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77211
| 1 | 1. | Commending and thanking Alder Patrick Heck for his dedicated service to the constituents in District 2 and to the City of Madison. | Resolution | Commending and thanking Alder Patrick Heck for his dedicated service to the constituents in District 2 and to the City of Madison. | Adopt | Pass |
Action details
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Not available
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77213
| 1 | 2. | Commending and thanking Alder Erik Paulson for his dedicated service to the constituents in District 3 and to the City of Madison. | Resolution | Commending and thanking Alder Erik Paulson for his dedicated service to the constituents in District 3 and to the City of Madison. | Adopt | Pass |
Action details
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Not available
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77215
| 1 | 3. | Commending and thanking Alder Barbara Vedder for her dedicated service to the constituents in District 12 and to the City of Madison. | Resolution | Commending and thanking Alder Barbara Vedder for her dedicated service to the constituents in District 12 and to the City of Madison. | Adopt | Pass |
Action details
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Not available
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77258
| 1 | 4. | Commending and thanking Alder Sheri Carter for her dedicated service to the constituents in District 14 and to the City of Madison. | Resolution | Commending and thanking Alder Sheri Carter for her dedicated service to the constituents in District 14 and to the City of Madison. | Adopt | Pass |
Action details
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Not available
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77210
| 1 | 5. | Commending and thanking Alder Grant Foster for his dedicated service to the constituents in District 15 and to the City of Madison. | Resolution | Commending and thanking Alder Grant Foster for his dedicated service to the constituents in District 15 and to the City of Madison. | Adopt | Pass |
Action details
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Not available
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77216
| 1 | 6. | Commending and thanking Alder Keith Furman for his dedicated service to the constituents in District 19 and to the City of Madison. | Resolution | Commending and thanking Alder Keith Furman for his dedicated service to the constituents in District 19 and to the City of Madison. | Adopt | Pass |
Action details
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Not available
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77214
| 1 | 7. | Commending and thanking Alder Matt Phair for his dedicated service to the constituents in District 20 and to the City of Madison. | Resolution | Commending and thanking Alder Matt Phair for his dedicated service to the constituents in District 20 and to the City of Madison. | Adopt | Pass |
Action details
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Not available
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77315
| 1 | 8. | | Election | Election of Common Council President | | |
Action details
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Not available
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77316
| 1 | 9. | | Election | Election of Common Council Vice President | | |
Action details
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Not available
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76905
| 1 | 10. | Proclaiming April 24, 2023 through April 28, 2023 as Arbor Week | Resolution | Proclaiming April 24, 2023 through April 28, 2023 as Arbor Week | Adopt | Pass |
Action details
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Not available
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77286
| 1 | 11. | Consent Agenda Document (4/18/23) | Report | Consent Agenda Document (4/18/23) | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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Not available
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75151
| 1 | 12. | High Point Road Zoning | Ordinance | SUBSTITUTE: Creating Section 28.022-00604 of the Madison General Ordinances to assign permanent zoning of property located at 1115 South High Point Road, 20th Alder District, to SR-V2 (Suburban Residential - Varied 2) District. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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76483
| 1 | 13. | | License | Public Hearing - New License
Bhago Properties LLC • dba Lucky's Market - Park Street
2201 S Park St • Agent: Lakhvir Kaur
Class A Beer, Class A Liquor
Alder District 14 (Alder Knox) • Police Sector 310 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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76484
| 1 | 14. | | License | Public Hearing - New License
Bhago Properties LLC • dba Lucky's Market - Beltline Highway
2703 W Beltline Hwy • Agent: Lakhvir Kaur
Class A Beer, Class A Liquor
Alder District 10 (Alder Figueroa Cole) • Police Sector 308 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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76492
| 1 | 15. | | License | Public Hearing - New License
Ameer Investment Inc • dba I Mart WI0104
5551 Eastpark Blvd • Agent: William Clark
Class A Beer, Class A Liquor
Alder District 17 (Alder Madison) • Police Sector 520 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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76494
| 1 | 16. | | License | Public Hearing - New License
El Vaquero LLC • dba El Vaquero Mexican Grill
3904 E Washington Ave • Agent: Erik Francisco Doroteo • Estimated Capacity (in/out): 50/8
Class B Beer • 25% alcohol, 75% food
Alder District 12 (Alder Latimer Burris) • Police Sector 516 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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76495
| 1 | 17. | | License | Public Hearing - New License
Serrato Entertainment Inc • dba The Capital
430 W Gilman St • Agent: Luis Serrato • Estimated Capacity (in/out): 250/0
Class B Combination Liquor & Beer • 70% alcohol, 30% food
Alder District 2 (Alder Bennett) • Police Sector 403 | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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76499
| 1 | 18. | | License | Public Hearing - New License
Cultura Cali LLC • dba Jalisco Cocina Mexicana
108 King St • Agent: Brooke Ann Hernandez-Barajas • Estimated Capacity (in/out): 75/50
Class B Combination Liquor & Beer • 25% alcohol, 75% food
Alder District 4 (Alder Verveer) • Police Sector 406 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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76857
| 1 | 19. | Approving Plans, Specifications, And Schedule Of Assessments For Harvey Street and Schmitt Place Assessment District - 2023. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Harvey Street and Schmitt Place Assessment District - 2023. (5th AD) | Adopt with the Recommendation(s) and Close the Public Hearing | Pass |
Action details
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Not available
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76502
| 1 | 20. | Rezone 4001-4005 Marsh Road | Ordinance | Creating Section 28.022-00622 of the Madison General Ordinances to change the zoning of property located at 4001-4005 Marsh Road, 16th Alder District, from Temp. A (Temporary-Agricultural) District to IL (Industrial-Limited) District. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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77320
| 1 | 21. | Petition - MH Madison, Town of Burke | Petition | Petition received in the Madison City Clerk's Office April 3, 2023 from MH Madison, LLC, regarding attachment from the Town of Burke to the City of Madison. | Refer to a future Meeting to Accept | Pass |
Action details
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Not available
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77203
| 1 | 22. | 4-25-2023 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction: 4-18-2023; action 4-25-2023). | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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77204
| 1 | 23. | 4-18-2023 Alder committee appointments | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm (with at leat 2/3 votes) | Pass |
Action details
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Not available
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77287
| 1 | 24. | Confirming the Madison Common Council meeting formats through June 20, 2023 | Report | Confirming the Madison Common Council meeting formats through June 20, 2023:
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) | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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Not available
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76538
| 1 | 25. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Madison Festivals Inc
Event Location: Capitol Square
Event Date: 9/2/2023 2pm - 8:30pm & 9/3/2023 11am - 7pm
Alder District 4 (Alder Verveer)
Police District: 405
Event: Taste of Madison | Grant | Pass |
Action details
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Not available
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76541
| 1 | 26. | | License | Change of Agent
Madison Association of the Deaf • dba Madison Association of the Deaf • 1109 Williamson St
New Agent: Ted J Trenkamp
Class B Combination Liquor & Beer
Alder District 6 (Alder Rummel) | Grant | Pass |
Action details
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Not available
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76543
| 1 | 27. | | License | Change of Agent
Blue Plate Catering Inc • dba Blue Plate Catering • 702 S High Point Rd
New Agent: David Porto
Class B Combination Liquor & Beer
Alder District 1 (Alder Duncan) | Grant | Pass |
Action details
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Not available
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76544
| 1 | 28. | | License | Business Name Change
Delicacies of Asia LLC • Current dba: Delicacies of Asia
506 State St
Class B Beer, Class C Wine
Alder District 2 (Alder Bennett)
New dba: Hot Pot 608 All You Can Eat | Grant | Pass |
Action details
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Not available
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76545
| 1 | 29. | | License | Business Name Change
HML LLC • Current dba: Sushi Tora
546 W Washington Ave
Class B Combination Liquor & Beer
Alder District 4 (Alder Verveer)
New dba: Bar Tora | Grant | Pass |
Action details
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Not available
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76546
| 1 | 30. | | License | Change of Licensed Premise
El Panzon Restaurant LLC • dba El Panzon Restaurant
Current Capacity (in/out): 30/0 • Proposed Capacity (in/out): 90/0
1310 S Midvale Blvd • Agent: Matilde anahi Rojas Muñoz
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Alder District 10 (Alder Figueroa Cole) • Police Sector 213
Request to expand premises to include recently acquired adjacent property that was at 1306 S Midvale Blvd. | Grant | Pass |
Action details
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Not available
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76552
| 1 | 31. | | License | Change of Licensed Premise
Tip Top Tap Inc • dba Tip Top Tavern
Current Capacity (in/out): 99/99 • Proposed Capacity (in/out): 99/99
601 North St • Agent: Benjamin Altschul
Class B Combination Liquor & Beer • 45% alcohol, 51% food, 4% other
Alder District 12 (Alder Latimer Burris) • Police Sector 503
Request to expand premises to include sidewalk cafe on North St and Commercial Ave. Extend use of outdoor patio until midnight on Friday & Saturdays. | Grant | Pass |
Action details
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Not available
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76823
| 1 | 32. | | License | Change of Licensed Premise
Ultimate Mart LLC • dba Pick 'n Save #131
6655 McKee Rd • Agent: Crystal Gulseth
Class A Beer, Class Liquor
Alder District 7 (Alder Wehelie) • Police Sector 119
Request to expand number of parking stalls in premises for curbside pick-up to the eight parking stalls along the side of the building, closest to the southwest corner of the building. | Grant | Pass |
Action details
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Not available
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76670
| 1 | 33. | Awarding Public Works Contract No. 8700, Chip Sealing 2023 - East. | Resolution | Awarding Public Works Contract No. 8700, Chip Sealing 2023 - East. (16th AD) | Adopt | Pass |
Action details
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Not available
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76671
| 1 | 34. | Awarding Public Works Contract No. 8701, Chip Sealing 2023 - North. | Resolution | Awarding Public Works Contract No. 8701, Chip Sealing 2023 - North. (18th AD) | Adopt | Pass |
Action details
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Not available
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76672
| 1 | 35. | Awarding Public Works Contract No. 8705, Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Curb & Gutter Work Ordered (District 12) by the Common Council. | Resolution | Awarding Public Works Contract No. 8705, Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Curb & Gutter Work Ordered (District 12) by the Common Council. (12th AD) | Adopt | Pass |
Action details
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Not available
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76673
| 1 | 36. | Awarding Public Works Contract No. 8713, Annual Horizontal Sawcutting of Concrete Sidewalk & Incidental Work (Districts 18) - 2023. | Resolution | Awarding Public Works Contract No. 8713, Annual Horizontal Sawcutting of Concrete Sidewalk & Incidental Work (Districts 18) - 2023. (18th AD) | Adopt | Pass |
Action details
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Not available
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76674
| 1 | 37. | Awarding Public Works Contract No. 8727, Bridge Repairs 2022/2023 - Painting Alicia Ashman Pedestrian Bridge. | Resolution | Awarding Public Works Contract No. 8727, Bridge Repairs 2022/2023 - Painting Alicia Ashman Pedestrian Bridge. (5th AD) | Adopt | Pass |
Action details
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Not available
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76675
| 1 | 38. | | Resolution | Awarding Public Works Contract No. 8875, Lower Badger Mill Creek Flood Mitigation. (1st AD) | Adopt | Pass |
Action details
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Not available
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76677
| 1 | 39. | Awarding Public Works Contract No. 9285, CIPP UV Lining Rehabilitation of Sanitary Sewers West Phase 1 - 2023. | Resolution | Awarding Public Works Contract No. 9285, CIPP UV Lining Rehabilitation of Sanitary Sewers West Phase 1 - 2023. (18th AD) | Adopt | Pass |
Action details
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Not available
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76678
| 1 | 40. | Awarding Public Works Contract No. 9286, CIPP UV Lining Rehabilitation of Sanitary Sewers East Phase 1 - 2023. | Resolution | Awarding Public Works Contract No. 9286, CIPP UV Lining Rehabilitation of Sanitary Sewers East Phase 1 - 2023. (3rd, 4th, 6th, 12th, 14th, 15th AD) | Adopt | Pass |
Action details
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Not available
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76679
| 1 | 41. | Awarding Public Works Contract No. 9299, 2023 Semi-Permanent Epoxy Marking. | Resolution | Awarding Public Works Contract No. 9299, 2023 Semi-Permanent Epoxy Marking. (Citywide) | Adopt | Pass |
Action details
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Not available
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76684
| 1 | 42. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Village at Autumn Lake - Phase 6, Private Contract No. 8175. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Village at Autumn Lake - Phase 6, Private Contract No. 8175. ( 17th AD) | Adopt | Pass |
Action details
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Not available
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76735
| 1 | 43. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Birchwood Point - Phase 4, Private Contract No. 2440. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Birchwood Point - Phase 4, Private Contract No. 2440. (1st AD) | Adopt | Pass |
Action details
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Not available
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76736
| 1 | 44. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Southern Addition to Birchwood Point - Phase 5, Private Contract No. 9090. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Southern Addition to Birchwood Point - Phase 5, Private Contract No. 9090. (1st AD) | Adopt | Pass |
Action details
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Not available
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76737
| 1 | 45. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In First Addition to 1000 Oaks - Phase 10, Private Contract No. 8963. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In First Addition to 1000 Oaks - Phase 10, Private Contract No. 8963. (1st AD) | Adopt | Pass |
Action details
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Not available
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76740
| 1 | 46. | Assessing Benefits Cedar Street and Beld Street Assessment District - 2022. | Resolution | Assessing Benefits Cedar Street and Beld Street Assessment District - 2022. (13th AD) | Adopt | Pass |
Action details
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Not available
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76743
| 1 | 47. | Assessing Benefits Dearholt Road Assessment District - 2021. | Resolution | Assessing Benefits Dearholt Road Assessment District - 2021. (10th AD) | Adopt | Pass |
Action details
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Not available
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76838
| 1 | 48. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Eagle Trace - Phase 2, Private Contract No. 8338. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Eagle Trace - Phase 2, Private Contract No. 8338. (9th AD) | Adopt | Pass |
Action details
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Not available
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76845
| 1 | 49. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Eagle Trace - Phase 3, Private Contract No. 9394. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Eagle Trace - Phase 3, Private Contract No. 9394. (9th AD) | Adopt | Pass |
Action details
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Not available
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76846
| 1 | 50. | Accepting bituminous surface pavement constructed by Private Contract in Eagle Trace - Surface Paving, Private Contract No. 8193. | Resolution | Accepting bituminous surface pavement constructed by Private Contract in Eagle Trace - Surface Paving, Private Contract No. 8193. (9th AD) | Adopt | Pass |
Action details
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Not available
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76847
| 1 | 51. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Grandview Commons - Phase 18, Private Contract No. 2351. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Grandview Commons - Phase 18, Private Contract No. 2351. (3rd AD) | Adopt | Pass |
Action details
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Not available
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76848
| 1 | 52. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2023 West Parks Playground. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2023 West Parks Playground. (7th and 11th AD) | Adopt | Pass |
Action details
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Not available
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76856
| 1 | 53. | Approving plans and specifications for public improvements required to serve Phase1 of the Subdivision known as Fox Knoll and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-22-00488. Private Contracts 9183 and 91 | Resolution | Approving plans and specifications for public improvements required to serve Phase1 of the Subdivision known as Fox Knoll and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-22-00488. Private Contracts 9183 and 9184. (9th AD) | Adopt | Pass |
Action details
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Not available
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76858
| 1 | 54. | Approving plans and specifications for public improvements necessary for the project known as 102 S Sprecher Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9256. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 102 S Sprecher Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9256. (3rd AD) | Adopt with the Recommendation(s) | Pass |
Action details
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Not available
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77205
| 1 | 55. | | License | Report of Operator License Applications April 18, 2023. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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76581
| 1 | 56. | Accepting additional Emergency Rental Assistance funds from the U.S. Treasury Department, to be awarded to the City of Madison under the American Rescue Plan Act of 2021 (H.R. 1319), to help prevent evictions and promote housing stability for eligible hou | Resolution | Accepting additional Emergency Rental Assistance funds from the U.S. Treasury Department, to be awarded to the City of Madison under the American Rescue Plan Act of 2021 (H.R. 1319), to help prevent evictions and promote housing stability for eligible households affected by the COVID-19 pandemic, amending the Community Development Division’s 2023 Operating Budget to reflect the receipt and proposed uses of those funds, and authorizing the Mayor and City Clerk to amend agreements with the Community Action Coalition for South-Central Wisconsin and Benevate, Inc. (a/k/a Neighborly Software) to implement Dane CORE 2.0 Emergency Rental Assistance Program and, additionally, authorizing the Mayor and City Clerk to amend the City’s agreement with the Institute for Community Alliances for administering the Dane CoC Coordinated Entry system to expand housing services for households identified on the Coordinated Entry list. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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76695
| 1 | 57. | A Resolution authorizing the Finance Director or their Designee to execute an amendment to the non-competitive purchase of services contract with Sustain Dane to provide additional weeks of staffing for the food scraps recycling drop-off sites at two neig | Resolution | A Resolution authorizing the Finance Director or their Designee to execute an amendment to the non-competitive purchase of services contract with Sustain Dane to provide additional weeks of staffing for the food scraps recycling drop-off sites at two neighborhood farmer’s markets in 2023. | Adopt | Pass |
Action details
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Not available
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76801
| 1 | 58. | Recreate the 1.0 FTE position #3655 of Planner 2 (CG18, R8) as a Planner 3 (CG18, R10) and reallocate the employee to the new position. | Resolution | Recreate the 1.0 FTE position #3655 of Planner 2 (CG18, R8) as a Planner 3 (CG18, R10) and reallocate the employee to the new position. | Adopt | Pass |
Action details
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Not available
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76802
| 1 | 59. | Create the new classification of “Property Operations Manager” in CG18, R14 and create a new 1.0 FTE position as a “Property Operations Manager,” within the Housing Operating Budget. | Resolution | Create the new classification of “Property Operations Manager” in CG18, R14 and create a new 1.0 FTE position as a “Property Operations Manager,” within the Housing Operating Budget. | Adopt | Pass |
Action details
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Not available
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76803
| 1 | 60. | Recreate vacant position #1446 as Recreation Services Coordinator in CG 18, Range 08 in the Parks operating budget. | Resolution | Recreate vacant position #1505 as Recreation Services Coordinator in CG 18, Range 08 in the Parks operating budget. | Adopt | Pass |
Action details
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Not available
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76805
| 1 | 61. | Create the new classification of “Emergency Management Coordinator” in CG18, R11 and create a new 1.0 FTE position as an “Emergency Management Coordinator,” within the Fire Department Operating Budget. | Resolution | Create the new classification of “Emergency Management Coordinator” in CG18, R11 and create a new 1.0 FTE position as an “Emergency Management Coordinator,” within the Fire Department Operating Budget. | Adopt | Pass |
Action details
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76806
| 1 | 62. | Recreate vacant position #3466 as Recreation Services Coordinator in CG 18, Range 08 in the Parks operating budget. | Resolution | Recreate vacant position #3466 as Recreation Services Coordinator in CG 18, Range 08 in the Parks operating budget. | Adopt | Pass |
Action details
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Not available
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76821
| 1 | 63. | Create a new classification of Crime Analyst 3 in CG18, R10. Delete vacant position #4230 of Crime Analyst 2 and recreate the position as Crime Analyst 3. | Resolution | Create a new classification of Crime Analyst 3 in CG18, R10. Delete vacant position #4230 of Crime Analyst 2 and recreate the position as Crime Analyst 3. | Adopt | Pass |
Action details
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Not available
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76822
| 1 | 64. | Delete the classification of “Fire Protection Engineer” in CG18, R13 in the salary schedule and recreate the classification in CG18, R12. Recreate the 1.0 FTE positions #2147 and #4996 as “Fire Protection Engineer” (CG18, R12), within the Fire Operating B | Resolution | Delete the classification of “Fire Protection Engineer” in CG18, R13 in the salary schedule and recreate the classification in CG18, R12. Recreate the 1.0 FTE positions #2147 and #4996 as “Fire Protection Engineer” (CG18, R12), within the Fire Operating Budget. | Adopt | Pass |
Action details
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76824
| 1 | 65. | Create a new classification specification of Transit Capital Project Manager in CG44, R12. Recreate one new 1.0 FTE position of “Capital Project Manager” within the 2023 Metro Transit operating budget as Transit Capital Project Manager. | Resolution | Create a new classification specification of Transit Capital Project Manager in CG44, R12. Recreate one new 1.0 FTE position of “Capital Project Manager” within the 2023 Metro Transit operating budget as Transit Capital Project Manager. | Adopt | Pass |
Action details
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Not available
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76825
| 1 | 66. | Create a new classification specification of Transit Capital Program Manager in CG44, R15. Recreate one new 1.0 FTE position of “Capital Program Manager” as a Transit Capital Program Manager within the Metro Transit operating budget. | Resolution | Create a new classification specification of Transit Capital Program Manager in CG44, R15. Recreate one new 1.0 FTE position of “Capital Program Manager” as a Transit Capital Program Manager within the Metro Transit operating budget. | Adopt | Pass |
Action details
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76826
| 1 | 67. | Create a new classification series of Transit Grants Administrator 1-4 in CG 44, R 06, 08, 10, 12, respectively. Delete position #3873 as a Transit Accountant 3 in CG 44, R10 and recreate it as a Transit Grants Administrator 4 in CG 44, R12 and reallocate | Resolution | Create a new classification series of Transit Grants Administrator 1-4 in CG 44, R 06, 08, 10, 12, respectively. Delete position #3873 as a Transit Accountant 3 in CG 44, R10 and recreate it as a Transit Grants Administrator 4 in CG 44, R12 and reallocate the employee, S. Korth, to the new position, within the Metro Transit operating budget. | Adopt | Pass |
Action details
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76849
| 1 | 68. | Delete the classification of IT Administrative Services Manager in CG18, R10 in the salary schedule and recreate the classification in CG18, R16. Recreate position #819 as IT Administrative Services Manager within the IT operating budget and reallocate em | Resolution | Delete the classification of IT Administrative Services Manager in CG18, R10 in the salary schedule and recreate the classification in CG18, R16. Recreate position #819 as IT Administrative Services Manager within the IT operating budget and reallocate employee to the new position. | Adopt | Pass |
Action details
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76310
| 1 | 69. | CSM - 4001-4005 Marsh Rd | Resolution | Approving a Certified Survey Map of property owned by Timothy Neitzel located at 4001-4005 Marsh Road; 16th Ald. Dist. | Adopt under suspension of MGO 2.055 | Pass |
Action details
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76312
| 1 | 70. | Prelim & Final Plat - Acacia Ridge Replat No. 3 | Resolution | Approving the final plat of Acacia Ridge Replat No. 3 on property addressed as 9202-9252 Rustic Pine Road; 1st Ald. Dist. | Adopt under suspension of MGO 2.055 | Pass |
Action details
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76307
| 1 | 71. | CSM - 2710 Longview Ln | Resolution | Approving a Certified Survey Map of property owned by Katherine Baird located at 2710 Longview Lane; 14th Ald. Dist. | Adopt under suspension of MGO 2.055 | Pass |
Action details
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75345
| 1 | 72. | CLAIM: T. World - vehicle damage - $501.11. | Claim | T. World - vehicle damage - $501.11. | Disallow | Pass |
Action details
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Not available
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76781
| 1 | 73. | CLAIM: L. Aydemir - personal damage - $35,819. | Claim | L. Aydemir - personal damage - $35,819. | Disallow | Pass |
Action details
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76795
| 1 | 74. | CLAIM: J. Hogan - vehicle damage - $870.34. | Claim | J. Hogan - vehicle damage - $870.34. | Disallow | Pass |
Action details
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Not available
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76896
| 1 | 75. | CLAIM: J. Rodgers - property damage - $2,000. | Claim | J. Rodgers - property damage - $2,000. | Disallow | Pass |
Action details
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76259
| 1 | 76. | A RESOLUTION granting Special Vending Approvals under MGO 9.136(k) for 2023 Special Events as detailed on the accompanying special event resolution table | Resolution | A RESOLUTION granting Special Vending Approvals under MGO 9.136(k) for 2023 Special Events as detailed on the accompanying special event resolution table. | Adopt | Pass |
Action details
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Not available
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76782
| 1 | 77. | Authorizing a noncompetive contract with LanguageLine Solutions for the provision of interpretation and translation services for the City of Madison, WI | Resolution | Substitute; Authorizing a noncompetitive contract with LanguageLine Solutions for the provision of interpretation and translation services for the City of Madison, WI. | Re-refer | Pass |
Action details
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77206
| 1 | 78. | Zoning District Signage | Ordinance | Amending Section 31.021 of the Madison General Ordinances to assign recently created zoning districts to groups for purposes of sign regulation. | Refer | Pass |
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77207
| 1 | 79. | Acacia Ridge Rezone | Ordinance | Creating Section 28.022-00626 of the Madison General Ordinances to change the zoning of various properties located in the northeastern quadrant of the Acacia Ridge subdivision generally addressed as 606-614 Little Dove Trail and 9205-9229 Silver Maple Drive, 1st Alder District, from TR-C3 (Traditional Residential-Consistent 3) District to TR-P (Traditional Residential-Planned) District. | Refer For Public Hearing | Pass |
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77208
| 1 | 80. | W Johnson, W Dayton, N Bassett Rezone | Ordinance | SUBSTITUTE: Creating Section 28.022-00628 of the Madison General Ordinances to change the zoning of property located at 437-445 West Johnson Street, 430-440 West Dayton Street, and 215-221 North Bassett Street, 4th Alder District, from PD (Planned Development) and DR2 (Downtown Residential 2) District to UMX (Urban Mixed-Use) District. | Refer For Public Hearing | Pass |
Action details
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77209
| 1 | 81. | N Midvale, N Segoe SIP | Ordinance | Creating Section 28.022-00629 of the Madison General Ordinances to change the zoning at property located at 702 North Midvale Boulevard and 401 North Segoe Road, 11th Alder District, from PD (GDP) Planned Development (General Development Plan) District to PD (SIP) Planned Development (Specific Implementation Plan) District. | Refer For Public Hearing | Pass |
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77234
| 1 | 82. | MH Madison Attachment | Ordinance | Creating Section 15.01(654) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards" attaching to the 17th Alder District the property located at 5710 Portage Road in the Town of Burke, creating Section 15.02(157) of the Madison General Ordinances to attach the property to Ward 157, and amending Section 15.03(17) to add Ward 157 to Alder District 17, and assigning a temporary zoning classification of Temp A (Temporary-Agricultural) District. | Refer to a future Meeting to Adopt | Pass |
Action details
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77249
| 1 | 83. | GETAP Area 1 Rezone | Ordinance | Creating Section 28.022-00623 of the Madison General Ordinances to change the zoning of 3801, 3809, 3813, and 3859 E Washington Avenue; and 3909, 3913, and the northwesterly portion of 3917 Lien Road, 17th Alder District, from CC-T (Commercial Corridor-Transitional) District to RMX (Regional Mixed-Use) District. | Refer For Public Hearing | Pass |
Action details
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77250
| 1 | 84. | GETAP Areas 2 & 3 Rezone | Ordinance | SUBSTITUTE: Creating Section 28.022-00624 of the Madison General Ordinances to change the zoning of various properties located at 1753,1754, 1798, and 1799 Thierer Road; 1745 Parkside Drive; 4201 E Washington Avenue; 4102-4202 and 4302-4602 East Towne Boulevard; 2627-2651 East Springs Drive; and 4802-4814 Annamark Drive, 17th Alder District, from CC-T (Commercial Corridor-Transitional) District to RMX (Regional Mixed-Use) District; and creating Section 28.022-00625 of the Madison General Ordinances to change the zoning of all or portions of property generally addressed as 43, 53, 89, and 135 East Towne Mall; and 4301, 4323, 4505, and 4601 East Towne Boulevard;, 17th Alder District, from CC (Commercial Center) District to RMX. | Refer For Public Hearing | Pass |
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76990
| 1 | 85. | 2023 Latino Chamber of Commerce - SBER Grant | Resolution | Providing the Latino Chamber of Commerce (LCC) of Dane County a $35,745 grant for their business development initiatives using Small Business Equity and Recovery Program (SBER) funds and authorizing the Mayor and City Clerk to sign an agreement with the Latino Chamber of Commerce (LCC) of Dane County or their fiscal sponsor for that purpose. | Refer | Pass |
Action details
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77070
| 1 | 86. | Resolution authorizing a double-fill of the position of Deputy Mayor 2 (#4791) at the Mayor's Office. | Resolution | Resolution authorizing a double-fill of the position of Deputy Mayor 2 (#4791) at the Mayor's Office. | Refer | Pass |
Action details
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77095
| 1 | 87. | Official Map Amendment - East Towne Area | Resolution | Amending the City of Madison Official Map to establish mapped reservations for future Streets and Highways in the City of Madison consistent with recommendations in the adopted the Greater East Towne Area Plan. | Refer | Pass |
Action details
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77096
| 1 | 88. | Official Map Amendment - Parkside Dr | Resolution | Amending the City of Madison Official Map to establish mapped reservations for future Streets and Highways in the City of Madison consistent with recommendations in the adopted the Greater East Towne Area Plan. | Refer | Pass |
Action details
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77139
| 1 | 89. | 2023 MadLit - SBER Grant | Resolution | Providing Urban Community Arts Network, Ltd. (UCAN) a $30,000 grant for a “MadLit” program on the 100 Block of State Street using Small Business Equity and Recovery Program (SBER) funds and authorizing the Mayor and City Clerk to sign an agreement with UCAN for that purpose. (4th AD) | Refer | Pass |
Action details
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77149
| 1 | 90. | Authorizing the City Engineer to obtain a Public Infrastructure Permit from the Wisconsin Department of Transportation for Metro Bus Stop improvements along University Avenue and authorizing the indemnification of the Wisconsin Department of Transportatio | Resolution | Authorizing the City Engineer to obtain a Public Infrastructure Permit from the Wisconsin Department of Transportation for Metro Bus Stop improvements along University Avenue and authorizing the indemnification of the Wisconsin Department of Transportation, Wisconsin and Southern Railroad LLC, Watco Companies, and Wisconsin River Rail Transit Commission. (5th AD) | Refer | Pass |
Action details
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77167
| 1 | 91. | Determining a Public Purpose and Necessity and adopting Transportation Project Plat Numbers 12777-3 - 4.01 through 12777-3 - 4.11, for the required acquisitions per the Plats of Lands and Interests Required for the East-West Bus Rapid Transit - Mineral Po | Resolution | Determining a Public Purpose and Necessity and adopting Transportation Project Plat Numbers 12777-3 - 4.01 through 12777-3 - 4.11, for the required acquisitions per the Plats of Lands and Interests Required for the East-West Bus Rapid Transit - Mineral Point Road Segment project. Located along Mineral Point Road between the W Beltline Hwy on the west and S Whitney Way on the east. (9th, 11th and 19th AD’s) | Refer | Pass |
Action details
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77172
| 1 | 92. | A Resolution authorizing the Mayor and the City Clerk to execute a non-competitive on-call service contract with EOTO, LLC for Community Outreach Services. | Resolution | A Resolution authorizing the Mayor and the City Clerk to execute a non-competitive on-call service contract with EOTO, LLC for Community Outreach Services. | Refer | Pass |
Action details
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77188
| 1 | 93. | 8750 - TID 39 Extra Year Housing | Resolution | Extending the life of Tax Increment District (TID) #39 for twelve (12) months for the purposes of the creation of affordable housing and improving City housing stock in the City of Madison. | Refer | Pass |
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77191
| 1 | 94. | 11257 - TID 47 Closure | Resolution | Dissolving Tax Incremental District (TID) #47 (Silicon Prairie). | Refer | Pass |
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77194
| 1 | 95. | 4935 - TID 29 Closure | Resolution | Dissolving Tax Incremental District (TID) #29 (Allied-Dunn’s Marsh). | Refer | Pass |
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77197
| 1 | 96. | A Resolution Authorizing a noncompetitive contract with University of Wisconsin-Madison's Population Health Institute to extend the tenure of COVID Response Corps Fellow to support Public Health Madison & Dane County's Epidemiology & Data Science Program | Resolution | A Resolution Authorizing a noncompetitive contract with University of Wisconsin-Madison's Population Health Institute to extend the tenure of COVID Response Corps Fellow to support Public Health Madison & Dane County's Epidemiology & Data Science Program in building a respiratory pathogen surveillance system. | Refer | Pass |
Action details
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77198
| 1 | 97. | A Resolution Authorizing to Accept Grant Funding from the Wisconsin Department of Health Services for 2.0 FTE Disease Intervention Specialist Project Positions for SRH/HIV Education and Outreach. | Resolution | A Resolution Authorizing to Accept Grant Funding from the Wisconsin Department of Health Services for 2.0 FTE Disease Intervention Specialist Project Positions for SRH/HIV Education and Outreach. | Refer | Pass |
Action details
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77223
| 1 | 98. | Approving the 2023 Neighborhood Grant Program recommendations | Resolution | Approving the 2023 Neighborhood Grant Program recommendations, authorizing the execution of agreements required to administer the program, authorizing the Planning Division Director and Finance Director to execute grant agreements on behalf of the City, and authorizing the acceptance of any grant-funded improvements to be located on City-owned lands. | Refer | Pass |
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77233
| 1 | 99. | Authorizing the Mayor and the City Clerk to enter into contracts with local youth soccer associations for athletic field use through December 31, 2025, with the possibility of one additional one-year period. | Resolution | Authorizing the Mayor and the City Clerk to enter into contracts with local youth soccer associations for athletic field use through December 31, 2025, with the possibility of one additional one-year period. | Refer | Pass |
Action details
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77248
| 1 | 100. | 12500 - Acquisition for expansion of Men's Shelter Site | Resolution | Authorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and McDonald’s USA, LLC, a Delaware limited liability company or their successors and assigns, for the purchase of the property located at 3709 Kinsman Blvd in the City of Madison to provide the City with both short and long-term options for uses that are compatible with the planned construction at the adjacent property of a facility to provide shelter services for men experiencing homelessness. (12th AD) | Refer | Pass |
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77257
| 1 | 101. | Authorizing the Mayor and City Clerk to enter into a contract amendment with Trapeze Software Group, Inc. to the System Supply & Maintenance Agreement entered into on February 10, 2016 to extend coverage for Transit Master and Trapeze back-office software | Resolution | Authorizing the Mayor and City Clerk to enter into a contract amendment with Trapeze Software Group, Inc. to the System Supply & Maintenance Agreement entered into on February 10, 2016 to extend coverage for Transit Master and Trapeze back-office software that went out of warranty at the end of 2022 through 2023. The cost of this contract amendment will not exceed $540,000 in the Transit Utility 2023 operating budget. | Refer | Pass |
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77259
| 1 | 102. | Authorizing the use of up to $123,000 of Community Development Block Grant (CDBG) funds to implement a neighborhood improvement project identified in the South Madison Neighborhood Plan; and authorizing the Office of Business Resources and Community Devel | Resolution | Authorizing the use of up to $123,000 of Community Development Block Grant (CDBG) funds to implement a neighborhood improvement project identified in the South Madison Neighborhood Plan; and authorizing the Office of Business Resources and Community Development Division staff to administer the Building Improvement Grant Program within South Madison. | Refer | Pass |
Action details
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77261
| 1 | 103. | Related to the approval of Madtown GEM’s application for a Low-speed vehicle service license and two Low-speed vehicle permits. | Resolution | SUBSTITUTE: Related to the approval of Madtown GEM’s application for a low-speed vehicle service license and one low-speed vehicle permit | Refer | Pass |
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77264
| 1 | 104. | Amending the 2023 Operating Budget and Setting the 2023 Rates for the Sewer Utility, Stormwater Utility and Landfill Remediation | Resolution | Amending the 2023 Operating Budget and Setting the 2023 Rates for the Sewer Utility, Stormwater Utility and Landfill Remediation (citywide) | Refer | Pass |
Action details
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77273
| 1 | 105. | Authorizing a contract between the City of Madison and Bayview Foundation, Inc. to convey to Bayview Foundation, Inc. up to $2 million of American Rescue Plan Act funds awarded through the State of Wisconsin’s Neighborhood Investment Fund Program, and aut | Resolution | Authorizing a contract between the City of Madison and Bayview Foundation, Inc. to convey to Bayview Foundation, Inc. up to $2 million of American Rescue Plan Act funds awarded through the State of Wisconsin’s Neighborhood Investment Fund Program, and authorizing the Mayor and the City Clerk to enter into a sub-recipient agreement. | Refer | Pass |
Action details
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77288
| 1 | 106. | Authorizing the City of Madison Fire Department to accept up to $12,000 in donations for a 50th anniversary recognition event for paramedic service in the City of Madison and amending the Madison Fire Department’s 2023 adopted operating budget to include | Resolution | Authorizing the City of Madison Fire Department to accept up to $12,000 in donations for a 50th anniversary recognition event for paramedic service in the City of Madison and amending the Madison Fire Department’s 2023 adopted operating budget to include the $12,000 as agency revenue and increasing supplies expense authority by the same amount. | Refer | Pass |
Action details
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77189
| 1 | 107. | | License | Public Hearing - New License
Monona Eatery & Bakery • dba Monona Eatery & Bakery
4544 Monona Dr • Agent: Claudia Gamoneda • Estimated Capacity (in/out): 50/20
Class B Beer, Class C Wine • 10% alcohol, 89% food, 1% other
Alder District 15 (Alder Martinez-Rutherford) • Police Sector 613 | Refer For Public Hearing | Pass |
Action details
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77190
| 1 | 108. | | License | Public Hearing - New License
Mendota Hospitality LLC • dba Mendota Hospitality
2920 N Sherman Ave • Agent: Joel Vernon Stenman • Estimated Capacity (in/out): 250/6500
Class B Combination Liquor & Beer • 42% alcohol, 58% food
Alder District 12 (Alder Latimer Burris) • Police Sector 505 | Refer For Public Hearing | Pass |
Action details
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77193
| 1 | 109. | | License | Public Hearing - New License
Classy Glass Inc • dba Frances Street Market
438 N Frances St • Agent: Adrian Holtzman • Estimated Capacity (in/out): 7/20
Class B Beer, Class C Wine • 30% alcohol, 70% food
Alder District 2 (Alder Bennett) • Police Sector 403 | Refer For Public Hearing | Pass |
Action details
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77195
| 1 | 110. | | License | Public Hearing - New License
Madison Operating LLC • dba Texas Roadhouse
7104 Watts Rd • Agent: Jackson Herd • Estimated Capacity (in/out): 330/0
Class B Combination Liquor & Beer • 11.06% alcohol, 88.92% food, 0.02% other
Alder District 1 (Alder Duncan) • Police Sector 123 | Refer For Public Hearing | Pass |
Action details
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77199
| 1 | 111. | | License | Public Hearing - New License
Growl LLC • dba Barley PopTap and Shop
2045 Atwood Ave • Agent: Jason Hajdik • Estimated Capacity (in/out): 58/20
Class B Combination Liquor & Beer • 95% alcohol, 3% food, 2% other
Alder District 6 (Alder Rummel) • Police Sector 410 | Refer For Public Hearing | Pass |
Action details
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77200
| 1 | 112. | | License | Public Hearing - New License
Dark Star Art Bar LLC • dba Dark Star Art Bar
756 E Washington Ave • Agent: Joshua Swentzel • Estimated Capacity (in/out): 99/30
Class B Combination Liquor & Beer • 70% alcohol, 0% food, 30% other
Alder District 6 (Alder Rummel) • Police Sector 407 | Refer For Public Hearing | Pass |
Action details
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77201
| 1 | 113. | | License | Public Hearing - New License
Maranatha LLC • dba Capitol Petroleum
1101 N Sherman Ave • Agent: Joseph Mani
Class A Beer
Alder District 12 (Alder Latimer Burris) • Police Sector 503 | Refer For Public Hearing | Pass |
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77202
| 1 | 114. | | License | Public Hearing - New License
Maranatha LLC • dba BP
1010 N Sherman Ave • Agent: Joseph Mani
Class A Beer
Alder District 12 (Alder Latimer Burris) • Police Sector 503 | Refer For Public Hearing | Pass |
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76710
| 1 | 115. | CLAIM: K. Metzloff - property damage - more than $1. | Claim | K. Metzloff - property damage - more than $1. | Refer | Pass |
Action details
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76957
| 1 | 116. | CLAIM: M. Rita of Progressive Insurance for D. Carpenter - vehicle damage - $14,549.27. | Claim | M. Rita of Progressive Insurance for D. Carpenter - vehicle damage - $14,549.27. | Refer | Pass |
Action details
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76963
| 1 | 117. | CLAIM: J. Guist - vehicle damage - $2,059.66. | Claim | J. Guist - vehicle damage - $2,059.66. | Refer | Pass |
Action details
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76969
| 1 | 118. | CLAIM: J. Ehr - vehicle damage - More than $1. | Claim | J. Ehr - vehicle damage - More than $1. | Refer | Pass |
Action details
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76975
| 1 | 119. | CLAIM: Madison Gas and Electric (MG&E) - property damage - $1,593.65. | Claim | Madison Gas and Electric (MG&E) - property damage - $1,593.65. | Refer | Pass |
Action details
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76981
| 1 | 120. | CLAIM: B. Brown - property damage - greater than $1. | Claim | B. Brown - property damage - greater than $1. | Refer | Pass |
Action details
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76987
| 1 | 121. | CLAIM: D. Nau - property damage - $856.00. | Claim | D. Nau - property damage - $856.00. | Refer | Pass |
Action details
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77063
| 1 | 124. | CLAIM: C. Anstett - property loss - $165. | Claim | C. Anstett - property loss - $165. | Refer | Pass |
Action details
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77069
| 1 | 125. | CLAIM: J. Gwynn-Williams of Enterprise Fleet Management - vehicle damage - $3,041.96. | Claim | J. Gwynn-Williams of Enterprise Fleet Management - vehicle damage - $3,041.96. | Refer | Pass |
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77076
| 1 | 126. | CLAIM: J. Barber - vehicle damage - $3,180.03. | Claim | J. Barber - vehicle damage - $3,180.03. | Refer | Pass |
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77087
| 1 | 128. | CLAIM: D. Disch - property damage - $8,000. | Claim | D. Disch - property damage - $8,000. | Refer | Pass |
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77222
| 1 | 129. | CLAIM: E. Haag of Atterbury, Kammer & Haag SC for A. Hornung - personal injury - $250,000. | Claim | E. Haag of Atterbury, Kammer & Haag SC for A. Hornung - personal injury - $250,000. | Refer | Pass |
Action details
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77225
| 1 | 130. | A. McHugh - vehicle damage - $1,920. | Claim | A. McHugh - vehicle damage - $1,920. | Refer | Pass |
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77256
| 1 | 132. | C. Lasky of Acuity Insurance for L. Miller Linfield - vehicle damage - $17,426.49. | Claim | C. Lasky of Acuity Insurance for L. Miller Linfield - vehicle damage - $17,426.49. | Refer | Pass |
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77279
| 1 | 133. | R. Pavlue - property damage - $845.00 | Claim | R. Pavlue - property damage - $845.00 | Refer | Pass |
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77285
| 1 | 134. | CLAIM: Clerkin, Sinclair and Mahfouz LLP for USAA Casualty Insurance Company for K. Weinstock - vehicle damage - $1,747.05. | Claim | Clerkin, Sinclair and Mahfouz LLP for USAA Casualty Insurance Company for K. Weinstock - vehicle damage - $1,747.05. | Refer | Pass |
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77294
| 1 | 135. | CLAIM: B. Johnson - vehicle damage - $3,651.83. | Claim | B. Johnson - vehicle damage - $3,651.83. | Refer | Pass |
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