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68607
| 1 | 1. | Presentation: Poetry Recitation by Rita Mae Reese - "The Bridging Ceremony" | Presentation | Presentation: Poetry Recitation by Rita Mae Reese - "The Bridging Ceremony" | | |
Action details
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Not available
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68638
| 1 | 2. | Awarding the 15th Annual Jeffrey Clay Erlanger Civility in Public Discourse Award to Lisa Peyton-Caire | Resolution | Awarding the 15th Annual Jeffrey Clay Erlanger Civility in Public Discourse Award to Lisa Peyton-Caire. | 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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68514
| 1 | 3. | Memorial to Ronald “Xhongo” James Johnson, Sr. | Resolution | Memorial to Ronald “Xhongo” James Johnson, Sr. | 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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68664
| 1 | 4. | Awarding the 2020 STAJOH Alix Olson Award for the Promotion of a Tolerant and Just Community to Oscar Mireles. | Resolution | Awarding the 2020 STAJOH Alix Olson Award for the Promotion of a Tolerant and Just Community to Oscar Mireles. | 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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68671
| 1 | 5. | Awarding the 2021 STAJOH Alix Olson Award for the Promotion of a Tolerant and Just Community to the Tamara D. Grigsby Office for Equity and Inclusion of Dane County. | Resolution | Awarding the 2021 STAJOH Alix Olson Award for the Promotion of a Tolerant and Just Community to the Tamara D. Grigsby Office for Equity and Inclusion of Dane County. | 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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68429
| 1 | 6. | | Petition | Petition dated November 16, 2021 from Michael Matty and Barbara Mazzoni, President of Sherman Terrace Association Board re: direct attachment from the Town of Madison to the City of Madison. | Refer | Pass |
Action details
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Not available
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64329
| 1 | 7. | | Communication | Early Public Comment | | |
Action details
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Not available
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67120
| 2 | 8. | 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. | Refer | Fail |
Action details
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67120
| 2 | | 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. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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67965
| 1 | 9. | | 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 | Grant | Pass |
Action details
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Not available
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67966
| 1 | 10. | | 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 | Place On File Without Prejudice | Pass |
Action details
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Not available
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68287
| 1 | 11. | Approving Plans, Specifications, And Schedule Of Assessments For Cedar Street and Beld Street Assessment District - 2022. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Cedar Street and Beld Street Assessment District - 2022. (13th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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68288
| 1 | 12. | Approving Plans, Specifications, And Schedule Of Assessments For Cedar Street Assessment District - 2022. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Cedar Street Assessment District - 2022.(13th AD) | Adopt and Close the Public Hearing | Pass |
Action details
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67825
| 1 | 13. | Rezone Kipp Street | Ordinance | Creating Section 28.022 - 00520, Section 28.022 - 00521, and 28.022 - 00522 of the Madison General Ordinances to change the zoning of properties located at 3953-4051 Kipp Street, 16th Aldermanic District, from A (Agricultural), IL (Industrial Limited) and CN (Conservancy) Districts to IL (Industrial Limited) and CN (Conservancy) Districts. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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67846
| 1 | 14. | Rezone 216-222 N Midvale Blvd | Ordinance | Creating Section 28.022 - 00523 of the Madison General Ordinances to change the zoning of properties located at 216-222 N. Midvale Boulevard, 11th Aldermanic District, from SE (Suburban Employment) District to TR-U2 (Traditional Residential-Urban 2) District. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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67852
| 1 | 15. | Rezone 3402 Monroe Street | Ordinance | Creating Section 28.022 - 00518 of the Madison General Ordinances to amend a Planned Development District at property located at 3402 Monroe Street, 13th Aldermanic District, amending the General Development Plan, and creating Section 28.022 - 00519 to approve a Specific Implementation Plan. | Adopt and Close the Public Hearing | Pass |
Action details
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67873
| 2 | 16. | Bicycle Parking Allowed in Setbacks | Ordinance | SUBSTITUTE - Amending Table 28I-1 of Section 28.132 of the Madison General Ordinances to add bicycle parking as allowed in front, side and rear yard setbacks, and uncovered decks allowed in permitted setback encroachments. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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68079
| 2 | 17. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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68609
| 1 | 18. | A Resolution authorizing the Traffic Engineer to execute agreements to provide trunked radio infrastructure services on the City’s Radio System to other entities and receive payment for the same. | Resolution | A Resolution authorizing the Traffic Engineer to execute agreements to provide trunked radio infrastructure services on the City’s Radio System to other entities and receive payment for the same. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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68316
| 1 | 19. | 12-7-2021 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 11-16-2021; action 12-7-2021). | Confirm | Pass |
Action details
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Not available
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68640
| 1 | 20. | | Appointment | 2022-2023 Appointment of Election Inspectors | Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
Action details
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Not available
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68655
| 1 | 21. | 1-4-2022 Resident committee appointments | Appointment | Report of the Mayor submitting a resident committee appointment (introduction 12-7-2021; action 1-4-2022). | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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68601
| 2 | 22. | | Report | SUBSTITUTE: Confirming the Madison Common Council meeting formats for January through May of 2022:
01/04/2022 - virtual
01/18/2022 - virtual
02/01/2022 - in-person virtual
02/22/2022 - in-person virtual
03/01/2022 - in-person virtual
03/15/2022 - in-person virtual
03/29/2022 - in-person virtual
04/19/2022 - in-person virtual
05/10/2022 - in-person virtual
05/24/2022 - in-person virtual | Adopt | Pass |
Action details
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67837
| 1 | 23. | | License | Operator License Application
Katherine Hernandez - Establishment where employed: Open Pantry | Place On File Without Prejudice | Pass |
Action details
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67967
| 1 | 24. | | License | 21+ Entertainment License
Lush Adult Entertainment LLC • dba The Southern Skillet Bistro & Ultra Lounge
Capacity (in/out): 500/0
7 W Main St • Agent: Amarion James
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Aldermanic District 4 (Alder Verveer) • Police Sector 405 | Place On File Without Prejudice | Pass |
Action details
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Not available
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68223
| 1 | 25. | | License | Operator License Application
Cherokee Mason | Grant | Pass |
Action details
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68225
| 1 | 26. | | License | Operator License Application
Dontell Jefferson | Grant | Pass |
Action details
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Not available
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68248
| 1 | 27. | | License | Operator License Application
Adam Hirssig - Establishment where employed: Fresh Madison Market | Grant With Condition(s) | Pass |
Action details
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Not available
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68425
| 1 | 28. | | License | Change of Agent
Fresh City Market LLC • dba Family Fresh Market - Madison • 703 University Ave
New Agent: Jake Wirag
Class B Combination Liquor & Beer
Aldermanic District 8 (Alder Bennett) | Grant | Pass |
Action details
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Not available
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68430
| 1 | 29. | | License | Change of Agent
2089 Inc • dba Monty's Blue Plate Diner • 2089 Atwood Ave
New Agent: Eric Heitzinger
Class B Combination Liquor & Beer
Aldermanic District 6 (Alder Benford) | Grant | Pass |
Action details
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Not available
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68431
| 1 | 30. | | License | Change of Agent
Portillo's Hot Dogs LLC • dba Portillo's Hot Dogs LLC • 7230 West Towne Way
New Agent: James Lee
Class B Beer, Class C Wine
Aldermanic District 9 (Alder Conklin) | Grant | Pass |
Action details
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Not available
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68432
| 1 | 31. | | License | Change of Agent
Portillo's Hot Dogs LLC • dba Portillo's Hot Dogs • 4505 East Towne Blvd
New Agent: James Lee
Class B Beer
Aldermanic District 17 (Alder Halverson) | Grant | Pass |
Action details
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Not available
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68433
| 1 | 32. | | License | Change of Agent
Kwik Trip Inc • dba Kwik Trip • 3528 E Washington Ave
New Agent: Paula McCann
Class A Beer, Class A Liquor
Aldermanic District 15 (Alder Foster) | Grant | Pass |
Action details
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Not available
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68434
| 1 | 33. | | License | Change of Agent
BSBC LLC • dba Bassett Street Brunch Club • 444 W Johnson St
New Agent: Justin Callaway
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer) | Grant | Pass |
Action details
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Not available
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68435
| 1 | 34. | | License | Change of Agent
Walgreens Co • dba Walgreens #07536 • 8302 Old Sauk Rd
New Agent: Melissa Welch
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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68437
| 1 | 35. | | License | Change of Agent
Kwantsu Dudes LLC • dba Casetta Kitchen • 222 W Washington Ave
New Agent: Thomas Gering
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer) | Grant | Pass |
Action details
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Not available
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68438
| 1 | 36. | | License | Entity Reorganization
Mega Marts LLC • dba Metro Market #434
6010 Cottage Grove Rd
Class B Combination Liquor & Beer
Aldermanic District 3 (Alder Lemmer)
Add two new officers | Grant | Pass |
Action details
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Not available
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68445
| 1 | 37. | | License | Entity Reorganization
Ultimate Mart LLC • dba Pick 'n Save Express #183
1312 S Park St
Class A Beer, Class A Liquor
Aldermanic District 13 (Alder Evers)
Add two new officers | Grant | Pass |
Action details
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Not available
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68446
| 1 | 38. | | License | Entity Reorganization
Ultimate Mart LLC • dba Pick 'n Save #131
6655 McKee Rd
Class A Beer, Class A Liquor
Aldermanic District 7 (Alder Wehelie)
Add two new officers | Grant | Pass |
Action details
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Not available
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68452
| 1 | 39. | | License | Entity Reorganization
Ultimate Mart LLC • dba Pick 'n Save #178
2502 Shopko Dr
Class A Beer, Class A Liquor
Aldermanic District 12 (Alder Abbas)
Add two new officers | Grant | Pass |
Action details
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Not available
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68453
| 1 | 40. | | License | Entity Reorganization
Ultimate Mart LLC • dba Pick 'n Save #179
261 Junction Rd
Class A Beer, Class A Liquor
Aldermanic District 9 (Alder Conklin)
Add two new officers | Grant | Pass |
Action details
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Not available
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68454
| 1 | 41. | | License | Entity Reorganization
Red Lobster Hospitality LLC • dba Red Lobster #0377
4502 East Towne Blvd
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Halverson)
Add one new officer, remove one officer | Grant | Pass |
Action details
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Not available
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68475
| 1 | 42. | | License | Request to extend license issuance beyond the 180 day limit under MGO 38.05
Cali Condor Cantina LLC • dba Big Sur Cantina
7436 Mineral Point Rd • Agent: Jessica Escamilla • Estimated Capacity: 165/60
Class B Combination Liquor & Beer • 15% alcohol, 85% food
Aldermanic District 9 (Alder Conklin) • Police Sector 215 | Grant | Pass |
Action details
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Not available
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67344
| 2 | 43. | Prohibit Declawing | Ordinance | SUBSTITUTE - Creating Section 23.66 of the Madison General Ordinances to prohibit removing or disabling a cat’s claws by performing a declawing procedure, and amending Section 1.08(3)(a) of the Madison General Ordinances to update and revise bail deposits for violations thereof, and amending Section 1.08(4) to provide Director of Public Health Madison Dane County enforcement authority to issue citations for violations thereof. | Adopt | Pass |
Action details
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Not available
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68141
| 1 | 44. | Authorizing the Mayor and City Clerk to enter into an agreement with the University of Wisconsin-Madison to control the contribution of pollutants in the storm sewer systems of and between the City of Madison and the University of Wisconsin-Madison | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the University of Wisconsin-Madison to control the contribution of pollutants in the storm sewer systems of and between the City of Madison and the University of Wisconsin-Madison.(Citywide) | 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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68143
| 1 | 45. | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with Madison Metropolitan Sewerage District Northeast Interceptor Joint Grouting MH10-106 to MH10-101. | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with Madison Metropolitan Sewerage District Northeast Interceptor Joint Grouting MH10-106 to MH10-101. (15th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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68226
| 1 | 46. | Accepting street and terrace improvements constructed by Private Contract for 2507 Winnebago Street - Grand Family Housing, Private Contract No. 8218. | Resolution | Accepting street and terrace improvements constructed by Private Contract for 2507 Winnebago Street - Grand Family Housing, Private Contract No. 8218. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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68305
| 1 | 47. | Approving plans and specifications for public improvements necessary for the project known as 7603 Mineral Point Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9117. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 7603 Mineral Point Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9117. (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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68307
| 1 | 48. | Approving plans and specifications for public improvements necessary for the project known as 2352 S Park Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9109. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 2352 S Park Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9109. (14th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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68308
| 1 | 49. | Approving plans and specifications for public improvements necessary for the project known as 216 S Hamilton Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9089. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 216 S Hamilton Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9089. (4th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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68309
| 1 | 50. | Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the existing Purchase of Services contract between the City of Madison and MSA Professional Services, Inc. for engineering services for the Mendota-Grassman Greenway Flood Mitigation a | Resolution | Authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the existing Purchase of Services contract between the City of Madison and MSA Professional Services, Inc. for engineering services for the Mendota-Grassman Greenway Flood Mitigation and Restoration Design. (19th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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68337
| 1 | 51. | Approving plans and specifications for public improvements necessary for the project known as 823 E. Washington Avenue - Moxy Hotel and authorizing construction to be undertaken by the Developer, Private Contract No. 8980. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 823 E. Washington Avenue - Moxy Hotel and authorizing construction to be undertaken by the Developer, Private Contract No. 8980. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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68348
| 1 | 52. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sprecher Road Greenway Improvements. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sprecher Road Greenway Improvements. (Adjacent to 16th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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63406
| 1 | 53. | | License | Report of Operator License Applications December 7, 2021. See attached report for list of operators. | Grant | Pass |
Action details
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67804
| 1 | 54. | CSM - 216 S Hamilton St | Resolution | Approving a Certified Survey Map of property owned by Courtside Development, LLC located at 216 S Hamilton 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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Not available
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67806
| 1 | 55. | CSM - 6921 Rockstream Dr | Resolution | Approving a Certified Survey Map of property owned by FRED-Maple Grove HC, LLC located at 6921 Rockstream Drive; 7th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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67960
| 1 | 56. | To approve the 2022 Urban Forestry Special Charge. | Resolution | Approve the 2022 Urban Forestry Special Charge. | Adopt | Pass |
Action details
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67978
| 1 | 57. | 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. | Adopt | Pass |
Action details
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68014
| 1 | 58. | | 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. | Adopt | Pass |
Action details
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68056
| 1 | 59. | 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. | Adopt | Pass |
Action details
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68072
| 1 | 60. | 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. | Adopt | Pass |
Action details
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68083
| 1 | 61. | 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. | Adopt | Pass |
Action details
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68086
| 1 | 62. | 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. | Adopt | Pass |
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68125
| 1 | 63. | 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. | Adopt | Pass |
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68208
| 1 | 64. | Addition of 4.0 FTE limited term positions in the classifications of Community Development Specialist 1 in CG 18, Range 6, Program Assistant 1 in CG20, Range 11, and two Clerk 1 positions in CG 20, Range 03 in the Community Development Division’s operati | Resolution | Addition of 4.0 FTE limited term positions in the classifications of Community Development Specialist 1 in CG 18, Range 6, Program Assistant 1 in CG20, Range 11, and two Clerk 1 positions in CG 20, Range 03 in the Community Development Division’s operating budget. | Adopt | Pass |
Action details
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68210
| 1 | 65. | Delete the classification of Crossing Guard Substitute in CG 17, Range 00 in the hourly salary schedule and the Traffic Engineering operating budget. Create the hourly classification of Substitute Crossing Guard in CG83, Range 00; recreate position #2626 | Resolution | Delete the classification of Crossing Guard Substitute in CG 17, Range 00 in the hourly salary schedule and the Traffic Engineering operating budget. Create the hourly classification of Substitute Crossing Guard in CG83, Range 00; recreate position #2626 into the new classification, and reallocate incumbents accordingly. | Adopt | Pass |
Action details
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68211
| 1 | 66. | Delete the classifications of Litigation Assistant 1 (CG17, R16) and Litigation Assistant 2 (CG18, R7). Create the classification of Paralegal (CG18, R5). Recreate position #2 from a 1.0 FTE Litigation Assistant 1 (CG17, R16), currently occupied by P. Ge | Resolution | Delete the classifications of Litigation Assistant 1 (CG17, R16) and Litigation Assistant 2 (CG18, R7). Create the classification of Paralegal (CG18, R5). Recreate position #2 from a 1.0 FTE Litigation Assistant 1 (CG17, R16), currently occupied by P. Gehler, to a Paralegal (CG18, R5) in the Office of the City Attorney operating budget and reallocate the incumbent to the new position effective December 12, 2021. | Adopt | Pass |
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68291
| 1 | 67. | 12406 PSA SCLS South East Business Park | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and South Central Library System or its assigns, for the Purchase of Property located in the Southeast Madison Business Park (16th A.D.) | Adopt | Pass |
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68304
| 1 | 68. | Authorizing the City of Madison Stormwater Utility to accept an Urban Water Quality grant from Dane County in the amount of $10,000.00 for the construction of a bioretention basin at Dudgeon Park. | Resolution | Authorizing the City of Madison Stormwater Utility to accept an Urban Water Quality grant from Dane County in the amount of $10,000.00 for the construction of a bioretention basin at Dudgeon Park. (13th AD) | Adopt | Pass |
Action details
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68333
| 1 | 69. | 12407 - Early Childhood Learning Center | Resolution | Authorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and Amir F. Jafarnejad for the purchase of the property located at 833 Hughes Place in the City of Madison, and amending the Economic Development Division’s 2021 Capital Budget by $620,000 to support such purchase, related due diligence and holding costs. (14th AD) | Adopt - 15 Votes Required | Pass |
Action details
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68334
| 1 | 70. | Approving an extension of a provisional appointment for Joanne Austin from December 13, 2021 until such time as the position of Parks Recreation Services Coordinator is filled on a permanent basis or until June13, 2022, whichever is earlier. | Resolution | Approving an extension of a provisional appointment for Joanne Austin from December 13, 2021 until such time as the position of Parks Recreation Services Coordinator is filled on a permanent basis or until June13, 2022, whichever is earlier. | Adopt | Pass |
Action details
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68335
| 2 | 71. | Approving the City of Madison’s application to the Public Service Commission of Wisconsin Office of Energy Innovation (PSC-OEI) Critical Infrastructure Microgrid and Community Resilience Center Pilot Grant Program for the project “Feasibility Study for a | Resolution | SUBSTITUTE - Approving the City of Madison’s application to the Public Service Commission of Wisconsin Office of Energy Innovation (PSC-OEI) Critical Infrastructure Microgrid and Community Resilience Center Pilot Grant Program for the project “Feasibility Study for a Microgrid at 1600 Emil St and 1501 W Badger”; authorizing the Mayor and City Clerk to execute the associated grant agreement with the PSC-OEI; and, amending the 2021 Adopted Capital Budget to accept the grant award of $50,000 in state funding. | Adopt - 15 Votes Required | Pass |
Action details
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68336
| 1 | 72. | Adopting the Teamsters Union Local 695 Labor Agreement | Resolution | Adopting the Teamsters Union Local 695 Labor Agreement | Adopt | Pass |
Action details
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68340
| 2 | 73. | SUBSTITUTE: Approving the allocation of up to $500,000 of additional Affordable Housing Funds to Movin’ Out Inc.’s Red Caboose housing development and authorizing the Mayor and City Clerk to amend the City’s contract with Movin’ Out Inc. to reflect that c | Resolution | SUBSTITUTE: Approving the allocation of up to $500,000 of additional Affordable Housing Funds to Movin’ Out Inc.’s Red Caboose housing development and authorizing the Mayor and City Clerk to amend the City’s contract with Movin’ Out Inc. to reflect that change. | Adopt | Pass |
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68341
| 2 | 74. | SUBSTITUTE: Authorizing the acceptance, from the U.S. Treasury, of a direct obligation to the City of Madison of Emergency Rental Assistance Funds, in the amount of $35 million, made available under the Consolidated Appropriations Act, 2021 (HR 133); a | Resolution | SUBSTITUTE: Authorizing the acceptance, from the U.S. Treasury, of a direct obligation to the City of Madison of Emergency Rental Assistance Funds, in the amount of $35 million, made available under the Consolidated Appropriations Act, 2021 (HR 133); amending the City’s 2021 Adopted Operating Budget to reflect $10 million of that total which represents new funds not previously offered to and accepted by the City; and authorizing the Mayor and Clerk to sign any amendments to contracts with Benevate Inc, Community Action Coalition of South Central Wisconsin and the Tenant Resource Center necessary to utilize these funds. | Adopt - 15 Votes Required | Pass |
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68346
| 2 | 75. | | Resolution | SUBSTITUTE BY TITLE ONLY: 2021 Year-End Appropriation Resolution Amending the 2021 Adopted Operating Budget by appropriating a net amount of $1,000,000 from the General Fund balance to agency budgets, making transfers between funds, and making transfers of appropriations between and within agency budgets. | Adopt - 15 Votes Required | Pass |
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68375
| 2 | 76. | SUBSTITUTE: The proposed resolution authorizes the allocation of $2,055,004 for grants to 21 community non-profit agencies to help finance their provision of 29 Crisis Intervention and Prevention programs beginning January 1, 2022. Funding for these grant | Resolution | SUBSTITUTE: Revert to Version 1. | Adopt Substitute | Fail |
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68375
| 2 | | SUBSTITUTE: The proposed resolution authorizes the allocation of $2,055,004 for grants to 21 community non-profit agencies to help finance their provision of 29 Crisis Intervention and Prevention programs beginning January 1, 2022. Funding for these grant | Resolution | SUBSTITUTE: Revert to Version 1. | Add Referral(s) | Fail |
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68375
| 2 | | SUBSTITUTE: The proposed resolution authorizes the allocation of $2,055,004 for grants to 21 community non-profit agencies to help finance their provision of 29 Crisis Intervention and Prevention programs beginning January 1, 2022. Funding for these grant | Resolution | SUBSTITUTE: Revert to Version 1. | Adopt | Pass |
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68209
| 1 | 77. | Confirming the reappointment of Angela Trudell Vasquez to the position of Poet Laureate | Resolution | Confirming the reappointment of Angela Trudell Vasquez to the position of Poet Laureate | Adopt | Pass |
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68286
| 1 | 78. | Establishing a Youth Poet Laureate Program | Resolution | Establishing a Youth Poet Laureate Program for the City of Madison and authorizing a noncompetitive contract with Urban Word NYC, Inc to become a member of the National Youth Poet Laureate program, and for annual subscription services. | Adopt | Pass |
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66600
| 1 | 79. | CSM - 341 State St, et al | Resolution | Approving a Certified Survey Map on lands owned by Urban Land Interests, 322 W Johnson Street, LLP, and McCaughey Development Associates, LLP located at 341 State Street, 315, 317 and 321 W Gorham Street and 322 W Johnson Street; 4th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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67516
| 1 | 80. | CSM - 216-222 N Midvale Blvd | Resolution | Approving a Certified Survey Map of property owned by Flad Development and Investment Corporation located at 216 and 222 N Midvale Boulevard; 11th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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67807
| 1 | 81. | Prelim & Final Plat - Replat of Tradesmen Comm Pk - 3953-4051 Kipp St | Resolution | Approving the preliminary plat and final plat of the Replat of Tradesmen Commerce Park on property addressed as 3953-4051 Kipp Street; 16th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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67789
| 1 | 82. | CLAIM: J. Skarlupka - vehicle damage - 374.90. | Claim | J. Skarlupka - vehicle damage - 374.90. | Disallow | Pass |
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68427
| 1 | 83. | Discuss results of the Spring 2021 advisory referendum at the 12/7/21 Common Council Meeting | Resolution | To discuss at the December 7, 2021 Common Council meeting the results of the Spring 2021 advisory referendum election and determine whether a binding referendum election shall be authorized related to the structure of the Common Council. | Refer | Pass |
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66868
| 1 | 84. | Attachment 1901 Sherman Avenue from Town of Madison | Ordinance | Creating Section 15.01(627) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards" attaching to the 12th Alder District the property located at 1901 Sherman Avenue in the Town of Madison, amending Section 15.02(30) of the Madison General Ordinances to attach the property to Ward 30, and assigning a temporary zoning classification of A Agricultural District. | Refer to a future Meeting to Adopt | Pass |
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68608
| 1 | 85. | Ban Breeding Animals for Research | Ordinance | SECOND SUBSTITUTE - Creating Section 23.65 of the Madison General Ordinances to prohibit commercial breeding and selling of cats or dogs for the purpose of experimentation, and amending Section 1.08(3)(a) of the Madison General Ordinances to update and revise bail deposits for violations thereof, and amending Section 1.08(4) to provide Director of Public Health Madison Dane County enforcement authority to issue citations for violations thereof. | Refer | Pass |
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68639
| 1 | 86. | Rezone 1017 N. Sherman Avenue | Ordinance | Creating Section 28.022-00524 of the Madison General Ordinances to change the zoning of property located at 1017 N. Sherman Avenue, 12th Aldermanic District, from IG (Industrial - General) District to CC-T (Commercial Corridor - Transitional) District. | Refer For Public Hearing | Pass |
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68642
| 1 | 87. | Rezone 5818 Gemini Drive | Ordinance | Creating Section 28.022 - 00525 of the Madison General Ordinances to amend a Planned Development (PD) District for property located at 5818 Gemini Drive, 3rd Aldermanic District, amending the PD(GDP) Planned Development (General Development Plan), and creating Section 28.022 - 00526 to approve a Specific Implementation Plan. | Refer For Public Hearing | Pass |
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68644
| 1 | 88. | Rezone 5817 Halley Way | Ordinance | Creating Section 28.022 - 00527 of the Madison General Ordinances to amend a Planned Development (PD) District at property located at 5817 Halley Way, 3rd Aldermanic District, amending the PD(GDP) Planned Development (General Development Plan), and creating Section 28.022 - 00528 to approve a Specific Implementation Plan. | Refer For Public Hearing | Pass |
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68646
| 1 | 89. | Rezone 9304-9332 Tawny Acorn Drive | Ordinance | Creating Section 28.022-00529 of the Madison General Ordinances to change the zoning of platted lots in the ‘Acacia Ridge’ subdivision including but not limited to properties located at 9304-9332 Tawny Acorn Drive, 9th Aldermanic District (1st Aldermanic District as of January 1, 2022), from TR-C3 (Traditional Residential - Consistent 3) District to TR-P (Traditional Residential - Planned) District. | Refer For Public Hearing | Pass |
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68647
| 1 | 90. | Rezone 511 S. Ingersoll Street | Ordinance | Creating Section 28.022-00530 of the Madison General Ordinances to rezone property located at 511 S. Ingersoll Street, 6th Aldermanic District, from TR-C4 (Traditional Residential - Consistent 4) District to PD(GDP) Planned Development (General Development Plan) and creating Section 28.022-00531 to approve a Specific Implementation Plan. | Refer For Public Hearing | Pass |
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68648
| 1 | 91. | Rezone 702 Midvale Boulevard and 401 N. Segoe Road | Ordinance | Creating Section 28.022-00532 of the Madison General Ordinances to rezone properties located at 702 N. Midvale Boulevard and 401 N. Segoe Road, 11th Aldermanic District, from Planned Development (PD) District and Suburban Employment (SE) District to Amended PD(GDP) Planned Development (General Development Plan). | Refer For Public Hearing | Pass |
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68087
| 1 | 92. | Authorizing the Mayor and City Clerk to execute service contracts with Tyler Technologies, Inc. for continued support and maintenance services for the City’s ERP Software system, MUNIS, for five years and thereafter as needed for the useful life of the so | Resolution | Authorizing the Mayor and City Clerk to execute service contracts with Tyler Technologies, Inc. for continued support and maintenance services for the City’s ERP Software system, MUNIS, for five years and thereafter as needed for the useful life of the software. | Refer | Pass |
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68349
| 1 | 93. | A Resolution revising the Rate Adjustment and Credit Policy as Provided by Section 37.05(4)(d) of the Madison General Ordinances | Resolution | A Resolution revising the Rate Adjustment and Credit Policy as Provided by Section 37.05(4)(d) of the Madison General Ordinances (Citywide). | Refer | Pass |
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68376
| 1 | 94. | agreement with the Capital Area Regional Planning Commission (CARPC) for 2022 | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Greater Madison MPO to provide transportation planning services to CARPC in calendar year 2022 | Refer | Pass |
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68423
| 1 | 95. | MPO/Metro/County specialized transit funding | Resolution | Authorizing the Mayor and the City Clerk to enter into an Agreement with Dane County to provide $19,300 in assistance to metro Transit for transit information services, promotion efforts, and operations for calendar year 2022, and $5,000 to the Greater Madison MPO to support the County Specialized Transportation activities for calendar year 2022. | Refer | Pass |
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68468
| 1 | 96. | | Resolution | Authorizing the Mayor and City Clerk to enter into a contract amendment with Trapeze Software Group, Inc. to the System Supply & Maintenance Agreement entered into on February 10, 2016 to extend coverage for software going out of warranty in 2021 through 2022, extend coverage for Transit Master and Trapeze back-office software through 2022. This amendment will also add coverage for Trapeze OPS and associated modules. The cost of this contract amendment will not exceed $507,000 in the Transit Utility 2022 operating budget. | Refer | Pass |
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68476
| 1 | 97. | 12079 - South Madison Blight Study | Resolution | Authorizing an amendment to the contract with MSA Professional Services, Inc. for Survey of Conditions (“Blight Study”) Services for the creation of a South Madison Tax Increment District (“TID”) and authorizing an increase to the contract for Blight Study services of $75,000, for an amended total authorized expenditure of $175,000. | Refer | Pass |
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68488
| 1 | 98. | | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the purpose of providing Metro Transit with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2022. | Refer | Pass |
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68489
| 1 | 99. | | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2022. | Refer | Pass |
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68490
| 1 | 100. | | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2022. | Refer | Pass |
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68506
| 1 | 101. | Double fill two positions in the Attorney's Office | Resolution | Authorizing a double-fill of two positions within the Office of the City Attorney - Position No. 2, Litigation Assistant (Paralegal) due to the retirement of Patricia Gehler and Position No. 17, Ordinance Revision Specialist due to the retirement of Jean Phelps | Refer | Pass |
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68575
| 1 | 102. | A Resolution to authorize the noncompetitive purchase of goods from Hufcor, Inc. as a sole source provider of Air Walls/movable partitions systems. This expenditure will be funded through Monona Terrace's 2022 Capital Budget. The system will cost $341,677 | Resolution | A Resolution to authorize the noncompetitive contract with Hufcor, Inc. as a sole source provider of Air Walls/movable partitions systems. | Refer | Pass |
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68624
| 1 | 103. | Accepting the 2021 Agency Annual Surveillance Technology Reports for Calendar Year 2020 | Resolution | Accepting the 2021 Agency Annual Surveillance Technology Reports for Calendar Year 2020 | Refer | Pass |
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68625
| 1 | 104. | Implementing Body-Worn Camera Pilot Program | Resolution | SECOND SUBSTITUTE. Implementing Body-Worn Camera Pilot Program | Refer | Pass |
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68625
| 1 | | Implementing Body-Worn Camera Pilot Program | Resolution | SECOND SUBSTITUTE. Implementing Body-Worn Camera Pilot Program | Refer | Fail |
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68625
| 1 | | Implementing Body-Worn Camera Pilot Program | Resolution | SECOND SUBSTITUTE. Implementing Body-Worn Camera Pilot Program | Refer | Pass |
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68626
| 1 | 105. | 11714 - Acquisition Bridge Lake Point Neighborhood Center | Resolution | Authorizing the City’s acquisition of properties at 1918 W. Broadway and 5330 Hoboken Rd. from the Community Development Authority of the City of Madison for redevelopment of the Bridge Lake Point Neighborhood Center. (14th AD) | Refer | Pass |
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68627
| 1 | 106. | Supporting an application to WisDOT for Federal funding under the 2022-2026 Transporation Alternatives Program (TAP) | Resolution | Supporting an application to WisDOT for Federal funding under the 2022-2026 Transporation Alternatives Program (TAP) (Citywide) | Refer | Pass |
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68628
| 1 | 107. | CUSA Amendment - Yahara Hills Neighborhood | Resolution | Authorizing the City of Madison Planning Division to submit an application to the Capital Area Regional Planning Commission to expand the Central Urban Service Area Boundary to include lands in the Yahara Hills Neighborhood Development Plan area. | Refer | Pass |
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68629
| 1 | 108. | CUSA Amendment - Northeast Neighborhoods | Resolution | Authorizing the City of Madison Planning Division to submit an application to the Capital Area Regional Planning Commission to expand the Central Urban Service Area Boundary to include lands with the Northeast Neighborhoods Development Plan area. | Refer | Pass |
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68632
| 1 | 109. | | Resolution | Authorizing the Mayor and the City Clerk to execute agreements with current and future municipalities, institutions, and organizations, including but not limited to the Cities of Middleton, Fitchburg, Sun Prairie, and Verona, the University of Wisconsin-Madison, Madison College, UW Health, and Madison Metropolitan School District for provision of transit service benefiting these partner municipalities, institutions and organizations. | Refer | Pass |
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68654
| 1 | 110. | Authorizing the Mayor and City Clerk to enter into a non-competitive agreement with the USGS for City of Madison Master Services Contract, which will combine and extend existing contracts into a single 5-year contract. | Resolution | Authorizing the Mayor and City Clerk to enter into a non-competitive agreement with the USGS for City of Madison Master Services Contract, which will combine and extend existing contracts into a single 5-year contract. (Citywide) | Refer | Pass |
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68659
| 1 | 111. | Cowling Acquisition | Resolution | Authorizing an Agreement with Dane County, along with the land purchase, land division and annexation of approximately 8 acres of land located in the Town of Verona to extend the Ice Age National Scenic Trail and Amending the Parks Division Capital Budget to include funding for the acquisition. | Refer | Pass |
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68660
| 1 | 112. | WEDC CDI Grant for Midwest Gooh Group LLC | Resolution | Authorizing the acceptance of a grant for $250,000 from the Wisconsin Economic Development Corporation (WEDC) Community Development Investment Grant program, authorizing contracts with WEDC and Midwest Gooh Group, LLC for the use of the funds, and amending the 2022 Adopted Operating Budget for Economic Development Division-Office of Business Resources’ purchased services. (15th AD) | Refer | Pass |
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68676
| 1 | 113. | Parking Enforcement Officers Transition from MPD to Parking Division | Resolution | Providing Certain Guarantees to Parking Enforcement Officers During Their Transition from the Madison Police Department to the Parking Division | Refer | Pass |
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68456
| 1 | 114. | | License | Public Hearing - New License
VBO LLC • dba Village Bar
3801 Mineral Point Rd • Agent: Matt Fink • Estimated Capacity (in/out): 99/8
Class B Combination Liquor & Beer • 44% alcohol, 55% food, 1% other
Aldermanic District 11 (Alder Martin) • Police Sector 209 | Referred for Public Hearing | |
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68457
| 1 | 115. | | License | Public Hearing - New License
Petomich LLC • dba Starkweather Brewing Company
2439 Atwood Ave • Agent: Michael Chronister
Estimated Capacity (in/out): 99/20
Class B Beer • 65% alcohol, 25% food, 10% other
Aldermanic District 6 (Alder Benford) • Police Sector 601 | Referred for Public Hearing | |
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68458
| 1 | 116. | | License | Public Hearing - New License
Two Pinners LLC • dba Cheba Hut
435 W Gilman St • Agent: Heather Gawlitta
Estimated Capacity (in/out): 75/16
Class B Combination Liquor & Beer • 18% alcohol, 82% food
Aldermanic District 4 (Alder Verveer) • Police Sector 403 | Referred for Public Hearing | |
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68382
| 1 | 117. | CLAIM: R. Mooers - vehicle damage - $3,500.00. | Claim | R. Mooers - vehicle damage - $3,500.00. | Referred | |
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68474
| 1 | 118. | CLAIM: A. Kamoske - $615.25 - vehicle damage. | Claim | A. Kamoske - $615.25 - vehicle damage. | Referred | |
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68486
| 1 | 119. | CLAIM: C. Smith - personal injury - $612.00. | Claim | C. Smith - personal injury - $612.00. | Referred | |
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68541
| 1 | 120. | CLAIM: A. Carlson - property damage - $1,000.00. | Claim | A. Carlson - property damage - $1,000.00. | Referred | |
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68551
| 1 | 121. | CLAIM: E. Collins - vehicle damage - $2,794.36. | Claim | E. Collins - vehicle damage - $2,794.36. | Referred | |
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68581
| 1 | 122. | CLAIM: E. Meier - vehicle damage - $664.86. | Claim | E. Meier - vehicle damage - $664.86. | Referred | |
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68593
| 1 | 124. | CLAIM: H. Krause for Alexander Company - property damage - $226.24. | Claim | H. Krause for Alexander Company - property damage - $226.24. | Referred | |
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68742
| 1 | 126. | Directing the Parks Division to remove the disabled watercraft within the Marshall Park Harbor Pursuant to Wis. Stat. Sec. 30.16(1) | Resolution | Directing the Parks Division to remove the disabled watercraft within the Marshall Park Harbor Pursuant to Wis. Stat. Sec. 30.16(1) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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68735
| 1 | | Authorizing an Amendment to the Purchases of Services Agreement between the City and the Greater Madison Convention and Visitors Bureau. | Resolution | Authorizing an Amendment to the Purchases of Services Agreement between the City and the Greater Madison Convention and Visitors Bureau. | Refer | Pass |
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68747
| 1 | | Authorizing the Mayor to Solicit Funds for improvement of Services at 3202 Dairy Drive | Resolution | Authorizing the Mayor to solicit funds for the purpose of improvements and services to the temporary campground at 3202 Dairy Drive and to establish and operate a permanent men’s shelter. | Refer | Pass |
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