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63140
| 1 | 1. | Poetry Recitation by Nathan J. Reid - "We the Firefly" | Presentation | Presentation: Poetry Recitation by Nathan J. Reid - "We the Firefly" | | |
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63133
| 1 | 2. | Awarding the 14th Annual Jeffrey Clay Erlanger Civility in Public Discourse Award to Rabbi Bonnie Margulis | Resolution | Awarding the 14th Annual Jeffrey Clay Erlanger Civility in Public Discourse Award to Rabbi Bonnie Margulis. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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63223
| 1 | 3. | | Discussion Item | Early Public Comment | | |
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60646
| 1 | 4. | EHS Appeal of ID 60001 | Appeal | Appeal of Plan Commission action on Conditional Use request for 2219 Monroe Street, Legistar ID 60001. | Re-refer for Recessed Public Hearing | Pass |
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61686
| 1 | 5. | Appeal of ID 58786 - 126 Langdon St | Appeal | Appeal of Plan Comission action on Demolition Permit-Final Plan Approval and Conditional Use requests for 126 Langdon Street, Legistar ID 58786. | Withdrawn | Pass |
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60914
| 1 | 6. | Rezone properties located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue | Ordinance | Creating Section 28.022 - 00454 of the Madison General Ordinances to change the zoning of property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th Aldermanic District, from Temp. A (Temporary Agricultural) District to SR-C2 (Suburban Residential-Consistent 2) District; and creating Section 28.002 - 00455 of the Madison General Ordinances to change the zoning of the property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th Aldermanic District, from Temp. A (Temporary Agricultural) to TR-C3 (Traditional Residential-Consistent 3) District; and creating Section 28.022-456 of the Madison General Ordinances to change the zoning of the property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th Aldermanic District from Temp. A (Temporary Agricultural) to TR-V2 (Traditional Residential-Varied 2) District; and creating Section 28.022 - 00457 of the Madison General Ordinances to change the zoning of property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th Aldermanic District from Temp. A (Temporary Ag | Re-refer for Recessed Public Hearing | Pass |
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61929
| 3 | 7. | 2ND SUBSTITUTE - Electric Vehicle Parking | Ordinance | 2nd 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. | Re-refer for Recessed Public Hearing | Pass |
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61589
| 1 | 8. | Official Map Amendment-Milwaukee St area | Resolution | SUBSTITUTE. Amending the City of Madison Official Map to establish mapped reservations for future Streets and Highways in the current and future City of Madison generally located north of Milwaukee Street between N Fair Oaks Avenue and West Corporate Drive consistent with recommendations in the adopted Milwaukee Street Special Area Plan. | Re-refer for Recessed Public Hearing | Pass |
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62949
| 1 | 9. | | License | Public Hearing - New License
Wonderstate Madison LLC • dba Wonderstate Coffee
27 W Main St • Agent: Kyle Beach • Estimated Capacity (in/out): 80/25
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Aldermanic District 4 (Alder Verveer) • Police Sector 405 | Grant and Close the Public Hearing | Pass |
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62950
| 1 | 10. | | License | Public Hearing - New License
Madison-Food-Mart-Inc • dba Madison Food Mart
902 E Johnson St • Agent: Abdullah M Akhun
Class A Beer, Class A Liquor
Aldermanic District 2 (Alder Heck) • Police Sector 407 | Grant with Condition(s) and Close the Public Hearing | Pass |
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62951
| 1 | 11. | | License | Public Hearing - New License
Apple Nine Hospitality Management Inc • dba Hilton Garden Inn Madison
770 Regent St • Agent: Michael Luehrs • Estimated Capacity (in/out): 52/40
Class B Combination Liquor & Beer • 25% alcohol, 75% food
Aldermanic District 8 (Alder Prestigiacomo) • Police Sector 404 | Grant and Close the Public Hearing | Pass |
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62952
| 1 | 12. | | License | Public Hearing - New License
Minority Owned Business LLC • dba Mini Mart
714 W Badger Rd • Agent: Sheila Sanchez
Class A Beer, Class A Liquor, Class A Cider
Aldermanic District 14 (Alder Carter) • Police Sector 310 | Place On File Without Prejudice | |
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62952
| 1 | | | License | Public Hearing - New License
Minority Owned Business LLC • dba Mini Mart
714 W Badger Rd • Agent: Sheila Sanchez
Class A Beer, Class A Liquor, Class A Cider
Aldermanic District 14 (Alder Carter) • Police Sector 310 | Re-refer | Pass |
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62953
| 1 | 13. | | License | Public Hearing - New License
Kwik Trip Inc • dba Kwik Trip 155
6525 Kilpatrick Ln • Agent: Derek Bamford
Class A Beer, Class A Liquor
Aldermanic District 3 (Alder Lemmer) • Police Sector 627 | Grant with Condition(s) and Close the Public Hearing | Pass |
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62954
| 1 | 14. | | License | Public Hearing - New License
Kwik Trip Inc • dba Kwik Trip 1511
4624 Monona Dr • Agent: Susan Foster
Class A Beer, Class A Liquor
Aldermanic District 15 (Alder Foster) • Police Sector 613 | Grant with Condition(s) and Close the Public Hearing | Pass |
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62955
| 1 | 15. | | License | Public Hearing - New License
Kwik Trip Inc • dba Kwik Trip 1513
3401 University Ave • Agent: Chad Bauhs
Class A Beer, Class A Liquor
Aldermanic District 11 (Alder Martin) • Police Sector 208 | Grant with Condition(s) and Close the Public Hearing | Pass |
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62956
| 1 | 16. | | License | Public Hearing - New License
Kwik Trip Inc • dba Kwik Trip 1514
5445 University Ave • Agent: Spencer Streight
Class A Beer, Class A Cider
Aldermanic District 19 (Alder Furman) • Police Sector 216 | Grant and Close the Public Hearing | Pass |
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62957
| 1 | 17. | | License | Public Hearing - New License
Kwik Trip Inc • dba Stop-N-Go 1515
2002 Winnebago St • Agent: Paul Thurston
Class A Beer, Class A Cider
Aldermanic District 6 (Alder Rummel) • Police Sector 410 | Re-refer for Recessed Public Hearing | Pass |
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62958
| 1 | 18. | | License | Public Hearing - New License
Kwik Trip Inc • dba Stop-N-Go 1522
6202 Schroeder Rd • Agent: Spencer Streight
Class A Beer, Class A Cider
Aldermanic District 19 (Alder Furman) • Police Sector 114 | Grant and Close the Public Hearing | Pass |
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62959
| 1 | 19. | | License | Public Hearing - New License
Kwik Trip Inc • dba Stop-N-Go 1524
3734 Speedway Rd • Agent: Paul Thurston
Class A Beer, Class A Cider
Aldermanic District 5 (Alder Bidar) • Police Sector 208 | Grant with Condition(s) and Close the Public Hearing | Pass |
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62174
| 2 | 20. | Rezone properties located at 3614-3700 Milwaukee Street and 102-122 West Corporate Drive | Ordinance | SUBSTITUTE - Creating Section 28.022 - 00461 of the Madison General Ordinances to rezone properties located at 3614-3700 Milwaukee Street and 102-122 West Corporate Drive, 15th Aldermanic District, from CN (Conservancy District), TR-C1 (Traditional Residential-Consistent 1 District), SE (Suburban Employment) and IL (Industrial-Limited District) to TSS (Traditional Shopping Street) District,; creating Section 28.022 - 00462 to rezone portions of those properties from CN, TR-C1, and IL to TR-U1 (Traditional Residential-Urban 1) District. | Refer to a future Meeting to Adopt | Pass |
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62640
| 1 | 21. | Rezone 7601 Mineral Point Road | Ordinance | Creating Section 28.022 - 00479 of the Madison General Ordinances to amend a Planned Development District at property located at 7601 Mineral Point Road, 9th Aldermanic District, amending the General Development Plan, and creating Section 28.022 - 00480 to approve a Specific Implementation Plan. | Adopt and Close the Public Hearing | Pass |
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62668
| 1 | 22. | Front Yard Setbacks in CC District | Ordinance | Amending Subdivision (a) of Subsection (3) of Section 28.068 of the Madison General Ordinances to allow front yard setbacks for planned multi-use sites in the Commercial Center (CC) District to be measured from interior private access roads. | Adopt and Close the Public Hearing | Pass |
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62929
| 1 | 23. | 12-1-2-2020 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 11/17/2020; action 12/1/2020). | Confirm | Pass |
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63183
| 1 | 24. | 1-5-2021 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 12/1/2020; action 1/5/2021). | Refer to a future Meeting to Confirm | Pass |
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63186
| 1 | 25. | 12-1-2020 Alder committee appointments | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm | Pass |
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63173
| 1 | 26. | Authorizing the Mayor and City Clerk to sign an agreement with JBM Patrol & Protection Corp to provide security services in the Parking Utility facilities. | Resolution | Authorizing the Mayor and City Clerk to sign an agreement with JBM Patrol & Protection Corp. to provide security services in the Parking Utility facilities. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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62663
| 1 | 27. | | License | Operator License Application
Ralanda Lynch - Establishment where employed: Kelley's Market | Deny | Pass |
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62679
| 1 | 28. | | License | Operator License Application
Wendy Rutherford - Establishment where employed: Casey's General Store | Place On File Without Prejudice | Pass |
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63045
| 1 | 29. | | License | Change of Agent
Madison Indoor Golf LLC • dba Madison Indoor Golf • 2427 S Stoughton Rd
New Agent: John H Platt III
Class B Beer
Aldermanic District 16 (Alder Tierney) | Grant | Pass |
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63047
| 1 | 30. | | License | Streatery Extension of Licensed Premise
Papavero LLC • dba Osteria Papavero
Current Capacity (in/out): 12/9 • Proposed Capacity (in/out): 12/12
128 E Wilson St • Agent: Jenny Griep
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 4 (Alder Verveer) • Police Sector 405
Request to extend premises onto sidewalk. | Grant | Pass |
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63049
| 1 | 31. | | License | Streatery Extension of Licensed Premise
Bartaco Hilldale LLC • dba Bartaco Hilldale
Current Capacity (in/out): 137/70 • Proposed Capacity (in/out): 137/84
464 N Midvale Blvd • Agent: Christopher L Myers
Class B Combination Liquor & Beer • 26% alcohol, 73% food
Aldermanic District 11 (Alder Martin) • Police Sector 215
Request to extend premises in front of storefront along sidewalks and in the courtyard adjacent to the property. | Grant | Pass |
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63050
| 1 | 32. | | License | Streatery Extension of Licensed Premise
Dumpling Haus LLC • dba Dumpling Haus
Current Capacity (in/out): 84/9 • Proposed Capacity (in/out): 84/48
540 N Midvale Blvd • Agent: Wei-Ming Wang
Class B Beer, Class C Wine • 5% alcohol, 95% food
Aldermanic District 11 (Alder Martin) • Police Sector 215
Request to extend premises onto parking spaces in front of Dumpling Haus. | Grant | Pass |
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63051
| 1 | 33. | | License | Streatery Extension of Licensed Premise
Alabaster Entertainment LLC • dba Crucible
Current Capacity (in/out): 396/46 • Proposed Capacity (in/out): 396/100
3116 Commercial Ave • Agent: Gregory Kveberg
Class B Combination Liquor & Beer • 90% alcohol, 5% food, 5% other
Aldermanic District 15 (Alder Foster) • Police Sector 604
Request to extend premises in parking lot to the west of the building. | Grant | Pass |
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63052
| 1 | 34. | | License | Streatery Extension of Licensed Premise
Growl LLC • dba BarleyPop Tap and Shop
Current Capacity (in/out): 58/0 • Proposed Capacity (in/out): 58/16
2045 Atwood Ave • Agent: Jason Hajdik
Class B Beer • 95% alcohol, 5% food
Aldermanic District 6 (Alder Rummel) • Police Sector 410
Request to extend premises to fenced-in area directly outside back entrance. | Grant | Pass |
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63053
| 1 | 35. | | License | Change of Licensed Premise
Settle Down LLC • dba The Settle Down Tavern
Current Capacity: 48 • Proposed Capacity: 48
117 S Pinckney St • Agent: Samuel J Parker
Class B Combination Liquor & Beer • 49% alcohol, 51% food
Aldermanic District 4 (Alder Verveer) • Police Sector 405
Request to add 113 King Street to licensed premises. | Grant | Pass |
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63055
| 1 | 36. | | License | Change of Licensed Premise
Red Sushi 2 LLC • dba RED
Current Capacity: 217 • Proposed Capacity: 217
316 W Washington Ave • Agent: Tanya Zhykharevich
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 4 (Alder Verveer) • Police Sector 405
Request to expand dining area to sixth floor of the building. | Grant | Pass |
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62810
| 1 | 37. | Authorizing the Mayor and City Clerk to enter into a Memorandum of Understanding (MOU) with the University of Wisconsin - Department of Civil Engineering to complete engineering associated with design of a deployable wave control structure for the in-s | Resolution | Authorizing the Mayor and City Clerk to enter into a Memorandum of Understanding (MOU) with the University of Wisconsin - Department of Civil Engineering to complete engineering associated with design of a deployable wave control structure for the in-situ beach exclosure being constructed at Warner Park Beach. Also authorizing the City of Madison, through the City Engineer, to provide direct funding to the Department of Civil Engineering in the amount of $60,000 for this project. (12&18 ADs) | Adopt | Pass |
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62901
| 1 | 38. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Heim Building HVAC Replacement. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Heim Building HVAC Replacement. (14th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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62902
| 1 | 39. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Well 18 Borehole Treatment. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Well 18 Borehole Treatment. (14th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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62960
| 1 | 40. | Approving plans and specifications for public improvements necessary for the project known as 5909 Sharpsburg Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 9000 | Resolution | Approving plans and specifications for public improvements necessary for the project known as 5909 Sharpsburg Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 9000 (3rd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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62982
| 1 | 41. | Approving plans and specifications for public improvements necessary for the project known as Westgate Redevelopment Plan and authorizing construction to be undertaken by the Developer, Private Contract No. 8982 | Resolution | Approving plans and specifications for public improvements necessary for the project known as Westgate Redevelopment Plan and authorizing construction to be undertaken by the Developer, Private Contract No. 8982 (10th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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62992
| 1 | 42. | Declaring the City of Madison's intention to exercise its police powers establishing the Starkweather Drive Assessment District - 2021 | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Starkweather Drive Assessment District - 2021 (15th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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63010
| 1 | 43. | Awarding Public Works Contract No. 8899, 2020 Galaxy Park Sun Shelter Installation. | Resolution | Awarding Public Works Contract No. 8899, 2020 Galaxy Park Sun Shelter Installation. (3rd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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63121
| 1 | 44. | Authorizing the Mayor and the City Clerk to execute Amendment No. 4 to the existing Purchase of Services contract between the City of Madison and Brown and Caldwell for engineering services for the Stricker’s/Mendota Watershed Study. | Resolution | Authorizing the Mayor and the City Clerk to execute Amendment No. 4 to the existing Purchase of Services contract between the City of Madison and Brown and Caldwell for engineering services for the Stricker’s/Mendota Watershed Study. (19th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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58865
| 1 | 45. | | License | Report of Operator License Applications December 1, 2020. See attached report for list of operators. | Grant | Pass |
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60412
| 1 | 46. | Allowing Temporary Use of Specified City Lands for People Experiencing Unshelter Homelessness | Resolution | Confirming Mayoral Emergency Order #2 and providing a COVID-19 response for people experiencing unsheltered homelessness by allowing temporary use of specified City Lands, Terminable at any time by the City in order to support safe outdoor space practices | Refer to a future Meeting to Adopt | Pass |
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62636
| 1 | 47. | Allowing the Council President to appoint an Alder from an adjacent district to a district with a pending vacancy | Ordinance | Amending Section 2.03 of the Madison General Ordinances by creating a new Subsection (8) allowing the Council President to appoint an Alder from an adjacent district to a district with a pending vacancy. | Refer to a future Meeting to Adopt | Pass |
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62393
| 2 | 48. | SUBSTITUTE. Order to Allow for Temporary Permissiable Encampments (TPEs) on City-owned Lands. | Resolution | SUBSTITUTE. Directing City Staff to Address Encampments in the City Parks and to Investigate Other Temporary Housing Options for the Unsheltered Homeless Population. | Refer to a future Meeting to Place on File | Pass |
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62930
| 1 | 49. | Structure of City Government Advisory Referendum | Resolution | SUBSTITUTE. A Resolution authorizing the placement of advisory referendum questions related to the structure of city government on the Spring 2021 general election ballot. | Re-refer | Pass |
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62603
| 1 | 50. | CSM - 7102 USH 12-18 (Rodefeld Landfill) | Resolution | Approving a Certified Survey Map of property owned by the County of Dane located at 7102 US Highways 12 and 18 and 3694 CTH AB; 16th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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63178
| 1 | 51. | CSM - 402-414 E Washington Ave, et al | Resolution | Approving a Certified Survey Map of property owned by LZ Ventures located at 402-414 E Washington Avenue, 8-12 N Franklin Street, and 9 N Hancock Street; 2nd Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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59738
| 1 | 52. | Accepting the 2020 Early Childhood Plan for Madison | Resolution | Accepting the 2020 Early Childhood Plan for Madison | Refer to a future Meeting to Adopt | Pass |
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62652
| 1 | 53. | select a Public Art feature for Metro Phase II and Phase IIIA | Resolution | Authorizing the process to select a Public Art feature for Metro Phase II and Phase IIIA | Adopt | Pass |
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62655
| 1 | 54. | Authorizing a change to legal documents entered into between the City of Madison and Independent Living, Inc. to reflect the transition of the community-based program funded by the City to another agency, Marquardt Home and Community Based Services, Inc. | Resolution | Authorizing a change to legal documents entered into between the City of Madison and Independent Living, Inc. to reflect the transition of the community-based program funded by the City to another agency, Marquardt Home and Community Based Services, Inc. | Place On File Without Prejudice | Pass |
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62660
| 1 | 55. | To approve the 2021 Urban Forestry Special Charge. | Resolution | Approve the 2021 Urban Forestry Special Charge. | Adopt | Pass |
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62894
| 1 | 56. | Sewer System Revenue Bonds 2020-D | Resolution | Resolution authorizing the issuance and award of $17,440,000 principal amount of Sewer System Revenue and Refunding Bonds, Series 2020-D, of the City of Madison, Wisconsin; prescribing the form and other details and providing for the collection and disposition of the revenues to be derived from the municipal sewer system of said City; making other provisions with respect to the operation of the system and the issuance of the bonds; providing for the security and payment of the bonds; and prescribing other matters pertaining thereto. | Adopt - 15 Votes Required | Pass |
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62907
| 1 | 57. | 2020 Capital Budget Amendment Resolution- UW29 Emergency Generator and Olin HVAC | Resolution | Amending Madison Water Utility's 2020 Capital Budget to increase the budget allocation by $80,000 for the Facility Improvement Program by budget transfer, to increase the budget allocation by $100,000 for the Unit Well Rehab Program by budget transfer, and to amend the generator lease agreement with Madison Gas and Electric to add a 10th generator. | Adopt - 15 Votes Required | Pass |
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62927
| 1 | 58. | MSA TID Blight Studies Contract | Resolution | Authorizing the execution of a contract with MSA Professional Services, Inc. and the expenditure of up to $100,000 for Survey of Condition (“Blight Study”) Services for the creation of Tax Increment Districts (“TIDs”) and Redevelopment Districts. | Adopt | Pass |
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62928
| 1 | 59. | 11911 TID 35 Lighting, Traffic Engineering Budget Amendment | Resolution | Amending the 2020 Adopted Capital Budget for Traffic Engineering’s Street Light Installation capital program to include TIF funding and expenses relating to the purchase and installation of the streetlights within the Todd Drive area of Tax Incremental District (TID) No. 35. (14th A.D.) | Adopt - 15 Votes Required | Pass |
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62961
| 1 | 60. | Authorizing the Mayor and City Clerk to executive an Amendment to the Structural Agreement and Annual Performance Contract with the Overture Center | Resolution | Authorizing the Mayor and City Clerk to execute an Amendment to the Structural Agreement with Overture Center Foundation, Inc. and an Annual Performance Contract for the 2021 operations of the Overture Center, and providing for a grant from the City. | Adopt | Pass |
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62964
| 1 | 61. | Amending the adopted 2020 Engineering-Facilities Management capital budget and Metro capital budget to allow acceptance of Focus on Energy incentive checks into the Engineering Energy Improvements Fund and Metro Facility Repairs and Improvements Fund tota | Resolution | Amending the adopted 2020 Engineering-Facilities Management capital budget and Metro capital budget to allow acceptance of Focus on Energy incentive checks into the Engineering Energy Improvements Fund and Metro Facility Repairs and Improvements Fund totaling approximately $344,000. (15th AD) | Adopt - 15 Votes Required | Pass |
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62967
| 1 | 62. | A Resolution authorizing the Director of Public Health-Madison and Dane County to enter into a competitively selected contract of up to ten (10) years with Patagonia Health, Inc. for an Electronic Health Record system | Resolution | A Resolution authorizing the Director of Public Health-Madison and Dane County to enter into a competitively selected contract of up to ten (10) years with Patagonia Health, Inc. for an Electronic Health Record system | Adopt | Pass |
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62977
| 1 | 63. | Authorizing a change to the proposed unit mix at JT Klein Company, Inc.'s Westgate Commons development, one of five affordable rental housing development projects approved by the Council to receive an award of Affordable Housing Funds. | Resolution | Authorizing a change to the proposed unit mix at JT Klein Company, Inc.'s Westgate Commons development, one of five affordable rental housing development projects approved by the Council to receive an award of Affordable Housing Funds. | Adopt | Pass |
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62978
| 1 | 64. | A Resolution amending the 2020 Public Health Operating Budget to accept $100,000 from the WI Department of Health Services and authorizing the Director of Public Health Madison and Dane County to sign a non-competitive contract with Harambee Village Doula | Resolution | A Resolution amending the 2020 Public Health Operating Budget to accept $100,000 from the WI Department of Health Services and authorizing the Director of Public Health Madison and Dane County to sign a non-competitive contract with Harambee Village Doulas, LLC to pilot a prenatal care and doula program for women at high risk of adverse birth outcomes in Dane County. | Adopt - 15 Votes Required | Pass |
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62979
| 1 | 65. | Contract with West Publishing Corporation (West) for online legal research through 2023 | Resolution | Authorizing the Mayor and City Clerk to execute a sole source contract with West Publishing Corporation, a Thomson Reuters business (West) for online legal research services through 2023. | Adopt | Pass |
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62985
| 1 | 66. | 2020 Year-End Resolution | Resolution | Amending the 2020 Adopted Operating Budget by appropriating a net amount of $950,000 from the General Fund balance to agency budgets and making transfers of appropriations between and within agencies. | Adopt - 15 Votes Required | Pass |
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62986
| 2 | 67. | Routes to Recovery Grant Program | Resolution | Amending the 2020 Adopted Budget to accept and appropriate $4.1 million from the State of Wisconsin Routes to Recovery program. | Adopt - 15 Votes Required | Pass |
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62987
| 2 | 68. | Madison Metro CARES Act Program | Resolution | Amending the 2020 Adopted Operating Budget to appropriate funds awarded to Madison Metro through the CARES Act Program. | Adopt - 15 Votes Required | Pass |
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63063
| 1 | 69. | 4502 Milwaukee Street | Resolution | Amending the City’s 2021 Adopted Capital Budget by appropriating $3.0 million in GO Borrowing within the Community Development Budget for a Temporary Family Shelter project; and, authorizing the execution of a six-month Lease Agreement between the City of Madison and Watson Smith LLC for the City’s lease of the property located at 4502 Milwaukee Street (the “Property”) with the option to purchase the property prior to the end of that lease, and authorizing the City to enter into a sub-lease of the Property with the Salvation Army for the purpose of supporting the provision of temporary family shelter services. | Adopt - 15 Votes Required | Pass |
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63067
| 1 | 70. | A Resolution authorizing a 6-year noncompetitive service contract with Motorola Solutions, Inc. for support, maintenance services and replacement equipment for their proprietary emergency radio communication system and installation of additional 911 conso | Resolution | A Resolution authorizing a 6-year noncompetitive service contract with Motorola Solutions, Inc. for support, maintenance services and replacement equipment for their proprietary emergency radio communication system and installation of additional 911 consoles and a redundant emergency dispatch center in 2023. | Adopt | Pass |
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63073
| 1 | 71. | | Resolution | A Resolution authorizing the Finance Director’s Designee to execute an amendment to modify the cost to reduce pricing for two years and increase the term of a competitively selected service contract with Andres Medical Billing, Ltd. for ambulance billing services and consulting. | Adopt | Pass |
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63111
| 1 | 72. | TIF Loan Royster Corners Sale to Options in Community Living Inc. | Resolution | Amending Resolution 17-00540 Authorizing the Execution of a TIF Loan between the City and Royster Corners, LLC to Permit the Sale of a Condominium Unit to Options in Community Living, Inc., a non-profit, and Enter into a PILOT Agreement. | Adopt | Pass |
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62706
| 1 | 73. | Rent Abatement Updates | Ordinance | Amending Section 32.04 of the Madison General Ordinances relating to adding additional Rent Impairing Violations to the Rent Abatement Ordinance. | Adopt | Pass |
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62318
| 1 | 74. | CSM - 1224 S Park St | Resolution | Approving a Certified Survey Map of property owned by Prime Urban Properties, LLC located at 1224 S Park Street; 13th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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63099
| 1 | 75. | Re-Approval - Final Plat - Paragon Place Addn No 1 | Resolution | Re-approving the final plat of the Paragon Place Addition No. 1 subdivision on land generally addressed as 9703 Paragon Street, 303 Bear Claw Way and 304 Bear Claw Way; 9th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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62413
| 2 | 76. | Ban on Facial Recognition Technology | Ordinance | AMENDED 2nd SUBSTITUTE - Creating Section 23.64 of the Madison General Ordinances establishing a Ban on the Use of Face Surveillance Technology. | | |
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62413
| 2 | | Ban on Facial Recognition Technology | Ordinance | AMENDED 2nd SUBSTITUTE - Creating Section 23.64 of the Madison General Ordinances establishing a Ban on the Use of Face Surveillance Technology. | Adopt the following Amendment(s) to the Substitute | Pass |
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62413
| 2 | | Ban on Facial Recognition Technology | Ordinance | AMENDED 2nd SUBSTITUTE - Creating Section 23.64 of the Madison General Ordinances establishing a Ban on the Use of Face Surveillance Technology. | Adopt Alternate | Fail |
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62413
| 3 | | Ban on Facial Recognition Technology | Ordinance | AMENDED 2nd SUBSTITUTE - Creating Section 23.64 of the Madison General Ordinances establishing a Ban on the Use of Face Surveillance Technology. | Adopt Substitute As Amended | Pass |
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62908
| 1 | 77. | Police Department - Journey Mental Health Center, Inc. MOU | Resolution | Authorizing a four-year memorandum of understanding between the Madison Police Department and Journey Mental Health Center, Inc. to continue a proactive co-responder police-mental health program serving individuals with mental illness. | Refer to a future Meeting to Adopt | Pass |
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62269
| 1 | 78. | CLAIM: K. Massie - vehicle damage - $200.00. | Claim | K. Massie - vehicle damage - $200.00. | Disallow | Pass |
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62769
| 1 | 79. | CLAIM: T. Lazarz - property damage - greater than $1.00. | Claim | T. Lazarz - property damage - greater than $1.00. | Disallow | Pass |
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62903
| 1 | 80. | CLAIM: M. Pleadwell - vehicle damage - $2750.00. | Claim | M. Pleadwell - vehicle damage - $2750.00. | Disallow | Pass |
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62938
| 1 | 81. | CLAIM: The Auto Club Group for G. Findlay - vehicle damage - $2616.24. | Claim | The Auto Club Group for G. Findlay - vehicle damage - $2616.24. | Disallow | Pass |
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63023
| 1 | 82. | Street Vending Snow Day Procedures | Ordinance | Amending sec. 9.13(6)(l)6. and 9.13(6)(l)1. to add Sidewalk Cafes and Merchant Vendors to the Snowfall Procedures for Vending on the State Street Mall/Capitol Concourse Vending Area, expand the snow removal procedures, and establish an early closing time for sidewalk cafes when needed for snow removal. | Adopt | Pass |
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62796
| 1 | 83. | Inclusive Workplace Policy | Resolution | Supporting and directing implementation of the City of Madison Inclusive Workplace Policy. | Adopt | Pass |
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63143
| 1 | 84. | Eliminate Bicycle Registration | Ordinance | Repealing Sections 12.78, 12.781(3), (4) & (5), amending Sections 12.79 and Sec. 1.08(3)(a) of the Madison General Ordinances to eliminate the City bicycle registration system. | Refer | Pass |
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63169
| 1 | 85. | Mandatory Furlough | Ordinance | Amending Sec. 3.53(3)(b) and creating Section 3.53(10) of the Madison General Ordinances. | Refer to a future Meeting to Adopt | Pass |
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63170
| 1 | 86. | Eliminate City-County Liaison Committee | Ordinance | Repealing Section 33.09(1) of the Madison General Ordinances to eliminate the City-County Liaison Committee. | Refer | Pass |
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63202
| 1 | 87. | Counseling, community services definition and zoning | Ordinance | Amending Table 28D-2, Madison General Ordinance Section 28.061 and amending Table 28F-1, Madison General Ordinance Section 28.082, in order to allow the Counseling/Community Services Organization as a permitted use in the Limited Mixed Use (LMC), Neighborhood Mixed-Use (NMX), Traditional Shopping Street (TSS), Mixed-Use Center (MXC), Commercial Corridor-Transitional (CC-T), Commercial Corridor (CC), Traditional Employment (TE), Suburban Employment (SE), Suburban Employment Center (SEC), and Employment Center (EC) Districts and amending Section 28.211, Counseling/Community Service Organization, of the Madison General Ordinances. | Refer | Pass |
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63216
| 1 | 88. | Rezone 4205 Portage Road | Ordinance | SUBSTITUTE. Creating Section 28.022 - 00482 of the Madison General Ordinances to change the zoning of property located at 4205 Portage Road, 17th Aldermanic District, from Temp. A (Temporary Agricultural) District to TR-U1(Traditional Residential - Urban 1) District | Refer For Public Hearing | Pass |
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63064
| 1 | 89. | 2021 agreement with the Capital Area Regional Planning Commission | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Greater Madison MPO to provide transportation planning services to CARPC in calendar year 2021 | Refer | Pass |
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63074
| 1 | 90. | 5310 grant application and 13 C agreements | Resolution | Authorizing the Transit General Manager to file an application for a Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695, approving the associated Program Management and Recipient Coordination Plan and authorizing Metro Transit to pass through funding as approved in the Program of Projects. | Refer | Pass |
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63075
| 1 | 91. | MPO Specialized Transportation 2021 | Resolution | Authorizing the Mayor and the City Clerk to enter into an Agreement with Dane County to provide $19,300 in assistance to Metro Transit for Transit information services, promotion efforts, and operations for calendar year 2021, and $5,000 to the Greater Madison MPO to support the County Specialized Transportation activities for the calendar year 2020. | Refer | Pass |
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63156
| 1 | 92. | Amending the Community Development Authority (CDA) 2020 Adopted Operating Budget to accept and appropriate $9,997 of Public Housing Capital Grant funds received from the U.S. Department of Housing and Urban Development (HUD). | Resolution | Amending the 2020 Adopted Operating Budget for the Community Development Authority - Public Housing to accept and appropriate $9,997 of Public Housing Capital Grant funds from the U.S. Department of Housing and Urban Development (HUD). | Refer | Pass |
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63177
| 1 | 93. | Authorizing a non-competitive service contract with Destree Design Architects, Inc. for professional architectural and engineering consulting services for the Tenney Park Beach Shelter. | Resolution | Authorizing a non-competitive service contract with Destree Design Architects, Inc. for professional architectural and engineering consulting services for the Tenney Park Beach Shelter. (2nd AD) | Refer | Pass |
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63180
| 1 | 94. | Amend Fund Polices and Guidelines | Resolution | Amending the Fund Policies and Guidelines by approving the creation of Guideline 4 to Permit the Monona Terrace Booking Event Assistance Advisory Committee to Waive Guidelines. | Refer | Pass |
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63184
| 1 | 95. | Adopting the recommendations for the Bus Rapid Transit (BRT) east-west corridor described in the report entitled “Revised Locally Preferred Alternative”. | Resolution | Adopting the recommendations for the Bus Rapid Transit (BRT) east-west corridor described in the report entitled “Revised Locally Preferred Alternative”. | Refer | Pass |
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63192
| 1 | 96. | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for the design and construction of USH 51 NB (Madison-De Forest) from USH 151 to Pierstorff Street, WISDOT ID 5410-00-04/24/25/74. | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for the design and construction of USH 51 NB (Madison-De Forest) from USH 151 to Pierstorff Street, WISDOT ID 5410-00-04/24/25/74. (AD 12, 15 and 17) | Refer | Pass |
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63198
| 1 | 97. | Establishing a policy on furlough | Resolution | Establishing a policy on furlough. | Refer to a future Meeting to Adopt | Pass |
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63204
| 1 | 98. | A Resolution authorizing a sole source service contract with KONE Inc. for elevator maintenance services at the South Livingston Street Parking Garage that exceed $50,000 in total price and is greater than five (5) years | Resolution | A Resolution authorizing a sole source service contract with KONE Inc. for elevator maintenance services at the South Livingston Street Parking Garage that exceed $50,000 in total price and is greater than five (5) years. | Refer | Pass |
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63217
| 1 | 99. | Center for Black Excellence Predevelopment Costs | Resolution | ALTERNATE - Amending the 2021 Adopted Capital Budget for the Economic Development Division’s Small Business Equity and Recovery capital program by appropriating an additional $250,000 in General Fund GO Borrowing, for a program funding total of $2.75 million in 2021, and Aauthorizing the Mayor and City Clerk to enter into a Memorandum of Understanding with the Center for Black Excellence & Culture (CBEC) and to allocate $250,000 from the $2.755 million in the 2021 Small Business Equity & Recovery (SBER) program in the Department of Planning & Community & Economic Development Capital Budget to be used for CBEC predevelopment costs. | Refer | Pass |
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63116
| 1 | 100. | | License | Public Hearing - New License
Hone LLC • dba Hone
708 1/4 E Johnson St • Agent: Michael Parks • Estimated Capacity (in/out): 40/20
Class B Combination Liquor & Beer • 50% alcohol, 50% food
Aldermanic District 2 (Alder Heck) • Police Sector 407 | Refer For Public Hearing | Pass |
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63118
| 1 | 101. | | License | Public Hearing - New License
Umami Dumpling & Ramen Bar LLC • dba UMAMI GO
901 Williamson St • Agent: Michael Ding • Estimated Capacity: 47
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Aldermanic District 6 (Alder Rummel) • Police Sector 408 | Refer For Public Hearing | Pass |
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63119
| 1 | 102. | | License | Public Hearing - License Transfer
Square Wine Company LLC • dba Square Wine Company
Transfer from 5 N Pinckney St to 1 E Main St Ste 100
Agent: Andrea Hillsey • Estimated Capacity: 29
Class B Combination Liquor & Beer • 95% alcohol, 1% food, 4% other
Aldermanic District 4 (Alder Verveer) • Police Sector 405 | Refer For Public Hearing | Pass |
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