City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 9/1/2020 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
61886 11.Honoring organizations that offered their spaces to serve as polling places for the August 11th, 2020 Partisan PrimaryResolutionHonoring organizations that offered their spaces to serve as polling places for the August 11th, 2020 Partisan PrimaryAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61942 12.Congratulating Ocean Beutter for being chosen as winner for Wisconsin in the 12th annual Doodle for Google competition.ResolutionCongratulating Ocean Beutter for being chosen as winner for Wisconsin in the 12th annual Doodle for Google competition.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61686 13.Appeal of ID 58786 - 126 Langdon StAppealAppeal of Plan Comission action on Demolition Permit-Final Plan Approval and Conditional Use requests for 126 Langdon Street, Legistar ID 58786.Refer For Public HearingPass Action details Not available
61967 14. Discussion ItemEarly Public Comment   Action details Not available
61115 15. 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 607Grant and Close the Public HearingPass Action details Not available
60903 16.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
60907 17.Rezone property located at 133 East Lakeside StreetOrdinanceCreating Section 28.022 -- 00442 of the Madison General Ordinances to change the zoning of property located at 133 East Lakeside Street, 13th Aldermanic District, from SE (Suburban Employment) District to TE (Traditional Employment) District.Place on File without Prejudice and Close the Public HearingPass Action details Not available
60916 18.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
61489 19. 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 602Grant and Close the Public HearingPass Action details Not available
61490 110. 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 215Grant and Close the Public HearingPass Action details Not available
61692 111.Approving Schedule Of Assessments For Felland Road Water Main Assessment District - 2020ResolutionApproving Schedule Of Assessments For Felland Road Water Main Assessment District - 2020 (3rd & 17th AD)Re-refer for Recessed Public HearingPass Action details Not available
61389 112.Rezone 6003-6067 Gemini DriveOrdinanceCreating Section 28.022 - 00459 of the Madison General Ordinances to amend a Planned Development District at properties located at 6003-6067 Gemini Drive, 3rd Aldermanic District, to approve an Amended General Development Plan, and creating Section 28.022 - 00460 to amend a Planned Development District to approve a Specific Implementation Plan.Adopt with Conditions and Close the Public HearingPass Action details Not available
61539 113.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.Adopt and Close the Public HearingPass Action details Not available
61592 114.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).Adopt with Conditions and Close the Public HearingPass Action details Not available
61591 115.9-1-2020 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 8/4/2020; action 9/1/2020).ConfirmPass Action details Not available
61946 116.9-15-2020 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 9/1/2020; action 9/15/2020).Refer to a future Meeting to Confirm Pass Action details Not available
61948 117.9-1-2020 Alder committee appointment (Sustainable Madison Committee)AppointmentReport of the Mayor submitting an alder committee appointment.ConfirmPass Action details Not available
61730 118.Amend Overture Foundation Inc Annual Performance ContractResolutionA Resolution authorizing the Mayor and the City Clerk to execute an Amendment to the Annual Performance Contract between the City of Madison and Overture Center Foundation, Inc.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61676 119.Interim Chief of Police 2nd Quarter ReportReportInterim Chief of Police 2nd Quarter Report: Interim Chief Vic Wahl, Madison Police DepartmentAcceptPass Action details Not available
61108 120. LicenseStreatery Extension of Licensed Premise Daisy Cafe & Cupcakery LLC • dba Daisy Cafe & Cupcakery Current Capacity (in/out): 85/0 • Proposed Capacity (in/out): 85/84 2827 Atwood Ave • Agent: Daryl Sisson Class B Beer, Class C Wine • 7% alcohol, 90% food, 3% other Aldermanic District 6 (Alder Rummel) • Police Sector 602GrantPass Action details Not available
61491 121. LicenseStreatery Extension of Licensed Premise Blue Bandit Inc. • dba Argus Bar Grille Current Capacity (in/out): 250/0 • Proposed Capacity (in/out): 250/12 123 E. Main St. • Agent: Richard Brahmer Class B Combination Liquor & Beer • 70% alcohol, 30% food Aldermanic District 4 (Alder Verveer ) • Police Sector 406GrantPass Action details Not available
61493 122. LicenseStreatery Extension of Licensed Premise Atwood Restaurant LLC • dba Bar Corallini Current Capacity (in/out): 98/0 • Proposed Capacity (in/out): 98/12 2004 Atwood Ave. • Agent: Richard Layton Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 6 (Alder Rummel ) • Police Sector 410GrantPass Action details Not available
61494 123. LicenseStreatery Extension of Licensed Premise Bierock, LLC• dba Bierock Current Capacity (in/out): 99/16 • Proposed Capacity (in/out): 99/29 2911 N. Sherman Ave. • Agent: Brian Carriveau Class B Combination Liquor & Beer •55% alcohol, 43% food Aldermanic District 12(Alder Abbas ) • Police Sector 504GrantPass Action details Not available
61495 124. LicenseStreatery Extension of Licensed Premise Schmock & Schmock • dba Blue Moon Bar & Grill Current Capacity (in/out): 99/16 • Proposed Capacity (in/out): 99/52 2535 University Ave. • Agent: Thomas Schmock Class B Combination Liquor & Beer • 45% alcohol, 55% food Aldermanic District 5 (Alder Bidar ) • Police Sector 206Grant With Condition(s)Pass Action details Not available
61496 125. LicenseStreatery Extension of Licensed Premise 802 Regent, LLC • dba Buckinghams Current Capacity (in/out): 90/32 • Proposed Capacity (in/out): 90/32 802 Regent St. • Agent: Danny L. Ironmonger Class B Combination Liquor & Beer • 44% alcohol, 55% food Aldermanic District 8 (Alder Prestigiacomo ) • Police Sector 404GrantPass Action details Not available
61497 126. LicenseStreatery Extension of Licensed Premise Cento Restaurant, LLC • dba Cento Current Capacity (in/out): 202/12 • Proposed Capacity (in/out): 202/24 122 W. Mifflin St. • Agent: Alexandra Essenburg Class B Combination Liquor & Beer • 31% alcohol, 69% food Aldermanic District 4 (Alder Verveer ) • Police Sector 405GrantPass Action details Not available
61499 127. LicenseStreatery Extension of Licensed Premise ZAPL, LLC • dba City Bar Current Capacity (in/out): 160/39 • Proposed Capacity (in/out): 160/40 636 State St. • Agent: Adam Greenberg Class B Combination Liquor & Beer • 90% alcohol, 10% food Aldermanic District 8 (Alder Prestigiacomo ) • Police Sector 403GrantPass Action details Not available
61500 128. LicenseStreatery Extension of Licensed Premise NDZ Enterprises, LLC • dba Dexter's Pub Current Capacity (in/out): 173/67 • Proposed Capacity (in/out): 173/115 301 North St. • Agent: Nicholas Zabel Class B Combination Liquor & Beer • 48% alcohol, 51% food Aldermanic District 12 (Alder Abbas ) • Police Sector 502GrantPass Action details Not available
61501 129. LicenseStreatery Extension of Licensed Premise Johnson-Marion Inc. • dba Doubletree Hotel Madison Current Capacity (in/out): 120/0 • Proposed Capacity (in/out): 120/16 525 W. Johnson St. • Agent: Thomas Ziarnik Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 4 (Alder Verveer) • Police Sector 404GrantPass Action details Not available
61502 130. LicenseStreatery Extension of Licensed Premise Knickerbocker Restaurant LLC • dba Everly Current Capacity (in/out): 133/42 • Proposed Capacity (in/out): 133/66 2701 Monroe St. • Agent: Ben Brady Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 13 (Alder Evers ) • Police Sector 207GrantPass Action details Not available
61503 131. LicenseStreatery Extension of Licensed Premise Drop In LLC • dba Fairchild Current Capacity (in/out): 50/0 • Proposed Capacity (in/out): 50/20 2611 Monroe St. • Agent: Itari Nagano Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 13 (Alder Evers ) • Police Sector 207GrantPass Action details Not available
61505 132. LicenseStreatery Extension of Licensed Premise Jordan's Big 10 Pub, Inc. • dba Jordan's Big 10 Pub Current Capacity (in/out): 300/0 • Proposed Capacity (in/out): 300/40 1330 Regent St. • Agent: Kelly Jordan Class B Combination Liquor & Beer • 60% alcohol, 40% food Aldermanic District 8 (Alder Prestigiacomo ) • Police Sector 202GrantPass Action details Not available
61506 133. LicenseStreatery Extension of Licensed Premise Lucille Madison, LLC • dba Lucille Current Capacity (in/out): 175/46 • Proposed Capacity (in/out): 175/87 101 King St. • Agent: Tara Duffin Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 4 (Alder Verveer ) • Police Sector 405GrantPass Action details Not available
61507 134. LicenseStreatery Extension of Licensed Premise Merchant Madison, LLC • dba Merchant Current Capacity (in/out): 113/15 • Proposed Capacity (in/out): 113/32 121 S. Pinckney St. • Agent: Stephanie DuFek Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 4 (Alder Verveer ) • Police Sector 405GrantPass Action details Not available
61508 135. LicenseStreatery Extension of Licensed Premise Four Pond, LLC • dba Mint Mark Current Capacity (in/out): 49/0 • Proposed Capacity (in/out): 49/16 1929 Winnebago St. • Agent: Chad Vogel Class B Combination Liquor & Beer • 39% alcohol, 58% food Aldermanic District 6 (Alder Rummel ) • Police Sector 410GrantPass Action details Not available
61509 136. LicenseStreatery Extension of Licensed Premise Orbut of State Street Inc. • dba Monday's Current Capacity (in/out): 151/50 • Proposed Capacity (in/out): 151/75 523 State St. • Agent:Gary Garten Class B Combination Liquor & Beer • 100% alcohol, 0% food Aldermanic District 4 (Alder Verveer ) • Police Sector 403GrantPass Action details Not available
61510 137. LicenseStreatery Extension of Licensed Premise 2089 Inc. • dba Monty's Blue Plate Diner Current Capacity (in/out): 99/36 • Proposed Capacity (in/out): 99/48 2089 Atwood Ave. • Agent: Noelle Luce Class B Combination Liquor & Beer • 5% alcohol, 95% food Aldermanic District 6 (Alder Rummel ) • Police Sector 410GrantPass Action details Not available
61511 138. LicenseStreatery Extension of Licensed Premise FMS LLC • dba Morris Ramen Current Capacity (in/out): 40/24 • Proposed Capacity (in/out): 40/24 106 King St. • Agent: Francesca Hong Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 4 (Alder Verveer ) • Police Sector 406GrantPass Action details Not available
61512 139. LicenseStreatery Extension of Licensed Premise M&B Inc. • dba Oakcrest Tavern Current Capacity (in/out): 19/0 • Proposed Capacity (in/out): 19/20 5371 Old Middleton Rd. • Agent: Matthew R. Grinvalsky Class B Combination Liquor & Beer • 45% alcohol, 55% food Aldermanic District 11 (Alder Martin ) • Police Sector 217GrantPass Action details Not available
61513 140. LicenseStreatery Extension of Licensed Premise Parthenon Gyros of WI Inc.• dba Parthenon Gyros Current Capacity (in/out): 150/13 • Proposed Capacity (in/out): 150/17 316 State St. • Agent: Erin Vranas Class B Combination Liquor & Beer • 5% alcohol, 95% food Aldermanic District 4 (Alder Verveer ) • Police Sector 403GrantPass Action details Not available
61514 141. LicenseStreatery Extension of Licensed Premise Samba Grill, LLC• dba Samba Brazilian Grill Current Capacity (in/out): 84/42 • Proposed Capacity (in/out): 84/36 240 W Gilman St. • Agent: Matt Bents Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 2 (Alder Heck ) • Police Sector 403GrantPass Action details Not available
61515 142. LicenseStreatery Extension of Licensed Premise SCONNIEBAR LLC • dba SCONNIEBAR Current Capacity (in/out): 160/0 • Proposed Capacity (in/out): 160/30 1421 Regent St. • Agent: Thomas J Van Wie Class B Combination Liquor & Beer • 69% alcohol, 31% food Aldermanic District 13 (Alder Evers ) • Police Sector 205GrantPass Action details Not available
61516 143. LicenseStreatery Extension of Licensed Premise Shamrock Bar and Grille, Inc. • dba Shamrock Bar & Grille Current Capacity (in/out): 120/0 • Proposed Capacity (in/out): 120/48 117 W. Main St. • Agent: Robert Mahr Class B Combination Liquor & Beer • 75% alcohol, 25% food Aldermanic District 4 (Alder Verveer ) • Police Sector 405GrantPass Action details Not available
61517 144. LicenseStreatery Extension of Licensed Premise Garcis LLC • dba Senor Machetes Current Capacity (in/out): 62/32 • Proposed Capacity (in/out): 62/32 121 E. Main St. • Agent: Ofelia Garcia Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 4 (Alder Verveer ) • Police Sector 406GrantPass Action details Not available
61518 145. LicenseStreatery Extension of Licensed Premise LWS Investments Two, LLC • dba Sundown Saloon Current Capacity (in/out): 99/30 • Proposed Capacity (in/out): 99/30 57 S. Stoughton Rd. • Agent: Lawrence Schmock Class B Combination Liquor & Beer • 90% alcohol, 10% food Aldermanic District 3 (Alder Heck ) • Police Sector 611GrantPass Action details Not available
61520 146. LicenseStreatery Extension of Licensed Premise Settle Down LLC • dba The Settle Down Taven Current Capacity (in/out): 48/12 • Proposed Capacity (in/out): 48/32 117 S. Pinckney St. • Agent: Samuel J Parker Class B Combination Liquor & Beer • 45% alcohol, 55% food Aldermanic District 4 (Alder Verveer ) • Police Sector 405GrantPass Action details Not available
61521 147. LicenseStreatery Extension of Licensed Premise Two Dudes & a Chick, LLC • dba Tipsy Cow Current Capacity (in/out): 76/36 • Proposed Capacity (in/out): 76/100 102 King St. • Agent: Susan Kirton Class B Combination Liquor & Beer • 35% alcohol, 65% food Aldermanic District 4 (Alder Verveer) • Police Sector 406GrantPass Action details Not available
61522 148. LicenseStreatery Extension of Licensed Premise Tornado Inc. • dba Tornado Steak House Current Capacity (in/out): 275/0 • Proposed Capacity (in/out): 275/42 116 S. Hamilton St. • Agent: Henry Doane Class B Combination Liquor & Beer •40% alcohol, 60% food Aldermanic District 4 (Alder Verveer ) • Police Sector 405GrantPass Action details Not available
61524 149. LicenseStreatery Extension of Licensed Premise La Pepe Inc. • dba Tex Tubb's Taco Palace Current Capacity (in/out): 90/0 • Proposed Capacity (in/out): 90/16 2009 Atwood Ave. • Agent:Aureliano Montes Class B Combination Liquor & Beer • 18% alcohol, 82% food Aldermanic District 6 (Alder Rummel ) • Police Sector 410GrantPass Action details Not available
61525 150. LicenseChange of Agent Ish-Tel, Inc. • dba Karoke Kid • 614 University Dr. New Agent: Akira Ishikawa Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer )GrantPass Action details Not available
61526 151. LicenseChange of Agent Robina LLC • dba Robina Courtyard • 829 E. Washington Ave. New Agent: Jonathan T. Reske Class B Combination Liquor & Beer Aldermanic District 6 (Alder Rummel )GrantPass Action details Not available
61527 152. LicenseChange of Agent LRP Madison1, LLC • dba Sheraton Madison Hotel • 706 John Nolen Dr. New Agent: Adam Gautreaux Class B Combination Liquor & Beer Aldermanic District 14 (Alder Carter )GrantPass Action details Not available
61528 153. LicenseChange of Agent Bell Great Lakes • dba Taco Bell• 534 State St. New Agent: Sofia Avella-Salas Class B Combination Liquor & Beer Aldermanic District 2 (Alder Heck )GrantPass Action details Not available
61529 154. LicenseChange of Agent Walgreen Co.• dba Walgreens #04240 • 3710 E. Washington Ave. New Agent: Robin Wierschem Class A Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh )GrantPass Action details Not available
61530 155. LicenseEntity Reorganization Madison CS Hospitality, LLC • dba Madison Cambria Suites 5045 Eastpark Blvd. Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh ) 1 new officer(s)GrantPass Action details Not available
61531 156. LicenseEntity Reorganization Nakoma Golf Club,Inc. • dba Nakoma Golf Club 4145 Country Club Rd. Class B Combination Liquor & Beer Aldermanic District 10 (Alder Henak) 7 new officer(s)GrantPass Action details Not available
61532 157. LicenseChange of Licensed Premise LRP Madison1, LLC • dba Sheraton Madison Hotel Current Capacity (in/out): 2250/0 • Proposed Capacity (in/out): 2250/250 706 John Nolen Dr. • Agent: Andrew Myer (Adam Gautreaux pending application) Class B Combination Liquor & Beer • 24% alcohol, 76% food Aldermanic District 14 (Alder Carter ) • Police Sector 313 Request to add parking lot for one day temporary event.GrantPass Action details Not available
61808 158. LicenseStreatery Extension of Licensed Premise Hamilton Canteen LLC • dba Canteen Current Capacity (in/out): 55/20 • Proposed Capacity (in/out): 55/20 111 S Hamilton St • Agent: Aureliano Montes Class B Combination Liquor & Beer • 33% alcohol, 67% food Aldermanic District 4 (Alder Verveer) • Police Sector 405 Extend premises of existing sidewalk cafe into parking stalls 1401 through 1408 on Hamilton St.GrantPass Action details Not available
61809 159. LicenseChange of Licensed Conditions MCNZ LLC • dba Dubai Restaurant • Capacity (in/out): 59/30 419 State St • Agent: Miar Maktabi Class B Combination Liquor & Beer • 12% alcohol, 72% food, 18% other Aldermanic District 4 (Alder Verveer) • Police Sector 403 Request to remove condition one, regarding alcohol service hours.GrantPass Action details Not available
61811 160. LicenseStreatery Extension of Licensed Premise Dotty Dumpling Dowry Ltd • dba Dotty Dumplin's Dowry Current Capacity (in/out): 118/0 • Proposed Capacity (in/out): 118/50 317 Frances St • Agent: Rachel Zerwer Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 4 (Alder Verveer) • Police Sector 413 Temporary outdoor patio.GrantPass Action details Not available
61812 161. LicenseStreatery Extension of Licensed Premise Fox and Bird LLC • dba Heritage Tavern Current Capacity (in/out): 80/12 • Proposed Capacity (in/out): 80/48 131 E Mifflin St • Agent: Daniel Fox Class B Combination Liquor & Beer • 35% alcohol, 65% food Aldermanic District 4 (Alder Verveer) • Police Sector 406 Temporary outdoor patio.GrantPass Action details Not available
61813 162. LicenseStreatery Extension of Licensed Premise Riverbrew LLC • dba Cooper's Tavern Current Capacity (in/out): 199/64 • Proposed Capacity (in/out): 199/64 20 W Mifflin St • Agent: Peter McElvanna Class B Combination Liquor & Beer • 46% alcohol, 53% food, 1% other Aldermanic District 4 (Alder Verveer) • Police Sector 406 Request to extend existing outdoor patio further towards Rare.GrantPass Action details Not available
61576 163.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)AdoptPass Action details Not available
61753 164.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, and Rescinding Resolution RES-20-00571, File Number 61403. Private ContracResolutionApproving plans and specifications for public improvements necessary for the project known as 2524 Winnebago Street and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-20-00571, File Number 61403. Private Contract No. 8942 (6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61754 165.Approving plans and specifications for public improvements required to serve the Subdivision known as Springs at Pleasant View and authorizing construction to be undertaken by the Developer, Private Contract No. 8948ResolutionApproving plans and specifications for public improvements required to serve the Subdivision known as Springs at Pleasant View and authorizing construction to be undertaken by the Developer, Private Contract No. 8948 (1st AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61755 166.Approving plans and specifications for public stormwater management improvements required to serve the Subdivision known as Springs at Pleasant View and authorizing construction to be undertaken by the Developer, Private Contract No. 8949ResolutionApproving plans and specifications for public stormwater management improvements required to serve the Subdivision known as Springs at Pleasant View and authorizing construction to be undertaken by the Developer, Private Contract No. 8949 (1st AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61756 167.Approving plans and specifications for public surface pavement improvements required to serve the Subdivision known as Springs at Pleasant View and authorizing construction to be undertaken by the Developer, Private Contract No. 8950ResolutionApproving plans and specifications for public surface pavement improvements required to serve the Subdivision known as Springs at Pleasant View and authorizing construction to be undertaken by the Developer, Private Contract No. 8950 (1st AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61757 168.Ordering Property Owners to Replace Substandard/Defective SidewalksResolutionOrdering Property Owners to Replace Substandard/Defective Sidewalks. (ADs 5,9 and 20)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61758 169.Approving plans and specifications for public surface paving 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. 8945ResolutionApproving plans and specifications for public surface paving 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. 8945 (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61760 170.Approving plans and specifications for public improvements required to serve Phase 6 of the Subdivision known as High Crossing Fifth Addition and authorizing construction to be undertaken by the Developer, Private Contract No. 8935ResolutionApproving plans and specifications for public improvements required to serve Phase 6 of the Subdivision known as High Crossing Fifth Addition and authorizing construction to be undertaken by the Developer, Private Contract No. 8935 (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61763 171.Assessing Benefits - Winnebago Street, Atwood Avenue and Linden Avenue Assessment District - 2018ResolutionAssessing Benefits - Winnebago Street, Atwood Avenue and Linden Avenue Assessment District - 2018 (6th AD)ReferPass Action details Not available
61764 172.Assessing Benefits – Williamson Street and East Wilson Street Assessment District - 2019ResolutionAssessing Benefits - Williamson Street and East Wilson Street Assessment District - 2019 (6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61765 173.Assessing Benefits - N. Bassett Street Assessment District - 2019ResolutionAssessing Benefits - N. Bassett Street Assessment District - 2019 (4th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61777 174.Assessing Benefits - S. Bryan Street, Daley Drive, James Street and Thorp Street Reconstruction District 2018ResolutionAssessing Benefits - S. Bryan Street, Daley Drive, James Street and Thorp Street Reconstruction District 2018 (6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61779 175.Assessing Benefits - Reetz Road and Altem Circle Resurfacing Assessment District - 2019ResolutionAssessing Benefits - Reetz Road and Altem Circle Resurfacing Assessment District - 2019 (10th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61780 176.Assessing Benefits - N Prospect Avenue Reconstruction Assessment District-2018ResolutionAssessing Benefits - N Prospect Avenue Reconstruction Assessment District-2018. (5th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61781 177.Assessing Benefits - Darwin Road Resurfacing with Utilities Assessment District - 2019ResolutionAssessing Benefits - Darwin Road Resurfacing with Utilities Assessment District - 2019. (12th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61782 178.Assessing Benefits - Davidson Street, Dempsey Road, Maher Avenue Park Court, Drexel Avenue, and Lake Edge Boulevard Assessment District - 2019.ResolutionAssessing Benefits - Davidson Street, Dempsey Road, Maher Avenue Park Court, Drexel Avenue, and Lake Edge Boulevard Assessment District - 2019. (15th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61783 179.Assessing Benefits - Koster Street and North Rusk Avenue Assessment District - 2019ResolutionAssessing Benefits - Koster Street and North Rusk Avenue Assessment District - 2019. (14th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61784 180.Assessing Benefits - East Johnson Street Assesssment District - 2019ResolutionAssessing Benefits - East Johnson Street Assesssment District - 2019. (2nd and 12th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61790 181.Awarding Public Works Contract No. 8922, McPike Park Fence Installation and Site RestorationResolutionAwarding Public Works Contract No. 8922, McPike Park Fence Installation and Site Restoration (6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61791 182.Awarding Public Works Contract No. 8879, Tenney Park Pavilion Acoustical Plaster CeilingResolutionAwarding Public Works Contract No. 8879, Tenney Park Pavilion Acoustical Plaster Ceiling. (2nd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
58860 183. LicenseReport of Operator License Applications September 1, 2020. See attached report for list of operators.GrantPass Action details Not available
61667 184.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.   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.Adopt SubstitutePass 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.ReconsiderPass 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.Adopt the Following Friendly Amendment(s)Fail 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.Adopt SubstitutePass Action details Not available
60617 185.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.Adopt With Amendment(s)Fail Action details Not available
60617 1 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.AdoptPass Action details Not available
61593 186.Ind Police Monitor & Police Civilian Oversight BoardOrdinanceSUBSTITUTE - 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).)Adopt With Amendment(s)Fail Action details Not available
61593 1 Ind Police Monitor & Police Civilian Oversight BoardOrdinanceSUBSTITUTE - 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).)Adopt the Following Amendment(s)Fail Action details Not available
61593 1 Ind Police Monitor & Police Civilian Oversight BoardOrdinanceSUBSTITUTE - 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).)Adopt the Following Amendment(s)Fail Action details Not available
61593 1 Ind Police Monitor & Police Civilian Oversight BoardOrdinanceSUBSTITUTE - 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).)Adopt With Amendment(s)Fail Action details Not available
61593 1 Ind Police Monitor & Police Civilian Oversight BoardOrdinanceSUBSTITUTE - 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).)AdoptPass Action details Not available
61595 187.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.AdoptPass Action details Not available
61060 588.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.ResolutionALTERNATE - Amending Resolution Substitute Resolution No.61179 relating to the purposes of the Façade Improvement Grant Fund add a stated purpose of Downtown Recovery.Adopt With Amendment(s)Pass Action details Not available
60689 189.CSM - 909-915 Jenifer StResolutionApproving a Certified Survey Map of property owned by Refine Jenifer, LLC located at 909-915 Jenifer Street; Third Lake Ridge Historic District; 6th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60887 190.CSM - 6003-6051 Gemini DrResolutionApproving a Certified Survey Map of property owned by Greyrock at Grandview, LLC and affiliated entities, located at 6003-6051 Gemini Drive; 3rd Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61063 191.CSM - 8110-8134 Mid Town RdResolutionApproving a Certified Survey Map of property owned by W.C. Development Corporation generally located at 8110-8134 Mid Town Road; 1st Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61386 192.CSM - 601 Bay ViewResolutionApproving a Certified Survey Map of property owned by Bay View Foundation, Inc. located at 601 Bay View; 13th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61605 193.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).Adopt - 15 Votes RequiredPass Action details Not available
60752 194.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.Adopt - 15 Votes RequiredPass Action details Not available
60777 195.Create classification of Police AuditorOrdinanceCreating Section 3.03(4) of the Madison General Ordinances entitled Police Auditor.Place On FilePass Action details Not available
61194 196.A RESOLUTION authorizing the Mayor and City Clerk to enter into a two-year competitively selected service contract with Jarrett Walker and Associates for Metro Transit Network Design Study consulting services.ResolutionA RESOLUTION authorizing the Mayor and City Clerk to enter into a two-year competitively selected service contract with Jarrett Walker and Associates for Metro Transit Network Design Study consulting services.AdoptPass Action details Not available
61325 197.Recreate position #2687 as a Transit Planner 3 in CG 44, Range 10 in the Metro Transit operating budget and reallocate the incumbent, M. Cechvala, to the new position.ResolutionRecreate position #2687 as a Transit Planner 3 in CG 44, Range 10 in the Transportation operating budget and reallocate the incumbent, M. Cechvala, to the new position.AdoptPass Action details Not available
61433 198.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.Adopt - 15 Votes RequiredPass Action details Not available
61482 199.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.AdoptPass Action details Not available
61552 1100.12046 - 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)AdoptPass Action details Not available
61553 1101.12047 - 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)AdoptPass Action details Not available
61562 1102.2020 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.Adopt - 15 Votes RequiredPass Action details Not available
61569 1103.Façade Grant 210 S Dickinson StResolutionApproving Facade Improvement Grant to Eastside Ventures, LLC for a project located at 210 S. Dickinson Street. (6th AD)AdoptPass Action details Not available
61601 1104.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)AdoptPass Action details Not available
61602 1105.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.AdoptPass Action details Not available
61634 1106.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 pandemicAdoptPass Action details Not available
60227 1107.11712 Easement MATC Wright StResolutionAuthorizing the Mayor and the City Clerk to execute a Release of Public Water Main Easements and accept the grant of new Public Water Main Easements from Madison Area Technical College across portions of the properties located at 1853, 1835, and 1849 Wright Street. (12th A.D.)AdoptPass Action details Not available
60678 1108.Prelim & Final Plat - Westgate Redevlopment PlatResolutionApproving the preliminary plat and final plat of Westgate Redevelopment Plat on property generally addressed as 617 S Whitney Way and 160 Westgate Mall; 10th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61660 1109.Re-Approval - Final Plat - Western Addition to 1000 OaksResolutionRe-approving the final plat of Western Addition to 1000 Oaks subdivision on land generally addressed as 10024 Valley View Road; 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
61431 1110.Prohibit neck restraints by MPDOrdinanceCreating Section 5.16 of the Madison General Ordinances to prohibit Madison Police Department employees from intentionally using carotid or neck restraints.AdoptPass Action details Not available
61560 1111.CLAIM: M. Jones - property damage - $800.00.ClaimM. Jones - property damage - $800.00.DisallowPass Action details Not available
61561 1112.CLAIM: B. McCumber - vehicle damage - $50.00.ClaimB. McCumber - vehicle damage - $50.00.DisallowPass Action details Not available
61460 1113.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.AdoptPass Action details Not available
61390 1114.Complete Streets Implementation Contract with Toole DesignResolutionA RESOLUTION authorizing the Mayor and City Clerk to enter into an 18-month competitively selected service contract with Toole Design for Complete Streets consulting services.AdoptPass Action details Not available
61417 1115.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
61659 1116.Extending the deadline for the report and recommendations from the President's Work Group to Review Applicable Administrative Procedure Memoranda (APM’s) to December 30, 2020.ResolutionExtending the deadline for the report and recommendations from the President's Work Group to Review Applicable Administrative Procedure Memoranda (APM’s) to December 30, 2020.Refer to a future Meeting to AdoptPass Action details Not available
61860 1117.Waive Encroachment Fees for Privately Constructed and Maintained Public Transit SeatingOrdinanceAmending Section 10.31(3)(f)5 of the Madison General Ordinances to Waive Encroachment Fees for Privately Constructed and Maintained Public Transit SeatingReferPass Action details Not available
61871 1118.Reduce lot area requirementsOrdinanceAmending Subsection (4) and Subdivision (4)(a) entitled “Dimensional Requirements, Permitted and Conditional Uses” of Section 28.053 entitled “Traditional Residential - Planned (TR-P) District”ReferPass Action details Not available
61929 1119.2ND SUBSTITUTE - Electric Vehicle ParkingOrdinance2nd SUBSTITUTE - Amending Sections 28.211, 28.061, 28.072, 28.082 and 28.091 and Creating Section 28.141(8)(e) of the Madison General Ordinances to create a new use, Electric Vehicle Charging Facility, and to require that certain parking facilities are constructed or reconstructed to include a specified amount of Electric Vehicle Ready Spaces and Electric Vehicle Installed Spaces.Refer For Public HearingPass Action details Not available
60661 1120.Approving an inter-governmental agreement with the Town of Madison for the City to provide fire protection, medical services and fire prevention services.ResolutionApproving an intergovernmental agreement with the Town of Madison for the City to provide fire protection and prevention services, emergency medical services, and building inspection services for the Town and to enter into severance agreements with former Town firefighters.ReferPass Action details Not available
61315 1121.Authorizing the Mayor and City Clerk to execute a five year contract with the Wisconsin Department of Military Affairs for the Fire Department to provide services to support the provision of emergency medical services at Dane County Regional Airport and TResolutionAuthorizing the Mayor and City Clerk to execute a five year contract with the Wisconsin Department of Military Affairs for the Fire Department to provide services to support the provision of emergency medical services at Dane County Regional Airport and Truax field.ReferPass Action details Not available
61665 1122.Authorizing the execution of agreements and associated easements with Madison Gas and Electric Company relating to the installation, operation, maintenance and repair of electric vehicle charging stations at the Wilson Street Garage.ResolutionAuthorizing the execution of agreements and associated easements with Madison Gas and Electric Company relating to the installation, operation, maintenance and repair of electric vehicle charging stations at the Wilson Street Garage.ReferPass Action details Not available
61679 1123.The Roger Bannerman Rain Garden InitiativeResolutionDedicating the City Engineering Rain Garden Program in Honor of Roger Bannerman and Naming it the "The Roger Bannerman Rain Garden Initiative".ReferPass Action details Not available
61728 1124.WEDC ISR Grant for 160 Westgate MallResolutionSUBSTITUTE - Authorizing the City’s Economic Development Division to submit for a $250,000 grant, and if awarded, accept a grant for $250,000 from the Wisconsin Economic Development Corporation (WEDC) Idle Sites Redevelopment Grant program and, if awarded, amending the 2020 Adopted Operating Budget for Economic Development Division-Office of Business Resources’ purchased services and authorizing the Mayor and City Clerk to enter into a contract with WEDC to accept Idle Sites Redevelopment Grant award and enter into a Memorandum of Understanding with JT Klein Company, Inc. for use of the funds. (10th AD)ReferPass Action details Not available
61806 1125.Authorizing the Mayor and City Clerk to execute an agreement with the Village of Waunakee for the installation of traffic control signals and street lights at the intersection of Simon Crestway & Woodland Drive.ResolutionAmending the 2020 Capital Budget to appropriate $130,000 for the installation of traffic control signals and street lights at the intersection of Simon Crestway & Woodland Drive and authorizing the Mayor and City Clerk to execute an agreement with the Village of Waunakee for the Simon Crestway & Woodland Drive project.ReferPass Action details Not available
61854 1126.Amending the 2020 Adopted CDA Housing Operating Budget to accept $286,245 as awarded to the CDA by the U.S. Department of Housing and Urban Development under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).ResolutionAmending the 2020 Adopted CDA Housing Operating Budget to accept $286,245 as awarded to the CDA by the U.S. Department of Housing and Urban Development under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).ReferPass Action details Not available
61868 1127.10393 World Dairy Covenants Termination - 4th AdditionResolutionAuthorizing the City of Madison to execute a Termination of Declaration of Covenants, Conditions and Restrictions for the Fourth Addition to World Dairy Center. (16th A.D.)ReferPass Action details Not available
61870 1128.Authorizing the Mayor and City Clerk to execute a Cooperative Agreement 2021 through 2025 renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative WaResolutionAuthorizing the Mayor and City Clerk to execute a Cooperative Agreement 2021 through 2025 renewal with the Capital Area Regional Planning Commission for the investigation of water resources within the City of Madison through the Dane County Cooperative Water Resources Monitoring Program. Said Agreement renewal covers the period of 1/1/21 thru 12/31/25. (19th AD)ReferPass Action details Not available
61874 1129.8987 Third Lease AmendmentResolutionAuthorizing the execution of a Third Amendment to the Lease with Joella Enterprises, LLC allowing for the City’s continued use of space at 29 Marsh Court for the operation of the Madison Police Department evidentiary facility. (16th A.D.)ReferPass Action details Not available
61875 1130.11199 - Clerk Voting Storage Lease 2713 E Washington AveResolutionAuthorizing the Mayor and the City Clerk to execute a First Amendment to Lease with MESC, LLC for the property located at 2713 East Washington Avenue for storage space. (6th A.D.)ReferPass Action details Not available
61878 1131.Discontinuing and vacating a portion of the public road right-of-way of Parkside Drive, being located in part of the SE ¼ of the SW ¼ and also part of the SW ¼ of the SE 1/4 of Section 28, Township 8 North, Range 10 East, City of Madison, Dane County, WisResolutionDiscontinuing and vacating a portion of the public road right-of-way of Parkside Drive, being located in part of the SE ¼ of the SW ¼ and also part of the SW ¼ of the SE 1/4 of Section 28, Township 8 North, Range 10 East, City of Madison, Dane County, Wisconsin. (17th AD)ReferPass Action details Not available
61879 1132.12146 - Easement 1502 W BroadwayResolutionAuthorizing the Mayor and the City Clerk to execute a Consent to Occupy Public Sanitary Sewer Easement for the benefit of Malazi LLC, a Wisconsin limited liability company, or their successors and assigns, to allow certain private improvements within an existing easement granted to the public for sanitary sewer purposes on the property located at 1502 W. Broadway. (14th A.D.)ReferPass Action details Not available
61885 1133.Authorizing the Mayor and City Clerk to Execute the Second Amendment to the Use Agreement with the Northwoods League Inc. and the Madison Mallards LLC for nonexclusive use of Warner Park Stadium. (AD#12)ResolutionAuthorizing the Mayor and City Clerk to Execute the Second Amendment to the Use Agreement with the Northwoods League Inc. and the Madison Mallards LLC for nonexclusive use of Warner Park Stadium. (AD#12)ReferPass Action details Not available
61888 1134.Recreate the 1.0 FTE position #2155 of Administrative Clerk 1 (CG20, R9), currently occupied by H. Dewsnap, as Program Assistant 1 (CG20, R11) in the Fire Department budget and reallocate the incumbent to the new position.ResolutionRecreate the 1.0 FTE position #2155 of Administrative Clerk 1 (CG20, R9), currently occupied by H. Dewsnap, as Program Assistant 1 (CG20, R11) in the Fire Department budget and reallocate the incumbent to the new position.ReferPass Action details Not available
61890 1135.Delete the classification of Pedestrian Bicycle Safety Assistant in CG20, R10, and create a new classification of Pedestrian Bicycle Outreach Specialist in CG18, R4.Recreate vacant 1.0 FTE position number #1219 of Pedestrian Bicycle Safety Assistant to aResolutionDelete the classification of Pedestrian Bicycle Safety Assistant in CG20, R10, and create a new classification of Pedestrian Bicycle Outreach Specialist in CG18, R4.Recreate vacant 1.0 FTE position number #1219 of Pedestrian Bicycle Safety Assistant to a Pedestrian Bicycle Outreach Specialist in the Traffic Engineering operating budget.ReferPass Action details Not available
61891 1136.Create a new hourly classification of High School Intern to be placed in the salary schedule of Compensation Group 20, Range 00 with a pay range of $14.10 per hour.ResolutionCreate a new hourly classification of High School Intern to be placed in the salary schedule of Compensation Group 20, Range 00 with a pay range of $14.10 per hour.ReferPass Action details Not available
61892 1137.Authorizing the Director of Human Resources to enter into one (1) year internship agreements consistent with Administrative Procedure Memorandum (APM) 2-44 with the option to extend the internship agreement for an additional one (1) year.ResolutionAuthorizing the Director of Human Resources to enter into one (1) year internship agreements consistent with Administrative Procedure Memorandum (APM) 2-44 with the option to extend the internship agreement for an additional one (1) year.Refer to a future Meeting to AdoptPass Action details Not available
61893 1138.TransPro Non-Competitive Selection approvalResolutionA Resolution authorizing a non-competitive selection contract between City of Madison/Metro Transit and TransPro Consulting for maintenance supervision technical support for a period of 10 weeks with each subsequent month (4-week period) on a month-to-month basis as directed by the Transit General Manager.ReferPass Action details Not available
61894 1139.Create a new classification of Equity and Social Justice Manager in CG 18, R15, and recreate vacant position #4552 of Equity Coordinator (CG 18, R10) into an Equity and Social Justice Manager within the Department of Civil Rights operating budget.ResolutionCreate a new classification of Equity and Social Justice Manager in CG 18, R15, and recreate vacant position #4552 of Equity Coordinator (CG 18, R10) into an Equity and Social Justice Manager within the Department of Civil Rights operating budget.ReferPass Action details Not available
61895 1140.Amending the 2020 Adopted Operating Budget to transfer $57,500 from the Mayor’s Office to the Department of Civil Rights to reflect recreating position #4391, Neighborhood Resource Coordinator (CG 18, R10) into the Equity Coordinator classification in theResolutionAmending the 2020 Adopted Operating Budget to transfer $57,500 from the Mayor’s Office to the Department of Civil Rights to reflect recreating position #4391, Neighborhood Resource Coordinator (CG 18, R10) into the Equity Coordinator classification in the same CG and Range and reallocate incumbent T. Saqqaf to the new position.ReferPass Action details Not available
61898 1141.11929 - Hawthorne Library LeaseResolutionAuthorizing the Mayor and City Clerk to execute a lease with MESC, LLC, for space at 2707 East Washington Avenue for the continued operation of Hawthorne Library. (6th AD)ReferPass Action details Not available
61902 1142.12079 ULGM Grant Agreement - 2020 Capital Budget AmendmentResolutionAmending the Economic Development Division's 2020 Adopted Capital Budget and Authorizing the Mayor and City Clerk to execute a development agreement to fund a $200,000 grant to the Urban League of Greater Madison (“ULGM”) to assist lower income households to acquire homes within the geographic areas of Tax Incremental Financing District (“TID”) #42 (Wingra) and within a half mile of TID 42, as shown on the attached map.ReferPass Action details Not available
61903 1143.preparation of an amendment to the Town of Blooming Grove and City of Madison Cooperative PlanResolutionAuthorizing the City to participate in the preparation of an amendment to the Town of Blooming Grove and City of Madison Cooperative Plan to allow for an alternate means of development of the “Cooperative Development Property”ReferPass Action details Not available
61905 1144.12152 - Nakoma Park Informational KioskResolutionAuthorizing the acceptance of ownership from Crawford-Marlborough-Nakoma Neighborhood Association of an informational kiosk located in Nakoma Park at 3800 Nakoma Road. (10th AD)ReferPass Action details Not available
61906 1145.12049 - Reso Amendment PSA 1810 S Park StResolutionAmending second Substitute Resolution 20-00371 authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Stopple Revocable Trust for the City’s acquisition of the property located at 1810 South Park Street for land banking purposes, and to approve Madison Property Management as temporary property manager. (14th A.D.)ReferPass Action details Not available
61907 1146.Transfer funds within agency budgetsResolutionAmending the 2020 Adopted Operating Budget to transfer funds within agency budgets based on projected spending through the 2nd Quarter of 2020.ReferPass Action details Not available
61908 1147.Approving roadway geometry for the reconstruction of W. Wilson Street from S. Broom Street to N. Henry Street and S. Broom Street from John Nolen Drive to W. Main Street.ResolutionApproving roadway geometry for the reconstruction of W. Wilson Street from S. Broom Street to N. Henry Street and S. Broom Street from John Nolen Drive to W. Main Street. (4th AD)ReferPass Action details Not available
61909 1148.General Obligation Promissory Notes, Series 2020-AResolutionAuthorizing the issuance of $78,545,000 General Obligation Promissory Notes, Series 2020-A, of the City of Madison, Wisconsin, providing the details thereof, establishing interest rates thereon and levying taxes thereforReferPass Action details Not available
61911 1149.Small Cell LicenseResolutionAuthorizing the Mayor and City Clerk to enter into various master license agreements using the standard master license agreement (“Standard MLA”) with telecommunication providers (“Licensees”) allowing for the use of City-owned traffic signal poles and street light poles within the City’s right-of-way for the attachment of small cell infrastructure equipment providing small cell communications service.ReferPass Action details Not available
61920 1150.Determining a Public Purpose and Necessity and adopting Relocation Orders for the acquisitions of land interests required for the construction of improvements for the reconstruction of S. Blair Street and the S. Blair Street Intersection with John Nolen DResolutionDetermining a Public Purpose and Necessity and adopting Relocation Orders for the acquisitions of land interests required for the construction of improvements for the reconstruction of S. Blair Street and the S. Blair Street Intersection with John Nolen Drive. Located in part of the SE ¼ of the SW ¼ (Government Lot 4) of Section 13, T7N, R9E, in the City of Madison. (2nd, 4th and 6th AD’s)ReferPass Action details Not available
61921 1151.Gneral Obligation Corporate Purpose Bonds, Series 2020-BResolutionAuthorizing the issuance of $22,600,000 General Obligation Corporate Purpose Bonds, Series 2020-B, of the City of Madison, Wisconsin, providing the details thereof, establishing interest rates thereon and levying taxes thereforReferPass Action details Not available
61928 1152.Taxable General Obligation Refunding Bonds, Series 2020-CResolutionAuthorizing the issuance of $46,725,000 Taxable General Obligation Refunding Bonds, Series 2020-C, of the City of Madison, Wisconsin, providing the details thereof, establishing interest rates thereon and levying taxes thereforReferPass Action details Not available
61931 1153.Authorizing the Mayor and the City Clerk to execute a contract between the City of Madison and KL Engineering, Inc., for design engineering services for John Nolen Drive from North Shore Drive to Olin Avenue.ResolutionAuthorizing the Mayor and the City Clerk to execute a contract between the City of Madison and KL Engineering, Inc., for design engineering services for John Nolen Drive from North Shore Drive to Olin Avenue. (13th AD)ReferPass Action details Not available
61932 1154.Extending the date for Streatery Program to 4/14/2021ResolutionSUBSTITUTE. Extending the Streatery Program authorizing special approvals for outdoor eating spaces for restaurants and taverns, through April 14, 2021.Refer to a future Meeting to AdoptPass Action details Not available
61936 1155.Accepting the final report and recommendations from the Task Force on Municipal Golf in Madison Parks.ResolutionAccepting the final report and recommendations from the Task Force on Municipal Golf in Madison Parks.ReferPass Action details Not available
61937 1156.Cooperative in Development Funds - Get it Right Educators CooperativeResolutionResolution approving up to $10,000 in cooperative in development funds for Get It Right Educators Cooperative.ReferPass Action details Not available
61947 1157.EDA funding to support the construction of the Madison Public MarketResolutionAuthorizing staff to apply for and accept Economic Development Administration (EDA) funding to support the construction of the Madison Public Market and if awarded, committing city matching funds for the construction of the Madison Public Market and draw down funding from TIF District 36.ReferPass Action details Not available
61827 1158. Capital Budget2021 Executive Capital BudgetRefer For Public HearingPass Action details Not available
61969 1159. LicensePublic Hearing - New License Madison Local Motive LLC • dba Local Motive 646 W Washington Ave • Agent: Robert Snihur • Estimated Capacity: 49 Class B Combination Liquor & Beer • 40% alcohol, 10% food, 50% other Aldermanic District 4 (Alder Verveer) • Police Sector 404Refer For Public HearingPass Action details Not available
61970 1160. LicensePublic Hearing - New License CocoVaa LLC • dba CocoVaa Chocolatier 1815 E Washington Ave • Agent: Syovata Edari • Estimated Capacity: 15 Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 6 (Alder Rummel) • Police Sector 410Refer For Public HearingPass Action details Not available
61842 1162.CLAIM: J. McDaniel - vehicle damage - $80.13.ClaimJ. McDaniel - vehicle damage - $80.13.ReferPass Action details Not available
61855 1163.CLAIM: J. Trejos - vehicle damage - $380.00.ClaimJ. Trejos - vehicle damage - $380.00.ReferPass Action details Not available
61872 1164.CLAIM: M. Bein - personal injury and property damage - $491.00.ClaimM. Bein - personal injury and property damage - $491.00.ReferPass Action details Not available
61939 1166.CLAIM: D. Cain - property damage - $1600.96.ClaimD. Cain - property damage - $1600.96.ReferPass Action details Not available
61940 1167.CLAIM: D. Peterson - vehicle damage - $2822.56.ClaimD. Peterson - vehicle damage - $2822.56.ReferPass Action details Not available
61734 1168.CLAIM: Eric Hatchell, Foley & Lardner, LLP, attorney for Bird Dog Hospitality IV, LLC - excessive assessment - $210,441.40.ClaimEric Hatchell, Foley & Lardner, LLP, attorney for Bird Dog Hospitality IV, LLC - excessive assessment - $210,441.40.ReferPass Action details Not available
61735 1169.CLAIM: Eric Hatchell, Foley & Lardner, LLP, attorney for Esker Apartments, LLC - excessive assessment - $42,393.03.ClaimEric Hatchell, Foley & Lardner, LLP, attorney for Esker Apartments, LLC - excessive assessment - $42,393.03.ReferPass Action details Not available
61736 1170.CLAIM: Eric Hatchell, Foley & Lardner, LLP, attorney for Mirus Madison II LLC - excessive assessment - $197,287.61.ClaimEric Hatchell, Foley & Lardner, LLP, attorney for Mirus Madison II LLC - excessive assessment - $197,287.61.ReferPass Action details Not available
61269 1171.Adopt Recommendations in Wilson St. Corridor StudyResolutionAdopting the Recommendations contained in the Wilson Street Corridor Study, including the design recommendations for South Broom Street and the 300 block of West Wilson Street (to be constructed in 2021).Adopt with the Recommendation(s)Pass Action details Not available
61666 1172.Resolution Authorizing the Sole Source Purchase of 2019 and 2020 Centracs Software Maintenance Agreement from Traffic Control Corporation.ResolutionResolution Authorizing the Sole Source Purchase of 2019 and 2020 Centracs Software Maintenance Agreement from Traffic Control Corporation.ReferPass Action details Not available
62004 1 Black Thought Wall installation at the Village on ParkResolutionApproving funding recommendation of the Madison Arts Commission for a total of $5,000 in public art funding from the Municipal Art Fund for Alicia Walter's Black Thought Wall installation at the Village on Park and authorizing the Planning Division Director to execute the contract.ReferPass Action details Not available