City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 12/7/2021 6:30 PM Minutes status: Approved  
Meeting location: Via Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
68607 11.Presentation: Poetry Recitation by Rita Mae Reese - "The Bridging Ceremony"PresentationPresentation: Poetry Recitation by Rita Mae Reese - "The Bridging Ceremony"   Action details Not available
68638 12.Awarding the 15th Annual Jeffrey Clay Erlanger Civility in Public Discourse Award to Lisa Peyton-CaireResolutionAwarding 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 2.25Pass Action details Not available
68514 13.Memorial to Ronald “Xhongo” James Johnson, Sr.ResolutionMemorial to Ronald “Xhongo” James Johnson, Sr.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
68664 14.Awarding the 2020 STAJOH Alix Olson Award for the Promotion of a Tolerant and Just Community to Oscar Mireles.ResolutionAwarding 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 2.25Pass Action details Not available
68671 15.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.ResolutionAwarding 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 2.25Pass Action details Not available
68429 16. PetitionPetition 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.ReferPass Action details Not available
64329 17. CommunicationEarly Public Comment   Action details Not available
67120 28.Rezone 341 State Street, 317-321 West Gorham Street and 322 West Johnson StreetOrdinanceSUBSTITUTE - Creating Section 28.022-00515 of the Madison General Ordinances to rezone properties located at 341 State Street, 317-321 West Gorham Street and 322 West Johnson Street, 4th Aldermanic District, from UMX (Urban Mixed Use) and DC (Downton Core) Districts to PD(GDP) Planned Development (General Development Plan) and creating Section 28.022-00516 to approve a Specific Implementation Plan.ReferFail Action details Not available
67120 2 Rezone 341 State Street, 317-321 West Gorham Street and 322 West Johnson StreetOrdinanceSUBSTITUTE - Creating Section 28.022-00515 of the Madison General Ordinances to rezone properties located at 341 State Street, 317-321 West Gorham Street and 322 West Johnson Street, 4th Aldermanic District, from UMX (Urban Mixed Use) and DC (Downton Core) Districts to PD(GDP) Planned Development (General Development Plan) and creating Section 28.022-00516 to approve a Specific Implementation Plan.Adopt with Conditions and Close the Public HearingPass Action details Not available
67965 19. LicensePublic Hearing - New License AC Madison Hospitality LLC • dba Cambria 5045 Eastpark Blvd • Agent: Kimberly Albert • Estimated Capacity (in/out): 140/30 Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 17 (Alder Halverson) • Police Sector 520GrantPass Action details Not available
67966 110. LicensePublic Hearing - New License Lush Adult Entertainment LLC • dba The Southern Skillet Bistro & Ultra Lounge 7 W Main St • Agent: Amarion James • Estimated Capacity (in/out): 500/0 Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 4 (Alder Verveer) • Police Sector 405Place On File Without PrejudicePass Action details Not available
68287 111.Approving Plans, Specifications, And Schedule Of Assessments For Cedar Street and Beld Street Assessment District - 2022.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Cedar Street and Beld Street Assessment District - 2022. (13th AD)Adopt and Close the Public HearingPass Action details Not available
68288 112.Approving Plans, Specifications, And Schedule Of Assessments For Cedar Street Assessment District - 2022.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Cedar Street Assessment District - 2022.(13th AD)Adopt and Close the Public HearingPass Action details Not available
67825 113.Rezone Kipp StreetOrdinanceCreating 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 HearingPass Action details Not available
67846 114.Rezone 216-222 N Midvale BlvdOrdinanceCreating 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 HearingPass Action details Not available
67852 115.Rezone 3402 Monroe StreetOrdinanceCreating 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 HearingPass Action details Not available
67873 216.Bicycle Parking Allowed in SetbacksOrdinanceSUBSTITUTE - 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 HearingPass Action details Not available
68079 217.Access Dwelling Units to Permitted UseOrdinanceSUBSTITUTE - Amending Tables 28C-1, 28D-2 and 28E-2 to change Accessory Dwelling Units (“ADU”) from a conditional use to a permitted use on all districts; Amending Table 28 G-1 to allow ADUs in Agricultural District; Amending MGO 28.151 to change required standards for ADUs; Amending MGO 28.131 to change the maximum area per lot and maximum size of ADUs; Amending MGO 28.211 to clarify the definition of ADUs; Repealing MGO 29.26(1) allowing attached ADUs to be smaller than 500 square feet.Adopt and Close the Public HearingPass Action details Not available
68609 118.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.ResolutionA 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 2.25Pass Action details Not available
68316 119.12-7-2021 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 11-16-2021; action 12-7-2021).ConfirmPass Action details Not available
68640 120. Appointment2022-2023 Appointment of Election InspectorsConfirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
68655 121.1-4-2022 Resident committee appointmentsAppointmentReport 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 Not available
68601 222. ReportSUBSTITUTE: 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 virtualAdoptPass Action details Not available
67837 123. LicenseOperator License Application Katherine Hernandez - Establishment where employed: Open PantryPlace On File Without PrejudicePass Action details Not available
67967 124. License21+ 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 405Place On File Without PrejudicePass Action details Not available
68223 125. LicenseOperator License Application Cherokee MasonGrantPass Action details Not available
68225 126. LicenseOperator License Application Dontell JeffersonGrantPass Action details Not available
68248 127. LicenseOperator License Application Adam Hirssig - Establishment where employed: Fresh Madison MarketGrant With Condition(s)Pass Action details Not available
68425 128. LicenseChange 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)GrantPass Action details Not available
68430 129. LicenseChange 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)GrantPass Action details Not available
68431 130. LicenseChange 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)GrantPass Action details Not available
68432 131. LicenseChange 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)GrantPass Action details Not available
68433 132. LicenseChange 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)GrantPass Action details Not available
68434 133. LicenseChange 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)GrantPass Action details Not available
68435 134. LicenseChange 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)GrantPass Action details Not available
68437 135. LicenseChange 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)GrantPass Action details Not available
68438 136. LicenseEntity 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 officersGrantPass Action details Not available
68445 137. LicenseEntity 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 officersGrantPass Action details Not available
68446 138. LicenseEntity 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 officersGrantPass Action details Not available
68452 139. LicenseEntity 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 officersGrantPass Action details Not available
68453 140. LicenseEntity 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 officersGrantPass Action details Not available
68454 141. LicenseEntity 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 officerGrantPass Action details Not available
68475 142. LicenseRequest 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 215GrantPass Action details Not available
67344 243.Prohibit DeclawingOrdinanceSUBSTITUTE - 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.AdoptPass Action details Not available
68141 144.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-MadisonResolutionAuthorizing 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 2.25Pass Action details Not available
68143 145.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.ResolutionApproving 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 2.25Pass Action details Not available
68226 146.Accepting street and terrace improvements constructed by Private Contract for 2507 Winnebago Street - Grand Family Housing, Private Contract No. 8218.ResolutionAccepting 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 2.25Pass Action details Not available
68305 147.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.ResolutionApproving 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 2.25Pass Action details Not available
68307 148.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.ResolutionApproving 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 2.25Pass Action details Not available
68308 149.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.ResolutionApproving 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 2.25Pass Action details Not available
68309 150.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 aResolutionAuthorizing 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 2.25Pass Action details Not available
68337 151.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.ResolutionApproving 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 2.25Pass Action details Not available
68348 152.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sprecher Road Greenway Improvements.ResolutionApproving 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 2.25Pass Action details Not available
63406 153. LicenseReport of Operator License Applications December 7, 2021. See attached report for list of operators.GrantPass Action details Not available
67804 154.CSM - 216 S Hamilton StResolutionApproving 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 2.25Pass Action details Not available
67806 155.CSM - 6921 Rockstream DrResolutionApproving 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 2.25Pass Action details Not available
67960 156.To approve the 2022 Urban Forestry Special Charge.ResolutionApprove the 2022 Urban Forestry Special Charge.AdoptPass Action details Not available
67978 157.BY TITLE ONLY: Authorizing the Director of Public Health to execute an amendment to the contract with Patagonia Health, Inc. for additional users and modules in the Electronic Health Records SystemResolutionAuthorizing the Director of Public Health to execute an amendment to the competitively selected contract with Patagonia Health, Inc. for an Electronic Health Record System to add users and modules, and authorizing future similar amendments.AdoptPass Action details Not available
68014 158. ResolutionA resolution authorizing a noncompetitive purchase of goods from Elections Systems & Software, LLC ("ES&S") as a sole source provider of voting equipment for the City of Madison Clerk.AdoptPass Action details Not available
68056 159.SiteOne Landscape Supply Holding LLC as a sole source providerResolutionAuthorizing a noncompetitive purchase of more than $50,000 in goods from SiteOne Landscape Supply Holding LLC as a sole source provider of chemicals and supplies to be used for EAB mitigation for calendar years 2022 through 2026.AdoptPass Action details Not available
68072 160.2022 Overture Center Amendment to the Structural Agreement and Annual Performance ContractResolutionAuthorizing the Mayor and City Clerk to execute an Amendment to the Structural Agreement with Overture Center Foundation, Inc. and an Annual Performance Contract for the 2022 operations of the Overture Center, and providing for a grant from the City.AdoptPass Action details Not available
68083 161.Authorizing a contract with Dane County for the management and supply costs related to the administration of the medication and supply vending machines at area hospitals.ResolutionBY TITLE ONLY: Authorizing a four-year agreement with Dane County Emergency Management for the facilitation of the medication and supply vending machines at local hospitals.AdoptPass Action details Not available
68086 162.Authorizing the Madison Fire Department to accept a donation up to $124,000 from the University of Wisconsin-Madison and its affiliates for the purchase of six (6) LUCAS Chest Compression Systems to provide mechanical CPR for patients experResolutionBY TITLE ONLY: Authorizing the Madison Fire Department to accept a donation up to $124,000 from the University of Wisconsin-Madison and its affiliates for the purchase of six (6) LUCAS Chest Compression Systems to provide mechanical CPR for patients experiencing cardiac arrest.AdoptPass Action details Not available
68125 163.Amending certain sections of the MGOs to reflect meet and confer agreements with employee associationsOrdinanceAmending Sections 3.32(7)(c), 3.32(9)(a), 3.54(15)(e), 3.32(7)(f), 3.54(14)(b)3., 3.54(15)(e), 3.54(20), 3.32(7)(d), 3.54(16)(a) and creating Sections 3.54(17)(f), 3.32(17) of the Madison General Ordinances to reflect meet and confer agreements with the City’s employee associations.AdoptPass Action details Not available
68208 164.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 operatiResolutionAddition 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.AdoptPass Action details Not available
68210 165.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 #2626ResolutionDelete 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.AdoptPass Action details Not available
68211 166.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. GeResolutionDelete 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.AdoptPass Action details Not available
68291 167.12406 PSA SCLS South East Business ParkResolutionAuthorizing 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.)AdoptPass Action details Not available
68304 168.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.ResolutionAuthorizing 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)AdoptPass Action details Not available
68333 169.12407 - Early Childhood Learning CenterResolutionAuthorizing 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 RequiredPass Action details Not available
68334 170.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.ResolutionApproving 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.AdoptPass Action details Not available
68335 271.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 aResolutionSUBSTITUTE - 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 RequiredPass Action details Not available
68336 172.Adopting the Teamsters Union Local 695 Labor AgreementResolutionAdopting the Teamsters Union Local 695 Labor AgreementAdoptPass Action details Not available
68340 273.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 cResolutionSUBSTITUTE: 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.AdoptPass Action details Not available
68341 274.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); aResolutionSUBSTITUTE: 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 RequiredPass Action details Not available
68346 275. ResolutionSUBSTITUTE 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 RequiredPass Action details Not available
68375 276.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 grantResolutionSUBSTITUTE: Revert to Version 1.Adopt SubstituteFail Action details Not available
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 grantResolutionSUBSTITUTE: Revert to Version 1.Add Referral(s)Fail Action details Not available
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 grantResolutionSUBSTITUTE: Revert to Version 1.AdoptPass Action details Not available
68209 177.Confirming the reappointment of Angela Trudell Vasquez to the position of Poet LaureateResolutionConfirming the reappointment of Angela Trudell Vasquez to the position of Poet LaureateAdoptPass Action details Not available
68286 178.Establishing a Youth Poet Laureate ProgramResolutionEstablishing 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.AdoptPass Action details Not available
66600 179.CSM - 341 State St, et alResolutionApproving 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 2.25Pass Action details Not available
67516 180.CSM - 216-222 N Midvale BlvdResolutionApproving 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 2.25Pass Action details Not available
67807 181.Prelim & Final Plat - Replat of Tradesmen Comm Pk - 3953-4051 Kipp StResolutionApproving 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 2.25Pass Action details Not available
67789 182.CLAIM: J. Skarlupka - vehicle damage - 374.90.ClaimJ. Skarlupka - vehicle damage - 374.90.DisallowPass Action details Not available
68427 183.Discuss results of the Spring 2021 advisory referendum at the 12/7/21 Common Council MeetingResolutionTo 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.ReferPass Action details Not available
66868 184.Attachment 1901 Sherman Avenue from Town of MadisonOrdinanceCreating 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 AdoptPass Action details Not available
68608 185.Ban Breeding Animals for ResearchOrdinanceSUBSTITUTE - Creating Section 23.65 of the Madison General Ordinances to prohibit breeding or selling of vertebrate animals 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.ReferPass Action details Not available
68639 186.Rezone 1017 N. Sherman AvenueOrdinanceCreating 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 HearingPass Action details Not available
68642 187.Rezone 5818 Gemini DriveOrdinanceCreating 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 HearingPass Action details Not available
68644 188.Rezone 5817 Halley WayOrdinanceCreating 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 HearingPass Action details Not available
68646 189.Rezone 9304-9332 Tawny Acorn DriveOrdinanceCreating 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 HearingPass Action details Not available
68647 190.Rezone 511 S. Ingersoll StreetOrdinanceCreating 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 HearingPass Action details Not available
68648 191.Rezone 702 Midvale Boulevard and 401 N. Segoe RoadOrdinanceCreating 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 HearingPass Action details Not available
68087 192.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 soResolutionAuthorizing 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.ReferPass Action details Not available
68349 193.A Resolution revising the Rate Adjustment and Credit Policy as Provided by Section 37.05(4)(d) of the Madison General OrdinancesResolutionA Resolution revising the Rate Adjustment and Credit Policy as Provided by Section 37.05(4)(d) of the Madison General Ordinances (Citywide).ReferPass Action details Not available
68376 194.agreement with the Capital Area Regional Planning Commission (CARPC) for 2022ResolutionAuthorizing 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 2022ReferPass Action details Not available
68423 195.MPO/Metro/County specialized transit fundingResolutionAuthorizing 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.ReferPass Action details Not available
68468 196. ResolutionAuthorizing 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.ReferPass Action details Not available
68476 197.12079 - South Madison Blight StudyResolutionAuthorizing 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.ReferPass Action details Not available
68488 198. ResolutionAuthorizing 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.ReferPass Action details Not available
68489 199. ResolutionAuthorizing 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.ReferPass Action details Not available
68490 1100. ResolutionAuthorizing 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.ReferPass Action details Not available
68506 1101.Double fill two positions in the Attorney's OfficeResolutionAuthorizing 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 PhelpsReferPass Action details Not available
68575 1102.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 $341,677ResolutionA Resolution to authorize the noncompetitive contract with Hufcor, Inc. as a sole source provider of Air Walls/movable partitions systems.ReferPass Action details Not available
68624 1103.Accepting the 2021 Agency Annual Surveillance Technology Reports for Calendar Year 2020ResolutionAccepting the 2021 Agency Annual Surveillance Technology Reports for Calendar Year 2020ReferPass Action details Not available
68625 1104.Implementing Body-Worn Camera Pilot ProgramResolutionImplementing Body-Worn Camera Pilot ProgramReferPass Action details Not available
68625 1 Implementing Body-Worn Camera Pilot ProgramResolutionImplementing Body-Worn Camera Pilot ProgramReferFail Action details Not available
68625 1 Implementing Body-Worn Camera Pilot ProgramResolutionImplementing Body-Worn Camera Pilot ProgramReferPass Action details Not available
68626 1105.11714 - Acquisition Bridge Lake Point Neighborhood CenterResolutionAuthorizing 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)ReferPass Action details Not available
68627 1106.Supporting an application to WisDOT for Federal funding under the 2022-2026 Transporation Alternatives Program (TAP)ResolutionSupporting an application to WisDOT for Federal funding under the 2022-2026 Transporation Alternatives Program (TAP) (Citywide)ReferPass Action details Not available
68628 1107.CUSA Amendment - Yahara Hills NeighborhoodResolutionAuthorizing 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.ReferPass Action details Not available
68629 1108.CUSA Amendment - Northeast NeighborhoodsResolutionAuthorizing 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.ReferPass Action details Not available
68632 1109. ResolutionAuthorizing 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.ReferPass Action details Not available
68654 1110.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.ResolutionAuthorizing 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)ReferPass Action details Not available
68659 1111.Cowling AcquisitionResolutionAuthorizing 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.ReferPass Action details Not available
68660 1112.WEDC CDI Grant for Midwest Gooh Group LLCResolutionAuthorizing 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)ReferPass Action details Not available
68676 1113.Parking Enforcement Officers Transition from MPD to Parking DivisionResolutionProviding Certain Guarantees to Parking Enforcement Officers During Their Transition from the Madison Police Department to the Parking DivisionReferPass Action details Not available
68456 1114. LicensePublic 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 209Referred for Public Hearing  Action details Not available
68457 1115. LicensePublic 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 601Referred for Public Hearing  Action details Not available
68458 1116. LicensePublic 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 403Referred for Public Hearing  Action details Not available
68382 1117.CLAIM: R. Mooers - vehicle damage - $3,500.00.ClaimR. Mooers - vehicle damage - $3,500.00.Referred  Action details Not available
68474 1118.CLAIM: A. Kamoske - $615.25 - vehicle damage.ClaimA. Kamoske - $615.25 - vehicle damage.Referred  Action details Not available
68486 1119.CLAIM: C. Smith - personal injury - $612.00.ClaimC. Smith - personal injury - $612.00.Referred  Action details Not available
68541 1120.CLAIM: A. Carlson - property damage - $1,000.00.ClaimA. Carlson - property damage - $1,000.00.Referred  Action details Not available
68551 1121.CLAIM: E. Collins - vehicle damage - $2,794.36.ClaimE. Collins - vehicle damage - $2,794.36.Referred  Action details Not available
68581 1122.CLAIM: E. Meier - vehicle damage - $664.86.ClaimE. Meier - vehicle damage - $664.86.Referred  Action details Not available
68587 1123.CLAIM: J. Reyes - vehicle damage - $1,365.04.ClaimJ. Reyes - vehicle damage - $1,365.04.Referred  Action details Not available
68593 1124.CLAIM: H. Krause for Alexander Company - property damage - $226.24.ClaimH. Krause for Alexander Company - property damage - $226.24.Referred  Action details Not available
68599 1125.CLAIM: T. Smith - vehicle damage - $1,232.03.ClaimT. Smith - vehicle damage - $1,232.03.Referred  Action details Not available
68742 1126.Directing the Parks Division to remove the disabled watercraft within the Marshall Park Harbor Pursuant to Wis. Stat. Sec. 30.16(1)ResolutionDirecting 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 2.25Pass Action details Not available
68735 1 Authorizing an Amendment to the Purchases of Services Agreement between the City and the Greater Madison Convention and Visitors Bureau.ResolutionAuthorizing an Amendment to the Purchases of Services Agreement between the City and the Greater Madison Convention and Visitors Bureau.ReferPass Action details Not available
68747 1 Authorizing the Mayor to Solicit Funds for improvement of Services at 3202 Dairy DriveResolutionAuthorizing 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.ReferPass Action details Not available