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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 7/11/2023 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
78440 11.Presentation on Chief of Police 1st Quarter Report: Chief Shon F. Barnes, Madison Police DepartmentPresentationPresentation on Chief of Police 1st Quarter Report: Chief Shon F. Barnes, Madison Police Department   Action details Not available
78715 12...Title Consent Agenda Document (7/11/23)ReportConsent Agenda Document (7/11/23)AcceptPass Action details Not available
77691 13. 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 605Place On File Without PrejudicePass Action details Not available
77781 14. 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 206Grant with Condition(s) and Close the Public HearingPass Action details Not available
77786 15. 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 128Grant and Close the Public HearingPass Action details Not available
78159 16. LicensePublic Hearing - New License Grewal Petroleum LLC • dba Grewal Petroleum 3859 E Washington Ave • Agent: Singh Gurpreet Class A Beer, Class A Liquor Alder District 3 (Alder Field) • Police Sector 605Grant and Close the Public HearingPass Action details Not available
78160 17. LicensePublic Hearing - New License Dasmesh 11 LLC • dba Maharaja Grocery 1701 Thierer Rd • Agent: Rohit Lamba Class A Beer, Class A Liquor Police Sector 631 (District 17)Re-refer for Recessed Public HearingPass Action details Not available
78161 18. LicensePublic Hearing - New License Liberty Square Gas Station Inc • dba Refuel Pantry - Millpond 6410 Millpond Rd • Agent: Lakhbir Singh Class A Beer, Class A Liquor Alder District 16 (Alder Currie) • Police Sector 621Grant with Condition(s) and Close the Public HearingPass Action details Not available
78162 19. LicensePublic Hearing - New License Regent Liquor Ltd • dba Regent Street Liquor 916 Regent St • Agent: John Heibl Class A Beer, Class A Liquor Alder District 8 (Alder Govindarajan) • Police Sector 202Grant with Condition(s) and Close the Public HearingPass Action details Not available
78163 110. LicensePublic Hearing - New License Sriram Retails 3 LLC • dba Regent St Mini Mart 1401 Regent St • Agent: Meenu Kaushal Class A Beer, Class A Liquor Alder District 13 (Alder Evers) • Police Sector 205Grant with Condition(s) and Close the Public HearingPass Action details Not available
78167 111. LicensePublic Hearing - New License Touch of Ukraine LLC • dba Touch of Ukraine 2418 Winnebago St • Agent: Kateryna Temchenko • Estimated Capacity (in/out): 90/20 Class B Combination Liquor & Beer • 40% alcohol, 55% food, 5% other Alder District 15 (Alder Martinez-Rutherford) • Police Sector 603Grant and Close the Public HearingPass Action details Not available
78168 112. LicensePublic Hearing - New License Momo Sports Bar LLC • dba Momo Sports Bar 6402 Millpond Rd • Agent: Kargyal Tsering • Estimated Capacity (in/out): 180/16 Class B Combination Liquor & Beer • 45% alcohol, 55% food Alder District 16 (Alder Currie) • Police Sector 621Grant and Close the Public HearingPass Action details Not available
78169 113. LicensePublic Hearing - New License Musonics LLC • dba Cafe Coda 1224 Williamson St • Agent: Hanah Jon Taylor • Estimated Capacity (in/out): 99/8 Class B Combination Liquor & Beer • 60% alcohol, 5% food, 35% other Alder District 6 (Alder Rummel) • Police Sector 408Grant with Condition(s) and Close the Public HearingPass Action details Not available
78130 214.Land Subdivision RegulationsOrdinanceAMENDED THIRD SUBSTITUTE: Repealing and Recreating Section 16.23 of the Madison General Ordinances to Update Land Subdivision Regulations.Refer to a future Meeting to AdoptPass Action details Not available
78146 115.Tourist Rooming House RegulationsOrdinanceAmending Sections 9.29 and 28.151 of the Madison General Ordinances to update regulations for Tourist Rooming Houses.Adopt and Close the Public HearingPass Action details Not available
78173 116.County of Dane Petition - aPetitionPetition received in the Madison City Clerk's Office May 30, 2023, regarding annexation from Town of Cottage Grove to City of Madison.AcceptPass Action details Not available
78718 117.7-25-2023 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 7-11-2023; action 7-25-2023).Refer to a future Meeting to Confirm Pass Action details Not available
78716 118.Confirming the Madison Common Council meeting formats through December 5, 2023ReportConfirming the Madison Common Council meeting formats through December 5, 2023: 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
77186 119. License21+ Entertainment License La Pollera Colombiana LLC • dba La Pollera Colombiana • Capacity (in/out): 80/0 3579 E Washington Ave • Agent: Yineth Herrera Class B Beer • 30% alcohol, 70% food Alder District 12 (Alder Latimer Burris) • Police Sector 604Place On File Without PrejudicePass Action details Not available
77890 120. LicenseChange of Agent Central Florida Restaurants Inc • dba TGI Fridays • 2502 East Springs Blvd New Agent: Albino Martinez Class B Combination Liquor & Beer (District 17)Place On File Without PrejudicePass Action details Not available
78020 121. LicenseOperator License Application Erik Aguilar - Establishment where employed: Wisconsin UnionGrantPass Action details Not available
78022 122. LicenseChange of Agent Brinker Restaurant Corporation • dba Chili's Grill & Bar • 4344 East Towne Blvd New Agent: Jeffrey Jackson Class B Combination Liquor & Beer (District 17)GrantPass Action details Not available
78023 123. LicenseChange of Agent Brinker Restaurant Corporation • dba Chili's Grill & Bar • 7301 Mineral Point Rd New Agent: Jeffrey Jackson Class B Combination Liquor & Beer (District 9)GrantPass Action details Not available
78326 124. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Wil-Mar Neighborhood Center Inc Event Location: 2000 Block of Atwood Ave (District 6) Event Date: July 29 11am - 10pm & July 30 11am - 9pm Police District: 410 Event: AtwoodfestGrantPass Action details Not available
78327 125. LicenseTemporary Class B Retailer License Concurrent with Street Use Permit Wil-Mar Neighborhood Center Inc Event Location: 800 - 1000 Blocks of Williamson St/McPike Park (District 6) Event Date: September 16 & 17 Police District: 408 Event: Willy Street FairGrantPass Action details Not available
78335 126. LicenseChange of Agent Famous Dave's RIBS Inc • dba Famous Daves • 900 S Park St New Agent: Marvin Terry Bruner Class B Combination Liquor & Beer (District 13)GrantPass Action details Not available
78336 127. LicenseChange of Agent PX2 LLC • dba Prost! • 401 E Washington Ave New Agent: David Nau Class B Combination Liquor & Beer (District 6)GrantPass Action details Not available
78337 128. LicenseChange of Agent Amara Madison LLC • dba Amara • 670 N Midvale Blvd New Agent: Caitlyn Nicholson Class B Combination Liquor & Beer (District 11)GrantPass Action details Not available
78338 129. LicenseChange of Agent Merchant Madison LLC • dba Merchant • 121 S Pinckney St New Agent: Caitlyn Nicholson Class B Combination Liquor & Beer (District 4)GrantPass Action details Not available
78339 130. LicenseChange of Agent Lucille Madison LLC • dba Lucille • 101 King St New Agent: Caitlyn Nicholson Class B Combination Liquor & Beer (District 4)GrantPass Action details Not available
78342 131. LicenseChange of Agent Madison Elks 410 • dba Madison Elks 410 • 711 Jenifer St New Agent: Zachary Henderson Class B Combination Liquor & Beer (District 6)GrantPass Action details Not available
78343 132. LicenseChange of Agent Blazin Wings Inc • dba Buffalo Wild Wings • 240 East Towne Mall New Agent: Julie Byrdic Class B Combination Liquor & Beer (District 17)GrantPass Action details Not available
78344 133. LicenseChange of Agent Cento Restaurant LLC • dba Cento • 122 W Mifflin St New Agent: Meredith Bye Class B Combination Liquor & Beer Alder District 4 (Alder Verveer)GrantPass Action details Not available
78429 134. LicenseChange of Agent Skogen Foodliner Inc • dba Festival Foods • 810 E Washington Ave New Agent: Cliff Kraege Class B Combination Liquor & Beer Alder District 6 (Alder Rummel)GrantPass Action details Not available
78430 135. LicenseEntity Reorganization North Central Management Inc • dba Home2 Suites Madison Central 2153 Rimrock Rd Class B Combination Liquor & Beer Alder District 14 (Alder Knox) Add six new officers, remove one officerGrantPass Action details Not available
78431 136. LicenseEntity Reorganization North Central Management Inc • dba DoubleTree Hotel Madison East 4402 E Washington Ave Class B Combination Liquor & Beer Alder District 17 (Alder Madison) Add six new officers, remove one officerGrantPass Action details Not available
78432 137. LicenseEntity Reorganization North Central Management Inc • dba Tru by Hilton 8102 Watts Rd Class B Beer, Class C Wine Alder District 1 (Alder Duncan) Add six new officers, remove one officerGrantPass Action details Not available
78447 138. LicenseEntity Reorganization EMIL Corp • dba Caspian Grill 610 Junction Rd Class B Combination Liquor & Beer Alder District 9 (Alder Conklin) Remove one officerGrantPass Action details Not available
78448 139. LicenseEntity Reorganization The Cardinal Bar LLC • dba The Cardinal Bar 418 E Wilson St Class B Combination Liquor & Beer Alder District 6 (Alder Rummel) Add one new officerGrantPass Action details Not available
78449 140. LicenseEntity Reorganization Arbor Gate Hospitality LLC • dba Bonfyre American Grille 2601 W Beltline Hwy Ste 10 Class B Combination Liquor & Beer Alder District 10 (Alder Figueroa Cole) Add one new officer, remove one officerGrantPass Action details Not available
78450 141. LicenseEntity Reorganization Texas Roadhouse Holdings LLC • dba Texas Roadhouse 4841 Annamark Dr Class B Combination Liquor & Beer Alder District 17 (Alder Madison) Remove one officerGrantPass Action details Not available
78451 142. LicenseEntity Reorganization Target Corporation • dba Target Store T-2765 750 Hilldale Way Class A Beer, Class A Liquor Alder District 11 (Alder Tishler) Add one new officer, remove one officerGrantPass Action details Not available
78452 143. LicenseEntity Reorganization Target Corporation • dba Target Store T-1069 4301 Lien Rd Class A Beer, Class A Liquor Alder District 17 (Alder Madison) Add one new officer, remove one officerGrantPass Action details Not available
78454 144. LicenseChange of Agent Target Corporation • dba Target Store T-1069 • 4301 Lien Rd New Agent: Sydney Kroska Class A Beer, Class A Liquor Alder District 17 (Alder Madison)GrantPass Action details Not available
78455 145. LicenseEntity Reorganization Target Corporation • dba Target Store T-1060 201 Junction Rd Class A Beer, Class A Liquor Alder District 9 (Alder Conklin) Add one new officer, remove one officerGrantPass Action details Not available
78456 146. LicenseChange of Agent Target Corporation • dba Target Store T-1060 • 201 Junction Rd New Agent: Tami Koeth Class A Beer, Class A Liquor Alder District 9 (Alder Conklin)GrantPass Action details Not available
78458 147. LicenseChange of Agent Target Corporation • dba Target Store T-2765 • 750 Hilldale Way New Agent: Allison Hemker Class A Beer, Class A Liquor Alder District 11 (Alder Tishler)GrantPass Action details Not available
78461 148. LicenseEntity Reorganization Garver Events LLC • dba Garver Events 3241 Garver Green Class B Combination Liquor & Beer Alder District 15 (Alder Martinez-Rutherford) Add five new officers, remove one officerGrantPass Action details Not available
78462 149. LicenseEntity Reorganization Blazin Wings Inc • dba Buffalo Wild Wings #413 240 East Towne Mall Class B Combination Liquor & Beer Alder District 17 (Alder Madison) Remove one officerGrantPass Action details Not available
78479 150. LicenseEntity Reorganization Blazin Wings Inc • dba Buffalo Wild Wings #414 789 University Ave Class B Combination Liquor & Beer Alder District 8 (Alder Govindararjan) Remove one officerGrantPass Action details Not available
78480 151. LicenseEntity Reorganization Lucille Madison LLC • dba Lucille 101 King St Class B Combination Liquor & Beer Alder District 4 (Alder Verveer) Remove one officerGrantPass Action details Not available
78481 152. LicenseEntity Reorganization Merchant Madison LLC • dba Merchant 121 S Pinckney St Class B Combination Liquor & Beer Alder District 4 (Alder Verveer) Remove one officerGrantPass Action details Not available
78482 153. LicenseEntity Reorganization Mega Marts LLC • dba Metro Market #434 6010 Cottage Grove Rd Class B Combination Liquor & Beer Alder District 3 (Alder Field) Add one new officer, remove one officerGrantPass Action details Not available
78484 154. LicenseEntity Reorganization Regent Market Cooperative • dba Regent Market Cooperative 2136 Regent St Class B Combination Liquor & Beer Alder District 5 (Alder Vidaver) Remove one officerGrantPass Action details Not available
78485 155. LicenseChange of Licensed Premises Attic Angel Place • dba Attic Angel Place Current Capacity (in/out): 60/20 • Proposed Capacity (in/out): 82/30 8301 Old Sauk Rd • Agent: Michelle Godfrey Class B Combination Liquor & Beer • 5% alcohol, 95% food Alder District 9 (Alder Conklin) • Police Sector 128 Added patio tables to increase outdoor capacity, and rearranged tables indoors to increase capacity.GrantPass Action details Not available
78487 156. LicenseChange of Licensed Premises Little Palace LLC • dba Little Palace Current Capacity (in/out): 80/20 • Proposed Capacity (in/out): 80/30 225 King St • Agent: Jacqueline Le Class B Combination Liquor & Beer • 23% alcohol, 75% food, 2% other Alder District 4 (Alder Verveer) • Police Sector 405 Request to expand premises to include a 3'x17' and 3'x18' sections of sidewalk surrounded by u-shaped fencing on the street side and perpendicular sides of each section.GrantPass Action details Not available
78488 157. License21+ Entertainment License Touch of Ukraine LLC • dba Touch of Ukraine • Capacity: 110 2418 Winnebago St • Agent: Kateryna Temchenko Class B Combination Liquor & Beer • 40% alcohol, 55% food, 5% other Alder District 15 (Alder Martinez-Rutherford) • Police Sector 603GrantPass Action details Not available
78489 158. License18+ Center for Visual & Performing Arts License Musonics LLC • dba Cafe Coda • Capacity: 99 1224 Williamson St • Agent: Hanah Jon Taylor Class B Combination Liquor & Beer • 60% alcohol, 0% food, 40% other Alder District 6 (Alder Rummel) • Police Sector 408Grant With Condition(s)Pass Action details Not available
78490 159. License18+ Center for Visual & Performing Arts License Ground Zero Coffee LLC • dba Cargo Coffee • Capacity: 128 750 E Washington Ave • Agent: Lindsey Lee Class B Combination Liquor & Beer • 4% alcohol, 16% food, 80% other Alder District 6 (Alder Rummel) • Police Sector 407GrantPass Action details Not available
78491 160. LicenseChange of Licensed Premises Prosit To You Inc • dba Up North Current Capacity (in/out): 147/147 • Proposed Capacity (in/out): 147/147 524 E Wilson St • Agent: Robert Worm Class B Combination Liquor & Beer • 40% alcohol, 60% food Alder District 6 (Alder Rummel) • Police Sector 400 Request to add three amplified music outside evenings. Approx 40' x 20' including 4 patio tables & 4 picnic tables.Place On File Without PrejudicePass Action details Not available
78492 161. LicenseChange of Licensed Premises Prosit To You Inc • dba Come Back In Current Capacity (in/out): 260/260 • Proposed Capacity (in/out): /260 508 E Wilson St • Agent: Robert Worm Class B Combination Liquor & Beer • 40% alcohol, 60% food Alder District 6 (Alder Rummel) • Police Sector 400 Request to add three amplified music outside evenings. Approx 30' x 20' includes 20 patio tables.Place On File Without PrejudicePass Action details Not available
78493 162. LicenseChange of Licensed Premises Prosit To You Inc • dba Essen Haus Current Capacity (in/out): 240/240 • Proposed Capacity (in/out): /240 514 E Wilson St • Agent: Robert Worm Class B Combination Liquor & Beer • 40% alcohol, 60% food Alder District 6 (Alder Rummel) • Police Sector 400 Request to add four amplified music outside. Approx 20' x 20' includes 8 patio tables.Place On File Without PrejudicePass Action details Not available
78500 163. LicenseEntity Reorganization North Central Management Inc • dba AC Hotel Madison 1 N Webster St Class A Beer, Class A Liquor Alder District 2 (Alder Bennett) Add six new officers, remove one officerGrantPass Action details Not available
78072 164.Approving roadway geometry for the reconstruction of John Nolen Drive from North Shore Drive to Lakeside Street.ResolutionAMENDED Approving roadway geometry for the reconstruction of John Nolen Drive from North Shore Drive to Lakeside Street. (4th AD, 13th AD)AmendPass Action details Not available
78072 1 Approving roadway geometry for the reconstruction of John Nolen Drive from North Shore Drive to Lakeside Street.ResolutionAMENDED Approving roadway geometry for the reconstruction of John Nolen Drive from North Shore Drive to Lakeside Street. (4th AD, 13th AD)Adopt with the Recommendation(s)Pass Action details Not available
78403 165.Approving plans and specifications for public improvements necessary for the project known as USH 12 & CTH AB Sanitary Sewer Extension and authorizing construction to be undertaken by the Developer, Private Contract No. 9339.ResolutionApproving plans and specifications for public improvements necessary for the project known as USH 12 & CTH AB Sanitary Sewer Extension and authorizing construction to be undertaken by the Developer, Private Contract No. 9339 (16th AD)AdoptPass Action details Not available
78404 166.Declaring the City of Madison's Sheboygan Avenue and Segoe Road Assessment District - 2024.ResolutionDeclaring the City of Madison's Sheboygan Avenue and Segoe Road Assessment District - 2024. (11th AD)AdoptPass Action details Not available
78406 167.Approving Plans & Specifications For the Autumn Ridge Ped/Bike Bridge Project (Milwaukee St to Ziegler Rd) and authorizing the Mayor and City Clerk to execute an agreements with the State of Wisconsin Department of Transportation for the Project.ResolutionApproving Plans & Specifications For the Autumn Ridge Ped/Bike Bridge Project (Milwaukee St to Ziegler Rd) and authorizing the Mayor and City Clerk to execute an agreements with the State of Wisconsin Department of Transportation for the Project. (3rd AD)AdoptPass Action details Not available
78408 168.Assessing Benefits St. Paul Avenue, Ohio Avenue, Talmadge Street, Jackson Street, and Lafollette Avenue Reconstruction Assessment District - 2022.ResolutionAssessing Benefits St. Paul Avenue, Ohio Avenue, Talmadge Street, Jackson Street, and Lafollette Avenue Reconstruction Assessment District - 2022. (15th AD)AdoptPass Action details Not available
78409 169.Approving removal of existing street terrace tree and replacement with new street terrace tree for redevelopment located at 512 S Yellowstone Drive.ResolutionApproving removal of existing street terrace tree and replacement with new street terrace tree for redevelopment located at 512 S Yellowstone Drive (19th AD)AdoptPass Action details Not available
78410 170.Approving plans and specifications for public improvements necessary for the project known as South Point Sidewalk and authorizing construction to be undertaken by the Developer, Private Contract No. 9316.ResolutionApproving plans and specifications for public improvements necessary for the project known as South Point Sidewalk and authorizing construction to be undertaken by the Developer, Private Contract No. 9316 (1st AD)AdoptPass Action details Not available
78411 171.Awarding Public Works Contract No. 9439, Mendota Grassman Greenway Flood Mitigation and Restoration Design.ResolutionAwarding Public Works Contract No. 9439, Mendota Grassman Greenway Flood Mitigation and Restoration Design. (19th AD)AdoptPass Action details Not available
78412 172.Awarding Public Works Contract No. 8707 John Nolen Bridge Repairs - 2023.ResolutionAwarding Public Works Contract No. 8707 John Nolen Bridge Repairs - 2023. (13th AD)AdoptPass Action details Not available
78413 173.Awarding Public Works Contract No. 8731 Repairing and Sealing Pavement Cracks - Local Streets 2023ResolutionAwarding Public Works Contract No. 8731 Repairing and Sealing Pavement Cracks - Local Streets 2023 (Citywide)AdoptPass Action details Not available
78414 174.Awarding Public Works Contract No. 8732 Repairing and Sealing Pavement Cracks - Major Streets 2023ResolutionAwarding Public Works Contract No. 8732 Repairing and Sealing Pavement Cracks - Major Streets 2023 (citywide)AdoptPass Action details Not available
78415 175.Awarding Public Works Contract No. 9327 - 2023 Penn Park CourtsResolutionAwarding Public Works Contract No. 9327 - 2023 Penn Park Courts (14th AD)AdoptPass Action details Not available
77659 176. LicenseReport of Operator License Applications July 11, 2023. See attached report for list of operators.GrantPass Action details Not available
78154 277.SECOND SUBSTITUTE: Encouraging employers to honor Juneteenth as a paid holidayResolutionSECOND SUBSTITUTE: Encouraging employers to honor Juneteenth as a paid holidayRefer to a future Meeting to AdoptPass Action details Not available
78041 278.2022 WDOJ Project Safe Neighborhoods (PSN) Police Grant $9,278ResolutionSUBSTITUTE Amending the Police Department’s operating budget, and authorizing the Mayor and Chief of Police (or designee) to accept a Project Safe Neighborhoods grant award from the State of Wisconsin Department of Justice in the amount of $9,278 for overtime to process ballistic casings.Adopt - 15 Votes RequiredPass Action details Not available
78042 179.WDOJ Justice Assistance Grant Record Management System Improvement Police Grant Award $69,615ResolutionAmending the Police Department’s operating budget, and authorizing the Mayor and Chief of Police (or designee) to accept a Justice Assistance Grant Record Management System Improvement grant award from the State of Wisconsin Department of Justice in the amount of $69,615 for victim notification software.Adopt - 15 Votes RequiredPass Action details Not available
78127 180.BizReady Program Administrator RFPResolutionCreating and Authorizing a $300,000 Request for Proposals (RFP) for an Administrator to Manage the BizReady Program - a Training, Technical Assistance, and Micro-Enterprise Funding Initiative Focused on Supporting the Development of BIPOC Entrepreneurs (City-wide)AdoptPass Action details Not available
78202 181.2024 Budget Rules and ProceduresResolutionEstablishing rules and procedures for Common Council deliberations on the City of Madison's 2024 Capital and Operating Budgets.AdoptPass Action details Not available
78323 182.12850 - Small Cap TIF Admin Contract with MDCResolutionAuthorizing the Mayor and City Clerk to execute a sole service contract with Madison Development Corp. (“MDC”) to administer a Small Cap TIF loan program to provide financial assistance to small businesses located within TID 51 (South Madison) and its Half Mile Rule boundary and to small businesses located within the TID boundaries of all TIDs created hereafter, including Half Mile Rule boundaries, that include a Small Cap TIF program for small business in their respective project plans.AdoptPass Action details Not available
78324 183.12661 - Hartmeyer Phase I TIF LoanResolutionAuthorizing the Mayor and City Clerk to amend the 2023 Capital Budget and execute a development agreement to fund a total of $3,465,000 in Tax Incremental Finance Loans to Roth Street I Limited Partnership or its assigns, to assist in the construction of a redevelopment project approximately consisting of approximately 303 units of multi-family affordable housing and 446 parking stalls (“Project”) at the property generally located at 2007 Roth Street (formerly known as the Hartmeyer Property), in Tax Incremental District (TID) #54 to be created in 2023 in the City of Madison (“Property”).Adopt - 15 Votes RequiredPass Action details Not available
78325 184.12753 - Hartmeyer Phase II TIF LoanResolutionAuthorizing the Mayor and City Clerk to amend the 2023 Capital Budget and execute a development agreement to fund a $2,785,000 Tax Incremental Finance Loan to Roth Street II Limited Partnership or its assigns, to assist in the construction of Roth Street Family Apartments, consisting of approximately 250 units of multi-family senior affordable housing, 289 parking stalls and 1,130 square feet of commercial (“Project”) at the property generally located at 2007 Roth Street , (formerly known as the Hartmeyer Property) in a Tax Incremental District (TID) #54 to be created in 2023 in the City of Madison (“Property”).Adopt - 15 Votes RequiredPass Action details Not available
78329 185.12483 - 1st Amendment to Lake Street Ramp Development AgreementResolutionAuthorizing the Mayor and City Clerk to execute a First Amendment to Development Agreement with Mortenson Development, Inc, and its assigns, for the reconstruction of the Lake Street portion of the State Street Campus Garage at 415 N. Lake Street; and, approving a Memorandum of Understanding between Mortenson Development, Inc. and the University of Wisconsin - Madison regarding reduced-cost housing for students (2nd AD).AdoptPass Action details Not available
78332 186.11540 - Owl's Creek lot sale to Kaba-Baal LLCResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and Kaba-Baal LLC, for the City’s disposal of one vacant residential lot located in the Owl’s Creek Subdivision. (16th AD)AdoptPass Action details Not available
78334 187.Double Fill an Assistant City Attorney Position due to the Retirement of Steve BristResolutionAuthorizing a double-fill of an Assistant City Attorney position (No.1) within the Attorney’s office due to the retirement of Steve BristAdoptPass Action details Not available
78433 188.A Resolution authorizing a non-competitive purchase of more than $50,000 in goods from QuantAQ, Inc.for the purchase of air quality monitoring equipment to implement the Building Sensor and Community Partnership Networks for Air Quality project.ResolutionA Resolution authorizing a non-competitive purchase of more than $50,000 in goods from QuantAQ, Inc.for the purchase of air quality monitoring equipment to implement the Building Sensor and Community Partnership Networks for Air Quality project.AdoptPass Action details Not available
78527 189.2023 Internal Audit Annual PlanReport2023 Internal Audit Annual PlanAdoptPass Action details Not available
78131 290.Joint Campus Area Committee MembershipOrdinanceSUBSTITUTE: Amending Sections 33.32(1) and 33.32(2)(a) of the Madison General Ordinances to update membership of the Joint Campus Area Committee.Adopt Substitue with RecommendationsPass Action details Not available
69800 191.CSM - 428-444 State StResolutionApproving a Certified Survey Map of property owned by JD McCormick, LLC located at 428-444 State Street; 2nd Ald. Dist.Adopt under suspension of MGO 2.055Pass Action details Not available
78322 192.Minimum Story RequirementOrdinanceSUBSTITUTE: Amending Section 28.104(7)(c) of the Madison General Ordinances to add an exception to height and story minimum requirements.Re-referPass Action details Not available
76975 193.CLAIM: Madison Gas and Electric (MG&E) - property damage - $1,593.65.ClaimMadison Gas and Electric (MG&E) - property damage - $1,593.65.DisallowPass Action details Not available
77222 194.CLAIM: E. Haag of Atterbury, Kammer & Haag SC for A. Hornung - personal injury - $250,000.ClaimE. Haag of Atterbury, Kammer & Haag SC for A. Hornung - personal injury - $250,000.DisallowPass Action details Not available
78377 195.CLAIM: H. Olson - vehicle damage - $3,073.11.ClaimH. Olson - vehicle damage - $3,073.11.DisallowPass Action details Not available
78395 196.CLAIM: D. Alexander Gilbert - bodily injury - $5,000.ClaimD. Alexander Gilbert - bodily injury - $5,000.DisallowPass Action details Not available
78283 197.A resolution authorizing the Common Council to delegate equivalent authority for approval of the Metro Transit Public Transportation Agency Safety (PTASP) to the Madison Transportation Commission.ResolutionA resolution authorizing the Common Council to delegate equivalent authority for approval of the Metro Transit Public Transportation Agency Safety Plan (PTASP) to the Madison Transportation Commission.AdoptPass Action details Not available
77208 298.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.ReconsiderPass Action details Not available
77208 2 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.Adopt and Close the Public HearingPass Action details Not available
78594 199.Alder Five-Day NoticeOrdinanceSUBSTITUTE: Amending Section 2.025 of the Madison General Ordinances to Remove the Notification Requirement if an Alder will be Absent from the City for Five or More Days.ReferPass Action details Not available
78656 1100.Dane County Waste & Renewables AnnexationOrdinanceCreating Section 15.01(655) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards" annexing to the 16th Alder District the property located at 2986 Femrite Drive, 2987 Femrite Drive, and 3084 Luds Lane in the Town of Cottage Grove, amending Section 15.02(155) of the Madison General Ordinances to annex the property to Ward 155, and assigning a temporary zoning classification of Temporary A (Agricultural) District. (District 16)ReferPass Action details Not available
78659 1101.Parks Exemption from TODOrdinanceAmending Section 28.104(2) of the Madison General Ordinances to add an Exemption from Transit Oriented Development Requirements for Madison- and Dane County-Owned Parks.ReferPass Action details Not available
78688 1102.Door & Window Opening Standards ExemptionOrdinanceAmending Sections 28.060 and 28.071 of the Madison General Ordinances to Add a Door and Window Opening Standards Exemption for Civic or Institutional Buildings in Certain Zoning Districts.ReferPass Action details Not available
78690 1103.Middle SetbacksOrdinanceAmending Various Sections of Chapter 28 of the Madison General Ordinances to Reduce Some Minimum Setback Requirements for Consistency with Existing Lots.ReferPass Action details Not available
78714 1104.Education Committee Name & MembershipOrdinanceAmending Section 33.28 of the Madison General Ordinances to change the name of the Education Committee and clarify the voting members of the Committee.ReferPass Action details Not available
78544 1105.Adopting the 2024 Common Council Meeting DatesResolutionAdopting the 2024 Common Council Meeting DatesReferPass Action details Not available
78579 1106. ResolutionAuthorizing the City Clerk's Office to apply for and accept a 2023 Accessible Voting Equipment subgrant and a 2023 Absentee Ballot Envelope subgrant from the Wisconsin Elections Commission, and amending the 2023 Adopted Operating Budget to increase the City Clerk's Office election supplies budget by $750 and to increase the City Clerk's Office printing budget by $29,373.88.ReferPass Action details Not available
78580 1107. ResolutionAuthorizing the City of Madison Planning Division to submit an application to the Capital Area Regional Planning Commission to expand the Central Urban Service Area to include the properties located at 6401-6417 Cottage Grove Road (District 16)ReferPass Action details Not available
78632 1108.Adopting the West Area Plan public participation planResolutionAdopting the attached West Area Plan public participation plan to guide the planning process in an equitable and inclusive manner and allow adoption of the Plan as an amendment to the City’s Comprehensive Plan.Refer to a future Meeting to AdoptPass Action details Not available
78658 1109.Vacating and discontinuing multiple unimproved public street right-of-ways within the plat of Acacia Ridge Replat No. 2 to allow the replatting of a portion the development. Being located in the Southeast 1/4 of the Southeast 1/4 of Section 28, Township 7ResolutionVacating and discontinuing multiple unimproved public street right-of-ways within the plat of Acacia Ridge Replat No. 2 to allow the replatting of a portion the development. Being located in the Southeast 1/4 of the Southeast 1/4 of Section 28, Township 7 North, Range 8 East, City of Madison, Dane County, Wisconsin. (District 1)ReferPass Action details Not available
78660 1110.3973 - Fourth Amendment to LicenseResolutionAuthorizing the execution of a Fourth Amendment to License pertaining to a license with Verizon Wireless Personal Communications LP, d/b/a Verizon Wireless (f/k/a PrimeCo Personal Communications, LP), at the Larkin Communications Tower located at 126 Glenway Street. (District 5)ReferPass Action details Not available
78672 1111.Authorizing the City Finance Director to issue a Purchase Order to Madison Gas & Electric for the conversion of overhead facilities to underground associated with the Public Works project on W. Wilson St., S. Broom St. and S. Henry St.ResolutionAuthorizing the City Finance Director to issue a Purchase Order to Madison Gas & Electric for the conversion of overhead facilities to underground associated with the Public Works project on W. Wilson St., S. Broom St. and S. Henry St. (District 4)ReferPass Action details Not available
78675 1112. ResolutionDeclaring the Crowley Station Well and Reservoir Surface at 201 S. Hancock Street to be a City Park, and Authorizing the Parks Division to Improve, Program and Maintain as a Public Park (District 4)ReferPass Action details Not available
78676 1113. ResolutionAmending the 2023 Adopted Parks Division Capital Budget to transfer $680,565 of existing budget authority and $60,000 of additional Park Impact Fee support to the Door Creek Park Shelter Project. (District 16)ReferPass Action details Not available
78689 1114.Authorizing the City of Madison to accept an FY22 Economic Development Initiative - Community Project Funding (EDI-CPF) grant of $2 million from the U.S. Department of Housing and Urban Development (HUD) to support the development of purpose-built PermaneResolutionAuthorizing the City of Madison to accept an FY22 Economic Development Initiative - Community Project Funding (EDI-CPF) grant of $2 million from the U.S. Department of Housing and Urban Development (HUD) to support the development of purpose-built Permanent Men's Shelter; and authorizing the Mayor and City Clerk to sign any requisite agreements or other documents in order to formally accept these grant funds from HUD. (District 12)ReferPass Action details Not available
78692 1115.Authorizing the Mayor and City Clerk to enter into a Donation Agreement and a Developer’s Agreement with the Madison Parks Foundation for the Privately Funded Improvement of the Crowley Station Well and Reservoir Surface at 201 S. Hancock Street (DistrictResolutionAuthorizing the Mayor and City Clerk to enter into a Donation Agreement and a Developer’s Agreement with the Madison Parks Foundation for the Privately Funded Improvement of the Crowley Station Well and Reservoir Surface at 201 S. Hancock Street (District 4).ReferPass Action details Not available
78717 1116.Approving the recommendations of the Community Services Committee regarding the allocation of City funds, for use beginning in 2024, for School-Age Child and Youth Development programs.ResolutionApproving the recommendations of the Community Services Committee regarding the allocation of City funds, for use beginning in 2024, for School-Age Child and Youth Development programs.ReferPass Action details Not available
78668 1117. LicensePublic Hearing - License Transfer McCune's Edible Spoons LLC • dba Sookie's Veggie Burgers Transfer from 502 State St to 260 W Gilman St Agent: John McCune • Estimated Capacity (in/out): 24/0 Class B Combination Liquor & Beer • 3% alcohol, 97% food Police Sector 403 (District 2)Refer For Public HearingPass Action details Not available
78677 1118. LicensePublic Hearing - New License Sunrise Gas LLC • dba Sunrise Gas 1130 Williamson St • Agent: Amanprit Dhanoa Class A Beer Police Sector 408 (District 6)Refer For Public HearingPass Action details Not available
78678 1119. LicensePublic Hearing - New License La Pollera Colombiana LLC • dba La Pollera Colombiana 3579 E Washington Ave • Agent: Yineth Herrera • Estimated Capacity (in/out): 80/0 Class B Combination Liquor & Beer • 30% alcohol, 70% food Police Sector 604 (District 12)Refer For Public HearingPass Action details Not available
78679 1120. LicensePublic Hearing - New License Cocina Mendoza LLC • dba Camp Cantina 1503 Monroe St • Agent: Gabriela Mendoza • Estimated Capacity (in/out): 150/83 Class B Combination Liquor & Beer • 25% alcohol, 75% food Police Sector 205 (District 13)Refer For Public HearingPass Action details Not available
78680 1121. LicensePublic Hearing - New License Thai Basil LLC • dba Thai Basil 3519 University Ave • Agent: Krittaphol Poticharoen • Estimated Capacity (in/out): 70/0 Class B Combination Liquor & Beer • 20% alcohol, 70% food, 10% other Police Sector 208 (District 5)Refer For Public HearingPass Action details Not available
78681 1122. LicensePublic Hearing - New License Hamburger Ranch LLC • dba Draper Brothers Chop House 101 N Hamilton St • Agent: Jack Sosnowski • Estimated Capacity (in/out): 99/45 Class B Combination Liquor & Beer • 35% alcohol, 60% food, 5% other Police Sector 406 (District 4)Refer For Public HearingPass Action details Not available
78682 1123. LicensePublic Hearing - New License Yako Sushi Inc • dba Yako Sushi House 515 Cottage Grove Rd • Agent: Winnie Lei • Estimated Capacity (in/out): 36/0 Class B Beer, Class C Wine • 20% alcohol, 80% food Police Sector 613 (District 15)Refer For Public HearingPass Action details Not available
78683 1124. LicensePublic Hearing - New License El Rancho Mexican Grill LLC • dba El Rancho Mexican Grill 819 S Park St • Agent: Jose Torres • Estimated Capacity (in/out): 27/0 Class B Beer • 10% alcohol, 90% food Police Sector 203 (District 13)Refer For Public HearingPass Action details Not available
78684 1125. LicensePublic Hearing - New License MOD Super Fast Pizza (Wisconsin) LLC • dba MOD Pizza 7015 Sligo Dr • Agent: Laura Martinez Bravo • Estimated Capacity (in/out): 119/22 Class B Beer, Class C Wine • 2% alcohol, 98% food Police Sector 125 (District 9)Refer For Public HearingPass Action details Not available
78685 1126. LicensePublic Hearing - New License Wando Ventures Inc • dba Wando's 406 N Frances • Agent: Jay Wanserski • Estimated Capacity (in/out): 80/12 Class B Combination Liquor & Beer • 95% alcohol, 5% food Police Sector 403 (District 2)Refer For Public HearingPass Action details Not available
78686 1127. LicensePublic Hearing - New License SBG Apple North VIII LLC • dba Applebee's Neighborhood Grill & Bar 4710 East Towne Blvd • Agent: Casimir Banaszek • Estimated Capacity (in/out): 180/0 Class B Combination Liquor & Beer • 11% alcohol, 89% food Police Sector 632 (District 17)Refer For Public HearingPass Action details Not available
78687 1128. LicensePublic Hearing - New License Mercies Coffee LLC • dba Mercies Coffee 1748 Eagan Rd • Agent: Alison Weber • Estimated Capacity (in/out): 99/50 Class B Beer, Class C Wine • 20% alcohol, 70% food, 10% other Police Sector 631 (District 17)Refer For Public HearingPass Action details Not available
78446 1130.CLAIM: S. Lush - personal injury - $5,000.ClaimS. Lush - personal injury - $5,000.ReferPass Action details Not available
78526 1131.CLAIM: D. Silverthorne - vehicle damage - $1,357.75.ClaimD. Silverthorne - vehicle damage - $1,357.75.ReferPass Action details Not available
78548 1132.CLAIM: T. Oliver of GEICO Secure Insurance Company for I. Khan - vehicle damage - $3,025.91.ClaimT. Oliver of GEICO Secure Insurance Company for I. Khan - vehicle damage - $3,025.91.ReferPass Action details Not available
78554 1133.D. Vonesh of Wisconsin Management Company - property damage - $909.25.ClaimD. Vonesh of Wisconsin Management Company - property damage - $909.25.ReferPass Action details Not available