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70104
| 1 | 1. | Presentation: Poetry Recitation by Richard Vargas | Presentation | Presentation: Poetry Recitation by Richard Vargas - "i am waiting for a peace" | | |
Action details
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70123
| 1 | 2. | Consent Agenda (3/1/22 meeting) | Report | Consent Agenda (3/1/22 meeting) | | |
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69137
| 1 | 3. | | License | Public 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 501 | Grant and Close the Public Hearing | Pass |
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69577
| 1 | 4. | | License | Public 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 306 | Re-refer for Recessed Public Hearing | Pass |
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69583
| 1 | 5. | | License | Public 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 403 | Grant with Condition(s) and Close the Public Hearing | Pass |
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69977
| 1 | 6. | | Petition | Petition 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 Accept | Pass |
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69978
| 1 | 7. | 3-1-2022 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 2/22/22; action 3/1/22). | Confirm | Pass |
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70113
| 1 | 8. | 3-15-2022 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 3/1/2022; action 3/15/2022). | Refer to a future Meeting to Confirm | Pass |
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70159
| 1 | 9. | Confirming the Madison Common Council meeting formats through May of 2022 | Report | Confirming 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 - virtual | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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69668
| 1 | 10. | | License | Change 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) | Grant | Pass |
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69802
| 1 | 11. | | License | Change 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. | Grant | Pass |
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69803
| 1 | 12. | | License | Change 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) | Grant | Pass |
Action details
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69807
| 1 | 13. | | License | Change 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) | Grant | Pass |
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69812
| 1 | 14. | | License | Operator License Application
Bryana Niemczynski - Establishment where employed: Barriques | Grant | Pass |
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69830
| 1 | 15. | | License | Request 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 407 | Grant | Pass |
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69831
| 1 | 16. | | License | Request 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 619 | Grant | Pass |
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69832
| 1 | 17. | | License | Request 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 605 | Grant | Pass |
Action details
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Not available
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69910
| 1 | 18. | | License | Request 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 619 | Grant | Pass |
Action details
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69976
| 1 | 19. | | License | Request 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 203 | Grant | Pass |
Action details
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69767
| 1 | 20. | Accepting bituminous surface pavement constructed by Private Contract in Grandview Commons North - Phase 3, Private Contract No. 7656. | Resolution | Accepting 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, & 2.25 | Pass |
Action details
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69768
| 1 | 21. | Accepting bituminous surface pavement constructed by Private Contract in Grandview Commons - Phase 23, Private Contract No. 7658. | Resolution | Accepting 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, & 2.25 | Pass |
Action details
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69769
| 1 | 22. | Accepting bituminous surface pavement constructed by Private Contract in 9603 Paragon Place - Phase 1, Private Contract No. 2439. | Resolution | Accepting 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 2.25 | Pass |
Action details
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69770
| 1 | 23. | Accepting sanitary sewer, street, and terrace improvements constructed by Private Contract for 5235 High Crossing Boulevard, Private Contract No. 7571. | Resolution | Accepting 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, & 2.25 | Pass |
Action details
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Not available
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69773
| 1 | 24. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cannonball Single Track Trail Improvements 2022. | Resolution | Approving 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, & 2.25 | Pass |
Action details
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69774
| 1 | 25. | Awarding Public Works Contract No. 9118, 2022 Sport Court Resurfacings. | Resolution | Awarding 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, & 2.25 | Pass |
Action details
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69775
| 1 | 26. | Awarding Public Works Contract No. 9127, Tenney Park East Johnson St. Pedestrian Bridge Wing Walls. | Resolution | Awarding 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, & 2.25 | Pass |
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69796
| 1 | 27. | Establishing assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived). | Resolution | Establishing 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, & 2.25 | Pass |
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69804
| 1 | 28. | 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. | Resolution | 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. (9th AD) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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69805
| 1 | 29. | 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. | Resolution | 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. (9th AD) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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69806
| 1 | 30. | 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. | Resolution | 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. (2nd AD) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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69808
| 1 | 31. | 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. | Resolution | 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. (5th AD) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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69809
| 1 | 32. | 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. | Resolution | 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. (11th AD) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
Action details
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69810
| 1 | 33. | 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. | Resolution | 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. (1st AD) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
Action details
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69817
| 1 | 34. | Declaring the City of Madison's intention to exercise its police powers establishing the New Sidewalk Installation Assessment District - 2022. | Resolution | Declaring 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, & 2.25 | Pass |
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69822
| 1 | 35. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Streets West Badger - Roofing Alterations. | Resolution | Approving 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, & 2.25 | Pass |
Action details
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69824
| 1 | 36. | 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. | Resolution | 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. (6th AD) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
Action details
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69827
| 1 | 37. | 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. | Resolution | 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. (17th AD) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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68983
| 1 | 38. | | License | Report of Operator License Applications March 1, 2022. See attached report for list of operators. | Grant | Pass |
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69990
| 1 | 39. | Council Chief of Staff Hiring | Ordinance | Amending Section 33.13(2) to establish procedures for hiring of the Common Council Chief of Staff. | Re-refer | Pass |
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70055
| 1 | 40. | Common Council Staff Hiring and Supervision | Ordinance | Amending Section 33.13(2) of the Madison General Ordinances to Specify Hiring and Supervision of Common Council Office Staff. | Re-refer | Pass |
Action details
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69320
| 1 | 41. | CSM - 3005 University Ave | Resolution | Approving 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 2.25 | Pass |
Action details
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69756
| 1 | 42. | | Resolution | A 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 position | Adopt Unanimously | Pass |
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69787
| 1 | 43. | | Resolution | Authorizing 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 Unanimously | Pass |
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69909
| 1 | 44. | Authorizing a non-competitive service contract with CONTROLWORKS, INC. for 3-year HVAC Software Maintenance and Support Agreement. | Resolution | Authorizing a non-competitive service contract with CONTROLWORKS, INC. for 3-year HVAC Software Maintenance and Support Agreement. (Citywide) | Adopt Unanimously | Pass |
Action details
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Not available
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69927
| 1 | 45. | | Resolution | Recreate vacant position #2782 from an Operations General Supervisor to an Operations Manager in the Metro operating budget. | Adopt Unanimously | Pass |
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69928
| 1 | 46. | | Resolution | Recreate vacant position #2753 from a Paratransit Program Manager to an Operations Manager in the Metro operating budget. | Adopt Unanimously | Pass |
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69932
| 1 | 47. | | Resolution | Recreate vacant positions #2672 and #4204 from Maintenance General Supervisors to Maintenance Managers in the Metro operating budget. | Adopt Unanimously | Pass |
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69936
| 1 | 48. | | Resolution | Recreate vacant position #2852 from an Account Clerk 3 to a Marketing/Customer Service Manager in the Metro operating budget. | Adopt Unanimously | Pass |
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69956
| 1 | 49. | 12482 - CIC Lot 2 Disposal | Resolution | Authorizing 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 Unanimously | Pass |
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69960
| 1 | 50. | 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. | Resolution | 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. | Adopt Unanimously | Pass |
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69964
| 1 | 51. | 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. | Resolution | 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. | Adopt Unanimously | Pass |
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69966
| 1 | 52. | 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, perm | Resolution | 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, permitting, bidding, construction administration and commissioning for the Unit Well 19 Iron, Manganese and Radium Treatment System. | Adopt Unanimously | Pass |
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69987
| 1 | 53. | 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 com | Resolution | ALTERNATE: 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 Substitue | Fail |
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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 com | Resolution | ALTERNATE: 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 Substitute | Pass |
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69317
| 1 | 54. | CSM - 5426 Fen Oak Dr | Resolution | Approving 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, & 2.25 | Pass |
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69681
| 1 | 55. | CLAIM: D. Rainone of Farmers Insurance for S. Lehmann - vehicle damage - $5,426.79. | Claim | D. Rainone of Farmers Insurance for S. Lehmann - vehicle damage - $5,426.79. | Disallow | Pass |
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69700
| 1 | 56. | CLAIM: O. Hasni - vehicle damage - $7,499.93. | Claim | O. Hasni - vehicle damage - $7,499.93. | Disallow | Pass |
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69920
| 1 | 57. | | Resolution | A 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-refer | Pass |
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69202
| 1 | 58. | | Report | Report dated February 1, 2022 re: Board, Committee, Commission, Ad Hoc Committee and Subcommittee Members who have not filed the Statement of Interests Form. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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69360
| 2 | 59. | BY TITLE ONLY Approval for Imagination Center at Reindahl Park Operating Plan (as outlined in 2022 Capital Budget Amendment #3) | Resolution | SUBSTITUTE By Title Only Approval for Imagination Center at Reindahl Park Operating Plan (as outlined in 2022 Capital Budget Amendment #3). | Adopt | Pass |
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69917
| 1 | 60. | 2022 April Polling Locations | Resolution | Designating City of Madison Polling Locations for the 2022 Spring Election | Adopt Unanimously | Pass |
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70198
| 1 | 61. | Ground Floor Zoning | Ordinance | Amending 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 Hearing | Pass |
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70206
| 1 | 62. | Attach 4605 Sprecher Road in the Town of Blooming Grove | Ordinance | Creating 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 Adopt | Pass |
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70254
| 1 | 63. | Administrative Extension of Certificate of Appropriateness | Ordinance | Amending MGO Sec. 41.17 to add subsection (9) administrative extension of approval. | Refer | Pass |
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70083
| 1 | 64. | 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 t | Resolution | SUBSTITUTE: 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) | Refer | Pass |
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70084
| 1 | 65. | 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 matc | Resolution | SUBSTITUTE: 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) | Refer | Pass |
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70094
| 1 | 66. | 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, Rang | Resolution | 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, Range 10 East, City of Madison, Dane County, Wisconsin. (16th AD) | Refer | Pass |
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70107
| 1 | 67. | 7136 - New Cingular Wireless Small Cell License | Resolution | Authorizing 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) | Refer | Pass |
Action details
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70109
| 1 | 68. | 11406 - Verizon Wireless Small Cell Licence | Resolution | Authorizing 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) | Refer | Pass |
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70199
| 1 | 69. | 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, Range | Resolution | 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, Range 8 East, City of Madison, Dane County, Wisconsin. (1st AD) | Refer | Pass |
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70208
| 1 | 70. | 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. | Resolution | SUBSTITUTE: 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. | Refer | Pass |
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70211
| 1 | 71. | 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. | Resolution | 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. | Refer | Pass |
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70216
| 1 | 72. | 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 projec | Resolution | 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 project | Refer | Pass |
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70222
| 1 | 73. | City of Madison Funding of Sustain Dane programming in 2022 under the continuation of Memorandum of Understanding. | Resolution | City of Madison Funding of Sustain Dane programming in 2022 under the continuation of Memorandum of Understanding. | Refer | Pass |
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70226
| 1 | 74. | 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. | Resolution | 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. | Refer | Pass |
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70239
| 1 | 75. | CIC Termination Deed Restrictions Lots 3 & 4 | Resolution | Authorizing the Termination of the 2003 Deed Restriction for Lots 3 and 4 in the Center for Industry and Commerce. (17th AD) | Refer | Pass |
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70259
| 1 | 76. | | License | Public 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 518 | Referred for Public Hearing | Pass |
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70260
| 1 | 77. | | License | Public 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 403 | Referred for Public Hearing | Pass |
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70261
| 1 | 78. | | License | Public 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 121 | Referred for Public Hearing | Pass |
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70262
| 1 | 79. | | License | Public 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 601 | Referred for Public Hearing | Pass |
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70263
| 1 | 80. | | License | Public 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 405 | Referred for Public Hearing | Pass |
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70264
| 1 | 81. | | License | Public 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 408 | Referred for Public Hearing | Pass |
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70265
| 1 | 82. | | License | Public 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 408 | Referred for Public Hearing | Pass |
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70063
| 1 | 83. | K. Yawo - vehicle damage - $845.00. | Claim | K. Yawo - vehicle damage - $845.00. | Referred | |
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70205
| 1 | 85. | CLAIM: J. Ziegler - property damage - $4,398.58. | Claim | J. Ziegler - property damage - $4,398.58. | Referred | |
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