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77724
| 1 | 1. | Recognizing and honoring Leslie Watkins for her exceptional contributions to the community. | Resolution | Recognizing and honoring Leslie Watkins for her exceptional contributions to the community | Adopt Unanimously | Pass |
Action details
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Not available
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77567
| 1 | 2. | Consent Agenda Document (5/16/23) | Report | Consent Agenda Document (5/16/23) | | |
Action details
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Not available
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77207
| 1 | 3. | 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. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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77095
| 1 | 4. | 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. | Adopt and Close the Public Hearing | Pass |
Action details
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77096
| 1 | 5. | 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. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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77208
| 2 | 6. | 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 | Pass |
Action details
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Not available
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77209
| 1 | 7. | 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. | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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Not available
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77249
| 1 | 8. | 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. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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77250
| 1 | 9. | 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. | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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77571
| 1 | 10. | 5/16/2023 Mayor's emergency interim successors | Report | Report of the Mayor designating emergency interim successors. | Accept | Pass |
Action details
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Not available
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77809
| 1 | 11. | 6-6-2023 Resident committee appointments (PC) | Appointment | Report of the Mayor submitting resident committee appointments (introduction 5-16-2023; action 6-6-2023). | Refer to a future Meeting to Confirm | Pass |
Action details
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Not available
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77811
| 1 | 12. | 5-16-2023 Alder committee appointment (SMC) | Appointment | Report of the Mayor submitting an alder committee appointment. | Confirm | Pass |
Action details
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Not available
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77568
| 1 | 13. | Confirming the Madison Common Council meeting formats through December 5, 2023 | Report | Confirming the Madison Common Council meeting formats through December 5, 2023:
6/6/23 - Hybrid (Virtual & CCB 201)
6/20/23 - Hybrid (Virtual & CCB 201)
7/11/23 - Hybrid (Virtual & CCB 201)
7/25/23 - Hybrid (Virtual & CCB 201)
8/1/23 - Hybrid (Virtual & CCB 201)
9/5/23 - Hybrid (Virtual & CCB 201)
9/19/23 - Hybrid (Virtual & CCB 201)
10/3/23 - Hybrid (Virtual & CCB 201)
10/17/23 - Hybrid (Virtual & CCB 201)
11/7/23 - Hybrid (Virtual & CCB 201)
11/14/23 (Budget) - Hybrid (Virtual & CCB 201)
11/15/23 (Budget, if needed) - Hybrid (Virtual & CCB 201)
11/16/23 (Budget, if needed) - Hybrid (Virtual & CCB 201)
11/21/23 - Hybrid (Virtual & CCB 201)
12/5/23 - Hybrid (Virtual & CCB 201) | Accept | Pass |
Action details
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77725
| 3 | 14. | SECOND SUBSTITUTE: Report of the Common Council President submitting alder committee appointments to the Common Council Executive Committee | Appointment | SECOND SUBSTITUTE: Report of the Common Council President submitting alder committee appointments to the Common Council Executive Committee | Confirm the Substitute Report | Pass |
Action details
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77760
| 1 | 15. | Report of the Common Council President submitting alder committee appointments to the Ethics Board | Appointment | Report of the Common Council President submitting alder committee appointments to the Ethics Board | Confirm | Pass |
Action details
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76537
| 1 | 16. | Awarding Public Works Contract No. 8703, Resurfacing 2023 - Asphalt Pavement Pulverizing, Milling & Paving. | Resolution | Awarding Public Works Contract No. 8703, Resurfacing 2023 - Asphalt Pavement Pulverizing, Milling & Paving. (2nd, 4th, 6th, 10th, and 14th AD) | Adopt | Pass |
Action details
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Not available
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76668
| 1 | 17. | Awarding Public Works Contract No. 8698, Repairing and Sealing Pavement Cracks - Local Streets 2023. | Resolution | Awarding Public Works Contract No. 8698, Repairing and Sealing Pavement Cracks - Local Streets 2023. (City Wide) | Place On File Without Prejudice | Pass |
Action details
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76669
| 1 | 18. | Awarding Public Works Contract No. 8699, Repairing and Sealing Pavement Cracks - Major Streets 2023. | Resolution | Awarding Public Works Contract No. 8699, Repairing and Sealing Pavement Cracks - Major Streets 2023. (City Wide) | Place On File Without Prejudice | Pass |
Action details
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Not available
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77167
| 1 | 19. | 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) | Adopt | Pass |
Action details
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77309
| 1 | 20. | Awarding Public Works Contract No. 8300, W. Wilson Street and S. Broom Street Assessment District - 2021 and S. Henry Street Assessment District - 2023. | Resolution | Awarding Public Works Contract No. 8300, W. Wilson Street and S. Broom Street Assessment District - 2021 and S. Henry Street Assessment District - 2023. (4th AD) | Adopt | Pass |
Action details
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77443
| 1 | 21. | Authorizing the City Engineer to obtain a Permit from the Wisconsin Department of Transportation for construction along the S. Bassett St Railroad Corridor, and authorizing the indemnification of the Wisconsin Department of Transportation, the Wisconsin | Resolution | Authorizing the City Engineer to obtain a Permit from the Wisconsin Department of Transportation for construction along the S. Bassett St Railroad Corridor, and authorizing the indemnification of the Wisconsin Department of Transportation, the Wisconsin River Rail Transit Commission, the Wisconsin & Southern Railroad, L.L.C., and WATCO Companies, L.L.C. (13th AD) | Adopt | Pass |
Action details
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Not available
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77481
| 1 | 22. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for John Nolen Bridge Repairs - 2023. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for John Nolen Bridge Repairs - 2023. (13th AD) | Adopt | Pass |
Action details
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77482
| 1 | 23. | Approving plans and specifications for public improvements necessary for the project known as 133 W Wilson Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9305. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 133 W Wilson Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9305. (4th AD) | Adopt | Pass |
Action details
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77483
| 1 | 24. | Approving plans and specifications for public improvements necessary for the project known as 808 Hughes Place - Village on Park Parking Structure and Site Improvements and authorizing construction to be completed by permit, Private Development File No. 9 | Resolution | Approving plans and specifications for public improvements necessary for the project known as 808 Hughes Place - Village on Park Parking Structure and Site Improvements and authorizing construction to be completed by permit, Private Development File No. 9323. (14th AD) | Adopt | Pass |
Action details
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77484
| 1 | 25. | Approving plans and specifications for public improvements necessary for the project known as 4649 Verona Road and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-22-00779, Private Contract No. 9231. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 4649 Verona Road and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-22-00779, Private Contract No. 9231. (10th AD) | Adopt | Pass |
Action details
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Not available
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77486
| 1 | 26. | Awarding Public Works Contract No. 8721, W. Main Street Bike Boulevard Improvements. | Resolution | Awarding Public Works Contract No. 8721, W. Main Street Bike Boulevard Improvements. (4th AD) | Adopt | Pass |
Action details
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77487
| 1 | 27. | Awarding Public Works Contract No. 9312, Truax Lift Station Replacement. | Resolution | Awarding Public Works Contract No. 9312, Truax Lift Station Replacement. (12th AD) | Adopt | Pass |
Action details
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Not available
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77623
| 1 | 28. | | License | Secondhand Jewelry Dealer
The Circa Room LLC
902 Williamson St
Alder District 6 (Alder Rummel) Police Sector 408 | Grant | Pass |
Action details
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77626
| 1 | 29. | | License | Secondhand Article Dealer
Tech Heroes LLC
3771 E Washington Ave
Alder District 3 (Alder Field) Police Sector 605 | Grant | Pass |
Action details
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Not available
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77627
| 1 | 30. | | License | Secondhand Jewelry Dealer
Jewelers Workshop Inc
2110 Atwood Ave
Alder District 6 (Alder Rummel) Police Sector 410 | Grant | Pass |
Action details
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Not available
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77656
| 1 | 31. | | License | Report of Operator License Applications May 16, 2023. See attached report for list of operators. | Grant | Pass |
Action details
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77845
| 1 | 32. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Madison Festivals Inc
Event Location: 700 Block State Street
Event Date: May 27 & 28, 2023
Alder District 2 (Alder Bennett)
Police District: 403
Event: Run Madtown | Place On File Without Prejudice | Fail |
Action details
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77845
| 1 | | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Madison Festivals Inc
Event Location: 700 Block State Street
Event Date: May 27 & 28, 2023
Alder District 2 (Alder Bennett)
Police District: 403
Event: Run Madtown | Grant With Condition(s) | Pass |
Action details
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Not available
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77021
| 1 | 33. | CSM - 654 Williamson St | Resolution | Approving a Certified Survey Map of property owned by John Fontain Realty located at 654 Williamson Street; Third Lake Ridge Historic Dist.; 6th Ald. Dist. | Adopt | Pass |
Action details
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Not available
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77197
| 1 | 34. | 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. | Adopt | Pass |
Action details
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Not available
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77198
| 1 | 35. | 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. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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77378
| 1 | 36. | Authorizing the City of Madison to accept a grant award of $429,746 from the U.S. Environmental Protection Agency (U.S. EPA); amending the 2023 Adopted Mayor’s Office Sustainability Improvements Project Capital Budget to accept $429,746 from U.S. EPA; au | Resolution | Amending the 2023 Adopted Mayor’s Office Sustainability Improvements Project Capital Budget to accept a $429,746 grant award from U.S. Environmental Protection Agency (U.S. EPA); authorizing the Mayor and City Clerk to execute the associated grant agreement with U.S. EPA; and authorizing the Mayor and City Clerk enter into a non-competitive contracts with Foundation for Black Women’s Wellness, Inc., Latino Health Council, The Hmong Institute, Inc., and the University of Wisconsin-Madison to implement the Building Sensor and Community Partnership Networks for Air Quality project. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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77397
| 1 | 37. | Amending the 2023 Capital Budget for the Parks Division to authorize $2,665,000 in capital improvements for South Madison parks funded by (TID) No. 51; and to reallocate $498,000 in GO in Parks Capital Budget to WPCRC 17196. | Resolution | Amending the 2023 Adopted Capital Budget for the Parks Division to authorize $2,665,000 in capital improvements for South Madison parks funded by incremental revenue proceeds from Tax Increment District (TID) No. 51; and to reallocate $498,000 in GO authority within the Parks Division’s 2023 Adopted Capital Budget to the Warner Park Community Recreation Center Expansion PROJECT 17196 (13th & 14th A.D.) | Adopt - 15 Votes Required | Pass |
Action details
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77419
| 2 | 38. | Seeking Common Council approval of the 2023-2024 Arts Grants awards as recommended by the Madison Arts. | Resolution | SUBSTITUTE- Amending the 2023 Adopted Operating Budget for the Planning Division to add an additional $990 in Wisconsin Arts Grant revenues and Seeking Common Council approval of the 2023-2024 Arts Grants awards as recommended by the Madison Arts Commission. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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77431
| 1 | 39. | Reallocating Transit Operator positions to Mechanic positions | Resolution | Recreate vacant Transit Operator Full Time positions #4343, 4351, 5028, 5031, and 5032 into three (3) Transit Class A Mechanic positions and one (1) Transit Class B Mechanic position in the permanent salary detail of Metro Transit’s operating budget. | Adopt | Pass |
Action details
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Not available
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77466
| 2 | 40. | | Resolution | SUBSTITUTE- Amending Planning’s 2023 Capital Budget to appropriate $10,000 in private donations and approving a non-competitive sole-source contract with Austen Brantley to create and install a sculpture for the Darbo-Worthington-Starkweather Neighborhood and authorizing the acceptance of outside funding for the project. | Adopt - 15 Votes Required | Pass |
Action details
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77485
| 1 | 41. | A Resolution authorizing a sole source contract for prescribed grazing services from Haakhagen Goat Grazing LLC for sustainable vegetation management on a (3) year term for the City of Madison Parks. | Resolution | A Resolution authorizing a sole source contract for prescribed grazing services from Haakhagen Goat Grazing LLC for sustainable vegetation management on a (3) year term for the City of Madison Parks. | Adopt | Pass |
Action details
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Not available
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77600
| 2 | 42. | Naming Maliha Nu'Man as Madison's next Youth Poet Laureate. | Resolution | SUBSTITUTE-Naming Maliha Nu'Man (Name TBD) as Madison's next Youth Poet Laureate. | Adopt | Pass |
Action details
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Not available
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77017
| 1 | 43. | CSM - 826 Williamson St & 302 S Paterson St | Resolution | Approving a Certified Survey Map of property owned by Threshold Development, LLC located at 826 WIlliamson Street and 302 S Paterson Street; Third Lake Ridge Historic Dist.; 6th Ald. Dist. | Adopt | Pass |
Action details
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Not available
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77615
| 1 | 44. | Chief of Police 1st Quarter Report: Chief Shon F. Barnes, Madison Police
Department | Report | Chief of Police 1st Quarter Report: Chief Shon F. Barnes, Madison Police
Department | Accept | Pass |
Action details
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Not available
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76173
| 1 | 45. | CLAIM: R. Malik - vehicle damage - $2,924.24. | Claim | R. Malik - vehicle damage - $2,924.24. | Disallow | Pass |
Action details
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77087
| 1 | 46. | CLAIM: D. Disch - property damage - $8,000. | Claim | D. Disch - property damage - $8,000. | Disallow | Pass |
Action details
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Not available
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77456
| 1 | 47. | R. Jawish - vehicle damage - $250. | Claim | R. Jawish - vehicle damage - $250. | Disallow | Pass |
Action details
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Not available
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77526
| 1 | 48. | CLAIM: AT&T Services Inc - property damage - $23,222.12. | Claim | AT&T Services Inc - property damage - $23,222.12. | Disallow | Pass |
Action details
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Not available
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77406
| 1 | 49. | Transportation Commission Membership | Ordinance | SUBSTITUTE: Amending Section 33.56(3) of the Madison General Ordinances to update membership composition. | Adopt the Following Amendment(s) | Fail |
Action details
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77406
| 2 | | Transportation Commission Membership | Ordinance | SUBSTITUTE: Amending Section 33.56(3) of the Madison General Ordinances to update membership composition. | Adopt the Following Amendment(s) | Fail |
Action details
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77406
| 2 | | Transportation Commission Membership | Ordinance | SUBSTITUTE: Amending Section 33.56(3) of the Madison General Ordinances to update membership composition. | Adopt Substitute | Pass |
Action details
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Not available
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77168
| 1 | 50. | Capital Newspapers publication services | Resolution | Authorizing the Mayor and City Clerk to execute a one-year contract with Capital Newspapers for publication services. | Adopt | Pass |
Action details
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Not available
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77808
| 1 | 51. | Public Utility ROW | Ordinance | Creating Sec. 10.055(9) and Renumbering Section 10.055(9) of the Madison General Ordinances to create a Public Utility Right-of-Way Occupancy Permit, and Amending Sec. 1.08(3)(a) to establish a bond schedule related to this Permit. | Refer | Pass |
Action details
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Not available
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77536
| 1 | 52. | Special Event Resolution granting Special Vending Approvals | Resolution | An additional resolution granting Special Vending Approvals under MGO 9.13(6)(k) for a 2023 Special Event as detailed on the accompanying special event resolution table. Also attached is the Special Event resolution table that was approved previously for 2023 Special Events at the April 18, 2023 Common Council meeting. | Refer | Pass |
Action details
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77544
| 1 | 53. | Approving a loan of up to $87,000 to YWCA Madison, Inc. from the Community Facilities Loan Program to help finance the rehabilitation of programming space at the Empowerment Center located at 2040 S. Park Street, and authorizing the Mayor and City Clerk t | Resolution | Approving a loan of up to $87,000 to YWCA Madison, Inc. from the Community Facilities Loan Program to help finance the rehabilitation of programming space at the Empowerment Center located at 2040 S. Park Street, and authorizing the Mayor and City Clerk to sign an agreement for that purpose. | Refer | Pass |
Action details
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77587
| 1 | 54. | Authorizing an electric service agreement for the purchase of backup generation service with Madison Gas & Electric Company, including the installation of a standby generator on a Madison Water Utility well site | Resolution | Authorizing an electric service agreement for the purchase of backup generation service with Madison Gas & Electric Company, including the installation of a standby generator on a Madison Water Utility well site. | Refer | Pass |
Action details
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Not available
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77601
| 1 | 55. | Amending the 2023 Adopted Capital Budget for the Planning Division’s Municipal Art Fund to accept $15,000 from the Friends of the Madison Arts Commission for the Utility Box Art Program. | Resolution | Amending the 2023 Adopted Capital Budget for the Planning Division’s Municipal Art Fund to accept $15,000 from the Friends of the Madison Arts Commission for the Utility Box Art Program. | Refer | Pass |
Action details
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77613
| 1 | 56. | Authorizing the Mayor and the City Clerk to enter into a contract with Madison Home Brewers and Tasters Guild, Ltd., for the use and closure of the Olin Park boat launch and surrounding area during the Great Taste of the Midwest Event from 2023 through 20 | Resolution | Authorizing the Mayor and the City Clerk to enter into a contract with Madison Home Brewers and Tasters Guild, Ltd., for the use and closure of the Olin Park boat launch and surrounding area during the Great Taste of the Midwest Event from 2023 through 2025, with the possibility of two successive one-year renewal terms. | Refer | Pass |
Action details
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77643
| 1 | 57. | | Resolution | Create a new classification of Transit Mapping & Communications Specialist in CG 42, R 16. Delete position #4807 as a Transit Graphics Technician in CG 42, R 11 and recreate it as a Transit Mapping & Communications Specialist in CG 42, R 16 and reallocate the employee, M. Smith, to the new position, within the Metro Transit operating budget. | Refer | Pass |
Action details
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77714
| 1 | 58. | Reallocate the employee of position #872 from an Occupational Accommodations Specialist 2 (CG18, R8) to the budgeted position of Occupational Accommodations Specialist 3 (CG18, R10). | Resolution | Reallocate the employee of position #872 from an Occupational Accommodations Specialist 2 (CG18, R8) to the budgeted position of Occupational Accommodations Specialist 3 (CG18, R10). | Refer | Pass |
Action details
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77719
| 1 | 59. | Recreate the 1.0 FTE position #4573 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 #4573 of Planner 2 (CG18, R8) as a Planner 3 (CG18, R10) and reallocate the employee to the new position. | Refer | Pass |
Action details
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77723
| 1 | 60. | Delete the classification of “Transit Finance Manager” in CG44, R14 and recreate the classification in CG44, R15. Recreate the 1.0 FTE position #3051 in the new CG and Range (CG 44, R15) and reallocate the employee, J. Schiller, to the new position, withi | Resolution | Delete the classification of “Transit Finance Manager” in CG44, R14 and recreate the classification in CG44, R15. Recreate the 1.0 FTE position #3051 in the new CG and Range (CG 44, R15) and reallocate the employee, J. Schiller, to the new position, within the Metro Transit Division operating budget. | Refer | Pass |
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77771
| 1 | 61. | Commercial Ownership Loan - Dane County Family Acupuncture | Resolution | Providing Dane County Family Acupuncture or its assigns a $250,000 loan to purchase a commercial property at 505 Cottage Grove Road through the Commercial Ownership Assistance program under the Small Business Equity and Recovery Program (SBER) using the American Rescue Plan Act of 2021 (ARPA) aid Local Fiscal Recovery funds and authorizing the Mayor and City Clerk to sign an agreement with Dane County Family Acupuncture or its assigns for that purpose. (15th AD) | Refer | Pass |
Action details
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77774
| 1 | 62. | Relating to 2023-2025 Taxicab Operators' License Renewals, pursuant to Section 11.06, Madison General Ordinances. | Resolution | Relating to 2023-2025 Taxicab Operators' License Renewals, pursuant to Section 11.06, Madison General Ordinances. | Refer | Pass |
Action details
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77778
| 1 | 63. | Create the classification of IT Project and Records Management Coordinator in CG18, Range 10. Recreate the 1.0 FTE position #3286 of Records Management Coordinator 2 as an IT Project and Records Management Coordinator in CG18 R10 and reallocate the emplo | Resolution | Create the classification of IT Project and Records Management Coordinator in CG18, Range 10. Recreate the 1.0 FTE position #3286 of Records Management Coordinator 2 as an IT Project and Records Management Coordinator in CG18 R10 and reallocate the employee to the new position. | Refer | Pass |
Action details
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77779
| 1 | 64. | Create the classifications of “Library IT Specialist 1, 2, and 3,” in CG33, Ranges 2, 3,and 4, respectively. Recreate the 1.0 FTE position #3802 of Library Computer Specialist 1, in CG33, Range 1, as a “Library IT Specialist 3,” and reallocate the employe | Resolution | Create the classifications of “Library IT Specialist 1, 2, and 3,” in CG33, Ranges 2, 3,and 4, respectively. Recreate the 1.0 FTE position #3802 of Library Computer Specialist 1, in CG33, Range 1, as a “Library IT Specialist 3,” and reallocate the employee to the new position. | Refer | Pass |
Action details
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77780
| 1 | 65. | Recreate the 1.0 FTE position #4183 of Library Computer Technician, in CG32, Range 5, as a “Library IT Specialist 2” in CG33, Range 3. The employee will underfill the new position until the conclusion of an internal competitive process. | Resolution | Recreate the 1.0 FTE position #4183 of Library Computer Technician, in CG32, Range 5, as a “Library IT Specialist 2” in CG33, Range 3. The employee will underfill the new position until the conclusion of an internal competitive process. | Refer | Pass |
Action details
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77787
| 1 | 66. | Amending the Master List of Street Names and Designations and amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(2) and 10.34(4), Madison General Ordinances naming a new frontage road along the Dane County Landfill Maahic Way | Resolution | Amending the Master List of Street Names and Designations and amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(2) and 10.34(4), Madison General Ordinances naming a new frontage road along the Dane County Landfill Maahic Way and the easterly extension of the frontage road along the Yahara Hills Golf Course Millpond Rd. (16th AD) | Refer | Pass |
Action details
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77788
| 1 | 67. | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of safety improvements at the intersection of S. Gammon Road and Watts Road. Located in part of the NW ¼ of the | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction of safety improvements at the intersection of S. Gammon Road and Watts Road. Located in part of the NW ¼ of the SW ¼ of Section 25, T7N, R8E, in the City of Madison. (19th AD) | Refer | Pass |
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77807
| 1 | 68. | SUBSTITUTE: Authorizing an amendment of the contract between the City of Madison and Community Action Coalition for South Central Wisconsin (CAC) to provide Housing Stability Services, using Federal Emergency Rental Assistance (ERA) funds, and providi | Resolution | SUBSTITUTE: Authorizing an amendment of the contract between the City of Madison and Community Action Coalition for South Central Wisconsin (CAC) to provide Housing Stability Services, using Federal Emergency Rental Assistance (ERA) funds, and providing up to $530,000 in additional ERA funds to CAC for use in providing housing navigation and support services to Community Development Authority clients, and authorizing the Mayor and City Clerk to execute a contract amendment with CAC to providing those services. | Refer | Pass |
Action details
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77810
| 1 | 69. | A resolution adopting a Public Participation Plan for the City of Madison Comprehensive Plan Interim Update (2023) and authorizing the Planning Division to draft amendments to the text and maps in the 2018 Comprehensive Plan | Resolution | A resolution adopting a Public Participation Plan for the City of Madison Comprehensive Plan Interim Update (2023) and authorizing the Planning Division to draft amendments to the text and maps in the 2018 Comprehensive Plan. | Refer | Pass |
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77854
| 1 | 70. | Amending the 2023 Adopted Parks Division Capital Budget to transfer $180,000 of existing budget authority from the Garver at Olbrich Botanical Complex to the Madison Senior Center Courtyard Project (4th AD) | Resolution | Amending the 2023 Adopted Parks Division Capital Budget to transfer $180,000 of existing budget authority from the Garver at Olbrich Botanical Complex to the Madison Senior Center Courtyard Project (4th AD) | Refer | Pass |
Action details
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77691
| 1 | 71. | | License | Public Hearing - New License
ENR Investment Inc • dba East Wash Mobil
3859 E Washington Ave • Agent: Mohammed Farooqui
Class A Beer
Alder District 3 (Alder Field) • Police Sector 605 | Refer For Public Hearing | Pass |
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77693
| 1 | 72. | | License | Public Hearing - New License
Self Made Forever LLC • dba The 360
1 Dempsey Rd • Agent: Heaven Grant
Class A Liquor
Police Sector 610 (District 15) | Refer For Public Hearing | Pass |
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77700
| 1 | 73. | | License | Public Hearing - New License
C & W Restaurant of Madison LLC • dba Takumi Restaurant
4323 East Towne Blvd • Agent: Rong Chen • Estimated Capacity (in/out): 192/130
Class B Combination Liquor & Beer • 15% alcohol, 82% food, 3% other
Alder District 17 (Alder Madison) • Police Sector 631 | Refer For Public Hearing | Pass |
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77777
| 1 | 74. | | License | Public Hearing - New License
BB1 LLC • dba Butterbird
1134 Regent St • Agent: Shaina Papach • Estimated Capacity (in/out): 140/38
Class B Combination Liquor & Beer • 35% alcohol, 65% food
Alder District 8 (Alder Govindarajan) • Police Sector 202 | Refer For Public Hearing | Pass |
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77781
| 1 | 75. | | License | Public Hearing - New License
7-Eleven Inc • dba 7-Eleven #35851J
2216 University Ave • Agent: Brandon Kahl
Class A Beer
Alder District 5 (Alder Vidaver) • Police Sector 206 | Refer For Public Hearing | |
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77782
| 1 | 76. | | License | Public Hearing - New License
The Guild Esports LLC • dba Roll Play
3421 Garver Green Suite 115 • Agent: Sonia Tan • Estimated Capacity (in/out): 45/0
Class B Beer • 1.5% alcohol, 97% food, 1.5% other
Alder District 15 (Alder Martinez-Rutherford) • Police Sector 602 | Refer For Public Hearing | Pass |
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77783
| 1 | 77. | | License | Public Hearing - New License
Kettle Black Kitchen LLC • dba Kettle Black Kitchen
1835 Monroe St • Agent: Brian Hamilton • Estimated Capacity (in/out): 60/0
Class B Combination Liquor & Beer • 25% alcohol, 75% food
Alder District 13 (Alder Evers) • Police Sector 205 | Refer For Public Hearing | Pass |
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77784
| 1 | 78. | | License | Public Hearing - New License
Tricky Foods LLC • dba Tricky Foods
121 E Lakeside St • Agent: Therese Merkel • Estimated Capacity (in/out): 49/40
Class B Beer, Class C Wine • 10% alcohol, 90% food
Alder District 13 (Alder Evers) • Police Sector 306 | Refer For Public Hearing | Pass |
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77785
| 1 | 79. | | License | Public Hearing - New License
Badger Tavern Seminole LLC • dba Badger Tavern
1612 Seminole Hwy • Agent: Clayton Carlson • Estimated Capacity (in/out): 53/49
Class B Combination Liquor & Beer • 43% alcohol, 57% food
Alder District 10 (Alder Figueroa Cole) • Police Sector 210 | Refer For Public Hearing | Pass |
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77786
| 1 | 80. | | License | Public Hearing - New License
K Peppers Inc • dba K Peppers
601 Junction Rd Suite 2 • Agent: Kim Seungwook • Estimated Capacity (in/out): 40/10
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Alder District 9 (Alder Conklin) • Police Sector 128 | Refer For Public Hearing | Pass |
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77837
| 1 | 81. | | License | To grant Class A Liquor, Class A Beer, Class A Cider, Class B Beer, Class B Combination Liquor & Beer, Class B Liquor (Wine Only), Class C Wine 2023-2024 License Renewals with restrictions as previously approved and to include any change of corporate structure and amended conditions as set forth in the report. | Refer For Public Hearing | Pass |
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77520
| 1 | 82. | CLAIM: B. Cork - vehicle damage - $410. | Claim | B. Cork - vehicle damage - $410. | Referred | |
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77532
| 1 | 83. | CLAIM: J. Furnald - property damage - $10,000. | Claim | J. Furnald - property damage - $10,000. | Referred | |
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77551
| 1 | 84. | D. Brennan EXL Service for USAA - property damage - $8,727.73. | Claim | D. Brennan EXL Service for USAA - property damage - $8,727.73. | Referred | |
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77557
| 1 | 85. | CLAIM: L. Fahrney - property damage - $406.03. | Claim | L. Fahrney - property damage - $406.03. | Referred | |
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77581
| 1 | 86. | L. Maurer - property damage - $80. | Claim | L. Maurer - property damage - $80. | Referred | |
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77731
| 1 | 88. | CLAIM: R. Eigenfeld - vehicle damage - $206.78. | Claim | R. Eigenfeld - vehicle damage - $206.78. | Referred | |
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77745
| 1 | 90. | M. Bird of CBCS for Kreilkamp Trucking - vehicle damage - $522.24. | Claim | M. Bird of CBCS for Kreilkamp Trucking - vehicle damage - $522.24. | Referred | |
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77751
| 1 | 91. | A. Lopera - property damage - $300. | Claim | A. Lopera - property damage - $300. | Referred | |
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77767
| 1 | 92. | CLAIM: Clerkin, Sinclair and Mahfouz, LLP for USAA Casualty Insurance Company - vehicle damage - $1,156.59. | Claim | Clerkin, Sinclair and Mahfouz, LLP for USAA Casualty Insurance Company - vehicle damage - $1,156.59. | Referred | |
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77823
| 1 | 94. | E. Bultman - property damage - $1,573.86. | Claim | E. Bultman - property damage - $1,573.86. | Referred | |
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77829
| 1 | 95. | CLAIM: N. Loggans Aeschliman - vehicle damage - $248.87. | Claim | N. Loggans Aeschliman - vehicle damage - $248.87. | Referred | |
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77835
| 1 | 96. | E. Lopez - vehicle damage - greater than $1. | Claim | E. Lopez - vehicle damage - greater than $1. | Referred | |
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77836
| 1 | | Substitute - Authorizing Madison Water Utility to use Water Well Solutions, LLC as a sole source provider of a Lamnaflo device and its installation in Unit Well 14, a water supply well. | Resolution | Substitute: Authorizing Madison Water Utility to use Water Well Solutions, LLC as a sole source provider of a Lamnaflo device and its installation in Unit Well 14, a water supply well. | Refer | Pass |
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77924
| 1 | | Approving an extension of a provisional appointment for Kelly Post from June 9, 2023 until such time as the position of Parks Street Use Staff Team Coordinator is filled on a permanent basis or until December 9, 2023, whichever is earlier. | Resolution | Approving an extension of a provisional appointment for Kelly Post from June 9, 2023 until such time as the position of Parks Street Use Staff Team Coordinator is filled on a permanent basis or until December 9, 2023, whichever is earlier. | Refer to a future Meeting to Adopt | |
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