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63537
| 1 | 1. | Commending Jule Stroick | Resolution | Commending 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 2.25 | Pass |
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63304
| 1 | 2. | | Appeal | Appeal of the Plan Commission action on the Conditional Use request for 4606 Hammersley Road, Legistar ID 62600. | Refer For Public Hearing | Pass |
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63305
| 1 | 3. | | Appeal | Appeal of the Plan Commission action on the Conditional Use request for 619-621 N Lake Street, Legistar ID 62598. | Refer For Public Hearing | Pass |
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63560
| 1 | 4. | | Discussion Item | Early Public Comment | | |
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60646
| 1 | 5. | 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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62461
| 1 | 6. | | License | Public 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 613 | Place On File Without Prejudice | Pass |
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62957
| 1 | 7. | | 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 | Grant | Fail |
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62957
| 1 | | | 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 | Reconsider | Pass |
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62957
| 1 | | | 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 | DENY BECAUSE OF THE HEALTH, SAFETY, AND WELFARE OF THE COMMUNITY | Pass |
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60914
| 1 | 8. | 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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61589
| 1 | 9. | 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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61929
| 3 | 10. | 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. | Adopt with Conditions and Close the Public Hearing | Pass |
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63116
| 1 | 11. | | 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 | Grant with Condition(s) and Close the Public Hearing | Pass |
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63118
| 1 | 12. | | 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 | Grant and Close the Public Hearing | Pass |
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63119
| 1 | 13. | | 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 | Grant and Close the Public Hearing | Pass |
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63327
| 1 | 14. | 5Approving Plans, Specifications, And Schedule Of Assessments For Garver Path & Starkweather Drive Assessment District - 2021. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Garver Path & Starkweather Drive Assessment District - 2021. (15th AD) | Adopt and Close the Public Hearing | Pass |
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63328
| 1 | 15. | Approving an Amended Final Schedule of Assessments for Ronald Reagan Avenue, John Wall Drive and Merchant Street Assessment District - 2017. | Resolution | Approving 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 Hearing | Pass |
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62638
| 2 | 16. | Rezone 6101 Mineral Point Road | Ordinance | SUBSTITUTE. 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 Hearing | Pass |
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62642
| 2 | 17. | Rezone 7050-7104 Watts Road | Ordinance | SUBSTITUTE. 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 Hearing | Pass |
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62966
| 1 | 18. | Create Regional Mixed Used District (RMX) | Ordinance | SUBSTITUTE - 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 Hearing | Pass |
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63183
| 1 | 19. | 1-5-2021 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 12/1/2020; action 1/5/2021). | Confirm (with at leat 2/3 votes) | Pass |
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63251
| 1 | 20. | 1-5-2021 Alder committee appointment (TC) | Appointment | Report of the Mayor submitting an alder committee appointment. | Confirm | Pass |
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63558
| 1 | 21. | 1-5-2021 Resident committee appointments (MFPC & WUB) | Appointment | Report of the Mayor submitting resident committee appointments. | Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
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63482
| 1 | 22. | | Resolution | Establishing 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 2.25 | Pass |
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62637
| 1 | 23. | Dissolving President's Work Group on Issues Impacting Black Community | Resolution | Dissolving the President's Task Force on Critical Issues Affecting (Impacting) the Black Community | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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63508
| 1 | 24. | Extending Final Report Deadline Body-Worn Camera Feasibility Review Committee | Resolution | Extending 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 2.25 | Pass |
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63363
| 1 | 25. | | License | Change 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) | Grant | Pass |
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63364
| 1 | 26. | | License | Appearance 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 218 | Place On File Without Prejudice | Pass |
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63420
| 1 | 27. | | License | Change 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) | Grant | Pass |
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63431
| 1 | 28. | | License | Request 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 408 | Grant | Pass |
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62738
| 1 | 29. | PHMDC Reduce Fees | Ordinance | Amending 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. | Adopt | Pass |
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61936
| 1 | 30. | Accepting the final report and recommendations from the Task Force on Municipal Golf in Madison Parks. | Resolution | Accepting the final report and recommendations from the Task Force on Municipal Golf in Madison Parks. | Adopt | Pass |
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62624
| 1 | 31. | 12166 - MMSD West Interceptor Project: Indian Hills Park | Resolution | Authorizing 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) | Adopt | Pass |
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62947
| 1 | 32. | 12004 - Bus Shelter Northside TowneCenter | Resolution | Authorizing 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) | Adopt | Pass |
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63192
| 1 | 33. | 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) | Adopt | Pass |
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63214
| 1 | 34. | Approving Addendum No. 1 to Western Addition to 1000 Oaks - Phase 1, Contract No. 8405. | Resolution | Approving 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 2.25 | Pass |
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63332
| 1 | 35. | 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. 8956 | Resolution | 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. 8956 (13th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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63333
| 1 | 36. | 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. | Resolution | 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. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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63334
| 1 | 37. | 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. | Resolution | 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. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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63335
| 1 | 38. | 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. | Resolution | 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. (15th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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63340
| 1 | 39. | Awarding Public Works Contract No. 8480, Tenney Park Lagoon Biostabilization | Resolution | Awarding Public Works Contract No. 8480, Tenney Park Lagoon Biostabilization. (2nd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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63343
| 1 | 40. | Awarding Public Works Contract No. 8498, Rockstream Drive Assessment District - 2020. | Resolution | Awarding Public Works Contract No. 8498, Rockstream Drive Assessment District - 2020. (7th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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63361
| 1 | 41. | 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. | Resolution | 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. (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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63362
| 1 | 42. | 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. | Resolution | 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. (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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63365
| 1 | 43. | Awarding Public Works Contract No. 8503, Dunning Street, Jackson Street and Lafollette Avenue Reconstruction Assessment District - 2020 | Resolution | Awarding 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 2.25 | Pass |
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63367
| 1 | 44. | Awarding Public Works Contract No. 8985, Street End Repairs - S Brearly Street | Resolution | Awarding 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 2.25 | Pass |
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63374
| 1 | 45. | 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. | Resolution | 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. (15th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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63378
| 1 | 46. | 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. | Resolution | 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. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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63382
| 1 | 47. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Ashman Library Lighting Upgrade. | Resolution | Approving 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 2.25 | Pass |
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63385
| 1 | 48. | | License | Report of Operator License Applications January 5, 2021. See attached report for list of operators. | Grant | Pass |
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62813
| 1 | 49. | establish the Ad Hoc Redistricting Committee | Resolution | AMENDED - Establishing the Ad Hoc Redistricting Committee to recommend new Ward and Aldermanic District boundaries. | Adopt the Following Friendly Amendment(s) | Pass |
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62813
| 3 | | establish the Ad Hoc Redistricting Committee | Resolution | AMENDED - Establishing the Ad Hoc Redistricting Committee to recommend new Ward and Aldermanic District boundaries. | Adopt With Amendment(s) | Pass |
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62930
| 3 | 50. | 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. | Amend Alternate | Fail |
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62930
| 3 | | 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. | Adopt Substitute | Pass |
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62763
| 1 | 51. | CSM - 2122 Luann Ln | Resolution | Approving 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 2.25 | Pass |
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62764
| 1 | 52. | CSM - 6102 Manufacturers Dr | Resolution | Approving 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 2.25 | Pass |
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62734
| 1 | 53. | 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. | Resolution | Authorizing 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. | Adopt | Pass |
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62754
| 1 | 54. | 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. | Resolution | 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. | Adopt | Pass |
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62993
| 1 | 55. | 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. | Resolution | Authorizing 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. | Adopt | Pass |
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63561
| 1 | 56. | Madison Police Department on Tear Gas Usage & Alternatives | Report | Report: Madison Police Department on Tear Gas Usage & Alternatives (As requested by RES-20-00707, Legislative File No. 61265) | Refer | Pass |
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62710
| 1 | 57. | VW Grant app 2nd round | Resolution | Authorizing 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 |
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62710
| 1 | | VW Grant app 2nd round | Resolution | Authorizing 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 | Pass |
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62759
| 1 | 58. | Meriter Unlimited Ride Pass 2020+ | Resolution | Authorizing 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. | Adopt | Pass |
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63143
| 1 | 59. | 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. | Adopt | Pass |
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63184
| 1 | 60. | 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”. | Adopt with the Recommendation(s) | Pass |
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62174
| 2 | 61. | 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. | Re-refer for Recessed Public Hearing | Pass |
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62636
| 1 | 62. | 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. | Adopt | Fail |
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63169
| 1 | 63. | Mandatory Furlough | Ordinance | Amending Sec. 3.53(3)(b) and creating Section 3.53(10) of the Madison General Ordinances. | Adopt | Pass |
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59738
| 1 | 64. | Accepting the 2020 Early Childhood Plan for Madison | Resolution | Accepting the 2020 Early Childhood Plan for Madison | Adopt | Pass |
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60412
| 1 | 65. | 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 | Table | Pass |
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60412
| 1 | | 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 | Take Off The Table | Pass |
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60412
| 1 | | 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 | Fail |
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60412
| 1 | | 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 | Adopt | Pass |
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62393
| 2 | 66. | 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 | Fail |
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62393
| 2 | | 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. | Place On File | Pass |
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62908
| 1 | 67. | 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. | Adopt | Pass |
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63198
| 2 | 68. | Establishing a policy on furlough | Resolution | Establishing a policy on furlough. | Adopt | Pass |
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63324
| 1 | 69. | Waive Rent Abatement Application Fee | Ordinance | SUBSTITUTE - Amending Section 32.04(4)(e)(1) of the Madison General Ordinances to repeal the rent abatement application fee of ten dollars ($10). | Referred | |
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63436
| 1 | 70. | Wellhead Maps | Ordinance | Amending 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 | |
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63441
| 1 | 71. | Rezone 5501 Mineral Point Road and 425-441 Charmany Drive | Ordinance | Creating 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 | |
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63443
| 1 | 72. | Rezone 701 Gardener Road | Ordinance | Creating 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 | |
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63457
| 1 | 73. | Housing Cooperative Definition | Ordinance | SUBSTITUTE - 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 | |
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63535
| 1 | 74. | Repeal and Recreate Chapter 29 - Building Code | Ordinance | Repealing and recreating Chapter 29, Building Code, of the Madison General Ordinances. | Referred | |
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63461
| 1 | 75. | Taxi Licensing Fees | Ordinance | SUBSTITUTE - 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 | |
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63536
| 1 | 76. | Chapter 18 MGO Repeal and Replace Plumbing Code | Ordinance | Repealing and recreating Chapter 18, Plumbing Code, of the Madison General Ordinances. | Referred | |
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63538
| 1 | 77. | Chapter 19 Repeal and Replace Electrical Code | Ordinance | Repealing and recreating Chapter 19, Electrical Code, of the Madison General Ordinances. | Referred | |
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63550
| 1 | 78. | Update Deposit Schedule for Building Inspection | Ordinance | Amending 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 | |
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63551
| 1 | 79. | Update HVAC Code | Ordinance | Amending Sections 30.01 and 30.02 of the Madison General Ordinances to update the Heating, Ventilating and Air Conditioning Code. | Referred | |
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63381
| 1 | 80. | Pennsylvania Ave Lease Metro Option 1 | Resolution | Authorizing 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 | |
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63432
| 1 | 81. | 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. | Resolution | 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. (17th AD) | Referred | |
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63433
| 1 | 82. | 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 Section | Resolution | 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 Section 26, Township 8 North, Range 10 East, City of Madison, Dane County, Wisconsin. (17th AD) | Referred | |
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63439
| 1 | 83. | 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 positions | Resolution | 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 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 | |
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63444
| 1 | 84. | 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. | Resolution | 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. | Referred | |
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63445
| 1 | 85. | 12087 - Patio Maintenance Agreement for Sidewalk Cafe | Resolution | Authorizing 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 | |
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63447
| 1 | 86. | 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. | Resolution | Amending 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 | |
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63448
| 1 | 87. | Authorizing a Fixed Condominium Association Fee for the Fire Administration Building as part of the Ovation Condominium Association. | Resolution | Authorizing a Fixed Condominium Association Fee for the Fire Administration Building as part of the Ovation Condominium Association. | Referred | |
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63460
| 1 | 88. | Sole Source Bus Part Purchases | Resolution | Authorization 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 | |
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63462
| 1 | 89. | Sole Source Budget Truck and Auto structural repairs | Resolution | Authorizing 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 | |
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63467
| 1 | 90. | 2021 Dane Co. 85.21 agreement | Resolution | Authorizing 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 | |
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63468
| 1 | 91. | 2021 Group Access Services agreement | Resolution | Authorizing 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 | |
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63469
| 1 | 92. | 2021 Volunteer Driver agreement | Resolution | Authorizing 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 2021 | Referred | |
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63483
| 1 | 93. | 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. | Resolution | 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. | Referred | |
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63484
| 1 | 94. | 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. | Resolution | 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. | Referred | |
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63498
| 1 | 95. | accept a federal funding grant for $191,200 from the Wisconsin Department of Transportation | Resolution | Authorizing 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 | |
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63501
| 1 | 96. | 12182 Dedication - QCD 2501 Stoughton Rd | Resolution | Authorizing 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 | |
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63502
| 1 | 97. | 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, a | Resolution | 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, and Fifth Floors. (4th AD) | Referred | |
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63506
| 1 | 98. | | Resolution | Authorizing 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 | |
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63511
| 1 | 99. | 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 Greenways | Resolution | 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 Greenways. (9th and 19th ADs) | Referred | |
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63512
| 1 | 100. | 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 League | Resolution | 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 League of Wisconsin Municipalities and amend the 2021 operating budget to reflect the accepted funds. (18th AD) | Referred | |
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63513
| 1 | 101. | 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). | Resolution | 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). (19th AD) | Referred | |
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63529
| 1 | 102. | 2021 - 2022 Street Vending Fees & Licenses | Resolution | A 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 | |
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63562
| 1 | 103. | 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 services | Resolution | 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 services. | Referred | |
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63563
| 1 | 104. | A Resolution authorizing a noncompetitive contract with Maxim Healthcare Staffing Services, Inc. to support Public Health in COVID-19 testing, contact tracing, and vaccine administration | Resolution | A 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 | |
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63565
| 1 | 105. | 11752 - 1st Amendment to ALL Lease | Resolution | Authorizing 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 | |
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63492
| 1 | 106. | | License | Public 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 124 | Referred for Public Hearing | |
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63493
| 1 | 107. | | License | Public 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 631 | Referred for Public Hearing | |
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63494
| 1 | 108. | | License | Public 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 408 | Referred for Public Hearing | |
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63308
| 1 | 110. | CLAIM: A. Ruiz-Seabury - vehicle damage - $20000.00. | Claim | A. Ruiz-Seabury - vehicle damage - $20000.00. | Referred | |
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63344
| 1 | 111. | CLAIM: K. Scallon - vehicle damage - $2494.02. | Claim | K. Scallon - vehicle damage - $2494.02. | Referred | |
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63442
| 1 | 112. | CLAIM: American Family Insurance for G. Lewis - property damage - $343.00. | Claim | American Family Insurance for G. Lewis - property damage - $343.00. | Referred | |
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63451
| 1 | 113. | CLAIM: R. Urquidi - property loss - $2850.00. | Claim | R. Urquidi - property loss - $2850.00. | Referred | |
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63452
| 1 | 114. | CLAIM: I. Carter - personal injury - $3000.00. | Claim | I. Carter - personal injury - $3000.00. | Referred | |
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63495
| 1 | 115. | CLAIM: S. Parajuli - property damage - $1525.00. | Claim | S. Parajuli - property damage - $1525.00. | Referred | |
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63497
| 1 | 117. | CLAIM: T. McDonald - vehicle damage - $2662.49. | Claim | T. McDonald - vehicle damage - $2662.49. | Referred | |
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63515
| 1 | 119. | CLAIM: M. Virgin - vehicle damage - $1100.00. | Claim | M. Virgin - vehicle damage - $1100.00. | Referred | |
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63578
| 1 | | Condemning the use of violence and destruction | Resolution | Condemning 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 2.25 | Pass |
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