City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 8/4/2020 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
61613 11.Poetry Recitation by Dana MayaPresentationPresentation: Poetry Recitation by Dana Maya - "Pandemic 1: Close call (March 2020)"   Action details Not available
60826 12.Honoring the life and legacy of Georgia Congressman John Lewis.ResolutionHonoring the life and legacy of Georgia Congressman John Lewis.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61168 13.Honoring the life and legacy of Reverend C.T. Vivian.ResolutionHonoring the life and legacy of Reverend C.T. Vivian.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61612 14. Discussion ItemEarly Public Comment   Action details Not available
60646 15.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
60452 16. LicensePublic 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 218Grant with Condition(s) and Close the Public HearingPass Action details Not available
60888 37.Bird-safe GlassOrdinance2nd 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 HearingPass Action details Not available
61112 18. 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 403Grant with Condition(s) and Close the Public HearingPass Action details Not available
61114 19. 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 518Grant and Close the Public HearingPass Action details Not available
61115 110. 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 607Re-refer for Recessed Public HearingPass Action details Not available
61116 111. 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 218Grant with Condition(s) and Close the Public HearingPass Action details Not available
60902 112.Rezone properties located at 1802 and 1818 Packers AvenueOrdinanceCreating 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 HearingPass Action details Not available
60903 113.Rezone property located at 909 Jennifer StreetOrdinanceCreating 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 HearingPass Action details Not available
60906 114.Rezone property located at 8355 Mansion Hill AvenueOrdinanceCreating 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) DistrictAdopt with Conditions and Close the Public HearingPass Action details Not available
60914 115.Rezone properties located at 4000-4150 Packers Avenue and 4201 North Sherman AvenueOrdinanceCreating 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 AgRe-refer for Recessed Public HearingPass Action details Not available
60915 116.Rezone properties located at 502-516 West Washington Avenue and 8-14 North Bassett StreetOrdinanceCreating 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 HearingPass Action details Not available
60916 117.Rezone properties located at 617 S. Whitney Way and 160 Westgate MallOrdinanceCreating 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 HearingPass Action details Not available
61391 118.8-4-2020 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 7/21/2020; action 8/4/2020).Confirm (with at leat 2/3 votes)Pass Action details Not available
61591 119.9-1-2020 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 8/4/2020; action 9/1/2020).Refer to a future Meeting to Confirm Pass Action details Not available
61459 120.Calling for Emergency Money to the PeopleResolutionCalling 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 2.25Pass Action details Not available
61487 121.Mayors Against LGBTQ Discrimination amicus curiae briefResolutionA 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 2.25Pass Action details Not available
61625 122.Appointments to the President's Task Force on Critical Issues Impacting the Black CommunityAppointmentReport 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 Action details Not available
61606 123.2021 Common Council Meeting DatesResolutionApproving the schedule of 2021 Common Council meeting dates and times.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61578 124.Polling location change wards 8, 129, 131, 134OrdinanceAmending 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 2.25Pass Action details Not available
61579 125.Polling location change wards 9, 128, 130, 132, 133OrdinanceAmending 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 2.25Pass Action details Not available
61580 126.Polling location change ward 23OrdinanceAmending 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 2.25Pass Action details Not available
61581 127.Polling location change ward 24OrdinanceAmending 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 2.25Pass Action details Not available
61582 128.Polling location change ward 82OrdinanceAmending 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 2.25Pass Action details Not available
61583 129.Polling location change ward 89OrdinanceAmending 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 2.25Pass Action details Not available
61607 130.Polling location change wards 111, 122, 124, 138, 143OrdinanceAmending 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 2.25Pass Action details Not available
61627 131.Polling location change wards 103 and 114OrdinanceAmending 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 2.25Pass Action details Not available
61629 132.Polling location change wards 115 and 116OrdinanceAmending 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 2.25Pass Action details Not available
60543 133. LicenseEntity 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 officerGrantPass Action details Not available
60552 134. LicenseOperator License Application Cristal Damiani - Establishment where employed: Stop N GoPlace On File Without PrejudicePass Action details Not available
60654 135. LicenseChange 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 PrejudicePass Action details Not available
61097 136. LicenseChange 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)GrantPass Action details Not available
61098 137. LicenseChange 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)GrantPass Action details Not available
61099 138. LicenseChange 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)GrantPass Action details Not available
61100 139. LicenseChange 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)GrantPass Action details Not available
61101 140. LicenseChange 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 Action details Not available
61102 141. LicenseBusiness 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, LLCGrantPass Action details Not available
61103 142. LicenseEntity 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 officerGrantPass Action details Not available
61104 143. 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 1 new officer, remove 1 officer.Place On File Without PrejudicePass Action details Not available
61105 144. LicenseEntity 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.GrantPass Action details Not available
61106 145. LicenseStreatery 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 404GrantPass Action details Not available
61107 146. LicenseStreatery 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 601GrantPass Action details Not available
61109 147. LicenseStreatery 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 406GrantPass Action details Not available
61110 148. LicenseChange 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 pandemicGrant With Condition(s)Pass Action details Not available
61111 149. License21+ 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 518GrantPass Action details Not available
61117 150. LicenseEntity 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 officersGrantPass Action details Not available
61312 151. LicenseStreatery 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.GrantPass Action details Not available
61313 152. LicenseStreatery 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.GrantPass Action details Not available
61314 153. LicenseStreatery 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.GrantPass Action details Not available
61316 154. LicenseStreatery 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.GrantPass Action details Not available
61259 155.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)AdoptPass Action details Not available
61273 156.Declaring the City of Madison's intention to exercise its police powers establishing the Felland Road Water Main Assessment District - 2020.ResolutionDeclaring 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 2.25Pass Action details Not available
61380 157.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,ResolutionDetermining 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)AdoptPass Action details Not available
61392 158.Ordering Property Owners to Replace Substandard/Defective SidewalksResolutionOrdering 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 2.25Pass Action details Not available
61393 159.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 projectResolutionAuthorizing 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 2.25Pass Action details Not available
61394 160.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 AvenueResolutionAuthorizing 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 2.25Pass Action details Not available
61395 161.Declaring the City of Madison's intention to exercise its police powers establishing the Dunning Street, Jackson Street, and Lafollette Avenue Reconstruction Assessment District - 2020ResolutionDeclaring 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 2.25Pass Action details Not available
61396 162.Awarding Public Works Contract No. 8850, Warner Beach Park ShelterResolutionAwarding Public Works Contract No. 8850, Warner Beach Park Shelter. (18th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61397 163.Assessing Benefits -Buckeye Road Assessment District - 2019.ResolutionAssessing Benefits -Buckeye Road Assessment District - 2019. (15th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61400 164.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. 8944ResolutionApproving 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 2.25Pass Action details Not available
61403 165.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. 8942ResolutionApproving 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 2.25Pass Action details Not available
61411 166.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Rehab of Sanitary Sewers - 2020.ResolutionApproving 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 2.25Pass Action details Not available
61416 167.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Harper Lift Station ReplacementResolutionApproving 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 2.25Pass Action details Not available
58859 168. LicenseReport of Operator License Applications August 4, 2020. See attached report for list of operators.GrantPass Action details Not available
60965 169.Alternative Method Removal of AldersOrdinanceCreating 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.AdoptPass Action details Not available
60690 170.CSM - 2902 E Washington AveResolutionApproving 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 2.25Pass Action details Not available
60691 171.CSM - 502-518 W Washington AveResolutionApproving 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 2.25Pass Action details Not available
60885 172.CSM - 5023 N Biltmore LnResolutionApproving 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 2.25Pass Action details Not available
60886 173.CSM - 2558 Advance RdResolutionApproving 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 2.25Pass Action details Not available
60508 174.Purchase and Sale Agreement with Weldcorp Mfg, LLCResolutionAuthorizing 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”).AdoptPass Action details Not available
60605 175.NEA Our Town GrantResolutionSupporting 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.AdoptPass Action details Not available
60821 176.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 anResolutionCreate 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.AdoptPass Action details Not available
61094 177.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)AdoptPass Action details Not available
61274 178.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 DepartResolutionRecreate 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.AdoptPass Action details Not available
61275 179.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. FriskeResolutionDelete 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 positionsAdoptPass Action details Not available
61278 180.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,ResolutionDelete 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.AdoptPass Action details Not available
61284 181.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 ClerkResolutionRecreate 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.AdoptPass Action details Not available
61285 182.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 occResolutionDelete 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.AdoptPass Action details Not available
61286 183.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) aResolutionRecreate 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.AdoptPass Action details Not available
61295 184.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.Adopt - 15 Votes RequiredPass Action details Not available
61296 185.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.ResolutionRecreate 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.AdoptPass Action details Not available
61297 186.Recreate position #851 from a Program Assistant 2 to an Administrative Supervisor in the Community Development Division operating budget.ResolutionRecreate position #851 from a Program Assistant 2 to an Administrative Supervisor in the Community Development Division operating budget.AdoptPass Action details Not available
61302 187.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 EngineeResolutionDelete 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.AdoptPass Action details Not available
61303 188.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.ResolutionRecreate #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.AdoptPass Action details Not available
61310 189.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,ResolutionCreate 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.AdoptPass Action details Not available
61324 190.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.ResolutionRecreate 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.AdoptPass Action details Not available
61356 191.Amending PHMDC Operating Budget to Increase Staff due to COVID-19 Health Emergency and Add Funding to Support Testing EffortsResolutionAmending the Public Health-Madison and Dane County Operating Budget to Increase Staff Due to COVID-19 Health Emergency and Add Funding to Support Testing EffortsAdopt - 15 Votes RequiredPass Action details Not available
61366 192.MPD five-year contract for the Law Enforcement Advocate Partnership (LEAP) with Domestic Abuse Invention Services (DAIS)ResolutionAuthorizing 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)AdoptPass Action details Not available
61402 193.$22,600,000 Bonds Streets and Facilities ImprovementsResolutionInitial Resolution Authorizing Not to Exceed $22,600,000 Bonds by City of Madison for Streets and Facilities ImprovementsAdoptPass Action details Not available
61432 194.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.ResolutionRecreate 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.AdoptPass Action details Not available
60685 195.Prelim Plat, CSM & FInal Plat re: Springs at Pleasant ViewResolutionApproving 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 2.25Pass Action details Not available
60624 196.CLAIM: C. Altiery, Wilber for USAA for J. Benkert - vehicle damage - $1331.88.ClaimC. Altiery, Wilber for USAA for J. Benkert - vehicle damage - $1331.88.DisallowPass Action details Not available
61157 197.CLAIM: L. McCullough for City Row Apartments - property damage - $401.58.ClaimL. McCullough for City Row Apartments - property damage - $401.58.DisallowPass Action details Not available
61340 198.CLAIM: A. and R. Hronek - property damage - $402.07.ClaimA. and R. Hronek - property damage - $402.07.DisallowPass Action details Not available
60869 399.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 SoResolutionSECOND 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)AdoptPass Action details Not available
60946 1100.2019 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).AdoptPass Action details Not available
60964 1101.2020 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.AdoptPass Action details Not available
61271 1102.11598 - 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.)AdoptPass Action details Not available
61291 1103.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. 695AdoptPass Action details Not available
61287 2104.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.AdoptPass Action details Not available
61264 1105. 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.AdoptPass Action details Not available
61417 1106.Cherokee Park/MWU Attachment Town of BurkeOrdinanceCreating 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 AdoptPass Action details Not available
60348 1107.CSM - 402-414 E Washington Ave, et alResolutionApproving 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 PrejudicePass Action details Not available
61272 1108.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.AdoptPass Action details Not available
61060 4109.Recovery ProgramResolutionAmending Resolution Substitute Resolution No.61179 relating to the purposes of the Façade Improvement Grant Fund to add a stated purpose of Downtown Recovery.ReconsiderPass Action details Not available
61060 5 Recovery ProgramResolutionAmending Resolution Substitute Resolution No.61179 relating to the purposes of the Façade Improvement Grant Fund to add a stated purpose of Downtown Recovery.ReferPass Action details Not available
61539 1110.SEC District amendmentOrdinanceAmending the dimensional requirements of permitted and conditional uses and adding Farmers’ Market as a permitted use in the Suburban Employment Center (SEC) District.ReferPass Action details Not available
61592 1111.Rezone 5622 Eastpark BoulevardOrdinanceCreating 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 HearingPass Action details Not available
61593 1112.Ind Police Monitor & Police Civilian Oversight BoardOrdinanceAn Ordinance 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.ReferPass Action details Not available
61594 1113.Rezone 209 Cottage Grove RoadOrdinanceCreating 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 HearingPass Action details Not available
61595 1114.Independent Police Monitor Comp Group 21OrdinanceAmending MGO 3.54(9)(b) to add the position of Independent Police Monitor as a Compensation Group 21 level employee.ReferPass Action details Not available
61596 1115.Rezone 5801 Cottage Grove RoadOrdinanceCreating 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 HearingPass Action details Not available
61602 1116.Add Dir of Transportion as employee supervisorOrdinanceAmending Chapter 3.38 of the Madison General Ordinances to add the Director of Transportation as an employee supervisor.ReferPass Action details Not available
60617 1117.Creating Office of the Independent Police Monitor & Independent Police MonitorResolutionAmending 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.ReferPass Action details Not available
60752 1118.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.ResolutionAmending 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.ReferPass Action details Not available
61433 1119.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 NavigatoResolutionAuthorizing 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.ReferPass Action details Not available
61460 1120.Dane County Unlimited Ride Pass 2020+ResolutionAuthorizing 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.ReferPass Action details Not available
61479 1121.Yahara Hills Neighborhood Development PlanResolutionAmending the Yahara Hills Neighborhood Development Plan to remove the recommended northerly extension of Ohmeda Drive.ReferPass Action details Not available
61482 1122.Amend Agreement Greater Madison Convenion and Visitors BureauResolutionA Resolution authorizing an Amendment to the Purchases of Services Agreement between the City and the Greater Madison Convention and Visitors Bureau.ReferPass Action details Not available
61541 1123.Create an Administrative Services Team to support BCC staffingResolutionCreating 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.ReferPass Action details Not available
61550 1124.12049 - 1810 S Park St Property Management AgreementResolutionAuthorizing 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)ReferPass Action details Not available
61552 1125.12046 - TID 39; 2020 Project Plan AmendmentResolutionApproving the Amendment to the Project Plan for Tax Incremental District (TID) #39 (Stoughton Rd), City of Madison. (16th AD)ReferPass Action details Not available
61553 1126.12047 - TID 42; 2020 Project Plan AmendmentResolutionApproving the Amendment to the Project Plan for Tax Incremental District (TID) #42 (Wingra), City of Madison. (13th AD & 14th AD)ReferPass Action details Not available
61569 1127.Façade Grant 210 S Dickinson StResolutionApproving Facade Improvement Grant to Eastside Ventures, LLC for a project located at 210 S. Dickinson Street. (6th AD)ReferPass Action details Not available
61562 1128.2020 USDOJ Justice Assistance Grant (JAG) $83,389ResolutionAmending 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.ReferPass Action details Not available
61576 1129.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.ResolutionApproving 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)ReferPass Action details Not available
61587 1130.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 aircraftsResolutionRequesting 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.ReferPass Action details Not available
61588 1131.Marsh Road NDP and Official Map amendmentsResolutionAmending 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.ReferPass Action details Not available
61605 1132.Small Business Equity and Recovery Program (SBER)ResolutionAmending the 2020 Adopted Capital Budget of the Economic Development Division to appropriate $750,000 for a Small Business Equity and Recovery Program (SBER).ReferPass Action details Not available
61601 1133.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.ResolutionTo 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)ReferPass Action details Not available
61634 1134.FEMA Claims in Response to COVID-19 PandemicResolutionA 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 pandemicReferPass Action details Not available
61489 1135. LicensePublic 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 602Refer For Public HearingPass Action details Not available
61490 1136. LicensePublic 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 215Refer For Public HearingPass Action details Not available
61560 1137.CLAIM: M. Jones - property damage - $800.00.ClaimM. Jones - property damage - $800.00.Referred  Action details Not available
61561 1138.CLAIM: B. McCumber - vehicle damage - $50.00.ClaimB. McCumber - vehicle damage - $50.00.Referred  Action details Not available
61569 1 Façade Grant 210 S Dickinson StResolutionApproving Facade Improvement Grant to Eastside Ventures, LLC for a project located at 210 S. Dickinson Street. (6th AD)Refer to a future Meeting to AdoptPass Action details Not available
61667 1 Final Report Alder WG Independent Civilian OversightResolutionAdopting the Final Report of the Alder Workgroup to Develop Logistics & Operational Details for Madison Police Department Independent Civilian Oversight.ReferPass Action details Not available