessori School, Inc. located at 1124 Colby Street and 114 Van Deusen Street (District 13).Adopt with ConditionsPass Action details Not available
82308 196.CLAIM: R. Rodriguez Perez - Property Damage - $100.00ClaimR. Rodriguez Perez - Property Damage - $100.00DisallowPass Action details Not available
83470 197.CLAIM: M. Roth - Vehicle Damage - $775.56ClaimM. Roth - Vehicle Damage - $775.56DisallowPass Action details Not available
83473 198.CLAIM: S. Seton - Property Damage - $280.00ClaimS. Seton - Property Damage - $280.00DisallowPass Action details Not available
82915 199.North-South BRT Locally Preferred AlternativeResolutionAdopting the recommendations for the Bus Rapid Transit (BRT) North-South corridor outlined in Attachment 1 and described in the report entitled “North-South BRT Locally Preferred Alternative.”AdoptPass Action details Not available
83422 1100. ResolutionRecognizing the fourth annual Civic Season from Juneteenth to Independence Day.AdoptPass Action details Not available
83479 1101.CSM Re-Approval - 915-935 W Johnson StResolutionRe-approving a Certified Survey Map of property owned by Board of Regents of the University of Wisconsin System generally located at 915-935 W Johnson Street (District 8).AdoptPass Action details Not available
83589 1102.Camping Units SPSOrdinanceAmending Section 29.22 related to The Building Code of the Madison General Ordinances to adopt by reference Wisconsin Administrative Code § SPS 327.ReferPass Action details Not available
83598 1103.Dahl Hickory Hill AttachmentOrdinanceCreating Section 15.01(662) of the Madison General Ordinances entitled “City Boundaries" to facilitate the future attachment of the property currently located in the Town of Middleton and addressed as 1623 South High Point Road, to the City of Madison.Refer to a future Meeting to AdoptPass Action details Not available
83599 1104.Dairy Drive RezoningOrdinanceCreating Section 28.022-00675 of the Madison General Ordinances to change the zoning of property located at 3110 Dairy Drive from PD (Planned Development) District to IL (Industrial-Limited) District. (District 16)Refer For Public HearingPass Action details Not available
83601 1105.Native Tall Grass Lawn Area Property MaintenanceOrdinanceAmending Section 27.05 of the Madison General Ordinances to create registration and enforcement systems for Native Tall Grass Lawn Areas and refine other lawn maintenance provisions within the Section.ReferPass Action details Not available
83632 1106.Large Item Collection & Electronic Waste Recycling OrdinanceOrdinanceAmending Section 10.18 and 1.08(3)(a), and creating Section 27.05(2)(dd) of the Madison General Ordinances to update the City’s large item collection and electronic waste recycling ordinances, and to update the bond schedule accordingly.ReferPass Action details Not available
83669 1107.Geographic Density Class AOrdinanceAmending Section 38.05(9)(a) and creating 38.05(b) and (c) of the Madison General Ordinances related to Class A and Class “A” alcohol beverage licenses to impose geographic limitations on “Class A” and Class “A” license applications considered by the Common Council after adoption of this ordinance for purposes of regulating density of such alcohol beverage licenses.ReferPass Action details Not available
83673 1108.Transfer Apparel Committee Duties to Finance DepartmentOrdinanceSUBSTITUTE: Amending Section 4.25 of the Madison General Ordinances to eliminate the Committee on Sweatfree purchases and transfer their duties to the Finance Committee and Finance Director.ReferPass Action details Not available
83418 1109.Amending the 2024 Adopted Mayor’s Office Sustainability Improvements Project Capital Budget to accept a $500,000 grant award from the U.S. Department of Energy (U.S. DOE)ResolutionAmending the 2024 Adopted Mayor’s Office Sustainability Improvements Project Capital Budget to accept a $500,000 grant award from the U.S. Department of Energy (U.S. DOE); authorizing the Mayor and City Clerk to execute the associated grant agreement with the U.S. DOE; authorizing the Mayor and City Clerk to distribute sub-awards to subrecipients Sustain Dane, Inc., Elevate Energy, Inc., the City of Fitchburg, Wisconsin, the City of Middleton, Wisconsin, and the City of Sun Prairie, Wisconsin to implement the Growing the Efficiency Navigator Program - An innovative and inclusive energy program for affordable multifamily housing in Wisconsin.ReferPass Action details Not available
83433 1110.Amending the 2024 Stormwater Utility Capital Budget to transfer budget authority between projects to reflect the anticipated grant funding split for the Pheasant Branch Greenway Enhancement projects.ResolutionAmending the 2024 Stormwater Utility Capital Budget to transfer budget authority between projects to reflect the anticipated grant funding split for the Pheasant Branch Greenway Enhancement projects.(District 9)ReferPass Action details Not available
83505 1111.Authorizing the noncompetitive purchase of renewable diesel from REG Marketing & Logistics Group, LLC in two phases.ResolutionAuthorizing the noncompetitive purchase of renewable diesel from REG Marketing & Logistics Group, LLC in two phases.ReferPass Action details Not available
83510 1112.Authorizing the noncompetitive purchase of up to $568,425 in software and configuration related to the ADA-compliant audio announcements system for those with vision loss at the Bus Rapid Transit stationsResolutionSUBSTITUTE: Authorizing the noncompetitive purchase of up to $568,425 in software and configuration related to the ADA-compliant audio announcements system for those with vision loss at the Bus Rapid Transit stationsReferPass Action details Not available
83546 1113.Adopting the 2025 Common Council Meeting DatesResolutionAdopting the 2025 Common Council Meeting DatesReferPass Action details Not available
83548 1114.Authorizing the Mayor and City Clerk, on behalf of the Greater Madison MPO, to enter into a sole source service contract with Cambridge Systematics for consultant servicesResolutionAuthorizing the Mayor and City Clerk, on behalf of the Greater Madison MPO, to enter into a sole source service contract with Cambridge Systematics for consultant services to update and make enhancements to the regional travel demand forecasting model.ReferPass Action details Not available
83592 1115.Recreate the 1.0 FTE position #1235 of Engineering Program Specialist 1 (CG16, R17) as a GIS Specialist 3 (CG18, R10).ResolutionRecreate the 1.0 FTE position #1235 of Engineering Program Specialist 1 (CG16, R17) as a GIS Specialist 3 (CG18, R10).ReferPass Action details Not available
83593 1116.Recreate the 1.0 FTE position #3189 of Planning GIS Specialist (CG18, R9) as a GIS Specialist 3 (CG18, R10) and reallocate the employee to the new position.ResolutionRecreate the 1.0 FTE position #3189 of Planning GIS Specialist (CG18, R9) as a GIS Specialist 3 (CG18, R10) and reallocate the employee to the new position.ReferPass Action details Not available
83594 1117.Create a new classification of Transit Administrative Clerk in CG42, R09 in the salary schedule. Recreate one Transit Customer Service Representative position (#TBD) from CG42, R07 as a Transit Administrative Clerk in CG 42, R09 and fill through an internResolutionCreate a new classification of Transit Administrative Clerk in CG42, R09 in the salary schedule. Recreate one Transit Customer Service Representative position (#TBD) from CG42, R07 as a Transit Administrative Clerk in CG 42, R09 and fill through an internal, competitive posting and selection process.ReferPass Action details Not available
83595 1118.Recreate positions #’s 706 and 772 of Account Clerk 3, position #721 of Financial Operations Leadworker, and position #4556 of Administrative Clerk 1 as Accounting Technician 2’s in CG 20, Range 14 in the Finance operating budget and reallocate the employResolutionRecreate positions #’s 706 and 772 of Account Clerk 3, position #721 of Financial Operations Leadworker, and position #4556 of Administrative Clerk 1 as Accounting Technician 2’s in CG 20, Range 14 in the Finance operating budget and reallocate the employees.ReferPass Action details Not available
83596 1119.Recreate vacant position #732 of Administrative Clerk 1 as Accountant 2 in CG 18, Range 08 in the Finance operating budget.ResolutionRecreate vacant position #732 of Administrative Clerk 1 as Accountant 2 in CG 18, Range 08 in the Finance operating budget.ReferPass Action details Not available
83634 1120.Large Item Collection & Electronic Waste Recycling ResolutionResolutionApproving the Large Item Collection and Electronic Waste Recycling Policy.ReferPass Action details Not available
83652 1121.12941 TID 45 - 2024 Project Plan AmendmentResolutionApproving the Amendment to the Project Plan for Tax Incremental District (TID) #45 (Capitol Square West), City of Madison (District 4).ReferPass Action details Not available
83653 1122.12939 TID 48 - 2024 Project Plan AmendmentResolutionApproving the Amendment to the Project Plan for Tax Incremental District (TID) #48 (Regent St), City of Madison (District 4, District 8, District 13).ReferPass Action details Not available
83654 1123.12936 TID 52 - 2024 Project Plan AmendmentResolutionApproving the Amendment to the Project Plan for Tax Incremental District (TID) #52 (East Washington and Stoughton Rd), City of Madison (District 12).ReferPass Action details Not available
83655 1124.12982 TID 54 - 2024 Project Plan AmendmentResolutionApproving the First (2024) Amendment to the Project Plan for Tax Incremental District (TID) #54 (Pennsylvania Ave), City of Madison (District 12)ReferPass Action details Not available
83675 1125.CSM Re-Approval - 6706-6714 Odana RdResolutionRe-approving a Certified Survey Map of property owned by Northpointe Holding II, LLC located at 6706-6714 Odana Road (District 19).Refer to a future Meeting to AdoptPass Action details Not available
83677 1126.Authorizing the Mayor and the City Clerk to enter into a 2-year competitively selected service contract with MSA Professional Services for engineering services for the Nine Springs Watershed Study.ResolutionAuthorizing the Mayor and the City Clerk to enter into a 2-year competitively selected service contract with MSA Professional Services for engineering services for the Nine Springs Watershed Study. (District 10, District 14)ReferPass Action details Not available
83674 1127.Revised CSM - 2102-2202 Darwin RdResolutionApproving a revised Certified Survey Map of property owned by B & G Real Estate, LLC and Optunities LLC located at 2102 and 2202 Darwin Road (District 18).ReferPass Action details Not available
83703 1128.Submitting the appointment of Arlyn Gonzalez for confirmation of a five-year term as the Employee Assistance Program (EAP) Director.ResolutionSubmitting the appointment of Arlyn Gonzalez for confirmation of a five-year term as the Employee Assistance Program (EAP) Director.ReferPass Action details Not available
83491 1129. LicensePublic Hearing - New License Rensha Corp • dba Java Cat 4221 Lien Rd • Agent: Renee Raspiller Estimated Capacity: 52/55 Class B Beer, Class C Wine • 20% alcohol, 80% food Police Sector 605 (District 17)Refer For Public HearingPass Action details Not available
83704 1130. LicensePublic Hearing - New License Black Sky Investments LLC • dba Wine & Design, Madison, WI 167 S Fair Oaks Ave • Agent: Kelly Anderson Estimated Capacity (in/out): 65/0 Class B Combination Liquor & Beer • 12.87% alcohol, 3.07% food, 84.06% other Police Sector 602 (District 15)Refer For Public HearingPass Action details Not available
83705 1131. LicensePublic Hearing - New License The Grill BBQ LLC • dba Apex Grill 422 State St • Agent: Qing Qing Chen Estimated Capacity (in/out): 90/0 Class B Combination Liquor & Beer • 30% alcohol, 70% food Police Sector 403 (District 2)Refer For Public HearingPass Action details Not available
83706 1132. LicensePublic Hearing - New License Paramount Fine Goods • dba Wisco Home Goods 4664 Cottage Grove Rd • Agent: Donald E Backman-Aurit Estimated Capacity (in/out): 20/0 Class C Wine • 5% alcohol, 0% food, 95% other Police Sector 611 (District 3)Refer For Public HearingPass Action details Not available
83707 1133. LicensePublic Hearing - New License LHP Madison2 LLC • dba Fairfield Inn & Suites 722 John Nolen Dr • Agent: Chris Scheel Estimated Capacity (in/out): 51/0 Class B Beer, Class C Wine • 1% alcohol, 1.5% food, 97.5% other Police Sector 313 (District 14)Refer For Public HearingPass Action details Not available
83708 1134. LicensePublic Hearing - New License Sai Mart Atwood Inc • dba Atwood Mart 2801 Atwood Ave • Agent: Navjot Ratti Class A Beer, Class A Liquor, Class A Cider Police Sector 602 (District 15)Refer For Public HearingPass Action details Not available
83709 1135. LicensePublic Hearing - New License Grey Area Hospitality LLC • dba Grey Market 756 E Washington Ave • Agent: Matthew Phelps Estimated Capacity (in/out): 90/30 Class B Combination Liquor & Beer • 65% alcohol, 35% food Police Sector 407 (District 6)Refer For Public HearingPass Action details Not available
83710 1136. LicensePublic Hearing - New License Steve's Liquor West Inc • dba Steve's Liquor & More 122 Junction Rd • Agent: Dan Schwalbach Estimated Capacity (in/out): 20/0 Class B Combination Liquor & Beer • 100% alcohol, 0% food Police Sector 128 (District 9)Refer For Public HearingPass Action details Not available
83712 1137. LicensePublic Hearing - New License Madison Petroleum LLC • dba Deon's 2301 Commercial Ave • Agent: Harminder Basra Class A Beer Police Sector 501 (District 12)Refer For Public HearingPass Action details Not available
83713 1138. LicensePublic Hearing - New License Thrill Factory Entertainment LLC • dba Thrill Factory 131 East Towne Way • Agent: Guy Kitchell Estimated Capacity (in/out): 850/0 Class B Combination Liquor & Beer • 10% alcohol, 20% food, 70% other Police Sector 631 (District 17)Refer For Public HearingPass Action details Not available
83714 1139. LicensePublic Hearing - New License Handyspot 108 LLC • dba Handyspot 108 LLC 5551 Eastpark Blvd • Agent: Harvinder Singh Class A Beer Police Sector 520 (District 17)Refer For Public HearingPass Action details Not available
83676 1140.Accepting the Engineering Division’s 2023 Compliance Maintenance Annual Report (CMAR) for Operation and Maintenance of the Madison Sewer Utility.ReportAccepting the Engineering Division’s 2023 Compliance Maintenance Annual Report (CMAR) for Operation and Maintenance of the Madison Sewer Utility. (Citywide)ReferPass Action details Not available
83490 1141.CLAIM: C. Rowin - Vehicle Damage - $1,431.04ClaimC. Rowin - Vehicle Damage - $1,431.04ReferPass Action details Not available
83499 1142.CLAIM: Allstate for K. Young - $9,099.97ClaimAllstate for K. Young - $9,099.97ReferPass Action details Not available
83555 1143.CLAIM: C. Suggs Jr. - Other Damages - $500.00ClaimC. Suggs Jr. - Other Damages - $500.00ReferPass Action details Not available
83558 1144.CLAIM: Progressive for D. Merrick - Vehicle Damage - $5,404.09.ClaimProgressive for D. Merrick - Vehicle Damage - $5,404.09.ReferPass Action details Not available
83568 1145.CLAIM: T. Stehling - Personal Injury - $200.00ClaimT. Stehling - Personal Injury - $200.00ReferPass Action details Not available
83573 1146.CLAIM: West Bend for Allegiance Medical Inc. - Property Damage - $72,500.42ClaimWest Bend for Allegiance Medical Inc. - Property Damage - $72,500.42ReferPass Action details Not available
83576 1147.CLAIM: J. Steward - Vehicle Damage - $327.99ClaimJ. Steward - Vehicle Damage - $327.99ReferPass Action details Not available
83581 1148.CLAIM: N. Jakowski - Property Damage - $1,500.00ClaimN. Jakowski - Property Damage - $1,500.00ReferPass Action details Not available
83584 1149.CLAIM: L. Hoon - Vehicle Damage - $6,000.00ClaimL. Hoon - Vehicle Damage - $6,000.00ReferPass Action details Not available
83586 1150.CLAIM: E. Bonnano - Property Damage - $750.00ClaimE. Bonnano - Property Damage - $750.00ReferPass Action details Not available
83621 1151.CLAIM: A. Rasho - Property Damage - $3,000.00ClaimA. Rasho - Property Damage - $3,000.00ReferPass Action details Not available
83646 1152.CLAIM: D. - Vehicle Damage - $1,400.00ClaimD. - Vehicle Damage - $1,400.00ReferPass Action details Not available
83651 1153.CLAIM: A. Chen - Property Damage - $1,000.00ClaimA. Chen - Property Damage - $1,000.00ReferPass Action details Not available
83661 1154.CLAIM: J. George - Property Damage - $2,275.15ClaimJ. George - Property Damage - $2,275.15ReferPass Action details Not available
83665 1155.Claim: K. Hawley - Vehicle Damage - $15,000.00ClaimK. Hawley - Vehicle Damage - $15,000.00ReferPass Action details Not available
83668 1156.CLAIM: E. Willkomm - Property Damage - $750.00ClaimE. Willkomm - Property Damage - $750.00ReferPass Action details Not available
83672 1157.CLAIM: S. Hamzah - Vehicle Damage - $4,184.88ClaimS. Hamzah - Vehicle Damage - $4,184.88ReferPass Action details Not available
83693 1158.CLAIM: Z. Levin - Property Damage - $3,915.81ClaimZ. Levin - Property Damage - $3,915.81ReferPass Action details Not available
83696 1159.CLAIM: H. Melesse - Vehicle Damage - $8,000.00ClaimH. Melesse - Vehicle Damage - $8,000.00ReferPass Action details Not available
83518 1160.Requesting information, studies, and plans regarding the authorization of a local sales tax.ResolutionRequesting information, studies, and plans regarding the authorization of a local sales tax.   Action details Not available
83533 1161.Darwin Road Official Map AmendmentResolutionAmending the City of Madison Official Map to remove a mapped reservation for a future north-south public street located in the Southwest Quarter of the Northeast Quarter of Section 30, Township 8 North, Range 10 East in the City of Madison, on land generally addressed as 2202 Darwin Road (District 18).   Action details Not available
83781 1 Declare Certain Establishments Ineligible to Extend Closing during RNCResolutionDeclaring certain alcohol licensed establishments ineligible to extend closing hours to 4:00 a.m. from July 15, 2024, through July 19, 2024, pursuant to 2023 Wisconsin Act 73, which permits extended closing hours during the 2024 Republican National Convention held in Milwaukee, Wisconsin.Refer to a future Meeting to AdoptPass Action details Not available