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74878
| 1 | 1. | Madison's Poet Laureate, Angie Trudell Vasquez - | Presentation | Presentation: Poetry recitation by Madison's Poet Laureate, Angie Trudell Vasquez - "The Land Speaks" | | |
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74752
| 1 | 2. | Awarding the 16th Annual Jeffrey Clay Erlanger Civility in Public Discourse Award to Alexis London | Resolution | Awarding the 16th Annual Jeffrey Clay Erlanger Civility in Public Discourse Award to Alexis London | Adopt | Pass |
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74895
| 1 | 3. | Commending and thanking Alder Syed Abbas for his dedicated service to his constituents in District 12 and to the City of Madison. | Resolution | Commending and thanking Alder Syed Abbas for his dedicated service to his constituents in District 12 and to the City of Madison. | Adopt | Pass |
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74870
| 1 | 4. | Consent Agenda Document (12/6/22) | Report | Consent Agenda Document (12/6/22) | | |
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72441
| 1 | 5. | | License | Public Hearing - New License
Laura Garden LLC • dba TBD
1403 Regent St • Agent: Xi Wang Filion
Class A Beer, Class A Liquor
Aldermanic District 13 (Alder Evers) • Police Sector 205 | Grant with Condition(s) and Close the Public Hearing | Pass |
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74088
| 1 | 6. | | License | Public Hearing - New License
HotLunch 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 407 | Grant and Close the Public Hearing | Pass |
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74089
| 2 | 7. | | License | Public 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 503 | Grant and Close the Public Hearing | Pass |
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74028
| 1 | 8. | Approving an Amended Final Schedule of Assessments for the Cedar Street Assessment District - 2021. | Resolution | Approving an Amended Final Schedule of Assessments for the Cedar Street Assessment District - 2021. (13th AD) | Adopt and Close the Public Hearing | Pass |
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74599
| 1 | 9. | | License | Public 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 | Grant and Close the Public Hearing | Pass |
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74600
| 1 | 10. | | License | Public 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 | Grant and Close the Public Hearing | Pass |
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74671
| 1 | 11. | | License | Public 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
Alder District 15 (Alder Foster) • Police Sector 613 | Re-refer for Recessed Public Hearing | Pass |
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74672
| 1 | 12. | | License | Public 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 | Grant and Close the Public Hearing | Pass |
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74673
| 1 | 13. | | License | Public 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 TBD) • Police Sector 501 | Grant and Close the Public Hearing | Pass |
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74310
| 1 | 14. | South Junction Road Rezone | Ordinance | Creating Section 28.022-00595 of the Madison General Ordinances to change the zoning of property located at 432 S Junction Road, 1st Alder District, from A (Agricultural) District to SE (Suburban Employment) District. | Adopt and Close the Public Hearing | Pass |
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74426
| 1 | 15. | North Lake Street Rezone | Ordinance | Creating Section 28.022-00596 of the Madison General Ordinances to rezone property located at 415 North Lake Street, 2nd Alder District, from UMX (Urban Mixed Use) District to PD (GDP) Planned Development (General Development Plan) and creating Section 28.022-00597 to approve a Specific Implementation Plan. | Re-refer for Recessed Public Hearing | Pass |
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74694
| 1 | 16. | 12-6-2022 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 11/22/2022; action 12/6/2022). | Confirm | Pass |
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74871
| 1 | 17. | Confirming the Madison Common Council meeting formats through February 28, 2023:
Confirming the Madison Common Council meeting formats through February 28, 2023:
Confirming the Madison Common Council meeting formats through February 28, 2023 | Report | Confirming the Madison Common Council meeting formats through February 28, 2023:
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) | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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74896
| 1 | 18. | BY TITLE ONLY - Appointment to the Common Council Executive Committee | Appointment | BY TITLE ONLY - Appointment to the Common Council Executive Committee | Refer to a future Meeting to Confirm | Pass |
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73773
| 1 | 19. | | License | Operator License Application
Andrew Weber - Establishment where employed: Walgreens | Place On File Without Prejudice | Pass |
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73777
| 1 | 20. | | License | Change of Licensed Premise
Musonics LLC • dba Cafe Coda
Current Capacity (in/out): 99/8 • Proposed Capacity (in/out): 124/8
1224 Williamson St • Agent: Hanah Jon Taylor
Class B Combination Liquor & Beer • 60% alcohol, 5% food, 35% other
Aldermanic District 6 (Alder Benford) • Police Sector 408
Request to remodel the garage area for classes and workshops. | Place On File Without Prejudice | Pass |
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74252
| 2 | 21. | | License | 21+ Entertainment License
Hayes Place LLC • dba Hayes Place • Capacity (in/out): 100/0
1145 N Sherman Ave • Agent: Connee Jones
Class B Combination Liquor & Beer • 30% alcohol, 10% food, 60% other
Aldermanic District 12 (Alder TBD) • Police Sector 503 | Grant | Pass |
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74275
| 1 | 22. | | License | Entity Reorganization
LWS Investments Two LLC • dba Sundown Saloon
57 S Stoughton Rd
Class B Beer
Aldermanic District 3 (Alder Paulson)
Add one new officer, remove one officer | Grant | Pass |
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74276
| 1 | 23. | | License | Change of Licensed Premise
LWS Investments Two LLC • dba Sundown Saloon
Current Capacity (in/out): 99/30 • Proposed Capacity (in/out): 99/30
57 S Stoughton Rd • Agent: Lawrence Schmock
Class B Beer • 90% alcohol, 10% food
Aldermanic District 3 (Alder Paulson) • Police Sector 611
Request to extend premises to patio in back of building during summertime. | Grant | Pass |
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74759
| 1 | 24. | | License | Change of Agent
Kwik Trip Inc • dba Kwik Trip 1522 • 6202 Schroeder Rd
New Agent: Jonathan Vines
Class A Beer, Class A Cider
Aldermanic District 19 (Alder Furman) | Grant | Pass |
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74760
| 1 | 25. | | License | Change of Licensed Conditions
Garver Events LLC • dba Garver Events • Capacity: 500
3241 Garver Green • Agent: Daniel Smith
Class B Combination Liquor & Beer • 50% alcohol, 50% food
Aldermanic District 15 (Alder Foster) • Police Sector 602
Request to revise condition one to allow alcohol service until 1am on Saturday evenings. | Grant | Pass |
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74301
| 1 | 26. | Public Health Inspection Fees | Ordinance | Amending 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. | Adopt | Pass |
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74453
| 1 | 27. | Awarding Public Works Contract No. 9432, Hawks Landing North Flood Mitigation | Resolution | Awarding Public Works Contract No. 9432, Hawks Landing North Flood Mitigation. (1st AD) | Adopt | Pass |
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74549
| 1 | 28. | Accepting sanitary sewer, storm sewer, and street improvements and bituminous surface pavement constructed by Private Contract Linden Park - Phase 10, Private Contract No. 2311. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements and bituminous surface pavement constructed by Private Contract Linden Park - Phase 10, Private Contract No. 2311 (1st AD) | Adopt | Pass |
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74551
| 1 | 29. | Accepting detention and infiltration basin constructed by Private Contract Linden Park - Phase 10, Private Contract No. 2311. | Resolution | Accepting detention and infiltration basin constructed by Private Contract Linden Park - Phase 10, Private Contract No. 2311. (1st AD) | Adopt | Pass |
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74552
| 1 | 30. | Accepting sidewalk improvements constructed by Private Contract for Walsh Rd CSM, Private Contract No. 1886. | Resolution | Accepting sidewalk improvements constructed by Private Contract for Walsh Rd CSM, Private Contract No. 1886. (3rd AD) | Adopt | Pass |
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74584
| 1 | 31. | Accepting sanitary sewer lift station improvements constructed by Private Contract Linden Park - Phase 10, Private Contract No. 2311. | Resolution | Accepting sanitary sewer lift station improvements constructed by Private Contract Linden Park - Phase 10, Private Contract No. 2311 (1st AD) | Adopt | Pass |
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74735
| 1 | 32. | Approving plans and specifications for public improvements required to serve Phase 6 of the Subdivision known as Southern Addition to Birchwood Point South and authorizing construction to be undertaken by the Developer, Private Contracts 9217 and 9218. | Resolution | Approving plans and specifications for public improvements required to serve Phase 6 of the Subdivision known as Southern Addition to Birchwood Point South and authorizing construction to be undertaken by the Developer, Private Contracts 9217 and 9218 (9th AD) | Adopt | Pass |
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74736
| 1 | 33. | Approving plans and specifications for public improvements necessary for the project known as 3841 E Washington Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 9253 | Resolution | Approving plans and specifications for public improvements necessary for the project known as 3841 E Washington Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 9253 (3rd AD) | Adopt | Pass |
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74737
| 1 | 34. | Approving plans and specifications for public improvements required to serve Phase 8 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contracts 9215 and 9216 | Resolution | Approving plans and specifications for public improvements required to serve Phase 8 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contracts 9215 and 9216 (9th AD) | Adopt | Pass |
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74738
| 1 | 35. | Approving plans and specifications for public improvements necessary for the project known as 1209 University Avenue and authorizing construction to be undertaken by the Developer | Resolution | Approving plans and specifications for public improvements necessary for the project known as 1209 University Avenue and authorizing construction to be undertaken by the Developer (8th AD) | Adopt | Pass |
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74585
| 1 | 36. | Declaring the City of Madison's intention to exercise its police powers establishing Halo Lane and Twilight Trail Resurfacing Assessment District - 2023. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing Halo Lane and Twilight Trail Resurfacing Assessment District - 2023. (16th AD) | Adopt | Pass |
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74586
| 1 | 37. | Declaring the City of Madison's Hudson Avenue, Miller Avenue, Willard Avenue, Center Avenue, and Sommers Avenue Assessment District - 2023. | Resolution | Declaring the City of Madison's Hudson Avenue, Miller Avenue, Willard Avenue, Center Avenue, and Sommers Avenue Assessment District - 2023. (15th AD) | Adopt | Pass |
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74588
| 1 | 38. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract 9226 - Phase 2 of CCB Office Remodels, First and Fifth Floors. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Contract 9226 - Phase 2 of CCB Office Remodels, First and Fifth Floors. (4th AD) | Adopt | Pass |
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69000
| 1 | 39. | | License | Report of Operator License Applications December 6, 2022. See attached report for list of operators. | Grant | Pass |
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74744
| 2 | 40. | Gender Inclusive Ordinance Language | Ordinance | SUBSTITUTE: Amending 1.01(2) and creating 1.01(14) of the Madison General Ordinances to update gender-inclusive language pronouns. | Adopt Substitute | Pass |
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74750
| 1 | 41. | Staggered Alder Terms and Elections | Ordinance | Amending Section 3.01(1) of the Madison General Ordinances to Change Alder Terms and Elections. | Adopt - 2/3 Vote | Pass |
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74733
| 1 | 42. | 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 separate | Resolution | 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 separate scattered site properties currently owned by MRCDC, and authorizing the Mayor and the City Clerk to enter into a Loan Agreement. | Adopt | Pass |
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74734
| 2 | 43. | 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 U | Resolution | SUBSTITUTE 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. | Adopt | Pass |
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74741
| 1 | 44. | 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 End | Resolution | 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 End Homelessness, and authorizing the Mayor and the City Clerk to enter into a Purchase of Service Agreement. | Adopt | Pass |
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74756
| 1 | 45. | 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. | Resolution | 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. | Adopt | Pass |
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74757
| 1 | 46. | 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. | Resolution | 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. | Adopt | Pass |
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74062
| 1 | 47. | CSM - 609 E Dayton St & 616 E Mifflin St | Resolution | Approving a Certified Survey Map of property owned by Mifflin Dayton, LLC located at 616 E Mifflin Street and 609 E Dayton Street; 6th Ald. Dist. | Adopt under suspension of MGO 2.055 | Pass |
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74064
| 1 | 48. | CSM - 1605-1613 S Park St & 710 W Wingra Dr | Resolution | Approving a Certified Survey Map of property owned by Wingra Park, LLC located at 1605-1613 S Park Street and 710 W Wingra Drive; 13th Ald. Dist. | Adopt under suspension of MGO 2.055 | Pass |
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74345
| 1 | 49. | To approve the 2023 Urban Forestry Special Charge. | Resolution | Approve the 2023 Urban Forestry Special Charge. | Adopt | Pass |
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74355
| 1 | 50. | Approving the 2023 Resource Recovery Special Charge | Resolution | Approving the 2023 Resource Recovery Special Charge | Adopt | Pass |
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74372
| 1 | 51. | 12576 - WHPC Acquisitions / Gardner Bakery TID 52 Loan | Resolution | Authorizing the Mayor and City Clerk to execute a development agreement and authorizing a funding appropriation in the 2023 Capital Budget to fund a $2,350,000 Tax Incremental Finance Loan to WHPC Acquisitions, LLC or its assigns. (12th AD) | Adopt | Pass |
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74417
| 1 | 52. | Recreate the 1.0 FTE position #1029 of Administrative Analyst 2 (CG18, R8) as an Accountant 3 (CG18, R10) and reallocate the employee to the new position. | Resolution | Recreate the 1.0 FTE position #1029 of Administrative Analyst 2 (CG18, R8) as an Accountant 3 (CG18, R10) and reallocate the employee to the new position. | Adopt | Pass |
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74418
| 1 | 53. | Delete position #4563 of Public Works Foreperson in CG 18, R05; and recreate the position as a Parks General Supervisor in CG 18, R08 in the Parks Division operating budget. | Resolution | Delete position #4563 of Public Works Foreperson in CG 18, R05; and recreate the position as a Parks General Supervisor in CG 18, R08 in the Parks Division operating budget. | Adopt | Pass |
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74419
| 1 | 54. | Recreate the 1.0 FTE position #1067 of Engineering Program Specialist 1 (CG16, R17) as a Public Works General Foreperson (CG18, R7), within the Engineering Division operating budget. | Resolution | Recreate the 1.0 FTE position #1067 of Engineering Program Specialist 1 (CG16, R17) as a Public Works General Foreperson (CG18, R7), within the Engineering Division operating budget. | Adopt | Pass |
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74425
| 1 | 55. | 5030 CCATT Cell License - Breese Stevens | Resolution | Authorizing the execution of a License with CCATT LLC for premises at Breese Stevens located at 917 E. Mifflin Street. (6th AD) | Adopt | Pass |
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74439
| 1 | 56. | 11881 First Amendment to Lease | Resolution | Authorizing the execution of a First Amendment to Lease for the property at 354 E. Lakeside Street. (13th AD) | Adopt | Pass |
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74454
| 1 | 57. | Awarding up to $8,950,000 from the Affordable Housing Fund to support three affordable housing development projects, selected through a City Request for Proposals (RFP) process, that will support construction of approximately 500 units of new rental housi | Resolution | Awarding up to $8,950,000 from the Affordable Housing Fund to support three affordable housing development projects, selected through a City Request for Proposals (RFP) process, that will support construction of approximately 500 units of new rental housing in Madison, 344 of which will be affordable, and authorizing the Mayor and City Clerk to execute loan agreements with the developers of those projects. | Adopt | Pass |
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74456
| 1 | 58. | Awarding up to $1.65 million from the City's Affordable Housing Fund (AHF) to help finance the development of affordable housing, up to $1.25 million in Community Development Block Grant (CDBG) funds and up to $1.1 million in HOME Investment Partnerships | Resolution | Awarding up to $1.65 million from the City's Affordable Housing Fund (AHF) to help finance the development of affordable housing, up to $1.25 million in Community Development Block Grant (CDBG) funds and up to $1.1 million in HOME Investment Partnerships Program (HOME) funds to support seven housing services programs, and up to $100,000 in City levy to support two homebuyer education programs; and authorizing the sale of five lots, as the recommended outcomes of a competitive "Housing Forward: Financing for Homeownership" Request for Proposals (RFP) process conducted by the Community Development Division; and authorizing the Mayor and City Clerk to enter into agreements with those agencies to implement the specified development and services projects. | Adopt | Pass |
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74550
| 1 | 59. | 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. | Resolution | 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.(3rd, 16th, & 17th ADs) | Adopt - 15 Votes Required | Pass |
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74571
| 2 | 60. | | Resolution | SUBSTITUTE: 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. | Adopt | Pass |
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74582
| 1 | 61. | Sewer System Revenue and Refund Bonds | Resolution | Authorizing and Awarding $13,960,000 Sewer System Revenue and Refunding Bonds, Series 2022-D, and Establishing Interest Rates Theron. | Adopt | Pass |
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74583
| 1 | 62. | 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. | Resolution | Authorizing 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. | Adopt | Pass |
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74593
| 1 | 63. | 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 Transportation | Resolution | 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 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. | Adopt | Pass |
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74675
| 1 | 64. | 12657 - Acquisition of 818 W Badger Rd | Resolution | Authorizing 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) | Adopt | Pass |
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74676
| 3 | 65. | | Resolution | SUBSTITUTE: 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. | Adopt Substitute - 15 Votes Required | Pass |
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74679
| 1 | 66. | 12483 State St Campus Garage Redevelopment | Resolution | Substitute Authorizing the Execution of a Development Agreement with Mortenson Development, Inc., and its assigns for the Redevelopment of the State Street Campus Parking Facility (2nd AD) | Adopt Substitute | Pass |
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74683
| 2 | 67. | Overture Performance Contract Resolution | Resolution | SUBSTITUTE: Authorizing 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. | Adopt Substitute | Pass |
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74695
| 1 | 68. | 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 Wisconsin | Resolution | 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 Wisconsin. | Adopt | Pass |
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74699
| 1 | 69. | 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 in | Resolution | 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 into a contract with the selected agency for the provision of these services. | Adopt | Pass |
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74702
| 1 | 70. | 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 wh | Resolution | 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 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. | Adopt Alternate | Fail |
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74702
| 1 | | 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 wh | Resolution | 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 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. | Adopt | Pass |
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74707
| 1 | 71. | 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. | Resolution | 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 Warner Park Community Recreation Center (WPCRC) from January 1, 2023 through December 31, 2028, with the possibility of two successive two-year renewal terms. | Adopt | Pass |
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74732
| 1 | 72. | Recreate the vacant position #4455 of Traffic Signal Electrician 3 as a Communications Operations Leadworker in CG 16, Range 20. | Resolution | Recreate the vacant position #4455 of Traffic Signal Electrician 3 as a Communications Operations Leadworker in CG 16, Range 20. | Adopt | Pass |
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74778
| 1 | 73. | 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. | Resolution | 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. | Adopt | Pass |
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74696
| 1 | 74. | Submitting the appointment of Ayodeji Arojo for confirmation of a five-year term as the Transit Chief Operating Officer. | Resolution | Submitting the appointment of Ayodeji Arojo for confirmation of a five-year term as the Transit Chief Operating Officer. | Adopt | Pass |
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74753
| 1 | 75. | Adopting and approving the Director of Human Resources contract for confirmation of a five-year term. | Resolution | Adopting and approving the Director of Human Resources contract for confirmation of a five-year term. | Adopt | Pass |
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74046
| 1 | 76. | CSM - 120-128 N Orchard St et al | Resolution | Approving a Certified Survey Map of property owned by 4 Lakes Properties, LLC located at 120-128 N Orchard Street, 1313 Randall Court, 1314 Randall Court, and 1309-1311 W Dayton Street; 8th Ald. Dist. | Adopt under suspension of MGO 2.055 | Pass |
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74265
| 1 | 77. | CSM - 2501-2505 Seiferth Rd | Resolution | Approving a Certified Survey Map of property owned by 2501 Stoughton Road, LLC located at 4409 Pflaum Road and 2505 Seiferth Road; 16th Ald. Dist. | Adopt under suspension of MGO 2.055 | Pass |
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72484
| 1 | 78. | CLAIM: L. Hagens - property damage - $1,500. | Claim | L. Hagens - property damage - $1,500. | Disallow | Pass |
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74659
| 1 | 79. | CLAIM: M. Peterson Albino Michelle - property damage - $2,437.05. | Claim | M. Peterson Albino - vehicle damage - $2,437.05. | Disallow | Pass |
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74410
| 1 | 80. | Direction to implement Metro Network Redesign | Resolution | Direction to Implement the Metro Network Redesign in summer 2023 | Adopt | Pass |
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74664
| 1 | 81. | 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 Transit | Resolution | 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 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. | Adopt | Pass |
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74423
| 1 | 82. | Transportation Demand Management Program | Ordinance | SECOND SUBSTITUTE: Creating Section 16.03 establishing a Transportation Demand Management Program and amending 33.56(5) of the Madison General Ordinances. | Adopt Substitute | Pass |
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74598
| 1 | 83. | Neitzel Marsh Road Attachment | Ordinance | Creating 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. | Adopt | Pass |
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74548
| 1 | 84. | 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. | Resolution | 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. | Adopt | Pass |
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74625
| 1 | 85. | Accepting the 2022 Agency Annual Surveillance Technology Reports for the 2021 Calendar Year | Resolution | Accepting the 2022 Agency Annual Surveillance Technology Reports for the 2021 Calendar Year | Adopt | Pass |
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74772
| 1 | 86. | Update Emergency Management Process | Ordinance | Amending portions of Section 3.20 of the Madison General Ordinances to update the Emergency Management process. | Referred | |
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74867
| 1 | 87. | Parks Permit Exemptions | Ordinance | Amending Section 8.17(6) of the Madison General Ordinances to Create a Parks Vending Permit Exception for Certain Parks Division Sponsored Events. | Referred | |
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74869
| 1 | 88. | East Washington Ave Rezone SIP | Ordinance | Creating Section 28.022-00602 of the Madison General Ordinances to change the zoning of property located at 310-322 East Washington Avenue, 2nd Alder District, from UMX (Urban Mixed-Use) District to PD (GDP) (Planned Development-General Development Plan) District and creating Section 28.022-00603 to approve a Specific Implementation Plan. | Referred for Public Hearing | |
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74885
| 1 | 89. | Chapter 28 Family Definition | Ordinance | AMENDED: Amending Supplemental Regulations within Section 28.151 MGO and Definitions within Section 28.211 of the Madison General Ordinances to Update Definitions of “Family”. | Referred | |
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74887
| 1 | 90. | City Parks Parking Policy | Ordinance | SUBSTITUTE: Repealing and recreating Section 8.18 and amending Section 1.08(3)(a) and 1.08(4) of the Madison General Ordinances to establish a uniform parking policy for all City parks, and to update the bond schedule and enforcement authority accordingly. | Referred | |
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74901
| 1 | 91. | Revisor's Ordinance Fall 2022 | Ordinance | Amending various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting the 2022 City Attorney Revisor’s Ordinance. | Referred | |
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74779
| 1 | 92. | Update Emergency Management Plan Resolution | Resolution | Adopting an updated Emergency Management Plan for the City of Madison. | Referred | |
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74859
| 1 | 93. | Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Greater Madison MPO to provide transportation planning services to CARPC in calendar year 2023 | Referred | |
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74860
| 1 | 94. | Authorizing the Mayor and City Clerk, on behalf of the Greater Madison MPO, to enter into a contract with SRF Consulting Group for consultant services | Resolution | Authorizing the Mayor and City Clerk, on behalf of the Greater Madison MPO, to enter into a contract with SRF Consulting Group for consultant services to develop a comprehensive regional Traffic Safety Action Plan and prepare a regional Safe Streets and Roads for All (SS4A) implementation grant application | Referred | |
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74894
| 1 | 95. | Appointing Barbara Vedder as Alder for District 12 to serve until the Spring 2023 election. | Resolution | Appointing Barbara Vedder as Alder for District 12 to serve until the Spring 2023 election. | Referred | |
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74912
| 1 | 96. | Authorizing the City of Madison Planning Division to prepare the Northeast Area Plan | Resolution | Authorizing the City of Madison Planning Division to prepare the Northeast Area Plan | Referred | |
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74919
| 1 | 97. | | Resolution | Resolution for the Purchase of Applied Biosystems QuantStudio 3 Real-Time PCR System. | Referred | |
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74926
| 1 | 98. | This resolution approves a Complete Green Streets Policy to incorporate Complete Green Streets principles of street design for all modes of transportation into public way improvements and project phases. | Resolution | SUBSTITUTE: This resolution approves a Complete Green Streets Policy to incorporate Complete Green Streets principles of street design for all modes of transportation into public way improvements and project phases. | Referred | |
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74964
| 1 | 99. | GMCVB Purchases Services Agreement | Resolution | Authorizing an Amendment to the Purchases of Services Agreement between the City and the Greater Madison Convention and Visitors Bureau d/b/a/ Destination Madison. | Referred | |
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74921
| 1 | 100. | | License | Public Hearing - New License
Maranatha LLC • dba Mobil
3859 E Washington Ave • Agent: Joseph Mani
Class A Beer
Aldermanic District 3 (Alder Paulson) • Police Sector 605 | Referred for Public Hearing | |
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74923
| 1 | 101. | | License | Public Hearing - New License
Vice Grounds LLC • dba Twisted Grounds
6067 Gemini Dr • Agent: Abby Padlock • Estimated Capacity: 168
Class B Combination Liquor & Beer • 3.5% alcohol, 46% food, 50.5% other
Alder District 3 (Alder Field) • Police Sector 627 | Referred for Public Hearing | |
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74925
| 1 | 102. | | License | Public Hearing - New License
Aksharanand Hospitality LLC • dba Staybridge Suites Madison East
3301 City View Dr • Agent: Jigar Chokshi • Estimated Capacity: 80
Class B Combination Liquor & Beer • 1% alcohol, 99% food
Alder District 17 (Alder Madison) • Police Sector 633 | Referred for Public Hearing | |
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74933
| 1 | 103. | | License | Public Hearing - New License
Lush Lounge LLC • dba Lush Lounge
3765 E Washington Ave • Agent: Alisa Davis • Estimated Capacity: 50
Class B Combination Liquor & Beer • 99% alcohol, 1% food
Alder District 3 (Alder Paulson) • Police Sector 605 | Referred for Public Hearing | |
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74934
| 1 | 104. | | License | Public Hearing - New License
Exact Sciences Corporation • dba Exact Sciences
5505 Endeavor Ln • Agent: Nicole Hessels • Estimated Capacity: 250
Class B Combination Liquor & Beer • 1% alcohol, 99% food
Aldermanic District 19 (Alder Furman) • Police Sector 218 | Referred for Public Hearing | |
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74935
| 1 | 105. | | License | Public Hearing - New License
Exact Sciences Corporation • dba Exact Sciences
1 Exact Ln • Agent: Nicole Hessels • Estimated Capacity: 250
Class B Combination Liquor & Beer • 1% alcohol, 99% food
Aldermanic District 19 (Alder Furman) • Police Sector 114 | Referred for Public Hearing | |
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74936
| 1 | 106. | | License | Public Hearing - New License
16 Bars LLC • dba Gib's Bar
1625 Northport Dr • Agent: Gilbert Altschul • Estimated Capacity: 200
Class B Combination Liquor & Beer • 95% alcohol, 5% food
Aldermanic District 12 (Alder TBD) • Police Sector 505 | Referred for Public Hearing | |
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74937
| 1 | 107. | | License | Public Hearing - New License
McCunes Edible Spoons LLC • dba Sookie's Veggie Burgers
502 State St • Agent: John McCune • Estimated Capacity: 50
Class B Combination Liquor & Beer • 5% alcohol, 95% food
Aldermanic District 2 (Alder Heck) • Police Sector 403 | Referred for Public Hearing | |
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74938
| 1 | 108. | | License | Public Hearing - New License
Tacos & Tequila LLC • dba TBD
1925 Monroe St • Agent: Julie Chamberlin • Estimated Capacity: 60
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Aldermanic District 13 (Alder Evers) • Police Sector 205 | Referred for Public Hearing | |
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74939
| 1 | 109. | | License | Public Hearing - New License
7005 TLM LLC • dba Casa Fiesta
7005 Tree Ln • Agent: Antonio Ornelas • Estimated Capacity: 99
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 9 (Alder Conklin) • Police Sector 125 | Referred for Public Hearing | |
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74798
| 1 | 110. | CLAIM: E. Colon Liberty Mutual Insurance for United Parcel Service (UPS) $897.51. | Claim | E. Colon Liberty Mutual Insurance for United Parcel Service (UPS) $897.51. | Referred | |
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74804
| 1 | 111. | CLAIM: G. and A. Becerra - property damage - $8,147.94. | Claim | G. and A. Becerra - property damage - $8,147.94. | Referred | |
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74835
| 1 | 113. | CLAIM: R. Thomsen of State Farm for J. Clark - vehicle damage - $1,844.05. | Claim | R. Thomsen of State Farm for J. Clark - vehicle damage - $1,844.05. | Referred | |
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74858
| 1 | 114. | CLAIM: Z. Kluck of Zerbst and Kluck S.C. for R. Boissonnas - loss of consortium - $50,000. | Claim | Z. Kluck of Zerbst and Kluck S.C. for R. Boissonnas- loss of consortium - $50,000. | Referred | |
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74866
| 1 | 115. | CLAIM: J. Pekol - vehicle damage - $500. | Claim | J. Pekol - vehicle damage - $500. | Referred | |
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74877
| 1 | 116. | CLAIM: J. Carter - vehicle damage - $1,178.45. | Claim | J. Carter - vehicle damage - $1,178.45. | Referred | |
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74932
| 1 | 118. | CLAIM: K. Schmidt - vehicle damage - $250. | Claim | K. Schmidt - vehicle damage - $250. | Referred | |
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75038
| 1 | | Amending the 2023 Adopted Operating Budget to allocate an additional $91,078 to Public Health Madison Dane County for the purpose of expanding funding for Violence Prevention Services, funded through a corresponding reduction in the Common Council budget. | Resolution | Amending the 2023 Adopted Operating Budget to allocate an additional $91,078 to Public Health Madison Dane County for the purpose of expanding funding for Violence Prevention Services, funded through a corresponding reduction in the Common Council budget. | Referred | |
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75053
| 1 | | SUBSTITUTE: Establishing a Grant Program to Support Accessible Taxi Cabs in Madison | Resolution | SUBSTITUTE: Establishing a Grant Program to Support Accessible Taxi Cabs in Madison | Referred | |
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75054
| 1 | | Alder Blogs & Topics | Resolution | Defining Appropriate Use of Alder Blogs and Allowable Topics of Alder-Hosted Public Meetings During Election Periods. | Referred | |
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75055
| 1 | | Amending the 2023 Adopted Operating Budget to reallocate $15,000 within the Common Council 2023 Operating Budget for Intern stipends. | Resolution | Amending the 2023 Adopted Operating Budget to reallocate $15,000 within the Common Council 2023 Operating Budget for Intern stipends. | Add Referral(s) | Pass |
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75055
| 1 | | Amending the 2023 Adopted Operating Budget to reallocate $15,000 within the Common Council 2023 Operating Budget for Intern stipends. | Resolution | Amending the 2023 Adopted Operating Budget to reallocate $15,000 within the Common Council 2023 Operating Budget for Intern stipends. | Refer | Pass |
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75056
| 1 | | Amending the 2023 Adopted Operating Budget to transfer $74,460 from the Common Council to the Department of Civil Rights for the purpose funding a new 1.0 FTE Equal Opportunities Investigator position. | Resolution | Amending the 2023 Adopted Operating Budget to transfer $74,460 from the Common Council to the Department of Civil Rights for the purpose funding a new 1.0 FTE Equal Opportunities Investigator position. | Referred | |
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