City of Madison, Wisconsin | Legislative Information Center
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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 12/1/2020 6:30 PM Minutes status: Draft  
Meeting location: Via Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Not available  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
63140 11.Poetry Recitation by Nathan J. Reid - "We the Firefly"PresentationPresentation: Poetry Recitation by Nathan J. Reid - "We the Firefly"   Not available Not available
63133 12.Awarding the 14th Annual Jeffrey Clay Erlanger Civility in Public Discourse Award to Rabbi Bonnie MargulisResolutionAwarding the 14th Annual Jeffrey Clay Erlanger Civility in Public Discourse Award to Rabbi Bonnie Margulis.   Not available Not available
63223 13. Discussion ItemEarly Public Comment   Not available Not available
60646 14.EHS Appeal of ID 60001AppealAppeal of Plan Comission action on Conditional Use request for 2219 Monroe Street, Legistar ID 60001.   Not available Not available
61686 15.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.   Not available Not available
60914 16.Rezone properties located at 4000-4150 Packers Avenue and 4201 North Sherman AvenueOrdinanceCreating Section 28.022 - 00454 of the Madison General Ordinances to change the zoning of property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th Aldermanic District, from Temp. A (Temporary Agricultural) District to SR-C2 (Suburban Residential-Consistent 2) District; and creating Section 28.002 - 00455 of the Madison General Ordinances to change the zoning of the property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th Aldermanic District, from Temp. A (Temporary Agricultural) to TR-C3 (Traditional Residential-Consistent 3) District; and creating Section 28.022-456 of the Madison General Ordinances to change the zoning of the property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th Aldermanic District from Temp. A (Temporary Agricultural) to TR-V2 (Traditional Residential-Varied 2) District; and creating Section 28.022 - 00457 of the Madison General Ordinances to change the zoning of property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th Aldermanic District from Temp. A (Temporary Ag   Not available Not available
61929 37.2ND 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.   Not available Not available
61589 18.Official Map Amendment-Milwaukee St areaResolutionAmending 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.   Not available Not available
62949 19. LicensePublic 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   Not available Not available
62950 110. LicensePublic 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   Not available Not available
62951 111. LicensePublic 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   Not available Not available
62952 112. LicensePublic 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   Not available Not available
62952 1  LicensePublic 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   Not available Not available
62953 113. LicensePublic 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   Not available Not available
62954 114. LicensePublic 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   Not available Not available
62955 115. LicensePublic 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   Not available Not available
62956 116. LicensePublic 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   Not available Not available
62957 117. LicensePublic 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   Not available Not available
62958 118. LicensePublic 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   Not available Not available
62959 119. LicensePublic 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   Not available Not available
62174 220.Rezone properties located at 3614-3700 Milwaukee Street and 102-122 West Corporate DriveOrdinanceSUBSTITUTE. 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.   Not available Not available
62640 121.Rezone 7601 Mineral Point RoadOrdinanceCreating 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.   Not available Not available
62668 122.Front Yard Setbacks in CC DistrictOrdinanceAmending 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.   Not available Not available
62929 123.12-1-2-2020 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 11/17/2020; action 12/1/2020).   Not available Not available
63183 124.1-5-2021 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 12/1/2020; action 1/5/2021).   Not available Not available
63186 125.12-1-2020 Alder committee appointmentsAppointmentReport of the Mayor submitting alder committee appointments.   Not available Not available
63173 126.Authorizing the Mayor and City Clerk to sign an agreement with JBM Patrol & Protection Corp to provide security services in the Parking Utility facilities.ResolutionAuthorizing the Mayor and City Clerk to sign an agreement with JBM Patrol & Protection Corp. to provide security services in the Parking Utility facilities.   Not available Not available
62663 127. LicenseOperator License Application Ralanda Lynch - Establishment where employed: Kelley's Market   Not available Not available
62679 128. LicenseOperator License Application Wendy Rutherford - Establishment where employed: Casey's General Store   Not available Not available
63045 129. LicenseChange 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)   Not available Not available
63047 130. LicenseStreatery 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.   Not available Not available
63049 131. LicenseStreatery 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.   Not available Not available
63050 132. LicenseStreatery 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.   Not available Not available
63051 133. LicenseStreatery 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.   Not available Not available
63052 134. LicenseStreatery 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.   Not available Not available
63053 135. LicenseChange 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.   Not available Not available
63055 136. LicenseChange 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.   Not available Not available
62810 137.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-sResolutionAuthorizing 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)   Not available Not available
62901 138.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Heim Building HVAC Replacement.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Heim Building HVAC Replacement. (14th AD)   Not available Not available
62902 139.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Well 18 Borehole Treatment.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Well 18 Borehole Treatment. (14th AD)   Not available Not available
62960 140.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. 9000ResolutionApproving 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)   Not available Not available
62982 141.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. 8982ResolutionApproving 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)   Not available Not available
62992 142.Declaring the City of Madison's intention to exercise its police powers establishing the Starkweather Drive Assessment District - 2021ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Starkweather Drive Assessment District - 2021 (15th AD)   Not available Not available
63010 143.Awarding Public Works Contract No. 8899, 2020 Galaxy Park Sun Shelter Installation.ResolutionAwarding Public Works Contract No. 8899, 2020 Galaxy Park Sun Shelter Installation. (3rd AD)   Not available Not available
63121 144.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.ResolutionAuthorizing 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)   Not available Not available
58865 145. LicenseReport of Operator License Applications December 1, 2020. See attached report for list of operators.   Not available Not available
60412 146.Allowing Temporary Use of Specified City Lands for People Experiencing Unshelter HomelessnessResolutionConfirming 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   Not available Not available
62636 147.Allowing the Council President to appoint an Alder from an adjacent district to a district with a pending vacancyOrdinanceAmending 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.   Not available Not available
62393 248.SUBSTITUTE. Order to Allow for Temporary Permissiable Encampments (TPEs) on City-owned Lands.ResolutionSUBSTITUTE. Directing City Staff to Address Encampments in the City Parks and to Investigate Other Temporary Housing Options for the Unsheltered Homeless Population.   Not available Not available
62930 149.Structure of City Government Advisory ReferendumResolutionALTERNATE. A Resolution authorizing the placement of binding referendum questions related to the structure of city government on the Spring 2021 general election ballot.   Not available Not available
62603 150.CSM - 7102 USH 12-18 (Rodefeld Landfill)ResolutionApproving 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.   Not available Not available
63178 151.CSM - 402-414 E Washington Ave, et alResolutionApproving a Certified Survey Map of property owned by LZ Ventures located at 402-414 E Washington Avenue, 8-12 N Franklin Street, and 9 N Hancock Street; 2nd Ald. Dist.   Not available Not available
59738 152.Accepting the 2020 Early Childhood Plan for MadisonResolutionAccepting the 2020 Early Childhood Plan for Madison   Not available Not available
62652 153.select a Public Art feature for Metro Phase II and Phase IIIAResolutionAuthorizing the process to select a Public Art feature for Metro Phase II and Phase IIIA   Not available Not available
62655 154.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.ResolutionAuthorizing 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.   Not available Not available
62660 155.To approve the 2021 Urban Forestry Special Charge.ResolutionApprove the 2021 Urban Forestry Special Charge.   Not available Not available
62894 156.Sewer System Revenue Bonds 2020-DResolutionResolution 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.   Not available Not available
62907 157.2020 Capital Budget Amendment Resolution- UW29 Emergency Generator and Olin HVACResolutionAmending 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.   Not available Not available
62927 158.MSA TID Blight Studies ContractResolutionAuthorizing 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.   Not available Not available
62928 159.11911 TID 35 Lighting, Traffic Engineering Budget AmendmentResolutionAmending 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.)   Not available Not available
62961 160.Authorizing the Mayor and City Clerk to executive an Amendment to the Structural Agreement and Annual Performance Contract with the Overture CenterResolutionAuthorizing 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.   Not available Not available
62964 161.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 totaResolutionAmending 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)   Not available Not available
62967 162.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 systemResolutionA 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   Not available Not available
62977 163.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.ResolutionAuthorizing 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.   Not available Not available
62978 164.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 DoulaResolutionA 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.   Not available Not available
62979 165.Contract with West Publishing Corporation (West) for online legal research through 2023ResolutionAuthorizing 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.   Not available Not available
62985 166.2020 Year-End ResolutionResolutionAmending 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.   Not available Not available
62986 267.Routes to Recovery Grant ProgramResolutionAmending the 2020 Adopted Budget to accept and appropriate $4.1 million from the State of Wisconsin Routes to Recovery program.   Not available Not available
62987 268.Madison Metro CARES Act ProgramResolutionAmending the 2020 Adopted Operating Budget to appropriate funds awarded to Madison Metro through the CARES Act Program.   Not available Not available
63063 169.4502 Milwaukee StreetResolutionAmending 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.   Not available Not available
63067 170.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 consoResolutionA 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.   Not available Not available
63073 171. ResolutionA 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.   Not available Not available
63111 172.TIF Loan Royster Corners Sale to Options in Community Living Inc.ResolutionAmending 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.   Not available Not available
62706 173.Rent Abatement UpdatesOrdinanceAmending Section 32.04 of the Madison General Ordinances relating to adding additional Rent Impairing Violations to the Rent Abatement Ordinance.   Not available Not available
62318 174.CSM - 1224 S Park StResolutionApproving a Certified Survey Map of property owned by Prime Urban Properties, LLC located at 1224 S Park Street; 13th Ald. Dist.   Not available Not available
63099 175.Re-Approval - Final Plat - Paragon Place Addn No 1ResolutionRe-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.   Not available Not available
62413 276.Ban on Facial Recognition TechnologyOrdinanceSUBSTITUTE - Creating Section 23.63 of the Madison General Ordinances establishing a Ban on the Use of Face Surveillance Technology.   Not available Not available
62413 2 Ban on Facial Recognition TechnologyOrdinanceSUBSTITUTE - Creating Section 23.63 of the Madison General Ordinances establishing a Ban on the Use of Face Surveillance Technology.   Not available Not available
62413 2 Ban on Facial Recognition TechnologyOrdinanceSUBSTITUTE - Creating Section 23.63 of the Madison General Ordinances establishing a Ban on the Use of Face Surveillance Technology.   Not available Not available
62413 2 Ban on Facial Recognition TechnologyOrdinanceSUBSTITUTE - Creating Section 23.63 of the Madison General Ordinances establishing a Ban on the Use of Face Surveillance Technology.   Not available Not available
62908 177.Police Department - Journey Mental Health Center, Inc. MOUResolutionAuthorizing 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.   Not available Not available
62269 178.CLAIM: K. Massie - vehicle damage - $200.00.ClaimK. Massie - vehicle damage - $200.00.   Not available Not available
62769 179.CLAIM: T. Lazarz - property damage - greater than $1.00.ClaimT. Lazarz - property damage - greater than $1.00.   Not available Not available
62903 180.CLAIM: M. Pleadwell - vehicle damage - $2750.00.ClaimM. Pleadwell - vehicle damage - $2750.00.   Not available Not available
62938 181.CLAIM: The Auto Club Group for G. Findlay - vehicle damage - $2616.24.ClaimThe Auto Club Group for G. Findlay - vehicle damage - $2616.24.   Not available Not available
63023 182.Street Vending Snow Day ProceduresOrdinanceAmending 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.   Not available Not available
62796 183.Inclusive Workplace PolicyResolutionSupporting and directing implementation of the City of Madison Inclusive Workplace Policy.   Not available Not available
63143 184.Eliminate Bicycle RegistrationOrdinanceRepealing 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.   Not available Not available
63169 185.Mandatory FurloughOrdinanceAmending Sec. 3.53(3)(b) and creating Section 3.53(10) of the Madison General Ordinances.   Not available Not available
63170 186.Eliminate City-County Liaison CommitteeOrdinanceRepealing Section 33.09(1) of the Madison General Ordinances to eliminate the City-County Liaison Committee.   Not available Not available
63202 187.Counseling, community services definition and zoningOrdinanceAmending 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.   Not available Not available
63216 188.Rezone 4205 Portage RoadOrdinanceCreating 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-U2 (Traditional Residential - Urban 2) District   Not available Not available
63064 189.2021 agreement with the Capital Area Regional Planning CommissionResolutionAuthorizing 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   Not available Not available
63074 190.5310 grant application and 13 C agreementsResolutionAuthorizing 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.   Not available Not available
63075 191.MPO Specialized Transportation 2021ResolutionAuthorizing 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.   Not available Not available
63156 192.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).ResolutionAmending 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).   Not available Not available
63177 193.Authorizing a non-competitive service contract with Destree Design Architects, Inc. for professional architectural and engineering consulting services for the Tenney Park Beach Shelter.ResolutionAuthorizing 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)   Not available Not available
63180 194.Amend Fund Polices and GuidelinesResolutionAmending 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.   Not available Not available
63184 195.Adopting the recommendations for the Bus Rapid Transit (BRT) east-west corridor described in the report entitled “Revised Locally Preferred Alternative”.ResolutionAdopting the recommendations for the Bus Rapid Transit (BRT) east-west corridor described in the report entitled “Revised Locally Preferred Alternative”.   Not available Not available
63192 196.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.ResolutionAuthorizing 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)   Not available Not available
63198 197.Establishing a policy on furloughResolutionEstablishing a policy on furlough.   Not available Not available
63204 198.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) yearsResolutionA 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.   Not available Not available
63217 199.Center for Black Excellence Predevelopment CostsResolutionAuthorizing the Mayor and City Clerk to enter into a Memorandum of Understanding with the Center for Black Excellence & Culture (CBEC) and allocate $250,000 from the $2.5 million 2021 Small Business Equity & Recovery (SBER) program in the Department of Planning & Community & Economic Development Capital Budget to be used for CBEC predevelopment costs.   Not available Not available
63116 1100. LicensePublic 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   Not available Not available
63118 1101. LicensePublic 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   Not available Not available
63119 1102. LicensePublic 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   Not available Not available