|
66933
| 1 | 1. | Proclaiming September 2021 to be National Recovery Month | Resolution | Proclaiming September 2021 to be National Recovery Month | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
67103
| 1 | 2. | Proclaiming September 12-18, 2021, as Madison Bike Week in the City of Madison. | Resolution | Proclaiming September 12-18, 2021, as Madison Bike Week in the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
64323
| 1 | 3. | | Communication | Early Public Comment | | |
Action details
|
Not available
|
|
65765
| 1 | 4. | Willy St Maximum Building Heights | Ordinance | Creating Section 28.134(6) of the Madison General Ordinances to create the Williamson Street Maximum Building Heights. | Place on File without Prejudice and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
66635
| 1 | 5. | 3802 Regent Appeal | Appeal | Appeal of the Plan Commission action on the Conditional Use request for 3802 Regent St, Legistar ID 65486. | Grant the Appeal | Fail |
Action details
|
Not available
|
|
66596
| 1 | 6. | | License | Public Hearing - New License
Greenview Brewing LLC • dba ALT Brew
1808 Wright St • Agent: Trevor Easton • Estimated Capacity (in/out): 49/48
Class B Liquor (Wine Only) • 95% alcohol, 5% food
Aldermanic District 12 (Alder Abbas) • Police Sector 514 | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
66601
| 1 | 7. | | License | Public Hearing - New License
Defying Gravity LLC • dba Cordial
516 S Park St • Agent: Travis Knight • Estimated Capacity (in/out): 75/0
Class B Combination Liquor & Beer • 85% alcohol, 15% food
Aldermanic District 13 (Alder Evers) • Police Sector 203 | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
66602
| 1 | 8. | | License | Public Hearing - New License
Kwik Trip Inc • dba Tobacco Outlet Plus 514
1117 N Sherman Ave • Agent: Paul Thurston
Class A Beer, Class A Cider
Aldermanic District 12 (Alder Abbas) • Police Sector 503 | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
66603
| 1 | 9. | | License | Public Hearing - New License
Ginza LLC • dba Ginza
6654 Mineral Point Rd • Agent: Ting Cai Zhou • Estimated Capacity (in/out): 150/25
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 19 (Alder Furman) • Police Sector 219 | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
66604
| 1 | 10. | | License | Public Hearing - New License
Red Rooster Madison LLC • dba Red Rooster
2513 Seiferth Rd • Agent: Jesse Steinberg • Estimated Capacity (in/out): 160/125
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Aldermanic District 16 (Alder Currie) • Police Sector 619 | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
66605
| 1 | 11. | | License | Public Hearing - New License
French House Inc • dba The French House
633 N Frances St • Agent: Anne Theobald • Estimated Capacity (in/out): 50/0
Class C Wine • 20% alcohol, 80% food
Aldermanic District 2 (Alder Heck) • Police Sector 403 | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
66606
| 1 | 12. | | License | Public Hearing - New License
Lush Lounge LLC • dba Lush Lounge
3769 E Washington Ave • Agent: Alisa Davis • Estimated Capacity (in/out): 50/0
Class B Combination Liquor & Beer • 75% alcohol, 25% food
Aldermanic District 17 (Alder Halverson) • Police Sector 605 | Grant and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
66607
| 1 | 13. | | License | Public Hearing - New License
Odilon Ford Winery Inc • dba Odilon Ford Winery
4614 Femrite Dr • Agent: Jerrold Robaidek
Class A Liquor
Aldermanic District 16 (Alder Currie) • Police Sector 619 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
66608
| 1 | 14. | | License | Public Hearing - New License
Growlers to Go-Go LLC • dba Growlers to Go-Go
2927 E Washington Ave • Agent: Chris Welch • Estimated Capacity (in/out): 20/10
Class B Combination Liquor & Beer • 95% alcohol, 2% food, 3% other
Aldermanic District 6 (Alder Benford) • Police Sector 603 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
66609
| 1 | 15. | | License | Public Hearing - New License
Lush Adult Entertainment LLC • dba Lush Adult Entertainment
7333 West Towne Way • Agent: Amarion James • Estimated Capacity (in/out): 3500/0
Class B Combination Liquor & Beer • 80% alcohol, 20% food
Aldermanic District 9 (Alder Conklin) • Police Sector 124 | Place On File Without Prejudice | Pass |
Action details
|
Not available
|
|
66885
| 1 | 16. | Approving Plans, Specifications, And Schedule Of Assessments For Kroncke Drive, Lanett Circle, and Tanager Trail Assessment District - 2021 | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Kroncke Drive, Lanett Circle, and Tanager Trail Assessment District - 2021. (20th AD) | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
66448
| 1 | 17. | Rezone 2436 Regent Street | Ordinance | Creating Section 28.022 - 00514 of the Madison General Ordinances to change the zoning of property located at 2436 Regent Street, 5th Aldermanic District, from TR-C2 (Traditional Residential-Consistent 2) District to CI (Campus Institutional) District | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
66790
| 1 | 18. | Mission Camp (MC) District | Ordinance | SUBSTITUTE. Creating Sec. 28.100.1 Mission Camp (MC) District, amending Sec. 28.211 to define Mission Camp, and amending Sec. 28.151 providing supplemental regulations for Mission Camps. | Adopt Substitute | Pass |
Action details
|
Not available
|
|
66791
| 1 | 19. | Tiny House Village (THV) District | Ordinance | AMENDED SUBSTITUTE - Creating Sec. 28.070, Tiny House Village (THV) District, Amending Sec. 28.061, Table 28D-2, to include the THV District and specific uses within that District, Amending Sec. 28.211, Definitions, to create a definition of Tiny House Village and Tiny House, and Amending Sec. 28.151, Supplemental Regulations, to provide regulations for Tiny House Villages. | Adopt the following Amendment(s) to the Substitute | Pass |
Action details
|
Not available
|
|
66791
| 1 | | Tiny House Village (THV) District | Ordinance | AMENDED SUBSTITUTE - Creating Sec. 28.070, Tiny House Village (THV) District, Amending Sec. 28.061, Table 28D-2, to include the THV District and specific uses within that District, Amending Sec. 28.211, Definitions, to create a definition of Tiny House Village and Tiny House, and Amending Sec. 28.151, Supplemental Regulations, to provide regulations for Tiny House Villages. | Adopt Substitute As Amended | Pass |
Action details
|
Not available
|
|
66792
| 1 | 20. | Portable Shelter Mission | Ordinance | Amending Section 28.151, Supplemental Regulations, Portable Shelter Mission, to allow a governmental entity to establish a portable shelter mission and to update references to the Wisconsin Administrative Code and Amending Chapter 28, Tables 28C-1, 28D-2, 28E-2, 28F-1, and 28G-1 to allow Portable Shelter Mission as a permitted accessory use in all zoning districts. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
66679
| 1 | 21. | 8-31-2021 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 8-3-2021; action 8-31-2021). | Confirm | Pass |
Action details
|
Not available
|
|
67125
| 1 | 22. | 9-21-2021 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 8-31-2021; action 9-21-2021). | Refer to a future Meeting to Confirm | Pass |
Action details
|
Not available
|
|
67137
| 1 | 23. | Declaring that the continued threat of COVID-19 spread, lack of adequate accommodations for unsheltered homeless persons, and unsafe conditions at the Reindahl Park encampment constitute a state of emergency there, and authorizing City staff to prepare an | Resolution | Declaring that the continued threat of COVID-19 spread, lack of adequate accommodations for unsheltered homeless persons, and unsafe conditions at the Reindahl Park encampment constitute a state of emergency there, and authorizing City staff to prepare an alternative location at 3202 Dairy Drive for use as a temporary campground | Adopt the Following Amendment(s) | Fail |
Action details
|
Not available
|
|
67137
| 1 | | Declaring that the continued threat of COVID-19 spread, lack of adequate accommodations for unsheltered homeless persons, and unsafe conditions at the Reindahl Park encampment constitute a state of emergency there, and authorizing City staff to prepare an | Resolution | Declaring that the continued threat of COVID-19 spread, lack of adequate accommodations for unsheltered homeless persons, and unsafe conditions at the Reindahl Park encampment constitute a state of emergency there, and authorizing City staff to prepare an alternative location at 3202 Dairy Drive for use as a temporary campground | Adopt the Following Amendment(s) | Pass |
Action details
|
Not available
|
|
67137
| 1 | | Declaring that the continued threat of COVID-19 spread, lack of adequate accommodations for unsheltered homeless persons, and unsafe conditions at the Reindahl Park encampment constitute a state of emergency there, and authorizing City staff to prepare an | Resolution | Declaring that the continued threat of COVID-19 spread, lack of adequate accommodations for unsheltered homeless persons, and unsafe conditions at the Reindahl Park encampment constitute a state of emergency there, and authorizing City staff to prepare an alternative location at 3202 Dairy Drive for use as a temporary campground | Adopt the Following Amendment(s) | Pass |
Action details
|
Not available
|
|
67137
| 1 | | Declaring that the continued threat of COVID-19 spread, lack of adequate accommodations for unsheltered homeless persons, and unsafe conditions at the Reindahl Park encampment constitute a state of emergency there, and authorizing City staff to prepare an | Resolution | Declaring that the continued threat of COVID-19 spread, lack of adequate accommodations for unsheltered homeless persons, and unsafe conditions at the Reindahl Park encampment constitute a state of emergency there, and authorizing City staff to prepare an alternative location at 3202 Dairy Drive for use as a temporary campground | Adopt With Amendment(s) | Pass |
Action details
|
Not available
|
|
66638
| 1 | 24. | Submitting the appointment of Matthew W. Tucker for confirmation of a five-year term as the Building Inspection Division Director. | Resolution | Submitting the appointment of Matthew W. Tucker for confirmation of a five-year term as the Building Inspection Division Director. | Adopt | Pass |
Action details
|
Not available
|
|
67035
| 1 | 25. | Supporting 2021 State Senate Bill 456 Allowing Municipalities to Regulate Pesticide Use for the Purpose of Protecting Pollinators | Resolution | Supporting 2021 State Senate Bill 456 Allowing Municipalities to Regulate Pesticide Use for the Purpose of Protecting Pollinators | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
67130
| 1 | 26. | 2022 Common Council Meeting Dates | Resolution | Approving the schedule of 2022 Common Council meeting dates and times | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
67134
| 1 | 27. | Authorizing the Acceptance of a Donated Modular Building from BMO Harris Bank under MGO Sec. 4.29(4) | Resolution | Authorizing the Acceptance of a Donated Modular Building from BMO Harris Bank under MGO Sec. 4.29(4) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
67148
| 1 | 28. | Filling A Member Vacancy and Extending the Deadline of the President’s Workgroup on Racial Justice, Antiracism, and Equity | Resolution | Filling A Member Vacancy and Extending the Deadline of the President’s Workgroup on Racial Justice, Antiracism, and Equity | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
66016
| 1 | 29. | | License | Change of Licensed Premise
Brinker Restaurant Corporation • dba Chili's Grill and Bar
Current Capacity (in/out): 231/0 • Proposed Capacity (in/out): 231/0
7301 Mineral Point Rd • Agent: Terence Miller
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Aldermanic District 9 (Alder Conklin) • Police Sector 124
Request to add parking spots to premises for curbside sales. | Place On File Without Prejudice | Pass |
Action details
|
Not available
|
|
66017
| 1 | 30. | | License | Change of Licensed Premise
Brinker Restaurant Corporation • dba Chili's Grill and Bar
Current Capacity (in/out): 225/0 • Proposed Capacity (in/out): 225/0
4344 East Towne Blvd • Agent: Terence Miller
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Aldermanic District 17 (Alder Halverson) • Police Sector 631
Request to add parking spots to premises for curbside sales. | Place On File Without Prejudice | Pass |
Action details
|
Not available
|
|
66950
| 1 | 31. | | License | Change of Agent
Kwik Trip Inc • dba Kwik Trip 1511 • 4624 Monona Dr
New Agent: Carol Lockard
Class A Beer, Class A Liquor, Class A Cider
Aldermanic District 15 (Alder Foster) | Grant | Pass |
Action details
|
Not available
|
|
66951
| 1 | 32. | | License | Change of Agent
Tex Mess LLC • dba Eldorado Grill • 744 Williamson St
New Agent: Garrett Schumacher
Class B Combination Liquor & Beer
Aldermanic District 6 (Alder Benford) | Grant | Pass |
Action details
|
Not available
|
|
66952
| 1 | 33. | | License | Change of Agent
R.I. Heritage Inn of Madison Opco LLC • dba Madison Residence Inn • 4862 Hayes Rd
New Agent: Nicholas Wagner
Class B Beer, Class C Wine
Aldermanic District 17 (Alder Halverson) | Grant | Pass |
Action details
|
Not available
|
|
66953
| 1 | 34. | | License | Entity Reorganization
Volume Services Inc • dba Centerplate
606 S Randall Ave
Class B Combination Liquor & Beer
Aldermanic District 13 (Alder Evers)
Add one new officer, remove one officer | Grant | Pass |
Action details
|
Not available
|
|
66954
| 1 | 35. | | License | Change of Agent
Kwik Trip Inc • dba Kwik Trip 961 • 3528 E Washington Ave
New Agent: Derek Bamford
Class A Beer, Class A Liquor
Aldermanic District 15 (Alder Foster) | Grant | Pass |
Action details
|
Not available
|
|
66955
| 1 | 36. | | License | Change of Agent
Marcus Hotels Hospitality LLC • dba Hilton Madison at Monona Terrace
9 E Wilson St
New Agent: Carrie Amaya
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer) | Grant | Pass |
Action details
|
Not available
|
|
66956
| 1 | 37. | | License | Change of Licensed Premise
Blazin Wings Inc • dba Buffalo Wild Wings #414
Current Capacity (in/out): 229/0 • Proposed Capacity (in/out): 229/0
789 University Ave • Agent: Carl Alwin
Class B Combination Liquor & Beer
4.36% alcohol, 93.32% food, 2.31% other
Aldermanic District 8 (Alder Bennett) • Police Sector 402
Request to remodel. | Grant | Pass |
Action details
|
Not available
|
|
66957
| 1 | 38. | | License | Change of Licensed Premise
I/O Arcade Bar LLC • dba I/O Arcade Bar
Current Capacity (in/out): 298/0 • Proposed Capacity (in/out): 298/2540
924 Williamson St • Agent: Mitchell Turino
Class B Combination Liquor & Beer • 75% alcohol, 15% food, 10% other
Aldermanic District 6 (Alder Benford) • Police Sector 408
Allow premises to be expanded for Marquette Neighborhood festivals: Fruitfest and Willy Street Fair. | Grant | Pass |
Action details
|
Not available
|
|
66958
| 1 | 39. | | License | Change of Licensed Conditions
I/O Arcade Bar LLC • dba I/O Arcade Bar • Capacity (in/out): 298/0
924 Williamson St • Agent: Mitchell Turino
Class B Combination Liquor & Beer • 75% alcohol, 15% food, 10% other
Aldermanic District 6 (Alder Benford) • Police Sector 408
Request to amend condition 2 to allow alcohol service on Thursdays until 2AM. | Grant | Pass |
Action details
|
Not available
|
|
66959
| 1 | 40. | | License | Change of Licensed Conditions
Servant 33 LLC • dba The Melting Pot • Capacity (in/out): 289/0
6816 Odana Rd • Agent: Robert Cuba
Class B Combination Liquor & Beer • 12.6% alcohol, 82.9% food, 4.5% other
Aldermanic District 19 (Alder Furman) • Police Sector 218
Request to amend condition to allow alcohol service until midnight. | Grant | Pass |
Action details
|
Not available
|
|
66961
| 1 | 41. | | License | 21+ Entertainment License
Lush Adult Entertainment • dba Lush Adult Entertainment
Capacity (in/out): 3500/0
7333 West Towne Way • Agent: Amarion James
Class B Combination Liquor & Beer • 80% alcohol, 20% food
Aldermanic District 9 (Alder Conklin) • Police Sector 124 | Place On File Without Prejudice | Pass |
Action details
|
Not available
|
|
66982
| 1 | 42. | | License | Change of Agent
Wonderstate Madison LLC • dba Wonderstate • 27 W Main St
New Agent: David Blair
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer) | Grant | Pass |
Action details
|
Not available
|
|
65673
| 1 | 43. | Require Approved Uniform Addresses for Building Permits | Ordinance | Amending Section 34.505 of the Madison General Ordinances to require approved uniform addresses be obtained prior to submitting building plans for permitting. | Adopt | Pass |
Action details
|
Not available
|
|
66219
| 1 | 44. | Approving plans and specifications for public improvements necessary for the project known as 222 E Olin Avenue Public Utility Relocations and authorizing construction to be undertaken by the Developer, Private Contract No. 9054. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 222 E Olin Avenue Public Utility Relocations and authorizing construction to be undertaken by the Developer, Private Contract No. 9054. (14th AD) | Place On File Without Prejudice | Pass |
Action details
|
Not available
|
|
66634
| 1 | 45. | Declaring the City of Madison's intention to exercise its police powers establishing the Cedar Street and Beld Street Assessment District - 2022. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Cedar Street and Beld Street Assessment District - 2022. (13th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
66666
| 1 | 46. | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required to construct storm water management and storm sewer facilities to alleviate flooding issues in the western portion of the Hawks Landi | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required to construct storm water management and storm sewer facilities to alleviate flooding issues in the western portion of the Hawks Landing subdivision, in the City of Madison, Dane County, Wisconsin. (1st AD) | Adopt | Pass |
Action details
|
Not available
|
|
66805
| 1 | 47. | Assessing Benefits - Gammon Road Reconstruction Assessment District - 2020. | Resolution | Assessing Benefits - Gammon Road Reconstruction Assessment District - 2020. (9th & 19th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
66806
| 1 | 48. | Assessing Benefits - Packers Avenue Resurfacing Assessment District - 2020. | Resolution | Assessing Benefits - Packers Avenue Resurfacing Assessment District - 2020. (12th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
66807
| 1 | 49. | Assessing Benefits - South Livingston Street Reconstruction Assessment District - 2020. | Resolution | Assessing Benefits - South Livingston Street Reconstruction Assessment District - 2020. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
66808
| 1 | 50. | Assessing Benefits - Julia Street, Julia Circle, and Baker Avenue Assessment District - 2020. | Resolution | Assessing Benefits - Julia Street, Julia Circle, and Baker Avenue Assessment District - 2020. (19th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
66863
| 1 | 51. | Awarding Public Works Contract No. 8615, Aberg Avenue & NB Packers Avenue Ramp traffic signal. | Resolution | Awarding Public Works Contract No. 8615, Aberg Avenue & NB Packers Avenue Ramp traffic signal. (12th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
66864
| 1 | 52. | Awarding Public Works Contract No. 9055, Summit Maintenance Facility Improvements 2021. | Resolution | Awarding Public Works Contract No. 9055, Summit Maintenance Facility Improvements 2021. (10th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
66865
| 1 | 53. | Awarding Public Works Contract No. 9056, CIPP 2021 - Pontiac Trl, Nokomis Ct, Rosewood Cir. | Resolution | Awarding Public Works Contract No. 9056, CIPP 2021 - Pontiac Trl, Nokomis Ct, Rosewood Cir. (10th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
66866
| 1 | 54. | Awarding Public Works Contract No. 9057, CIPP 2021 - E. Johnson St. | Resolution | Awarding Public Works Contract No. 9057, CIPP 2021 - E. Johnson St. (12th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
66867
| 1 | 55. | Awarding Public Works Contract No. 9478, Westview Hills Channel. | Resolution | Awarding Public Works Contract No. 9478, Westview Hills Channel. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
66874
| 1 | 56. | Approving plans and specifications for public improvements necessary for the project known as 145 W Wilson Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9062. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 145 W Wilson Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9062. (4th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
66875
| 1 | 57. | Approving plans and specifications for public improvements necessary for the project known as 502 Genomic Drive - Oakwood Village CSM & Skilled Nursing Facility and authorizing construction to be undertaken by the Developer, Private Contract No. 9064. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 502 Genomic Drive - Oakwood Village CSM & Skilled Nursing Facility and authorizing construction to be undertaken by the Developer, Private Contract No. 9064. (19th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
66878
| 1 | 58. | Assessing Benefits Martin Luther King Jr. Blvd. Sidewalk Assessment District - 2020. | Resolution | Assessing Benefits Martin Luther King Jr. Blvd. Sidewalk Assessment District - 2020. (4th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
66886
| 1 | 59. | Assessing Benefits Rethke Avenue Reconstruction Assessment District-2020. | Resolution | Assessing Benefits Rethke Avenue Reconstruction Assessment District-2020. (15th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
66887
| 1 | 60. | Assessing Benefits Anderson Street Resurfacing Assessment District-2020. | Resolution | Assessing Benefits Anderson Street Resurfacing Assessment District-2020. (12th and 15th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
66893
| 1 | 61. | Assessing Benefits Dairy Drive Assessment District - 2019. | Resolution | Assessing Benefits Dairy Drive Assessment District - 2019. (16th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
66915
| 1 | 62. | Approving plans and specifications for public improvements necessary for the project known as 849 E Washington Ave - Bakers Place and authorizing construction to be undertaken by the Developer, Private Contract No. 9072. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 849 E Washington Ave - Bakers Place and authorizing construction to be undertaken by the Developer, Private Contract No. 9072. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
66916
| 1 | 63. | Authorizing the Mayor and City Clerk to execute a Contract For the Construction of Public Improvements for public improvements required to serve a project known as 1874 E Washington Avenue with Washington Plaza Capital OZ, LLC, Private Contract No. 9073. | Resolution | Authorizing the Mayor and City Clerk to execute a Contract For the Construction of Public Improvements for public improvements required to serve a project known as 1874 E Washington Avenue with Washington Plaza Capital OZ, LLC, Private Contract No. 9073. (12th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
66917
| 1 | 64. | Approving plans and specifications for public improvements necessary for the project known as 6321 Town Center Drive - Ellefson Metro Tech Apartments and authorizing construction to be undertaken by the Developer, Private Contract No. 9074. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 6321 Town Center Drive - Ellefson Metro Tech Apartments and authorizing construction to be undertaken by the Developer, Private Contract No. 9074. (3rd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
63400
| 1 | 65. | | License | Report of Operator License Applications August 31, 2021. See attached report for list of operators. | Grant | Pass |
Action details
|
Not available
|
|
66239
| 1 | 66. | Directing City Staff to Enforce Ordinances Within Reindahl Park | Resolution | Directing City Staff to Enforce Ordinances Within Reindahl Park | Place On File | Pass |
Action details
|
Not available
|
|
65917
| 1 | 67. | Establishing Housing People: Alternative Emergency Sheltering | Resolution | Establishing Housing People: Alternative Emergency Sheltering | Place On File | Pass |
Action details
|
Not available
|
|
66597
| 1 | 68. | CSM - 3030 Ohmeda Dr | Resolution | Approving a Certified Survey Map of property owned by Datex-Ohmeda, Inc. located at 3030 Ohmeda Drive; 16th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
66598
| 1 | 69. | CSM - 4902-5150 Eastpark Blvd | Resolution | Approving a Certified Survey Map owned by American Family Insurance Corporation Real Estate located at 4902-5150 Eastpark Boulevard; 17th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
66599
| 1 | 70. | CSM - 6301 Mineral Point Rd | Resolution | Approving a Certified Survey Map owned by Oakwood Village University Woods Homes, Inc. and Oakwood Acquisition, LLC and generally located at 6301 Mineral Point Road; 19th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
66889
| 1 | 71. | Adding Garver Events LLC as the fiscal agent | Resolution | Adding Garver Events LLC as the fiscal agent for Culinary Ladies Collective for their 2021-2022 Art Grant project. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
67133
| 1 | 72. | CSM Re-approval - 909-915 Jenifer St | Resolution | Re-approving a Certified Survey Map of property owned by Refine Jenifer, LLC located at 909-915 Jenifer Street; Third Lake Ridge Historic District; 6th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
67069
| 1 | 73. | TID 35 Extension - Affordable Housing | Resolution | Extending the life of Tax Increment District (TID) #35 for twelve (12) months for the purposes of the creation of affordable housing and improving City housing stock in the City of Madison. (14th A.D.) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
67070
| 1 | 74. | TID 25 Extension - Affordable Housing | Resolution | Extending the life of Tax Increment District (TID) #25 for twelve (12) months for the purposes of the creation of affordable housing and improving City housing stock in the City of Madison. (4th A.D.) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
67071
| 1 | 75. | TID 25 & TID 35 - Rescinding Dissolution | Resolution | Rescinding RES 21-00516, Dissolving Tax Incremental District (TID) #25 (Wilson Street Corridor) and RES 21-00515, Dissolving Tax Incremental District #35 (West Beltline Highway) in order to address a statutory requirement under Wis. Stat. §66.1105(6)(g) related to the affordable housing extension. (4th & 14th A.D.) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
66191
| 1 | 76. | Authorizing certification of municipal services bills to 2021 tax rolls of other governmental units. | Resolution | Authorizing Madison Water Utility's General Manager to certify municipal services bills, assessments, and charges to the 2021 tax rolls of other governmental units for delinquent accounts in those jurisdictions. | Adopt | Pass |
Action details
|
Not available
|
|
66391
| 1 | 77. | Recreate position #4248 of 1.0 FTE “Grants Administrator 3” (CG18, R10) as “Grants Administrator 4” (CG18, R12), in the Police Department Operating Budget; and reallocate the incumbent, J. Powell, to the new position. | Resolution | Recreate position #4248 of 1.0 FTE “Grants Administrator 3” (CG18, R10) as “Grants Administrator 4” (CG18, R12), in the Police Department Operating Budget; and reallocate the incumbent, J. Powell, to the new position. | Adopt | Pass |
Action details
|
Not available
|
|
66395
| 1 | 78. | Recreate position #4701 from an Architectural Aide 1 (CG 16, R12) to an Architect 1 (CG 18, R6) within the Engineering Division operating budget. | Resolution | Recreate position #4701 from an Architectural Aide 1 (CG 16, R12) to an Architect 1 (CG 18, R6) within the Engineering Division operating budget. | Adopt | Pass |
Action details
|
Not available
|
|
65674
| 2 | 79. | SUBSTITUTE: Amending the 2021 Adopted Capital Budget and approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for South Point Road Truck Scale and Fuel Point. | Resolution | SUBSTITUTE: Amending the 2021 Adopted Capital Budget and approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for South Point Road Truck Scale and Fuel Point. (9th AD) | Adopt - 15 Votes Required | Pass |
Action details
|
Not available
|
|
66593
| 1 | 80. | Madison Police Department 2021 JAG and 2020 PSN public safety grants | Resolution | Amending the Police Department’s 2021 Operating Budget; and authorizing the Mayor and Chief of Police to accept a FY2021 USDOJ Edward Byrne Memorial Justice Assistance Grant for $101,346, a 2020 Project Safe Neighborhoods grant from the Wisconsin Department of Justice for $16,271 and to utilize these funds to support several law enforcement initiatives; and to use up to $25,000 in 2020 PSN funds awarded to the Dane County Narcotics Task Force for MPD officer overtime | Adopt - 15 Votes Required | Pass |
Action details
|
Not available
|
|
66613
| 1 | 81. | A Resolution authorizing the Mayor and City Clerk to enter into a two-year Contract for Purchase of Services with Badger Swimpools Inc for Goodman Pool Improvements. (13th AD) | Resolution | A Resolution authorizing the Mayor and City Clerk to enter into a two-year Contract for Purchase of Services with Badger Swimpools Inc for Goodman Pool Improvements. (13th AD) | Adopt | Pass |
Action details
|
Not available
|
|
66630
| 1 | 82. | Authorizing the noncompetitive purchase of more than $50,000 in goods from Frank Beer Distributors LLC as a sole source provider of certain brands of fermented malt beverages to be sold at the City of Madison Golf Courses in 2021. | Resolution | Authorizing the noncompetitive purchase of more than $50,000 in goods from Frank Beer Distributors LLC as a sole source provider of certain brands of fermented malt beverages to be sold at the City of Madison Golf Courses in 2021. | Adopt | Pass |
Action details
|
Not available
|
|
66631
| 1 | 83. | Avalon Madison Village Forgiveness of Interest Accrued on a Loan | Resolution | Authorizing the Forgiveness of Interest Accrued on a Loan to Avalon Madison Village for the Purpose of Creating Thirty-One Units of Affordable Housing. | Adopt | Pass |
Action details
|
Not available
|
|
66650
| 1 | 84. | 11540 - Disposal of Six Owl's Creek Lots | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Habitat for Humanity of Dane County, Inc, for the City’s disposal of six vacant residential lots located in the Owl’s Creek Subdivision. (16th AD) | Adopt | Pass |
Action details
|
Not available
|
|
66652
| 1 | 85. | 12367 TID 49 Loan to Madison Interstate East LLC | Resolution | Authorizing the execution of a loan agreement to fund a $2,100,000 Tax Incremental Finance Loan to Madison Interstate East, LLC or its assigns within the proposed TID #49 (Femrite Drive) boundary along the Interstate 90/94 corridor within the TID #49 boundary. | Adopt | Pass |
Action details
|
Not available
|
|
66664
| 1 | 86. | Classify positions 4842 and 4843 created in the 2021 budget as Facility Maintenance Workers (CG 16, R9) | Resolution | Classify positions 4842 and 4843 created in the 2021 budget as Facility Maintenance Workers (CG 16, R9) | Adopt | Pass |
Action details
|
Not available
|
|
66665
| 1 | 87. | Create a 1.0 FTE Program Assistant 1 (CG20, R11) position in the CDA Housing Operations Division budget. | Resolution | Create a 1.0 FTE Program Assistant 1 (CG20, R11) position in the CDA Housing Operations Division budget. | Adopt | Pass |
Action details
|
Not available
|
|
66667
| 2 | 88. | Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement (IGA) with the Dane County for a grant from the US Department of Energy (DOE) which will fund a joint Dane County-City of Madison-Slipstream energy efficiency field validation | Resolution | SUBSTITUTE - Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement (IGA) with the Dane County for a grant from the US Department of Energy (DOE) which will fund a joint Dane County-City of Madison-Slipstream energy efficiency field validation effort to upgrade windows and lighting controls on one façade of the City-County Building (CCB) and then document the associated energy savings and related benefits. | Adopt | Pass |
Action details
|
Not available
|
|
66669
| 2 | 89. | Approving the City of Madison’s application to the Wisconsin Public Service Commission’s (PSC) Energy Innovation Grant Program for the project “Energy Efficiency in Naturally Occurring Affordable Housing: Implementing Efficient Building Technologies and P | Resolution | SUBSTITUTE - Approving the City of Madison’s application to the Wisconsin Public Service Commission’s (PSC) Energy Innovation Grant Program for the project “Energy Efficiency in Naturally Occurring Affordable Housing: Implementing Efficient Building Technologies and Preserving Affordable Housing”; authorizing the Mayor and City Clerk to execute the associated grant agreement with the PSC; and, accepting the grant award of $246,595 in state funding. | Adopt | Pass |
Action details
|
Not available
|
|
66673
| 1 | 90. | Amending the 2021 Sustainability Improvements capital project budget to add $61,786 of grant funding, approving the City of Madison’s application to the Energy Innovation grant program through the Urban Sustainability Directors Network (USDN) for project | Resolution | Amending the 2021 Sustainability Improvements capital project budget to add $61,786 of grant funding, approving the City of Madison’s application to the Energy Innovation grant program through the Urban Sustainability Directors Network (USDN) for project “Alternative Solar Financing for Multifamily Housing”, and authorizing the Mayor and City Clerk to execute the associated grant Memorandum of Understanding with USDN. | Adopt - 15 Votes Required | Pass |
Action details
|
Not available
|
|
66676
| 1 | 91. | Resolution to amend the sole source contract with Sustain Dane to administer the Energy Efficiency in Naturally Occurring Affordable Housing project to include additional grant funding of $10,000 from Healthy Babies Bright Futures and $61,786 from the Urb | Resolution | Resolution to amend the sole source contract with Sustain Dane to administer the Energy Efficiency in Naturally Occurring Affordable Housing project to include additional grant funding of $10,000 from Healthy Babies Bright Futures and $61,786 from the Urban Sustainability Directors Network (USDN). | Adopt | Pass |
Action details
|
Not available
|
|
66682
| 1 | 92. | Authorizing the City of Madison to accept a pass-thru CDBG-CV grant award of up to $493,377 from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to execute agreements with agencies to provide public service activi | Resolution | Authorizing the City of Madison to accept a pass-thru CDBG-CV grant award of up to $493,377 from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to execute agreements with agencies to provide public service activities using the CDBG-CV funds; and amending the Community Development Division's 2021 Adopted Operating Budget to reflect receipt of these funds and commensurate expenditures. | Adopt - 15 Votes Required | Pass |
Action details
|
Not available
|
|
66702
| 2 | 93. | SUBSTITUTE BY TITLE ONLY Approving recommendations from the Community Development Division to select community organizations that will partner with the City to administer funds and provide services under Dane CORE 2.0, a federally funded program designed | Resolution | SUBSTITUTE BY TITLE ONLY Approving recommendations from the Community Development Division to select community organizations that will partner with the City to administer funds and provide services under Dane CORE 2.0, a federally funded program designed to offer emergency rental assistance to eligible tenant households, and provide related services that promote housing stability, and authorizing the Mayor and City Clerk to execute agreements with the selected agencies to carry out the intent of this resolution. | Adopt | Pass |
Action details
|
Not available
|
|
66758
| 1 | 94. | Authorizing the City’s Engineering Division to accept a grant of $12,000 from the American Association of Retired Persons (AARP), for the use of the funds; and to amend the Engineering Division’s 2021 Adopted Operating Budget to accept and appropriate the | Resolution | Amending the Engineering Division's 2021 Adopted Operating Budget and authorizing the Engineering Division to accept and appropriate a grant of $12,000 from the American Association of Retired Persons (AARP) (14th AD). | Adopt - 15 Votes Required | Pass |
Action details
|
Not available
|
|
66789
| 1 | 95. | 12033 - Cap Budget Amendment; 1402 S Park Grocery | Resolution | Amending RES-21-00148 Approving a Development Agreement for the sale and redevelopment of 1402 South Park Street, commonly known as Truman Olson, Rescinding RES-2100485 Authorizing a Grant to Luna’s Grocery, and Amending the 2021 Adopted Capital Budget to Provide a Four Million Seven Hundred Thousand ($4,700,000) Commitment to Purchase the Grocery Condominium Unit. (13th A.D.) | Adopt - 15 Votes Required | Pass |
Action details
|
Not available
|
|
65851
| 1 | 96. | CSM - 30 Ash St (West HS) | Resolution | Approving a Certified Survey Map of property owned by the Madison Metropolitan School District generally located at 30 Ash Street and 2436 Regent Street; 5th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
66560
| 1 | 97. | Re-Approve CSM - 1858-1890 E Washington Ave | Resolution | Re-approving a Certified Survey Map of property owned by TDW Hartford, LLC located at 1858-1890 E Washington Avenue; 12th Ald. Dist. with revised conditions. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
|
Not available
|
|
66257
| 1 | 98. | CLAIM: M. Hoferle - vehicle damage - $1,669.61. | Claim | M. Hoferle - vehicle damage - $1,669.61. | Disallow | Pass |
Action details
|
Not available
|
|
66466
| 1 | 99. | CLAIM - M. Grant - vehicle damage - $714.22. | Claim | M. Grant - vehicle damage - $714.22. | Disallow | Pass |
Action details
|
Not available
|
|
66532
| 1 | 100. | CLAIM: J. Penpa - property damage - $12,864.79. | Claim | J. Penpa - property damage - $12,864.79. | Disallow | Pass |
Action details
|
Not available
|
|
66569
| 1 | 101. | CLAIM: R. Shenk - vehicle damage - $1,017.80. | Claim | R. Shenk - vehicle damage - $1,017.80 | Disallow | Pass |
Action details
|
Not available
|
|
66619
| 1 | 102. | CLAIM: J. Caputo - property damage - $217.50. | Claim | J. Caputo - property damage - $217.50. | Disallow | Pass |
Action details
|
Not available
|
|
66722
| 1 | 103. | CLAIM: M. Chaouki - vehicle damage - $88.50. | Claim | M. Chaouki - vehicle damage - $88.50. | Disallow | Pass |
Action details
|
Not available
|
|
66440
| 1 | 104. | Authorizing agreement with Madison Gas & Electric regarding study of electric vehicle capabilities for Madison Water Utility's fleet | Resolution | Authorizing the execution of an agreement with Madison Gas and Electric Company relating to a study of the Madison Water Utility’s fleet for electric vehicle capabilities. | Adopt | Pass |
Action details
|
Not available
|
|
66663
| 1 | 105. | Adopting a Resolution to address food waste that has the support of the Sustainable Madison Committee and the Madison Food Policy Council | Resolution | Adopting a Resolution to address food waste that has the support of the Sustainable Madison Committee and the Madison Food Policy Council. | Adopt | Pass |
Action details
|
Not available
|
|
66770
| 1 | 106. | Adding Resident Member to Ad Hoc Landmarks Ordinance Review Committee | Resolution | Adding Resident Member to Ad Hoc Landmarks Ordinance Review Committee | Adopt | Pass |
Action details
|
Not available
|
|
66772
| 1 | 107. | Restricting live outdoor music performances with amplified sound at any Streatery located within 100 feet of a structure containing a residential dwelling unit | Resolution | Restricting live outdoor music performances with amplified sound at any Streatery located within 100 feet of a structure containing a residential dwelling unit | Place On File | Pass |
Action details
|
Not available
|
|
66949
| 1 | 108. | Common Council Executive Committee Jurisdiction | Ordinance | Amending Section 33.13(4) of the Madison General Ordinances to revise the jurisdiction of the Common Council Executive Committee. | Referred | |
Action details
|
Not available
|
|
67061
| 1 | 109. | Clarify Process for Designating Location and Means of Council Meetings | Ordinance | SUBSTITUTE - Amending Sections 2.01 and 2.15 of the Madison General Ordinances to clarify the process for designating a location and the means of conducting individual Common Council meetings. | Referred | |
Action details
|
Not available
|
|
67074
| 1 | 110. | Repeal and Recreate 28.185 Demolition | Ordinance | SECOND SUBSTITUTE - Repealing and recreating Section 28.185 to remove consideration of proposed future use for demolition applications and create limited administrative approval for some demolition categories. | Referred | |
Action details
|
Not available
|
|
67082
| 1 | 111. | Removes Option for Alder to Serve as Officer of Transportation Policy and Planning Board | Ordinance | ALTERNATE - Amending Section 33.01(7) of the Madison General Ordinances to permit Sub-units to remove officers and to schedule agenda items. | Referred | |
Action details
|
Not available
|
|
67120
| 1 | 112. | Rezone 341 State Street, 317-321 West Gorham Street and 322 West Johnson Street | Ordinance | SUBSTITUTE - Creating Section 28.022-00515 of the Madison General Ordinances to rezone properties located at 341 State Street, 317-321 West Gorham Street and 322 West Johnson Street, 4th Aldermanic District, from UMX (Urban Mixed Use) and DC (Downton Core) Districts to PD(GDP) Planned Development (General Development Plan) and creating Section 28.022-00516 to approve a Specific Implementation Plan. | Referred for Public Hearing | |
Action details
|
Not available
|
|
66737
| 1 | 113. | Amendment to increase the funding of a competitively selected service contract with Toole Design Group for services and consulting related to Complete Streets implementation | Resolution | A Resolution authorizing the Finance Director or their designee to execute an amendment to increase the funding of a competitively selected service contract with Toole Design Group for services and consulting related to Complete Streets implementation. | Referred | |
Action details
|
Not available
|
|
66787
| 1 | 114. | 12362 Mohican Pass Park Encroachment | Resolution | Authorizing the acceptance of ownership from Summit Woods Neighborhood Association of an informational kiosk, two benches, perennial flower garden and decorative landscaping located in Mohican Pass Triangle Park at 1001 Mohican Pass. (10th A.D.) | Referred | |
Action details
|
Not available
|
|
66788
| 1 | 115. | Establishing Glass-Free Zone Resolution and Map 2021 | Resolution | Establishing a Glass-Free Zone for the State Street area from 9:00 p.m. on October 29, 2021 to 5:00 a.m. on October 30, 2021 and from 9:00 p.m. on October 30, 2021 to 5:00 a.m. on October 31, 2021. | Referred | |
Action details
|
Not available
|
|
66869
| 1 | 116. | 11036 - Cap Budget Amendment; LB Lands Stormwater | Resolution | Transferring certain properties from PCED to the Stormwater Utility and Amending the PCED (Planning and Community and Economic Development) Budget by transferring $286,000 from the Stormwater Utility to the General Land Acquisition Fund. (1st A.D.) | Referred | |
Action details
|
Not available
|
|
66888
| 1 | 117. | Submitting the appointment of Norman D. Davis for confirmation of a five-year term as the Civil Rights Director | Resolution | Submitting the appointment of Norman D. Davis for confirmation of a five-year term as the Civil Rights Director | Referred | |
Action details
|
Not available
|
|
66966
| 1 | 118. | Authorizing a double fill of the position of Library Assistant at Monroe Street Library at Madison Public Library from September 1, 2021 to February 26, 2022, due to the retirement of Lori Smetana. | Resolution | Authorizing a double-fill of the position of Library Assistant at Monroe Street Library at Madison Public Library from September 1, 2021 to February 26, 2022, due to the retirement of Lori Smetana. | Referred | |
Action details
|
Not available
|
|
66999
| 1 | 119. | Establishing a sister city relationship between the City of Madison, Wisconsin in the United States and the City of Cusco, Peru in South America. | Resolution | Establishing a sister city relationship between the City of Madison, Wisconsin in the United States and the City of Cusco, Peru in South America. | Referred | |
Action details
|
Not available
|
|
67000
| 1 | 120. | Confirming the Labor Agreeement between the City of Madison and IATSE 1-1-21 thru 12-31-21 | Resolution | Adopting and confirming the Labor Agreement between the City of Madison and the International Alliance of Theatrical Stage Employees, Moving Picture Technicians, Artists, and Allied Crafts of the United States, its Territories and Canada (IATSE) for the period January 1, 2021 through December 31, 2021. | Referred | |
Action details
|
Not available
|
|
67040
| 1 | 121. | Authorizing staff to transfer funds between the Blair & John Nolen Drive Intersection project (Munis 11135) and Blair Street project (Munis 11128). | Resolution | Authorizing staff to transfer funds between the Blair & John Nolen Drive Intersection project (Munis 11135) and Blair Street project (Munis 11128). (4th and 6th AD) | Referred | |
Action details
|
Not available
|
|
67045
| 1 | 122. | A RESOLUTION authorizing the Mayor and City Clerk to enter into a three (3) year, competitively
selected contract with Schumacher Elevator Company for elevator maintenance and repair services to various City agencies, including Engineering, Parking Utili | Resolution | A resolution authorizing the Mayor and City Clerk to enter into a three (3) year, competitively selected contract with Schumacher Elevator Company for elevator maintenance and repair services to various City agencies, including Engineering, Parking Utility, Streets, Community Development Authority, Parks, Senior Center, Monona Terrace, Police, Metro, Water Utility, and Community Development Division, and authorizing the Purchasing Agent to sign up to two (2) optional one-year renewals. | Referred | |
Action details
|
Not available
|
|
67056
| 1 | 123. | 12374 - Little Free Library Glacier Hill Park | Resolution | Authorizing the acceptance of ownership from the Ridgewood Neighborhood Association of a “Little Free Library” located in Glacier Hill Park at 1018 Glacier Hill Drive. (17th AD) | Referred | |
Action details
|
Not available
|
|
67059
| 1 | 124. | | Resolution | Authorizing the City of Madison to enter into noncompetitive agreements with Optimus Technologies, Inc. and REG Marketing & Logistics Group, LLC to establish a 100% biodiesel (B100) pilot project and authorizing acceptance and an agreement with the Wisconsin Soybean Marketing Board for a $45,000 grant. | Referred | |
Action details
|
Not available
|
|
67072
| 1 | 125. | Anesis Therapy SBER Loan | Resolution | Providing Anesis Therapy a $250,000 loan to purchase a commercial property at 815 Forward Drive through the Commercial Ownership Assistance program using the Small Business Equity and Recovery Program (SBER) funds and authorizing the Mayor and City Clerk to sign an agreement with Anesis Therapy for that purpose. (19th AD) | Referred | |
Action details
|
Not available
|
|
67073
| 1 | 126. | Aster 21 SBER Loan | Resolution | Providing Aster 21 LLC a $112,500 loan to purchase a commercial property at 4245 West Beltline Highway through the Commercial Ownership Assistance program using the Small Business Equity and Recovery Program (SBER) funds and authorizing the Mayor and City Clerk to sign an agreement with Aster 21 LLC for that purpose. (10th AD) | Referred | |
Action details
|
Not available
|
|
67085
| 1 | 127. | 12373 - Lease to Lutz Inc | Resolution | Authorizing the City’s execution of a lease between the City of Madison and Lutz, Inc., for a portion of the City’s property located at 814 North Avenue. (14th AD) | Referred | |
Action details
|
Not available
|
|
67087
| 1 | 128. | Submitting the appointment of Maribeth L. Witzel-Behl for confirmation of a five-year term as the City Clerk. | Resolution | Submitting the appointment of Maribeth L. Witzel-Behl for confirmation of a five-year term as the City Clerk. | Referred | |
Action details
|
Not available
|
|
67092
| 1 | 129. | 11800 JDS - 2nd Amendment Beitler / Mortenson | Resolution | Authorizing the City’s execution of a Second Amendment to Development Agreement, together with other associated agreements and documents, between the City, Beitler Real Estate Services, LLC and Mortenson Development, Inc. pertaining to the property located at 223 S. Pinckney Street, which is part of the project commonly known as the Judge Doyle Square Development Project. (4th A.D.) | Referred | |
Action details
|
Not available
|
|
67093
| 1 | 130. | 12381 - Walnut Grove Neighborhood Sign | Resolution | Authorizing the City’s acceptance of ownership from the Walnut Grove Homes Association of the existing Walnut Grove neighborhood sign and decorative landscape garden located within Walnut Grove Park near the N. Westfield Road and Southwick Circle intersection. (9th AD) | Referred | |
Action details
|
Not available
|
|
67094
| 1 | 131. | Transfer funds within agency budgets | Resolution | SUBSTITUTE BY TITLE ONLY Amending the 2021 Adopted Operating Budget to transfer funds within agency budgets based on projected spending through the 2nd Quarter of 2021.; authorizing a distribution from the residual incremental tax revenues of Tax Increment District 25; transferring federal American Rescue Plan Act (ARPA) funds to the General Fund and Monona Terrace; and addressing a deficit in the Room Tax Fund | Referred | |
Action details
|
Not available
|
|
67100
| 1 | 132. | Calling for a Fair and Fast Union Election for Nurses at University of Wisconsin Health to Ensure Quality Patient Care | Resolution | Calling for a Fair and Fast Union Election for Nurses at University of Wisconsin Health to Ensure Quality Patient Care | Refer to a future Meeting to Adopt | |
Action details
|
Not available
|
|
67101
| 1 | 133. | Authorizing the City Engineer to obtain a Public Infrastructure Permit from the Wisconsin Department of Transportation for roadway improvements along Wilson St. and John Nolen Dr. and authorizing the indemnification of the Wisconsin Department of Transpor | Resolution | Authorizing the City Engineer to obtain a Public Infrastructure Permit from the Wisconsin Department of Transportation for roadway improvements along Wilson St. and John Nolen Dr. and authorizing the indemnification of the Wisconsin Department of Transportation, Wisconsin and Southern Railroad LLC, Watco Companies, and Wisconsin River Rail Transit Commission. (4th AD) | Referred | |
Action details
|
Not available
|
|
67102
| 1 | 134. | Accepting the Final Report from the Task Force on Digital Inclusion Strategic Priorities | Resolution | Accepting the Final Report from the Task Force on Digital Inclusion Strategic Priorities | Referred | |
Action details
|
Not available
|
|
67105
| 1 | 135. | General Obligation Promissory Notes, Series 2021-A | Resolution | Resolution authorizing the issuance of $81,300,000 General Obligation Promissory Notes, Series 2021-A, of The City of Madison, Wisconsin, providing the details thereof, establishing interest rates thereon and levying taxes therefor | Referred | |
Action details
|
Not available
|
|
67106
| 1 | 136. | General Obligation Promissory Notes, Series 2021-B | Resolution | Resolution authorizing the issuance of $3,990,000 Taxable General Obligation Promissory Notes, Series 2021-B, of The City of Madison, Wisconsin, providing the details thereof, establishing interest rates thereon and levying taxes therefor | Referred | |
Action details
|
Not available
|
|
67107
| 1 | 137. | General Obligation Corporate Purpose Bonds, Series 2021-C | Resolution | Resolution authorizing the issuance of $17,800,000 General Obligation Corporate Purpose Bonds, Series 2021-C, of The City of Madison, Wisconsin, providing the details thereof, establishing interest rates thereon and levying taxes therefor | Referred | |
Action details
|
Not available
|
|
67108
| 1 | 138. | Partial discontinuing and vacating of public street right-of-way of Appleton Road between South Street and Fish Hatchery Road, located in the NE ¼ of the SW ¼ of Section 26, Township 7 North, Range 9 East, in the City of Madison. | Resolution | Partial discontinuing and vacating of public street right-of-way of Appleton Road between South Street and Fish Hatchery Road, located in the NE ¼ of the SW ¼ of Section 26, Township 7 North, Range 9 East, in the City of Madison. (13th AD) | Referred | |
Action details
|
Not available
|
|
67111
| 1 | 139. | Authorizing the Mayor and City Clerk to enter into a 3-year, competitively-selected Microsoft Enterprise Enrollment Agreement with Microsoft Corporation, and a 3-year, competitively selected services agreement with CDW Government, LLC, a reseller of Micro | Resolution | SUBSTITUTE: Authorizing the Mayor and City Clerk to enter into a 3-year, competitively-selected Microsoft Enterprise Enrollment Agreement with Microsoft Corporation, and a 3-year, competitively selected services agreement with CDW Government, LLC, a reseller of Microsoft and other software. | Referred | |
Action details
|
Not available
|
|
67116
| 1 | 140. | Amending the 2021 Capital Budget of Engineering Major Streets to add $222,000 in Special Assessment Funding and reduce $222,000 of TID39 Budget Authority to the Dairy Drive Road project (11865). | Resolution | Amending the 2021 Capital Budget of Engineering Major Streets to add $222,000 in Special Assessment Funding and reduce $222,000 of TID39 Budget Authority to the Dairy Drive Road project (11865). (16th AD) | Referred | |
Action details
|
Not available
|
|
67117
| 1 | 141. | Amending the 2020 Water Utility capital budget to add wheelchair access entrances at Olin Ave office building. | Resolution | Amending the 2021 Water Utility capital budget to increase the budget allocation by $75,000 for Water Utility Facility Improvement reserve funding to add wheelchair access entrances at 6 doors at the Olin Avenue office building. | Referred | |
Action details
|
Not available
|
|
67119
| 1 | 142. | Areas of Persistent Poverty Grant | Resolution | Supporting Madison Metro's Areas of Persistent Poverty Grant Application to Federal Transit Administration for planning work for Madison’s BRT Green Line, bringing a much higher quality of transit service to low income neighborhoods on Madison’s north and south sides. | Referred | |
Action details
|
Not available
|
|
67122
| 1 | 143. | Accepting additional Emergency Rental Assistance Program funds from the U.S. Treasury Department, awarded under the American Rescue Plan Act of 2021, to sustain efforts to prevent evictions and promote housing stability for eligible households in Dane Cou | Resolution | Accepting additional Emergency Rental Assistance Program funds from the U.S. Treasury Department, awarded under the American Rescue Plan Act of 2021, to sustain efforts to prevent evictions and promote housing stability for eligible households in Dane County affected by the COVID-19 pandemic; amending the Community Development Division's 2021 Operating Budget to reflect receipt and use of these funds; and authorizing an amendment to the contract between the City of Madison and Benevate, Inc., which governs the use of Benevate's Neighborly Software system in administering Federal Emergency Rental Assistance Program funds provided to the City. | Referred | |
Action details
|
Not available
|
|
67131
| 1 | 144. | City of Madison Sponsorship of the Annual Compost Bin and Rain Barrel Community Event. | Resolution | City of Madison Sponsorship of the Annual Compost Bin and Rain Barrel Community Event. | Referred | |
Action details
|
Not available
|
|
67132
| 1 | 145. | Environmental corridor amendment - 4401-4429 Westport Rd | Resolution | Authorizing the Planning Division and City Engineering Division to submit a request to the Capital Area Regional Planning Commission to amend the Environmental Corridor map to remove 4401, 4421 and 4429 Westport Road from the environmental corridor (18th Ald. Dist.) | Referred | |
Action details
|
Not available
|
|
67109
| 1 | 146. | | License | Public Hearing - New License
Classic Arcade LLC • dba Aftershock Classic Arcade
1444 E Washington Ave • Agent: Brad Van Kauwenbergh
Estimated Capacity (in/out): 49/0
Class B Combination Liquor & Beer • 75% alcohol, 0% food, 25% other
Aldermanic District 2 (Alder Heck) • Police Sector 409 | Referred for Public Hearing | |
Action details
|
Not available
|
|
67110
| 1 | 147. | | License | Public Hearing - New License
Sparkle Horse 1 LLC • dba Dark Horse
756 E Washington Ave • Agent: Patrick DePula
Estimated Capacity (in/out): 100/30
Class B Combination Liquor & Beer • 60% alcohol, 15% food, 25% other
Aldermanic District 2 (Alder Heck) • Police Sector 407 | Referred for Public Hearing | |
Action details
|
Not available
|
|
67124
| 1 | 148. | | License | Public Hearing - New License
LX Tokyo Sushi Inc • dba Tokyo Sushi
1133 Williamson St • Agent: Sun Cheng Lin
Estimated Capacity (in/out): 50/12
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 6 (Alder Benford) • Police Sector 408 | Referred for Public Hearing | |
Action details
|
Not available
|
|
67126
| 1 | 149. | | License | Public Hearing - New License
Berke and Benham Seafood LLC • dba Berke and Benham Seafood
1925 Monroe St #110 • Agent: James Berke
Estimated Capacity (in/out): 20/0
Class B Combination Liquor & Beer • 5% alcohol, 95% food
Aldermanic District 13 (Alder Evers) • Police Sector 205 | Referred for Public Hearing | |
Action details
|
Not available
|
|
67135
| 1 | 150. | | License | Public Hearing - New License
Kwik Trip Inc • dba Tobacco Outlet Plus 514
1117 N Sherman Ave • Agent: Paul Thurston
Class A Liquor
Aldermanic District 12 (Alder Abbas) • Police Sector 503 | Referred for Public Hearing | |
Action details
|
Not available
|
|
67136
| 1 | 151. | | License | Public Hearing - New License
Jacknife LLC • dba Jacknife
1046 E Washington Ave • Agent: Tatsiana Zhykharevich
Estimated Capacity (in/out): 46/35
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Aldermanic District 2 (Alder Heck) • Police Sector 408 | Referred for Public Hearing | |
Action details
|
Not available
|
|
67139
| 1 | 152. | | License | Public Hearing - New License
Strings Ramen Wisconsin LLC • dba Strings Ramen Wisconsin LLC
311 N Frances St • Agent: Xuan Wang
Estimated Capacity (in/out): 50/0
Class B Beer, Class C Wine • 10% alcohol, 90% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Referred for Public Hearing | |
Action details
|
Not available
|
|
67001
| 1 | 153. | | Capital Budget | 2022 Executive Capital Budget | Referred for Public Hearing | |
Action details
|
Not available
|
|
66728
| 1 | 154. | CLAIM: L. Kelly - personal injury - amount to be determined. | Claim | L. Kelly - personal injury - amount to be determined. | Referred | |
Action details
|
Not available
|
|
66736
| 1 | 155. | NOTICE OF CLAIM: B. Lohmiller of Hupy and Abraham, S.C. for K. Walker - personal injury - $250,000.00. | Claim | B. Lohmiller of Hupy and Abraham, S.C. for K. Walker - personal injury - $250,000.00. | Referred | |
Action details
|
Not available
|
|
66774
| 1 | 156. | CLAIM: C. Yang - property damage - $854.72. | Claim | C. Yang - property damage - $854.72. | Referred | |
Action details
|
Not available
|
|
66781
| 1 | 157. | CLAIM: C. Crisco - personal injury - $50,000. | Claim | C. Crisco - personal injury - $50,000. | Referred | |
Action details
|
Not available
|
|
66799
| 1 | 158. | CLAIM: D. Wiegel - property damage - $20,000. | Claim | D. Wiegel - property damage - $20,000. | Referred | |
Action details
|
Not available
|
|
66884
| 1 | 159. | CLAIM: E. Garrett - property damage - $300.00. | Claim | E. Garrett - property damage - $300.00. | Referred | |
Action details
|
Not available
|
|
66972
| 1 | 161. | CLAIM: J. Zehel - property claim - $4,460.86. | Claim | J. Zehel - property claim - $4,460.86. | Referred | |
Action details
|
Not available
|
|
67021
| 1 | 163. | A. Gehrke - property damage - $3,082.43. | Claim | A. Gehrke - property damage - $3,082.43. | Referred | |
Action details
|
Not available
|
|
67034
| 1 | 165. | CLAIM: J. Ingram - property damage - greater than $1.00. | Claim | J. Ingram - property damage - greater than $1.00. | Referred | |
Action details
|
Not available
|
|
67066
| 1 | 166. | CLAIM: T. Oliver, Geico for B. Martin - vehicle damage - $5,411.95. | Claim | T. Oliver, Geico for B. Martin - vehicle damage - $5,411.95. | Referred | |
Action details
|
Not available
|
|
66450
| 2 | 168. | 8071 Accepting the parking study and final parking count at VOP. | Resolution | SUBSTITUTE Accepting the parking study and final parking count determination for the Village on Park. | Adopt | Pass |
Action details
|
Not available
|