City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 7/14/2020 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
61145 11.Passing of Bella Sobah, chair of the Disability Rights Commission.ResolutionOffering condolences on the passing of Bella Sobah, chair of the Disability Rights Commission.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60891 12. PetitionPetition received in the Madison City Clerk's Office 6/9/2020 from Betty's Real Estate, LLC, regarding attachment from the Town of Burke to the City of Madison.AcceptPass Action details Not available
61311 13. Discussion ItemEarly Public Comment   Action details Not available
60646 14.EHS Appeal of ID 60001AppealAppeal of Plan Comission action on Conditional Use request for 2219 Monroe Street, Legistar ID 60001.Re-refer for Recessed Public HearingPass Action details Not available
59691 15.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 514Place On File Without PrejudicePass Action details Not available
60174 16. 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 403Grant with Condition(s) and Close the Public HearingPass Action details Not available
60242 17.Rezone property at 4728 Sheboygan AvenueOrdinanceCreating Section 28.022 -- 00440 of the Madison General Ordinances to change the zoning at property located at 4728 Sheboygan Avenue, 11th Aldermanic District, from PD (GDP) Planned Development (General Development Plan) District to PD (SIP) Planned Development (Specific Implementation Plan) District.Adopt the Following Amendment(s)Pass Action details Not available
60242 1 Rezone property at 4728 Sheboygan AvenueOrdinanceCreating Section 28.022 -- 00440 of the Madison General Ordinances to change the zoning at property located at 4728 Sheboygan Avenue, 11th Aldermanic District, from PD (GDP) Planned Development (General Development Plan) District to PD (SIP) Planned Development (Specific Implementation Plan) District.Adopt the Following Amendment(s)Pass Action details Not available
60242 1 Rezone property at 4728 Sheboygan AvenueOrdinanceCreating Section 28.022 -- 00440 of the Madison General Ordinances to change the zoning at property located at 4728 Sheboygan Avenue, 11th Aldermanic District, from PD (GDP) Planned Development (General Development Plan) District to PD (SIP) Planned Development (Specific Implementation Plan) District.Adopt with Conditions and Close the Public HearingPass Action details Not available
60243 18.Rezone property at 702 Gardener RoadOrdinanceCreating Section 28.022 -- 00439 of the Madison General Ordinances to change the zoning at property located at 702 Gardener Road, 11th Aldermanic District, from PD (GDP) Planned Development (General Development Plan) District to PD (SIP) Planned Development (Specific Implementation Plan) DistrictAdopt the Following Amendment(s)Pass Action details Not available
60243 1 Rezone property at 702 Gardener RoadOrdinanceCreating Section 28.022 -- 00439 of the Madison General Ordinances to change the zoning at property located at 702 Gardener Road, 11th Aldermanic District, from PD (GDP) Planned Development (General Development Plan) District to PD (SIP) Planned Development (Specific Implementation Plan) DistrictAdopt the Following Amendment(s)Pass Action details Not available
60243 1 Rezone property at 702 Gardener RoadOrdinanceCreating Section 28.022 -- 00439 of the Madison General Ordinances to change the zoning at property located at 702 Gardener Road, 11th Aldermanic District, from PD (GDP) Planned Development (General Development Plan) District to PD (SIP) Planned Development (Specific Implementation Plan) DistrictAdopt with Conditions and Close the Public HearingPass Action details Not available
60705 19. LicensePublic Hearing - New License Peronzi K LLC • dba Tutto Pasta State Street 305 State St • Agent: Kay Millonzi • Estimated Capacity (in/out): 150/23 Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 4 (Alder Verveer) • Police Sector 403Grant with Condition(s) and Close the Public HearingPass Action details Not available
60706 110. LicensePublic Hearing - New License Chen's Dumpling House LLC • dba Chen's Dumpling House 505 State St • Agent: Wen Qi Liu • Estimated Capacity: 55 Class B Beer • 1% alcohol, 99% food Aldermanic District 4 (Alder Verveer) • Police Sector 403Grant with Condition(s) and Close the Public HearingPass Action details Not available
60708 111. LicensePublic Hearing - New License Rich N Famous LLC • dba RNF LLC 2801 University Ave • Agent: Kuldip Singh Mavi Class A Beer Aldermanic District 5 (Alder Bidar) • Police Sector 208Grant with Condition(s) and Close the Public HearingPass Action details Not available
60709 112. LicensePublic Hearing - New License MadSweetPea LLC • dba Taco Local 811 Williamson St • Agent: David Rodriguez • Estimated Capacity (in/out): 50/50 Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 6 (Alder Rummel) • Police Sector 408Grant with Condition(s) and Close the Public HearingPass Action details Not available
61060 113.Recovery ProgramResolutionTHIRD SUBSTITUTE - Amending the 2020 Adopted Capital Budget to appropriate $250,000 for the Downtown Recovery Program and $500,000 $250,000 for the Downtown Equity Program by appropriating $105,000 from the Capital Revolving Loan Fund and transferring $750,000 $395,000 in GO Borrowing from various capital projects.ReferPass Action details Not available
61124 114. ResolutionSUBSTITUTE: Amending the 2020 Adopted Operating Budget for the Clerk's Office, and authorizing the City Clerk to apply for and accept a $10,000 grant from the Center for Tech & Civic Life distributed by the City of Racine, Wisconsin for planning safe and secure election administration.Adopt Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 - 15 Votes RequiredPass Action details Not available
61255 115. ResolutionSUBSTITUTE: Authorizing the City Clerk to apply for and accept a $1,271,788 grant from the Center for Tech & Civic Life for the implementation of a safe voting plan for the remainder of 2020, and amending the 2020 Adopted Operating Budget to increase the Clerk's Office budget by $1,271,788, including increasing the Salaries budget by $683,788, Supplies budget by $279,500, Purchased Services by $308,000, and Interdepartmental Charges by $500.Adopt Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 - 15 Votes RequiredPass Action details Not available
61268 116.7-21-2020 Resident committee appointmentsAppointmentSUBSTITUTE - Report of the Mayor submitting resident committee appointments (introduction 7/14/2020; action 7/21/2020). (Note: Change to a Plan Commission appointment)Refer to a future Meeting to Confirm Pass Action details Not available
61015 217.President's Task Force on Critical Issues Affecting the Black CommunityResolutionAMENDED - Creating a President's Task Force on Critical Issues Affecting the Black CommunityAdopt the Following Amendment(s)Pass Action details Not available
61015 3 President's Task Force on Critical Issues Affecting the Black CommunityResolutionAMENDED - Creating a President's Task Force on Critical Issues Affecting the Black CommunityAdopt the Following Friendly Amendment(s)Pass Action details Not available
61015 3 President's Task Force on Critical Issues Affecting the Black CommunityResolutionAMENDED - Creating a President's Task Force on Critical Issues Affecting the Black CommunityAdopt With Amendment(s)Pass Action details Not available
61135 118.implementation plan for a Mental Health First Responder pilotResolutionRequesting the Dane County Criminal Justice Council to work with City of Madison staff to create an implementation plan for a Mental Health First Responder pilot in the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61270 119.Merchant Vending to allow umbrella or tentResolutionA Resolution amending the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” to allow an umbrella or tent in Merchant Vending sites on the State Street Mall/Capitol Concourse, to support the “Streatery” program.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
59572 120. LicenseOperator License Application Covey A Wooden - Establishment where employed: The IconPlace On File Without PrejudicePass Action details Not available
59587 121. License21+ Entertainment License Mohammad Hinnawi • dba Nile Restaurant • Capacity: 80 6119 Odana Rd • Agent: Mohammad Hinnawi Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 19 (Alder Furman) • Police Sector 218Grant With Condition(s)Pass Action details Not available
60262 122. License21+ Entertainment License TGRM LLC • dba Sotto • Capacity: 240 303 N Henry St. • Agent: Carla Ortega Class B Combination Liquor & Beer • 100% alcohol, 0% food Aldermanic District 4 (Alder Verveer) • Police Sector 403Grant With Condition(s)Pass Action details Not available
60509 123. LicenseChange of Licensed Premise Musonics LLC • dba Cafe Coda Current Capacity (in/out): 99/0 • Proposed Capacity (in/out): 99/8 1224 Williamson St • Agent: Hanah Jon Taylor Class B Combination Liquor & Beer • 60% alcohol, 40% food Aldermanic District 6 (Alder Rummel) • Police Sector 408 Request to extend premises for outside seating during seven hours of an operating day from June 1 through October 31.Grant With Condition(s)Pass Action details Not available
60528 124. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Madison Festivals Inc. Event Location: Capitol Square Event Date: 9/5/2020 (2 - 8:30pm) & 9/6/2020 (11am - 7pm) Aldermanic District 4 (Alder Verveer) Police District: 405 Event: Taste of MadisonPlace On File Without PrejudicePass Action details Not available
60547 125. LicenseEntity Reorganization Palette Grill LLC • dba Palette Bar & Grill 901 E Washington Ave Class B Combination Liquor & Beer Aldermanic District 6 (Alder Rummel) Add one new officer, remove one officerPlace On File Without PrejudicePass Action details Not available
60561 126. LicenseChange of Agent Oakwood Lutheran Home Association Inc. • dba Oakwood Village Prairie Ridge 5565 Tancho Dr New Agent: Deanna Wilson Class B Beer, Class C Wine Aldermanic District 17 (Alder Baldeh)GrantPass Action details Not available
60562 127. LicenseChange of Agent La Pepe Inc • dba Tex Tubb's Taxo Palace • 2009 Atwood Ave. New Agent: Aureliano Montes Class B Combination Liquor & Beer Aldermanic District 6 (Alder Rummel)GrantPass Action details Not available
60573 128. LicenseChange of Licensed Premise Kosta's of Madison Inc. • dba Comedy Club on State Current Capacity (in/out): 306/0 • Proposed Capacity (in/out): 450/0 202 State St. • Agent: Gus Paras Class B Combination Liquor & Beer • 55% alcohol, 0% food, 45% other Aldermanic District 4 (Alder Verveer) • Police Sector 406 Expand into adjacent basement storage space. Relocate bar and liquor storage to expansion area. Expand showroom into existing bar area. Expand bathrooms.GrantPass Action details Not available
60583 129. LicenseEntity Reorganization Mongolian Grill Restaurant Operating Company LLC • dba HuHot Mongolian Grill 610 Junction Rd Suite 101 Class B Beer & Class C Wine Aldermanic District 9 (Alder Skidmore ) Remove 1 officerGrantPass Action details Not available
60584 130. LicenseEntity Reorganization Woodman's Food Market Inc • dba Woodman's Food Market #16 3817 Milwaukee St Class A Beer & Class A Liquor Aldermanic District 15 (Alder Foster ) Remove 1 officerGrantPass Action details Not available
60585 131. LicenseEntity Reorganization Woodman's Food Market Inc • dba Woodman's Food Market #20 711 S Gammon Rd Class A Beer & Class A Liquor Aldermanic District 19 (Alder Furman) Remove 1 officerGrantPass Action details Not available
60639 132. LicenseChange of Licensed Premise Johnson-Marion Inc • dba Doubletree Hotel Madison Current Capacity (in/out): 120/0 • Proposed Capacity (in/out): #/# 525 W Johnson St • Agent: Thomas Ziarnik Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 4 (Alder Verveer) • Police Sector 404 Removed pool area and replaced with fitness room.GrantPass Action details Not available
60733 133. LicenseChange of Licensed Premise Deja Food LLC • dba L'Etoile Restaurant & Graze Restaurant Current Capacity (in/out): 289/20 • Proposed Capacity (in/out): 305/80 1 S Pinckney St • Agent: Dianne Christensen Class B Combination Liquor & Beer • 30% alcohol, 68% food, 2% other Aldermanic District 4 (Alder Verveer) • Police Sector 406 Recalculation after enlarging patio, seating management in dining area.GrantPass Action details Not available
60751 134. LicenseChange of Licensed Premise Garver Events LLC • dba Garver Events Current Capacity (in/out): 530/280 • Proposed Capacity (in/out): 530/280 3241 Garver Green • Agent: Bryant Moroder Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 6 (Alder Rummel) • Police Sector 602 Request to temporarily expand outdoor service area through October 31, 2020.GrantPass Action details Not available
60758 135. LicenseChange of Licensed Premise Vice Grounds LLC • dba Twisted Grounds Current Capacity (in/out): 35/0 • Proposed Capacity (in/out): 88/60 6067 Gemini Dr • Agent: Abby Padlock Class B Combination Liquor & Beer • 2% alcohol, 97% food, 1% other Aldermanic District 3 (Alder Lemmer) • Police Sector 627 Request to add outdoor seating and increase indoor capacity.Grant With Condition(s)Pass Action details Not available
60759 136. LicenseChange of Licensed Premise Beef Butter BBQ LLC • dba Beef Butter BBQ Current Capacity (in/out): 75/20 • Proposed Capacity (in/out): 92/72 3001 N Sherman Ave • Agent: Patrick Rina Class B Combination Liquor & Beer • 1% alcohol, 99% food Aldermanic District 12 (Alder Abbas) • Police Sector 504 Request to add seating indoor and outdoor.GrantPass Action details Not available
60760 137. LicenseChange of Licensed Premise Porta Bella Inc • dba Porta Bella Restaurant Current Capacity (in/out): 411/48 • Proposed Capacity (in/out): 449/80 425 N Frances St • Agent: Edward Shinnick Class B Combination Liquor & Beer • 29% alcohol, 70% food, 1% other Aldermanic District 4 (Alder Verveer) • Police Sector 403 Request to increase capacity indoor and outdoor.GrantPass Action details Not available
60761 138. LicenseChange of Licensed Premise Mr Tequila Inc • dba Nonno's Ristorante Italiano Current Capacity (in/out): 100/24 • Proposed Capacity (in/out): 135/24 704 S Whitney Way • Agent: Juan Murillo Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 19 (Alder Furman) • Police Sector 218 Change premises from renovations removing a wall and fountain, with the addition of an electric fireplace.Place On File Without PrejudicePass Action details Not available
60930 139. LicenseChange of Agent Merchant Madison LLC • dba Merchant • 121 S Pinckney St New Agent: Stephanie Dufek Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer)GrantPass Action details Not available
60932 140. LicenseChange of Agent Tango Bravo Inc • dba The Roman Candle • 1054 Williamson St New Agent: Noah Watson Class B Beer, Class C Wine Aldermanic District 6 (Alder Rummel)GrantPass Action details Not available
60935 141. LicenseChange of Agent Blazin Wings Inc • dba Buffalo Wild Wings #413 • 240 East Towne Mall New Agent: Donald Heinz Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh)GrantPass Action details Not available
60936 142. LicenseChange of Agent Liberty Station LLC • dba Liberty Station • 4 Collins Ct New Agent: Garald Happel Class A Beer Aldermanic District 16 (Alder Tierney)GrantPass Action details Not available
60937 143. LicenseChange of Agent Kwik Trip Inc • dba Kwik Trip 955 • 1625 S Stoughton Rd New Agent: Lara Russell Class A Beer, Class A Cider Aldermanic District 17 (Alder Baldeh)GrantPass Action details Not available
60938 144. LicenseChange of Agent Kwik Trip Inc • dba Kwik Trip 953 • 7502 Mineral Point Rd New Agent: Matt Dumas Class A Beer, Class A Cider Aldermanic District 9 (Alder Skidmore)GrantPass Action details Not available
60939 145. LicenseChange of Agent Kwik Trip Inc • dba Kwik Trip 960 • 401 N Third St New Agent: Derek Bamford Class A Beer, Class A Liquor Aldermanic District 12 (Alder Abbas)GrantPass Action details Not available
60940 146. LicenseChange of Agent Kwik Trip Inc • dba Kwik Trip 952 • 2538 Fish Hatchery Rd New Agent: Quillan Fanning-Blanton Class A Beer, Class A Cider Aldermanic District 14 (Alder Carter)GrantPass Action details Not available
60941 147. LicenseChange of Agent Lucille Madison LLC • dba Lucille • 101 King St New Agent: Tara Duffin Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer)GrantPass Action details Not available
60942 148. LicenseChange of Agent Trek Hospitality LLC • dba Mansion Hill Inn • 424 N Pinckney St New Agent: Christos Theo Class B Combination Liquor & Beer Aldermanic District 2 (Alder Heck)GrantPass Action details Not available
60966 149. LicenseEntity Reorganization 508 State Street Golf LLC • dba 7 Iron Social 508 State St Class B Combination Liquor & Beer Aldermanic District 2 (Alder Heck) Add one new officer, remove one officerGrantPass Action details Not available
60967 150. LicenseEntity Reorganization Blazin Wings Inc • dba Buffalo Wild Wings #414 789 University Ave Class B Combination Liquor & Beer Aldermanic District 8 (Alder Prestigiacomo) Add one new officerGrantPass Action details Not available
60968 151. LicenseEntity Reorganization Blazin Wings Inc • dba Buffalo Wild Wings #413 240 East Towne Mall Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh) Add one new officerGrantPass Action details Not available
60969 152. LicenseEntity Reorganization Walgreens Co • dba Walgreens #07536 8302 Old Sauk Rd Class A Beer, Class A Liquor Aldermanic District 9 (Alder Skidmore) Add two new officers, remove one officerGrantPass Action details Not available
60970 153. LicenseEntity Reorganization Walgreens Co • dba Walgreens # 02848 606 S Whitney Way Class A Beer, Class A Liquor Aldermanic District 19 (Alder Furman) Add two new officers, remove one officerGrantPass Action details Not available
60971 154. LicenseEntity Reorganization Walgreens Co • dba Walgreens #03343 7810 Mineral Point Rd Class A Beer, Class A Liquor Aldermanic District 9 (Alder Skidmore) Add two new officers, remove one officerGrantPass Action details Not available
60972 155. LicenseEntity Reorganization Walgreens Co • dba Walgreens #07536 3710 E Washington Ave Class A Beer, Class A Liquor Aldermanic District 17 (Alder Baldeh) Add two new officers, remove one officerGrantPass Action details Not available
60973 156. LicenseEntity Reorganization Chipotle Mexican Grill of Colorado LLC • dba Chipotle Mexican Grill #533 8422 Old Sauk Rd Class B Combination Liquor & Beer Aldermanic District 9 (Alder Skidmore) Add two new officers, remove two officersGrantPass Action details Not available
60974 157. LicenseEntity Reorganization Regent Market Coop • dba Regent Market Coop 2136 Regent St Class B Combination Liquor & Beer Aldermanic District 5 (Alder Bidar) Add two new officers, remove two officersGrantPass Action details Not available
60975 158. LicenseEntity Reorganization Madison Elks Lodge #410 • dba Madison Elks Lodge #410 711 Jenifer St Class B Combination Liquor & Beer Aldermanic District 6 (Alder Rummel) Add two new officers, remove two officersGrantPass Action details Not available
60976 159. LicenseBusiness Name Change Park Hotel Inc • Current dba: Inn on the Park 22 S Carroll St Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) New dba: Park HotelGrantPass Action details Not available
60977 160. LicenseBusiness Name Change Graduate Madison Lessee LLC • Current dba: Camp Trippalindee 601 Langdon St Class B Combination Liquor & Beer Aldermanic District 8 (Alder Prestigiacomo) New dba: Graduate MadisonGrantPass Action details Not available
60978 161. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Jazz at Five Inc Event Location: 100 State St Event Date: 8/5, 8/12, 8/19, 8/26, 9/2 Aldermanic District 4 (Alder Verveer) Police District: 406 Event: Jazz at Five Summer SeriesGrant With Condition(s)Pass Action details Not available
60979 162. LicenseChange of Licensed Premise - Streatery Extension Next Door Brewing LLC • dba Next Door Brewing Current Capacity (in/out): 99/16 • Proposed Capacity (in/out): 99/48 2439 Atwood Ave • Agent: Aric Dieter Class C Wine • 45% alcohol, 54% food Aldermanic District 6 (Alder Rummel) • Police Sector 601 Request to temporarily increase outdoor premises to 48.GrantPass Action details Not available
60984 163. LicenseChange of Licensed Premise May Rose Madison LLC • dba Brothers Three Bar and Grill 614 N Fair Oaks Ave • Agent: Matthew Stebbins Current Capacity (in/out): 80/0 • Proposed Capacity (in/out): 80/40 Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 15 (Alder Foster Ahrens) • Police Sector 604 Add outdoor patio with capacity of 40. Hours of outdoor food and drink service occur from 9am-9pm daily.GrantPass Action details Not available
59192 164.Reynolds Park and the Well 24 Property alcohol banOrdinanceCreating Sec. 8.24(1)(ff) of the Madison General Ordinances to ban alcohol from Reynolds Park and the Well 24 Property.AdoptPass Action details Not available
60491 165.12103 - Consent to Occupy - 5802 Raymond RdResolutionAuthorizing the Mayor and the City Clerk to execute a Consent to Occupy Permanent Storm Sewer Easement for the benefit of Common Wealth Development, Inc., a Wisconsin non-stock corporation, or their successors and assigns, to permit certain private improvements within an existing easement granted to the public for storm sewer purposes on the property located at 5802 Raymond Road. (20th AD)AdoptPass Action details Not available
60674 266.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM to 7:00 AM on West Johnson Street near North Carroll Street and on East Johnson Street near North Hancock Street.ResolutionSUBSTITUTE-Approving temporary construction work with associated noise impacts between the hours of 7:00 PM to 7:00 AM on West Johnson Street near North Carroll Street and on East Johnson Street near North Hancock Street. (2nd & 4th ADs)AdoptPass Action details Not available
60717 167.Assessing Benefits -Shepard Terrace, Chamberlain Avenue, Van Hise Avenue, and Mason Street Assesssment District - 2018.ResolutionAssessing Benefits -Shepard Terrace, Chamberlain Avenue, Van Hise Avenue, and Mason Street Assesssment District - 2018. (5th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60872 168.Approving Addendum No. 1 to First Addition to 1000 Oaks - Surface Paving, Contract No. 7650.ResolutionApproving Addendum No. 1 to First Addition to 1000 Oaks - Surface Paving, Contract No. 7650. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60873 169.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tenney Park Pavilion Acoustical Plaster Ceiling.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Tenney Park Pavilion Acoustical Plaster Ceiling. (2nd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60874 170.Approving plans and specifications for public improvements necessary for the project known as 1109-1123 S Park Street and authorizing construction to be undertaken by the Developer, Private Contract No. 8926.ResolutionApproving plans and specifications for public improvements necessary for the project known as 1109-1123 S Park Street and authorizing construction to be undertaken by the Developer, Private Contract No. 8926. (13th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60876 171.Approving plans and specifications for public improvements necessary for the project known as 5577 Odana Road and authorizing construction to be undertaken by the Developer, Private Contract No. 8928.ResolutionApproving plans and specifications for public improvements necessary for the project known as 5577 Odana Road and authorizing construction to be undertaken by the Developer, Private Contract No. 8928. (19th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60877 172.Approving plans and specifications for public improvements necessary for the project known as 7718 Mineral Point Road and authorizing construction to be undertaken by the Developer, Private Contract No. 8925ResolutionApproving plans and specifications for public improvements necessary for the project known as 7718 Mineral Point Road and authorizing construction to be undertaken by the Developer, Private Contract No. 8925. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60878 173.Approving plans and specifications for public improvements necessary for the project known as 1502 W Broadway and authorizing construction to be undertaken by the Developer, Private Contract No. 8927.ResolutionApproving plans and specifications for public improvements necessary for the project known as 1502 W Broadway and authorizing construction to be undertaken by the Developer, Private Contract No. 8927. (14th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60879 174.Awarding Public Works Contract No. 8515, Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2020.ResolutionAwarding Public Works Contract No. 8515, Local Road Traffic Calming & Arterial Pedestrian Enhancements - 2020. (Citywide)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60890 175.Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived).ResolutionEstablishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived). (Various ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60933 176.Assessing Benefits - Hammersley Avenue Assesssment District - 2019.ResolutionAssessing Benefits - Hammersley Avenue Assesssment District - 2019. (11th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58857 177. LicenseReport of Operator License Applications July 14, 2020. See attached report for list of operators.GrantPass Action details Not available
60488 178.CSM - 6114-6210 Driscoll DrResolutionApproving a Certified Survey Map of property owned by VH GVC NE, LLC located at 6114-6210 Driscoll Drive; 3rd Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61058 179.CSM Re-Approval - 7502-7514 Mineral Point RdResolutionRe-approving a Certified Survey Map of property owned by Kwik Trip, Inc. located at 7514-7522 Mineral Point Road; 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61201 180.Adding Arts & Literature Laboratory Inc. as the fiscal agentResolutionAdding Arts & Literature Laboratory Inc. as the fiscal agent for Aedan Gardill for his 2020-2021 Art Grant project.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60499 181.Creating a new classification of Communications Coordinator in CG18, R12. Recreating vacant position #4449 of IT Specialist 3 as a Communications Coordinator within the Mayor’s Office Operating Budget.ResolutionAmending the 2020 Adopted Operating Budget to transfer $89,032 in salaries and benefits from the Information Technology Department to the Mayor’s Office, creating a new classification of Communications Coordinator in CG18, R12, and recreating vacant position #4449 of IT Specialist 3 as a Communications Coordinator within the Mayor’s Office Operating Budget.Adopt - 15 Votes RequiredFail Action details Not available
60641 182.UW Employee Pass Agreement 2020+ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with the University of Wisconsin - Madison for the continuation of provision of access by its employees to Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for rides by UW and UW Hospital employees and members of affiliate groups as designated by UW Transportation Services for academic years 2020 - 2021, 2021 - 2022, and 2022 - 2023 with two one-year automatic renewals, if not terminated, for academic years 2023 - 2024 and 2024 - 2025.AdoptPass Action details Not available
60753 183.Cooperative in development funds for E=MC2 and MACHAResolutionApproving up to $10,000 each in cooperative in development funds for Madison Cannabis Cooperative and Madison Area Cooperative Housing Alliance.AdoptPass Action details Not available
60895 184.Authorizing the Mayor and City Clerk to execute Addendum No. 1 for additional consulting services to the Contract for Professional Services with SmithGroup, Inc. for the Law Park – Preliminary Report project.ResolutionAuthorizing the Mayor and City Clerk to execute Addendum No. 1 for additional consulting services to the Contract for Professional Services with SmithGroup, Inc. for the Law Park - Preliminary Report project.AdoptPass Action details Not available
60918 185.East-West BRT Project Development Funding CommitmentResolutionAmending the 2020 Adopted Capital Budget to appropriate $3.0 million in GO Borrowing for the East-West Bus Rapid Transit project in the Transportation project in order to comply with FTA funding requirements necessary to enter project development. Being accepted by FTA into Project Development is a prerequisite for FTA’s Small Starts project evaluation.Adopt - 15 Votes RequiredPass Action details Not available
60920 186.Retain special outside counsel to assist Attorney's Office related to environmental issues at the Oscar Mayer siteResolutionAuthorizing the City to retain special outside counsel on a non-competitive basis to assist the Office of the City Attorney in representing the City’s interests related to environmental risks at the Oscar Mayer site.AdoptPass Action details Not available
60921 187.Adobe LGAResolutionA Resolution authorizing the Mayor and City Clerk to sign a competitively-selected Large Government Agency Agreement with CDW, LLC and/or Adobe, Inc. for annual subscriptions for all of the City’s Adobe product licensing.AdoptPass Action details Not available
60995 188.Recovery ProgramOrdinanceSECOND SUBSTITUTE - Creating Section 4.33 of the Madison General Ordinances to establish a Downtown Recovery Program Ordinance.ReferPass Action details Not available
59745 189.Oscar Mayer Special Area PlanResolutionALTERNATE - Adopting the Oscar Mayer Special Area Plan as a Supplement to the City of Madison Comprehensive Plan.Refer to a future Meeting to AdoptPass Action details Not available
60349 190.CSM - 4002 E Washington AveResolutionApproving a Certified Survey Map of property owned by Steward Properties, LLC and the State of Wisconsin Department of Transportation located at 4002 E Washington Avenue and 1821 Parkside Drive; 17th Ald. Dist.AdoptPass Action details Not available
60375 191.Accepting the report titled “Comprehensive Plan – 2020 Progress Update”ResolutionAccepting the report titled “Comprehensive Plan - 2020 Progress Update”.AdoptPass Action details Not available
60770 192.CLAIM: M. Lichtfield, Lichtfield Plumbing, Inc. - property damage - $1,000.00.ClaimM. Lichtfield, Lichtfield Plumbing, Inc. - property damage - $1,000.00.DisallowPass Action details Not available
60780 193.CLAIM: H. Hayes - property damage - $653.23.ClaimH. Hayes - property damage - $653.23.DisallowPass Action details Not available
60320 294.Bridgestone Purchase Option 4.2020ResolutionSUBSITUTE-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.AdoptPass Action details Not available
60924 195.Vision Zero 2020 Project ListResolutionApproving the Proposed Vision Zero 2020 Project ListAdoptPass Action details Not available
60922 296.Adopting and endorsing a Vision Zero policyResolutionSUBSTITUTE - Adopting and endorsing a Vision Zero policy to eliminate fatalities and serious injuries that are a result of crashes on streets and paths within the City of Madison by 2030.AdoptPass Action details Not available
60901 197.South Phased Attachment, Town of Blooming GroveOrdinanceImplementing the South Phased Attachment Area in the Town of Blooming Grove Cooperative Plan by creating Section 15.01(620) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the 16th Aldermanic District certain land located within the right of way of Interstate 39/90 at its interchange with US Highways 12/18, as well as certain properties located east of said interchange, hereinafter referred to as “Area C”; attaching to the 16th Aldermanic District certain town properties bounded by the Union Pacific Railroad right of way on the north, the township line with Cottage Grove on the east, Femrite Drive on the south, and Interstate 39/90 on the west, hereinafter referred to as “Area D”; amending Section 15.02(153) for the attached properties.AdoptPass Action details Not available
60919 198.extend the end date of the Complete Count CommitteeResolutionModifying Res-19-00160 (Legistar 54496) to extend the end date of the Complete Count Committee from 7/31/20 to 10/31/20AdoptPass Action details Not available
61250 199.Prohibit MPD from using tear gas, mace and impact projectile devicesOrdinanceSUBSTITUTE - Creating Section 5.17 of the Madison General Ordinances to prohibit the Madison Police Department from using tear gas, mace and impact projectile devices as crowd control measures.ReferPass Action details Not available
61252 1100.Prohibit MPD from obtaining property from Defense Logistics AgencyOrdinanceCreating Section 5.18 of the Madison General Ordinances to prohibit the Madison Police Department from obtaining any property from the Defense Logistics Agency under the 1033 Program.ReferPass Action details Not available
61253 1101.Amend 38.02 definition of "restaurant" to reflect renumbering of Wis. Stats.OrdinanceAmending Sec. 38.02 of the Madison General Ordinances to reflect the renumbering of Wis. Stats. Sec. 254.61(5) to Wis. Stats. Sec. 97.01(14)(g).Refer to a future Meeting to AdoptPass Action details Not available
61287 1102.Change setback on East-West streets on block 13.b.OrdinanceSUBSTITUTE - Amending 33.24(15)(e)2 of the Madison General Ordinances to change the minimum stepback setback on East-West streets on block 13.b. of Urban Design District 8.ReferPass Action details Not available
61294 1103.Betty's Real Estate LLC Attachment Town of BurkeOrdinanceCreating Section 15.01(621) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Aldermanic Districts and Wards" attaching to the 17th Aldermanic District the Betty’s Real Estate, LLC property on Portage Road in the Town of Burke, and amending Section 15.02(126) of the Madison General Ordinances to assign the attached property to Ward 126; and assigning a temporary zoning classification of A Agricultural District.Refer to a future Meeting to AdoptPass Action details Not available
60837 1104.Amending the 2020 Adopted CDA Operating Budget to accept $433,215 as awarded to the CDA by the U.S. Department of Housing and Urban Development under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act)ResolutionAmending the 2020 Adopted CDA Housing Operating Budget to accept $433,215 as awarded to the CDA by the U.S. Department of Housing and Urban Development under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).ReferPass Action details Not available
60946 1105.2019 Section 5310 Enhanced Mobility GrantResolutionAuthorizing the Transit General Manager to file an application for a Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695, approving the associated Program Management and Recipient Coordination Plan and authorizing Metro Transit to pass through funding as approved in the Program of Projects (attached).ReferPass Action details Not available
60964 1106.2020 Super GrantResolutionAuthorizing the Transit General Manager to file an application for a Section 5307, 5337 & 5339 Super Grant, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.ReferPass Action details Not available
61070 1107. ResolutionSUBSTITUTE - Authorizing the City Clerk to apply for and accept a Coronavirus Aid, Relief and Economic Security (CARES) subgrant from the Wisconsin Elections Commission, and amending the 2020 Adopted Operating Budget to increase the City Clerk's Supplies budget by $198,200.ReferPass Action details Not available
61094 1108.Authorizing the City to participate in parallel generation programs at City-owned photovoltaic generation sites within the Alliant Energy Corporation service territory.ResolutionAuthorizing the City to participate in parallel generation programs at City-owned photovoltaic generation sites within the Alliant Energy Corporation service territory. (17th AD)ReferPass Action details Not available
61119 1109.Authorizing the City to participate in negotiations and, if necessary, arbitration with Dane County regarding the County’s Rodefeld Landfill Vertical expansion application, creating the Rodefeld Landfill Expansion City Negotiating Team Committee and authoResolutionAuthorizing the City to participate in negotiations and, if necessary, arbitration with Dane County regarding the County’s Rodefeld Landfill Vertical expansion application, creating the Rodefeld Landfill Expansion City Negotiating Team Committee and authorizing the Mayor to appoint members to the Rodefeld Landfill expansion local committee and the Rodefeld Landfill Expansion City Negotiating Team Committee.ReferPass Action details Not available
61137 1110.Authorizing the termination of MMSD contract for School Resource OfficersResolutionAuthorizing the termination of the contract with the Madison Metropolitan School District to provide School Resource Officers for the four MMSD high schools.ReferPass Action details Not available
61156 1111.Authorizing the Mayor and City Clerk to execute an agreement with the City of Fitchburg for the Installation of Traffic Control Signal Controller Cabinets on McKee Rd and Installation of Traffic Control Signals at the Intersection of CTH MM & Lacy Rd.ResolutionAuthorizing the Mayor and City Clerk to execute an agreement with the City of Fitchburg for the Installation of Traffic Control Signal Controller Cabinets on McKee Rd and Installation of Traffic Control Signals at the Intersection of CTH MM & Lacy Rd, and amending the 2020 Adopted Capital Budget to appropriate $150,000 for the CTH MM & Lacy Road project.ReferPass Action details Not available
61185 1112.Authorizing the Mayor and the City Clerk to execute an amendment to the loan agreement with the CDA to extend the payment deadline until June 1, 2022ResolutionAuthorizing the Mayor and the City Clerk to execute an amendment to the loan agreement with the CDA to extend the payment deadline until June 1, 2022.ReferPass Action details Not available
61194 1113.A RESOLUTION authorizing the Mayor and City Clerk to enter into a two-year competitively selected service contract with Jarrett Walker and Associates for Metro Transit Network Design Study consulting services.ResolutionA RESOLUTION authorizing the Mayor and City Clerk to enter into a two-year competitively selected service contract with Jarrett Walker and Associates for Metro Transit Network Design Study consulting services.ReferPass Action details Not available
61195 1114.Amending the 2020 Capital Budget to transfer $245,000 of existing GO borrowing authority between major program Streets Yard Improvements and major program Streets Facilities Improvements (Eng-Facilities Management) and Awarding Public Works Contract 8891,ResolutionAmending the 2020 Capital Budget to transfer $245,000 of existing GO borrowing authority between major program Streets Yard Improvements and major program Streets Facilities Improvements (Eng-Facilities Management) and Awarding Public Works Contract 8891, Sycamore Truck Scale. (17th AD)ReferPass Action details Not available
61254 1115.Adopting Teamsters Union Local 695 Labor AgreementResolutionAdopting and confirming the Labor Agreement between the City of Madison and Teamsters Union Local 695, affiliated with the International Brotherhood of Teamsters, for the period January 1, 2019 through December 31, 2021.ReferPass Action details Not available
61259 1116.Accepting the 2019 Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. (City Wide)ResolutionAccepting the 2019 Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. (City Wide)ReferPass Action details Not available
61264 1117. ResolutionAuthorizing Madison Water Utility's General Manager to certify municipal services bills, assessments, and charges to the 2020 tax rolls of other governmental units for delinquent accounts in those jurisdictions.ReferPass Action details Not available
61265 1118.Prohibiting Use of Tear GasResolutionProhibiting the use of tear gas as of November 17, 2020 and requesting a study of alternatives by the Madison Police Department.ReferPass Action details Not available
61267 1119. ResolutionAuthorizing the City of Madison Finance Department to continue serving as Fiscal Agent for the Metropolitan Unified Fiber Network, Unincorporated Association (MUFN-C), authorizing the Finance Director to sign a contract with MUFN-C for the same, and authorizing the Finance Director to continue receiving and disbursing funds on behalf of MUFN-C as Fiscal Agent.ReferPass Action details Not available
61269 1120.Adopt Recommendations in Wilson St. Corridor StudyResolutionAdopting the Recommendations contained in the Wilson Street Corridor Study, including the design recommendations for South Broom Street and the 300 block of West Wilson Street (to be constructed in 2021).ReferPass Action details Not available
61271 1121.11598 - Easement Cap Sqare North Parking RampResolutionAuthorizing the City’s execution of an Access Easement Agreement between the City and Madison Gas and Electric Company for access to an electric vault in the Capitol Square North Parking Garage located at 218 E. Mifflin Street. (2nd A.D.)ReferPass Action details Not available
61272 1122.Eliminate 2020 Fall Food Cart ReviewResolutionA Resolution amending the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” to eliminate the 2020 Fall Food Cart Review and create alternative procedures for Food Vending site assignments on the Mall/Concourse for the 2021-22 vending season, due to COVID-19.Refer to a future Meeting to AdoptPass Action details Not available
61291 1123.CARES Sec 5307 GrantResolutionAuthorizing the Transit General Manager to file an application for CARES Act Stimulus Section 5307 Grant for public transit capital and operating assistance in response to the COVID-19 pandemic with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and subrecipient agreements with entities included as pass through funds and the associated 13 (c) agreement with Teamsters Local No. 695ReferPass Action details Not available
61292 1124.Authorizing the Community Development Division (CDD), in accordance with RES-2020-00313, to distribute 2020 EOP funds in three equal sums to the African Center for Community Development, Inc., Freedom Inc., and UNIDOS Against Domestic Violence to assist iResolutionAuthorizing the Community Development Division (CDD), in accordance with RES-2020-00313, to distribute 2020 EOP funds in three equal sums to the African Center for Community Development, Inc., Freedom Inc., and UNIDOS Against Domestic Violence to assist immigrant communities dealing with the impacts of COVID-19ReferPass Action details Not available
61293 1125.Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept the ESG-CV grant award of $1,887,265 from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to execute agreements withResolutionAuthorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept the ESG-CV grant award of $1,887,265 from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to execute agreements with specific Dane County CoC agencies to provide services using the ESG-CV funds; and amending the Community Development Division's 2020 Adopted Operating Budget to reflect receipt of these funds and commensurate expenditures.ReferPass Action details Not available
61295 1126.Approving a Substantial Amendment to the City's FY19 Annual Action Plan to include supplemental CDBG-CV and ESG-CV grant funds awarded to the City of Madison by HUD as part of the 2020 CARES Act; amending the adopted 2020 Operating Budget of the CommunityResolutionApproving a Substantial Amendment to the City's FY19 Annual Action Plan to include supplemental CDBG-CV and ESG-CV grant funds awarded to the City of Madison by HUD as part of the 2020 CARES Act; amending the adopted 2020 Operating Budget of the Community Development Division to recognize the additional grant revenue and commensurate expenditures; and authorizing the CD Division to issue one or more RFPs to allocate the funds.ReferPass Action details Not available
61298 1127.Approving roadway geometry for the Cedar Street and South Park Street intersection improvementsResolutionApproving roadway geometry for the Cedar Street and South Park Street intersection improvements. (13th AD)ReferPass Action details Not available
61112 1128. LicensePublic Hearing - New License Huixiang LLC • dba Fugu Asian Restaurant 411 W Gilman St • Agent: Rong Chen • Estimated Capacity: 80 Class B Beer, Class C Wine • 2% alcohol, 98% food Aldermanic District 4 (Alder Verveer) • Police Sector 403Refer For Public HearingPass Action details Not available
61114 1129. LicensePublic Hearing - New License North Central Management Inc • dba DoubleTree Hotel Madison East 4402 E Washington Ave • Agent:• Estimated Capacity: Class B Combination Liquor & Beer • 25% alcohol, 70% food, 5% other Aldermanic District 17 (Alder Baldeh) • Police Sector 518Refer For Public HearingPass Action details Not available
61115 1130. LicensePublic Hearing - New License Boneyard Productions LLC • dba The Boneyard 1018 Walsh Rd • Agent: Steven Ritzer • Estimated Capacity: 50 indoor, 100 outdoor Class B Combination Liquor & Beer • 95% alcohol, 5% food Aldermanic District 15 (Alder Foster) • Police Sector 607Refer For Public HearingPass Action details Not available
61116 1131. LicensePublic Hearing - New License Guavva Inc • dba Nani Restaurant 518 Grand Canyon Dr • Agent: Zhi Hang Jiang • Estimated Capacity: 300 indoor, 30 outdoor Class B Combination Liquor & Beer • 5% alcohol, 95% food Aldermanic District 19 (Alder Furman) • Police Sector 218Refer For Public HearingPass Action details Not available
61004 1132.CLAIM: K. Neuser - vehicle damage - $4682.52.ClaimK. Neuser - vehicle damage - $4682.52.Referred  Action details Not available
61059 1133.CLAIM: D. Hermanson - vehicle damage - $559.15.ClaimD. Hermanson - vehicle damage - $559.15.Referred  Action details Not available
61157 1134.CLAIM: L. McCullough for City Row Apartments - property damage - $401.58.ClaimL. McCullough for City Row Apartments - property damage - $401.58.Referred  Action details Not available
61241 1135.CLAIM: J. Richardson - vehicle damage - $890.42.ClaimJ. Richardson - vehicle damage - $890.42.Referred  Action details Not available
61377 1 Authorizing the issuance of Request for Proposals for professional architectural and engineering consultant design services and construction administration services for the existing building in Olin Park located at 330 E Lakeside Street. (13th AD)ResolutionAuthorizing the issuance of Request for Proposals for professional architectural and engineering consultant design services and construction administration services for the existing building in Olin Park located at 330 E Lakeside Street. (13th AD)ReferPass Action details Not available