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59349
| 1 | 1. | MPD Chief Mike Koval Retirement | Resolution | Expressing sincere appreciation to Madison Police Department Chief Mike Koval for his years of dedicated service and congratulate him on his retirement. | Place On File | Pass |
Action details
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Not available
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58904
| 1 | 2. | | Petition | Petition received in the Madison City Clerk's Office 1/2/20 from Bruce Raemisch Revocable Trust, regarding attachment from the Town of Burke 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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57924
| 1 | 3. | | License | Public Hearing - New License
The Candle Bar Stores, LLC • dba Paddywax Candle Bar
542 N. Midvale Blvd. • Agent: Naomi Richardson • Estimated Capacity: 40
Class B Combination Liquor & Beer • 10% alcohol, 5% food, 85% Other
Aldermanic District 11 (Alder Martin ) • Police Sector 215 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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58367
| 1 | 4. | | 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 | DENY BECAUSE OF THE HEALTH, SAFETY, AND WELFARE OF THE COMMUNITY | Pass |
Action details
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Not available
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58762
| 1 | 5. | 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 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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58763
| 1 | 6. | 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 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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58764
| 1 | 7. | 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 | Deny | Pass |
Action details
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Not available
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58765
| 1 | 8. | 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 | Place On File Without Prejudice | Pass |
Action details
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Not available
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58766
| 1 | 9. | 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 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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58772
| 1 | 10. | 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 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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58773
| 1 | 11. | 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 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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58774
| 1 | 12. | 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 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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58776
| 1 | 13. | 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 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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58777
| 1 | 14. | 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 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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58778
| 1 | 15. | 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 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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58809
| 1 | 16. | Approving Plans, Specifications, And Schedule Of Assessments For Alleys Reconstruction Assessment District - 2020. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Alleys Reconstruction Assessment District - 2020. (13th 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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59128
| 1 | 17. | Approving Plans, Specifications, And Schedule Of Assessments For Martin Luther King Jr. Blvd. Sidewalk Assessment District - 2020. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Martin Luther King Jr. Blvd. Sidewalk Assessment District - 2020. (4th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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59136
| 1 | 18. | Approving Plans, Specifications, And Schedule Of Assessments For Gregory Street, Cross Street, Copeland Street, and Western Avenue Reconstruction Assessment District - 2020 | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Gregory Street, Cross Street, Copeland Street, and Western Avenue Reconstruction Assessment District - 2020. (13th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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58751
| 1 | 19. | 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. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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58754
| 1 | 20. | 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. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
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58804
| 1 | 21. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
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58869
| 1 | 22. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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58870
| 1 | 23. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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58895
| 2 | 24. | 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. | Re-refer for Recessed Public Hearing | Pass |
Action details
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59153
| 1 | 25. | 2-4-2020 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 1/21/2020; action 2/4/2020). | Confirm | Pass |
Action details
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Not available
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59314
| 1 | 26. | 2-25-2020 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 2/4/2020; action 2/25/2020). | Refer to a future Meeting to Confirm | Pass |
Action details
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59335
| 1 | 27. | 2-4-2020 Alder committee appointment (Ald. Rohrer to COE) | Appointment | Report of the Mayor submitting an alder committee appointment. | Confirm | Pass |
Action details
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58946
| 1 | 28. | Submitting the appointment of Matthew R. Wachter for confirmation of a five-year term as the Director of Planning and Community and Economic Development | Resolution | Submitting the appointment of Matthew R. Wachter for confirmation of a five-year term as the Director of Planning and Community and Economic Development. | Adopt | Pass |
Action details
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59154
| 1 | 29. | Submitting the appointment of Robert F. Phillips for confirmation of a five-year term as the City Engineer. | Resolution | Submitting the appointment of Robert F. Phillips for confirmation of a five-year term as the City Engineer. | Adopt | Pass |
Action details
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59243
| 1 | 30. | Update: Performance Excellence - Q1 - Karalyn (Kara) Kratowicz, Performance Excellence Specialist | Presentation | Update: Performance Excellence - Q1 - Karalyn (Kara) Kratowicz, Performance Excellence Specialist | 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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58368
| 1 | 31. | | License | 21+ Entertainment License
Downtown Madison Investments LLC • dba Silk Exotic Madison East Gentlemen's Club • Capacity: 150
3554 E Washington Ave • Agent: Kyle Zubke
Class B Combination Liquor & Beer • 50% alcohol, 0% food, 50% other
Aldermanic District 15 (Alder Foster) • Police Sector 513 | DENY BECAUSE OF THE HEALTH, SAFETY, AND WELFARE OF THE COMMUNITY | Pass |
Action details
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Not available
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58369
| 1 | 32. | | License | Adult Entertainment Establishment License
Downtown Madison Investments LLC • dba Silk Exotic Madison East Gentlemen's Club • Capacity: 150
3554 E Washington Ave • Agent: Kyle Zubke
Class B Combination Liquor & Beer • 50% alcohol, 0% food, 50% other
Aldermanic District 15 (Alder Foster) • Police Sector 513 | DENY BECAUSE OF THE HEALTH, SAFETY, AND WELFARE OF THE COMMUNITY | Pass |
Action details
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Not available
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58803
| 1 | 33. | | License | Operator License Application
Arik Grundahl - Establishment where employed: Walgreens | Grant | Pass |
Action details
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Not available
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59026
| 1 | 34. | | License | Operator License Application
Rhiannon L Ahrens - Establishment where employed: LJs Sports Tavern | Grant | Pass |
Action details
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Not available
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59030
| 1 | 35. | | License | Change of Agent
Metcalfe Foods - West • dba Metcalfe's • 7455 Mineral Point Rd
New Agent: Kevin Metcalfe
Class A Beer, Class A Liquor
Aldermanic District 9 (Alder Skidmore) | Grant | Pass |
Action details
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Not available
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59031
| 1 | 36. | | License | Change of Agent
Ultimate Mart LLC • dba Pick 'n Save Express #183 • 1312 S Park St
New Agent: Michael Miller
Class A Beer, Class A Liquor
Aldermanic District 13 (Alder Evers) | Grant | Pass |
Action details
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Not available
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59032
| 1 | 37. | | License | Change of Agent
State Street Brathaus of Madison Inc • dba State Street Brats
603 State St
New Agent: Keegan R Meuer
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer) | Grant | Pass |
Action details
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Not available
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59033
| 1 | 38. | | License | Change of Agent
Fraternal Order of Eagles • dba Eagles Club • 2109 Bartillon Dr
New Agent: Donald Hagen
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Baldeh) | Grant | Pass |
Action details
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Not available
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59034
| 1 | 39. | | License | Change of Agent
Metcalfe Inc • dba Metcalfe's • 726 N Midvale Blvd
New Agent: Kevin Metcalfe
Class A Beer, Class A Liquor
Aldermanic District 11 (Alder Martin) | Grant | Pass |
Action details
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Not available
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59035
| 1 | 40. | | License | Entity Reorganization
Metcalfe Inc • dba Metcalfe's
726 N Midvale Blvd
Class A Beer, Class A Liquor
Aldermanic District 11 (Alder Martin)
Add one new officer, remove one officer | Grant | Pass |
Action details
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Not available
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59036
| 1 | 41. | | License | Entity Reorganization
Metcalfe Foods - West Inc • dba Metcalfe's
7455 Mineral Point Rd
Class A Beer, Class A Liquor
Aldermanic District 9 (Alder Skidmore)
Add one new officer, remove one officer | Grant | Pass |
Action details
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Not available
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59037
| 1 | 42. | | License | Entity Reorganization
Texas Roadhouse Inc • dba Texas Roadhouse
4841 Annamark Dr
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Baldeh)
Remove one officer | Grant | Pass |
Action details
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Not available
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59038
| 1 | 43. | | License | Business Name Change
Metcalfe Inc • Current dba: Sentry Foods
726 N Midvale Blvd
Class A Beer, Class A Liquor
Aldermanic District 11 (Alder Martin)
New dba: Metcalfe's | Grant | Pass |
Action details
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Not available
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59039
| 1 | 44. | | License | Business Name Change
Metcalfe Foods - West • Current dba: Metcalfe Foods - West
7455 Mineral Point Rd
Class A Beer, Class A Liquor
Aldermanic District 9 (Alder Skidmore)
New dba: Metcalfe's | Grant | Pass |
Action details
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Not available
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59040
| 1 | 45. | | License | Business Name Change
508 State Street Golf LLC • Current dba: Game Day Madison
508 State St
Class B Combination Liquor & Beer
Aldermanic District 2 (Alder Heck)
New dba: 7 Iron Social Madison | Grant | Pass |
Action details
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Not available
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59041
| 1 | 46. | | License | Change of Licensed Premise
Family Entertainment LLC • dba Point Cinema
Current Capacity (in/out): 1409/0 • Proposed Capacity (in/out): 1409/0
7825 Big Sky Dr • Agent: Timothy Ward
Class B Combination Liquor & Beer • 4.35% alcohol, 35.37% food, 60.28% other
Aldermanic District 9 (Alder Skidmore) • Police Sector 124
Request to add alcohol service at concession stand to licensed premises. | Grant | Pass |
Action details
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Not available
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59042
| 1 | 47. | | License | Change of Licensed Premise
Garcis LLC • dba Senor Machetes
Current Capacity (in/out): 50/24 • Proposed Capacity (in/out): 107/24
121 E Main St • Agent: Ofelia Garcia A
Class B Combination Liquor & Beer • 25% alcohol, 75% food
Aldermanic District 4 (Alder Verveer) • Police Sector 406
Request to add 940 sq. ft. space on second floor for special events to the licensed premises. | Grant | Pass |
Action details
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Not available
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59045
| 1 | 48. | | License | 21+ Entertainment License
Garver Events LLC • dba Garver Events • Capacity (in/out): 530/280
3241 Garver Green • Agent: Bryant Moroder
Class B Combination Liquor & Beer • 50% alcohol, 50% food
Aldermanic District 6 (Alder Rummel) • Police Sector 602 | Grant With Condition(s) | Pass |
Action details
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Not available
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58729
| 1 | 49. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Lagoon Pier and Ice Access. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Lagoon Pier and Ice Access. (12th 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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58875
| 1 | 50. | 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.) | Adopt | Pass |
Action details
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59048
| 1 | 51. | Approving the City of Madison Standard Specifications for Public Works Construction, 2020 Edition | Resolution | Approving the City of Madison Standard Specifications for Public Works Construction, 2020 Edition. | 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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59091
| 1 | 52. | Authorizing the Mayor and City Clerk to enter into an inter-governmental agreement with Dane County for continuation of an ongoing Information and Education Program as part of the Madison Area Municipal Stormwater Permit group (MAMSWaP). | Resolution | Authorizing the Mayor and City Clerk to enter into an inter-governmental agreement with Dane County for continuation of an ongoing Information and Education Program as part of the Madison Area Municipal Stormwater Permit group (MAMSWaP). | Adopt | Pass |
Action details
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Not available
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59125
| 1 | 53. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2020 Tennis and Basketball Court Resurfacings. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2020 Tennis and Basketball Court Resurfacings. (1st, 12th, 14th, 17th and 20th 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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59126
| 1 | 54. | Awarding Public Works Contract No. 8526, Reynolds Park - Water Utility Rooftop Lighting. | Resolution | Awarding Public Works Contract No. 8526, Reynolds Park - Water Utility Rooftop Lighting. (2nd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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59127
| 1 | 55. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bikeways 2020. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bikeways 2020. (13th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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59137
| 1 | 56. | Accepting sidewalk improvements and bituminous surface pavement constructed by Private Contract In Birchwood Point - Phase 1, Private Contract No. 2369 | Resolution | Accepting sidewalk improvements and bituminous surface pavement constructed by Private Contract In Birchwood Point - Phase 1, Private Contract No. 2369 (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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59155
| 1 | 57. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olbrich Cottage & Shelter Roof Replacement. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Olbrich Cottage & Shelter Roof Replacement. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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59156
| 1 | 58. | Approving plans and specifications for public improvements required to serve Phase 10 of the Subdivision known as Village at Autumn Lake Replat and authorizing construction to be undertaken by the Developer, Private Contract No. 8489. | Resolution | Approving plans and specifications for public improvements required to serve Phase 10 of the Subdivision known as Village at Autumn Lake Replat and authorizing construction to be undertaken by the Developer, Private Contract No. 8489. (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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59157
| 1 | 59. | Approving plans and specifications for public improvements required to serve Phase 11 of the Subdivision known as Second Addition to The Meadowlands and authorizing construction to be undertaken by the Developer, Private Contract No. 8042. | Resolution | Approving plans and specifications for public improvements required to serve Phase 11 of the Subdivision known as Second Addition to The Meadowlands and authorizing construction to be undertaken by the Developer, Private Contract No. 8042 (3rd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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59159
| 1 | 60. | Approving plans and specifications for public asphalt surface paving improvements required to serve the Subdivision known as FRED-Maple Grove Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 8531. | Resolution | Approving plans and specifications for public asphalt surface paving improvements required to serve the Subdivision known as FRED-Maple Grove Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 8531 (7th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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59160
| 1 | 61. | Approving plans and specifications for public stormwater management improvements required to serve the Subdivision known as FRED-Maple Grove Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 8530 | Resolution | Approving plans and specifications for public stormwater management improvements required to serve the Subdivision known as FRED-Maple Grove Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 8530 (7th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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59161
| 1 | 62. | Approving plans and specifications for public improvements required to serve the Subdivision known as FRED-Maple Grove Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 8402 | Resolution | Approving plans and specifications for public improvements required to serve the Subdivision known as FRED-Maple Grove Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 8402 (7th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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59167
| 1 | 63. | Declaring the City of Madison's intention to exercise its police powers establishing the Rethke Avenue Reconstruction Assessment District - 2020 | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Rethke Avenue Reconstruction Assessment District - 2020. (15th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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58847
| 1 | 64. | | License | Report of Operator License Applications February 4, 2020. See attached report for list of operators. | Grant | Pass |
Action details
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58672
| 1 | 65. | CSM - 4510 Regent St & 4513 Vernon Blvd | Resolution | Approving a Certified Survey Map of property owned by Hamptons at Hilldale, LLC located at 4510 Regent Street and 4513 Vernon Boulevard; 11th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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59311
| 1 | 66. | CSM Re-Approval - 1619 N Stoughton Rd | Resolution | Re-approving a Certified Survey Map of property owned by Dale Scholl located at 1609-1619 N Stoughton Road; 17th Ald. Dist.. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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57964
| 1 | 67. | Recreate position #698 as a Real Estate Development Specialist 3 in CG 18, Range 10 in the Economic Development Division’s operating budget and reallocate the incumbent to the new position. | Resolution | Recreate position #698 as a Real Estate Development Specialist 3 in CG 18, Range 10 in the Economic Development Division’s operating budget and reallocate the incumbent to the new position. | Adopt | Pass |
Action details
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58882
| 1 | 68. | 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. | Adopt | Pass |
Action details
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58966
| 1 | 69. | Authorizing the Mayor and City Clerk to execute a parking lease agreement with Hovde Building, LLC, for 20 - 75 parking stalls at the State Street Capitol parking garage. | Resolution | Authorizing the Mayor and City Clerk to execute a parking lease agreement with Hovde Building, LLC, for 20 - 75 parking stalls at the State Street Capitol parking garage. | Adopt | Pass |
Action details
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59078
| 1 | 70. | Accreting CG17 employees into CG20, 18, and 44, where appropriate, creating new classifications in CG20 to accommodate the movement of employees, creating a new classification of Administrative Supervisor in CG18, R03, and Transit Administrative Superviso | Resolution | Accreting CG17 employees into CG20, 18, and 44, where appropriate, creating new classifications in CG20 to accommodate the movement of employees, creating a new classification of Administrative Supervisor in CG18, R03, and Transit Administrative Supervisor in CG44, R03, recreating the various positions in their new CG and Range, and reallocating the incumbents to the new positions. | Adopt | Pass |
Action details
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59079
| 1 | 71. | Create new classifications of Assistant Construction Manager 1 & 2 in CG18, R6 and 8, and create new classifications of Construction Manager 1 & 2 in CG 18, R10 & 12 respectively and delete the existing classification of Construction Manager in CG 18, R10 | Resolution | Create new classifications of Assistant Construction Manager 1 & 2 in CG18, R6 and 8, and create new classifications of Construction Manager 1 & 2 in CG 18, R10 & 12 respectively and delete the existing classification of Construction Manager in CG 18, R10. Recreate the two Construction Manager positions #4623 and #4522 as a Construction Manager 2 and reallocate the incumbents to the level of Construction Manager 2. | Adopt | Pass |
Action details
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59080
| 1 | 72. | Delete the classification of Disability Rights and Services Program Coordinator in CG 18, Range 8 and create a new classification of Disability Rights and Services Program Coordinator in CG 18, Range 10. Recreate position number #0076 to a Disability Righ | Resolution | Delete the classification of Disability Rights and Services Program Coordinator in CG 18, Range 8 and create a new classification of Disability Rights and Services Program Coordinator in CG 18, Range 10. Recreate position number #0076 to a Disability Rights and Services Program Coordinator (CG18, R10), and reallocate incumbent J. Glozier into the new CG and Range. | Adopt | Pass |
Action details
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59082
| 1 | 73. | Create the classification of Building Maintenance Coordinator in CG 16, Range 16 in the salary schedule; and recreate the new positions #4813, 4814, 4815 as a Building Maintenance Coordinator in the CDA Housing Division’s operating budget. | Resolution | Create the classification of Building Maintenance Coordinator in CG 16, Range 16 in the salary schedule; and recreate the new positions #4813, 4814, 4815 as a Building Maintenance Coordinator in the CDA Housing Division’s operating budget. | Adopt | Pass |
Action details
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Not available
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59083
| 1 | 74. | Delete the classification of Transit Building Maintenance Foreman in CG 44, Range 9 and create a new classification of Transit Building Maintenance General Supervisor in CG 44, Range 10. Recreate position number #2678 to a Transit Building Maintenance Gen | Resolution | Delete the classification of Transit Building Maintenance Foreman in CG 44, Range 9 and create a new classification of Transit Building Maintenance General Supervisor in CG 44, Range 10. Recreate position number #2678 to a Transit Building Maintenance General Supervisor (CG44, R10), and reallocate incumbent J. Fink into the new CG and Range. | Adopt | Pass |
Action details
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59086
| 1 | 75. | Recreate #696 from a Program Specialist 2 (CG17, R12) to an Accounting Technician 3 (CG20, R16) in the Economic Development Division operating budget and reallocate the incumbent (A. Freedman) to the new position. | Resolution | Recreate #696 from a Program Specialist 2 (CG17, R12) to an Accounting Technician 3 (CG20, R16) in the Economic Development Division operating budget and reallocate the incumbent (A. Freedman) to the new position. | Adopt | Pass |
Action details
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59087
| 1 | 76. | Delete the classification of Transit Marketing Specialist 1 in CG44, R04 and recreate it in CG44, R06. Recreate the current Transit Marketing Specialist 1 position number #4205 to a Transit Marketing Specialist 1 in CG44, R06, and reallocate incumbent D. | Resolution | Delete the classification of Transit Marketing Specialist 1 in CG44, R04 and recreate it in CG44, R06. Recreate the current Transit Marketing Specialist 1 position number #4205 to a Transit Marketing Specialist 1 in CG44, R06, and reallocate incumbent D. Florencio-Morales into the new position at Metro Transit. | Adopt | Pass |
Action details
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59088
| 1 | 77. | Reallocate the incumbent of position #3583, J. Kennedy, from a 1.0 FTE Maintenance Worker (CG16, R11) to the 1.0 FTE budgeted position of Maintenance Mechanic 1 (CG16, R13) in the Water Utility budget. | Resolution | Reallocate the incumbent of position #3583, J. Kennedy, from a 1.0 FTE Maintenance Worker (CG16, R11) to the 1.0 FTE budgeted position of Maintenance Mechanic 1 (CG16, R13) in the Water Utility budget. | Adopt | Pass |
Action details
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59089
| 1 | 78. | Recreate position #4664 from a 1.0 FTE Maintenance Worker (CG16, R11), currently occupied by J. Rosol, to a 1.0 FTE Maintenance Mechanic 1 (CG16, R13) in the Water Utility budget and reallocate the incumbent to the new position. | Resolution | Recreate position #4664 from a 1.0 FTE Maintenance Worker (CG16, R11), currently occupied by J. Rosol, to a 1.0 FTE Maintenance Mechanic 1 (CG16, R13) in the Water Utility budget and reallocate the incumbent to the new position. | Adopt | Pass |
Action details
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59090
| 1 | 79. | Reallocate the incumbent of position #1776, R. Planert, from a 1.0 FTE Maintenance Mechanic 1 (CG16, R13) to the 1.0 FTE budgeted position of Maintenance Mechanic 2 (CG16, R15) in the Water Utility budget. | Resolution | Reallocate the incumbent of position #1776, R. Planert, from a 1.0 FTE Maintenance Mechanic 1 (CG16, R13) to the 1.0 FTE budgeted position of Maintenance Mechanic 2 (CG16, R15) in the Water Utility budget. | Adopt | Pass |
Action details
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59139
| 1 | 80. | Amending the 2020 Engineering Major Streets Capital Budget to transfer $510,000 of existing GO borrowing authority between major program W. Washington Avenue project, Wilson Street project and Monroe Street project to the Martin Luther King Jr. Boulevard | Resolution | Amending the 2020 Engineering Major Streets Capital Budget to transfer $510,000 of existing GO borrowing authority between major program W. Washington Avenue project, Wilson Street project and Monroe Street project to the Martin Luther King Jr. Boulevard project and transfer $100,000 of special assessment revenue authority from Reconstruction Streets major to the Martin Luther King Jr. Boulevard project. (4th and 13th AD) | Adopt | Pass |
Action details
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59145
| 1 | 81. | Authorizing the noncompetitive purchase of more than $50,000 in goods from Frank Beer Distributors LLC as a sole source provider of certain brands of fermented malt beverages to be sold at the City of Madison Golf Courses in 2020. | Resolution | Authorizing the noncompetitive purchase of more than $50,000 in goods from Frank Beer Distributors LLC as a sole source provider of certain brands of fermented malt beverages to be sold at the City of Madison Golf Courses in 2020. | Adopt | Pass |
Action details
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Not available
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59149
| 1 | 82. | Refinancing $19,300,000 Wisconsin Industrial Development Revenue Bonds, Series 2002B | Resolution | Issuance of Industrial Development Revenue Bonds for the purpose of refinancing the $19,300,000 original principal amount City of Madison, Wisconsin Industrial Development Revenue Refunding Bonds, Series 2002B (Madison Gas and Electric Company Project) and financing additional capital projects for Madison Gas and Electric Company | Adopt | Pass |
Action details
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59194
| 1 | 83. | Amending the 2020 Stormwater Utility Operating Budget to fund additional watershed studies for the Willow Creek Watershed and the Yahara River/Isthmus Watershed. | Resolution | Amending the 2020 Stormwater Utility Operating Budget to fund additional watershed studies for the Willow Creek Watershed and the Yahara River/Isthmus Watershed. | Adopt | Pass |
Action details
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Not available
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58666
| 1 | 84. | Prelim & Final Plat - Village at Autumn Lake Replat No. 4 | Resolution | Approving the preliminary plat and final plat of Village at Autumn Lakes Replat No. 4 on property generally addressed as 1802-1830 Twin Fawn Trail; 17th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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58667
| 1 | 85. | Prelim & Final Plat - 1000 Oaks, Replat No. 3 | Resolution | Approving the preliminary plat and final plat of 1000 Oaks Replat No. 3 on property addressed as 9602-9646 and 9609-9639 Tawny Acorn Drive, 903-923 Quaking Aspen Road, 9606-9632 and 9722-9740 Winter Basil Drive, and 902-922 Cherry Bark Road; 9th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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58669
| 1 | 86. | CSM - 1027-1029 Vilas Ave | Resolution | Approving a Certified Survey Map of property owned by Kevin and Colleen Kavanaugh/1027 Vilas, LLC located at 1027-1029 Vilas Avenue; 13th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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58926
| 1 | 87. | CLAIM: V. Lazdovskis - vehicle damage - $277.47. | Claim | V. Lazdovskis - vehicle damage - $277.47. | Disallow | Pass |
Action details
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59070
| 1 | 88. | CLAIM: S. Rooney, Pomp's Tire Service - vehicle damage - $8734.14. | Claim | S. Rooney, Pomp's Tire Service - vehicle damage - $8734.14. | Disallow | Pass |
Action details
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58351
| 1 | 89. | Metro Monumental Sign Lease Agreement | Resolution | Authorizing the Mayor and the City Clerk to enter into a Monumental Signage Use (Lease) Agreement with Washington Gilman, LP and Mullins Family, LLP beginning in November 2019 and continuing month-to-month unless either party cancels the agreement with at least 30 days notice. | Adopt | Pass |
Action details
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Not available
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58655
| 1 | 90. | 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. | Adopt | Pass |
Action details
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58868
| 1 | 91. | 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) | Adopt | Pass |
Action details
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59294
| 1 | 92. | Dogs on City property | Ordinance | Creating Sec. 8.195 and amending Sections 8.19, 23.32 and 1.08 of the Madison General Ordinances to create Dog Recreation Areas and to reorganize and recreate a unified ordinance relating to dogs on City property and dog recreation areas. | Refer | Pass |
Action details
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59300
| 1 | 93. | Surveillance technology | Ordinance | Creating Section 23.63 of the Madison General Ordinances to establish Surveillance Technology guidelines for Departments | Refer | Pass |
Action details
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59303
| 1 | 94. | Rezone 1209-1221 Fish Hatchery Rd, 1210-1216 South St. & 901-917 Midland | Ordinance | Creating Section 28.022 -- 00422 of the Madison General Ordinances rezoning property located at 1209-1221 Fish Hatchery Road, 1210-1216 South Street, and 901-917 Midland, 13th Aldermanic District, from TR-C2 (Traditional Residential-Consistent 2) District to CC-T (Commercial Corridor - Transitional) District. | Refer For Public Hearing | Pass |
Action details
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59304
| 1 | 95. | Rezone 1213-1229 South Street | Ordinance | Creating Section 28.022 -- 00423 of the Madison General Ordinances rezoning property located at 1213-1229 South Street, 13th Aldermanic District, from TR-C2 (Traditional Residential-Consistent 2) District to CC-T (Commercial Corridor - Transitional) District. | Refer For Public Hearing | Pass |
Action details
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Not available
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59305
| 1 | 96. | Rezone 5006 Hammersley Rd. | Ordinance | Creating Section 28.022 - 00424 and Section 28.022 - 00425 of the Madison General Ordinances to change the zoning of property located at 5006 Hammersley Road, 10th Aldermanic District, from SR-C1 (Suburban Residential - Consistent 1) District and SR-V2 (Suburban Residential - Varied 2) District to SR-C1 (Suburban Residential - Consistent 1) District and SR-C3 (Suburban Residential - Consistent 3) District. | Refer For Public Hearing | Pass |
Action details
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59306
| 1 | 97. | Rezone 216 S. Pinckney St. | Ordinance | Creating Section 28.022 - 00420 of the Madison General Ordinances to amend a Planned Development District at property located at 216 S. Pinckney Street, 4th Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00421 to amend a Planned Development District to approve a Specific Implementation Plan. | Refer For Public Hearing | Pass |
Action details
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59307
| 1 | 98. | Raemisch Attachment | Ordinance | SUBSTITUTE. Creating Section 15.01(616) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled “Aldermanic Districts and Wards" attaching to the 12th Aldermanic District the Raemisch Attachment and creating Section 15.02(152) to assign the attached property to Ward 152 attaching to the Raemisch Attachment and assigning a temporary zoning classification of A Agriculture District. | Refer to a future Meeting to Adopt | Pass |
Action details
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59387
| 1 | 99. | Rezone 202 North First Street | Ordinance | Creating Sections 28.022 - 00426 of the Madison General Ordinances to change the zoning of property located at 202 North First Street, 12th Aldermanic District, from TE (Traditional Employment) and CN (Conservancy) Districts to PD(GDP) Planned Development (General Development Plan), and creating and 28.022 - 00427of the Madison General Ordinances to change the zoning of same from PD(GDP) Planned Development (General Development Plan)District and PD(SIP) Planned Development (Specific Implementation Plan) District. | Refer For Public Hearing | Pass |
Action details
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58534
| 1 | 100. | Authorizing the renewal of a non-competitive contract with ImageTrend, Inc. for the Madison Fire Department’s incident reporting system. | Resolution | A resolution authorizing the renewal of a non-competitive service contract with ImageTrend, Inc. for the Madison Fire Department’s incident reporting system. | Refer | Pass |
Action details
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59148
| 1 | 101. | Goodyear Tire Lease Agreement | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with The Goodyear Tire and Rubber Company for provision of leasing tires to Metro Transit for a five-year period beginning on July 1, 2020 and continuing through June 30, 2025. | Refer | Pass |
Action details
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59191
| 1 | 102. | Social Media Legal Agreements | Resolution | Authorizing staff designated by the Information Technology Director to click on legal terms and conditions for social media accounts and services available for purchase from social media providers, such as Facebook Ads, and authorizing indemnification of the social media provider by the City. | Refer | Pass |
Action details
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59217
| 1 | 103. | Facade Improvement Grant 2020 - 828 E Main St, Creative Warehousing LLC | Resolution | Approving Facade Improvement Grant to Creative Warehousing, LLC. for a project located at 828 E. Main Street. (6th A.D.) | Refer | Pass |
Action details
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59222
| 1 | 104. | Facade Improvement Grant 2020 - 824 E Johnson St, Kyle Johnson | Resolution | Approving Facade Improvement Grant to Kyle Johnson for a project located at 824 E. Johnson Street. (2nd A.D.) | Refer | Pass |
Action details
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59240
| 1 | 105. | | Report | Report dated February 4, 2020 re: Board, Committee, Commission, Ad Hoc Committee and Subcommittee Members who have not filed the Statement of Interests Form. | Refer to a future Meeting to Accept | Pass |
Action details
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59242
| 1 | 106. | | Resolution | Accepting the Final Report of the President's Work Group to Develop City-wide Surveillance Equipment and Data Management Policies. | Refer | Pass |
Action details
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59267
| 1 | 107. | 12051 - San Sewer Easement 4918 Lake Mendota Dr | Resolution | Accepting a Permanent Limited Easement for Public Sanitary Sewer Purposes from Mustafa K. Baskaya and Pelin Cengiz across the property located at 4918 Lake Mendota Drive. (19th AD) | Refer | Pass |
Action details
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59296
| 1 | 108. | 2018 COPS Aniti-Methamphetamine Program (CAMP) grant - WDOJ $10,000 | Resolution | Amending the Police Department’s 2020 Operating Budget and authorizing the Chief of Police to accept up to $10,000 for two years in overtime funds from the Wisconsin Department of Justice to allocate additional resources to the Dane County Narcotics Task Force for conducting methamphetamine investigations. | Refer | Pass |
Action details
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59299
| 1 | 109. | | Resolution | Granting Special Vending Approvals under MGO 9.13(6)(k) for 2020 Special Events as detailed on the accompanying special event resolution table. | Refer | Pass |
Action details
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59324
| 1 | 110. | Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2020 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources | Resolution | Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2020 Renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program. Said Agreement renewal covers the period of 1/1/2020 thru 12/31/2020. | Refer | Pass |
Action details
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59329
| 1 | 111. | Authorizing the City to execute an agreement with CrossFit, Inc to close and use the Olin Park Boat Launch for the production of the CrossFit Games for the years of 2020-2023. | Resolution | Authorizing the City to execute an agreement with CrossFit, Inc for the temporary closure and private use of the Olin Park Boat Launch for the production of the CrossFit Games for the years of 2020-2023. | Refer | Pass |
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59330
| 1 | 112. | 12027 - Whitney Point Condos Water Main Easement Relocation | Resolution | Authorizing the Mayor and the City Clerk to execute a Release of Public Water Main Easement and accept the grant of a new Public Water Main Easement across a portion of the property located at 5402 Mineral Point Road. (11th AD) | Refer | Pass |
Action details
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59350
| 1 | 113. | Updating the Fiscal Note for accuracy in financing new community-scale solar projects in Wisconsin to advance the City of Madison's transition to 100% renewable energy. | Resolution | Updating the Fiscal Note for accuracy in financing new community-scale solar projects in Wisconsin to advance the City of Madison's transition to 100% renewable energy. | Refer | Pass |
Action details
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59356
| 1 | 114. | Adopting the recommendations from the Bus Rapid Transit (BRT) Downtown Routing and West Side Routing reports | Resolution | Adopting the recommendations from the Bus Rapid Transit (BRT) Downtown Routing and West Side Routing reports and incorporating the recommendations into the BRT east-west corridor Locally-Preferred Alternative (LPA), and recommending that LPA enter into project development and the next phases of planning, preliminary engineering, design and environmental evaluation. | Withdrawn | |
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59216
| 1 | 116. | CLAIM: Progressive for Artisan and Truckers Casualty Co. for A. Vargas - vehicle damage - $1,439.61. | Claim | Progressive for Artisan and Truckers Casualty Co. for A. Vargas - vehicle damage - $1,439.61. | Refer | Pass |
Action details
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59235
| 1 | 117. | CLAIM: Viking Client Services, LLC, for The Hertz Corporation - vehicle damage - $463.06. | Claim | Viking Client Services, LLC, for The Hertz Corporation - vehicle damage - $463.06. | Refer | Pass |
Action details
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59249
| 1 | 118. | CLAIM: D. Johnston - vehicle damage - $621.41. | Claim | D. Johnston - vehicle damage - $621.41. | Refer | Pass |
Action details
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59250
| 1 | 119. | CLAIM: C. Hendrickson - vehicle damage - $140.00. | Claim | C. Hendrickson - vehicle damage - $140.00. | Refer | Pass |
Action details
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56836
| 4 | 121. | Regulate distribution of plastic straws | Ordinance | 3rd SUBSTITUTE Creating Section 23.62 and amending Section 1.08(3)(a) of the Madison General Ordinances to regulate the distribution of plastic straws and plastic stir sticks in the City of Madison and establish a bail deposit for violation thereof. | Adopt | Pass |
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59407
| 1 | 122. | | License | Public Hearing - New License
LAL Brothers LLC • dba OG Liquor
2801 N Sherman Ave • Agent: Kanhia Lal
Class A Beer, Class A Liquor
Aldermanic District 12 (Alder Abbas) • Police Sector 504 | Refer For Public Hearing | Pass |
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59408
| 1 | 123. | | License | Public Hearing - New License
KSC East Inc • dba Keva Sports Center
5018 Blazing Star Dr • Agent: Eric Fritz • Estimated Capacity: 350
Class B Combination Liquor & Beer • 60% alcohol, 40% food
Aldermanic District 16 (Alder Tierney) • Police Sector 619 | Refer For Public Hearing | Pass |
Action details
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59409
| 1 | 124. | | License | Public Hearing - New License
Garibaldi Mexican Restaurant LLC • dba Garibaldi Mexican Restaurant
117 S Butler St • Agent: Felipe Francisco Juan
Estimated Capacity (in/out): 104/10
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 6 (Alder Rummel) • Police Sector 406 | Refer For Public Hearing | Pass |
Action details
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59410
| 1 | 125. | | License | Public Hearing - New License
Veg Table LLC • dba Green Owl Cafe
1970 Atwood Ave • Agent: Erick Fruehling
Estimated Capacity (in/out): 49/16
Class B Combination Liquor & Beer • 6.7% alcohol, 93.3% food
Aldermanic District 6 (Alder Rummel) • Police Sector 410 | Refer For Public Hearing | Pass |
Action details
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59123
| 1 | | Authorizing the City’s execution of an Underground Electric Easement to Madison Gas and Electric for electric service to the Madison Metro Transit Administrative building located at 1101 E. Washington Avenue. | Resolution | Authorizing the City’s execution of an Underground Electric Easement to Madison Gas and Electric for electric service to the Madison Metro Transit Administrative building located at 1101 E. Washington Avenue. (6th A.D.) | Refer | Pass |
Action details
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59333
| 1 | | Authorizing an allocation of up to $1,045,000 in federal HOME Investment Partnerships Program funds to construct 11 rental housing units leased to qualified low- to moderate-income renters by Common Wealth Development. | Resolution | Authorizing an allocation of up to $1,045,000 in federal HOME Investment Partnerships Program funds to construct 11 rental housing units leased to qualified low- to moderate-income renters by Common Wealth Development. | Refer | Pass |
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59334
| 1 | | Awarding up to $1,800,000 from the Affordable Housing Fund to support a rental housing development project, proposed by Rule Enterprises LLC and Movin’ Out, Inc., selected through a City Request for Proposals (RFP) process, that will construct approximate | Resolution | Awarding up to $1,800,000 from the Affordable Housing Fund to support a rental housing development project, proposed by Rule Enterprises LLC and Movin’ Out, Inc., selected through a City Request for Proposals (RFP) process, that will construct approximately 150 units of rental housing at 1402 S. Park Street in Madison, with 94 units affordable to households with incomes at or below 50% of the county median income, and authorizing the Mayor and City Clerk to execute a loan agreement with the developer. | Refer | Pass |
Action details
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59428
| 1 | | Amending the contract with AVA Civic Enterprises, Inc. for the private development phase of Judge Doyle Project (Blocks 88 & 105). | Resolution | Authorizing the Mayor and City Clerk to execute an amendment to the contract with AVA Civic Enterprises, Inc. as a sole source for Project Director Services for the private development phase of the Judge Doyle Project (Blocks 88 and 105) through December 31, 2020. (4th A.D.) | | |
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