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60376
| 1 | 1. | Recogninzing and expressing support for our first responders and frontline workers during the COVID-19 pandemic. | Resolution | SUBSTITUTE - 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 2.25 | Pass |
Action details
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Not available
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57917
| 1 | 2. | | License | Public Hearing - New License
Value Hospitality LLC • dba Baymont Inn and Suites
2810 Coho St. • Agent: Prabhu Kasthurirangaian
Estimated Capacity (In/Out): 40/10
Class B Combination Liquor & Beer • 5% alcohol, 2% food, 93% Other
Aldermanic District 14 (Alder Carter ) • Police Sector 308 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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59690
| 1 | 3. | Global Market LLC New License Application Class A Beer, Class A Liquor and Class A Cider | License | Public 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 632 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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59691
| 1 | 4. | Greenview Brewing LLC New License Class C Wine | License | Public 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 514 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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59692
| 1 | 5. | Mission BBQ East Madison WI LLC New License Class B Beer | License | Public 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 632 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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59693
| 1 | 6. | Vice Grounds LLC New License Class B Beer and Class C Wine | License | Public 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 627 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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59694
| 1 | 7. | Feast Modern Cuisine New License Class B Combination | License | Public 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 408 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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59695
| 1 | 8. | The Tinsmith LLC New License Class B Combination | License | Public 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 408 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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60174
| 1 | 9. | | License | Public 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 403 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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60175
| 1 | 10. | | License | Public 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 213 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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60088
| 1 | 11. | Rezone 7718 Mineral Point Road | Ordinance | Creating 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 Hearing | Pass |
Action details
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Not available
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60206
| 1 | 12. | Approving Plans, Specifications, And Schedule Of Assessments For Julia Street, Julia Circle and Baker Avenue Assessment District - 2020 | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Julia Street, Julia Circle and Baker Avenue Assessment District - 2020. (19th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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60230
| 1 | 13. | 5-5-2020 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments. | Confirm | Pass |
Action details
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Not available
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60365
| 1 | 14. | 5-19-2020 Resident committee appointments | Appointment | Report 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
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Not available
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60353
| 1 | 15. | 5-5-2020 Mayor's emergency interim successors | Report | Report of the Mayor designating emergency interim successors. | 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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60176
| 1 | 16. | Submitting the appointment of Justin Stuehrenberg for confirmation of a five-year term as the Transit General Manager | Resolution | Submitting the appointment of Justin Stuehrenberg for confirmation of a five-year term as the Transit General Manager | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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60063
| 1 | 17. | Report of the Common Council President submitting alder committee appointments to the Common Council Executive Committee. | Appointment | Appointments to the Common Council Executive Committee 2020-2021. | Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
Action details
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Not available
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60064
| 1 | 18. | Report of the Common Council President submitting alder committee appointments to the Ad Hoc Landmarks Ordinance Review Committee. | Appointment | Report 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 & 2.25 | Pass |
Action details
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Not available
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60198
| 1 | 19. | Alder committee reappointments to the President's Work Group to Review Administrative Procedure Memoranda (APM) Applicable to Alders. | Appointment | Report 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 & 2.25 | Pass |
Action details
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Not available
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60283
| 1 | 20. | | Appointment | Report 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 & 2.25 | Pass |
Action details
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Not available
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60381
| 1 | 21. | Report of the Common Council President submitting an alder committee appointment to Ethics Board. | Appointment | Report of the Common Council President submitting an alder committee appointment to Ethics Board. | Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
Action details
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Not available
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58144
| 1 | 22. | Visions Change of Premises | License | Change 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 COMMUNITY | Pass |
Action details
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Not available
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58144
| 3 | | Visions Change of Premises | License | Change 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-refer | Pass |
Action details
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Not available
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59572
| 1 | 23. | | License | Operator License Application
Covey A Wooden - Establishment where employed: The Icon | Re-refer | Pass |
Action details
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Not available
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59608
| 1 | 24. | | License | Change 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) | Grant | Pass |
Action details
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Not available
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59609
| 1 | 25. | | License | Change 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) | Grant | Pass |
Action details
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Not available
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59610
| 1 | 26. | | License | Change 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) | Grant | Pass |
Action details
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Not available
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59611
| 1 | 27. | | License | Change 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) | Grant | Pass |
Action details
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Not available
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59612
| 1 | 28. | | License | Business 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 More | Grant | Pass |
Action details
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Not available
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59613
| 1 | 29. | | License | Entity 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 officer | Deny | Pass |
Action details
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Not available
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59614
| 1 | 30. | | License | Entity Reorganization
HOA Restaurant Holder, LLC • dba Hooters
2639 East Springs Dr
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Baldeh)
1 new officer | Grant | Pass |
Action details
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Not available
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59616
| 1 | 31. | | License | Change 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 Prejudice | Pass |
Action details
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Not available
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59617
| 1 | 32. | | License | Change 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
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Not available
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59621
| 1 | 33. | | License | 21+ 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 504 | Grant | Pass |
Action details
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Not available
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59622
| 1 | 34. | | License | 18+ 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 408 | Grant With Condition(s) | Pass |
Action details
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Not available
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59744
| 1 | 35. | | License | Operator License Application
Beth Ryan - Establishment where employed: Crucible | Grant | Pass |
Action details
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Not available
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59797
| 1 | 36. | | License | Operator License Application
Alexandra Coxhead - Establishment where employed: HyVee | Grant | Pass |
Action details
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Not available
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59965
| 1 | 37. | | License | Operator License Application
Bryce Hammen | Grant | Pass |
Action details
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Not available
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59966
| 1 | 38. | | License | Operator License Application
Gabriel Davis | Grant | Pass |
Action details
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Not available
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59971
| 1 | 39. | | License | Operator License Application
Joshua Ujke - Establishment where employed: Ho-Chunk Madison | Grant | Pass |
Action details
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Not available
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59976
| 1 | 40. | | License | Disciplinary 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 403 | Accept the Demerit Point Assessment | Pass |
Action details
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Not available
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59977
| 1 | 41. | | License | Disciplinary 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 406 | Accept the Demerit Point Assessment | Pass |
Action details
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Not available
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59998
| 1 | 42. | | License | Second 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 404 | Grant | Pass |
Action details
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Not available
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60271
| 1 | 43. | | License | Request 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 405 | Grant | Pass |
Action details
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Not available
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60272
| 1 | 44. | | License | Change 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. | Grant | Pass |
Action details
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Not available
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60273
| 1 | 45. | | License | Entity 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 officer | Grant | Pass |
Action details
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Not available
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60274
| 1 | 46. | | License | Entity 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 officers | Grant | Pass |
Action details
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Not available
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60277
| 1 | 47. | | License | Temporary 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 Square | Grant With Condition(s) | Pass |
Action details
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Not available
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60278
| 1 | 48. | | License | Change 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
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Not available
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60279
| 1 | 49. | | License | Temporary 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 Street | Grant With Condition(s) | Pass |
Action details
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Not available
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60280
| 1 | 50. | | License | Change 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) | Grant | Pass |
Action details
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Not available
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60285
| 1 | 51. | | License | Change 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) | Grant | Pass |
Action details
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Not available
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60286
| 1 | 52. | | License | Change 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) | Grant | Pass |
Action details
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Not available
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60287
| 1 | 53. | | License | Change 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) | Grant | Pass |
Action details
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Not available
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60288
| 1 | 54. | | License | Temporary 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 Marathon | Place On File Without Prejudice | Pass |
Action details
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Not available
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60289
| 1 | 55. | | License | Change 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) | Grant | Pass |
Action details
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Not available
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60310
| 1 | 56. | | License | Change 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
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Not available
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60350
| 1 | 57. | Suspending interest and penalties for late property tax installment payments | Resolution | Suspending interest and penalties for late property tax installment payments. | 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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60224
| 1 | 58. | USH 12/18 and County AB Interchange Project Agreement Authorization | Resolution | Authorizing 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) | Adopt | Pass |
Action details
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Not available
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60236
| 1 | 59. | Awarding Public Works Contract No. 8853, Park Paving 2020. | Resolution | Awarding 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 2.25 | Pass |
Action details
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Not available
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60238
| 1 | 60. | Awarding Public Works Contract No. 8882, Olbrich Roof Replacements. | Resolution | Awarding Public Works Contract No. 8882, Olbrich Roof Replacements. (6th 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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60263
| 1 | 61. | 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. | 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, and Rescinding Resolution RES-20-00092. Private Contract No. 8402. (7th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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60264
| 1 | 62. | 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 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, and Rescinding Resolution RES-20-00090. Private Contract No. 8531. (7th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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60265
| 1 | 63. | 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 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, and Rescinding Resolution RES-20-00091. Private Contract No. 8530 (7th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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60150
| 1 | 64. | 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. | Resolution | 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. (10th 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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60197
| 1 | 65. | Approving Addendum No. 1 to Eagle Trace - Phase 2, Contract No. 8338 | Resolution | Approving 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 2.25 | Pass |
Action details
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Not available
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60203
| 1 | 66. | 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. 8894 | Resolution | 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. 8894 (13th 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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60210
| 1 | 67. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Gates of Heaven. | Resolution | Approving 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 2.25 | Pass |
Action details
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Not available
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60211
| 1 | 68. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Highland Avenue Sidewalk and Lighting Improvements. | Resolution | Approving 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 2.25 | Pass |
Action details
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Not available
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60212
| 1 | 69. | 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 Study | Resolution | 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 Study. (2nd,6th and 12th ADs) | Adopt | Pass |
Action details
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Not available
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60213
| 1 | 70. | Declaring the City of Madison's intention to exercise its police powers establishing the W. Platte Drive Sidewalk Assessment District - 2020. | Resolution | Declaring 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 2.25 | Pass |
Action details
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Not available
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60214
| 1 | 71. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements-2020 | Resolution | Approving 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) | Refer | Pass |
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60217
| 1 | 72. | Awarding Public Works Contract No. 8497, Sidewalk, Curb & Gutter, And Concrete Pavement Patches, Citywide Installation And Repair - 2020. | Resolution | Awarding 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 2.25 | Pass |
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60218
| 1 | 73. | Awarding Public Works Contract No. 8511, Bridge Repairs - 2020. | Resolution | Awarding Public Works Contract No. 8511, Bridge Repairs - 2020. (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60225
| 1 | 74. | 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. 8897 | Resolution | 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. 8897 (10th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60229
| 1 | 75. | 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 neig | Resolution | 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 neighborhood. (1st AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60232
| 1 | 76. | 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 Madison | Resolution | 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 Madison. (16th AD) | Adopt | Pass |
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60233
| 1 | 77. | 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, re | Resolution | 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, 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 2.25 | Pass |
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60235
| 1 | 78. | Awarding Public Works Contract No. 8558, Repairing and Sealing Pavement Cracks - Major Streets 2020. | Resolution | Awarding 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 2.25 | Pass |
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60251
| 1 | 79. | 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. | Resolution | 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. (5th, 10th and 11th ADs) | Adopt | Pass |
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60267
| 1 | 80. | Declaring the City of Madison's intention to exercise its police powers establishing the E Dayton Street Assessment District - 2020. | Resolution | Declaring 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 2.25 | Pass |
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60268
| 1 | 81. | Assessing Benefits - Resurfacing 2019 - Assessment District. | Resolution | Assessing Benefits - Resurfacing 2019 - Assessment District. (City-Wide) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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58853
| 1 | 82. | | License | Report of Operator License Applications May 5, 2020. See attached report for list of operators. | Grant | Pass |
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60369
| 1 | 83. | Declaring the City of Madison's intention to exercise its police powers establishing the E. Gorham Street Assessment District - 2020. | Resolution | Declaring 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 2.25 | Pass |
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59242
| 1 | 84. | | Resolution | Accepting the Final Report of the President's Work Group to Develop City-wide Surveillance Equipment and Data Management Policies. | Adopt | Pass |
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59300
| 1 | 85. | Surveillance technology | Ordinance | Creating Section 23.63 of the Madison General Ordinances to establish Surveillance Technology guidelines for Departments | Refer | Pass |
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59190
| 1 | 86. | CSM - 5133-5237 University Ave | Resolution | Approving 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 2.25 | Pass |
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59705
| 1 | 87. | CSM - 7718 Mineral Point Rd | Resolution | Approving 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 2.25 | Pass |
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60149
| 1 | 88. | 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. | Resolution | 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. | Adopt - 15 Votes Required | Pass |
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60181
| 1 | 89. | 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 Tea | Resolution | 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 Team. | Adopt - 15 Votes Required | Pass |
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60199
| 1 | 90. | MPD employee mental health and wellness services - Westside Psychotherapy, LLC $100,000 annually for 4 years | Resolution | A 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. | Adopt | Pass |
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60226
| 3 | 91. | 12049 TID 42 Budget Amendment, Stoppel PSA | Resolution | SECOND 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 Substitute | Pass |
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60226
| 3 | | 12049 TID 42 Budget Amendment, Stoppel PSA | Resolution | SECOND 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 Required | Pass |
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59648
| 1 | 92. | CLAIM: A. Maves for MMIG CXX Fordem Towers, SUB LLC - property damage - $1,266.73. | Claim | A. Maves for MMIG CXX Fordem Towers, SUB LLC - property damage - $1,266.73. | Disallow | Pass |
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60079
| 1 | 93. | CLAIM: D. Yohn - personal injury - $233.02. | Claim | D. Yohn - personal injury - $233.02. | Disallow | Pass |
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60143
| 1 | 94. | CLAIM: Progressive for A. Lawler - vehicle damage - $3720.57. | Claim | Progressive for A. Lawler - vehicle damage - $3720.57. | Disallow | Pass |
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60162
| 1 | 95. | CLAIM: Progressive for D. Johnston - vehicle damage - $642.50. | Claim | Progressive for D. Johnston - vehicle damage - $642.50. | Disallow | Pass |
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60221
| 1 | 96. | CLAIM: J. Moyer - vehicle damage - $36,907.88. | Claim | J. Moyer - vehicle damage - $36,907.88. | Disallow | Pass |
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59973
| 1 | 97. | MOAPS timeline | Resolution | Amending the timeline for final Staff Team recommendations on parking policies as adopted by RES-19-00321 (Legistar File ID 54961) on 4/16/2019. | Adopt | Pass |
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60308
| 1 | 98. | Change Timing of Common Council Executive Committee Appointments | Ordinance | SUBSTITUTE - 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. | Refer | Pass |
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60090
| 1 | 99. | Extending the licensure expiration date to August 31, 2020 of all City licenses issued pursuant to MGO Sec. 9.02 | Resolution | Extending the licensure expiration date to August 31, 2020 of all City licenses issued pursuant to MGO Sec. 9.02 | Adopt | Pass |
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60351
| 1 | 100. | Repealing and recreating Chapter 37 of the Madison General ordinances | Ordinance | Repealing and recreating Chapter 37, The Public Stormwater System Including Erosion Control, of the Madison General Ordinances. | Refer | Pass |
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60291
| 1 | 101. | Transferring 3 positions of Administrative Clerk 1 | Resolution | Amending 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. | Refer | Pass |
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60312
| 1 | 102. | Facade Improvement Grant 2020 - FB Enterprises 1402 Williamson St | Resolution | Approving Facade Improvement Grant to FB Enterprises, LLC for a project located at 1402 Williamson Street. (6th A.D.) | Refer | Pass |
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60313
| 1 | 103. | 2020 Volunteer Driver Escort Service | Resolution | Authorizing 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. | Refer | Pass |
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60314
| 1 | 104. | 2020 Group Access Service | Resolution | Authorizing 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. | Refer | Pass |
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60315
| 1 | 105. | 2020 85.21 Funding - Seniors and People with Disabilities | Resolution | Authorizing 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. | Refer | Pass |
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60320
| 1 | 106. | Bridgestone Purchase Option 4.2020 | Resolution | SUBSITUTE-Amending to 2020 Adopted Operating Budget to appropriate $275,000 $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. | Refer | Pass |
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60335
| 1 | 107. | USDOJ Coronavirus Emergency Supplemental Funding (CESF) grant award - MPD $279,128 for unbudgeted COVID-19 response supplies and equipment | Resolution | Amending 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. | Refer | Pass |
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60352
| 1 | 108. | 12097 - Metro Bus Parking Lease former Menards | Resolution | Authorizing 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) | Refer | Pass |
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60354
| 1 | 109. | Awarding Public Works Contract No. 8316, Vilas Avenue and Campbell Street Assessment District - 2019. | Resolution | Awarding Public Works Contract No. 8316, Vilas Avenue and Campbell Street Assessment District - 2019. (13th AD) | Refer to a future Meeting to Adopt | Pass |
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60355
| 1 | 110. | Awarding Public Works Contract No. 8555, Raymond-Prairie Traffic Signal. | Resolution | Awarding Public Works Contract No. 8555, Raymond-Prairie Traffic Signal. (20th AD) | Refer to a future Meeting to Adopt | Pass |
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60356
| 1 | 111. | Awarding Public Works Contract No. 8849, 2020 Playground Improvements - Group 1. | Resolution | Awarding Public Works Contract No. 8849, 2020 Playground Improvements - Group 1. (5th, 13th, & 14h ADs) | Refer to a future Meeting to Adopt | Pass |
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60357
| 1 | 112. | Awarding Public Works Contract No. 8885, 2020 Parking Garage Maintenance. | Resolution | Awarding Public Works Contract No. 8885, 2020 Parking Garage Maintenance. (2nd & 4th ADs) | Refer to a future Meeting to Adopt | Pass |
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60358
| 1 | 113. | Awarding Public Works Contract No. 8506, Anderson Street Resurfacing Assessment District - 2020. | Resolution | Awarding Public Works Contract No. 8506, Anderson Street Resurfacing Assessment District - 2020. (12th & 15th ADs) | Refer to a future Meeting to Adopt | Pass |
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60359
| 1 | 114. | Awarding Public Works Contract No. 8901, Annual Horizontal Sawcutting of Concrete Sidewak and Incidental Work (District 4 and 8) - 2020. | Resolution | Awarding 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 Adopt | Pass |
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60364
| 1 | 115. | 12034 - Cedar Street Right of Way Acquisition | Resolution | Authorizing 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) | Refer | Pass |
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60368
| 1 | 116. | Art In Public Places Looks Forward | Resolution | Directing $80,000 of the Municipal Art Fund towards Art in Public Places projects. | Refer | Pass |
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60372
| 1 | 117. | 2020-2021 Arts Grants awards | Resolution | SUBSTITUTE - Approving the 2020-2021 Arts Grants awards funding as recommended by the Madison Arts Commission. | Refer | Pass |
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60374
| 1 | 118. | 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. | Resolution | 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. (16th AD) | Refer | Pass |
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60375
| 1 | 119. | Accepting the report titled “Comprehensive Plan – 2020 Progress Update” | Resolution | Accepting the report titled “Comprehensive Plan - 2020 Progress Update”. | Refer | Pass |
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60377
| 1 | 120. | 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 #11989 | Resolution | 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 #11989. (18th AD) | Refer | Pass |
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60383
| 1 | 121. | SUBSTITUTE Public Health Madison Dane County Operating Budget to Increase Staff Due to the COVID-19 Health Emergency | Resolution | SUBSTITUTE - 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. | Refer | Pass |
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60384
| 1 | 122. | 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. | Resolution | SUBSTITUTE-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. | Refer | Pass |
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60385
| 1 | 123. | 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. | Resolution | Confirming 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. | Refer | Pass |
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60379
| 1 | 124. | | License | To 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 Hearing | Pass |
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60292
| 1 | 125. | CLAIM: T. Eller - vehicle damage - $730.59. | Claim | T. Eller - vehicle damage - $730.59. | Refer | Pass |
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60316
| 1 | 128. | CLAIM: K. Lackman, Liberty Mutual Insurance for J. Gonzalez - vehicle damage - $3631.84. | Claim | K. Lackman, Liberty Mutual Insurance for J. Gonzalez - vehicle damage - $3631.84. | Refer | Pass |
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60370
| 1 | 129. | CLAIM: S. Morgan, Geico Casualty Co., for J. Adams - vehicle damage - $1,874.04. | Claim | S. Morgan, Geico Casualty Co., for J. Adams - vehicle damage - $1,874.04. | Refer | Pass |
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60371
| 1 | 130. | CLAIM: J. Severson, Eisenberg Law Offices S.C., attorney for J. Ward - vehicle damage - $6,450.86. | Claim | J. Severson, Eisenberg Law Offices S.C., attorney for J. Ward - vehicle damage - $6,450.86. | Refer | Pass |
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60373
| 1 | 131. | CLAIM: C. Honeyman-Blaede - vehicle damage - $1,500.87. | Claim | C. Honeyman-Blaede - vehicle damage - $1,500.87. | Refer | Pass |
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60412
| 1 | | Allowing Temporary Use of Specified City Lands for People Experiencing Unshelter Homelessness | Resolution | Confirming 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 practices | Refer to a future Meeting to Adopt | Pass |
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