City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 3/30/2021 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
64833 11.Congratulating Lisa Veldran on her retirement and thanking her for 36 ½ years of dedicated and exemplary service to the City of Madison.ResolutionCongratulating Lisa Veldran on her retirement and thanking her for 36 ½ years of dedicated and exemplary service to the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63972 12.Proclaiming Sunday, April 25, 2021 as World Migratory Bird Day in the City of Madison.ResolutionProclaiming Sunday, April 25, 2021 as World Migratory Bird Day in the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64289 13.To commemorate the 51st anniversary of Earth Day on April 22, 2021, to proclaim April 24, 2021 as Earth Day Challenge Day, and to endorse and encourage citizen participation in the clean-up events at City of Madison Parks. (All ADs)ResolutionTo commemorate the 51st anniversary of Earth Day on April 22, 2021, to proclaim April 24, 2021 as Earth Day Challenge Day, and to endorse and encourage citizen participation in the clean-up events at City of Madison Parks.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64504 14.Proclaiming April 18-24, 2021 as National Infertility Awareness Week in the City of MadisonResolutionProclaiming April 18-24, 2021 as National Infertility Awareness Week in the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64611 15. PetitionPetition dated March 9, 2021 from D'onofrio Kottke and Associates, Inc. on behalf of Wilmer and Sandra Dahl re: direct attachment from the Town of Middleton to the City of Madison.AcceptPass Action details Not available
64312 16. CommunicationEarly Public Comment   Action details Not available
60914 17.Rezone properties located at 4000-4150 Packers Avenue and 4201 North Sherman AvenueOrdinanceCreating Section 28.022 - 00454 of the Madison General Ordinances to change the zoning of property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th Aldermanic District, from Temp. A (Temporary Agricultural) District to SR-C2 (Suburban Residential-Consistent 2) District; and creating Section 28.002 - 00455 of the Madison General Ordinances to change the zoning of the property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th Aldermanic District, from Temp. A (Temporary Agricultural) to TR-C3 (Traditional Residential-Consistent 3) District; and creating Section 28.022-456 of the Madison General Ordinances to change the zoning of the property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th Aldermanic District from Temp. A (Temporary Agricultural) to TR-V2 (Traditional Residential-Varied 2) District; and creating Section 28.022 - 00457 of the Madison General Ordinances to change the zoning of property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th Aldermanic District from Temp. A (Temporary AgRe-refer for Recessed Public HearingPass Action details Not available
63902 28.Conditional Use ThresholdsOrdinanceSUBSTITUTE - Amending various sections of Subchapters 28C and 28D of Madison General Ordinances in order to increase allowable densities and decrease conditional use thresholds in certain multi-family residential, mixed-use, and commercial districts.Refer to a future Meeting to AdoptPass Action details Not available
64250 19.Setbacks and Street TreesOrdinanceSUBSTITUTE - Amending portions of Madison General Ordinances Sections 28.063, 28.064, 28.065, 28.066, 28.067, 28.068, 28.074, 28.076, 28.084, 28.085, 28.087, 28.088, 28.089, and 28.097 to change the front yard setback, if it is less than 15 feet, from 0 feet to 5 feet to support a street tree canopy, and creating Madison General Ordinance 28.071(2)(e) to establish a Downtown Setback Exceptions Map.Adopt as Substituted and Close the Public HearingPass Action details Not available
64407 110.Helbachs Cafe 410 D'OnofrioLicensePublic Hearing - New License Helbachs Cafe LLC • dba Helbachs Coffeehouse 410 D'Onofrio Dr • Agent: Casey Helbach • Estimated Capacity: 25 Indoor, 15 Outdoor Class C Wine • 5% alcohol, 90% food, 5% other Aldermanic District 9 (Alder Skidmore) • Police Sector 124Grant and Close the Public HearingPass Action details Not available
64408 111.Kettle Black Kitchen 1835 Monroe StLicensePublic Hearing - New License Kettle Black Kitchen LLC • dba Kettle Black Kitchen 1835 Monroe St • Agent: Brian Hamilton • Estimated Capacity: 75 Class B Beer, Class C Wine • 40% alcohol, 60% food Aldermanic District 13 (Alder Evers) • Police Sector 205Grant and Close the Public HearingPass Action details Not available
64575 112.Approving Plans, Specifications, And Schedule Of Assessments For Hillcrest Drive, Standish Court, and Alden Drive Assessment District - 2021.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Hillcrest Drive, Standish Court, and Alden Drive Assessment District - 2021. (5th and 11th AD)Adopt and Close the Public HearingPass Action details Not available
64576 113.Approving Plans, Specifications, And Schedule Of Assessments For North Brooks Street, Fahrenbrook Court and College Court Resurfacing Assessment District -2021.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For North Brooks Street, Fahrenbrook Court and College Court Resurfacing Assessment District -2021. (8th AD)Adopt and Close the Public HearingPass Action details Not available
64346 114.Official Map Amdmt - Tormey Ln extensionResolutionAmending the City of Madison Official Map to modify the recommended street network for the portion of the planning area bounded by Voges Road, Penito Creek Greenway, Tradewinds Parkway, and Agriculture Drive/ Marsh Road.Adopt and Close the Public HearingPass Action details Not available
64349 115.Rezone 9301 Crosswinds LaneOrdinanceCreating Section 28.022 - 00492 of the Madison General Ordinances to amend a Planned Development District at property located at 9301 Crosswinds Lane, 1st Aldermanic District, amending the General Development Plan, and creating Section 28.022 - 00493 to approve a Specific Implementation Plan.Re-refer for Recessed Public HearingPass Action details Not available
64631 116.3-30-2021 Resident committee appointments (SCCC)AppointmentReport of the Mayor submitting resident committee appointments (introduction 3-16-2021; action 3-30-2021).ConfirmPass Action details Not available
64818 117.4-20-2021 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 3-30-2021; action 4-20-2021).Refer to a future Meeting to Confirm Pass Action details Not available
64809 118.Condemning anti-Asian hate and affirming commitment to Asian, Asian Amerian, and Pacific Islander residents.ResolutionCondemning anti-Asian hate and affirming commitment to Asian, Asian American, and Pacific Islander residents.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64330 119. LicenseOperator License Application Applicant - Jason RussellGrantPass Action details Not available
64562 120. LicenseOperator License Application Ashley Weisman - Establishment where employed: Ho-Chunk Gaming MadisonGrantPass Action details Not available
64653 121. LicenseChange of Agent Bassett Johnson Beverage LLC • dba Hampton Inn & Suites • 440 W Johnson St New Agent: Stephanie Portrey Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh)GrantPass Action details Not available
64654 122. LicenseChange of Agent SP Roberts LLC • dba Pasqual's Cantina • 1344 E Washington Ave New Agent: Julie Chamberlin Class B Combination Liquor & Beer Aldermanic District 2 (Alder Heck)GrantPass Action details Not available
64655 123. LicenseChange of Agent Circolo LLC • dba Pasqual's Cantina • 670 N Midvale Blvd New Agent: Julie Chamberlin Class B Combination Liquor & Beer Aldermanic District 11 (Alder Martin)GrantPass Action details Not available
64657 124. LicenseChange of Agent HJ Liquors LLC • dba University Avenue Liquor • 525 University Ave New Agent: Jackson Ansheles Class A Beer, Class A Liquor Aldermanic District 4 (Alder Verveer)GrantPass Action details Not available
64659 125. LicenseChange of Agent HJ Liquors LLC • dba City View Liquor • 6420 Cottage Grove Rd New Agent: Jackson Ansheles Class A Beer, Class A Liquor Aldermanic District 3 (Alder Lemmer)GrantPass Action details Not available
64660 126. LicenseChange of Agent Two Pinners LLC • dba Cheba Hut • 453 W Gilman St New Agent: Trevor Meadowcroft Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer)GrantPass Action details Not available
64662 127. LicenseEntity Reorganization Texas Roadhouse Inc • dba Texas Roadhouse 4841 Annamark Drive Class B Combination Liquor & Beer Aldermanic District 17 (Alder Baldeh) Add one new officer, remove one officerGrantPass Action details Not available
64771 128.2021 Board of Assessors AppointmentsAppointment2021 Board of Assessors AppointmentsConfirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
64398 129.Approving plans and specifications for public improvements necessary for the project known as 4800 Voges Road CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 9025.ResolutionApproving plans and specifications for public improvements necessary for the project known as 4800 Voges Road CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 9025. (16th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64460 130.Declaring the City of Madison's intention to exercise its police powers establishing the Kroncke Drive, Lanett Circle, and Tanager Trail Assessment District - 2021.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Kroncke Drive, Lanett Circle, and Tanager Trail Assessment District - 2021 (20th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64461 131.Report of Engineering of Non-Bid Contract for Edna Taylor Conservation Park CMP & Culvert Replacement.ReportReport of Engineering of Non-Bid Contract for Edna Taylor Conservation Park CMP & Culvert Replacement. (16th AD)AdoptPass Action details Not available
64473 132.Declaring the City of Madison's intention to exercise its police powers establishing the Hooker Avenue, Sheridan Drive, Steensland Drive Resurfacing Assessment District - 2021.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Hooker Avenue, Sheridan Drive, Steensland Drive Resurfacing Assessment District - 2021. (12th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64568 133.Awarding Public Works Contract No. 9440, CIPP Wet Lining Rehab of Sanitary Sewers - 2021.ResolutionAwarding Public Works Contract No. 9440, CIPP Wet Lining Rehab of Sanitary Sewers - 2021. (6th, 12th, 14th, 15th and 18th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64571 134.Awarding Public Works Contract No. 9446, 2021 Tennis and Basketball Court Resurfacings.ResolutionAwarding Public Works Contract No. 9446, 2021 Tennis and Basketball Court Resurfacings. (3rd, 11th, 14th, and 16th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64572 135.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair-2021.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair-2021. (Citywide)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64580 236.SUBSTITUTE: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bridge Repairs - 2021.ResolutionSUBSTITUTE: Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bridge Repairs - 2021. (5th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64587 137.Awarding Public Works Contract No. 8960, Ashman Library Lighting Upgrade.ResolutionAwarding Public Works Contract No. 8960, Ashman Library Lighting Upgrade. (19th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64593 138.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM to 7:00 AM (7:00 PM to 10:00 AM on Sunday) on Gammon Rd and Odana Rd.ResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM to 7:00 AM (7:00 PM to 10:00 AM on Sunday) on Gammon Rd and Odana Rd. (1st & 19th AD)AdoptPass Action details Not available
64594 139.Authorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Architect) with OPN Architects to provide professional architectural and engineering consultant design services and construction administrative services for the existiResolutionAuthorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Architect) with OPN Architects to provide professional architectural and engineering consultant design services and construction administrative services for the existing Madison Fire Station 6 building located at 825 W Badger Road. (14th AD)AdoptPass Action details Not available
64595 140.Approving plans and specifications for public improvements required to serve Phase 10 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 8963.ResolutionApproving plans and specifications for public improvements required to serve Phase 10 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 8963. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64598 141.Approving plans and specifications for public asphalt surface pavement improvements required to serve Phase 10 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 896ResolutionApproving plans and specifications for public asphalt surface pavement improvements required to serve Phase 10 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 8964. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64614 142.Declaring the City of Madison's intention to exercise its police powers establishing the Melvin Court and Ridgeway Avenue Resurfacing Assessment District - 2021.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Melvin Court and Ridgeway Avenue Resurfacing Assessment District - 2021. (12th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64615 143.Awarding Public Works Contract No. 8987, Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (Districts 14) by the Common Council.ResolutionAwarding Public Works Contract No. 8987, Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (Districts 14) by the Common Council. (14th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64616 144.Awarding Public Works Contract No. 8991, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (Districts 13) - 2021.ResolutionAwarding Public Works Contract No. 8991, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (Districts 13) - 2021. (13th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64635 145.Approving plans and specifications for public improvements necessary for the project known as 4411 Vernon Boulevard and authorizing construction to be undertaken by the Developer, Private Contract No. 9028.ResolutionApproving plans and specifications for public improvements necessary for the project known as 4411 Vernon Boulevard and authorizing construction to be undertaken by the Developer, Private Contract No. 9028. (11th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64645 146.Declaring the City of Madison's intention to exercise its police powers establishing the North Park Street Sidewalk and Terrace Assessment District - 2021.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the North Park Street Sidewalk and Terrace Assessment District - 2021. (8th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64647 147.Declaring the City of Madison's intention to exercise its police powers establishing the Forster Drive Resurfacing Assessment District -2021.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Forster Drive Resurfacing Assessment District -2021. (12th and 18th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64689 148.Approving plans and specifications for public improvements necessary for the project known as 3302 Dairy Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 9031.ResolutionApproving plans and specifications for public improvements necessary for the project known as 3302 Dairy Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 9031. (16th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63391 149. LicenseReport of Operator License Applications March 30, 2021. See attached report for list of operators.GrantPass Action details Not available
64709 150.Creating the Task Force on Digital Inclusion Strategic Priorities.ResolutionSUBSTITUTE - Creating the Task Force on Digital Inclusion Strategic Priorities.Adopt As SubstitutedPass Action details Not available
64140 151.CSM - 2046 E Johnson StResolutionApproving a Certified Survey Map of property owned by Occupy Madison, Inc. located at 2046 E Johnson Street; 12th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64337 152.Revised CSM - 601 Bay ViewResolutionApproving a revised Certified Survey Map of property owned by Bay View Foundation, Inc. located at 601 Bay View; 13th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64588 153.2021 BID Plan AmendmentResolutionAmending the 2021 Operating Plan for Madison’s Central Business Improvement District.AdoptPass Action details Not available
63920 254.11716 - Men's Shelter SiteResolutionSUBSTITUTE - Amending the 2021 Adopted Capital Budget for the Community Development Division’s Men’s Homeless Shelter capital project to accept and appropriate $3 million from Dane County and Aauthorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and BIP Enterprises, LLC, or their successors and assigns, for the purchase of the property located at 2002 Zeier Road in the City of Madison for homeless shelter purposes. (17th AD)Refer to a future Meeting to AdoptPass Action details Not available
64251 155.11898 - Apex Auto Parking Lot ExpansionResolutionAuthorizing the Mayor and City Clerk to execute a lease with Gently Automotive LLC (d/b/a Apex Auto Sales and Repair), located at 3074-3076 East Washington Avenue, allowing for the use of the adjacent City-owned property located at 3098 East Washington Avenue for an expanded parking lot. (12 A.D.)AdoptPass Action details Not available
64308 156.Public Safety GrantResolutionAmending the Police Department’s 2021 Operating Budget to allocate pass-through grant funds to the University of Wisconsin Police Department ($10,000) and Shorewood Hills Police Department ($4,000) from an existing public safety grant from the Wisconsin Department of Transportation for a Pedestrian and Bicycle Safety Task Force.Adopt - 15 Votes RequiredPass Action details Not available
64331 157.Recreate the 1.0 FTE position #3891 of Administrative Clerk 1 (CG20, R9), currently occupied by B. Hogendorn, as a “Program Assistant 1” (CG20, R11) in the CDA Housing Operations Division budget and reallocate the incumbent to the new position.ResolutionRecreate the 1.0 FTE position #3891 of Administrative Clerk 1 (CG20, R9), currently occupied by B. Hogendorn, as a “Program Assistant 1” (CG20, R11) in the CDA Housing Operations Division budget and reallocate the incumbent to the new position.AdoptPass Action details Not available
64552 158.Create the classification of Transit Safety Coordinator in CG 44, Range 5 in the salary schedule; and recreate the new position #4850 as a Transit Safety Coordinator in Metro Transit’s operating budget.ResolutionCreate the classification of Transit Safety Coordinator in CG 44, Range 5 in the salary schedule; and recreate the new position #4850 as a Transit Safety Coordinator in Metro Transit’s operating budget.AdoptPass Action details Not available
64579 159.Authorizing a memorandum of understanding between Madison Fire Department and Journey Mental Health Center, Inc. to support the Crisis Response Team program.ResolutionAuthorizing a memorandum of understanding between Madison Fire Department and Journey Mental Health Center, Inc. to support the Crisis Response Team program.AdoptPass Action details Not available
64586 160.Authorizing a five-year agreement with Dane County for the reimbursement of costs and placement of staff for the Crisis Response Team.ResolutionAuthorizing a five-year agreement with Dane County for the reimbursement of costs and placement of staff for the Crisis Response Team.AdoptPass Action details Not available
64630 161.Amending the 2021 Operating Budget and Setting the 2021 Rates for the Sewer, Stormwater and Landfill.ResolutionAmending the 2021 Operating Budget and Setting the 2021 Rates for the Sewer, Stormwater and Landfill.Adopt - 15 Votes RequiredPass Action details Not available
64671 162.Authorizing a $75,000 contract with Madison’s Central Business Improvement District (BID)ResolutionAuthorizing a $75,550 contract with Madison’s Central Business Improvement District (BID) for $75,550 to fund the continuation of the Downtown Activities Program focused on existing plazas around the Capitol Square and State Street (2nd, 4th and 8th AD), and to support the administration of a Downtown BLINK temporary art program.AdoptPass Action details Not available
64693 163.Go-oh Groceries Commercial Ownership Assistance LoanResolutionAuthorizing a $195,000 Commercial Ownership Assistance Program Loan to Midwest Gooh Group, LLC for the Go-oh Groceries project at 3554 E. Washington Avenue. (15th AD)AdoptPass Action details Not available
64699 264.Eligibility Commercial Ownership Assistance ProgramOrdinanceAmending MGO 4.32, “Commercial Ownership Assistance Program” to Create Eligibility for New Businesses.AdoptPass Action details Not available
64732 165.Percent for Art Ordinance Annual Report 2020ReportPercent for Art Ordinance Annual Report 2020AcceptPass Action details Not available
63904 166.Amend 5.20(6) PCOB Executive CommitteeOrdinanceAmending 5.20(6) of the Madison General Ordinances related to the Police Civilian Oversight Board Executive Subcommittee.AdoptPass Action details Not available
63451 167.CLAIM: R. Urquidi - property loss - $2850.00.ClaimR. Urquidi - property loss - $2850.00.DisallowPass Action details Not available
64619 168.CLAIM: E. Stewart - vehicle damage - $1045.72.ClaimE. Stewart - vehicle damage - $1045.72.DisallowPass Action details Not available
64626 169.CLAIM: J. Wild - vehicle damage - $422.79.ClaimJ. Wild - vehicle damage - $422.79.DisallowPass Action details Not available
64332 270.Crossing Guards to DOT from PoliceOrdinanceSUBSTITUTE - Repealing Subsection 5.01(4) and Creating Subdivision 3.14(3)(a)3 of the Madison General Ordinances to Formally Move the Crossing Guard Program from the Police Department to the Traffic Engineering Division.AdoptPass Action details Not available
64367 171.Authorizing the Mayor and City Clerk to execute an addendum to the August 1, 2013 parking lease agreement with Hovde Building, LLC, for 40- 90 parking stalls at the Overture Center parking garage.ResolutionAuthorizing the Mayor and City Clerk to execute an addendum to the August 1, 2013 parking lease agreement with Hovde Building, LLC, for 40- 90 parking stalls at the Overture Center parking garage.Re-referPass Action details Not available
64247 172.Amending RES-20-00803 to change the generator site locationResolutionAmending resolution RES-20-00803 to change the generator site location from Madison Water Utility’s Well 29 property to the Well 12 property.AdoptPass Action details Not available
64778 173.UDD 8 Add Block 5.c.OrdinanceAmending Sections 33.24(15)(e)3 and 33.24(15)(c) to add block 5.c. to the Urban Design District 8 Building Height, Location, and Setback table.Referred  Action details Not available
64797 174.Rezone 1901 Aberg AvenueOrdinanceCreating Sections 28.022 - 00497 of the Madison General Ordinances to change the zoning of property located at 1901 Aberg Avenue, 12th Aldermanic District, from IL (Industrial Limited) District to PD(GDP) Planned Development (General Development Plan), and creating and 28.022 - 00498 of the Madison General Ordinances to change the zoning of same from PD(GDP) Planned Development (General Development Plan) District and PD(SIP) Planned Development (Specific Implementation Plan) District.Referred for Public Hearing  Action details Not available
64804 175.Cherokee Park Inc Attachment Town of BurkeOrdinanceCreating Section 15.01(624) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Aldermanic Districts and Wards" attaching to the 18th Aldermanic District the Cherokee Park, Inc./Madison Water Utility Attachment properties located at 4825 N. Sherman Avenue; 2023 Wheeler Road in the Town of Burke, and amending Section 15.02(112) of the Madison General Ordinances to assign the attached property to Ward 112; and assigning a temporary zoning classification of A Agricultural District.Refer to a future Meeting to Adopt  Action details Not available
64808 176.Dahl Properties Attachment Town of MiddletonOrdinanceCreating Section 15.01(625) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Aldermanic Districts and Wards" attaching to the 1st Aldermanic District the Wilmer A. and Sandra S. Dahl Properties located at 3246 and 3252 High Point Road in the Town of Middleton, and amending Section 15.02(114) of the Madison General Ordinances to assign the attached property to Ward 114; and assigning a temporary zoning classification of A Agricultural District.Refer to a future Meeting to Adopt  Action details Not available
64599 177.11861 - RFP Disposal 10451 Old Sauk RdResolutionApproving the issuance of a Request for Proposals (RFP) for the disposal of excess property at 10451 Old Sauk Road (the “Property”) and establishing a process for the review of responses to the RFP and selection of a development team for the Property. (9th A.D.)Referred  Action details Not available
64678 178.Facade Grant - 1254 E Washington Ave (2nd AD)ResolutionApproving Facade Improvement Grant to Phil Parhamovich for a project located at 1254 E. Washington Avenue. (2nd AD)Referred  Action details Not available
64770 179.12220 - Consent to Occupy EasementResolutionAuthorizing the Mayor and City Clerk to execute a Consent to Occupy Easement for the benefit of Madison Gas and Electric Company to allow new underground electrical service lateral improvements within an existing Easement for All Public Uses granted to the City, which encumbers the properties located at 6226 N. Highlands Avenue and 1405 E. Skyline Drive. (19th AD)Referred  Action details Not available
64793 180.10746 - 5th Amendment to LeaseResolutionAuthorizing the City’s execution of a Fifth Amendment to Lease, with Rooted WI, Inc, for the purpose of expanding the area of three community gardens located on City-owned land.Referred  Action details Not available
64794 181.12263 TID 41 Project Plan AmendmentResolutionApproving the Amendment to the Project Plan for Tax Incremental District (TID) 41 (University-Whitney), City of Madison.Referred  Action details Not available
64795 182.12257 TID 42 Project Plan Amendment 2021ResolutionApproving the Amendment to the Project Plan for Tax Incremental District (TID) 42 (Wingra), City of Madison.Referred  Action details Not available
64796 183.12256 TID 39 Project Plan Amendment 2021ResolutionApproving the Amendment to the Project Plan for Tax Incremental District (TID) 39 (Stoughton Road), City of Madison.Referred  Action details Not available
64819 184.Establishing a Glass-Free Zone Resolution-2021 Mifflin StreetResolutionEstablishing a Glass-Free Zone for the West Mifflin Street area from 6:00 a.m. on April 24, 2021 through 6:00 a.m. on April 25, 2021.Referred  Action details Not available
64821 185.Authorizing the Mayor and City Clerk to Enter into Boat Launch Use Agreements With Joe Daniels Construction Co., Inc. to Use the Marshall Park Boat Launch for Private Shoreline Restoration WorkResolutionAuthorizing the Mayor and City Clerk to Enter into Boat Launch Use Agreements With Joe Daniels Construction Co., Inc. to Use the Marshall Park Boat Launch for Private Shoreline Restoration WorkReferred  Action details Not available
64822 186.Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and KL Engineering, Inc., for additional design engineering services for University Avenue from Shorewood Boulevard to University Bay Drive and amResolutionAuthorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and KL Engineering, Inc., for additional design engineering services for University Avenue from Shorewood Boulevard to University Bay Drive and amending the 2021 Capital Budget to transfer $300,000 of existing GO borrowing authority from Reconstruction Streets (major 10226) to University Avenue (project 11168) in the Engineering-Major Streets Capital Budget. (5th AD)Referred  Action details Not available
64823 187.Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and Strand Associates, Inc. for additional design engineering services for Pleasant View Road from USH 14 to Timber Wolf Trail and amending the 20ResolutionAuthorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and Strand Associates, Inc. for additional design engineering services for Pleasant View Road from USH 14 to Timber Wolf Trail and amending the 2021 Capital Budget to transfer $215,000 of existing GO borrowing authority from Reconstruction Streets (major 10226), McKee Rd (10245), Mineral Point Rd (project 11165) to Pleasant View Road (project 10284) in the Engineering-Major Streets Capital Budget. (9th AD)Referred  Action details Not available
64824 188.Amending the 2021 Capital Budget to transfer $650,000 of existing GO borrowing authority from Park Street, South (Project 11132) to CTH M (Project 10232) and $2,400,000 from the Ice Age Junction Path (project 11159) to CTH M (Project 10232) in the EngineeResolutionAmending the 2021 Capital Budget to transfer $650,000 of existing GO borrowing authority from Park Street, South (Project 11132) to CTH M (Project 10232) and $2,400,000 from the Ice Age Junction Path (project 11159) to CTH M (Project 10232) in the Engineering-Major Streets and Engineering - Bicycle and Pedestrian Capital Budgets. (1st AD)Referred  Action details Not available
64825 189.Amending the 2021 Capital Budget to transfer $80,000 of existing GO borrowing authority from Reconstruction Streets (Major 10226) to E Johnson (Project 10287) and McKenna Blvd Flood Mitigation Phase 2 (Project 12746) in the Engineering-Major Streets CapitResolutionAmending the 2021 Capital Budget to transfer $80,000 of existing GO borrowing authority from Reconstruction Streets (Major 10226) to E Johnson (Project 10287) and McKenna Blvd Flood Mitigation Phase 2 (Project 12746) in the Engineering-Major Streets Capital Budget. (2nd AD)Referred  Action details Not available
64719 190. LicensePublic Hearing - New License Brickhouse Barbeque LLC • dba Riley's Bar & Grill 408 W Gorham St. • Agent: Adam Bents • Estimated Capacity: 300/100 Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 4 (Alder Verveer) • Police Sector 403Referred  Action details Not available
64672 191.CLAIM: State Farm for K. Grosse - vehicle damage - $5211.71.ClaimState Farm for K. Grosse - vehicle damage - $5211.71.Referred  Action details Not available
64677 192.CLAIM: Phillip S. Georges, PLLC, for B. Seaman - personal injury - amount to be determined.ClaimNOTICE OF CLAIM: Phillip S. Georges, PLLC, for B. Seaman - personal injury - amount to be determined.Referred  Action details Not available
64815 198.CLAIM: D. Schoer - vehicle damage - $1361.73.ClaimD. Schoer - vehicle damage - $1361.73.Referred  Action details Not available
64676 199.CLAIM: Assoc Builders and Contractors of WI, MGO §28.129ClaimWisconsin Institute of Law and Liberty on behalf of Associated Builders and Contractors of Wisconsin et.al., enforcement of MGO §28.129, amount to be determined.   Action details Not available
63896 1100.Rent Abatement Under Multiple SectionsOrdinanceAmending Section 32.04(4)(d) of the Madison General Ordinances to allow the Rent Abatement Hearing Examiner to Order Abatement of Rent Under Multiple Sections of the Impairing List.AdoptPass Action details Not available
64342 2101.Endorsing all aspects of the restorative justice programResolutionSUBSTITUTE - Endorsing all aspects of the restorative justice programs and encouraging MPD to take necessary steps to expand these programs.AdoptPass Action details Not available
64845 1102.Valor Addendum to Loan AgreementsResolutionApproving an Addendum to Loan Agreements between the City and UC Nexus, LLC and Valor on Washington, LLC Pursuant to MGO 39.02(9)(g)(13)Referred  Action details Not available