79105
| 1 | 1. | Council Update: Performance and Activity Update from Destination Madison - Ellie Westman Chin, CEO | Presentation | Performance and Activity Update from Destination Madison - Ellie Westman Chin, CEO | | |
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79102
| 1 | 2. | Recognizing August 19, 2023, as Africa Fest Day in the City of Madison | Resolution | Recognizing August 19, 2023, as Africa Fest Day in the City of Madison | Adopt Unanimously | Pass |
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79103
| 1 | 3. | Consent Agenda Document (8/1/23) | Report | Consent Agenda Document (8/1/23) | Accept | Pass |
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77693
| 1 | 4. | | License | Public Hearing - New License
Self Made Forever LLC • dba The 360
1 Dempsey Rd • Agent: Heaven Grant
Class A Liquor
Police Sector 610 (District 15) | Place On File Without Prejudice | Pass |
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78160
| 1 | 5. | | 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) | Grant and Close the Public Hearing | Pass |
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78668
| 1 | 6. | | 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) | Grant with Condition(s) and Close the Public Hearing | Pass |
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78677
| 1 | 7. | | 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) | Grant with Condition(s) and Close the Public Hearing | Pass |
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78678
| 1 | 8. | | 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) | Grant and Close the Public Hearing | Pass |
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78679
| 2 | 9. | | 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) | Re-refer for Recessed Public Hearing | Pass |
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78680
| 1 | 10. | | 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) | Grant and Close the Public Hearing | Pass |
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78681
| 1 | 11. | | 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) | Grant and Close the Public Hearing | Pass |
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78682
| 2 | 12. | | 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) | Grant and Close the Public Hearing | Pass |
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78683
| 1 | 13. | | 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) | Grant and Close the Public Hearing | Pass |
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78684
| 1 | 14. | | 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) | Grant and Close the Public Hearing | Pass |
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78685
| 2 | 15. | | 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) | Grant with Condition(s) and Close the Public Hearing | Pass |
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78686
| 1 | 16. | | 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) | Grant and Close the Public Hearing | Pass |
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78687
| 1 | 17. | | 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) | Grant and Close the Public Hearing | Pass |
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78688
| 1 | 18. | 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. | Adopt and Close the Public Hearing | Pass |
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78690
| 1 | 19. | 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. | Adopt and Close the Public Hearing | Pass |
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78952
| 1 | 20. | 8-1-2023 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 7-25-2023; action 8-1-2023). | Confirm | Pass |
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79145
| 1 | 21. | 9-5-2023 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 8-1-2023; action 9-5-2023). | Refer to a future Meeting to Confirm | Pass |
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79104
| 1 | 22. | Confirming the Madison Common Council meeting formats through December 5, 2023 | Report | Confirming the Madison Common Council meeting formats through December 5, 2023:
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 |
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78486
| 1 | 23. | | License | Change of Licensed Premises
Dive Inn LLC • dba Dive Inn
Current Capacity (in/out): 60/16 • Proposed Capacity (in/out): 60/100
521 Cottage Grove Rd • Agent: Ryan Ramig
Class B Combination Liquor & Beer • 99% alcohol, 1% food
Police Sector 600 (District 15)
Request to expand premises to include parking lot for a "Pride Fest" | Grant With Condition(s) | Pass |
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78563
| 1 | 24. | | License | Operator License Application
Randy Brown | Grant | Pass |
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78825
| 1 | 25. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Marquette Neighborhood Association
Event Location: Orton Park, 1103 Spaight St
Event Date: 8/25/23 5 - 9pm, 8/26/23 11:30am - 10pm, & 8/27/23 9am - 8pm
Police District: 408 (District 6)
Event: Orton Park Festival | Grant | Pass |
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78827
| 1 | 26. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Madison Festivals Inc
Event Location: Capitol Square
Event Date: 11/12/2023 7am - 1pm
Police District: 403 (District 4)
Event: Madison Marathon | Grant | Pass |
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78830
| 1 | 27. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Madison Home Brewers and Tasters Guild
Event Location: Olin Park, 1156 Olin Turville Ct
Event Date: 8/12/2023
Police District: 313 (District 14)
Event: Great Taste of the Midwest | Grant | Pass |
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78831
| 1 | 28. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Schenk's Corners Art Society Inc
Event Location: 1900 Block of Atwood Ave
Event Date: 8/18/23 5pm - 10pm & 8/19/23 2pm - 10pm
Police District: 410 (District 6)
Event: Schenk's Corners Block Party | Grant | Pass |
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78832
| 1 | 29. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Eken Park Neighborhood Association
Event Location: 700 Block Mayer Ave
Event Date: 8/19/2023 11am - 8pm
Police District: 503 (District 12)
Event: Eken Park Festival | Grant | Pass |
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78834
| 1 | 30. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Hellenic Orthodox Community Assumption Greek Orthodox Church
Event Location: 1st Block of Seventh Street
Event Date: 9/9/2023 12pm - 7pm & 9/10/23 12pm - 6pm
Police District: 501 (District 12)
Event: Greek Fest 2023 | Grant | Pass |
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78835
| 1 | 31. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Jazz at Five Inc
Event Location: 100 State Street
Event Date: August 9, 16, 23, 30 & September 6
Police District: 406 (District 4)
Event: Jazz at Five Summer Series | Grant | Pass |
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78836
| 1 | 32. | | License | Change of Agent
Kwik Trip Inc • dba Kwik Trip 960 • 401 N Third St
New Agent: Kristopher Webber
Class A Beer, Class A Cider
(District 12) | Grant | Pass |
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78837
| 1 | 33. | | License | Change of Agent
Servant 33 LLC • dba Madison Melting Pot • 6816 Odana Rd
New Agent: Adam Motschman
Class B Combination Liquor & Beer
(District 19) | Grant | Pass |
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78839
| 1 | 34. | | License | Business Name Change
Teasider LLC • Current dba: Macha Teahouse Gallery
823 E Johnson St
Class B Beer, Class C Wine
(District 6)
New dba: Teasider | Grant | Pass |
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78840
| 1 | 35. | | License | Change of Licensed Premises
Ultimate Mart LLC • dba Pick 'n Save #179
261 N Junction Rd • Agent: Bryan Roth
Class A Beer, Class A Liquor
Police Sector 128 (District 9)
Request to change location of pick-up stalls and increase to 10 stalls. | Place On File Without Prejudice | Pass |
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78841
| 1 | 36. | | License | Change of Licensed Premises
Riley's/Badger Liquor LLC • dba Riley's Wines of the World
402 W Gorham St • Agent: Matthew Bents
Class A Beer, Class A Liquor
Police Sector 403 (District 2)
Request to remodel. | Grant | Pass |
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78842
| 1 | 37. | | License | Change of Licensed Conditions
HotLunch LLC • dba Hot Lunch • Capacity (in/out): 38/16
708 1/4 E Johnson St • Agent: Travis Knight
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Police Sector 407 (District 6)
Request to change hours of operation. | Place On File Without Prejudice | Pass |
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78692
| 1 | 38. | 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). | Adopt Unanimously | Pass |
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78779
| 1 | 39. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 229 Felland Road Booster Pump Install (AD 3). | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 229 Felland Road Booster Pump Install (District 3). | Adopt Unanimously | |
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78780
| 1 | 40. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Well 15 PFAS Treatment Facility (AD 12). | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Well 15 PFAS Treatment Facility (District 12). | Adopt Unanimously | Pass |
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78781
| 1 | 41. | Awarding Public Works Contract No. 8587, Tenney Park Beach Shelter | Resolution | Awarding Public Works Contract No. 8587, Tenney Park Beach Shelter. (District 6) | Adopt Unanimously | Pass |
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78783
| 1 | 42. | Awarding Public Works Contract No. 9297, Goodman Library Lighting Upgrade. | Resolution | Awarding Public Works Contract No. 9297, Goodman Library Lighting Upgrade. (District 14) | Adopt Unanimously | Pass |
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78784
| 1 | 43. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station 2 Lighting Retrofit. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Fire Station 2 Lighting Retrofit. (District 19) | Adopt Unanimously | Pass |
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78785
| 1 | 44. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Metro Transit Hanson Rd Satellite Bus Facility Remodel. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Metro Transit Hanson Rd Satellite Bus Facility Remodel. (District 17) | Adopt Unanimously | Pass |
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78786
| 1 | 45. | Approving plans and specifications for public right-of-way improvements necessary for the project known as 118 W Wilson Street - Dane County Jail Consolidation and authorizing construction to be undertaken by the Developer, Private Contract No. 9345. | Resolution | Approving plans and specifications for public right-of-way improvements necessary for the project known as 118 W Wilson Street - Dane County Jail Consolidation and authorizing construction to be undertaken by the Developer, Private Contract No. 9345 (District 4) | Adopt Unanimously | Pass |
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78787
| 1 | 46. | Accepting street improvements (sidewalk) constructed by Private Contract 5006 Hammersley Road, Private Contract No. 8897. | Resolution | Accepting street improvements (sidewalk) constructed by Private Contract 5006 Hammersley Road, Private Contract No. 8897 (District 10) | Adopt Unanimously | Pass |
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78819
| 1 | 47. | Awarding Public Works Contract No. 8659, Hudson Avenue, Miller Avenue, Willard Avenue, Center Avenue, and Sommers Avenue Assessment Ditstrict - 2023. | Resolution | Awarding Public Works Contract No. 8659, Hudson Avenue, Miller Avenue, Willard Avenue, Center Avenue, and Sommers Avenue Assessment Ditstrict - 2023. (District 15) | Adopt Unanimously | Pass |
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78820
| 1 | 48. | Awarding Public Works Contract No. 8876, Wexford Pond Dredging. | Resolution | Awarding Public Works Contract No. 8876, Wexford Pond Dredging. (District 19) | Adopt Unanimously | Pass |
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78821
| 1 | 49. | Awarding Public Works Contract No. 9333, Robin Greenway Storm and Grading. | Resolution | Awarding Public Works Contract No. 9333, Robin Greenway Storm and Grading. (District 11) | Adopt Unanimously | Pass |
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77661
| 1 | 50. | | License | Report of Operator License Applications August 1, 2023. See attached report for list of operators. | Grant | Pass |
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78544
| 1 | 51. | Adopting the 2024 Common Council Meeting Dates | Resolution | Adopting the 2024 Common Council Meeting Dates | Adopt Unanimously | Pass |
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78594
| 2 | 52. | 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. | Adopt Substitute | Pass |
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78884
| 1 | 53. | Create a new 1.0 FTE Library Program Coordinator position, in CG18-04, within the Library Operating Budget. | Resolution | Create a new 1.0 FTE Library Program Coordinator position, in CG18-04, within the Library Operating Budget. | Adopt Unanimously | Pass |
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78894
| 1 | 54. | Recreate the 1.0 FTE positions #1118 & #1109 in the classification of Public Works General Supervisor in Compensation Group 18 Range 10. Reallocate the employee to the new position. | Resolution | Recreate the 1.0 FTE positions #1118 & #1109 in the classification of Public Works General Supervisor in Compensation Group 18 Range 10. Reallocate the employee to the new position. | Re-refer | Pass |
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78899
| 1 | 55. | Delete the classification of CCTV Inspection Technician in CG15, Range 8. Recreate the classification in CG 15, Range 9 of the salary schedule. Recreate the 1.0 FTE positions #4538, #4539, and #4540 into the new classification and reallocate the employee | Resolution | Delete the classification of CCTV Inspection Technician in CG15, Range 8. Recreate the classification in CG 15, Range 9 of the salary schedule. Recreate the 1.0 FTE positions #4538, #4539, and #4540 into the new classification and reallocate the employee to the new position. | Re-refer | Pass |
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78905
| 1 | 56. | Delete the classification of City Forester in CG18, R11, and recreate the classification in CG 18, R13 in the salary schedule. Recreate the 1.0 FTE position #1428 in the new classification in the Streets Division Operating Budget; and reallocate the empl | Resolution | Delete the classification of City Forester in CG18, R11, and recreate the classification in CG 18, R13 in the salary schedule. Recreate the 1.0 FTE position #1428 in the new classification in the Streets Division Operating Budget; and reallocate the employee to the new position. | Re-refer | Pass |
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78951
| 1 | 57. | 2023 Mid Year Appropriation Resolution | Resolution | BY TITLE ONLY 2023 Mid Year Appropriation Resolution Amending the 2023 Adopted Operating Budget to transfer funds between and within agency budgets based on projected spending through the 2nd Quarter of 2023, appropriate a net amount of $252,208 from the General and Library Fund balances, and make transfers between funds; and amending the 2023 capital budget to transfer funds across projects and update funding sources for affordable housing development | Adopt Unanimously | Pass |
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78580
| 1 | 58. | | 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) | Adopt Unanimously | Pass |
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78656
| 1 | 59. | 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) | Adopt Unanimously | Pass |
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78341
| 1 | 60. | Body Worn Camera Pilot Authorization | Resolution | Authorizing the Implementation of the Body-Worn Camera Pilot Program. | Amend Alternate | Pass |
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78341
| 1 | | Body Worn Camera Pilot Authorization | Resolution | Authorizing the Implementation of the Body-Worn Camera Pilot Program. | Amend | Pass |
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78341
| 2 | | Body Worn Camera Pilot Authorization | Resolution | Authorizing the Implementation of the Body-Worn Camera Pilot Program. | Adopt With Amendment(s) | Pass |
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77496
| 1 | 61. | B. Jacobson - vehicle damage - $335.49. | Claim | B. Jacobson - vehicle damage - $335.49. | Disallow | Pass |
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77514
| 1 | 62. | CLAIM: K. Atkins - vehicle damage - $300.13. | Claim | K. Atkins - vehicle damage - $300.13. | Disallow | Pass |
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77520
| 1 | 63. | CLAIM: B. Cork - vehicle damage - $410. | Claim | B. Cork - vehicle damage - $410. | Disallow | Pass |
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78923
| 1 | 64. | CLAIM: A. Trampf - vehicle damage - $717.90. | Claim | A. Trampf - vehicle damage - $717.90. | Disallow | Pass |
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78930
| 1 | 65. | CLAIM: A. Kieser - property damage - $177.36. | Claim | A. Kieser - property damage - $177.36. | Disallow | Pass |
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78943
| 1 | 66. | CLAIM: C. Vang of Vang Law Office S.C. for D. Christopher Smith Jr - property, personal and pain and suffering - $25,000. | Claim | C. Vang of Vang Law Office S.C. for D. Christopher Smith Jr - property, personal and pain and suffering - $25,000. | Disallow | Pass |
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78996
| 1 | 67. | CLAIM: K. Pederson - vehicle damage - $500. | Claim | K. Pederson - vehicle damage - $500. | Disallow | Pass |
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79033
| 1 | 68. | CLAIM: T. McKenzie - vehicle damage - $369.25. | Claim | T. McKenzie - vehicle damage - $369.25. | Disallow | Pass |
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78675
| 1 | 69. | | 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) | Adopt Unanimously | Pass |
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78914
| 1 | 70. | Authorizing a Water Service Agreement with the Town of Blooming Grove to allow properties within Protected Areas identified under the Town of Blooming Grove and City of Madison Cooperative Plan which are served by City sewer to connect to available City w | Resolution | Authorizing a Water Service Agreement with the Town of Blooming Grove to allow properties within Protected Areas identified under the Town of Blooming Grove and City of Madison Cooperative Plan which are served by City sewer to connect to available City water service. | Adopt Unanimously | Pass |
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75926
| 1 | 71. | Combine Housing Committees | Ordinance | BY TITLE ONLY: Repealing Sections 32.03 and 33.34 and amending Section 33.09(3) of the Madison General Ordinances to combine the City-County Homeless Issues Committee, Landlord and Tenant Issues Committee, and Housing Strategy Committee. | Re-refer | Pass |
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79118
| 1 | 72. | Fundraising for EOC's 60th Anniversary Celebration | Resolution | Recognizing that private fundraising for the purpose of funding the Equal Opportunities Commission’s 60th Anniversary Celebration will be for a City project and will be conducted by Commission members and City staff. | Adopt Unanimously | Pass |
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79100
| 1 | 73. | Council Action on Solitary Reports | Ordinance | Amending Section 2.27 of the Madison General Ordinances to Clarify Common Council’s Actions upon Submission of a Solitary Report. | Refer | Pass |
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79101
| 1 | 74. | Revisor's Ordinance | Ordinance | Amending various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting a 2023 City Attorney Revisor’s Ordinance. | Refer | Pass |
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78826
| 1 | 75. | Commercial Ownership Assistance - Isthmus Wellness | Resolution | Providing Isthmus Wellness or its assigns a $250,000 loan to purchase a commercial property at 970 N. Gammon Road through the Commercial Ownership Assistance program under the Small Business Equity and Recovery Program (SBER) using the American Rescue Plan Act of 2021 (ARPA) aid Local Fiscal Recovery funds and authorizing the Mayor and City Clerk to sign an agreement with Isthmus Wellness or its assigns for that purpose. (District 19) | Refer | Pass |
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79072
| 1 | 76. | 2023 USDOJ Justice Assistance Grant (JAG) $111,454 | Resolution | Amending the Police Department’s 2023 Operating Budget; and authorizing the Mayor and Chief of Police to accept a FY2023 USDOJ Edward Byrne Memorial Justice Assistance Grant for $111,454, and to utilize these funds to support several law enforcement initiatives | Refer | Pass |
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79076
| 1 | 77. | Submitting the appointment of Michael J. Rusch for confirmation of a five-year term as the Transit Chief Development Officer. | Resolution | Submitting the appointment of Michael J. Rusch for confirmation of a five-year term as the Transit Chief Development Officer. | Refer | Pass |
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79083
| 1 | 78. | Glass-Free Zone State Street 2023 | Resolution | Establishing a Glass-Free Zone for the State Street area from 9:00pm on October 27 through 5:00am on October 28, and 9:00pm on October 28 through 5:00am on October 29, 2023. (District 4) | Refer | Pass |
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79119
| 1 | 79. | 12833 - Electric Transmission Line Easements | Resolution | Authorizing the execution of three Electric Transmission Line Easements by the City of Madison in favor of American Transmission Company, LLC, and its manager ATC Management Inc, granting easement rights for an existing transmission line located on a portion of the properties at 3509 Webb Ave, 513 Jacobson Ave, and 699 Mayfair Ave. (District 12 & District 15) | Refer | Pass |
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79127
| 1 | 80. | Authorizing the Mayor and City Clerk to execute a contract amendment with Porchlight Inc. to add up to $260,000 of projected underspent City-administered ESG-CV funds, and extend the contract term to September 15, 2023 (District 12) | Resolution | Authorizing the Mayor and City Clerk to execute a contract amendment with Porchlight Inc. to add up to $260,000 of projected underspent City-administered ESG-CV funds, and extend the contract term to September 15, 2023 (District 12) | Refer | Pass |
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79128
| 1 | 81. | Authorizing a loan of up to $400,000 to Bayview Foundation, Inc. from the Community Facilities Loan Program to help finance the construction of community center programming space at 601 Bay View, and authorizing the Mayor and City Clerk to enter into a co | Resolution | Authorizing a loan of up to $400,000 to Bayview Foundation, Inc. from the Community Facilities Loan Program to help finance the construction of community center programming space at 601 Bay View, and authorizing the Mayor and City Clerk to enter into a contract for that purpose. (District 13) | Refer | Pass |
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79129
| 1 | 82. | Approving the award of up to $130,000 in Community Development Block Grant (CDBG) funds through Community Development Division’s (CDD) Capital Improvements for Non-profit Housing (CINH) Program to Madison Community Cooperative, and authorizing the Mayor a | Resolution | Approving the award of up to $130,000 in Community Development Block Grant (CDBG) funds through Community Development Division’s (CDD) Capital Improvements for Non-profit Housing (CINH) Program to Madison Community Cooperative, and authorizing the Mayor and City Clerk to enter into an agreement with the non-profit agency to implement the specified rehabilitation projects. (District 2) | Refer | Pass |
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79138
| 1 | 83. | Authorizing an amendment to an existing loan agreement between the City of Madison and Madison Revitalization and Community Development Corporation (MRCDC) to add up to $359,400 of financial support from the Affordable Housing Fund to help finance the reh | Resolution | Authorizing an amendment to an existing loan agreement between the City of Madison and Madison Revitalization and Community Development Corporation (MRCDC) to add up to $359,400 of financial support from the Affordable Housing Fund to help finance the rehabilitation and preservation of seven (7) vacant units at separate scattered site properties currently owned by MRCDC, and authorizing the Mayor and the City Clerk to enter into a Loan Agreement. | Refer | Pass |
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79084
| 1 | 84. | | License | Public Hearing - New License
Sake All You Can Eat LLC • dba Sake All You Can Eat
6654 Mineral Point Rd • Agent: Ting Cai Zhou
Estimated Capacity (in/out): 200/0
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Police Sector 219 (District 19) | Referred for Public Hearing | Pass |
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79085
| 1 | 85. | | License | Public Hearing - New License
Red Panda LLC • dba Ahan
744 Williamson St • Agent: Kenneth Brown
Estimated Capacity (in/out): 100/20
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Police Sector 408 (District 6) | Referred for Public Hearing | Pass |
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79086
| 1 | 86. | | License | Public Hearing - New License
Handyspot 108 LLC • dba Handyspot 108 LLC
5551 Eastpark Blvd • Agent: Darren T. Mossman
Class A Beer, Class A Liquor
Police Sector 520 (District 17) | Referred for Public Hearing | Pass |
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79087
| 1 | 87. | | License | Public Hearing - New License
16 Bars LLC • dba Gib's Bar
1625 Northport Dr • Agent: Gilbert Altschul
Estimated Capacity (in/out): 200/0
Class B Combination Liquor & Beer • 95% alcohol, 5% food
Police Sector 505 (District 12) | Referred for Public Hearing | Pass |
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79088
| 1 | 88. | | License | Public Hearing - New License
Oscar's Qcos Mexican Restaurant LLC • dba Q-Cos Mexican Restaurant
1824 S Park St • Agent: Oscar Zaragoza
Estimated Capacity (in/out): 250/35
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Police Sector 307 (District 14) | Referred for Public Hearing | Pass |
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77421
| 1 | 89. | CLAIM: A. Rego - vehicle damage - $158.13. | Claim | A. Rego - vehicle damage - $158.13. | Referred | |
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79144
| 1 | 90. | CLAIM: M. Aeberhard - vehicle damage - More than $1. | Claim | M. Aeberhard - vehicle damage - More than $1. | Referred | |
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79151
| 1 | 91. | CLAIM: D. Murphy - vehicle damage - $2,435.47. | Claim | D. Murphy - vehicle damage - $2,435.47. | Referred | |
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79157
| 1 | 92. | CLAIM: E. Pearson - vehicle and property damage - $1,348.15. | Claim | E. Pearson - vehicle and property damage - $1,348.15. | Referred | |
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79163
| 1 | 93. | CLAIM: T. Jungbluth - vehicle damage - $5,000. | Claim | T. Jungbluth - vehicle damage - $5,000. | Referred | |
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79169
| 1 | 94. | CLAIM: P. Dau - property damage - $1,040. | Claim | P. Dau - property damage - $1,040. | Referred | |
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79175
| 1 | 95. | CLAIM: H. Stafford - vehicle damage - $211. | Claim | H. Stafford - vehicle damage - $211. | Referred | |
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79182
| 1 | 96. | CLAIM: X. Zheng - vehicle damage - $459.96. | Claim | X. Zheng - vehicle damage - $459.96. | Referred | |
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79188
| 1 | 97. | CLAIM: J. Hild of Farmers Insurance for D. Neve - vehicle damage - $13,319.67. | Claim | J. Hild of Farmers Insurance for D. Neve - vehicle damage - $13,319.67. | Referred | |
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79117
| 1 | 98. | Miniature Pigs | Ordinance | AMENDED SUBSTITUTE: Amending Section 23.525 of the Madison General Ordinances to allow miniature pigs bred as companion animals to be kept as pets in the City of Madison. | | |
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79226
| 1 | | Creating a Housing Taskforce addressing Madison’s affordable housing shortage and other related housing issues | Resolution | ALTERNATE: Directing the Housing Strategy Committee to examine and provide recommendations related to Madison’s affordable housing crisis | Refer | Pass |
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