City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 2/2/2021 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
63950 11.Introduction of Madison Police Department Police Chief, Shon F. BarnesDiscussion ItemIntroduction of Madison Police Department Police Chief, Shon F. Barnes   Action details Not available
63929 12.Recognizing February 2021 as Black History Month in the City of Madison.ResolutionRecognizing February 2021 as Black History Month in the City of Madison.AdoptPass Action details Not available
63931 13.Expressing sincere appreciation to Madison Police Department Assistant Chief Victor WahlResolutionExpressing sincere appreciation to Madison Police Department Assistant Chief Victor Wahl for his years of dedicated service and 16 months service as Acting Chief of Police.AdoptPass Action details Not available
63933 14.Honoring our public health and health care heroes.ResolutionHonoring our public health and health care heroes.AdoptPass Action details Not available
63954 15.Early Public CommentDiscussion ItemEarly Public Comment   Action details Not available
62952 16. LicensePublic Hearing - New License Minority Owned Business LLC • dba Mini Mart 714 W Badger Rd • Agent: Sheila Sanchez Class A Beer, Class A Liquor, Class A Cider Aldermanic District 14 (Alder Carter) • Police Sector 310Grant With Condition(s)Pass Action details Not available
62966 27.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.Adopt and Close the Public HearingPass Action details Not available
62174 28.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.Adopt as Substituted and Close the Public HearingFail Action details Not available
63492 19. 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 124Re-refer for Recessed Public HearingPass Action details Not available
63493 110. 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 631Grant with Condition(s) and Close the Public HearingPass Action details Not available
63494 111. 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 408Grant with Condition(s) and Close the Public HearingPass Action details Not available
63436 112.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).Adopt and Close the Public HearingPass Action details Not available
63441 113.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
63443 114.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
63457 215.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.Adopt and Close the Public HearingPass Action details Not available
63924 116.2-23-2021 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 2/2/2021; action 2/23/2021).Refer to a future Meeting to Confirm Pass Action details Not available
63731 117.2-2-2021 Resident committee appointments (MDC)AppointmentReport of the Mayor submitting resident committee appointments (introduction 1/19/2021; action 2/2/2021).ConfirmPass Action details Not available
63311 118. LicenseChange of Agent Atwood Restaurant LLC • dba Bar Corallini Capacity (in/out): 98/12 2004 Atwood Ave. • New Agent: Terrance Long Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 6 (Alder Rummel ) • Police Sector 410GrantPass Action details Not available
63485 119. LicenseEntity Reorganization RARE Hospitality International Inc • dba LongHorn Steakhouse #5361 418 S Gammon Rd Class B Combination Liquor & Beer Aldermanic District 9 (Alder Skidmore) Add two new officers, remove two officersGrantPass Action details Not available
63486 120. LicenseEntity Reorganization GMRI Inc. • dba Olive Garden #1300 4320 East Towne Blvd Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh) Add two new officers and remove two officersGrantPass Action details Not available
63487 121. LicenseEntity Reorganization GMRI, Inc. • dba Olive Garden #1316 7017 Mineral Point Rd Class B Combination Liquor & Beer Aldermanic District 9 (Alder Skidmore) Add two new officers, remove two officersGrantPass Action details Not available
63489 122. LicenseEntity Reorganization Portillo's Hot Dogs, LLC • dba Portillo's Hot Dogs 4505 East Towne Blvd Class B Beer Aldermanic District 17 (Alder Baldeh) Add one new officer, remove one officerGrantPass Action details Not available
63490 123. LicenseChange of Licensed Premise Forage Kitchen LLC • dba Forage Kitchen Current Capacity (in/out): 72/35 • Proposed Capacity (in/out): 72/35 715 Hilldale Way • Agent: Henry Aschauer Class B Beer, Class C Wine• 2% alcohol, 98% food Aldermanic District 11 (Alder Martin) • Police Sector 215 Streatery extension to add igloos to their patio for the winter months.GrantPass Action details Not available
63491 124. LicenseChange of Licensed Premise Forward Hospitality Group LLC • dba The Harvey House Current Capacity (in/out): 210/0 • Proposed Capacity (in/out): 230/40 644 W Washington Ave • Agent: Shaina Papach Class B Combination Liquor & Beer • 35% alcohol, 65% food Aldermanic District 4 (Alder Verveer) • Police Sector 404 Expand premises to include "The Office" space with seating for 20 and increase outdoor capacity to 40 during Covid restrictions.GrantPass Action details Not available
63434 125.Approving the City of Madison Standard Specifications for Public Works Construction, 2021 Edition.ResolutionApproving the City of Madison Standard Specifications for Public Works Construction, 2021 Edition. (Citywide)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63502 126.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)AdoptPass Action details Not available
63704 127.Declaring the City of Madison's intention to exercise its police powers establishing the Hillcrest Drive, Standish Court, and Alden Drive Assessment District - 2021.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Hillcrest Drive, Standish Court, and Alden Drive Assessment District - 2021. (11th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63711 128.Declaring the City of Madison's intention to exercise its police powers establishing the Felland Road & Tranquility Trail Roundabout Assessment District - 2021.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Felland Road & Tranquility Trail Roundabout Assessment District - 2021. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63712 129.Declaring the City of Madison's intention to exercise its police powers establishing theDeclaring the City of Madison's intention to exercise its police powers establishing the Helena Street, Jenifer Street, and Russell Street Assessment District - 2021.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Helena Street, Jenifer Street, and Russell Street Assessment District - 2021. (6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63723 130.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2021 Tennis and Basketball Court Resurfacings.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2021 Tennis and Basketball Court Resurfacings. (3rd, 11th, 14th and 16th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63727 131.Approving plans and specifications for public improvements necessary for the project known as Westgate Redevelopment Plat and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-20-00794, Private Contract No. 8982ResolutionApproving plans and specifications for public improvements necessary for the project known as Westgate Redevelopment Plat and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-20-00794, Private Contract No. 8982 (10th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63730 132.Declaring the City of Madison's intention to exercise its police powers establishing North Brooks Street, Fahrenbrook Court and College Court Resurfacing Assessment District -2021.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing North Brooks Street, Fahrenbrook Court and College Court Resurfacing Assessment District -2021. (8th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63735 133.Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Western Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-19-00713, ContractResolutionApproving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Western Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-19-00713, Contract No. 8463 (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63736 134.Approving plans and specifications for public asphalt surface pavement improvements required to serve Phase 2 of the Subdivision known as Western Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Contract No. 8965ResolutionApproving plans and specifications for public asphalt surface pavement improvements required to serve Phase 2 of the Subdivision known as Western Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Contract No. 8965 (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63737 135.Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Contract No. 8970.ResolutionApproving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Contract No. 8970 (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63738 136.Approving plans and specifications for public asphalt surface pavement improvements required to serve Phase 4 of the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Contract No. 8971.ResolutionApproving plans and specifications for public asphalt surface pavement improvements required to serve Phase 4 of the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Contract No. 8971 (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63739 137.Approving plans and specifications for public improvements necessary for the project known as 408 E. Washington Ave. - The Continental and authorizing construction to be undertaken by the Developer, Private Contract No. 9013ResolutionApproving plans and specifications for public improvements necessary for the project known as 408 E. Washington Ave. - The Continental and authorizing construction to be undertaken by the Developer, Private Contract No. 9013 (2nd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63752 138.Accepting street and terrace improvements constructed by Private Contract for 717-753 E Johnson Street.ResolutionAccepting street and terrace improvements constructed by Private Contract for 717-753 E Johnson Street. (2nd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63753 139.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Wet Lining Rehab of Sanitary Sewers - 2021.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Wet Lining Rehab of Sanitary Sewers - 2021. (6th, 12th, 14th, 15th and 18th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63754 140.Accepting street and terrace improvements constructed by Private Contract for 801 E Washington Avenue - The Cosmos, Private Contract No. 7875ResolutionAccepting street and terrace improvements constructed by Private Contract for 801 E Washington Avenue - The Cosmos, Private Contract No. 7875 (6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63786 141.Declaring the City of Madison's intention to exercise its police powers establishing the East Gorham Street Sidewalk Drainage Assessment District - 2021.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the East Gorham Street Sidewalk Drainage Assessment District - 2021. (2nd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63387 142. LicenseReport of Operator License Applications February 2, 2021. See attached report for list of operators.GrantPass Action details Not available
62678 343.Final report/Recommendations of the President's Work Group to Review Council Communication Tools & ProcessesResolutionAccepting the final report and recommendations of the President's Work Group to Review Council Communication Tools & Processes.AdoptPass Action details Not available
63217 244.Center for Black Excellence Predevelopment CostsResolutionALTERNATE - Amending the 2021 Adopted Capital Budget for the Economic Development Division’s Small Business Equity and Recovery capital program by appropriating an additional $250,000 in General Fund GO Borrowing, for a program funding total of $2.75 million in 2021, and Aauthorizing the Mayor and City Clerk to enter into a Memorandum of Understanding with the Center for Black Excellence & Culture (CBEC) and to allocate $250,000 from the $2.755 million in the 2021 Small Business Equity & Recovery (SBER) program in the Department of Planning & Community & Economic Development Capital Budget to be used for CBEC predevelopment costs.Adopt AlternatePass Action details Not available
63644 145.accept $7,000 from Arts Wisconsin, Inc. for the Greater Madison Music City EffortResolutionAmending the 2021 Adopted Operating Budget for the Planning Division, Neighborhood Planning, Preservation and Design Section to accept $7,000 from Arts Wisconsin, Inc. for the Greater Madison Music City Effort.Adopt - 15 Votes RequiredPass Action details Not available
63715 146.12184 - South Madison Land Banking AcquisitionResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and Lutz Properties, LLC, for the City’s acquisition of the property located at 814 North Avenue and 826 North Avenue for land banking purposes. (14th AD)AdoptPass Action details Not available
63716 147.12234 - Disposal of CIC Lot 3ResolutionAuthorizing a Purchase and Sale Agreement with Greywolf Acquisitions, LLC and/or its assigns for the sale of Lots 3 of Certified Survey Map 14573 within the Center for Industry and Commerce (“CIC”). (17th AD)AdoptPass Action details Not available
63725 148. ResolutionAmending the 2021 Adopted Operating Budget for the Assessor to transfer $35,000 from Direct Appropriation’s Contingent Reserve in the General Fund to Assessor’s purchased services budget and authorizing the City to retain special outside counsel on a non-competitive basis to assist the City Attorney in representing the City’s interests in property tax litigation with Section 42 housing developments challenging their 2019 real property tax assessments.Adopt - 15 Votes RequiredPass Action details Not available
63180 149.Amend Fund Polices and GuidelinesResolutionAmending the Fund Policies and Guidelines by approving the creation of Guideline 4 to Permit the Monona Terrace Booking Event Assistance Advisory Committee to Waive Guidelines.AdoptPass Action details Not available
63210 150.Prelim and Final Plat - Element DistrictResolutionApproving the preliminary plat and final plat of the Element District subdivision on land generally addressed as 5501 Mineral Point Road and 425-441 Charmany Drive; 19th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63213 151.CSM - 522 S Gammon Rd & 53 West Towne MallResolutionApproving a Certified Survey Map of property owned by Seritage SRC Finance, LLC located at 53 West Towne Mall and 522 S Gammon Road; 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63571 152.CLAIM: E. Devitt - property damage - $6322.51.ClaimE. Devitt - property damage - $6322.51.DisallowPass Action details Not available
63500 153.2021-2022 Ped-Bike Safety Education GrantResolutionAuthorizing the Traffic Engineering Division to accept a grant for $165,195 from the Wisconsin Department of Transportation to maintain and expand a safety education program and authorizing the Mayor and City Clerk to enter into the grant contracts and State/Municipal Agreements.AdoptPass Action details Not available
63708 154.Authorizing Resolution for a Memorandum of Agreement (MOA) with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water researchResolutionAuthorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement (MOA) with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research to improve system water quality, improve energy efficiency, protect the public health, and improve system operations and efficiency.AdoptPass Action details Not available
62957 155. 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 410Reconsider and refer to a future meetingPass Action details Not available
63802 156.Cluster Mailbox UnitsOrdinanceAmending Secs. 16.23(2), 16.23(7)(b) and creating Secs. 16.23(7)(a)22, 16.23(8)(h), 16.23(9)(c)8 and 16.23(9)(f) of the Madison General Ordinances to Create Design and Installation Requirements for Cluster Mail Box Units.ReferPass Action details Not available
63855 157.Rezone 7102 U.S. Highways 12&18OrdinanceCreating Section 28.022 - 00488 and Section 28.022 - 00489 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan and Specific Implementation Plan at property located at 7102 U.S. Highways 12&18, 16th Aldermanic District.Refer For Public HearingPass Action details Not available
63856 158.Rezone 223 South Pinckney StreetOrdinanceCreating Section 28.022 - 00490 and Section 28.022 - 00491 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan and Specific Implementation Plan at property located at 223 S. Pinckney Street, 4th Aldermanic District.Refer For Public HearingPass Action details Not available
63860 159.Live-Work DowntownOrdinanceAmending Table 28E-2 of Subsection (1) of Section 28.072 to add Live-work unit as a permitted use in the Downtown Core (DC), Urban Office Residential (UOR), and Urban Mixed Use (UMX) Districts.ReferPass Action details Not available
63896 160.Rent Abatement Under Multiple SectionsOrdinanceAmending Section 32.04(4)(d) of the Madison General Ordinances to allow the Rent Abatement Hearing Examiner to Order Abatement of Rent Under Multiple Sections of the Impairing List.ReferPass Action details Not available
63902 161.Conditional Use ThresholdsOrdinanceAmending various sections of Subchapters 28C and 28D of Madison General Ordinances in order to increase allowable densities and decrease conditional use thresholds in certain multi-family residential, mixed-use, and commercial districts.ReferPass Action details Not available
63904 162.Amend 5.20(6) PCOB Executive CommitteeOrdinanceAmending 5.20(6) of the Madison General Ordinances related to the Police Civilian Oversight Board Executive Subcommittee.ReferPass Action details Not available
63905 163.Chickens at Centers as Accessory UseOrdinanceAmending Section 28.151 of the Madison General Ordinances to add Keeping of Chickens as an Accessory Use for Recreation, Community or Neighborhood Centers.ReferPass Action details Not available
63968 164.Car Wash VacuumsOrdinanceAmending Sec. 28.151 “Car Wash” and Secs. 28.065 (TSS), 28.066 (MXC), 28.067 (CC-T), 28.068 (CC), 28.084 (TE), 28.085 (SE) to allow vacuums outside of car washes in specified districts with supplemental regulations.ReferPass Action details Not available
63791 165.A resolution required by the Department of Workforce Development for the reauthorizing of the City of Madison's Self-Insured Worker's Compensation Program.ResolutionA resolution required by the Department of Workforce Development for the reauthorizing of the City of Madison's Self-Insured Worker's Compensation Program.ReferPass Action details Not available
63857 166.Extending the Streatery Program until April 14, 2022ResolutionExtending the Streatery Program and all approvals granted until April 14, 2022Refer to a future Meeting to AdoptPass Action details Not available
63863 167.Authorizing the Sole Source Purchase of Replacement Street Lighting Poles and Fixtures from King Luminaire.ResolutionAuthorizing the Sole Source Purchase of Replacement Street Lighting Poles and Fixtures from King Luminaire.ReferPass Action details Not available
63866 168.GMCVB Amendment to POS AgreementResolutionAuthorizing an Amendment to the Purchases of Services Agreement between the City and the Greater Madison Convention and Visitors Bureau.ReferPass Action details Not available
63899 169.11893 TID 36 Project Plan AmendmentResolutionApproving the Amendment to the Project Plan for Tax Incremental District (TID) 36 (Capitol Gateway), City of Madison.ReferPass Action details Not available
63900 170.12033 Development Agreement 1402 S Park StResolutionApproving a Development Agreement between the City of Madison and Rule Enterprises, LLC and Movin’ Out, Inc for the sale and redevelopment of 1402 South Park Street, the former Truman Olson United States Army Reserve Center.ReferPass Action details Not available
63901 171.Authorizing an amendment to RES-20-00144 that awarded a loan of up to $1,800,000 from the Affordable Housing Fund to support an 150-unit affordable rental housing development at 1402 S. Park St., proposed by Rule Enterprises LLC and Movin’ Out, Inc., to dResolutionAuthorizing an amendment to RES-20-00144 that awarded a loan of up to $1,800,000 from the Affordable Housing Fund to support an 150-unit affordable rental housing development at 1402 S. Park St., proposed by Rule Enterprises LLC and Movin’ Out, Inc., to decrease the loaned funds to up to $300,000 and restructure of the allocation of funds from the Affordable Housing Fund for this development.ReferPass Action details Not available
63906 172.11540 PSA Owl's Creek Tri-State Custom ConstructionResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and Tri-State Custom Construction LLC, for the City’s disposal of eight vacant residential lots located in the Owl’s Creek Subdivision. (16th A.D.)ReferPass Action details Not available
63907 173.11540 PSA Owl Creek Gold Star Real EstateResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and Gold Star Real Estate, LLC, for the City’s disposal of eight vacant residential lots located in the Owl’s Creek Subdivision. (16th A.D.)ReferPass Action details Not available
63908 174.Authorizing the Mayor and City Clerk to apply for a Community Development Block Grant Disaster Recovery Program (CDBG -DR), administered by the State of Wisconsin Department of Administration (DOA) Division of Energy, Housing and Community Resources (DEHCResolutionAuthorizing the Mayor and City Clerk to apply for a Community Development Block Grant Disaster Recovery Program (CDBG -DR), administered by the State of Wisconsin Department of Administration (DOA) Division of Energy, Housing and Community Resources (DEHCR), to cost-share the reconstruction of a portion of the Wexford Pond and Greenway system. (19th AD)ReferPass Action details Not available
63918 175.Amending the 2021 Capital Budget for Parks Division for the Olin Park Building renovation project.ResolutionAmending the 2021 Capital Budget for Parks Division for the Olin Park Building renovation project.ReferPass Action details Not available
63920 176.11716 - Men's Shelter SiteResolutionSUBSTITUTE - Amending the 2021 Adopted Capital Budget for the Community Development Division’s Men’s Homeless Shelter capital project to accept and appropriate $3 million from Dane County and Aauthorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and BIP Enterprises, LLC, or their successors and assigns, for the purchase of the property located at 2002 Zeier Road in the City of Madison for homeless shelter purposes. (17th AD)ReferPass Action details Not available
63928 177.Statement of Interests Delinquent ReportReportReport dated February 2, 2021 re: Board, Committee, Commission, Ad Hoc Committee and Subcommittee Members who have not filed the Statement of Interests Form.Refer to a future Meeting to AcceptPass Action details Not available
63932 178.Accepting the Final Report and Model Policy from the Body-Worn Camera Feasibility Review CommitteeResolutionAccepting the Final Report and Model Policy from the Body-Worn Camera Feasibility Review Committee.ReferPass Action details Not available
63934 179.A Resolution authorizing a sole source contract authorizing the Mayor and City Clerk to execute a service contract with RENEW Wisconsin, Inc. to administer the three annual MadiSUN solar programs for residential, business, nonprofit and affordable housingResolutionA Resolution authorizing a sole source contract authorizing the Mayor and City Clerk to execute a service contract with RENEW Wisconsin, Inc. to administer the three annual MadiSUN solar programs for residential, business, nonprofit and affordable housing solar installations, through 2023.ReferPass Action details Not available
63936 180.Awarding up to $1.7 million from the Affordable Housing Fund and up to $300,000 in Energy Efficiency and Conservation Block Grant (EECBG) funds to help finance the development of affordable housing, and up to $360,000 in Community Development Block GrantResolutionAwarding up to $1.7 million from the Affordable Housing Fund and up to $300,000 in Energy Efficiency and Conservation Block Grant (EECBG) funds to help finance the development of affordable housing, and up to $360,000 in Community Development Block Grant (CDBG) funds and up to $700,000 in HOME Investment Partnerships Program (HOME) funds to support four housing services programs, and up to $50,000 in City levy to support one homebuyer education program, as the recommended outcome of a competitive Request for Proposals (RFP) process conducted by the Community Development Division; and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the specified development projects.ReferPass Action details Not available
63945 181.SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a competitively selected, two-step contract for Purchase of Services (Architect) with Joseph Lee & Associates, LLC to provide professional architectural and engineering design services and coResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a competitively selected, two-step contract for Purchase of Services (Architect) with Joseph Lee & Associates, LLC to provide professional architectural and engineering design services and construction administration services for the design and construction of the Reindahl Imagination Center/Library. (17th AD)ReferPass Action details Not available
63952 182.Creating the Madison Guaranteed Income Pilot Program Advisory Task ForceResolutionCreating the Madison Guaranteed Income Pilot Program Advisory Task Force to provide community-sourced input, guidance, and expertise in assisting the management of Madison’s Guaranteed Income Pilot Program.Refer to a future Meeting to AdoptPass Action details Not available
63974 183.Authorizing the Community Development Division to accept $200,000 from the Madison Metropolitan School District to distribute to community-based organizations offering virtual learning support through the School-Age Child Care Stabilization Fund process;ResolutionAmending the 2021 Adopted Operating Budget for the Community Development Division-Community Support Services to authorize and accept $200,000 from the Madison Metropolitan School District to distribute to community-based organizations offering virtual learning support through the School-Age Child Care Stabilization Fund process.ReferPass Action details Not available
63836 184. LicensePublic Hearing - New License Meat People LLC • dba Meat People Butcher 4106 Monona Dr • Agent: Jennifer Griep Class A Liquor, Class A Beer Aldermanic District 15 (Alder Foster) • Police Sector 613Refer For Public HearingPass Action details Not available
63837 185. LicensePublic Hearing - New License Patricia's Supermarket Inc • dba Patricia's Supermarket 1701 Moorland Rd • Agent: Patricia Sanchez • Estimated Capacity: 20 Class B Combination Liquor & Beer • 10% alcohol, 60% food, 30% other Aldermanic District 14 (Alder Carter) • Police Sector 312Refer For Public HearingPass Action details Not available
63755 186.CLAIM: David Blaska, et al. - race discrimination - amount to be determined.ClaimNOTICE OF CLAIM: David Blaska, et al. - race discrimination - amount to be determined.ReferPass Action details Not available
63756 187.CLAIM: M. Vega - personal injury - $30,069.43.ClaimM. Vega - personal injury - $30,069.43.ReferPass Action details Not available
63757 188.CLAIM: State Farm for T. Engelhart - vehicle damage - 817.19.ClaimState Farm for T. Engelhart - vehicle damage - 817.19.ReferPass Action details Not available
63796 189.CLAIM: American Family for A. Schroeder - vehicle damage - $1155.39.ClaimAmerican Family for A. Schroeder - vehicle damage - $1155.39.ReferPass Action details Not available
63805 190.CLAIM: J. Mueller - property damage - $3091.83.ClaimJ. Mueller - property damage - $3091.83.ReferPass Action details Not available
63806 191.CLAIM: J. Mathis - personal injury - $50,000.00.ClaimJ. Mathis - personal injury - $50,000.00.ReferPass Action details Not available
63840 192.CLAIM: A. Gunderson - vehicle damage - $9720.36.ClaimA. Gunderson - vehicle damage - $9720.36.ReferPass Action details Not available
63858 193.CLAIM: Progressive for S. Lein - vehicle damage - $2700.83.ClaimProgressive for S. Lein - vehicle damage - $2700.83.ReferPass Action details Not available
63923 194. ClaimN. Arnold for The Waldinger Corporation - vehicle damage - $788.09.ReferPass Action details Not available
63925 195.CLAIM: Alan Marcuvitz, von Briesen & Roper, S.C., attorney for Marcus Hotels, Inc., 15 E. Wilson St. - excessive assessment - $47,598.99.ClaimAlan Marcuvitz, von Briesen & Roper, S.C., attorney for Marcus Hotels, Inc., 15 E. Wilson St. - excessive assessment - $47,598.99.ReferPass Action details Not available
63893 1 Accepting the Final Anaerobic Digester Feasibility Study from EcoEngineers.ResolutionAccepting the Final Anaerobic Digester Feasibility Study from EcoEngineers.ReferPass Action details Not available
64012 1 12215 PSA Hanson Rd Metro Transit Satellite FacilityResolutionAuthorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and McAllen Properties Madison, LLC, or their successors and assigns, for the purchase of the property located at 3901 & 3829 Hanson Road (“Property”) in the City of Madison for Metro Transit Satellite Facility purposes.(17th A.D.)ReferPass Action details Not available
64017 1 5339b Discretionary Grant Application and 2021 Capital Budget AmendmentResolutionAuthorizing the Transit General Manager to file an application for a Section 5339 Buses and Bus Facilities Discretionary Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the 13 (c) agreement with Teamsters Local No. 695. Amending the 2021 Capital Budget to add $7 million in federal funding to Metro’s Satellite Bus Facility project and changing project borrowing to General Fund-supported general obligation borrowing.ReferPass Action details Not available