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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 10/11/2022 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
73881 11.Proclaiming October 2022 to be Domestic Violence Awareness MonthResolutionProclaiming October 2022 to be Domestic Violence Awareness MonthAdoptPass Action details Not available
73963 12.Proclaiming October 15, 2022, as "White Cane Safety Day" in the City of Madison.ResolutionProclaiming October 15, 2022, as "White Cane Safety Day" in the City of Madison.AdoptPass Action details Not available
74020 13.Breast Cancer Awareness Month 2022ResolutionProclaiming October 2022 as National Breast Cancer Awareness Month; October 13, 2022, as Metastatic Breast Cancer Awareness Day; and October 21, 2022, as National Mammography Day.AdoptPass Action details Not available
74105 14.Affirming and Celebrating Monday, October 10, 2022, as Indigenous Peoples' DayResolutionAffirming and Celebrating Monday, October 10, 2022, as Indigenous Peoples' DayAdoptPass Action details Not available
73960 15.Consent Agenda Document (10/11/22)ReportConsent Agenda Document (10/11/22)AcceptPass Action details Not available
72880 16. 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 125Place On File Without PrejudicePass Action details Not available
72659 17.Conditional Use ApprovalsOrdinanceAmending MGO Sec. 28.183(5)(a)6. to allow that the Plan Commission Secretary or District Alder may advise applicants to present at the Urban Design Commission prior to Plan Commission for a conditional use application.Adopt and Close the Public HearingPass Action details Not available
72892 28.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.Adopt and Close the Public HearingPass Action details Not available
73471 19.Zoning Variance FeeOrdinanceAmending Table 28L-2 in MGO Sec. 28.181 and amending MGO Sec. 28.206 to Increase Fees.Adopt and Close the Public HearingPass Action details Not available
73483 110. LicensePublic Hearing - New License Cifuentes Liquor Store LLC • dba Cifuentes Liquor Store 4633 Verona Rd • Agent: Ashley Luse Class A Beer, Class A Liquor, Class A Cider Aldermanic District 10 (Alder Figueroa Cole) • Police Sector 211DENY BECAUSE OF THE HEALTH, SAFETY, AND WELFARE OF THE COMMUNITYPass Action details Not available
73484 111. LicensePublic Hearing - New License Fuki LLC • dba Fuki Hot Pot 2143 Zeier Rd • Agent: Linping Yang • Estimated Capacity (in/out): 100/0 Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 17 (Alder Madison) • Police Sector 632Refer For Public HearingPass Action details Not available
73485 112. LicensePublic Hearing - New License The Renfro Refreshment Company LLC • dba Madison Museum of Contemporary Art 227 State St • Agent: Kevin Willmott II • Estimated Capacity (in/out): 700/300 Class B Combination Liquor & Beer • 85% alcohol, 15% food Aldermanic District 4 (Alder Verveer) • Police Sector 405GrantPass Action details Not available
73472 113.Mixed Use DwellingOrdinanceAmending sections of Chapter 28 to allow dwelling units in mixed-use buildings in certain residential districts.Adopt and Close the Public HearingPass Action details Not available
73474 114.Mission Box Zoning UseOrdinanceAmending several sections of Chapter 28 of the Madison General Ordinances to create “Mission Boxes” as a permitted use in various districts.Adopt and Close the Public HearingPass Action details Not available
73475 115.Rezone 121 E WilsonOrdinanceCreating Section 28.022-00589 of the Madison General Ordinances to change the zoning of property located at 121 E Wilson Street, 4th Alder District, from UMX (Urban Mixed-Use) District to DC (Downtown Core) District.Adopt and Close the Public HearingPass Action details Not available
73476 116.Rezone Hwy 12&18, Brandt RdOrdinanceCreating Section 28.022-00590 of the Madison General Ordinances to change the zoning of property located at 7101 US Highways 12 & 18, and 4502 Brandt Road, 16th Alder District, from PR (Parks and Recreation) District to IG (Industrial - General) District.Adopt and Close the Public HearingPass Action details Not available
73710 117.10/11/2022 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 9-20-2022; action 10-11-2022).ConfirmPass Action details Not available
74122 118.10/25/2022 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 10-11-2022; action 10-25-2022).Refer to a future Meeting to Confirm Pass Action details Not available
73962 119.Confirming the Madison Common Council meeting formats through December 6, 2022.ReportConfirming the Madison Common Council meeting formats through December 6, 2022: 10/25/22 - Hybrid (Virtual & CCB 201) 11/1/22 - Hybrid (Virtual & CCB 201) 11/15/22 (Budget) - Hybrid (Virtual & CCB 201) 11/16/22 (Budget, if needed) - Hybrid (Virtual & CCB 201) 11/17/21 (Budget, if needed) - Hybrid (Virtual & MMB 215) 11/22/22 - Hybrid (Virtual & CCB 201) 12/6/22 - Hybrid (Virtual & CCB 201)AcceptPass Action details Not available
72066 120. LicenseEntity Reorganization Creative Grocer Concepts Inc • dba Jenifer Street Market 2038 Jenifer St Class A Beer Aldermanic District 6 (Alder Benford) Remove one officerGrantPass Action details Not available
73244 121. License21+ Entertainment License Eno Vino Downtown Madison LLC • dba Eno Vino Downtown Madison Capacity: 92 1 N Webster St • Agent: Sara Granados Class B Combination Liquor & Beer • 48% alcohol, 52% food Aldermanic District 2 (Alder Heck) • Police Sector 406GrantPass Action details Not available
73310 122. LicenseChange of Agent HJ Liquors LLC • dba City View Liquor • 6420 Cottage Grove Rd New Agent: James Reedy Class A Beer, Class A Liquor Aldermanic District 3 (Alder Paulson)GrantPass Action details Not available
73311 123. LicenseChange of Agent HJ Liquors LLC • dba University Avenue Liquor • 525 University Ave New Agent: Bo Zander Class A Beer, Class A Liquor Aldermanic District 2 (Alder Heck)GrantPass Action details Not available
73442 124. LicenseChange of Agent Kwik Trip, Inc. • dba Kwik Trip 952 • 2538 Fish Hatchery Rd New Agent: Christopher Turtenwald Class A Beer & Liquor Aldermanic District 14 (Alder Carter)GrantPass Action details Not available
73758 125. LicenseEntity Reorganization Capitol Petroleum LLC • dba CP Mart AW 4601 Cottage Grove Rd Class A Beer Aldermanic District 16 (Alder Currie) 1 new officerGrantPass Action details Not available
73760 126. LicenseEntity Reorganization Capitol Petroleum LLC • dba VR Mobil 4601 Verona Rd Class A Beer Aldermanic District 10 (Alder Figueroa Cole) 1 new officerGrantPass Action details Not available
73761 127. LicenseEntity Reorganization Capitol Petroleum LLC • dba CG Mobil 605 Cottage Grove Rd Class A Beer Aldermanic District 15 (Alder Foster) 1 new officerGrantPass Action details Not available
73762 128. LicenseEntity Reorganization Capitol Petroleum LLC • dba CP Mart NE 4905 Commercial Ave Class A Beer Aldermanic District 3 (Alder Paulson) 1 new officerGrantPass Action details Not available
73763 129. LicenseEntity Reorganization Capitol Petroleum LLC • dba CP Mart West 6702 Mineral Point Rd Class A Beer Aldermanic District 19 (Alder Furman) 1 new officerGrantPass Action details Not available
73764 130. LicenseEntity Reorganization Capitol Petroleum LLC • dba CP Mart SA 1010 N Sherman Ave Class A Beer Aldermanic District 12 (Alder Abbas) 1 new officerGrantPass Action details Not available
73765 131. LicenseEntity Reorganization Capitol Petroleum LLC • dba CP Mart North 1101 N Sherman Ave Class A Beer Aldermanic District 12 (Alder Abbas) 1 new officerGrantPass Action details Not available
73772 132. LicenseChange of Agent Kwik Trip Inc • dba Kwik Trip 955 • 1625 N Stoughton Rd New Agent: Bailey Kellerhuis Class A Beer, Class A Cider Aldermanic District 12 (Alder Abbas)GrantPass Action details Not available
73774 133. LicenseBusiness Name Change Mahendran Namasivayam • Current dba: Sadhana Wine Shop 36 S Bassett St Class A Beer, Class A Liquor Aldermanic District 4 (Alder Verveer) New dba: Mahen's LiquorGrantPass Action details Not available
73775 134. LicenseChange of Agent Knickerbocker Restaurant LLC • dba Everly & Miko Poke • 2701 Monroe St New Agent: Amanda Byrd Class B Combination Liquor & Beer Aldermanic District 13 (Alder Evers)GrantPass Action details Not available
73780 135. License21+ Entertainment License First Madco Inc • dba Rocky Rococo Pan Style Pizza, Leopold's Books Bar Caffe Capacity: 99 1301 Regent St • Agent: Roger Brown Class B Combination Liquor & Beer • 36% alcohol, 55% food, 9% other Aldermanic District 13 (Alder Evers) • Police Sector 205GrantPass Action details Not available
73792 136. LicenseSecond request to extend license issuance beyond the 180 day limit under MGO 38.05 Lush Lounge LLC • dba Lush Lounge 3769 E Washington Ave • Agent: Alisa Davis • Estimated Capacity (in/out): 50/0 Class B Combination Liquor & Beer • 75% alcohol, 25% food Aldermanic District 3 (Alder Paulson) • Police Sector 605Place On File Without PrejudicePass Action details Not available
73812 137. LicenseOperator License Application Jennifer Wallace - Establishment where employed: AldiGrantPass Action details Not available
73813 138. LicenseRequest to extend license issuance beyond the 180 day limit under MGO 38.05 The International LLC • dba The International 255 N Sherman Ave #1 • Agent: Apollo Marquez • Estimated Capacity (in/out): 50/32 Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 12 (Alder Abbas) • Police Sector 501GrantPass Action details Not available
73861 139. LicenseOperator License Application Luke StauffacherGrant With Condition(s)Pass Action details Not available
73463 140.Town Smoke Alarm PeriodOrdinanceAmending 34.907 to create grace period for smoke alarm requirements for Town of Madison attachment.AdoptPass Action details Not available
68608 341.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.Place On File Without PrejudicePass Action details Not available
73481 142. ResolutionAmending the 2022 Operating Budget to Increase Staff for Public Health Madison and Dane County to Expand Sexual and Reproductive Health ServicesAdopt - 15 Votes RequiredPass Action details Not available
73501 143.Early Attachment Agmt - 3276 High Point RdResolutionAuthorizing the City to enter into an attachment agreement with Dahl Family LLC for the purposes of allowing the connection of the Town of Middleton property located at 3276 High Point Road to City of Madison water utility facilities. (20th AD)AdoptPass Action details Not available
73715 144.Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction, maintenance and use of a sanitary sewer access drive to maintain a public sanitary sewer east of Parkside DriveResolutionDetermining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction, maintenance and use of a sanitary sewer access drive to maintain a public sanitary sewer east of Parkside Drive connecting to an MMSD sanitary sewer interceptor. Located in part of the NW ¼ of the NE ¼ of Section 33, T8N, R10E. (3rd AD)AdoptPass Action details Not available
73720 145.Approving plans and specifications for public improvements required to serve Phase 13 of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, Private Contracts 9100 and 9101ResolutionApproving plans and specifications for public improvements required to serve Phase 13 of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, Private Contracts 9100 and 9101 (17th AD)AdoptPass Action details Not available
73725 146.Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Paragon Place Addition No. 1 and authorizing construction to be undertaken by the Developer, Private Contracts 9205 and 9206.ResolutionApproving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Paragon Place Addition No. 1 and authorizing construction to be undertaken by the Developer, Private Contracts 9205 and 9206. (9th AD)AdoptPass Action details Not available
73732 147.Declaring the City of Madison's intention to exercise its police powers establishing the S. Owen Drive Assessment District - 2023.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the S. Owen Drive Assessment District - 2023. (5th AD)AdoptPass Action details Not available
73735 148.Awarding Public Works Contract No. 8621, Hammersley Road Resurfacing Assessment District - 2022.ResolutionAwarding Public Works Contract No. 8621, Hammersley Road Resurfacing Assessment District - 2022. (10th and 20th AD).AdoptPass Action details Not available
73754 149.Awarding Public Works Contract No. 8691, East-West Bus Rapid Transit Early Works.ResolutionAwarding Public Works Contract No. 8691, East-West Bus Rapid Transit Early Works. (1st, 3rd, 4th, 5th, 6th, 8th, 9th, 11th, 12th, 15th, 17th , 19th AD)AdoptPass Action details Not available
68996 150. LicenseReport of Operator License Applications October 11, 2022. See attached report for list of operators.GrantPass Action details Not available
70642 251.Establishing a Common Council Prohibited Harassment and/or Discrimination PolicyResolutionSECOND SUBSTITUTE: Establishing an Elected and Appointed Official Code of Ethical Conduct.Re-referPass Action details Not available
73354 152.CSM - 4247 Marsh RdResolutionApproving a Certified Survey Map of property owned by Realtime Properties, LLC located at 4247 Marsh Road; 16th Ald. Dist.Adopt unanimously under suspension of MGO 2.055Pass Action details Not available
73355 153.CSM - 933 WIlliamson StResolutionApproving a Certified Survey Map of property owned by Richard A. Guyot located at 933 Williamson Street; Third Lake Ridge Historic Dist.; 6th Ald. Dist.Adopt under suspension of MGO 2.055Pass Action details Not available
73356 154.CSM - 6611 McKee RdResolutionApproving a Certified Survey Map of property owned by TH Honey Mad, LLC located at 6611 McKee Road; 7th Ald. Dist.Adopt under suspension of MGO 2.055Pass Action details Not available
72638 155.Equal Opportunities Building Code ComplainantOrdinanceSUBSTITUTE: Amending 39.03(2), 39.03(4)(a), (c), (d), (g), (h), (i), (j) and (k) and creating 39.03 (p) to add protections for building code complainants.Re-referPass Action details Not available
73115 156.Submitting the appointment of Gregory P. Mickells for confirmation of a five-year term as the Library Director.ResolutionSubmitting the appointment of Gregory P. Mickells for confirmation of a five-year term as the Library Director.AdoptPass Action details Not available
70676 157.Lead Water ServiceOrdinanceAmending Section 13.18 of the Madison General Ordinances to Update the Lead Water Service Line Replacement Ordinance.Place On File Without PrejudicePass Action details Not available
73450 158.Application to the Dane County Board for exemption from Dane County Library Tax Levied under Section 43.57(3) and 43.64(2) Wisconsin Statutes.ResolutionApplication to the Dane County Board for exemption from Dane County Library Tax Levied under Section 43.57(3) and 43.64(2) Wisconsin Statutes.AdoptPass Action details Not available
73477 159.Amending the 2022 Water Utility Capital Budget to transfer existing budget authority between various major project and program budgets to reflect current project scope adjustmentsResolutionAmending the 2022 Water Utility Capital Budget to transfer existing budget authority between various major project and program budgets to reflect current project scope adjustments. (Various Alder Districts/Citywide).Adopt - 15 Votes RequiredPass Action details Not available
73494 160. ResolutionA resolution authorizing a 1-year extension to a noncompetitive contract with MGT of America Consulting, LLC for a central services cost allocation plan.AdoptPass Action details Not available
73500 161.Extending the provision of on-site supportive services to users of the City’s urban campground at 3202 Dairy Drive by Madison Area Care for the Homeless (MACH) Onehealth, Inc., and authorizing the City of Madison to execute a contract with MACH Onehealth,ResolutionExtending the provision of on-site supportive services to users of the City’s urban campground at 3202 Dairy Drive by Madison Area Care for the Homeless (MACH) Onehealth, Inc., and authorizing the City of Madison to execute a contract with MACH Onehealth, Inc., to perform those services, drawing on up to $260,000 of available Coronavirus Aid, Relief and Economic Security (CARES) Act funds to help finance them.AdoptPass Action details Not available
73502 162.Approving the selection of Porchlight, Inc. as the operator of a new facility, to be constructed by the City, to provide emergency shelter and supportive services primarily to male-identifying persons in Madison and Dane County that experience homelessnesResolutionApproving the selection of Porchlight, Inc. as the operator of a new facility, to be constructed by the City, to provide emergency shelter and supportive services primarily to male-identifying persons in Madison and Dane County that experience homelessness, and to authorize the Mayor and City Clerk to enter into any agreements and contracts with Porchlight, Inc. necessary to fulfill that purpose.AdoptPass Action details Not available
73529 163.Authorizing a double-fill of the Administrative Assistant (Local 6000) position in the Parks Division.ResolutionAuthorizing a double-fill of the Administrative Assistant (Local 6000) position in the Parks Division.AdoptPass Action details Not available
73631 164.Adopting and confirming the Labor Agreement between the City of Madison and the Madison Professional Police Officer Association (MPPOA) for the period January 1, 2022 through December 31, 2025.ResolutionAdopting and confirming the Labor Agreement between the City of Madison and the Madison Professional Police Officer Association (MPPOA) for the period January 1, 2022 through December 31, 2025.AdoptPass Action details Not available
73632 165.Associates in Commercial Real Estate (ACRE)-Madison PartnershipResolutionAmending the 2022 Adopted Operating Budget to fund and authorizing the Mayor and City Clerk to enter into a sole-source contract with Local Initiatives Support Corporation (LISC) for the Associates in Commercial Real Estate (ACRE) program.Adopt - 15 Votes RequiredPass Action details Not available
73651 166.12268 - Chanell Ardor 1st Amendment & Lease RenewalResolutionAuthorizing the City’s execution of a First Amendment and Notice of Lease Renewal with Chanell Ardor Schools of Beauty and Culture LLC, related to a lease for a portion of the City-owned building located at 1810 S. Park Street. (14th AD)AdoptPass Action details Not available
73652 167.12269 - Beauty Masters 1st Amendment & Lease RenewalResolutionAuthorizing the City’s execution of a First Amendment and Notice of Lease Renewal with Beauty Masters ALT LLC, related to a lease for a portion of the City-owned building located at 1810 S. Park Street. (14th AD)AdoptPass Action details Not available
73673 168.Commercial Ownership Assistance Loan - SolEscapeResolutionProviding SolEscape Healing Arts or its assigns a $212,500 loan to purchase a commercial property at 1148 Williamson Street through the Commercial Ownership Assistance program using the Small Business Equity and Recovery Program (SBER) funds and authorizing the Mayor and City Clerk to sign an agreement with Madison Hanarue Emrose, LLC (dba SolEscape Healing Arts) for that purpose. (6th A.D.)AdoptPass Action details Not available
73681 169.12272 - S Park Street Landbanking Properties ManagementResolutionAuthorizing the City’s execution of an Amended and Restated Property Management Agreement with Apex Property Management, Inc., for the provision of property management services at City-owned land-banked properties in the S. Park St. corridor. (14th AD)AdoptPass Action details Not available
73688 170.11199 - 2nd Amendment to LeaseResolutionAuthorizing the City to enter into a Second Amendment to a Lease with MESC, LLC for the property located at 2713 East Washington Avenue for storage space. (15th AD)AdoptPass Action details Not available
73711 171.Recreate the vacant position #1565 of Parks Maintenance Worker as a Facility Maintenance Worker in CG 16, Range 09.ResolutionRecreate the vacant position #1565 of Parks Maintenance Worker as a Facility Maintenance Worker in CG 16, Range 09.AdoptPass Action details Not available
73712 172.Recreate position #1558 of Arborist 1 as an Arborist 2 in CG 16, Range 12.ResolutionRecreate position #1558 of Arborist 1 as an Arborist 2 in CG 16, Range 12.AdoptPass Action details Not available
73713 173.Recreate the vacant position #2588 of Information Clerk as a Program Assistant 1 in CG 20, Range 11.ResolutionRecreate the vacant position #2588 of Information Clerk as a Program Assistant 1 in CG 20, Range 11.AdoptPass Action details Not available
73714 174.Delete the classification of Section 8 Inspector in CG 16, Range 9 and recreate the classification in CG 16, Range 13 of the salary schedule. Recreate position numbers #1004 and #3775 in the new classification of Section 8 Inspector, and reallocate employResolutionDelete the classification of Section 8 Inspector in CG 16, Range 9 and recreate the classification in CG 16, Range 13 of the salary schedule. Recreate position numbers #1004 and #3775 in the new classification of Section 8 Inspector, and reallocate employees.AdoptPass Action details Not available
73716 175.Delete the classification of Water Utility Operations Leadworker in CG16, R15 and recreate the classification in CG16, R 16 of the salary schedule. Recreate positions #1812, 1813, 1832, 1833, and 1849) of Water Utility Operations Leadworker into the new rResolutionDelete the classification of Water Utility Operations Leadworker in CG16, R15 and recreate the classification in CG16, R 16 of the salary schedule. Recreate positions #1812, 1813, 1832, 1833, and 1849 of Water Utility Operations Leadworker into the new range; and reallocate employees respectively.AdoptPass Action details Not available
73717 176.Delete the classification of Madison Arts Program Administrator in CG18, R10. Create a new classification of Arts and Culture Administrator in CG18, R12. Recreate position #632 as an Arts and Culture Administrator, and reallocate employee into the new posResolutionDelete the classification of Madison Arts Program Administrator in CG18, R10. Create a new classification of Arts and Culture Administrator in CG18, R12. Recreate position #632 as an Arts and Culture Administrator, and reallocate employee into the new position.AdoptPass Action details Not available
73718 177.Recreate position #2568 of Administrative Assistant as an Administrative Supervisor in CG 18, Range 03 and reallocate the employee, A. Cains, to the new position.ResolutionRecreate position #2568 of Administrative Assistant as an Administrative Supervisor in CG 18, Range 03 and reallocate the employee, A. Cains, to the new position.AdoptPass Action details Not available
73719 178.Delete the current Step 1 and Step 2 of the Compensation Group 23 salary schedule. Recreate the current Steps 3 through 16 of the salary schedule as Steps 1 through 14. Reallocate employee J. Donker (position # 24) to the new Step 1. Reallocate all otherResolutionDelete the current Step 1 and Step 2 of the Compensation Group 23 salary schedule. Recreate the current Steps 3 through 16 of the salary schedule as Steps 1 through 14. Reallocate employee J. Donker (position # 24) to the new Step 1. Reallocate all other incumbents to the new Step that is equivalent to their existing salary in the salary schedule.AdoptPass Action details Not available
73721 179.Create the new classification of “CDA Admissions and Eligibility Supervisor” in CG18, R5. Recreate the 1.0 FTE position #997 as “CDA Admissions and Eligibility Supervisor” (CG18, R5) and reallocate the incumbent, K. Kennedy to the new position, within theResolutionCreate the new classification of “CDA Admissions and Eligibility Supervisor” in CG18, R5. Recreate the 1.0 FTE position #997 as “CDA Admissions and Eligibility Supervisor” (CG18, R5) and reallocate the incumbent, K. Kennedy to the new position, within the Housing Operating Budget.AdoptPass Action details Not available
73722 180.Recreate the 1.0 FTE position #3326 of Monona Terrace Assistant Operations Supervisor (CG18, R4) as a Monona Terrace Assistant Operations Manager (CG18, R5), in the Monona Terrace Operating Budget; and reallocate the incumbent, R. Vela, to the new positioResolutionRecreate the 1.0 FTE position #3326 of Monona Terrace Assistant Operations Supervisor (CG18, R4) as a Monona Terrace Assistant Operations Manager (CG18, R5), in the Monona Terrace Operating Budget; and reallocate the incumbent, R. Vela, to the new position.AdoptPass Action details Not available
73723 181.Recreate positions #1003, 1006, 1016 and 1032 from 1.0 FTE Housing Maintenance Workers (CG16, R10) to 1.0 FTE Maintenance Mechanic 1s (CG16, R13) within the Housing Operating Budget; and reallocate the incumbents, S. Schumacher, B. Seiberlich, K. SchultzResolutionRecreate positions #1003, 1006, 1016 and 1032 from 1.0 FTE Housing Maintenance Workers (CG16, R10) to 1.0 FTE Maintenance Mechanic 1s (CG16, R13) within the Housing Operating Budget; and reallocate the incumbents, S. Schumacher, B. Seiberlich, K. Schultz and I. Hall, respectively, to the new positions.AdoptPass Action details Not available
73724 182.Recreate the 1.0 FTE position #1095 of Public Works Foreperson as a Public Works Foreperson 2 and reallocate the employee, S. King, to the new position, within the Engineering Division operating budget.ResolutionRecreate the 1.0 FTE position #1095 of Public Works Foreperson as a Public Works Foreperson 2 and reallocate the employee, S. King, to the new position, within the Engineering Division operating budget.AdoptPass Action details Not available
73726 183.Create a new classification of Transit Human Resources Manager in the CG44, Range 12 of the salary schedule. Recreate position ##2902 of Marketing/Customer Service General Supervisor into the new classification, and in the permanent salary detail of MetrResolutionCreate a new classification of Transit Human Resources Manager in the CG44, Range 12 of the salary schedule. Recreate position #2902 of Marketing/Customer Service General Supervisor into the new classification, and in the permanent salary detail of Metro Transit’s 2022 operating budget.AdoptPass Action details Not available
73727 184.Recreate the 1.0 FTE position #4499 of Architect 3 as an Architect 4 and reallocate the employee, A. Scanlon, to the new position, within the Engineering Division operating budget.ResolutionRecreate the 1.0 FTE position #4499 of Architect 3 as an Architect 4 and reallocate the employee, A. Scanlon, to the new position, within the Engineering Division operating budget.AdoptPass Action details Not available
73728 185.Create a new classification of Assistant Information Technology Director in CG18, R17. Recreate the current position (#831) of IT Application Development Manager as an Assistant Information Technology Director.ResolutionCreate a new classification of Assistant Information Technology Director in CG18, R17. Recreate the current position (#831) of IT Application Development Manager as an Assistant Information Technology Director.AdoptPass Action details Not available
73729 186.8877 - Madison Metro Admin Building AmendmentResolutionAuthorizing the execution of a first lease amendment between the City and Washington Gilman Limited Partnership and Mullins Family, LLC (collectively, the “Lessor”) to provide for the expansion of three administrative offices for Metro Transit at 1245 E. Washington Avenue. (6th AD)AdoptPass Action details Not available
73840 187.12367 Amending TIF Loan Agreement to Madison Interstate EastResolutionAmending Res-22-00564 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 (16th A.D.).AdoptPass Action details Not available
73194 188.Prelim Plat of Dane Co Sustainability Campus and CSMResolutionApproving the preliminary plat of the Dane County Sustainability Campus subdivision on land generally addressed as 7101 US Highways 12 & 18 and 4502 Brandt Road (CTH AB); 16th Ald. Dist.; and approving a Certified Survey Map of same to create two lots.Adopt under suspension of MGO 2.055Pass Action details Not available
73352 189.CSM - 121 E Wilson StResolutionApproving a Certified Survey Map of property owned by Quad Capital Partners located at 121 E Wilson Street; 4th Ald. Dist.Adopt under suspension of MGO 2.055Pass Action details Not available
73608 190.Amending the City's ETJ BoundaryResolutionAmending and updating the City of Madison's Extraterritorial Plat Approval Jurisdiction within which the City will continue to review land divisions and subdivision plats.AdoptPass Action details Not available
72694 191.CLAIM: N. Sobotta - vehicle damage - $433.52.ClaimN. Sobotta - vehicle damage - $433.52.DisallowPass Action details Not available
73263 192.CLAIM: R. Piger III - vehicle damage - $800.ClaimR. Piger III - vehicle damage - $800.DisallowPass Action details Not available
73379 193.CLAIM: J. Brennan for Top Notch Movers LLC - vehicle damage - $5,673.05.ClaimJ. Brennan for Top Notch Movers LLC - vehicle damage - $5,673.05.DisallowPass Action details Not available
73394 194.CLAIM: D. Dull - property damage - $4,865.ClaimD. Dull - property damage - $4,865.DisallowPass Action details Not available
73659 195.CLAIM: J. Riley, Axley Brynelson LLP for T. Hering and J. Hering - personal injury - $50,000.ClaimJ. Riley, Axley Brynelson LLP for T. Hering and J. Hering - personal injury - $50,000.DisallowPass Action details Not available
73680 196.CLAIM: P. Turner - property damage - $15,265.ClaimP. Turner - property damage - $15,265.DisallowPass Action details Not available
73687 197.CLAIM: J. Sarenich - vehicle damage - $723.92.ClaimJ. Sarenich - vehicle damage - $723.92.DisallowPass Action details Not available
73694 198.CLAIM: N. Walczak - property damage - $475.ClaimN. Walczak - property damage - $475.DisallowPass Action details Not available
73706 199.CLAIM: R. Loera of Allstate Insurance for A. Wen - vehicle damage - $22,661.55.ClaimR. Loera of Allstate Insurance for A. Wen - vehicle damage - $22,661.55.DisallowPass Action details Not available
73519 1100.Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for the design and construction for safety improvements at the S Whitney Way & Odana Rd intersection through Highway Safety Improvement PResolutionAuthorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for the design and construction for safety improvements at the S Whitney Way & Odana Rd intersection through Highway Safety Improvement Program (HSIP) Project, I.D. 5992-07-06/07. (11th & 19th Ad).AdoptPass Action details Not available
73520 1101.Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation (WisDOT)for the design and construction for safety improvements at the Mineral Point Rd & High Point Rd intersection through Highway SafeResolutionAuthorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation (WisDOT)for the design and construction for safety improvements at the Mineral Point Rd & High Point Rd intersection through Highway Safety Improvement Program (HSIP) Project, I.D. 5992- 07-22/23. (9th Ad).AdoptPass Action details Not available
73982 1102.Prohibit Sub-Unit and Informational MeetingsOrdinanceSUBSTITUTE: Creating Section 3.22 and amending Section and 33.01(10) to prohibit sub-unit meetings and public informational meetings from meeting on nights when the Common Council is prohibited by ordinance from conducting meetingsReferPass Action details Not available
73988 1103.Consent Agenda SimplificationOrdinanceAmending Section 2.05(10) of the Madison General Ordinances to simplify the Consent Agenda process.ReferPass Action details Not available
74079 1104.Sidewalk, Curb, Gutter Special Assessment ProceduresOrdinanceAmending Sections 10.09(1) and (2) of the Madison General Ordinances to Address Changes to the Sidewalk, Curb and Gutter Special Assessment Procedures.ReferPass Action details Not available
74080 1105.219 North Fair Oaks Avenue RezoneOrdinanceCreating Section 28.022-00592 of the Madison General Ordinances to change the zoning of property located at 219 North Fair Oaks Avenue, 15th Alder District, from Temporary A (Agricultural) District to TR-U1 (Traditional Residential-Urban 1) District.Refer For Public HearingPass Action details Not available
74081 1106.Grand Canyon Drive RezoneOrdinanceCreating Section 28.022-00594 of the Madison General Ordinances to change the zoning of property located at 517 Grand Canyon Drive and 6617 Odana Road, 19th Alder District, from CC (Commercial Center) District to CC-T (Commercial Corridor-Transitional) District.Refer For Public HearingPass Action details Not available
74082 1107.Cypress Way RezoneOrdinanceCreating Section 28.022-00593 of the Madison General Ordinances to change the zoning of property located at 2405 Cypress Way, 825-837 Hughes Place, 810 West Badger Road, 14th Alder District, from SR-V1 (Suburban Residential-Varied 1) and CC-T (Commercial Corridor-Transitional) District to CC-T (Commercial Corridor-Transitional) District.Refer For Public HearingPass Action details Not available
74114 1108.Compensation for Uniform, Shoes, ToolsOrdinanceAmending 3.32(7)(b) to update designated holidays, repealing 3.32(9)(d), amending 3.54(15)(e) and creating 3.54(15)(g) and 3.54(15)(h) to update compensation for uniforms, safety shoes, and tools.ReferPass Action details Not available
74141 1109.Update Alder TermsOrdinanceSECOND SUBSTITUTE: Amending Section 3.01(1) of the Madison General Ordinances to Update Alder Terms.ReferPass Action details Not available
73882 1110.Appointments to the Police Civilian Oversight BoardResolutionAppointments to the Police Civilian Oversight BoardRefer to a future Meeting to AdoptPass Action details Not available
73935 1111.5048 - CIngular Cell License Spaanem Water TowerResolutionAuthorizing the execution of a License with New Cingular Wireless PCS, LLC for premises at the Spaanem Water Tower located at 4724 Spaanem Avenue. (15th AD)ReferPass Action details Not available
74010 1112.Appointing Sabrina Madison as Alderperson for District 17 to serve until the Spring 2023 electionResolutionAppointing Sabrina Madison as Alderperson for District 17 to serve until the Spring 2023 electionReferPass Action details Not available
74023 1113.Authorizing the Mayor and City Clerk to enter into an Intergovernmental Agreement with the City of Fitchburg for the Ownership, Operation, and Maintenance of the Badger Lane Lift Station.ResolutionAuthorizing the Mayor and City Clerk to enter into an Intergovernmental Agreement with the City of Fitchburg for the Ownership, Operation, and Maintenance of the Badger Lane Lift Station.(adjacent to AD 14)ReferPass Action details Not available
74024 1114.Approving and Adopting an Updated Policy for Assessing Street Improvements.ResolutionApproving and Adopting an Updated Policy for Assessing Street Improvements. (Citywide)ReferPass Action details Not available
74029 1115.Authorizing the Mayor and City Clerk to execute an Joint Funding Agreement with the Madison Metropolitan Sewerage District (MMSD) and Madison Area Municipal Stormwater Partnership for the time period of 1/1/2022 thru 12/31/2022 .ResolutionAuthorizing the Mayor and City Clerk to execute an Joint Funding Agreement with the Madison Metropolitan Sewerage District (MMSD) and Madison Area Municipal Stormwater Partnership for the time period of 1/1/2022 thru 12/31/2022 (13th AD)ReferPass Action details Not available
74045 1116.9916 - Collins House Lease AmendmentResolutionAmending Resolution 22-00139 Authorizing the first amendment to the ground lease for the residential structure located at 704 East Gorham Street, within James Madison Park. (6th AD)ReferPass Action details Not available
74068 1117. ResolutionResolution Authorizing the Acceptance of Funds from the State of Wisconsin Department of Health Services to support the Madison Forward Fund and authorizing the Director for Public Health to sign a non-competitive contract with the City of Madison for a Madison Forward Fund Program Manager and community outreach costs associated with the program.ReferPass Action details Not available
74070 1118.8071 IT Lease at VOP TerminationResolutionAuthorizing the City to enter into a lease amendment with the Community Development Authority of the City of Madison pertaining to the lease of space at The Village on Park used by the City’s Information Technology Department. (14th A.D.)ReferPass Action details Not available
74094 1119.A Resolution authorizing the Mayor and the City Clerk to enter into a multiyear, competitively selected service contract with A2Z Design LLC for On-Call Marketing ServicesResolutionA Resolution authorizing the Mayor and the City Clerk to enter into a multiyear, competitively selected service contract with A2Z Design LLC for On-Call Marketing Services to educate the public in regards to the Metro Transit Network Redesign and BRT Project.ReferPass Action details Not available
74104 1120.Authorizing a double-fill of an administrative clerk position (#4061; Local 6000) in the Fire Department.ResolutionAuthorizing a double-fill of an administrative clerk position (#4061; Local 6000) in the Fire Department.ReferPass Action details Not available
74106 1121.Adopting and Approving the Independent Police Monitor contract for confirmation of a five-year term.ResolutionSUBSTITUTE: Adopting and Approving the Independent Police Monitor contract for confirmation of a five-year term.ReferPass Action details Not available
74113 1122.Submitting the appointment of James Wolfe for confirmation of a five-year term as the City Engineer.ResolutionSubmitting the appointment of James Wolfe for confirmation of a five-year term as the City Engineer.ReferPass Action details Not available
74136 1123.Approving the initial concept design and authorizing the Mayor and the City Clerk to execute an agreement with an artist to create a site-specific public art feature for the Metro Transit Maintenance FacilityResolutionSUBSTITUTE - Approving the initial concept design and authorizing the Mayor and the City Clerk to execute an agreement for design, fabrication, and installation between the City of Madison and (NAME) Jenie Gao to create a site-specific public art feature for the Metro Transit Maintenance Facility at 1101 E. Washington Ave.ReferPass Action details Not available
74137 1124.Authorizing the allocation of up to $690,000 of City Affordable Housing Funds to Madison Revitalization and Community Development Corporation (MRCDC) to help finance the rehabilitation and preservation of five (5) vacant units at separateResolutionAuthorizing the allocation of up to $690,000 of City Affordable Housing Funds to Madison Revitalization and Community Development Corporation (MRCDC) to help finance the rehabilitation and preservation of five (5) vacant units at separate scattered site properties currently owned by MRCDC, and authorizing the Mayor and the City Clerk to enter into a Loan Agreement.ReferPass Action details Not available
74138 1125.SUBSTITUTE: Authorizing an amendment to the contract between the City of Madison and Benevate Inc., which governs the use of Benevate Inc.’s Neighborly Software system in administering Federal Emergency Rental Assistance funds provided to the City and ameResolutionSUBSTITUTE: Authorizing an amendment to the contract between the City of Madison and Benevate Inc., which governs the use of Benevate Inc.’s Neighborly Software system in administering Federal Emergency Rental Assistance funds provided to the City and amending the 2022 Community Development Division operating budget to accept up to $189,000 from Dane County for to pay administration fees for use of that system.ReferPass Action details Not available
74140 1126.Darwin-Packers Official Map AmendmentResolutionAmending the City of Madison Official Map to remove mapped reservations for future public streets located in the Southwest Quarter of the Northeast Quarter of Section 30, Township 8 North, Range 10 East in the City of Madison, on land generally addressed as 2202-2320 Darwin Road.ReferPass Action details Not available
74162 1127.2023 Central BID Operating PlanResolutionApproving the 2023 Operating Plan for Madison’s Central Business Improvement District. (2nd, 4th, and 8th A.D.)ReferPass Action details Not available
74189 1  ResolutionAmending the 2022 Public Health Operating Budget to accept $128,429 from the WI Department of Health Services to expand syringe services and harm reduction.ReferPass Action details Not available
74083 1128. LicensePublic Hearing - New License E M I L Corp • dba Caspian Grill 610 Junction Rd Suite 2 • Agent: Emin Buzhunashvili • Estimated Capacity (in/out): 300/25 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 9 (Alder Conklin) • Police Sector 128Refer For Public HearingPass Action details Not available
74084 1129. LicensePublic Hearing - New License MR Chicken LLC • dba Dave's Hot Chicken 4814 Annamark Dr • Agent: Ronald Stokes • Estimated Capacity (in/out): 75/20 Class B Beer • 2% alcohol, 98% food Aldermanic District 17 (Alder Madison) • Police Sector 632Refer For Public HearingPass Action details Not available
74085 1130. LicensePublic Hearing - New License Antlers Pub DJK LLC • dba Antlers Pub 2202 W Broadway • Agent: Kathy Perez • Estimated Capacity (in/out): 99/0 Class B Combination Liquor & Beer • 80% alcohol, 20% food Aldermanic District 14 (Alder Carter) • Police Sector 313Refer For Public HearingPass Action details Not available
74086 1131. LicensePublic Hearing - New License Sodexo Operations LLC • dba Edgewood College 1000 Edgewood College Dr • Agent: Kevin Gilligan • Estimated Capacity (in/out): 200/400 Class B Combination Liquor & Beer • 3% alcohol, 97% food Aldermanic District 13 (Alder Evers) • Police Sector 207Refer For Public HearingPass Action details Not available
74087 1132. LicensePublic Hearing - New License Mount Everest Inc • dba Mirch Masala 439 Grand Canyon Dr • Agent: Gokul Silwal • Estimated Capacity (in/out): 100/0 Class B Beer, Class C Wine • 5% alcohol, 95% food Aldermanic District 19 (Alder Furman) • Police Sector 218Refer For Public HearingPass Action details Not available
74088 1133. LicensePublic Hearing - New License Hot Lunch LLC • dba Hot Lunch 708 1/4 E Johnson St • Agent: Troy Knight • Estimated Capacity (in/out): 38/16 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 6 (Alder Benford) • Police Sector 407Refer For Public HearingPass Action details Not available
74089 1134. LicensePublic Hearing - New License Hayes Place LLC • dba Hayes Place 1145 N Sherman Ave • Agent: Connee Jones • Estimated Capacity (in/out): 100/0 Class B Combination Liquor & Beer • 30% alcohol, 10% food, 60% other Aldermanic District 12 (Alder TBD) • Police Sector 503Refer For Public HearingPass Action details Not available
74090 1135. LicensePublic Hearing - New License Deliciouser LLC • dba The Deliciouser 931 E Main St #7 • Agent: Michelle Oyomada • Estimated Capacity (in/out): 45/0 Class B Combination Liquor & Beer • 15% alcohol, 55% food, 30% other Aldermanic District 6 (Alder Benford) • Police Sector 408Refer For Public HearingPass Action details Not available
74091 1136. LicensePublic Hearing - New License Madison Axe LLC • dba Madison Axe 2427 S Stoughton Rd • Agent: Kyle Van Abel • Estimated Capacity (in/out): 75/0 Class B Beer • 18% alcohol, 2% food, 80% other Aldermanic District 16 (Alder Currie) • Police Sector 617Refer For Public HearingPass Action details Not available
73845 1137. Operating Budget2023 Executive Operating BudgetRefer For Public HearingPass Action details Not available
73810 1138.CLAIM: N. Morris - vehicle damage - $382.44.ClaimN. Morris - vehicle damage - $382.44.ReferPass Action details Not available
73852 1139.CLAIM: A. Galas - property damage - $70.ClaimA. Galas - property damage - $70.ReferPass Action details Not available
73924 1140.CLAIM: D. Whitish - property damage - $472.52.ClaimD. Whitish - property damage - $472.52.ReferPass Action details Not available
73930 1141.CLAIM: M. Mussey - property damage - $797.76.ClaimM. Mussey - property damage - $797.76.ReferPass Action details Not available
73941 1142.CLAIM: A. Sands - vehicle damage - $200.ClaimA. Sands - vehicle damage - $200.ReferPass Action details Not available
73945 1143.CLAIM: M. Stalder - vehicle damage - $7,775.47.ClaimM. Stalder - vehicle damage - $7,775.47.ReferPass Action details Not available
73951 1144.CLAIM: E. Zahn - personal injury - $700.ClaimE. Zahn - personal injury - $700.ReferPass Action details Not available
74100 1145.CLAIM: D. Jordan - vehicle damage - $1,598.70.ClaimD. Jordan - vehicle damage - $1,598.70.ReferPass Action details Not available
74112 1146.CLAIM: K. Seal - property damage - $44.49.ClaimK. Seal - property damage - $44.49.ReferPass Action details Not available
74120 1147.D. Lee - vehicle damage - $1,665.42.ClaimD. Lee - vehicle damage - $1,665.42.ReferPass Action details Not available
74128 1148.CLAIM: M. Miller - property damage - $242.26.ClaimM. Miller - property damage - $242.26.ReferPass Action details Not available