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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 1/3/2023 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
75289 11.Commending Fire Marshal Edwin J. Ruckriegel on his retirement from the City of Madison after 32 years of service.ResolutionCommending Fire Marshal Edwin J. Ruckriegel on his retirement from the City of Madison after 32 years of serviceAdoptPass Action details Not available
75302 12.Celebrating Monday, January 16, 2023, as Martin Luther King Jr. DayResolutionCelebrating Monday, January 16, 2023, as Martin Luther King Jr. DayAdoptPass Action details Not available
75211 13.Consent Agenda document (1/3/2023)ReportConsent Agenda document (1/3/2023)AcceptPass Action details Not available
73484 14. LicensePublic Hearing - New License Fuki LLC • dba Fuki Hot Pot 2143 Zeier Rd • Agent: Linping Yang • Estimated Capacity (in/out): 100/0 Class B Combination Liquor & Beer • 15% alcohol, 85% food Aldermanic District 17 (Alder Madison) • Police Sector 632Grant and Close the Public HearingPass Action details Not available
74671 15. LicensePublic Hearing - New License Mishqui Peruvian Cuisine LLC • dba Mishqui Peruvian Cuisine 4604 Monona Dr • Agent: Cynthia Garcia • Estimated Capacity (in/out): 93/15 Class B Combination Liquor & Beer • 10% alcohol, 80% food, 10% other Aldermanic District 15 (Alder Foster) • Police Sector 613Re-refer for Recessed Public HearingPass Action details Not available
74426 16.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
74977 17.Approving Plans, Specifications, And Schedule Of Assessments For Felland Road Reconstruction Assessment District - 2022.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Felland Road Reconstruction Assessment District - 2022. (17th AD)Adopt and Close the Public HearingPass Action details Not available
74921 18. 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 605Grant with Condition(s) and Close the Public HearingPass Action details Not available
74923 19. 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 627Re-refer for Recessed Public HearingPass Action details Not available
74925 110. 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 Aldermanic District 17 (Alder Madison) • Police Sector 633Re-refer for Recessed Public HearingPass Action details Not available
74933 111. 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 Aldermanic District 3 (Alder Paulson) • Police Sector 605Re-refer for Recessed Public HearingPass Action details Not available
74934 112. 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 218Grant and Close the Public HearingPass Action details Not available
74935 113. 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 114Grant and Close the Public HearingPass Action details Not available
74936 114. 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 505Grant and Close the Public HearingPass Action details Not available
74937 115. 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 403Grant with Condition(s) and Close the Public HearingPass Action details Not available
74938 116. 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 205Grant with Condition(s) and Close the Public HearingPass Action details Not available
74939 117. 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 125Grant and Close the Public HearingPass Action details Not available
74623 118.W Mifflin St RezoneOrdinanceCreating Section 28.022-00598 of the Madison General Ordinances to change the zoning of property located at 330 West Mifflin Street, 4th Alder District, from PD (Planned Development) District to PD (GDP) (Planned Development-General Development Plan) District and creating Section 28.022-00599 to approve a Specific Implementation Plan.Adopt with Conditions and Close the Public HearingPass Action details Not available
74624 119.Odana Rd RezoneOrdinanceCreating Section 28.022-00600 of the Madison General Ordinances to change the zoning of property located at 6604 Odana Road, 19th Alder District, from CC (Commercial Center) District to CC-T (Commercial Center-Transitional) District.Re-refer for Recessed Public HearingPass Action details Not available
74626 120.Tradesmen Drive RezoneOrdinanceCreating Section 28.022-00601 of the Madison General Ordinances to change the zoning of property located at 5651 Tradesmen Drive, 16th Alder District, from IL (Industrial-Limited) District to IG (Industrial-General) District.Adopt and Close the Public HearingPass Action details Not available
74674 121.Update City Floodplain MapsOrdinanceAmending Section 28.022(3)(c) of the Madison General Ordinances to Update City Floodplain Maps.Adopt and Close the Public HearingPass Action details Not available
74680 222.Land Use ApprovalsOrdinanceSUBSTITUTE: Amending Sections of Chapter 28 of the Madison General Ordinances to change Land Use Approval expirations and extensions.Adopt and Close the Public HearingPass Action details Not available
75102 123. PetitionPetition received in the Madison City Clerk's Office December 8, 2022, regarding attachment from Town of Middleton to City of Madison.Refer to a future Meeting to AcceptPass Action details Not available
75223 124.1-3-2023 Alder committee appointment (EDC)AppointmentReport of the Mayor submitting an alder committee appointment.ConfirmPass Action details Not available
75273 125.1-17-2023 Resident committee appointment (CoA)AppointmentReport of the Mayor submitting a resident committee appointment (introduction 1-3-2023; action 1-17-2023).Refer to a future Meeting to Confirm Pass Action details Not available
70642 326.Establishing a Common Council Prohibited Harassment and/or Discrimination PolicyResolutionSECOND SUBSTITUTE: Establishing an Elected and Appointed Official Code of Ethical Conduct.Adopt SubstitutePass Action details Not available
75212 127.Confirming the Madison Common Council meeting formats through June 20, 2023ReportConfirming the Madison Common Council meeting formats through June 20, 2023: 1/17/23 - Hybrid (Virtual & CCB 201) 2/7/23 - Hybrid (Virtual & CCB 201) 2/28/23 - Hybrid (Virtual & CCB 201) 3/7/23 - Hybrid (Virtual & CCB 201) 3/21/23 - Hybrid (Virtual & CCB 201) 4/18/23 - Hybrid (Virtual & CCB 201) 4/25/23 - Hybrid (Virtual & CCB 201) 5/2/23 - Hybrid (Virtual & CCB 201) 5/16/23 - Hybrid (Virtual & CCB 201) 6/6/23 - Hybrid (Virtual & CCB 201) 6/20/23 - Hybrid (Virtual & CCB 201)AcceptPass Action details Not available
74896 128.BY TITLE ONLY - Appointment to the Common Council Executive CommitteeAppointmentBY TITLE ONLY - Appointment to the Common Council Executive CommitteePlace On File Without PrejudicePass Action details Not available
74761 129. License21+ Entertainment License The International LLC • dba The International • Capacity: 60 255 N Sherman Ave #1 • Agent: Apollo Marquez Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 12 (Alder TBD) • Police Sector 503GrantPass Action details Not available
75139 130. LicenseChange of Agent Attic Angel Place • dba Attic Angel Place • 8301 Old Sauk Rd New Agent: Michelle Godfrey Class B Combination Liquor & Beer Aldermanic District 9 (Alder Conklin)GrantPass Action details Not available
75140 131. License21+ Entertainment License E M I L Corp • dba Caspian Grill • Capacity: 300 610 Junction Rd • Agent: Emin Buzhunashvili Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 9 (Alder Conklin) • Police Sector 128GrantPass Action details Not available
74867 132.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.AdoptPass Action details Not available
74887 233.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.AdoptPass Action details Not available
74996 134.Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in 2149 Rimrock Road, Private Contract No. 8167.ResolutionAccepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in 2149 Rimrock Road, Private Contract No. 8167. (14th AD)AdoptPass Action details Not available
74997 135.Assessing Benefits City View Drive Assessment District - 2020.ResolutionAssessing Benefits City View Drive Assessment District - 2020. (17th AD)AdoptPass Action details Not available
74998 136.Awarding Public Works Contract No. 8694, S. Pinckney Street Assessment District - 2023.ResolutionAwarding Public Works Contract No. 8694, S. Pinckney Street Assessment District - 2023. (4th AD)AdoptPass Action details Not available
75001 137.Awarding Public Works Contract No. 9244, Overture Center Garage Screening.ResolutionAwarding Public Works Contract No. 9244, Overture Center Garage Screening. (4th AD)AdoptPass Action details Not available
75057 138.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2023 Semi-Permanent Epoxy Pavement Marking.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2023 Semi-Permanent Epoxy Pavement Marking. (Citywide)AdoptPass Action details Not available
75062 139.Approving plans and specifications for public improvements necessary for the project known as 3401 E Washington Ave - Rise Madison and authorizing construction to be undertaken by the Developer, Private Contract No. 9263.ResolutionApproving plans and specifications for public improvements necessary for the project known as 3401 E Washington Ave - Rise Madison and authorizing construction to be undertaken by the Developer, Private Contract No. 9263. (12th AD)AdoptPass Action details Not available
75063 140.Approving plans and specifications for public improvements required to serve Phase 11 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contracts 9219 and 9220.ResolutionApproving plans and specifications for public improvements required to serve Phase 11 of the Subdivision known as First Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contracts 9219 and 9220. (9th AD)Adopt with the Recommendation(s)Pass Action details Not available
75064 141.Accepting storm sewer, street, and terrace improvements constructed by Private Contract for 5201 Old Middleton Road - The Whitney Reserve.ResolutionAccepting storm sewer, street, and terrace improvements constructed by Private Contract for 5201 Old Middleton Road - The Whitney Reserve. (11th AD)AdoptPass Action details Not available
75067 142.Accepting stormwater management improvements constructed by Private Contract for Chapel View - Stormwater Management.ResolutionAccepting stormwater management improvements constructed by Private Contract for Chapel View - Stormwater Management. (9th AD)AdoptPass Action details Not available
75068 143.Approving Addendum No. 1 to 849 E Washington Ave - Bakers Place, Contract No. 9072.ResolutionApproving Addendum No. 1 to 849 E Washington Ave - Bakers Place, Contract No. 9072. (6th AD)AdoptPass Action details Not available
75303 144. LicenseReport of Operator License Applications January 3, 2023. See attached report for list of operators.GrantPass Action details Not available
74894 145.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.Refer to a future Meeting to AdoptPass Action details Not available
74901 146.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.AdoptPass Action details Not available
75054 147.Alder Blogs & TopicsResolutionDefining Appropriate Use of Alder Blogs and Allowable Topics of Alder-Hosted Public Meetings During Election Periods.Place On File Without PrejudicePass Action details Not available
75105 148.Staggered Alder Terms Referendum QuestionResolutionAuthorizing the placement of a binding referendum question related to a charter ordinance establishing staggered terms for alders beginning with the 2025 Spring Election to the electorate on the 2023 Spring Election ballot.Adopt under suspension of MGO 2.055Pass Action details Not available
74546 149.CSM - 917 Deming WayResolutionApproving a Certified Survey Map of property owned by Fujifilm Cellular Dynamics, Inc. located at 917 Deming Way; 9th Ald. Dist.Adopt under suspension of MGO 2.055Pass Action details Not available
74547 150.CSM - 1 Exact Ln/ 650 Forward DrResolutionApproving a Certified Survey Map of property owned by CG Growth, LLC located at 1 Exact Lane and 650 Forward Drive; 19th Ald. Dist.Adopt under suspension of MGO 2.055Pass Action details Not available
74065 151.CSM - 2007 Roth StResolutionApproving a Certified Survey Map of property owned by The Kraft Heinz Foods Company and Lincoln Avenue Capital addressed as 2007 Roth Street; 12th Ald. Dist.Adopt under suspension of MGO 2.055Pass Action details Not available
74545 152.CSM - 1605 Fremont AveResolutionApproving a Certified Survey Map of property owned by Common Wealth Development located at 1605 Fremont Avenue; 12th Ald. Dist.Adopt under suspension of MGO 2.055Pass Action details Not available
74641 153.Authorizing the City of Madison Planning Division to prepare the West Area PlanResolutionAuthorizing the City of Madison Planning Division to prepare the West Area PlanAdoptPass Action details Not available
74681 154.Luds Ln CTH AB AnnexationOrdinanceCreating Section 15.01(652) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards" annexing to the 16th Alder District the property located at 3103-3111 Luds Lane and 3562 CTH AB in the Town of Cottage Grove, creating Section 15.02(155) of the Madison General Ordinances to annex the property to Ward 155, amending 15.03(16) to add Ward 155 to Alder District 16, and assigning a temporary zoning classification of Temporary A (Agricultural) District.Adopt - 2/3 VotePass Action details Not available
74772 155.Update Emergency Management ProcessOrdinanceAmending portions of Section 3.20 of the Madison General Ordinances to update the Emergency Management process.AdoptPass Action details Not available
74779 156.Update Emergency Management Plan ResolutionResolutionAdopting an updated Emergency Management Plan for the City of Madison.AdoptPass Action details Not available
74325 157.CLAIM: R. Renaud - property damage - $150.ClaimR. Renaud - property damage - $150.DisallowPass Action details Not available
74340 158.CLAIM: D. Copus - property damage - $6,550.ClaimD. Copus - property damage - $6,550.DisallowPass Action details Not available
74445 159.CLAIM: B. Muldowney - property damage - $400.ClaimB. Muldowney - property damage - $400.DisallowPass Action details Not available
74866 160.CLAIM: J. Pekol - vehicle damage - $500.ClaimJ. Pekol - vehicle damage - $500.DisallowPass Action details Not available
74932 161.CLAIM: K. Schmidt - vehicle damage - $250.ClaimK. Schmidt - vehicle damage - $250.DisallowPass Action details Not available
74926 162.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.Adopt SubstitutePass Action details Not available
75150 163.High Point Road AttachOrdinanceCreating Section 15.01(653) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards" attaching to the 20th Alder District the property located at 3440 High Point Rd in the Town of Middleton, creating Section 15.02(156) of the Madison General Ordinances to attach the property to Ward 156, and amending Section 15.03(20) to add Ward 156 to Alder District 20.Refer to a future Meeting to AdoptPass Action details Not available
75151 164.High Point Road ZoningOrdinanceCreating Section 28.022-00604 of the Madison General Ordinances to assign permanent zoning of property located at 3440 High Point Road, 20th Alder District, to SR-V2 (Suburban Residential - Varied 2) District.Refer For Public HearingPass Action details Not available
75171 165.McKee Road RezoneOrdinanceCreating Section 28.022-00605 of the Madison General Ordinances to change the zoning of property located at 6853 McKee Road, 7th Alder District, from PD (GDP) (Planned Development-General Development Plan) District to Amended PD (GDP) (Amended Planned Development-General Development Plan) District.Refer For Public HearingPass Action details Not available
75173 166.Theresa Terrace 1309-11 RezoneOrdinanceCreating Section 28.022-00606 of the Madison General Ordinances to change the zoning of property located at 1309-1311 Theresa Terrace, 20th Alder District, from SR-C3 (Suburban Residential-Consistent 3) District to SR-V1 (Suburban Residential-Varied 1) District.Refer For Public HearingPass Action details Not available
75181 167.Theresa Terrace 1401-03 RezoneOrdinanceCreating Section 28.022-00607 of the Madison General Ordinances to change the zoning of property located at 1401-1403 Theresa Terrace, 20th Alder District, from SR-C3 (Suburban Residential-Consistent 3) District to SR-V1 (Suburban Residential-Varied 1) District.Refer For Public HearingPass Action details Not available
75182 168.Eastpark Blvd RezoneOrdinanceCreating Section 28.022-00608 of the Madison General Ordinances to change the zoning of portions of property located at 4846 Eastpark Boulevard, 17th Alder District, from SEC (Suburban Employment Center) District to CC-T (Commercial Corridor-Transitional) District and Creating Section 28.022-0069 of the Madison General Ordinances to change the zoning of portions of property located at 4846 Eastpark Boulevard from SEC (Suburban Employment Center) District to TR-U2 (Traditional Residential - Urban 2) District.Refer For Public HearingPass Action details Not available
75224 169.Membership of the Building Code, Fire Code, Conveyance Code and Licensing Appeals BoardOrdinanceAmending Section 29.21(1) of the Madison General Ordinances to define and broaden membership of the Board of Building Code, Fire Code, Conveyance Code and Licensing Appeals.ReferPass Action details Not available
75280 170.Building Energy SavingsOrdinanceCreating Section 29.40 and amending Section 1.08(3)(a) of the Madison General Ordinances to establish a building energy savings code, and to update the bond schedule accordingly.ReferPass Action details Not available
74972 171.Authorizing the Mayor and the City Clerk to enter into an Agreement with Dane County to provide $19,300 in assistance to Metro Transit for transit information services, promotion efforts, and operations for calendar year 2023, and $5,000 to the GreaterResolutionAuthorizing the Mayor and the City Clerk to enter into an Agreement with Dane County to provide $19,300 in assistance to Metro Transit for transit information services, promotion efforts, and operations for calendar year 2023, and $5,000 to the Greater Madison MPO to support the County Specialized Transportation activities for calendar year 2023.ReferPass Action details Not available
75034 172.Supporting and approving the City of Madison’s application to the Wisconsin Department of Natural Resources Surface Water Grant Program for Aquatic Invasive Species Early Detection & Response Grants for Oenanthe javanica, the acceptance of the grant, andResolutionSupporting and approving the City of Madison’s application to the Wisconsin Department of Natural Resources Surface Water Grant Program for Aquatic Invasive Species Early Detection & Response Grants for Oenanthe javanica, the acceptance of the grant, and authorizing the Mayor and City Clerk to execute a grant agreement with the WDNR or its designee, if awarded the grant and Amending the 2023 Stormwater Utility Operating Budget. (17th AD)ReferPass Action details Not available
75039 173.Amending the 2023 Stormwater Utility Operating Budget and authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the existing Purchase of Services contract between the City of Madison and MSA Professional Services, Inc. for additional servResolutionAmending the 2023 Stormwater Utility Operating Budget and authorizing the Mayor and the City Clerk to execute Amendment No. 1 to the existing Purchase of Services contract between the City of Madison and MSA Professional Services, Inc. for additional services for the Near Watershed Study and execute an Intergovernmental Cost Sharing Agreement with the University of Wisconsin-Madison to pay for this expanded scope. (2nd, 4th, 5th, 8th, and 13th ADs)ReferPass Action details Not available
75065 174.Amending the Adopted Stormwater Utility Capital Budget for the Cost Sharing Agreement with the Town of Blooming Grove for the Reconstruction of the Sprecher Road Greenway.ResolutionAmending the Adopted Stormwater Utility Capital Budget for the Cost Sharing Agreement with the Town of Blooming Grove for the Reconstruction of the Sprecher Road Greenway. (16th AD)ReferPass Action details Not available
75214 175.Authorizing the Mayor and City Clerk to enter into an agreement with the University of Wisconsin-Madison to allow sanitary sewer discharge from the treatment facility at Well 19.ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with the University of Wisconsin-Madison to allow sanitary sewer discharge from the treatment facility at Well 19.ReferPass Action details Not available
75220 176.Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2023.ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2023.ReferPass Action details Not available
75221 177.Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2023.ResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2023.ReferPass Action details Not available
75222 178.Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the purpose of providing Metro Transit with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within MetrResolutionAuthorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the purpose of providing Metro Transit with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2023.ReferPass Action details Not available
75241 179.Authorizing the Transit General Manager to file an application for a Section 5309 Small Starts Discretionary GrantResolutionAuthorizing the City of Madison and/or the Transit General Manager to file an application for a Section 5309 Small Starts Discretionary Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the 13(c) agreement with Teamsters Local No. 695.ReferPass Action details Not available
75247 180.Amending the Rattman Neighborhood Development PlanResolutionAmending the Rattman Neighborhood Development Plan to revise the land use recommendation for approximately 24 acres of land located on the east side of Eastpark Boulevard at proposed Dreamer Drive from Employment to Community Mixed Use.ReferPass Action details Not available
75256 181.Authorizing the Mayor and City Clerk to enter into an agreement with Dane County for cost sharing of pavement markings. (Citywide)ResolutionAuthorizing the Mayor and City Clerk to enter into an agreement with Dane County for cost sharing of pavement markings. (Citywide)ReferPass Action details Not available
75263 182.Authorizing the Mayor and City Clerk to execute an Agreement for a Freight Railroad Preservation Program Grant for the Troy Drive Railroad Bridge Reconstruction Project (State Project ID 0492-20-08) with the State of Wisconsin Department of TransportationResolutionAuthorizing the Mayor and City Clerk to execute an Agreement for a Freight Railroad Preservation Program Grant for the Troy Drive Railroad Bridge Reconstruction Project (State Project ID 0492-20-08) with the State of Wisconsin Department of Transportation. (18th AD)ReferPass Action details Not available
75264 183.Amending the Engineering-Major Streets and Stormwater Utility Adopted Capital Budgets to transfer existing GO budget authority from various projects to the Atwood Avenue Reconstruction Project.ResolutionAmending the Engineering-Major Streets and Stormwater Utility Adopted Capital Budgets to transfer existing GO budget authority from various projects to the Atwood Avenue Reconstruction Project.(15th AD)ReferPass Action details Not available
75272 184.Authorizing the City to execute a use agreement with Change Golf Instruction, LLC to make it a preferred golf instruction provider at the City golf courses for 2023-2027 and authorizing City golf staff to conduct private lessons at City golf courses whenResolutionAuthorizing the City to execute a use agreement with Change Golf Instruction, LLC to make it a preferred golf instruction provider at the City golf courses for 2023-2027 and authorizing City golf staff to conduct private lessons at City golf courses when not on-duty.ReferPass Action details Not available
75279 185.Amending the 2023 Capital Budget for Parks Division for the Door Creek Park Shelter project and approving plans and specifications for Public Works bidding.ResolutionAmending the 2023 Capital Budget for Parks Division for the Door Creek Park Shelter project and approving plans and specifications for Public Works bidding. (16th AD)ReferPass Action details Not available
75286 186. ResolutionEstablishing in-person absentee voting locations for the 2023 Spring Primary and Spring Election.Refer to a future Meeting to AdoptPass Action details Not available
75287 187. ResolutionAuthorizing the City Clerk's Office to participate in the U.S. Alliance for Election Excellence, and to accept a $500,000 grant in 2023 and a $1,000,000 grant in 2024 from the Center for Tech & Civic Life for planning and operationalizing safe and secure election administration infrastructure in City of Madison. Additionally, accepting a $4,800 membership grant in 2023 and again in 2024. Amending the 2023 Adopted Operating Budget to increase the Clerk's Office supplies budget by $500,000 and services budget by $4,800.ReferPass Action details Not available
75290 188.Authorizing the Mayor and the City Clerk to execute an agreement with Brown and Caldwell for engineering services for the Warner Park Watershed Study.ResolutionAuthorizing the Mayor and the City Clerk to execute an agreement with Brown and Caldwell for engineering services for the Warner Park Watershed Study. (12th and 18th ADs)ReferPass Action details Not available
75291 189.SUBSTITUTE: A resolution authorizing a non-competitive service contract with Eppstein Uhen Architects, LLC for professional architecture and engineering design consulting services for the State Street Campus Garage redevelopment project at 415 N. Lake StrResolutionSUBSTITUTE: A resolution authorizing a non-competitive service contract with Eppstein Uhen Architects, Inc. for professional architecture and engineering design consulting services for the State Street Campus Garage redevelopment project at 415 N. Lake Street. (2nd AD)ReferPass Action details Not available
75292 190.Authorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services for engineering services for the John Nolen Drive Watershed StudyResolutionAuthorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services for engineering services for the John Nolen Drive Watershed Study. (13th and 14th ADs)ReferPass Action details Not available
75298 191.Authorizing the Traffic Engineering Division to accept a federal grant for $86,000 to maintain and expand a safety education program and authorizing the Mayor and City Clerk to enter into the grant contracts and State/Municipal Agreements with Wisconsin DResolutionAuthorizing the Traffic Engineering Division to accept a federal grant for $86,000 to maintain and expand a safety education program and authorizing the Mayor and City Clerk to enter into the grant contracts and State/Municipal Agreements with Wisconsin Department of Transportation.ReferPass Action details Not available
75299 192.Approving Sunghee Min Metal Arts’ public art proposal to create two site-specific stainless steel sculptures for the median of the 200 block of S. Pinckney StreetResolutionApproving Sunghee Min Metal Arts’ public art proposal to create two site-specific stainless steel sculptures for the median of the 200 block of S. Pinckney Street; and authorizing the Mayor and the City Clerk to execute an agreement for design, fabrication and installation between the City of Madison and Sunghee Min Metal Arts; and authorizing outside fundraising in support of this project and acceptance of private funds from the Friends of the Madison Arts Commission.ReferPass Action details Not available
75319 193.Adopting and confirming the Labor Agreement between the City of Madison and the Association of Fire Supervisors for the period January 1, 2022 through December 31, 2024.ResolutionAdopting and confirming the Labor Agreement between the City of Madison and the Association of Fire Supervisors for the period January 1, 2022 through December 31, 2024.ReferPass Action details Not available
75321 194.Submitting the appointment of Anthony DiCristofano for confirmation of a five-year term as the Transit Chief Maintenance Officer.ResolutionSubmitting the appointment of Anthony DiCristofano for confirmation of a five-year term as the Transit Chief Maintenance Officer.ReferPass Action details Not available
75237 195. LicensePublic Hearing - New License Ian's Pizza Frances, LLC • dba Ian's Pizza Frances 319 N Frances St • Agent: Rose Mohan • Estimated Capacity (in/out): 49/0 Class B Beer • 5% alcohol, 95% food Aldermanic District 2 (Alder Heck) • Police Sector 400Refer For Public HearingPass Action details Not available
75238 196. LicensePublic Hearing - New License 5 as 1, LLC • dba One & Only 1923 Monroe St. • Agent: Stephani Dalbesio • Estimated Capacity (in/out): 99/0 Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 13 (Alder Evers) • Police Sector 205Refer For Public HearingPass Action details Not available
75239 197. LicensePublic Hearing - New License Khodiyar Corporation • dba Best Western West Towne Suites 650 Grand Canyon Dr. • Agent: Sunny Patel • Estimated Capacity: 200 Class B Combination Liquor & Beer • 1% alcohol, 1% food, 98% other Aldermanic District 19 (Alder Furman) • Police Sector 218Refer For Public HearingPass Action details Not available
75008 198.CLAIM: S. Waskow - monitory damage - $1,102.48.ClaimS. Waskow - monitory damage - $1,102.48.ReferPass Action details Not available
75014 199.D. Matlak - property damage - $214.32.ClaimD. Matlak - property damage - $214.32.ReferPass Action details Not available
75076 1100.CLAIM: Allstate for B. Lacocque - personal injury - $618.30.ClaimAllstate for B. Lacocque - personal injury - $618.30.ReferPass Action details Not available
75083 1101.CLAIM: Allstate for R. Song - personal injury - $2,834.92.ClaimAllstate for R. Song - personal injury - $2,834.92.ReferPass Action details Not available
75157 1102.CLAIM: A. Manley - property damage - $521.24.ClaimA. Manley - property damage - $521.24.ReferPass Action details Not available
75164 1103.CLAIM: Rev. Liberatore for Lake Edge United Church of Christ - property damage - greater than $1.ClaimRev. Liberatore for Lake Edge United Church of Christ - property damage - greater than $1.ReferPass Action details Not available
75170 1104.CLAIM: J. Mau - vehicle damage - $1,598.98.ClaimJ. Mau - vehicle damage - $1,598.98.ReferPass Action details Not available
75255 1105.CLAIM: R. Schmoldt - vehicle damage - $459.47.ClaimR. Schmoldt - vehicle damage - $459.47.ReferPass Action details Not available
75262 1106.CLAIM: C. Jackson - vehicle damage, bodily injury, pain and suffering - $250,000.ClaimC. Jackson - vehicle damage, bodily injury, pain and suffering - $250,000.ReferPass Action details Not available
75038 1107.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.   Action details Not available
75053 1108.Establishing a Grant Program to Support Accessible Taxi Cabs in MadisonResolutionEstablishing a Grant Program to Support Accessible Taxi Cabs in Madison   Action details Not available
75055 1109.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.   Action details Not available
75056 1110.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.   Action details Not available