City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 10/6/2020 6:30 PM Minutes status: Approved  
Meeting location: Via Virtual Meting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
62005 11.White Cane Safety DayResolutionProclaiming October 15, 2020 as "White Cane Safety Day" in the City of Madison.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
62255 12.Honoring the life and legacy of United States Supreme Court Associate Justice Ruth Bader Ginsburg.ResolutionHonoring the life and legacy of United States Supreme Court Associate Justice Ruth Bader Ginsburg.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
62440 13.Indigenous Peoples DayResolutionProclaiming the second Monday in October 2020 as " Indigenous Peoples Day" in Madison, Wisconsin.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
61714 14.National African Immigrant Heritage MonthResolutionRecognizing that September 2020 was “National African Immigrant Heritage Month”.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
62275 15.Schiller attachment petitionPetitionPetition received in the Madison City Clerk's Office 9/17/2020 from the Carrol A. Schiller Survivor's Trust regarding attachment from the Town of Middleton to the City of Madison.Refer to a future Meeting to AcceptPass Action details Not available
62445 16. Discussion ItemEarly Public Comment   Action details Not available
61827 17. Capital Budget2021 Executive Capital BudgetRe-refer for Recessed Public HearingPass 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
61686 19.Appeal of ID 58786 - 126 Langdon StAppealAppeal of Plan Comission action on Demolition Permit-Final Plan Approval and Conditional Use requests for 126 Langdon Street, Legistar ID 58786.Re-refer for Recessed Public HearingPass Action details Not available
61969 110. LicensePublic Hearing - New License Madison Local Motive LLC • dba Local Motive 646 W Washington Ave • Agent: Robert Snihur • Estimated Capacity: 49 Class B Combination Liquor & Beer • 40% alcohol, 10% food, 50% other Aldermanic District 4 (Alder Verveer) • Police Sector 404Grant and Close the Public HearingPass Action details Not available
61970 111. LicensePublic Hearing - New License CocoVaa LLC • dba CocoVaa Chocolatier 1815 E Washington Ave • Agent: Syovata Edari • Estimated Capacity: 15 Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 6 (Alder Rummel) • Police Sector 410Grant and Close the Public HearingPass Action details Not available
61588 112.Marsh Road NDP and Official Map amendmentsResolutionAmending the Marsh Road Neighborhood Development Plan and City of Madison Official Map to modify the recommended street network and greenways for the portion of the planning area bounded by Voges Road, S Stoughton Road, Tradewinds Parkway, and Agriculture Drive/ Marsh Road.Adopt and Close the Public HearingPass Action details Not available
61594 113.Rezone 209 Cottage Grove RoadOrdinanceCreating Section 28.022 - 00464 of the Madison General Ordinances to change the zoning of property located at 209 Cottage Grove Road, 15th Aldermanic District, from CC-T (Commercial Corridor-Transitional District) to NMX (Neighborhood Mixed-Use) District.Adopt With Amendment(s)Pass Action details Not available
61596 114.Rezone 5801 Cottage Grove RoadOrdinanceCreating Section 28.022 - 00465 of the Madison General Ordinances to change the zoning of property located at 5801 Cottage Grove Road, 16th Aldermanic District, from A (Agricultural District) to SR-C1 (Suburban Residential-Consistent 1) District.Adopt and Close the Public HearingPass Action details Not available
62421 115.10-6-2020 Alder committee appointments (Finance & MMSD)AppointmentReport of the Mayor submitting alder committee appointments.ConfirmPass Action details Not available
62426 116.10-6-2020 Resident committee appointments (Police Civilian Oversight Board, Police & Fire Commission, Room Tax Commission)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
62428 117.10-20-2020 Resident committee appointmentsAppointmentSUBSTITUTE - Report of the Mayor submitting resident committee appointments (introduction 10/6/2020; action 10/20/2020). (Note: Change to Housing Strategy Committee and Public Safety Review Committee appointments.)Refer to a future Meeting to Confirm Pass Action details Not available
62402 118.Extending report/recommendations to 10/30/20ResolutionExtending the deadline for the report and recommendations from the President's Work Group to Review Council Communication Tools & Processes to October 30, 2020.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
62441 119.Complaint filed by Shadayra Kilfoy-Fores against Alder SkidmoreResolutionSUBSTITUTE - Establishing the steps for analyzing the recording of the September 1, 2020 Common Council meeting.Adopt As Amended Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
61492 120. LicenseStreatery Extension of Licensed Premise T&M Ventures, Inc. • dba Ancora Coffee Current Capacity (in/out): 78/20 • Proposed Capacity (in/out): 78/14 107 King St. • Agent:Tori Gerding Class B Combination Liquor & Beer • 0.01% alcohol, 39% food Aldermanic District 4 (Alder Verveer ) • Police Sector 405GrantPass Action details Not available
61504 121. LicenseStreatery Extension of Licensed Premise Chug-A-Lug, Inc. • dba Five Nightclub Current Capacity (in/out): 308/50 • Proposed Capacity (in/out): 308/100 5 Applegate Ct. • Agent: David Eick Class B Combination Liquor & Beer • 89% alcohol, 11% food Aldermanic District 14 (Alder Carter ) • Police Sector 309GrantPass Action details Not available
61519 122. LicenseStreatery Extension of Licensed Premise East Main 119 LLC • dba The Rigby Pub and Grill Current Capacity (in/out): 148/48 • Proposed Capacity (in/out): 148/62 119 E. Main St. • Agent: Stephanie Yager Class B Combination Liquor & Beer • 44% alcohol, 56% food Aldermanic District 4 (Alder Verveer ) • Police Sector 406GrantPass Action details Not available
61523 123. LicenseStreatery Extension of Licensed Premise Dandyfire Inc.• dba Woof's Current Capacity (in/out): 80/24 • Proposed Capacity (in/out): 80/34 114 King St. • Agent: Dino Maniaci Class B Combination Liquor & Beer •50% alcohol, 50% food Aldermanic District 4 (Alder Verveer ) • Police Sector 406GrantPass Action details Not available
61807 124. LicenseStreatery Extension of Licensed Premise Dandyfire Inc • dba D'Vino Current Capacity (in/out): 80/24 • Proposed Capacity (in/out): 80/32 116 King St • Agent: Dino Maniaci Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 4 (Alder Verveer) • Police Sector 406 Temporary extension of outdoor patio onto parking lane of King St.GrantPass Action details Not available
62203 125. LicenseChange of Agent BBC Harmony Bar LLC • dba Harmony Bar & Grill • 2201 Atwood Ave New Agent: Elizabeth Nardi Class B Combination Liquor & Beer Aldermanic District 6 (Alder Rummel)GrantPass Action details Not available
62205 126. LicenseChange of Agent Mos Eisley LLC • dba Star Liquor • 1209 Williamson St New Agent: Joshua Swentzel Class A Beer, Class A Liquor Aldermanic District 6 (Alder Rummel)GrantPass Action details Not available
62206 127. LicenseEntity Reorganization BBC Harmony Bar LLC • dba Harmony Bar and Grill 2201 Atwood Ave Class B Combination Liquor & Beer Aldermanic District 6 (Alder Rummel) Add one new officer, remove one officerGrantPass Action details Not available
62207 128. LicenseEntity Reorganization New Paradise Lounge Inc • dba Paradise Lounge 119 W Main St Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) Remove one officerGrantPass Action details Not available
62208 129. LicenseStreatery Extension of Licensed Premise Duma LLC • dba Ivory Room Piano Bar Current Capacity (in/out): 176/0 • Proposed Capacity (in/out): 176/26 116 W Mifflin St • Agent: Julie Stoleson Class B Combination Liquor & Beer • 90% alcohol, 10% food Aldermanic District 4 (Alder Verveer) • Police Sector 405GrantPass Action details Not available
62209 130. LicenseStreatery Extension of Licensed Premise Ideal Bar LLC • dba Ideal Bar Current Capacity (in/out): 99/18 • Proposed Capacity (in/out): 99/65 1968 Atwood Ave • Agent: Brady Borman Class B Combination Liquor & Beer • 95% alcohol, 5% food Aldermanic District 6 (Alder Rummel) • Police Sector 410GrantPass Action details Not available
62210 131. LicenseStreatery Extension of Licensed Premise Natt Spiel Inc • dba Natt Spiel Current Capacity (in/out): 50/15 • Proposed Capacity (in/out): 50/57 211 King St • Agent: Prentice Berge Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 4 (Alder Verveer) • Police Sector 405GrantPass Action details Not available
62211 132. LicenseStreatery Extension of Licensed Premise First Madco Inc • dba Rocky Rococo's Current Capacity (in/out): 99/24 • Proposed Capacity (in/out): 99/24 1301 Regent St • Agent: Samuel Brown Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 13 (Alder Evers) • Police Sector 205GrantPass Action details Not available
62212 133. LicenseStreatery Extension of Licensed Premise Bos Meadery LLC • dba Bos Meadery Current Capacity (in/out): 99/0 • Proposed Capacity (in/out): 99/49 849 E Washington Ave • Agent: Colleen Bos Class B Combination Liquor & Beer • 100% alcohol, 0% food Aldermanic District 6 (Alder Rummel) • Police Sector 203GrantPass Action details Not available
62214 134. LicenseChange of Licensed Premise Bos Meadery LLC • dba Bos Meadery Current Capacity (in/out): 99/0 • Proposed Capacity (in/out): 149/24 849 E Washington Ave • Agent: Colleen Bos Class B Combination Liquor & Beer • 100% alcohol, 0% food Aldermanic District 6 (Alder Rummel) • Police Sector 408 Request to increase capacity and add outdoor patio premises outside of front door.Grant With Condition(s)Pass Action details Not available
62215 135. LicenseChange of Licensed Premise K & J Foods Inc • dba K & J Foods 4222 E Washington Ave • Agent: Chester Hermansen Class A Beer Aldermanic District 17 (Alder Baldeh) • Police Sector 518 Request to add walk-in beer cooler.GrantPass Action details Not available
62216 136. LicenseStreatery Extension of Licensed Premise Pat & Mike Inc • dba Lombardino's Restaurant Current Capacity (in/out): 99/0 • Proposed Capacity (in/out): 99/60 2500 University Ave • Agent: Michael Banas Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 5 (Alder Bidar) • Police Sector 206GrantPass Action details Not available
62217 137. License21+ Entertainment License Duma LLC • dba Ivory Room Piano Bar • Capacity: 176 116 W Mifflin St • Agent: Julie Stoleson Class B Combination Liquor & Beer • 90% alcohol, 10% food Aldermanic District 4 (Alder Verveer) • Police Sector 405GrantPass Action details Not available
62219 138. LicenseStreatery Extension of Licensed Premise Swine Madison LLC • dba Boar & Barrel Current Capacity (in/out): 53/0 • Proposed Capacity (in/out): 53/53 101 N Hamilton St • Agent: Josh Jiru Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 4 (Alder Verveer) • Police Sector 406GrantPass Action details Not available
62220 139. LicenseStreatery Extension of Licensed Premise Veg Table LLC • dba Green Owl Cafe Current Capacity (in/out): 49/12 • Proposed Capacity (in/out): 49/60 1970 Atwood Ave • Agent: Erick Fruehling Class B Combination Liquor & Beer • 5% alcohol, 95% food Aldermanic District 6 (Alder Rummel) • Police Sector 410GrantPass Action details Not available
62221 140. LicenseStreatery Extension of Licensed Premise Alchemy Cafe LLC • dba Alchemy Cafe Current Capacity (in/out): 99/12 • Proposed Capacity (in/out): 99/85 1980 Atwood Ave • Agent: Michael Randall Class B Combination Liquor & Beer • 35% alcohol, 65% food Aldermanic District 6 (Alder Rummel) • Police Sector 410GrantPass Action details Not available
62240 141. LicenseOperator License Application Quantez Taylor - Establishment where employed: Stop-N-GoGrant With Condition(s)Pass Action details Not available
61879 142.12146 - Easement 1502 W BroadwayResolutionAuthorizing the Mayor and the City Clerk to execute a Consent to Occupy Public Sanitary Sewer Easement for the benefit of Malazi LLC, a Wisconsin limited liability company, or their successors and assigns, to allow certain private improvements within an existing easement granted to the public for sanitary sewer purposes on the property located at 1502 W. Broadway. (14th A.D.)Adopt UnanimouslyPass Action details Not available
61908 143.Approving roadway geometry for the reconstruction of W. Wilson Street from S. Broom Street to N. Henry Street and S. Broom Street from John Nolen Drive to W. Main Street.ResolutionApproving roadway geometry for the reconstruction of W. Wilson Street from S. Broom Street to N. Henry Street and S. Broom Street from John Nolen Drive to W. Main Street. (4th AD)Adopt UnanimouslyPass Action details Not available
61911 144.Small Cell LicenseResolutionAuthorizing the Mayor and City Clerk to enter into various master license agreements using the standard master license agreement (“Standard MLA”) with telecommunication providers (“Licensees”) allowing for the use of City-owned traffic signal poles and street light poles within the City’s right-of-way for the attachment of small cell infrastructure equipment providing small cell communications service.Adopt UnanimouslyPass Action details Not available
61920 145.Determining a Public Purpose and Necessity and adopting Relocation Orders for the acquisitions of land interests required for the construction of improvements for the reconstruction of S. Blair Street and the S. Blair Street Intersection with John Nolen DResolutionDetermining a Public Purpose and Necessity and adopting Relocation Orders for the acquisitions of land interests required for the construction of improvements for the reconstruction of S. Blair Street and the S. Blair Street Intersection with John Nolen Drive. Located in part of the SE ¼ of the SW ¼ (Government Lot 4) of Section 13, T7N, R9E, in the City of Madison. (2nd, 4th and 6th AD’s)Adopt UnanimouslyPass Action details Not available
62030 146.Authorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Architect) InSite Consulting Architects to provide professional architectural and engineering consultant design services and construction administrative services for tResolutionAuthorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Architect) with InSite Consulting Architects to provide professional architectural and engineering consultant design services and construction administrative services for the existing building at 330 E Lakeside Street. (13th AD)Adopt UnanimouslyPass Action details Not available
62067 147.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2020 Galaxy Park Sun Shelter InstallationResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2020 Galaxy Park Sun Shelter Installation. (3rd AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
62031 148.Awarding Public Works Contract No. 8861, Glenwood Children's Park Stormwater ImprovementsResolutionAwarding Public Works Contract No. 8861, Glenwood Children's Park Stormwater Improvements (13th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
62151 149.Declaring the City of Madison's intention to exercise its police powers establishing the South Street, High Street, and West Wingra Drive Assessment District - 2021.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the South Street, High Street, and West Wingra Drive Assessment District - 2021. (13th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
62379 150.Notice of Circumstances and Claims on behalf of 19 ClaimantsReportNotice of Circumstances of Claims and Claims on behalf of 800 South, LLC; 825 E. Washington, LLC; Capitol Spring, LLC; Colonial Corner, LLC; North Park Apartments, LLC; Onsgard I, LLC; Onsgard, LLC; OTS Enterprises, LLC; Park Central I, LLC; Park Central II, LLC; Park Central III, LLC; Park Central, LLC; Park Terrace West, LLC; Pheonix, LLC; Port Vista, LLC; Randall Park Rentals I, LLC; Randall Park Rentals II, LLC; Randall Park Rentals III, LLC; Skyview Apartments I, LLC ("Claimants") pursuant to Wisconsin State Statutes, Section 893.80(1d).Deny ClaimPass Action details Not available
62387 151.Claim filed on behalf of Lion's Gate, LLC pursuant to Wisconsin Statutes Section 893.80(1d)ReportNotice of Circumstances of Claim and Claim filed on behalf of Lion's Gate, LLC pursuant to Wisconsin Statutes Section 893.80(1d).Deny ClaimPass Action details Not available
58862 152. LicenseReport of Operator License Applications October 6, 2020. See attached report for list of operators.GrantPass Action details Not available
61821 153.CSM - 825 E Washington AveResolutionApproving a Certified Survey Map of property owned by 825 E Washington, LLC (dba North Central Group) located at 825 E Washington Avenue and 824 E Main Street; 6th Ald. Dist.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
61822 154.CSM - 1750 and 2002 City View DrResolutionApproving a Certified Survey Map of property owned by IA Crossroads, LLC located at 1750 and 2002 City View Drive; 17th Ald. Dist.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
61315 155.Authorizing the Mayor and City Clerk to execute a five year contract with the Wisconsin Department of Military Affairs for the Fire Department to provide services to support the provision of emergency medical services at Dane County Regional Airport and TResolutionAuthorizing the Mayor and City Clerk to execute a five year contract with the Wisconsin Department of Military Affairs for the Fire Department to provide services to support the provision of emergency medical services at Dane County Regional Airport and Truax field.AdoptPass Action details Not available
61666 156.Resolution Authorizing the Sole Source Purchase of 2019 and 2020 Centracs Software Maintenance Agreement from Traffic Control Corporation.ResolutionResolution Authorizing the Sole Source Purchase of 2019 and 2020 Centracs Software Maintenance Agreement from Traffic Control Corporation.AdoptPass Action details Not available
61898 157.11929 - Hawthorne Library LeaseResolutionAuthorizing the Mayor and City Clerk to execute a lease with MESC, LLC, for space at 2707 East Washington Avenue for the continued operation of Hawthorne Library. (6th AD)Adopt UnanimouslyPass Action details Not available
62146 158.8071 1st Amendment to EAP Lease at VOPResolutionAuthorizing the Mayor and the City Clerk to execute a First Amendment to Lease with the Community Development Authority of the City of Madison for the property located at The Village on Park used by the City’s Employee Assistance Program group. (14th AD)Adopt UnanimouslyPass Action details Not available
62152 359.SUBSTITUTE Creating a Deputy Director position in Public Health Madison-Dane CountyResolutionSUBSTITUTE - Creating a Deputy Director position and amending the 2020 operating budget in Public Health Madison-Dane County due to the COVID-19 health emergency.Adopt UnanimouslyPass Action details Not available
62153 360.SUBSTITUTE - Project Position to combat opiod abuseResolutionSUBSTITUTE - Creating a Project Position to combat opioid abuse and amending the 2020 operating budget in Public Health Madison-Dane CountyAdopt UnanimouslyPass Action details Not available
61587 261.SUBSTITUTE Requesting WI State Legislature to pass a bill to create a refundable tax credit for home improvements to residences near Truax Field due to the placement of F-35 fighter wing aircraftsResolutionSUBSTITUTE - Requesting the Wisconsin State Legislature pass a bill to create a refundable tax credit for home improvements to residents near Truax Field necessitated by the placement of F-35 fighter wing aircrafts.Adopt UnanimouslyFail Action details Not available
61387 162.CSM - 109-209 Cottage Grove RdResolutionApproving a Certified Survey Map of property owned by Prime Urban Properties, LLC located at 109-209 Cottage Grove Road and 3900 Monona Drive; 15th Ald. Dist.AdoptFail Action details Not available
61250 263.Prohibit MPD from using tear gas, mace and impact projectile devicesOrdinanceSUBSTITUTE - Creating Section 5.17 of the Madison General Ordinances to prohibit the Madison Police Department from using tear gas, mace and impact projectile devices as crowd control measures.Adopt SubstituteFail Action details Not available
61252 264.Procedures for MPD to obtain property from Defense Logistics AgencyOrdinanceALTERNATE - Creating Section 5.18 of the Madison General Ordinances to establish procedures for the Madison Police Department to obtain property from the Defense Logistics Agency under the 1033 Program.Adopt SubstitutePass Action details Not available
61265 265.Prohibiting Use of Tear GasResolutionSUBSTITUTE. Prohibiting the use of tear gas as of February 2, 2021, and requesting a study of alternatives by the Madison Police Department.Amend the SubstituePass Action details Not available
61265 2 Prohibiting Use of Tear GasResolutionSUBSTITUTE. Prohibiting the use of tear gas as of February 2, 2021, and requesting a study of alternatives by the Madison Police Department.Amend the SubstitueFail Action details Not available
61265 2 Prohibiting Use of Tear GasResolutionSUBSTITUTE. Prohibiting the use of tear gas as of February 2, 2021, and requesting a study of alternatives by the Madison Police Department.Adopt Substitute As AmendedPass Action details Not available
61361 166.CLAIM: MG&E - property damage - $228.08.ClaimMG&E - property damage - $228.08.DisallowPass Action details Not available
62022 167.CLAIM: A. Arts - vehicle damage - $1762.00.ClaimA. Arts - vehicle damage - $1762.00.DisallowPass Action details Not available
62098 168.CLAIM: S. Buss, Sysco Baraboo - vehicle damage - $14810.25.ClaimS. Buss, Sysco Baraboo - vehicle damage - $14810.25.DisallowPass Action details Not available
62141 169.CLAIM: W. Burse - vehicle damage - $5696.41.ClaimW. Burse - vehicle damage - $5696.41.DisallowPass Action details Not available
62140 170.MGO Revision 11OrdinanceAdopting and confirming Revision No. 11 of the Madison General Ordinances as of June 29, 2020 to incorporate the changes pursuant to Wis. Stat. § 66.0103.Adopt UnanimouslyPass Action details Not available
62350 171.Allied Park Alcohol BanOrdinanceCreating Subdivision 8.24(1)(ii) of the Madison General Ordinances to Ban Alcohol at Allied ParkReferPass Action details Not available
62396 172.Rezone 540-550 Redan Drive and 804-836 Seven Winds TrailOrdinanceCreating Section 28.022 - 00473 of the Madison General Ordinances to change the zoning of properties located at 540-550 Redan Drive and 804-836 Seven Winds Trail, 9th Aldermanic District, from TR-C3 (Traditional Residential-Consistent 3) District to TR-P (Traditional Residential-Planned) District, and amending the TR-P Plan for the "Acacia Ridge" subdivision.Refer For Public HearingPass Action details Not available
62409 173.Small Business Equity and Recovery ProgramOrdinanceCreating Section 4.33 of the Madison General Ordinances to establish a Small Business Equity and Recovery COVID Grant Program Ordinance.ReferPass Action details Not available
62411 174.Rezone properties in the Siggelkow Road, I 39/90 Highway, Femrite Drive AreaOrdinanceCreating Section 28.022 - 00474 of the Madison General Ordinances to assign zoning to properties located north of Siggelkow Road between Interstate 39/90 and the eastern town line at CTH AB as A (Agricultural) District and PR (Parks and Recreation) District, hereinafter referred to as “Area B”; creating Section 28.022 - 00475 to assign zoning to properties located along and south of Femrite Drive east of Interstate 39/90 as IL (Industrial-Limited) District, hereinafter referred to as “Area C”; and creating Section 28.022 - 00476 to assign zoning to properties bounded by the Union Pacific Railroad right of way on the north, the township line with Cottage Grove on the east, Femrite Drive on the south, and Interstate 39/90 on the west as A (Agricultural) District, CN (Conservancy) District, SR-C1 (Suburban Residential - Consistent District 1) District, SR-C3 (Suburban Residential - Consistent District 3) District, CC-T (Commercial Corridor-Transitional) District, and IL (Industrial-Limited) District, hereinafter referred to as “Area D”; all located in the 16th Aldermanic District.Refer For Public HearingPass Action details Not available
62413 175.Ban on Facial Recognition TechnologyOrdinanceCreating Section 23.63 of the Madison General Ordinances establishing a Ban on the Use of Face Surveillance Technology.ReferPass Action details Not available
62416 176.Suspend Vending Camp Randall High Density 2020-2021OrdinanceTo suspend the issuance of Camp Randall High Density Vending Licenses under sec. 9.13(7) and Football Game Day site assignments under sec. 9.13(11) for public health reasons due to the ongoing COVID-19 pandemic, for the 2020-2021 street vending season and UW football season.Refer to a future Meeting to AdoptPass Action details Not available
62417 177.Update cannabis regulations and bail depositsOrdinanceRepeal and recreate Section 23.20 and amending Section 1.08(3)(a) of the Madison General Ordinances to update regulations concerning cannabis and revise bail deposits for violations thereof.ReferPass Action details Not available
62420 178.Create exception for cannabisOrdinanceAmending Section 23.201(1) of the Madison General Ordinances to create an exception for possession of drug paraphernalia for cannabis and cannabis derivatives use.ReferPass Action details Not available
62422 179.Definition of cannabisOrdinanceAmending Subsection (1) of Section 23.05 of the Madison General Ordinances to create a definition of cannabis and cannabis derivative and includes these terms in the definition of smoke-free and smoking.ReferPass Action details Not available
62435 180.Rezone 4502 Milwaukee Street from SR-V2 to CC-TOrdinanceCreating Section 28.022 - 00477 of the Madison General Ordinances to change the zoning of property located at 4502 Milwaukee Street, 15th Aldermanic District, from SR-V2 (Suburban Residential-Varied 2) District to CC-T (Commercial Corridor-Transitional) District.Refer For Public HearingPass Action details Not available
62436 181.Allow Mission House as Permitted/Conditional UseOrdinanceAmending portions of Madison General Ordinance 28.061 to allow Mission House as a Permitted/Conditional Use in the CC and CC-T Districts and amending Madison General Ordinance 28.151 to require that mission houses operating as permitted use must receive funding from and enter into a service delivery contract with the City of Madison.ReferPass Action details Not available
62449 182.Schiller Attachment Town of MiddletonOrdinanceCreating Section 15.01(623) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Aldermanic Districts and Wards" attaching to the 9th Aldermanic District the Schiller Attachment properties located at 7689 Schiller Court in the Town of Middleton, and amending Section 15.02(138) of the Madison General Ordinances to assign the attached property to Ward 138; and assigning a temporary zoning classification of A Agricultural District.Refer to a future Meeting to AdoptPass Action details Not available
62248 183. ResolutionAuthorizing the City to execute a noncompetitive purchase agreement for six (6) auto lubrication systems and installation to Air Plus LLC.ReferPass Action details Not available
62323 184.Authorizing the Mayor and City Clerk to sign the 2021-2040 B-Cycle AgreementResolutionAuthorizing the Mayor and City Clerk to Enter in a City-Sponsored Bicycle-Sharing Program Operating Agreement with B-Cycle LLC (2021-2040)ReferPass Action details Not available
62393 185.Rescind Emergency Order #2 and directing City staff to enforce ordinance against encampments in City parksResolutionRescinding Emergency Order #2 and Directing City Staff to Enforce Ordinances Against Encampments in the City Parks and to Investigate Other Temporary Housing Options for the Unsheltered Homeless PopulationReferPass Action details Not available
62340 186.A Resolution to authorize the non-competitive purchase of goods from Willow Drive Mitigation Bank as a sole source provider of Wet Meadow wetland mitigation credits by City of Madison. and amending the 2020 Capital Budget for Street Reconstruction ProgramResolutionA Resolution to authorize the non-competitive purchase of goods from Willow Drive Mitigation Bank as a sole source provider of Wet Meadow wetland mitigation credits by City of Madison. (7th AD) and amending the 2020 Capital Budget for Street Reconstruction Program for the Rockstream Drive project (MUNIS Project 12694).ReferPass Action details Not available
62352 187.12170 - Rodefeld Landfill Utility EasementResolutionAuthorizing the execution of an Underground Fiber Optic Conduit and Cable Line Easement to Dane County across portions of City-owned land located at 7401 USH 12 & 18. (16th AD)ReferPass Action details Not available
62381 188.Capitol Gateway Corr Plan Amdmt re: 900-block of E Washington AveResolutionAmending the East Washington Avenue Capitol Gateway Corridor Plan to revise the land use recommendation for the block bounded by East Washington Avenue, South Brearly Street, East Main Street, and South Paterson Street from “Employment” to “Employment/Residential.”ReferPass Action details Not available
62384 189.Amendment to the Town of Blooming Grove and City of Madison Cooperative PlanResolutionAuthorizing the City to Enter into an Amendment to the Town of Blooming Grove and City of Madison Cooperative Plan.ReferPass Action details Not available
62386 190.Intermediate Attachment and Revenue Sharing Agreement with the Town of Blooming GroveResolutionAuthorizing the City to Enter into an Intermediate Attachment and Revenue Sharing Agreement with the Town of Blooming Grove.ReferPass Action details Not available
62399 191.12171 - Crawford-Marlborough-Nakoma NA message board kioskResolutionAuthorizing the City to accept ownership from the Crawford Marlborough Nakoma Neighborhood Association of an outdoor informational message kiosk located in the 1600 block of Whenona Drive. (10th AD)ReferPass Action details Not available
62410 192.Approving the 2021 Operating Plan for Madison’s Central Business Improvement District.ResolutionApproving the 2021 Operating Plan for Madison’s Central Business Improvement District.ReferPass Action details Not available
62412 193.Determining a Public Purpose and Necessity and adopting a Transportation Project Plat Numbers. 5992-11-30 - 4.04 thru 5992-11-30 - 4.05, University Avenue - Shorewood Blvd to University Bay Dr for the acquisitions per the Plat of Land Interests required.ResolutionDetermining a Public Purpose and Necessity and adopting a Transportation Project Plat Numbers. 5992-11-30 - 4.04 thru 5992-11-30 - 4.05, University Avenue - Shorewood Blvd to University Bay Dr for the acquisitions per the Plat of Land Interests required. Located in part of the NE 1/4 of the NW 1/4 and the NW 1/4 of the NE 1/4 of Section 21, T7N, R9E, in the City of Madison. (5th AD)ReferPass Action details Not available
62430 194.Awarding up to $5.77 million from the Affordable Housing Fund to support five affordable housing development projects, selected through a City Request for Proposals (RFP) process, that will support construction of approximately 320 units of new rental houResolutionAwarding up to $5.77 million from the Affordable Housing Fund to support five affordable housing development projects, selected through a City Request for Proposals (RFP) process, that will support construction of approximately 320 units of new rental housing in Madison, about 240 of which will be affordable, and authorizing the Mayor and City Clerk to execute loan agreements with the developers of those projects.ReferPass Action details Not available
62434 195.SUBSTITUTE - Amending the apportionment policy for the State Street Mall/Capitol Concourse Special Charge to approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2019/20 Maintenance Charges.ResolutionSUBSTITUTE - Amending the apportionment policy for the State Street Mall/Capitol Concourse Special Charge to approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2019/20 Maintenance Charges.ReferPass Action details Not available
62438 196.Authorizing the Mayor and City Clerk to execute agreements, on behalf of the Dane County Continuum of Care (CoC), for up to $1,472,134 Emergency Solutions Grant Program Supplemental Funds (ESG-CV) allocated to the State of Wisconsin by the U.S. DepartmentResolutionAuthorizing the Mayor and City Clerk to execute agreements, on behalf of the Dane County Continuum of Care (CoC), for up to $1,472,134 Emergency Solutions Grant Program Supplemental Funds (ESG-CV) allocated to the State of Wisconsin by the U.S. Department of Housing and Urban Development (HUD) as authorized by the Coronavirus Aid, Relief, and Economic Security Act (CARES Act).ReferPass Action details Not available
62439 197.Authorizing the allocation of up to $1,943,882 in Emergency Solutions Grant Program Supplemental Funds (ESG-CV) granted to the City of Madison from the U.S. Department of Housing and Urban Development under the Coronavirus Aid, Relief, and Economic SecuriResolutionAuthorizing the allocation of up to $1,943,882 in Emergency Solutions Grant Program Supplemental Funds (ESG-CV) granted to the City of Madison from the U.S. Department of Housing and Urban Development under the Coronavirus Aid, Relief, and Economic Security Act (CARES Act) to community agencies; and authorizing the Mayor and City Clerk to execute agreements with those agencies to implement the designated programs.ReferPass Action details Not available
62459 198. LicensePublic Hearing - New License ZRY WANG LLC • dba Hutong 410 E Wilson St • Agent: Zhao Zhao • Estimated Capacity (in/out): 50/34 Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 6 (Alder Rummel) • Police Sector 406Refer For Public HearingPass Action details Not available
62460 199. LicensePublic Hearing - New License K-Golf Madison East LLC • dba X-Golf Madison East 1714 Eagan Rd • Agent: Aaron Klug • Estimated Capacity (in/out): 120/20 Class B Combination Liquor & Beer • 24% alcohol, 8% food, 68% other Aldermanic District 17 (Alder Baldeh) • Police Sector 631Refer For Public HearingPass Action details Not available
62461 1100. 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 613Refer For Public HearingPass Action details Not available
62464 1101. LicensePublic Hearing - New License TMK Restaurant Inc • dba Rosati's Pizza 6644 Mineral Point Rd • Agent: Talat Mahmood • Estimated Capacity: 20 Class B Beer, Class C Wine • 1% alcohol, 99% food Aldermanic District 19 (Alder Furman) • Police Sector 219Refer For Public HearingPass Action details Not available
62465 1102. LicensePublic Hearing - New License Cork 'n Bottle Liquor Inc • dba Cork 'n Bottle 855 E Johnson St • Agent: Chad Vogel Class A Beer, Class A Liquor, Class A Cider Aldermanic District 2 (Alder Heck) • Police Sector 407Refer For Public HearingPass Action details Not available
62322 1103. Operating Budget2021 Executive Operating BudgetRefer For Public HearingPass Action details Not available
62251 1104.CLAIM: S. Cronin - vehicle damage - $830.29.ClaimS. Cronin - vehicle damage - $830.29.Referred  Action details Not available
62269 1105.CLAIM: K. Massie - vehicle damage - $200.00.ClaimK. Massie - vehicle damage - $200.00.ReferredPass Action details Not available
62281 1106.CLAIM: T. Heninger - property damage - $440.91.ClaimT. Heninger - property damage - $440.91.Referred  Action details Not available
62282 1107.CLAIM: J. Reineke-Lawton - vehicle damage - $992.96.ClaimJ. Reineke-Lawton - vehicle damage - $992.96.Referred  Action details Not available
62283 1108.CLAIM: E. Hamilton - vehicle damage - $1695.91.ClaimE. Hamilton - vehicle damage - $1695.91.Referred  Action details Not available
62333 1109.CLAIM: J. and A. Walden - property damage - amount to be determined.ClaimNOTICE OF CLAIM: J. and A. Walden - property damage - amount to be determined.Referred  Action details Not available
62349 1110.CLAIM: Illinois Casualty Company - property damage - $9,000.00.ClaimIllinois Casualty Company - property damage - $9,000.00.Referred  Action details Not available
62378 1111.CLAIM: Hupy and Abraham, S.C. for L. O'Dell - personal injury - amount to be determined.ClaimNOTICE OF INJURY: Hupy and Abraham, S.C. for L. O'Dell - personal injury - amount to be determined.Referred  Action details Not available
62388 1112.CLAIM: M. Schmitz, General Manager for Oakland Property Services - property damage - $307.50.ClaimM. Schmitz, General Manager for Oakland Property Services - property damage - $307.50.Referred  Action details Not available
62419 1113.CLAIM: A. Gibbs - property damage - amount to be determined.ClaimNOTICE OF CLAIM: A. Gibbs - property damage - amount to be determined.Referred  Action details Not available
62508 1 Calling on UW-Madison Administrators to make changes to the ‘Smart Restart’ PlanResolutionCalling on UW-Madison Administrators to make changes to the ‘Smart Restart’ Plan.Refer to a future Meeting to AdoptPass Action details Not available
62528 1 Amending the 2020 Adopted Operating Budget for the Golf EnterpriseResolutionAmending the 2020 Adopted Operating Budget for the Golf Enterprise to transfer expenditure authorization between major objects of expenditure.ReferPass Action details Not available