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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". | | |
Action details
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Not available
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58282
| 1 | 2. | 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 | 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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57536
| 1 | 3. | BK Madison Investments LLC | License | Public Hearing - New License
BK Madison Investments LLC • dba Luchador Tequila & Taco Bar
558 State St • Agent: Brano Kruger • Estimated Capacity: 150
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 2 (Alder Heck) • Police Sector 403 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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57923
| 1 | 4. | | 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 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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56839
| 1 | 5. | Repealing Edgewood Campus Master Plan | Ordinance | Repealing Section 28.022 - 00117 of the Madison General Ordinances adopting the Campus Master Plan for Edgewood College, Edgewood High School and Edgewood Campus School. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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58361
| 1 | 6. | | 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 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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58364
| 1 | 7. | | 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 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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58365
| 1 | 8. | | 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 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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58366
| 1 | 9. | | 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 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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58367
| 1 | 10. | | 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 | Re-refer for Recessed Public Hearing | Pass |
Action details
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58184
| 1 | 11. | Discontinuing and vacating the remaining portion of an un-named public alley within Harloff Subdivision, being located in part of the SW ¼ of the NW 1/4 of Section 23, Township 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. | Resolution | Discontinuing and vacating the remaining portion of an un-named public alley within Harloff Subdivision, being located in part of the SW ¼ of the NW 1/4 of Section 23, Township 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (8th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
Action details
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Not available
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58012
| 1 | 12. | Rezone the northwestern quadrant of Mineral Point Road and Bear Claw Way | Ordinance | Creating Section 28.022 - 00410 of the Madison General Ordinances to change the zoning of property located at 9620 Brader Way, 9th Aldermanic District, from PD (Planned Development) to PD and approving a General Development Plan, and creating Section 28.022 - 00411 to approve a Specific Implementation Plan; creating Section 28.022 - 00412 to change the zoning of property located at 9601, 9701, 9801 and 9802 Brader Way, 9th District, from PD (Planned Development) District to SE (Suburban Employment) District; creating Section 28.022 - 00413 of the Madison General Ordinances to change the zoning of property located at 9501 Brader Way, 9th District, from PD (Planned Development) District to NMX (Neighborhood Mixed Use) District; and creating Section 28.022-00414 of the Madison General Ordinances to change the zoning of property located at 128-180 Bear Claw Way, 177 Veritas Drive, and 9502-9514 Brader Way 9th District, from PD (Planned Development) District to TR-U1 (Traditional Residential - Urban 1) District. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
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58253
| 1 | 13. | Rezone 1402 S. Park Street | Ordinance | Creating Section 28.022-00412 of the Madison General Ordinances to change the zoning of property located at 1402 S. Park Street, 13th Aldermanic District, from CC-T (Commercial Corridor-Transitional) District to TSS (Traditional Shopping Street) District. | Adopt and Close the Public Hearing | Pass |
Action details
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58843
| 1 | 14. | Naming Angela Trudell Vasquez as Madison’s Poet Laureate. | Resolution | Naming Angela Trudell Vasquez as Madison’s 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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58436
| 1 | 15. | 1-7-2020 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 12/3/2019; action 1/7/2020). | Confirm | Pass |
Action details
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58872
| 1 | 16. | 1-7-2020 Alder committee appointment (EDC) | Appointment | Report of the Mayor submitting an alder committee appointment. | Confirm | Pass |
Action details
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58826
| 1 | 17. | Amending the 2020 Engineering-Major Streets & Engineering-Bicycle & Pedestrian Capital Budgets to transfer $1,300,000 of existing GO borrowing authority between major project Cottage Grove Rd & major project Gammon Rd, South & West Towne Path Ph 1. | Resolution | Amending the 2020 Engineering-Major Streets and Engineering-Bicycle and Pedestrian Capital Budgets to transfer $1,300,000 of existing GO borrowing authority between major project Cottage Grove Road and major project Gammon Road, South and West Towne Path Phase 1. (City Wide ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 - 15 Votes Required | Pass |
Action details
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58877
| 1 | 18. | IPAV Locations for 2020 Spring Primary and Spring Election | Resolution | Establishing absentee voting locations for the 2020 Spring Primary and Spring Election. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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58920
| 1 | 19. | Modify Council Proceedings | Resolution | Modification of prior Common Council Proceedings of December 3, 2019 (Legistar File No. 56836, 2nd 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). | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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58225
| 1 | 20. | Expanding the Alcohol Overlay District | Ordinance | Amending Sections 28.127(1)(a) and (2), repealing Sections 28.127(3) and (4) of the Madison General Ordinances to expand the Alcohol Overlay District, remove the requirement that there be an annual review, and remove the previous sunset provision. | Adopt and Close the Public Hearing | Pass |
Action details
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57535
| 1 | 21. | BK Madison Investments LLC Entertainment License | License | 18+ Center for Visual & Performing Arts License
BK Madison Investments LLC • dba Luchador Tequila & Taco Bar
Capacity: 150
558 State St • Agent: Brano Kruger
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 2 (Alder Heck) • Police Sector 403 | Grant With Condition(s) | Pass |
Action details
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Not available
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58145
| 1 | 22. | Settle Down LLC Change of Premises | License | Change of Licensed Premise
Settle Down LLC • dba The Settle Down Tavern
Current Capacity (in/out): 99/12 • Proposed Capacity (in/out): 99/12
117 S Pinckney St • Agent: Samuel J Parker
Class B Combination Liquor & Beer • 45% alcohol, 55% food
Aldermanic District 4 (Alder Verveer) • Police Sector 405
Request to include the entire atrium space located at 111 King St as part of licensed premises. | Grant With Condition(s) | Pass |
Action details
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58173
| 1 | 23. | MCNZ LLC Conditions Change | License | Change of Licensed Conditions
MCNZ LLC • dba Dubai Bar and Restaurant • Capacity: 60
419 State St • Agent: Samantha M Schuette
Class B Combination Liquor & Beer • 11% alcohol, 80% food, 9% other
Aldermanic District 4 (Alder Verveer) • Police Sector 403
Request to revise condition one to allow alcohol sales until midnight on weekdays and 1am on weekends. | Grant With Condition(s) | Pass |
Action details
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58287
| 1 | 24. | Chipotle Mexican Grill #312 | License | Entity Reorganization
Chipotle Mexican Grill of Colorado LLC • dba Chipotle Mexican Grill #312
658 State St
Class B Combination Liquor & Beer
Aldermanic District 8 (Alder Rohrer)
Add two new officers, remove two officers | Grant | Pass |
Action details
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Not available
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58288
| 1 | 25. | Chipotle Mexican Grill #1106 | License | Entity Reorganization
Chipotle Mexican Grill of Colorado LLC • dba Chipotle Mexican Grill #1106
4628 E Washington Ave
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Baldeh)
Add two new officers, remove two officers | Grant | Pass |
Action details
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58370
| 1 | 26. | | License | Entity Reorganization
Park Hotel Inc • dba Park Hotel
22 S Carroll St
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer)
2 New Officers, Remove 1 Officer | Grant | Pass |
Action details
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Not available
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58371
| 1 | 27. | | License | Change of Agent
Park Hotel Inc • dba Park Hotel • 22 S Carroll St
New Agent: Bradley C Mullins
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer) | Grant | Pass |
Action details
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58372
| 1 | 28. | | License | Change of Agent
Dublin' Profits LLC • dba Coliseum Bar & Banquet • 232 E Olin Ave
New Agent: Stephen J Bassler Jr
Class B Combination Liquor & Beer
Aldermanic District 14 (Alder Carter) | Grant | Pass |
Action details
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58373
| 1 | 29. | | License | Change of Agent
Dublin' Profits LLC • dba Wonder Bar • 222 E Olin Ave
New Agent: Stephen J Bassler Jr
Class B Combination Liquor & Beer
Aldermanic District 14 (Alder Carter) | Grant | Pass |
Action details
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58665
| 1 | 30. | | License | Entity Reorganization
Veg Table LLC • dba Green Owl
1970 Atwood Ave
Class B Combination Liquor & Beer
Aldermanic District 6 (Alder Rummel)
Add one officer, remove one officer | Place On File Without Prejudice | Pass |
Action details
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58679
| 1 | 31. | | License | Operator License Application
Michael Dedrick - Establishment where employed: Union Corners Brewery | Grant | Pass |
Action details
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57897
| 3 | 32. | 2019 UDSOJ Comprehensive Opioid Abuse Site-based Program (COAP) grant award to MPD for $1,200,000 | Resolution | THIRD SUBSTITUTE A Resolution amending the 2019 2020 Operating Budgets of the Police Department, Fire Department and Public Health Madison Dane County; and accepting a U.S Department of Justice Comprehensive Opioid Abuse Site-Based Program (COAP) grant award of $1,200,000 to create a “Pathways to Recovery Madison & Dane County” initiative to combat opioid abuse. | Adopt Substitute - 15 Votes Required | Pass |
Action details
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58482
| 1 | 33. | Park Commission President's Resident Appointment to Subcommittee of the Board of Park Commissioners | Appointment | Park Commission President's Resident Appointment to Subcommittee of the Board of Park Commissioners | Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
Action details
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58532
| 1 | 34. | 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. | Adopt | Pass |
Action details
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Not available
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58167
| 1 | 35. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Grandview Commons North Addition - Phase 3, Private Contract No. 7656 | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Grandview Commons North Addition - Phase 3, Private Contract No. 7656 (3rd 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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58200
| 1 | 36. | 12014 - MG&E Easement Sycamore Park | Resolution | Authorizing the execution of a permanent easement for underground gas main purposes to Madison Gas and Electric Company across a portion of City-owned land located at 4801 Sycamore Avenue and 830 Jana Lane. (15th AD) | Adopt | Pass |
Action details
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58291
| 1 | 37. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in North Addition to Grandview Commons - Phase 5, Private Contract No. 8136 | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in North Addition to Grandview Commons - Phase 5, Private Contract No. 8136 (3rd 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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58401
| 1 | 38. | 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. | Adopt | Pass |
Action details
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Not available
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58437
| 1 | 39. | 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. | Adopt | Pass |
Action details
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58497
| 1 | 40. | 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) | Adopt - 15 Votes Required | Pass |
Action details
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58535
| 1 | 41. | Awarding Public Works Contract No. 8484, 2020-2022 Semi-Permanent Epoxy Pavement Marking. | Resolution | Awarding Public Works Contract No. 8484, 2020-2022 Semi-Permanent Epoxy Pavement Marking. (Citywide) | 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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58538
| 1 | 42. | Declaring the City of Madison's intention to exercise its police powers establishing the City View Drive Assessment District - 2020. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the City View Drive Assessment District - 2020. (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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58544
| 1 | 43. | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract at 2901 University Ave. Private Contract No. 8147. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract at 2901 University Ave., Private Contract No. 8147. (5th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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58647
| 1 | 44. | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract Grandview Commons Phase 21, Private Contract No. 2417. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract Grandview Commons Phase 21, Private Contract No. 2417. (3rd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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58648
| 1 | 45. | Authorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contract (Architect) (#7817) between the City of Madison and Meyer, Scherer, & Rockcastle, Ltd to provide professional architectural and engineering design s | Resolution | Authorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contract (Architect) (#7817) between the City of Madison and Meyer, Scherer, & Rockcastle, Ltd to provide professional architectural and engineering design services for the Olbrich Botanical Gardens Expansion - Project 1. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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58650
| 1 | 46. | Declaring the City of Madison's intention to exercise its police powers establishing the Anderson Street Resurfacing Assessment District - 2020. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Anderson Street Resurfacing Assessment District - 2020. (12th & 15th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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58651
| 1 | 47. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Grandview Commons - Phase 24, Private Contract No. 7860 | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Grandview Commons - Phase 24, Private Contract No. 7860 (3rd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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58652
| 1 | 48. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Village at Autumn Lake - Phase 5, Private Contract No. 8133 | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Village at Autumn Lake - Phase 5, Private Contract No. 8133 (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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58653
| 1 | 49. | Authorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contracts between the City of Madison and Hein Engineering Group Inc. and Destree Design Architects Inc. for professional architecture and engineering design | Resolution | Authorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contracts between the City of Madison and Hein Engineering Group Inc. and Destree Design Architects Inc. for professional architecture and engineering design services for the Sycamore Ave Public Works Maintenance Facility-Office Remodel Project. (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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58845
| 1 | 50. | | License | Report of Operator License Applications January 7, 2020. See attached report for list of operators. | Grant | Pass |
Action details
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58389
| 1 | 51. | 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. | Adopt | Pass |
Action details
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54773
| 1 | 52. | Update name of UW organization that recommends student to serve on Committee on Sweatfree Purchases | Ordinance | Amending Section 4.25(9)(b) of the Madison General Ordinances to update the name of the organization that recommends the student representative on the Committee on Sweatfree Purchases. | Adopt | Pass |
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57819
| 1 | 53. | CSM - 636 W Washington Ave | Resolution | Approving a Certified Survey Map of property owned by C-Store Properties, LLC located at 636 W Washington Avenue; 4th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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57985
| 1 | 54. | CSM - 2602 Shopko Dr | Resolution | Approving a Certified Survey Map of property owned by MP 2602 Shopko Drive Madison WI, LLC located at 2602 Shopko Drive; 12th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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57986
| 1 | 55. | CSM - 4530-4546 Verona Rd | Resolution | Approving a Certified Survey Map of property owned by Nakoma Plaza Investors, LLC located at 4530-4546 Nakoma Road; 10th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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57987
| 1 | 56. | CSM - 5710-5910 Mineral Point Rd | Resolution | Approving a Certified Survey Map of property owned by CUNA Mutual Financial Group/CMFG Life Insurance Co. located at 5710-5910 Mineral Point Road; 11th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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58790
| 1 | 57. | revise the contract/project agreement with the Wisconsin Department of Transportation for a federal grant of $92,000 for operating the MPO’s Rideshare Etc | Resolution | Authorizing the City of Madison on behalf of the Madison Area Transportation Planning Board - An MPO to revise the contract/project agreement with the Wisconsin Department of Transportation for a federal grant of $92,000 for operating the MPO’s Rideshare Etc. program and authorizing the Mayor and City Clerk to enter into the revised grant contract and state/municipal agreement. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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57713
| 1 | 58. | Amending the 2019 Capital Budget for Sewer Utility and Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and Strand Associates, Inc. for additional design engineering services for the Blair/John Nolen Interse | Resolution | Amending the 2019 Capital Budget for Sewer Utility and Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between Madison and Strand Associates, Inc. for additional design engineering services for the Blair/John Nolen Intersection final design. (6th AD) | Adopt - 15 Votes Required | Pass |
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58449
| 1 | 59. | 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 | Adopt | Pass |
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57818
| 1 | 60. | CSM - 910 Oscar Ave | Resolution | Approving a Certified Survey Map of property owned by 910 Mayer, LLC located at 910 Oscar Avenue; 12th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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57229
| 1 | 61. | Court Services to issue parking complaints | Ordinance | Amending Section 1.08(5) of the Madison General Ordinances to grant Court Services personnel authority to issue and be named in parking complaints. | Adopt | Pass |
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58096
| 1 | 62. | CLAIM: K. Potter - property damage - $118.00. | Claim | K. Potter - property damage - $118.00. | Disallow | Pass |
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58238
| 1 | 63. | CLAIM: P. Vosburgh - property damage - $84.35. | Claim | P. Vosburgh - property damage - $84.35. | Disallow | Pass |
Action details
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58352
| 1 | 64. | CLAIM: A. Schaaf - property loss - 406.29. | Claim | A. Schaaf - property loss - 406.29. | Disallow | Pass |
Action details
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58355
| 1 | 65. | CLAIM: MG&E - property damage - $5261.57. | Claim | MG&E - property damage - $5261.57. | Disallow | Pass |
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57605
| 2 | 66. | Exception allowing public passenger license transfer | Ordinance | SUBSTITUTE. Amending Section 11.06(4)(g) of the Madison General Ordinances to allow a license transfer with the approval of the Transportation Commission. | Adopt | Pass |
Action details
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56465
| 1 | 67. | Rezone 506-518 E. Wilson St. & 134-148 S. Blair St. | Ordinance | Creating Section 28.022 - 00399 of the Madison General Ordinances to approve a Planned Development District at property located at 506-518 E. Wilson St. & 134-148 S. Blair St., 6th Aldermanic District, to approve a General Development Plan, and creating Section 28.022 - 00400 to approve a Specific Implementation Plan. | Refer For Public Hearing | Pass |
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58438
| 1 | 68. | 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. | Adopt | Pass |
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58474
| 1 | 69. | 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. | Adopt | Pass |
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58635
| 1 | 70. | Polling location change for Ward 22 | Ordinance | Amending Section 15.02(22) of the Madison General Ordinances by changing the polling location for Ward 22 from Streets East to Goodwill of South Central Wisconsin, 1302 Mendota Street. | Refer to a future Meeting to Adopt | Pass |
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58636
| 1 | 71. | Polling location change for Ward 33 | Ordinance | Amending Section 15.02(33) of the Madison General Ordinances by changing the polling location for Ward 33 from Warner Park Community Recreation Center to Tennyson Senior Living Community, 1936 Tennyson Lane. | Refer to a future Meeting to Adopt | Pass |
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58751
| 1 | 72. | Rezone 4510 Regents Street and 4513 Vernon Blvd. | Ordinance | Creating Section 28.022 -- 00417 of the Madison General Ordinances to change the zoning of properties located at 4510 Regent Street and 4513 Vernon Blvd., 9th Aldermanic District, from SE (Suburban Employment) District to TR-U2 (Traditional Residential - Urban 2) District. | Refer For Public Hearing | Pass |
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58754
| 1 | 73. | Rezone 209-261 Junction Road | Ordinance | Creating Section 28.022 - 00415 of the Madison General Ordinances to amend a Planned Development District at property located at 209-261 Junction Road, 9th Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00416 to amend a Planned Development District to approve a Specific Implementation Plan. | Refer For Public Hearing | Pass |
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58804
| 1 | 74. | Tasting room | Ordinance | Amending Sections 28.072(1) and 28.127(2) of the Madison General Ordinances to add tasting room as a conditional use under the use group “Food and Beverages” in the DC (Downtown Core), UMX (Urban Mixed Use), and as a prohibited use in the Alcohol Overlay District. | Refer For Public Hearing | Pass |
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58869
| 1 | 75. | Exempt Principal Buildings from the Front Yard Set Back Requirement | Ordinance | Amending Section 28.067(3)(a) of the Madison General Ordinances to exempt principal buildings from the Front Yard Set Back requirement as long as other buildings occupy 30% or more of each street frontage on the lot. | Refer For Public Hearing | Pass |
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58870
| 1 | 76. | Allow Clinic-Health and Physical, occupational or massage therapy as permitted used in the Industrial Limited Districts | Ordinance | Amending Sections 28.082(1) and 28.151 of the Madison General Ordinances to allow Clinic-Health and Physical, occupational or massage therapy as permitted uses in the Industrial Limited (IL) Districts with supplemental regulations. | Refer For Public Hearing | Pass |
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58883
| 1 | 77. | Clarifying credit check fees practices | Ordinance | Amend 32.18(3)(a)20. of the Madison General Ordinances relating to clarifying credit check fees practices under the Best Practices Certification Program. | Refer | Pass |
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58895
| 1 | 78. | Create an annual permit for tourist rooming houses and amended the supplemental zoning regulations applicable to tourist room houses | Ordinance | AMENDED THIRD SUBSTITUTE Creating Section 9.29, amending Section 28.151, amending and creating portions of Section 28.211 of the Madison General Ordinances to create an annual permit for tourist rooming houses, to amend the supplemental zoning regulations applicable to tourist rooming houses, amend the definition of Tourist Rooming House and Bedroom, and create a definition for Primary Residence. | Refer For Public Hearing | Pass |
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58418
| 1 | 79. | Approving an addendum for extension to the agreement with Dane County for Hazardous Materials Team Response by the Fire Department. | Resolution | Approving an addendum for extension to the agreement with Dane County for Hazardous Materials Team Response by the Fire Department. | Refer | Pass |
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58450
| 1 | 80. | CARPC in 2020 | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Madison Area Transportation Planning Board (MATPB) to provide transportation planning services to CARPC and for CARPC to provide demographic and employment forecast services to MATPB in calendar year 2020 | Refer | Pass |
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58504
| 1 | 81. | Recreate position #1063, Engineer 3 (CG 18, R 10) into an Engineer 4 (CG 18, R12) within the Engineering Division. | Resolution | Recreate position #1063, Engineer 3 (CG 18, R 10) into an Engineer 4 (CG 18, R12) within the Engineering Division. | Refer | Pass |
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58615
| 1 | 82. | US Navy night vision equipment indemnification - MPD | Resolution | Authorizing the Madison Police Chief to sign a lease agreement in 2020 with the US Department of the Navy which includes indemnification/hold harmless language, to obtain night vision technology | Refer | Pass |
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58616
| 1 | 83. | Center for Industry & Commerce Covenants Amendment | Resolution | Authorizing the first amendment to the Center for Industry & Commerce Amended and Restated Declaration of Covenants, Conditions, and Restrictions, to revise and update provisions related to storm water contained therein. (17th A.D.) | Refer | Pass |
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58655
| 1 | 84. | UW ASM Unlimited Ride Pass Agreement 2020+ | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with the University of Wisconsin - Madison for the continuation of the provision of access by its students to Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for rides by UW-Madison students for academic years 2020-2021, 2021-2022, 2022-2023, with two one year automatic renewals, unless either party cancels, for academic years 2023-2024 and 2024-2025. | Refer | Pass |
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58656
| 1 | 85. | Accepting the Final Report of the Task Force on Government Structure | Resolution | SUBSTITUTE - Accepting the Final Report of the Task Force on the Structure of City Government and Making Referrals to City Committees and Departments for Determination of Next Steps. | Refer | Pass |
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58741
| 1 | 86. | Accepting ownership of the sculpture The People’s Pronouns by Raymond Chi, located in Emerson East Park, 1915 E Johnson Street. | Resolution | Accepting ownership of the sculpture The People’s Pronouns by Raymond Chi, located in Emerson East Park, 1915 E Johnson Street. | Refer | Pass |
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58742
| 1 | 87. | 2020 WDOJ juvenile justice grant $25,000 - MPD | Resolution | Amending the 2020 Police Operating Budget and accepting a $25,000 Wisconsin Department of Justice juvenile justice grant for an adolescent behavior training course | Refer | Pass |
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58743
| 1 | 88. | Authorizing the Mayor and City Clerk to enter into a 2-year, competitively selected service contract with Mead and Hunt for architectural and engineering services at the Metro Transit Maintenance Facility (1101 E. Washington Ave). | Resolution | Authorizing the Mayor and City Clerk to enter into a competitively selected service contract with Mead and Hunt for architectural and engineering services for the Metro Transit Maintenance Facility (1101 E. Washington Ave) Phased Facility Upgrade. (6th AD) | Refer | Pass |
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58760
| 1 | 89. | Authorizing the noncompetitive purchase of goods from Election Systems & Software, LLC | Resolution | SUBSTITUTE - A Resolution to authorize the noncompetitive purchase of goods from Election Systems & Software, LLC (“ESS”) as a sole source provider of Voting Equipment for the City of Madison Clerk and amending the 2020 Adopted Operating Budget, transferring $20,000 across majors within the Clerk’s budget. | Refer | Pass |
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58771
| 1 | 90. | | Resolution | Authorizing the City to execute a noncompetitive purchase for a 1 year term with four 1 year renewal options, to Envision Solar International Inc. | Refer | Pass |
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58807
| 1 | 91. | Approving Plans and Specifications for Garver Path Gates. | Resolution | Approving Plans and Specifications for Garver Path Gates. (6th & 15th ADs) | Refer | Pass |
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58868
| 1 | 92. | 11747 - Parks and Water Utility Shared Driveway - North Star Park and Well 225 | Resolution | Authorizing a Memorandum Of Understanding between the City of Madison Parks Division and the Madison Water Utility pertaining to the construction and maintenance of a shared driveway over and across portions of North Star Park located at 439 Milky Way (Outlot 43, North Addition to Grandview Commons) and the Water Tower Well #225 property located at 435 Milky Way (Outlot 44, North Addition to Grandview Commons). (3rd AD) | Refer | Pass |
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58871
| 1 | 93. | A RESOLUTION authorizing the Mayor and City Clerk to sign a contract with Baker Tilly Virchow Krause, LLP for independent external audit services for fiscal years 2019, 2020, and 2021 with an option to extend the contract for two subsequent fiscal years 2 | Resolution | A Resolution authorizing the Mayor and City Clerk to sign a contract with Baker Tilly Virchow Krause, LLP for independent external audit services for fiscal years 2019, 2020, and 2021 with an option to extend the contract for two subsequent fiscal years 2022 and 2023. | Refer | Pass |
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58875
| 1 | 94. | 12012 - Easement 6226 N Highlands Consent to Occupy | Resolution | Authorizing the Mayor and the City Clerk to execute a Consent to Occupy Easement for the benefit of David L. Stein and Jennifer Grantham Stein Revocable Trust to allow private improvements within an existing platted Easement for All Public Uses upon the property located at 6226 N. Highlands Avenue. (19th A.D.) | Refer | Pass |
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58879
| 1 | 95. | 12028 - Sherry OB Park Exp - 3461 Milwaukee St | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Judith Voit Underwood for the City’s acquisition of the property located at 3461 Milwaukee Street for the expansion of Sherry (O.B.) Park. (15th AD) | Refer | Pass |
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58880
| 1 | 96. | 12029 - OB Sherry Park Exp - 3465 Milwaukee St | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Parthy Schachter and Aviv Kammay for the City’s acquisition of the property located at 3465 Milwaukee Street for the expansion of O.B. Sherry Park. | Refer | Pass |
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58882
| 1 | 97. | Recreating 24 0.3 FTE Transit Operator positions into 7 1.0 FTE Transit Operator positions in order to more effectively provide service with less overtime. | Resolution | Recreating 24 0.3 FTE Transit Operator positions into 7 1.0 FTE Transit Operator positions in order to more effectively provide service with less overtime. | Refer | Pass |
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58894
| 1 | 98. | Authorizing the Parks Superintendent to enter into a cooperative grant agreement with the United States Department of Interior, Fish and Wildlife Service for invasive species control and native seeding at Owen Conservation Park. | Resolution | Authorizing the Parks Superintendent to enter into a cooperative grant agreement with the United States Department of Interior, Fish and Wildlife Service for invasive species control and native seeding at Owen Conservation Park. | Refer | Pass |
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58762
| 1 | 99. | Two Kool Kids LLC dba Jade Monkey | License | Public Hearing - License Transfer
Two Kool Kids LLC • dba Jade Monkey
Transfer from 109 Cottage Grove Rd to 217 Cottage Grove Rd
Agent: Hawk Sullivan • Estimated Capacity (in/out): 99/30
Class B Combination Liquor & Beer • 95% alcohol, 5% food
Aldermanic District 15 (Alder Foster) • Police Sector 613 | Refer For Public Hearing | Pass |
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58763
| 1 | 100. | Pacos Tacos LLC | License | Public Hearing - New License
Paco's Tacos LLC • dba Paco's Tacos
1331 Greenway Cross • Agent: Celso Xelhua • Estimated Capacity: 60
Class B Beer, Class C Wine • 5% alcohol, 95% food
Aldermanic District 14 (Alder Carter) • Police Sector 309 | Refer For Public Hearing | Pass |
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58764
| 1 | 101. | AMPM Market LLC dba West Badger Liquor | License | Public Hearing - New License
AMPM Market LLC • dba West Badger Liquor
714 W Badger Rd • Agent: Sanjay Bhandari
Class A Beer, Class A Liquor
Aldermanic District 14 (Alder Carter) • Police Sector 310 | Refer For Public Hearing | Pass |
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58765
| 1 | 102. | AMPM Market LLC dba Madison Bazaar | License | Public Hearing - New License
AMPM Market LLC • dba Madison Bazaar
1901 S Park St • Agent: Arfan Mithu
Class A Beer, Class A Liquor
Aldermanic District 14 (Alder Carter) • Police Sector 310 | Refer For Public Hearing | Pass |
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58766
| 1 | 103. | HJ Liquors LLC dba City View Liquor | License | Public Hearing - New License
HJ Liquors LLC • dba City View Liquor
6420 Cottage Grove Red • Agent: Herbert Taylor
Class A Beer, Class A Liquor
Aldermanic District 3 (Alder Lemmer) • Police Sector 627 | Refer For Public Hearing | Pass |
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58772
| 1 | 104. | Garver Events LLC | License | Public Hearing - New License
Garver Events LLC • dba Garver Events
3241 Garver Green • Agent: Bryant Moroder
Estimated Capacity (in/out): 530/280
Class B Combination Liquor & Beer • 50% alcohol, 50% food
Aldermanic District 6 (Alder Rummel) • Police Sector 602 | Refer For Public Hearing | Pass |
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58773
| 1 | 105. | Bakahri dba Canopy | License | Public Hearing - New License
Bakahri • dba Canopy
924 Williamson St • Agent: Austin Carl • Estimated Capacity: 296
Class B Combination Liquor & Beer • 55% alcohol, 25% food, 20% other
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Refer For Public Hearing | Pass |
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58774
| 1 | 106. | The Vale LLC dba Wine & Design Madison | License | Public Hearing - New License
The Vale LLC • dba Wine & Design Madison, WI
167 S Fair Oaks Ave • Agent: Heather Reed • Estimated Capacity: 65
Class B Combination Liquor & Beer • 13% alcohol, 7% food, 80% other
Aldermanic District 6 (Alder Rummel) • Police Sector 602 | Refer For Public Hearing | Pass |
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58776
| 1 | 107. | Leopold LLC Leopold Mens Salon | License | Public Hearing - New License
Leopold LLC • dba Leopold Mens Salon
124 S Carroll St • Agent: Amber Kowalski
Class A Beer, Class A Liquor
Aldermanic District 4 (Alder Verveer) • Police Sector 405 | Refer For Public Hearing | Pass |
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58777
| 1 | 108. | Black Sheep Six LLCa dba Dark Horse | License | Public Hearing - New License
Black Sheep Six LLC • dba Dark Horse
10 N Livingston St • Agent: Patrick DePula
Estimated Capacity (in/out): 120/40
Class B Combination Liquor & Beer • 20% alcohol, 79% food, 1% other
Aldermanic District 2 (Alder Heck) • Police Sector 407 | Refer For Public Hearing | Pass |
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58778
| 1 | 109. | Dandyfire Inc dba Dino Vino | License | Public Hearing - New License
Dandyfire Inc • dba D'Vino
116 King St • Agent: Dino Maniaci
Estimated Capacity (in/out): 99/30
Class B Combination Liquor & Beer • 55% alcohol, 35% food, 10% other
Aldermanic District 4 (Alder Verveer) • Police Sector 406 | Refer For Public Hearing | Pass |
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58573
| 1 | 113. | CLAIM: S. Brown, First Madco dba Rocky Rococo - property damage - $44,194.09. | Claim | S. Brown, First Madco dba Rocky Rococo - property damage - $44,194.09. | Referred | |
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58625
| 1 | 115. | CLAIM: N. Warnke, Rockhound Brewing Co. - property loss - $13,423.28. | Claim | N. Warnke, Rockhound Brewing Co. - property loss - $13,423.28. | Referred | |
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58673
| 1 | 117. | CLAIM: M. Ahmed - vehicle damage - $75.00. | Claim | M. Ahmed - vehicle damage - $75.00. | Referred | |
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58714
| 1 | 119. | CLAIM: J. Ashbeck, Gregory R. Wright Law Offices, S.C. for F. Lubuga - personal injury - amount to be determined. | Claim | NOTICE OF CLAIM: J. Ashbeck, Gregory R. Wright Law Offices, S.C. for F. Lubuga - personal injury - amount to be determined. | Referred | |
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58728
| 1 | 121. | CONTRACT CLAIM: Godfrey & Kahn, S.C. for Marcus Corp - breach of contract - $185,069.00. | Claim | CONTRACT CLAIM: Godfrey & Kahn, S.C. for Marcus Corp - breach of contract - $185,069.00. | Referred | |
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58730
| 1 | 122. | CLAIM: GM Financial for R. Randall - vehicle damage - $3088.00. | Claim | GM Financial for R. Randall - vehicle damage - $3088.00. | Referred | |
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58767
| 1 | 123. | CLAIM: R. Stewart - vehicle damage - $1,800.29. | Claim | R. Stewart - vehicle damage - $1,800.29. | Referred | |
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58769
| 1 | 124. | CLAIM: E. Selmer and B. Schmaling- property damage - $31,340.00. | Claim | E. Selmer and B. Schmaling- property damage - $31,340.00. | Referred | |
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58844
| 1 | 126. | CLAIM: National Subrogation Services for Eastside Evangelical Lutheran Church - property damage - $24,553.93. | Claim | National Subrogation Services for Eastside Evangelical Lutheran Church - property damage - $24,553.93. | Referred | |
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58549
| 1 | 128. | 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. | | |
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58945
| 1 | | Submitting the appointment of Matthew B. Mikolajewski for confirmation of a five-year term as the Economic Development Division Director | Resolution | Submitting the appointment of Matthew B. Mikolajewski for confirmation of a five-year term as the Economic Development Division Director. | Refer | Pass |
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