City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 11/2/2021 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
68111 11.In Honor & Appreciation of the Distinguished Life & Service of Former Secretary of State Colin L. PowellResolutionIn Honor & Appreciation of the Distinguished Life & Service of Former Secretary of State Colin L. PowellAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64327 12. CommunicationEarly Public Comment   Action details Not available
68142 13. Discussion ItemFuture Common Council Meeting Format   Action details Not available
67124 14. 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 408Grant and Close the Public HearingPass Action details Not available
67816 15.Alder Districts 2022OrdinanceAmending Section 15.03 of the Madison General Ordinances to update existing Alder Districts.Adopt the Following Amendment(s)Pass Action details Not available
67816 1 Alder Districts 2022OrdinanceAmending Section 15.03 of the Madison General Ordinances to update existing Alder Districts.Adopt the Following Amendment(s)Pass Action details Not available
67816 1 Alder Districts 2022OrdinanceAmending Section 15.03 of the Madison General Ordinances to update existing Alder Districts.Adopt As AmendedPass Action details Not available
67914 16.Ward Boundaries 2022OrdinanceAmending Section 15.02 of the Madison General Ordinances to update existing Alder Ward Boundaries.Adopt the Following Amendment(s)Pass Action details Not available
67914 1 Ward Boundaries 2022OrdinanceAmending Section 15.02 of the Madison General Ordinances to update existing Alder Ward Boundaries.Adopt the Following Amendment(s)Pass Action details Not available
67914 1 Ward Boundaries 2022OrdinanceAmending Section 15.02 of the Madison General Ordinances to update existing Alder Ward Boundaries.Adopt the Following Amendment(s)Pass Action details Not available
67914 1 Ward Boundaries 2022OrdinanceAmending Section 15.02 of the Madison General Ordinances to update existing Alder Ward Boundaries.Adopt the Following Amendment(s)Pass Action details Not available
67914 1 Ward Boundaries 2022OrdinanceAmending Section 15.02 of the Madison General Ordinances to update existing Alder Ward Boundaries.Adopt the Following Amendment(s)Pass Action details Not available
67914 1 Ward Boundaries 2022OrdinanceAmending Section 15.02 of the Madison General Ordinances to update existing Alder Ward Boundaries.Adopt the Following Amendment(s)Pass Action details Not available
67914 1 Ward Boundaries 2022OrdinanceAmending Section 15.02 of the Madison General Ordinances to update existing Alder Ward Boundaries.Adopt the Following Amendment(s)Pass Action details Not available
67914 1 Ward Boundaries 2022OrdinanceAmending Section 15.02 of the Madison General Ordinances to update existing Alder Ward Boundaries.Adopt the Following Amendment(s)Pass Action details Not available
67914 1 Ward Boundaries 2022OrdinanceAmending Section 15.02 of the Madison General Ordinances to update existing Alder Ward Boundaries.Adopt the Following Amendment(s)Pass Action details Not available
67914 1 Ward Boundaries 2022OrdinanceAmending Section 15.02 of the Madison General Ordinances to update existing Alder Ward Boundaries.Adopt the Following Amendment(s)Pass Action details Not available
67914 1 Ward Boundaries 2022OrdinanceAmending Section 15.02 of the Madison General Ordinances to update existing Alder Ward Boundaries.Adopt the Following Amendment(s)Pass Action details Not available
67914 1 Ward Boundaries 2022OrdinanceAmending Section 15.02 of the Madison General Ordinances to update existing Alder Ward Boundaries.Adopt the Following Amendment(s)Pass Action details Not available
67914 1 Ward Boundaries 2022OrdinanceAmending Section 15.02 of the Madison General Ordinances to update existing Alder Ward Boundaries.Adopt As AmendedPass Action details Not available
67529 17. 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 405Grant and Close the Public HearingPass Action details Not available
67530 18. 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 503Place On File Without PrejudicePass Action details Not available
67412 19.Rezone 3202 Dairy DriveOrdinanceCreating Section 28.022-00517 of the Madison General Ordinances to change the zoning of property located at 3202 Dairy Drive, 16th Aldermanic District, from IL (Industrial Limited) District to MC (Mission Camp) District.Adopt and Close the Public HearingPass Action details Not available
67874 110. AppointmentReport of the Mayor submitting resident committee appointments (introduction 10-19-2021; action 11-2-2021).ConfirmPass Action details Not available
68101 111.11-16-2021 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 11-2-2021; action 11-16-2021).Refer to a future Meeting to Confirm Pass Action details Not available
68060 112. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Madison Festivals Inc Event Location: Capitol Square Event Date: 11/14/2021 Aldermanic District 4 (Alder Verveer) Police District: 406 Event: Madison MarathonGrantPass Action details Not available
67142 113. License21+ Entertainment License BS Hospitality • dba 107 State • Capacity: 93 107 State St • Agent: Nathan Mergen Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 4 (Alder Verveer) • Police Sector 405GrantPass Action details Not available
67546 114. License21+ Entertainment License Hayes Place LLC • dba Hayes Place • Capacity (in/out): 100/0 1709 Aberg Ave • Agent: Connee Jones Class B Combination Liquor & Beer • 30% alcohol, 20% food, 50% other Aldermanic District 12 (Alder Abbas) • Police Sector 503Place On File Without PrejudicePass Action details Not available
67547 115. LicenseChange of Licensed Conditions Garver Events LLC • dba Garver Events • Capacity: 500 3241 Garver Green • Agent: Daniel Smith Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 6 (Alder Benford) • Police Sector 602 Request to revise condition one to allow alcohol service until midnight on Sundays.GrantPass Action details Not available
67838 116. LicenseChange of Agent Walgreens Co • dba Walgreens #3343 • 7810 Mineral Point Rd New Agent: Santa Lang Class A Beer, Class A Liquor Aldermanic District 9 (Alder Conklin)GrantPass Action details Not available
67839 117. LicenseChange of Agent Liberty Station Tavern Madison LLC • dba Liberty Station • 2161 Rimrock Rd New Agent: Matthew Weir Class B Combination Liquor & Beer Aldermanic District 14 (Alder Carter)GrantPass Action details Not available
67840 118. LicenseChange of Agent Red Robin International Inc • dba Red Robin Gourmet Burgers and Brews 2440 East Springs Dr New Agent: Brandon Shaw Class B Combination Liquor & Beer Aldermanic District 17 (Alder Halverson)GrantPass Action details Not available
67856 119. LicenseChange of Agent Flix Brewhouse WI LLC • dba Flix Brewhouse • 85 East Towne Mall New Agent: Anah Chapman Class B Beer, Class C Wine Aldermanic District 17 (Alder Halverson)GrantPass Action details Not available
67857 120. LicenseEntity Reorganization Blazin' Wings Inc • dba Buffalo Wild Wings 240 East Towne Mall Class B Combination Liquor & Beer Aldermanic District 17 (Alder Halverson) Remove one officerGrantPass Action details Not available
67858 121. LicenseEntity Reorganization Blazin' Wings Inc • dba Buffalo Wild Wings 789 University Ave Class B Combination Liquor & Beer Aldermanic District 9 (Alder Conklin) Remove one officerGrantPass Action details Not available
67859 122. LicenseEntity Reorganization Kelley Williamson Company • dba Aberg Ave Mobil 2601 Shopko Dr Class A Beer, Class A Liquor Aldermanic District 12 (Alder Abbas) Add one new officer, remove one officerGrantPass Action details Not available
67860 123. LicenseEntity Reorganization Kelley Williamson Company • dba Gammon Rd Mobil 901 S Gammon Rd Class A Beer, Class A Liquor Aldermanic District 1 (Alder Harrington-McKinney) Add one new officer, remove one officerGrantPass Action details Not available
67861 124. LicenseEntity Reorganization Kelley Williamson Company • dba Old Sauk Mobil 33 Junction Ct Class A Beer, Class A Liquor Aldermanic District 9 (Alder Conklin) Add one new officer, remove one officerGrantPass Action details Not available
67862 125. LicenseEntity Reorganization Kelley Williamson Company • dba Watts Rd Mobil 8230 Watts Rd Class A Beer, Class A Liquor Aldermanic District 9 (Alder Conklin) Add one new officer, remove one officerGrantPass Action details Not available
67875 126. LicenseStreatery Extension of Licensed Premise Hone LLC • dba Hone Current Capacity (in/out): 49/20 • Proposed Capacity (in/out): 49/49 708 1/4 E Johnson St • Agent: Michael Parks Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 2 (Alder Heck) • Police Sector 407GrantPass Action details Not available
67407 127.12382 - Junction Ridge Park Oasis - 8502 Elderberry Rd.ResolutionAuthorizing the City of Madison to accept ownership of certain improvements from the Junction Ridge Neighborhood Association, which will create a neighborhood oasis in Junction Ridge Park, located at 8502 Elderberry Road. (9th A.D.)AdoptPass Action details Not available
67542 128.Southwest Path Encroachment ProvisionsOrdinanceAmending Section 8.15(2) to Update the Southwest Path Encroachment Provisions.AdoptPass Action details Not available
67552 129.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)AdoptPass Action details Not available
67589 130.Approving plans and specifications for public improvements necessary for the project known as 1874 E Washington Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 9073ResolutionApproving plans and specifications for public improvements necessary for the project known as 1874 E Washington Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 9073. (12th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
67590 131.Approving plans and specifications for public improvements necessary for the project known as 12 N Few Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9084.ResolutionApproving plans and specifications for public improvements necessary for the project known as 12 N Few Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9084 (2nd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
67596 132.4551 - 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)AdoptPass Action details Not available
67616 133.Report to Common Council on the City’s costs associated with self-performed Public Works Construction installing 860 feet of replacement water main and miscellaneous relocations and abandonments along St. Paul Ave (AD 6).ReportReport to Common Council on the City’s costs associated with self-performed Public Works Construction installing 860 feet of replacement water main and miscellaneous relocations and abandonments along St. Paul Ave (AD 6).AdoptPass Action details Not available
67731 134.Declaring the City of Madison's intention to exercise its police powers establishing the Cedar Street Assessment District - 2022.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Cedar Street Assessment District - 2022. (13th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
67732 135.Allowing the deferral of special assessments on the South Pleasant View Road, Mid Town Road, McKee Road, Meriter Way, Wellness Way and Raymond Road Assessment District - 2017 for parcel located at 8251 Raymond Rd.ResolutionAllowing the deferral of special assessments on the South Pleasant View Road, Mid Town Road, McKee Road, Meriter Way, Wellness Way and Raymond Road Assessment District - 2017 for parcel located at 8251 Raymond Rd. (1st and 7th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
67743 136.Authorizing the Mayor and City Clerk to enter into a Cost Sharing Agreement with the Town of Blooming for the Reconstruction of the Sprecher Rd Greenway, located in the Town of Blooming Grove adjacent to the City of Madison; and rescinding resolution RES-ResolutionAuthorizing the Mayor and City Clerk to enter into a Cost Sharing Agreement with the Town of Blooming Grove for the Reconstruction of the Sprecher Rd Greenway, located in the Town of Blooming Grove adjacent to the City of Madison; and rescinding resolution RES-20-00358, adopted on 5/12/2020. (16th AD)AdoptPass Action details Not available
67779 137.Awarding Public Works Contract No. 9079, Madison Public Library Lighting - Sequoya.ResolutionAwarding Public Works Contract No. 9079, Madison Public Library Lighting - Sequoya. (11th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
67780 138.Declaring the City of Madison's intention to exercise its police powers establishing the Old Middleton Road and Craig Avenue Resurfacing Assessment District - 2021.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Old Middleton Road and Craig Avenue Resurfacing Assessment District - 2021. (11th and 19th ADs)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
67797 139.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Building Automation System Install for Metro Transit Hanson Rd. Facility.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Building Automation System Install for Metro Transit Hanson Rd. Facility. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
67799 140.Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #11432: E. Dean Avenue, Allis Avenue, Seth Circle and Tyler Circle Assessment District - 2021.ResolutionApproving the use of Safe Routes Grants funding for the installation of new sidewalk on project #11432: E. Dean Avenue, Allis Avenue, Seth Circle and Tyler Circle Assessment District - 2021. (15th AD)AdoptPass Action details Not available
67824 141.Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #13176: Hooker Avenue, Sheridan Drive, Steensland Drive Resurfacing Assessment District - 2021.ResolutionApproving the use of Safe Routes Grants funding for the installation of new sidewalk on project #13176: Hooker Avenue, Sheridan Drive, Steensland Drive Resurfacing Assessment District - 2021. (12th AD)AdoptPass Action details Not available
67894 142.Approving Addendum No. 1, 3302 Dairy Drive, Private Contract No. 9031.ResolutionApproving Addendum No. 1, 3302 Dairy Drive, Private Contract No. 9031 (16th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
67923 143.Approving Addendum No. 1 to 501-517 Commerce Drive - All Saints, Contract No. 2393.ResolutionApproving Addendum No. 1 to 501-517 Commerce Drive - All Saints, Contract No. 2393. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63404 144. LicenseReport of Operator License Applications November 2, 2021. See attached report for list of operators.GrantPass Action details Not available
67948 145. LicenseSecondhand Article Dealer License MMX LLC 3868 E Washington Ave Aldermanic District 17 (Alder Halverson) Police Sector 516GrantPass Action details Not available
67082 346.Removes Option for Alder to Serve as Officer of Transportation Policy and Planning BoardOrdinanceALTERNATE - Amending Section 33.01(7) of the Madison General Ordinances to permit Sub-units to remove officers and to schedule agenda items.AdoptPass Action details Not available
67373 147.Repeal Digital Technology CommitteeOrdinanceRepeal Section 33.53 of the Madison General Ordinances to eliminate the Digital Technology Committee.Refer to a future Meeting to AdoptFail Action details Not available
67373 1 Repeal Digital Technology CommitteeOrdinanceRepeal Section 33.53 of the Madison General Ordinances to eliminate the Digital Technology Committee.AdoptPass Action details Not available
67922 148.City Attorney Reviser's Ordinance 2021OrdinanceAmending various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting the 2021 City Attorney Reviser’s Ordinance.AdoptPass Action details Not available
67281 149.CSM - 12 N Few StResolutionApproving a Certified Survey Map of property owned by World Tracker KNS, LLC located at 12 N Few Street; 2nd Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
67282 150.CSM - 4217 Neptune CtResolutionApproving a Certified Survey Map of property owned by ESC Holdings, LLC located at 4217 Neptune Court; 3rd Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
67283 151.CSM - 2221 Mustang WayResolutionApproving a Certified Survey Map of property owned by H & E Development, LLC located at 2221 Mustang Way; 16th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
67609 152.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.AdoptPass Action details Not available
67813 153.2022 Operating Plan for Madison’s Central BIDResolutionApproving the 2022 Operating Plan for Madison’s Central Business Improvement District. (2nd, 4th, and 8th AD)AdoptPass Action details Not available
67594 254.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 ProgramAdoptPass Action details Not available
67718 355.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.Adopt - 15 Votes RequiredPass Action details Not available
67744 156.Facade Grant Schwa Tailor Shop 917 Williamson St.ResolutionAuthorizing the City’s Façade Improvement Grant to Schwa Industries, LLC DBA Schwa Tailor Shop for a project located at 917 Williamson Street. (6th AD)AdoptPass Action details Not available
67798 157.Amending the 2021 Capital Budget of Engineering Major Streets to correct the budget to match funds received from the State LRIP ProgramResolutionAmending the 2021 Capital Budget of Engineering Major Streets to correct the budget to match funds received from the State LRIP Program. (5th and 11th AD)Adopt - 15 Votes RequiredPass Action details Not available
67811 158.Authorizing the Mayor and City Clerk to execute an amendment to the non-competitive purchase of services contract with Tactical Athlete Health & Performance Institute d/b/a Rebound for the coordination of health services for injured employees and developmResolutionAuthorizing the Mayor and City Clerk to execute an amendment to the non-competitive purchase of services contract with Tactical Athlete Health & Performance Institute d/b/a Rebound for the coordination of health services for injured employees and development of rehabilitation case management.AdoptPass Action details Not available
67817 159.12412 - Lease to Sriram Sunprairie LLCResolutionAuthorizing the City’s execution of a lease agreement between the City of Madison and Sriram Sunpraire LLC, for a portion of a building on the City’s property located at 1810 South Park Street. (14th AD)AdoptPass Action details Not available
67855 160.A Resolution amending the 2021 Public Health Operating Budget to accept $37,278.52 from the Board of Regents of the University of Wisconsin System and create a 1.0 FTE Disease Intervention Specialist for HIV outreach, education, and testing.ResolutionA Resolution amending the 2021 Public Health Operating Budget to accept $37,278.52 from the Board of Regents of the University of Wisconsin System and create a 1.0 FTE Disease Intervention Specialist for HIV outreach, education, and testing.Adopt - 15 Votes RequiredPass Action details Not available
67882 261.SUBSTITUTE - Resolution authorizing a double-fill of the position #780, of Accounting Technician 3 in the Finance Department due to the retirement of Wendy Murkve.ResolutionSUBSTITUTE - Resolution authorizing a double-fill of the position #780, of Accounting Technician 3 in the Finance Department due to the retirement of Wendy Murkve.AdoptPass Action details Not available
67893 162.Recreate position #4449 of 1.0 FTE “IT Specialist 3” (CG18, R10) as “IT Specialist 4” (CG18, R12), in the Information Technology Department Operating Budget.ResolutionRecreate position #4449 of 1.0 FTE “IT Specialist 3” (CG18, R10) as “IT Specialist 4” (CG18, R12), in the Information Technology Department Operating Budget.AdoptPass Action details Not available
67912 163. ResolutionSUBSTITUTE BY TITLE ONLY. Resolution authorizing a $1,450,000 sub-award of American Rescue Plan Local Fiscal Recovery Funds to Public Health Madison Dane County as a subrecipient, and authorizing the Mayor and City Clerk to sign a subrecipient agreement with the Board of Health for Madison and Dane County for such purposes, which include implementing programs for violence prevention and emerging needs, as described in Legistar file 65935.Adopt SubstitutePass Action details Not available
67921 164. ResolutionA Resolution authorizing the City of Madison Fleet Service to enter a data sharing agreement with the Harvard Kennedy School to perform a study on vehicle safety metrics.AdoptPass Action details Not available
67500 165.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.AdoptPass Action details Not available
67273 166.Rev Prelim & Final Plat - American Center Eastpark Fourth AddnResolutionApproving the revised preliminary plat and final plat of The American Center Eastpark Fourth Addition on property addressed as 4902 Eastpark Boulevard; 17th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
67275 167.CSM - 8033-8101 Excelsior DrResolutionApproving a Certified Survey Map of property owned by University of Wisconsin Credit Union located at 8033-8101 Excelsior Drive; 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
67277 168.CSM - 2002 Winnebago StResolutionApproving a Certified Survey Map of property owned by John Fontain, Inc. located at 2002 Winnebago Street; 6th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
67682 169.CLAIM: H. Strong - vehicle damage - $163.69.ClaimH. Strong - vehicle damage - $163.69.DisallowPass Action details Not available
67688 170.CLAIMJ. Kalina - vehicle damage - $500.00.ClaimJ. Kalina - vehicle damage - $500.00.DisallowPass Action details Not available
67728 171.CLAIM: M. Herl - vehicle damage - $2,345.00.ClaimM. Herl - vehicle damage - $2,345.00.DisallowPass Action details Not available
67796 172.CLAIM: J. Tucker - personal injury - $14,000.ClaimJ. Tucker - personal injury - $14,000.DisallowPass Action details Not available
67823 173.CLAIM: J. Fowler - vehicle damage - $449.12.ClaimJ. Fowler - vehicle damage - $449.12.DisallowPass Action details Not available
67881 174.CLAIM: Natalie of Secura Insurance Company for P. Schumann - $8,212.48.ClaimNatalie of Secura Insurance Company for P. Schumann - $8,212.48.DisallowPass Action details Not available
66626 175.CLAIM: M. Schmitz, Oakland Property Services Inc. - property damage - $357.91.ClaimM. Schmitz, Oakland Property Services Inc. - property damage - $357.91.DisallowPass Action details Not available
66949 176.Common Council Executive Committee JurisdictionOrdinanceAmending Section 33.13(4) of the Madison General Ordinances to revise the jurisdiction of the Common Council Executive Committee.Reconsider and refer to a future meetingPass Action details Not available
68079 177.Access Dwelling Units to Permitted UseOrdinanceSUBSTITUTE - Amending Tables 28C-1, 28D-2 and 28E-2 to change Accessory Dwelling Units (“ADU”) from a conditional use to a permitted use on all districts; Amending Table 28 G-1 to allow ADUs in Agricultural District; Amending MGO 28.151 to change required standards for ADUs; Amending MGO 28.131 to change the maximum area per lot and maximum size of ADUs; Amending MGO 28.211 to clarify the definition of ADUs; Repealing MGO 29.26(1) allowing attached ADUs to be smaller than 500 square feet.Referred  Action details Not available
68125 178.Amending certain sections of the MGOs to reflect meet and confer agreements with employee associationsOrdinanceAmending Sections 3.32(7)(c), 3.32(9)(a), 3.54(15)(e), 3.32(7)(f), 3.54(14)(b)3., 3.54(15)(e), 3.54(20), 3.32(7)(d), 3.54(16)(a) and creating Sections 3.54(17)(f), 3.32(17) of the Madison General Ordinances to reflect meet and confer agreements with the City’s employee associations.Referred  Action details Not available
67960 179.To approve the 2022 Urban Forestry Special Charge.ResolutionApprove the 2022 Urban Forestry Special Charge.Referred  Action details Not available
67978 180.BY TITLE ONLY: Authorizing the Director of Public Health to execute an amendment to the contract with Patagonia Health, Inc. for additional users and modules in the Electronic Health Records SystemResolutionAuthorizing the Director of Public Health to execute an amendment to the competitively selected contract with Patagonia Health, Inc. for an Electronic Health Record System to add users and modules, and authorizing future similar amendments.Referred  Action details Not available
68014 181. ResolutionA resolution authorizing a noncompetitive purchase of goods from Elections Systems & Software, LLC ("ES&S") as a sole source provider of voting equipment for the City of Madison Clerk.Referred  Action details Not available
68056 182.SiteOne Landscape Supply Holding LLC as a sole source providerResolutionAuthorizing a noncompetitive purchase of more than $50,000 in goods from SiteOne Landscape Supply Holding LLC as a sole source provider of chemicals and supplies to be used for EAB mitigation for calendar years 2022 through 2026.Referred  Action details Not available
68070 183.ACRE Funds ResolutionResolutionAmending the 2021 Adopted Operating Budget for the Department of Civil Rights to authorize a grant to Liggon Real Estate Holdings, LLC for Three Thousand Dollars, and amending the Department of Civil Rights Operating Budget to provide for the Grant.Referred  Action details Not available
68072 184.2022 Overture Center Amendment to the Structural Agreement and Annual Performance ContractResolutionAuthorizing the Mayor and City Clerk to execute an Amendment to the Structural Agreement with Overture Center Foundation, Inc. and an Annual Performance Contract for the 2022 operations of the Overture Center, and providing for a grant from the City.Referred  Action details Not available
68083 185.Authorizing a contract with Dane County for the management and supply costs related to the administration of the medication and supply vending machines at area hospitals.ResolutionBY TITLE ONLY: Authorizing a four-year agreement with Dane County Emergency Management for the facilitation of the medication and supply vending machines at local hospitals.Referred  Action details Not available
68084 186.South Madison PlanResolutionAdopting the South Madison Plan as a supplement to the Comprehensive Plan and directing staff to implement the recommendations contained in the plan.Referred  Action details Not available
68086 187.Authorizing the Madison Fire Department to accept a donation up to $124,000 from the University of Wisconsin-Madison and its affiliates for the purchase of six (6) LUCAS Chest Compression Systems to provide mechanical CPR for patients experResolutionBY TITLE ONLY: Authorizing the Madison Fire Department to accept a donation up to $124,000 from the University of Wisconsin-Madison and its affiliates for the purchase of six (6) LUCAS Chest Compression Systems to provide mechanical CPR for patients experiencing cardiac arrest.Referred  Action details Not available
68103 188.BY TITLE ONLY: Authorizing the Mayor and City Clerk to enter into a sole source contract with Focus Counseling for the provision of non-congregate hotel sheltering as part of the City’s efforts to provide alternatives to unsheltered homelessness.ResolutionSUBSTITUTE BY TITLE ONLY: Authorizing the Mayor and City Clerk to enter into a sole source an emergency contract with Focus Counseling, Inc. for the provision of non-congregate hotel sheltering as part of the City’s efforts to provide alternatives to unsheltered homelessness, using American Rescue Plan Act State and Local Fiscal Recovery Funds.Referred  Action details Not available
67965 189. LicensePublic Hearing - New License AC Madison Hospitality LLC • dba Cambria 5045 Eastpark Blvd • Agent: Kimberly Albert • Estimated Capacity (in/out): 140/30 Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 17 (Alder Halverson) • Police Sector 520Referred for Public Hearing  Action details Not available
67966 190. LicensePublic Hearing - New License Lush Adult Entertainment LLC • dba The Southern Skillet Bistro & Ultra Lounge 7 W Main St • Agent: Amarion James • Estimated Capacity (in/out): 500/0 Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 4 (Alder Verveer) • Police Sector 405Referred for Public Hearing  Action details Not available
67943 191.A. Mirabedini - vehicle damage - $1,000.00.ClaimA. Mirabedini - vehicle damage - $1,000.00.Referred  Action details Not available
67954 192.CLAIM: W. Kohlman - bodily injury - $2,393.56.ClaimW. Kohlman - bodily injury - $2,393.56.Referred  Action details Not available
68027 193.CLAIM: M. Alvarez for AT&T Services Inc - property damage - $3,113.03.ClaimM. Alvarez for AT&T Services Inc - property damage - $3,113.03.Referred  Action details Not available
68034 194.CLAIM: C. Yang - property damage - $716.10.ClaimC. Yang - property damage - $716.10.Referred  Action details Not available
68066 195.CLAIM: S. Greene - property damage - $150.00.ClaimS. Greene - property damage - $150.00.Referred  Action details Not available
68119 196.CLAIM: N. Jurgella - vehicle damage - $6,625.00.ClaimN. Jurgella - vehicle damage - $6,625.00.Referred  Action details Not available
67975 197.BY TITLE ONLY: Authorizing the Mayor and City Clerk to enter into an agreement with Dane County for the City’s use of non-congregate hotel sheltering as part of the City’s efforts to provide alternatives to unsheltered homelessness.ResolutionBY TITLE ONLY: Authorizing the Mayor and City Clerk to enter into an agreement with Dane County for the City’s use of non-congregate hotel sheltering as part of the City’s efforts to provide alternatives to unsheltered homelessness.Place On FilePass Action details Not available
67977 198.Agreement to Support Low Cost Student HousingResolutionSECOND SUBSTITUTE Authorizing an Agreement to Support Low Cost Student Housing between the City and Core Campus Manager, LLC   Action details Not available