City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 1/7/2020 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
58392 11.Presentation: Poetry Recitation by Angela C. Trudell Vasquez - "What and That".PresentationPresentation: Poetry Recitation by Angela C. Trudell Vasquez - "What and That".   Action details Not available
58282 12.New Wei LLC attachmentPetitionPetition 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 MadisonAcceptPass Action details Not available
57536 13.BK Madison Investments LLCLicensePublic 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 403Grant with Condition(s) and Close the Public HearingPass Action details Not available
57923 14. LicensePublic 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 407Grant with Condition(s) and Close the Public HearingPass Action details Not available
56839 15.Repealing Edgewood Campus Master PlanOrdinanceRepealing 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 HearingPass Action details Not available
58361 16. LicensePublic 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 518Grant with Condition(s) and Close the Public HearingPass Action details Not available
58364 17. LicensePublic 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 633Grant and Close the Public HearingPass Action details Not available
58365 18. LicensePublic 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 633Grant with Condition(s) and Close the Public HearingPass Action details Not available
58366 19. LicensePublic 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 312Grant and Close the Public HearingPass Action details Not available
58367 110. LicensePublic 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 513Re-refer for Recessed Public HearingPass Action details Not available
58184 111.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.ResolutionDiscontinuing 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 HearingPass Action details Not available
58012 112.Rezone the northwestern quadrant of Mineral Point Road and Bear Claw WayOrdinanceCreating 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 HearingPass Action details Not available
58253 113.Rezone 1402 S. Park StreetOrdinanceCreating 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 HearingPass Action details Not available
58843 114.Naming Angela Trudell Vasquez as Madison’s Poet Laureate.ResolutionNaming Angela Trudell Vasquez as Madison’s Poet Laureate.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58436 115.1-7-2020 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 12/3/2019; action 1/7/2020).ConfirmPass Action details Not available
58872 116.1-7-2020 Alder committee appointment (EDC)AppointmentReport of the Mayor submitting an alder committee appointment.ConfirmPass Action details Not available
58826 117.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.ResolutionAmending 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 RequiredPass Action details Not available
58877 118.IPAV Locations for 2020 Spring Primary and Spring ElectionResolutionEstablishing absentee voting locations for the 2020 Spring Primary and Spring Election.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58920 119.Modify Council ProceedingsResolutionModification 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 2.25Pass Action details Not available
58225 120.Expanding the Alcohol Overlay DistrictOrdinanceAmending 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 HearingPass Action details Not available
57535 121.BK Madison Investments LLC Entertainment LicenseLicense18+ 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 403Grant With Condition(s)Pass Action details Not available
58145 122.Settle Down LLC Change of PremisesLicenseChange 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 Not available
58173 123.MCNZ LLC Conditions ChangeLicenseChange 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 Not available
58287 124.Chipotle Mexican Grill #312LicenseEntity 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 officersGrantPass Action details Not available
58288 125.Chipotle Mexican Grill #1106LicenseEntity 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 officersGrantPass Action details Not available
58370 126. LicenseEntity 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 OfficerGrantPass Action details Not available
58371 127. LicenseChange 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)GrantPass Action details Not available
58372 128. LicenseChange 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)GrantPass Action details Not available
58373 129. LicenseChange 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)GrantPass Action details Not available
58665 130. LicenseEntity 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 officerPlace On File Without PrejudicePass Action details Not available
58679 131. LicenseOperator License Application Michael Dedrick - Establishment where employed: Union Corners BreweryGrantPass Action details Not available
57897 332.2019 UDSOJ Comprehensive Opioid Abuse Site-based Program (COAP) grant award to MPD for $1,200,000ResolutionTHIRD 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 RequiredPass Action details Not available
58482 133.Park Commission President's Resident Appointment to Subcommittee of the Board of Park CommissionersAppointmentPark Commission President's Resident Appointment to Subcommittee of the Board of Park CommissionersConfirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
58532 134.Accepting ownership of the artwork "Momental"ResolutionAccepting ownership of the artwork "Momental" by Jeffrey Repko, a public art sculpture located in Elver Park, between the parking lot and splash pad.AdoptPass Action details Not available
58167 135.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. 7656ResolutionAccepting 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 2.25Pass Action details Not available
58200 136.12014 - MG&E Easement Sycamore ParkResolutionAuthorizing 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)AdoptPass Action details Not available
58291 137.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. 8136ResolutionAccepting 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 2.25Pass Action details Not available
58401 138.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.ResolutionAuthorizing 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.AdoptPass Action details Not available
58437 139.Permit fee for private sidewalks, terraces, curb & gutter work will be established by City EngineerOrdinanceAmending 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.AdoptPass Action details Not available
58497 140.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. BResolutionAmending 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 RequiredPass Action details Not available
58535 141.Awarding Public Works Contract No. 8484, 2020-2022 Semi-Permanent Epoxy Pavement Marking.ResolutionAwarding 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 2.25Pass Action details Not available
58538 142.Declaring the City of Madison's intention to exercise its police powers establishing the City View Drive Assessment District - 2020.ResolutionDeclaring 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 2.25Pass Action details Not available
58544 143.Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract at 2901 University Ave. Private Contract No. 8147.ResolutionAccepting 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 2.25Pass Action details Not available
58647 144.Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract Grandview Commons Phase 21, Private Contract No. 2417.ResolutionAccepting 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 2.25Pass Action details Not available
58648 145.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 sResolutionAuthorizing 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 2.25Pass Action details Not available
58650 146.Declaring the City of Madison's intention to exercise its police powers establishing the Anderson Street Resurfacing Assessment District - 2020.ResolutionDeclaring 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 2.25Pass Action details Not available
58651 147.Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Grandview Commons - Phase 24, Private Contract No. 7860ResolutionAccepting 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 2.25Pass Action details Not available
58652 148.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. 8133ResolutionAccepting 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 2.25Pass Action details Not available
58653 149.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 designResolutionAuthorizing 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 2.25Pass Action details Not available
58845 150. LicenseReport of Operator License Applications January 7, 2020. See attached report for list of operators.GrantPass Action details Not available
58389 151.Resolution for authority to sign Senior Center rental contracts Resolution for authority to sign rental contracts Resolution for authority to sign rental contractsResolutionApproval authorizing both the Senior Center & Senior Services Manager and Senior Center Office Manager to sign rental agreements in amounts up to $2000.00.AdoptPass Action details Not available
54773 152.Update name of UW organization that recommends student to serve on Committee on Sweatfree PurchasesOrdinanceAmending 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.AdoptPass Action details Not available
57819 153.CSM - 636 W Washington AveResolutionApproving 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 2.25Pass Action details Not available
57985 154.CSM - 2602 Shopko DrResolutionApproving 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 2.25Pass Action details Not available
57986 155.CSM - 4530-4546 Verona RdResolutionApproving 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 2.25Pass Action details Not available
57987 156.CSM - 5710-5910 Mineral Point RdResolutionApproving 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 2.25Pass Action details Not available
58790 157.revise the contract/project agreement with the Wisconsin Department of Transportation for a federal grant of $92,000 for operating the MPO’s Rideshare EtcResolutionAuthorizing 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 2.25Pass Action details Not available
57713 158.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 InterseResolutionAmending 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 RequiredPass Action details Not available
58449 159.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 progrResolutionAuthorizing 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 ProgramAdoptPass Action details Not available
57818 160.CSM - 910 Oscar AveResolutionApproving 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 2.25Pass Action details Not available
57229 161.Court Services to issue parking complaintsOrdinanceAmending Section 1.08(5) of the Madison General Ordinances to grant Court Services personnel authority to issue and be named in parking complaints.AdoptPass Action details Not available
58096 162.CLAIM: K. Potter - property damage - $118.00.ClaimK. Potter - property damage - $118.00.DisallowPass Action details Not available
58238 163.CLAIM: P. Vosburgh - property damage - $84.35.ClaimP. Vosburgh - property damage - $84.35.DisallowPass Action details Not available
58352 164.CLAIM: A. Schaaf - property loss - 406.29.ClaimA. Schaaf - property loss - 406.29.DisallowPass Action details Not available
58355 165.CLAIM: MG&E - property damage - $5261.57.ClaimMG&E - property damage - $5261.57.DisallowPass Action details Not available
57605 266.Exception allowing public passenger license transferOrdinanceSUBSTITUTE. Amending Section 11.06(4)(g) of the Madison General Ordinances to allow a license transfer with the approval of the Transportation Commission.AdoptPass Action details Not available
56465 167.Rezone 506-518 E. Wilson St. & 134-148 S. Blair St.OrdinanceCreating 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 HearingPass Action details Not available
58438 168.Polich AttachmentOrdinanceCreating 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.AdoptPass Action details Not available
58474 169.NEW WEI AttachmentOrdinanceCreating 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.AdoptPass Action details Not available
58635 170.Polling location change for Ward 22OrdinanceAmending 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 AdoptPass Action details Not available
58636 171.Polling location change for Ward 33OrdinanceAmending 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 AdoptPass Action details Not available
58751 172.Rezone 4510 Regents Street and 4513 Vernon Blvd.OrdinanceCreating 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 HearingPass Action details Not available
58754 173.Rezone 209-261 Junction RoadOrdinanceCreating 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 HearingPass Action details Not available
58804 174.Tasting roomOrdinanceAmending 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 HearingPass Action details Not available
58869 175.Exempt Principal Buildings from the Front Yard Set Back RequirementOrdinanceAmending 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 HearingPass Action details Not available
58870 176.Allow Clinic-Health and Physical, occupational or massage therapy as permitted used in the Industrial Limited DistrictsOrdinanceAmending 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 HearingPass Action details Not available
58883 177.Clarifying credit check fees practicesOrdinanceAmend 32.18(3)(a)20. of the Madison General Ordinances relating to clarifying credit check fees practices under the Best Practices Certification Program.ReferPass Action details Not available
58895 178.Create an annual permit for tourist rooming houses and amended the supplemental zoning regulations applicable to tourist room housesOrdinanceAMENDED 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 HearingPass Action details Not available
58418 179.Approving an addendum for extension to the agreement with Dane County for Hazardous Materials Team Response by the Fire Department.ResolutionApproving an addendum for extension to the agreement with Dane County for Hazardous Materials Team Response by the Fire Department.ReferPass Action details Not available
58450 180.CARPC in 2020ResolutionAuthorizing 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 2020ReferPass Action details Not available
58504 181.Recreate position #1063, Engineer 3 (CG 18, R 10) into an Engineer 4 (CG 18, R12) within the Engineering Division.ResolutionRecreate position #1063, Engineer 3 (CG 18, R 10) into an Engineer 4 (CG 18, R12) within the Engineering Division.ReferPass Action details Not available
58615 182.US Navy night vision equipment indemnification - MPDResolutionAuthorizing 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 technologyReferPass Action details Not available
58616 183.Center for Industry & Commerce Covenants AmendmentResolutionAuthorizing 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.)ReferPass Action details Not available
58655 184.UW ASM Unlimited Ride Pass Agreement 2020+ResolutionAuthorizing 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.ReferPass Action details Not available
58656 185.Accepting the Final Report of the Task Force on Government StructureResolutionSUBSTITUTE - 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.ReferPass Action details Not available
58741 186.Accepting ownership of the sculpture The People’s Pronouns by Raymond Chi, located in Emerson East Park, 1915 E Johnson Street.ResolutionAccepting ownership of the sculpture The People’s Pronouns by Raymond Chi, located in Emerson East Park, 1915 E Johnson Street.ReferPass Action details Not available
58742 187.2020 WDOJ juvenile justice grant $25,000 - MPDResolutionAmending the 2020 Police Operating Budget and accepting a $25,000 Wisconsin Department of Justice juvenile justice grant for an adolescent behavior training courseReferPass Action details Not available
58743 188.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).ResolutionAuthorizing 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)ReferPass Action details Not available
58760 189.Authorizing the noncompetitive purchase of goods from Election Systems & Software, LLCResolutionSUBSTITUTE - 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.ReferPass Action details Not available
58771 190. ResolutionAuthorizing the City to execute a noncompetitive purchase for a 1 year term with four 1 year renewal options, to Envision Solar International Inc.ReferPass Action details Not available
58807 191.Approving Plans and Specifications for Garver Path Gates.ResolutionApproving Plans and Specifications for Garver Path Gates. (6th & 15th ADs)ReferPass Action details Not available
58868 192.11747 - Parks and Water Utility Shared Driveway - North Star Park and Well 225ResolutionAuthorizing 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)ReferPass Action details Not available
58871 193.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 2ResolutionA 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.ReferPass Action details Not available
58875 194.12012 - Easement 6226 N Highlands Consent to OccupyResolutionAuthorizing 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.)ReferPass Action details Not available
58879 195.12028 - Sherry OB Park Exp - 3461 Milwaukee StResolutionAuthorizing 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)ReferPass Action details Not available
58880 196.12029 - OB Sherry Park Exp - 3465 Milwaukee StResolutionAuthorizing 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.ReferPass Action details Not available
58882 197.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.ResolutionRecreating 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.ReferPass Action details Not available
58894 198.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.ResolutionAuthorizing 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.ReferPass Action details Not available
58762 199.Two Kool Kids LLC dba Jade MonkeyLicensePublic 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 613Refer For Public HearingPass Action details Not available
58763 1100.Pacos Tacos LLCLicensePublic 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 309Refer For Public HearingPass Action details Not available
58764 1101.AMPM Market LLC dba West Badger LiquorLicensePublic 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 310Refer For Public HearingPass Action details Not available
58765 1102.AMPM Market LLC dba Madison BazaarLicensePublic 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 310Refer For Public HearingPass Action details Not available
58766 1103.HJ Liquors LLC dba City View LiquorLicensePublic 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 627Refer For Public HearingPass Action details Not available
58772 1104.Garver Events LLCLicensePublic 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 602Refer For Public HearingPass Action details Not available
58773 1105.Bakahri dba CanopyLicensePublic 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 408Refer For Public HearingPass Action details Not available
58774 1106.The Vale LLC dba Wine & Design MadisonLicensePublic 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 602Refer For Public HearingPass Action details Not available
58776 1107.Leopold LLC Leopold Mens SalonLicensePublic 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 405Refer For Public HearingPass Action details Not available
58777 1108.Black Sheep Six LLCa dba Dark HorseLicensePublic 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 407Refer For Public HearingPass Action details Not available
58778 1109.Dandyfire Inc dba Dino VinoLicensePublic 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 406Refer For Public HearingPass Action details Not available
58501 1110.CLAIM: Scherr & Scherr, LLP for E. Stricker - personal injury - amount to be determined.ClaimNOTICE OF CLAIM: Scherr & Scherr, LLP for E. Stricker - personal injury - amount to be determined.Referred  Action details Not available
58573 1113.CLAIM: S. Brown, First Madco dba Rocky Rococo - property damage - $44,194.09.ClaimS. Brown, First Madco dba Rocky Rococo - property damage - $44,194.09.Referred  Action details Not available
58625 1115.CLAIM: N. Warnke, Rockhound Brewing Co. - property loss - $13,423.28.ClaimN. Warnke, Rockhound Brewing Co. - property loss - $13,423.28.Referred  Action details Not available
58673 1117.CLAIM: M. Ahmed - vehicle damage - $75.00.ClaimM. Ahmed - vehicle damage - $75.00.Referred  Action details Not available
58713 1118.CLAIM: M. Raasch, Groth Law Firm, S.C. for C. Bester - personal injury - amount to be determined.ClaimNOTICE OF CLAIM: M. Raasch, Groth Law Firm, S.C. for C. Bester - personal injury - amount to be determined.Referred  Action details Not available
58714 1119.CLAIM: J. Ashbeck, Gregory R. Wright Law Offices, S.C. for F. Lubuga - personal injury - amount to be determined.ClaimNOTICE OF CLAIM: J. Ashbeck, Gregory R. Wright Law Offices, S.C. for F. Lubuga - personal injury - amount to be determined.Referred  Action details Not available
58728 1121.CONTRACT CLAIM: Godfrey & Kahn, S.C. for Marcus Corp - breach of contract - $185,069.00.ClaimCONTRACT CLAIM: Godfrey & Kahn, S.C. for Marcus Corp - breach of contract - $185,069.00.Referred  Action details Not available
58730 1122.CLAIM: GM Financial for R. Randall - vehicle damage - $3088.00.ClaimGM Financial for R. Randall - vehicle damage - $3088.00.Referred  Action details Not available
58767 1123.CLAIM: R. Stewart - vehicle damage - $1,800.29.ClaimR. Stewart - vehicle damage - $1,800.29.Referred  Action details Not available
58769 1124.CLAIM: E. Selmer and B. Schmaling- property damage - $31,340.00.ClaimE. Selmer and B. Schmaling- property damage - $31,340.00.Referred  Action details Not available
58844 1126.CLAIM: National Subrogation Services for Eastside Evangelical Lutheran Church - property damage - $24,553.93.ClaimNational Subrogation Services for Eastside Evangelical Lutheran Church - property damage - $24,553.93.Referred  Action details Not available
58549 1128.Amending Chapter 31OrdinanceBY TITLE ONLY Amending Chapter 31 of the Madison General Ordinances, the Sign Control Ordinance, to make certain changes throughout the Chapter.   Action details Not available
58945 1 Submitting the appointment of Matthew B. Mikolajewski for confirmation of a five-year term as the Economic Development Division DirectorResolutionSubmitting the appointment of Matthew B. Mikolajewski for confirmation of a five-year term as the Economic Development Division Director.ReferPass Action details Not available