Madison, WI Header
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 8/2/2022 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
72912 11.Celebrating August 14, 2022, as Pakistan Independence DayResolutionCelebrating August 14, 2022, as Pakistan Independence DayAdoptPass Action details Not available
72672 12.Consent Agenda Document (8/2/22 meeting)ReportConsent Agenda Document (8/2/22 meeting)AdoptPass Action details Not available
71859 13. 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 617Place On File Without PrejudicePass Action details Not available
72438 14. 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 217Grant and Close the Public HearingPass Action details Not available
72441 15. 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 205Re-refer for Recessed Public Hearing  Action details Not available
72442 16. 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 520Re-refer for Recessed Public HearingPass Action details Not available
72443 17. 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 408Grant with Condition(s) and Close the Public HearingPass Action details Not available
72444 18. 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 614Re-refer for Recessed Public HearingPass Action details Not available
72449 19. 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 409Grant with Condition(s) and Close the Public HearingPass Action details Not available
72454 110. 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 410Re-refer for Recessed Public HearingPass Action details Not available
72455 111. 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 601Grant and Close the Public HearingPass Action details Not available
72457 112. 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 408Grant and Close the Public HearingPass Action details Not available
72461 113. 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 400Grant and Close the Public HearingPass Action details Not available
72462 114. 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 406Grant and Close the Public HearingPass Action details Not available
72463 115. 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 406Grant and Close the Public HearingPass Action details Not available
72467 116. 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 128Grant and Close the Public HearingPass Action details Not available
72468 117.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
72319 118. 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.AcceptPass Action details Not available
72891 119.9-6-2022 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 8-2-2022; action 9-6-2022).Refer to a future Meeting to Confirm Pass Action details Not available
72394 120.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.AdoptPass Action details Not available
72871 121.Confirming the Madison Common Council meeting formats through October 11, 2022: 9/6/22 - Hybrid (Virtual & CCB 201) 9/20/22 - Hybrid (Virtual & CCB 201) 10/11/22 - Hybrid (Virtual & CCB 201)ReportConfirming the Madison Common Council meeting formats through October 11, 2022: 9/6/22 - Hybrid (Virtual & CCB 201) 9/20/22 - Hybrid (Virtual & CCB 201) 10/11/22 - Hybrid (Virtual & CCB 201)AdoptPass Action details Not available
70469 122. LicenseEntity Reorganization R.I. Heritage Inn of Madison Opco LLC • dba Madison Residence Inn 4862 Hayes Rd Class B Beer, Class C Wine Aldermanic District 17 (Alder Halverson) Add one officer, remove one officerGrantPass Action details Not available
70927 123. LicenseChange of Agent Capitol Petroleum LLC • dba CG Mobil • 605 Cottage Grove Rd New Agent: Asad Shahzad Class A Beer Aldermanic District 15 (Alder Foster)GrantPass Action details Not available
70929 124. LicenseChange of Agent Capitol Petroleum LLC • dba VR Mobil • 4601 Verona Rd New Agent: Asad Shahzad Class A Beer Aldermanic District 10 (Alder Figueroa Cole)GrantPass Action details Not available
70931 125. LicenseChange of Agent Capitol Petroleum LLC • dba CP Mart West • 6702 Mineral Point Rd New Agent: Asad Shahzad Class A Beer Aldermanic District 19 (Alder Furman)GrantPass Action details Not available
70932 126. LicenseChange of Agent Capitol Petroleum LLC • dba CP Mart NE • 4905 Commercial Ave New Agent: Asad Shahzad Class A Beer Aldermanic District 3 (Alder Lemmer)GrantPass Action details Not available
70934 127. LicenseChange of Agent Capitol Petroleum LLC • dba CP Mart AW • 4601 Cottage Grove Rd New Agent: Asad Shahzad Class A Beer Aldermanic District 16 (Alder Currie)GrantPass Action details Not available
70935 128. LicenseChange of Agent Capitol Petroleum LLC • dba CP Mart N • 1101 N Sherman Ave New Agent: Asad Shahzad Class A Beer Aldermanic District 12 (Alder Abbas)GrantPass Action details Not available
70936 129. LicenseChange of Agent Capitol Petroleum LLC • dba CP Mart SA • 1010 N Sherman Ave New Agent: Asad Shahzad Class A Beer Aldermanic District 12 (Alder Abbas)GrantPass Action details Not available
71444 130. LicenseEntity Reorganization Asian Persuasion LLC • dba Lao Laan-Xang 2098 Atwood Ave Class B Combination Liquor & Beer Aldermanic District 6 (Alder Benford ) Remove 1 old officer and add 1 new officerGrantPass Action details Not available
71520 131. License21+ Entertainment License Oasis Cafe LLC • dba Paul's Pelmeni • Capacity (in/out): 80/0 414 W Gilman St • Agent: Paul Schwaunen Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 2 (Alder Heck) • Police Sector 403Place On File Without PrejudicePass Action details Not available
71521 132. License21+ Entertainment License Movin North LLC • dba Lazy Oaf Lounge • Capacity: 272 1617 N Stoughton Rd • Agent: Thomas Alswager Class B Combination Liquor & Beer • 34.1% alcohol, 65.9% food Aldermanic District 12 (Alder Abbas) • Police Sector 516GrantPass Action details Not available
71869 133. LicenseChange of Licensed Premise Daisy Cafe and Cupcakery • dba Daisy Cafe and Cupcakery Current Capacity (in/out): 70/96 • Proposed Capacity (in/out): 70/96 2827 Atwood Ave • Agent: Daryl Sisson Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 15 (Alder Foster) • Police Sector 602 Request to continue outdoor premises expansion previously approved by Streatery program.GrantPass Action details Not available
72072 134. LicenseOperator License Application Krystal Baron - Establishment where employed: Harmony Bar & GrillPlace On FilePass Action details Not available
72392 135. LicenseChange of Agent Kwik Trip, Inc. • dba Kwik Trip #155 • 6525 Kilpatrick Ln New Agent: Elizabeth Harnack Class A Liquor & Beer Aldermanic District 16 (Alder Currie)GrantPass Action details Not available
72470 236.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.Adopt Substitue with RecommendationsPass Action details Not available
72628 137. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Marquette Neighborhood Association 1103 Spaight St/Orton Park 08/25/22-08/28/22 Aldermanic District 6 (Ald. Benford) Police District: 408 Orton Park FestivalGrantPass Action details Not available
72709 138. LicenseEntity Reorganization Hue Art Gallery LLC • dba Macha Teahouse Gallery 823 E Johnson St Class B Beer, Class C Wine Aldermanic District 6 (Alder Benford) New LLC: Teasider LLCGrantPass Action details Not available
72710 139. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Eken Park Neighborhood Association Event Location: 700 Block of Mayer Ave Event Date: 8/20/2022 11am - 8pm Aldermanic District 12 (Alder Abbas) Police District: 503 Event: Eken Park FestivalGrantPass Action details Not available
72711 140. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit African Association of Madison Inc Event Location: McPike Park Event Date: 8/20/2022 10am - 10pm Aldermanic District 6 (Alder Benford) Police District: 408 Event: Africa FestGrantPass Action details Not available
72712 141. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Schenk's Corners Art Society Event Location: 1900 Block of Atwood Ave Event Date: 8/19/2022 5pm - 10pm & 8/20/2022 2pm - 10pm Aldermanic District 6 (Alder Benford) Police District: 410 Event: Schenk's Corners Block PartyGrantPass Action details Not available
72713 142. LicenseChange of Agent Kwik Trip Inc • dba Kwik Trip 958 • 4741 Lien Rd New Agent: Maria-Teresa Dary Class A Beer, Class A Cider Aldermanic District 17 (Alder Halverson)GrantPass Action details Not available
72714 143. LicenseChange of Agent Mega Marts LLC • dba Metro Market #434 • 6010 Cottage Grove Rd New Agent: Ryan Streich Class B Beer Aldermanic District 3 (Alder Paulson)GrantPass Action details Not available
72715 144. LicenseChange of Agent Pizza Hut of Southern Wisconsin Inc • dba Pizza Hut • 7440 Mineral Point Rd New Agent: Preston Kinney Class B Beer Aldermanic District 9 (Alder Conklin)GrantPass Action details Not available
72716 145. LicenseEntity Reorganization Fresh City Market LLC • dba Fresh Madison Market #361 703 University Ave Class B Beer, Class C Wine Aldermanic District 8 (Alder Bennett) Add three new officersGrantPass Action details Not available
72717 146. LicenseEntity Reorganization Palette Grill LLC • dba Palette Bar & Grill 901 E Washington Ave Class B Combination Liquor & Beer Aldermanic District 6 (Alder Benford) Remove two officersGrantPass Action details Not available
72718 147. LicenseEntity Reorganization American Multi-Cinema Inc • dba AMC Madison 6 430 N Midvale Blvd Class B Combination Liquor & Beer Aldermanic District 11 (Alder Tishler) Add one new officer, remove one officerGrantPass Action details Not available
72719 148. LicenseEntity Reorganization BelAir Cantina Capitol Square Inc • dba BelAir Cantina 111 Martin Luther King Jr Blvd Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) Remove two officersGrantPass Action details Not available
72720 149. LicenseChange of Licensed Premise Tempest LLC • dba Tempest Oyster Bar Current Capacity (in/out): 192/36 • Proposed Capacity (in/out): 160/68 120 E Wilson St • Agent: Henry Doane Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 4 (Alder Verveer) • Police Sector 405 Request to extend licensed premises to five parking spots along east side of the building.GrantPass Action details Not available
72721 150. LicenseChange of Licensed Premise Garcis LLC • dba Senor Machetes Current Capacity (in/out): 107/24 • Proposed Capacity (in/out): 107/48 121 E Main St • Agent: Ofelia Garcia Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 4 (Alder Verveer) • Police Sector 406 Request to expand outdoor premises to approved Steatery area and increase outdoor capacity.GrantPass Action details Not available
72722 151. License21+ Entertainment License PX2 LLC • dba Prost! • Capacity: 180 401 E Washington Ave • Agent: Brian Reynolds Class B Combination Liquor & Beer • 30% alcohol, 60% food, 10% other Aldermanic District 6 (Alder Benford) • Police Sector 406GrantPass Action details Not available
72723 152. License18+ Center for Visual & Performing Arts License 1201 Willy Inc • dba The Weary Traveler Freehouse • Capacity: 99 1201 Williamson St • Agent: Jeffrey Schmidt Class B Combination Liquor & Beer • 35% alcohol, 65% food Aldermanic District 6 (Alder Benford) • Police Sector 408GrantPass Action details Not available
72725 153. LicenseOperator License Application Nicole Hasz - Establishment where employed: Club LamarkGrantPass Action details Not available
72749 154. LicenseEntity Reorganization Duma LLC • dba Ivory Room Piano Bar 116 W Mifflin St Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) Remove one officerGrantPass Action details Not available
72783 155. LicenseChange of Licensed Premise Madison Chocolate Company LLC • dba Madison Chocolate Company Current Capacity (in/out): 27/6 • Proposed Capacity (in/out): 27/30 729 Glenway St • Agent: Megan Hile Class B Beer, Class C Wine • 0.1% alcohol, 99.9% food Aldermanic District 13 (Alder Evers) • Police Sector 207 Request to make permanent the streatery extension previously approved into the parking lot.GrantPass Action details Not available
72262 156.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)AdoptPass Action details Not available
72433 157.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.AdoptPass Action details Not available
72558 158.Supporting and approving the City Engineer’s application to the US DOT by the City of Madison for the Bridge Investment Program, the acceptance of the grant if awarded, and authorizes the Mayor and City Clerk to enter into an agreement with the US DOT ifResolutionSupporting and approving the City Engineer’s application to the US DOT by the City of Madison for the Bridge Investment Program, the acceptance of the grant if awarded, and authorizes the Mayor and City Clerk to enter into an agreement with the US DOT if awarded the grant. (4th, 13th & 14th ADs)AdoptPass Action details Not available
72562 159.Awarding Public Works Contract No. 8657, Safe Streets Madison 2022 - Group 1ResolutionAwarding Public Works Contract No. 8657, Safe Streets Madison 2022 - Group 1. (Citywide)AdoptPass Action details Not available
72563 160.Awarding Public Works Contract No. 8625, Lake Mendota Drive and Capital Avenue Assessment District - 2022.ResolutionAwarding Public Works Contract No. 8625, Lake Mendota Drive and Capital Avenue Assessment District - 2022. (19th AD)AdoptPass Action details Not available
72564 161.Awarding Public Works Contract No. 8655, Henry Street & West Washington Avenue Traffic Signal.ResolutionAwarding Public Works Contract No. 8655, Henry Street & West Washington Avenue Traffic Signal. (4th AD)AdoptPass Action details Not available
72565 162.Awarding Public Works Contract No. 9179, 2022 Rennebohm Park West Tennis Courts.ResolutionAwarding Public Works Contract No. 9179, 2022 Rennebohm Park West Tennis Courts. (11th AD)AdoptPass Action details Not available
72601 163.Awarding Public Works Contract No. 8586, Reindahl Restroom Remodel.ResolutionAwarding Public Works Contract No. 8586, Reindahl Restroom Remodel. (12th AD)AdoptPass Action details Not available
72602 164.Ordering Property Owners to Replace Substandard/Defective Sidewalks.ResolutionOrdering Property Owners to Replace Substandard/Defective Sidewalks. (1st, 6th,7th,12th,15th,17th,19th, and 20th ADs)AdoptPass Action details Not available
72603 165.Approving plans and specifications for public improvements necessary for the project known as 3722 Speedway Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9204.ResolutionApproving plans and specifications for public improvements necessary for the project known as 3722 Speedway Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9204. (5th AD)AdoptPass Action details Not available
72605 166.Supporting and approving the application to the US DOT by the City of Madison for the Railroad Crossing Elimination Program Safety Improvements, the acceptance of the grant, and authorizing the Mayor and City Clerk to execute a grant agreement with US DOTResolutionSupporting and approving the application to the US DOT by the City of Madison for the Railroad Crossing Elimination Program Safety Improvements, the acceptance of the grant, and authorizing the Mayor and City Clerk to execute a grant agreement with US DOT, if awarded the grant (Citywide)AdoptPass Action details Not available
72609 167.Approving plans and specifications for public improvements necessary for the project known as 7104 Watts Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9202.ResolutionApproving plans and specifications for public improvements necessary for the project known as 7104 Watts Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9202 (1st AD)AdoptPass Action details Not available
72631 168.Approving the selection of Dimension IV - Madison, LLC to provide architectural and engineering design services, and construction administrative services, to the City of Madison associated with the development of a homeless shelter facility at 1902 BartilResolutionApproving the selection of Dimension IV - Madison, LLC to provide architectural and engineering design services, and construction administrative services, to the City of Madison associated with the development of a homeless shelter facility at 1902 Bartillon Drive (12th AD), and authorizing the Mayor and City Clerk to enter into a contract with Dimension IV - Madison, LLC to perform those services. (12th AD)AdoptPass Action details Not available
72632 169.Approving Addendum No. 1 to Westgate Redevelopment Plat, Contract No. 8982.ResolutionApproving Addendum No. 1 to Westgate Redevelopment Plat, Contract No. 8982. (10th AD)AdoptPass Action details Not available
72633 170.Assessing Benefits Felland Road & Tranquility Trail Roundabout Assessment District - 2021.ResolutionAssessing Benefits Felland Road & Tranquility Trail Roundabout Assessment District - 2021. (17th AD)AdoptPass Action details Not available
72634 171.Assessing Benefits East Gorham Street Sidewalk Drainage Assessment District - 2021.ResolutionAssessing Benefits East Gorham Street Sidewalk Drainage Assessment District - 2021. (2nd AD)AdoptPass Action details Not available
72637 172.Declaring the City of Madison's intention to exercise its police powers establishing the Hammersley Road Resurfacing Assessment District - 2024.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Hammersley Road Resurfacing Assessment District - 2024. (10th AD)AdoptPass Action details Not available
72665 173.Authorizing the Mayor and City Clerk to execute a revised State/Municipal Agreement with the State of Wisconsin Department of Transportation for Project I.D. 5992-11-10/11: Autumn Ridge Path for construction cost sharing.ResolutionAuthorizing the Mayor and City Clerk to execute a revised State/Municipal Agreement with the State of Wisconsin Department of Transportation for Project I.D. 5992-11-10/11: Autumn Ridge Path for construction cost sharing. (3rd AD)AdoptPass Action details Not available
72666 174.Authorizing the Mayor and City Clerk to execute a revised State/Municipal Agreement with the State of Wisconsin Department of Transportation for Project I.D. 5992-11-20/21/22/23: John Nolen Drive for construction cost sharing.ResolutionAuthorizing the Mayor and City Clerk to execute a revised State/Municipal Agreement with the State of Wisconsin Department of Transportation for Project I.D. 5992-11-20/21/22/23: John Nolen Drive for construction cost sharing. (4th, 13th & 14th AD)AdoptPass Action details Not available
72667 175.Authorizing the Mayor and City Clerk to execute a revised State/Municipal Agreement with the State of Wisconsin Department of Transportation for Project I.D. 5992-10-19/20: Mineral Point Road for construction cost sharing. (9th AD)ResolutionAuthorizing the Mayor and City Clerk to execute a revised State/Municipal Agreement with the State of Wisconsin Department of Transportation for Project I.D. 5992-10-19/20: Mineral Point Road for construction cost sharing. (9th AD)AdoptPass Action details Not available
72761 176.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for E-W Bus Rapid Transit Early Works Improvements and authorizing Traffic Engineering to initiate early procurement of long lead time items.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for E-W Bus Rapid Transit Early Works Improvements and authorizing Traffic Engineering to initiate early procurement of long lead time items. (3rd, 4th, 6th, 12th, 15th, 17th AD).AdoptPass Action details Not available
68993 177. LicenseReport of Operator License Applications August 2, 2022. See attached report for list of operators.GrantPass Action details Not available
72440 278.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 BusinessRe-referPass Action details Not available
72904 179.Amending the 2022 Adopted Operating Budget for the Department of Civil Rights and Authorizing the Director of Department of Civil Rights to sign and enter in a contract amendment with the State of Wisconsin Department of Administration / Board for PeopleResolutionAuthorizing the Director of Department of Civil Rights to sign and enter in a contract amendment with the State of Wisconsin Department of Administration / Board for People with Developmental Disabilities to extend the contract end date to June 30, 2023Adopt under suspension of MGO 2.055Pass Action details Not available
72384 180.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 grantAdopt - 15 Votes RequiredPass Action details Not available
72428 181.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.AdoptPass Action details Not available
72432 182.Cooperative Enterprise Development - Shared Capital CooperativeResolutionAuthorizing the City to execute a $250,000 contract with Shared Capital Cooperative to fund loans to Madison-based business cooperatives; and authorizing the City to execute an amendment to an existing contract with Madison Development Corporation to direct repayments of an outstanding business cooperative loan to their Business Loan Program.AdoptPass Action details Not available
72448 183.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.AdoptPass Action details Not available
72466 184.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.AdoptPass Action details Not available
72485 185.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.AdoptPass Action details Not available
72502 186.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.AdoptPass Action details Not available
72503 287.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.AdoptPass Action details Not available
72506 288.SUBSTITUTE: A Resolution authorizing the Mayor and City Clerk to enter into a non-competitive 3-year Services Agreement with Waste Management and Deer Track Park Landfill, Inc., for disposal of certain solid waste materialResolutionSUBSTITUTE: A Resolution authorizing the Mayor and City Clerk to enter into a non-competitive 3-year Services Agreement with Waste Management and Deer Track Park Landfill, Inc., for disposal of certain solid waste material. (City-Wide ADs)AdoptPass Action details Not available
72517 189.Business District Support ProgramResolutionApproving the Business District Support Program, authorizing Economic Development staff to manage the program, and authorizing the Mayor and City Clerk to sign grant agreements with the selected organizations and/or their fiscal sponsors.AdoptPass Action details Not available
72525 190.Facade Improvement Grant: Black Label Auto - 1425 Gilson St.ResolutionAuthorizing a Façade Improvement Grant to Black Label Auto, LLC for a project located at 1425 Gilson Street. (13th AD)AdoptPass Action details Not available
72596 191. ResolutionAuthorizing the Mayor and City Clerk to enter into a competitively-selected, 10-year service contract with Government Software Assurance Corporation (GSA Corp) for a Cloud Hosted Assessment Valuation System to replace the City’s legacy system and professional services to implement the new solution.AdoptPass Action details Not available
72606 192.Reconnecting CommunitiesResolutionSupporting and approving the City of Madison’s application to the US DOT for the Reconnecting Communities Pilot Discretionary Grant Program, the acceptance of the grant, and authorizing the Mayor and City Clerk to execute a grant agreement with US DOT, if awarded the grant.AdoptPass Action details Not available
72607 293. ResolutionBY TITLE ONLY SUBSTITUTE Amending the 2022 Adopted Operating Budget to transfer funds between and within agency budgets based on projected spending through the 2nd Quarter of 2022, appropriate a net amount of $1.7 million from the General and Library Fund balances, make transfers between funds, and amending the 2022 capital budget to transfer funds across projects.Adopt - 15 Votes RequiredPass Action details Not available
72629 194.11752 - Art + Literature Lab Lease AmendmentResolutionAuthorizing the City’s execution of a Second Amendment to Lease with Art + Literature Laboratory, Inc. to amend the terms and conditions set forth for the use of the commercial space in the City-owned South Livingston Street Garage, located at 111 S. Livingston Street.AdoptPass Action details Not available
72639 195.Authorizing the Greater Madison MPO to enter into an agreement with the Wisconsin Department of Transportation and Southeastern Wisconsin Regional Planning CommissionResolutionAuthorizing the Greater Madison MPO to enter into an agreement with the Wisconsin Department of Transportation and Southeastern Wisconsin Regional Planning Commission to continue providing ride-matching services via an interactive, Internet -based applicationAdoptPass Action details Not available
72640 196.12367 Amending TIF 49 Loan to Madison Interstate East at Omeda DrResolutionAmending Res-21-00604 authorizing a Loan Agreement for a $2,100,000 TIF loan to Madison Interstate East, LLC for a three-phased industrial project located at 2930 and 3030 Ohmeda Drive.AdoptPass Action details Not available
72663 197.Authorizing the City of Madison to serve as the Lead Agency for the HUD’s FY20 Youth Homelessness Demonstration Program (YHDP) Planning Project; authorizing the Mayor and City Clerk to execute an agreement with Center for Community Stewardship to serve asResolutionAuthorizing the City of Madison to serve as the Lead Agency for the HUD’s FY20 Youth Homelessness Demonstration Program (YHDP) Planning Project; authorizing the Mayor and City Clerk to execute an agreement with Center for Community Stewardship to serve as a fiscal agent for the Planning Project.AdoptPass Action details Not available
72664 298.Initial Resolution Refunding Water Utility Revenue BondsResolutionSUBSTITUTE. Initial Resolution Authorizing Not to Exceed $29,405,000 Bonds by City of Madison for Refunding Water Utility Revenue BondsAdoptPass Action details Not available
72695 199.Recreate the vacant 0.6 FTE Customer Service Ambassador position, #3461 in CG16-04, as a 0.75 FTE position, within the Parking Division operating budget.ResolutionRecreate the vacant 0.6 FTE Customer Service Ambassador position, #3461 in CG16-04, as a 0.75 FTE position, within the Parking Division operating budget.AdoptPass Action details Not available
72697 1100.Recreate position #1116 of Principal Engineer 2 and position #4309 of Principal Architect 2 into the classification of Assistant City Engineer in CG18, R17.ResolutionRecreate position #1116 of Principal Engineer 2 and position #4309 of Principal Architect 2 into the classification of Assistant City Engineer in CG18, R17.AdoptPass Action details Not available
72698 1101.Addition of 1.0 FTE limited term position in the classification of Transit Marketing Specialist 2 in CG 44, Range 8 in the Metro Transit operating budget.ResolutionAddition of 1.0 FTE limited term position in the classification of Transit Marketing Specialist 2 in CG 44, Range 8 in the Metro Transit operating budget.AdoptPass Action details Not available
72700 1102.Create three new (.6 FTE) positions of Community Relations Specialist in the Department of Civil Rights operating budget.ResolutionCreate three new (.6 FTE) positions of Community Relations Specialist in the Department of Civil Rights operating budget.AdoptPass Action details Not available
72701 2103.SUBSTITUTE Delete the classification of “Library Maintenance Coordinator” (CG15, R11) and create the new classification of “Library Facility and Maintenance Coordinator” in CG15, R12. Recreate the 1.0 FTE position #448 as “Library Facility and MaintenanceResolutionSUBSTITUTE Delete the classification of “Library Maintenance Coordinator” (CG15, R11) and create the new classification of “Library Facility and Maintenance Coordinator” in CG15, R12. Recreate the 1.0 FTE position #448 #488 as “Library Facility and Maintenance Coordinator” (CG15, R12) and reallocate the incumbent, B. Jensen to the new position, within the Library Operating Budget.AdoptPass Action details Not available
72702 1104.Recreate position #3815 of Administrative Clerk 1 as a Program Assistant 1 in CG 20, Range 11 and reallocate the employee, C. Abarca, to the new position.ResolutionRecreate position #3815 of Administrative Clerk 1 as a Program Assistant 1 in CG 20, Range 11 and reallocate the employee, C. Abarca, to the new position.AdoptPass Action details Not available
72703 2105.Recreate the 1.0 FTE position identified in the 2022 Common Council Office’s operating budget as “Community Engagement Specialist” into the classification of Public Information Officer 1 in CG 18, Range 8.ResolutionSUBSTITUTE Recreate the Addition of 1.0 FTE position identified in the 2022 Common Council Office's operating budget as "Community Engagement Specialist" into in the classification of Public Information Officer 1 in CG 18, Range 8. in the Common Council Office’s operating budget.AdoptPass Action details Not available
72704 1106.Create a new classification of Transit HR Coordinator in CG44, R8. Recreate the current position (#2785) of Transit Administrative Supervisor as a Transit HR Coordinator and reallocate incumbent, A. Schroeder, to the new position.ResolutionCreate a new classification of Transit HR Coordinator in CG44, R8. Recreate the current position (#2785) of Transit Administrative Supervisor as a Transit HR Coordinator and reallocate incumbent, A. Schroeder, to the new position.AdoptPass Action details Not available
72705 1107.Delete the classification of Water Hydrant Inspector in CG16, R12, and create a new classification of Water Hydrant Inspector in CG16, R13. Recreate position numbers #1842, #1843, #4095 to Water Hydrant Inspector (CG16, R13), and reallocate incumbents R.ResolutionDelete the classification of Water Hydrant Inspector in CG16, R12, and create a new classification of Water Hydrant Inspector in CG16, R13. Recreate position numbers #1842, #1843, #4095 to Water Hydrant Inspector (CG16, R13), and reallocate incumbents R. Lockner, K. Erickson, and D. Laux into the new positions in the Water Utility operating budget.AdoptPass Action details Not available
72708 1108.Recreate one 0.7 FTE Administrative Clerk (position #4646) and one 0.8 FTE Administrative Clerk (position #4616) into two 1.0 FTE Administrative Clerk positions and reallocate the incumbents to the new positions within the 2022 Police Department OperatingResolutionRecreate one 0.7 FTE Administrative Clerk (position #4646) and one 0.8 FTE Administrative Clerk (position #4616) into two 1.0 FTE Administrative Clerk positions and reallocate the incumbents to the new positions within the 2022 Police Department Operating Budget.AdoptPass Action details Not available
71147 2109.Planning Division’s shift to a Planning FrameworkResolutionSUBSTITUTE - Authorizing the Planning Division’s shift to a Planning Framework with 12 higher level Area Plans to be updated every 10 yearsAdopt with the Recommendation(s)Pass Action details Not available
71167 2110. ResolutionSUBSTITUTE: Incorporating Health & Safety Goals, Strategies, and Actions into the City’s Performance Excellence FrameworkAdoptPass Action details Not available
71795 1111.CLAIM: E. Carter - vehicle damage - $980.00.ClaimE. Carter - vehicle damage - $980.00.DisallowPass Action details Not available
72478 1112.CLAIM: F. Hartman - property damage - $6,364.ClaimF. Hartman - property damage - $6,364.DisallowPass Action details Not available
72575 1113.CLAIM: A. Mendez - vehicle damage - $440.56.ClaimA. Mendez - vehicle damage - $440.56.DisallowPass Action details Not available
72581 1114.CLAIM: C. Baker - vehicle damage - $9,500.ClaimC. Baker - vehicle damage - $9,500.DisallowPass Action details Not available
72679 1115.CLAIM: K. Keyes - property damage - $1,075.75.ClaimK. Keyes - property damage - $1,075.75.DisallowPass Action details Not available
72685 1116.CLAIM: E. Spray - property damage - $429.53.ClaimE. Spray - property damage - $429.53.DisallowPass Action details Not available
72430 1117.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.AdoptPass Action details Not available
72431 1118.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.AdoptPass Action details Not available
72606 1119.Reconnecting CommunitiesResolutionSupporting and approving the City of Madison’s application to the US DOT for the Reconnecting Communities Pilot Discretionary Grant Program, the acceptance of the grant, and authorizing the Mayor and City Clerk to execute a grant agreement with US DOT, if awarded the grant.AdoptPass Action details Not available
72645 1120.Supporting and approving the City of Madison’s application to the US Department of Transportation (USDOT) by the Vision Zero team for a Safe Streets and Roads for All implementation grant, the acceptance of the grant, and authorizing the Mayor and City CResolutionSupporting and approving the City of Madison’s application to the US Department of Transportation (USDOT) by the Vision Zero team for a Safe Streets and Roads for All implementation grant, the acceptance of the grant, and authorizing the Mayor and City Clerk to execute a grant agreement with USDOT or its designee, if awarded the grant.AdoptPass Action details Not available
72647 1121.Supporting and approving the City of Madison’s application to Wisconsin Department of Transportation (WisDOT) for Federal funding under the 2022-2023 Transportation Alternatives Program (TAP) Supplemental Solicitation for Safe Routes to School Planning GrResolutionSupporting and approving the City of Madison’s application to Wisconsin Department of Transportation (WisDOT) for Federal funding under the 2022-2023 Transportation Alternatives Program (TAP) Supplemental Solicitation for Safe Routes to School Planning Grant program, the acceptance of the grant if awarded, and authorizes the Mayor and City Clerk to enter into a grant agreement with WisDOT if awarded the grant.AdoptPass Action details Not available
72618 1122.Disorderly Conduct - Election OfficialOrdinanceAmending Section 24.02 and 1.08(3)(a) to prohibit disorderly conduct directed at an election official.AdoptPass Action details Not available
72660 1123.Fair Oaks Avenue AttachmentOrdinanceCreating Section 15.01(650) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards", attaching to Ward 154 and the 15th Alder District, the property located at 219 N Fair Oaks Avenue in the Town of Blooming Grove, and assigning a temporary zoning classification of Temporary A (Agricultural) District.AdoptPass Action details Not available
72661 1124.Milwaukee Street AttachmentsOrdinanceCreating Section 15.01(649) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards", attaching to Ward 154 and the 15th Alder District, the property located at 3450, 3490 and 3510 Milwaukee Street in the Town of Blooming Grove, and assigning a temporary zoning classification of Temporary A (Agricultural) District.AdoptPass Action details Not available
72662 1125.Create and Assign Ward 154OrdinanceCreating Section 15.02(154) of the Madison General Ordinances to create Ward 154 and amending Section 15.03(15) to assign Ward 154 to the 15th Alder District.AdoptPass Action details Not available
72619 1126.Election Official Safety ResolutionResolutionSupporting Election Officials’ Safety and Nonpartisan Election Administration.AdoptPass Action details Not available
68608 3127.Ban Breeding Animals for ResearchOrdinanceSECOND SUBSTITUTE - Creating Section 23.65 of the Madison General Ordinances to prohibit commercial breeding and selling of cats or dogs for the purpose of experimentation, and amending Section 1.08(3)(a) of the Madison General Ordinances to update and revise bail deposits for violations thereof, and amending Section 1.08(4) to provide Director of Public Health Madison Dane County enforcement authority to issue citations for violations thereof.Re-referPass Action details Not available
72816 1128.Chapter 28 Supplemental RegulationsOrdinanceAmending portions of Chapter 28 of the Madison General Ordinances to change “Subchapter 28J” to “Section 28.151.”ReferPass Action details Not available
72875 1129.Require Meeting RecordingOrdinanceCreating 33.01(12) of the Madison General Ordinances to require recording of open session meetings.ReferPass Action details Not available
72876 1130.Packers and N Sherman Avenue AttachmentsOrdinanceCreating Section 28.022-00582 of the Madison General Ordinances to change the zoning of properties located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 18th Alder District, from Temp. A (Temporary Agricultural) District to TR-C3 (Traditional Residential-Consistent 3); and creating Section 28.022-00583 of the Madison General Ordinances to change the zoning of properties located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 18th Alder District, from Temp. A (Temporary Agricultural) District to TR-V2 (Traditional Residential-Varied 2); and creating Section 28.022-00584 of the Madison General Ordinances to change the zoning of properties located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 18th Alder District, from Temp. A (Temporary Agricultural) District to TR-U1 (Traditional Residential-Urban 1); and creating Section 28.022-00585 of the Madison General Ordinances to change the zoning of properties located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 18th Alder District, from Temp. A (Temporary Agricultural) District to CN (ConservRefer For Public HearingPass Action details Not available
72877 1131.Zor Shrine Place AttachmentOrdinanceCreating Section 28.022-00587 of the Madison General Ordinances to change the zoning of property located at 575 Zor Shrine Place, 9th Alder District, from SE (Suburban Employment) District to TR-U2 (Traditional Residential-Urban 2) District.Refer For Public HearingPass Action details Not available
72892 1132.Littlemore, Cottage Grove, Harrington, Bluff Point RezoningOrdinanceSUBSTITUTE: Creating Section 28.022-00588 of the Madison General Ordinances to change the zoning of property located at 7151-7145 7035-7151 Littlemore Drive, 7202 Cottage Grove Road, 851 Harrington Drive, and 6901 Bluff Point Drive, 16th Alder District, from CN (Conservancy) District to PR (Parks and Recreation) District.Refer For Public HearingPass Action details Not available
72588 1133.2021 WDOJ Project Safe Neighborhoods grant for overtime - Police $13,343 and Dane County Narcotics Task Force $31,433ResolutionAmending the Police Department’s operating budget, and authorizing the Mayor and Chief of Police to accept a Project Safe Neighborhoods grant award from the State of Wisconsin Department of Justice in the amount of $13,343 and a Dane County Narcotics Task Force subaward of up to $31,433 for overtime to address violenceReferPass Action details Not available
72817 1134.Glass-Free Zone State Street Area October 2022ResolutionSUBSTITUTE: Establishing a Glass-Free Zone for the State Street area from 9:00 p.m. on October 28, 2022 to 5:00 a.m. on October 29, 2022 and from 9:00 p.m. on October 29, 2022 to 5:00 a.m. on October 30, 2022.ReferPass Action details Not available
72854 1135.Approving and Implementing Changes to the City of Madison Façade Grant ProgramResolutionApproving and Implementing Changes to the City of Madison Façade Grant Program to increase grant amounts, improve equity, simplify the process and strengthen the program.ReferPass Action details Not available
72855 1136.2022 USDOJ Justice Assistance Grant Police Department $110,839ResolutionAmending the Police Department’s 2022 Operating Budget; and authorizing the Mayor and Chief of Police to accept a FY2022 USDOJ Edward Byrne Memorial Justice Assistance Grant for $110,839, and to utilize these funds to support several law enforcement initiativesReferPass Action details Not available
72856 1137.2022 WDOA Law Enforcement Agencies Safer Communities Grant Police $833,338ResolutionA Resolution amending the 2022 Operating Budgets of the Police Department; and accepting $833,338 from the Wisconsin Department of Administration Law Enforcement Agencies Safer Communities fund to support law enforcementReferPass Action details Not available
72857 1138.Amending the 2022 Adopted Capital Budget of the Parks Division’s Olbrich Botanical Gardens- Expansion project. (15th AD)ResolutionAmending the 2022 Adopted Capital Budget of the Parks Division’s Olbrich Botanical Gardens- Expansion project. (15th AD)ReferPass Action details Not available
72870 1139.Comprehensive Fare Collection Solution for Metro TransitResolutionA Resolution authorizing the Mayor and the City Clerk to enter into a multi-year, competitively selected service contract with Masabi LLC for a Comprehensive Fare Collection Solution for Metro Transit and amending the 2022 Capital Budget to add $3,983,291 in Federal funding to Metro’s Transit Technology System project.ReferPass Action details Not available
72885 1140.Determining a Public Purpose and Necessity and adopting Transportation Project Plat Numbers 12777-2-4.05 Amendment 1 and 12777-2-4.10 Amendment 1 for East-West Bus Rapid TransitResolutionDetermining a Public Purpose and Necessity and adopting Transportation Project Plat Numbers 12777-2-4.05 Amendment 1 and 12777-2-4.10 Amendment 1 for East-West Bus Rapid Transit (3rd and 12th AD's)ReferPass Action details Not available
72886 1141.Recreate vacant position #483 from a 1.0 FTE Clerk 2 (CG32, R2) to a 1.0 FTE Library Assistant 1 (CG32, R5) within the Library Operating Budget.ResolutionRecreate vacant position #483 from a 1.0 FTE Clerk 2 (CG32, R2) to a 1.0 FTE Library Assistant 1 (CG32, R5) within the Library Operating Budget.ReferPass Action details Not available
72887 1142.Amending the 2022 Engineering-Major Streets and Engineering-Bicycle & Pedestrian Capital Budgets to transfer existing GO budget authority between various major projects and programs in order to comply with arbitrage requirements under federal tax law.ResolutionAmending the 2022 Engineering-Major Streets and Engineering-Bicycle & Pedestrian Capital Budgets to transfer existing GO budget authority between various major projects and programs in order to comply with arbitrage requirements under federal tax law. (Citywide)ReferPass Action details Not available
72896 1143.Affirming the City of Madison Post-Retirement Sick Leave Conversion Medical Reimbursement Plans and Trusts and a 401(a) Plan and Trust, authorizing execution of other documentsResolutionAffirming the City of Madison Post-Retirement Sick Leave Conversion Medical Reimbursement Plans and Trusts and a 401(a) Plan and Trust, authorizing execution of other documentsReferPass Action details Not available
72899 1144. ResolutionCity of Madison and Franklin Fueling would like to study heavy duty truck charging infrastructure at Fire station 8 (FS8).WithdrawnPass Action details Not available
72900 1145.General Obligation Promissory NotesResolutionAuthorizing the issuance of $72,355,000 General Obligation Promissory Notes, Series 2022-A, of The City of Madison, Wisconsin, providing the details thereof, establishing interest rates thereon and levying taxes therefor.ReferPass Action details Not available
72901 1146.Taxable General Obligation Promissory NotesResolutionAuthorizing the issuance of $20,160,000 Taxable General Obligation Promissory Notes, Series 2022-B, of The City of Madison, Wisconsin, providing the details thereof, establishing interest rates thereon and levying taxes therefor.ReferPass Action details Not available
72902 1147.General Obligation Corporate Bonds - Refunding Water UtilityResolutionResolution authorizing the issuance of not to exceed $22,035,000 General Obligation Corporate Purpose Bonds, Series 2022-C by City of Madison, Wisconsin for Refunding Water Utility Revenue Bonds, providing the details thereof, establishing interest rates thereon and levying taxes thereforReferPass Action details Not available
72879 1148. LicensePublic Hearing - New License M&P Harmony LLC • dba The Harmony Bar & Grill 2201 Atwood Ave • Agent: Pamela Barrett • Estimated Capacity (in/out): 195/30 Class B Combination Liquor & Beer • 52% alcohol, 48% food Aldermanic District 15 (Alder Foster) • Police Sector 601Refer For Public HearingPass Action details Not available
72880 1149. LicensePublic Hearing - New License Southern Wisconsin Huts LLC • dba Pizza Hut 7440 Mineral Point Rd • Agent: Clint Miller • Estimated Capacity (in/out): 180/0 Class B Beer • 1% alcohol, 99% food Aldermanic District 9 (Alder Conklin) • Police Sector 125Refer For Public HearingPass Action details Not available
72882 1150. LicensePublic Hearing - New License Nitro LLC • dba Nitro 510 W Washington Ave • Agent: Courtney McCarty • Estimated Capacity (in/out): 70/20 Class B Combination Liquor & Beer • 55% alcohol, 45% food Aldermanic District 4 (Alder Verveer) • Police Sector 404Refer For Public HearingPass Action details Not available
72883 1151. LicensePublic Hearing - New License Sunny Pho LLC • dba Sunny Pho 602 S Park St • Agent: Khouch Kim • Estimated Capacity (in/out): 56/0 Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 13 (Alder Evers) • Police Sector 203Refer For Public HearingPass Action details Not available
72884 1152. LicensePublic Hearing - New License The Cardinal Bar • dba The Cardinal Bar 418 E Wilson St • Agent: Andrew Hansen • Estimated Capacity (in/out): 170/20 Class B Combination Liquor & Beer • 90% alcohol, 10% food Aldermanic District 6 (Alder Benford) • Police Sector 406Refer For Public HearingPass Action details Not available
72745 1153.CLAIM: M. Hartigen - Property Damage - $11,072.20ClaimM. Hartigen - Property Damage - $11,072.20.ReferPass Action details Not available
72767 1154.CLAIM: T. Hunter of Todd Hunter Law Office - personal injury - $25,000.ClaimT. Hunter of Todd Hunter Law Office - personal injury - $25,000.ReferPass Action details Not available
72790 1155.CLAIM: J. Jossart of American Family Insurance for M. and S. Smith - vehicle damage - $1,513.93.ClaimJ. Jossart of American Family Insurance for M. and S. Smith - vehicle damage - $1,513.93.ReferPass Action details Not available
72829 1156.CLAIM: W. Ready - vehicle damage - $1,691.89.ClaimW. Ready - vehicle damage - $1,691.89.ReferPass Action details Not available
72853 1157.C;J. Hanson - vehicle damage - $431.75.ClaimJ. Hanson - vehicle damage - $431.75.ReferPass Action details Not available
72868 1158.CLAIM: D. Richwalski for Rouse Management Company - $885.93.ClaimD. Richwalski for Rouse Management Company - $885.93.ReferPass Action details Not available
72997 1 Establishing the Farmland Preservation TaskforceResolutionSUBSTITUTE: Establishing the Task Force on Farmland PreservationReferPass Action details Not available