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67539
| 1 | 1. | Proclaiming October 15, 2021, as "White Cane Safety Day" in the City of Madison. | Resolution | Proclaiming 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 2.25 | Pass |
Action details
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Not available
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67595
| 1 | 2. | In Honor, Recognition, and Appreciation of Paul Terranova's 21 Years of Dedicated Service as Executive Director of the Lussier Community Education Center (LCEC) | Resolution | In 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 2.25 | Pass |
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67655
| 1 | 3. | Proclaiming the second Monday in October as "Indigenous Peoples Day" in Madison, Wisconsin | Resolution | Proclaiming the second Monday in October as "Indigenous Peoples Day" in Madison, Wisconsin | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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64325
| 1 | 4. | | Communication | Early Public Comment | | |
Action details
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67109
| 1 | 5. | | License | Public 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 409 | Grant and Close the Public Hearing | Pass |
Action details
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67110
| 1 | 6. | | License | Public 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 407 | Grant and Close the Public Hearing | Pass |
Action details
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67124
| 1 | 7. | | License | Public 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 408 | Re-refer for Recessed Public Hearing | Pass |
Action details
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67126
| 1 | 8. | | License | Public 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 205 | Grant and Close the Public Hearing | Pass |
Action details
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67135
| 1 | 9. | | License | Public 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 503 | Grant and Close the Public Hearing | Pass |
Action details
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67136
| 1 | 10. | | License | Public 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 408 | Grant and Close the Public Hearing | Pass |
Action details
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67139
| 1 | 11. | | License | Public 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 403 | Grant and Close the Public Hearing | Pass |
Action details
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67404
| 1 | 12. | Approving plans, specifications and Schedule of Assessments for North Pleasant View Road Assessment District - 2022 | Resolution | Approving plans, specifications and Schedule of Assessments for North Pleasant View Road Assessment District - 2022. (AD 9) | Adopt and Close the Public Hearing | Pass |
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67001
| 1 | 13. | | Capital Budget | 2022 Executive Capital Budget | Refer For Public Hearing | Pass |
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67074
| 3 | 14. | Repeal and Recreate 28.185 Demolition | Ordinance | SECOND 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 Hearing | Pass |
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67120
| 1 | 15. | Rezone 341 State Street, 317-321 West Gorham Street and 322 West Johnson Street | Ordinance | SUBSTITUTE - 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 Hearing | Pass |
Action details
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67610
| 1 | 16. | 10-19-2021 Resident committee appointments | Appointment | Report 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
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67444
| 1 | 17. | | Appointment | Report of the Mayor submitting resident committee appointments (introduction 9-21-2021; action 10-5-2021). | Confirm | Pass |
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66788
| 1 | 18. | Establishing Glass-Free Zone Resolution and Map 2021 | Resolution | Establishing 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. | Adopt | Pass |
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67102
| 1 | 19. | Accepting the Final Report from the Task Force on Digital Inclusion Strategic Priorities | Resolution | Accepting the Final Report from the Task Force on Digital Inclusion Strategic Priorities | Adopt | Pass |
Action details
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67143
| 1 | 20. | | License | 18+ 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 407 | Grant | Pass |
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67144
| 1 | 21. | | License | Change 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) | Grant | Pass |
Action details
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67187
| 1 | 22. | | License | Request 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 124 | Grant | Pass |
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65740
| 1 | 23. | Reindahl Park Alcohol Ban | Ordinance | Creating Subdivision 8.24(1)(jj) of the Madison General Ordinances to Ban Alcohol at Reindahl Park. | Place On File | Pass |
Action details
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67056
| 1 | 24. | 12374 - Little Free Library Glacier Hill Park | Resolution | Authorizing 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) | Adopt | Pass |
Action details
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67093
| 1 | 25. | 12381 - Walnut Grove Neighborhood Sign | Resolution | Authorizing 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) | Adopt | Pass |
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65645
| 1 | 26. | Awarding Public Works Contract No. 8609, Madison Police Training Center Office Roof Replacement. | Resolution | Awarding 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 2.25 | Pass |
Action details
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66787
| 1 | 27. | 12362 Mohican Pass Park Encroachment | Resolution | Authorizing 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.) | Adopt | Pass |
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67297
| 1 | 28. | Awarding Public Works Contract No. 8243, Fire Station 10 Roof Replacement. | Resolution | Awarding Public Works Contract No. 8243, Fire Station 10 Roof Replacement. (18th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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67446
| 1 | 29. | 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 Madison | Resolution | 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 Madison. (Citywide) | Adopt | Pass |
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63402
| 1 | 30. | | License | Report of Operator License Applications October 5, 2021. See attached report for list of operators. | Grant | Pass |
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67061
| 2 | 31. | Clarify Process for Designating Location and Means of Council Meetings | Ordinance | SUBSTITUTE - 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 Substitute | Pass |
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66751
| 1 | 32. | CSM - 240 W Gilman St | Resolution | Approving 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 2.25 | Pass |
Action details
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66752
| 1 | 33. | CSM - 2701 S Stoughton Rd | Resolution | Approving 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 2.25 | Pass |
Action details
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67551
| 1 | 34. | CSM Re-Approval - 1619 N Stoughton Rd | Resolution | Re-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 2.25 | Pass |
Action details
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67612
| 1 | 35. | CSM Re-Approval - 1750 & 2002 City View Dr | Resolution | Re-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 2.25 | Pass |
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67092
| 1 | 36. | 11800 JDS - 2nd Amendment Beitler / Mortenson | Resolution | Authorizing 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.) | Adopt | Pass |
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67298
| 1 | 37. | Amending the 2021 Capital Budget for Stormwater Utility and Awarding Public Works Contract 8525, Spring Harbor Outfall Repair. | Resolution | Amending the 2021 Capital Budget for Stormwater Utility and Awarding Public Works Contract 8525, Spring Harbor Outfall Repair. (19th AD) | Adopt - 15 Votes Required | Pass |
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67305
| 1 | 38. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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67387
| 1 | 39. | Facade Grant - Papavero 128 E Wilson St | Resolution | Approving Facade Improvement Grant to Papavero, LLC DBA Osteria Papavero for a project located at 128 E Wilson St. (4th A.D.) | Adopt | Pass |
Action details
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67388
| 1 | 40. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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67390
| 1 | 41. | Madison Public Market Foundation - ARPA Funds | Resolution | Authorizing 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. | Adopt | Pass |
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67405
| 1 | 42. | 11716 - Homeless Shelter 1902 Bartillon Dr. | Resolution | Authorizing 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 Adopt | Fail |
Action details
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67405
| 2 | | 11716 - Homeless Shelter 1902 Bartillon Dr. | Resolution | Authorizing 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.) | Adopt | Pass |
Action details
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67408
| 1 | 43. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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67409
| 1 | 44. | 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 Efforts | Resolution | 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-19 Response and Recovery Efforts | Adopt - 15 Votes Required | Pass |
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67410
| 1 | 45. | Increasing staff for Public Health Madison and Dane County to support ongoing COVID-19 response and recovery | Resolution | Increasing staff for Public Health Madison and Dane County to support ongoing COVID-19 response and recovery | Adopt | Pass |
Action details
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67415
| 1 | 46. | SBER Loan - Patterson and Richardson LLC | Resolution | Providing 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) | Adopt | Pass |
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67422
| 1 | 47. | 11716 - Homeless Shelter 2002 Zeier Rd | Resolution | Authorizing 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.) | Adopt | Pass |
Action details
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67445
| 1 | 48. | Reinstate the 0.6 FTE Clerk 2 (CG32, R2) position, #512, in the Library budget. | Resolution | Reinstate the 0.6 FTE Clerk 2 (CG32, R2) position, #512, in the Library budget. | Adopt | Pass |
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67447
| 1 | 49. | 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. | Resolution | 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. (13th AD) | Adopt - 15 Votes Required | Pass |
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67132
| 1 | 50. | Environmental corridor amendment - 4401-4429 Westport Rd | Resolution | Authorizing 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.) | Adopt | Pass |
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67204
| 1 | 51. | CLAIM: B. Martin - vehicle damage - $304.51. | Claim | B. Martin - vehicle damage - $304.51. | Disallow | Pass |
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67222
| 1 | 52. | CLAIM: R. Angel - Vehicle Damage - $1,471.02. | Claim | R. Angel - Vehicle Damage - $1,471.02. | Disallow | Pass |
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67248
| 1 | 53. | CLAIM: D. Olson - Property Damage - 11,513.24. | Claim | D. Olson - Property Damage - 11,513.24. | Disallow | Pass |
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67254
| 1 | 54. | CLAIM: J. Murphy Agnew - property damage - $3,850.00. | Claim | J. Murphy Agnew - property damage - $3,850.00. | Disallow | Pass |
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67266
| 1 | 55. | CLAIM: E. Stroik Stocke - property damage - $2,250.00. | Claim | E. Stroik Stocke - property damage - $2,250.00. | Disallow | Pass |
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67442
| 1 | 56. | CLAIM: G. Wanner - vehicle damage - $129.81. | Claim | G. Wanner - vehicle damage - $129.81. | Disallow | Pass |
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66737
| 1 | 57. | Amendment to increase the funding of a competitively selected service contract with Toole Design Group for services and consulting related to Complete Streets implementation | Resolution | A 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. | Adopt | Pass |
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67119
| 1 | 58. | Areas of Persistent Poverty Grant | Resolution | Supporting 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. | Adopt | Pass |
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67431
| 1 | 59. | 2020 Section 5339b Discretionary Grant Application | Resolution | Authorizing 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. | Adopt | Pass |
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67432
| 1 | 60. | AECOM service contract BRT Phase 3A | Resolution | Authorizing 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. | Adopt | Pass |
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67459
| 1 | 61. | 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 (C | Resolution | 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 (CAP). | Adopt | Pass |
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67411
| 1 | 62. | Deadline extension - 2022-2023 Street Vending Season | Resolution | Extending the deadline to apply and pay for certain street vending and sidewalk café licenses for the 2022-2023 street vending season. | Adopt | Pass |
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67500
| 1 | 63. | Rent Abatement Start Date | Ordinance | Amending Section 32.04 (4)(e)4. to permit an earlier start date for rent abatement, when such earlier date may be verified. | Referred | |
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67542
| 1 | 64. | Southwest Path Encroachment Provisions | Ordinance | Amending Section 8.15(2) to Update the Southwest Path Encroachment Provisions. | Referred | |
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67573
| 1 | 65. | Prohibited Meeting Dates | Ordinance | SUBSTITUTE - Amending Sections 2.01(4) and 33.01(1)(b) of the Madison General Ordinances to clarify prohibited meeting dates. | Referred | |
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67637
| 1 | 66. | Introduction and Referrals Process | Ordinance | SUBSTITUTE - 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 | |
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67638
| 1 | 67. | Public Hearing Speaker Time Limits | Ordinance | Amending Section 2.30(2) of the Madison General Ordinances to change the time limit for speakers at a public hearing. | Referred | |
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67544
| 1 | 68. | 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 Age | Resolution | 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 Agent to sign up to three (3) optional one-year renewals. | Referred | |
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67550
| 1 | 69. | 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 the | Resolution | 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 the City. (Citywide) | Referred | |
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67552
| 1 | 70. | 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. | Resolution | 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. (5th, 10th, 11th and 13th ADs) | Referred | |
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67591
| 1 | 71. | Intergovernmental Agreement leasing the Town of Madison's Fire Station | Resolution | Approving 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 | |
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67594
| 1 | 72. | BY TITLE ONLY: Resolution Authorizing Contracts with Testing Pilot Partnership Vendors | Resolution | Resolution 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 Program | Referred | |
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67596
| 1 | 73. | 4551 - Additional Sid Boyum Sculptures | Resolution | Authorizing 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 | |
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67602
| 1 | 74. | | Resolution | Authorizing 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 | |
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67609
| 1 | 75. | To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2020/21 Maintenance Charges. | Resolution | To approve the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2020/21 Maintenance Charges. | Referred | |
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67613
| 1 | 76. | 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. | Resolution | 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. | Referred | |
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67614
| 1 | 77. | 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 ho | Resolution | 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 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 | |
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67617
| 1 | 78. | 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 program | Resolution | 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 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 | |
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67619
| 1 | 79. | 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 Public | Resolution | 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 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 | |
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67620
| 1 | 80. | 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 by | Resolution | 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 by the Community Development Authority, and authorizing the Mayor and the City Clerk to enter into a Loan Agreement. | Referred | |
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67621
| 1 | 81. | 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 Di | Resolution | 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 Division and authorization the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated programs and services. | Referred | |
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67624
| 1 | 82. | 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. | Resolution | 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. | Referred | |
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67647
| 1 | 83. | Recreate vacant position #749 from an Account Clerk 3 to an Accounting Technician 3 in the Finance Department operating budget. | Resolution | Recreate vacant position #749 from an Account Clerk 3 to an Accounting Technician 3 in the Finance Department operating budget. | Referred | |
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67654
| 1 | 84. | Authorizing the City Attorney to join as amicus in any cases related to immigration and the City's policy of being open and welcoming | Resolution | Authorizing 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 | |
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67529
| 1 | 85. | | License | Public 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 405 | Referred for Public Hearing | |
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67530
| 1 | 86. | | License | Public 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 503 | Referred for Public Hearing | |
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67496
| 1 | 87. | | Operating Budget | 2022 Executive Operating Budget | Referred for Public Hearing | |
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67484
| 1 | 88. | CLAIM: T. Fish - property damage - $5,500. | Claim | T. Fish - property damage - $5,500. | Referred | |
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67507
| 1 | 89. | CLAIM: State Farm Claims for J. Anderson - vehicle damage - $1,067.20. | Claim | State Farm Claims for J. Anderson - vehicle damage - $1,067.20. | Referred | |
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67522
| 1 | 90. | CLAIM: C. Vang, Vang Law Office S.C. for A. Castillo - personal injury - $25,000.00. | Claim | C. Vang, Vang Law Office S.C. for A. Castillo - personal injury - $25,000.00. | Referred | |
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67528
| 1 | 91. | CLAIM: C. Vang, Vang Law Office, S.C. for E. Vega - vehicle damage - $25,000.00. | Claim | C. Vang, Vang Law Office, S.C. for E. Vega - vehicle damage - $25,000.00. | Referred | |
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67537
| 1 | 92. | CLAIM: J. Beck, West Bend Mutual for M. Marshall - vehicle damage - $6,872.78. | Claim | J. Beck, West Bend Mutual for M. Marshall - vehicle damage - $6,872.78. | Referred | |
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67560
| 1 | 93. | CLAIM: D. Drinkwater - vehicle damage - $3,000.00. | Claim | D. Drinkwater - vehicle damage - $3,000.00. | Referred | |
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67690
| 1 | | SUBSTITUTE: Adopting an Alder COVID-19 Vaccination/Testing Policy | Resolution | SUBSTITUTE: Adopting an Alder COVID-19 Vaccination/Testing Policy | Referred | |
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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. | Resolution | Supporting 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 | |
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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 the | Resolution | SECOND 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 | |
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67741
| 1 | | MOU - Mayors for a Guaranteed Income | Resolution | Authorizing the Execution of a Memorandum of Understanding between the City of Madison and Mayors for a Guaranteed Income | Refer to a future Meeting to Adopt | |
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