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64317
| 1 | | | Communication | Early Public Comment | | |
Action details
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64574
| 1 | 2. | Approving Plans, Specifications, And Schedule Of Assessments For Felland Road & Tranquility Trail Roundabout Assessment District - 2021. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Felland Road & Tranquility Trail Roundabout Assessment District - 2021. (17th AD) | Re-refer for Recessed Public Hearing | Pass |
Action details
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64349
| 1 | 3. | Rezone 9301 Crosswinds Lane | Ordinance | Creating 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 Hearing | Pass |
Action details
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63305
| 1 | 4. | | Appeal | Appeal of the Plan Commission action on the Conditional Use request for 619-621 N Lake Street, Legistar ID 62598. | Re-refer for Recessed Public Hearing | Pass |
Action details
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64719
| 1 | 5. | | License | Public 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 403 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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64803
| 1 | 6. | Approving Plans, Specifications, And Schedule Of Assessments For Helena Street, Jenifer Street, and Russell Street Assessment District - 2021. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Helena Street, Jenifer Street, and Russell Street Assessment District - 2021. (6th AD) | Adopt Unanimously | Pass |
Action details
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65032
| 1 | 7. | Approving Plans, Specifications, And Schedule Of Assessments For Dearholt Road Assessment District - 2021. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Dearholt Road Assessment District - 2021. (10th AD) | Adopt Unanimously | Pass |
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65033
| 1 | 8. | Approving Plans, Specifications, And Schedule Of Assessments For Hooker Avenue, Sheridan Drive, Steensland Drive Resurfacing Assessment District - 2021. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Hooker Avenue, Sheridan Drive, Steensland Drive Resurfacing Assessment District - 2021. (12th AD) | Adopt Unanimously | Pass |
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65034
| 1 | 9. | Substitute Resolution Approving Plans, Specifications, And Schedule Of Assessments For Forster Drive Resurfacing Assessment District - 2021. | Resolution | Substitute 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 Adopt | Pass |
Action details
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64797
| 1 | 10. | Rezone 1901 Aberg Avenue | Ordinance | Creating 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 Conditions | Pass |
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65266
| 1 | 11. | 5-18-2021 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 5-4-2021; action 5-18-2021). | Refer to a future Meeting to Confirm | Pass |
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65277
| 1 | 12. | Alder committee appointments to the Common Council Executive Committee. | Appointment | Appointments to the Common Council Executive Committee 2021-2022. | Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
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65279
| 1 | 13. | Report of the Common Council President submitting alder committee appointments to the Ethics Board. | Appointment | Report of the Common Council President submitting alder committee appointments to the Ethics Board. | Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
Action details
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65284
| 1 | 14. | President's appointments to TFOGS Final Report Implementation Work Group. | Appointment | Report 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 & 2.25 | Pass |
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65285
| 1 | 15. | Alder committee appointments to the Ad Hoc Landmarks Ordinance Review Committee. | Appointment | Report 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 & 2.25 | Pass |
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65154
| 1 | 16. | Designating May 5, 2021, as "Missing and Murdered Indigenous Women and Girls Awareness Day" in Madison, Wisconsin. | Resolution | Designating 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, & 2.25 | Pass |
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64845
| 1 | 17. | Valor Addendum to Loan Agreements | Resolution | Approving 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 Unanimously | Pass |
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64664
| 1 | 18. | | License | Entity 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 officer | Grant | Pass |
Action details
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Not available
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64710
| 1 | 19. | | License | Change 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) | Grant | Pass |
Action details
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64711
| 1 | 20. | | License | Change 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) | Grant | Pass |
Action details
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Not available
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64712
| 1 | 21. | | License | Change 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) | Grant | Pass |
Action details
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64713
| 1 | 22. | | License | Entity 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 officer | Grant | Pass |
Action details
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Not available
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64714
| 1 | 23. | | License | Change 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 area | Grant | Pass |
Action details
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Not available
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64715
| 1 | 24. | | License | Change 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 premises | Grant | Pass |
Action details
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64716
| 1 | 25. | | License | Change 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. | Grant | Pass |
Action details
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64717
| 1 | 26. | | License | Change 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 space | Grant With Condition(s) | Pass |
Action details
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64718
| 1 | 27. | | License | 21+ 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 627 | Grant | Pass |
Action details
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64720
| 1 | 28. | | License | Entity 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 officer | Grant | Pass |
Action details
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Not available
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65126
| 1 | 29. | | License | Change 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) | Grant | Pass |
Action details
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65127
| 1 | 30. | | License | Change 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) | Grant | Pass |
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64872
| 1 | 31. | Park Commission President's Board Member and Resident Appointments to Subcommittees of the Board of Park Commissioners. | Appointment | Park 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 & 2.25 | Pass |
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64570
| 1 | 32. | 12260 - Indian Hills Neighborhood Sign | Resolution | Authorizing 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 Unanimously | Pass |
Action details
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65023
| 1 | 33. | Awarding Public Works Contract No. 8579, Repairing and Sealing Pavement Cracks - Local Streets 2021. | Resolution | Awarding Public Works Contract No. 8579, Repairing and Sealing Pavement Cracks - Local Streets 2021. (Citywide) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
Action details
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65024
| 1 | 34. | Awarding Public Works Contract No. 8580, Repairing and Sealing Pavement Cracks - Major Streets 2021. | Resolution | Awarding Public Works Contract No. 8580, Repairing and Sealing Pavement Cracks - Major Streets 2021. (Citywide) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
Action details
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65025
| 1 | 35. | Awarding Public Works Contract No. 8581, Chip Sealing 2021 - East. | Resolution | Awarding Public Works Contract No. 8581, Chip Sealing 2021 - East. (3rd, 12th, 14th, 15th ADs) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
Action details
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65026
| 1 | 36. | Awarding Public Works Contract No. 8582, Chip Sealing 2021 - West. | Resolution | Awarding 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, & 2.25 | Pass |
Action details
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65027
| 1 | 37. | Awarding Public Works Contract No. 8591, 2021 Parking Garage Maintenance. | Resolution | Awarding Public Works Contract No. 8591, 2021 Parking Garage Maintenance. (2nd, 4th and 6th ADs) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
Action details
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65028
| 1 | 38. | Awarding Public Works Contract No. 8599, Lakeview Library Lighting Upgrade. | Resolution | Awarding Public Works Contract No. 8599, Lakeview Library Lighting Upgrade. (12 AD) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
Action details
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65029
| 1 | 39. | 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 street | Resolution | 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 street and drainage improvements from Monona Dr to Turner Ave Street. (15th AD) | Adopt Unanimously | Pass |
Action details
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65037
| 1 | 40. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Public Library Lighting - Sequoya. | Resolution | Approving 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, & 2.25 | Pass |
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65069
| 1 | 41. | 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). | Resolution | Authorizing 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 Unanimously | Pass |
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65095
| 1 | 42. | 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, | Resolution | 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, 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, & 2.25 | Pass |
Action details
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65096
| 1 | 43. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Park Paving 2021. | Resolution | Approving 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, & 2.25 | Pass |
Action details
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65097
| 1 | 44. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Greentree Landfill West Header Replacement. | Resolution | Approving 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, & 2.25 | Pass |
Action details
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65098
| 1 | 45. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Police Training Office Roof Replacement. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Police Training Office Roof Replacement. (16th AD) | Refer | Fail |
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65098
| 1 | | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Police Training Office Roof Replacement. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Police Training Office Roof Replacement. (16th AD) | Adopt | Pass |
Action details
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Not available
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65099
| 1 | 46. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sycamore Park Parking Lot Replacement. | Resolution | Approving 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, & 2.25 | Pass |
Action details
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65100
| 1 | 47. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Fire Station 05 Wall Removal & Improvements. | Resolution | Approving 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, & 2.25 | Pass |
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65101
| 1 | 48. | Awarding Public Works Contract No. 8992, Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair-2021. | Resolution | Awarding 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, & 2.25 | Pass |
Action details
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65107
| 1 | 49. | Accepting storm sewer and street improvements (sidewalk) constructed by Private Contract at The American Center Outlot 7 CSM - 5401 Eastpark Blvd., Private Contract No. 8362 | Resolution | Accepting 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, & 2.25 | Pass |
Action details
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65108
| 1 | 50. | 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. 9038 | Resolution | 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. 9038 (12th AD) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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63393
| 1 | 51. | | License | Report of Operator License Applications May 4, 2021. See attached report for list of operators. | Grant | Pass |
Action details
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65253
| 1 | 52. | CSM Re-Approval - 5133-5237 University Ave | Resolution | Re-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, & 2.25 | Pass |
Action details
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64794
| 1 | 53. | 12263 TID 41 Project Plan Amendment | Resolution | Approving the Amendment to the Project Plan for Tax Incremental District (TID) 41 (University-Whitney), City of Madison. | Adopt Unanimously | Pass |
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64795
| 1 | 54. | 12257 TID 42 Project Plan Amendment 2021 | Resolution | Approving the Amendment to the Project Plan for Tax Incremental District (TID) 42 (Wingra), City of Madison. | Refer to a future Meeting to Adopt | Pass |
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64796
| 1 | 55. | 12256 TID 39 Project Plan Amendment 2021 | Resolution | Approving the Amendment to the Project Plan for Tax Incremental District (TID) 39 (Stoughton Road), City of Madison. | Adopt Unanimously | Pass |
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64941
| 1 | 56. | Authorization for PHMDC to Credit Licensed Establishments | Resolution | Resolution 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 Response | Adopt Unanimously | Pass |
Action details
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64975
| 1 | 57. | 8071 TID 42 Capital Budget Amendment - VOP / Black Business Hub | Resolution | Amending 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 Adopt | Pass |
Action details
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65021
| 1 | 58. | 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. | Resolution | 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. | Adopt Unanimously | Pass |
Action details
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65022
| 1 | 59. | 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. | Resolution | 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. | Adopt Unanimously | Pass |
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65042
| 1 | 60. | Facade Improvement Grant - Datcha House LLC, 2021 Winnebago St. | Resolution | Approving Facade Improvement Grant to Datcha House, LLC (Peter Kursel) for a project located at 2021 Winnebago St. (6th A.D.) | Adopt Unanimously | Pass |
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65046
| 1 | 61. | Capital Budget Amendment - CDA, Mosaic Ridge | Resolution | Amending 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 Unanimously | Pass |
Action details
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65047
| 1 | 62. | approval of the 2021-2022 Arts Grants awards | Resolution | Seeking Common Council approval of the 2021-2022 Arts Grants awards funding as recommended by the Madison Arts Commission. | Adopt Unanimously | Pass |
Action details
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65078
| 1 | 63. | 11015 Metro Transit Lease Amendment Pennsylvania Ave | Resolution | Amending 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 Unanimously | Pass |
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64438
| 1 | 64. | CLAIM: S. Beier - personal injury - greater than $1.00. | Claim | NOTICE OF CLAIM: S. Beier - personal injury - greater than $1.00. | Disallow | Pass |
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65044
| 1 | 65. | CLAIM: J. Powell - property damage - $800.00. | Claim | J. Powell - property damage - $800.00. | Disallow | Pass |
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65065
| 1 | 66. | CLAIM: M. Mickelson - vehicle damage - $1223.80. | Claim | M. Mickelson - vehicle damage - $1223.80. | Disallow | Pass |
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64599
| 1 | 67. | 11861 - RFP Disposal 10451 Old Sauk Rd | Resolution | Approving 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 Unanimously | Pass |
Action details
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64849
| 1 | 68. | 2020 Lobby Enforcement Report | Report | Lobby Enforcement Annual Report | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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63920
| 2 | 69. | 11716 - Men's Shelter Site | Resolution | SUBSTITUTE - 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 Adopt | Fail |
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63920
| 2 | | 11716 - Men's Shelter Site | Resolution | SUBSTITUTE - 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) | Adopt | Fail |
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65092
| 1 | 70. | Resolution to support the City of Madison joining the Wisconsin Local Government Climate Coalition (WLGCC). | Resolution | Resolution to support the City of Madison joining the Wisconsin Local Government Climate Coalition (WLGCC). | Adopt Unanimously | Pass |
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65167
| 1 | 71. | 29.09 Update Fee for Razing Commercial Bldg. | Ordinance | Amending Section 29.09(3)(a) of the Madison General Ordinances to Update the Fee for Razing a Commercial Building. | Refer | Pass |
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65171
| 1 | 72. | 18.09 Update Fee New Commercial Non Residential | Ordinance | Amending Section 18.09 of the Madison General Ordinances to Update the Fee for Group II - New Commercial Non Residential. | Refer | Pass |
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64865
| 1 | 73. | | Resolution | Authorizing the Mayor and City Clerk to execute a one-year contract with Capital Newspapers for publication services. | Refer to a future Meeting to Adopt | Pass |
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65185
| 1 | 74. | 12161 Lease - MMSD/MSCR 330 & 342 E Lakeside St | Resolution | Authorizing 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. | Refer | Pass |
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65186
| 1 | 75. | 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 program | Resolution | 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 program | Refer | Pass |
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65207
| 1 | 76. | Police Records Manager position double-fill | Resolution | Authorizing the double-fill of the Police Records Manager (position #4202) due to the anticipated retirement of Sue Fichtel | Refer | Pass |
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65235
| 1 | 77. | 2021 Neighborhood Grant Program recommendations | Resolution | Approving 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 City | Refer | Pass |
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65251
| 1 | 78. | 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. | Resolution | 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. | Refer | Pass |
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65252
| 1 | 79. | 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. | Resolution | 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. (10th AD) | Refer | Pass |
Action details
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65260
| 1 | 80. | Amending the Hanson Neighborhood Development Plan | Resolution | Amending 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. | Refer | Pass |
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65265
| 1 | 81. | 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 through | Resolution | 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 through the Kids Need Opportunities at Warner program. | Refer | Pass |
Action details
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65267
| 1 | 82. | 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 through | Resolution | 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 through the end of 2021; and authorizing the Mayor and City Clerk to execute an agreement with the agency for this purpose. | Refer | Pass |
Action details
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65269
| 1 | 83. | Establishing the President's Workgroup on Racial Justice, Antiracism and Equity. | Resolution | Establishing the President's Workgroup on Racial Justice, Antiracism and Equity. | Refer | Pass |
Action details
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65270
| 1 | 84. | 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 with | Resolution | 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 with selected agencies to implement the designated projects. | Refer | Pass |
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65271
| 1 | 85. | 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 Deve | Resolution | 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 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. | Refer | Pass |
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65272
| 1 | 86. | 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. | Resolution | Amending 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. | Refer | Pass |
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65274
| 1 | 87. | Establishing the President’s Workgroup on Environmental Justice. | Resolution | Establishing the President’s Workgroup on Environmental Justice. | Refer | Pass |
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65281
| 1 | 88. | | Resolution | Amending the 2021 Adopted Fleet Service Operating Budget to transfer expenditure authorization between major objects of expenditure. | Refer | Pass |
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65286
| 1 | 89. | Accepting the Interim Report of the President’s Work Group to Review Administrative Procedure Memoranda (APMs) Applicable to Alders. | Resolution | Accepting the Interim Report of the President’s Work Group to Review Administrative Procedure Memoranda (APMs) Applicable to Alders. | Refer | Pass |
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65228
| 1 | 90. | | License | Transfer 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 217 | Refer For Public Hearing | Pass |
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65229
| 1 | 91. | | License | Public 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 218 | Refer For Public Hearing | Pass |
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65230
| 1 | 92. | | License | Public 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 613 | Refer For Public Hearing | Pass |
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65231
| 1 | 93. | | License | Public 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 403 | Refer For Public Hearing | Pass |
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65232
| 1 | 94. | | License | Public 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 215 | Refer For Public Hearing | Pass |
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65233
| 1 | 95. | | License | Public 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 405 | Refer For Public Hearing | Pass |
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65234
| 1 | 96. | | License | Public 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 124 | Refer For Public Hearing | Pass |
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65249
| 1 | 97. | | License | Public 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 400 | Refer For Public Hearing | Pass |
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65250
| 1 | 98. | | License | Public 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 403 | Refer For Public Hearing | Pass |
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65293
| 1 | 99. | | License | To 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 Hearing | Pass |
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65146
| 1 | 100. | CLAIM: Paul Benson Law Firm for J. Lott - personal injury - $56,821.43. | Claim | Paul Benson Law Firm for J. Lott - personal injury - $56,821.43. | Referred | |
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65155
| 1 | 102. | CLAIM: B. Thompson - property damage - $69,000.00. | Claim | B. Thompson - property damage - $69,000.00. | Referred | |
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65116
| 1 | 104. | | Resolution | Amending the 2021 Public Health Operating Budget to accept $6,817,930 from the Federal Emergency Management Agency (FEMA) to support COVID-19 vaccination efforts | Adopt Unanimously | Pass |
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65316
| 1 | 105. | SUBSTITUTE: Updating TPE citeria and permitting the continued use of Reindahl Park until a suitable alternative site is established | Resolution | SUBSTITUTE: 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. | Refer | Pass |
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