City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 5/4/2021 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
64317 1  CommunicationEarly Public Comment   Action details Not available
64574 12.Approving Plans, Specifications, And Schedule Of Assessments For Felland Road & Tranquility Trail Roundabout Assessment District - 2021.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Felland Road & Tranquility Trail Roundabout Assessment District - 2021. (17th AD)Re-refer for Recessed Public HearingPass Action details Not available
64349 13.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
63305 14. AppealAppeal of the Plan Commission action on the Conditional Use request for 619-621 N Lake Street, Legistar ID 62598.Re-refer for Recessed Public HearingPass Action details Not available
64719 15. 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 403Re-refer for Recessed Public HearingPass Action details Not available
64803 16.Approving Plans, Specifications, And Schedule Of Assessments For Helena Street, Jenifer Street, and Russell Street Assessment District - 2021.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Helena Street, Jenifer Street, and Russell Street Assessment District - 2021. (6th AD)Adopt UnanimouslyPass Action details Not available
65032 17.Approving Plans, Specifications, And Schedule Of Assessments For Dearholt Road Assessment District - 2021.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Dearholt Road Assessment District - 2021. (10th AD)Adopt UnanimouslyPass Action details Not available
65033 18.Approving Plans, Specifications, And Schedule Of Assessments For Hooker Avenue, Sheridan Drive, Steensland Drive Resurfacing Assessment District - 2021.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Hooker Avenue, Sheridan Drive, Steensland Drive Resurfacing Assessment District - 2021. (12th AD)Adopt UnanimouslyPass Action details Not available
65034 19.Substitute Resolution Approving Plans, Specifications, And Schedule Of Assessments For Forster Drive Resurfacing Assessment District - 2021.ResolutionSubstitute Resolution Approving Plans, Specifications, And Schedule Of Assessments For Forster Drive Resurfacing Assessment District - 2021. (12th and 18th ADs)Refer to a future Meeting to AdoptPass Action details Not available
64797 110.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.Adopt with ConditionsPass Action details Not available
65266 111.5-18-2021 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 5-4-2021; action 5-18-2021).Refer to a future Meeting to Confirm Pass Action details Not available
65277 112.Alder committee appointments to the Common Council Executive Committee.AppointmentAppointments to the Common Council Executive Committee 2021-2022.Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
65279 113.Report of the Common Council President submitting alder committee appointments to the Ethics Board.AppointmentReport of the Common Council President submitting alder committee appointments to the Ethics Board.Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
65284 114.President's appointments to TFOGS Final Report Implementation Work Group.AppointmentReport of the Common Council President submitting alder committee appointments to the Ad Hoc Task Force on the Structure of City Government (TFOGS) Final Report Implementation Work Group.Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
65285 115.Alder committee appointments to the Ad Hoc Landmarks Ordinance Review Committee.AppointmentReport of the Common Council President submitting alder committee appointments to the Ad Hoc Landmarks Ordinance Review Committee.Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
65154 116.Designating May 5, 2021, as "Missing and Murdered Indigenous Women and Girls Awareness Day" in Madison, Wisconsin.ResolutionDesignating May 5, 2021, as "Missing and Murdered Indigenous Women and Girls Awareness Day" in Madison, Wisconsin.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
64845 117.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)Adopt UnanimouslyPass Action details Not available
64664 118. LicenseEntity Reorganization Wisconsin Fine Wines & Spirits LLC • dba Total Wine Spirits Beer & More 400 West Towne Mall Class B Combination Liquor & Beer Aldermanic District 9 (Alder Conklin) Add one new officer, remove one officerGrantPass Action details Not available
64710 119. LicenseChange of Agent High Noon Saloon LLC• dba High Noon Saloon • 701 E Washington Ave. New Agent: Steven Renfro Class B Combination Liquor & Beer Aldermanic District 6 (Alder Benford)GrantPass Action details Not available
64711 120. LicenseChange of Agent Frank Productions Concerts, LLC • dba Majestic Theatre • 115 King St. New Agent: Steven Renfro Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer)GrantPass Action details Not available
64712 121. LicenseChange of Agent Frank Productions Concerts, LLC • dba The Sylvee • 25 S Livingston St. New Agent: Steven Renfro Class B Combination Liquor & Beer Aldermanic District 6 (Alder Benford)GrantPass Action details Not available
64713 122. LicenseEntity Reorganization Williamson Grocery Cooperative • dba Willy Street Co-op 1221 Williamson St Class A Beer, Class A Liquor, Class A Cider Aldermanic District 6 (Alder Benford) Add one new officer, remove one officerGrantPass Action details Not available
64714 123. LicenseChange of Licensed Premise MMJ, Inc. • dba Player's Sports Bar Current Capacity (in/out): 80/0 • Proposed Capacity (in/out): 80/30 2013 Winnebago St. • Agent: Marilyn Guess Class B Combination Liquor & Beer • 80% alcohol, 20% food Aldermanic District 6 (Alder Benford) • Police Sector 410 Add outdoor space to service areaGrantPass Action details Not available
64715 124. LicenseChange of Licensed Premise El Panzon Restaurant LLC • dba El Panzon Current Capacity (in/out): 30/4 • Proposed Capacity (in/out): 30/4 1310 S Midvale Blvd • Agent: Matilde Anahi Rojos Munoz Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 10 (Alder Figueroa Cole) • Police Sector 213 Add new bar area to premisesGrantPass Action details Not available
64716 125. LicenseChange of Licensed Premise Vice Grounds LLC • dba Twisted Grounds Current Capacity (in/out): 88/60• Proposed Capacity (in/out): 88/80 6067 Gemini Dr. • Agent: Abby Padlock Class B Beer, Class C Wine • 3% alcohol, 93% food Aldermanic District 3 (Alder Lemmer) • Police Sector 627 Add more picnic tables to outside of building.GrantPass Action details Not available
64717 126. LicenseChange of Licensed Conditions Wisconsin CVS Pharmacy, LLC • dba CVS/Pharmacy #4930 2 S. Bedford St. • Agent: Daniel Peterson Class A Beer, Class A Liquor Aldermanic District 4 (Alder Verveer) • Police Sector 404 Revise condition #5 to add 2 doors to cooler space for beer, additional warm beer spaceGrant With Condition(s)Pass Action details Not available
64718 127. License21+ Entertainment License Vice Grounds LLC • dba Twisted Grounds • Capacity:88/80 6067 Gemini Dr. • Agent: Abby Padlock Class B Beer, Class C Wine • 3% alcohol, 93% food Aldermanic District 3 (Alder Lemmer) • Police Sector 627GrantPass Action details Not available
64720 128. LicenseEntity Reorganization Williamson Street Grocery Cooperative • dba Willy St. Co-op 2817 Sherman Ave. Class A Beer, Class A Liquor, Class A Cider Aldermanic District 12 (Alder Abbas) Add one officer, remove one officerGrantPass Action details Not available
65126 129. LicenseChange of Agent ALDI Inc • dba ALDI #21 • 3925 Lien Road New Agent: Matthew Gates Class A Beer, Class A Liquor Aldermanic District 17 (Alder Halverson)GrantPass Action details Not available
65127 130. LicenseChange of Agent The Heights Kitchen LLC • dba The Heights • 11 N Allen Street New Agent: Evan Gruzis Class B Beer, Class C Wine Aldermanic District 5 (Alder Vidaver)GrantPass Action details Not available
64872 131.Park Commission President's Board Member and Resident Appointments to Subcommittees of the Board of Park Commissioners.AppointmentPark Commission President's Board Member and Resident Appointments to Subcommittees of the Board of Park Commissioners.Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
64570 132.12260 - Indian Hills Neighborhood SignResolutionAuthorizing the City’s acceptance of ownership from the Spring Harbor Neighborhood Association of the existing Indian Hills sign and decorative landscape garden located partially in public right-of-way and partially in Spring Harbor Park near the Flambeau Road and University Avenue intersection. (19th AD)Adopt UnanimouslyPass Action details Not available
65023 133.Awarding Public Works Contract No. 8579, Repairing and Sealing Pavement Cracks - Local Streets 2021.ResolutionAwarding Public Works Contract No. 8579, Repairing and Sealing Pavement Cracks - Local Streets 2021. (Citywide)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
65024 134.Awarding Public Works Contract No. 8580, Repairing and Sealing Pavement Cracks - Major Streets 2021.ResolutionAwarding Public Works Contract No. 8580, Repairing and Sealing Pavement Cracks - Major Streets 2021. (Citywide)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
65025 135.Awarding Public Works Contract No. 8581, Chip Sealing 2021 - East.ResolutionAwarding Public Works Contract No. 8581, Chip Sealing 2021 - East. (3rd, 12th, 14th, 15th ADs)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
65026 136.Awarding Public Works Contract No. 8582, Chip Sealing 2021 - West.ResolutionAwarding Public Works Contract No. 8582, Chip Sealing 2021 - West. (7th, 11th, 19th and 20th ADs)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
65027 137.Awarding Public Works Contract No. 8591, 2021 Parking Garage Maintenance.ResolutionAwarding Public Works Contract No. 8591, 2021 Parking Garage Maintenance. (2nd, 4th and 6th ADs)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
65028 138.Awarding Public Works Contract No. 8599, Lakeview Library Lighting Upgrade.ResolutionAwarding Public Works Contract No. 8599, Lakeview Library Lighting Upgrade. (12 AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
65029 139.Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for Engineering Project No. 11432 established for the reconstruction of E Dean Ave., Allis Ave., Tyler Cir. & Seth Cir. public streetResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for Engineering Project No. 11432 established for the reconstruction of E Dean Ave., Allis Ave., Tyler Cir. & Seth Cir. public street and drainage improvements from Monona Dr to Turner Ave Street. (15th AD)Adopt UnanimouslyPass Action details Not available
65037 140.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Public Library Lighting - Sequoya.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Public Library Lighting - Sequoya. (11th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
65069 141.An agreement with WisDOT for the design and construction for safety improvements at the Gammon Rd & Watts Rd intersection through Highway Safety Improvement Program (HSIP) Project, I.D. 5992-07-18/19. (1st & 19th Ads).ResolutionAuthorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for the design and construction for safety improvements at the Gammon Rd & Watts Rd intersection through Highway Safety Improvement Program (HSIP) Project, I.D. 5992-07-18/19. (1st & 19th Ads).Adopt UnanimouslyPass Action details Not available
65095 142.Board of Public Works hereby orders that, based upon the authority granted to it by the Common Council & by Wis. Stat. Sec. 66.0907(3)(b), the property owners adjacent to sidewalks in need of repair or replacement in the 14th Aldermanic District,ResolutionBoard of Public Works hereby orders that, based upon the authority granted to it by the Common Council & by Wis. Stat. Sec. 66.0907(3)(b), the property owners adjacent to sidewalks in need of repair or replacement in the 14th Aldermanic District, repair or replace the sidewalks, or parts thereof, in full compliance with the Madison General Ordinances governing such construction or repair. (14th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
65096 143.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Paving 2021.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Paving 2021. (7th, 9th, 10th, 13th, 14th and 16th ADs)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
65097 144.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Greentree Landfill West Header Replacement.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Greentree Landfill West Header Replacement. (20th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
65098 145.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Police Training Office Roof Replacement.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Police Training Office Roof Replacement. (16th AD)ReferFail Action details Not available
65098 1 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Police Training Office Roof Replacement.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Police Training Office Roof Replacement. (16th AD)AdoptPass Action details Not available
65099 146.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sycamore Park Parking Lot Replacement.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sycamore Park Parking Lot Replacement.(15th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
65100 147.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Fire Station 05 Wall Removal & Improvements.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Fire Station 05 Wall Removal & Improvements. (3rd AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
65101 148.Awarding Public Works Contract No. 8992, Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair-2021.ResolutionAwarding Public Works Contract No. 8992, Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair-2021. (Citywide)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
65107 149.Accepting storm sewer and street improvements (sidewalk) constructed by Private Contract at The American Center Outlot 7 CSM - 5401 Eastpark Blvd., Private Contract No. 8362ResolutionAccepting storm sewer and street improvements (sidewalk) constructed by Private Contract at The American Center Outlot 7 CSM - 5401 Eastpark Blvd., Private Contract No. 8362 (17th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
65108 150.Approving plans and specifications for public improvements necessary for the project known as The Madisonian - Aberg Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 9038ResolutionApproving plans and specifications for public improvements necessary for the project known as The Madisonian - Aberg Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 9038 (12th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
63393 151. LicenseReport of Operator License Applications May 4, 2021. See attached report for list of operators.GrantPass Action details Not available
65253 152.CSM Re-Approval - 5133-5237 University AveResolutionRe-approving a Certified Survey Map of property owned by Degen & Associates, LLC located at 5133-5237 University Avenue; 19th Ald. Dist.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
64794 153.12263 TID 41 Project Plan AmendmentResolutionApproving the Amendment to the Project Plan for Tax Incremental District (TID) 41 (University-Whitney), City of Madison.Adopt UnanimouslyPass Action details Not available
64795 154.12257 TID 42 Project Plan Amendment 2021ResolutionApproving the Amendment to the Project Plan for Tax Incremental District (TID) 42 (Wingra), City of Madison.Refer to a future Meeting to AdoptPass Action details Not available
64796 155.12256 TID 39 Project Plan Amendment 2021ResolutionApproving the Amendment to the Project Plan for Tax Incremental District (TID) 39 (Stoughton Road), City of Madison.Adopt UnanimouslyPass Action details Not available
64941 156.Authorization for PHMDC to Credit Licensed EstablishmentsResolutionResolution Authorizing Public Health Madison and Dane County to Provide a 30% Credit to Licensed Establishments for the 2021 - 2022 Licensing Year due to the Ongoing COVID-19 Pandemic and ResponseAdopt UnanimouslyPass Action details Not available
64975 157.8071 TID 42 Capital Budget Amendment - VOP / Black Business HubResolutionAmending the 2021 Adopted Capital Budget for the Community Development Authority - Redevelopment to create a Village on Park Redevelopment capital project and to authorize $3,000,000 in capital improvements at the Village on Park by the Community Development Authority, to be funded by incremental revenue proceeds from Tax Increment District (TID) No. 42. (14th A.D.)Refer to a future Meeting to AdoptPass Action details Not available
65021 158.Recreate the 0.7 FTE Library Assistant 1 position, #3731, currently filled by K. Xiong, in CG32-05, as a 1.0 FTE position, and delete the 0.3 FTE Library Assistant 1 position, #4435, currently vacant, within the Library budget.ResolutionRecreate the 0.7 FTE Library Assistant 1 position, #3731, currently filled by K. Xiong, in CG32-05, as a 1.0 FTE position, and delete the 0.3 FTE Library Assistant 1 position, #4435, currently vacant, within the Library budget.Adopt UnanimouslyPass Action details Not available
65022 159.Recreate the 0.75 FTE Information Clerk position, #1056, currently vacant, in CG20-07, as a 1.0 FTE position, within the Parking Utility budget.ResolutionRecreate the 0.75 FTE Information Clerk position, #1056, currently vacant, in CG20-07, as a 1.0 FTE position, within the Parking Utility budget.Adopt UnanimouslyPass Action details Not available
65042 160.Facade Improvement Grant - Datcha House LLC, 2021 Winnebago St.ResolutionApproving Facade Improvement Grant to Datcha House, LLC (Peter Kursel) for a project located at 2021 Winnebago St. (6th A.D.)Adopt UnanimouslyPass Action details Not available
65046 161.Capital Budget Amendment - CDA, Mosaic RidgeResolutionAmending the 2021 Adopted Capital Budget to authorize up to $1,500,000 in additional funding for new home construction at Mosaic Ridge by the Community Development Authority.Adopt UnanimouslyPass Action details Not available
65047 162.approval of the 2021-2022 Arts Grants awardsResolutionSeeking Common Council approval of the 2021-2022 Arts Grants awards funding as recommended by the Madison Arts Commission.Adopt UnanimouslyPass Action details Not available
65078 163.11015 Metro Transit Lease Amendment Pennsylvania AveResolutionAmending the renewal term in Resolution RES-21-00081, and authorizing the execution of a lease amendment for Metro Transit’s warehouse space located at 2422 Pennsylvania Avenue (12th A.D.)Adopt UnanimouslyPass Action details Not available
64438 164.CLAIM: S. Beier - personal injury - greater than $1.00.ClaimNOTICE OF CLAIM: S. Beier - personal injury - greater than $1.00.DisallowPass Action details Not available
65044 165.CLAIM: J. Powell - property damage - $800.00.ClaimJ. Powell - property damage - $800.00.DisallowPass Action details Not available
65065 166.CLAIM: M. Mickelson - vehicle damage - $1223.80.ClaimM. Mickelson - vehicle damage - $1223.80.DisallowPass Action details Not available
64599 167.11861 - 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.)Adopt UnanimouslyPass Action details Not available
64849 168.2020 Lobby Enforcement ReportReportLobby Enforcement Annual ReportAcceptPass Action details Not available
63920 269.11716 - 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 AdoptFail Action details Not available
63920 2 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)AdoptFail Action details Not available
65092 170.Resolution to support the City of Madison joining the Wisconsin Local Government Climate Coalition (WLGCC).ResolutionResolution to support the City of Madison joining the Wisconsin Local Government Climate Coalition (WLGCC).Adopt UnanimouslyPass Action details Not available
65167 171.29.09 Update Fee for Razing Commercial Bldg.OrdinanceAmending Section 29.09(3)(a) of the Madison General Ordinances to Update the Fee for Razing a Commercial Building.ReferPass Action details Not available
65171 172.18.09 Update Fee New Commercial Non ResidentialOrdinanceAmending Section 18.09 of the Madison General Ordinances to Update the Fee for Group II - New Commercial Non Residential.ReferPass Action details Not available
64865 173. ResolutionAuthorizing the Mayor and City Clerk to execute a one-year contract with Capital Newspapers for publication services.Refer to a future Meeting to AdoptPass Action details Not available
65185 174.12161 Lease - MMSD/MSCR 330 & 342 E Lakeside StResolutionAuthorizing the execution of a 15-year lease agreement between the City of Madison and Madison Metropolitan School District (“MMSD”) for a portion of the City’s the property located at 330 and 342 East Lakeside Street for the operation of the Madison School & Community Recreation (“MSCR”) program, including their administrative offices and corresponding public recreational programming.ReferPass Action details Not available
65186 175.Authorizing the Mayor and City Clerk to contract with Universal Recycling Technologies to process and recycle electronic waste received by the Streets Division’s electronics recycling programResolutionAuthorizing the Mayor and City Clerk to contract with Universal Recycling Technologies to process and recycle electronic waste received by the Streets Division’s electronics recycling programReferPass Action details Not available
65207 176.Police Records Manager position double-fillResolutionAuthorizing the double-fill of the Police Records Manager (position #4202) due to the anticipated retirement of Sue FichtelReferPass Action details Not available
65235 177.2021 Neighborhood Grant Program recommendationsResolutionApproving the 2021 Neighborhood Grant Program recommendations made by the Staff Review Team and authorizing the Planning Division Director and Finance Director to execute grant agreements on behalf of the CityReferPass Action details Not available
65251 178.Amending the 2021 Capital Budget to transfer $230,000 of existing GO borrowing authority from the Men's Temporary Homeless Shelter (Project 13345) to the Temporary Family Shelter (Project 13398) in the Community Development Division Capital Budget.ResolutionAmending the 2021 Capital Budget to transfer $230,000 of existing GO borrowing authority from the Men's Temporary Homeless Shelter (Project 13345) to the Temporary Family Shelter (Project 13398) in the Community Development Division Capital Budget.ReferPass Action details Not available
65252 179.Authorizing the City to Join a Petition to Vacate or Alter the Platted “Public Service Strip” Between Lots 11 and 12 in Block 20 of Nakoma, Plat of Blocks 19, 20, 21, 22, 23.ResolutionAuthorizing the City to Join a Petition to Vacate or Alter the Platted “Public Service Strip” Between Lots 11 and 12 in Block 20 of Nakoma, Plat of Blocks 19, 20, 21, 22, 23. (10th AD)ReferPass Action details Not available
65260 180.Amending the Hanson Neighborhood Development PlanResolutionAmending the Hanson Neighborhood Development Plan, a supplement to the City of Madison Comprehensive Plan, to provide updated recommendations for the area located along Portage Road between Hanson Road and DiLoreto Avenue.ReferPass Action details Not available
65265 181.Authorizing the City to execute an agreement with Madison Mavericks LLC for use of Warner Park Community Recreation Center for the team’s home games, practices and programs, and to provide mentoring and physical enrichment opportunities for youth throughResolutionAuthorizing the City to execute an agreement with Madison Mavericks LLC for use of Warner Park Community Recreation Center for the team’s home games, practices and programs, and to provide mentoring and physical enrichment opportunities for youth through the Kids Need Opportunities at Warner program.ReferPass Action details Not available
65267 182.Authorizing an allocation of up to $427,000 in federal Community Development Block Grant-CV (CDBG-CV) funds, authorized via the CARES Act, to Porchlight, Inc. to support the agency's operations at the First Street temporary men's homeless shelter throughResolutionAuthorizing an allocation of up to $427,000 in federal Community Development Block Grant-CV (CDBG-CV) funds, authorized via the CARES Act, to Porchlight, Inc. to support the agency's operations at the First Street temporary men's homeless shelter through the end of 2021; and authorizing the Mayor and City Clerk to execute an agreement with the agency for this purpose.ReferPass Action details Not available
65269 183.Establishing the President's Workgroup on Racial Justice, Antiracism and Equity.ResolutionEstablishing the President's Workgroup on Racial Justice, Antiracism and Equity.ReferPass Action details Not available
65270 184.Approving the provision of up to $225,000 in City funds to support Violence Prevention and COVID Relief efforts as recommended by the Community Services Committee, and authorizing the Mayor and the City Clerk to enter into agreements withResolutionApproving the provision of up to $225,000 in City funds to support Violence Prevention and COVID Relief efforts as recommended by the Community Services Committee, and authorizing the Mayor and the City Clerk to enter into agreements with selected agencies to implement the designated projects.ReferPass Action details Not available
65271 185.Accepting funds from the State of Wisconsin, awarded under the Consolidated Appropriations Act, 2021 (H.R. 133), to help prevent evictions and promote housing stability for eligible households affected by the COVID-19 pandemic, amending the Community DeveResolutionAccepting funds from the State of Wisconsin, awarded under the Consolidated Appropriations Act, 2021 (H.R. 133), to help prevent evictions and promote housing stability for eligible households affected by the COVID-19 pandemic, amending the Community Development Division’s 2021 Operating Budget to reflect receipt of those funds, and authorizing the Mayor and City Clerk to execute an agreement with Benevate Inc. to gain access to its Neighborly Software, a centralized database, for use in implementing a rental assistance program in the City of Madison.ReferPass Action details Not available
65272 186.Authorizing the City of Madison to submit an application, on behalf of Bayview Foundation, Inc., to the Dane County Urban Water Quality Grant Program; authorizing the Mayor and City Clerk to execute agreements with Dane County and Bayview Foundation, Inc.ResolutionAmending the 2021 Adopted Operating Budget for the Community Development Division - Affordable Housing to accept $395,000 from the Dane County Urban Water Quality Grant Program; authorizing the City of Madison to submit an application, on behalf of Bayview Foundation, Inc., to the Dane County Urban Water Quality Grant Program to accept the grant award; and authorizing the Mayor and City Clerk to execute agreements with Dane County and Bayview Foundation, Inc. as appropriate.ReferPass Action details Not available
65274 187.Establishing the President’s Workgroup on Environmental Justice.ResolutionEstablishing the President’s Workgroup on Environmental Justice.ReferPass Action details Not available
65281 188. ResolutionAmending the 2021 Adopted Fleet Service Operating Budget to transfer expenditure authorization between major objects of expenditure.ReferPass Action details Not available
65286 189.Accepting the Interim Report of the President’s Work Group to Review Administrative Procedure Memoranda (APMs) Applicable to Alders.ResolutionAccepting the Interim Report of the President’s Work Group to Review Administrative Procedure Memoranda (APMs) Applicable to Alders.ReferPass Action details Not available
65228 190. LicenseTransfer of License Location International Commons, Inc. • dba International Commons, Inc. New Address 5910 Mineral Point Rd. • Agent: Anton Schleinz • Estimated Capacity: 60 Class B Combination Liquor & Beer • 5% alcohol, 95% food Aldermanic District 11 (Alder Martin) • Police Sector 217Refer For Public HearingPass Action details Not available
65229 191. LicensePublic Hearing - New License CEC Entertainment LLC • dba Chuck E. Cheese's 438 Grand Canyon Dr • Agent: Diane Wilson • Estimated Capacity: 491 Class B Beer, Class C Wine • 1.35% alcohol, 37.21% food Aldermanic District 19 (Alder Furman) • Police Sector 218Refer For Public HearingPass Action details Not available
65230 192. LicensePublic Hearing - New License Dive LLC • dba The Dive Inn 521 Cottage Grove Rd • Agent: Ryan Ramig • Estimated Capacity: 60/15 Class B Combination Liquor & Beer • 98% alcohol, 2% food Aldermanic District 15 (Alder Foster) • Police Sector 613Refer For Public HearingPass Action details Not available
65231 193. LicensePublic Hearing - New License Dolgen Corp LLC • dba Dollar General Store #22871 508 University Ave • Agent: Imram Khan • Estimated Capacity: N/A Class A Combination Liquor & Beer • % alcohol, % food Aldermanic District 4 (Alder Verveer) • Police Sector 403Refer For Public HearingPass Action details Not available
65232 194. LicensePublic Hearing - New License Cali Condor Cantina LLC • dba Big Sur Cantina 7436 Mineral Point Rd • Agent: Jessica Escamilla • Estimated Capacity: 165/60 Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 9 (Alder Conklin) • Police Sector 215Refer For Public HearingPass Action details Not available
65233 195. LicensePublic Hearing - New License Turnip the Beet LLC • dba Marigold Kitchen 118 S. Pickney St • Agent: Kristy Heine • Estimated Capacity: 80/20 Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 4 (Alder Verveer) • Police Sector 405Refer For Public HearingPass Action details Not available
65234 196. LicensePublic Hearing - New License Portillo's Hot Dogs LLC • dba Portillo's Hot Dogs 7230 West Towne Way • Agent: Edward Jankowski • Estimated Capacity: 184/52 Class B Beer, Class C Wine • 2% alcohol, 98% food Aldermanic District 9 (Alder Conkiln) • Police Sector 124Refer For Public HearingPass Action details Not available
65249 197. LicensePublic Hearing - New License Little Palace LLC • dba Little Palace 225 King St • Agent: Jacqueline Le • Estimated Capacity: 80/20 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 4 (Alder Verveer) • Police Sector 400Refer For Public HearingPass Action details Not available
65250 198. LicensePublic Hearing - New License MacTaggart's Inc • dba MacTaggart's Market & Deli 230 W. Lakelawn Pl • Agent: Richard Schober Class A Beer, Class A Liquor, Class A Cider Aldermanic District 2 (Alder Heck) • Police Sector 403Refer For Public HearingPass Action details Not available
65293 199. LicenseTo grant Class A Liquor, Class A Beer, Class A Cider, Class B Beer, Class B Combination Liquor & Beer, Class C Wine 2021-2022 License Renewals with restrictions as previously approved and to include any change of corporate structure and amended conditions as set forth in the report.Refer For Public HearingPass Action details Not available
65146 1100.CLAIM: Paul Benson Law Firm for J. Lott - personal injury - $56,821.43.ClaimPaul Benson Law Firm for J. Lott - personal injury - $56,821.43.Referred  Action details Not available
65155 1102.CLAIM: B. Thompson - property damage - $69,000.00.ClaimB. Thompson - property damage - $69,000.00.Referred  Action details Not available
65116 1104. ResolutionAmending the 2021 Public Health Operating Budget to accept $6,817,930 from the Federal Emergency Management Agency (FEMA) to support COVID-19 vaccination effortsAdopt UnanimouslyPass Action details Not available
65316 1105.SUBSTITUTE: Updating TPE citeria and permitting the continued use of Reindahl Park until a suitable alternative site is establishedResolutionSUBSTITUTE: Updating Temporary Permissible Encampments (TPE) criteria and permitting the continued use of Reindahl Park until a suitable alternative site is established. Prohibiting the eviction of temporary encampments in Reindahl Park.ReferPass Action details Not available