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61613
| 1 | 1. | Poetry Recitation by Dana Maya | Presentation | Presentation: Poetry Recitation by Dana Maya - "Pandemic 1: Close call (March 2020)" | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | |
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60826
| 1 | 2. | Honoring the life and legacy of Georgia Congressman John Lewis. | Resolution | Honoring the life and legacy of Georgia Congressman John Lewis. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61168
| 1 | 3. | Honoring the life and legacy of Reverend C.T. Vivian. | Resolution | Honoring the life and legacy of Reverend C.T. Vivian. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61612
| 1 | 4. | | Discussion Item | Early Public Comment | | |
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60646
| 1 | 5. | EHS Appeal of ID 60001 | Appeal | Appeal of Plan Commission action on Conditional Use request for 2219 Monroe Street, Legistar ID 60001. | Re-refer for Recessed Public Hearing | Pass |
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60452
| 1 | 6. | | License | Public Hearing - New License
Servant 33 LLC • dba The Melting Pot
6816 Odana Rd • Agent: Andrea Johnson • Estimated Capacity: 148
Class B Combination Liquor & Beer • 14% alcohol, 86% food
Aldermanic District 19 (Alder Furman) • Police Sector 218 | Grant with Condition(s) and Close the Public Hearing | Pass |
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60888
| 3 | 7. | Bird-safe Glass | Ordinance | 2nd SUBSTITUTE - Creating Section 28.129 of the Madison General Ordinances requiring bird-safe vision glass treatment on specified buildings and structures. | Adopt and Close the Public Hearing | Pass |
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61112
| 1 | 8. | | License | Public 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 403 | Grant with Condition(s) and Close the Public Hearing | Pass |
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61114
| 1 | 9. | | License | Public 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 518 | Grant and Close the Public Hearing | Pass |
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61115
| 1 | 10. | | License | Public 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 607 | Re-refer for Recessed Public Hearing | Pass |
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61116
| 1 | 11. | | License | Public 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 218 | Grant with Condition(s) and Close the Public Hearing | Pass |
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60902
| 1 | 12. | Rezone properties located at 1802 and 1818 Packers Avenue | Ordinance | Creating Section 28.022 - 00447 of the Madison General Ordinances to change the zoning of properties located at 1802 and 1818 Packers Avenue, 12th Aldermanic District, from TR-C4 (Traditional Residential-Consistent 4) District to NMX (Neighborhood Mixed Use) District. | Adopt with Conditions and Close the Public Hearing | Pass |
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60903
| 1 | 13. | Rezone property located at 909 Jennifer Street | Ordinance | Creating Section 28.022 - 00446 of the Madison General Ordinances to change the zoning of property located at 909 Jenifer Street, 6th Aldermanic District, from TR-V1 (Traditional Residential-Varied 1l) District to TR-V2 (Traditional Residential-Varied 2) District. | Re-refer for Recessed Public Hearing | Pass |
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60906
| 1 | 14. | Rezone property located at 8355 Mansion Hill Avenue | Ordinance | Creating Section 28.022 - 00444 of the Madison General Ordinances to change the zoning of property located at 8355 Mansion Hill Avenue, 1st Aldermanic District, from Temp A (Temporary Agricultural) District to TR-U2 (Traditional Residential-Urban 2) and creating Section 28.002 - 00445 of the Madison General Ordinances to change the zoning of the property located at 8355 Mansion Hill Avenue, 1st Aldermanic District from Temp A (Temporary Agricultural) to PR (Parks and Recreation) District | Adopt with Conditions and Close the Public Hearing | Pass |
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60914
| 1 | 15. | Rezone properties located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue | Ordinance | Creating Section 28.022 - 00454 of the Madison General Ordinances to change the zoning of property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th Aldermanic District, from Temp. A (Temporary Agricultural) District to SR-C2 (Suburban Residential-Consistent 2) District; and creating Section 28.002 - 00455 of the Madison General Ordinances to change the zoning of the property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th Aldermanic District, from Temp. A (Temporary Agricultural) to TR-C3 (Traditional Residential-Consistent 3) District; and creating Section 28.022-456 of the Madison General Ordinances to change the zoning of the property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th Aldermanic District from Temp. A (Temporary Agricultural) to TR-V2 (Traditional Residential-Varied 2) District; and creating Section 28.022 - 00457 of the Madison General Ordinances to change the zoning of property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th Aldermanic District from Temp. A (Temporary Ag | Re-refer for Recessed Public Hearing | Pass |
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60915
| 1 | 16. | Rezone properties located at 502-516 West Washington Avenue and 8-14 North Bassett Street | Ordinance | Creating Sections 28.022 - 00448 of the Madison General Ordinances to change the zoning of properties located at 502-516 West Washington Avenue and 8-14 North Bassett Street, 4th Aldermanic District, from DR2 (Downtown Residential 2) District to PD(GDP) Planned Development (General Development Plan), and creating and 28.022 - 00449 of the Madison General Ordinances to change the zoning of same from PD(GDP) Planned Development (General Development Plan) District and PD(SIP) Planned Development (Specific Implementation Plan) District. | Adopt with Conditions and Close the Public Hearing | Pass |
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60916
| 1 | 17. | Rezone properties located at 617 S. Whitney Way and 160 Westgate Mall | Ordinance | Creating Sections 28.022 - 00450 of the Madison General Ordinances to change the zoning of properties located at 617 S. Whitney Way and 160 Westgate Mall, 10th Aldermanic District, from CC (Commercial Center) District to PD(GDP) Planned Development (General Development Plan), and creating and 28.022 - 00451 of the Madison General Ordinances to change the zoning of same from PD(GDP) Planned Development (General Development Plan) District and PD(SIP) Planned Development (Specific Implementation Plan) District. | Re-refer for Recessed Public Hearing | Pass |
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61391
| 1 | 18. | 8-4-2020 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 7/21/2020; action 8/4/2020). | Confirm (with at leat 2/3 votes) | Pass |
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61591
| 1 | 19. | 9-1-2020 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 8/4/2020; action 9/1/2020). | Refer to a future Meeting to Confirm | Pass |
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61459
| 1 | 20. | Calling for Emergency Money to the People | Resolution | Calling for Emergency Money to the People to provide critical relief to American families during the COVID-19 crisis and until our economy recovers; and calling on Congress to support and pass ongoing, direct cash payments. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61487
| 1 | 21. | Mayors Against LGBTQ Discrimination amicus curiae brief | Resolution | A Resolution authorizing the City Attorney to join, on behalf of the Mayor and City of Madison, an amicus curiae brief on behalf of local governments in support of the City of Philadelphia in Fulton v. City of Philadelphia. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61625
| 1 | 22. | Appointments to the President's Task Force on Critical Issues Impacting the Black Community | Appointment | AMENDED - Report of the Common Council President submitting resident committee appointments to the President's Task Force on Critical Issues Impacting the Black Community. | Confirm (with at leat 2/3 votes) | Pass |
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61606
| 1 | 23. | 2021 Common Council Meeting Dates | Resolution | Approving the schedule of 2021 Common Council meeting dates and times. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61578
| 1 | 24. | Polling location change wards 8, 129, 131, 134 | Ordinance | Amending Sections 15.02(8), (129), (131) and (134) of the Madison General Ordinances by changing the polling location for Wards 8, 129, 131 and 134 from Door Creek Church to Steamfitters Local 601 Training Center, 6310 Town Center Drive. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61579
| 1 | 25. | Polling location change wards 9, 128, 130, 132, 133 | Ordinance | Amending Sections 15.02(9), (128), (130), (132) and (133) of the Madison General Ordinances by changing the polling location for Wards 9, 128, 130, 132 and 133 from Oak Park Place to Steamfitters Local 601 Training Center, 6310 Town Center Drive. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61580
| 1 | 26. | Polling location change ward 23 | Ordinance | Amending Section 15.02(23) of the Madison General Ordinances by changing the polling location for Ward 23 from Fire Station #11 to the American Family Insurance Applied Learning Center, 6425 American Parkway. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61581
| 1 | 27. | Polling location change ward 24 | Ordinance | Amending Section 15.02(24) of the Madison General Ordinances by changing the polling location for Ward 24 from Oakwood Village Prairie Ridge, formerly known as Oakwood Village East, to the American Family Insurance Applied Learning Center, 6425 American Parkway. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61582
| 1 | 28. | Polling location change ward 82 | Ordinance | Amending Section 15.02(82) of the Madison General Ordinances by changing the polling location for Ward 82 from Madison Police Midtown District to Bethany United Methodist Church, 3910 Mineral Point Road. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61583
| 1 | 29. | Polling location change ward 89 | Ordinance | Amending Section 15.02(89) of the Madison General Ordinances by changing the polling location for Ward 89 from Oakwood Village University Woods, formerly known as Oakwood Village West, to Schwoegler Park Towne Lanes, 444 Grand Canyon Drive. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61607
| 1 | 30. | Polling location change wards 111, 122, 124, 138, 143 | Ordinance | Amending Sections 15.02(111), (122), (124), (138) and (143) of the Madison General Ordinances by changing the polling location for Wards 111, 122, 124, 138 and 143 from The Jefferson to Middleton Community Church, 645 Schewe Road. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61627
| 1 | 31. | Polling location change wards 103 and 114 | Ordinance | Amending Sections 15.02(103) and (114) of the Madison General Ordinances by changing the polling location for Wards 103 and 114 from Madison Police West District to Park Edge/Park Ridge Employment and Training Center, 1233 McKenna Boulevard. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61629
| 1 | 32. | Polling location change wards 115 and 116 | Ordinance | Amending Sections 15.02(115) and (116) of the Madison General Ordinances by changing the polling location for Wards 115 and 116 from Madison Fire Station 7 to Park Edge/Park Ridge Employment and Training Center, 1233 McKenna Boulevard. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60543
| 1 | 33. | | License | Entity Reorganization
Whole Foods Market Group Inc • dba Whole Foods Market
3313 University Ave
Class B Combination Liquor & Beer
Aldermanic District 11 (Alder Martin)
Add one new officer, remove one officer | Grant | Pass |
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60552
| 1 | 34. | | License | Operator License Application
Cristal Damiani - Establishment where employed: Stop N Go | Place On File Without Prejudice | Pass |
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60654
| 1 | 35. | | 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. Walls and doors for locker area for performers and for more secure beverage storage in the basement. | Place On File Without Prejudice | Pass |
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61097
| 1 | 36. | | License | Change of Agent
Wisconsin Fine Wines & Spirits • Total Wine Spirits Beer & More • 400 West Towne Mall
New Agent: Scott Busche
Class B Combination Liquor & Beer
Aldermanic District 9 (Alder Skidmore) | Grant | Pass |
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61098
| 1 | 37. | | License | Change of Agent
El Panzon Restaurant LLC • dba: Restaurante El Panzon • 1310 S Midvale Blvd
New Agent: Matilde Anahi Rojos Munoz
Class B Combination Liquor & Beer
Aldermanic District 10 (Alder Henak) | Grant | Pass |
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61099
| 1 | 38. | | License | Change of Agent
Kwik Trip Inc • dba: Kwik Trip 958 • 4741 Lien Rd
New Agent: Lauren Davis
Class A Beer, Class A Cider
Aldermanic District 17 (Alder Baldeh) | Grant | Pass |
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61100
| 1 | 39. | | License | Change of Agent
Eno Vino Downtown LLC • dba: Eno Vino Downtown • 1 N Webster St
New Agent: Jennifer Cameron
Class B Combination Liquor & Beer
Aldermanic District 2 (Alder Heck) | Grant | Pass |
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61101
| 1 | 40. | | License | Change of Licensed Conditions
Garver Events LLC • dba: Garver Events • Capacity: 530
3241 Garver Green • Agent: Bryant Moroder
Class B Combination Liquor & Beer • 50% alcohol, 50% food
Aldermanic District 6 (Alder Rummel) • Police Sector 602
Remove no amplified sound condition, change outdoor space closing time from 10 pm to 11 pm on Friday and Saturday nights. | Grant With Condition(s) | Pass |
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61102
| 1 | 41. | | License | Business Name Change
Frameshift Arts Cafe LLC • Current dba: The Winnebago
2262 Winnebago St
Class B Combination Liquor & Beer
Aldermanic District 6 (Alder Rummel)
New dba: The Bur Oak, LLC | Grant | Pass |
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61103
| 1 | 42. | | License | Entity Reorganization
LQ Management LLC • dba: La Quinta Inn & Suites
5217 East Terrace Dr
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Baldeh)
Add 1 new officer, remove 1 officer | Grant | Pass |
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61104
| 1 | 43. | | License | Entity Reorganization
508 State Street Golf LLC • dba 7 Iron Social
508 State St
Class B Combination Liquor & Beer
Aldermanic District 2 (Alder Heck)
Add 1 new officer, remove 1 officer. | Place On File Without Prejudice | Pass |
Action details
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61105
| 1 | 44. | | License | Entity Reorganization
State Street Brathaus of Madison Inc • dba State Street Brats
603 State St
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer)
Add 1 new officer, remove 1 officer. | Grant | Pass |
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61106
| 1 | 45. | | License | Streatery Extension of Premise
Echo on Main Inc • dba Echo Tap & Grill
Current Capacity (in/out): 160/45 • Proposed Capacity (in/out): 160/90
554 West Main St • Agent: Susan Bulgrin
Class B Combination Liquor & Beer • 65% alcohol, 35% food
Aldermanic District 4 (Alder Verveer) • Police Sector 404 | Grant | Pass |
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61107
| 1 | 46. | | License | Streatery Extension of Premise
BBC Harmony Bar LLC • dba Harmony Bar&Grill
Current Capacity (in/out): 195/0 • Proposed Capacity (in/out): 195/50
2201 Atwood Ave • Agent: Bradley Czachor
Class B Combination Liquor & Beer • 55% alcohol, 45% food
Aldermanic District 6 (Alder Rummel) • Police Sector 601 | Grant | Pass |
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61109
| 1 | 47. | | License | Streatery Extension of Premise
Paul's Club Inc • dba Paul's Club
Current Capacity (in/out): 150/20 • Proposed Capacity (in/out): 150/20
204 State St • Agent: James Boxrud
Class B Combination Liquor & Beer • 100% alcohol, 0% food
Aldermanic District 4 (Alder Verveer) • Police Sector 406 | Grant | Pass |
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61110
| 1 | 48. | | License | Change of Licensed Premise
East Main 119 LLC • dba The Rigby Pub and Grill
Current Capacity (in/out): 148/50 • Proposed Capacity (in/out): 148/100
119 East Main St • Agent: Stephanie Yager
Class B Combination Liquor & Beer • 38% alcohol, 62% food
Aldermanic District 4 (Alder Verveer) • Police Sector 406
Use roof top space for events and private parties with food and drinks during the pandemic | Grant With Condition(s) | Pass |
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61111
| 1 | 49. | | License | 21+ Entertainment License
North Central Management Inc • dba DoubleTree Hotel Madison East • Capacity: 1,697
4402 E Washington Ave • Agent: Lynette Knutson
Class B Combination Liquor & Beer • 30% alcohol, 65% food, 5% other
Aldermanic District 17 (Alder Baldeh) • Police Sector 518 | Grant | Pass |
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61117
| 1 | 50. | | License | Entity Reorganization
Farm Tavern Inc • dba The Farm Tavern
1701 Moodland Rd
Class B Combination Liquor & Beer
Aldermanic District 14 (Alder Carter)
Add one new officer, remove two officers | Grant | Pass |
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61312
| 1 | 51. | | License | Streatery Extension of Premises
Maduro Wrapper LLC • dba Maduro
Current Capacity (in/out): 50/36 • Proposed Capacity (in/out): 50/72
117 E Main St • Agent: Vanessa Shipley
Class B Combination Liquor & Beer • 85% alcohol, 15% food
Aldermanic District 4 (Alder Verveer) • Police Sector 406
Request to temporarily extend premises of outdoor sidewalk cafe into Main Street. | Grant | Pass |
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61313
| 1 | 52. | | License | Streatery Extension of Premise
Delmonico's of Madison LLC • dba Johnny Delmonico's
Current Capacity (in/out): 200/0 • Proposed Capacity (in/out): 200/36
130 S Picnkney St • Agent: Tom Ray
Class B Combination Liquor & Beer • 25% alcohol, 75% food
Aldermanic District 4 (Alder Verveer) • Police Sector 405
Request to extend premises outside onto sidewalk in front of Johnny Delmonico's and Marigold. | Grant | Pass |
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61314
| 1 | 53. | | License | Streatery Extension of Premise
Blue Bandit Inc • dba Argus Bar & Grille
Current Capacity (in/out): 200/78 • Proposed Capacity (in/out): 200/90
123 E Main St • Agent: Richard Brahmer
Class B Combination Liquor & Beer • 70% alcohol, 30% food
Aldermanic District 4 (Alder Verveer) • Police Sector 406
Request to extend existing sidewalk cafe premises into part of E Main St. | Grant | Pass |
Action details
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61316
| 1 | 54. | | License | Streatery Extension of Premise
Weary Traveler Inc • dba Weary Travelor Freehouse
Current Capacity (in/out): 99/0 • Proposed Capacity (in/out): 99/60
1201 Williamson St • Agent: Bowe Berge
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Aldermanic District 6 (Alder Rummel) • Police Sector 408
Request to extend premises outdoor into parking lot, adjacent to kitchen door. | Grant | Pass |
Action details
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61259
| 1 | 55. | Accepting the 2019 Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. (City Wide) | Resolution | Accepting the 2019 Compliance Maintenance Annual Report (CMAR) of the City Engineer for Operation and Maintenance of the Madison Sewer Utility. (City Wide) | Adopt | Pass |
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61273
| 1 | 56. | Declaring the City of Madison's intention to exercise its police powers establishing the Felland Road Water Main Assessment District - 2020. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Felland Road Water Main Assessment District - 2020. (3rd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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61380
| 1 | 57. | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required to construct regional storm water management facilities as part of the Lower Badger Mill Creek Pond project, in the City of Madison, | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required to construct regional storm water management facilities as part of the Lower Badger Mill Creek Pond project, in the City of Madison, Dane County, Wisconsin. (1st AD) | Adopt | Pass |
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61392
| 1 | 58. | Ordering Property Owners to Replace Substandard/Defective Sidewalks | Resolution | Ordering Property Owners to Replace Substandard/Defective Sidewalks. (5,6,11,12,13,14,16,17,19, and 20 ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61393
| 1 | 59. | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for design oversight of the John Nolen Drive-Olin Avenue to North Shore Drive project | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for design oversight of the John Nolen Drive-Olin Avenue to North Shore Drive project. (4th, 13th and 14th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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61394
| 1 | 60. | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for design oversight of the Autumn Ridge Path-Ziegler Road to Stein Avenue | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for design oversight of the Autumn Ridge Path-Ziegler Road to Stein Avenue. (15th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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61395
| 1 | 61. | Declaring the City of Madison's intention to exercise its police powers establishing the Dunning Street, Jackson Street, and Lafollette Avenue Reconstruction Assessment District - 2020 | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Dunning Street, Jackson Street, and Lafollette Avenue Reconstruction Assessment District - 2020. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61396
| 1 | 62. | Awarding Public Works Contract No. 8850, Warner Beach Park Shelter | Resolution | Awarding Public Works Contract No. 8850, Warner Beach Park Shelter. (18th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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61397
| 1 | 63. | Assessing Benefits -Buckeye Road Assessment District - 2019. | Resolution | Assessing Benefits -Buckeye Road Assessment District - 2019. (15th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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61400
| 1 | 64. | Approving plans and specifications for public improvements required to serve Phase 9 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 8944 | Resolution | Approving plans and specifications for public improvements required to serve Phase 9 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 8944 (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61403
| 1 | 65. | Approving plans and specifications for public improvements necessary for the project known as 2524 Winnebago Street and authorizing construction to be undertaken by the Developer, Private Contract No. 8942 | Resolution | Approving plans and specifications for public improvements necessary for the project known as 2524 Winnebago Street and authorizing construction to be undertaken by the Developer, Private Contract No. 8942 (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61411
| 1 | 66. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Sanitary Sewers - 2020. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Sanitary Sewers - 2020. (15th and 18th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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61416
| 1 | 67. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Harper Lift Station Replacement | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Harper Lift Station Replacement. (18th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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58859
| 1 | 68. | | License | Report of Operator License Applications August 4, 2020. See attached report for list of operators. | Grant | Pass |
Action details
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60965
| 1 | 69. | Alternative Method Removal of Alders | Ordinance | Creating new subsection 3.30(4) of the Madison General Ordinances to adopt an alternate method of removal of Alderpersons from City Boards, Commissions or Committees. | Adopt | Pass |
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60690
| 1 | 70. | CSM - 2902 E Washington Ave | Resolution | Approving a Certified Survey Map of property owned by 2902 East Washington Avenue, LLC located at 2902 E Washington Avenue and 401 North Lawn Avenue; 12th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60691
| 1 | 71. | CSM - 502-518 W Washington Ave | Resolution | Approving a Certified Survey Map of property owned by CJK, Inc. located at 502-518 W Washington Avenue and 8-14 N Bassett Street; 4th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60885
| 1 | 72. | CSM - 5023 N Biltmore Ln | Resolution | Approving a Certified Survey Map of property owned by American Family Mutual Insurance Co. and generally addressed as 5023 N Biltmore Lane; 17th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60886
| 1 | 73. | CSM - 2558 Advance Rd | Resolution | Approving a Certified Survey Map of property owned by Tribe9 Foods, LLC located at 2558 Advance Road; 16th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60508
| 1 | 74. | Purchase and Sale Agreement with Weldcorp Mfg, LLC | Resolution | Authorizing a Purchase and Sale Agreement with Weldcorp Mfg, LLC for the sale of Lots 27 and 28 within the Center for Industry and Commerce (“CIC”). | Adopt | Pass |
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60605
| 1 | 75. | NEA Our Town Grant | Resolution | Supporting the application by the City of Madison to the National Endowment for the Arts (NEA) for an Our Town grant to be used to help fund the consultant Sound Diplomacy in creating the "Greater Madison Region Music Strategy" and authorizing the Mayor and City Clerk to enter into a contract with the NEA to receive and use these funds should they be awarded. | Adopt | Pass |
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60821
| 1 | 76. | Create a new classification of Building and Trades Foreperson in CG 71, R5, and delete the existing classification of Electrical Foreperson in CG 71, R5. Retitle the incumbents in the Electrical Foreperson classification in various agencies as Building an | Resolution | Create a new classification of Building and Trades Foreperson in CG 71, R5, and delete the existing classification of Electrical Foreperson in CG 71, R5. Retitle the incumbents in the Electrical Foreperson classification in various agencies as Building and Trades Foreperson. Recreate position #4302 of Plumber as a Building and Trades Foreperson, to be filled internally. Recreate Program Assistant position #1095 as a Public Works Foreperson in CG 18, R5 to be filled through an internal, competitive process. | Adopt | Pass |
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61094
| 1 | 77. | Authorizing the City to participate in parallel generation programs at City-owned photovoltaic generation sites within the Alliant Energy Corporation service territory. | Resolution | Authorizing the City to participate in parallel generation programs at City-owned photovoltaic generation sites within the Alliant Energy Corporation service territory. (17th AD) | Adopt | Pass |
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61274
| 1 | 78. | Recreate positions #2590, 3474, 4265 and 2569 from 1.0 FTEs of Clerk Typist 2 (CG20, R6), currently occupied by D. Inselman, J. Yarl, J. Mathison and B. Femrite, respectively, to 1.0 FTEs of Police Records Service Clerk (CG20, R8) all in the Police Depart | Resolution | Recreate positions #2590, 3474, 4265 and 2569 from 1.0 FTEs of Clerk Typist 2 (CG20, R6), currently occupied by D. Inselman, J. Yarl, J. Mathison and B. Femrite, respectively, to 1.0 FTEs of Police Records Service Clerk (CG20, R8) all in the Police Department budget and reallocate the incumbents to the new positions. | Adopt | Pass |
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61275
| 1 | 79. | Delete the classification of Police Report Leadworker (CG20, R11) and create the classification of Police Case Report Leadworker in CG20, Range 11. Recreate positions #2581 from a 1.0 FTE Administrative Clerk 1 (CG20, R9), currently occupied by D. Friske | Resolution | Delete the classification of Police Report Leadworker (CG20, R11) and create the classification of Police Case Report Leadworker in CG20, Range 11. Recreate positions #2581 from a 1.0 FTE Administrative Clerk 1 (CG20, R9), currently occupied by D. Friske, and #4482 from a 1.0 FTE Police Report Leadworker (CG20, R11), currently occupied by B. Nestler, both to 1.0 FTE Police Case Report Leadworker (CG20, R11) in the Police Department budget and reallocate the incumbents to the new positions | Adopt | Pass |
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61278
| 1 | 80. | Delete the classification of “Police Report Supervisor” (CG18, R5) and create the classification of “Police Case Process Supervisor” in CG18, R7. Recreate the 1.0 FTE position #3816 of “Police Report Supervisor” (CG18, R5), currently occupied by J. Kujak, | Resolution | Delete the classification of “Police Report Supervisor” (CG18, R5) and create the classification of “Police Case Process Supervisor” in CG18, R7. Recreate the 1.0 FTE position #3816 of “Police Report Supervisor” (CG18, R5), currently occupied by J. Kujak, as “Police Case Process Supervisor” (CG18, R7), within the Police Department Operating Budget; and reallocate the incumbent to the new position. | Adopt | Pass |
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61284
| 1 | 81. | Recreate positions #2549 and 4264 from 1.0 FTEs of Clerk Typist 2 (CG20, R6), currently occupied by H. Wendtland-Nelson and R. Scheer, respectively, as 1.0 FTEs of Police Records Service Clerk (CG20, R8) and recreate position #2555 from a 1.0 FTE of Clerk | Resolution | Recreate positions #2549 and 4264 from 1.0 FTEs of Clerk Typist 2 (CG20, R6), currently occupied by H. Wendtland-Nelson and R. Scheer, respectively, as 1.0 FTEs of Police Records Service Clerk (CG20, R8) and recreate position #2555 from a 1.0 FTE of Clerk Typist 2 (CG20, R6), currently vacant, to a 0.6 FTE Police Records Service Clerk (CG20, R8), all in the Police Department budget and reallocate the incumbents to the new positions. | Adopt | Pass |
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61285
| 1 | 82. | Delete the classification of “Police Court Services Supervisor” (CG18, R5) and create the classification of “Police Court Services Supervisor” in CG18, R7. Recreate the 1.0 FTE position #4117 of “Police Court Services Supervisor” (CG18, R5), currently occ | Resolution | Delete the classification of “Police Court Services Supervisor” (CG18, R5) and create the classification of “Police Court Services Supervisor” in CG18, R7. Recreate the 1.0 FTE position #4117 of “Police Court Services Supervisor” (CG18, R5), currently occupied by J. Doyle, as “Police Court Services Supervisor” (CG18, R7), within the Police Department Operating Budget; and reallocate the incumbent to the new position. | Adopt | Pass |
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61286
| 1 | 83. | Recreate positions #2550, 2551, 2583, 2588, 2595 and 4200 from 1.0 FTEs of Clerk Typist 2 (CG20, R6), currently occupied by D. Rodel, B. Wolkoff, J. Thomas, K. Packard, S. Hardiman and L. Zeuner, respectively, to 1.0 FTEs of Information Clerk (CG20, R7) a | Resolution | Recreate positions #2550, 2551, 2583, 2588, 2595 and 4200 from 1.0 FTEs of Clerk Typist 2 (CG20, R6), currently occupied by D. Rodel, B. Wolkoff, J. Thomas, K. Packard, S. Hardiman and L. Zeuner, respectively, to 1.0 FTEs of Information Clerk (CG20, R7) all in the Police Department budget and reallocate the incumbents to the new positions. | Adopt | Pass |
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61295
| 1 | 84. | 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 Community | Resolution | 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 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. | Adopt - 15 Votes Required | Pass |
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61296
| 1 | 85. | Recreate position #3305, Administrative Clerk (CG 20, R 9) into a Program Assistant 1 (CG 20, R 11) and reallocate incumbent J. Austin to the new position within the Department of Civil Rights. | Resolution | Recreate position #3305, Administrative Clerk (CG 20, R 9) into a Program Assistant 1 (CG 20, R 11) and reallocate incumbent J. Austin to the new position within the Department of Civil Rights. | Adopt | Pass |
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61297
| 1 | 86. | Recreate position #851 from a Program Assistant 2 to an Administrative Supervisor in the Community Development Division operating budget. | Resolution | Recreate position #851 from a Program Assistant 2 to an Administrative Supervisor in the Community Development Division operating budget. | Adopt | Pass |
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61302
| 1 | 87. | Delete the classification of Storekeeper in CG16, R11, and create a new classification of Storekeeper in CG16, R12. Recreate position number #1201 to a Storekeeper (CG18, R12), and reallocate incumbent E. Smith into the new position in the Traffic Enginee | Resolution | Delete the classification of Storekeeper in CG16, R11, and create a new classification of Storekeeper in CG16, R12. Recreate position number #1201 to a Storekeeper (CG18, R12), and reallocate incumbent E. Smith into the new position in the Traffic Engineering operating budget. | Adopt | Pass |
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61303
| 1 | 88. | Recreate #4579 from a Program Assistant 1 (CG20, R11) to an Administrative Assistant (CG20, R14) in the Finance Department operating budget and reallocate the incumbent (M. Lloyd) to the new position. | Resolution | Recreate #4579 from a Program Assistant 1 (CG20, R11) to an Administrative Assistant (CG20, R14) in the Finance Department operating budget and reallocate the incumbent (M. Lloyd) to the new position. | Adopt | Pass |
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61310
| 1 | 89. | Create a new classification of Principal Architect 2 in CG 18, R16 and retitle the classification of Principal Architect to Principal Architect 1 in CG18, R15, recreate position #4309, Principal Architect (CG 18, R15) into a Principal Architect 2 (CG 18, | Resolution | Create a new classification of Principal Architect 2 in CG 18, R16 and retitle the classification of Principal Architect to Principal Architect 1 in CG18, R15, recreate position #4309, Principal Architect (CG 18, R15) into a Principal Architect 2 (CG 18, R 16), and reallocate incumbent B. Cooper to the new position within the Engineering Division. | Adopt | Pass |
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61324
| 1 | 90. | Recreate position #624 as a Planner 3 in CG 18, Range 10 in the Planning Division’s operating budget and reallocate the incumbent, J. Greger, to the new position. | Resolution | Recreate position #624 as a Planner 3 in CG 18, Range 10 in the Planning Division’s operating budget and reallocate the incumbent, J. Greger, to the new position. | Adopt | Pass |
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61356
| 1 | 91. | Amending PHMDC Operating Budget to Increase Staff due to COVID-19 Health Emergency and Add Funding to Support Testing Efforts | Resolution | Amending the Public Health-Madison and Dane County Operating Budget to Increase Staff Due to COVID-19 Health Emergency and Add Funding to Support Testing Efforts | Adopt - 15 Votes Required | Pass |
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61366
| 1 | 92. | MPD five-year contract for the Law Enforcement Advocate Partnership (LEAP) with Domestic Abuse Invention Services (DAIS) | Resolution | Authorizing the Mayor and City Clerk to sign a five (5) year non-competitive service contract for up to $60,000 annually with Domestic Abuse Intervention Services, Inc. for the Law Enforcement Advocate Partnership (LEAP) | Adopt | Pass |
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61402
| 1 | 93. | $22,600,000 Bonds Streets and Facilities Improvements | Resolution | Initial Resolution Authorizing Not to Exceed $22,600,000 Bonds by City of Madison for Streets and Facilities Improvements | Adopt | Pass |
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61432
| 1 | 94. | Recreate position #4299, Landscape Architect 3 (CG 18, R10) into a Landscape Architect 4 (CG 18, R 12) and reallocate incumbent S. Lerner to the new position within the Parks Division. | Resolution | Recreate position #4299, Landscape Architect 3 (CG 18, R10) into a Landscape Architect 4 (CG 18, R 12) and reallocate incumbent S. Lerner to the new position within the Parks Division. | Adopt | Pass |
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60685
| 1 | 95. | Prelim Plat, CSM & FInal Plat re: Springs at Pleasant View | Resolution | Approving the preliminary plat of the Springs at Pleasant View subdivision on land generally addressed as 8355 Mansion Hill Avenue; 1st Ald. Dist.; approving a Certified Survey Map of same to create two lots; and approving the final plat of Springs at Pleasant View following recording of the Certified Survey Map. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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60624
| 1 | 96. | CLAIM: C. Altiery, Wilber for USAA for J. Benkert - vehicle damage - $1331.88. | Claim | C. Altiery, Wilber for USAA for J. Benkert - vehicle damage - $1331.88. | Disallow | Pass |
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61157
| 1 | 97. | CLAIM: L. McCullough for City Row Apartments - property damage - $401.58. | Claim | L. McCullough for City Row Apartments - property damage - $401.58. | Disallow | Pass |
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61340
| 1 | 98. | CLAIM: A. and R. Hronek - property damage - $402.07. | Claim | A. and R. Hronek - property damage - $402.07. | Disallow | Pass |
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60869
| 3 | 99. | Approving roadway geometry for the construction of Cedar Street (Fish Hatchery to South Park Street), construction of South Park Street improvements, realignment of the Cedar Street and Beld Street intersection, the reconstruction of So | Resolution | SECOND SUBSTITUTE- Approving roadway geometry for the construction of Cedar Street (Fish Hatchery to South Park Street), construction of South Park Street improvements, realignment of the Cedar Street and Beld Street intersection, the reconstruction of South Street (West Wingra Drive to Midland Street) and High Street (cul-de-sac to Midland Street), and the resurfacing of West Wingra Drive (Fish Hatchery Road to South Street). (13th AD) | Adopt | Pass |
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60946
| 1 | 100. | 2019 Section 5310 Enhanced Mobility Grant | Resolution | Authorizing 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). | Adopt | Pass |
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60964
| 1 | 101. | 2020 Super Grant | Resolution | Authorizing 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. | Adopt | Pass |
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61271
| 1 | 102. | 11598 - Easement Cap Sqare North Parking Ramp | Resolution | Authorizing 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.) | Adopt | Pass |
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61291
| 1 | 103. | CARES Sec 5307 Grant | Resolution | Authorizing 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. 695 | Adopt | Pass |
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61287
| 2 | 104. | Change setback on East-West streets on block 13.b. | Ordinance | SUBSTITUTE - 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. | Adopt | Pass |
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61264
| 1 | 105. | | Resolution | Authorizing 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. | Adopt | Pass |
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61417
| 1 | 106. | Cherokee Park/MWU Attachment Town of Burke | Ordinance | Creating Section 15.01(622) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Aldermanic Districts and Wards" attaching to the 18th Aldermanic District the Cherokee Park, Inc./Madison Water Utility Attachment properties located at 4825 N. Sherman Avenue; 2023 Wheeler Road in the Town of Burke, and amending Section 15.02(112) of the Madison General Ordinances to assign the attached property to Ward 112; and assigning a temporary zoning classification of A Agricultural District. | Refer to a future Meeting to Adopt | Pass |
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60348
| 1 | 107. | CSM - 402-414 E Washington Ave, et al | Resolution | Approving a Certified Survey Map of property owned by LZ Ventures located at 402-414 E Washington Avenue, 8-12 N Franklin Street, and 9 N Hancock Street; 2nd Ald. Dist. | Place On File Without Prejudice | Pass |
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61272
| 1 | 108. | Eliminate 2020 Fall Food Cart Review | Resolution | A 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. | Adopt | Pass |
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61060
| 4 | 109. | ALTERNATE - Amending Resolution Substitute Resolution No.61179 relating to the purposes of the Façade Improvement Grant Fund to add a stated purpose of Downtown Recovery. | Resolution | ALTERNATE - Amending Resolution Substitute Resolution No.61179 relating to the purposes of the Façade Improvement Grant Fund add a stated purpose of Downtown Recovery. | Reconsider | Pass |
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61060
| 5 | | ALTERNATE - Amending Resolution Substitute Resolution No.61179 relating to the purposes of the Façade Improvement Grant Fund to add a stated purpose of Downtown Recovery. | Resolution | ALTERNATE - Amending Resolution Substitute Resolution No.61179 relating to the purposes of the Façade Improvement Grant Fund add a stated purpose of Downtown Recovery. | Refer | Pass |
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61539
| 1 | 110. | SEC District amendment | Ordinance | Amending the dimensional requirements of permitted and conditional uses and adding Farmers’ Market as a permitted use in the Suburban Employment Center (SEC) District. | Refer | Pass |
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61592
| 1 | 111. | Rezone 5622 Eastpark Boulevard | Ordinance | Creating Section 28.022 - 00463 of the Madison General Ordinances to change the zoning of property located at 5622 Eastpark Boulevard, 17th Aldermanic District, from CC (Commercial Center) District to CC-T (Commercial Corridor-Transitional) District). | Refer For Public Hearing | Pass |
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61593
| 1 | 112. | Ind Police Monitor & Police Civilian Oversight Board | Ordinance | SUBSTITUTE - Creating Sections 5.19 and 5.20 of the Madison General Ordinances establishing the Office of the Independent Police Monitor and the Police Civilian Oversight Board. (Note: This substitute clarifies that the Civilian Oversight Board does not have the authority to conduct investigations regarding the conduct of Police Department employees but may conduct formal inquiries to assist it in exercising the powers and duties described in section 5.20(9).) | Refer | Pass |
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61594
| 1 | 113. | Rezone 209 Cottage Grove Road | Ordinance | Creating Section 28.022 - 00464 of the Madison General Ordinances to change the zoning of property located at 209 Cottage Grove Road, 15th Aldermanic District, from CC-T (Commercial Corridor-Transitional District) to NMX (Neighborhood Mixed-Use) District. | Refer For Public Hearing | Pass |
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61595
| 1 | 114. | Independent Police Monitor Comp Group 21 | Ordinance | Amending MGO 3.54(9)(b) to add the position of Independent Police Monitor as a Compensation Group 21 level employee. | Refer | Pass |
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61596
| 1 | 115. | Rezone 5801 Cottage Grove Road | Ordinance | Creating Section 28.022 - 00465 of the Madison General Ordinances to change the zoning of property located at 5801 Cottage Grove Road, 16th Aldermanic District, from A (Agricultural District) to SR-C1 (Suburban Residential-Consistent 1) District. | Refer For Public Hearing | Pass |
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61602
| 1 | 116. | Add Dir of Transportion as employee supervisor | Ordinance | Amending Chapter 3.38 of the Madison General Ordinances to add the Director of Transportation as an employee supervisor. | Refer | Pass |
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60617
| 1 | 117. | Creating Office of the Independent Police Monitor & Independent Police Monitor | Resolution | Amending the 2020 Operating Budget, creating the Office of the Independent Police Monitor and creating of the position of Independent Police Monitor as a 1.0 FTE position in CG21, Range 18, and other positions, providing funding for a Police Civilian Oversight Board, and establishing funding support for individuals bringing complaints before the Police and Fire Commission in response to the recommendations of the Madison Police Department Policy and Procedure Review Ad Hoc Committee. | Refer | Pass |
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60752
| 1 | 118. | Amending the 2019 Adopted Capital Budget to transfer the funds from the Emerald Ash Borer (EAB) project to other current needs within the Streets Division. | Resolution | Amending the 2020 Adopted Capital Budget to transfer the remaining funds from the Emerald Ash Borer (EAB) project to other current needs within the Streets Division. | Refer | Pass |
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61433
| 1 | 119. | Authorizing the Community Development Division to accept grants from the Cities for Financial Empowerment Fund, Inc (known as the CFE Fund) to plan for and implement a Summer Jobs Connect youth employment program ($20,000), and create a Financial Navigato | Resolution | Authorizing the Community Development Division to accept grants from the Cities for Financial Empowerment Fund, Inc (known as the CFE Fund) to plan for and implement a Summer Jobs Connect youth employment program ($20,000), and create a Financial Navigator program ($80,000), and amend the Division’s 2020 Operating Budget, as needed, to receive and expend the funds. | Refer | Pass |
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61460
| 1 | 120. | Dane County Unlimited Ride Pass 2020+ | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the provision of access by employees to Metro Transit fixed route and ADA paratransit services, with reimbursement by Dane County to the transit utility for rides taken by Dane County employees for three years from and including the date the agreement is executed by the Mayor. This agreement will automatically renew for an additional two years under the same terms and conditions unless amended or terminated by either party. | Refer | Pass |
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61479
| 1 | 121. | Yahara Hills Neighborhood Development Plan | Resolution | Amending the Yahara Hills Neighborhood Development Plan to remove the recommended northerly extension of Ohmeda Drive. | Refer | Pass |
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61482
| 1 | 122. | Amend Agreement Greater Madison Convenion and Visitors Bureau | Resolution | A Resolution authorizing an Amendment to the Purchases of Services Agreement between the City and the Greater Madison Convention and Visitors Bureau. | Refer | Pass |
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61541
| 1 | 123. | Create an Administrative Services Team to support BCC staffing | Resolution | Creating an Administrative Services Team to support and enhance Board, Commission and Committee staffing, training, and resident engagement, and to evaluate the overall structure and size of the City’s BCC system. | Refer | Pass |
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61550
| 1 | 124. | 12049 - 1810 S Park St Property Management Agreement | Resolution | Authorizing the Mayor and the City Clerk to execute a Property Management Agreement with Madison Property Management, Inc. for the property located at 1810 South Park Street. (14th AD) | Refer | Pass |
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61552
| 1 | 125. | 12046 - TID 39; 2020 Project Plan Amendment | Resolution | Approving the Amendment to the Project Plan for Tax Incremental District (TID) #39 (Stoughton Rd), City of Madison. (16th AD) | Refer | Pass |
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61553
| 1 | 126. | 12047 - TID 42; 2020 Project Plan Amendment | Resolution | Approving the Amendment to the Project Plan for Tax Incremental District (TID) #42 (Wingra), City of Madison. (13th AD & 14th AD) | Refer | Pass |
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61569
| 1 | 127. | Façade Grant 210 S Dickinson St | Resolution | Approving Facade Improvement Grant to Eastside Ventures, LLC for a project located at 210 S. Dickinson Street. (6th AD) | Refer | Pass |
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61562
| 1 | 128. | 2020 USDOJ Justice Assistance Grant (JAG) $83,389 | Resolution | Amending the Police Department’s 2020 Operating Budget; and authorizing the Chief of Police to apply for and the Mayor to accept the FY2020 USDOJ Edward Byrne Memorial Justice Assistance Grant award in the amount of $83,389 and to utilize these funds to support several law enforcement initiatives. | Refer | Pass |
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61576
| 1 | 129. | Approving roadway geometry for the reconstruction of S. Blair St. from John Nolen Dr. to E. Washington Ave., including the intersection of S. Blair St., John Nolen Dr., Williamson St. and E. Wilson St. | Resolution | Approving roadway geometry for the reconstruction of S. Blair St. from John Nolen Dr. to E. Washington Ave., including the intersection of S. Blair St., John Nolen Dr., Williamson St. and E. Wilson St. (2nd, 4th and 6th AD) | Refer | Pass |
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61587
| 1 | 130. | SUBSTITUTE Requesting WI State Legislature to pass a bill to create a refundable tax credit for home improvements to residences near Truax Field due to the placement of F-35 fighter wing aircrafts | Resolution | SUBSTITUTE - Requesting the Wisconsin State Legislature pass a bill to create a refundable tax credit for home improvements to residents near Truax Field necessitated by the placement of F-35 fighter wing aircrafts. | Refer | Pass |
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61588
| 1 | 131. | Marsh Road NDP and Official Map amendments | Resolution | Amending the Marsh Road Neighborhood Development Plan and City of Madison Official Map to modify the recommended street network and greenways for the portion of the planning area bounded by Voges Road, S Stoughton Road, Tradewinds Parkway, and Agriculture Drive/ Marsh Road. | Refer | Pass |
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61605
| 1 | 132. | Small Business Equity and Recovery Program (SBER) | Resolution | Amending the 2020 Adopted Capital Budget of the Economic Development Division to appropriate $750,000 for a Small Business Equity and Recovery Program (SBER). | Refer | Pass |
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61601
| 1 | 133. | To authorize the Mayor and City Clerk to enter into an Operating Agreement between the City of Madison and Brittingham Boats, Inc. utilizing certain lands and buildings at Brittingham Park for up to a fifteen year period. | Resolution | To authorize the Mayor and City Clerk to enter into an Operating Agreement between the City of Madison and Brittingham Boats, Inc. covering boat rental and concession operations utilizing certain lands and buildings at Brittingham Park for up to a fifteen year period. (ADs 4 & 13) | Refer | Pass |
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61634
| 1 | 134. | FEMA Claims in Response to COVID-19 Pandemic | Resolution | A Resolution authorizing the Mayor and Finance Director and their designees to sign forms and agree to legal terms necessary to apply and submit claims to FEMA, the State of Wisconsin, and any other source of emergency funding in response to the COVID-19 pandemic | Refer | Pass |
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61489
| 1 | 135. | | License | Public Hearing - New License
Blind Shot LLC• Blind Shot Golf and Social Club
177 S Fair Oaks Ave • Agent: Michelle Duvall• Estimated Capacity (Indoor/Outdoor): (125/45)
Class B Combination Liquor & Beer • 33% alcohol, 33% food
Aldermanic District 6 (Alder Rummel) • Police Sector 602 | Refer For Public Hearing | Pass |
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61490
| 1 | 136. | | License | Public Hearing - New License
Shake Shack Wisconsin LLC • dba Shake Shack
558 N. Midvale Blvd • Agent:Matthew Thomas Kiefer• Estimated Capacity (Indoor/Outdoor):(54/49)
Class B Combination Liquor & Beer • 2% alcohol, 98% food
Aldermanic District 11 (Alder Martin) • Police Sector 215 | Refer For Public Hearing | Pass |
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61560
| 1 | 137. | CLAIM: M. Jones - property damage - $800.00. | Claim | M. Jones - property damage - $800.00. | Referred | |
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61561
| 1 | 138. | CLAIM: B. McCumber - vehicle damage - $50.00. | Claim | B. McCumber - vehicle damage - $50.00. | Referred | |
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61569
| 1 | | Façade Grant 210 S Dickinson St | Resolution | Approving Facade Improvement Grant to Eastside Ventures, LLC for a project located at 210 S. Dickinson Street. (6th AD) | Refer to a future Meeting to Adopt | Pass |
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61667
| 1 | | Final Report Alder WG Independent Civilian Oversight | Resolution | SUBSTITUTE. Adopting the Final Report of the Alder Workgroup to Develop Logistics & Operational Details for Madison Police Department Independent Civilian Oversight. | Refer | Pass |
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