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68111
| 1 | 1. | In Honor & Appreciation of the Distinguished Life & Service of Former Secretary of State Colin L. Powell | Resolution | In Honor & Appreciation of the Distinguished Life & Service of Former Secretary of State Colin L. Powell | 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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64327
| 1 | 2. | | Communication | Early Public Comment | | |
Action details
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Not available
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68142
| 1 | 3. | | Discussion Item | Future Common Council Meeting Format | | |
Action details
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Not available
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67124
| 1 | 4. | | 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 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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67816
| 1 | 5. | Alder Districts 2022 | Ordinance | Amending Section 15.03 of the Madison General Ordinances to update existing Alder Districts. | Adopt the Following Amendment(s) | Pass |
Action details
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Not available
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67816
| 1 | | Alder Districts 2022 | Ordinance | Amending Section 15.03 of the Madison General Ordinances to update existing Alder Districts. | Adopt the Following Amendment(s) | Pass |
Action details
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Not available
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67816
| 1 | | Alder Districts 2022 | Ordinance | Amending Section 15.03 of the Madison General Ordinances to update existing Alder Districts. | Adopt As Amended | Pass |
Action details
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Not available
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67914
| 1 | 6. | Ward Boundaries 2022 | Ordinance | Amending Section 15.02 of the Madison General Ordinances to update existing Alder Ward Boundaries. | Adopt the Following Amendment(s) | Pass |
Action details
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Not available
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67914
| 1 | | Ward Boundaries 2022 | Ordinance | Amending Section 15.02 of the Madison General Ordinances to update existing Alder Ward Boundaries. | Adopt the Following Amendment(s) | Pass |
Action details
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Not available
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67914
| 1 | | Ward Boundaries 2022 | Ordinance | Amending Section 15.02 of the Madison General Ordinances to update existing Alder Ward Boundaries. | Adopt the Following Amendment(s) | Pass |
Action details
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Not available
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67914
| 1 | | Ward Boundaries 2022 | Ordinance | Amending Section 15.02 of the Madison General Ordinances to update existing Alder Ward Boundaries. | Adopt the Following Amendment(s) | Pass |
Action details
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Not available
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67914
| 1 | | Ward Boundaries 2022 | Ordinance | Amending Section 15.02 of the Madison General Ordinances to update existing Alder Ward Boundaries. | Adopt the Following Amendment(s) | Pass |
Action details
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Not available
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67914
| 1 | | Ward Boundaries 2022 | Ordinance | Amending Section 15.02 of the Madison General Ordinances to update existing Alder Ward Boundaries. | Adopt the Following Amendment(s) | Pass |
Action details
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Not available
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67914
| 1 | | Ward Boundaries 2022 | Ordinance | Amending Section 15.02 of the Madison General Ordinances to update existing Alder Ward Boundaries. | Adopt the Following Amendment(s) | Pass |
Action details
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Not available
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67914
| 1 | | Ward Boundaries 2022 | Ordinance | Amending Section 15.02 of the Madison General Ordinances to update existing Alder Ward Boundaries. | Adopt the Following Amendment(s) | Pass |
Action details
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Not available
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67914
| 1 | | Ward Boundaries 2022 | Ordinance | Amending Section 15.02 of the Madison General Ordinances to update existing Alder Ward Boundaries. | Adopt the Following Amendment(s) | Pass |
Action details
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Not available
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67914
| 1 | | Ward Boundaries 2022 | Ordinance | Amending Section 15.02 of the Madison General Ordinances to update existing Alder Ward Boundaries. | Adopt the Following Amendment(s) | Pass |
Action details
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Not available
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67914
| 1 | | Ward Boundaries 2022 | Ordinance | Amending Section 15.02 of the Madison General Ordinances to update existing Alder Ward Boundaries. | Adopt the Following Amendment(s) | Pass |
Action details
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Not available
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67914
| 1 | | Ward Boundaries 2022 | Ordinance | Amending Section 15.02 of the Madison General Ordinances to update existing Alder Ward Boundaries. | Adopt the Following Amendment(s) | Pass |
Action details
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Not available
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67914
| 1 | | Ward Boundaries 2022 | Ordinance | Amending Section 15.02 of the Madison General Ordinances to update existing Alder Ward Boundaries. | Adopt As Amended | Pass |
Action details
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Not available
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67529
| 1 | 7. | | 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 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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67530
| 1 | 8. | | 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 | Place On File Without Prejudice | Pass |
Action details
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Not available
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67412
| 1 | 9. | Rezone 3202 Dairy Drive | Ordinance | Creating 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 Hearing | Pass |
Action details
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Not available
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67874
| 1 | 10. | | Appointment | Report of the Mayor submitting resident committee appointments (introduction 10-19-2021; action 11-2-2021). | Confirm | Pass |
Action details
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Not available
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68101
| 1 | 11. | 11-16-2021 Resident committee appointments | Appointment | Report 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
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Not available
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68060
| 1 | 12. | | License | Temporary 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 Marathon | Grant | Pass |
Action details
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Not available
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67142
| 1 | 13. | | License | 21+ 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 405 | Grant | Pass |
Action details
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Not available
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67546
| 1 | 14. | | License | 21+ 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 503 | Place On File Without Prejudice | Pass |
Action details
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Not available
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67547
| 1 | 15. | | License | Change 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. | Grant | Pass |
Action details
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Not available
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67838
| 1 | 16. | | License | Change 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) | Grant | Pass |
Action details
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Not available
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67839
| 1 | 17. | | License | Change 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) | Grant | Pass |
Action details
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Not available
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67840
| 1 | 18. | | License | Change 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) | Grant | Pass |
Action details
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Not available
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67856
| 1 | 19. | | License | Change 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) | Grant | Pass |
Action details
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Not available
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67857
| 1 | 20. | | License | Entity Reorganization
Blazin' Wings Inc • dba Buffalo Wild Wings
240 East Towne Mall
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Halverson)
Remove one officer | Grant | Pass |
Action details
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Not available
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67858
| 1 | 21. | | License | Entity Reorganization
Blazin' Wings Inc • dba Buffalo Wild Wings
789 University Ave
Class B Combination Liquor & Beer
Aldermanic District 9 (Alder Conklin)
Remove one officer | Grant | Pass |
Action details
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Not available
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67859
| 1 | 22. | | License | Entity 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 officer | Grant | Pass |
Action details
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Not available
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67860
| 1 | 23. | | License | Entity 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 officer | Grant | Pass |
Action details
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Not available
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67861
| 1 | 24. | | License | Entity 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 officer | Grant | Pass |
Action details
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Not available
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67862
| 1 | 25. | | License | Entity 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 officer | Grant | Pass |
Action details
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Not available
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67875
| 1 | 26. | | License | Streatery 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 407 | Grant | Pass |
Action details
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Not available
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67407
| 1 | 27. | 12382 - Junction Ridge Park Oasis - 8502 Elderberry Rd. | Resolution | Authorizing 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.) | Adopt | Pass |
Action details
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Not available
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67542
| 1 | 28. | Southwest Path Encroachment Provisions | Ordinance | Amending Section 8.15(2) to Update the Southwest Path Encroachment Provisions. | Adopt | Pass |
Action details
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Not available
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67552
| 1 | 29. | 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) | Adopt | Pass |
Action details
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Not available
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67589
| 1 | 30. | 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. 9073 | Resolution | 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. 9073. (12th AD) | 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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67590
| 1 | 31. | 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. | Resolution | 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 (2nd AD) | 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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67596
| 1 | 32. | 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) | Adopt | Pass |
Action details
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Not available
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67616
| 1 | 33. | 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). | Report | 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). | Adopt | Pass |
Action details
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Not available
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67731
| 1 | 34. | Declaring the City of Madison's intention to exercise its police powers establishing the Cedar Street Assessment District - 2022. | Resolution | Declaring 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 2.25 | Pass |
Action details
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Not available
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67732
| 1 | 35. | 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. | Resolution | 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. (1st and 7th ADs) | 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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67743
| 1 | 36. | 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- | Resolution | Authorizing 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) | Adopt | Pass |
Action details
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Not available
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67779
| 1 | 37. | Awarding Public Works Contract No. 9079, Madison Public Library Lighting - Sequoya. | Resolution | Awarding Public Works Contract No. 9079, Madison Public Library Lighting - Sequoya. (11th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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67780
| 1 | 38. | Declaring the City of Madison's intention to exercise its police powers establishing the Old Middleton Road and Craig Avenue Resurfacing Assessment District - 2021. | Resolution | Declaring 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 2.25 | Pass |
Action details
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Not available
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67797
| 1 | 39. | 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. | Resolution | 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. (17th AD) | 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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67799
| 1 | 40. | 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. | Resolution | 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. (15th AD) | Adopt | Pass |
Action details
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Not available
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67824
| 1 | 41. | 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. | Resolution | 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. (12th AD) | Adopt | Pass |
Action details
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Not available
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67894
| 1 | 42. | Approving Addendum No. 1, 3302 Dairy Drive, Private Contract No. 9031. | Resolution | Approving Addendum No. 1, 3302 Dairy Drive, Private Contract No. 9031 (16th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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67923
| 1 | 43. | Approving Addendum No. 1 to 501-517 Commerce Drive - All Saints, Contract No. 2393. | Resolution | Approving 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 2.25 | Pass |
Action details
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Not available
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63404
| 1 | 44. | | License | Report of Operator License Applications November 2, 2021. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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67948
| 1 | 45. | | License | Secondhand Article Dealer License
MMX LLC
3868 E Washington Ave
Aldermanic District 17 (Alder Halverson)
Police Sector 516 | Grant | Pass |
Action details
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Not available
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67082
| 3 | 46. | Removes Option for Alder to Serve as Officer of Transportation Policy and Planning Board | Ordinance | ALTERNATE - Amending Section 33.01(7) of the Madison General Ordinances to permit Sub-units to remove officers and to schedule agenda items. | Adopt | Pass |
Action details
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Not available
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67373
| 1 | 47. | Repeal Digital Technology Committee | Ordinance | Repeal Section 33.53 of the Madison General Ordinances to eliminate the Digital Technology Committee. | Refer to a future Meeting to Adopt | Fail |
Action details
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Not available
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67373
| 1 | | Repeal Digital Technology Committee | Ordinance | Repeal Section 33.53 of the Madison General Ordinances to eliminate the Digital Technology Committee. | Adopt | Pass |
Action details
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Not available
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67922
| 1 | 48. | City Attorney Reviser's Ordinance 2021 | Ordinance | Amending 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. | Adopt | Pass |
Action details
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Not available
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67281
| 1 | 49. | CSM - 12 N Few St | Resolution | Approving 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 2.25 | Pass |
Action details
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Not available
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67282
| 1 | 50. | CSM - 4217 Neptune Ct | Resolution | Approving 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 2.25 | Pass |
Action details
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Not available
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67283
| 1 | 51. | CSM - 2221 Mustang Way | Resolution | Approving 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 2.25 | Pass |
Action details
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Not available
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67609
| 1 | 52. | 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. | Adopt | Pass |
Action details
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Not available
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67813
| 1 | 53. | 2022 Operating Plan for Madison’s Central BID | Resolution | Approving the 2022 Operating Plan for Madison’s Central Business Improvement District. (2nd, 4th, and 8th AD) | Adopt | Pass |
Action details
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Not available
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67594
| 2 | 54. | 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 | Adopt | Pass |
Action details
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67718
| 3 | 55. | 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. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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67744
| 1 | 56. | Facade Grant Schwa Tailor Shop 917 Williamson St. | Resolution | Authorizing the City’s Façade Improvement Grant to Schwa Industries, LLC DBA Schwa Tailor Shop for a project located at 917 Williamson Street. (6th AD) | Adopt | Pass |
Action details
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Not available
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67798
| 1 | 57. | Amending the 2021 Capital Budget of Engineering Major Streets to correct the budget to match funds received from the State LRIP Program | Resolution | Amending 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 Required | Pass |
Action details
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Not available
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67811
| 1 | 58. | 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 developm | Resolution | 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 development of rehabilitation case management. | Adopt | Pass |
Action details
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67817
| 1 | 59. | 12412 - Lease to Sriram Sunprairie LLC | Resolution | Authorizing 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) | Adopt | Pass |
Action details
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67855
| 1 | 60. | 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. | Resolution | 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. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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67882
| 2 | 61. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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Not available
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67893
| 1 | 62. | 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. | Resolution | 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. | Adopt | Pass |
Action details
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67912
| 1 | 63. | | Resolution | SUBSTITUTE 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 Substitute | Pass |
Action details
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67921
| 1 | 64. | | Resolution | A 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. | Adopt | Pass |
Action details
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67500
| 1 | 65. | 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. | Adopt | Pass |
Action details
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67273
| 1 | 66. | Rev Prelim & Final Plat - American Center Eastpark Fourth Addn | Resolution | Approving 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 2.25 | Pass |
Action details
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67275
| 1 | 67. | CSM - 8033-8101 Excelsior Dr | Resolution | Approving 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 2.25 | Pass |
Action details
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67277
| 1 | 68. | CSM - 2002 Winnebago St | Resolution | Approving 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 2.25 | Pass |
Action details
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67682
| 1 | 69. | CLAIM: H. Strong - vehicle damage - $163.69. | Claim | H. Strong - vehicle damage - $163.69. | Disallow | Pass |
Action details
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67688
| 1 | 70. | CLAIMJ. Kalina - vehicle damage - $500.00. | Claim | J. Kalina - vehicle damage - $500.00. | Disallow | Pass |
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67728
| 1 | 71. | CLAIM: M. Herl - vehicle damage - $2,345.00. | Claim | M. Herl - vehicle damage - $2,345.00. | Disallow | Pass |
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67796
| 1 | 72. | CLAIM: J. Tucker - personal injury - $14,000. | Claim | J. Tucker - personal injury - $14,000. | Disallow | Pass |
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67823
| 1 | 73. | CLAIM: J. Fowler - vehicle damage - $449.12. | Claim | J. Fowler - vehicle damage - $449.12. | Disallow | Pass |
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67881
| 1 | 74. | CLAIM: Natalie of Secura Insurance Company for P. Schumann - $8,212.48. | Claim | Natalie of Secura Insurance Company for P. Schumann - $8,212.48. | Disallow | Pass |
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66626
| 1 | 75. | CLAIM: M. Schmitz, Oakland Property Services Inc. - property damage - $357.91. | Claim | M. Schmitz, Oakland Property Services Inc. - property damage - $357.91. | Disallow | Pass |
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66949
| 1 | 76. | Common Council Executive Committee Jurisdiction | Ordinance | Amending 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 meeting | Pass |
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68079
| 1 | 77. | Access Dwelling Units to Permitted Use | Ordinance | SUBSTITUTE - 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 | |
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68125
| 1 | 78. | Amending certain sections of the MGOs to reflect meet and confer agreements with employee associations | Ordinance | Amending 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 | |
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67960
| 1 | 79. | To approve the 2022 Urban Forestry Special Charge. | Resolution | Approve the 2022 Urban Forestry Special Charge. | Referred | |
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67978
| 1 | 80. | 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 System | Resolution | Authorizing 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 | |
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68014
| 1 | 81. | | Resolution | A 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 | |
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68056
| 1 | 82. | SiteOne Landscape Supply Holding LLC as a sole source provider | Resolution | Authorizing 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 | |
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68070
| 1 | 83. | ACRE Funds Resolution | Resolution | Amending 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 | |
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68072
| 1 | 84. | 2022 Overture Center Amendment to the Structural Agreement and Annual Performance Contract | Resolution | Authorizing 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 | |
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68083
| 1 | 85. | 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. | Resolution | BY 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 | |
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68084
| 1 | 86. | South Madison Plan | Resolution | Adopting the South Madison Plan as a supplement to the Comprehensive Plan and directing staff to implement the recommendations contained in the plan. | Referred | |
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68086
| 1 | 87. | 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 exper | Resolution | BY 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 | |
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68103
| 1 | 88. | 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. | Resolution | SUBSTITUTE 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 | |
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67965
| 1 | 89. | | License | Public 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 520 | Referred for Public Hearing | |
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67966
| 1 | 90. | | License | Public 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 405 | Referred for Public Hearing | |
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67943
| 1 | 91. | A. Mirabedini - vehicle damage - $1,000.00. | Claim | A. Mirabedini - vehicle damage - $1,000.00. | Referred | |
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67954
| 1 | 92. | CLAIM: W. Kohlman - bodily injury - $2,393.56. | Claim | W. Kohlman - bodily injury - $2,393.56. | Referred | |
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68027
| 1 | 93. | CLAIM: M. Alvarez for AT&T Services Inc - property damage - $3,113.03. | Claim | M. Alvarez for AT&T Services Inc - property damage - $3,113.03. | Referred | |
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67975
| 1 | 97. | 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. | Resolution | 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. | Place On File | Pass |
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67977
| 1 | 98. | Agreement to Support Low Cost Student Housing | Resolution | SECOND SUBSTITUTE Authorizing an Agreement to Support Low Cost Student Housing between the City and Core Campus Manager, LLC | | |
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