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58392
| 1 | 1. | Presentation: Poetry Recitation by Angela C. Trudell Vasquez - "What and That". | Presentation | Presentation: Poetry Recitation by Angela C. Trudell Vasquez - "What and That". | Re-refer | Pass |
Action details
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Not available
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58357
| 1 | 2. | Honoring and Commemorating the Life of City of Madison Mayor Joel Skornicka. | Resolution | Honoring and Commemorating the Life of City of Madison Mayor Joel Skornicka. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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58477
| 1 | 3. | Recognizing the dedicated service and outstanding achievements of Oscar Mireles during his tenure as Madison Poet Laureate. | Resolution | Recognizing the dedicated service and outstanding achievements of Oscar Mireles during his tenure as Madison Poet Laureate. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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57836
| 1 | 4. | Awarding the 13th Annual Jeffrey Clay Erlanger Civility in Public Discourse Award to Patty Prime | Resolution | Awarding the 13th Annual Jeffrey Clay Erlanger Civility in Public Discourse Award to Patty Prime. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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58362
| 1 | 5. | Wishing the delegation of Madisonians visiting our Sister City, Camagüey, Cuba, in January 2020 much success in their endeavors to maintain the links of friendship between our communities and calling for a Return to Engagement as policy in US-Cuba relatio | Resolution | Wishing the delegation of Madisonians visiting our Sister City, Camagüey, Cuba, in January 2020 much success in their endeavors to maintain the links of friendship between our communities and calling for a Return to Engagement as policy in US-Cuba relations. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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58282
| 1 | 6. | New Wei LLC attachment | Petition | Petition received in the Madison City Clerk's Office on November 14, 2019 from NEW WEI, LLC authorized by Welton Family Limited Partnership, regarding attachment from the Town of Middleton to the City of Madison | Refer to a future Meeting to Accept | Pass |
Action details
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Not available
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58088
| 1 | 7. | | Petition | Petition received in the Madison City Clerk's Office October 31, 2019, regarding annexation from the Town of Verona to the City of Madison. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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Not available
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58094
| 1 | 8. | | Petition | Petition received in the Madison City Clerk's Office October 31, 2019, regarding annexation from Town of Verona to City of Madison. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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Not available
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58112
| 1 | 9. | Polich attachment | Petition | Petition received in the Madison City Clerk's Office November 5, 2019 from the Estate of John Polich, regarding attachment from the Town of Middleton to the City of Madison. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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Not available
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56588
| 1 | 10. | Appeal of Madison Landmarks Commission finding of Demolition by Neglect of a Designated Madison Landmark in the Mansion Hill Historical District regarding 121 Langdon Street. | Appeal | Appeal of Madison Landmarks Commission finding of Demolition by Neglect of a Designated Madison Landmark in the Mansion Hill Historical District regarding 121 Langdon Street. | Uphold Decision | Pass |
Action details
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Not available
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57917
| 1 | 11. | | License | Public Hearing - New License
Value Hospitality LLC • dba Baymont Inn and Suites
2810 Coho St. • Agent: Prabhu Kasthurirangaian
Estimated Capacity (In/Out): 40/10
Class B Combination Liquor & Beer • 5% alcohol, 2% food, 93% Other
Aldermanic District 14 (Alder Carter ) • Police Sector 308 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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57921
| 1 | 12. | | License | Public Hearing - New License
La Torta Loca LLC • dba La Torta Loca LLC
7005 Tree Lane • Agent: Jose Maya • Estimated Capacity (In/Out): 100/24
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 9 (Alder Skidmore) • Police Sector 125 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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57922
| 1 | 13. | | License | Public Hearing - New License
Doc's Madison Smokehouse LLC • dba Doc's Smokehouse Madison
72 West Towne Mall • Agent: Brian Atkinson • Estimated Capacity (In/Out): 185/60
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 9 (Alder Skidmore ) • Police Sector 124 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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57923
| 1 | 14. | | License | Public Hearing - New License
Grace Coffee East• dba Grace Coffee
1216 East Washington • Agent: Nicole Bloomer
Estimated Capacity (In/Out): 30-50/10-20
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 2 (Alder Heck) • Police Sector 407 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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57924
| 1 | 15. | | License | Public Hearing - New License
The Candle Bar Stores, LLC • dba Paddywax Candle Bar
542 N. Midvale Blvd. • Agent: Naomi Richardson • Estimated Capacity: 40
Class B Combination Liquor & Beer • 10% alcohol, 5% food, 85% Other
Aldermanic District 11 (Alder Martin ) • Police Sector 215 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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57925
| 1 | 16. | | License | Public Hearing - New License
Wisconsin Apple LLC • dba Applebee's Neighborhood Grill & Bar
4710 East Town Blvd. • Agent: Kent Billingsley • Estimated Capacity: 168
Class B Combination Liquor & Beer • 15% alcohol, 85% food
Aldermanic District 17 (Alder Baldeh) • Police Sector 632 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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57926
| 1 | 17. | | License | Public Hearing - New License
Arandas Zoniga LLC• dba Arandas Mexican Bar & Grill
1821 S. Park St. • Agent: Jesus T. Ramirez • Estimated Capacity: 60
Class B Combination Liquor & Beer • 35% alcohol, 65% food
Aldermanic District 14 (Alder Carter) • Police Sector 310 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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57927
| 1 | 18. | | License | Public Hearing - New License
Drop In LLC • dba Fairchild
2611 Monroe St. • Agent: Itaru Nagano • Estimated Capacity: 50
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 13 (Alder Evers ) • Police Sector 207 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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58168
| 1 | 19. | Approving Plans, Specifications, And Schedule Of Assessments For Vilas Avenue and Campbell Street Assessment District - 2019. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Vilas Avenue and Campbell Street Assessment District - 2019. (13th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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58009
| 1 | 20. | Mapping specified setbacks in the Downtown & Urban Districts | Ordinance | Creating Section 28.071(2)(d), amending Sections 28.074(3), 28.075(3), 28.076(3), 28.078(2), and 28.079(2) of the Madison General Ordinances to map specified setbacks in the Downtown and Urban Districts. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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58010
| 1 | 21. | Creating a conditional use standard for projections into the capitol view | Ordinance | Creating Section 28.183(6)(a)17. of the Madison General Ordinances to create a conditional use standard for projections into the capitol view height area. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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58226
| 1 | 22. | Moraine Woods Annexation | Ordinance | Creating Section 15.01(612) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing land located adjacent to 3105 Woods Road to the 1st Aldermanic District and assigning a temporary zoning classification of A Agricultural District, creating Section 15.02(151) of the Madison General Ordinances to assign the attached property to Ward 151, and amending Section 15.03(7) of the Madison General Ordinances to add Ward 151 to Aldermanic District 1. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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58227
| 1 | 23. | Apple Ridge Annexation | Ordinance | Creating Section 15.01(613) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" annexing land located at 6444 Nesbitt Road to the 7th Aldermanic District and assigning a temporary zoning classification of A Agricultural District, creating Section 15.02(148) of the Madison General Ordinances to assign the attached property to Ward 148, and amending Section 15.03(7) of the Madison General Ordinances to add Ward 148 to Aldermanic District 7. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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58448
| 1 | 24. | Establishing dog license tax | Ordinance | Amending Sections 9.50(2), (4)(c) and (5)(b) of the Madison General Ordinances regarding the establishment of the City’s additional dog license tax. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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58475
| 1 | 25. | Increase cat license fee | Ordinance | Amending Section 9.31(2) of the Madison General Ordinances to update the City’s cat license fee. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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58446
| 1 | 26. | Dog License Tax | Resolution | Establishing the City’s Dog License Tax. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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58244
| 1 | 27. | 12-3-2019 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 11/19/2019; action 12/3/2019). | Confirm (with at leat 2/3 votes) | Pass |
Action details
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Not available
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58261
| 1 | 28. | 2020-2021 Appointment of Election Inspectors | Appointment | 2020-2021 Appointment of Election Inspectors | Confirm | Pass |
Action details
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Not available
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58436
| 1 | 29. | 1-7-2020 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 12/3/2019; action 1/7/2020). | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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59713
| 1 | | Approving the annual stormwater WPDES bi-annual report to the WDNR. Review and approval of this report is required as a condition of the City of Madison’s discharge permit from the WDNR/EPA as authorized under NR-216. | Resolution | Approving the annual stormwater WPDES bi-annual report to the WDNR. Review and approval of this report is required as a condition of the City of Madison’s discharge permit from the WDNR/EPA as authorized under NR-216. (City Wide ADs) | | |
Action details
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Not available
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58439
| 1 | 30. | 12-3-2019 Alder committee appointments (CARPC & DCC) | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
Action details
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Not available
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58004
| 1 | 31. | Extending time for issuing alcohol license | Ordinance | Amending Section 38.05(3)(a)12. of the Madison General Ordinances to extend the time for issuance of a new license from 90 days to 180 days, after which the license becomes void if the applicant has not obtained an extension of that time period. | Adopt | Pass |
Action details
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Not available
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56929
| 1 | 32. | TC Visions Inc Officer Change | License | Entity Reorganization
T.C. Visions Inc • dba Visions Nightclub
3554 E Washington Ave
Class B Combination Liquor & Beer
Aldermanic District 15 (Alder Foster)
Add three new officers | Place On File Without Prejudice | Pass |
Action details
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Not available
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57099
| 1 | 33. | | License | Disciplinary Matter - Revocation Action
T.C. Visions • dba Visions Nightclub
3554 E Washington Ave • Agent: David Brown
Class B Combination Liquor & Beer • 100% alcohol, 0% food
21+ Entertainment License
Aldermanic District 15 (Alder Foster) • Police Sector 513 | Accept With Recommendation(s) | Pass |
Action details
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Not available
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57671
| 1 | 34. | | License | Operator License Application
Sidney Smith - Establishment where employed: Stop-N-Go | Grant | Pass |
Action details
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Not available
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57835
| 1 | 35. | | License | Entity Reorganization
HOA Restaurant Holder LLC • dba Hooters
2639 East Springs Dr
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Baldeh)
Removing 1 officer | Grant | Pass |
Action details
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Not available
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58105
| 1 | 36. | | License | Disciplinary Matter - ALRC demerit point determination
Segredo LLC • dba Liquid/Ruby • Capacity: 720
624 University Ave • Agent: Benjamin Churley
Class B Combination Liquor & Beer
18+ Center for Visual and Performing Arts
40% alcohol, 0% food, 60% other
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Accept the Demerit Point Assessment | Pass |
Action details
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Not available
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58114
| 1 | 37. | | License | Entity Reorganization
Atwood Restaurant LLC • dba Bar Corallini
2004 Atwood Ave
Class B Combination Liquor & Beer
Aldermanic District 6 (Alder Rummel)
Add 1 new officer and remove 1 officer | Grant | Pass |
Action details
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Not available
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58115
| 1 | 38. | | License | Entity Reorganization
Cento Restaurant LLC • dba Cento
122 W Mifflin St
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer)
Adding 1 new officer and removing 1 officer | Grant | Pass |
Action details
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Not available
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58117
| 1 | 39. | | License | Entity Reorganization
2089 Inc • dba Monty's Blue Plate Diner
2089 Atwood Ave
Class B Combination Liquor & Beer
Aldermanic District 6 (Alder Rummel)
Adding 2 new officers and removing 1 officer | Grant | Pass |
Action details
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Not available
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58118
| 1 | 40. | | License | Entity Reorganization
Avenue Restaurant LLC • dba Avenue Club & Bubble Up Bar
1128 E Washington Ave
Class B Combination Liquor & Beer
Aldermanic District 2 (Alder Heck)
Adding 2 new officers and removing 1 officer | Grant | Pass |
Action details
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Not available
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58120
| 1 | 41. | | License | Entity Reorganization
BSBC LLC • dba Bassett Street Brunch Club
444 W Johnson St
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer)
Adding 1 new officer and removing 1 officer | Grant | Pass |
Action details
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Not available
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58121
| 1 | 42. | | License | Entity Reorganization
Knickerbocker Restaurant LLC • dba Everly and Miko Poke
2701 Monroe St
Class B Combination Liquor & Beer
Aldermanic District 13 (Alder Evers)
Adding 1 new officer and removing 1 officer | Grant | Pass |
Action details
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Not available
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58122
| 1 | 43. | | License | Entity Reorganization
Hamilton Canteen LLC • dba Canteen
111 S Hamilton St
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer)
Adding 1 new officer and removing 1 officer | Grant | Pass |
Action details
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Not available
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58123
| 1 | 44. | | License | Entity Reorganization
DLUX of Madison LLC • dba DLUX
117 Martin Luther King Jr Blvd
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer)
Adding 1 new officer and removing 1 officer | Grant | Pass |
Action details
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Not available
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58124
| 1 | 45. | | License | Entity Reorganization
Luigi's Diner LLC • dba Luigi's Diner
515 S Midvale Blvd
Class B Beer and Class C Wine
Aldermanic District 11 (Alder Martin)
Adding 2 new officers and removing 1 officer | Grant | Pass |
Action details
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Not available
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58125
| 1 | 46. | | License | Entity Reorganization
La Pepe Inc • dba Tex Tubb's Taco Palace
2009 Atwood Ave
Class B Combination Liquor & Beer
Aldermanic District 6 (Alder Rummel)
Adding 2 new officers and removing 1 officer | Grant | Pass |
Action details
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Not available
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58127
| 1 | 47. | | License | Entity Reorganization
Delmonico's of Madison LLC • dba Johnny Delmonico's
130 S Pinckney St
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer)
Adding 2 new officers and removing 1 officer | Grant | Pass |
Action details
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Not available
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58128
| 1 | 48. | | License | Entity Reorganization
Fresco LLC • dba Catering a Fresco
201 State St
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer)
Adding 2 new officers and removing 1 officer | Grant | Pass |
Action details
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Not available
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58129
| 1 | 49. | | License | Entity Reorganization
Riverbrew LLC • dba The Cooper's Tavern
20 W Mifflin St
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer)
Adding 2 new officers and removing 1 officer | Grant | Pass |
Action details
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Not available
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58131
| 1 | 50. | | License | Entity Reorganization
Fresco LLC • dba Fresco Restaurant
227 State St
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer)
Adding 2 new officers and removing 1 officer | Grant | Pass |
Action details
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Not available
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58132
| 1 | 51. | | License | Entity Reorganization
Tex Mess LLC • dba Eldorado Grill
744 Williamson St
Class B Combination Liquor & Beer
Aldermanic District 6 (Alder Rummel)
Adding 2 new officers and removing 1 officer | Grant | Pass |
Action details
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Not available
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58169
| 1 | 52. | Matterhorn Ventures Group LLC Agent Change | License | Change of Agent
Matterhorn Ventures Group LLC • dba Roast Public House • 558 State St
New Agent: Brano Kruger
Class B Combination Liquor & Beer
Aldermanic District 2 (Alder Heck) | Place On File Without Prejudice | Pass |
Action details
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Not available
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58170
| 1 | 53. | Matterhorn Ventures Group LLC Officer Change | License | Entity Reorganization
Matterhorn Ventures Group LLC • dba Roast Public House
558 State St
Class B Combination Liquor & Beer
Aldermanic District 2 (Alder Heck)
Add two new officers, remove three officers | Place On File Without Prejudice | Pass |
Action details
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Not available
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58171
| 1 | 54. | Matterhorn Ventures Group LLC dba Change | License | Business Name Change
Matterhorn Ventures Group LLC • Current dba: Roast Public House
558 State St
Class B Combination Liquor & Beer
Aldermanic District 2 (Alder Heck)
New dba: Luchador Tequila & Taco Bar | Place On File Without Prejudice | Pass |
Action details
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Not available
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58172
| 1 | 55. | Slock ALRC Operator Appearance | License | Operator License Application
Winona Slock - Establishment where employed: The Red Zone Madison | Grant | Pass |
Action details
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Not available
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58174
| 1 | 56. | Kwik Trip 954 Change of Agent | License | Change of Agent
Kwik Trip Inc • dba Kwik Trip 954 • 7717 Mineral Point Rd
New Agent: Randy D Tilk
Class A Beer, Class A Cider
Aldermanic District 9 (Alder Skidmore) | Grant | Pass |
Action details
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Not available
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58175
| 1 | 57. | Mathewson ALRC Operator Appearance | License | Operator License Application
Sarah J Mathewson | Grant | Pass |
Action details
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Not available
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58285
| 1 | 58. | | License | Operator License Application
Shane Quesinberry - Establishment where employed: Park Hotel | Grant | Pass |
Action details
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Not available
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58289
| 1 | 59. | MOD Pizza Zeier Rd Officer Change | License | Entity Reorganization
MOD Super Fast Pizza (Wisconsin) LLC • dba MOD Pizza
2249 Zeier Rd
Class B Beer, Class C Wine
Aldermanic District 17 (Alder Baldeh)
Remove one officer | Grant | Pass |
Action details
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Not available
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58290
| 1 | 60. | MOD Pizza Sligo Dr Officer Change | License | Entity Reorganization
MOD Super Fast Pizza (Wisconsin) LLC • dba MOD Pizza
7015 Sligo Dr
Class B Beer, Class C Wine
Aldermanic District 9 (Alder Skidmore)
Remove one officer | Grant | Pass |
Action details
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Not available
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57668
| 1 | 61. | Discourage the use of salt for ice removal in very cold temperatures | Ordinance | Amending Section 10.28(1) of the Madison General Ordinances to discourage the use of salt for ice removal in very cold temperatures. | Adopt | Pass |
Action details
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Not available
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57840
| 1 | 62. | 11992 - Storm Sewer Easement - 826 West Shore Drive | Resolution | Authorizing the City’s execution of a Private Storm Water Easement for the benefit of Tyler D. Leeper and Katherine D. Holt across a portion of a City-owned parcel located at 826 West Shore Drive for the installation of a private storm water sewer lateral. (13th AD) | Adopt | Pass |
Action details
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Not available
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57952
| 1 | 63. | 12008 - Easement Release - Parcel 212 - TPP Fish Hatchery Rd Reconstruction | Resolution | Authorizing the execution of a Right of Entry and a Conveyance of Rights in Land by the City of Madison in favor of the City of Fitchburg in connection with Transportation Project Plat No. 19-3488-4.10, Relocation Order North Fish Hatchery Road (CTH D), (CTH PD (McKee Road) - Madison Beltline) reconstruction project. (14th AD) | Adopt | Pass |
Action details
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58185
| 1 | 64. | Declaring the City of Madison's intention to exercise its police powers establishing the Alleys Reconstruction Assessment District - 2020. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Alleys Reconstruction Assessment District - 2020. (13th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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58217
| 1 | 65. | Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contract No. 8488. | Resolution | Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contract No. 8488. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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58218
| 1 | 66. | Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as Northeast Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 8487. | Resolution | Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as Northeast Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 8487. (3rd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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58219
| 1 | 67. | Approving plans and specifications for public improvements required to serve the Subdivision known as Vang Homesites and authorizing construction to be undertaken by the Developer, Private Contract No. 8270. | Resolution | Approving plans and specifications for public improvements required to serve the Subdivision known as Vang Homesites and authorizing construction to be undertaken by the Developer, Private Contract No. 8270. (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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58220
| 1 | 68. | Authorizing and supporting an application to WisDOT for Federal funding under the 2020-2024 Transportation Alternatives Program (TAP). | Resolution | Authorizing and supporting an application to WisDOT for Federal funding under the 2020-2024 Transportation Alternatives Program (TAP). (Various ADs) | Adopt | Pass |
Action details
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58228
| 1 | 69. | Awarding Public Works Contract No. 8479, Reindahl Park Barn Improvements. | Resolution | Awarding Public Works Contract No. 8479, Reindahl Park Barn Improvements. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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58230
| 1 | 70. | Awarding Public Works Contract No. 9426, CIPP Rehab of Sanitary and Storm Sewer Mains - 2019. | Resolution | Awarding Public Works Contract No. 9426, CIPP Rehab of Sanitary and Storm Sewer Mains - 2019. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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58234
| 1 | 71. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2020 Greenway Restoration Contract. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2020 Greenway Restoration Contract. (ADs 9, 11, 15, 17, 19) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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58235
| 1 | 72. | Declaring the City of Madison's intention to exercise its police powers establishing the Resurfacing 2020 - Assessment District. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Resurfacing 2020 - Assessment District. (Various ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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58254
| 1 | 73. | A Resolution authorizing a non-competitive purchase of services contract with Destree Design Architects, Inc. a past consultant, for professional architectural and engineering services for the design of the Warner Park Beach Shelter. | Resolution | A Resolution authorizing a non-competitive purchase of services contract with Destree Design Architects, Inc. a past consultant, for professional architectural and engineering services for the design of the Warner Park Beach Shelter. (18th AD) | Adopt | Pass |
Action details
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58292
| 1 | 74. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Reynolds Park - Water Utility Rooftop Lighting. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Reynolds Park - Water Utility Rooftop Lighting. (2nd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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58344
| 1 | 75. | Declaring the City of Madison's intention to exercise its police powers establishing the Rockstream Drive Assessment District - 2020. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Rockstream Drive Assessment District - 2020. (7th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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58345
| 1 | 76. | Declaring the City of Madison's intention to exercise its police powers establishing the Gregory Street, Cross Street, Copeland Street, and Western Avenue Reconstruction Assessment District - 2020. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Gregory Street, Cross Street, Copeland Street, and Western Avenue Reconstruction Assessment District - 2020. (13th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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53922
| 1 | 77. | | License | Report of Operator License Applications December 3, 2019. See attached report for list of operators. | Grant | Pass |
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57940
| 1 | 78. | | Resolution | Extending the deadline for the report and recommendations from the President's Work Group to Review Applicable Administrative Procedure Memoranda (APM’s) to March 31, 2020. | Adopt | Pass |
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57852
| 1 | 79. | Authorizing an amendment to the purchase of services contract with Mead and Hunt for professional architectural and engineering services to include design of electric bus infrastructure at the Metro Transit Bus Maintenance Facility. | Resolution | Authorizing an amendment to the purchase of services contract with Mead and Hunt for professional architectural and engineering services to include design of electric bus infrastructure at the Metro Transit Bus Maintenance Facility. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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57995
| 1 | 80. | 0839 - Mullins Family LLC Parking Lot Lease | Resolution | Authorizing the Mayor and City Clerk to execute a lease with Mullins Family, LLC and Washington Gilman Limited Partnership, allowing for the use of portions of City-owned transportation corridor properties located at 94 S Dickinson St. and 189 S Baldwin St. and a part of inactive E. Main St. right-of-way for private parking purposes. (6th A.D.) | Adopt | Pass |
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58032
| 1 | 81. | Awarding up to $450,000 from the Affordable Housing Fund to support a rental housing development project, proposed by Stone House Development selected through a City Request for Proposals (RFP) process, that will construct approximately 20 units of rental | Resolution | Awarding up to $450,000 from the Affordable Housing Fund to support a rental housing development project, proposed by Stone House Development selected through a City Request for Proposals (RFP) process, that will construct approximately 20 units of rental housing in Madison, affordable to households with incomes at or below 60% of the county median income, and authorizing the Mayor and City Clerk to execute a loan agreement with the project developer. | Adopt | Pass |
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58033
| 1 | 82. | Awarding up to $500,000 from the Affordable Housing Fund to support an affordable housing development project, proposed by the Salvation Army of Dane County and selected through a City Request for Proposals (RFP) process, that will construct approximately | Resolution | Awarding up to $500,000 from the Affordable Housing Fund to support an affordable housing development project, proposed by the Salvation Army of Dane County and selected through a City Request for Proposals (RFP) process, that will construct approximately 40 units of affordable rental housing in Madison, and authorizing the Mayor and City Clerk to execute a loan agreement with the developer of this project. | Adopt | Pass |
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58108
| 1 | 83. | To approve the 2020 Urban Forestry Special Charge. | Resolution | Approve the 2020 Urban Forestry Special Charge. | Adopt | Pass |
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58113
| 2 | 84. | Amendments to various employee handbooks | Ordinance | SUBSTITUTE - Amending Sections 3.32(7)(e), 3.54(17)(a), and 33.10(4) and creating Section 3.32(12)(d) of the Madison General Ordinances to specify provision for double-time pay, authorize leave for death of a current City employee, extending night and holiday differential hourly premium through Saturday., and to authorize the Committee on Employee Relations to make recommendations to the Madison Professional & Supervisory Employees Association Handbook. | Adopt | Pass |
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58201
| 1 | 85. | Community Pharmacy & designCraft Advertising - 2019 Cooperative in Development Funds | Resolution | Resolution approving up to $10,000 each in cooperative in development funds for Community Pharmacy and designCraft Advertising. | Adopt | Pass |
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58221
| 1 | 86. | Amending the 2019 Stormwater Utility Operating Budget for coverage from the Insurance Fund for the replacement of equipment destroyed in an accident. | Resolution | Amending the 2019 Stormwater Utility Operating Budget for coverage from the Insurance Fund for the replacement of equipment destroyed in an accident. | Adopt - 15 Votes Required | Pass |
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58250
| 1 | 87. | Development Agreement with Stone House Development | Resolution | Authorizing the Mayor and City Clerk to Execute the Development Agreement with Stone House Development, or its assigns, for the Purchase of the Podium and Air-Rights above the City’s Wilson Street Garage on Block 88 and Directing Follow-up Actions by the City as Described and Agreed to in the Development Agreement | Adopt | Pass |
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58251
| 1 | 88. | 11385 Truman Olson Development Team Selection - Rule Enterprises | Resolution | Approving the selection of a Truman Olson Development Team with whom to commence negotiations and directing further actions. (13th A.D.) | Adopt | Pass |
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58272
| 1 | 89. | Approving the allocation of up to $193,500 of City funds, authorized in the City’s Adopted 2020 Operating Budget, for use in supporting the expansion of School-Age Child and Youth Development program capacity on Madison’s West Side, as par | Resolution | Approving the allocation of up to $193,500 of City funds, authorized in the City’s Adopted 2020 Operating Budget, for use in supporting the expansion of School-Age Child and Youth Development program capacity on Madison’s West Side, as part of a broader effort to assist families residing in Tree Lane Apartments. | Adopt | Pass |
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58293
| 2 | 90. | 2020 Year-End Appropriation Adjustment Resolution. | Resolution | Amending the 2019 Adopted Operating Budget by appropriating a net amount of $950,000 from the General Fund balance to agency budgets, and $90,000 from the Library Fund balance, and making transfers of appropriations between and within agencies. | Adopt - 15 Votes Required | Pass |
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56727
| 1 | 91. | Landmarks Commission: Demolition By Neglect Report - 121 Langdon Street (Suhr House) | Report | Landmarks Commission: Demolition By Neglect Report - 121 Langdon Street (Suhr House) | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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58496
| 1 | 92. | CSM Re-Approval - 3729-37 E Washington Ave | Resolution | Re-approving a Certified Survey Map of property owned by Halle Properties, LLC and located at 3729 and 3737 E. Washington Avenue; 17th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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57896
| 1 | 93. | Contract with MMSD for 2018 STOP School Violence grant $250,000 | Resolution | A Resolution authorizing a $250,000 noncompetitive service contract for grant pass-through services with the Madison Metropolitan School District for implementation of a previously approved federal STOP School Violence and Mental Health Assessment grant. | Adopt | Pass |
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57898
| 1 | 94. | 2020 WDOT Pedestrian/Bicycle traffic enforcement grant - addional $9,000 to MPD | Resolution | Resolution amending the Police Department’s 2019 Operating Budget to increase the amount of a public safety grant from the Wisconsin Department of Transportation for a Pedestrian and Bicycle Safety Task Force by $9,000. | Adopt - 15 Votes Required | Pass |
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58146
| 1 | 95. | CLAIM: D. Skogen for D. Henzie-Skogen - property damage - $2500.00. | Claim | D. Skogen for D. Henzie-Skogen - property damage - $2500.00. | Disallow | Pass |
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56836
| 3 | 96. | Regulate distribution of plastic straws | Ordinance | 3rd SUBSTITUTE Creating Section 23.62 and amending Section 1.08(3)(a) of the Madison General Ordinances to regulate the distribution of plastic straws and plastic stir sticks in the City of Madison and establish a bail deposit for violation thereof. | Re-refer | Pass |
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57901
| 1 | 97. | Madison College Ulimited Ride Pass 2019 - 2024 | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with Madison Area Technical College (Madison College) for provision of access by Madison College students to Metro Transit fixed route and ADA paratransit services, with reimbursement for student trips during the contract period. | Adopt | Pass |
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58198
| 1 | 98. | $20,000,000 Water Utility Revenue Bond Anticipation Notes | Resolution | Resolution Authorizing and Providing for the Sale and Issuance of $20,000,000 Water Utility Revenue Bond Anticipation Notes, Series 2019, and All Related Details | Adopt | Pass |
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58215
| 1 | 99. | $13,140,000* Taxable Water Utility Revenue Refunding Bonds, Series 2019B | Resolution | Resolution Authorizing and Providing for the Sale and Issuance of $13,140,000* Taxable Water Utility Revenue Refunding Bonds, Series 2019B, and All Related Details | Adopt | Pass |
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58216
| 1 | 100. | $33,870,000* Water Utility Revenue Refunding Bonds, Series 2019A | Resolution | Resolution Authorizing and Providing for the Sale and Issuance of $33,870,000* Water Utility Revenue Refunding Bonds, Series 2019A, and All Related Details | Adopt | Pass |
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55206
| 2 | 101. | Accepting the final report and recommendations from the Urban Forestry Task Force. | Resolution | SECOND SUBSTITUTE - Accepting the final report and recommendations from the Urban Forestry Task Force. | Re-refer | Pass |
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58437
| 1 | 102. | Permit fee for private sidewalks, terraces, curb & gutter work will be established by City Engineer | Ordinance | Amending Section 10.09(5) of the Madison General Ordinances to revise that the permit fee for private sidewalks, terraces and curb and gutter work will be established by the City Engineer. | Refer | Pass |
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58438
| 1 | 103. | Polich Attachment | Ordinance | Creating Section 15.01(614) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled ”Aldermanic Districts and Wards" attaching to the 9th Aldermanic District the Polich Attachment and amending Section 15.01(149) of the Madison General Ordinances to assign the attached property to Ward 149; and assigning a temporary zoning classification of A Agriculture District. | Refer to a future Meeting to Adopt | Pass |
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58472
| 1 | 104. | Rezone 6225 University Avenue | Ordinance | Creating Section 28.022 - 00413 of the Madison General Ordinances to change the zoning of property located at 6225 University Avenue, 19th Aldermanic District, from NMX (Neighborhood Mixed-Use) District to TR-U2 (Traditional Residential - Urban District 2) District. | Refer For Public Hearing | Pass |
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58473
| 1 | 105. | Rezone 1835 Wright Street | Ordinance | Creating Section 28.022 -- 00414 of the Madison General Ordinances to change the zoning of property located at 1835 Wright Street, 12th Aldermanic District, from IL (Industrial - Limited) District to CI (Campus Institutional) District. | Refer For Public Hearing | Pass |
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58474
| 1 | 106. | NEW WEI Attachment | Ordinance | Creating Section 15.01(615) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Aldermanic Districts and Wards" attaching to the 9th Aldermanic District the NEW WEI, LLC Attachment and creating Section 15.01(150) of the Madison General Ordinances to assign the attached property to Ward 150; and assigning a temporary zoning classification of A Agriculture District. | Refer to a future Meeting to Adopt | Pass |
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58301
| 1 | 107. | | Resolution | Authorizing the noncompetitive purchase of more than $25,000 in goods from SiteOne Landscape Supply Holding LLC as a sole source provider of chemicals and supplies to be used for EAB mitigation in 2020. | Refer | Pass |
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58336
| 1 | 108. | Kiva Madison 2020 | Resolution | Authorizing the provision of $50,000 to continue Kiva Madison by supporting the staffing and administrative costs for the Kiva Madison Lead Position, which is based at the Wisconsin Women’s Businesses Initiative Corporation (WWBIC). Kiva Madison provides zero interest loans that help to make entrepreneurship more inclusive to women, people of color, immigrants, veterans, and lower income entrepreneurs and business owners. | Refer | Pass |
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58349
| 1 | 109. | MPO/Metro/Dane County Specialized Transp Funding 2020 | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide $19,300 in assistance to Metro Transit for transit information services, promotion efforts, and operations for calendar year 2020, and $5,000 to the Madison Area Transportation Planning Board (a Metropolitan Planning Organization) to support the County Specialized Transportation activities for the calendar year 2020. | Refer | Pass |
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58351
| 1 | 110. | Metro Monumental Sign Lease Agreement | Resolution | Authorizing the Mayor and the City Clerk to enter into a Monumental Signage Use (Lease) Agreement with Washington Gilman, LP and Mullins Family, LLP beginning in November 2019 and continuing month-to-month unless either party cancels the agreement with at least 30 days notice. | Refer | Pass |
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58385
| 1 | 111. | Approving an intergovernmental agreement for the Fire Department to participate in the Advanced Life Support Program. | Resolution | Approving an intergovernmental agreement for the Fire Department to participate in the Advanced Life Support Program. | Refer | Pass |
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58389
| 1 | 112. | Resolution for authority to sign Senior Center rental contracts
Resolution for authority to sign rental contracts
Resolution for authority to sign rental contracts | Resolution | Approval authorizing both the Senior Center & Senior Services Manager and Senior Center Office Manager to sign rental agreements in amounts up to $2000.00. | Refer | Pass |
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58401
| 1 | 113. | Authorizing the Mayor & City Clerk to enter into a 3-year, competitively selected purchase of service contract with DLT Solutions, LLC for Autodesk licensing, subscription & support services agreement for Autodesk AutoCAD & Civil 3D design software. | Resolution | Authorizing the Mayor and City Clerk to enter into a 3-year, competitively selected purchase of service contract with DLT Solutions, LLC for Autodesk licensing, subscription and support services agreement for Autodesk AutoCAD and Civil 3D design software. | Refer | Pass |
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58449
| 1 | 114. | Authorizing the City of Madison to fund the remaining balance of purchased services from ACDS, LLC creating an economic impact study on the benefits of a wholesale food aggregation facility and outlining implementation of a grocery locker unit pilot progr | Resolution | Authorizing the City of Madison to fund the remaining balance of purchased services from ACDS, LLC creating an economic impact study on the benefits of a wholesale food aggregation facility and outlining implementation of a grocery locker unit pilot program within the City of Madison and making a funding allocation of $26,000 from the Healthy Retail Access Program | Refer | Pass |
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58497
| 1 | 115. | Amending the 2020 Capital Budget of Engineering-Major Streets & Determining a Public Purpose & Necessity & adopting a Relocation Order for the acquisition of land interests required for the construction & maintenance of improvements for a public street. B | Resolution | Amending the 2020 Capital Budget of Engineering-Major Streets and Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of improvements for a public street. Being part of NE ¼ of the SE ¼ of Section 17, T 7 N, R 8 E, in the City of Madison. (9th AD) | Refer | Pass |
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58361
| 1 | 116. | | License | Public Hearing - New License
BTM Wisconsin Concessions, LLC • dba Hampton Inn
4820 Hayes Rd • Agent: Jeff Ryan • Estimated Capacity: 115
Class A Beer, Class A Liquor • 1% alcohol, 99% food
Aldermanic District 17 (Alder Baldeh) • Police Sector 518 | Refer For Public Hearing | Pass |
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58364
| 1 | 117. | | License | Public Hearing - New License
BTM Wisconsin Concessions, LLC • dba Courtyard East Madison
2502 Crossroads Dr • Agent: Jeff Ryan • Estimated Capacity: 127
Class B Combination Liquor & Beer • 9% alcohol, 91% food
Aldermanic District 17 (Alder Baldeh) • Police Sector 633 | Refer For Public Hearing | Pass |
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58365
| 1 | 118. | | License | Public Hearing - New License
BTM Wisconsin Concessions, LLC • dba Fairfield Inn and Suites
2702 Crossroads Dr • Agent: Jeff Ryan • Estimated Capacity: 130
Class A Beer, Class A LIquor • 1% alcohol, 99% food
Aldermanic District 17 (Alder Baldeh) • Police Sector 633 | Refer For Public Hearing | Pass |
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58366
| 1 | 119. | | License | Public Hearing - New License
Liberty Station Tavern Madison, LLC • dba Liberty Station
2161 Rimrock Rd • Agent: Ana Maria Carolina Duhr • Estimated Capacity: 174/84
Class B Combination Liquor & Beer • 28% alcohol, 70% food, 2% other
Aldermanic District 14 (Alder Carter) • Police Sector 312 | Refer For Public Hearing | Pass |
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58367
| 1 | 120. | | License | Public Hearing - New License
Downtown Madison Investments LLC • dba Silk Exotic Madison East Gentlemen's Club
3554 E Washington Ave • Agent: Kyle Zubke • Estimated Capacity: 150
Class B Combination Liquor & Beer • 50% alcohol, 0% food, 50% other
Aldermanic District 15 (Alder Foster) • Police Sector 513 | Refer For Public Hearing | Pass |
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58408
| 1 | 121. | Report: City of Madison Equitable Workforce Plan Third Year (2018) Progress Report - Department of Civil Rights | Report | Report: City of Madison Equitable Workforce Plan Third Year (2018) Progress Report - Department of Civil Rights | Refer | Pass |
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58495
| 1 | 122. | | Appeal | Appeal of Conditional Use Approval for 630-648 E Washington Ave | Receive and Place On File | Pass |
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58352
| 1 | 123. | CLAIM: A. Schaaf - property loss - 406.29. | Claim | A. Schaaf - property loss - 406.29. | Refer | Pass |
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58355
| 1 | 124. | CLAIM: MG&E - property damage - $5261.57. | Claim | MG&E - property damage - $5261.57. | Refer | Pass |
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58224
| 1 | 126. | Amending the 2019 Capital Budget of Engineering-Bicycle & Pedestrian for the Troy Drive Underpass Project, # 11868. | Resolution | Amending the 2019 Capital Budget of Engineering-Bicycle & Pedestrian for the Troy Drive Underpass Project, # 11868. (18th AD) | Adopt - 15 Votes Required | Pass |
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58532
| 1 | | Accepting ownership of the artwork "Momental" | Resolution | Accepting ownership of the artwork "Momental" by Jeffrey Repko, a public art sculpture located in Elver Park, between the parking lot and splash pad. | Refer | Pass |
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58549
| 1 | | Amending Chapter 31 | Ordinance | BY TITLE ONLY Amending Chapter 31 of the Madison General Ordinances, the Sign Control Ordinance, to make certain changes throughout the Chapter. | Refer | Pass |
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