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72185
| 1 | 1. | Consent Agenda (7/12/22 meeting) | Report | Consent Agenda (7/12/22 meeting) | | |
Action details
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Not available
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71259
| 1 | 2. | | License | Public Hearing - New License
Pickle Pro Courts LLC • dba Pickle Pro Courts
2907 N Sherman Ave • Agent: Patrick J. Riha • Estimated Capacity (in/out): 450/0
Class B Combination Liquor & Beer • 10% alcohol, 80% food, 10% other
Aldermanic District 12 (Alder Abbas) • Police Sector 504 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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71858
| 1 | 3. | | License | Public Hearing - New License
Amara Madison LLC • dba Amara
670 N Midvale Blvd • Agent: Tara Goldberg • Estimated Capacity (in/out): 150/50
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Aldermanic District 11 (Alder Tishler) • Police Sector 215 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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71859
| 1 | 4. | | License | Public Hearing - New License
Vintage Vault Family Arcade LLC • dba Vintage Vault Arcade
2425 S Stoughton Rd • Agent: Jason Perry • Estimated Capacity (in/out): 40/0
Class B Beer • 25% alcohol, 75% food
Aldermanic District 16 (Alder Currie) • Police Sector 617 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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71861
| 1 | 5. | | License | Public Hearing - New License
Sass Madison LLC • dba SASS
10 W Mifflin St • Agent: Kay Millonzi • Estimated Capacity (in/out): 150/28
Class B Combination Liquor & Beer • 25% alcohol, 75% food
Aldermanic District 4 (Alder Verveer) • Police Sector 406 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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71862
| 1 | 6. | | License | Public Hearing - New License
Takara Sushi Station Inc • dba Takara Japanese Restaurant
696 S Whitney Way • Agent: Jeannie X Ni • Estimated Capacity (in/out): 96/0
Class B Combination Liquor & Beer • 2% alcohol, 98% food
Aldermanic District 10 (Alder Figueroa Cole) • Police Sector 218 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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71932
| 1 | 7. | Voit Attachment | Petition | Petition 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. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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Not available
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72319
| 1 | 8. | | Petition | Petition received in the Madison City Clerk's Office June 28, 2022 from SWAYNK LLC, regarding attachment from the Town of Blooming Grove to the City of Madison. | Refer to a future Meeting to Accept | Pass |
Action details
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Not available
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72147
| 1 | 9. | 7/12/2022 Resident committee appointments | Appointment | Report of the Mayor submitting a resident committee appointment (introduction 6/21/2022; action 7/12/2022). | Confirm | Pass |
Action details
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Not available
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72436
| 1 | 10. | Alder committee appointment (PC to TPPB) | Appointment | Report of the Mayor submitting an alder committee appointment. | Confirm under MGO 2.055 | Pass |
Action details
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Not available
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72437
| 1 | 11. | 7/19/2022 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 7/12/2022; action 7/19/2022). | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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70642
| 2 | 12. | Establishing a Common Council Prohibited Harassment and/or Discrimination Policy | Resolution | SECOND SUBSTITUTE: Establishing an Elected and Appointed Official Code of Ethical Conduct. | Refer | Pass |
Action details
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Not available
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72447
| 1 | 13. | Confirming the Madison Common Council meeting formats through September 6, 2022:
7/19/22 - Hybrid (Virtual & CCB 201)
8/2/22 - Hybrid (Virtual & CCB 201)
9/6/22 - Hybrid (Virtual & CCB 201) | Report | Confirming the Madison Common Council meeting formats through September 6, 2022:
7/19/22 - Hybrid (Virtual & CCB 201)
8/2/22 - Hybrid (Virtual & CCB 201)
9/6/22 - Hybrid (Virtual & CCB 201) | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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Not available
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70908
| 1 | 14. | | License | Change of Licensed Conditions
Bains Brothers LLC • dba 7 Seas Liquor
1763 Thierer Rd • Agent: Kanhia Lal
Class A Beer, Class A Liquor
Aldermanic District 17 (Alder Halverson) • Police Sector 603
Request to remove conditions. | Grant | Pass |
Action details
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Not available
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71445
| 1 | 15. | | License | Entity Reorganization
Sweet Home Wisconsin LLC• dba Sweet Home Wisconsin
910 Regent Street
Class B Combination Liquor & Beer
Aldermanic District 8 (Alder Bennett )
Remove 1 officer | Grant | Pass |
Action details
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Not available
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71461
| 1 | 16. | | License | Change of Licensed Conditions
MadSweetPea LLC • dba Taco Local • Capacity: 50
811 Williamson St • Agent: David Rodriguez
Class B Combination Liquor & Beer • 25% alcohol, 75% food
Aldermanic District 6 (Alder Benford) • Police Sector 408
Request to extend liquor service to bar time inside the restaurant and until 10pm on the proposed patio | Grant With Condition(s) | Pass |
Action details
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Not available
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71462
| 1 | 17. | | License | Change of Licensed Premise
MadSweetPea LLC • dba Taco Local
Current Capacity (in/out): 50/0 • Proposed Capacity (in/out): 50/25
811 Williamson St • Agent: David Rodriguez
Class B Combination Liquor & Beer • 25% alcohol, 75% food
Aldermanic District 6 (Alder Benford ) • Police Sector 408
Request to extend liquor license to an outdoor patio in the rear of the restaurant. The patio portion of the restaurant will close at 10pm | Grant With Condition(s) | Pass |
Action details
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Not available
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71471
| 1 | 18. | | License | Entity Reorganization
Doaba Brothers Inc • dba Maharani Indian Restaurant
380 W Washington Ave
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer)
Remove 1 officer. | Grant | Pass |
Action details
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Not available
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71572
| 1 | 19. | | License | Entity Reorganization
Walgreen Company• dba Walgreens #02848
606 S Whitney Way
Class A Beer & Class A Liquor
Aldermanic District 19 (Alder Furman )
Add 1 new officer, Remove 1 existing officer | Grant | Pass |
Action details
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Not available
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71573
| 1 | 20. | | License | Entity Reorganization
Walgreens Company • dba Walgreens #03343
7810 Mineral Point Rd
Class A Beer & Class A Liquor
Aldermanic District 9 (Alder Conklin )
Add 1 new officer, Remove 1 existing officer | Grant | Pass |
Action details
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Not available
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71576
| 1 | 21. | | License | Entity Reorganization
Walgreens Company• dba Walgreens #07536
8302 Old Sauk Rd
Class A Beer & Class A Liquor
Aldermanic District 9 (Alder Conklin)
Add 1 new officer, Remove 1 existing officer | Grant | Pass |
Action details
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Not available
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71577
| 1 | 22. | | License | Entity Reorganization
Walgreens Company• dba Walgreens #04240
3710 E Washington Ave
Class A Beer & Class A Liquor
Aldermanic District 12 (Alder Abbas)
Add 1 new officer, Remove 1 existing officer | Grant | Pass |
Action details
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Not available
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71578
| 1 | 23. | | License | Entity Reorganization
Blazin Wings Inc • dba Buffalo Wild Wings
240 East Towne Blvd
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Halverson )
Add 1 new officer, Remove 1 existing officer | Grant | Pass |
Action details
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Not available
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71579
| 1 | 24. | | License | Change of Agent
Kwik Trip Inc • dba Kwik Trip 1522 • 6202 Schroeder Rd
New Agent: Stephanie Knuth
Class A Beer, Class A Cider
Aldermanic District 19 (Alder Furman) | Grant | Pass |
Action details
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Not available
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71580
| 1 | 25. | | License | Change of Agent
Bird Dog Hospitality IV LLC • dba Best Western East Towne Suites• 4801 Annamark Dr
New Agent:Emily Leggin
Class B Combination Liquor & Beer
Aldermanic District 17 (Alder Halverson ) | Grant | Pass |
Action details
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Not available
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72039
| 1 | 26. | | License | Change of Agent
Natt Spiel Inc • dba Nat Spiel • 211 King St
New Agent: Matthew Stebbins
Class B Combination Liquor & Beer
Aldermanic District 4 (Alder Verveer) | Grant | Pass |
Action details
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Not available
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72056
| 1 | 27. | | License | Change of Agent
Ultimate Mart LLC • dba Pick 'n Save Express #183 • 1312 S Park St
New Agent: Melissa Minter
Class A Beer
Aldermanic District 13 (Alder Evers) | Grant | Pass |
Action details
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Not available
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72064
| 1 | 28. | | License | Entity Reorganization
Regent Market Coop • dba Regent Market Coop
2136 Regent St
Class B Combination Liquor & Beer
Aldermanic District 5 (Alder Vidaver)
Add one new officer, remove one officer | Grant | Pass |
Action details
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Not available
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72065
| 1 | 29. | | License | Entity Reorganization
Nakoma Golf Club Inc • dba Nakoma Golf Club
4145 County Club Rd
Class B Combination Liquor & Beer
Aldermanic District 10 (Alder Figeroa-Cole)
Add two new officers, remove two officers | Grant | Pass |
Action details
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Not available
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72101
| 1 | 30. | | License | Change of Agent
Servant 33 LLC • dba The Melting Pot • 6816 Odana Rd
New Agent: Robert Cuba
Class B Combination Liquor & Beer
Aldermanic District 19 (Alder Furman) | Grant | Pass |
Action details
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Not available
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72103
| 1 | 31. | | License | Entity Reorganization
Williamson Street Grocery Cooperative • dba Willy Street Co-op
2817 N Sherman Ave
Class A Beer, Class A Liquor
Aldermanic District 12 (Alder Abbas)
Add one new officer, remove one officer | Grant | Pass |
Action details
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Not available
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72104
| 1 | 32. | | License | Entity Reorganization
Williamson Street Grocery Cooperative • dba Willy Street Co-op
1221 Williamson St
Class A Beer, Class A Liquor
Aldermanic District 6 (Alder Benford)
Add one new officer, remove one officer | Grant | Pass |
Action details
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Not available
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72114
| 1 | 33. | | License | 21+ Entertainment License
Amara Madison LLC • dba Amara • Capacity: 190
670 N Midvale Blvd • Agent: Tara Goldberg
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Aldermanic District 11 (Alder Tishler) • Police Sector 215 | Place On File Without Prejudice | Pass |
Action details
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Not available
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72092
| 1 | 34. | Awarding Public Works Contract No. 8623, Tokay Boulevard Resurfacing Assessment District - 2022. | Resolution | Awarding Public Works Contract No. 8623, Tokay Boulevard Resurfacing Assessment District - 2022. (11th AD) | Adopt Unanimously | Pass |
Action details
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Not available
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72095
| 1 | 35. | Awarding Public Works Contract No. 9188, 2022 Warner Park Inclusive Playground | Resolution | Awarding Public Works Contract No. 9188, 2022 Warner Park Inclusive Playground. (12th AD) | Adopt Unanimously | Pass |
Action details
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Not available
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72146
| 1 | 36. | Report of Engineering of Non-Bid Contract for John Nolen Service Road Emergency Storm Repair - 2022 | Report | Report of Engineering of Non-Bid Contract for John Nolen Service Road Emergency Storm Repair - 2022. (14th AD) | Adopt | Pass |
Action details
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Not available
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72156
| 1 | 37. | Approving plans and specifications for public improvements required to serve Phase1 of the Subdivision known as Fox Knoll and authorizing construction to be undertaken by the Developer, Private Contracts 9183 and 9184. | Resolution | Approving plans and specifications for public improvements required to serve Phase1 of the Subdivision known as Fox Knoll and authorizing construction to be undertaken by the Developer, Private Contracts 9183 and 9184. (9th AD) | Adopt Unanimously | Pass |
Action details
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Not available
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72161
| 1 | 38. | Approving plans and specifications for public stormwater management improvements required to serve the Subdivision known as Fox Knoll and authorizing construction to be undertaken by the Developer, Private Contract No. 9185. | Resolution | Approving plans and specifications for public stormwater management improvements required to serve the Subdivision known as Fox Knoll and authorizing construction to be undertaken by the Developer, Private Contract No. 9185. (9th AD) | Adopt Unanimously | Pass |
Action details
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Not available
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68991
| 1 | 39. | | License | Report of Operator License Applications July 12, 2022. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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70645
| 1 | 40. | Sub-Unit Self Evaluation | Ordinance | Creating Section 33.01(9)(g) of the Madison General Ordinances to add a self-evaluation of Sub-Unit meetings. | Refer to a future Meeting to Adopt | Fail |
Action details
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Not available
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70645
| 1 | | Sub-Unit Self Evaluation | Ordinance | Creating Section 33.01(9)(g) of the Madison General Ordinances to add a self-evaluation of Sub-Unit meetings. | Place On File Without Prejudice | Pass |
Action details
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Not available
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70650
| 1 | 41. | Cancellation Consultation | Ordinance | Amending Section 33.01(7)(d) of the Madison General Ordinances regarding cancellation of Sub-Unit meetings. | Place On File Without Prejudice | Pass |
Action details
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Not available
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70667
| 2 | 42. | Adopting a Boards, Commission, and Committees (BCC) Member Self-Evaluation Form to Improve the Communication and Equitable Engagement of Members | Resolution | SUBSTITUTE: Adopting a Boards, Commission, and Committees (BCC) Member Self-Evaluation Form to Improve the Communication and Equitable Engagement of Members | Refer to a future Meeting to Adopt | Fail |
Action details
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Not available
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70667
| 2 | | Adopting a Boards, Commission, and Committees (BCC) Member Self-Evaluation Form to Improve the Communication and Equitable Engagement of Members | Resolution | SUBSTITUTE: Adopting a Boards, Commission, and Committees (BCC) Member Self-Evaluation Form to Improve the Communication and Equitable Engagement of Members | Place On File Without Prejudice | Pass |
Action details
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Not available
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71666
| 1 | 43. | CSM - 1209 University Ave | Resolution | Approving a Certified Survey Map of property owned by the Board of Regents of the University of Wisconsin System and the Wisconsin Alumni Research Foundation located at 1209 University Avenue and 309 N Orchard Street; 8th Ald. Dist. | Adopt unanimously under suspension of MGO 2.055 | Pass |
Action details
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Not available
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72241
| 1 | 44. | Naming Madeleine Bohn as Madison's Youth Poet Laureate. | Resolution | Naming Madeleine Bohn as Madison's Youth Poet Laureate. | Adopt unanimously under suspension of MGO 2.055 | Pass |
Action details
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Not available
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71552
| 1 | 45. | Recreate the 1.0 FTE position #3297 of Administrative Clerk 1 (CG20, R9) as an Administrative Assistant (CG20, R14), in the Monona Terrace Operating Budget; and reallocate the incumbent, S. Carrizal, to the new position. | Resolution | Recreate the 1.0 FTE position #3297 of Administrative Clerk 1 (CG20, R9) as an Administrative Assistant (CG20, R14), in the Monona Terrace Operating Budget; and reallocate the incumbent, S. Carrizal, to the new position. | Adopt Unanimously | Pass |
Action details
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Not available
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71626
| 1 | 46. | Recreate position #4075 of Data Analyst 2 as a Data Analyst 3 in CG 18, Range 10 and reallocate the employee, D. Coy, to the new position. | Resolution | Recreate position #4075 of Data Analyst 2 as a Data Analyst 3 in CG 18, Range 10 and reallocate the employee, D. Coy, to the new position. | Place On File Without Prejudice | Pass |
Action details
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Not available
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71627
| 1 | 47. | Delete the classification of “Police Administrative Services Manager” in CG18, R14 and recreate the classification in CG18, R15. Recreate the 1.0 FTE position #2576 in the new CG and Range (CG 18, R15) and reallocate the employee, T. Mawer, to the new pos | Resolution | Delete the classification of “Police Administrative Services Manager” in CG18, R14 and recreate the classification in CG18, R15. Recreate the 1.0 FTE position #2576 in the new CG and Range (CG 18, R15) and reallocate the employee, T. Mawer, to the new position, within the Police Department operating budget. | Adopt Unanimously | Pass |
Action details
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Not available
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71628
| 1 | 48. | Recreate the classification of “Public Works Foreperson” (CG18, R05) as “Public Works Foreperson 1” and create the classification of “Public Works Foreperson 2” in CG18, R06. Recreate the 1.0 FTE positions #1664 and #1725 as “Public Works Foreperson 1” an | Resolution | Recreate the classification of “Public Works Foreperson” (CG18, R05) as “Public Works Foreperson 1” and create the classification of “Public Works Foreperson 2” in CG18, R06. Recreate the 1.0 FTE positions #1664 and #1725 as “Public Works Foreperson 1” and reallocate the employees, R. Grieshammer and P. Roh to the new positions; and recreate the 1.0 FTE positions #1665 and #1765 as “Public Works Foreperson 2” and reallocate the employees, M. Scamardo and D. Kelley, to the new positions, within the Streets Division operating budget. | Adopt Unanimously | Pass |
Action details
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Not available
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71650
| 1 | 49. | Delete the classification of Housing Operations Analyst in CG 18, Range 8 and recreate the classification in CG 18, Range 12. Recreate position number #1027 to the Housing Operations Analyst (CG18, R12), and reallocate employee, L. Daniels, into the new C | Resolution | Delete the classification of Housing Operations Analyst in CG 18, Range 8 and recreate the classification in CG 18, Range 12. Recreate position number #1027 to the Housing Operations Analyst (CG18, R12), and reallocate employee, L. Daniels, into the new CG and Range. | Adopt Unanimously | Pass |
Action details
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Not available
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71651
| 1 | 50. | Recreate position #783 of Accountant 3 as an Accountant 4 in CG 18, Range 10 and reallocate the employee, J. Horan, to the new position. | Resolution | Recreate position #783 of Accountant 3 as an Accountant 4 in CG 18, Range 10 and reallocate the employee, J. Horan, to the new position. | Adopt Unanimously | Pass |
Action details
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Not available
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71984
| 1 | 51. | Creation of Metro Transit Unit Chief Positions | Resolution | Recreate 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. | Refer to a future Meeting to Adopt | Pass |
Action details
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Not available
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72106
| 1 | 52. | 12356 - TID 45 2022 Project Plan and Boundary Amendment | Resolution | Approving the Amendment to the Project Plan and Boundary for Tax Incremental District (TID) #45 (Capitol Square West), City of Madison. | Adopt Unanimously | Pass |
Action details
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Not available
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72107
| 1 | 53. | 12284 - TID 50 2022 State Street TID | Resolution | Approving the Creation of the Project Plan and Boundary for Tax Incremental District (TID) #50 (State and Lake), City of Madison. | Adopt Unanimously | Pass |
Action details
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Not available
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72123
| 1 | 54. | 12181 South Madison Census to Census Study | Resolution | Amending 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. | Adopt - 15 Votes Required | Pass |
Action details
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72124
| 1 | 55. | Building Improvement Grant Program | Resolution | Approving 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. | Adopt Unanimously | Pass |
Action details
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Not available
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72127
| 1 | 56. | Resolution Declaring Official Intent to Reimburse Expenditures from Proceeds of Borrowing (various alder districts, citywide) | Resolution | Resolution Declaring Official Intent to Reimburse Expenditures from Proceeds of Borrowing | Adopt Unanimously | Pass |
Action details
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Not available
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72128
| 1 | 57. | Authorized Representative to File Applications for Financial Assistance from State of Wisconsin Environmental Improvement Fund (various alder districts, citywide) | Resolution | Authorized Representative to File Applications for Financial Assistance from State of Wisconsin Environmental Improvement Fund | Adopt Unanimously | Pass |
Action details
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Not available
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72139
| 1 | 58. | 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. | Resolution | 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. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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72182
| 2 | 59. | 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 fo | Resolution | 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 for implementation of Grid Interactive Efficient Buildings (GEB) strategies in 5-6 municipal facilities. | Adopt Unanimously | Pass |
Action details
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Not available
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71665
| 1 | 60. | CSM - 2101-2115 East Springs Dr | Resolution | Approving a Certified Survey Map of property owned by Madison East Land, LLC located at 2101-2115 East Springs Drive; 17th Ald. Dist. | Adopt unanimously under suspension of MGO 2.055 | Pass |
Action details
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Not available
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71941
| 1 | 61. | Re-Approval of Am Ctr Eastpark Fourth Addn | Resolution | Re-approving the revised preliminary plat and final plat of The American Center Eastpark Fourth Addition on property addressed as 4846-4902 Eastpark Boulevard; 17th Ald. Dist., and granting a waiver or variance to one or more design requirements in Section 16.23(8) of the Subdivision Regulations, as allowed by Section 16.23(10). | Adopt unanimously under suspension of MGO 2.055 | Pass |
Action details
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70823
| 1 | 62. | CLAIM: J. McDonald - property damage - $650.00. | Claim | J. McDonald - property damage - $650.00. | Disallow | Pass |
Action details
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Not available
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71474
| 1 | 63. | CLAIM: D. Vitale - property damage - $50,000. | Claim | D. Vitale - property damage - $50,000. | Disallow | Pass |
Action details
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Not available
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71487
| 1 | 64. | CLAIM: M. Waelchli, American Family Insurance for D. Vitale - property damage - $25,000. | Claim | M. Waelchli, American Family Insurance for D. Vitale - property damage - $25,000. | Disallow | Pass |
Action details
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Not available
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71824
| 1 | 65. | A. Clarson - property damage - $30,489.50. | Claim | A. Clarson - property damage - $30,489.50. | Disallow | Pass |
Action details
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71877
| 1 | 66. | CLAIM: L. Welsh-Steinmeyer - vehicle damage - $27.32. | Claim | L. Welsh-Steinmeyer - vehicle damage - $27.32. | Disallow | Pass |
Action details
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Not available
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71923
| 1 | 67. | CLAIM: E. Potter - vehicle damage - $185.35. | Claim | E. Potter - vehicle damage - $185.35. | Disallow | Pass |
Action details
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Not available
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71947
| 1 | 68. | CLAIM: T. Sole - vehicle damage - $6,000. | Claim | T. Sole - vehicle damage - $6,000. | Disallow | Pass |
Action details
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Not available
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71962
| 1 | 69. | CLAIM: D. Poss - property damage - $1,632.96. | Claim | D. Poss - property damage - $1,632.96. | Disallow | Pass |
Action details
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72153
| 1 | 70. | CLAIM: A. Dugan - vehicle damage - $1,500. | Claim | A. Dugan - vehicle damage - $1,500. | Disallow | Pass |
Action details
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Not available
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70637
| 2 | 71. | City of Madison Commits to the Five Principles of Responsible Outdoor Lighting | Resolution | City of Madison Commits to the Five Principles of Responsible Outdoor Lighting | Adopt Unanimously | Pass |
Action details
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71646
| 1 | 72. | Outdoor Lighting | Ordinance | Repealing Section 10.085 Entitled “Outdoor Lighting” and Creating Section 29.36 Entitled “Outdoor Lighting” of the Madison General Ordinances. | Adopt Unanimously | Pass |
Action details
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Not available
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72158
| 1 | 73. | Town of Madison Area 1 Attachment | Ordinance | Implementing 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. | Adopt Unanimously | Pass |
Action details
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72160
| 1 | 74. | Town of Madison Area 2 Attachment | Ordinance | Implementing 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. | Adopt Unanimously | Pass |
Action details
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Not available
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72162
| 1 | 75. | Town of Madison Area 3 Attachment | Ordinance | Implementing 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. | Adopt Unanimously | Pass |
Action details
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Not available
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72163
| 1 | 76. | Town of Madison Area 4 Attachment | Ordinance | Implementing 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”. | Adopt Unanimously | Pass |
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72165
| 1 | 77. | Town of Madison Area 5 Attachment | Ordinance | Implementing 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. | Adopt Unanimously | Pass |
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72166
| 1 | 78. | Town of Madison Area 6 Attachment | Ordinance | Implementing 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. | Adopt Unanimously | Pass |
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72167
| 1 | 79. | Town of Madison Area 7 W Attachment | Ordinance | Implementing 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. | Adopt Unanimously | Pass |
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72168
| 1 | 80. | Town of Madison Area 7 E Attachment | Ordinance | Implementing 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. | Adopt Unanimously | Pass |
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72169
| 1 | 81. | Town of Madison Area 8 Attachment | Ordinance | Implementing 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. | Adopt Unanimously | Pass |
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72170
| 1 | 82. | Town of Madison Area 9 Attachment | Ordinance | Implementing 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. | Adopt Unanimously | Pass |
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72171
| 1 | 83. | Town of Madison Area 10 Attachment | Ordinance | Implementing 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. | Adopt Unanimously | Pass |
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72177
| 1 | 84. | Town of Madison Area 11 Attachment | Ordinance | Implementing 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”. | Adopt Unanimously | Pass |
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72176
| 1 | 85. | 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. | Resolution | 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. | Adopt Unanimously | Pass |
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72259
| 1 | 86. | Greenway Tree Removal | Ordinance | Amending Section 10.101(1)(b) to allow staff the ability to prune or remove City trees in greenways when necessary. | Withdrawn | Pass |
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72402
| 1 | 87. | Town of Madison Attachment Area 13 | Ordinance | Implementing the Final Attachment Area of the Town of Madison by creating Section 15.01(646) 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 east of Nob Hill Road and Badger Lane on both sides of Moorland Road, hereinafter referred to as “Area 13”; and repealing and re-creating Section 15.02(133) of the Madison General Ordinances to attach the property to Ward 133. | Refer to a future Meeting to Adopt | Pass |
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72403
| 1 | 88. | Town of Madison Attachment Area 12 | Ordinance | Implementing the Final Attachment Area of the Town of Madison by creating Section 15.01(645) 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 S Park Street and the Chicago and Northwestern Transportation Company railroad right of way, south of E Olin Avenue and John Nolen Drive, along and west of Rimrock Road, and north of the W Beltline Highway, hereinafter referred to as “Area 12”; repealing and re-creating Section 15.02(132) of the Madison General Ordinances to re-create Ward 132 to include a portion of Area 12; creating Section 15.02(153) of the Madison General Ordinances to create Ward 153 for the remainder of Area 12; and amending Section 15.03(14) to add Ward 153 to the 14th Alder District. | Refer to a future Meeting to Adopt | Pass |
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72439
| 1 | 89. | S Sprecher Rd Rezoning | Ordinance | Creating Section 28-022-00568 of the Madison General Ordinances to rezone property located at 102 S Sprecher Road, 3rd Aldermanic District, from Temporary A (Agricultural District) District to TR-U1 (Traditional Residential-Urban 1) District. | Refer For Public Hearing | Pass |
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72468
| 1 | 90. | W Wilson Street Rezone | Ordinance | Creating Section 28.022 - 00569 of the Madison General Ordinances to amend a Planned Development (PD) District at property located at 402 W. Wilson Street, 4th Aldermanic District, amending the PD(GDP) Planned Development (General Development Plan), and creating Section 28.022 - 00570 to approve a Specific Implementation Plan. | Refer For Public Hearing | Pass |
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72469
| 1 | 91. | Town Genesis Detachment | Ordinance | Implementing the Final Attachment Area of the Town of Madison by creating Section 15.01(647) of the Madison General Ordinances entitled "City Boundaries" and amending Section 15.02(77) entitled “Wards and Ward Boundaries” being part of the chapter entitled "Aldermanic Districts and Wards" detaching from Ward 77, 14th Aldermanic District, property owned by Patrick Henry II, LLC located at 313 W Beltline Highway, which is also known as the “Genesis Parcel”. | Refer to a future Meeting to Adopt | Pass |
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72470
| 1 | 92. | Establishment License Alder Contact | Ordinance | SUBSTITUTE - Amending 38.05(3)(c) of the Madison General Ordinances to change the deadline for an alcohol license establishment applicant to contact the premises location Alder and amending 38.05(3)(e) to change the deadline for posting the public information notification sign. | Refer | Pass |
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72262
| 1 | 93. | Authorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Architect) with Engberg Anderson Architects, Inc. to provide professional architectural and engineering consultant design services and construction administrative serv | Resolution | Authorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Architect) with Engberg Anderson Architects, Inc. to provide professional architectural and engineering consultant design services and construction administrative services for the existing Warner Park Community Recreation Center building located at 1625 Northport Drive. (12th AD) | Refer | Pass |
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72384
| 1 | 94. | Amending the 2022 Adopted Operating Budget for the Planning Division | Resolution | Amending the 2022 Adopted Operating Budget for the Planning Division to accept a $26,500 grant from the Certified Local Government Program and authorizing the Planning Division to retain a consultant to undertake the work pursuant to the terms of the grant | Refer | Pass |
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72394
| 1 | 95. | Submitting the appointment of Mahanth Joishy for confirmation of a five-year term as the Fleet Service Superintendent. | Resolution | Submitting the appointment of Mahanth Joishy for confirmation of a five-year term as the Fleet Service Superintendent. | Refer | Pass |
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72415
| 1 | 96. | Adopting the City of Madison Annex to the Dane County Natural Hazard Mitigation Plan | Resolution | Adopting the City of Madison Annex to the Dane County Natural Hazard Mitigation Plan | Refer to a future Meeting to Adopt | Pass |
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72427
| 1 | 97. | | Resolution | Indemnification of moving vehicle companies for the purposes of delivery and retrieval of election equipment. | Refer to a future Meeting to Adopt | Pass |
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72428
| 1 | 98. | Town Employee Severance | Resolution | Approving agreements with the Town of Madison, Fitchburg, and Town employees regarding the Town’s issuance of severance payments to eligible Town employees at the time of final attachment of the Town on October 31, 2022. | Refer | Pass |
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72430
| 1 | 99. | Metro On Call Engineering Work | Resolution | Authorizing the City to execute a service contract with AECOM Technical Services, Inc., for on-call engineering work to implement the Metro Transit Network Redesign plan. | Refer | Pass |
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72431
| 1 | 100. | E-W BRT Contract for Phase 3B and Phase 4 | Resolution | Authorizing the City to execute a non-competitive service contract with AECOM Technical Services, Inc., for Phase 3B final (100%) design and engineering services, and Phase 4 (construction design support services) associated with the East-West Bus Rapid Transit project. | Refer | Pass |
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72433
| 1 | 101. | Metro Transit Hanson Road Facility Design Contract | Resolution | Authorizing the Mayor and City Clerk to enter into a contract agreement for Purchase of Services (Architect) with Engberg Anderson, Inc. to provide professional architectural and engineering consultant design services and construction administrative services for the Metro Transit Hanson Road Satellite Bus Facility Remodel located at 3901 & 3829 Hanson Rd. | Refer | Pass |
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72440
| 1 | 102. | Directing City Staff to Provide Public Notification Related to Property Development Proposals, Alcohol Licenses, and Other City Business | Resolution | Directing City Staff to Provide Public Notification Related to Property Development Proposals, Alcohol Licenses, and Other City Business | Refer | Pass |
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72448
| 1 | 103. | Authorizing outside fundraising in support of the LGBTQ+ Rainbow Murals and Crossings Art Pilot Program | Resolution | Authorizing outside fundraising in support of the LGBTQ+ Rainbow Murals and Crossings Art Pilot Program at the Top of State Street and accepting up to $30,000 from the Friends of the Madison Arts Commission to fund the pilot project. | Refer | Pass |
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72466
| 1 | 104. | Accepting the policy paper prepared by the Community Development Division (CDD) outlining steps to carry out the plan developed by the Advisory Council formed to implement the Byrne Criminal Justice Innovation (BCJI) grant Isthmus Safety Initiative (ISI), | Resolution | Accepting the policy paper prepared by the Community Development Division (CDD) outlining steps to carry out the plan developed by the Advisory Council formed to implement the Byrne Criminal Justice Innovation (BCJI) grant Isthmus Safety Initiative (ISI), and directing CDD to conduct a Request for Proposal (RFP) process to solicit proposals to utilize available funds, and to formulate funding allocation recommendations to the Mayor and Common Council, for their approval, for use beginning in September 2022. | Refer | Pass |
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72485
| 1 | 105. | EULA Resolution Update | Resolution | Authorizing certain staff to click or agree to certain agreements for the purchase or use of software and other technology services up to $25,000, and amending Resolution No. RES-17-00762 accordingly. | Refer | Pass |
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72502
| 1 | 106. | Approving the subordination of a previously approved loan to Urban League of Greater Madison (ULGMCED, LLC) and authorizing the Mayor and City Clerk to sign agreements to effect such subordination. | Resolution | Approving the subordination of a previously approved loan to Urban League of Greater Madison (ULGMCED, LLC) and authorizing the Mayor and City Clerk to sign agreements to effect such subordination. | Refer | Pass |
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72503
| 1 | 107. | SUBSTITUTE: Awarding up to $1.5 million in HOME Investment Partnership funds and up to $551,000 from the Affordable Housing Fund to help finance the development of affordable housing, as the recommended outcome of a competitive Request for Proposals (R | Resolution | SUBSTITUTE: Awarding up to $1.5 million in HOME Investment Partnership funds and up to $551,000 from the Affordable Housing Fund to help finance the development of affordable housing, as the recommended outcome of a competitive Request for Proposals (RFP) 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 specified development projects. | Refer | Pass |
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72438
| 1 | 108. | | License | Transfer of License Location
International Commons, Inc. • dba International Commons, Inc.
New Address 5810 Mineral Point Rd. • Agent: Anton Schleinz
Estimated Capacity (in/out): 200/100
Class B Combination Liquor & Beer • 5% alcohol, 95% food
Aldermanic District 19 (Alder Furman) • Police Sector 217 | Refer For Public Hearing | Pass |
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72441
| 1 | 109. | | License | Public Hearing - New License
Laura Garden LLC • dba TBD
1403 Regent St • Agent: Xi Wang Filion
Class A Beer, Class A Liquor
Aldermanic District 13 (Alder Evers) • Police Sector 205 | Refer For Public Hearing | Pass |
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72442
| 1 | 110. | | License | Public Hearing - New License
IYS Ventures LLC • dba I Mart Stores
5551 Eastpark Blvd • Agent: William Clark
Class A Beer, Class A Liquor
Aldermanic District 17 (Alder Halverson) • Police Sector 520 | Refer For Public Hearing | Pass |
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72443
| 1 | 111. | | License | Public Hearing - New License
5 Star Korean BBQ LLC • dba 5 Star Korean BBQ
605 E Washington Ave • Agent: Taeho Kim • Estimated Capacity (in/out): 60/0
Class B Combination Liquor & Beer • 5% alcohol, 95% food
Aldermanic District 6 (Alder Benford) • Police Sector 408 | Refer For Public Hearing | Pass |
Action details
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72444
| 1 | 112. | | License | Public Hearing - New License
El Rancho 2 Mexican Grill LLC • dba El Rancho 2 Mexican Grill LLC
4527 Cottage Grove Rd • Agent: Teodora Florencio Torres
Estimated Capacity (in/out): 50/15
Class B Beer • 5% alcohol, 95% food
Aldermanic District 16 (Alder Currie) • Police Sector 614 | Refer For Public Hearing | Pass |
Action details
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72449
| 1 | 113. | | License | Public Hearing - New License
Tavernclub LLC • dba The Turn Key
1344 E Washington Ave • Agent: Samuel J Parker
Estimated Capacity (in/out): 273/97
Class B Combination Liquor & Beer • 45% alcohol, 55% food
Aldermanic District 6 (Alder Benford) • Police Sector 409 | Refer For Public Hearing | Pass |
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72454
| 1 | 114. | | License | Public Hearing - New License
O'so Brewing Company • dba O'so Madhouse
1817 E Washington Ave • Agent: Marc Buttera
Estimated Capacity (in/out): 49/38
Class B Beer • 70% alcohol, 25% food, 5% other
Aldermanic District 6 (Alder Benford) • Police Sector 410 | Refer For Public Hearing | Pass |
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72455
| 1 | 115. | | License | Transfer of License Location
Table Wine LLC • dba Table Wine
New Address: 2301 Atwood Ave • Agent: Molly Moran
Estimated Capacity (in/out): 25/25
Class B Combination Liquor & Beer • 98% alcohol, 1% food, 1% other
Aldermanic District 15 (Alder Foster) • Police Sector 601 | Refer For Public Hearing | Pass |
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72457
| 1 | 116. | | License | Public Hearing - New License
1201 Willy Inc • dba The Weary Traveler Freehouse
1201 Williamson St • Agent: Jeffrey Schmidt • Estimated Capacity (in/out): 79/20
Class B Combination Liquor & Beer • 35% alcohol, 65% food
Aldermanic District 6 (Alder Benford) • Police Sector 408 | Refer For Public Hearing | Pass |
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72461
| 1 | 117. | | License | Public Hearing - New License
Mos Espa LLC • dba Woody & Anne's
2236 Winnebago St • Agent: Joshua Swentzel
Estimated Capacity (in/out): 40/0
Class B Combination Liquor & Beer • 80% alcohol, 15% food, 5% other
Aldermanic District 6 (Alder Benford) • Police Sector 400 | Refer For Public Hearing | Pass |
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72462
| 1 | 118. | | License | Public Hearing - New License
PX2 LLC • dba Prost!
401 E Washington Ave • Agent: Andrew Haker
Estimated Capacity (in/out): 180/60
Class B Combination Liquor & Beer • 30% alcohol, 60% food, 10% other
Aldermanic District 6 (Alder Benford) • Police Sector 406 | Refer For Public Hearing | Pass |
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72463
| 1 | 119. | | License | Public Hearing - New License
Charlies Main Event LLC • dba Chef Dave Madison
100 N Hamilton St • Agent: David Heide • Estimated Capacity (in/out): 500/340
Class B Combination Liquor & Beer • 50% alcohol, 50% food
Aldermanic District 4 (Alder Verveer) • Police Sector 406 | Refer For Public Hearing | Pass |
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72467
| 1 | 120. | | License | Public Hearing - New License
Attic Angel Place • dba Attic Angel Place
8301 Old Sauk Rd • Agent: Cheryl Miller • Estimated Capacity (in/out): 60/0
Class B Combination Liquor & Beer • 5% alcohol, 95% food
Aldermanic District 9 (Alder Conklin) • Police Sector 128 | Refer For Public Hearing | Pass |
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72282
| 1 | 122. | A. Bleecker - property damage - $1,100. | Claim | A. Bleecker - property damage - $1,100. | Referred | |
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72327
| 1 | 123. | CLAIM: 247 - personal injury - $50,000. | Claim | 247 - personal injury - $50,000. | Referred | |
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72333
| 1 | 124. | CLAIM: K. Cornelius - property damage - $471.78. | Claim | K. Cornelius - property damage - $471.78. | Referred | |
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72345
| 1 | 125. | CLAIM C. Cox - property damage - $750.00 | Claim | C. Cox - property damage - $750.00 | Referred | |
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72361
| 1 | 126. | CLAIM: M. Macaulay - property damage - $3,200. | Claim | M. Macaulay - property damage - $3,200. | Referred | |
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72374
| 1 | 127. | CLAIM: M. Waskow - property damage - $230. | Claim | M. Waskow - property damage - $230. | Referred | |
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72383
| 1 | 128. | CLAIM: M. Hayward Progressive Universal Insurance Company for L. Jarmon - vehicle damage - $24,330.76. | Claim | M. Hayward Progressive Universal Insurance Company for L. Jarmon - vehicle damage - $24,330.76. | Referred | |
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72390
| 1 | 129. | CLAIM: J. Sennett - personal injury - $15,000. | Claim | J. Sennett - personal injury - $15,000. | Referred | |
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72478
| 1 | 130. | CLAIM: F. Hartman - property damage - $6,364. | Claim | F. Hartman - property damage - $6,364. | Referred | |
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72484
| 1 | 131. | CLAIM: L. Hagens - property damage - $1,500. | Claim | L. Hagens - property damage - $1,500. | Referred | |
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72491
| 1 | 132. | CLAIM: S. Olson - vehicle damage - $18,767.31. | Claim | S. Olson - vehicle damage - $18,767.31. | Referred | |
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72245
| 1 | 134. | 12483 - State Street Campus Garage Sole Source | Resolution | Authorizing 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) | | |
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