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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 7/12/2022 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
72185 11.Consent Agenda (7/12/22 meeting)ReportConsent Agenda (7/12/22 meeting)   Action details Not available
71259 12. LicensePublic 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 504Grant and Close the Public HearingPass Action details Not available
71858 13. LicensePublic 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 215Grant and Close the Public HearingPass Action details Not available
71859 14. LicensePublic 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 617Re-refer for Recessed Public HearingPass Action details Not available
71861 15. LicensePublic 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 406Grant and Close the Public HearingPass Action details Not available
71862 16. LicensePublic 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 218Grant and Close the Public HearingPass Action details Not available
71932 17.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.AcceptPass Action details Not available
72319 18. PetitionPetition 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 AcceptPass Action details Not available
72147 19.7/12/2022 Resident committee appointmentsAppointmentReport of the Mayor submitting a resident committee appointment (introduction 6/21/2022; action 7/12/2022).ConfirmPass Action details Not available
72436 110.Alder committee appointment (PC to TPPB)AppointmentReport of the Mayor submitting an alder committee appointment.Confirm under MGO 2.055Pass Action details Not available
72437 111.7/19/2022 Resident committee appointmentsAppointmentReport 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 Not available
70642 212.Establishing a Common Council Prohibited Harassment and/or Discrimination PolicyResolutionSUBSTITUTE: Establishing a Common Council Prohibited Harassment and/or Discrimination PolicyReferPass Action details Not available
72447 113.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)ReportConfirming 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)AcceptPass Action details Not available
70908 114. LicenseChange 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.GrantPass Action details Not available
71445 115. LicenseEntity Reorganization Sweet Home Wisconsin LLC• dba Sweet Home Wisconsin 910 Regent Street Class B Combination Liquor & Beer Aldermanic District 8 (Alder Bennett ) Remove 1 officerGrantPass Action details Not available
71461 116. LicenseChange 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 patioGrant With Condition(s)Pass Action details Not available
71462 117. LicenseChange 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 10pmGrant With Condition(s)Pass Action details Not available
71471 118. LicenseEntity 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.GrantPass Action details Not available
71572 119. LicenseEntity 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 officerGrantPass Action details Not available
71573 120. LicenseEntity 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 officerGrantPass Action details Not available
71576 121. LicenseEntity 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 officerGrantPass Action details Not available
71577 122. LicenseEntity 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 officerGrantPass Action details Not available
71578 123. LicenseEntity 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 officerGrantPass Action details Not available
71579 124. LicenseChange 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)GrantPass Action details Not available
71580 125. LicenseChange 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 )GrantPass Action details Not available
72039 126. LicenseChange 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)GrantPass Action details Not available
72056 127. LicenseChange 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)GrantPass Action details Not available
72064 128. LicenseEntity 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 officerGrantPass Action details Not available
72065 129. LicenseEntity 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 officersGrantPass Action details Not available
72101 130. LicenseChange 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)GrantPass Action details Not available
72103 131. LicenseEntity 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 officerGrantPass Action details Not available
72104 132. LicenseEntity 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 officerGrantPass Action details Not available
72114 133. License21+ 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 215Place On File Without PrejudicePass Action details Not available
72092 134.Awarding Public Works Contract No. 8623, Tokay Boulevard Resurfacing Assessment District - 2022.ResolutionAwarding Public Works Contract No. 8623, Tokay Boulevard Resurfacing Assessment District - 2022. (11th AD)Adopt UnanimouslyPass Action details Not available
72095 135.Awarding Public Works Contract No. 9188, 2022 Warner Park Inclusive PlaygroundResolutionAwarding Public Works Contract No. 9188, 2022 Warner Park Inclusive Playground. (12th AD)Adopt UnanimouslyPass Action details Not available
72146 136.Report of Engineering of Non-Bid Contract for John Nolen Service Road Emergency Storm Repair - 2022ReportReport of Engineering of Non-Bid Contract for John Nolen Service Road Emergency Storm Repair - 2022. (14th AD)AdoptPass Action details Not available
72156 137.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.ResolutionApproving 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 UnanimouslyPass Action details Not available
72161 138.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.ResolutionApproving 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 UnanimouslyPass Action details Not available
68991 139. LicenseReport of Operator License Applications July 12, 2022. See attached report for list of operators.GrantPass Action details Not available
70645 140.Sub-Unit Self EvaluationOrdinanceCreating 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 AdoptFail Action details Not available
70645 1 Sub-Unit Self EvaluationOrdinanceCreating Section 33.01(9)(g) of the Madison General Ordinances to add a self-evaluation of Sub-Unit meetings.Place On File Without PrejudicePass Action details Not available
70650 141.Cancellation ConsultationOrdinanceAmending Section 33.01(7)(d) of the Madison General Ordinances regarding cancellation of Sub-Unit meetings.Place On File Without PrejudicePass Action details Not available
70667 242.Adopting a Boards, Commission, and Committees (BCC) Member Self-Evaluation Form to Improve the Communication and Equitable Engagement of MembersResolutionSUBSTITUTE: Adopting a Boards, Commission, and Committees (BCC) Member Self-Evaluation Form to Improve the Communication and Equitable Engagement of MembersRefer to a future Meeting to AdoptFail Action details Not available
70667 2 Adopting a Boards, Commission, and Committees (BCC) Member Self-Evaluation Form to Improve the Communication and Equitable Engagement of MembersResolutionSUBSTITUTE: Adopting a Boards, Commission, and Committees (BCC) Member Self-Evaluation Form to Improve the Communication and Equitable Engagement of MembersPlace On File Without PrejudicePass Action details Not available
71666 143.CSM - 1209 University AveResolutionApproving 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 2.055Pass Action details Not available
72241 144.Naming Madeleine Bohn as Madison's Youth Poet Laureate.ResolutionNaming Madeleine Bohn as Madison's Youth Poet Laureate.Adopt unanimously under suspension of MGO 2.055Pass Action details Not available
71552 145.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.ResolutionRecreate 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 UnanimouslyPass Action details Not available
71626 146.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.ResolutionRecreate 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 PrejudicePass Action details Not available
71627 147.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 posResolutionDelete 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 UnanimouslyPass Action details Not available
71628 148.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” anResolutionRecreate 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 UnanimouslyPass Action details Not available
71650 149.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 CResolutionDelete 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 UnanimouslyPass Action details Not available
71651 150.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.ResolutionRecreate 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 UnanimouslyPass Action details Not available
71984 151.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.Refer to a future Meeting to AdoptPass Action details Not available
72106 152.12356 - 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.Adopt UnanimouslyPass Action details Not available
72107 153.12284 - 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.Adopt UnanimouslyPass Action details Not available
72123 154.12181 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.Adopt - 15 Votes RequiredPass Action details Not available
72124 155.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.Adopt UnanimouslyPass Action details Not available
72127 156.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 BorrowingAdopt UnanimouslyPass Action details Not available
72128 157.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 FundAdopt UnanimouslyPass Action details Not available
72139 158.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.Adopt - 15 Votes RequiredPass Action details Not available
72182 259.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.Adopt UnanimouslyPass Action details Not available
71665 160.CSM - 2101-2115 East Springs DrResolutionApproving 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 2.055Pass Action details Not available
71941 161.Re-Approval of Am Ctr Eastpark Fourth AddnResolutionRe-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 2.055Pass Action details Not available
70823 162.CLAIM: J. McDonald - property damage - $650.00.ClaimJ. McDonald - property damage - $650.00.DisallowPass Action details Not available
71474 163.CLAIM: D. Vitale - property damage - $50,000.ClaimD. Vitale - property damage - $50,000.DisallowPass Action details Not available
71487 164.CLAIM: M. Waelchli, American Family Insurance for D. Vitale - property damage - $25,000.ClaimM. Waelchli, American Family Insurance for D. Vitale - property damage - $25,000.DisallowPass Action details Not available
71824 165.A. Clarson - property damage - $30,489.50.ClaimA. Clarson - property damage - $30,489.50.DisallowPass Action details Not available
71877 166.CLAIM: L. Welsh-Steinmeyer - vehicle damage - $27.32.ClaimL. Welsh-Steinmeyer - vehicle damage - $27.32.DisallowPass Action details Not available
71923 167.CLAIM: E. Potter - vehicle damage - $185.35.ClaimE. Potter - vehicle damage - $185.35.DisallowPass Action details Not available
71947 168.CLAIM: T. Sole - vehicle damage - $6,000.ClaimT. Sole - vehicle damage - $6,000.DisallowPass Action details Not available
71962 169.CLAIM: D. Poss - property damage - $1,632.96.ClaimD. Poss - property damage - $1,632.96.DisallowPass Action details Not available
72153 170.CLAIM: A. Dugan - vehicle damage - $1,500.ClaimA. Dugan - vehicle damage - $1,500.DisallowPass Action details Not available
70637 271.City of Madison Commits to the Five Principles of Responsible Outdoor LightingResolutionCity of Madison Commits to the Five Principles of Responsible Outdoor LightingAdopt UnanimouslyPass Action details Not available
71646 172.Outdoor LightingOrdinanceRepealing Section 10.085 Entitled “Outdoor Lighting” and Creating Section 29.36 Entitled “Outdoor Lighting” of the Madison General Ordinances.Adopt UnanimouslyPass Action details Not available
72158 173.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.Adopt UnanimouslyPass Action details Not available
72160 174.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.Adopt UnanimouslyPass Action details Not available
72162 175.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.Adopt UnanimouslyPass Action details Not available
72163 176.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”.Adopt UnanimouslyPass Action details Not available
72165 177.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.Adopt UnanimouslyPass Action details Not available
72166 178.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.Adopt UnanimouslyPass Action details Not available
72167 179.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.Adopt UnanimouslyPass Action details Not available
72168 180.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.Adopt UnanimouslyPass Action details Not available
72169 181.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.Adopt UnanimouslyPass Action details Not available
72170 182.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.Adopt UnanimouslyPass Action details Not available
72171 183.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.Adopt UnanimouslyPass Action details Not available
72177 184.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”.Adopt UnanimouslyPass Action details Not available
72176 185.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.Adopt UnanimouslyPass Action details Not available
72259 186.Greenway Tree RemovalOrdinanceAmending Section 10.101(1)(b) to allow staff the ability to prune or remove City trees in greenways when necessary.WithdrawnPass Action details Not available
72402 187.Town of Madison Attachment Area 13OrdinanceImplementing 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 AdoptPass Action details Not available
72403 188.Town of Madison Attachment Area 12OrdinanceImplementing 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 AdoptPass Action details Not available
72439 189.S Sprecher Rd RezoningOrdinanceCreating 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 HearingPass Action details Not available
72468 190.W Wilson Street RezoneOrdinanceCreating 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 HearingPass Action details Not available
72469 191.Town Genesis DetachmentOrdinanceImplementing 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 AdoptPass Action details Not available
72470 192.Establishment License Alder ContactOrdinanceSUBSTITUTE - 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.ReferPass Action details Not available
72262 193.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 servResolutionAuthorizing 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)ReferPass Action details Not available
72384 194.Amending the 2022 Adopted Operating Budget for the Planning DivisionResolutionAmending 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 grantReferPass Action details Not available
72394 195.Submitting the appointment of Mahanth Joishy for confirmation of a five-year term as the Fleet Service Superintendent.ResolutionSubmitting the appointment of Mahanth Joishy for confirmation of a five-year term as the Fleet Service Superintendent.ReferPass Action details Not available
72415 196.Adopting the City of Madison Annex to the Dane County Natural Hazard Mitigation PlanResolutionAdopting the City of Madison Annex to the Dane County Natural Hazard Mitigation PlanRefer to a future Meeting to AdoptPass Action details Not available
72427 197. ResolutionIndemnification of moving vehicle companies for the purposes of delivery and retrieval of election equipment.Refer to a future Meeting to AdoptPass Action details Not available
72428 198.Town Employee SeveranceResolutionApproving 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.ReferPass Action details Not available
72430 199.Metro On Call Engineering WorkResolutionAuthorizing 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.ReferPass Action details Not available
72431 1100.E-W BRT Contract for Phase 3B and Phase 4ResolutionAuthorizing 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.ReferPass Action details Not available
72433 1101.Metro Transit Hanson Road Facility Design ContractResolutionAuthorizing 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.ReferPass Action details Not available
72440 1102.Directing City Staff to Provide Public Notification Related to Property Development Proposals, Alcohol Licenses, and Other City BusinessResolutionDirecting City Staff to Provide Public Notification Related to Property Development Proposals, Alcohol Licenses, and Other City BusinessReferPass Action details Not available
72448 1103.Authorizing outside fundraising in support of the LGBTQ+ Rainbow Murals and Crossings Art Pilot ProgramResolutionAuthorizing 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.ReferPass Action details Not available
72466 1104.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),ResolutionAccepting 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.ReferPass Action details Not available
72485 1105.EULA Resolution UpdateResolutionAuthorizing 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.ReferPass Action details Not available
72502 1106.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.ResolutionApproving 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.ReferPass Action details Not available
72503 1107.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 (RResolutionSUBSTITUTE: 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.ReferPass Action details Not available
72438 1108. LicenseTransfer 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 217Refer For Public HearingPass Action details Not available
72441 1109. LicensePublic 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 205Refer For Public HearingPass Action details Not available
72442 1110. LicensePublic 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 520Refer For Public HearingPass Action details Not available
72443 1111. LicensePublic 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 408Refer For Public HearingPass Action details Not available
72444 1112. LicensePublic 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 614Refer For Public HearingPass Action details Not available
72449 1113. LicensePublic 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 409Refer For Public HearingPass Action details Not available
72454 1114. LicensePublic 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 410Refer For Public HearingPass Action details Not available
72455 1115. LicenseTransfer 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 601Refer For Public HearingPass Action details Not available
72457 1116. LicensePublic 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 408Refer For Public HearingPass Action details Not available
72461 1117. LicensePublic 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 400Refer For Public HearingPass Action details Not available
72462 1118. LicensePublic 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 406Refer For Public HearingPass Action details Not available
72463 1119. LicensePublic 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 406Refer For Public HearingPass Action details Not available
72467 1120. LicensePublic 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 128Refer For Public HearingPass Action details Not available
72282 1122.A. Bleecker - property damage - $1,100.ClaimA. Bleecker - property damage - $1,100.Referred  Action details Not available
72327 1123.CLAIM: 247 - personal injury - $50,000.Claim247 - personal injury - $50,000.Referred  Action details Not available
72333 1124.CLAIM: K. Cornelius - property damage - $471.78.ClaimK. Cornelius - property damage - $471.78.Referred  Action details Not available
72345 1125.CLAIM C. Cox - property damage - $750.00ClaimC. Cox - property damage - $750.00Referred  Action details Not available
72361 1126.CLAIM: M. Macaulay - property damage - $3,200.ClaimM. Macaulay - property damage - $3,200.Referred  Action details Not available
72374 1127.CLAIM: M. Waskow - property damage - $230.ClaimM. Waskow - property damage - $230.Referred  Action details Not available
72383 1128.CLAIM: M. Hayward Progressive Universal Insurance Company for L. Jarmon - vehicle damage - $24,330.76.ClaimM. Hayward Progressive Universal Insurance Company for L. Jarmon - vehicle damage - $24,330.76.Referred  Action details Not available
72390 1129.CLAIM: J. Sennett - personal injury - $15,000.ClaimJ. Sennett - personal injury - $15,000.Referred  Action details Not available
72478 1130.CLAIM: F. Hartman - property damage - $6,364.ClaimF. Hartman - property damage - $6,364.Referred  Action details Not available
72484 1131.CLAIM: L. Hagens - property damage - $1,500.ClaimL. Hagens - property damage - $1,500.Referred  Action details Not available
72491 1132.CLAIM: S. Olson - vehicle damage - $18,767.31.ClaimS. Olson - vehicle damage - $18,767.31.Referred  Action details Not available
72497 1133.CLAIM: B. Newman - vehicle damage - $11,018.ClaimB. Newman - vehicle damage - $11,018.Referred  Action details Not available
72245 1134.12483 - 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)   Action details Not available