Madison, WI Header
Share to Facebook Share to Twitter Bookmark and Share
Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 12/6/2022 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
74878 11.Madison's Poet Laureate, Angie Trudell Vasquez -PresentationPresentation: Poetry recitation by Madison's Poet Laureate, Angie Trudell Vasquez - "The Land Speaks"   Action details Not available
74752 12.Awarding the 16th Annual Jeffrey Clay Erlanger Civility in Public Discourse Award to Alexis LondonResolutionAwarding the 16th Annual Jeffrey Clay Erlanger Civility in Public Discourse Award to Alexis LondonAdoptPass Action details Not available
74895 13.Commending and thanking Alder Syed Abbas for his dedicated service to his constituents in District 12 and to the City of Madison.ResolutionCommending and thanking Alder Syed Abbas for his dedicated service to his constituents in District 12 and to the City of Madison.AdoptPass Action details Not available
74870 14.Consent Agenda Document (12/6/22)ReportConsent Agenda Document (12/6/22)   Action details Not available
72441 15. LicensePublic Hearing - New License Laura Garden LLC • dba TBD 1403 Regent St • Agent: Xi Wang Filion Class A Beer, Class A Liquor Aldermanic District 13 (Alder Evers) • Police Sector 205Grant with Condition(s) and Close the Public HearingPass Action details Not available
74088 16. 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 407Grant and Close the Public HearingPass Action details Not available
74089 27. 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 503Grant and Close the Public HearingPass Action details Not available
74028 18.Approving an Amended Final Schedule of Assessments for the Cedar Street Assessment District - 2021.ResolutionApproving an Amended Final Schedule of Assessments for the Cedar Street Assessment District - 2021. (13th AD)Adopt and Close the Public HearingPass Action details Not available
74599 19. 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 406Grant and Close the Public HearingPass Action details Not available
74600 110. 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 602Grant and Close the Public HearingPass Action details Not available
74671 111. 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 Alder District 15 (Alder Foster) • Police Sector 613Re-refer for Recessed Public HearingPass Action details Not available
74672 112. 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 208Grant and Close the Public HearingPass Action details Not available
74673 113. 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 TBD) • Police Sector 501Grant and Close the Public HearingPass Action details Not available
74310 114.South Junction Road RezoneOrdinanceCreating 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 HearingPass Action details Not available
74426 115.North Lake Street RezoneOrdinanceCreating 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 HearingPass Action details Not available
74694 116.12-6-2022 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 11/22/2022; action 12/6/2022).ConfirmPass Action details Not available
74871 117.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, 2023ReportConfirming 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)AcceptPass Action details Not available
74896 118.BY TITLE ONLY - Appointment to the Common Council Executive CommitteeAppointmentBY TITLE ONLY - Appointment to the Common Council Executive CommitteeRefer to a future Meeting to Confirm Pass Action details Not available
73773 119. LicenseOperator License Application Andrew Weber - Establishment where employed: WalgreensPlace On File Without PrejudicePass Action details Not available
73777 120. LicenseChange 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 PrejudicePass Action details Not available
74252 221. License21+ 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 503GrantPass Action details Not available
74275 122. LicenseEntity 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 officerGrantPass Action details Not available
74276 123. LicenseChange 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.GrantPass Action details Not available
74759 124. LicenseChange 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)GrantPass Action details Not available
74760 125. LicenseChange 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.GrantPass Action details Not available
74301 126.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.AdoptPass Action details Not available
74453 127.Awarding Public Works Contract No. 9432, Hawks Landing North Flood MitigationResolutionAwarding Public Works Contract No. 9432, Hawks Landing North Flood Mitigation. (1st AD)AdoptPass Action details Not available
74549 128.Accepting sanitary sewer, storm sewer, and street improvements and bituminous surface pavement constructed by Private Contract Linden Park - Phase 10, Private Contract No. 2311.ResolutionAccepting 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)AdoptPass Action details Not available
74551 129.Accepting detention and infiltration basin constructed by Private Contract Linden Park - Phase 10, Private Contract No. 2311.ResolutionAccepting detention and infiltration basin constructed by Private Contract Linden Park - Phase 10, Private Contract No. 2311. (1st AD)AdoptPass Action details Not available
74552 130.Accepting sidewalk improvements constructed by Private Contract for Walsh Rd CSM, Private Contract No. 1886.ResolutionAccepting sidewalk improvements constructed by Private Contract for Walsh Rd CSM, Private Contract No. 1886. (3rd AD)AdoptPass Action details Not available
74584 131.Accepting sanitary sewer lift station improvements constructed by Private Contract Linden Park - Phase 10, Private Contract No. 2311.ResolutionAccepting sanitary sewer lift station improvements constructed by Private Contract Linden Park - Phase 10, Private Contract No. 2311 (1st AD)AdoptPass Action details Not available
74735 132.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.ResolutionApproving 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)AdoptPass Action details Not available
74736 133.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. 9253ResolutionApproving 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)AdoptPass Action details Not available
74737 134.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 9216ResolutionApproving 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)AdoptPass Action details Not available
74738 135.Approving plans and specifications for public improvements necessary for the project known as 1209 University Avenue and authorizing construction to be undertaken by the DeveloperResolutionApproving 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)AdoptPass Action details Not available
74585 136.Declaring the City of Madison's intention to exercise its police powers establishing Halo Lane and Twilight Trail Resurfacing Assessment District - 2023.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing Halo Lane and Twilight Trail Resurfacing Assessment District - 2023. (16th AD)AdoptPass Action details Not available
74586 137.Declaring the City of Madison's Hudson Avenue, Miller Avenue, Willard Avenue, Center Avenue, and Sommers Avenue Assessment District - 2023.ResolutionDeclaring the City of Madison's Hudson Avenue, Miller Avenue, Willard Avenue, Center Avenue, and Sommers Avenue Assessment District - 2023. (15th AD)AdoptPass Action details Not available
74588 138.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.ResolutionApproving 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)AdoptPass Action details Not available
69000 139. LicenseReport of Operator License Applications December 6, 2022. See attached report for list of operators.GrantPass Action details Not available
74744 240.Gender Inclusive Ordinance LanguageOrdinanceSUBSTITUTE: Amending 1.01(2) and creating 1.01(14) of the Madison General Ordinances to update gender-inclusive language pronouns.Adopt SubstitutePass Action details Not available
74750 141.Staggered Alder Terms and ElectionsOrdinanceAmending Section 3.01(1) of the Madison General Ordinances to Change Alder Terms and Elections.Adopt - 2/3 VotePass Action details Not available
74733 142.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.AdoptPass Action details Not available
74734 243.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.AdoptPass Action details Not available
74741 144.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.AdoptPass Action details Not available
74756 145.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.AdoptPass Action details Not available
74757 146.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.AdoptPass Action details Not available
74062 147.CSM - 609 E Dayton St & 616 E Mifflin StResolutionApproving 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 2.055Pass Action details Not available
74064 148.CSM - 1605-1613 S Park St & 710 W Wingra DrResolutionApproving 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 2.055Pass Action details Not available
74345 149.To approve the 2023 Urban Forestry Special Charge.ResolutionApprove the 2023 Urban Forestry Special Charge.AdoptPass Action details Not available
74355 150.Approving the 2023 Resource Recovery Special ChargeResolutionApproving the 2023 Resource Recovery Special ChargeAdoptPass Action details Not available
74372 151.12576 - WHPC Acquisitions / Gardner Bakery TID 52 LoanResolutionAuthorizing 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)AdoptPass Action details Not available
74417 152.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.ResolutionRecreate 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.AdoptPass Action details Not available
74418 153.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.ResolutionDelete 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.AdoptPass Action details Not available
74419 154.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.ResolutionRecreate 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.AdoptPass Action details Not available
74425 155.5030 CCATT Cell License - Breese StevensResolutionAuthorizing the execution of a License with CCATT LLC for premises at Breese Stevens located at 917 E. Mifflin Street. (6th AD)AdoptPass Action details Not available
74439 156.11881 First Amendment to LeaseResolutionAuthorizing the execution of a First Amendment to Lease for the property at 354 E. Lakeside Street. (13th AD)AdoptPass Action details Not available
74454 157.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 housiResolutionAwarding 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.AdoptPass Action details Not available
74456 158.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 PartnershipsResolutionAwarding 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.AdoptPass Action details Not available
74550 159.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)Adopt - 15 Votes RequiredPass Action details Not available
74571 260. 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.AdoptPass Action details Not available
74582 161.Sewer System Revenue and Refund BondsResolutionAuthorizing and Awarding $13,960,000 Sewer System Revenue and Refunding Bonds, Series 2022-D, and Establishing Interest Rates Theron.AdoptPass Action details Not available
74583 162.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.AdoptPass Action details Not available
74593 163.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.AdoptPass Action details Not available
74675 164.12657 - 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)AdoptPass Action details Not available
74676 365. 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.Adopt Substitute - 15 Votes RequiredPass Action details Not available
74679 166.12483 State St Campus Garage RedevelopmentResolutionSubstitute 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 SubstitutePass Action details Not available
74683 267.Overture Performance Contract ResolutionResolutionSUBSTITUTE: 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 SubstitutePass Action details Not available
74695 168.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.AdoptPass Action details Not available
74699 169.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.AdoptPass Action details Not available
74702 170.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.Adopt AlternateFail Action details Not available
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 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.AdoptPass Action details Not available
74707 171.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.AdoptPass Action details Not available
74732 172.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.AdoptPass Action details Not available
74778 173.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.AdoptPass Action details 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.AdoptPass Action details Not available
74753 175.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.AdoptPass Action details Not available
74046 176.CSM - 120-128 N Orchard St et alResolutionApproving 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 2.055Pass Action details Not available
74265 177.CSM - 2501-2505 Seiferth RdResolutionApproving 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 2.055Pass Action details Not available
72484 178.CLAIM: L. Hagens - property damage - $1,500.ClaimL. Hagens - property damage - $1,500.DisallowPass Action details Not available
74659 179.CLAIM: M. Peterson Albino Michelle - property damage - $2,437.05.ClaimM. Peterson Albino - vehicle damage - $2,437.05.DisallowPass Action details Not available
74410 180.Direction to implement Metro Network RedesignResolutionDirection to Implement the Metro Network Redesign in summer 2023AdoptPass Action details Not available
74664 181.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.AdoptPass Action details Not available
74423 182.Transportation Demand Management ProgramOrdinanceSECOND SUBSTITUTE: Creating Section 16.03 establishing a Transportation Demand Management Program and amending 33.56(5) of the Madison General Ordinances.Adopt SubstitutePass Action details Not available
74598 183.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.AdoptPass Action details Not available
74548 184.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.AdoptPass Action details Not available
74625 185.Accepting the 2022 Agency Annual Surveillance Technology Reports for the 2021 Calendar YearResolutionAccepting the 2022 Agency Annual Surveillance Technology Reports for the 2021 Calendar YearAdoptPass Action details Not available
74772 186.Update Emergency Management ProcessOrdinanceAmending portions of Section 3.20 of the Madison General Ordinances to update the Emergency Management process.Referred  Action details Not available
74867 187.Parks Permit ExemptionsOrdinanceAmending Section 8.17(6) of the Madison General Ordinances to Create a Parks Vending Permit Exception for Certain Parks Division Sponsored Events.Referred  Action details Not available
74869 188.East Washington Ave Rezone SIPOrdinanceCreating 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  Action details Not available
74885 189.Chapter 28 Family DefinitionOrdinanceAmending Supplemental Regulations within Section 28.151 MGO and Definitions within Section 28.211 of the Madison General Ordinances to Update Definitions of “Family”.Referred  Action details Not available
74887 190.City Parks Parking PolicyOrdinanceSUBSTITUTE: 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  Action details Not available
74901 191.Revisor's Ordinance Fall 2022OrdinanceAmending 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  Action details Not available
74779 192.Update Emergency Management Plan ResolutionResolutionAdopting an updated Emergency Management Plan for the City of Madison.Referred  Action details Not available
74859 193.Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC)ResolutionAuthorizing 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 2023Referred  Action details Not available
74860 194.Authorizing the Mayor and City Clerk, on behalf of the Greater Madison MPO, to enter into a contract with SRF Consulting Group for consultant servicesResolutionAuthorizing 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 applicationReferred  Action details Not available
74894 195.Appointing Barbara Vedder as Alder for District 12 to serve until the Spring 2023 election.ResolutionAppointing Barbara Vedder as Alder for District 12 to serve until the Spring 2023 election.Referred  Action details Not available
74912 196.Authorizing the City of Madison Planning Division to prepare the Northeast Area PlanResolutionAuthorizing the City of Madison Planning Division to prepare the Northeast Area PlanReferred  Action details Not available
74919 197. ResolutionResolution for the Purchase of Applied Biosystems QuantStudio 3 Real-Time PCR System.Referred  Action details Not available
74926 198.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.ResolutionSUBSTITUTE: 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  Action details Not available
74964 199.GMCVB Purchases Services AgreementResolutionAuthorizing 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  Action details Not available
74921 1100. LicensePublic Hearing - New License Maranatha LLC • dba Mobil 3859 E Washington Ave • Agent: Joseph Mani Class A Beer Aldermanic District 3 (Alder Paulson) • Police Sector 605Referred for Public Hearing  Action details Not available
74923 1101. LicensePublic 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 Aldermanic District 3 (Alder Paulson) • Police Sector 627Referred for Public Hearing  Action details Not available
74925 1102. LicensePublic 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 633Referred for Public Hearing  Action details Not available
74933 1103. LicensePublic 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 605Referred for Public Hearing  Action details Not available
74934 1104. LicensePublic 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 218Referred for Public Hearing  Action details Not available
74935 1105. LicensePublic 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 114Referred for Public Hearing  Action details Not available
74936 1106. LicensePublic 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 505Referred for Public Hearing  Action details Not available
74937 1107. LicensePublic 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 403Referred for Public Hearing  Action details Not available
74938 1108. LicensePublic 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 205Referred for Public Hearing  Action details Not available
74939 1109. LicensePublic 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 125Referred for Public Hearing  Action details Not available
74798 1110.CLAIM: E. Colon Liberty Mutual Insurance for United Parcel Service (UPS) $897.51.ClaimE. Colon Liberty Mutual Insurance for United Parcel Service (UPS) $897.51.Referred  Action details Not available
74804 1111.CLAIM: G. and A. Becerra - property damage - $8,147.94.ClaimG. and A. Becerra - property damage - $8,147.94.Referred  Action details Not available
74811 1112.CLAIM: C. White for Bethany UMC - property damage - $4,600.ClaimC. White for Bethany UMC - property damage - $4,600.Referred  Action details Not available
74835 1113.CLAIM: R. Thomsen of State Farm for J. Clark - vehicle damage - $1,844.05.ClaimR. Thomsen of State Farm for J. Clark - vehicle damage - $1,844.05.Referred  Action details Not available
74858 1114.CLAIM: Z. Kluck of Zerbst and Kluck S.C. for R. Boissonnas - loss of consortium - $50,000.ClaimZ. Kluck of Zerbst and Kluck S.C. for R. Boissonnas- loss of consortium - $50,000.Referred  Action details Not available
74866 1115.CLAIM: J. Pekol - vehicle damage - $500.ClaimJ. Pekol - vehicle damage - $500.Referred  Action details Not available
74877 1116.CLAIM: J. Carter - vehicle damage - $1,178.45.ClaimJ. Carter - vehicle damage - $1,178.45.Referred  Action details Not available
74918 1117.CLAIM: Wisconsin Bell Inc DBA AT&T - property damage - $1,877.42.ClaimWisconsin Bell Inc DBA AT&T - property damage - $1,877.42.Referred  Action details Not available
74932 1118.CLAIM: K. Schmidt - vehicle damage - $250.ClaimK. Schmidt - vehicle damage - $250.Referred  Action details Not available
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.ResolutionAmending 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  Action details Not available
75053 1 Establishing a Grant Program to Support Accessible Taxi Cabs in MadisonResolutionEstablishing a Grant Program to Support Accessible Taxi Cabs in MadisonReferred  Action details Not available
75054 1 Alder Blogs & TopicsResolutionDefining Appropriate Use of Alder Blogs and Allowable Topics of Alder-Hosted Public Meetings During Election Periods.Referred  Action details Not available
75055 1 Amending the 2023 Adopted Operating Budget to reallocate $15,000 within the Common Council 2023 Operating Budget for Intern stipends.ResolutionAmending the 2023 Adopted Operating Budget to reallocate $15,000 within the Common Council 2023 Operating Budget for Intern stipends.Add Referral(s)Pass Action details Not available
75055 1 Amending the 2023 Adopted Operating Budget to reallocate $15,000 within the Common Council 2023 Operating Budget for Intern stipends.ResolutionAmending the 2023 Adopted Operating Budget to reallocate $15,000 within the Common Council 2023 Operating Budget for Intern stipends.ReferPass Action details Not available
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.ResolutionAmending 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  Action details Not available