City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 5/5/2020 6:30 PM Minutes status: Approved  
Meeting location: Via Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
60376 11.Recogninzing and expressing support for our first responders and frontline workers during the COVID-19 pandemic.ResolutionSUBSTITUTE - Recognizing and expressing support for our first responders and frontline workers during the COVID-19 pandemic.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
57917 12. LicensePublic Hearing - New License Value Hospitality LLC • dba Baymont Inn and Suites 2810 Coho St. • Agent: Prabhu Kasthurirangaian Estimated Capacity (In/Out): 40/10 Class B Combination Liquor & Beer • 5% alcohol, 2% food, 93% Other Aldermanic District 14 (Alder Carter ) • Police Sector 308Grant with Condition(s) and Close the Public HearingPass Action details Not available
59690 13.Global Market LLC New License Application Class A Beer, Class A Liquor and Class A CiderLicensePublic Hearing - New License Global Market LLC • dba Global Market & Food Hall 2161 Zeier Rd • Agent: Amanda Chen Class A Beer, Class A Liquor, Class A Cider Aldermanic District 17 (Alder Baldeh) • Police Sector 632Re-refer for Recessed Public HearingPass Action details Not available
59691 14.Greenview Brewing LLC New License Class C WineLicensePublic Hearing - New License Greenview Brewing LLC • dba ALT Brew 1808 Wright St • Agent: Trevor Easton • Estimated Capacity (in/out): 50/15 Class C Wine • 49% alcohol, 19% food, 32% other Aldermanic District 12 (Alder Abbas) • Police Sector 514Re-refer for Recessed Public HearingPass Action details Not available
59692 15.Mission BBQ East Madison WI LLC New License Class B BeerLicensePublic Hearing - New License Mission BBQ East Madison, WI LLC • dba Mission BBQ 4702 East Towne Blvd • Agent: Jessica Malchor • Estimated Capacity: 102 Class B Beer • 3% alcohol, 97% food Aldermanic District 17 (Alder Baldeh) • Police Sector 632Grant with Condition(s) and Close the Public HearingPass Action details Not available
59693 16.Vice Grounds LLC New License Class B Beer and Class C WineLicensePublic Hearing - New License Vice Grounds LLC • dba Twisted Grounds 6067 Gemini Dr • Agent: Abby Padlock • Estimated Capacity (in/out): 35/25 Class B Beer, Class C Wine • 2% alcohol, 96% food, 2% other Aldermanic District 3 (Alder Lemmer) • Police Sector 627Grant and Close the Public HearingPass Action details Not available
59694 17.Feast Modern Cuisine New License Class B CombinationLicensePublic Hearing - New License Feast Modern Cuisine • dba Feast 904 Williamson St • Agent: Qiyu Wang • Estimated Capacity (in/out): 100/20 Class B Beer, Class C Wine • 10% alcohol, 90% food Aldermanic District 6 (Alder Rummel) • Police Sector 408Re-refer for Recessed Public HearingPass Action details Not available
59695 18.The Tinsmith LLC New License Class B CombinationLicensePublic Hearing - New License The Tinsmith LLC • dba The Tinsmith 828 E Main St • Agent: Jessica Wartenweiler Estimated Capacity (in/out): 470/30 Class B Combination Liquor & Beer • 40% alcohol, 0% food, 60% other Aldermanic District 6 (Alder Rummel) • Police Sector 408Grant with Condition(s) and Close the Public HearingPass Action details Not available
60174 19. LicensePublic Hearing - New License TGRM LLC • dba Sotto 303 N Henry St • Agent: Carla Ortega • Estimated Capacity: 240 Class B Combination Liquor & Beer • 100% alcohol, 0% food Aldermanic District 4 (Alder Verveer) • Police Sector 403Re-refer for Recessed Public HearingPass Action details Not available
60175 110. LicensePublic Hearing - New License El Panzon Restaurant LLC • dba El Panzon 1310 S Midvale Blvd • Agent: Jose Antonio Vasquez Martinez Estimated Capacity (in/out): 30/4 Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 10 (Alder Henak) • Police Sector 213Grant with Condition(s) and Close the Public HearingPass Action details Not available
60088 111.Rezone 7718 Mineral Point RoadOrdinanceCreating Section 28.022 -- 00437 of the Madison General Ordinances to change the zoning of properties located at 7718 Mineral Point Road, 9th Aldermanic District, from Temp A (Temporary Agricultural) and CC (Commercial Center) Districts to CC-T (Commercial Corridor-Transitional) District.Adopt with Conditions and Close the Public HearingPass Action details Not available
60206 112.Approving Plans, Specifications, And Schedule Of Assessments For Julia Street, Julia Circle and Baker Avenue Assessment District - 2020ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Julia Street, Julia Circle and Baker Avenue Assessment District - 2020. (19th AD)Adopt and Close the Public HearingPass Action details Not available
60230 113.5-5-2020 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments.ConfirmPass Action details Not available
60365 114.5-19-2020 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 5/5/2020; action 5/19/2020).Refer to a future Meeting to Confirm Pass Action details Not available
60353 115.5-5-2020 Mayor's emergency interim successorsReportReport of the Mayor designating emergency interim successors.AcceptPass Action details Not available
60176 116.Submitting the appointment of Justin Stuehrenberg for confirmation of a five-year term as the Transit General ManagerResolutionSubmitting the appointment of Justin Stuehrenberg for confirmation of a five-year term as the Transit General ManagerAdopt and Close the Public HearingPass Action details Not available
60063 117.Report of the Common Council President submitting alder committee appointments to the Common Council Executive Committee.AppointmentReport of the Common Council President submitting alder committee appointments to the Common Council Executive Committee.Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
60064 118.Report of the Common Council President submitting alder committee appointments to the Ad Hoc Landmarks Ordinance Review Committee.AppointmentReport of the Common Council President submitting alder committee appointments to the Ad Hoc Landmarks Ordinance Review Committee.Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
60198 119.Alder committee reappointments to the President's Work Group to Review Administrative Procedure Memoranda (APM) Applicable to Alders.AppointmentReport of the Common Council President submitting alder committee reappointments to the President's Work Group to Review Administrative Procedure Memoranda (APM) Applicable to Alders.Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
60283 120. AppointmentReport of the Common Council President submitting alder committee reappointments to the President's Work Group to Review Council Communication Tools and Processes.Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
60381 121.Report of the Common Council President submitting an alder committee appointment to Ethics Board.AppointmentReport of the Common Council President submitting an alder committee appointment to Ethics Board.Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
58144 122.Visions Change of PremisesLicenseChange of Licensed Premise T.C. Visions, Inc • dba Visions Nightclub Current Capacity (in/out): 99/0 • Proposed Capacity (in/out): 99/0 3554 E Washington Ave • Agent: David Brown Class B Combination Liquor & Beer • 100% alcohol, 0% food Aldermanic District 15 (Alder Foster) • Police Sector 513 Request to remodel. 1. Addition of partitions for private booths on first floor (This request was denied at 5/5/20 Common Council meeting) 2. Walls and doors for locker area for performers and for more secure beverage storage in the basement. (This request was re-referrred to ALRC at 5/5/20 Common Council meeting)DENY BECAUSE OF THE HEALTH, SAFETY, AND WELFARE OF THE COMMUNITYPass Action details Not available
58144 3 Visions Change of PremisesLicenseChange of Licensed Premise T.C. Visions, Inc • dba Visions Nightclub Current Capacity (in/out): 99/0 • Proposed Capacity (in/out): 99/0 3554 E Washington Ave • Agent: David Brown Class B Combination Liquor & Beer • 100% alcohol, 0% food Aldermanic District 15 (Alder Foster) • Police Sector 513 Request to remodel. 1. Addition of partitions for private booths on first floor (This request was denied at 5/5/20 Common Council meeting) 2. Walls and doors for locker area for performers and for more secure beverage storage in the basement. (This request was re-referrred to ALRC at 5/5/20 Common Council meeting)Re-referPass Action details Not available
59572 123. LicenseOperator License Application Covey A Wooden - Establishment where employed: The IconRe-referPass Action details Not available
59608 124. LicenseChange of Agent HopCat Madison LLC • dba HopCat • 222 W Gorham St New Agent: Emmaline Jurek Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer)GrantPass Action details Not available
59609 125. LicenseChange of Agent Frey Street Beverage LLC • dba Springhill Sutes - Madison • 4601 Frey St New Agent: Ashley Morrow Class B Combination Liquor & Beer Aldermanic District 11 (Alder Martin)GrantPass Action details Not available
59610 126. LicenseChange of Agent Walgreen Co • dba Walgreens #02848 • 606 S Whitney Way New Agent: Jason Ewing Class A Liquor, Class A Beer Aldermanic District 19 (Alder Furman)GrantPass Action details Not available
59611 127. LicenseChange of Agent The Mason Lounge LLC • dba The Mason Lounge • 416 S Park St New Agent: Matthew Kleiser Class B Combination Liquor & Beer Aldermanic District 13 (Alder Evers)GrantPass Action details Not available
59612 128. LicenseBusiness Name Change Layla's Restaruant LLC • Current dba: Joon 1835 Monroe St Class B Beer, Class C Wine Aldermanic District 13 (Alder Evers) New dba: Gentrified Tacos and MoreGrantPass Action details Not available
59613 129. LicenseEntity Reorganization The Mason Lounge LLC • dba The Mason Lounge 416 S Park St Class B Combination Liquor & Beer Aldermanic District 13 (Alder Evers) Add one officer, remove one officerDenyPass Action details Not available
59614 130. LicenseEntity Reorganization HOA Restaurant Holder, LLC • dba Hooters 2639 East Springs Dr Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh) 1 new officerGrantPass Action details Not available
59616 131. LicenseChange of Licensed Conditions I/O Arcade Bar, LLC • dba I/O Arcade Bar • Capacity: 155 720 Williamson St • Agent: Mitchell Turino Class B Combination Liquor & Beer • 80% alcohol, 10% food Aldermanic District 6 (Alder Rummel) • Police Sector 408 Request to extend hours on Sunday-Wednesday from 11pm to midnight.Place On File Without PrejudicePass Action details Not available
59617 132. LicenseChange of Licensed Conditions Alabaster Entertainment LLC • dba Crucible • Capacity: 325 3116 Commercial Ave • Agent: Gregory Kveberg Class B Combination Liquor & Beer • 85 % alcohol, 5 % food Aldermanic District 15 (Alder Foster) • Police Sector 604 Request to increase capacity to 394.Grant With Condition(s)Pass Action details Not available
59621 133. License21+ Entertainment License Bierock LLC • dba Bierock • Capacity: 99 2911 N Sherman Ave • Agent: Brian Carriveau Class B Combination Liquor & Beer • 55 % alcohol, 45 % food Aldermanic District 12 (Alder Abbas) • Police Sector 504GrantPass Action details Not available
59622 134. License18+ Center for Visual & Performing Arts License The Tinsmith LLC • dba The Tinsmith • Capacity: 500 828 E Main St • Agent: Jessica WartenWeiler Class B Combination Liquor & Beer • 40 % alcohol, 0 % food, 60 % other Aldermanic District 6 (Alder Rummel) • Police Sector 408Grant With Condition(s)Pass Action details Not available
59744 135. LicenseOperator License Application Beth Ryan - Establishment where employed: CrucibleGrantPass Action details Not available
59797 136. LicenseOperator License Application Alexandra Coxhead - Establishment where employed: HyVeeGrantPass Action details Not available
59965 137. LicenseOperator License Application Bryce HammenGrantPass Action details Not available
59966 138. LicenseOperator License Application Gabriel DavisGrantPass Action details Not available
59971 139. LicenseOperator License Application Joshua Ujke - Establishment where employed: Ho-Chunk MadisonGrantPass Action details Not available
59976 140. LicenseDisciplinary Matter - Demerit Point Assessment Walnut Hollow Enterprises LLC • dba Plaza Tavern & Grill 319 N Henry St • Agent: Dean Hetue Class B Combination Liquor & Beer • 70% alcohol, 20% food, 5% other Aldermanic District 4 (Alder Verveer) • Police Sector 403Accept the Demerit Point AssessmentPass Action details Not available
59977 141. LicenseDisciplinary Matter - Demerit Point Assessment Fox and Bird LLC • dba Heritage Tavern 131 E Mifflin St • Agent: Daniel Fox Class B Combination Liquor & Beer • 35% alcohol, 65% food Aldermanic District 4 (Alder Verveer) • Police Sector 406Accept the Demerit Point AssessmentPass Action details Not available
59998 142. LicenseSecond request to extend license issuance beyond the 90 day limit under MGO 38.05 Forward Hospitality Group LLC • dba The Harvey House 644 West Washington Ave • Agent: Shaina Papach • Estimated Capacity: 210 Class B Combination Liquor & Beer • 35% alcohol, 65% food Aldermanic District 4 (Alder Verveer) • Police Sector 404GrantPass Action details Not available
60271 143. LicenseRequest to extend license issuance beyond the 90 day limit under MGO 38.05 Settle Down LLC • dba Settle Down Tavern 117 S Pinckney St • Agent: Samuel J Parker • Estimated Capacity: 99/12 Class B Combination Liquor & Beer • 55% alcohol, 45% food Aldermanic District 4 (Alder Verveer) • Police Sector 405GrantPass Action details Not available
60272 144. LicenseChange of Licensed Premise Bos Meadery LLC • dba Bos Meadery Current Capacity (in/out): 99/0 • Proposed Capacity (in/out): 99/300 849 E Washington Ave • Agent: Colleen Bos Class B Combination Liquor & Beer • 100% alcohol, 0% food Aldermanic District 6 (Alder Rummel) • Police Sector 408 Request to extend premises to include back parking lot on 3rd Saturday in May, 4th Saturday in June, 3rd Saturday in July, 3rd Saturday in August, and 3rd Saturday in September.GrantPass Action details Not available
60273 145. LicenseEntity Reorganization SSP America Inc • dba Ancora Roaster Coffee (2), Wurst German Bar, Stella Bar, Goose Island Bar 4000 International Ln Class B Combination Liquor & Beer Aldermanic District 12 (Alder Abbas) Remove one officerGrantPass Action details Not available
60274 146. LicenseEntity Reorganization Bartaco Hilldale LLC • dba Bartaco 464 N Midvale Blvd Suite M464 Class B Combination Liquor & Beer Aldermanic District 11 (Alder Martin) Add two new officers, remove two officersGrantPass Action details Not available
60277 147. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Wisconsin Chamber Orchestra Event Location: Capitol Square between corner of S Carroll & W Main and the corner of E Mifflin & N Pinckney Event Dates: July 28, August 4, August 11, August, 18, August 25, and September 1 Aldermanic District 4 (Alder Verveer) Police District: 403 Event: Concerts on the SquareGrant With Condition(s)Pass Action details Not available
60278 148. LicenseChange of Licensed Conditions Forward Hospitality Group LLC • dba The Harvey House • Capacity: 200 644 W Washington Ave • Agent: Shaina Papach Class B Combination Liquor & Beer • 35% alcohol, 65% food Aldermanic District 4 (Alder Verveer) • Police Sector 404 Request to change condition 1 to allow alcohol sales until 2am.Grant With Condition(s)Pass Action details Not available
60279 149. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Madison's Central BID Event Location: 100 Block of King St Event Date: June 26, July 17, July 24, August 7, August 28, and September 18; 6-11pm Aldermanic District 4 (Alder Verveer) Police District: 405 Event: Live on King StreetGrant With Condition(s)Pass Action details Not available
60280 150. LicenseChange of Agent Knickerbocker LLC • dba Everyly & Miko Poke • 2701 Monroe St New Agent: Benjamin Brady Class B Combination Liquor & Beer Aldermanic District 13 (Alder Evers)GrantPass Action details Not available
60285 151. LicenseChange of Agent Portillo's Hot Dogs LLC • dba Portillo's Hot Dogs • 4505 East Towne Mall New Agent: Chad Carson Class B Beer Aldermanic District 17 (Alder Baldeh)GrantPass Action details Not available
60286 152. LicenseChange of Agent BSBC LLC • dba Basset Street Brunch Club • 444 W Johnson St New Agent: Michelle Duvall Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer)GrantPass Action details Not available
60287 153. LicenseChange of Agent Fresco LLC • dba Catering a Fresco • 201 State St New Agent: Megan Moderson Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer)GrantPass Action details Not available
60288 154. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Madison Festivals Inc Event Location: Library Mall/State Street Mall Event Date: 5/23 6pm - 10pm and 5/24 7am - 12pm Aldermanic District 8 (Alder Prestigiacomo) Police District: 402 Event: Run Madtown Half MarathonPlace On File Without PrejudicePass Action details Not available
60289 155. LicenseChange of Agent Dave & Buster's of Wisconsin Inc • dba Dave & Buster's 414 West Towne Mall Dr New Agent: Aaron Wheeler Class B Combination Liquor & Beer Aldermanic District 9 (Alder Skidmore)GrantPass Action details Not available
60310 156. LicenseChange of Licensed Premise Madison Mallards LLC • dba Madison Mallards Current Capacity (in/out): 0/6750 • Proposed Capacity (in/out): 0/6750 2920 N Sherman Ave • Agent: Tyler Isham Class B Combination Liquor & Beer • 13% alcohol, 47% food, 40% other Aldermanic District 12 (Alder Abbas) • Police Sector 505 Request to change premises to allow sale of hard alcohol throughout stadium on June 19, 2020.Grant With Condition(s)Pass Action details Not available
60350 157.Suspending interest and penalties for late property tax installment paymentsResolutionSuspending interest and penalties for late property tax installment payments.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60224 158.USH 12/18 and County AB Interchange Project Agreement AuthorizationResolutionAuthorizing the Mayor and the City Clerk to enter into a project agreement with the Wisconsin Department of Transportation (WisDOT) and other project partners to construct an interchange at USH 12/18 and County AB. (16 AD)AdoptPass Action details Not available
60236 159.Awarding Public Works Contract No. 8853, Park Paving 2020.ResolutionAwarding Public Works Contract No. 8853, Park Paving 2020. (3rd, 6th, 9th, 10th, 11th, 17th, 18th, 20th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60238 160.Awarding Public Works Contract No. 8882, Olbrich Roof Replacements.ResolutionAwarding Public Works Contract No. 8882, Olbrich Roof Replacements. (6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60263 161.Approving plans and specifications for public improvements required to serve the Subdivision known as FRED-Maple Grove Drive & authorizing construction to be undertaken by the Developer, and Rescinding RES-20-00092. Private Contract No. 8402.ResolutionApproving 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, and Rescinding Resolution RES-20-00092. Private Contract No. 8402. (7th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60264 162.Approving plans and specifications for public asphalt surface paving improvements required to serve the Subdivision known as FRED-Maple Grove Drive & authorizing constr. to be undertaken by the Developer, and Rescinding RES-20-00090. Private Contract 8531ResolutionApproving 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, and Rescinding Resolution RES-20-00090. Private Contract No. 8531. (7th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60265 163.Approving plans and specifications for public stormwater mgmt. improvements required to serve the Subdivision known as FRED-Maple Grove Drive and authorizing construction to be undertaken by the Developer, and Rescinding RES-20-00091. Private Conract 8530ResolutionApproving 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, and Rescinding Resolution RES-20-00091. Private Contract No. 8530 (7th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60150 164.Authorizing the Mayor and City Clerk to execute Amendment No. 2 to the existing Purchase of Services contract between the City of Madison and Stantec Consulting Services, Inc. for engineering services for the Dunn’s Marsh Watershed Study.ResolutionAuthorizing the Mayor and City Clerk to execute Amendment No. 2 to the existing Purchase of Services contract between the City of Madison and Stantec Consulting Services, Inc. for engineering services for the Dunn’s Marsh Watershed Study. (10th and 20th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60197 165.Approving Addendum No. 1 to Eagle Trace - Phase 2, Contract No. 8338ResolutionApproving Addendum No. 1 to Eagle Trace - Phase 2, Contract No. 8338 (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60203 166.Approving plans and specifications for public improvements necessary for the project known as SSM Fish Hatchery Road Clinic & CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 8894ResolutionApproving plans and specifications for public improvements necessary for the project known as SSM Fish Hatchery Road Clinic & CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 8894 (13th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60210 167.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Gates of Heaven.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Gates of Heaven. (2nd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60211 168.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Highland Avenue Sidewalk and Lighting Improvements.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Highland Avenue Sidewalk and Lighting Improvements. (5th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60212 169.Authorizing the Mayor and the City Clerk to execute an agreement with Tetra Tech, Inc. for engineering services for the East Isthmus and Yahara River Watershed StudyResolutionAuthorizing the Mayor and the City Clerk to execute an agreement with Tetra Tech, Inc. for engineering services for the East Isthmus and Yahara River Watershed Study. (2nd,6th and 12th ADs)AdoptPass Action details Not available
60213 170.Declaring the City of Madison's intention to exercise its police powers establishing the W. Platte Drive Sidewalk Assessment District - 2020.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the W. Platte Drive Sidewalk Assessment District - 2020. (19th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60214 171.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements-2020ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements-2020 (Citywide)ReferPass Action details Not available
60217 172.Awarding Public Works Contract No. 8497, Sidewalk, Curb & Gutter, And Concrete Pavement Patches, Citywide Installation And Repair - 2020.ResolutionAwarding Public Works Contract No. 8497, Sidewalk, Curb & Gutter, And Concrete Pavement Patches, Citywide Installation And Repair - 2020. (Citywide)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60218 173.Awarding Public Works Contract No. 8511, Bridge Repairs - 2020.ResolutionAwarding Public Works Contract No. 8511, Bridge Repairs - 2020. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60225 174.Approving plans and specifications for public improvements necessary for the project known as 5006 Hammersley Road and authorizing construction to be undertaken by the Developer, Private Contract No. 8897ResolutionApproving plans and specifications for public improvements necessary for the project known as 5006 Hammersley Road and authorizing construction to be undertaken by the Developer, Private Contract No. 8897 (10th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60229 175.Authorizing the Mayor and the City Clerk to execute an amendment to the non-competitive service contract with MSA Professional Services to provide survey and design services to mitigate flooding issues at the Hawks Landing Golf Course and surrounding neigResolutionAuthorizing the Mayor and the City Clerk to execute an amendment to the non-competitive service contract with MSA Professional Services to provide survey and design services to mitigate flooding issues at the Hawks Landing Golf Course and surrounding neighborhood. (1st AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60232 176.Authorizing the Mayor and City Clerk to enter into an intermunicipal agreement with the Town of Blooming Grove for design, construction and maintenance of a stormwater conveyance system located in the Town of Blooming Grove Adjacent to the City of MadisonResolutionAuthorizing the Mayor and City Clerk to enter into an intermunicipal agreement with the Town of Blooming Grove for design, construction and maintenance of a stormwater conveyance system located in the Town of Blooming Grove Adjacent to the City of Madison. (16th AD)AdoptPass Action details Not available
60233 177.Board of Public Works hereby orders that, based upon the authority granted to it by the Common Council & by Wis. Stat. Sec. 66.0907(3)(b), the property owners adjacent to sidewalks in need of repair or replacement in the 4th & 8th Aldermanic Districts, reResolutionBoard of Public Works hereby orders that, based upon the authority granted to it by the Common Council & by Wis. Stat. Sec. 66.0907(3)(b), the property owners adjacent to sidewalks in need of repair or replacement in the 4th & 8th Aldermanic Districts, repair or replace the sidewalks, or parts thereof, in full compliance with the Madison General Ordinances governing such construction or repair. (4th & 8th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60235 178.Awarding Public Works Contract No. 8558, Repairing and Sealing Pavement Cracks - Major Streets 2020.ResolutionAwarding Public Works Contract No. 8558, Repairing and Sealing Pavement Cracks - Major Streets 2020. (Citywide)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60251 179.Authorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services, Inc. for engineering services for the Willow Creek Watershed Study.ResolutionAuthorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services, Inc. for engineering services for the Willow Creek Watershed Study. (5th, 10th and 11th ADs)AdoptPass Action details Not available
60267 180.Declaring the City of Madison's intention to exercise its police powers establishing the E Dayton Street Assessment District - 2020.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the E Dayton Street Assessment District - 2020. (2nd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60268 181.Assessing Benefits - Resurfacing 2019 - Assessment District.ResolutionAssessing Benefits - Resurfacing 2019 - Assessment District. (City-Wide)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58853 182. LicenseReport of Operator License Applications May 5, 2020. See attached report for list of operators.GrantPass Action details Not available
60369 183.Declaring the City of Madison's intention to exercise its police powers establishing the E. Gorham Street Assessment District - 2020.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the E. Gorham Street Assessment District - 2020. (2nd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59242 184. ResolutionAccepting the Final Report of the President's Work Group to Develop City-wide Surveillance Equipment and Data Management Policies.AdoptPass Action details Not available
59300 185.Surveillance technologyOrdinanceCreating Section 23.63 of the Madison General Ordinances to establish Surveillance Technology guidelines for DepartmentsReferPass Action details Not available
59190 186.CSM - 5133-5237 University AveResolutionApproving a Certified Survey Map of property owned by Degen & Associates, LLC located at 5133-5237 University Avenue; 19th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59705 187.CSM - 7718 Mineral Point RdResolutionApproving a Certified Survey Map of property owned by Associated Bank located at 7718 Mineral Point Road; 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60149 188.Amending the 2020 Water Utility Capital Budget to transfer existing budget authority between various major project and program budgets to intended 2020 water main replacement projects.ResolutionAmending the 2020 Water Utility Capital Budget to transfer existing budget authority between various major project and program budgets to intended 2020 water main replacement projects.Adopt - 15 Votes RequiredPass Action details Not available
60181 189.Amending the 2020 Fire Operating Budget to accept $170,211 from the Wisconsin Hazardous Materials Response System Equipment Grant for the purchase of standardized equipment totaling $170,211 for the Madison Fire Department Hazardous Materials Response TeaResolutionAmending the 2020 Fire Operating Budget to accept $170,211 from the Wisconsin Hazardous Materials Response System Equipment Grant for the purchase of standardized equipment totaling $170,211 for the Madison Fire Department Hazardous Materials Response Team.Adopt - 15 Votes RequiredPass Action details Not available
60199 190.MPD employee mental health and wellness services - Westside Psychotherapy, LLC $100,000 annually for 4 yearsResolutionA RESOLUTION authorizing the City Clerk and Mayor to enter into a competitively selected service contract for a one-year term with four annual renewal options, for a total of five years, with Westside Psychotherapy, LLC for employee mental health and wellness services.AdoptPass Action details Not available
60226 391.12049 TID 42 Budget Amendment, Stoppel PSAResolutionSECOND SUBSTITUTE - Amending the 2020 Economic Development Division Budget by $1,260,000 and authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Stopple Revocable Trust for the City’s acquisition of the property located at 1810 South Park Street for land banking purposes. (14th A.D.)Adopt the following Amendment(s) to the SubstitutePass Action details Not available
60226 3 12049 TID 42 Budget Amendment, Stoppel PSAResolutionSECOND SUBSTITUTE - Amending the 2020 Economic Development Division Budget by $1,260,000 and authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Stopple Revocable Trust for the City’s acquisition of the property located at 1810 South Park Street for land banking purposes. (14th A.D.)Adopt - 15 Votes RequiredPass Action details Not available
59648 192.CLAIM: A. Maves for MMIG CXX Fordem Towers, SUB LLC - property damage - $1,266.73.ClaimA. Maves for MMIG CXX Fordem Towers, SUB LLC - property damage - $1,266.73.DisallowPass Action details Not available
60079 193.CLAIM: D. Yohn - personal injury - $233.02.ClaimD. Yohn - personal injury - $233.02.DisallowPass Action details Not available
60143 194.CLAIM: Progressive for A. Lawler - vehicle damage - $3720.57.ClaimProgressive for A. Lawler - vehicle damage - $3720.57.DisallowPass Action details Not available
60162 195.CLAIM: Progressive for D. Johnston - vehicle damage - $642.50.ClaimProgressive for D. Johnston - vehicle damage - $642.50.DisallowPass Action details Not available
60221 196.CLAIM: J. Moyer - vehicle damage - $36,907.88.ClaimJ. Moyer - vehicle damage - $36,907.88.DisallowPass Action details Not available
59973 197.MOAPS timelineResolutionAmending the timeline for final Staff Team recommendations on parking policies as adopted by RES-19-00321 (Legistar File ID 54961) on 4/16/2019.AdoptPass Action details Not available
60308 198.Change Timing of Common Council Executive Committee AppointmentsOrdinanceSUBSTITUTE - Amending Section 33.13(1) of the Madison General Ordinances to change the timing of Common Council Executive Committee appointments and clarify that such appointments are subject to Council confirmation and that the terms end at the organizational meeting.ReferPass Action details Not available
60090 199.Extending the licensure expiration date to August 31, 2020 of all City licenses issued pursuant to MGO Sec. 9.02ResolutionExtending the licensure expiration date to August 31, 2020 of all City licenses issued pursuant to MGO Sec. 9.02AdoptPass Action details Not available
60351 1100.Repealing and recreating Chapter 37 of the Madison General ordinancesOrdinanceRepealing and recreating Chapter 37, The Public Stormwater System Including Erosion Control, of the Madison General OrdinancesReferPass Action details Not available
60291 1101.Transferring 3 positions of Administrative Clerk 1ResolutionAmending the 2020 Adopted Operating Budget to transfer $152,900 in salaries and benefits from DPCED Office of the Director to the Planning Division and transferring 3 positions of Administrative Clerk 1 (#619, #610, and #615) from the DPCED Office of the Director to the Planning Division.ReferPass Action details Not available
60312 1102.Facade Improvement Grant 2020 - FB Enterprises 1402 Williamson StResolutionApproving Facade Improvement Grant to FB Enterprises, LLC for a project located at 1402 Williamson Street. (6th A.D.)ReferPass Action details Not available
60313 1103.2020 Volunteer Driver Escort ServiceResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2020.ReferPass Action details Not available
60314 1104.2020 Group Access ServiceResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2020.ReferPass Action details Not available
60315 1105.2020 85.21 Funding - Seniors and People with DisabilitiesResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the purpose of providing Metro Transit with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2020.ReferPass Action details Not available
60320 1106.Bridgestone Purchase Option 4.2020ResolutionAmending to 2020 Adopted Operating Budget to appropriate $240,000 from Metro fund balance for supplies in order to authorize the Interim Transit General Manager to exercise RFB 8400-0-2015 option under 2.6 (d) to, upon termination of the agreement under 2.6 (a), purchase all tires furnished by the Contractor, which shall include fully legible copies of all use and maintenance records pertaining thereto, by paying for the mileage remaining on the tires at the lease rate then in effect between the Parties.ReferPass Action details Not available
60335 1107.USDOJ Coronavirus Emergency Supplemental Funding (CESF) grant award - MPD $279,128 for unbudgeted COVID-19 response supplies and equipmentResolutionAmending the 2020 Operating Budgets of the Police Department; and accepting a U.S Department of Justice Coronavirus Emergency Supplemental Funding (CESF) grant award of $279,128 to fund unbudgeted COVID-19 response supplies and equipment.ReferPass Action details Not available
60352 1108.12097 - Metro Bus Parking Lease former MenardsResolutionAuthorizing the execution of a four-month Lease Agreement between the City of Madison and Journeymen Plumbers’ and Gasfitters’ Association, Local No. 75 for the City’s lease of a portion of the property located at 2102 East Springs Drive for temporary Metro bus parking purposes. (17th AD)ReferPass Action details Not available
60354 1109.Awarding Public Works Contract No. 8316, Vilas Avenue and Campbell Street Assessment District - 2019.ResolutionAwarding Public Works Contract No. 8316, Vilas Avenue and Campbell Street Assessment District - 2019. (13th AD)Refer to a future Meeting to AdoptPass Action details Not available
60355 1110.Awarding Public Works Contract No. 8555, Raymond-Prairie Traffic Signal.ResolutionAwarding Public Works Contract No. 8555, Raymond-Prairie Traffic Signal. (20th AD)Refer to a future Meeting to AdoptPass Action details Not available
60356 1111.Awarding Public Works Contract No. 8849, 2020 Playground Improvements - Group 1.ResolutionAwarding Public Works Contract No. 8849, 2020 Playground Improvements - Group 1. (5th, 13th, & 14h ADs)Refer to a future Meeting to AdoptPass Action details Not available
60357 1112.Awarding Public Works Contract No. 8885, 2020 Parking Garage Maintenance.ResolutionAwarding Public Works Contract No. 8885, 2020 Parking Garage Maintenance. (2nd & 4th ADs)Refer to a future Meeting to AdoptPass Action details Not available
60358 1113.Awarding Public Works Contract No. 8506, Anderson Street Resurfacing Assessment District - 2020.ResolutionAwarding Public Works Contract No. 8506, Anderson Street Resurfacing Assessment District - 2020. (12th & 15th ADs)Refer to a future Meeting to AdoptPass Action details Not available
60359 1114.Awarding Public Works Contract No. 8901, Annual Horizontal Sawcutting of Concrete Sidewak and Incidental Work (District 4 and 8) - 2020.ResolutionAwarding Public Works Contract No. 8901, Annual Horizontal Sawcutting of Concrete Sidewak and Incidental Work (District 4 and 8) - 2020. (4th & 8th ADs)Refer to a future Meeting to AdoptPass Action details Not available
60364 1115.12034 - Cedar Street Right of Way AcquisitionResolutionAuthorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and Wingra Building Group and/or their assigns and partners for the City’s acquisition of a portion of the property located at 1313 South Street for the proposed Cedar Street public right-of-way. (13th AD)ReferPass Action details Not available
60368 1116.Art In Public Places Looks ForwardResolutionDirecting $80,000 of the Municipal Art Fund towards Art in Public Places projects.ReferPass Action details Not available
60372 1117.2020-2021 Arts Grants awardsResolutionSUBSTITUTE - Approving the 2020-2021 Arts Grants awards funding as recommended by the Madison Arts Commission.ReferPass Action details Not available
60374 1118.Discontinuing and vacating a portion of the public street right-of-way of Ballast Drive, being located in the NW ¼ of the SW 1/4 of Section 26, Township 7 North, Range 10 East, City of Madison, Dane County, Wisconsin.ResolutionDiscontinuing and vacating a portion of the public street right-of-way of Ballast Drive, being located in the NW ¼ of the SW 1/4 of Section 26, Township 7 North, Range 10 East, City of Madison, Dane County, Wisconsin. (16th AD)ReferPass Action details Not available
60375 1119.Accepting the report titled “Comprehensive Plan – 2020 Progress Update”ResolutionAccepting the report titled “Comprehensive Plan - 2020 Progress Update”.ReferPass Action details Not available
60377 1120.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with City of Madison cured in place lining project #11989ResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with City of Madison cured in place lining project #11989. (18th AD)ReferPass Action details Not available
60383 1121.SUBSTITUTE Public Health Madison Dane County Operating Budget to Increase Staff Due to the COVID-19 Health EmergencyResolutionSUBSTITUTE - Amending the Public Health Madison Dane County Operating Budget to appropriate $575,000 $700,000 to Increase Staff Due to the COVID-19 Health Emergency and Add Funding to Assist Persons Who Are Required to Quarantine Due to a Positive COVID-19 Test.ReferPass Action details Not available
60384 1122.Amending the 2020 Adopted Operating Budget to transfer funding from the Contingent Reserve for unanticipated expenditures associated with COVID-19 and the 2020 spring election.ResolutionSUBSTITUTE-Amending the 2020 Adopted Operating budget to transfer $350,000 from the City’s Contingent Reserve to the Clerk’s Office for Supplies and to transfer $355,000 within Direct Appropriations from the Contingent Reserve to Supplies for COVID-19 related costs.ReferPass Action details Not available
60385 1123.Confirming the appointment of Janel Heinrich to the position of Director of Public Health Madison-Dane County subject to the execution of an Employment Services Agreement with Dane County.ResolutionConfirming the reappointment of Janel Heinrich to the position of Director of Public Health Madison-Dane County subject to the execution of an Employment Services Agreement with Dane County.ReferPass Action details Not available
60379 1124. LicenseTo grant Class A Liquor, Class A Beer, Class B Beer, Class B Combination Liquor & Beer, Class C Wine, Wholesale Beer 2020-2021 License Renewals with restrictions as previously approved and to include any change of corporate structure and amended conditions as set forth in the report.Refer For Public HearingPass Action details Not available
60292 1125.CLAIM: T. Eller - vehicle damage - $730.59.ClaimT. Eller - vehicle damage - $730.59.ReferPass Action details Not available
60307 1126.CLAIM: MG&E - property damage - $9204.20.ClaimMG&E - property damage - $9204.20.ReferPass Action details Not available
60311 1127.CLAIM: Clerkin, Sinclair & Mahfouz, LLP for J. Auchettl, USAA Casualty Insurance Co., for M. Wagner - vehicle damage - $3425.43.ClaimClerkin, Sinclair & Mahfouz, LLP for J. Auchettl, USAA Casualty Insurance Co., for M. Wagner - vehicle damage - $3425.43.ReferPass Action details Not available
60316 1128.CLAIM: K. Lackman, Liberty Mutual Insurance for J. Gonzalez - vehicle damage - $3631.84.ClaimK. Lackman, Liberty Mutual Insurance for J. Gonzalez - vehicle damage - $3631.84.ReferPass Action details Not available
60370 1129.CLAIM: S. Morgan, Geico Casualty Co., for J. Adams - vehicle damage - $1,874.04.ClaimS. Morgan, Geico Casualty Co., for J. Adams - vehicle damage - $1,874.04.ReferPass Action details Not available
60371 1130.CLAIM: J. Severson, Eisenberg Law Offices S.C., attorney for J. Ward - vehicle damage - $6,450.86.ClaimJ. Severson, Eisenberg Law Offices S.C., attorney for J. Ward - vehicle damage - $6,450.86.ReferPass Action details Not available
60373 1131.CLAIM: C. Honeyman-Blaede - vehicle damage - $1,500.87.ClaimC. Honeyman-Blaede - vehicle damage - $1,500.87.ReferPass Action details Not available
60412 1 Allowing Temporary Use of Specified City Lands for People Experiencing Unshelter HomelessnessResolutionConfirming Mayoral Emergency Order #2 and providing a COVID-19 response for people experiencing unsheltered homelessness by allowing temporary use of specified City Lands, Terminable at any time by the City in order to support safe outdoor space practicesRefer to a future Meeting to AdoptPass Action details Not available