City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 8/3/2021 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
66680 11.Honoring the Milwaukee Bucks for their Historic 2021 NBA Finals Championship WinResolutionHonoring the Milwaukee Bucks for their Historic 2021 NBA Finals Championship WinAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
66635 12.3802 Regent AppealAppealAppeal of the Plan Commission action on the Conditional Use request for 3802 Regent St, Legistar ID 65486.Refer For Public HearingPass Action details Not available
66633 13.Presentation: Poetry Recitation by Madison's Poet Laureate, Angie Trudell Vasquez - "Tree Friends"PresentationPresentation: Poetry Recitation by Madison's Poet Laureate, Angie Trudell Vasquez - "Tree Friends"   Action details Not available
64322 14. Public CommentEarly Public Comment   Action details Not available
65681 15.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 408Place On File Without PrejudicePass Action details Not available
66140 16. LicensePublic Hearing - New License Latino Management LLC • dba J&G Mini Market 714 W Badger Rd • Agent: Juan A Gomes Sanches Class A Beer, Class A Liquor, Class A Cider Aldermanic District 14 (Alder Carter) • Police Sector 310Grant with Condition(s) and Close the Public HearingPass Action details Not available
66141 17. LicensePublic Hearing - New License Hayes Place LLC • dba Hayes Place 4102 Lien Rd • Agent: Connee Jones • Estimated Capacity (in/out): 100/0 Class B Combination Liquor & Beer • 35% alcohol, 15% food, 50% other Aldermanic District 17 (Alder Halverson) • Police Sector 631Grant and Close the Public HearingPass Action details Not available
66150 18. LicensePublic Hearing - New License 444 Park St Walters LLC • dba Walters 444 S Park St • Agent: Colin Smith • Estimated Capacity (in/out): 140/25 Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 13 (Alder Evers) • Police Sector 203Grant with Condition(s) and Close the Public HearingPass Action details Not available
66151 19. LicensePublic Hearing - New License 824 E Johnson LLC • dba East Johnson Family Restaurant 824 E Johnson St • Agent: Kyle Johnson • Estimated Capacity (in/out): 37/62 Class B Combination Liquor & Beer • 25% alcohol, 72% food, 3% other Aldermanic District 2 (Alder Heck) • Police Sector 407Grant with Condition(s) and Close the Public HearingPass Action details Not available
66176 110. LicensePublic Hearing - New License Chinchilla JDK LLC • dba Red Rock Saloon 222 W Gorham St • Agent: Jeffrey Kovacovich • Estimated Capacity (in/out): 400/0 Class B Combination Liquor & Beer • 75% alcohol, 20% food, 5% other Aldermanic District 4 (Alder Verveer) • Police Sector 403Grant with Condition(s) and Close the Public HearingPass Action details Not available
65765 111.Willy St Maximum Building HeightsOrdinanceCreating Section 28.134(6) of the Madison General Ordinances to create the Williamson Street Maximum Building Heights.Re-refer for Recessed Public HearingPass Action details Not available
66221 112.Rezone 222-232 E. Olin AvenueOrdinanceCreating Section 28.022 -- 00508 of the Madison General Ordinances to change the zoning of property located at 222-232 E. Olin Avenue, 14th Aldermanic District, from SE (Suburban Employment) District to TE (Traditional Employment) District.Place on File without Prejudice and Close the Public HearingPass Action details Not available
66222 113.Rezone 4000-4150 Packers Avenue and 4201 North Sherman AvenueOrdinanceCreating Section 28.022 - 00509 of the Madison General Ordinances to change the zoning of property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th Aldermanic District, from Temp. A (Temporary Agricultural) District to TR-C3 (Traditional-Residential-Consistent 3) District; and creating Section 28.002 - 00510 of the Madison General Ordinances to change the zoning of the property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th Aldermanic District, from Temp. A (Temporary Agricultural) to TR-V2 (Traditional Residential-Varied 2) District; and creating Section 28.022-511 of the Madison General Ordinances to change the zoning of the property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th Aldermanic District from Temp. A (Temporary Agricultural) to TR-U1 (Traditional Residential-Urban 1) District; and creating Section 28.022 - 00512 of the Madison General Ordinances to change the zoning of property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th Aldermanic District from Temp. A (Temporary AgriAdopt with Conditions and Close the Public HearingFail Action details Not available
66234 114.Rezone 609-621 Pine St, 1505 Beld StOrdinanceCreating Section 28.022 -- 00507 of the Madison General Ordinances to change the zoning of properties located at 609-621 Pine Street and 1505 Beld Street, 13th Aldermanic District, from CC-T (Commercial Corridor - Transitional) District to TR-C2 (Traditional Residential - Consistent 2) District to correct a mapping error.Adopt and Close the Public HearingPass Action details Not available
66451 115.8-3-2021 Resident committee appointments (PSRC)AppointmentReport of the Mayor submitting resident committee appointments (introduction 7-20-2021; action 8-3-2021).Confirm (with at leat 2/3 votes)Pass Action details Not available
66679 116.8-31-2021 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 8-3-2021; action 8-31-2021).Refer to a future Meeting to Confirm Pass Action details Not available
66681 117.Accepting additional funds from the State of Wisconsin, awarded under the Consolidated Appropriations Act, 2021 (HR 133), to sustain efforts to prevent evictions and promote housing stability for eligible households in Madison and Dane County affected byResolutionAccepting additional funds from the State of Wisconsin, awarded under the Consolidated Appropriations Act, 2021 (HR 133), to sustain efforts to prevent evictions and promote housing stability for eligible households in Madison and Dane County affected by the COVID-19 pandemic, amending the Community Development Division’s 2021 Operating Budget to reflect receipt and use of these funds, and authorizing the Mayor and City Clerk to execute agreements necessary to use the funds for their intended purposes.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
66656 118.Urging the United States Congress to enact the Energy Innovation and Carbon Dividend Act of 2021 (H.R.2307)ResolutionUrging the United States Congress to enact the Energy Innovation and Carbon Dividend Act of 2021 (H.R.2307)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
60992 119. LicenseAppearance to Answer to Summons and Complaint for Revocation Ring Rodie LLC • dba JoBeck's Bar • Capacity: 50 521 Cottage Grove Rd • Agent: Larry Ring Class B Combination Liquor & Beer • 95% alcohol, 5% food Aldermanic District 15 (Alder Foster) • Police Sector 613Place On File Without PrejudicePass Action details Not available
66019 120. LicenseChange of Licensed Premise Cafe Rigoletto LLC • dba Benvenuto's Italian Grill Current Capacity (in/out): 10/32 • Proposed Capacity (in/out): 10/32 1109 Fourier Dr • Agent: David Phaneuf Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 9 (Alder Conklin) • Police Sector 127 Request to extend premises outside between building and parking lot.GrantPass Action details Not available
66020 121. LicenseChange of Licensed Premise Reel Big Fish LLC • dba North and South Seafood & Smokehouse Current Capacity (in/out): 185/0 • Proposed Capacity (in/out): 185/0 6604 Mineral Point Rd • Agent: Keith Stoesz Class B Combination Liquor & Beer • 8% alcohol, 92% food Aldermanic District 19 (Alder Furman) • Police Sector 219 Request to expand dining room premises.GrantPass Action details Not available
66324 122. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Wil-Mar Neighborhood Center Inc Event Location: 800 - 1000 Blocks of Williamson St Event Date: 9/18/21 1pm - 10pm & 9/19/21 11am - 8pm Aldermanic District 6 (Alder Benford) Police District: 408 Event: Willy St FairGrantPass Action details Not available
66325 123. LicenseChange of Agent Papavero LLC • dba Osteria Papavero • 128 E Wilson St New Agent: Stephanie Sudduth Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer)GrantPass Action details Not available
66326 124. LicenseChange of Agent Bartaco Hilldale LLC • dba bartaco • 464 N Midvale Blvd New Agent: Brian Gibson Class B Combination Liquor & Beer Aldermanic District 11 (Alder Martin)GrantPass Action details Not available
66327 125. LicenseChange of Agent Monona Catering LLC • dba Monona Catering LLC • 1 John Nolen Dr New Agent: Adam Weis Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer)Place On File Without PrejudicePass Action details Not available
66328 126. LicenseChange of Agent Kwik Trip Inc • dba Stop-N-Go 1522 • 6202 Schroeder Rd New Agent: Eric Goldman Class A Beer, Class A Cider Aldermanic District 19 (Alder Furman)GrantPass Action details Not available
66329 127. LicenseChange of Agent Target Corporation • dba Target Store T-2765 • 750 Hilldale Way New Agent: Joseph Coconate Class A Beer, Class A Liquor Aldermanic District 11 (Alder Martin)GrantPass Action details Not available
66330 128. LicenseChange of Agent Eno Vino Downtown LLC • dba Eno Vino Downtown • 1 N Webster St New Agent: Sara Granados Class B Combination Liquor & Beer Aldermanic District 2 (Alder Heck)GrantPass Action details Not available
66334 129. LicenseChange of Agent Palette Grill LLC • dba Palette Bar & Grill • 901 E Washington Ave New Agent: Sara Granados Class B Combination Liquor & Beer Aldermanic District 6 (Alder Benford)GrantPass Action details Not available
66335 130. LicenseChange of Agent Eno Vino LLC • dba Eno Vino • 601 Junction Rd New Agent: Sara Granados Class B Combination Liquor & Beer Aldermanic District 9 (Alder Conklin)GrantPass Action details Not available
66336 131. LicenseEntity Reorganization Eno Vino LLC • dba Eno Vino 601 Junction Rd Class B Combination Liquor & Beer Aldermanic District 9 (Alder Conklin) Add one new officer, remove one officerGrantPass Action details Not available
66337 132. LicenseEntity Reorganization Eno Vino Downtown LLC • dba Eno Vino Downtown 1 N Webster St Class B Combination Liquor & Beer Aldermanic District 2 (Alder Heck) Add one new officer, remove one officerGrantPass Action details Not available
66338 133. LicenseEntity Reorganization Palette Grill LLC • dba Palette Bar & Grill 901 E Washington Ave Class B Combination Liquor & Beer Aldermanic District 6 (Alder Benford) Add one new officer, remove one officerGrantPass Action details Not available
66339 134. LicenseEntity Reorganization MOD Super Fast Pizza (Wisconsin) LLC • dba MOD Pizza 7015 Sligo Dr Class B Beer, Class C Wine Aldermanic District 9 (Alder Conklin) Remove one officerGrantPass Action details Not available
66340 135. LicenseEntity Reorganization MOD Super Fast Pizza (Wisconsin) LLC • dba MOD Pizza 2249 Zeier Rd Class B Beer, Class C Wine Aldermanic District 17 (Alder Halverson) Remove one officerGrantPass Action details Not available
66342 136. LicenseStreatery Extension of Licensed Premise LRP Madison1 LLC • dba Sheraton Madison Hotel Current Capacity (in/out): 2250/0 • Proposed Capacity (in/out): 2250/120 706 John Nolen Dr • Agent: Adam Gautreaux Class B Combination Liquor & Beer • 5% alcohol, 20% food, 75% other Aldermanic District 14 (Alder Carter) • Police Sector 303 Streatery extension of outdoor premises in the parking lot in a fenced off area containing picnic tables.GrantPass Action details Not available
66343 137. LicenseStreatery Extension of Licensed Premise The Caribou Tavern Inc • dba The Caribou Tavern Current Capacity (in/out): 49/0 • Proposed Capacity (in/out): 49/16 703 E Johnson St • Agent: Mark Schmelzkopf Class B Combination Liquor & Beer • 70% alcohol, 30% food Aldermanic District 2 (Alder Heck) • Police Sector 407 Streatery extension of licensed premise into back lot.GrantPass Action details Not available
66344 138. LicenseStreatery Extension of Licensed Premise Short Stack Eatery LLC • dba Short Stack Eatery Current Capacity (in/out): 60/# • Proposed Capacity (in/out): 60/44 301 W Johnson St • Agent: Sinead McHugh Class B Combination Liquor & Beer • 18% alcohol, 80% food, 2% other Aldermanic District 4 (Alder Verveer) • Police Sector 405 Streatery extension of premises to increase outdoor seating.GrantPass Action details Not available
66345 139. LicenseStreatery Extension of Licensed Premise Frank Procudtions Concerts LLC • dba The Sylvee Current Capacity (in/out): 2500/0 • Proposed Capacity (in/out): 2500/160 25 Livingston St • Agent: Steven Renfro Class B Combination Liquor & Beer • 97% alcohol, 0% food, 3% other Aldermanic District 6 (Alder Benford) • Police Sector 408 Streatery extension for premises to be outside on a patio for small scale live entertainment.GrantPass Action details Not available
66346 140. LicenseChange of Licensed Premise Cathay Pacific Inc • dba Hong Kong Cafe Current Capacity (in/out/Badger Football): 150/64/738 Proposed Capacity (in/out/Badger Football): 150/64/888 2 S Mills St • Agent: Sui Wah Leung Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 13 (Alder Evers) • Police Sector 204 Request to increase Badger Football capacity to 888, and allow the playing of live Badger Football games, with sound, on two outdoor televisions, during the games only, and to play music through two outdoor speakers, on Badger Football Saturdays only, in compliance with City noise regulations.Grant With Amended Condition(s)Pass Action details Not available
66351 141. LicenseChange of Licensed Premise Metcalfe Foods - West Inc • dba Metcalfe's Market 7455 Mineral Point Rd • Agent: Kevin Metcalfe Class A Beer, Class A Liquor Aldermanic District 9 (Alder Conklin) • Police Sector 124 Request to add eight parking spots for curbside pick-up.GrantPass Action details Not available
66358 142. LicenseChange of Licensed Premise Metcalfe Inc • dba Metcalfe's Market 726 N Midvale Blvd • Agent: Kevin Metcalfe Class A Beer, Class A Liquor Aldermanic District 11 (Alder Martin) • Police Sector 215 Request to add a location in circle drive in front of the establishment for curbside pick-up.GrantPass Action details Not available
66359 143. LicenseChange of Licensed Premise 300 CGR LLC • dba Chief's Tavern Current Capacity (in/out): 149/0 • Proposed Capacity (in/out): 149/25 300 Cottage Grove Rd • Agent: Brian Mason Class B Combination Liquor & Beer • 85% alcohol, 10% food, 5% other Aldermanic District 15 (Alder Foster) • Police Sector 610 Request to extend premises outside to patio area.GrantPass Action details Not available
66362 144. LicenseChange of Licensed Conditions 508 State St Golf LLC • dba 7 Iron Social • Capacity (in/out): 99/0 508 State St • Agent: Colin Smith Class B Combination Liquor & Beer • 48% alcohol, 20% food, 32% other Aldermanic District 2 (Alder Heck) • Police Sector 403 Request to amend condition to allow alcohol service until midnight on Thursday and bar close on Friday and Saturday.Grant With Condition(s)Pass Action details Not available
66373 145. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Eken Park Neighborhood Association Event Location: 700 Block of Mayer Ave Event Date: 8/21/2021 Aldermanic District 12 (Alder Abbas) Police District: 503 Event: Eken Park FestivalGrantPass Action details Not available
66377 146. License18+ Center for Visual & Performing Arts License Chinchilla JDK LLC • dba Red Rock Saloon • Capacity: 400 222 W Gorham St • Agent: Jeffrey Kovacovich Class B Combination Liquor & Beer • 75% alcohol, 20% food, 5% other Aldermanic District 4 (Alder Verveer) • Police Sector 403Grant With Condition(s)Pass Action details Not available
66379 147. License21+ Entertainment License Pacos Tacos LLC • dba Pacos Tacos • Capacity: 60 1331 Greenway Cross • Agent: Celso Xelhua Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 14 (Alder Carter) • Police Sector 309Grant With Condition(s)Pass Action details Not available
66390 148. License21+ Entertainment License Hayes Place LLC • dba Hayes Place • Capacity: 100 4102 Lien Rd • Agent: Connee Jones Class B Combination Liquor & Beer • 20% alcohol, 10% food, 70% other Aldermanic District 17 (Alder Halverson) • Police Sector 631GrantPass Action details Not available
66651 149. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Gay Straight Alliance For Safe Schools Inc Event Location: 100 Block of King Street Event Date: 8/14/21 4pm - 11pm Aldermanic District 4 (Alder Verveer) Police District: 405 Event: Woof's King Street PrideGrantPass Action details Not available
65936 150.Ice Arena ResolutionResolutionAuthorizing amendments to the land contracts entered into between the City of Madison and Hartmeyer LLC and Madison Ice MIA LLC for the purchase of the Hartmeyer and Madison Ice Arenas to modify the repayment schedulesAdoptPass Action details Not available
66402 151.Assessing Benefits - E. Gorham Street Assessment District - 2020.ResolutionAssessing Benefits - E. Gorham Street Assessment District - 2020. (2nd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
66403 152.Assessing Benefits - Gregory Street, Cross Street, Copeland Street, and Western Avenue Reconstruction Assessment District - 2020.ResolutionAssessing Benefits - Gregory Street, Cross Street, Copeland Street, and Western Avenue Reconstruction Assessment District - 2020. (13th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
66404 153.Assessing Benefits N. Ingersoll Street, Elizabeth Street, and Jean Street Assessment District - 2019.ResolutionAssessing Benefits N. Ingersoll Street, Elizabeth Street, and Jean Street Assessment District - 2019. (2nd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
66405 154.Assessing Benefits - W. Platte Drive Sidewalk Assessment District - 2020.ResolutionAssessing Benefits - W. Platte Drive Sidewalk Assessment District - 2020. (19th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
66467 155.Declaring the City of Madison's intention to exercise its police powers establishing the North Pleasant View Road Assessment District - 2022.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the North Pleasant View Road Assessment District - 2022. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
66468 156.Assessing Benefits - Toepfer Avenue, Holly Avenue, Euclid Avenue, and St Clair Street Assessment District - 2019.ResolutionAssessing Benefits - Toepfer Avenue, Holly Avenue, Euclid Avenue, and St Clair Street Assessment District - 2019. (11th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
66469 157.Assessing Benefits - Cottage Grove Road Reconstruction Assessment District - 2020.ResolutionAssessing Benefits - Cottage Grove Road Reconstruction Assessment District - 2020. (3rd & 16th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
66470 158.Assessing Benefits - Alleys Reconstruction Assessment District - 2020.ResolutionAssessing Benefits - Alleys Reconstruction Assessment District - 2020.(13th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
66471 159.Awarding Public Works Contract No. 9035, Greentree Landfill West Header Replacement.ResolutionAwarding Public Works Contract No. 9035, Greentree Landfill West Header Replacement. (20th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
66472 160.Awarding Public Works Contract No. 8614, Traffic Calming & Arterial Pedestrian Enhancements - 2021 (Group 2).ResolutionAwarding Public Works Contract No. 8614, Traffic Calming & Arterial Pedestrian Enhancements - 2021 (Group 2). (Citywide)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
66473 161.Awarding Public Works Contract No. 7901, Demetral Park Path: Phase 2ResolutionAwarding Public Works Contract No. 7901, Demetral Park Path: Phase 2. (12th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
66481 162.Approving plans and specifications for public improvements required to serve Public Improvements Phase 2 of the Subdivision known as Madison Yards at Hill Harms and authorizing construction to be undertaken by the Developer, Private Contract No. 9048.ResolutionApproving plans and specifications for public improvements required to serve Public Improvements Phase 2 of the Subdivision known as Madison Yards at Hill Harms and authorizing construction to be undertaken by the Developer, Private Contract No. 9048. (11th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
66482 163.Approving the Contract For the Construction of Public Improvements for Public Improvements Phase 3 of the Subdivision known as Madison Yards at Hill Harms to be undertaken by the Developer, Private Contract No. 9049.ResolutionApproving the Contract For the Construction of Public Improvements for Public Improvements Phase 3 of the Subdivision known as Madison Yards at Hill Harms to be undertaken by the Developer, Private Contract No. 9049. (11th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
66493 164.Assessing Benefits - Vilas Avenue and Campbell Street Assessment District - 2019.ResolutionAssessing Benefits - Vilas Avenue and Campbell Street Assessment District - 2019. (13th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
66504 165.Assessing Benefits - E Dayton Street Assessment District - 2020.ResolutionAssessing Benefits - E Dayton Street Assessment District - 2020. (2nd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63399 166. LicenseReport of Operator License Applications August 3, 2021. See attached report for list of operators.GrantPass Action details Not available
66300 167.StreetLight Data, Inc. to support MPOResolutionAuthorizing, on behalf of the Greater Madison MPO, a noncompetitive sole source contract for a one-year subscription renewal to an online transportation data analytics software platform from StreetLight Data, Inc. to support MPO and City of Madison planning activitiesAdoptPass Action details Not available
66396 168.NEA for a Grant to Local Arts Agencies for SubgrantingResolutionSupporting the application by the City of Madison to the National Endowment for the Arts (NEA) for a Grant to Local Arts Agencies for Subgranting to be used to assist our community in responding to the economic and health effects of the COVID-19 pandemic and authorizing the Mayor and City Clerk to enter into a contract with the NEA to receive and use these funds should they be awardedAdoptPass Action details Not available
66449 169.Delete the Custodial Services Coordinator classification and recreate position #656, Custodial Services Coordinator (CG 16, R11) to an Engineer 3 (CG 18, R10) in the Engineering Division operating budget.ResolutionDelete the Custodial Services Coordinator classification and recreate position #656, Custodial Services Coordinator (CG 16, R11) to an Engineer 3 (CG 18, R10) in the Engineering Division operating budget.AdoptPass Action details Not available
66485 170.Bonds by City of Madison for Metro Transit Bus Storage and Maintenance FacilitiesResolutionInitial Resolution Authorizing Not to Exceed $17,805,000 Bonds by City of Madison for Metro Transit Bus Storage and Maintenance FacilitiesAdoptPass Action details Not available
66526 171.Authorizing an amendment to the contract between the City of Madison and Benevate Inc., which governs the use of Benevate Inc.’s Neighborly Software system in administering Federal Emergency Rental Assistance funds provided to the City, to also make thatResolutionAuthorizing an amendment to the contract between the City of Madison and Benevate Inc., which governs the use of Benevate Inc.’s Neighborly Software system in administering Federal Emergency Rental Assistance funds provided to the City, to also make that system available for use by Urban Triage Inc. to administer Emergency Rental Assistance funds provided to Dane County.AdoptPass Action details Not available
65654 172.Prelim Plat - Raemisch Farm Development (2021)ResolutionApproving the preliminary plat of Raemisch Farm Development on property addressed as 4000-4150 Packers Avenue and 4201 N Sherman Avenue; 12th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Fail Action details Not available
65658 173.CSM - 1858-1890 E Washington AveResolutionApproving a Certified Survey Map of property owned by TDW Hartford, LLC located at 1858-1890 E Washington Avenue; 12th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
65847 174.Final Plat - WestwindResolutionApproving the final plat of Westwind on land generally addressed as 10554 Mineral Point Road; 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
66427 175.CLAIM: R. Kramer - Vehicle Damage - $500.ClaimR. Kramer - Vehicle Damage - $500.DisallowPass Action details Not available
66433 176.R. Strubbe - property damage - $1,200.ClaimR. Strubbe - property damage - $1,200.DisallowPass Action details Not available
66237 177.Relating to 2021-2023 Commercial Quadricycle Licensure of Capitol Pedicycle DBA Trolley PubResolutionRelating to 2021-2023 Commercial Quadricycle Licensure of Capitol Pedicycle DBA Trolley PubAdoptPass Action details Not available
66408 178.MGO Revision 13OrdinanceAdopting and confirming Revision No. 13 of the Madison General Ordinances as of April 30, 2021 to incorporate the changes pursuant to Wis. Stat. § 66.0103.AdoptPass Action details Not available
66319 179.Accepting ownership of the sculptural installation ShiftResolutionAccepting ownership of the sculptural installation Shift by Julia Schilling, located Highland UnderpassAdoptPass Action details Not available
66678 180.Garbage Carts, Handling and Container StorageOrdinanceSUBSTITUTE - Repealing Section 7.36(7) of the Madison General Ordinances and creating Section 27.05(2)(cc) of the Madison General Ordinances to reflect current manner of garbage carts, garbage handling and garbage container storage.ReferPass Action details Not available
66593 181.Madison Police Department 2021 JAG and 2020 PSN public safety grantsResolutionAmending the Police Department’s 2021 Operating Budget; and authorizing the Mayor and Chief of Police to accept a FY2021 USDOJ Edward Byrne Memorial Justice Assistance Grant for $101,346, a 2020 Project Safe Neighborhoods grant from the Wisconsin Department of Justice for $16,271 and to utilize these funds to support several law enforcement initiatives; and to use up to $25,000 in 2020 PSN funds awarded to the Dane County Narcotics Task Force for MPD officer overtimeReferPass Action details Not available
66702 182.SUBSTITUTE BY TITLE ONLY Approving recommendations from the Community Development Division to select community organizations that will partner with the City to administer funds and provide services under Dane CORE 2.0, a federally funded program designedResolutionSUBSTITUTE BY TITLE ONLY Approving recommendations from the Community Development Division to select community organizations that will partner with the City to administer funds and provide services under Dane CORE 2.0, a federally funded program designed to offer emergency rental assistance to eligible tenant households, and provide related services that promote housing stability, and authorizing the Mayor and City Clerk to execute agreements with the selected agencies to carry out the intent of this resolution.ReferPass Action details Not available
66613 183.A Resolution authorizing the Mayor and City Clerk to enter into a two-year Contract for Purchase of Services with Badger Swimpools Inc for Goodman Pool Improvements. (13th AD)ResolutionA Resolution authorizing the Mayor and City Clerk to enter into a two-year Contract for Purchase of Services with Badger Swimpools Inc for Goodman Pool Improvements. (13th AD)ReferPass Action details Not available
66630 184.Authorizing the noncompetitive purchase of more than $50,000 in goods from Frank Beer Distributors LLC as a sole source provider of certain brands of fermented malt beverages to be sold at the City of Madison Golf Courses in 2021.ResolutionAuthorizing the noncompetitive purchase of more than $50,000 in goods from Frank Beer Distributors LLC as a sole source provider of certain brands of fermented malt beverages to be sold at the City of Madison Golf Courses in 2021.ReferPass Action details Not available
66631 185.Avalon Madison Village Forgiveness of Interest Accrued on a LoanResolutionAuthorizing the Forgiveness of Interest Accrued on a Loan to Avalon Madison Village for the Purpose of Creating Thirty-One Units of Affordable Housing.ReferPass Action details Not available
66638 186.Submitting the appointment of Matthew W. Tucker for confirmation of a five-year term as the Building Inspection Division Director.ResolutionSubmitting the appointment of Matthew W. Tucker for confirmation of a five-year term as the Building Inspection Division Director.ReferPass Action details Not available
66650 187.11540 - Disposal of Six Owl's Creek LotsResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and Habitat for Humanity of Dane County, Inc, for the City’s disposal of six vacant residential lots located in the Owl’s Creek Subdivision. (16th AD)ReferPass Action details Not available
66652 188.12367 TID 49 Loan to Madison Interstate East LLCResolutionAuthorizing the execution of a loan agreement to fund a $2,100,000 Tax Incremental Finance Loan to Madison Interstate East, LLC or its assigns within the proposed TID #49 (Femrite Drive) boundary along the Interstate 90/94 corridor within the TID #49 boundary.ReferPass Action details Not available
66663 189.Adopting a Resolution to address food waste that has the support of the Sustainable Madison Committee and the Madison Food Policy CouncilResolutionAdopting a Resolution to address food waste that has the support of the Sustainable Madison Committee and the Madison Food Policy Council.Refer to a future Meeting to AdoptPass Action details Not available
66664 190.Classify positions 4842 and 4843 created in the 2021 budget as Facility Maintenance Workers (CG 16, R9)ResolutionClassify positions 4842 and 4843 created in the 2021 budget as Facility Maintenance Workers (CG 16, R9)ReferPass Action details Not available
66665 191.Create a 1.0 FTE Program Assistant 1 (CG20, R11) position in the CDA Housing Operations Division budget.ResolutionCreate a 1.0 FTE Program Assistant 1 (CG20, R11) position in the CDA Housing Operations Division budget.ReferPass Action details Not available
66666 192.Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required to construct storm water management and storm sewer facilities to alleviate flooding issues in the western portion of the Hawks LandiResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required to construct storm water management and storm sewer facilities to alleviate flooding issues in the western portion of the Hawks Landing subdivision, in the City of Madison, Dane County, Wisconsin. (1st AD)ReferPass Action details Not available
66667 193.Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement (IGA) with the Dane County for a grant from the US Department of Energy (DOE) which will fund a joint Dane County-City of Madison-Slipstream energy efficiency field validationResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement (IGA) with the Dane County for a grant from the US Department of Energy (DOE) which will fund a joint Dane County-City of Madison-Slipstream energy efficiency field validation effort to upgrade windows and lighting controls on one façade of the City-County Building (CCB) and then document the associated energy savings and related benefits.ReferPass Action details Not available
66669 194.Approving the City of Madison’s application to the Wisconsin Public Service Commission’s (PSC) Energy Innovation Grant Program for the project “Energy Efficiency in Naturally Occurring Affordable Housing: Implementing Efficient Building Technologies and PResolutionSUBSTITUTE - Approving the City of Madison’s application to the Wisconsin Public Service Commission’s (PSC) Energy Innovation Grant Program for the project “Energy Efficiency in Naturally Occurring Affordable Housing: Implementing Efficient Building Technologies and Preserving Affordable Housing”; authorizing the Mayor and City Clerk to execute the associated grant agreement with the PSC; and, accepting the grant award of $246,595 in state funding.ReferPass Action details Not available
66673 195.Amending the 2021 Sustainability Improvements capital project budget to add $61,786 of grant funding, approving the City of Madison’s application to the Energy Innovation grant program through the Urban Sustainability Directors Network (USDN) for projectResolutionAmending the 2021 Sustainability Improvements capital project budget to add $61,786 of grant funding, approving the City of Madison’s application to the Energy Innovation grant program through the Urban Sustainability Directors Network (USDN) for project “Alternative Solar Financing for Multifamily Housing”, and authorizing the Mayor and City Clerk to execute the associated grant Memorandum of Understanding with USDN.ReferPass Action details Not available
66676 196.Resolution to amend the sole source contract with Sustain Dane to administer the Energy Efficiency in Naturally Occurring Affordable Housing project to include additional grant funding of $10,000 from Healthy Babies Bright Futures and $61,786 from the UrbResolutionResolution to amend the sole source contract with Sustain Dane to administer the Energy Efficiency in Naturally Occurring Affordable Housing project to include additional grant funding of $10,000 from Healthy Babies Bright Futures and $61,786 from the Urban Sustainability Directors Network (USDN).ReferPass Action details Not available
66677 197.Accepting the Community Development Division’s (CDD) Prevention, Crisis, and Intervention policy paper and directing CDD to conduct a Request for Proposal (RFP) process, and formulate funding allocation recommendations to the Mayor and Common Council, forResolutionAccepting the Community Development Division’s (CDD) Prevention, Crisis, and Intervention policy paper and directing CDD to conduct a Request for Proposal (RFP) process, and formulate funding allocation recommendations to the Mayor and Common Council, for approval, and use of funds to take effect on January 1, 2022.ReferPass Action details Not available
66682 198.Authorizing the City of Madison to accept a pass-thru CDBG-CV grant award of up to $493,377 from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to execute agreements with agencies to provide public service activiResolutionAuthorizing the City of Madison to accept a pass-thru CDBG-CV grant award of up to $493,377 from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to execute agreements with agencies to provide public service activities using the CDBG-CV funds; and amending the Community Development Division's 2021 Adopted Operating Budget to reflect receipt of these funds and commensurate expenditures.ReferPass Action details Not available
66596 199. LicensePublic Hearing - New License Greenview Brewing LLC • dba ALT Brew 1808 Wright St • Agent: Trevor Easton • Estimated Capacity (in/out): 49/48 Class B Liquor (Wine Only) • 95% alcohol, 5% food Aldermanic District 12 (Alder Abbas) • Police Sector 514Refer For Public HearingPass Action details Not available
66601 1100. LicensePublic Hearing - New License Defying Gravity LLC • dba Cordial 516 S Park St • Agent: Travis Knight • Estimated Capacity (in/out): 75/0 Class B Combination Liquor & Beer • 85% alcohol, 15% food Aldermanic District 13 (Alder Evers) • Police Sector 203Refer For Public HearingPass Action details Not available
66602 1101. LicensePublic Hearing - New License Kwik Trip Inc • dba Tobacco Outlet Plus 514 1117 N Sherman Ave • Agent: Paul Thurston Class A Beer, Class A Cider Aldermanic District 12 (Alder Abbas) • Police Sector 503Refer For Public HearingPass Action details Not available
66603 1102. LicensePublic Hearing - New License Ginza LLC • dba Ginza 6654 Mineral Point Rd • Agent: Ting Cai Zhou • Estimated Capacity (in/out): 150/25 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 19 (Alder Furman) • Police Sector 219Refer For Public HearingPass Action details Not available
66604 1103. LicensePublic Hearing - New License Red Rooster Madison LLC • dba Red Rooster 2513 Seiferth Rd • Agent: Jesse Steinberg • Estimated Capacity (in/out): 160/125 Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 16 (Alder Currie) • Police Sector 619Refer For Public HearingPass Action details Not available
66605 1104. LicensePublic Hearing - New License French House Inc • dba The French House 633 N Frances St • Agent: Anne Theobald • Estimated Capacity (in/out): 50/0 Class C Wine • 20% alcohol, 80% food Aldermanic District 2 (Alder Heck) • Police Sector 403Refer For Public HearingPass Action details Not available
66606 1105. LicensePublic Hearing - New License Lush Lounge LLC • dba Lush Lounge 3769 E Washington Ave • Agent: Alisa Davis • Estimated Capacity (in/out): 50/0 Class B Combination Liquor & Beer • 75% alcohol, 25% food Aldermanic District 17 (Alder Halverson) • Police Sector 605Refer For Public HearingPass Action details Not available
66607 1106. LicensePublic Hearing - New License Odilon Ford Winery Inc • dba Odilon Ford Winery 4614 Femrite Dr • Agent: Jerrold Robaidek Class A Liquor Aldermanic District 16 (Alder Currie) • Police Sector 619Refer For Public HearingPass Action details Not available
66608 1107. LicensePublic Hearing - New License Growlers to Go-Go LLC • dba Growlers to Go-Go 2927 E Washington Ave • Agent: Chris Welch • Estimated Capacity (in/out): 20/10 Class B Combination Liquor & Beer • 95% alcohol, 2% food, 3% other Aldermanic District 6 (Alder Benford) • Police Sector 603Refer For Public HearingPass Action details Not available
66609 1108. LicensePublic Hearing - New License Lush Adult Entertainment LLC • dba Lush Adult Entertainment 7333 West Towne Way • Agent: Amarion James • Estimated Capacity (in/out): 3500/0 Class B Combination Liquor & Beer • 80% alcohol, 20% food Aldermanic District 9 (Alder Conklin) • Police Sector 124Refer For Public HearingPass Action details Not available
66532 1109.CLAIM: J. Penpa - property damage - $12,864.79.ClaimJ. Penpa - property damage - $12,864.79.ReferPass Action details Not available
66569 1110.CLAIM: R. Shenk - vehicle damage - $1,017.80.ClaimR. Shenk - vehicle damage - $1,017.80ReferPass Action details Not available
66619 1111.CLAIM: J. Caputo - property damage - $217.50.ClaimJ. Caputo - property damage - $217.50.ReferPass Action details Not available
66626 1112.CLAIM: M. Schmitz, Oakland Property Services Inc. - property damage - $357.91.ClaimM. Schmitz, Oakland Property Services Inc. - property damage - $357.91.ReferPass Action details Not available
66714 1113.CLAIM: B. Papineau - vehicle damage - $3,442.25.ClaimB. Papineau - vehicle damage - $3,442.25.ReferPass Action details Not available
66722 1114.CLAIM: M. Chaouki - vehicle damage - $88.50.ClaimM. Chaouki - vehicle damage - $88.50.ReferPass Action details Not available
66570 1115.Adopting the Joint Transportation Commission and Transportation Policy and Planning Board Traffic Calming Subcommittee Final ReportResolutionAdopting the Joint Transportation Commission and Transportation Policy and Planning Board Traffic Calming Subcommittee Final Report and all of the included Priority Recommendations, implementing the new Safe Streets Madison program, and terminating the existing Neighborhood Traffic Management ProgramAdoptPass Action details Not available
66758 1116.Authorizing the City’s Engineering Division to accept a grant of $12,000 from the American Association of Retired Persons (AARP), for the use of the funds; and to amend the Engineering Division’s 2021 Adopted Operating Budget to accept and appropriate theResolutionAmending the Engineering Division's 2021 Adopted Operating Budget and authorizing the Engineering Division to accept and appropriate a grant of $12,000 from the American Association of Retired Persons (AARP) (14th AD).ReferPass Action details Not available
66770 1117.Adding Resident Member to Ad Hoc Landmarks Ordinance Review CommitteeResolutionAdding Resident Member to Ad Hoc Landmarks Ordinance Review CommitteeRefer to a future Meeting to AdoptPass Action details Not available
66772 1118.Restricting live outdoor music performances with amplified sound at any Streatery located within 100 feet of a structure containing a residential dwelling unitResolutionRestricting live outdoor music performances with amplified sound at any Streatery located within 100 feet of a structure containing a residential dwelling unitRefer to a future Meeting to AdoptPass Action details Not available
66789 1 12033 - Cap Budget Amendment; 1402 S Park GroceryResolutionAmending RES-21-00148 Approving a Development Agreement for the sale and redevelopment of 1402 South Park Street, commonly known as Truman Olson, Rescinding RES-2100485 Authorizing a Grant to Luna’s Grocery, and Amending the 2021 Adopted Capital Budget to Provide a Four Million Seven Hundred Thousand ($4,700,000) Commitment to Purchase the Grocery Condominium Unit. (13th A.D.)ReferPass Action details Not available
66790 1 Mission Camp (MC) DistrictOrdinanceSUBSTITUTE. Creating Sec. 28.100.1 Mission Camp (MC) District, amending Sec. 28.211 to define Mission Camp, and amending Sec. 28.151 providing supplemental regulations for Mission Camps.ReferPass Action details Not available
66791 1 Tiny House Village (THV) DistrictOrdinanceAMENDED SUBSTITUTE - Creating Sec. 28.070, Tiny House Village (THV) District, Amending Sec. 28.061, Table 28D-2, to include the THV District and specific uses within that District, Amending Sec. 28.211, Definitions, to create a definition of Tiny House Village and Tiny House, and Amending Sec. 28.151, Supplemental Regulations, to provide regulations for Tiny House Villages.ReferPass Action details Not available
66792 1 Portable Shelter MissionOrdinanceAmending Section 28.151, Supplemental Regulations, Portable Shelter Mission, to allow a governmental entity to establish a portable shelter mission and to update references to the Wisconsin Administrative Code and Amending Chapter 28, Tables 28C-1, 28D-2, 28E-2, 28F-1, and 28G-1 to allow Portable Shelter Mission as a permitted accessory use in all zoning districts.ReferPass Action details Not available