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Please note: this meeting's minutes have not been finalized yet. Actions taken on legislation and their results are not available.
Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 11/22/2022 6:30 PM Minutes status: Draft  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Not available  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
74594 11.Consent Agenda Document (11/22/22)ReportConsent Agenda Document (11/22/22)   Not available Not available
74427 12.Approving Plans, Specifications, And Schedule Of Assessments For S. Owen Drive Assessment District - 2023.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For S. Owen Drive Assessment District - 2023. (5th AD)   Not available Not available
74428 13.Approving Plans, Specifications, And Schedule Of Assessments For Ohmeda Drive Assessment District - 2022ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Ohmeda Drive Assessment District - 2022. (16th AD)   Not available Not available
74429 14.Approving Plans, Specifications, And Schedule Of Assessments For Lake Mendota Drive Assessment District - 2023ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Lake Mendota Drive Assessment District - 2023. (19th AD)   Not available Not available
74080 15.219 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.   Not available Not available
74081 16.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.   Not available Not available
74082 17.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.   Not available Not available
74140 18.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.   Not available Not available
74346 19. PetitionPetition received in the Madison City Clerk's Office October 19, 2022, regarding annexation from Town of Cottage Grove to City of Madison.   Not available Not available
74356 110.Neitzel AttachmentPetitionPetition received in the Madison City Clerk's Office October 20, 2022 from Timothy Neitzel, regarding attachment from the Town of Blooming Grove to the City of Madison.   Not available Not available
74701 111.Council Update: Performance and Activity Update from Destination Madison - Ellie Westman Chin, CEOPresentationCouncil Update: Performance and Activity Update from Destination Madison - Ellie Westman Chin, CEO   Not available Not available
74693 112.11-22-2022 Alder committee appointment (BPW)AppointmentReport of the Mayor submitting an alder committee appointment.   Not available Not available
74694 113.12-6-2022 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 11/22/2022; action 12/6/2022).   Not available Not available
74592 114.Confirming the Madison Common Council meeting formats through February 28, 2023ReportConfirming the Madison Common Council meeting formats through February 28, 2023: 12/6/22 - Hybrid (Virtual & CCB 201) 1/3/23 - Hybrid (Virtual & CCB 201) 1/17/23 - Hybrid (Virtual & CCB 201) 2/7/23 - Hybrid (Virtual & CCB 201) 2/28/23 - Hybrid (Virtual & CCB 201)   Not available Not available
74670 115.Chief of Police 3rd Quarter Report: Chief Shon F. Barnes, Madison Police DepartmentReportChief of Police 3rd Quarter Report: Chief Shon F. Barnes, Madison Police Department   Not available Not available
74300 116.Fire Elevator UpdatesOrdinanceAmending Chapters 34 and 40 of the Madison General Ordinances to update fire protection and elevator inspection guidelines and requirements.   Not available Not available
74301 117.Public Health Inspection FeesOrdinanceAmending Several Sections of Chapter 7 and Section 9.23(4)(d)3. and 4. of the Madison General Ordinances to remove embedded annual license fees and assign the Board of Health to establish annual license fees.   Not available Not available
74235 118.Authorizing the Mayor and the City Clerk to enter into a contract with Garver Events, LLC for exclusive alcohol beverage services at Olbrich Botanical Gardens from January 1, 2023 through December 31, 2028, with the possibility of two successive two-yearResolutionAuthorizing the Mayor and the City Clerk to enter into a contract with Garver Events, LLC for exclusive alcohol beverage services at Olbrich Botanical Gardens from January 1, 2023 through December 31, 2028, with the possibility of two successive two-year renewal terms.   Not available Not available
74298 119.Cross Country Ski PermitOrdinanceAmending Section 8.27(3) of the Madison General Ordinances to update the Cross-Country Ski Permit Program.   Not available Not available
74472 120.Park Commission President Member Appointments to Subcommittees of the Board of Park CommissionersAppointmentPark Commission President Member Appointments to Subcommittees of the Board of Park Commissioners   Not available Not available
74299 121.Authorizing City Engineer or designee to sign the Enel X Way USA, LLC Nondisclosure Agreement required to use certain software as part of a managed Electric Vehicle (EV) charging network.ResolutionAuthorizing City Engineer or designee to sign the Enel X Way USA, LLC Nondisclosure Agreement required to use certain software as part of a managed Electric Vehicle (EV) charging network. (Citywide)   Not available Not available
74308 122.12659 TLE High Point Church - Wexford Flood MitigationResolutionAuthorizing the City’s acceptance of a Temporary Limited Easement from High Point Church, Inc., for access over their property located at 7702 Old Sauk Road, to dredge and maintain the adjacent Wexford Pond, located at 1005 N. High Point Road. (19th A.D.)   Not available Not available
74433 123.Approving plans and specifications for public improvements necessary for the project known as 4649 Verona Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9231ResolutionApproving plans and specifications for public improvements necessary for the project known as 4649 Verona Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9231. (10th AD)   Not available Not available
74434 124.Declaring the City of Madison's intention to exercise its police powers establishing the Resurfacing 2023 - Assessment District.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Resurfacing 2023 - Assessment District. (2nd, 4th, 6th, 10th, and 14th AD)   Not available Not available
74438 125.Awarding Public Works Contract No. 8653, Olin Ave. Waste Transfer Station Floor Replacement.ResolutionAwarding Public Works Contract No. 8653, Olin Ave. Waste Transfer Station Floor Replacement. (14th AD)   Not available Not available
74455 126.Approving State / Municipal Agreement for Local Let Transportation Alternatives Program (TAP) Project, I.D. 5992-02-28/29, for Badger Rusk Shared-Use Path and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin DeparResolutionApproving State / Municipal Agreement for Local Let Transportation Alternatives Program (TAP) Project, I.D. 5992-02-28/29, for Badger Rusk Shared-Use Path and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin Department of Transportation for construction cost sharing and State design review costs. (14th AD)   Not available Not available
74467 127.Approving Addendum No. 1 to Village at Autumn Lake Phase 12, Contract No. 9098.ResolutionApproving Addendum No. 1 to Village at Autumn Lake Phase 12, Contract No. 9098. (17th AD)   Not available Not available
74469 128.Approving plans and specifications for public asphalt surface pavement required to serve Phase 12 Surface Paving of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RResolutionApproving plans and specifications for public asphalt surface pavement required to serve Phase 12 Surface Paving of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-22-00128, File Number 69536, Private Contract No. 9099. (17th AD)   Not available Not available
74473 129.Approving plans and specifications for public improvements required to serve the Subdivision known as The American Center Plat Eastpark Fourth Addition and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-22-00285,ResolutionApproving plans and specifications for public improvements required to serve the Subdivision known as The American Center Plat Eastpark Fourth Addition and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-22-00285, File Number 70718, Private Contract No. 9122. (17th AD)   Not available Not available
74480 130.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station 10 Lighting Retrofit.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station 10 Lighting Retrofit. (18th AD)   Not available Not available
68999 131. LicenseReport of Operator License Applications November 22, 2022. See attached report for list of operators.   Not available Not available
74483 132.Alder SalariesOrdinanceSUBSTITUTE: Amending Subdivisions (a), (c), and (d) of Section 3.50(1) of the Madison General Ordinances to Increase Alder Salaries and Associated Effective Dates.   Not available Not available
74302 133.Hilton Parking Ramp Property TransferResolutionAuthorizing the City to Accept a Property Transfer of the Property Underlying Hilton Parking Ramp.   Not available Not available
73770 134.Prohibit RetaliationOrdinanceAmending Section 32.15 of the Madison General Ordinances, relating to expanding prohibitions on retaliation against tenants.   Not available Not available
73825 135.CSM - 810 W Badger Rd, et alResolutionApproving a Certified Survey Map of property owned by the City of Madison and Centro Hispano, Inc. located at 810 W Badger Road, 825-837 Hughes Place, and 2405 Cypress Way; 14th Ald. Dist.   Not available Not available
73826 136.CSM - 517 Grand Canyon Dr & 6617 Odana RdResolutionApproving a Certified Survey Map of property owned by Madison Hospitality Hotel, LLC located at 517 Grand Canyon Drive and 6617 Odana Road; 19th Ald. Dist.   Not available Not available
74047 137.Re-Approval - Final Plat - WestwindResolutionRe-approving the final plat of the Westwind subdivision on land generally addressed as 10554 Mineral Point Road; 9th Ald. Dist.   Not available Not available
74061 138.CSM - 6706-6714 Odana RdResolutionApproving a Certified Survey Map of property owned by Northpointe Holding II, LLC located at 6706-6714 Odana Road; 19th Ald. Dist.   Not available Not available
70951 139.NOTICE OF INJURY: C. Lorenz of Habush Habush and Rottier for A. Saye - personal injury - amount to be determined.ClaimC. Lorenz of Habush Habush and Rottier for A. Saye - personal injury - amount to be determined.   Not available Not available
73250 140.CLAIM: S. and C. Lunda - bodily injury - $5,000.ClaimS. and C. Lunda - bodily injury - $5,000.   Not available Not available
74128 141.CLAIM: M. Miller - property damage - $242.26.ClaimM. Miller - property damage - $242.26.   Not available Not available
74451 142.CLAIM: J. Hertzler - personal injury, property damage, pain and suffering - $260.ClaimJ. Hertzler - personal injury, property damage, pain and suffering - $260.   Not available Not available
73882 143.Appointments to the Police Civilian Oversight BoardResolutionAppointments to the Police Civilian Oversight Board   Not available Not available
74598 144.Neitzel Marsh Road AttachmentOrdinanceCreating Section 15.01(651) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards", attaching to Ward 2 and the 16th Alder District, the property located at 4001 Marsh Road in the Town of Blooming Grove, and assigning a temporary zoning classification of Temporary A (Agricultural) District.   Not available Not available
74623 145.W Mifflin St RezoneOrdinanceCreating Section 28.022-00598 of the Madison General Ordinances to change the zoning of property located at 330 West Mifflin Street, 4th Alder District, from PD (Planned Development) District to PD (GDP) (Planned Development-General Development Plan) District and creating Section 28.022-00599 to approve a Specific Implementation Plan.   Not available Not available
74624 146.Odana Rd RezoneOrdinanceCreating Section 28.022-00600 of the Madison General Ordinances to change the zoning of property located at 6604 Odana Road, 19th Alder District, from CC (Commercial Center) District to CC-T (Commercial Center-Transitional) District.   Not available Not available
74626 147.Tradesmen Drive RezoneOrdinanceCreating Section 28.022-00601 of the Madison General Ordinances to change the zoning of property located at 5651 Tradesmen Drive, 16th Alder District, from IL (Industrial-Limited) District to IG (Industrial-General) District.   Not available Not available
74674 148.Update City Floodplain MapsOrdinanceAmending Section 28.022(3)(c) of the Madison General Ordinances to Update City Floodplain Maps.   Not available Not available
74680 149.Land Use ApprovalsOrdinanceAmending Sections of Chapter 28 of the Madison General Ordinances to change Land Use Approval expirations and extensions.   Not available Not available
74681 150.Luds Ln CTH AB AnnexationOrdinanceCreating Section 15.01(652) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards" annexing to the 16th Alder District the property located at 3103-3111 Luds Lane and 3562 CTH AB in the Town of Cottage Grove, creating Section 15.02(155) of the Madison General Ordinances to annex the property to Ward 155, amending 15.03(16) to add Ward 155 to Alder District 16, and assigning a temporary zoning classification of Temporary A (Agricultural) District.   Not available Not available
74703 151.Transit Oriented Development Overlay DistrictOrdinanceAmending Sections within Chapter 28 of the Madison General Ordinances to implement the new Transit Orientated Development (“TOD”) Overlay District.   Not available Not available
74744 152.Gender Inclusive Ordinance LanguageOrdinanceSUBSTITUTE: Amending 1.01(2) and creating 1.01(14) of the Madison General Ordinances to update gender-inclusive language pronouns.   Not available Not available
74750 153.Staggered Alder Terms and ElectionsOrdinanceAmending Section 3.01(1) of the Madison General Ordinances to Change Alder Terms and Elections.   Not available Not available
74345 154.To approve the 2023 Urban Forestry Special Charge.ResolutionApprove the 2023 Urban Forestry Special Charge.   Not available Not available
74355 155.Approving the 2023 Resource Recovery Special ChargeResolutionApproving the 2023 Resource Recovery Special Charge   Not available Not available
74548 156.Approving an extension of a provisional appointment for Kelly Post from January 9, 2023 until such time as the position of Parks Street Use Staff Team Coordinator is filled on a permanent basis or until June 9, 2023, whichever is earlier.ResolutionApproving an extension of a provisional appointment for Kelly Post from January 9, 2023 until such time as the position of Parks Street Use Staff Team Coordinator is filled on a permanent basis or until June 9, 2023, whichever is earlier.   Not available Not available
74550 157.Amending the 2022 Sewer Utility Capital Budget to transfer budget authority from the Pavement Management program to several stand-alone projects to resolve budget deficits.ResolutionAmending the 2022 Sewer Utility Capital Budget to transfer budget authority from the Pavement Management program to several stand-alone projects to resolve budget deficits.(3rd, 16th, & 17th ADs)   Not available Not available
74571 158. ResolutionSUBSTITUTE: A Resolution authorizing the noncompetitive purchase of no more than $430,000 in goods from Trane U.S. Inc. for the purchase of a chiller. Additionally, this resolution authorizes the acceptance of grant funds in the amount of $322,897 from Public Service Commission of Wisconsin and $12,000 from Focus on Energy and $50,000 from City Sustainability Fund as reimbursement towards this purchase.   Not available Not available
74582 159.Sewer System Revenue and Refund BondsResolutionBY TITLE ONLY: Authorizing and Awarding $________ Sewer System Revenue and Refunding Bonds, Series 2022-D, and Establishing Interest Rates Theron.   Not available Not available
74583 160.Authorizing the Mayor and City Clerk to execute a sole source contract with the Board of Regents for the University of Wisconsin System to maintain, update and refine the Neighborhood Indicators Project as needed, from 2023-2026.ResolutionAuthorizing the Mayor and City Clerk to execute a sole source contract with the Board of Regents for the University of Wisconsin System, on behalf of the University of Wisconsin's Department of Community and Environmental Sociology, Applied Population Laboratory (APL) to maintain, update and refine the Neighborhood Indicators Project as needed, from 2023-2026.   Not available Not available
74593 161.Authorizing the City of Madison on behalf of the Greater Madison MPO to accept a federal funding grant for $100,500 from the Wisconsin Department of TransportationResolutionAuthorizing the City of Madison on behalf of the Greater Madison MPO to accept a federal funding grant for $100,500 from the Wisconsin Department of Transportation to implement the MPO’s RoundTrip TDM program and authorizing the Mayor and City Clerk to enter into the grant contract and State/Municipal Agreement.   Not available Not available
74625 162.Accepting the 2022 Agency Annual Surveillance Technology Reports for the 2021 Calendar YearResolutionAccepting the 2022 Agency Annual Surveillance Technology Reports for the 2021 Calendar Year   Not available Not available
74641 163.Authorizing the City of Madison Planning Division to prepare the West Area PlanResolutionAuthorizing the City of Madison Planning Division to prepare the West Area Plan   Not available Not available
74663 164.Authorizing Madison Water Utility to use Badger Meter Inc. as a sole source provider of water meters and meter equipment.ResolutionAuthorizing Madison Water Utility to use Badger Meter Inc. as a sole source provider of water meters and meter equipment.   Not available Not available
74664 165.Authorizing the Mayor and City Clerk to enter into agreements with Transit Solutions, Inc., Badger Bus Lines, Inc., and Quality Transit, Inc. for the purpose of providing Paratransit Services to Metro TransitResolutionAuthorizing the Mayor and City Clerk to enter into agreements with Transit Solutions, Inc., Badger Bus Lines, Inc., and Quality Transit, Inc. for the purpose of providing Paratransit Services to Metro Transit for a term of two and one half years (2.5) years from January 1, 2023 to June 30, 2025 with two one-year options exercisable by the City, to extend the term. If so exercised, option year one would be from July 1, 2025 to June 30, 2026, and option year two would be from July 1, 2026 to June 30, 2027. Each option shall be exercised in writing by the Metro Transit General Manager at least ninety (90) days prior to the end of the original contract term.   Not available Not available
74665 166.Authorizing Madison Water Utility to use N Harris Computer Corporation as a sole source provider of Customer Information System (CIS) software and Meter Data Management (MDM) software.ResolutionAuthorizing Madison Water Utility to use N Harris Computer Corporation as a sole source provider of Customer Information System (CIS) software and Meter Data Management (MDM) software.   Not available Not available
74666 167.Authorizing Madison Water Utility to use Itron Inc. as the sole source provider of Advanced Metering Infrastructure (AMI) fixed network hardware (endpoints, repeaters, collectors) and software.ResolutionAuthorizing Madison Water Utility to use Itron Inc. as the sole source provider of Advanced Metering Infrastructure (AMI) fixed network hardware (endpoints, repeaters, collectors) and software.   Not available Not available
74675 168.12657 - Acquisition of 818 W Badger RdResolutionAuthorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and 818 W Badger LLC dba JEK Property Management LLC for the City’s purchase of the property located at 818 W. Badger Road in the City of Madison. (14th AD)   Not available Not available
74676 169. ResolutionSUBSTITUTE: BY TITLE ONLY: 2022 Year-End Appropriation Resolution Amending the 2022 Adopted Operating Budget by appropriating a net amount of $1,400,000 from the General Fund balance to agency budgets, making transfers between funds, making transfers of appropriations between and within agency budgets; and amending the 2022 capital budget to increase funding for the temporary men’s shelter project and to transfer funds across projects.   Not available Not available
74679 170.12483 State St Campus Garage RedevelopmentResolutionAuthorizing the Mayor and City Clerk to execute a Development Agreement with Mortenson Development, Inc, and its assigns, for the reconstruction of the Lake Street portion of the State Street Campus Garage at 415 N. Lake Street (2nd A.D.).   Not available Not available
74682 171.Adopting the Shady Wood Neighborhood Development PlanResolutionAdopting the Shady Wood Neighborhood Development Plan as a supplement to the City of Madison Comprehensive Plan   Not available Not available
74683 172.Overture Performance Contract ResolutionResolutionAuthorizing the Mayor and City Clerk to execute an Amendment to the Structural Agreement with Overture Center Foundation, Inc. and an Annual Performance Contract for the 2023 operations of the Overture Center, and providing for a grant from the City.   Not available Not available
74695 173.A resolution authorizing the noncompetitive purchase of goods from MacQueen Emergency, LLC as a sole source provider of Arctic Compressor, LLC’s products in the state of WisconsinResolutionA resolution authorizing the noncompetitive purchase of goods from MacQueen Emergency, LLC as a sole source provider of Arctic Compressor, LLC’s products in the state of Wisconsin.   Not available Not available
74696 174.Submitting the appointment of Ayodeji Arojo for confirmation of a five-year term as the Transit Chief Operating Officer.ResolutionSubmitting the appointment of Ayodeji Arojo for confirmation of a five-year term as the Transit Chief Operating Officer.   Not available Not available
74699 175.A Resolution approving the selection of Dane County Parent Council, Inc. to provide child care accreditation and technical support services to family child care providers located in the City of Madison, and authorizing the Mayor and City Clerk to enter inResolutionA Resolution approving the selection of Dane County Parent Council, Inc. to provide child care accreditation and technical support services to family child care providers located in the City of Madison, and authorizing the Mayor and City Clerk to enter into a contract with the selected agency for the provision of these services.   Not available Not available
74702 176.Authorizing the allocation of up to $1,750,000 to support community-based organizations (CBOs) in their work to deliver a continuum of services that respond to the post pandemic economy and meet the changing workforce needs of residents whResolutionAuthorizing the allocation of up to $1,750,000 to support community-based organizations (CBOs) in their work to deliver a continuum of services that respond to the post pandemic economy and meet the changing workforce needs of residents while focusing on youth, young adult, and adult employment services, as the result of a competitive 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 designated programs and services.   Not available Not available
74707 177.Authorizing the Mayor and the City Clerk to enter into a contract with 16 Bars, LLC, d/b/a Gib’s Bar for exclusive alcohol beverage services at the WPCRC from 1/1/23 through 12/31/28 with the possiblity of two successive 2-year renewal terms.ResolutionAuthorizing the Mayor and the City Clerk to enter into a contract with 16 Bars, LLC, d/b/a Gib’s Bar for exclusive alcohol beverage services at the Warner Park Community Recreation Center (WPCRC) from January 1, 2023 through December 31, 2028, with the possibility of two successive two-year renewal terms.   Not available Not available
74732 178.Recreate the vacant position #4455 of Traffic Signal Electrician 3 as a Communications Operations Leadworker in CG 16, Range 20.ResolutionRecreate the vacant position #4455 of Traffic Signal Electrician 3 as a Communications Operations Leadworker in CG 16, Range 20.   Not available Not available
74733 179.Authorizing the allocation of up to $950,600 of City Affordable Housing Funds to Madison Revitalization and Community Development Corporation (MRCDC) to help finance the rehabilitation and preservation of eight (8) vacant units at separateResolutionAuthorizing the allocation of up to $950,600 of City Affordable Housing Funds to Madison Revitalization and Community Development Corporation (MRCDC) to help finance the rehabilitation and preservation of eight (8) 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.   Not available Not available
74734 180.Authorizing the City of Madison, on behalf of the Madison/Dane County Continuum of Care (CoC), to accept an aggregate Youth Homelessness Demonstration Program (YHDP) grant award of up to $2,293,291 from the U.S. Department of Housing and UResolutionSUBSTITUTE Authorizing the City of Madison, on behalf of the Madison/Dane County Continuum of Care (CoC), to accept an aggregate Youth Homelessness Demonstration Program (YHDP) grant award of up to $2,293,291 from the U.S. Department of Housing and Urban Development (HUD); authorizing the Mayor and City Clerk to execute agreements with specific Madison/Dane County CoC agencies selected by the CoC's Youth Action Board (YAB) to receive the YHDP funds; and amending the Community Development Division's 2022 2023 Adopted Operating Budget as appropriate.   Not available Not available
74741 181.Authorizing the allocation of up to $150,000 from Community Development Division’s 2022 Operating Budget to The Center for Common Concerns, Inc. (DBA Homebase) to support the costs of a consultant-led effort to update the Community Plan to Prevent and EndResolutionAuthorizing the allocation of up to $150,000 from Community Development Division’s 2022 Operating Budget to The Center for Common Concerns, Inc. (DBA Homebase) to support the costs of a consultant-led effort to update the Community Plan to Prevent and End Homelessness, and authorizing the Mayor and the City Clerk to enter into a Purchase of Service Agreement.   Not available Not available
74753 182.Adopting and approving the Director of Human Resources contract for confirmation of a five-year term.ResolutionAdopting and approving the Director of Human Resources contract for confirmation of a five-year term.   Not available Not available
74599 183. LicensePublic Hearing - New License Hamburger Ranch LLC • dba Draper Brothers Chop House 101 N Hamilton St • Agent: Jack Sosnowski • Estimated Capacity (in/out): 80/20 Class B Combination Liquor & Beer • 30% alcohol, 70% food Aldermanic District 4 (Alder Verveer) • Police Sector 406   Not available Not available
74600 184. LicensePublic Hearing - New License Garver Events LLC • dba Garver Events 3330 Atwood Ave • Agent: Daniel Smith • Estimated Capacity (in/out): 150/150 Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 15 (Alder Foster) • Police Sector 602   Not available Not available
74671 185. LicensePublic Hearing - New License Mishqui Peruvian Cuisine LLC • dba Mishqui Peruvian Cuisine 4604 Monona Dr • Agent: Cynthia Garcia • Estimated Capacity (in/out): 93/15 Class B Combination Liquor & Beer • 10% alcohol, 80% food, 10% other Aldermanic District 15 (Alder Foster) • Police Sector 613   Not available Not available
74672 186. LicensePublic Hearing - New License Thai Basil LLC • dba Thai Basil 3519 University Ave • Agent: Krittaphol Poticharoen • Estimated Capacity (in/out): 70/0 Class B Combination Liquor & Beer • 10% alcohol, 85% food, 5% other Aldermanic District 5 (Alder Vidaver) • Police Sector 208   Not available Not available
74673 187. LicensePublic Hearing - New License It's Good For You LLC • dba It's Good For You 521 N Sherman Ave • Agent: Christopher Guglielmo • Estimated Capacity (in/out): 26/60 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 12 (Alder Abbas) • Police Sector 501   Not available Not available
74504 188.CLAIM: D. DuVarney - vehicle damage - $443.90.ClaimD. DuVarney - vehicle damage - $443.90.   Not available Not available
74647 189.CLAIM: C. Walling - property damage - $2,500.ClaimC. Walling - property damage - $2,500.   Not available Not available
74653 190.CLAIM: C. Nichols - property damage - $500.ClaimC. Nichols - property damage - $500.   Not available Not available
74659 191.CLAIM: M. Peterson Albino Michelle - property damage - $2,437.05.ClaimM. Peterson Albino - vehicle damage - $2,437.05.   Not available Not available
74713 192.CLAIM: J. Dietzman - vehicle damage - $10,000.ClaimJ. Dietzman - vehicle damage - $10,000.   Not available Not available
74719 193.CLAIM: N. Turner - vehicle damage - $4,318.76.ClaimN. Turner - vehicle damage - $4,318.76.   Not available Not available
74756 1 Authorizing the Mayor and City Clerk to execute a contract amendment with Madison-Area Urban Ministry, Inc. (d.b.a. JustDane) to extend ESG-CV contract terms through July 31, 2023.ResolutionAuthorizing the Mayor and City Clerk to execute a contract amendment with Madison-Area Urban Ministry, Inc. (d.b.a. JustDane) to extend ESG-CV contract terms through July 31, 2023.   Not available Not available
74757 1 Authorizing the Mayor and City Clerk to execute a contract amendment with The Salvation Army of Dane County to transfer funds from its Rapid Rehousing program to its Family Shelter program.ResolutionAuthorizing the Mayor and City Clerk to execute a contract amendment with The Salvation Army of Dane County to transfer funds from its Rapid Rehousing program to its Family Shelter program.   Not available Not available
74778 1 Recreate the 0.65 FTE Clerk 2 position, #496, currently filled by C. Pesl, in CG32-02, as a 1.0 FTE position, within the Library budget.ResolutionRecreate the 0.65 FTE Clerk 2 position, #496, currently filled by C. Pesl, in CG32-02, as a 1.0 FTE position, within the Library budget.   Not available Not available