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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 7/2/2024 6:30 PM Minutes status: Approved  
Meeting location: Virtual
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
83965 11.Consent Agenda Document (7/2/24)ReportConsent Agenda Document (7/2/24)   Action details Not available
82651 12.Eviction prevention, homeless services, economic safety netPresentationPresentation: Homeless services, eviction prevention, and MadCAP (Madison Customer Assistance Program).   Action details Not available
82871 13. LicensePublic 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)Grant with Condition(s) and Close the Public HearingPass Action details Not available
83198 14. LicensePublic 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)Grant with Condition(s) and Close the Public HearingPass Action details Not available
83199 15. 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)Place On File Without PrejudicePass Action details Not available
83491 16. 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)Grant and Close the Public HearingPass Action details Not available
83704 17. 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)Re-refer for Recessed Public HearingPass Action details Not available
83705 18. 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)Grant with Condition(s) and Close the Public HearingPass Action details Not available
83706 19. 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)Grant and Close the Public HearingPass Action details Not available
83707 110. 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)Grant and Close the Public HearingPass Action details Not available
83708 111. 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)Grant with Condition(s) and Close the Public HearingPass Action details Not available
83709 112. 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)Grant and Close the Public HearingPass Action details Not available
83710 113. 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)Grant and Close the Public HearingPass Action details Not available
83712 114. LicensePublic Hearing - New License Madison Petroleum LLC • dba Deon's 2301 Commercial Ave • Agent: Harminder Basra Class A Beer Police Sector 501 (District 12)Re-refer for Recessed Public HearingPass Action details Not available
83713 115. 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)Grant and Close the Public HearingPass Action details Not available
83714 116. 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)Re-refer for Recessed Public HearingPass Action details Not available
83780 117. LicensePublic Hearing - New License Stanuto LLC • dba Bennetts Meadowood Country Club 2009 Freeport Rd • Agent: Jefferson Stanley Estimated Capacity (in/out): 98/12 Class B Combination Liquor & Beer • 60% alcohol, 40% food Police Sector 212 (District 10)Grant and Close the Public HearingPass Action details Not available
83952 118.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with Verizon Small Cell Facility at 1050 University Ave.ResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with Verizon Small Cell Facility at 1050 University Ave. (District 8)Adopt with ConditionsPass Action details Not available
83796 119.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with Madison Metropolitan Sewerage District West Interceptor - Shorewood Relief Phase 3 Project.ResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with Madison Metropolitan Sewerage District West Interceptor - Shorewood Relief Phase 3 Project. (District 5)Adopt with ConditionsPass Action details Not available
83533 120.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).Adopt UnanimouslyPass Action details Not available
83599 121.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)Adopt UnanimouslyPass Action details Not available
84176 122.7-16-2024 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 7-2-2024; action 7-16-2024).Refer to a future Meeting to Confirm Pass Action details Not available
83970 123.Confirming the Madison Common Council meeting formats through December 10, 2024ReportConfirming the Madison Common Council meeting formats through December 10, 2024: 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) 10/8/24 - Hybrid (Virtual & CCB 201) 10/29/24 - Hybrid (Virtual & CCB 201) 11/12/24 (Budget) - Hybrid (Virtual & CCB 201) 11/13/24 (Budget, if needed) - Hybrid (Virtual & CCB 201) 11/14/24 (Budget, if needed) - Hybrid (Virtual & CCB 201) 11/26/24 - Virtual 12/10/24 - Hybrid (Virtual & CCB 201)AcceptPass Action details Not available
73225 124. LicenseChange of Licensed Premise 508 State Street Golf LLC • dba 7 Iron Social Current Capacity (in/out): 99/0 • Proposed Capacity (in/out): 99/99 508 State St • Agent: Colin Smith Class B Combination Liquor & Beer • 47% alcohol, 10% food, 43% other Aldermanic District 2 (Alder Bennett) • Police Sector 403 Request to extend premises to include outdoor deck/cafe on back of building rooftop and two bathrooms.Place On File Without PrejudicePass Action details Not available
77906 125. LicenseChange of Licensed Premises 2116 AWA LLC • dba The Atwood Current Capacity (in/out): 160/0 • Proposed Capacity (in/out): 160/20 2116 Atwood Ave • Agent: Brian Mason Class B Combination Liquor & Beer • 85% alcohol, 10% food, 5% other Alder District 6 (Alder Rummel) • Police Sector 410 Request to extend premises outdoors to rear patio for four 10' x 10' tents, at time a perimeter fence will be present with signage reading "No Alcohol Beyond This Point."Place On File Without PrejudicePass Action details Not available
83316 126. License21+ Entertainment License Umami Dumpling & Ramen Bar LLC • dba Umami Ramen & Dumpling Bar Capacity (in/out): 50 923 Williamson St. • Agent: Janmin Michael Ding Class B Combination Liquor & Beer • 20% alcohol, 80% food Police Sector 408 (District 6)Place On File Without PrejudicePass Action details Not available
83512 127. LicenseOperator License Application Michael Victor Aksenov - Establishment where employed: Off Broadway DrafthouseGrantPass Action details Not available
83669 128.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.Re-referPass Action details Not available
84036 129. LicenseChange of Agent Momo Sports Bar LLC • dba Momo Bar n Grill • 6402 Millpond Rd New Agent: Ana Antimo Class B Combination Liquor & Beer (District 16)GrantPass Action details Not available
84037 130. LicenseChange of Agent Kwik Trip Inc • dba Kwik Trip 961 • 3528 E Washington Ave New Agent: Kristopher Webber Class A Beer, Class A Liquor (District 12)GrantPass Action details Not available
84040 131. LicenseChange of Agent Atwood Restaurant LLC • dba Bar Corallini • 2004 Atwood Ave New Agent: Jordan Bright Class B Combination Liquor & Beer (District 6)GrantPass Action details Not available
84041 132. LicenseChange of Agent Kwik Trip Inc • dba Kwik Trip 954 • 7717 Mineral Point Rd New Agent: Heather Shilts Class A Beer, Class A Cider (District 9)GrantPass Action details Not available
84042 133. LicenseChange of Agent Kwik Trip Inc • dba Kwik Trip 960 • 401 N Third St New Agent: Paula McCann Class A Beer, Class A Cider (District 12)GrantPass Action details Not available
84043 134. LicenseChange of Agent Frey Street Beverage LLC • dba Spring Hill Suites - Madison • 4601 Frey St New Agent: Adam Schomaker Class B Combination Liquor & Beer (District 11)GrantPass Action details Not available
84044 135. LicenseChange of Agent GD3 LLC • dba The Great Dane Pub - Hilldale • 357 Price Pl New Agent: Camille Knudson Class B Combination Liquor & Beer (District 11)GrantPass Action details Not available
84045 136. LicenseChange of Agent GVCGD LLC • dba The Great Dane Pub - Eastside • 876 Jupiter Dr New Agent: Camille Knudson Class B Combination Liquor & Beer (District 3)GrantPass Action details Not available
84057 137. LicenseChange of Agent Taste of Sichuan LLC • dba Taste of Sichuan • 515 State St New Agent: Aichan Weng Class B Beer, Class C Wine (District 2)GrantPass Action details Not available
84058 138. LicenseChange of Agent Strings Ramen Wisconsin LLC • dba Strings Ramen • 311 N Frances St New Agent: Sida Huang Class B Beer, Class C Wine (District 2)GrantPass Action details Not available
84059 139. LicenseChange of Agent Kwik Trip Inc • dba Kwik Trip 953 • 7502 Mineral Point Rd New Agent: Alexandria Boken Class A Beer, Class A Cider (District 9)GrantPass Action details Not available
84060 140. LicenseChange of Agent AC Madison Hospitality LLC • dba Cambria Hotel • 5045 Eastpark Blvd New Agent: Sara Remlinger Class B Combination Liquor & Beer (District 17)GrantPass Action details Not available
84061 141. LicenseChange of Agent Fresh City Market LLC • dba Fresh Madison Market • 703 University Ave New Agent: Kim Foor Class B Beer, Class C Wine (District 8)GrantPass Action details Not available
84062 142. LicenseChange of Agent Trek Hospitality LLC • dba Mansion Hill Inn • 424 N Pinckney St New Agent: Terrance Barrett Class B Combination Liquor & Beer (District 2)GrantPass Action details Not available
84063 143. LicenseChange of Agent Wonderstate Madison LLC • dba Wonderstate Cafe • 27 W Main St New Agent: Ben Frawley Class B Combination Liquor & Beer (District 4)GrantPass Action details Not available
84064 144. LicenseEntity Reorganization Creative Grocery Concepts Inc • dba Jenifer Street Market 2038 Jenifer St Class A Beer, Class A Liquor (District 6) Add two new officersGrantPass Action details Not available
84067 145. LicenseEntity Reorganization Wonderstate Coffee Madison LLC • dba Wonderstate Cafe 27 W Main St Class B Combination Liquor & Beer (District 4) Add one new officer, remove one officerGrantPass Action details Not available
84068 146. LicenseEntity Reorganization Defying Gravity LLC • dba Cordial 516 S Park St Class B Combination Liquor & Beer (District 13) Remove two officersGrantPass Action details Not available
84069 147. LicenseEntity Reorganization Blazin Wings Inc • dba Buffalo Wild Wings #414 789 University Ave Class B Combination Liquor & Beer (District 8) Add one new officerGrantPass Action details Not available
84070 148. LicenseEntity Reorganization East Main 119 LLC • dba The Rigby 119 E Main St Class B Combination Liquor & Beer (District 4) Remove one officerGrantPass Action details Not available
84073 149. LicenseEntity Reorganization Himalchuli Restaurant LLC • dba Himalchuli Restaurant 318 State St Class B Combination Liquor & Beer (District 4) Remove one officerGrantPass Action details Not available
84074 150. LicenseEntity Reorganization Blazin Wings Inc • dba Buffalo Wild Wings #413 240 East Towne Mall Class B Combination Liquor & Beer (District 17) Add one new officerGrantPass Action details Not available
84075 151. LicenseChange of Licensed Premises Chinchilla JDK LLC • dba Red Rock Saloon Current Capacity (in/out): 360/0 • Proposed Capacity (in/out): 450/0 222 W Gorham St • Agent: Jeffrey Kovacovich Class B Combination Liquor & Beer • 72% alcohol, 7% food, 21% other Police Sector 403 (District 2) Request to increase capacity.GrantPass Action details Not available
84077 152. LicenseChange of Licensed Premises North Central Management Inc • dba Moxy by Marriott Madison Downtown Current Capacity (in/out): 836/20 • Proposed Capacity (in/out): 836/20 823 E Washington Ave • Agent: Sheri Straka Class B Combination Liquor & Beer • 5% alcohol, 5% food, 90% other Police Sector 408 (District 6) Request to remove eighth floor meeting space from premises to be occupied by another license.GrantPass Action details Not available
84079 153. LicenseAdult Entertainment Establishment License Stanuto LLC • dba Bennett's Meadowood Country Club Capacity (in/out): 98/12 2009 Freeport Rd • Agent: Jefferson Stanley Class B Combination Liquor & Beer • 60% alcohol, 40% food Police Sector 212 (District 10)GrantPass Action details Not available
84080 154. License21+ Entertainment License Rensha Corp • dba Java Cat Capacity (in/out): 52/55 4221 Lien Rd • Agent: Renee Raspiller Class B Combination Liquor & Beer • 20% alcohol, 80% food Police Sector 605 (District 17)GrantPass Action details Not available
84081 155. License21+ Entertainment License El Pollo Rumbero LLC • dba El Pollo Rumbero Capacity (in/out): 204/0 77 Sirloin Strip • Agent: Araceli Rivera Class B Combination Liquor & Beer • 30% alcohol, 70% food Police Sector 310 (District 14)GrantPass Action details Not available
84082 156. License21+ Entertainment License Garcis LLC • dba Señor Machetes Capacity (in/out): 107/48 121 E Main St • Agent: Ofelia Garcia Anchondo Class B Combination Liquor & Beer • 25% alcohol, 75% food Police Sector 406 (District 4)GrantPass Action details Not available
84083 157. LicenseOperator License Application Shane Hendrix - Establishment where employed: HCG - MadisonGrantPass Action details Not available
84084 158. LicenseEntity Reorganization International Commons Inc • dba International Commons Inc 5810 Mineral Point Rd Class B Combination Liquor & Beer (District 19) Add three new officersGrantPass Action details Not available
84085 159. LicenseEntity Reorganization The Cardinal Bar LLC • dba The Cardinal Bar 418 E Wilson St Class B Combination Liquor & Beer (District 6) Remove two officersGrantPass Action details Not available
84086 160. LicenseEntity Reorganization Kelley Williamson Company • dba Watts Rd Mobil 8230 Watts Rd Class A Beer, Class A Liquor (District 1) Add two new officers, remove two officersGrantPass Action details Not available
84087 161. LicenseEntity Reorganization Kelley Williamson Company • dba Old Sauk Mobil 33 Junction Ct Class A Beer, Class A Liquor (District 9) Add two new officers, remove two officersGrant with Amended Condition(s) and Close the Public HearingPass Action details Not available
84088 162. LicenseEntity Reorganization Kelley Williamson Company • dba Aberg Ave Mobil 2601 Shopko Dr Class A Beer, Class A Liquor (District 12) Add two new officers, remove two officersGrantPass Action details Not available
84089 163. LicenseEntity Reorganization Kelley Williamson Company • dba Gammon Rd Mobil 901 S Gammon Rd Class A Beer, Class A Liquor (District 20) Add two new officers, remove two officersGrantPass Action details Not available
84090 164. LicenseOperator License Application DeVante Sago Jr - Establishment where employed: City View LiquorGrantPass Action details Not available
84092 165. LicenseRequest to extend license issuance beyond the 180 day limit under MGO 38.05 Zavalas Mexican Market LLC • dba Zavalas Mexican Market & Taqueria 805-A S Gammon Rd • Agent: Oscar Zavala Alejo Estimated Capacity (in/out): 80/0 Class B Combination Liquor & Beer • 30% alcohol, 50% food, 20% other Police Sector 114 (District 19)GrantPass Action details Not available
84093 166. LicenseRequest to extend license issuance beyond the 180 day limit under MGO 38.05 Oscar's Qcos Mexican Restaurant LLC • dba Q-Cos Mexican Restaurant 1824 S Park St • Agent: Oscar Zaragoza Estimated Capacity (in/out): 250/35 Class B Combination Liquor & Beer • 20% alcohol, 80% food Police Sector 307 (District 14)GrantPass Action details Not available
84094 167. LicenseSecond request to extend license issuance beyond the 180 day limit under MGO 38.05 Stuffed Olive Madison LLC • dba The Stuffed Olive 351 State St • Agent: Stephen Bassler Estimated Capacity (in/out): 150/0 Class B Combination Liquor & Beer • 50% alcohol, 50% food Police Sector 403 (District 4)GrantPass Action details Not available
84095 168. LicenseSecond request to extend license issuance beyond the 180 day limit under MGO 38.05 Roxxy Madison LLC • dba Roxxy 331 W Gorham St • Agent: Stephen Bassler Estimated Capacity (in/out): 500/0 Class B Combination Liquor & Beer • 49% alcohol, 23% food, 28% other Police Sector 403 (District 4)GrantPass Action details Not available
84141 169. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Madison Home Brewers and Tasters Guild Event Location: Olin Park Event Date: 8/10/2024 Police District: 313 (District 14) Event: Great Taste of the MidwestGrantPass Action details Not available
84142 170. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Marquette Neighborhood Association Event Location: Orton Park Event Date: 8/23/24 5pm - 9pm, 8/24/24 11:30am - 10pm and 8/25/24 9am - 8pm Police District: 408 (District 6) Event: Orton Park FestivalGrantPass Action details Not available
84143 171. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Schenk's Corners Art Society Event Location: 1900 Block Atwood Ave Event Date: 8/16/24 & 8/17/24 Police District: 410 (District 6) Event: Schenk's Corners Block PartyGrantPass Action details Not available
84144 172. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Wil-Mar Neighborhood Center Inc Event Location: McPike Park & 800-1000 Blocks of Williamson St Event Date: 9/21/24 11am - 11pm & 9/22/24 11am - 8pm Police District: 408 (District 6) Event: Willy St. FairGrantPass Action details Not available
84145 173. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Hellenic Orthodox Community/Assumption Greek Orthodox Church Event Location: 11 N Seventh St Event Date: 9/7/24 12pm - 7pm & 9/8/24 11am - 6pm Police District: 501 (District 12) Event: Greek Fest + 2024GrantPass Action details Not available
84146 174. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Madison Black Chamber of Commerce Event Location: S Carrol St & W Main St on the Capitol Square Event Date: 7/27/24 3:30pm - 10pm Police District: 406 (District 4) Event: All White Affair in Honor of Vel PhilipsGrantPass Action details Not available
84147 175. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Wil-Mar Neighborhood Center Inc Event Location: McPike Park/200 Block S Brearly/100 Block S Ingersoll Event Date: 7/11/24 4pm - 10pm, 7/12/24 4pm - 11pm, 7/13/24 11am - 11pm, and 7/16/24 11am - 9pm Police District: 408 (District 6) Event: Fete de MarquetteGrantPass Action details Not available
84148 176. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Jazz at Five Inc Event Location: 2 E Main St Event Date: 8/7/24, 8/14/24, 8/21/24, 8/28/24, and 9/4/24 4pm - 8pm Police District: 406 (District 4) Event: Jazz at Five Summer SeriesGrantPass Action details Not available
83589 177.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.Adopt UnanimouslyPass Action details Not available
83632 179.Large Item Collection & Electronic Waste Recycling OrdinanceOrdinanceSUBSTITUTE: Amending 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.Re-referPass Action details Not available
83634 180.Large Item Collection & Electronic Waste Recycling ResolutionResolutionApproving the Large Item Collection and Electronic Waste Recycling Policy.Re-referPass Action details Not available
81487 181. LicenseReport of Operator License Applications July 2, 2024. See attached report for list of operators.GrantPass Action details Not available
83975 182. LicenseScrap and Recycling Collector Dane County Junk Removal, LLC 2775 LaRue Field Ln Town of Sun PrairieGrantPass Action details Not available
83546 183.Adopting the 2025 Common Council Meeting DatesResolutionAdopting the 2025 Common Council Meeting DatesAdopt UnanimouslyPass Action details Not available
83877 184.OCA Informed ConsentOrdinanceCreating Section 3.07(3) of the Madison General Ordinances related to Informed Consent to permit the Office of the City Attorney to communicate information related to its representation of the City in order to consult with other attorneys for purposes of collaboration and more effective legal representation.Adopt UnanimouslyPass Action details Not available
83888 185.Amending the Community Development Division's 2024 Adopted Operating Budget to authorize the use of $80,000 in American Rescue Plan Act Local Fiscal Recovery Funds (ARPA-SLFRF) for the upgrade of the Madison-Area Out-of-School Time (MOST) Program Finder.ResolutionAmending the Community Development Division's 2024 Adopted Operating Budget to authorize the use of $80,000 in American Rescue Plan Act State & Local Fiscal Recovery Funds (ARPA-SLFRF) for the upgrade of the Madison-Area Out-of-School Time (MOST) Program Finder. (Citywide)Adopt UnanimouslyPass Action details Not available
83371 186.Authorizing a noncompetitive 3-year service contract with Johnson Controls, Inc. (“JCI”) for the service, upgrades and maintenance of HVAC building technology and equipment at Monona Terrace Community and Convention Center (“Monona Terrace”)ResolutionAuthorizing a noncompetitive 3-year service contract with Johnson Controls, Inc. (“JCI”) for the service, upgrades and maintenance of HVAC building technology and equipment at Monona Terrace Community and Convention Center (“Monona Terrace”) (District 4)Adopt UnanimouslyPass Action details Not available
83518 187.Requesting information, studies, and plans regarding the authorization of a local sales tax.ResolutionALTERNATE: Requesting information, studies, and plans regarding the authorization of a local sales tax.ReferPass Action details Not available
83652 188.12941 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).Adopt UnanimouslyPass Action details Not available
83653 189.12939 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).Adopt UnanimouslyPass Action details Not available
83654 190.12936 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).Adopt UnanimouslyPass Action details Not available
83655 191.12982 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)Adopt UnanimouslyPass Action details Not available
83678 192.Awarding Public Works Contract No. 9358, Bartillon Shelter (District 12) and amending the 2024 Adopted Capital and Operating Budgets of the Community Development Division to provide funding needed to complete the project.ResolutionAwarding Public Works Contract No. 9358, Bartillon Shelter (District 12) and amending the 2024 Adopted Capital and Operating Budgets of the Community Development Division to provide funding needed to complete the project. (District 12)Adopt UnanimouslyPass Action details Not available
83859 193.Authorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement (MOA) with the Board of Regents of the University of Wisconsin for continued drinking water research.ResolutionAuthorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement (MOA) with the Board of Regents of the University of Wisconsin for continued drinking water research.Adopt UnanimouslyPass Action details Not available
83868 194.Authorizing acceptance of third-party donations for Madison Water Utility’s public outreach program, up to $10,000 annuallyResolutionAuthorizing acceptance of third-party donations for Madison Water Utility’s public outreach program, up to $10,000 annuallyAdopt UnanimouslyPass Action details Not available
83882 195.Authorizing the sale and issuance of up to $2,932,862 subordinate water utility revenue bonds, series 2024b; and providing for other details and covenants with respect theretoResolutionAuthorizing the Sale and Issuance of up to $2,932,862 Subordinate Water Utility Revenue Bonds, Series 2024B; and Providing for other Details and Covenants with Respect TheretoAdopt UnanimouslyPass Action details Not available
83914 196.Authorizing the Mayor and City Clerk to enter into a competitively selected service contract with M3 Insurance Solutions Inc. to provide agent & broker services for the City’s Wage and Life Insurance programs.ResolutionAuthorizing the Mayor and City Clerk to enter into a competitively selected service contract with M3 Insurance Solutions Inc. to provide agent & broker services for the City’s Wage and Life Insurance programs.Adopt UnanimouslyPass Action details Not available
83989 197.12960 TID 46 TIF Loan University Park Commons II LLCResolutionSUBSTITUTE Authorizing the Mayor and City Clerk to execute a development agreement and authorizing a budget amendment to the 2024 EDD Capital Budget (TID 46) to fund a $344,000 Tax Incremental Finance Loan to University Park Commons II, LLC, or its assigns to construct approximately 68 units of affordable housing located at 625 Sand Pearl Lane in the former Westgate property in Tax Incremental District (TID) 46. (District 11)Adopt SubstitutePass Action details Not available
83674 198.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).Adopt with ConditionsPass Action details Not available
82741 199.CLAIM: G. Coronado-Esbona - Property Damage - $518.27ClaimG. Coronado-Esbona - Property Damage - $518.27DisallowPass Action details Not available
82748 1100.CLAIM: R. Felland Padfield - Vehicle Damage - $2422.72ClaimR. Felland Padfield - Vehicle Damage - $2,422.72DisallowPass Action details Not available
83770 1101.CLAIM: L. Weber - Property Damage - $23.31ClaimL. Weber - Property Damage - $23.31DisallowPass Action details Not available
83774 1102.CLAIM: C. Zhao - Property Damage - $3,069.84ClaimC. Zhao - Property Damage - $3,069.84DisallowPass Action details Not available
83785 1103.CLAIM: AFICS for D. Borenz - Vehicle Damage - $1,442.46ClaimAFICS for D. Borenz - Vehicle Damage - $1,442.46DisallowPass Action details Not available
83788 1104.CLAIM: W. Justus - Vehicle Damage - $6,312.51ClaimW. Justus - Vehicle Damage - $6,312.51DisallowPass Action details Not available
83876 1105.CLAIM: T. Nordman - Property Damage - $430.27ClaimT. Nordman - Property Damage - $430.27DisallowPass Action details Not available
83880 1106.CLAIM: T. Curry - Property Damage - $1,200.00ClaimT. Curry - Property Damage - $1,200.00DisallowPass Action details Not available
83891 1107.CLAIM: K. Young - Vehicle Damage - $922.00ClaimK. Young - Vehicle Damage - $922.00DisallowPass Action details Not available
83894 1108.CLAIM: M. Leasure - Vehicle and Property Damage - $9,582.54ClaimM. Leasure - Vehicle and Property Damage - $9,582.54DisallowPass Action details Not available
83898 1109.CLAIM: Tree fell on claimant's vehicle during a storm.ClaimJ. Vriesacker - Vehicle Damage - $2,876.00DisallowPass Action details Not available
83918 1110.Approving State/Municipal Agreements for FFY 2024 federal distribution grant funds through the Carbon Reduction Program (CRP), for project ID 5992-11-38 Traffic Signal Controller and project ID 5992-11-39 LED Traffic Signal and authorizing the Mayor and CResolutionApproving State/Municipal Agreements for FFY 2024 federal distribution grant funds through the Carbon Reduction Program (CRP), for project ID 5992-11-38 Traffic Signal Controller and project ID 5992-11-39 LED Traffic Signal and authorizing the Mayor and City Clerk to execute the agreements with the State of Wisconsin Department of Transportation.Adopt UnanimouslyPass Action details Not available
83919 1111.Approving State/Municipal Agreements for FFY 2024 federal distribution grant funds through the Transportation Alternatives Program (TAP) for project ID 5992-11-40 Stop Sign Paddles and project ID 5992-11-41 Bicycle Traffic Counters and authorizing the MayResolutionApproving State/Municipal Agreements for FFY 2024 federal distribution grant funds through the Transportation Alternatives Program (TAP) for project ID 5992-11-40 Stop Sign Paddles and project ID 5992-11-41 Bicycle Traffic Counters and authorizing the Mayor and City Clerk to execute the agreements with the State of Wisconsin Department of Transportation.Adopt UnanimouslyPass Action details Not available
83920 1112.Authorizing City of Madison Traffic Engineering Division to submit a grant application to the U.S. Department of Transportation for up to $2 million dollars, and if awarded, to accept grant funding, and authorizing the Mayor and Clerk to sign the resultinResolutionAuthorizing City of Madison Traffic Engineering Division?to submit a grant application to the U.S. Department of Transportation for up to $2 million dollars, and if awarded, to accept grant funding, and authorizing the Mayor and Clerk to sign the resulting grant agreement.Adopt UnanimouslyPass Action details Not available
83921 1113.Authorizing the Mayor and the City Clerk to execute a Three Party Design Engineering Services Contract between the City of Madison, Toole Design Group, LLC, and the State of Wisconsin Department of Transportation for Safe Routes to School Planning (ProjecResolutionAuthorizing the Mayor and the City Clerk to execute a Three Party Design Engineering Services Contract between the City of Madison, Toole Design Group, LLC, and the State of Wisconsin Department of Transportation for Safe Routes to School Planning (Project Agreement 1009-22-14) authorized for federal grant funding through the Transportation Alternatives Program (TAP).Adopt UnanimouslyPass Action details Not available
82973 1114.Update UDCOrdinanceRepealing 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-referPass Action details Not available
83782 1115.An additional resolution granting Special Vending Approvals under MGO 9.13(6)(k) for a 2024 Special Event as detailed on the accompanying special event resolution table. Also attached is the Special Event resolution table that was approved previously forResolutionGranting Special Vending Approvals under MGO 9.13(6)(k) for a 2024 Special Event as detailed on the accompanying special event resolution table. Also attached is the Special Event resolution table that was approved previously for 2024 Special Events at the April 16, 2024 Common Council meetingAdopt UnanimouslyPass Action details Not available
83883 3116. ResolutionSUBSTITUTE - Designating City of Madison Polling Locations for the 2024 Partisan PrimaryAdopt SubstitutePass Action details Not available
83917 1117.Adopting the Sexual Harassment Appendix to the Elected and Appointed Official Code of Ethical ConductResolutionAdopting the Sexual Harassment Appendix to the Elected and Appointed Official Code of Ethical ConductAdoptPass Action details Not available
83922 1118.Authorizing the Mayor and City Clerk to execute an Employment Agreement between the City of Madison and Stephen Dongarra, Monona Terrace Sales Manager. (District 4)ResolutionAuthorizing the Mayor and City Clerk to execute an Employment Agreement between the City of Madison and Stephen Dongarra, Monona Terrace Sales Manager. (District 4)Adopt UnanimouslyPass Action details Not available
84123 1119. AppealAppeal of the Plan Commission action on the conditional use request for 6610-6706 Old Sauk Road, Legistar ID 82972. (District 19)Refer For Public HearingPass Action details Not available
83946 1120.East Broadway RezoneOrdinanceCreating Section 28.022-00680 of the Madison General Ordinances to change the zoning of property located at 4538-4610 East Broadway from IL (Industrial-Limited) District to SE (Suburban Employment) District. (District 16)Refer For Public HearingPass Action details Not available
83947 1121.South Whitney Way RezoneOrdinanceCreating Section 28.022-00681 of the Madison General Ordinances to amend a Planned Development (PD) District General Development Plan (GDP) for property located at 603 South Whitney Way and creating Section 28.022-00682 to approve a Specific Implementation Plan (SIP). (District 11)Referred for Public HearingPass Action details Not available
83948 1122.University Avenue RezoneOrdinanceCreating Section 28.022-00683 of the Madison General Ordinances to change the zoning of property located at 3535-3553 University Avenue from PD (Planned Development) District to CC-T (Commercial Corridor-Transitional) District. (District 5)Referred for Public HearingPass Action details Not available
84038 1123.Surface Parking Prohibited in Downtown Core DistrictOrdinanceAmending Sections 28.071(3)(a)1 and 28.074(6) of the Madison General Ordinances related to parking to prohibit surface parking in the Downtown Core (DC) District.Referred for Public HearingPass Action details Not available
83723 1124.MFD Paramedic Training MATC 2024-2025ResolutionAuthorizing a non-competitive service contract between the Madison Area Technical College and the City of Madison Fire Department for the provision of paramedic training, 2024-2025 cohort. (Citywide)ReferPass Action details Not available
83820 1125. ResolutionAuthorizing the Mayor to sign a Memorandum of Understanding with the President and Fellows of Harvard College acting through the Bloomberg Harvard City Leadership Initiative at the John F. Kennedy School of Government ("Harvard") for the placement of a Bloomberg Harvard City Hall Fellow in the Mayor's OfficeRefer to a future Meeting to AdoptPass Action details Not available
83999 1126.Termination of the Declaration of Public Works Emergency per Section 62.15(1b) of the Wisconsin Statutes Proclaiming an Emergency for the repair of sanitary sewer force main on the Mendota Mental Institute grounds (301 Troy Drive)ResolutionTermination of the Declaration of Public Works Emergency per Section 62.15(1b) of the Wisconsin Statutes Proclaiming an Emergency for the repair of sanitary sewer force main on the Mendota Mental Institute grounds (301 Troy Drive) (District 18)ReferPass Action details Not available
84166 1127.Authorizing Madison Water Utility's General Manager to certify municipal services bills, assessments, and charges to the 2024 tax rolls of other governmental units for delinquent accounts in those jurisdictions.ResolutionAuthorizing Madison Water Utility's General Manager to certify municipal services bills, assessments, and charges to the 2024 tax rolls of other governmental units for delinquent accounts in those jurisdictions.ReferPass Action details Not available
84167 1 2025 Budget Rules and ProceduresResolutionEstablishing rules and procedures for Common Council deliberations on the City of Madison's 2025 Capital and Operating Budgets.Add Referral(s)Fail Action details Not available
84167 1128.2025 Budget Rules and ProceduresResolutionEstablishing rules and procedures for Common Council deliberations on the City of Madison's 2025 Capital and Operating Budgets.ReferPass Action details Not available
84168 1129.Authorizing the Planning Division to continue the Artist at Work program, focusing on destination marketing for Madison’s music sector, and to select and contract non-profit partners as grantees.ResolutionAuthorizing the Planning Division to continue the Artist at Work program, focusing on destination marketing for Madison’s music sector, and to select and contract non-profit partners as grantees.Refer to a future Meeting to AdoptPass Action details Not available
84174 1130.Amending the 2024 Adopted Capital Budget of Engineering-Other to appropriate $200,000 of Landfill Reserves to fund a new project for Landfill Generators at the Greentree and Mineral Point Landfills.ResolutionAmending the 2024 Adopted Capital Budget of Engineering-Other to appropriate $200,000 of Landfill Reserves to fund a new project for Landfill Generators at the Greentree and Mineral Point Landfills. (District 19 & District 20)ReferPass Action details Not available
84175 1131.Authorizing the Transportation Department, to submit a grant application to the Wisconsin Department of Transportation for up to $500,000 dollars, accept grant funding if awarded, and authorizing the Mayor and Clerk to sign the resulting grant agreement.ResolutionAuthorizing the Transportation Department, to submit a grant application to the Wisconsin Department of Transportation for up to $500,000 dollars, accept grant funding if awarded, and authorizing the Mayor and Clerk to sign the resulting grant agreement.ReferPass Action details Not available
84178 1132.Authorizing the City of Madison Traffic Engineering Division to submit, and if awarded, to accept a grant of up to $920,000 from the U.S. Department of Transportation Federal Highway Administration to develop a plan and design for a preferred alternativeResolutionAuthorizing the City of Madison Traffic Engineering Division to submit, and if awarded, to accept a grant of up to $920,000 from the U.S. Department of Transportation Federal Highway Administration to develop a plan and design for a preferred alternative for a north side, all-ages, all-ability, bicycle and pedestrian facility and authorizing the Mayor and Clerk to sign the resulting grant agreement (District 12 & District 18).ReferPass Action details Not available
84115 1133. LicensePublic Hearing - New License Mega Marts, LLC • dba Metro Market #434 6010 Cottage Grove Rd. • Agent: Andrew Hein Estimated Capacity (in/out): 200/200 Class B Combination Liquor & Beer • 15% alcohol, 80% food Police Sector 627 (District 3)Referred for Public HearingPass Action details Not available
84125 1134. LicensePublic Hearing - New License Ultimate Mart, LLC • dba Metro Market #179 261 Junction Rd. • Agent: Bryan Roth Class A Beer, Class A Liquor Police Sector 128 (District 9)Referred for Public HearingPass Action details Not available
84126 1135. LicensePublic Hearing - New License Ultimate Mart, LLC • dba Pick N Save #178 2502 Shopko Dr. • Agent: Mitchell Leggett Class A Beer, Class A Liquor Police Sector 513 (District 12)Referred for Public HearingPass Action details Not available
84128 1136. LicensePublic Hearing - New License Ultimate Mart, LLC • dba Pick N Save Express #183 1312 S. Park St. • Agent: Terrence Rock Class A Beer, Class A Liquor Police Sector 306 (District 13)Referred for Public HearingPass Action details Not available
84130 1137. LicensePublic Hearing - New License Ultimate Mart, LLC • dba Pick N Save #131 3197 Maple Grove Dr • Agent: Crystal Gulseth Class A Beer, Class A Liquor Police Sector 119 (District 7)Referred for Public HearingPass Action details Not available
84138 1138. LicensePublic Hearing - New License Fresco LLC • dba Catering a Fresco 201 State St • Agent: Megan Moderson Estimated Capacity (in/out): 2251/0 Class B Combination Liquor & Beer • 40% alcohol, 60% food Police Sector 405 (District 4)Referred for Public HearingPass Action details Not available
84140 1139. LicensePublic Hearing - New License On Regent Hospitality • dba Greenbush Bar 914 Regent St • Agent: Samuel Brown Estimated Capacity (in/out): 55/0 Class B Combination Liquor & Beer • 50% alcohol, 50% food Police Sector 202 (District 8)Referred for Public HearingPass Action details Not available
84159 1140. LicensePublic Hearing - New License Cenote LLC • dba Liquid 624 University Ave • Agent: Riley Gasiorowski Estimated Capacity (in/out): 720/0 Class B Combination Liquor & Beer • 40% alcohol, 0% food, 60% other Police Sector 403 (District 2)Referred for Public HearingPass Action details Not available
84160 1141. LicensePublic Hearing - New License Molten Monkey LLC • dba Molten Monkey Pizza 912 E Johnson St • Agent: Otto Dilba Estimated Capacity (in/out): 50/20 Class B Beer, Class C Wine • 5% alcohol, 95% food Police Sector 407 (District 6)Referred for Public HearingPass Action details Not available
84161 1142. LicensePublic Hearing - New License Consolidated Management Company • dba Consolidated Management Company 1000 Edgewood College Dr • Agent: Michael DeLisle Estimated Capacity (in/out): 300/500 Class B Combination Liquor & Beer • 10% alcohol, 90% food Police Sector 207 (District 13)Referred for Public HearingPass Action details Not available
84162 1143. LicensePublic Hearing - New License La Juquilita Mexican Restaurant & Grill • dba El Aguila Real 226 State St • Agent: Paulina Venegas Estimated Capacity (in/out): 99/20 Class B Combination Liquor & Beer • 45% alcohol, 55% food Police Sector 406 (District 4)Referred for Public HearingPass Action details Not available
84163 1144. LicensePublic Hearing - New License Marie's Soul Food • dba Marie's Soul Food 1637 Monroe St • Agent: Marissa Holmes Estimated Capacity (in/out): 40/0 Class B Beer, Class C Wine • 25% alcohol, 75% food Police Sector 205 (District 13)Referred for Public HearingPass Action details Not available
84164 1145. LicensePublic Hearing - New License El Sabor De Puebla LLC • dba El Sabor De Puebla 1849 Northport Dr • Agent: Reyna Gonzalez Torres Estimated Capacity (in/out): 220/0 Class B Combination Liquor & Beer • 20% alcohol, 80% food Police Sector 504 (District 12)Referred for Public HearingPass Action details Not available
83934 1146.CLAIM: B. Coon - Property Damage - $104.34ClaimB. Coon - Property Damage - $104.34Referred  Action details Not available
83937 1147.CLAIM: J. Vendette - Vehicle Damage - $227.00ClaimJ. Vendette - Vehicle Damage - $227.00Referred  Action details Not available
83981 1148.CLAIM: H. Frank - Property Damage - $2,101.99ClaimH. Frank - Property Damage - $2,101.99Referred  Action details Not available
83984 1149.CLAIM: S. Maughan - Property Damage - $400.00ClaimS. Maughan - Property Damage - $400.00Referred  Action details Not available
83988 1150.CLAIM: K. Kufahl - Property Damage - $1,000.00ClaimK. Kufahl - Property Damage - $1,000.00Referred  Action details Not available
83994 1151.CLAIM: Ryan Funeral Home - Property Damage - $36,038.33ClaimRyan Funeral Home - Property Damage - $36,038.33Referred  Action details Not available
84101 1152.CLAIM: J. Mathis - Vehicle Damage/Personal Injury - $504,706.01ClaimJ. Mathis - Vehicle Damage/Personal Injury - $504,706.01Referred  Action details Not available
84102 1153.CLAIM: CSM OBO USAA for S. Matthews - Vehicle Damage - $10,463.64ClaimCSM OBO USAA for S. Matthews - Vehicle Damage - $10,463.64Referred  Action details Not available
84121 1154.CLAIM: T. Goodwin - Property Damage - $1,107.00ClaimT. Goodwin - Property Damage - $1,107.00Referred  Action details Not available
84124 1155.CLAIM: N. Ibarra for Geico - Vehicle Damage - $9,186.50ClaimN. Ibarra for Geico - Vehicle Damage - $9,186.50Referred  Action details Not available
84127 1156.CLAIM: V. Quach - Vehicle Damage - $5,801.40ClaimV. Quach - Vehicle Damage - $5,801.40Referred  Action details Not available
84129 1157.CLAIM: W. Van Keuren - Vehicle Damage - $8,523.68ClaimW. Van Keuren - Vehicle Damage - $8,523.68Referred  Action details Not available
84131 1158.CLAIM: E. Bemben of Donegal Group for Ryan Funeral Home - Property Damage - $25,000.00ClaimE. Bemben of Donegal Group for Ryan Funeral Home - Property Damage - $25,000.00Referred  Action details Not available
84234 1  LicensePublic 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 Combination Liquor & Beer • 30% alcohol, 60% food, 10% other Police Sector 205 (District 13)Referred for Public HearingPass Action details Not available
84277 1 Amending the 2024 Adopted Capital Budget for Traffic Engineering - Traffic Safety Infrastructure to accept a $177,584 grant from the Wisconsin Department of Transportaton, and authorizing the Mayor and City Clerk to execute the updated agreement, ProjectResolutionAmending the 2024 Adopted Capital Budget for Traffic Engineering - Traffic Safety Infrastructure to accept a $177,584 grant from the Wisconsin Department of Transportation, and authorizing the Mayor and City Clerk to execute the updated agreement, Project I.D. 5992-22-12 Safe Routes to School Plan.ReferPass Action details Not available