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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 5/16/2023 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
77724 11.Recognizing and honoring Leslie Watkins for her exceptional contributions to the community.ResolutionRecognizing and honoring Leslie Watkins for her exceptional contributions to the communityAdopt UnanimouslyPass Action details Not available
77567 12.Consent Agenda Document (5/16/23)ReportConsent Agenda Document (5/16/23)   Action details Not available
77207 13.Acacia Ridge RezoneOrdinanceCreating 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 HearingPass Action details Not available
77095 14.Official Map Amendment - East Towne AreaResolutionAmending 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 HearingPass Action details Not available
77096 15.Official Map Amendment - Parkside DrResolutionAmending 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 HearingPass Action details Not available
77208 26.W Johnson, W Dayton, N Bassett RezoneOrdinanceSUBSTITUTE: 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.ReferPass Action details Not available
77209 17.N Midvale, N Segoe SIPOrdinanceCreating 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 HearingPass Action details Not available
77249 18.GETAP Area 1 RezoneOrdinanceCreating 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 HearingPass Action details Not available
77250 19.GETAP Areas 2 & 3 RezoneOrdinanceSUBSTITUTE: 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 HearingPass Action details Not available
77571 110.5/16/2023 Mayor's emergency interim successorsReportReport of the Mayor designating emergency interim successors.AcceptPass Action details Not available
77809 111.6-6-2023 Resident committee appointments (PC)AppointmentReport 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 Not available
77811 112.5-16-2023 Alder committee appointment (SMC)AppointmentReport of the Mayor submitting an alder committee appointment.ConfirmPass Action details Not available
77568 113.Confirming the Madison Common Council meeting formats through December 5, 2023ReportConfirming 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)AcceptPass Action details Not available
77725 314.SECOND SUBSTITUTE: Report of the Common Council President submitting alder committee appointments to the Common Council Executive CommitteeAppointmentSECOND SUBSTITUTE: Report of the Common Council President submitting alder committee appointments to the Common Council Executive CommitteeConfirm the Substitute ReportPass Action details Not available
77760 115.Report of the Common Council President submitting alder committee appointments to the Ethics BoardAppointmentReport of the Common Council President submitting alder committee appointments to the Ethics BoardConfirmPass Action details Not available
76537 116.Awarding Public Works Contract No. 8703, Resurfacing 2023 - Asphalt Pavement Pulverizing, Milling & Paving.ResolutionAwarding Public Works Contract No. 8703, Resurfacing 2023 - Asphalt Pavement Pulverizing, Milling & Paving. (2nd, 4th, 6th, 10th, and 14th AD)AdoptPass Action details Not available
76668 117.Awarding Public Works Contract No. 8698, Repairing and Sealing Pavement Cracks - Local Streets 2023.ResolutionAwarding Public Works Contract No. 8698, Repairing and Sealing Pavement Cracks - Local Streets 2023. (City Wide)Place On File Without PrejudicePass Action details Not available
76669 118.Awarding Public Works Contract No. 8699, Repairing and Sealing Pavement Cracks - Major Streets 2023.ResolutionAwarding Public Works Contract No. 8699, Repairing and Sealing Pavement Cracks - Major Streets 2023. (City Wide)Place On File Without PrejudicePass Action details Not available
77167 119.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 PoResolutionDetermining 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)AdoptPass Action details Not available
77309 120.Awarding Public Works Contract No. 8300, W. Wilson Street and S. Broom Street Assessment District - 2021 and S. Henry Street Assessment District - 2023.ResolutionAwarding Public Works Contract No. 8300, W. Wilson Street and S. Broom Street Assessment District - 2021 and S. Henry Street Assessment District - 2023. (4th AD)AdoptPass Action details Not available
77443 121.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 WisconsinResolutionAuthorizing 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)AdoptPass Action details Not available
77481 122.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for John Nolen Bridge Repairs - 2023.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for John Nolen Bridge Repairs - 2023. (13th AD)AdoptPass Action details Not available
77482 123.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.ResolutionApproving 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)AdoptPass Action details Not available
77483 124.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. 9ResolutionApproving 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)AdoptPass Action details Not available
77484 125.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.ResolutionApproving 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)AdoptPass Action details Not available
77486 126.Awarding Public Works Contract No. 8721, W. Main Street Bike Boulevard Improvements.ResolutionAwarding Public Works Contract No. 8721, W. Main Street Bike Boulevard Improvements. (4th AD)AdoptPass Action details Not available
77487 127.Awarding Public Works Contract No. 9312, Truax Lift Station Replacement.ResolutionAwarding Public Works Contract No. 9312, Truax Lift Station Replacement. (12th AD)AdoptPass Action details Not available
77623 128. LicenseSecondhand Jewelry Dealer The Circa Room LLC 902 Williamson St Alder District 6 (Alder Rummel) Police Sector 408GrantPass Action details Not available
77626 129. LicenseSecondhand Article Dealer Tech Heroes LLC 3771 E Washington Ave Alder District 3 (Alder Field) Police Sector 605GrantPass Action details Not available
77627 130. LicenseSecondhand Jewelry Dealer Jewelers Workshop Inc 2110 Atwood Ave Alder District 6 (Alder Rummel) Police Sector 410GrantPass Action details Not available
77656 131. LicenseReport of Operator License Applications May 16, 2023. See attached report for list of operators.GrantPass Action details Not available
77845 132. LicenseTemporary 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 MadtownPlace On File Without PrejudiceFail Action details Not available
77845 1  LicenseTemporary 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 MadtownGrant With Condition(s)Pass Action details Not available
77021 133.CSM - 654 Williamson StResolutionApproving a Certified Survey Map of property owned by John Fontain Realty located at 654 Williamson Street; Third Lake Ridge Historic Dist.; 6th Ald. Dist.AdoptPass Action details Not available
77197 134.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 ProgramResolutionA 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.AdoptPass Action details Not available
77198 135.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.ResolutionA 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 RequiredPass Action details Not available
77378 136.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; auResolutionAmending 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 RequiredPass Action details Not available
77397 137.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.ResolutionAmending 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 RequiredPass Action details Not available
77419 238.Seeking Common Council approval of the 2023-2024 Arts Grants awards as recommended by the Madison Arts.ResolutionSUBSTITUTE- 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 RequiredPass Action details Not available
77431 139.Reallocating Transit Operator positions to Mechanic positionsResolutionRecreate 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.AdoptPass Action details Not available
77466 240. ResolutionSUBSTITUTE- 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 RequiredPass Action details Not available
77485 141.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.ResolutionA 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.AdoptPass Action details Not available
77600 242.Naming Maliha Nu'Man as Madison's next Youth Poet Laureate.ResolutionSUBSTITUTE-Naming Maliha Nu'Man (Name TBD) as Madison's next Youth Poet Laureate.AdoptPass Action details Not available
77017 143.CSM - 826 Williamson St & 302 S Paterson StResolutionApproving 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.AdoptPass Action details Not available
77615 144.Chief of Police 1st Quarter Report: Chief Shon F. Barnes, Madison Police DepartmentReportChief of Police 1st Quarter Report: Chief Shon F. Barnes, Madison Police DepartmentAcceptPass Action details Not available
76173 145.CLAIM: R. Malik - vehicle damage - $2,924.24.ClaimR. Malik - vehicle damage - $2,924.24.DisallowPass Action details Not available
77087 146.CLAIM: D. Disch - property damage - $8,000.ClaimD. Disch - property damage - $8,000.DisallowPass Action details Not available
77456 147.R. Jawish - vehicle damage - $250.ClaimR. Jawish - vehicle damage - $250.DisallowPass Action details Not available
77526 148.CLAIM: AT&T Services Inc - property damage - $23,222.12.ClaimAT&T Services Inc - property damage - $23,222.12.DisallowPass Action details Not available
77406 149.Transportation Commission MembershipOrdinanceSUBSTITUTE: Amending Section 33.56(3) of the Madison General Ordinances to update membership composition.Adopt the Following Amendment(s)Fail Action details Not available
77406 2 Transportation Commission MembershipOrdinanceSUBSTITUTE: Amending Section 33.56(3) of the Madison General Ordinances to update membership composition.Adopt the Following Amendment(s)Fail Action details Not available
77406 2 Transportation Commission MembershipOrdinanceSUBSTITUTE: Amending Section 33.56(3) of the Madison General Ordinances to update membership composition.Adopt SubstitutePass Action details Not available
77168 150.Capital Newspapers publication servicesResolutionAuthorizing the Mayor and City Clerk to execute a one-year contract with Capital Newspapers for publication services.AdoptPass Action details Not available
77808 151.Public Utility ROWOrdinanceCreating 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.ReferPass Action details Not available
77536 152.Special Event Resolution granting Special Vending ApprovalsResolutionAn 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.ReferPass Action details Not available
77544 153.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 tResolutionApproving 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.ReferPass Action details Not available
77587 154.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 siteResolutionAuthorizing 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.ReferPass Action details Not available
77601 155.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.ResolutionAmending 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.ReferPass Action details Not available
77613 156.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 20ResolutionAuthorizing 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.ReferPass Action details Not available
77643 157. ResolutionCreate 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.ReferPass Action details Not available
77714 158.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).ResolutionReallocate the employee of position #872 from an Occupational Accommodations Specialist 2 (CG18, R8) to the budgeted position of Occupational Accommodations Specialist 3 (CG18, R10).ReferPass Action details Not available
77719 159.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.ResolutionRecreate 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.ReferPass Action details Not available
77723 160.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, withiResolutionDelete 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.ReferPass Action details Not available
77771 161.Commercial Ownership Loan - Dane County Family AcupunctureResolutionProviding 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)ReferPass Action details Not available
77774 162.Relating to 2023-2025 Taxicab Operators' License Renewals, pursuant to Section 11.06, Madison General Ordinances.ResolutionRelating to 2023-2025 Taxicab Operators' License Renewals, pursuant to Section 11.06, Madison General Ordinances.ReferPass Action details Not available
77778 163.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 emploResolutionCreate 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.ReferPass Action details Not available
77779 164.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 employeResolutionCreate 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.ReferPass Action details Not available
77780 165.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.ResolutionRecreate 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.ReferPass Action details Not available
77787 166.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 WayResolutionAmending 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)ReferPass Action details Not available
77788 167.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 theResolutionDetermining 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)ReferPass Action details Not available
77807 168.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 providiResolutionSUBSTITUTE: 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.ReferPass Action details Not available
77810 169.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 PlanResolutionA 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.ReferPass Action details Not available
77854 170.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)ResolutionAmending 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)ReferPass Action details Not available
77691 171. LicensePublic 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 605Refer For Public HearingPass Action details Not available
77693 172. LicensePublic 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 HearingPass Action details Not available
77700 173. LicensePublic 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 631Refer For Public HearingPass Action details Not available
77777 174. LicensePublic 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 202Refer For Public HearingPass Action details Not available
77781 175. LicensePublic 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 206Refer For Public Hearing  Action details Not available
77782 176. LicensePublic 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 602Refer For Public HearingPass Action details Not available
77783 177. LicensePublic 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 205Refer For Public HearingPass Action details Not available
77784 178. LicensePublic 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 306Refer For Public HearingPass Action details Not available
77785 179. LicensePublic 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 210Refer For Public HearingPass Action details Not available
77786 180. LicensePublic 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 128Refer For Public HearingPass Action details Not available
77837 181. LicenseTo 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 HearingPass Action details Not available
77520 182.CLAIM: B. Cork - vehicle damage - $410.ClaimB. Cork - vehicle damage - $410.Referred  Action details Not available
77532 183.CLAIM: J. Furnald - property damage - $10,000.ClaimJ. Furnald - property damage - $10,000.Referred  Action details Not available
77551 184.D. Brennan EXL Service for USAA - property damage - $8,727.73.ClaimD. Brennan EXL Service for USAA - property damage - $8,727.73.Referred  Action details Not available
77557 185.CLAIM: L. Fahrney - property damage - $406.03.ClaimL. Fahrney - property damage - $406.03.Referred  Action details Not available
77581 186.L. Maurer - property damage - $80.ClaimL. Maurer - property damage - $80.Referred  Action details Not available
77731 188.CLAIM: R. Eigenfeld - vehicle damage - $206.78.ClaimR. Eigenfeld - vehicle damage - $206.78.Referred  Action details Not available
77745 190.M. Bird of CBCS for Kreilkamp Trucking - vehicle damage - $522.24.ClaimM. Bird of CBCS for Kreilkamp Trucking - vehicle damage - $522.24.Referred  Action details Not available
77751 191.A. Lopera - property damage - $300.ClaimA. Lopera - property damage - $300.Referred  Action details Not available
77767 192.CLAIM: Clerkin, Sinclair and Mahfouz, LLP for USAA Casualty Insurance Company - vehicle damage - $1,156.59.ClaimClerkin, Sinclair and Mahfouz, LLP for USAA Casualty Insurance Company - vehicle damage - $1,156.59.Referred  Action details Not available
77823 194.E. Bultman - property damage - $1,573.86.ClaimE. Bultman - property damage - $1,573.86.Referred  Action details Not available
77829 195.CLAIM: N. Loggans Aeschliman - vehicle damage - $248.87.ClaimN. Loggans Aeschliman - vehicle damage - $248.87.Referred  Action details Not available
77835 196.E. Lopez - vehicle damage - greater than $1.ClaimE. Lopez - vehicle damage - greater than $1.Referred  Action details Not available
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.ResolutionSubstitute: 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.ReferPass Action details Not available
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.ResolutionApproving 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  Action details Not available