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78440
| 1 | 1. | Presentation on Chief of Police 1st Quarter Report: Chief Shon F. Barnes, Madison Police Department | Presentation | Presentation on Chief of Police 1st Quarter Report: Chief Shon F. Barnes, Madison Police Department | | |
Action details
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Not available
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78715
| 1 | 2. | ..Title
Consent Agenda Document (7/11/23) | Report | Consent Agenda Document (7/11/23) | Accept | Pass |
Action details
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Not available
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77691
| 1 | 3. | | 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 | Place On File Without Prejudice | Pass |
Action details
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Not available
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77781
| 1 | 4. | | 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 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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77786
| 1 | 5. | | 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 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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78159
| 1 | 6. | | License | Public 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 605 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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78160
| 1 | 7. | | License | Public 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 Hearing | Pass |
Action details
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Not available
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78161
| 1 | 8. | | License | Public 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 621 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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78162
| 1 | 9. | | License | Public 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 202 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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78163
| 1 | 10. | | License | Public 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 205 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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78167
| 1 | 11. | | License | Public 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 603 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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78168
| 1 | 12. | | License | Public 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 621 | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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78169
| 1 | 13. | | License | Public 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 408 | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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78130
| 2 | 14. | Land Subdivision Regulations | Ordinance | AMENDED THIRD SUBSTITUTE: Repealing and Recreating Section 16.23 of the Madison General Ordinances to Update Land Subdivision Regulations. | Refer to a future Meeting to Adopt | Pass |
Action details
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Not available
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78146
| 1 | 15. | Tourist Rooming House Regulations | Ordinance | Amending Sections 9.29 and 28.151 of the Madison General Ordinances to update regulations for Tourist Rooming Houses. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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78173
| 1 | 16. | County of Dane Petition - a | Petition | Petition received in the Madison City Clerk's Office May 30, 2023, regarding annexation from Town of Cottage Grove to City of Madison. | Accept | Pass |
Action details
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Not available
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78718
| 1 | 17. | 7-25-2023 Resident committee appointments | Appointment | Report 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
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Not available
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78716
| 1 | 18. | Confirming the Madison Common Council meeting formats through December 5, 2023 | Report | Confirming 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) | Accept | Pass |
Action details
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Not available
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77186
| 1 | 19. | | License | 21+ 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 604 | Place On File Without Prejudice | Pass |
Action details
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Not available
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77890
| 1 | 20. | | License | Change 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 Prejudice | Pass |
Action details
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Not available
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78020
| 1 | 21. | | License | Operator License Application
Erik Aguilar - Establishment where employed: Wisconsin Union | Grant | Pass |
Action details
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Not available
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78022
| 1 | 22. | | License | Change 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) | Grant | Pass |
Action details
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Not available
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78023
| 1 | 23. | | License | Change 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) | Grant | Pass |
Action details
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Not available
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78326
| 1 | 24. | | License | Temporary 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: Atwoodfest | Grant | Pass |
Action details
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Not available
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78327
| 1 | 25. | | License | Temporary 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 Fair | Grant | Pass |
Action details
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Not available
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78335
| 1 | 26. | | License | Change 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) | Grant | Pass |
Action details
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Not available
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78336
| 1 | 27. | | License | Change of Agent
PX2 LLC • dba Prost! • 401 E Washington Ave
New Agent: David Nau
Class B Combination Liquor & Beer
(District 6) | Grant | Pass |
Action details
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Not available
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78337
| 1 | 28. | | License | Change of Agent
Amara Madison LLC • dba Amara • 670 N Midvale Blvd
New Agent: Caitlyn Nicholson
Class B Combination Liquor & Beer
(District 11) | Grant | Pass |
Action details
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Not available
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78338
| 1 | 29. | | License | Change of Agent
Merchant Madison LLC • dba Merchant • 121 S Pinckney St
New Agent: Caitlyn Nicholson
Class B Combination Liquor & Beer
(District 4) | Grant | Pass |
Action details
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Not available
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78339
| 1 | 30. | | License | Change of Agent
Lucille Madison LLC • dba Lucille • 101 King St
New Agent: Caitlyn Nicholson
Class B Combination Liquor & Beer
(District 4) | Grant | Pass |
Action details
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Not available
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78342
| 1 | 31. | | License | Change of Agent
Madison Elks 410 • dba Madison Elks 410 • 711 Jenifer St
New Agent: Zachary Henderson
Class B Combination Liquor & Beer
(District 6) | Grant | Pass |
Action details
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Not available
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78343
| 1 | 32. | | License | Change of Agent
Blazin Wings Inc • dba Buffalo Wild Wings • 240 East Towne Mall
New Agent: Julie Byrdic
Class B Combination Liquor & Beer
(District 17) | Grant | Pass |
Action details
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Not available
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78344
| 1 | 33. | | License | Change 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) | Grant | Pass |
Action details
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Not available
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78429
| 1 | 34. | | License | Change 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) | Grant | Pass |
Action details
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Not available
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78430
| 1 | 35. | | License | Entity 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 officer | Grant | Pass |
Action details
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Not available
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78431
| 1 | 36. | | License | Entity 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 officer | Grant | Pass |
Action details
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Not available
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78432
| 1 | 37. | | License | Entity 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 officer | Grant | Pass |
Action details
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Not available
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78447
| 1 | 38. | | License | Entity Reorganization
EMIL Corp • dba Caspian Grill
610 Junction Rd
Class B Combination Liquor & Beer
Alder District 9 (Alder Conklin)
Remove one officer | Grant | Pass |
Action details
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Not available
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78448
| 1 | 39. | | License | Entity 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 officer | Grant | Pass |
Action details
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Not available
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78449
| 1 | 40. | | License | Entity 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 officer | Grant | Pass |
Action details
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Not available
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78450
| 1 | 41. | | License | Entity Reorganization
Texas Roadhouse Holdings LLC • dba Texas Roadhouse
4841 Annamark Dr
Class B Combination Liquor & Beer
Alder District 17 (Alder Madison)
Remove one officer | Grant | Pass |
Action details
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Not available
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78451
| 1 | 42. | | License | Entity 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 officer | Grant | Pass |
Action details
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Not available
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78452
| 1 | 43. | | License | Entity 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 officer | Grant | Pass |
Action details
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Not available
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78454
| 1 | 44. | | License | Change 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) | Grant | Pass |
Action details
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Not available
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78455
| 1 | 45. | | License | Entity 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 officer | Grant | Pass |
Action details
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Not available
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78456
| 1 | 46. | | License | Change 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) | Grant | Pass |
Action details
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Not available
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78458
| 1 | 47. | | License | Change 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) | Grant | Pass |
Action details
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Not available
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78461
| 1 | 48. | | License | Entity 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 officer | Grant | Pass |
Action details
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Not available
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78462
| 1 | 49. | | License | Entity 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 officer | Grant | Pass |
Action details
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Not available
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78479
| 1 | 50. | | License | Entity Reorganization
Blazin Wings Inc • dba Buffalo Wild Wings #414
789 University Ave
Class B Combination Liquor & Beer
Alder District 8 (Alder Govindararjan)
Remove one officer | Grant | Pass |
Action details
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Not available
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78480
| 1 | 51. | | License | Entity Reorganization
Lucille Madison LLC • dba Lucille
101 King St
Class B Combination Liquor & Beer
Alder District 4 (Alder Verveer)
Remove one officer | Grant | Pass |
Action details
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Not available
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78481
| 1 | 52. | | License | Entity Reorganization
Merchant Madison LLC • dba Merchant
121 S Pinckney St
Class B Combination Liquor & Beer
Alder District 4 (Alder Verveer)
Remove one officer | Grant | Pass |
Action details
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Not available
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78482
| 1 | 53. | | License | Entity 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 officer | Grant | Pass |
Action details
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Not available
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78484
| 1 | 54. | | License | Entity Reorganization
Regent Market Cooperative • dba Regent Market Cooperative
2136 Regent St
Class B Combination Liquor & Beer
Alder District 5 (Alder Vidaver)
Remove one officer | Grant | Pass |
Action details
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Not available
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78485
| 1 | 55. | | License | Change 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. | Grant | Pass |
Action details
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Not available
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78487
| 1 | 56. | | License | Change 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. | Grant | Pass |
Action details
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Not available
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78488
| 1 | 57. | | License | 21+ 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 603 | Grant | Pass |
Action details
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Not available
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78489
| 1 | 58. | | License | 18+ 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 408 | Grant With Condition(s) | Pass |
Action details
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Not available
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78490
| 1 | 59. | | License | 18+ 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 407 | Grant | Pass |
Action details
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Not available
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78491
| 1 | 60. | | License | Change 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 Prejudice | Pass |
Action details
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Not available
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78492
| 1 | 61. | | License | Change 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 Prejudice | Pass |
Action details
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Not available
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78493
| 1 | 62. | | License | Change 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 Prejudice | Pass |
Action details
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Not available
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78500
| 1 | 63. | | License | Entity 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 officer | Grant | Pass |
Action details
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Not available
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78072
| 1 | 64. | Approving roadway geometry for the reconstruction of John Nolen Drive from North Shore Drive to Lakeside Street. | Resolution | AMENDED Approving roadway geometry for the reconstruction of John Nolen Drive from North Shore Drive to Lakeside Street. (4th AD, 13th AD) | Amend | Pass |
Action details
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Not available
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78072
| 1 | | Approving roadway geometry for the reconstruction of John Nolen Drive from North Shore Drive to Lakeside Street. | Resolution | AMENDED 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
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Not available
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78403
| 1 | 65. | 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. | Resolution | 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 (16th AD) | Adopt | Pass |
Action details
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Not available
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78404
| 1 | 66. | Declaring the City of Madison's Sheboygan Avenue and Segoe Road Assessment District - 2024. | Resolution | Declaring the City of Madison's Sheboygan Avenue and Segoe Road Assessment District - 2024. (11th AD) | Adopt | Pass |
Action details
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Not available
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78406
| 1 | 67. | 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. | Resolution | 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. (3rd AD) | Adopt | Pass |
Action details
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Not available
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78408
| 1 | 68. | Assessing Benefits St. Paul Avenue, Ohio Avenue, Talmadge Street, Jackson Street, and Lafollette Avenue Reconstruction Assessment District - 2022. | Resolution | Assessing Benefits St. Paul Avenue, Ohio Avenue, Talmadge Street, Jackson Street, and Lafollette Avenue Reconstruction Assessment District - 2022. (15th AD) | Adopt | Pass |
Action details
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Not available
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78409
| 1 | 69. | Approving removal of existing street terrace tree and replacement with new street terrace tree for redevelopment located at 512 S Yellowstone Drive. | Resolution | Approving removal of existing street terrace tree and replacement with new street terrace tree for redevelopment located at 512 S Yellowstone Drive (19th AD) | Adopt | Pass |
Action details
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Not available
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78410
| 1 | 70. | 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. | Resolution | 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 (1st AD) | Adopt | Pass |
Action details
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Not available
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78411
| 1 | 71. | Awarding Public Works Contract No. 9439, Mendota Grassman Greenway Flood Mitigation and Restoration Design. | Resolution | Awarding Public Works Contract No. 9439, Mendota Grassman Greenway Flood Mitigation and Restoration Design. (19th AD) | Adopt | Pass |
Action details
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Not available
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78412
| 1 | 72. | Awarding Public Works Contract No. 8707 John Nolen Bridge Repairs - 2023. | Resolution | Awarding Public Works Contract No. 8707 John Nolen Bridge Repairs - 2023. (13th AD) | Adopt | Pass |
Action details
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Not available
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78413
| 1 | 73. | Awarding Public Works Contract No. 8731 Repairing and Sealing Pavement Cracks - Local Streets 2023 | Resolution | Awarding Public Works Contract No. 8731 Repairing and Sealing Pavement Cracks - Local Streets 2023 (Citywide) | Adopt | Pass |
Action details
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Not available
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78414
| 1 | 74. | Awarding Public Works Contract No. 8732 Repairing and Sealing Pavement Cracks - Major Streets 2023 | Resolution | Awarding Public Works Contract No. 8732 Repairing and Sealing Pavement Cracks - Major Streets 2023 (citywide) | Adopt | Pass |
Action details
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Not available
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78415
| 1 | 75. | Awarding Public Works Contract No. 9327 - 2023 Penn Park Courts | Resolution | Awarding Public Works Contract No. 9327 - 2023 Penn Park Courts (14th AD) | Adopt | Pass |
Action details
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Not available
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77659
| 1 | 76. | | License | Report of Operator License Applications July 11, 2023. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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78154
| 2 | 77. | SECOND SUBSTITUTE: Encouraging employers to honor Juneteenth as a paid holiday | Resolution | SECOND SUBSTITUTE: Encouraging employers to honor Juneteenth as a paid holiday | Refer to a future Meeting to Adopt | Pass |
Action details
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Not available
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78041
| 2 | 78. | 2022 WDOJ Project Safe Neighborhoods (PSN) Police Grant $9,278 | Resolution | SUBSTITUTE 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 Required | Pass |
Action details
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Not available
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78042
| 1 | 79. | WDOJ Justice Assistance Grant Record Management System Improvement Police Grant Award $69,615 | Resolution | Amending 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 Required | Pass |
Action details
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Not available
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78127
| 1 | 80. | BizReady Program Administrator RFP | Resolution | Creating 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) | Adopt | Pass |
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78202
| 1 | 81. | 2024 Budget Rules and Procedures | Resolution | Establishing rules and procedures for Common Council deliberations on the City of Madison's 2024 Capital and Operating Budgets. | Adopt | Pass |
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78323
| 1 | 82. | 12850 - Small Cap TIF Admin Contract with MDC | Resolution | Authorizing 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. | Adopt | Pass |
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78324
| 1 | 83. | 12661 - Hartmeyer Phase I TIF Loan | Resolution | Authorizing 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 Required | Pass |
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78325
| 1 | 84. | 12753 - Hartmeyer Phase II TIF Loan | Resolution | Authorizing 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 Required | Pass |
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78329
| 1 | 85. | 12483 - 1st Amendment to Lake Street Ramp Development Agreement | Resolution | Authorizing 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). | Adopt | Pass |
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78332
| 1 | 86. | 11540 - Owl's Creek lot sale to Kaba-Baal LLC | Resolution | Authorizing 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) | Adopt | Pass |
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78334
| 1 | 87. | Double Fill an Assistant City Attorney Position due to the Retirement of Steve Brist | Resolution | Authorizing a double-fill of an Assistant City Attorney position (No.1) within the Attorney’s office due to the retirement of Steve Brist | Adopt | Pass |
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78433
| 1 | 88. | 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. | Resolution | 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. | Adopt | Pass |
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78527
| 1 | 89. | 2023 Internal Audit Annual Plan | Report | 2023 Internal Audit Annual Plan | Adopt | Pass |
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78131
| 2 | 90. | Joint Campus Area Committee Membership | Ordinance | SUBSTITUTE: 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 Recommendations | Pass |
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69800
| 1 | 91. | CSM - 428-444 State St | Resolution | Approving 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 2.055 | Pass |
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78322
| 1 | 92. | Minimum Story Requirement | Ordinance | SUBSTITUTE: Amending Section 28.104(7)(c) of the Madison General Ordinances to add an exception to height and story minimum requirements. | Re-refer | Pass |
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76975
| 1 | 93. | CLAIM: Madison Gas and Electric (MG&E) - property damage - $1,593.65. | Claim | Madison Gas and Electric (MG&E) - property damage - $1,593.65. | Disallow | Pass |
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77222
| 1 | 94. | CLAIM: E. Haag of Atterbury, Kammer & Haag SC for A. Hornung - personal injury - $250,000. | Claim | E. Haag of Atterbury, Kammer & Haag SC for A. Hornung - personal injury - $250,000. | Disallow | Pass |
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78377
| 1 | 95. | CLAIM: H. Olson - vehicle damage - $3,073.11. | Claim | H. Olson - vehicle damage - $3,073.11. | Disallow | Pass |
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78395
| 1 | 96. | CLAIM: D. Alexander Gilbert - bodily injury - $5,000. | Claim | D. Alexander Gilbert - bodily injury - $5,000. | Disallow | Pass |
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78283
| 1 | 97. | 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. | Resolution | A 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. | Adopt | Pass |
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77208
| 2 | 98. | 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. | Reconsider | Pass |
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77208
| 2 | | 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. | Adopt and Close the Public Hearing | Pass |
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78594
| 1 | 99. | Alder Five-Day Notice | Ordinance | SUBSTITUTE: 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. | Refer | Pass |
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78656
| 1 | 100. | Dane County Waste & Renewables Annexation | Ordinance | Creating 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) | Refer | Pass |
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78659
| 1 | 101. | Parks Exemption from TOD | Ordinance | Amending 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. | Refer | Pass |
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78688
| 1 | 102. | Door & Window Opening Standards Exemption | Ordinance | Amending 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. | Refer | Pass |
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78690
| 1 | 103. | Middle Setbacks | Ordinance | Amending Various Sections of Chapter 28 of the Madison General Ordinances to Reduce Some Minimum Setback Requirements for Consistency with Existing Lots. | Refer | Pass |
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78714
| 1 | 104. | Education Committee Name & Membership | Ordinance | Amending Section 33.28 of the Madison General Ordinances to change the name of the Education Committee and clarify the voting members of the Committee. | Refer | Pass |
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78544
| 1 | 105. | Adopting the 2024 Common Council Meeting Dates | Resolution | Adopting the 2024 Common Council Meeting Dates | Refer | Pass |
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78579
| 1 | 106. | | Resolution | Authorizing 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. | Refer | Pass |
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78580
| 1 | 107. | | Resolution | Authorizing 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) | Refer | Pass |
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78632
| 1 | 108. | Adopting the West Area Plan public participation plan | Resolution | Adopting 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 Adopt | Pass |
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78658
| 1 | 109. | 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 7 | Resolution | 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 7 North, Range 8 East, City of Madison, Dane County, Wisconsin. (District 1) | Refer | Pass |
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78660
| 1 | 110. | 3973 - Fourth Amendment to License | Resolution | Authorizing 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) | Refer | Pass |
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78672
| 1 | 111. | 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. | Resolution | 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. (District 4) | Refer | Pass |
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78675
| 1 | 112. | | Resolution | Declaring 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) | Refer | Pass |
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78676
| 1 | 113. | | Resolution | Amending 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) | Refer | Pass |
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78689
| 1 | 114. | 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 Permane | Resolution | 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 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) | Refer | Pass |
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78692
| 1 | 115. | 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 (District | Resolution | 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 (District 4). | Refer | Pass |
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78717
| 1 | 116. | 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. | Resolution | 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. | Refer | Pass |
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78668
| 1 | 117. | | License | Public 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 Hearing | Pass |
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78677
| 1 | 118. | | License | Public 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 Hearing | Pass |
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78678
| 1 | 119. | | License | Public 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 Hearing | Pass |
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78679
| 1 | 120. | | License | Public 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 Hearing | Pass |
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78680
| 1 | 121. | | License | Public 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 Hearing | Pass |
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78681
| 1 | 122. | | License | Public 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 Hearing | Pass |
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78682
| 1 | 123. | | License | Public 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 Hearing | Pass |
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78683
| 1 | 124. | | License | Public 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 Hearing | Pass |
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78684
| 1 | 125. | | License | Public 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 Hearing | Pass |
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78685
| 1 | 126. | | License | Public 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 Hearing | Pass |
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78686
| 1 | 127. | | License | Public 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 Hearing | Pass |
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78687
| 1 | 128. | | License | Public 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 Hearing | Pass |
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78446
| 1 | 130. | CLAIM: S. Lush - personal injury - $5,000. | Claim | S. Lush - personal injury - $5,000. | Refer | Pass |
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78526
| 1 | 131. | CLAIM: D. Silverthorne - vehicle damage - $1,357.75. | Claim | D. Silverthorne - vehicle damage - $1,357.75. | Refer | Pass |
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78548
| 1 | 132. | CLAIM: T. Oliver of GEICO Secure Insurance Company for I. Khan - vehicle damage - $3,025.91. | Claim | T. Oliver of GEICO Secure Insurance Company for I. Khan - vehicle damage - $3,025.91. | Refer | Pass |
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78554
| 1 | 133. | D. Vonesh of Wisconsin Management Company - property damage - $909.25. | Claim | D. Vonesh of Wisconsin Management Company - property damage - $909.25. | Refer | Pass |
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