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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 3/1/2022 6:30 PM Minutes status: Approved  
Meeting location: Via Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
70104 11.Presentation: Poetry Recitation by Richard VargasPresentationPresentation: Poetry Recitation by Richard Vargas - "i am waiting for a peace"   Action details Not available
70123 12.Consent Agenda (3/1/22 meeting)ReportConsent Agenda (3/1/22 meeting)   Action details Not available
69137 13. LicensePublic Hearing - New License The International LLC • dba The International 255 N Sherman Ave #1 • Agent: Apollo Marquez • Estimated Capacity (in/out): 50/32 Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 12 (Alder Abbas) • Police Sector 501Grant and Close the Public HearingPass Action details Not available
69577 14. LicensePublic Hearing - New License Sriram Retails 3 LLC • dba Om's Liquor & More 1101 S Park St • Agent: Meenu Kaushal Class A Beer, Class A Liquor Aldermanic District 13 (Alder Evers) • Police Sector 306Re-refer for Recessed Public HearingPass Action details Not available
69583 15. LicensePublic Hearing - License Transfer 502 State St LLC • dba Koi Sushi Transfer from 502 State St to 260 W Gilman St Agent: Jing Xun Jiang • Estimated Capacity: Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 2 (Alder Heck) • Police Sector 403Grant with Condition(s) and Close the Public HearingPass Action details Not available
69977 16. PetitionPetition received February 15, 2022 from RWW 4605 Sprecher Rd, LLC re: direct attachment from the Town of Blooming Grove to the City of Madison.Refer to a future Meeting to AcceptPass Action details Not available
69978 17.3-1-2022 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 2/22/22; action 3/1/22).ConfirmPass Action details Not available
70113 18.3-15-2022 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 3/1/2022; action 3/15/2022).Refer to a future Meeting to Confirm Pass Action details Not available
70159 19.Confirming the Madison Common Council meeting formats through May of 2022ReportConfirming the Madison Common Council meeting formats through May of 2022: 03/15/2022 - virtual 03/29/2022 - virtual 04/19/2022 - virtual 05/10/2022 - virtual 05/24/2022 - virtualAcceptPass Action details Not available
69668 110. LicenseChange of Agent Ultimate Mart, LLC • Pick'n Save Express #183 • 1312 S Park St New Agent: Dawnmarie Pugh Class B Combination Liquor & Beer Aldermanic District 13 (Alder Evers)GrantPass Action details Not available
69802 111. LicenseChange of Licensed Conditions Hone LLC • dba Hone • Capacity (in/out): 50/40 708 1/4 E Johnson St • Agent: Michael Parks Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 6 (Alder Benford) • Police Sector 407 Request to remove condition, related to midnight alcohol service cessation.GrantPass Action details Not available
69803 112. LicenseChange of Agent LRP Madison1 LLC • dba Sheraton Madison Hotel • 706 John Nolen Dr New Agent: Scott R Sloan Class B Combination Liquor & Beer Aldermanic District 14 (Alder Carter)GrantPass Action details Not available
69807 113. LicenseChange of Agent Kwik Trip Inc • dba Kwik Trip 956 • 3153 Maple Grove Dr New Agent: Kenneth D Gordon Class A Beer, Class A Cider Aldermanic District 7 (Alder Wehelie)GrantPass Action details Not available
69812 114. LicenseOperator License Application Bryana Niemczynski - Establishment where employed: BarriquesGrantPass Action details Not available
69830 115. LicenseRequest to extend license issuance beyond the 180 day limit under MGO 38.05 824 E Johnson LLC • dba East Johnson Family Restaurant 824 E Johnson St • Agent: Kyle Johnson • Estimated Capacity (in/out): 37/62 Class B Combination Liquor & Beer • 25% alcohol, 72% food, 3% other Aldermanic District 6 (Alder Benford) • Police Sector 407GrantPass Action details Not available
69831 116. LicenseRequest to extend license issuance beyond the 180 day limit under MGO 38.05 Red Rooster Madison LLC • dba Red Rooster 2513 Seiferth Rd • Agent: Jesse Steinberg • Estimated Capacity (in/out): 160/125 Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 16 (Alder Currie) • Police Sector 619GrantPass Action details Not available
69832 117. LicenseRequest to extend license issuance beyond the 180 day limit under MGO 38.05 Lush Lounge LLC • dba Lush Lounge 3769 E Washington Ave • Agent: Alisa Davis • Estimated Capacity (in/out): 50/0 Class B Combination Liquor & Beer • 75% alcohol, 25% food Aldermanic District 3 (Alder Lemmer) • Police Sector 605GrantPass Action details Not available
69910 118. LicenseRequest to extend license issuance beyond the 180 day limit under MGO 38.05 Odilon Ford Winery Inc • dba Odilon Ford Winery 4614 Femrite Dr • Agent: Jerrold Robaidek Class A Liquor Aldermanic District 16 (Alder Currie) • Police Sector 619GrantPass Action details Not available
69976 119. LicenseRequest to extend license issuance beyond the 180 day limit under MGO 38.05 444 Park St Walters LLC • dba The Borough Beer Co and Kitchen 444 S Park St • Agent: Colin Smith • Estimated Capacity (in/out): 140/25 Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 13 (Alder Evers) • Police Sector 203GrantPass Action details Not available
69767 120.Accepting bituminous surface pavement constructed by Private Contract in Grandview Commons North - Phase 3, Private Contract No. 7656.ResolutionAccepting bituminous surface pavement constructed by Private Contract in Grandview Commons North - Phase 3, Private Contract No. 7656. (3rd AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
69768 121.Accepting bituminous surface pavement constructed by Private Contract in Grandview Commons - Phase 23, Private Contract No. 7658.ResolutionAccepting bituminous surface pavement constructed by Private Contract in Grandview Commons - Phase 23, Private Contract No. 7658. (3rd AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
69769 122.Accepting bituminous surface pavement constructed by Private Contract in 9603 Paragon Place - Phase 1, Private Contract No. 2439.ResolutionAccepting bituminous surface pavement constructed by Private Contract in 9603 Paragon Place - Phase 1, Private Contract No. 2439. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
69770 123.Accepting sanitary sewer, street, and terrace improvements constructed by Private Contract for 5235 High Crossing Boulevard, Private Contract No. 7571.ResolutionAccepting sanitary sewer, street, and terrace improvements constructed by Private Contract for 5235 High Crossing Boulevard, Private Contract No. 7571. (17th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
69773 124.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cannonball Single Track Trail Improvements 2022.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cannonball Single Track Trail Improvements 2022. (10th and 14th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
69774 125.Awarding Public Works Contract No. 9118, 2022 Sport Court Resurfacings.ResolutionAwarding Public Works Contract No. 9118, 2022 Sport Court Resurfacings. (1st, 2nd, 10th, 11th, 13th, 15th, and 19th ADs)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
69775 126.Awarding Public Works Contract No. 9127, Tenney Park East Johnson St. Pedestrian Bridge Wing Walls.ResolutionAwarding Public Works Contract No. 9127, Tenney Park East Johnson St. Pedestrian Bridge Wing Walls. (2nd AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
69796 127.Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived).ResolutionEstablishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived). (Various ADs.)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
69804 128.Approving plans and specifications for public improvements required to serve the Subdivision known as Westwind and authorizing construction to be undertaken by the Developer, Private Contracts 9126 and 9129.ResolutionApproving plans and specifications for public improvements required to serve the Subdivision known as Westwind and authorizing construction to be undertaken by the Developer, Private Contracts 9126 and 9129. (9th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
69805 129.Approving plans and specifications for public stormwater management improvements required to serve the Subdivision known as Westwind and authorizing construction to be undertaken by the Developer, Private Contract No. 9130.ResolutionApproving plans and specifications for public stormwater management improvements required to serve the Subdivision known as Westwind and authorizing construction to be undertaken by the Developer, Private Contract No. 9130. (9th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
69806 130.Approving plans and specifications for public improvements necessary for the project known as 619-621 N Lake Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9133.ResolutionApproving plans and specifications for public improvements necessary for the project known as 619-621 N Lake Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9133. (2nd AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
69808 131.Approving plans and specifications for public improvements necessary for the project known as 2208 University Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 9139.ResolutionApproving plans and specifications for public improvements necessary for the project known as 2208 University Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 9139. (5th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
69809 132.Approving plans and specifications for public improvements necessary for the project known as 226 N Midvale Boulevard and authorizing construction to be undertaken by the Developer, Private Contract No. 9145.ResolutionApproving plans and specifications for public improvements necessary for the project known as 226 N Midvale Boulevard and authorizing construction to be undertaken by the Developer, Private Contract No. 9145. (11th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
69810 133.Authorizing the Mayor and City Clerk to execute a Contract For the Construction of Public Improvements That Will be Accepted by the City of Madison For 7050-7220 Watts Road CSM - Future Phase, with 7050 Watts Road LLC, Private Contract No. 9152.ResolutionAuthorizing the Mayor and City Clerk to execute a Contract For the Construction of Public Improvements That Will be Accepted by the City of Madison For 7050-7220 Watts Road CSM - Future Phase, with 7050 Watts Road LLC, Private Contract No. 9152. (1st AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
69817 134.Declaring the City of Madison's intention to exercise its police powers establishing the New Sidewalk Installation Assessment District - 2022.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the New Sidewalk Installation Assessment District - 2022. (15th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
69822 135.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Streets West Badger - Roofing Alterations.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Streets West Badger - Roofing Alterations. (14th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
69824 136.Approving plans and specifications for public improvements necessary for the project known as 630 E Washington Ave - Salvation Army Dane County and authorizing construction to be undertaken by the Developer, Private Contract No. 9137.ResolutionApproving plans and specifications for public improvements necessary for the project known as 630 E Washington Ave - Salvation Army Dane County and authorizing construction to be undertaken by the Developer, Private Contract No. 9137. (6th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
69827 137.Approving plans and specifications for public improvements necessary for the project known as 2651 East Springs Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 9153.ResolutionApproving plans and specifications for public improvements necessary for the project known as 2651 East Springs Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 9153. (17th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
68983 138. LicenseReport of Operator License Applications March 1, 2022. See attached report for list of operators.GrantPass Action details Not available
69990 139.Council Chief of Staff HiringOrdinanceAmending Section 33.13(2) to establish procedures for hiring of the Common Council Chief of Staff.Re-referPass Action details Not available
70055 140.Common Council Staff Hiring and SupervisionOrdinanceAmending Section 33.13(2) of the Madison General Ordinances to Specify Hiring and Supervision of Common Council Office Staff.Re-referPass Action details Not available
69320 141.CSM - 3005 University AveResolutionApproving a Certified Survey Map of property owned by 3005 University, LLC (dba Flad Development & Investment, Corp.) located at 3005 University Avenue; 5th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
69756 142. ResolutionA resolution amending the 2022 Public Health Operating Budget to accept $300,000 from Dane County American Rescue Plan Act state and local recovery funds to support violence prevention unit and authorizing the Director of Public Health Madison and Dane County to sign a sub-recipient agreement with Dane County for these funds, and to create a 1.0 Public Health Madison and Dane County Violence Prevention Grant Program Specialist-Project positionAdopt UnanimouslyPass Action details Not available
69787 143. ResolutionAuthorizing Metro Transit to purchase additional fuel as needed at rack rate, should usage necessitate above the contracted monthly amount of 82,333 gallons of diesel from sole source vendor, Energy Solution Partners.Adopt UnanimouslyPass Action details Not available
69909 144.Authorizing a non-competitive service contract with CONTROLWORKS, INC. for 3-year HVAC Software Maintenance and Support Agreement.ResolutionAuthorizing a non-competitive service contract with CONTROLWORKS, INC. for 3-year HVAC Software Maintenance and Support Agreement. (Citywide)Adopt UnanimouslyPass Action details Not available
69927 145. ResolutionRecreate vacant position #2782 from an Operations General Supervisor to an Operations Manager in the Metro operating budget.Adopt UnanimouslyPass Action details Not available
69928 146. ResolutionRecreate vacant position #2753 from a Paratransit Program Manager to an Operations Manager in the Metro operating budget.Adopt UnanimouslyPass Action details Not available
69932 147. ResolutionRecreate vacant positions #2672 and #4204 from Maintenance General Supervisors to Maintenance Managers in the Metro operating budget.Adopt UnanimouslyPass Action details Not available
69936 148. ResolutionRecreate vacant position #2852 from an Account Clerk 3 to a Marketing/Customer Service Manager in the Metro operating budget.Adopt UnanimouslyPass Action details Not available
69956 149.12482 - CIC Lot 2 DisposalResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and O’Neill Properties, LLC or its assigns, for the Purchase of Property located in the Center for Industry & Commerce Business Park (17th AD)Adopt UnanimouslyPass Action details Not available
69960 150.Authorize the City to enter into an agreement with Harris Golf Cars, Inc. for the lease of a golf cart fleet on a four (4) year term for the City of Madison Golf courses.ResolutionAuthorize the City to enter into an agreement with Harris Golf Cars, Inc. for the lease of a golf cart fleet on a four (4) year term for the City of Madison Golf courses.Adopt UnanimouslyPass Action details Not available
69964 151.SUBSTITUTE - Authorizing a 5-year noncompetitive purchase of goods from Frank Beer Distributors LLC as a sole source provider of certain brands of fermented malt beverages to be sold at the City of Madison Golf Courses.ResolutionSUBSTITUTE - Authorizing a 5-year noncompetitive purchase of goods from Frank Beer Distributors LLC as a sole source provider of certain brands of fermented malt beverages to be sold at the City of Madison Golf Courses.Adopt UnanimouslyPass Action details Not available
69966 152.Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Short Elliott Hendrickson Inc. (SEH) for pre-design planning, preliminary design, public participation support, final construction drawings and specifications, permResolutionAuthorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Short Elliott Hendrickson Inc. (SEH) for pre-design planning, preliminary design, public participation support, final construction drawings and specifications, permitting, bidding, construction administration and commissioning for the Unit Well 19 Iron, Manganese and Radium Treatment System.Adopt UnanimouslyPass Action details Not available
69987 153.SUBSTITUTE: Authorizing the allocation of up to $700,000 of American Rescue Plan Act of 2021(ARPA) aid, State and Local Fiscal Recovery Funds, to support community-based organizations (CBOs) serving undocumented immigrant residents, as the result of a comResolutionALTERNATE: Authorizing the allocation of up to $700,000 of American Rescue Plan Act of 2021(ARPA) State and Local Fiscal Recovery Funds (SLFRF), to support community-based organizations (CBOs) serving undocumented immigrant residents, as the result of a competitive application process conducted by the Community Development Division; and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated programs and services.Amend the SubstitueFail Action details Not available
69987 3 SUBSTITUTE: Authorizing the allocation of up to $700,000 of American Rescue Plan Act of 2021(ARPA) aid, State and Local Fiscal Recovery Funds, to support community-based organizations (CBOs) serving undocumented immigrant residents, as the result of a comResolutionALTERNATE: Authorizing the allocation of up to $700,000 of American Rescue Plan Act of 2021(ARPA) State and Local Fiscal Recovery Funds (SLFRF), to support community-based organizations (CBOs) serving undocumented immigrant residents, as the result of a competitive application process conducted by the Community Development Division; and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated programs and services.Adopt SubstitutePass Action details Not available
69317 154.CSM - 5426 Fen Oak DrResolutionApproving a Certified Survey Map of property owned by the City of Madison located at 5426 Fen Oak Drive; 16th Ald. Dist.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
69681 155.CLAIM: D. Rainone of Farmers Insurance for S. Lehmann - vehicle damage - $5,426.79.ClaimD. Rainone of Farmers Insurance for S. Lehmann - vehicle damage - $5,426.79.DisallowPass Action details Not available
69700 156.CLAIM: O. Hasni - vehicle damage - $7,499.93.ClaimO. Hasni - vehicle damage - $7,499.93.DisallowPass Action details Not available
69920 157. ResolutionA Resolution authorizing the Mayor and the City Clerk to enter into a multiyear, competitively selected service contract with Clever Devices Ltd. for a Comprehensive Transit Technology Solution for Metro Transit.Re-referPass Action details Not available
69202 158. ReportReport dated February 1, 2022 re: Board, Committee, Commission, Ad Hoc Committee and Subcommittee Members who have not filed the Statement of Interests Form.AcceptPass Action details Not available
69360 259.BY TITLE ONLY Approval for Imagination Center at Reindahl Park Operating Plan (as outlined in 2022 Capital Budget Amendment #3)ResolutionSUBSTITUTE By Title Only Approval for Imagination Center at Reindahl Park Operating Plan (as outlined in 2022 Capital Budget Amendment #3).AdoptPass Action details Not available
69917 160.2022 April Polling LocationsResolutionDesignating City of Madison Polling Locations for the 2022 Spring ElectionAdopt UnanimouslyPass Action details Not available
70198 161.Ground Floor ZoningOrdinanceAmending Sections 28.071 and 28.151 to allow for residential uses on the ground floor of buildings within the lesser of forty percent (40%) or forty (40) feet in Mixed-Use and Multi-Family buildings on specified downtown streets.Referred for Public HearingPass Action details Not available
70206 162.Attach 4605 Sprecher Road in the Town of Blooming GroveOrdinanceCreating Section 15.01(628) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards" attaching to the 3rd Alder District the property located at 4605 Sprecher Road in the Town of Blooming Grove, amending Section 15.02(8) of the Madison General Ordinances to attach the property to Ward 8, and assigning a temporary zoning classification of Temporary A Agricultural District.Refer to a future Meeting to AdoptPass Action details Not available
70254 163.Administrative Extension of Certificate of AppropriatenessOrdinanceAmending MGO Sec. 41.17 to add subsection (9) administrative extension of approval.ReferPass Action details Not available
70083 164.Authorizing the City of Madison, through the City Engineer, to apply for and accept a Wisconsin Department of Natural Resources (WDNR) grant award in the amount of $100,000 for Green Infrastructure Installation in the Green Infrastructure Pilot Area and tResolutionSUBSTITUTE: Authorizing the City of Madison, through the City Engineer, to apply for and accept a Wisconsin Department of Natural Resources (WDNR) grant award in the amount of $100,000 for Green Infrastructure Installation in the Green Infrastructure Pilot Area and to allow for the commitment of matching funds in the 2023 Capital Budget for Stormwater Utility. (11th AD)ReferPass Action details Not available
70084 165.Authorizing the City of Madison, through the City Engineer, to apply for and accept a Wisconsin Department of Natural Resources (WDNR) grant award in the amount of $60,000 for the purchase of a Vacuum Street Cleaner and to allow for the commitment of matcResolutionSUBSTITUTE: Authorizing the City of Madison, through the City Engineer, to apply for and accept a Wisconsin Department of Natural Resources (WDNR) grant award in the amount of $60,000 for the purchase of a Vacuum Street Cleaner and to allow for the commitment of matching funds in the 2023 Capital Budget for Stormwater Utility. (Citywide)ReferPass Action details Not available
70094 166.Relief from conditions of gifts and dedication per Section 66.1025(1) Wisconsin Statutes, of Outlot 3, Tradesmen Commerce Park for the replatting of a portion the development, being located in the NE 1/4 of the SW 1/4 of Section 26, Township 8 North, RangResolutionRelief from conditions of gifts and dedication per Section 66.1025(1) Wisconsin Statutes, of Outlot 3, Tradesmen Commerce Park for the replatting of a portion the development, being located in the NE 1/4 of the SW 1/4 of Section 26, Township 8 North, Range 10 East, City of Madison, Dane County, Wisconsin. (16th AD)ReferPass Action details Not available
70107 167.7136 - New Cingular Wireless Small Cell LicenseResolutionAuthorizing the execution of a License with New Cingular Wireless PCS, LLC for premises at the High Crossing Water Tower located at 3518 Cross Hill Drive. (17th AD)ReferPass Action details Not available
70109 168.11406 - Verizon Wireless Small Cell LicenceResolutionAuthorizing the execution of a Lease with Cellco Partnership d/b/a Verizon Wireless, for premises at McPike Park located at 1130 E. Wilson Street. (6th AD)ReferPass Action details Not available
70199 169.Vacating and discontinuing multiple unimproved public street right-of-ways within the plat of Acacia Ridge to allow the replatting of a portion the development. Being located in the Southeast 1/4 of the Southeast 1/4 of Section 28, Township 7 North, RangeResolutionVacating and discontinuing multiple unimproved public street right-of-ways within the plat of Acacia Ridge to allow the replatting of a portion the development. Being located in the Southeast 1/4 of the Southeast 1/4 of Section 28, Township 7 North, Range 8 East, City of Madison, Dane County, Wisconsin. (1st AD)ReferPass Action details Not available
70208 170.SUBSTITUTE: Authorizing the Mayor and City Clerk to execute contract amendments with specific Dane County CoC agencies to provide services using $125,000 in previously allocated but unspent ESG-CV funds within Dane CoC.ResolutionSUBSTITUTE: Authorizing the Mayor and City Clerk to execute contract amendments with specific Dane County Continuum of Care (CoC) agencies to provide services using $125,000 in previously allocated but unspent ESG-CV funds within Dane CoC. BY TITLE ONLY: Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept an additional ESG-CV allocation award of up to $245,963 from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to execute contract amendments with specific Dane County CoC agencies to provide services using the additional ESG-CV funds and up to $125,000 in previously allocated, but unspent, funds within Dane CoC; and amending the Community Development Division's 2022 Adopted Operating Budget to reflect receipt of the additional funds and commensurate expenditures.ReferPass Action details Not available
70211 171.Authorizing the Mayor and City Clerk to execute contract amendments with specific Dane CoC agencies to extend contract terms through June 30, 2022 and September 30, 2022.ResolutionAuthorizing the Mayor and City Clerk to execute contract amendments with specific Dane CoC agencies to extend contract terms through June 30, 2022 and September 30, 2022.ReferPass Action details Not available
70216 172.Authorizing the Mayor and City Clerk to amend the 2021-22 EHH contracts with The Road Home Dane County and Salvation Army of Dane County to add a total of $51,975 of State EHH funds reallocated from Shelter from the Storm Ministry’s Rapid Rehousing projecResolutionAuthorizing the Mayor and City Clerk to amend the 2021-22 EHH contracts with The Road Home Dane County and Salvation Army of Dane County to add a total of $51,975 of State EHH funds reallocated from Shelter from the Storm Ministry’s Rapid Rehousing projectReferPass Action details Not available
70222 173.City of Madison Funding of Sustain Dane programming in 2022 under the continuation of Memorandum of Understanding.ResolutionCity of Madison Funding of Sustain Dane programming in 2022 under the continuation of Memorandum of Understanding.ReferPass Action details Not available
70226 174.Authorizing the City to execute an agreement with The Madison Sailing Center for use of the sailboat storage area at Warner Park and to conduct rental, instructional and concession activities for the years of 2022-2026.ResolutionAuthorizing the City to execute an agreement with The Madison Sailing Center for use of the sailboat storage area at Warner Park and to conduct rental, instructional and concession activities for the years of 2022-2026.ReferPass Action details Not available
70239 175.CIC Termination Deed Restrictions Lots 3 & 4ResolutionAuthorizing the Termination of the 2003 Deed Restriction for Lots 3 and 4 in the Center for Industry and Commerce. (17th AD)ReferPass Action details Not available
70259 176. LicensePublic Hearing - New License Liberty Square Gas Station Inc • dba Refuel Pantry - East Wash 4222 E Washington Ave • Agent: Lakhbir Singh Class A Beer, Class A Liquor Aldermanic District 17 (Alder Halverson) • Police Sector 518Referred for Public HearingPass Action details Not available
70260 177. LicensePublic Hearing - New License McCunes Edible Spoons LLC • dba Sookie's Veggie Burgers 502 State St • Agent: John McCune • Estimated Capacity (in/out): 50/0 Class B Beer • 10% alcohol, 90% food Aldermanic District 2 (Alder Heck) • Police Sector 403Referred for Public HearingPass Action details Not available
70261 178. LicensePublic Hearing - New License El Imperio Mexican Food LLC • dba El Imperio Mexican Food 3162 Maple Grove Dr • Agent: Sandra Castro Reyes • Estimated Capacity: 50 Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 7 (Alder Wehelie) • Police Sector 121Referred for Public HearingPass Action details Not available
70262 179. LicensePublic Hearing - New License Forward Craft and Coffee LLC • dba Forward Craft & Coffee 2166 Atwood Ave • Agent: Daniel Podell • Estimated Capacity: 130 Class B Beer • 45% alcohol, 49% food, 6% other Aldermanic District 15 (Alder Foster) • Police Sector 601Referred for Public HearingPass Action details Not available
70263 180. LicensePublic Hearing - New License The Renfro Refreshment Company LLC • dba Majestic Theatre 115 King St • Agent: Kevin Willmott II • Estimated Capacity: 600 Class B Combination Liquor & Beer • 100% alcohol, 0% food Aldermanic District 4 (Alder Verveer) • Police Sector 405Referred for Public HearingPass Action details Not available
70264 181. LicensePublic Hearing - New License The Renfro Refreshment Company LLC • dba High Noon Saloon 701 E Washington Ave • Agent: Seth Meyrick • Estimated Capacity: 434 Class B Combination Liquor & Beer • 100% alcohol, 0% food Aldermanic District 6 (Alder Benford) • Police Sector 408Referred for Public HearingPass Action details Not available
70265 182. LicensePublic Hearing - New License The Renfro Refreshment Company LLC • dba The Sylvee 25 S Livingston St • Agent: Kevin Willmott II • Estimated Capacity: 2684 Class B Combination Liquor & Beer • 100% alcohol, 0% food Aldermanic District 6 (Alder Benford) • Police Sector 408Referred for Public HearingPass Action details Not available
70063 183.K. Yawo - vehicle damage - $845.00.ClaimK. Yawo - vehicle damage - $845.00.Referred  Action details Not available
70205 185.CLAIM: J. Ziegler - property damage - $4,398.58.ClaimJ. Ziegler - property damage - $4,398.58.Referred  Action details Not available