City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 8/31/2021 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
66933 11.Proclaiming September 2021 to be National Recovery MonthResolutionProclaiming September 2021 to be National Recovery MonthAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
67103 12.Proclaiming September 12-18, 2021, as Madison Bike Week in the City of Madison.ResolutionProclaiming 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 2.25Pass Action details Not available
64323 13. CommunicationEarly Public Comment   Action details Not available
65765 14.Willy St Maximum Building HeightsOrdinanceCreating 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 HearingPass Action details Not available
66635 15.3802 Regent AppealAppealAppeal of the Plan Commission action on the Conditional Use request for 3802 Regent St, Legistar ID 65486.Grant the AppealFail Action details Not available
66596 16. LicensePublic 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 514Grant and Close the Public HearingPass Action details Not available
66601 17. LicensePublic 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 203Grant and Close the Public HearingPass Action details Not available
66602 18. LicensePublic 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 503Grant and Close the Public HearingPass Action details Not available
66603 19. LicensePublic 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 219Grant and Close the Public HearingPass Action details Not available
66604 110. LicensePublic 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 619Grant and Close the Public HearingPass Action details Not available
66605 111. LicensePublic 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 403Grant and Close the Public HearingPass Action details Not available
66606 112. LicensePublic 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 605Grant and Close the Public HearingPass Action details Not available
66607 113. LicensePublic 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 619Grant with Condition(s) and Close the Public HearingPass Action details Not available
66608 114. LicensePublic 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 603Grant with Condition(s) and Close the Public HearingPass Action details Not available
66609 115. LicensePublic 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 124Place On File Without PrejudicePass Action details Not available
66885 116.Approving Plans, Specifications, And Schedule Of Assessments For Kroncke Drive, Lanett Circle, and Tanager Trail Assessment District - 2021ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Kroncke Drive, Lanett Circle, and Tanager Trail Assessment District - 2021. (20th AD)Adopt and Close the Public HearingPass Action details Not available
66448 117.Rezone 2436 Regent StreetOrdinanceCreating 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) DistrictAdopt and Close the Public HearingPass Action details Not available
66790 118.Mission Camp (MC) DistrictOrdinanceSUBSTITUTE. 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 SubstitutePass Action details Not available
66791 119.Tiny House Village (THV) DistrictOrdinanceAMENDED 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 SubstitutePass Action details Not available
66791 1 Tiny House Village (THV) DistrictOrdinanceAMENDED 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 AmendedPass Action details Not available
66792 120.Portable Shelter MissionOrdinanceAmending 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 HearingPass Action details Not available
66679 121.8-31-2021 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 8-3-2021; action 8-31-2021).ConfirmPass Action details Not available
67125 122.9-21-2021 Resident committee appointmentsAppointmentReport 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 123.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 anResolutionDeclaring 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 campgroundAdopt 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 anResolutionDeclaring 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 campgroundAdopt 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 anResolutionDeclaring 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 campgroundAdopt 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 anResolutionDeclaring 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 campgroundAdopt With Amendment(s)Pass Action details Not available
66638 124.Submitting the appointment of Matthew W. Tucker for confirmation of a five-year term as the Building Inspection Division Director.ResolutionSubmitting the appointment of Matthew W. Tucker for confirmation of a five-year term as the Building Inspection Division Director.AdoptPass Action details Not available
67035 125.Supporting 2021 State Senate Bill 456 Allowing Municipalities to Regulate Pesticide Use for the Purpose of Protecting PollinatorsResolutionSupporting 2021 State Senate Bill 456 Allowing Municipalities to Regulate Pesticide Use for the Purpose of Protecting PollinatorsAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
67130 126.2022 Common Council Meeting DatesResolutionApproving the schedule of 2022 Common Council meeting dates and timesAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
67134 127.Authorizing the Acceptance of a Donated Modular Building from BMO Harris Bank under MGO Sec. 4.29(4)ResolutionAuthorizing 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 2.25Pass Action details Not available
67148 128.Filling A Member Vacancy and Extending the Deadline of the President’s Workgroup on Racial Justice, Antiracism, and EquityResolutionFilling A Member Vacancy and Extending the Deadline of the President’s Workgroup on Racial Justice, Antiracism, and EquityAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
66016 129. LicenseChange 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 PrejudicePass Action details Not available
66017 130. LicenseChange 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 PrejudicePass Action details Not available
66950 131. LicenseChange 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)GrantPass Action details Not available
66951 132. LicenseChange 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)GrantPass Action details Not available
66952 133. LicenseChange 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)GrantPass Action details Not available
66953 134. LicenseEntity 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 officerGrantPass Action details Not available
66954 135. LicenseChange 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)GrantPass Action details Not available
66955 136. LicenseChange 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)GrantPass Action details Not available
66956 137. LicenseChange 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.GrantPass Action details Not available
66957 138. LicenseChange 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.GrantPass Action details Not available
66958 139. LicenseChange 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.GrantPass Action details Not available
66959 140. LicenseChange 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.GrantPass Action details Not available
66961 141. License21+ 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 124Place On File Without PrejudicePass Action details Not available
66982 142. LicenseChange 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)GrantPass Action details Not available
65673 143.Require Approved Uniform Addresses for Building PermitsOrdinanceAmending Section 34.505 of the Madison General Ordinances to require approved uniform addresses be obtained prior to submitting building plans for permitting.AdoptPass Action details Not available
66219 144.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.ResolutionApproving 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 PrejudicePass Action details Not available
66634 145.Declaring the City of Madison's intention to exercise its police powers establishing the Cedar Street and Beld Street Assessment District - 2022.ResolutionDeclaring 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 2.25Pass Action details Not available
66666 146.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 LandiResolutionDetermining 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)AdoptPass Action details Not available
66805 147.Assessing Benefits - Gammon Road Reconstruction Assessment District - 2020.ResolutionAssessing Benefits - Gammon Road Reconstruction Assessment District - 2020. (9th & 19th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
66806 148.Assessing Benefits - Packers Avenue Resurfacing Assessment District - 2020.ResolutionAssessing Benefits - Packers Avenue Resurfacing Assessment District - 2020. (12th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
66807 149.Assessing Benefits - South Livingston Street Reconstruction Assessment District - 2020.ResolutionAssessing Benefits - South Livingston Street Reconstruction Assessment District - 2020. (6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
66808 150.Assessing Benefits - Julia Street, Julia Circle, and Baker Avenue Assessment District - 2020.ResolutionAssessing 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 2.25Pass Action details Not available
66863 151.Awarding Public Works Contract No. 8615, Aberg Avenue & NB Packers Avenue Ramp traffic signal.ResolutionAwarding 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 2.25Pass Action details Not available
66864 152.Awarding Public Works Contract No. 9055, Summit Maintenance Facility Improvements 2021.ResolutionAwarding Public Works Contract No. 9055, Summit Maintenance Facility Improvements 2021. (10th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
66865 153.Awarding Public Works Contract No. 9056, CIPP 2021 - Pontiac Trl, Nokomis Ct, Rosewood Cir.ResolutionAwarding 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 2.25Pass Action details Not available
66866 154.Awarding Public Works Contract No. 9057, CIPP 2021 - E. Johnson St.ResolutionAwarding Public Works Contract No. 9057, CIPP 2021 - E. Johnson St. (12th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
66867 155.Awarding Public Works Contract No. 9478, Westview Hills Channel.ResolutionAwarding Public Works Contract No. 9478, Westview Hills Channel. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
66874 156.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.ResolutionApproving 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 2.25Pass Action details Not available
66875 157.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.ResolutionApproving 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 2.25Pass Action details Not available
66878 158.Assessing Benefits Martin Luther King Jr. Blvd. Sidewalk Assessment District - 2020.ResolutionAssessing Benefits Martin Luther King Jr. Blvd. Sidewalk Assessment District - 2020. (4th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
66886 159.Assessing Benefits Rethke Avenue Reconstruction Assessment District-2020.ResolutionAssessing Benefits Rethke Avenue Reconstruction Assessment District-2020. (15th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
66887 160.Assessing Benefits Anderson Street Resurfacing Assessment District-2020.ResolutionAssessing Benefits Anderson Street Resurfacing Assessment District-2020. (12th and 15th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
66893 161.Assessing Benefits Dairy Drive Assessment District - 2019.ResolutionAssessing Benefits Dairy Drive Assessment District - 2019. (16th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
66915 162.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.ResolutionApproving 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 2.25Pass Action details Not available
66916 163.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.ResolutionAuthorizing 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 2.25Pass Action details Not available
66917 164.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.ResolutionApproving 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 2.25Pass Action details Not available
63400 165. LicenseReport of Operator License Applications August 31, 2021. See attached report for list of operators.GrantPass Action details Not available
66239 166.Directing City Staff to Enforce Ordinances Within Reindahl ParkResolutionDirecting City Staff to Enforce Ordinances Within Reindahl ParkPlace On FilePass Action details Not available
65917 167.Establishing Housing People: Alternative Emergency ShelteringResolutionEstablishing Housing People: Alternative Emergency ShelteringPlace On FilePass Action details Not available
66597 168.CSM - 3030 Ohmeda DrResolutionApproving 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 2.25Pass Action details Not available
66598 169.CSM - 4902-5150 Eastpark BlvdResolutionApproving 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 2.25Pass Action details Not available
66599 170.CSM - 6301 Mineral Point RdResolutionApproving 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 2.25Pass Action details Not available
66889 171.Adding Garver Events LLC as the fiscal agentResolutionAdding 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 2.25Pass Action details Not available
67133 172.CSM Re-approval - 909-915 Jenifer StResolutionRe-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 2.25Pass Action details Not available
67069 173.TID 35 Extension - Affordable HousingResolutionExtending 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 2.25Pass Action details Not available
67070 174.TID 25 Extension - Affordable HousingResolutionExtending 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 2.25Pass Action details Not available
67071 175.TID 25 & TID 35 - Rescinding DissolutionResolutionRescinding 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 2.25Pass Action details Not available
66191 176.Authorizing certification of municipal services bills to 2021 tax rolls of other governmental units.ResolutionAuthorizing 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.AdoptPass Action details Not available
66391 177.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.ResolutionRecreate 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.AdoptPass Action details Not available
66395 178.Recreate position #4701 from an Architectural Aide 1 (CG 16, R12) to an Architect 1 (CG 18, R6) within the Engineering Division operating budget.ResolutionRecreate position #4701 from an Architectural Aide 1 (CG 16, R12) to an Architect 1 (CG 18, R6) within the Engineering Division operating budget.AdoptPass Action details Not available
65674 279.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.ResolutionSUBSTITUTE: 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 RequiredPass Action details Not available
66593 180.Madison Police Department 2021 JAG and 2020 PSN public safety grantsResolutionAmending 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 overtimeAdopt - 15 Votes RequiredPass Action details Not available
66613 181.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)ResolutionA 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)AdoptPass Action details Not available
66630 182.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.ResolutionAuthorizing 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.AdoptPass Action details Not available
66631 183.Avalon Madison Village Forgiveness of Interest Accrued on a LoanResolutionAuthorizing the Forgiveness of Interest Accrued on a Loan to Avalon Madison Village for the Purpose of Creating Thirty-One Units of Affordable Housing.AdoptPass Action details Not available
66650 184.11540 - Disposal of Six Owl's Creek LotsResolutionAuthorizing 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)AdoptPass Action details Not available
66652 185.12367 TID 49 Loan to Madison Interstate East LLCResolutionAuthorizing 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.AdoptPass Action details Not available
66664 186.Classify positions 4842 and 4843 created in the 2021 budget as Facility Maintenance Workers (CG 16, R9)ResolutionClassify positions 4842 and 4843 created in the 2021 budget as Facility Maintenance Workers (CG 16, R9)AdoptPass Action details Not available
66665 187.Create a 1.0 FTE Program Assistant 1 (CG20, R11) position in the CDA Housing Operations Division budget.ResolutionCreate a 1.0 FTE Program Assistant 1 (CG20, R11) position in the CDA Housing Operations Division budget.AdoptPass Action details Not available
66667 288.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 validationResolutionSUBSTITUTE - 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.AdoptPass Action details Not available
66669 289.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 PResolutionSUBSTITUTE - 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.AdoptPass Action details Not available
66673 190.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 projectResolutionAmending 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 RequiredPass Action details Not available
66676 191.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 UrbResolutionResolution 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).AdoptPass Action details Not available
66682 192.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 activiResolutionAuthorizing 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 RequiredPass Action details Not available
66702 293.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 designedResolutionSUBSTITUTE 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.AdoptPass Action details Not available
66758 194.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 theResolutionAmending 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 RequiredPass Action details Not available
66789 195.12033 - Cap Budget Amendment; 1402 S Park GroceryResolutionAmending 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 RequiredPass Action details Not available
65851 196.CSM - 30 Ash St (West HS)ResolutionApproving 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 2.25Pass Action details Not available
66560 197.Re-Approve CSM - 1858-1890 E Washington AveResolutionRe-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 2.25Pass Action details Not available
66257 198.CLAIM: M. Hoferle - vehicle damage - $1,669.61.ClaimM. Hoferle - vehicle damage - $1,669.61.DisallowPass Action details Not available
66466 199.CLAIM - M. Grant - vehicle damage - $714.22.ClaimM. Grant - vehicle damage - $714.22.DisallowPass Action details Not available
66532 1100.CLAIM: J. Penpa - property damage - $12,864.79.ClaimJ. Penpa - property damage - $12,864.79.DisallowPass Action details Not available
66569 1101.CLAIM: R. Shenk - vehicle damage - $1,017.80.ClaimR. Shenk - vehicle damage - $1,017.80DisallowPass Action details Not available
66619 1102.CLAIM: J. Caputo - property damage - $217.50.ClaimJ. Caputo - property damage - $217.50.DisallowPass Action details Not available
66722 1103.CLAIM: M. Chaouki - vehicle damage - $88.50.ClaimM. Chaouki - vehicle damage - $88.50.DisallowPass Action details Not available
66440 1104.Authorizing agreement with Madison Gas & Electric regarding study of electric vehicle capabilities for Madison Water Utility's fleetResolutionAuthorizing 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.AdoptPass Action details Not available
66663 1105.Adopting a Resolution to address food waste that has the support of the Sustainable Madison Committee and the Madison Food Policy CouncilResolutionAdopting a Resolution to address food waste that has the support of the Sustainable Madison Committee and the Madison Food Policy Council.AdoptPass Action details Not available
66770 1106.Adding Resident Member to Ad Hoc Landmarks Ordinance Review CommitteeResolutionAdding Resident Member to Ad Hoc Landmarks Ordinance Review CommitteeAdoptPass Action details Not available
66772 1107.Restricting live outdoor music performances with amplified sound at any Streatery located within 100 feet of a structure containing a residential dwelling unitResolutionRestricting live outdoor music performances with amplified sound at any Streatery located within 100 feet of a structure containing a residential dwelling unitPlace On FilePass Action details Not available
66949 1108.Common Council Executive Committee JurisdictionOrdinanceAmending 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 1109.Clarify Process for Designating Location and Means of Council MeetingsOrdinanceSUBSTITUTE - 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 1110.Repeal and Recreate 28.185 DemolitionOrdinanceSECOND 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 1111.Removes Option for Alder to Serve as Officer of Transportation Policy and Planning BoardOrdinanceALTERNATE - 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 1112.Rezone 341 State Street, 317-321 West Gorham Street and 322 West Johnson StreetOrdinanceCreating 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 1113.Amendment to increase the funding of a competitively selected service contract with Toole Design Group for services and consulting related to Complete Streets implementationResolutionA 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 1114.12362 Mohican Pass Park EncroachmentResolutionAuthorizing 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 1115.Establishing Glass-Free Zone Resolution and Map 2021ResolutionEstablishing 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 1116.11036 - Cap Budget Amendment; LB Lands StormwaterResolutionTransferring 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 1117.Submitting the appointment of Norman D. Davis for confirmation of a five-year term as the Civil Rights DirectorResolutionSubmitting the appointment of Norman D. Davis for confirmation of a five-year term as the Civil Rights DirectorReferred  Action details Not available
66966 1118.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.ResolutionAuthorizing 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 1119.Establishing a sister city relationship between the City of Madison, Wisconsin in the United States and the City of Cusco, Peru in South America.ResolutionEstablishing 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 1120.Confirming the Labor Agreeement between the City of Madison and IATSE 1-1-21 thru 12-31-21ResolutionAdopting 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 1121.Authorizing staff to transfer funds between the Blair & John Nolen Drive Intersection project (Munis 11135) and Blair Street project (Munis 11128).ResolutionAuthorizing 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 1122.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 UtiliResolutionA 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 1123.12374 - Little Free Library Glacier Hill ParkResolutionAuthorizing 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 1124. ResolutionAuthorizing 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 1125.Anesis Therapy SBER LoanResolutionProviding 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 1126.Aster 21 SBER LoanResolutionProviding 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 1127.12373 - Lease to Lutz IncResolutionAuthorizing 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 1128.Submitting the appointment of Maribeth L. Witzel-Behl for confirmation of a five-year term as the City Clerk.ResolutionSubmitting the appointment of Maribeth L. Witzel-Behl for confirmation of a five-year term as the City Clerk.Referred  Action details Not available
67092 1129.11800 JDS - 2nd Amendment Beitler / MortensonResolutionAuthorizing 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 1130.12381 - Walnut Grove Neighborhood SignResolutionAuthorizing 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 1131.Transfer funds within agency budgetsResolutionSUBSTITUTE 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 FundReferred  Action details Not available
67100 1132.Calling for a Fair and Fast Union Election for Nurses at University of Wisconsin Health to Ensure Quality Patient CareResolutionCalling for a Fair and Fast Union Election for Nurses at University of Wisconsin Health to Ensure Quality Patient CareRefer to a future Meeting to Adopt  Action details Not available
67101 1133.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 TransporResolutionAuthorizing 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 1134.Accepting the Final Report from the Task Force on Digital Inclusion Strategic PrioritiesResolutionAccepting the Final Report from the Task Force on Digital Inclusion Strategic PrioritiesReferred  Action details Not available
67105 1135.General Obligation Promissory Notes, Series 2021-AResolutionResolution 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 thereforReferred  Action details Not available
67106 1136.General Obligation Promissory Notes, Series 2021-BResolutionResolution 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 thereforReferred  Action details Not available
67107 1137.General Obligation Corporate Purpose Bonds, Series 2021-CResolutionResolution 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 thereforReferred  Action details Not available
67108 1138.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.ResolutionPartial 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 1139.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 MicroResolutionSUBSTITUTE: 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 1140.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).ResolutionAmending 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 1141.Amending the 2020 Water Utility capital budget to add wheelchair access entrances at Olin Ave office building.ResolutionAmending 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 1142.Areas of Persistent Poverty GrantResolutionSupporting 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 1143.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 CouResolutionAccepting 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 1144.City of Madison Sponsorship of the Annual Compost Bin and Rain Barrel Community Event.ResolutionCity of Madison Sponsorship of the Annual Compost Bin and Rain Barrel Community Event.Referred  Action details Not available
67132 1145.Environmental corridor amendment - 4401-4429 Westport RdResolutionAuthorizing 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 1146. LicensePublic 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 409Referred for Public Hearing  Action details Not available
67110 1147. LicensePublic 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 407Referred for Public Hearing  Action details Not available
67124 1148. LicensePublic 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 408Referred for Public Hearing  Action details Not available
67126 1149. LicensePublic 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 205Referred for Public Hearing  Action details Not available
67135 1150. LicensePublic 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 503Referred for Public Hearing  Action details Not available
67136 1151. LicensePublic 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 408Referred for Public Hearing  Action details Not available
67139 1152. LicensePublic 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 403Referred for Public Hearing  Action details Not available
67001 1153. Capital Budget2022 Executive Capital BudgetReferred for Public Hearing  Action details Not available
66728 1154.CLAIM: L. Kelly - personal injury - amount to be determined.ClaimL. Kelly - personal injury - amount to be determined.Referred  Action details Not available
66736 1155.NOTICE OF CLAIM: B. Lohmiller of Hupy and Abraham, S.C. for K. Walker - personal injury - $250,000.00.ClaimB. Lohmiller of Hupy and Abraham, S.C. for K. Walker - personal injury - $250,000.00.Referred  Action details Not available
66774 1156.CLAIM: C. Yang - property damage - $854.72.ClaimC. Yang - property damage - $854.72.Referred  Action details Not available
66781 1157.CLAIM: C. Crisco - personal injury - $50,000.ClaimC. Crisco - personal injury - $50,000.Referred  Action details Not available
66799 1158.CLAIM: D. Wiegel - property damage - $20,000.ClaimD. Wiegel - property damage - $20,000.Referred  Action details Not available
66884 1159.CLAIM: E. Garrett - property damage - $300.00.ClaimE. Garrett - property damage - $300.00.Referred  Action details Not available
66913 1160.CLAIM: E. Ryberg, Habush Habush and Rottier S.C. for J. Hatch - personal injury - $250,000.ClaimE. Ryberg, Habush Habush and Rottier S.C. for J. Hatch - personal injury - $250,000.Referred  Action details Not available
66972 1161.CLAIM: J. Zehel - property claim - $4,460.86.ClaimJ. Zehel - property claim - $4,460.86.Referred  Action details Not available
67021 1163.A. Gehrke - property damage - $3,082.43.ClaimA. Gehrke - property damage - $3,082.43.Referred  Action details Not available
67028 1164.CLAIM: M. Motton - vehicle damage - $13,000.ClaimM. Motton - vehicle damage - $13,000.Referred  Action details Not available
67034 1165.CLAIM: J. Ingram - property damage - greater than $1.00.ClaimJ. Ingram - property damage - greater than $1.00.Referred  Action details Not available
67066 1166.CLAIM: T. Oliver, Geico for B. Martin - vehicle damage - $5,411.95.ClaimT. Oliver, Geico for B. Martin - vehicle damage - $5,411.95.Referred  Action details Not available
66450 2168.8071 Accepting the parking study and final parking count at VOP.ResolutionSUBSTITUTE Accepting the parking study and final parking count determination for the Village on Park.AdoptPass Action details Not available