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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 9/5/2023 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
79316 11.Presentation: Poetry recitation by Maliha Nu'ManPresentationPresentation: Poetry recitation by Maliha Nu'Man - "Justice to a deceptive world"   Action details Not available
79686 12.Presentation: Fire Fighters Local 311PresentationPresentation: Fire Fighters Local 311   Action details Not available
79388 13.Proclaiming September 2023 to be National Recovery MonthResolutionProclaiming September 2023 to be National Recovery MonthAdoptPass Action details Not available
79542 14. ResolutionRecognizing National Voter Registration DayAdoptPass Action details Not available
79580 15.SUBSTITUTE: Proclaiming August 31, 2023, as Aiden Wijeyakulasuriya Day in Madison, WisconsinResolutionSUBSTITUTE: Proclaiming August 31, 2023, as Aiden Wijeyakulasuriya Day in Madison, WisconsinAdopt SubstitutePass Action details Not available
79313 16.Consent Agenda Document (9/5/23)ReportConsent Agenda Document (9/5/23)AcceptPass Action details Not available
78679 27. 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)Grant and Close the Public HearingPass Action details Not available
79084 18. LicensePublic 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)Grant and Close the Public HearingPass Action details Not available
79085 19. LicensePublic 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)Grant and Close the Public HearingPass Action details Not available
79086 110. LicensePublic 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)Re-refer for Recessed Public HearingPass Action details Not available
79087 111. LicensePublic 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)Grant and Close the Public HearingPass Action details Not available
79088 112. LicensePublic 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)Re-refer for Recessed Public HearingPass Action details Not available
79425 113.Approving Plans, Specifications, And Schedule Of Assessments For Hawthorne Court Reconstruction Assessment District - 2023.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Hawthorne Court Reconstruction Assessment District - 2023.(District 2)Adopt and Close the Public HearingPass Action details Not available
78874 114.Amend Levy Hall Master PlanOrdinanceAmending Section 28.022-00289 of the Madison General Ordinances to amend the Campus-Institutional (CI) District Master Plan for the University of Wisconsin-Madison Campus for the portion of the campus generally addressed as 232 N Park Street and 915-935 W Johnson Street, 8th Alder District, to include specific plans for the proposed Levy Hall Academic Building. (District 8)Adopt with Conditions and Close the Public HearingPass Action details Not available
78910 115.North Gammon Wexford RezoneOrdinanceCreating Section 28.022-00633 of the Madison General Ordinances to change the zoning of property located at 970 North Gammon Road, 19th Alder District, from PD (Planned Development) District to LMX (Limited Mixed-Use) District. (District 19)Adopt and Close the Public HearingPass Action details Not available
78911 116.Milwaukee Voit RezoneOrdinanceCreating Section 28.022-00634 of the Madison General Ordinances to change the zoning of property located at 3420-3614 Milwaukee Street, 15th Alder District, from Temp. A (Agricultural) District to CC-T (Commercial Corridor-Transitional) District, and creating Section 28.022-00635 of the Madison General Ordinances to change the zoning of property located at 3420-3614 Milwaukee Street, 15th Alder District, from Temp. A (Agricultural) District to TR-V2 (Traditional Residential-Varied 2) District, and creating Section 28.022-00636 of the Madison General Ordinances to change the zoning of property located at 3420-3614 Milwaukee Street, 15th Alder District, from Temp. A (Agricultural) District to TR-U2 (Traditional Residential-Urban 2) District, and creating Section 28.022-00637 of the Madison General Ordinances to change the zoning of property located at 3420-3614 Milwaukee Street, 15th Alder District, from Temp. A (Agricultural) District to PR (Parks and Recreation) District, and creating Section 28.022-00638 of the Madison General Ordinances to change the zoning of property located at 3Re-refer for Recessed Public HearingPass Action details Not available
78912 117.Clymer Brooks RezoneOrdinanceCreating Section 28.022-00639 of the Madison General Ordinances to change the zoning of property located at 923 Clymer Place and 207 North Brooks Street, 8th Alder District, from TR-U2 (Traditional Residential-Urban 2) District to CI (Campus Institutional) District. (District 8)Adopt with Conditions and Close the Public HearingPass Action details Not available
78913 118.Bernard Clymer Dayton RezoneOrdinanceCreating Section 28.022-00640 of the Madison General Ordinances to change the zoning of property located at 209 Bernard Court, 911 Clymer Place, and 908 West Dayton Street, 8th Alder District, from TR-U2 (Traditional Residential-Urban 2) District to CI (Campus Institutional) District. (District 8)Adopt and Close the Public HearingPass Action details Not available
79076 119.Submitting the appointment of Michael J. Rusch for confirmation of a five-year term as the Transit Chief Development Officer.ResolutionSubmitting the appointment of Michael J. Rusch for confirmation of a five-year term as the Transit Chief Development Officer.AdoptPass Action details Not available
79505 120.9-19-2023 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 9-5-2023; action 9-19-2023).Refer to a future Meeting to Confirm Pass Action details Not available
79540 121.9-5-2023 Resident committee appointment (Building Code)AppointmentReport of the Mayor submitting a resident committee appointment.ConfirmPass Action details Not available
79145 122.9-5-2023 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 8-1-2023; action 9-5-2023).ConfirmPass Action details Not available
79314 123.Confirming the Madison Common Council meeting formats through December 5, 2023ReportConfirming the Madison Common Council meeting formats through December 5, 2023: 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 & MMB 215) 11/21/23 - Hybrid (Virtual & CCB 201) 12/5/23 - Hybrid (Virtual & CCB 201)AcceptPass Action details Not available
78459 124. LicenseEntity Reorganization Madison Labor Temple • dba Madison Labor Temple 1602 S Park St Class B Combination Liquor & Beer Alder District 13 (Alder Evers) Add six new officers, remove eight officersGrantPass Action details Not available
78875 125. LicenseChange of Agent Kwik Trip Inc • dba Kwik Trip 955 • 1625 N Stoughton Rd New Agent: Amanda Schultz Class A Beer (District 12)GrantPass Action details Not available
79050 126. LicenseOperator License Application Matthew Garcia - Establishment where employed: Madison ClubGrantPass Action details Not available
79213 127. LicenseChange of Agent Capitol Lakes Inc • dba Capitol Lakes • 333 W Main St New Agent: Angela Sieger Class B Beer, Class C Wine (District 4)GrantPass Action details Not available
79299 128. LicenseChange of Agent Kwik Trip Inc • dba Kwik Trip 1514 • 5445 University Ave New Agent: Christopher A Folsom Class A Beer, Class A Cider (District 19)GrantPass Action details Not available
79300 129. LicenseChange of Agent Kwik Trip Inc • dba Kwik Trip 956 • 3153 Maple Grove Dr New Agent: Tanya J Fitzsimons Class A Beer, Class A Cider (District 7)GrantPass Action details Not available
79303 130. LicenseChange of Agent Atwood Restaurant LLC • dba Bar Corallini • 2004 Atwood Ave New Agent: Trevor Mellenberger Class B Combination Liquor & Beer (District 6)GrantPass Action details Not available
79304 131. LicenseChange of Agent Central Florida Restaurant Inc • dba TGI Fridays • 2502 East Springs Dr New Agent: Eric Phillips Class B Combination Liquor & Beer (District 17)GrantPass Action details Not available
79305 132. LicenseChange of Agent Kwik Trip Inc • dba Kwik Trip 1511 • 4624 Monona Dr New Agent: Amber L Van Ess Class A Beer, Class A Liquor (District 15)GrantPass Action details Not available
79306 133. LicenseEntity Reorganization Fuki LLC • dba Fuki Hot Pot 2143 Zeier Rd Class B Combination Liquor & Beer (District 17) Add one new officer, remove three officersGrantPass Action details Not available
79307 134. LicenseEntity Reorganization Speedway LLC • dba Speedway 4132 4902 Verona Rd Class A Beer (District 10) Add five new officers, remove one officerGrantPass Action details Not available
79308 135. LicenseEntity Reorganization HOA Restaurant Holder LLC • dba Hooters 2639 East Springs Dr Class B Combination Liquor & Beer (District 17) Add one new officerGrantPass Action details Not available
79309 136. License21+ Entertainment License Sunny Pho LLC • dba Sunny Pho Capacity (in/out): 95/0 602 S Park St • Agent: Khouch Kim Class B Combination Liquor & Beer • 40% alcohol, 60% food Police Sector 203 (District 13)GrantPass Action details Not available
78658 137.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)AdoptPass Action details Not available
79119 138.12833 - Electric Transmission Line EasementsResolutionAuthorizing 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)AdoptPass Action details Not available
79412 139.A RESOLUTION to petition the State of Wisconsin Commissioner of Railroads to make a determination on the construction of two new shared-use path crossings of the rail corridor for Cannonball Path: Phase 6 and make a determination of the crossing protectioResolutionA RESOLUTION to petition the State of Wisconsin Commissioner of Railroads to make a determination on the construction of two new shared-use path crossings of the rail corridor for Cannonball Path: Phase 6 and make a determination of the crossing protection required. (District 14)AdoptPass Action details Not available
79413 140.Establishing revised assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived).ResolutionEstablishing revised assessments for the installation of street trees requested by the property owner (notices and public hearings have been waived). (District citywide)AdoptPass Action details Not available
79418 141.Awarding Public Works Contract No. 9335, CIPP UV Lining Rehabilitation of Sanitary Sewers Phase 2 - 2023.ResolutionAwarding Public Works Contract No. 9335, CIPP UV Lining Rehabilitation of Sanitary Sewers Phase 2 - 2023. (Districts 10, 12 and 14)AdoptPass Action details Not available
79422 142.Approving plans and specifications for public improvements necessary for the project known as 250 E Olin Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 9054.ResolutionApproving plans and specifications for public improvements necessary for the project known as 250 E Olin Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 9054. (District 14)AdoptPass Action details Not available
79423 143.Approving plans and specifications for public improvements necessary for the project known as 4205 Portage Road CSM Phase 1 and authorizing construction to be undertaken by the Developer, Private Contract No. 9310.ResolutionApproving plans and specifications for public improvements necessary for the project known as 4205 Portage Road CSM Phase 1 and authorizing construction to be undertaken by the Developer, Private Contract No. 9310. (District 17)AdoptPass Action details Not available
79424 144.Finding of exemption from payment in-full of preliminary special assessments levied against parcels being combined as part of a conditionally approved Certified Survey Map at 6402- 6410 Femrite Drive and authorizing the outstanding assessments to be dividResolutionFinding of exemption from payment in-full of preliminary special assessments levied against parcels being combined as part of a conditionally approved Certified Survey Map at 6402- 6410 Femrite Drive and authorizing the outstanding assessments to be divided according to frontage and levied against the newly created parcels. (District 16)AdoptPass Action details Not available
77662 145. LicenseReport of Operator License Applications September 5, 2023. See attached report for list of operators.GrantPass Action details Not available
78693 146.CSM - 6323-6425 Odana RdResolutionApproving a Certified Survey Map of property owned by ORR Property Group LLC located at 6323-6425 Odana Road; District 19.Adopt under suspension of MGO 2.055Pass Action details Not available
79048 147.CSM - 925-995 Applegate RdResolutionApproving a Certified Survey Map of property owned by Duggan Land Interests II, LLC located at 925-995 Applegate Road; District 14.Adopt under suspension of MGO 2.055Pass Action details Not available
78895 148.Experimental Closure of 400-600 blocks of State StreetResolutionDirecting staff to take the steps necessary to conduct an experimental closure of the 400-600 blocks of State Street, including notification of directly impacted stakeholders. (District 2)Adopt With Amendment(s)Pass Action details Not available
78895 1 Experimental Closure of 400-600 blocks of State StreetResolutionDirecting staff to take the steps necessary to conduct an experimental closure of the 400-600 blocks of State Street, including notification of directly impacted stakeholders. (District 2)AmendPass Action details Not available
78826 149.Commercial Ownership Assistance - Isthmus WellnessResolutionProviding 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)AdoptPass Action details Not available
78894 150.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.ResolutionRecreate 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.AdoptPass Action details Not available
78899 151.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 employeeResolutionDelete 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.AdoptPass Action details Not available
78905 152.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 emplResolutionDelete 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.AdoptPass Action details Not available
78916 153.Authorizing Madison Water Utility's General Manager to certify municipal services bills, assessments, and charges to the 2023 tax rolls of other governmental units for delinquent accounts in those jurisdictions.ResolutionAuthorizing Madison Water Utility's General Manager to certify municipal services bills, assessments, and charges to the 2023 tax rolls of other governmental units for delinquent accounts in those jurisdictions.AdoptPass Action details Not available
79072 154.2023 USDOJ Justice Assistance Grant (JAG) $111,454ResolutionAmending 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 initiativesAdoptPass Action details Not available
79127 155.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)ResolutionAuthorizing 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)AdoptPass Action details Not available
79128 156.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 coResolutionAuthorizing 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)AdoptPass Action details Not available
79129 157.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 aResolutionApproving 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)Place On File Without PrejudicePass Action details Not available
79138 158.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 rehResolutionAuthorizing 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.AdoptPass Action details Not available
78225 159.CSM - 18-30 N Carroll StResolutionApproving a Certified Survey Map of property owned by Wisconsin Historical Foundation, Inc. located at 18-30 N Carroll Street (District 4).AdoptPass Action details Not available
79049 160.CSM - 3913 Lien RdResolutionApproving a Certified Survey Map of property owned by Club Car Wash Operating, LLC located at 3913 Lien Road; District 3.AdoptPass Action details Not available
79315 161.Chief of Police 2nd Quarter Report: Chief Shon F. Barnes, Madison Police DepartmentReportChief of Police 2nd Quarter Report: Chief Shon F. Barnes, Madison Police DepartmentAcceptPass Action details Not available
77990 163.CLAIM: C. Espinal - property damage - $980.ClaimC. Espinal - property damage - $980.DisallowPass Action details Not available
78365 164.CLAIM: I. Zuehlke of Wisconsin Mutual Insurance Company for A. Lehr - vehicle damage - $13,385.44.ClaimI. Zuehlke of Wisconsin Mutual Insurance Company for A. Lehr - vehicle damage - $13,385.44.DisallowPass Action details Not available
78526 165.CLAIM: D. Silverthorne - vehicle damage - $1,357.75.ClaimD. Silverthorne - vehicle damage - $1,357.75.DisallowPass Action details Not available
78950 166.CLAIM: K. Bestor - personal damage - $1,481.50.ClaimK. Bestor - personal damage - $1,481.50.DisallowPass Action details Not available
79014 167.CLAIM: P. Ponce JR - vehicle damage - $210.ClaimP. Ponce JR - vehicle damage - $210.DisallowPass Action details Not available
79046 168.CLAIM: K. Roach of Law Office of Attorney Kevin Roach - property damage - $13,609.50.ClaimK. Roach of Law Office of Attorney Kevin Roach - property damage - $13,609.50.DisallowPass Action details Not available
79144 169.CLAIM: M. Aeberhard - vehicle damage - More than $1.ClaimM. Aeberhard - vehicle damage - More than $1.DisallowPass Action details Not available
79151 170.CLAIM: D. Murphy - vehicle damage - $2,435.47.ClaimD. Murphy - vehicle damage - $2,435.47.DisallowPass Action details Not available
79157 171.CLAIM: E. Pearson - vehicle and property damage - $1,348.15.ClaimE. Pearson - vehicle and property damage - $1,348.15.DisallowPass Action details Not available
79188 172.CLAIM: J. Hild of Farmers Insurance for D. Neve - vehicle damage - $13,319.67.ClaimJ. Hild of Farmers Insurance for D. Neve - vehicle damage - $13,319.67.DisallowPass Action details Not available
79083 173.Glass-Free Zone State Street 2023ResolutionEstablishing 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)AdoptPass Action details Not available
78714 174.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.AdoptPass Action details Not available
79504 175.Repeal Trespass Related to SleepingOrdinanceSUBSTITUTE: Amending Section 23.07(2), repealing Section 23.07(6) of the Madison General Ordinances related to trespassing and amending Section 23.07(13) and 1.08(3) of the Madison General Ordinances to remove associated references.Referred  Action details Not available
79524 176.McKee Road SIPOrdinanceCreating Section 28.022-00627 of the Madison General Ordinances to change the zoning at property located at 6853 McKee Road from PD (GDP) Planned Development (General Development Plan) District to PD (SIP) Planned Development (Specific Implementation Plan) District. (District 7)Referred for Public Hearing  Action details Not available
79525 177.Darwin Road RezoneOrdinanceCreating Section 28.022-00632 of the Madison General Ordinances to change the zoning of property located at 2202 Darwin Road from PMHP (Planned Mobile Home Park) District to SE (Suburban Employment) District. (District 18)Referred for Public Hearing  Action details Not available
79526 178.East Hill Parkway RezoneOrdinanceCreating Section 28.022-00641 of the Madison General Ordinances to change the zoning of property located at 248 East Hill Parkway from PD (Planned Development) District to TR-C3 (Traditional Residential - Consistent 3) District. (District 16)Referred for Public Hearing  Action details Not available
79532 179.Repeal Panhandling ProhibitionOrdinanceRepealing Section 24.12 of the Madison General Ordinances and amending Section 1.08(3) of the Madison General Ordinances to remove associated references.Referred  Action details Not available
79222 180.Amending the Community Development Authority (CDA) 2023 Adopted Operating Budget to accept and appropriate $2,341,461.00 of the FY2023 Capital Fund Grant from the U.S. Department of Housing and Urban Development (HUD) Public Housing Capital Grant Fund ProResolutionAmending the Community Development Authority (CDA) 2023 Adopted Operating Budget to accept and appropriate $2,341,461.00 of the FY2023 Capital Fund Grant from the U.S. Department of Housing and Urban Development (HUD) Public Housing Capital Grant Fund Program.Referred  Action details Not available
79244 181.Accepting the 2023 Agency Annual Surveillance Technology Reports for the 2022 Calendar YearResolutionAccepting the 2023 Agency Annual Surveillance Technology Reports for the 2022 Calendar YearReferred  Action details Not available
79381 182.Bowman Plaza Reservation ReleaseResolutionAuthorizing the execution of a Release of a Reservation for a Future Street as granted over Lot 2 of Certified Survey Map No. 555, now in the City of Fitchburg (adjacent to City of Madison District 14).Referred  Action details Not available
79407 183.Adopting the Northeast Area Plan Public Participation PlanResolutionAdopting the Northeast Area Plan Public Participation Plan to guide the planning process in an equitable and inclusive manner and allow adoption of the Northeast Area Plan as an amendment to the City’s Comprehensive Plan.Refer to a future Meeting to Adopt  Action details Not available
79408 184.Authorizing a selection committee for the State Street/Hawthorne Court Percent for Art projectsStreet/Hawthorne Court Percent for Art projects (District 2)ResolutionSUBSTITUTE: Authorizing a process for the Percent for Art projects for the State Street Campus Garage/Hawthorne Court redevelopment, including establishing the Ad Hoc State Street Campus Garage/Hawthorne Court Public Art Committee (District 2)Referred  Action details Not available
79503 185.Amending the 2023 Major Streets Capital Budget to transfer existing budget authority between various major project and program budgets.ResolutionAmending the 2023 Major Streets Capital Budget to transfer existing budget authority between various major project and program budgets. (Districts 1, 13, and 20)Referred  Action details Not available
79534 186.Authorizing the Transit General Manager to file an application for a Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program GrantResolutionAuthorizing the Transit General Manager to file an application for a Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695, approving the associated Program Management and Recipient Coordination Plan and authorizing Metro Transit to pass through funding as approved in the Program of Projects.Referred  Action details Not available
79535 187.Authorizing the Transit General Manager to file an application for CRRSA and ARP Act Stimulus Section 5310 Grants for Enhanced Mobility of Seniors & Individuals with Disabilities operating assistance in response to the COVID-19 pandemicResolutionAuthorizing the Transit General Manager to file an application for CRRSA and ARP Act Stimulus Section 5310 Grants for Enhanced Mobility of Seniors & Individuals with Disabilities operating assistance in response to the COVID-19 pandemic with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT, the associated 13 (c) agreement with Teamsters Local No. 695 and authorizing Metro Transit to pass through funding as approved in the Program of Projects.Referred  Action details Not available
79539 188.SUBSTITUTE - Authorizing the Mayor and the City Clerk to enter into a contract with Friends of Goodman Waves for the management of the Goodman Waves Swim & Dive Team and the use of the Goodman Pool from 1/1/24 through 12/31/24ResolutionSUBSTITUTE - Authorizing the Mayor and the City Clerk to enter into a contract with Friends of Goodman Waves, Inc. for the management and responsibility of the Goodman Waves Swim & Dive Team and the use of the Goodman Pool from January 1, 2024 through December 31, 2024, with the possibility of five successive one-year renewal terms (District 13).Referred  Action details Not available
79543 189.Authorizing the Transit General Manager to file an application for a Section 5307, 5337 & 5339 Super Grant, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation and authorizing the Mayor and the CiResolutionAuthorizing the Transit General Manager to file an application for a Section 5307, 5337 & 5339 Super Grant, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.Referred  Action details Not available
79544 190.Authorizing the Transit General Manager to file an application for a Section 5307, 5337 & 5339 Super Grant, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation and authorizing the Mayor and the CiResolutionAuthorizing the Transit General Manager to file an application for a Section 5307, 5337 & 5339 Super Grant, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695.Referred  Action details Not available
79545 191.Authorizing the Transit General Manager to file an application for a Section 5339 Low-No Emission Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT, the associateResolutionAuthorizing the Transit General Manager to file an application for a Section 5339 Low-No Emission Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT, the associated sole source agreements with the project partners, Center for Transportation and the Environment (CTE), New Flyer of America and Transit Resource Center (TRC) and execute the required 13 (c) agreement with Teamsters Local No. 695.Referred  Action details Not available
79547 192.Authorizing the Transit General Manager to file an application for an Areas of Persistent Poverty (AoPP) Program Discretionary Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreemResolutionAuthorizing the Transit General Manager to file an application for an Areas of Persistent Poverty (AoPP) Program Discretionary Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the 13(c) agreement with Teamsters Local No. 695.Referred  Action details Not available
79578 193.Authorizing the Mayor and City Clerk to execute an agreement with BKM Group, LLC to conduct food and beverage concession sales (alcoholic and non-alcoholic) and selling supporting merchandise at Olbrich Park from the years of 2024 - 2031. (District 15)ResolutionAuthorizing the Mayor and City Clerk to execute an agreement with BKM Group, LLC to conduct food and beverage concession sales (alcoholic and non-alcoholic) and selling supporting merchandise at Olbrich Park from the years of 2024 - 2031. (District 15)Referred  Action details Not available
79581 194.ACRE Pre-Development Grant ProgramResolutionApproving the ACRE Pre-Development Grant Program, authorizing Economic Development staff to manage the program, and authorizing the Mayor and City Clerk to sign grant agreements with the selected grantees and/or their fiscal sponsors.Referred  Action details Not available
79588 195.Authorizing the Parks Division to submit, and if awarded, to accept a grant of $187,500 from the Dane County PARC & Ride grant program for the proposed Country Grove Recreational Biking project and authorizing the Mayor and City Clerk to enter into a contResolutionAuthorizing the Parks Division to submit, and if awarded, to accept a grant of $187,500 from the Dane County PARC & Ride grant program for the proposed Country Grove Recreational Biking project and authorizing the Mayor and City Clerk to enter into a contract with Dane County to accept the PARC & RIDE grant award. (District 7)Referred  Action details Not available
79589 196.12844 - MPM Aquisition and Access Easement from MMSDResolutionAuthorizing the City of Madison to execute an Ingress and Egress Easement Agreement with, and accept a Quit Claim Deed conveyance of land from, Madison Metropolitan Sewerage District, for purposes related to the anticipated Madison Public Market. (District 12)Referred  Action details Not available
79590 197.General Obligation Promissory Notes 2023ResolutionAuthorizing the Issuance and Establishing the Parameters for the sale of not to exceed $74,400,000 General Obligation Promissory Notes, Series 2023-A and $42,075,000 General Obligation Promissory Notes, Series 2023-B (Green Notes), of the City of Madison, Wisconsin, and Directing the Final Approval of the Terms Thereof.Referred  Action details Not available
79615 198.Authorizing the City of Madison, on behalf of the Dane County Continuum of Care, to accept an aggregate EHH grant award of up to $627,616 from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to execute agreementsResolutionAuthorizing the City of Madison, on behalf of the Dane County Continuum of Care, to accept an aggregate EHH grant award of up to $627,616 from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to execute agreements with specific Dane County CoC agencies selected by the CoC Board of Directors to receive the EHH funds; and amending the Community Development Division's 2023 Adopted Operating Budget to reflect receipt of the funds.Referred  Action details Not available
79622 199. ResolutionSUBSTITUTE - Amending the 2023 adopted operating budget for the City of Madison Fire Department to transfer $102,000 from Transfer out to Public Health to Salaries, Benefits, and Supplies and create a new 1.0 FTE Data Analyst position within the Madison Fire Department budget.Referred  Action details Not available
79627 1100.Authorizing the Mayor and City Clerk to execute a Cooperative Agreement with the Capital Area Regional Planning Commission (CARPC) for the time period of 1/1/2023 thru 12/31/2025.ResolutionAuthorizing the Mayor and City Clerk to execute a Cooperative Agreement with the Capital Area Regional Planning Commission (CARPC) for the time period of 1/1/2023 thru 12/31/2025.Referred  Action details Not available
79642 1101.Modifying RES-22-00091 (Legislative File 68974) to extend the end date of the Lake Monona Waterfront Ad-hoc Committee from 9/1/23 to the date of master plan submission to the Common Council, or 3/31/24, whichever is soonest. (Districts 4, 6, 13, and 14)ResolutionModifying RES-22-00091 (Legislative File 68974) to extend the end date of the Lake Monona Waterfront Ad-hoc Committee from 9/1/23 to the date of master plan submission to the Common Council, or 3/31/24, whichever is soonest. (Districts 4, 6, 13, and 14)Referred  Action details Not available
79643 1102.12863 - Disposal of Surplus Property Gorham Street PSAResolutionAuthorizing the negotiation and execution of a Purchase and Sale Agreement between Core Spaces, LLC (“Purchaser”) and the City of Madison for the Purchaser’s acquisition of the property located at 405 W. Gorham Street. (District 4)Referred  Action details Not available
79622 1103. ResolutionSUBSTITUTE - Amending the 2023 adopted operating budget for the City of Madison Fire Department to transfer $102,000 from Transfer out to Public Health to Salaries, Benefits, and Supplies and create a new 1.0 FTE Data Analyst position within the Madison Fire Department budget.Referred  Action details Not available
79530 1104. LicensePublic Hearing - License Transfer LMMD LLC • dba The Red Shed Transfer from 406 N Frances St to 508 State St, Unit A Agent: Lynn Dieffenbach • Estimated Capacity (in/out): 80/12 Class B Combination Liquor & Beer • 90% alcohol, 10% food Police Sector 403 (District 2)Referred for Public Hearing  Action details Not available
79531 1105. LicensePublic Hearing - License Transfer Sabaidee Thailand WI LLC • dba Monsoonsiam Transfer from 2045 Atwood Ave to 2326 Atwood Ave Agent: Dutdao Wonglaka • Estimated Capacity (in/out): 55/15 Class B Combination Liquor & Beer • 20% alcohol, 70% food, 10% other Police Sector 601 (District 15)Referred for Public Hearing  Action details Not available
79582 1106. LicensePublic Hearing - New License Whole Foods Market Group Inc • dba Whole Foods Market 4710 Madison Yards Way • Agent: Paul Sigmund Estimated Capacity (in/out): 1166/0 Class B Combination Liquor & Beer • 1% alcohol, 99% food Police Sector 215 (District 11)Referred for Public Hearing  Action details Not available
79583 1107. LicensePublic Hearing - New License Baked Wings Madison LLC • dba Baked Wings 152 W Johnson St • Agent: Jim Beach Estimated Capacity (in/out): 120/16 Class B Combination Liquor & Beer • 40% alcohol, 60% food Police Sector 403 (District 4)Referred for Public Hearing  Action details Not available
79584 1108. LicensePublic Hearing - New License Breakfast A La Brasa LLC • dba 45 S Bassett St • Agent: Jose Zecua Estimated Capacity (in/out): 70/20 Class B Combination Liquor & Beer • 20% alcohol, 80% food Police Sector 404 (District 4)Referred for Public Hearing  Action details Not available
79591 1109. LicensePublic Hearing - New License Rocky Tiko LLC • dba Reverie Baking Co 2021 Winnebago St • Agent: Gwen Shales Estimated Capacity (in/out): 30/0 Class B Beer, Class C Wine • 15% alcohol, 45% food, 40% other Police Sector 410 (District 6)Referred for Public HearingPass Action details Not available
79592 1110. LicensePublic Hearing - New License Bowl New England Inc • dba Spare Time Madison 7415 Mineral Point Rd • Agent: Jack Tenda Estimated Capacity (in/out): 922/0 Class B Combination Liquor & Beer • 11% alcohol, 22% food, 67% other Police Sector 124 (District 9)Referred for Public Hearing  Action details Not available
79596 1111. LicensePublic Hearing - New License Double Tap Madison LLC • dba Double Tap 347 State St • Agent: Stephen Bassler Estimated Capacity (in/out): 150/0 Class B Combination Liquor & Beer • 46% alcohol, 20% food, 34% other Police Sector 403 (District 4)Referred for Public Hearing  Action details Not available
79600 1112. LicensePublic Hearing - New License Stuffed Olive Madison LLC • dba The Stuffed Olive 351 State St • Agent: Stephen Bassler Estimated Capacity (in/out): 150/0 Class B Combination Liquor & Beer • 50% alcohol, 50% food Police Sector 403 (District 4)Referred for Public Hearing  Action details Not available
79601 1113. LicensePublic Hearing - New License Roxxy Madison LLC • dba Roxxy 331 W Gorham St • Agent: Stephen Bassler Estimated Capacity (in/out): 500/0 Class B Combination Liquor & Beer • 49% alcohol, 23% food, 28% other Police Sector 403 (District 4)Referred for Public Hearing  Action details Not available
79602 1114. LicensePublic Hearing - New License Two Birds Madison LLC • dba Public Parking 709 E Johnson St • Agent: Clement Mocanu Jr Estimated Capacity (in/out): 86/32 Class B Combination Liquor & Beer • 95% alcohol, 5% food Police Sector 407 (District 6)Referred for Public Hearing  Action details Not available
79603 1115. LicensePublic Hearing - New License Northside Lounge LLC • dba Northside Lounge 1022 N Sherman Ave • Agent: Simon Dettinger Estimated Capacity (in/out): 75/40 Class B Combination Liquor & Beer • 73% alcohol, 25% food, 2% other Police Sector 503 (District 12)Referred for Public Hearing  Action details Not available
79500 1116. AppealAppeal of the Plan Commission action on the conditional use request for 314 Junction Road, Legistar ID 78423.Referred for Public Hearing  Action details Not available
79467 1117. Capital Budget2024 Executive Capital BudgetReferred for Public Hearing  Action details Not available
79221 1118.CLAIM: L. Cuevas of Badger Mutual Insurance for R. Healy - vehicle damage - $5,224.14.ClaimL. Cuevas of Badger Mutual Insurance for R. Healy - vehicle damage - $5,224.14.Referred  Action details Not available
79356 1120.CLAIM: D. Tchernev - vehicle damage - $304.44.ClaimD. Tchernev - vehicle damage - $304.44.Referred  Action details Not available
79362 1121.R. Sage of Sage Management LLC - property damage - $3,238.ClaimR. Sage of Sage Management Services LLC - property damage - $3,238.Referred  Action details Not available
79369 1122.S. Lush - personal damage - $500,000.ClaimS. Lush - personal damage - $500,000.Referred  Action details Not available
79399 1123.CLAIM: J. Michael - vehicle damage - $2,416.28.ClaimJ. Michael - vehicle damage - $2,416.28.Referred  Action details Not available
79405 1124.CLAIM: Madison Gas and Electric Company - property damage - $1,157.72.ClaimMadison Gas and Electric Company - property damage - $1,157.72.Referred  Action details Not available
79475 1125.CLAIM: L. Jin - vehicle damage - $1,130.55.ClaimL. Jin - vehicle damage - $1,130.55.Referred  Action details Not available
79483 1126.CLAIM: L. Knutson - vehicle damage - $13,073.55.ClaimL. Knutson - vehicle damage - $13,073.55.Referred  Action details Not available
79515 1127.CLAIM: P. Benjamin - vehicle damage - $2,179.52.ClaimP. Benjamin - vehicle damage - $2,179.52.Referred  Action details Not available
79650 1128.CLAIM: Madison Gas and Electric (MGE) - property damage - $3,439.28.ClaimMadison Gas and Electric (MGE) - property damage - $3,439.28.Referred  Action details Not available
79656 1129.CLAIM: J. Ekena of State Farm Insurance for J. Ramos - vehicle damage - $3,000.ClaimJ. Ekena of State Farm Insurance for J. Ramos - vehicle damage - $3,000.Referred  Action details Not available
79226 1130.Creating a Housing Taskforce addressing Madison’s affordable housing shortage and other related housing issuesResolutionALTERNATE: Directing the Housing Strategy Committee to examine and provide recommendations related to Madison’s affordable housing crisisAdd Referral(s)Pass Action details Not available