City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 6/1/2021 6:30 PM Minutes status: Approved  
Meeting location: Virtual
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
65590 11.Poetry recitation by Jodi Vander Molen - "Ring"PresentationPresentation: Poetry Recitation by Jodi Vander Molen - "Ring"   Action details Not available
64318 12. CommunicationEarly Public Comment   Action details Not available
64719 13. 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 403Place On File Without PrejudicePass Action details Not available
63216 24.Rezone 4205 Portage RoadOrdinanceSUBSTITUTE. Creating Section 28.022 - 00482 of the Madison General Ordinances to change the zoning of property located at 4205 Portage Road, 17th Aldermanic District, from Temp. A (Temporary Agricultural) District to TR-U1(Traditional Residential - Urban 1) DistrictRe-refer for Recessed Public HearingPass Action details Not available
63902 25.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.Adopt the following Amendment(s) to the SubstituteFail Action details Not available
63902 2 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.Place on File without Prejudice and Close the Public HearingFail Action details Not available
63902 2 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.Adopt the following Amendment(s) to the SubstituteFail Action details Not available
63902 2 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.Adopt as Substituted and Close the Public HearingPass Action details Not available
64349 16.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
65228 17. 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 217Grant and Close the Public HearingPass Action details Not available
65229 18. 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 218Grant and Close the Public HearingPass Action details Not available
65230 19. 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 613Grant with Condition(s) and Close the Public HearingPass Action details Not available
65231 110. 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 403Place On FilePass Action details Not available
65232 111. 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 215Grant and Close the Public HearingPass Action details Not available
65233 112. 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 405Grant and Close the Public HearingPass Action details Not available
65234 113. 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 124Grant and Close the Public HearingPass Action details Not available
65249 114. 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 400Grant and Close the Public HearingPass Action details Not available
65250 115. 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 403Grant with Condition(s) and Close the Public HearingPass Action details Not available
65293 116. 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.Grant and Close the Public HearingPass Action details Not available
65031 117.Discontinuing and vacating a portion of the public road right-of-way of Mineral Point Road adjacent to the UW Research Park, being located in part of the NE ¼ of the NW ¼ of Section 30, Township 7 North, Range 9 East, City of Madison, Dane County, WisconsResolutionDiscontinuing and vacating a portion of the public road right-of-way of Mineral Point Road adjacent to the UW Research Park, being located in part of the NE ¼ of the NW ¼ of Section 30, Township 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (19th AD)Adopt and Close the Public HearingPass Action details Not available
65449 118.Approving Plans, Specifications, And Schedule Of Assessments For Melvin Court and Ridgeway Avenue Resurfacing Assessment District - 2021.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Melvin Court and Ridgeway Avenue Resurfacing Assessment District - 2021. (12th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public HearingPass Action details Not available
65671 119.6-1-2021 Mayor's emergency interim successorsReportReport of the Mayor designating emergency interim successors.AcceptPass Action details Not available
65520 120.6-1-2021 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 5-18-2021; action 6-1-2021).ConfirmPass Action details Not available
65128 121. LicenseChange of Agent Kwik Trip Inc • dba Kwik Trip 951 • 6702 Raymond Road New Agent: Randy Tilk Class A Beer, Class A Cider Aldermanic District 1 (Alder McKinney)GrantPass Action details Not available
65208 122. LicenseChange of Agent Inn Towner LLC • dba The Highland Club • 2424 University Ave New Agent: Joseph Baldowin Class B Combination Liquor & Beer Aldermanic District 5 (Alder Vidaver)GrantPass Action details Not available
65209 123. LicenseChange of Agent Frameshift Arts Cafe LLC • dba The Bur Oak • 2262 Winnebago St New Agent: Ashlee Miller Class B Combination Liquor & Beer Aldermanic District 6 (Alder Benford)GrantPass Action details Not available
65210 124. LicenseChange of Agent Dave & Buster's of Wisconsin, Inc. • dba Dave & Buster's • 414 West Towne Mall Dr. New Agent: Aaron Schrieber Class B Combination Liquor & Beer Aldermanic District 9 (Alder Conklin)GrantPass Action details Not available
65211 125. LicenseChange of Agent Stalzy's Deli LLC • dba Stalzy's Deli • 2701 Atwood Ave. New Agent: Neil Stalboerger Class B Combination Liquor & Beer Aldermanic District 6 (Alder Benford )GrantPass Action details Not available
65212 126. LicenseChange of Agent Wisconsin CVS Pharmacy LLC • dba CVS/Pharmacy #7147 • 6701 Mineral Point Rd. New Agent: Ramutis Raciunas Class A Liquor & Beer Aldermanic District 19 (Alder Furman)GrantPass Action details Not available
65213 127. LicenseChange of Agent Avenue Restaurant LLC • dba Avenue Club • 1128 East Washington Ave. New Agent: Thomas Ray Class B Combination Liquor & Beer Aldermanic District 2 (Alder Heck)GrantPass Action details Not available
65214 128. LicenseChange of Agent RARE Hospitality International, Inc. • dba LongHorn Steakhouse #5361• 418 S. Gammon Rd. New Agent: Sara Dahl Class B Combination Liquor & Beer Aldermanic District 9 (Alder Conklin)GrantPass Action details Not available
65215 129. LicenseChange of Agent Tex Mess LLC • dba Eldorado Grill • 744 Williamson St. New Agent: Jordan Bright Class B Combination Liquor & Beer Aldermanic District 6 (Alder Benford)GrantPass Action details Not available
65216 130. LicenseChange of Agent Bird Dog Hospitality IV, LLC • dba Best Western East Town Suites • 4801 Annamark Dr. New Agent: Scott Sloan Class B Combination Liquor & Beer Aldermanic District 17 (Alder Halverson)GrantPass Action details Not available
65217 131. LicenseChange of Agent Fresco LLC • dba Fresco • 227 State St. New Agent: Maggie Roovers Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer)GrantPass Action details Not available
65218 132. LicenseChange of Agent Kwik Trip Inc. • dba Kwik Trip #531 • 2601 Fish Hatchery Rd. New Agent: Katelyn Genrich Class A Beer & Cider Aldermanic District 14 (Alder Carter)GrantPass Action details Not available
65219 133. LicenseEntity Reorganization Inn Towner LLC • dba The Highland Club 2424 University Ave. Class B Combination Liquor & Beer Aldermanic District 5 (Alder Vidaver) Add 1 new officerGrantPass Action details Not available
65220 134. LicenseEntity Reorganization Walgreens Inc • dba Walgreen #02848 606 S. Whitney Way Class A Liquor & Beer Aldermanic District 19 (Alder Furman) Add 2 new officers, remove 2 officersGrantPass Action details Not available
65221 135. LicenseEntity Reorganization Frameshift Arts Cafe LLC • dba The Bur Oak 2262 Winnebago St. Class B Combination Liquor & Beer Aldermanic District 6 (Alder Benford) Add 2 new officers and remove 1 officerGrantPass Action details Not available
65222 136. LicenseEntity Reorganization LQ Management LLC • dba La Quinta Inn & Suites Madison - American Center 5217 East Terrace Dr. Class B Combination Liquor & Beer Aldermanic District 17 (Alder Halverson) Remove 1 officerGrantPass Action details Not available
65224 137. LicenseChange of Licensed Premise First Madco Inc Rocky Rococo Restaurants • dba Rocky Rococo Pan Style Pizza, Leopold's Books Bar Cafe Current Capacity (in/out): 99/24 • Proposed Capacity (in/out): 99/24 1301 Regent St • Agent: Roger Brown Class B Combination Liquor & Beer • 20% alcohol, 72% food, 8% other Aldermanic District 13 (Alder Evers) • Police Sector 205 Request to expand licensed premises to include the entire indoor space leased by the license holder.GrantPass Action details Not available
65225 138. LicenseStreatery Extension of Licensed Premise Knickerbocker Restaurant LLC • dba Everly Current Capacity (in/out): 133/66 • Proposed Capacity (in/out): 133/84 2701 Monroe St • Agent: Benjamin Brady Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 13 (Alder Evers) • Police Sector 207 Request to extend existing outdoor premises to private parking lot.GrantPass Action details Not available
65226 139. LicenseStreatery Extension of Licensed Premise Atwood Resaturant LLC • dba Bar Corallini Current Capacity (in/out): 98/12 • Proposed Capacity (in/out): 98/30 2005 Atwood Ave • Agent: Terrance Long Class B Combination Liquor & Beer • 23% alcohol, 77% food Aldermanic District 6 (Alder Benford) • Police Sector 410 Request to extend existing streatery to outdoor cafe on private parking lot.GrantPass Action details Not available
65227 140. LicenseStreatery Extension of Licensed Premise Sendero LLC • dba Pizza Bruta Current Capacity (in/out): 47/0 • Proposed Capacity (in/out): 47/18 1805 Monore St • Agent: Darcy Lee Class B Beer, Class C Wine • 3% alcohol, 97% food Aldermanic District 13 (Alder Evers) • Police Sector 405 Request to extend premises onto parking lot.GrantPass Action details Not available
65256 141. LicenseEntity Reorganization Walgreens Inc • dba Walgreens #03343 7810 MIneral Point Rd. Class A Liquor & Beer Aldermanic District 9 (Alder Conklin) Add 2 new officers, remove 2 officersGrantPass Action details Not available
65257 142. LicenseEntity Reorganization Walgreens Inc • dba Walgreens #04240 3710 E. Washington Ave Class A Liquor & Beer Aldermanic District 17 (Alder Halverson) Add 2 new officers, remove 2 officersGrantPass Action details Not available
65258 143. LicenseEntity Reorganization Walgreens Inc • dba Walgreens #07536 8302 Old Sauk Rd. Class A Liquor & Beer Aldermanic District 9 (Alder Conklin) Add 2 new officers, remove 2 officersGrantPass Action details Not available
65294 144. LicenseTo grant 18+ and 21+ Entertainment 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.Grant With Condition(s)Pass Action details Not available
65313 145. LicenseStreatery Extension of Licensed Premise Bos Meadery LLC • dba Bos Meadery Current Capacity (in/out): 99/49 • Proposed Capacity (in/out): 99/49 849 E Washington Ave • Agent: Colleen Bos Class B Combination Liquor & Beer • 100% alcohol, 0% food Aldermanic District 6 (Alder Benford) • Police Sector 408 Request to move streatery from one parking lot to another behind the building.GrantPass Action details Not available
65570 146. LicenseFourth request to extend license issuance beyond the 180 day limit under MGO 38.05 Forward Hospitality Group LLC • dba The Harvey House 644 W Washington Ave Agent: Shaina Papach • Estimated Capacity: 230/40 Class B Combination Liquor & Beer • 35% alcohol, 65% food Aldermanic District 4 (Alder Verveer) • Police Sector 404GrantPass Action details Not available
65167 147.29.09 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.AdoptPass Action details Not available
65171 148.18.09 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.AdoptPass Action details Not available
65252 149.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)AdoptPass Action details Not available
65439 150.Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the existing Purchase of Services contract between the City of Madison and Strand Associates, Inc. for engineering services for the Wexford Pond and Greenway Flood Mitigation and RestoResolutionAuthorizing the Mayor and the City Clerk to execute Amendment No. 1 to the existing Purchase of Services contract between the City of Madison and Strand Associates, Inc. for engineering services for the Wexford Pond and Greenway Flood Mitigation and Restoration Design.(19th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
65440 151.Awarding Public Works Contract No. 8575, Bridge Repairs - 2021.ResolutionAwarding Public Works Contract No. 8575, Bridge Repairs - 2021. (5th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
65441 152.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 13th Aldermanic District, repair oResolutionBoard 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 13th Aldermanic District, repair or replace the sidewalks, or parts thereof, in full compliance with the Madison General Ordinances governing such construction or repair. (13th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
65442 153.Approving plans and specifications for public improvements necessary for the project known as 1313 Regent Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9047.ResolutionApproving plans and specifications for public improvements necessary for the project known as 1313 Regent Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9047. (13th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
65443 154.Authorizing the Mayor and the City Clerk to execute an agreement with Strand Associates, Inc. for engineering services for the Lower Badger Mill Creek Pond Flood Mitigation Design.ResolutionAuthorizing the Mayor and the City Clerk to execute an agreement with Strand Associates, Inc. for engineering services for the Lower Badger Mill Creek Pond Flood Mitigation Design. (1st AD)AdoptPass Action details Not available
65446 155.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bikeways 2021.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bikeways 2021. (10th, 11th, 13th & 14th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
65447 156.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Reindahl Restroom Remodel.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Reindahl Restroom Remodel. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
65450 157.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements-2021.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Local Road Traffic Calming & Arterial Pedestrian Enhancements-2021. (Citywide)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
65473 158.Approving the Negotiated Agreement Relating to the Third Rodefeld Landfill ExpansionResolutionApproving the Negotiated Agreement Relating to the Third Rodefeld Landfill Expansion (16th AD)AdoptPass Action details Not available
65579 159.Declaring the City of Madison's intention to exercise its police powers establishing the University Avenue Assessment District - 2022.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the University Avenue Assessment District - 2022. (5th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63395 160. LicenseReport of Operator License Applications June 1, 2021. See attached report for list of operators.GrantPass Action details Not available
65687 161. LicenseTo grant the following 2021-2022 Adult Entertainment License renewal: -Cen-Tex Corporation, 2528 E Washington Ave -Summit Station Inc, 2009 Freeport RdGrantPass Action details Not available
63170 162.Eliminate City-County Liaison CommitteeOrdinanceRepealing Section 33.09(1) of the Madison General Ordinances to eliminate the City-County Liaison Committee.Place On File Without PrejudicePass Action details Not available
65688 163.Appointment of Matalin Schoone for confirmation as the Common Council Office Legislative Management Systems SpecialistResolutionAppointment of Matalin Schoone for confirmation as the Common Council Office Legislative Management Systems SpecialistAdoptPass Action details Not available
64751 164.CSM - 2433 University AveResolutionApproving a Certified Survey Map of property owned by Parametric Property Group located at 2433 University Avenue; 5th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64916 165.CSM - 5109 Barton RdResolutionApproving a Certified Survey Map of property owned by Ridgewood Pool, Inc. located at 5109 Barton Road; 10th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64637 366.2ND SUBSTITUTE - Amending the 2021 Capital Budget to transfer $55,000 of existing borrowing authority between Engineering major General Building Improvements and major program Monona Terrace/John Nolen Drive Lighting Study project for an engineering revieResolution2ND SUBSTITUTE - Amending the 2021 Capital Budget to transfer $55,000 of existing borrowing authority between Engineering major General Building Improvements and major program Monona Terrace/John Nolen Drive Lighting Study project for an engineering review of the emergency ventilation system in the Monona Terrace tunnel, amending the 2021 Capital Budget to transfer $170,000 of existing borrowing authority between major program for Wayfinding Signage and major program for the Monona Terrace/John Nolen Drive Lighting Study project, and authorizing the Mayor and City Clerk to enter into a competitively-selected contract for Purchase of Services (Engineering) with KL Engineering to provide professional traffic engineering consultant design services for the Monona Terrace/John Nolen Drive Lighting Study project.Adopt Substitute - 15 Votes RequiredPass Action details Not available
65207 167.Police Records Manager position double-fillResolutionAuthorizing the double-fill of the Police Records Manager (position #4202) due to the anticipated retirement of Sue FichtelAdoptPass Action details Not available
65458 168.Resolution Authorizing Settlement for Dane Co. Case No. 20-CV-1071ResolutionResolution authorizing the settlement and payment of a tax refund for tax years 2019 and 2020 for Madison Joint Venture LLC #500 v. City of Madison, Dane County Circuit Court Case number 2020CV001071. Authorizing entry into settlement agreement and approving payment of approximately $317,825.43 from City resources to effectuate the settlement, $129,025.52 represents the City’s approximate portion of the settlement.AdoptPass Action details Not available
65469 169.Resolution Authorizing an amendment to a noncompetitive service contract with Fitch-Rona Emergency Medical Services District for ambulance support at the Alliant Energy Center COVID-19 Vaccination SiteResolutionResolution Authorizing an amendment to a noncompetitive service contract with Fitch-Rona Emergency Medical Services District for ambulance support at the Alliant Energy Center COVID-19 Vaccination SiteAdoptPass Action details Not available
65482 170.WEDC CDI Grant for Red Caboose Child Care CenterResolutionAuthorizing the acceptance of a grant for $250,000 from the Wisconsin Economic Development Corporation (WEDC) Community Development Investment Grant program, authorizing contracts with WEDC and Red Caboose Child Care Center, Inc. for the use of the funds, and amending the 2021 Adopted Operating Budget for Economic Development Division-Office of Business Resources’ purchased services. (6th AD)Adopt - 15 Votes RequiredPass Action details Not available
65487 171.Scope of Services for the Cooperative Enterprise Development Program for 2021ResolutionResolution approving the Scope of Services for the Cooperative Enterprise Development Program for 2021 & approving staff to execute 2021 a contract for $300,000 with C4CS, as budgeted for the program.AdoptPass Action details Not available
65497 172.MadLit Program - SBER FundingResolutionSUBSTITUTE P providing Urban Community Arts Network, Ltd. (UCAN) a $20,000 $26,300 grant for a “MadLit” program on the 100 Block of State Street using Small Business Equity and Recovery Program (SBER) funds and authorizing the Mayor and City Clerk to sign an agreement with UCAN for that purpose.Adopt SubstitutePass Action details Not available
65499 173.Pop Up Shop Program - SBER FundingResolutionAmending the 2021 adopted operating budget for CDA Redevelopment’s purchased services by $100,000 and authorizing the Community Development Authority (“CDA”) to manage the Madison Pop Up Shop Program (“Program”), utilizing up to $100,000 of 2021 Small Business Equity and Recovery (“SBER”) Program Funds.Adopt - 15 Votes RequiredPass Action details Not available
65507 174.Create a new classification of Internal Audit Manager in CG18, R15. Recreate #3681 from an Administrative Support Clerk 1 (CG20, R06) to an Internal Audit Manager (CG18, R15) in the Finance operating budget.ResolutionCreate a new classification of Internal Audit Manager in CG18, R15. Recreate #3681 from an Administrative Support Clerk 1 (CG20, R06) to an Internal Audit Manager (CG18, R15) in the Finance operating budget.AdoptPass Action details Not available
65509 175.Recreate #1783 from a Program Assistant 1 (CG20, R11) to a Program Assistant 2 (CG20, R12) in the Water Utility operating budget and reallocate the incumbent (A. Bradley-O’Rell) to the new position.ResolutionRecreate #1783 from a Program Assistant 1 (CG20, R11) to a Program Assistant 2 (CG20, R12) in the Water Utility operating budget and reallocate the incumbent (A. Bradley-O’Rell) to the new position.AdoptPass Action details Not available
65513 176.Amending the 2021 adopted operating budget & accept $50,000 from the National Endowment for the ArtsResolutionAmending the 2021 adopted operating budget for the Planning Division, Neighborhood Planning, Preservation and Design Section to accept $50,000 from the National Endowment for the Arts and authorizing the purchase of services for the Greater Madison Region Music StrategyAdopt - 15 Votes RequiredPass Action details Not available
64585 177.CSM - 145-151 W Wilson St et alResolutionApproving a Certified Survey Map of property owned by Walter Wayne Development, Inc. located at 145-151 W Wilson Street and 309-321 S Henry Street; 4th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
65516 178.CareyBRT agreement for Program Mngmt of E-W BRTResolutionA RESOLUTION authorizing the Mayor and City Clerk to enter into a multiyear, competitively selected service contract with CareyBRT for Program Management Services for the East-West Bus Rapid Transit (E-W BRT).AdoptPass Action details Not available
65297 179.CLAIM: A. Reindl - property damage - $71.15.ClaimA. Reindl - property damage - $71.15.DisallowPass Action details Not available
65372 180.CLAIM: R. Barlow III - property damage - $3,300.00.ClaimR. Barlow III - property damage - $3,300.00.DisallowPass Action details Not available
64778 181.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.AdoptPass Action details Not available
65445 182.Awarding Public Works Contract No. 8574, W. Washington Avenue Assessment District - 2021.ResolutionAwarding Public Works Contract No. 8574, W. Washington Avenue Assessment District - 2021. (4th AD)AdoptPass Action details Not available
65561 183.Opposing Wisconsin Assembly and Senate Bills concerning the ability of transgender individuals to participate in athletics.ResolutionOpposing Wisconsin Assembly and Senate Bills concerning the ability of transgender individuals to participate in athletics.AdoptPass Action details Not available
65651 184.Amend Effective Date Borman-Lounsbury AttachmentOrdinanceAmending the effective date of Section 15.01(598) of the Madison General Ordinances entitled “City Boundaries" attaching the Borman-Lounsbury Attachment.Refer to a future Meeting to Adopt  Action details Not available
65661 185.Rezone 6145-6301 Mineral Point Road and 502 Genomic DriveOrdinanceCreating Section 28.022-00504 of the Madison General Ordinances to rezone properties located at 6145-6301 Mineral Point Road and 502 Genomic Drive, 19th Aldermanic District, from Planned Development (PD) District and Mixed-Use Center (MXC) District to PD(GDP) Planned Development (General Development Plan) and creating Section 28.022-00505 to approve a Specific Implementation Plan.Referred for Public Hearing  Action details Not available
65662 186.Update Membership of Warner Park Community Recreation Center SubcommitteeOrdinanceAmending Sec. 33.05(5)(b) of the Madison General Ordinances to Update the Membership of the Warner Park Community Recreation Center Subcommittee.Referred  Action details Not available
65673 187.Require Approved Uniform Addresses for Building PermitsOrdinanceAmending Section 34.505 of the Madison General Ordinances to require approved uniform addresses be obtained prior to submitting building plans for permitting.Referred  Action details Not available
65612 188.Approving a contract with the State of Wisconsin, Department of Military Affairs for the Fire Department to provide regional hazardous materials response Approving a contract with the State of Wisconsin, Department of Military Affairs for the Fire DepartmResolutionApproving a contract with the State of Wisconsin, Department of Military Affairs for the Fire Department to provide regional hazardous materials response system services.Referred  Action details Not available
65613 189.Approval of Taxicab Operator's License RenewalsResolutionApproval of Taxicab Operator's License RenewalsReferred  Action details Not available
65618 190.Amending the Fire Department and Public Health Madison Dane County 2021 Operating Budgets to add 1.0 FTE Public Health Specialist in Public Health funded by the Madison Fire Department to Support the Community Alternative Response Emergency Services (CAREResolutionAmending the Fire Department and Public Health Madison Dane County 2021 Operating Budgets to add 1.0 FTE Public Health Specialist in Public Health funded by the Madison Fire Department to Support the Community Alternative Response Emergency Services (CARES) Team.Referred  Action details Not available
65631 191.Authorizing a non-competitive contract with Madison Area Technical College to provide Paramedic Training for the Madison Fire Department for the Academic Year 2021-2022 not to exceed the amount of $78,450.00.ResolutionAuthorizing a non-competitive contract with Madison Area Technical College to provide Paramedic Training for the Madison Fire Department for the Academic Year 2021-2022 not to exceed the amount of $78,450.00.Referred  Action details Not available
65639 192.Retain Special Outside Council City and Sewer UtilityResolutionAuthorizing the City and Sewer Utility to retain special outside counsel on a non-competitive basis to represent their respective interests in issuing debt.Referred  Action details Not available
65641 193.12268 - Chanell Ardor School LeaseResolutionAuthorizing the City’s execution of a one-year lease agreement between the City of Madison and Chanell Ardor Schools of Beauty and Culture LLC, for a portion of a building on the City’s property located at 1810 South Park Street. (14th AD)Referred  Action details Not available
65643 194.12269 - Beauty Master Alt LeaseResolutionAuthorizing the City’s execution of a one-year lease agreement between the City of Madison and Beauty Masters ALT LLC, for a portion of a building on the City’s property located at 1810 South Park Street. (14th AD)Referred  Action details Not available
65644 195.12259 - All Metals Recycling LeaseResolutionAuthorizing the execution of a one-year lease agreement between the City of Madison and All Metals Recycling, LLC, and All Metals Real Estate, LLC, for a portion the parking lot on the City’s property located at 1810 South Park Street. (14th AD)Referred  Action details Not available
65626 196.transfer $35,000 in salaries and benefits and position #619ResolutionAmending the 2021 Adopted Operating Budget to transfer $35,000 in salaries and benefits and position #619 from the Planning Division to the Building Inspection Division.Referred  Action details Not available
65659 197.12212 - Nakoma Park Neighborhood SignResolutionAuthorizing the City’s acceptance of ownership from the Nakoma League of the existing Nakoma neighborhood sign and decorative landscape garden located within Nakoma Park near the Nakoma Road and Cherokee Drive intersection. (10th AD)Referred  Action details Not available
65701 198.Authorizing an amendment to loan term awarded in RES-21-00153 that committed about $1.2 million from the Affordable Housing Fund to support owner-occupied development to Madison Area Community Land Trust, Common Wealth Development and Wisconsin PartnershiResolutionAuthorizing an amendment to loan term awarded in RES-21-00153 that committed about $1.2 million from the Affordable Housing Fund to support owner-occupied development to Madison Area Community Land Trust, Common Wealth Development and Wisconsin Partnership for Housing Development to ensure longer term affordability of property.Referred  Action details Not available
65663 199.Panchim LLC Alcohol LicenseLicensePublic Hearing - New License Panchim LLC • dba Harry's Liquor 3506 Packers Ave • Agent: Lakhvir Kaur Class A Beer, Class A Liquor, Class A Cider Aldermanic District 12 (Alder Abbas) • Police Sector 511Referred for Public Hearing  Action details Not available
65668 1100.East Washington Liquor Inc Alcohol License ApplicationLicensePublic Hearing - New License East Washington Liquor Inc • dba Rocky's Liquor East Washington 2734 E Washington Ave • Agent: Gurpreet Ghuman Class A Beer, Class A Liquor, Class A Cider Aldermanic District 12 (Alder Abbas) • Police Sector 502Referred for Public Hearing  Action details Not available
65672 1101.Delicacies of Asia LLC Alcohol License ApplicationLicensePublic Hearing - New License Delicacies of Asia LLC • dba Delicacies of Asia 506 State St • Agent: Ting Cai Zhou • Estimated Capacity (in/out): 100/0 Class B Beer, Class C Wine • 20% alcohol, 80% food Aldermanic District 2 (Alder Heck) • Police Sector 403Referred for Public Hearing  Action details Not available
65675 1102.Feast Modern Cuisine LLC Alcohol License ApplicationLicensePublic Hearing - New License Feast Modern Cuisine LLC • dba Feast - Artisan Dumpling and Tea House 904 Williamson St • Agent: Qiyu Wang • Estimated Capacity (in/out): 80/20 Class B Combination Liquor & Beer • 10% alcohol, 80% food, 10% other Aldermanic District 6 (Alder Benford) • Police Sector 408Referred for Public Hearing  Action details Not available
65678 1103.Maverick Restaurant Group LLC Alcohol License ApplicationLicensePublic Hearing - New License Maverick Restaurant Group LLC • dba The Botanist Social 206 State St • Agent: Valbon Beqiri • Estimated Capacity (in/out): 80/8 Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 4 (Alder Verveer) • Police Sector 406Referred for Public Hearing  Action details Not available
65680 1104.Gorham Street Hospitality LLC Alcohol License ApplicationLicensePublic Hearing - New License Gorham Street Hospitality LLC • dba Chasers 2.0 408 W Gorham St • Agent: William T Rudy • Estimated Capacity (in/out): 297/70 Class B Combination Liquor & Beer • 45% alcohol, 55% food Aldermanic District 4 (Alder Verveer) • Police Sector 403Referred for Public Hearing  Action details Not available
65681 1105.Lush Lounge LLC Alcohol License ApplicationLicensePublic Hearing - New License Lush Lounge LLC • dba Lush Lounge 744 Williamson St • Agent: Alisa Davis • Estimated Capacity (in/out): 50/0 Class B Combination Liquor & Beer • 75% alcohol, 25% food Aldermanic District 6 (Alder Benford) • Police Sector 408Referred for Public Hearing  Action details Not available
65682 1106.Friendships are the Best Ships Inc Alcohol License ApplicationLicensePublic Hearing - New License Friendships are the Best Ships Inc • dba BarleyPop Live 121 W Main St • Agent: Jason Hajdik • Estimated Capacity (in/out): 125/0 Class B Combination Liquor & Beer • 95% alcohol, 0% food, 5% other Aldermanic District 4 (Alder Verveer) • Police Sector 405Referred for Public Hearing  Action details Not available
65683 1107.502 State St LLC Alcohol License ApplicationLicensePublic Hearing - New License 502 State St LLC • dba Koi Sushi 502 State St • Agent: Jing Xun Jiang • Estimated Capacity (in/out): 90/12 Class B Combination Liquor & Beer • 5% alcohol, 95% food Aldermanic District 2 (Alder Heck) • Police Sector 403Referred for Public Hearing  Action details Not available
65684 1108.Rodrigo Flores Alcohol License ApplicationLicensePublic Hearing - New License Rodrigo Flores • dba La Bonita 4915 Commercial Ave • Estimated Capacity (in/out): 50/0 Class B Beer • 25% alcohol, 50% food, 25% other Aldermanic District 3 (Alder Lemmer) • Police Sector 609Referred for Public Hearing  Action details Not available
65685 1109.Cracker Barrel Old Country Store Inc Alcohol License ApplicationLicensePublic Hearing - New License Cracker Barrel Old Country Store Inc • dba Cracker Barrel #214 2147 East Springs Dr • Agent: Edgar Barker • Estimated Capacity (in/out): 176/0 Class B Beer, Class C Wine • 0.8% alcohol, 74.3% food, 24.9% other Aldermanic District 17 (Alder Halverson) • Police Sector 632Referred for Public Hearing  Action details Not available
65565 1111.CLAIM: M. Schmitz - vehicle damage - $500.00ClaimM. Schmitz - vehicle damage - $500.00ReferPass Action details Not available
65578 1112.CLAIM: C. and N. Ketterhagen - property damage - $2,300.00ClaimC. and N. Ketterhagen - property damage - $2,300.00ReferPass Action details Not available
65584 1113.CLAIM: J. Bruns - property damage - $500.00ClaimJ. Bruns - property damage - $500.00ReferPass Action details Not available
65569 1114.Recommending that the Common Council Approve the Revised Independent Police Monitor Description.ResolutionRecommending that the Common Council Approve the Revised Independent Police Monitor Description.   Action details Not available
63575 1115.Approval of City of Madison’s Land Banking PolicyResolutionApproval of City of Madison’s Land Banking PolicyAdopt the Following Amendment(s)Pass Action details Not available
63575 1 Approval of City of Madison’s Land Banking PolicyResolutionApproval of City of Madison’s Land Banking PolicyAdopt With Amendment(s)Pass Action details Not available
65722 1 Takarajima LLC Alcohol License ApplicationLicensePublic Hearing - New License Takarajima LLC • dba Takarajima Sushi 4674 Cottage Grove Rd • Agent: Jeannie Ni • Estimated Capacity: 30 Class B Beer, Class C Wine • 2% alcohol, 98% food Aldermanic District 3 (Alder Lemmer) • Police Sector 611Referred for Public Hearing  Action details Not available