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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 6/21/2022 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
72113 11.Presentation: Poetry Recitation by Araceli Esparza - "Sidewalks"PresentationPresentation: Poetry Recitation by Araceli Esparza - "Sidewalks"   Action details Not available
72154 12.Recognizing June 2022 as Pride MonthResolutionRecognizing June 2022 as Pride MonthAdoptPass Action details Not available
71836 13.Consent Agenda (6/21/22 meeting)ReportConsent Agenda (6/21/22 meeting)AdoptPass Action details Not available
69538 24.Rezone 702 Ruskin StreetOrdinanceALTERNATE. Creating Section 28.022-00552 of the Madison General Ordinances to change the zoning of property located at 702 Ruskin Street, 12th Aldermanic District, from IL (Industrial-Limited) District to CC-T (Commercial Corridor-Transitional) District. and creating Section 28.002-00553 of the Madison General Ordinances to change the zoning of property located at 702 Ruskin Street, 12th Aldermanic District, from IL (Industrial-Limited) District to CN (Conservancy) District.Place on File without Prejudice and Close the Public HearingPass Action details Not available
69517 35.Rezone 2007 Roth StreetOrdinanceSECOND SUBSTITUTE. Creating Section 28.022-00546 of the Madison General Ordinances to change the zoning of property located at 2007 Roth Street, 12th Aldermanic District, from IG (Industrial-General) District to CN (Conservancy) District; and creating Section 28.002-00547 of the Madison General Ordinances to change the zoning of the property located at 2007 Roth Street, 12th Aldermanic District, from IG (Industrial-General) District to TR-U2 (Traditional Residential-Urban 2) District; and creating Section 28.022-00548 of the Madison General Ordinances to change the zoning of the property located at 701-705 Ruskin Street, 2007 Roth Street, and 1810 and 1834 Commercial Avenue, 12th Aldermanic District from IL (Industrial-Limited) District to RMX (Regional Mixed-Use) District.Adopt and Close the Public HearingPass Action details Not available
69519 26.Official Map Amendment-OMSAP (Roth-Ruskin-Huxley-Coolidge)ResolutionSUBSTITUTE - Amending the City of Madison Official Map to establish mapped reservations for future Streets and Highways in the City of Madison consistent with recommendations in the adopted Oscar Mayer Special Area Plan.Adopt and Close the Public HearingPass Action details Not available
71221 17.222-230 Merry StreetOrdinanceCreating Section 28.022-00564 of the Madison General Ordinances to rezone property located at 222 and 230 Merry Street, 6th Aldermanic District from TR-U2 (Traditional Residential - Urban 2) District to TR-U1 (Traditional Residential - Urban 1) District.Place on File without Prejudice and Close the Public HearingPass Action details Not available
71222 18.Rezone 222-232 E Olin AveOrdinanceCreating Section 28-022-00565 of the Madison General Ordinances to rezone property located at 222-232 E. Olin Avenue, 14th Aldermanic District, from SE (Suburban Employment) District to TE (Traditional Employment) District.Adopt with Conditions and Close the Public HearingPass Action details Not available
71223 19.Rezone 3900-3920 Monona Dr, 109 Cottage Grove RdOrdinanceCreating Section 28-022-00566 of the Madison General Ordinances to rezone property located at 3900-3920 Monona Drive and 109 Cottage Grove Road, 15th Aldermanic District, from NMX (Neighborhood Mixed-Use) District to TSS (Traditional Shopping Street) District.Adopt with Conditions and Close the Public HearingPass Action details Not available
71789 110.Hovde Realty, Inc AttachmentPetitionPetition received in the Madison City Clerk's Office on May 26, 2022 from Hovde Realty, Inc regarding attachment from the Town of Burke to the City of Madison.RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICERPass Action details Not available
71932 111.Voit AttachmentPetitionPetition received in the Madison City Clerk's Office June 3, 2022 from Voit Land LLC and E.C. Voit & Sons Inc, regarding attachment from the Town of Blooming Grove to the City of Madison.Refer to a future Meeting to AcceptPass Action details Not available
72236 112.To Protect Reproductive Justice in the City of Madison.ResolutionTo Protect Reproductive Justice in the City of Madison.Adopt under suspension of MGO 2.055Pass Action details Not available
71940 113.6/21/2022 Alder committee appointments (inc. D3, D11, D20 appointed alders)AppointmentReport of the Mayor submitting alder committee appointments.Confirm under MGO 2.055Pass Action details Not available
72147 114.7/12/2022 Resident committee appointmentsAppointmentReport of the Mayor submitting a resident committee appointment (introduction 6/21/2022; action 7/12/2022).Refer to a future Meeting to Confirm Pass Action details Not available
71826 115.6/21/2022 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 6/7/2022; action 6/21/2022).ConfirmPass Action details Not available
72189 116.Confirming the Madison Common Council meeting formats through September 6, 2022: 7/12/22 - Hybrid (Virtual & CCB 201) 7/19/22 - Hybrid (Virtual & CCB 201) 8/2/22 - Hybrid (Virtual & CCB 201) 9/6/22 - Hybrid (Virtual & CCB 201)ReportConfirming the Madison Common Council meeting formats through September 6, 2022: 7/12/22 - Hybrid (Virtual & CCB 201) 7/19/22 - Hybrid (Virtual & CCB 201) 8/2/22 - Hybrid (Virtual & CCB 201) 9/6/22 - Hybrid (Virtual & CCB 201)AdoptPass Action details Not available
71988 117. LicenseChange of Licensed Premise The Renfro Refreshment Company LLC • dba The Sylvee Current Capacity (in/out): 2500/0 • Proposed Capacity (in/out): 2500/282 25 S Livingston St • Agent: Kevin Willmott Class B Combination Liquor & Beer • 100% alcohol, 0% food Aldermanic District 6 (Alder Benford) • Police Sector 408 Request to extend licensed premises outdoors to private property along S Livingston St.GrantPass Action details Not available
71989 118. LicenseChange of Licensed Premise Ideal Bar LLC • dba Ideal Bar Current Capacity (in/out): 99/0 • Proposed Capacity (in/out): 99/TBD 1968 Atwood Ave • Agent: Brady Borman Class B Combination Liquor & Beer • 90% alcohol, 10% food Aldermanic District 6 (Alder Benford) • Police Sector 410 Request to extend premises into 34' x 16' roadway cafe.GrantPass Action details Not available
71990 119. LicenseChange of Licensed Premise Alchemy Cafe LLC • dba Alchemy Cafe Current Capacity (in/out): 99/12 • Proposed Capacity (in/out): 99/TBD 1980 Atwood Ave • Agent: Michael Randall Class B Combination Liquor & Beer • 35% alcohol, 65% food Aldermanic District 6 (Alder Benford) • Police Sector 410 Request to extend premises outdoor into a roadway cafe on Atwood Ave.GrantPass Action details Not available
72033 120. LicenseChange of Licensed Premise Lucille Madison LLC • dba Lucille Current Capacity (in/out): 227/40 • Proposed Capacity (in/out): 227/125 101 King St • Agent: Tara Goldberg Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 4 (Alder Verveer) • Police Sector 405 Request to extended premises outside for King St patio, planter cafe, and Roadway cafe on Pinckney St.GrantPass Action details Not available
72034 121. LicenseChange of Licensed Premise Merchant Madison LLC • dba Merchant Current Capacity (in/out): 123/24 • Proposed Capacity (in/out): 123/60 121 S Pinckney St • Agent: Tara Goldberg Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 4 (Alder Verveer) • Police Sector 405 Request to extend licensed premises into roadway cafe on S Pinckney St.GrantPass Action details Not available
72035 122. LicenseChange of Licensed Premise Veg Table LLC • dba Green Owl Cafe Current Capacity (in/out): 49/16 • Proposed Capacity (in/out): 25/64 1970 Atwood Ave • Agent: Erick Fruehling Class B Combination Liquor & Beer • 5% alcohol, 94% food, 1% other Aldermanic District 6 (Alder Benford) • Police Sector 410 Request to remodel indoor premises and extended premises outdoor into roadway cafe on Atwood Ave.GrantPass Action details Not available
72036 123. LicenseChange of Licensed Premise East Main 119 LLC • dba The Rigby Current Capacity (in/out): 148/24 • Proposed Capacity (in/out): 148/45 119 E Main St • Agent: Stephanie Yager Class B Combination Liquor & Beer • 42% alcohol, 58% food Aldermanic District 4 (Alder Verveer) • Police Sector 406 Request to extend premises into roadway cafe on E Main St.GrantPass Action details Not available
72037 124. LicenseChange of Licensed Premise Jordan's Big 10 Pub Inc • dba Jordan's Big 10 Current Capacity (in/out): 300/0 • Proposed Capacity (in/out): 300/30 1330 Regent St • Agent: Kelly Jordan Class B Combination Liquor & Beer • 47% alcohol, 52% food, 1% other Aldermanic District 8 (Alder Bennett) • Police Sector 202 Request to continue outdoor premises granted as part of the streatery program.GrantPass Action details Not available
72038 125. LicenseChange of Licensed Premise Sconniebar Inc • dba Sconniebar Current Capacity (in/out): 160/0 • Proposed Capacity (in/out): 160/30 1421 Regent St • Agent: Thomas J Van Wie Class B Combination Liquor & Beer • 55% alcohol, 44% food, 1% other Aldermanic District 13 (Alder Evers) • Police Sector 205 Request to continue extended outdoor premises approved from streatery.GrantPass Action details Not available
72040 126. LicenseChange of Licensed Premise Natt Spiel Inc • dba Natt Spiel Current Capacity (in/out): 50/40 • Proposed Capacity (in/out): 50/40 211 King St • Agent: Prentice Berge Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 4 (Alder Verveer) • Police Sector 405 Request to extend premises outdoor into alley between 211 King St and 132 E Wilson St.GrantPass Action details Not available
72041 127. LicenseChange of Licensed Premise Alabaster Entertainment LLC • dba Crucible Current Capacity (in/out): 395/50 • Proposed Capacity (in/out): 395/50 3116 Commercial Ave • Agent: Greg Kveberg Class B Combination Liquor & Beer • 90% alcohol, 5% food, 5% other Aldermanic District 15 (Alder Foster) • Police Sector 604 Request to continue premises extension in parking lot, previously granted with streatery program.GrantPass Action details Not available
72042 128. LicenseChange of Licensed Premise Fox & Bird LLC • dba Heritage Tavern Current Capacity (in/out): 80/48 • Proposed Capacity (in/out): 80/48 131 E Mifflin St • Agent: Dan Fox Class B Combination Liquor & Beer • 35% alcohol, 65% food Aldermanic District 4 (Alder Verveer) • Police Sector 406 Request to continue premises extension outside behind the building, previously approved for the streatery program.GrantPass Action details Not available
72043 129. LicenseChange of Licensed Premise Growl LLC • dba BarleyPop Tap and Shop Current Capacity (in/out): 58/8 • Proposed Capacity (in/out): 58/20 2045 Atwood Ave #107 • Agent: Jason Hajdik Class B Combination Liquor & Beer • 95% alcohol, 0% food, 5% other Aldermanic District 6 (Alder Benford) • Police Sector 410 Request to continue premises extension outside into parking lot, previously approved from streatery program.GrantPass Action details Not available
72045 130. LicenseChange of Licensed Premise Four Pond LLC • dba Mint Mark Current Capacity (in/out): 48/16 • Proposed Capacity (in/out): 48/16 1929 Winnebago St • Agent: Chad Vogel Class B Combination Liquor & Beer • 38% alcohol, 62% food Aldermanic District 6 (Alder Benford) • Police Sector 410 Request to continue extended premises on the sidewalk cafe previously granted with the streatery program.GrantPass Action details Not available
72046 131. LicenseChange of Licensed Premise Wando Ventures Inc • dba Wando's Current Capacity (in/out): 200/80 • Proposed Capacity (in/out): 200/80 602 University Ave • Agent: Jay Wanserski Class B Combination Liquor & Beer • 92% alcohol, 7% food, 1% other Aldermanic District 2 (Alder Heck) • Police Sector 403 Request to continue extended outdoor premises previous granted in streatery program.GrantPass Action details Not available
72047 132. LicenseChange of Licensed Premise First Madco Inc • dba Rocky Rocco Pan Style Pizza, Leopold's Book Bar Caffe Current Capacity (in/out): 99/24 • Proposed Capacity (in/out): 99/32 1301 Regent St • Agent: Roger K Brown Class B Combination Liquor & Beer • 30% alcohol, 60% food, 10% other Aldermanic District 13 (Alder Evers) • Police Sector 200 Request to continue outdoor extended premises in parking lot, previously granted with streatery program.GrantPass Action details Not available
72048 133. LicenseChange of Licensed Premise Weary Traveler Inc • dba Weary Traveler Current Capacity (in/out): 99/30 • Proposed Capacity (in/out): 99/30 1201 Williamson St • Agent: Christopher Berge Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 6 (Alder Benford) • Police Sector 408 Request to continue outdoor premises extension previously granted in streatery program.GrantPass Action details Not available
72049 134. LicenseChange of Licensed Premise Caribou Tavern Inc • dba Caribou Tavern Current Capacity (in/out): 49/16 • Proposed Capacity (in/out): 49/12 703 E Johnson St • Agent: Mark Schmelzkopf Class B Combination Liquor & Beer • 70% alcohol, 30% food Aldermanic District 6 (Alder Benford) • Police Sector 407 Request to extend premises outdoors behind 705 E Johnson St.GrantPass Action details Not available
72050 135. LicenseChange of Licensed Premise Maduro Wrapper LLC • dba Maduro Current Capacity (in/out): 50/24 • Proposed Capacity (in/out): 50/50 117A E Main St • Agent: Vanessa Shipley Class B Combination Liquor & Beer • 85% alcohol, 0% food, 15% other Aldermanic District 4 (Alder Verveer) • Police Sector 406 Request to continue extension of premises outdoor previously granted through streatery program.GrantPass Action details Not available
72051 136. LicenseChange of Licensed Premise Pat & Mike Inc • dba Lombardino's Restaurant Current Capacity (in/out): 99/60 • Proposed Capacity (in/out): 99/60 2500 University Ave • Agent: Michael Banas Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 5 (Alder Vidaver) • Police Sector 206 Request to extended premises outside into the parking lot.GrantPass Action details Not available
72052 137. LicenseChange of Licensed Premise Two Dudes & a Chick LLC • dba Tipsy Cow Current Capacity (in/out): 99/70 • Proposed Capacity (in/out): 99/70 102 King St • Agent: Susan Kirton Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 4 (Alder Verveer) • Police Sector 406 Request to extend premises outdoor onto roadway cafe on King St.GrantPass Action details Not available
72053 138. LicenseChange of Licensed Premise FMS LLC • dba Morris Ramen Current Capacity (in/out): 40/24 • Proposed Capacity (in/out): 40/24 106 King St • Agent: Francesca Hong Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 4 (Alder Verveer) • Police Sector 406 Request to continue the outdoor extension of premises previously granted through the streatery program.GrantPass Action details Not available
72054 139. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Madison Museum of Contemporary Art Event Location: Capitol Square, State St, King St, N Hamilton St, S Hamilton St, and Martin Luther King Jr Blvd Event Date: 7/10/2022 9am - 6pm & 7/11/2022 10am - 5pm Aldermanic District 4 (Alder Verveer) Police District: 405 Event: Art Fair on the SquareGrantPass Action details Not available
72055 140. LicenseChange of Licensed Premise Orbut of State Inc • dba Mondays Current Capacity (in/out): 151/0 • Proposed Capacity (in/out): 151/45 523 State St • Agent: Gary Garten Class B Combination Liquor & Beer • 100% alcohol, 0% food Aldermanic District 2 (Alder Heck) • Police Sector 403 Request to continue extension of premises outdoor previously granted through streatery program.GrantPass Action details Not available
72057 141. LicenseChange of Licensed Premise Drop In LLC • dba Fairchild Current Capacity (in/out): 50/0 • Proposed Capacity (in/out): 50/28 2611 Monroe St • Agent: Itaru Nagano Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 13 (Alder Evers) • Police Sector 207 Request to continue extension of premises outdoors to front of building and patio to the side of the building, previously granted through the streatery program.GrantPass Action details Not available
72058 142. LicenseChange of Licensed Premise Dandyfire Inc • dba Woof's Current Capacity (in/out): 80/40 • Proposed Capacity (in/out): 80/40 114 King St • Agent: Dino Maniaci Class B Combination Liquor & Beer • 80% alcohol, 15% food, 5% other Aldermanic District 4 (Alder Verveer) • Police Sector 406 Request to continue outdoor extension into roadway cafe on King St, previously granted through streatery program.GrantPass Action details Not available
72059 143. LicenseChange of Licensed Premise Dandyfire Inc • dba Dino Vino Current Capacity (in/out): 80/40 • Proposed Capacity (in/out): 80/40 116 King St • Agent: Dino Maniaci Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 4 (Alder Verveer) • Police Sector 406 Request to continue outdoor extension into roadway cafe on King St, previously granted through streatery program.GrantPass Action details Not available
72060 144. LicenseChange of Licensed Premise Papavero LLC • dba Osteria Papavero Current Capacity (in/out): 48/12 • Proposed Capacity (in/out): 48/18 128 E Wilson St • Agent: Jonathan Rodriguez Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 4 (Alder Verveer) • Police Sector 405 Request to extended premises outdoors on the curbside.GrantPass Action details Not available
72061 145. LicenseChange of Licensed Premise T & M Ventures Inc • dba Ancora Current Capacity (in/out): 78/24 • Proposed Capacity (in/out): 78/56 107 King St • Agent: Tori Gerding Class B Combination Liquor & Beer • 0.05% alcohol, 99.95% food Aldermanic District 4 (Alder Verveer) • Police Sector 405 Request to extend premises outside into roadway cafe on King St.GrantPass Action details Not available
72062 146. LicenseChange of Licensed Premise Blue Bandit Inc • dba Argus Bar Grille Current Capacity (in/out): 180/80 • Proposed Capacity (in/out): 180/110 123 E Main St • Agent: Richard Brahmer Class B Combination Liquor & Beer • 70% alcohol, 30% food Aldermanic District 4 (Alder Verveer) • Police Sector 406 Request to extend premises outdoors to roadway cafe on E Main St and along sidewalk along Webster St.GrantPass Action details Not available
72067 147. LicenseChange of Licensed Premise Schmock & Schmock • dba Blue Moon Bar & Grill Current Capacity (in/out): 99/16 • Proposed Capacity (in/out): 99/52 2535 University Ave • Agent: Thomas Schmock Class B Combination Liquor & Beer • 45% alcohol, 55% food Aldermanic District 5 (Alder Vidaver) • Police Sector 206 Request to expand current sidewalk cafe and increase capacity.GrantPass Action details Not available
72090 148. LicenseChange of Licensed Premise ZAPL, LLC • dba City Bar Current Capacity (in/out): 160/39 • Proposed Capacity (in/out): 160/40 636 State St. • Agent: Adam Greenberg Class B Combination Liquor & Beer • 90% alcohol, 10% food Aldermanic District 2 (Alder Heck) • Police Sector 403 Request to extend premises out on outdoor patio, previously granted through streatery program.GrantPass Action details Not available
72094 149. LicenseChange of Licensed Premise Duma LLC • dba Ivory Room Piano Bar Current Capacity (in/out): 176/0 • Proposed Capacity (in/out): 176/26 116 W Mifflin St • Agent: Julie Stoleson Class B Combination Liquor & Beer • 90% alcohol, 10% food Aldermanic District 4 (Alder Verveer) • Police Sector 405 Request to extend premises outside into roadway cafe on Mifflin St.GrantPass Action details Not available
72096 150. LicenseChange of Licensed Premise Van Nest Enterprises • dba Brasserie V Current Capacity (in/out): 99/8 • Proposed Capacity (in/out): 99/38 1923 Monroe St • Agent: Matthew Van Nest Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 13 (Alder Evers) • Police Sector 205 Request to extend premises in back parking lot, continuation of streatery extension.GrantPass Action details Not available
72097 151. LicenseChange of Licensed Premise Short Stack Eatery LLC • dba Short Stack Eatery Current Capacity (in/out): 60/# • Proposed Capacity (in/out): 60/44 301 W Johnson St • Agent: Sinead McHugh Class B Combination Liquor & Beer • 18% alcohol, 80% food, 2% other Aldermanic District 4 (Alder Verveer) • Police Sector 405 Request to extend premises on sidewalk cafe.GrantPass Action details Not available
72098 152. LicenseChange of Licensed Premise Farwell Ventures Inc • dba Hook & Fade Current Capacity (in/out): 80/14 • Proposed Capacity (in/out): 125/14 113 S Hamilton St • Agent: Hosung Shin Class B Combination Liquor & Beer • 25% alcohol, 5% food, 70% other Aldermanic District 4 (Alder Verveer) • Police Sector 405 Request to increase capacity.GrantPass Action details Not available
72099 153. LicenseChange of Licensed Premise Thompson Cafe LLC • dba The Library Cafe and Bar Current Capacity (in/out): 80/46 • Proposed Capacity (in/out): 80/46 320 N Randall Ave • Agent: Stephani Dalbesio Class B Combination Liquor & Beer • 60% alcohol, 30% food, 10% other Aldermanic District 5 (Alder Vidaver) • Police Sector 202 Request to extend premises outdoors in continuation of prior granted streatery extension.GrantPass Action details Not available
72100 154. LicenseChange of Licensed Premise Bierock LLC • dba Bierock Current Capacity (in/out): 99/16 • Proposed Capacity (in/out): 99/29 2911 N Sherman Ave • Agent: Brian Carriveau Class B Combination Liquor & Beer • 49% alcohol, 51% food Aldermanic District 12 (Alder Abbas) • Police Sector 504 Request to continue extended premises outside in front of building from previously granted streatery program extension.GrantPass Action details Not available
71804 155.496 & 497 QCD Marshall Park Thorstrand RdResolutionAuthorizing the City to execute Quit Claim Deeds Relating to the 1981 sale of the houses located on park land at 1 and 2 Thorstrand Road in Marshall Park (19th AD).AdoptPass Action details Not available
71833 156.Authorizing the Parks Superintendent to Enter into Boat Launch Use Agreements With Construction Companies to Use Designated Boat Launches for Private PurposesResolutionAuthorizing the Parks Superintendent to Enter into Boat Launch Use Agreements With Construction Companies to Use Designated Boat Launches for Private PurposesAdoptPass Action details Not available
72120 157.Authorizing the Economic Development Division Director, or designee, to participate in and bid on behalf of the City at the public auction Foreclosure Sale of the Estate of Harold Langhammer and James A. Shapiro for the City’s acquisition of the propertyResolutionAuthorizing the Economic Development Division Director, or designee, to participate in and bid on behalf of the City at the public auction Foreclosure Sale of the Estate of Harold Langhammer and James A. Shapiro for the City’s acquisition of the property located at 13 Lakeshore Court for future assemblage with Olin Park. (13th A.D.); and authorizing payment by certified check to Dane County Clerk of Courts for the purchase amount and additional costs, if the City’s bid is successful.Adopt under suspension of MGO 2.055Pass Action details Not available
71737 158.Authorizing the Mayor and the City Clerk to execute Amendment No. 4 to the existing Purchase of Services contract between the City of Madison and MSA Professional Services, Inc. for additional services for the Willow Creek Watershed Study.ResolutionAuthorizing the Mayor and the City Clerk to execute Amendment No. 4 to the existing Purchase of Services contract between the City of Madison and MSA Professional Services, Inc. for additional services for the Willow Creek Watershed Study. (5th, 10th and 11th AD)AdoptPass Action details Not available
71817 159.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the replacement of booster pumps and associated piping/appurtenances at Unit Wells 12 and 26.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the replacement of booster pumps and associated piping/appurtenances at Unit Wells 12 and 26. (1st & 11th ADs)AdoptPass Action details Not available
71818 160.Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #13709: Lake Mendota Drive and Capital Avenue Assessment District - 2022.ResolutionApproving the use of Safe Routes Grants funding for the installation of new sidewalk on project #13709: Lake Mendota Drive and Capital Avenue Assessment District - 2022. (19th AD)AdoptPass Action details Not available
71834 161.Approving plans and specifications for public improvements necessary for the project known as 2904 Dryden Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 9192ResolutionApproving plans and specifications for public improvements necessary for the project known as 2904 Dryden Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 9192 (12th AD)AdoptPass Action details Not available
71835 162.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.)AdoptPass Action details Not available
71843 163.Awarding Public Works Contract No. 9173, CIPP 2022 - Water Main Rehab - Lake Mendota Dr.ResolutionAwarding Public Works Contract No. 9173, CIPP 2022 Lake Mendota Drrive. (19th AD)AdoptPass Action details Not available
71863 164.Authorizing the Mayor and the City Clerk to execute Amendment No. 3 to the existing Purchase of Services contract between the City of Madison and MSA Professional Services, Inc. for engineering services for the Greentree/McKenna Watershed Study.ResolutionAuthorizing the Mayor and the City Clerk to execute Amendment No. 3 to the existing Purchase of Services contract between the City of Madison and MSA Professional Services, Inc. for engineering services for the Greentree/McKenna Watershed Study. (1st, 7th, 19th, and 20th ADs)AdoptPass Action details Not available
71865 165.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2022 Rennebohm Park West Tennis CourtsResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2022 Rennebohm Park West Tennis Courts. (11th AD)AdoptPass Action details Not available
68990 166. LicenseReport of Operator License Applications June 21, 2022. See attached report for list of operators.GrantPass Action details Not available
70780 167.CSM - 317-323 E Wilson StResolutionApproving a Certified Survey Map of property owned by 317 East Wilson, LLC and 323 East Wilson, LLC located at 317-323 E Wilson Street; 4th Ald. Dist.Adopt under suspension of MGO 2.055Pass Action details Not available
72132 168.Adding Arts & Literature Laboratory Inc. as the fiscal agent for Madison Jazz Inc. for their 2022-2023 Art Grant projectResolutionAdding Arts & Literature Laboratory Inc. as the fiscal agent for Madison Jazz Inc. for their 2022-2023 Art Grant project.Adopt under suspension of MGO 2.055Pass Action details Not available
71582 169.4935 TID 29 AHF ExtensionResolutionExtending the life of Tax Increment District (TID) #29 for twelve (12) months for the purposes of the creation of affordable housing and improving City housing stock in the City of Madison.AdoptPass Action details Not available
71584 170.11257 TID 47 AHF ExtensionResolutionExtending the life of Tax Increment District (TID) #47 for twelve (12) months for the purposes of the creation of affordable housing and improving City housing stock in the City of Madison.AdoptPass Action details Not available
71622 171.Approving the Madison Arts Commission’s selection of Ash Armenta as the next Thurber Park Artist-in-Residence.ResolutionApproving the Madison Arts Commission’s selection of Ash Armenta as the next Thurber Park Artist-in-Residence.AdoptPass Action details Not available
70781 172.CSM - 222-232 E Olin AveResolutionApproving a Certified Survey Map of property owned by McGrath Property Group, LLC located at 222-232 E Olin Avenue; 14th Ald. Dist.Adopt under suspension of MGO 2.055Pass Action details Not available
70957 173.CSM - 3900-3920 Monona Dr, et alResolutionApproving a Certified Survey Map of property owned by Krupp-Grove Family, LP and 3900 Monona Drive, LLC located at 3900-3920 Monona Drive and 109 Cottage Grove Road; 15th Ald. Dist.Adopt under suspension of MGO 2.055Pass Action details Not available
71618 174.12528 Farm Lease - 10202 Mid Town RdResolutionAuthorizing the Mayor and City Clerk to execute a lease for farming purposes with Guy J. and Laura S. Dreger for approximately 13 acres of land located at 10202 Mid Town Road. (1st AD)AdoptPass Action details Not available
71581 175.Accepting Gender-Inclusive language in adopted City PlansResolutionAccepting Gender-Inclusive language in adopted City PlansAdoptPass Action details Not available
71496 176.CLAIM: S. Wallace - property damage - $30.ClaimS. Wallace - property damage - $30.DisallowPass Action details Not available
71564 177.CLAIM: J. Schwab - property damage - $800.00.ClaimJ. Schwab - property damage - $800.00.DisallowPass Action details Not available
71721 178.M. Brandt - property damage - $110.ClaimM. Brandt - property damage - $110.DisallowPass Action details Not available
71733 179.CLAIM: R. LeBeau - property damage - $3,000.ClaimR. LeBeau - property damage - $3,000.DisallowPass Action details Not available
71828 181.Attach CTH T BurkeOrdinanceCreating Section 15.01(632) 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 3512 County Trunk Highway T in the Town of Burke, amending Section 15.02(123) of the Madison General Ordinances to attach the property to Ward 123, and assigning a temporary zoning classification of Temporary A (Agricultural) District.AdoptPass Action details Not available
71825 182. ResolutionSUBSTITUTE - Designating City of Madison Polling Locations for the 2022 Partisan PrimaryAdopt SubstitutePass Action details Not available
72006 183.Metro Transit Chief OfficersOrdinanceAmending Section 3.54(9)(b) of the Madison General Ordinances to add the positions of Transit Chief Development Officer, Transit Chief Operating Officer, Transit Chief Maintenance Officer, and Transit Chief Administrative Officer to Compensation Group (CG) 21 and adding or retitling the position elsewhere in the ordinances.ReferPass Action details Not available
72126 184.Prohibit Tear GasOrdinanceSECOND SUBSTITUTE: Creating Section 5.17 of the Madison General Ordinances to require the production of an after-action report by the Independent Police Monitor following the use of tear gas.Referred  Action details Not available
72158 185.Town of Madison Area 1 AttachmentOrdinanceImplementing the Final Attachment Area of the Town of Madison by creating Section 15.01(633) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the 12th Alder District land located in the Town of Madison east of Sherman Avenue, west of Fordem Avenue, and generally north of Sherman Terrace, hereinafter referred to as “Area 1”; and amending Section 15.02(130) of the Madison General Ordinances to attach the property to Ward 130.Refer to a future Meeting to Adopt  Action details Not available
72160 186.Town of Madison Area 2 AttachmentOrdinanceImplementing the Final Attachment Area of the Town of Madison by creating Section 15.01(634) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the 20th Alder District land located at the northerly end of Kingsbury Court, west of Hampshire Place, and south of Schroeder Road, hereinafter referred to as “Area 2”; creating Section 15.02(152) of the Madison General Ordinances to create Ward 152; and amending Section 15.03(20) to add Ward 152 to the 20th Alder District.Refer to a future Meeting to Adopt  Action details Not available
72162 187.Town of Madison Area 3 AttachmentOrdinanceImplementing the Final Attachment Area of the Town of Madison by creating Section 15.01(635) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the 20th Alder District land located at the southern end of Hampshire Place south of Schroeder Road, hereinafter referred to as “Area 3”; creating Section 15.02(151) of the Madison General Ordinances to create Ward 151; and amending Section 15.03(20) to add Ward 151 to the 20th Alder District.Refer to a future Meeting to Adopt  Action details Not available
72163 188.Town of Madison Area 4 AttachmentOrdinanceImplementing the Final Attachment Area of the Town of Madison by creating Section 15.01(636) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the 10th Alder District land located entirely within the right of way of the West Beltline Highway, hereinafter referred to as “Area 4”.Refer to a future Meeting to Adopt  Action details Not available
72165 189.Town of Madison Area 5 AttachmentOrdinanceImplementing the Final Attachment Area of the Town of Madison by creating Section 15.01(637) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the 10th Alder District land located in the “Arbor Hills” neighborhood and generally bounded by the West Beltline Highway, Landmark Place, University of Wisconsin-Madison Arboretum, and Nottingham Way, hereinafter referred to as “Area 5”; creating Section 15.02(150) of the Madison General Ordinances to create Ward 150; and amending Section 15.03(10) to add Ward 150 to the 10th Alder District.Refer to a future Meeting to Adopt  Action details Not available
72166 190.Town of Madison Area 6 AttachmentOrdinanceImplementing the Final Attachment Area of the Town of Madison by creating Section 15.01(638) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the 14th Alder District land generally bounded by the West Beltline Highway, University of Wisconsin-Madison Arboretum, and the Cannonball Path, hereinafter referred to as “Area 6”; creating Section 15.02(149) of the Madison General Ordinances to create Ward 149; and amending Section 15.03(14) to add Ward 149 to the 14th Alder District.Refer to a future Meeting to Adopt  Action details Not available
72167 191.Town of Madison Area 7 W AttachmentOrdinanceImplementing the Final Attachment Area of the Town of Madison by creating Section 15.01(639) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the 13th Alder District land generally bounded by the University of Wisconsin-Madison Arboretum and Fish Hatchery Road, hereinafter referred to as “Area 7”; creating Section 15.02(147) of the Madison General Ordinances to create Ward 147; and amending Section 15.03(13) to add Ward 147 to the 13th Alder District.Refer to a future Meeting to Adopt  Action details Not available
72168 192.Town of Madison Area 7 E AttachmentOrdinanceImplementing the Final Attachment Area of the Town of Madison by creating Section 15.01(640) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the 14th Alder District land generally located east of Fish Hatchery Road and west of S Park Street, including Town lands on Culmen Street, Burr Oak Lane, Dane Street, Ridgewood Way, and Cypress Lane, hereinafter referred to as “Area 7”; creating Section 15.02(145) of the Madison General Ordinances to create Ward 145; and amending Section 15.03(14) to add Ward 145 to the 14th Alder District.Refer to a future Meeting to Adopt  Action details Not available
72169 193.Town of Madison Area 8 AttachmentOrdinanceImplementing the Final Attachment Area of the Town of Madison by creating Section 15.01(641) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the 14th Alder District land generally located on the west side of Fish Hatchery Road at the W Beltline Highway, hereinafter referred to as “Area 8”; creating Section 15.02(148) of the Madison General Ordinances to create Ward 148; and amending Section 15.03(14) to add Ward 148 to the 14th Alder District.Refer to a future Meeting to Adopt  Action details Not available
72170 194.Town of Madison Area 9 AttachmentOrdinanceImplementing the Final Attachment Area of the Town of Madison by creating Section 15.01(642) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the 14th Alder District land generally located on the south side of W Badger Road along both sides of Fiedler Lane, hereinafter referred to as “Area 9”; creating Section 15.02(146) of the Madison General Ordinances to create Ward 146; and amending Section 15.03(14) to add Ward 146 to the 14th Alder District.Refer to a future Meeting to Adopt  Action details Not available
72171 195.Town of Madison Area 10 AttachmentOrdinanceImplementing the Final Attachment Area of the Town of Madison by creating Section 15.01(643) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the 14th Alder District land generally bounded by Perry Street, the W Beltline Highway, US Highway 14, and Rolfsmeyer Drive, hereinafter referred to as “Area 10”; creating Section 15.02(144) of the Madison General Ordinances to create Ward 144; and amending Section 15.03(14) to add Ward 144 to the 14th Alder District.Refer to a future Meeting to Adopt  Action details Not available
72177 196.Town of Madison Area 11 AttachmentOrdinanceImplementing the Final Attachment Area of the Town of Madison by creating Section 15.01(644) of the Madison General Ordinances entitled "City Boundaries" and being part of the chapter entitled "Aldermanic Districts and Wards" attaching to the 14th Alder District land located entirely within the right of way of the West Beltline Highway and US Highway 14 interchange, hereinafter referred to as “Area 11”.Refer to a future Meeting to Adopt  Action details Not available
72188 197.Rezone 3401 East Washington AvenueOrdinanceCreating Section 28.022-00567 of the Madison General Ordinances to change the zoning of property located at 3401 East Washington Avenue, 12th Aldermanic District, from IL (Industrial-Limited) District to CC-T (Commercial Corridor-Transitional) District.Referred for Public Hearing  Action details Not available
71901 198.5310 Grant Application Enhanced Mobility of Seniors and Individuals with Disabilities ProgramResolutionAuthorizing the Transit General Manager to file an application for a Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695, approving the associated Program Management and Recipient Coordination Plan and authorizing Metro Transit to pass through funding as approved in the Program of Projects.Referred  Action details Not available
71984 199.Creation of Metro Transit Unit Chief PositionsResolutionRecreate positions #2863 to Chief Operating Officer, #2786 to Chief Development Officer, #2723 to Chief Administrative Officer, and #2678 to Chief Maintenance Officer in the Metro Operating Budget.Referred  Action details Not available
72106 1100.12356 - TID 45 2022 Project Plan and Boundary AmendmentResolutionApproving the Amendment to the Project Plan and Boundary for Tax Incremental District (TID) #45 (Capitol Square West), City of Madison.Referred  Action details Not available
72107 1101.12284 - TID 50 2022 State Street TIDResolutionApproving the Creation of the Project Plan and Boundary for Tax Incremental District (TID) #50 (State and Lake), City of Madison.Referred  Action details Not available
72115 1102.Approving submission of the City of Madison’s required 2022 Annual Action Plan (AAP) to the U.S. Department of Housing and Urban Development (HUD).ResolutionApproving submission of the City of Madison’s required 2022 Annual Action Plan (AAP) to the U.S. Department of Housing and Urban Development (HUD).Referred  Action details Not available
72116 1103.Authorizing the Mayor and City Clerk to enter into a sole-source emergency contract with Fiscal Assistance, Inc. to facilitate the provision of housing assistance-related payment services using federal HOME Tenant-Based Rental Assistance (TBRA) funds, toResolutionAuthorizing the Mayor and City Clerk to enter into a sole-source emergency contract with Fiscal Assistance, Inc. to facilitate the provision of housing assistance-related payment services using federal HOME Tenant-Based Rental Assistance (TBRA) funds, to supplement resources that support participants of the City’s Unsheltered Response Initiatives programs.Referred  Action details Not available
72123 1104.12181 South Madison Census to Census StudyResolutionAmending the 2022 Economic Development Division Capital Budget (TID 42) by $148,246, reallocating $46,393 from 2021 Economic Development Division Capital Budget (TID 42) (total funding of $194,639), and authorizing the execution of contract extensions with the Board of Regents of the University of Wisconsin System on behalf of the Population Health Institute at the University of Wisconsin-Madison School of Medicine and Public Health (“UW PHI”) for the purposes of continuing a Census to Census study of impact of the City’s investments in South Madison for a contract term of up to ten (10) years.Referred  Action details Not available
72124 1105.Building Improvement Grant ProgramResolutionApproving the Building Improvement Grant Program, authorizing Economic Development staff to manage and market the program to independent business owners consistent with approved program guidelines, and authorizing the Mayor and City Clerk to sign grant agreements with the selected business owners.Referred  Action details Not available
72125 1106.Amending the 2022 Water Utility Capital Budget to transfer $50,000 of existing budget authority from the Unit Well 8 Sentinel Well project to the Unit Well 14 Mitigation project (Alder District 19)ResolutionAmending the 2022 Water Utility Capital Budget to transfer $50,000 of existing budget authority from the Unit Well 8 Sentinel Well project to the Unit Well 14 Mitigation project (Alder District 19).ReferPass Action details Not available
72127 1107.Resolution Declaring Official Intent to Reimburse Expenditures from Proceeds of Borrowing (various alder districts, citywide)ResolutionResolution Declaring Official Intent to Reimburse Expenditures from Proceeds of BorrowingReferred  Action details Not available
72128 1108.Authorized Representative to File Applications for Financial Assistance from State of Wisconsin Environmental Improvement Fund (various alder districts, citywide)ResolutionAuthorized Representative to File Applications for Financial Assistance from State of Wisconsin Environmental Improvement FundReferred  Action details Not available
72129 1109.Amend Housing ResolutionResolutionAmendment to RES 21-00764, a Second Substitute Authorizing an Agreement to Support Low Cost Student Housing between the City and Core Campus Manager, LLC.Referred  Action details Not available
72155 1110.SUBSTITUTE: Authorizing the Mayor and City Clerk to execute contract amendments with specific Dane CoC agencies to extend ESG-CV contract terms through December 31, 2022.ResolutionSUBSTITUTE: Authorizing the Mayor and City Clerk to execute contract amendments with specific Dane CoC agencies to extend ESG-CV contract terms through December 31, 2022.Referred  Action details Not available
72157 1111.Authorizing the Mayor and City Clerk to sign a contract amendment with Community Action Coalition of South Central Wisconsin to use an additional $6,440 per year in federal ESG funds for the period 2022-2025.ResolutionAuthorizing the Mayor and City Clerk to sign a contract amendment with Community Action Coalition of South Central Wisconsin to use an additional $6,440 per year in federal ESG funds for the period 2022-2025.Referred  Action details Not available
72176 1112.Approving an extension of a provisional appointment for Kelly Post from June 9, 2022 until such time as the position of Parks Street Use Staff Team Coordinator is filled on a permanent basis or until January 9, 2023, whichever is earlier.ResolutionApproving an extension of a provisional appointment for Kelly Post from June 9, 2022 until such time as the position of Parks Street Use Staff Team Coordinator is filled on a permanent basis or until January 9, 2023, whichever is earlier.Refer to a future Meeting to Adopt  Action details Not available
72182 1113.SUBSTITUTE - Authorizing the Mayor and City Clerk to execute a subcontract with Slipstream Group Inc. for a grant from the U.S. Department of Energy (DOE) Connected Communities program in the amount of $1,157,855 effective May 1, 2022 to April 30, 2027 foResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to execute a subcontract with Slipstream Group, Inc. for a grant from the U.S. Department of Energy (DOE) Connected Communities program in the amount of $1,157,855 effective May 1, 2022 to April 30, 2027 for implementation of Grid Interactive Efficient Buildings (GEB) strategies in 5-6 municipal facilities.Referred  Action details Not available
71877 1114.CLAIM: L. Welsh-Steinmeyer - vehicle damage - $27.32.ClaimL. Welsh-Steinmeyer - vehicle damage - $27.32.Referred  Action details Not available
71916 1116.CLAIM: J. Kirchman - vehicle damage - $4,059.40.ClaimJ. Kirchman - vehicle damage - $4,059.40.Referred  Action details Not available
71923 1117.CLAIM: E. Potter - vehicle damage - $185.35.ClaimE. Potter - vehicle damage - $185.35.Referred  Action details Not available
71947 1118.CLAIM: T. Sole - vehicle damage - $6,000.ClaimT. Sole - vehicle damage - $6,000.Referred  Action details Not available
71962 1119.CLAIM: D. Poss - property damage - $1,632.96.ClaimD. Poss - property damage - $1,632.96.Referred  Action details Not available
71968 1120.CLAIM: T. Baker - vehicle damage - $2528.47.ClaimT. Baker - vehicle damage - $2528.47.Referred  Action details Not available
71955 1121.CLAIM: Y. Wen - vehicle damage - $24,268.40.ClaimY. Wen - vehicle damage - $24,268.40.Referred  Action details Not available
72138 1122.CLAIM: K. Haag - property damage - $2,300.00ClaimK. Haag - property damage - $2,300.00Referred  Action details Not available
72145 1123.M. Bosben - vehicle damage - $360.43.ClaimM. Bosben - vehicle damage - $360.43.Referred  Action details Not available
72153 1124.CLAIM: A. Dugan - vehicle damage - $1,500.ClaimA. Dugan - vehicle damage - $1,500.Referred  Action details Not available
72139 1 Amending the 2022 Adopted Operating Budget for Traffic Engineering to transfer $112,000 from personnel to supplies to accommodate increased costs for signage materials and training.ResolutionAmending the 2022 Adopted Operating Budget for Traffic Engineering to transfer $112,000 from personnel to supplies to accommodate increased costs for signage materials and training.ReferPass Action details Not available
72245 1 12483 - State Street Campus Garage Sole SourceResolutionAuthorizing the expenditure of up to $364,000 for conceptual architectural and engineering design services for the State Street Campus Garage redevelopment project at 415 N. Lake Street, including authorizing a non-competitive service contract with Eppstein Uhen Architects (EUA), a non-competitive service contract with Mortenson Development, and other related expenditures. (2nd AD- Alder Patrick Heck)ReferPass Action details Not available