City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 1/5/2021 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
63537 11.Commending Jule StroickResolutionCommending Jule Stroick for her contributions to the City of Madison’s planning program on the occasion of her retirement from public service.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63304 12. AppealAppeal of the Plan Commission action on the Conditional Use request for 4606 Hammersley Road, Legistar ID 62600.Refer For Public HearingPass Action details Not available
63305 13. AppealAppeal of the Plan Commission action on the Conditional Use request for 619-621 N Lake Street, Legistar ID 62598.Refer For Public HearingPass Action details Not available
63560 14. Discussion ItemEarly Public Comment   Action details Not available
60646 15.EHS Appeal of ID 60001AppealAppeal of Plan Commission action on Conditional Use request for 2219 Monroe Street, Legistar ID 60001.Re-refer for Recessed Public HearingPass Action details Not available
62461 16. LicensePublic Hearing - New License KMKF LLC • dba Freymiller's 521 Cottage Grove Rd • Agent: Keith Maggit • Estimated Capacity: 50 Class B Combination Liquor & Beer • 90% alcohol, 10% food Aldermanic District 15 (Alder Foster) • Police Sector 613Place On File Without PrejudicePass Action details Not available
62957 17. 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 410GrantFail Action details Not available
62957 1  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 410ReconsiderPass Action details Not available
62957 1  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 410DENY BECAUSE OF THE HEALTH, SAFETY, AND WELFARE OF THE COMMUNITYPass Action details Not available
60914 18.Rezone properties located at 4000-4150 Packers Avenue and 4201 North Sherman AvenueOrdinanceCreating Section 28.022 - 00454 of the Madison General Ordinances to change the zoning of property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th Aldermanic District, from Temp. A (Temporary Agricultural) District to SR-C2 (Suburban Residential-Consistent 2) District; and creating Section 28.002 - 00455 of the Madison General Ordinances to change the zoning of the property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th Aldermanic District, from Temp. A (Temporary Agricultural) to TR-C3 (Traditional Residential-Consistent 3) District; and creating Section 28.022-456 of the Madison General Ordinances to change the zoning of the property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th Aldermanic District from Temp. A (Temporary Agricultural) to TR-V2 (Traditional Residential-Varied 2) District; and creating Section 28.022 - 00457 of the Madison General Ordinances to change the zoning of property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th Aldermanic District from Temp. A (Temporary AgRe-refer for Recessed Public HearingPass Action details Not available
61589 19.Official Map Amendment-Milwaukee St areaResolutionSUBSTITUTE. 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 HearingPass Action details Not available
61929 310.2ND 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.Adopt with Conditions and Close the Public HearingPass Action details Not available
63116 111. 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 407Grant with Condition(s) and Close the Public HearingPass Action details Not available
63118 112. 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 408Grant and Close the Public HearingPass Action details Not available
63119 113. 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 405Grant and Close the Public HearingPass Action details Not available
63327 114.5Approving Plans, Specifications, And Schedule Of Assessments For Garver Path & Starkweather Drive Assessment District - 2021.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Garver Path & Starkweather Drive Assessment District - 2021. (15th AD)Adopt and Close the Public HearingPass Action details Not available
63328 115.Approving an Amended Final Schedule of Assessments for Ronald Reagan Avenue, John Wall Drive and Merchant Street Assessment District - 2017.ResolutionApproving an Amended Final Schedule of Assessments for Ronald Reagan Avenue, John Wall Drive and Merchant Street Assessment District - 2017. (17th AD)Adopt and Close the Public HearingPass Action details Not available
62638 216.Rezone 6101 Mineral Point RoadOrdinanceSUBSTITUTE. Creating Section 28.022 - 00478 of the Madison General Ordinances to change the zoning of property located at 6101 Mineral Point Road, 19th Aldermanic District, from MXC (Mixed-Use Center) District to CC-T (Commercial Corridor - Transitional) District.Adopt and Close the Public HearingPass Action details Not available
62642 217.Rezone 7050-7104 Watts RoadOrdinanceSUBSTITUTE. Creating Section 28.022 - 00481 and 28.022-483 of the Madison General Ordinances to change the zoning at properties located at 7050-7104 Watts Road, 1st Aldermanic District, from PD (GDP) Planned Development (General Development Plan) District to Amended PD(GDP) Planned Development (General Development Plan) and PD(SIP) Planned Development (Specific Implementation Plan) District.Re-refer for Recessed Public HearingPass Action details Not available
62966 118.Create Regional Mixed Used District (RMX)OrdinanceSUBSTITUTE - Creating Section 28.069 to create the Regional Mixed Use (RMX) District and amending portions of Madison General Ordinances 28.021, 28.061, 28.062, 28.141, 28.151, 28.182 to add relevant provisions related to the newly created RMX District.Re-refer for Recessed Public HearingPass Action details Not available
63183 119.1-5-2021 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 12/1/2020; action 1/5/2021).Confirm (with at leat 2/3 votes)Pass Action details Not available
63251 120.1-5-2021 Alder committee appointment (TC)AppointmentReport of the Mayor submitting an alder committee appointment.ConfirmPass Action details Not available
63558 121.1-5-2021 Resident committee appointments (MFPC & WUB)AppointmentReport of the Mayor submitting resident committee appointments.Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
63482 122. ResolutionEstablishing potential in-person absentee voting locations for the 2021 Spring Primary and Spring Election.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
62637 123.Dissolving President's Work Group on Issues Impacting Black CommunityResolutionDissolving the President's Task Force on Critical Issues Affecting (Impacting) the Black CommunityAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63508 124.Extending Final Report Deadline Body-Worn Camera Feasibility Review CommitteeResolutionExtending the deadline for a final report and recommendations from the Body-Worn Camera Feasibility Review Committee to January 27, 2021.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63363 125. LicenseChange of Agent 2089 Inc • dba Monty's Blue Plate Diner • 2089 Atwood Ave New Agent: Holly Schwichtenberg Class B Combination Liquor & Beer Aldermanic District 6 (Alder Rummel)GrantPass Action details Not available
63364 126. LicenseAppearance as a condition of the license to evaluate license conditions 21+ Entertainment License Mohammad Hinnawi • dba Nile Restaurant • Capacity: 80 6119 Odana Rd Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 19 (Alder Furman) • Police Sector 218Place On File Without PrejudicePass Action details Not available
63420 127. LicenseChange of Agent Robinia LLC • dba Robinia Courtyard • 829 E Washington Ave New Agent: Jonathan Reske Class B Combination Liquor & Beer Aldermanic District 6 (Alder Rummel)GrantPass Action details Not available
63431 128. LicenseRequest to extend license issuance beyond the 90 day limit under MGO 38.05 MadSweetPea LLC • dba Taco Local 811 Williamson St • Agent: David Rodriguez • Estimated Capacity (in/out): 50/50 Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 6 (Alder Rummel) • Police Sector 408GrantPass Action details Not available
62738 129.PHMDC Reduce FeesOrdinanceAmending Sections 7.07(8)(g), 7.08(7)(b), 7.15(6)(e), 7.52(4), and 7.53(4) of the Madison General Ordinances to decrease various fee schedules.AdoptPass Action details Not available
61936 130.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.AdoptPass Action details Not available
62624 131.12166 - MMSD West Interceptor Project: Indian Hills ParkResolutionAuthorizing the execution of a Permanent Limited Easement for Sanitary Sewer Purposes, together with a Temporary Limited Easement for Sanitary Sewer Construction by the City of Madison to Madison Municipal Sewerage District, granting easement rights over portions of Indian Hills Park, located at 5001 Flambeau Road and 801 Merrill Springs Road. (19th AD)AdoptPass Action details Not available
62947 132.12004 - Bus Shelter Northside TowneCenterResolutionAuthorizing the acceptance of a limited easement for public bus shelter purposes from Sherman Plaza, Inc. on a portion of the property located at 2901 N. Sherman Avenue. (12th AD)AdoptPass Action details Not available
63192 133.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)AdoptPass Action details Not available
63214 134.Approving Addendum No. 1 to Western Addition to 1000 Oaks - Phase 1, Contract No. 8405.ResolutionApproving Addendum No. 1 to Western Addition to 1000 Oaks - Phase 1, Contract No. 8405. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63332 135.Approving plans and specifications for public improvements necessary for the project known as Bayview Townhouses - 601 Bay View and authorizing construction to be undertaken by the Developer, Private Contract No. 8956ResolutionApproving plans and specifications for public improvements necessary for the project known as Bayview Townhouses - 601 Bay View and authorizing construction to be undertaken by the Developer, Private Contract No. 8956 (13th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63333 136.Approving plans and specifications for public improvements required to serve Phase 5 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contract No. 8966.ResolutionApproving plans and specifications for public improvements required to serve Phase 5 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contract No. 8966. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63334 137.Approving plans and specifications for public asphalt surface pavement improvements required to serve Phase 5 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contract No. 8967.ResolutionApproving plans and specifications for public asphalt surface pavement improvements required to serve Phase 5 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contract No. 8967. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63335 138.Declaring the City of Madison's intention to exercise its police powers establishing the Davies Street, Dempsey Road, and Maher Avenue Reconstruction Assessment District - 2021.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Davies Street, Dempsey Road, and Maher Avenue Reconstruction Assessment District - 2021. (15th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63340 139.Awarding Public Works Contract No. 8480, Tenney Park Lagoon BiostabilizationResolutionAwarding Public Works Contract No. 8480, Tenney Park Lagoon Biostabilization. (2nd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63343 140.Awarding Public Works Contract No. 8498, Rockstream Drive Assessment District - 2020.ResolutionAwarding Public Works Contract No. 8498, Rockstream Drive Assessment District - 2020. (7th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63361 141.Approving plans and specifications for public improvements required to serve Phase 11 of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, Private Contract No. 8976.ResolutionApproving plans and specifications for public improvements required to serve Phase 11 of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, Private Contract No. 8976. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63362 142.Approving plans and specifications for public surface pavement improvements required to serve Phase 11 of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, Private Contract No. 8977.ResolutionApproving plans and specifications for public surface pavement improvements required to serve Phase 11 of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, Private Contract No. 8977. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63365 143.Awarding Public Works Contract No. 8503, Dunning Street, Jackson Street and Lafollette Avenue Reconstruction Assessment District - 2020ResolutionAwarding Public Works Contract No. 8503, Dunning Street, Jackson Street and Lafollette Avenue Reconstruction Assessment District - 2020. (6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63367 144.Awarding Public Works Contract No. 8985, Street End Repairs - S Brearly StreetResolutionAwarding Public Works Contract No. 8985, Street End Repairs - S Brearly Street. (6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63374 145.Declaring the City of Madison's intention to exercise its police powers establishing the the E. Dean Avenue, Allis Avenue, Seth Circle and Tyler Circle Assessment District - 2021.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the the E. Dean Avenue, Allis Avenue, Seth Circle and Tyler Circle Assessment District - 2021. (15th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63378 146.Approving plans and specifications for public improvements necessary for the project known as 1945 Winnebago Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9005.ResolutionApproving plans and specifications for public improvements necessary for the project known as 1945 Winnebago Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9005. (6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63382 147.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Ashman Library Lighting Upgrade.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Ashman Library Lighting Upgrade. (19th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63385 148. LicenseReport of Operator License Applications January 5, 2021. See attached report for list of operators.GrantPass Action details Not available
62813 149.establish the Ad Hoc Redistricting CommitteeResolutionAMENDED - Establishing the Ad Hoc Redistricting Committee to recommend new Ward and Aldermanic District boundaries.Adopt the Following Friendly Amendment(s)Pass Action details Not available
62813 3 establish the Ad Hoc Redistricting CommitteeResolutionAMENDED - Establishing the Ad Hoc Redistricting Committee to recommend new Ward and Aldermanic District boundaries.Adopt With Amendment(s)Pass Action details Not available
62930 350.Structure of City Government Advisory ReferendumResolutionSUBSTITUTE. A Resolution authorizing the placement of advisory referendum questions related to the structure of city government on the Spring 2021 general election ballot.Amend AlternateFail Action details Not available
62930 3 Structure of City Government Advisory ReferendumResolutionSUBSTITUTE. A Resolution authorizing the placement of advisory referendum questions related to the structure of city government on the Spring 2021 general election ballot.Adopt SubstitutePass Action details Not available
62763 151.CSM - 2122 Luann LnResolutionApproving a Certified Survey Map of property owned by Nelson General Contractors, LLC located at 2122 Luann Lane; 14th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
62764 152.CSM - 6102 Manufacturers DrResolutionApproving a Certified Survey Map of property owned by the City of Madison located at 6102 Manufacturers Drive and 3842 Merchants Street; 17th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
62734 153.Authorizing the City to execute an agreement with Electrical Workers Local 159 Labor Management Cooperative Committee Fund Trust to use portions of Olin Park for its Holiday Fantasy in Lights Event for the years of 2020-2024.ResolutionAuthorizing the City to execute an agreement with Electrical Workers Local 159 Labor Management Cooperative Committee Fund Trust, a/k/a The Electric Group for permission to use portions of Olin Park for its Holiday Fantasy in Lights Event for the years of 2020-2024.AdoptPass Action details Not available
62754 154.Authorizing the City to grant Madison Log Rolling LLC continued permission to use portions of Wingra Park for its log rolling activities. This Agreement will commence after the initial agreement, which runs from 2017-2021, expires on April 30, 2021.ResolutionAuthorizing the City to grant Madison Log Rolling LLC continued permission to use portions of Wingra Park for its log rolling activities. This Agreement will commence after the initial agreement, which runs from 2017-2021, expires on April 30, 2021.AdoptPass Action details Not available
62993 155.To authorize the City to extend the current agreement with Harris Golf Cars, Inc. for the lease of a golf cart fleet for a one (1) year additional term for the City of Madison Golf Courses.ResolutionAuthorizing the City to extend the current agreement with Harris Golf Cars, Inc. for the lease of a golf cart fleet for a one (1) year additional term for the City of Madison Golf Courses.AdoptPass Action details Not available
63561 156.Madison Police Department on Tear Gas Usage & AlternativesReportReport: Madison Police Department on Tear Gas Usage & Alternatives (As requested by RES-20-00707, Legislative File No. 61265)ReferPass Action details Not available
62710 157.VW Grant app 2nd roundResolutionAuthorizing the Transit General Manager to enter into an agreement with the State of Wisconsin and required terms to accept the Volkswagen Mitigation Program/Transit Capital Assistance Grant Program Award of funds not to exceed $7,522,500 to purchase 15 replacement diesel buses and dispose of the corresponding older fleet in 2022.Adopt the Following Amendment(s)Fail Action details Not available
62710 1 VW Grant app 2nd roundResolutionAuthorizing the Transit General Manager to enter into an agreement with the State of Wisconsin and required terms to accept the Volkswagen Mitigation Program/Transit Capital Assistance Grant Program Award of funds not to exceed $7,522,500 to purchase 15 replacement diesel buses and dispose of the corresponding older fleet in 2022.AdoptPass Action details Not available
62759 158.Meriter Unlimited Ride Pass 2020+ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Meriter Health Services, Inc. for the provision of passes to its employees and volunteers for Metro Transit fixed route and ADA paratransit services, with reimbursement to the transit utility for employee and volunteer trips for the period November 2, 2020 through October 31, 2021, with annual renewals each year thereafter unless amended or terminated.AdoptPass Action details Not available
63143 159.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.AdoptPass Action details Not available
63184 160.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”.Adopt with the Recommendation(s)Pass Action details Not available
62174 261.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.Re-refer for Recessed Public HearingPass Action details Not available
62636 162.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.AdoptFail Action details Not available
63169 163.Mandatory FurloughOrdinanceAmending Sec. 3.53(3)(b) and creating Section 3.53(10) of the Madison General Ordinances.AdoptPass Action details Not available
59738 164.Accepting the 2020 Early Childhood Plan for MadisonResolutionAccepting the 2020 Early Childhood Plan for MadisonAdoptPass Action details Not available
60412 165.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 practicesTablePass Action details Not available
60412 1 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 practicesTake Off The TablePass Action details Not available
60412 1 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 practicesRefer to a future Meeting to AdoptFail Action details Not available
60412 1 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 practicesAdoptPass Action details Not available
62393 266.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.Refer to a future Meeting to Place on FileFail Action details Not available
62393 2 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.Place On FilePass Action details Not available
62908 167.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.AdoptPass Action details Not available
63198 268.Establishing a policy on furloughResolutionEstablishing a policy on furlough.AdoptPass Action details Not available
63324 169.Waive Rent Abatement Application FeeOrdinanceSUBSTITUTE - Amending Section 32.04(4)(e)(1) of the Madison General Ordinances to repeal the rent abatement application fee of ten dollars ($10).Referred  Action details Not available
63436 170.Wellhead MapsOrdinanceAmending Section 28.102 of the Madison General Ordinances to amend and replace maps for Well 6, 7, 8, 9, 11, 12, 13, 14, 15, 16, 17, 18, 19, 20, 24, 25, 26, 27, 28, 29 and 30, and repealing Sections 28.102(9) and 28.102(20).Referred  Action details Not available
63441 171.Rezone 5501 Mineral Point Road and 425-441 Charmany DriveOrdinanceCreating Section 28.022 - 00486 of the Madison General Ordinances to change the zoning of properties located at 5501 Mineral Point Road and 425 - 441 Charmany Drive, 19th Aldermanic District, from SE (Suburban Employment) District to TE (Traditional Employment) District and creating Section 28.002 - 00487 of the Madison General Ordinances to change the zoning of the properties from SE (Suburban Employment) District to TSS (Traditional Shopping Street) District.Referred for Public Hearing  Action details Not available
63443 172.Rezone 701 Gardener RoadOrdinanceCreating Section 28.022-00484 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan on property located at 701 Gardener Road and 4716 Sheboygan Avenue, 11th Aldermanic District, and creating Section 28.022-00485 of the Madison General Ordinances to approve a Specific Implementation Plan for 701 Gardener Road.Referred for Public Hearing  Action details Not available
63457 173.Housing Cooperative DefinitionOrdinanceSUBSTITUTE - Repealing and Recreating Subsection entitled “Housing Cooperative” of Section 28.151 of Madison General Ordinances. Amending the definition of “Housing Cooperative” in Section 28.211, amending Table 28C-1, Table 28D-2, Table 28E-2, Table 28F-1 and Table 28G-1 of Madison General Ordinances.Referred  Action details Not available
63535 174.Repeal and Recreate Chapter 29 - Building CodeOrdinanceRepealing and recreating Chapter 29, Building Code, of the Madison General Ordinances.Referred  Action details Not available
63461 175.Taxi Licensing FeesOrdinanceSUBSTITUTE - Amending Section 11.06 of the Madison General Ordinances to lower licensing and vehicle fees, regulate prepayment policies, allow taxicab companies to use coupons or discounts and make various housekeeping updates.Referred  Action details Not available
63536 176.Chapter 18 MGO Repeal and Replace Plumbing CodeOrdinanceRepealing and recreating Chapter 18, Plumbing Code, of the Madison General Ordinances.Referred  Action details Not available
63538 177.Chapter 19 Repeal and Replace Electrical CodeOrdinanceRepealing and recreating Chapter 19, Electrical Code, of the Madison General Ordinances.Referred  Action details Not available
63550 178.Update Deposit Schedule for Building InspectionOrdinanceAmending the Schedule of Deposits in Section 1.08 of the Madison General Ordinances to reflect updated numbering and amendments to Chapters 18, 19, 29, and 30.Referred  Action details Not available
63551 179.Update HVAC CodeOrdinanceAmending Sections 30.01 and 30.02 of the Madison General Ordinances to update the Heating, Ventilating and Air Conditioning Code.Referred  Action details Not available
63381 180.Pennsylvania Ave Lease Metro Option 1ResolutionAuthorizing the Mayor and the City Clerk to execute the option to renew the lease at 2422 Pennsylvania Avenue for continued use of warehouse space for Metro Transit for Option 1 (June 1, 2021 through May 31, 2022) and authorizing the Transit General Manager or designee to execute Option 2 and Option 3 years if so desired. During the option years, the terms and conditions of the original lease apply, except monthly rent changes as spelled out in the lease.Referred  Action details Not available
63432 181.Authorizing the Execution of an Agreement with Madison Gas & Electric Company to place Utility-Owned Equipment at the City’s Facility at 3945 Lien Road.ResolutionAuthorizing the Execution of an Agreement with Madison Gas & Electric Company to place Utility-Owned Equipment at the City’s Facility at 3945 Lien Road. (17th AD)Referred  Action details Not available
63433 182.Discontinuing and vacating multiple public unimproved street and alley rights-of-way within the plat of Village at Autumn Lake Replat to allow the replatting of a portion the development, being located in the Northeast 1/4 of the Southwest 1/4 of SectionResolutionDiscontinuing and vacating multiple public unimproved street and alley rights-of-way within the plat of Village at Autumn Lake Replat to allow the replatting of a portion the development, being located in the Northeast 1/4 of the Southwest 1/4 of Section 26, Township 8 North, Range 10 East, City of Madison, Dane County, Wisconsin. (17th AD)Referred  Action details Not available
63439 183.Delete the classifications of Legal Secretary 1 (CG20, R10) and Legal Secretary 2 (CG20, R11), and create the classifications of Legal Administrative Assistant 1 in CG20, Range 10 and Legal Administrative Assistant 2 in CG20, Range 11. Recreate positionsResolutionDelete the classifications of Legal Secretary 1 (CG20, R10) and Legal Secretary 2 (CG20, R11), and create the classifications of Legal Administrative Assistant 1 in CG20, Range 10 and Legal Administrative Assistant 2 in CG20, Range 11. Recreate positions 20, 26 and 3261 from 1.0 FTE Legal Secretary 2 (CG20, R11), currently occupied by D. Schuld, P. Mendez-Smith and vacant, respectively, all to 1.0 FTE Legal Administrative Assistant 2 (CG20, R11) in the Office of the City Attorney budget and reallocate the incumbents to the new positions.Referred  Action details Not available
63444 184.Recreate position #3636, Facilities Maintenance Worker (CG 16, R 9) into a Maintenance Mechanic 2 (CG 16, R15) within the Parks Division, and reallocate incumbent C. Norquist to the new position.ResolutionRecreate position #3636, Facilities Maintenance Worker (CG 16, R 9) into a Maintenance Mechanic 2 (CG 16, R15) within the Parks Division, and reallocate incumbent C. Norquist to the new position.Referred  Action details Not available
63445 185.12087 - Patio Maintenance Agreement for Sidewalk CafeResolutionAuthorizing the City’s execution of a Maintenance Agreement with Suhr Building, LLC to allow the use of a portion of the Main Street right-of-way for permanent fencing that surrounds an outdoor café adjacent to the property located at 102 King Street, together with the transfer of ownership of said fencing to the City. (4th AD)Referred  Action details Not available
63447 186.Recreate the 1.0 FTE position (#4762) of CDA Security Monitor as a 0.6 FTE position, and create a new 0.6 FTE position of CDA Security Monitor within the CDA Housing operating budget.ResolutionAmending the 2021 Adopted Operating Budget for CDA Housing - Public Housing, recreate the 1.0 FTE position (#4762) of CDA Security Monitor as a 0.6 FTE position, and create a new 0.6 FTE position of CDA Security Monitor within the CDA Housing operating budget.Referred  Action details Not available
63448 187.Authorizing a Fixed Condominium Association Fee for the Fire Administration Building as part of the Ovation Condominium Association.ResolutionAuthorizing a Fixed Condominium Association Fee for the Fire Administration Building as part of the Ovation Condominium Association.Referred  Action details Not available
63460 188.Sole Source Bus Part PurchasesResolutionAuthorization for Metro Transit to use Cummins,Inc.; Gillig, LLC, New Flyer of America, Inc.; Trapeze Software Group, Inc; Interstate Power Systems, Inc.; and SPX Corporation as sole source providers for bus parts that only they manufacture.Referred  Action details Not available
63462 189.Sole Source Budget Truck and Auto structural repairsResolutionAuthorizing the Mayor and the City Clerk to enter into a sole source contract with Budget Truck and Auto, Inc. for five years, January 1, 2021 - December 31, 2025 for repair of Gillig and New Flyer buses. The contract amount would be not to exceed $200,000 per year.Referred  Action details Not available
63467 190.2021 Dane Co. 85.21 agreementResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the purpose of providing Metro Transit with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2021.Referred  Action details Not available
63468 191.2021 Group Access Services agreementResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2021.Referred  Action details Not available
63469 192.2021 Volunteer Driver agreementResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2021Referred  Action details Not available
63483 193.Recreate the 1.0 FTE position #657 of Information Clerk (CG20, R7), currently occupied by K. Mooney, as Administrative Clerk 1 (CG20, R9) in the Building Inspection Division budget and reallocate the incumbent to the new position.ResolutionRecreate the 1.0 FTE position #657 of Information Clerk (CG20, R7), currently occupied by K. Mooney, as Administrative Clerk 1 (CG20, R9) in the Building Inspection Division budget and reallocate the incumbent to the new position.Referred  Action details Not available
63484 194.Recreate position #1856 from an Account Clerk 3 (CG20, R11) to an Accounting Technician 3 (CG20, R16) in the Water Utility operating budget and reallocate the incumbent (K. Jabas) to the new position.ResolutionRecreate position #1856 from an Account Clerk 3 (CG20, R11) to an Accounting Technician 3 (CG20, R16) in the Water Utility operating budget and reallocate the incumbent (K. Jabas) to the new position.Referred  Action details Not available
63498 195.accept a federal funding grant for $191,200 from the Wisconsin Department of TransportationResolutionAuthorizing the City of Madison on behalf of the Greater Madison MPO to accept a federal funding grant for $191,200 from the Wisconsin Department of Transportation to implement the MPO’s Rideshare Etc. program and authorizing the Mayor and City Clerk to enter into the grant contracts and State/Municipal Agreements.Referred  Action details Not available
63501 196.12182 Dedication - QCD 2501 Stoughton RdResolutionAuthorizing the Mayor and City Clerk to execute a quit claim deed to 2501 Stoughton Rd LLC to correct the legal description and boundary lines of the property at 2501 S. Stoughton Rd. (16th A.D.)Referred  Action details Not available
63502 197.Authorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Architect) with Continuum Architects + Planners to provide professional architectural and engineering consultant design services CCB Remodeling of the First, Fourth, aResolutionAuthorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Architect) with Continuum Architects + Planners to provide professional architectural and engineering consultant design services CCB Remodeling of the First, Fourth, and Fifth Floors. (4th AD)Referred  Action details Not available
63506 198. ResolutionAuthorizing the Mayor and City Clerk to sign a competitively selected service contract with Systems & Telematic Solutions LLC (STS) for telematics in Public Works’ vehicles.Referred  Action details Not available
63511 199.Authorizing the Mayor and City Clerk to apply for a Federal Emergency Management Agency (FEMA) Building Resilient Infrastructure and Communities (BRIC) grant to cost-share the reconstruction of the Old Sauk Trails Business Park Ponds and GreenwaysResolutionAuthorizing the Mayor and City Clerk to apply for a Federal Emergency Management Agency (FEMA) Building Resilient Infrastructure and Communities (BRIC) grant to cost-share the reconstruction of the Old Sauk Trails Business Park Ponds and Greenways. (9th and 19th ADs)Referred  Action details Not available
63512 1100.Authorizing the Mayor and City Clerk to enter into an agreement with the USGS to monitor runoff from leaf collection study area and to accept partial funding from League of Wisconsin Municipalities by entering a Memorandum of Understanding with the LeagueResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with the USGS to monitor runoff from leaf collection study area and to accept partial funding from League of Wisconsin Municipalities by entering a Memorandum of Understanding with the League of Wisconsin Municipalities and amend the 2021 operating budget to reflect the accepted funds. (18th AD)Referred  Action details Not available
63513 1101.Amending the 2021 Stormwater Utility Capital Budget to allow for the acceptance of a $250,000 grant from the Wisconsin Department of Natural Resources (WDNR).ResolutionAmending the 2021 Stormwater Utility Capital Budget to allow for the acceptance of a $250,000 grant from the Wisconsin Department of Natural Resources (WDNR). (19th AD)Referred  Action details Not available
63529 1102.2021 - 2022 Street Vending Fees & LicensesResolutionA Resolution waiving all Street Vending fees under MGO 9.13 for the 2021-2022 vending season and extending existing vending licenses for vendors in good standing from the 2020-2021 season to the 2021-2022 season.Referred  Action details Not available
63562 1103.A Resolution amending the 2021 Public Health Operating Budget to accept $146,477 from the WI Department of Health Services and creating a project Disease Intervention Specialist position to expand needle exchange servicesResolutionA Resolution Amending the 2021 Public Health Operating Budget to accept $146,477 from the WI Department of Health Services and creating a project Disease Intervention Specialist position to expand needle exchange services.Referred  Action details Not available
63563 1104.A Resolution authorizing a noncompetitive contract with Maxim Healthcare Staffing Services, Inc. to support Public Health in COVID-19 testing, contact tracing, and vaccine administrationResolutionA Resolution authorizing a noncompetitive contract with Maxim Healthcare Staffing Services, Inc. to support Public Health in COVID-19 testing, contact tracing and vaccine administration.Referred  Action details Not available
63565 1105.11752 - 1st Amendment to ALL LeaseResolutionAuthorizing the City’s execution of a First Amendment to Lease with Art + Literature Laboratory, Inc. to amend the terms and conditions set forth for the use of commercial space in the City-owned South Livingston Street Garage, located at 111 S. Livingston Street; and, authorizing property holding costs to be charged to the General Land Acquisition Fund. (6th A.D.)Referred  Action details Not available
63492 1106. LicensePublic Hearing - New License Hy-Vee, Inc. • dba Hy-Vee Wine & Spirits 7475 Mineral Point Rd • Agent: Ross Grunwald Class A Liquor, Class A Beer Aldermanic District 9 (Alder Skidmore) • Police Sector 124Referred for Public Hearing  Action details Not available
63493 1107. LicensePublic Hearing - New License Bains Brothers LLC • dba 7 Seas Liquor 1763 Thierer Rd • Agent: Kanhia Lal Class A Liquor, Class A Beer Aldermanic District 17 (Alder Baldeh) • Police Sector 631Referred for Public Hearing  Action details Not available
63494 1108. LicensePublic Hearing - New License I/O Arcade Bar, LLC • dba I/O Arcade Bar 924 Williamson St • Agent: Mitchell Turino • Estimated Capacity: 300 Class B Combination Liquor & Beer • 75% alcohol, 15% food Aldermanic District 6 (Alder Rummel) • Police Sector 408Referred for Public Hearing  Action details Not available
63306 1109.CLAIM: J. Hatch - vehicle damage - $5000.00.ClaimJ. Hatch - vehicle damage - $5000.00.Referred  Action details Not available
63308 1110.CLAIM: A. Ruiz-Seabury - vehicle damage - $20000.00.ClaimA. Ruiz-Seabury - vehicle damage - $20000.00.Referred  Action details Not available
63344 1111.CLAIM: K. Scallon - vehicle damage - $2494.02.ClaimK. Scallon - vehicle damage - $2494.02.Referred  Action details Not available
63442 1112.CLAIM: American Family Insurance for G. Lewis - property damage - $343.00.ClaimAmerican Family Insurance for G. Lewis - property damage - $343.00.Referred  Action details Not available
63451 1113.CLAIM: R. Urquidi - property loss - $2850.00.ClaimR. Urquidi - property loss - $2850.00.Referred  Action details Not available
63452 1114.CLAIM: I. Carter - personal injury - $3000.00.ClaimI. Carter - personal injury - $3000.00.Referred  Action details Not available
63495 1115.CLAIM: S. Parajuli - property damage - $1525.00.ClaimS. Parajuli - property damage - $1525.00.Referred  Action details Not available
63497 1117.CLAIM: T. McDonald - vehicle damage - $2662.49.ClaimT. McDonald - vehicle damage - $2662.49.Referred  Action details Not available
63515 1119.CLAIM: M. Virgin - vehicle damage - $1100.00.ClaimM. Virgin - vehicle damage - $1100.00.Referred  Action details Not available
63578 1 Condemning the use of violence and destructionResolutionCondemning the use of violence and destruction in any form and for any reason.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available