City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 10/5/2021 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
67539 11.Proclaiming October 15, 2021, as "White Cane Safety Day" in the City of Madison.ResolutionProclaiming October 15, 2021, as "White Cane Safety Day" in the City of Madison.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
67595 12.In Honor, Recognition, and Appreciation of Paul Terranova's 21 Years of Dedicated Service as Executive Director of the Lussier Community Education Center (LCEC)ResolutionIn Honor, Recognition, and Appreciation of Paul Terranova's 21 Years of Dedicated Service as Executive Director of the Lussier Community Education Center (LCEC)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
67655 13.Proclaiming the second Monday in October as "Indigenous Peoples Day" in Madison, WisconsinResolutionProclaiming the second Monday in October as "Indigenous Peoples Day" in Madison, WisconsinAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64325 14. CommunicationEarly Public Comment   Action details Not available
67109 15. LicensePublic Hearing - New License Classic Arcade LLC • dba Aftershock Classic Arcade 1444 E Washington Ave • Agent: Brad Van Kauwenbergh Estimated Capacity (in/out): 49/0 Class B Combination Liquor & Beer • 75% alcohol, 0% food, 25% other Aldermanic District 2 (Alder Heck) • Police Sector 409Grant and Close the Public HearingPass Action details Not available
67110 16. LicensePublic Hearing - New License Sparkle Horse 1 LLC • dba Dark Horse 756 E Washington Ave • Agent: Patrick DePula Estimated Capacity (in/out): 100/30 Class B Combination Liquor & Beer • 60% alcohol, 15% food, 25% other Aldermanic District 2 (Alder Heck) • Police Sector 407Grant and Close the Public HearingPass Action details Not available
67124 17. LicensePublic Hearing - New License LX Tokyo Sushi Inc • dba Tokyo Sushi 1133 Williamson St • Agent: Sun Cheng Lin Estimated Capacity (in/out): 50/12 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 6 (Alder Benford) • Police Sector 408Re-refer for Recessed Public HearingPass Action details Not available
67126 18. LicensePublic Hearing - New License Berke and Benham Seafood LLC • dba Berke and Benham Seafood 1925 Monroe St #110 • Agent: James Berke Estimated Capacity (in/out): 20/0 Class B Combination Liquor & Beer • 5% alcohol, 95% food Aldermanic District 13 (Alder Evers) • Police Sector 205Grant and Close the Public HearingPass Action details Not available
67135 19. LicensePublic Hearing - New License Kwik Trip Inc • dba Tobacco Outlet Plus 514 1117 N Sherman Ave • Agent: Paul Thurston Class A Liquor Aldermanic District 12 (Alder Abbas) • Police Sector 503Grant and Close the Public HearingPass Action details Not available
67136 110. LicensePublic Hearing - New License Jacknife LLC • dba Jacknife 1046 E Washington Ave • Agent: Tatsiana Zhykharevich Estimated Capacity (in/out): 46/35 Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 2 (Alder Heck) • Police Sector 408Grant and Close the Public HearingPass Action details Not available
67139 111. LicensePublic Hearing - New License Strings Ramen Wisconsin LLC • dba Strings Ramen Wisconsin LLC 311 N Frances St • Agent: Xuan Wang Estimated Capacity (in/out): 50/0 Class B Beer, Class C Wine • 10% alcohol, 90% food Aldermanic District 4 (Alder Verveer) • Police Sector 403Grant and Close the Public HearingPass Action details Not available
67404 112.Approving plans, specifications and Schedule of Assessments for North Pleasant View Road Assessment District - 2022ResolutionApproving plans, specifications and Schedule of Assessments for North Pleasant View Road Assessment District - 2022. (AD 9)Adopt and Close the Public HearingPass Action details Not available
67001 113. Capital Budget2022 Executive Capital BudgetRefer For Public HearingPass Action details Not available
67074 314.Repeal and Recreate 28.185 DemolitionOrdinanceSECOND SUBSTITUTE - Repealing and recreating Section 28.185 to remove consideration of proposed future use for demolition applications and create limited administrative approval for some demolition categories.Adopt and Close the Public HearingPass Action details Not available
67120 115.Rezone 341 State Street, 317-321 West Gorham Street and 322 West Johnson StreetOrdinanceSUBSTITUTE - Creating Section 28.022-00515 of the Madison General Ordinances to rezone properties located at 341 State Street, 317-321 West Gorham Street and 322 West Johnson Street, 4th Aldermanic District, from UMX (Urban Mixed Use) and DC (Downton Core) Districts to PD(GDP) Planned Development (General Development Plan) and creating Section 28.022-00516 to approve a Specific Implementation Plan.Re-refer for Recessed Public HearingPass Action details Not available
67610 116.10-19-2021 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 10-5-2021; action 10-19-2021).Refer to a future Meeting to Confirm Pass Action details Not available
67444 117. AppointmentReport of the Mayor submitting resident committee appointments (introduction 9-21-2021; action 10-5-2021).ConfirmPass Action details Not available
66788 118.Establishing Glass-Free Zone Resolution and Map 2021ResolutionEstablishing a Glass-Free Zone for the State Street area from 9:00 p.m. on October 29, 2021 to 5:00 a.m. on October 30, 2021 and from 9:00 p.m. on October 30, 2021 to 5:00 a.m. on October 31, 2021.AdoptPass Action details Not available
67102 119.Accepting the Final Report from the Task Force on Digital Inclusion Strategic PrioritiesResolutionAccepting the Final Report from the Task Force on Digital Inclusion Strategic PrioritiesAdoptPass Action details Not available
67143 120. License18+ Center for Visual & Performing Arts License Sparkle Horse 1 LLC • dba Dark Horse • Capacity: 100 756 E Washington Ave • Agent: Patrick DePula Class B Combination Liquor & Beer • 60% alcohol, 15% food, 25% other Aldermanic District 2 (Alder Heck) • Police Sector 407GrantPass Action details Not available
67144 121. LicenseChange of Agent GMRI Inc • dba The Olive Garden Italian Restaurant #1300 • 4320 East Towne Blvd New Agent: Erik Hendershot Class B Combination Liquor & Beer Aldermanic District 17 (Alder Halverson)GrantPass Action details Not available
67187 122. LicenseRequest to extend license issuance beyond the 180 day limit under MGO 38.05 Hy-Vee, Inc. • dba Hy-Vee Wine & Spirits 7475 Mineral Point Rd • Agent: Ross Grunwald Class A Liquor, Class A Beer Aldermanic District 9 (Alder Conklin) • Police Sector 124GrantPass Action details Not available
65740 123.Reindahl Park Alcohol BanOrdinanceCreating Subdivision 8.24(1)(jj) of the Madison General Ordinances to Ban Alcohol at Reindahl Park.Place On FilePass Action details Not available
67056 124.12374 - Little Free Library Glacier Hill ParkResolutionAuthorizing the acceptance of ownership from the Ridgewood Neighborhood Association of a “Little Free Library” located in Glacier Hill Park at 1018 Glacier Hill Drive. (17th AD)AdoptPass Action details Not available
67093 125.12381 - Walnut Grove Neighborhood SignResolutionAuthorizing the City’s acceptance of ownership from the Walnut Grove Homes Association of the existing Walnut Grove neighborhood sign and decorative landscape garden located within Walnut Grove Park near the N. Westfield Road and Southwick Circle intersection. (9th AD)AdoptPass Action details Not available
65645 126.Awarding Public Works Contract No. 8609, Madison Police Training Center Office Roof Replacement.ResolutionAwarding Public Works Contract No. 8609, Madison Police Training Center Office Roof Replacement. (16th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
66787 127.12362 Mohican Pass Park EncroachmentResolutionAuthorizing the acceptance of ownership from Summit Woods Neighborhood Association of an informational kiosk, two benches, perennial flower garden and decorative landscaping located in Mohican Pass Triangle Park at 1001 Mohican Pass. (10th A.D.)AdoptPass Action details Not available
67297 128.Awarding Public Works Contract No. 8243, Fire Station 10 Roof Replacement.ResolutionAwarding Public Works Contract No. 8243, Fire Station 10 Roof Replacement. (18th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
67446 129.Updating the City’s policy for assessment of sanitary sewer improvements to serve unsewered and sewered lands located within the current and future boundaries of the City of MadisonResolutionUpdating the City’s policy for assessment of sanitary sewer improvements to serve unsewered and sewered lands located within the current and future boundaries of the City of Madison. (Citywide)AdoptPass Action details Not available
63402 130. LicenseReport of Operator License Applications October 5, 2021. See attached report for list of operators.GrantPass Action details Not available
67061 231.Clarify Process for Designating Location and Means of Council MeetingsOrdinanceSUBSTITUTE - Amending Sections 2.01 and 2.15 of the Madison General Ordinances to clarify the process for designating a location and the means of conducting individual Common Council meetings.Adopt SubstitutePass Action details Not available
66751 132.CSM - 240 W Gilman StResolutionApproving a Certified Survey Map of property owned by HJL Property, LLC located at 240 W Gilman Street; 4th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
66752 133.CSM - 2701 S Stoughton RdResolutionApproving a Certified Survey Map of property owned by Warman International, Inc. located at 2701 S Stoughton Road; 16th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
67551 134.CSM Re-Approval - 1619 N Stoughton RdResolutionRe-approving a Certified Survey Map of property owned by Dale Scholl located at 1609-1619 N Stoughton Road; 17th Ald. Dist..Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
67612 135.CSM Re-Approval - 1750 & 2002 City View DrResolutionRe-approving a Certified Survey Map of property owned by IA Crossroads, LLC and located at 1750 and 2002 City View Drive; 17th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
67092 136.11800 JDS - 2nd Amendment Beitler / MortensonResolutionAuthorizing the City’s execution of a Second Amendment to Development Agreement, together with other associated agreements and documents, between the City, Beitler Real Estate Services, LLC and Mortenson Development, Inc. pertaining to the property located at 223 S. Pinckney Street, which is part of the project commonly known as the Judge Doyle Square Development Project. (4th A.D.)AdoptPass Action details Not available
67298 137.Amending the 2021 Capital Budget for Stormwater Utility and Awarding Public Works Contract 8525, Spring Harbor Outfall Repair.ResolutionAmending the 2021 Capital Budget for Stormwater Utility and Awarding Public Works Contract 8525, Spring Harbor Outfall Repair. (19th AD)Adopt - 15 Votes RequiredPass Action details Not available
67305 138.Authorizing a double fill of the position of Library Computer Specialist in Library from January 1, 2022, until July 16, 2022, due to the retirement of John Schmitt.ResolutionAuthorizing a double-fill of the position of Library Computer Specialist in Library from January 1, 2022, until July 16, 2022, due to the retirement of John Schmitt.AdoptPass Action details Not available
67387 139.Facade Grant - Papavero 128 E Wilson StResolutionApproving Facade Improvement Grant to Papavero, LLC DBA Osteria Papavero for a project located at 128 E Wilson St. (4th A.D.)AdoptPass Action details Not available
67388 140.Create the classification of Buyer 3 in CG 16, Range 19 in the salary schedule, recreate position# 792 into the new classification in the Finance operating budget, and reallocate the incumbent to the new position.ResolutionCreate the classification of Buyer 3 in CG 16, Range 19 in the salary schedule, recreate position# 792 into the new classification in the Finance operating budget, and reallocate the incumbent to the new position.AdoptPass Action details Not available
67390 141.Madison Public Market Foundation - ARPA FundsResolutionAuthorizing a $400,000 award of American Rescue Plan Act Local Fiscal Recovery Funds to the Madison Public Market Foundation, Inc. and authorizing the Mayor and City Clerk to sign an agreement for Operating Costs Related to the Madison Public Market Project.AdoptPass Action details Not available
67405 142.11716 - Homeless Shelter 1902 Bartillon Dr.ResolutionAuthorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and Danlilly, LLC, or their successors and assigns, for the purchase of the property located at 1902 Bartillon Drive in the City of Madison to provide the City with both short-term and long-term options to address homelessness.(17th A.D.)Refer to a future Meeting to AdoptFail Action details Not available
67405 2 11716 - Homeless Shelter 1902 Bartillon Dr.ResolutionAuthorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and Danlilly, LLC, or their successors and assigns, for the purchase of the property located at 1902 Bartillon Drive in the City of Madison to provide the City with both short-term and long-term options to address homelessness.(17th A.D.)AdoptPass Action details Not available
67408 143.Recreate one 1.0 FTE Planner 3 position (#4032) as a Planner 4, in the Planning Division operating budget; and reallocate the incumbent (L. Horvath) to the new position.ResolutionRecreate one 1.0 FTE Planner 3 position (#4032) as a Planner 4, in the Planning Division operating budget; and reallocate the incumbent (L. Horvath) to the new position.AdoptPass Action details Not available
67409 144.A Resolution amending the 2021 Public Health Operating Budget to accept $3,339,800 from the WI Department of Health Services American Rescue Plan Act funding to support ongoing COVID Response and Recovery EffortsResolutionA Resolution amending the 2021 Public Health Operating Budget to accept $3,339,800 from the WI Department of Health Services American Rescue Plan Act funding to support ongoing COVID-19 Response and Recovery EffortsAdopt - 15 Votes RequiredPass Action details Not available
67410 145.Increasing staff for Public Health Madison and Dane County to support ongoing COVID-19 response and recoveryResolutionIncreasing staff for Public Health Madison and Dane County to support ongoing COVID-19 response and recoveryAdoptPass Action details Not available
67415 146.SBER Loan - Patterson and Richardson LLCResolutionProviding Patterson and Richardson Properties, LLC a $250,000 loan to purchase a commercial property at 550 Grand Canyon Drive through the Commercial Ownership Assistance program using the Small Business Equity and Recovery Program (SBER) funds and authorizing the Mayor and City Clerk to sign an agreement with Patterson and Richardson Properties, LLC for that purpose. (19th AD)AdoptPass Action details Not available
67422 147.11716 - Homeless Shelter 2002 Zeier RdResolutionAuthorizing 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 (the “Property”) in the City of Madison for use as a temporary men’s homeless shelter and as a long-term site for redevelopment. (17th A.D.)AdoptPass Action details Not available
67445 148.Reinstate the 0.6 FTE Clerk 2 (CG32, R2) position, #512, in the Library budget.ResolutionReinstate the 0.6 FTE Clerk 2 (CG32, R2) position, #512, in the Library budget.AdoptPass Action details Not available
67447 149.Awarding Public Works Contract No. 9050, Olin Park Facility Improvements and Amending the 2021 Adopted Capital Budgets of the Parks Division and Engineering-Facilities Management.ResolutionAwarding Public Works Contract No. 9050, Olin Park Facility Improvements and Amending the 2021 Adopted Capital Budgets of the Parks Division and Engineering-Facilities Management. (13th AD)Adopt - 15 Votes RequiredPass Action details Not available
67132 150.Environmental corridor amendment - 4401-4429 Westport RdResolutionAuthorizing the Planning Division and City Engineering Division to submit a request to the Capital Area Regional Planning Commission to amend the Environmental Corridor map to remove 4401, 4421 and 4429 Westport Road from the environmental corridor (18th Ald. Dist.)AdoptPass Action details Not available
67204 151.CLAIM: B. Martin - vehicle damage - $304.51.ClaimB. Martin - vehicle damage - $304.51.DisallowPass Action details Not available
67222 152.CLAIM: R. Angel - Vehicle Damage - $1,471.02.ClaimR. Angel - Vehicle Damage - $1,471.02.DisallowPass Action details Not available
67248 153.CLAIM: D. Olson - Property Damage - 11,513.24.ClaimD. Olson - Property Damage - 11,513.24.DisallowPass Action details Not available
67254 154.CLAIM: J. Murphy Agnew - property damage - $3,850.00.ClaimJ. Murphy Agnew - property damage - $3,850.00.DisallowPass Action details Not available
67266 155.CLAIM: E. Stroik Stocke - property damage - $2,250.00.ClaimE. Stroik Stocke - property damage - $2,250.00.DisallowPass Action details Not available
67442 156.CLAIM: G. Wanner - vehicle damage - $129.81.ClaimG. Wanner - vehicle damage - $129.81.DisallowPass Action details Not available
66737 157.Amendment to increase the funding of a competitively selected service contract with Toole Design Group for services and consulting related to Complete Streets implementationResolutionA Resolution authorizing the Finance Director or their designee to execute an amendment to increase the funding of a competitively selected service contract with Toole Design Group for services and consulting related to Complete Streets implementation.AdoptPass Action details Not available
67119 158.Areas of Persistent Poverty GrantResolutionSupporting Madison Metro's Areas of Persistent Poverty Grant Application to Federal Transit Administration for planning work for Madison’s BRT Green Line, bringing a much higher quality of transit service to low income neighborhoods on Madison’s north and south sides.AdoptPass Action details Not available
67431 159.2020 Section 5339b Discretionary Grant ApplicationResolutionAuthorizing the Transit General Manager to file an application for a Section 5339 Buses and Bus Facilities Discretionary Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the 13(c) agreement with Teamsters Local No. 695.AdoptPass Action details Not available
67432 160.AECOM service contract BRT Phase 3AResolutionAuthorizing the City to execute a non-competitive service contract with AECOM Technical Services, Inc., for Phase 3A 60% and 90% design engineering services associated with E-W Bus Rapid Transit.AdoptPass Action details Not available
67459 161.Authorizing the General Manager to file, on behalf of the Utility, a conventional rate case with the PSCW for the test year 2022 that includes accelerated depreciation of water mains (expense depreciation) and a means tested Customer Assistance Program (CResolutionAuthorizing the General Manager to file, on behalf of the Utility, a conventional rate case with the PSCW for the test year 2022 that includes accelerated depreciation of water mains (expense depreciation) and a means tested Customer Assistance Program (CAP).AdoptPass Action details Not available
67411 162.Deadline extension - 2022-2023 Street Vending SeasonResolutionExtending the deadline to apply and pay for certain street vending and sidewalk café licenses for the 2022-2023 street vending season.AdoptPass Action details Not available
67500 163.Rent Abatement Start DateOrdinanceAmending Section 32.04 (4)(e)4. to permit an earlier start date for rent abatement, when such earlier date may be verified.Referred  Action details Not available
67542 164.Southwest Path Encroachment ProvisionsOrdinanceAmending Section 8.15(2) to Update the Southwest Path Encroachment Provisions.Referred  Action details Not available
67573 165.Prohibited Meeting DatesOrdinanceSUBSTITUTE - Amending Sections 2.01(4) and 33.01(1)(b) of the Madison General Ordinances to clarify prohibited meeting dates.Referred  Action details Not available
67637 166.Introduction and Referrals ProcessOrdinanceSUBSTITUTE - Amending Sections 2.05(a)(1), 2.05(b)(1), 2.05(6) and 33.01(11)(a), renumbering 2.24 to 2.055 and repealing 2.05(2), 2.05(3) and 2.25 of the Madison General Ordinances to clarify the process for introduction and referrals.Referred  Action details Not available
67638 167.Public Hearing Speaker Time LimitsOrdinanceAmending Section 2.30(2) of the Madison General Ordinances to change the time limit for speakers at a public hearing.Referred  Action details Not available
67544 168.A RESOLUTION authorizing the Mayor and City Clerk to enter into a two (2) year, competitively selected contract with Business Communication Solutions, LLC for printing and mailing services for Treasury and Water Utility, and authorizing the Purchasing AgeResolutionA RESOLUTION authorizing the Mayor and City Clerk to enter into a two (2) year, competitively selected contract with Business Communication Solutions, LLC for printing and mailing services for Treasury and Water Utility, and authorizing the Purchasing Agent to sign up to three (3) optional one-year renewals.Referred  Action details Not available
67550 169.Authorizing the Finance Director or Designee to sign an amendment of a 3-year, competitively selected service contract with Stearns, Conrad and Schmidt Consulting Engineers (SCS Engineers) for environmental site assessment and remediation services to theResolutionAuthorizing the Finance Director or Designee to sign an amendment of a 3-year, competitively selected service contract with Stearns, Conrad and Schmidt Consulting Engineers (SCS Engineers) for environmental site assessment and remediation services to the City. (Citywide)Referred  Action details Not available
67552 170.Authorizing the City to Enter into an Updated Interim Trail Use/Rail Banking Agreement with the Wisconsin Department of Transportation and the South Central Wisconsin Rail Transit Commission for the Southwest Path.ResolutionAuthorizing the City to Enter into an Updated Interim Trail Use/Rail Banking Agreement with the Wisconsin Department of Transportation and the South Central Wisconsin Rail Transit Commission for the Southwest Path. (5th, 10th, 11th and 13th ADs)Referred  Action details Not available
67591 171.Intergovernmental Agreement leasing the Town of Madison's Fire StationResolutionApproving an intergovernmental agreement and lease with the Town of Madison for the City to lease the Town’s former fire station in exchange for the City agreeing to hire certain Town employees upon the final attachment of the Town on October 31, 2022.Referred  Action details Not available
67594 172.BY TITLE ONLY: Resolution Authorizing Contracts with Testing Pilot Partnership VendorsResolutionResolution authorizing the Public Health Director to execute service contracts with Testing Pilot Partnership Vendors for COVID-19 testing using funds reimbursed by the State through the WI DHS Community Testing Support ProgramReferred  Action details Not available
67596 173.4551 - Additional Sid Boyum SculpturesResolutionAuthorizing the City of Madison to accept ownership of art sculptures from the Friends of Sid Boyum, to be placed on City-owned property, in exchange for ongoing maintenance of the sculptures by an established Neighborhood Association, after City staff review and approval of the sculptures and their locations at the time of each request. (6th AD)Referred  Action details Not available
67602 174. ResolutionAuthorizing a double-fill of the position of SharePoint Administrator in the Information Technology Department from November 22, 2021 until the week of February 7th, 2022, due to the retirement of Ken Moen.Referred  Action details Not available
67609 175.To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2020/21 Maintenance Charges.ResolutionTo approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2020/21 Maintenance Charges.Referred  Action details Not available
67613 176.Updating the City’s policy for special assessments and connection charges for municipal water system improvements extended to serve lands within the current and future boundaries of the City of Madison.ResolutionUpdating the City’s policy for special assessments and connection charges for municipal water system improvements extended to serve lands within the current and future boundaries of the City of Madison.Referred  Action details Not available
67614 177.Awarding up to $5.75 million from the Affordable Housing Fund to support three affordable housing development projects, selected through a City Request for Proposals (RFP) process, that will support construction of approximately 250 units of new rental hoResolutionAwarding up to $5.75 million from the Affordable Housing Fund to support three affordable housing development projects, selected through a City Request for Proposals (RFP) process, that will support construction of approximately 250 units of new rental housing in Madison, about 200 of which will be affordable, and authorizing the Mayor and City Clerk to execute loan agreements with the developers of those projects.Referred  Action details Not available
67617 178.Amending the 2021 Sustainability Improvements capital project budget to add $90,000 of grant funding, approving the City of Madison’s application to the U.S. Department of Agriculture (USDA) Community Compost and Food Waste Reduction (CCFWR) grant programResolutionAmending the 2021 Sustainability Improvements capital project budget to add $90,000 of grant funding, approving the City of Madison’s application to the U.S. Department of Agriculture (USDA) Community Compost and Food Waste Reduction (CCFWR) grant program to support the City of Madison’s Community Food Waste Reduction Initiative, and authorizing the Sustainability Program Coordinator to execute the associated grant agreement with USDA.Referred  Action details Not available
67619 179.Amending the 2021 Sustainability Improvements capital project budget to add $200,000 of grant funding, approving the City of Madison’s application to the U.S. EPA’s State Environmental Justice Cooperative Agreement (SEJCA) grant program to Support PublicResolutionAmending the 2021 Sustainability Improvements capital project budget to add $200,000 of grant funding, approving the City of Madison’s application to the U.S. EPA’s State Environmental Justice Cooperative Agreement (SEJCA) grant program to Support Public Education, Training, Emergency Planning, and Investigations on Impacts of COVID-19 on Underserved Communities and Vulnerable Populations in the City of Madison, and authorizing the Mayor and City Clerk to execute the associated grant agreement with U.S. EPA.Referred  Action details Not available
67620 180.SUBSTITUTE: Authorizing the allocation of up to $210,000 of City Affordable Housing Funds to Common Wealth Development to help finance the purchase of 601 S. Baldwin, a recommendation resulting from a competitive Request for Proposal process conducted byResolutionSUBSTITUTE: Authorizing the allocation of up to $210,000 of City Affordable Housing Funds to Common Wealth Development to help finance the purchase of 601 S. Baldwin, a recommendation resulting from a competitive Request for Proposal process conducted by the Community Development Authority, and authorizing the Mayor and the City Clerk to enter into a Loan Agreement.Referred  Action details Not available
67621 181.SUBSTITUTE: Authorizing the allocation of up to $4 million among 11 non-profit agencies to help finance the provision of an array of homeless services beginning in 2022, as the result of a competitive RFP process conducted by the Community Development DiResolutionSUBSTITUTE: Authorizing the allocation of up to $4 million among 11 non-profit agencies to help finance the provision of an array of homeless services beginning in 2022, as the result of a competitive RFP process conducted by the Community Development Division and authorization the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated programs and services.Referred  Action details Not available
67624 182.Authorizing the Mayor and City Clerk to amend the 2021-22 EHH contracts with The Road Home Dane County and Shelter from the Storm Ministries to add a total of $20,000 of State HAP funds reallocated from other projects.ResolutionAuthorizing the Mayor and City Clerk to amend the 2021-22 EHH contracts with The Road Home Dane County and Shelter from the Storm Ministries to add a total of $20,000 of State HAP funds reallocated from other projects.Referred  Action details Not available
67647 183.Recreate vacant position #749 from an Account Clerk 3 to an Accounting Technician 3 in the Finance Department operating budget.ResolutionRecreate vacant position #749 from an Account Clerk 3 to an Accounting Technician 3 in the Finance Department operating budget.Referred  Action details Not available
67654 184.Authorizing the City Attorney to join as amicus in any cases related to immigration and the City's policy of being open and welcomingResolutionAuthorizing the City Attorney, in consultation with the Mayor, to join the City as amicus in any cases related to immigration which promote or impact Madison’s policy of being an open and welcoming city for immigrants.Refer to a future Meeting to Adopt  Action details Not available
67529 185. LicensePublic Hearing - New License Farwell Ventures Inc • dba Hook & Fade 113 S Hamilton St • Agent: Hosung Shin • Estimated Capacity (in/out): 80/14 Class B Combination Liquor & Beer • 35% alcohol, 5% food, 60% other Aldermanic District 4 (Alder Verveer) • Police Sector 405Referred for Public Hearing  Action details Not available
67530 186. LicensePublic Hearing - New License Hayes Place LLS • dba Hayes Place 1709 Aberg Ave • Agent: Connee Jones • Estimated Capacity (in/out): 100/0 Class B Combination Liquor & Beer • 30% alcohol, 20% food, 50% other Aldermanic District 12 (Alder Abbas) • Police Sector 503Referred for Public Hearing  Action details Not available
67496 187. Operating Budget2022 Executive Operating BudgetReferred for Public Hearing  Action details Not available
67484 188.CLAIM: T. Fish - property damage - $5,500.ClaimT. Fish - property damage - $5,500.Referred  Action details Not available
67507 189.CLAIM: State Farm Claims for J. Anderson - vehicle damage - $1,067.20.ClaimState Farm Claims for J. Anderson - vehicle damage - $1,067.20.Referred  Action details Not available
67522 190.CLAIM: C. Vang, Vang Law Office S.C. for A. Castillo - personal injury - $25,000.00.ClaimC. Vang, Vang Law Office S.C. for A. Castillo - personal injury - $25,000.00.Referred  Action details Not available
67528 191.CLAIM: C. Vang, Vang Law Office, S.C. for E. Vega - vehicle damage - $25,000.00.ClaimC. Vang, Vang Law Office, S.C. for E. Vega - vehicle damage - $25,000.00.Referred  Action details Not available
67537 192.CLAIM: J. Beck, West Bend Mutual for M. Marshall - vehicle damage - $6,872.78.ClaimJ. Beck, West Bend Mutual for M. Marshall - vehicle damage - $6,872.78.Referred  Action details Not available
67560 193.CLAIM: D. Drinkwater - vehicle damage - $3,000.00.ClaimD. Drinkwater - vehicle damage - $3,000.00.Referred  Action details Not available
67690 1 SUBSTITUTE: Adopting an Alder COVID-19 Vaccination/Testing PolicyResolutionSUBSTITUTE: Adopting an Alder COVID-19 Vaccination/Testing PolicyReferred  Action details Not available
67713 1 Supporting the application by the Greater Madison Music City team to the Economic Development Administration (EDA) for a Build Back Better Regional Challenge grant.ResolutionSupporting the application by the Greater Madison Music City team to the Economic Development Administration (EDA) for a Build Back Better Regional Challenge grant.Refer to a future Meeting to Adopt  Action details Not available
67718 1 SECOND SUBSTITUE - Amending the 2021 Adopted Parks Division Capital Budget and Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Cherokee Park, Inc. for the City’s purchase of approximately 22 acres located at theResolutionSECOND SUBSTITUTE - Amending the 2021 Adopted Parks Division Capital Budget and Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Cherokee Park, Inc. for the City’s purchase of approximately 22 acres located at the southeast corner of N. Sherman Avenue and Wheeler Road for the expansion of Whitetail Ridge Park and the preservation of urban forest canopy.Referred  Action details Not available
67741 1 MOU - Mayors for a Guaranteed IncomeResolutionAuthorizing the Execution of a Memorandum of Understanding between the City of Madison and Mayors for a Guaranteed IncomeRefer to a future Meeting to Adopt  Action details Not available