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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 10/3/2023 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
79953 11.Recognizing October as Domestic Violence Awareness MonthResolutionRecognizing October as Domestic Violence Awareness MonthAdopt UnanimouslyPass Action details Not available
80090 12.Affirming and Celebrating Monday, October 9, 2023, as Indigenous Peoples' DayResolutionAffirming and Celebrating Monday, October 9, 2023, as Indigenous Peoples' DayAdopt UnanimouslyPass Action details Not available
79972 13.Consent Agenda Document (10/3/23)ReportConsent Agenda Document (10/3/23)   Action details Not available
79467 14. Capital Budget2024 Executive Capital BudgetRefer For Public HearingPass Action details Not available
77207 15.Acacia Ridge RezoneOrdinanceCreating Section 28.022-00626 of the Madison General Ordinances to change the zoning of various properties located in the northeastern quadrant of the Acacia Ridge subdivision generally addressed as 606-614 Little Dove Trail and 9205-9229 Silver Maple Drive, 1st Alder District, from TR-C3 (Traditional Residential-Consistent 3) District to TR-P (Traditional Residential-Planned) District.AdoptPass Action details Not available
79530 16. 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)Grant with Condition(s) and Close the Public HearingPass Action details Not available
79531 17. 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)Grant and Close the Public HearingPass Action details Not available
79582 18. 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)Grant and Close the Public HearingPass Action details Not available
79583 19. 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)Grant with Condition(s) and Close the Public HearingPass Action details Not available
79584 110. 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)Grant and Close the Public HearingPass Action details Not available
79591 111. 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)Grant and Close the Public HearingPass Action details Not available
79592 112. 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)Grant and Close the Public HearingPass Action details Not available
79596 113. 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)Re-refer for Recessed Public HearingPass Action details Not available
79600 114. 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)Grant with Condition(s) and Close the Public HearingPass Action details Not available
79601 115. 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)Grant with Condition(s) and Close the Public HearingPass Action details Not available
79602 116. 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)Grant and Close the Public HearingPass Action details Not available
79603 117. 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)Grant and Close the Public HearingPass Action details Not available
79524 118.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)Re-refer for Recessed Public HearingPass Action details Not available
79777 119. AppealAppeal of the Plan Commission action on the conditional use request for 3909 and 3913 Lien Road (District 3), Legistar ID 78197.Grant the AppealFail Action details Not available
79808 120.10-3-2023 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 9-19-2023; action 10-3-2023).ConfirmPass Action details Not available
80093 121.10-17-2023 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 10-3-2023; action 10-17-2023).Refer to a future Meeting to Confirm Pass Action details Not available
79975 122.Confirming the Madison Common Council meeting formats through March 19, 2024ReportConfirming the Madison Common Council meeting formats through March 19, 2024: 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) - In-person (MMB 215) 11/21/23 - Hybrid (Virtual & CCB 201) 12/5/23 - Hybrid (Virtual & CCB 201) 1/9/24 - Hybrid (Virtual & CCB 201) 1/23/24 - Hybrid (Virtual & CCB 201) 2/13/24 - Hybrid (Virtual & CCB 201) 3/5/24 - Hybrid (Virtual & CCB 201) 3/19/24 - Hybrid (Virtual & CCB 201)AcceptPass Action details Not available
78838 123. LicenseEntity Reorganization Servant 33 LLC • dba Madison Melting Pot 6816 Odana Rd Class B Combination Liquor & Beer (District 19) Add one new officerGrantPass Action details Not available
79409 124. LicenseOperator License Application Michaela N Paulson - Establishment where employed:TargetGrantPass Action details Not available
79429 125. LicenseChange of Agent Walgreens Company • dba Walgreens 02848 • 606 S Whitney Way New Agent: Colleen Luba Class A Liquor & Beer (District 19)GrantPass Action details Not available
79605 126. License21+ Entertainment License Roxxy Madison LLC • dba Roxxy Capacity (in/out): 500/0 331 W Gorham St • Agent: Stephen Bassler Class B Combination Liquor & Beer • 49% alcohol, 23% food, 28% other Police Sector 403 (District 4)Grant With Condition(s)Pass Action details Not available
79612 127. License21+ Entertainment License MoMo Sports Bar LLC • dba MoMo Bar N Grill Capacity (in/out): 160/16 6402 Millpond Rd • Agent: Karl Tsering Class B Combination Liquor & Beer • 45% alcohol, 55% food Police Sector 621 (District 16)GrantPass Action details Not available
79613 128. License21+ Entertainment License La Pollera Colombiana LLC • dba La Pollera Colombiana Capacity (in/out): 80/0 3579 E Washington Ave • Agent: Yineth Herrera Class B Combination Liquor & Beer • 30% alcohol, 70% food Police Sector 604 (District 12)GrantPass Action details Not available
79614 129. LicenseChange of Licensed Premises SSP America Inc • dba Ancora Coffee Roasters (2), Wurst German Bar, Stella Bar, Goose Island Bar, Madtown Gastro Pub, Metcalfe's, Vintage Wine & Tapas Current Capacity (in/out): 114/0 • Proposed Capacity (in/out): 114/0 4000 International Ln • Agent: Shanna Olivero Class B Combination Liquor & Beer • 40% alcohol, 60% food Police Sector 512 (District 12) Request to remove Wurst German Bar, change name of Vintage Wine & Tapas Bar to Vinoteca Wine & Tapas, and remodel terminal to expand and add an additional point of sale called Launch Deck Bar.GrantPass Action details Not available
79709 130. LicenseChange of Agent Marcus Hotels Hospitality LLC • dba Hilton Madison at Monona Terrace 9 E Wilson St New Agent: Mark A Peterson Sr Class B Combination Liquor & Beer (District 4)GrantPass Action details Not available
79710 131. LicenseChange of Agent Family Entertainment LLC • dba Point Cinema • 7825 Big Sky Dr New Agent: Mark A Peterson Sr Class B Combination Liquor & Beer (District 9)GrantPass Action details Not available
79712 132. LicenseChange of Agent Kwik Trip Inc • dba Kwik Trip 950 • 4402 Buckeye Rd New Agent: Dillon J Oliver Class A Beer, Class A Liquor (District 16)GrantPass Action details Not available
79713 133. LicenseChange of Agent Dark Star Art Bar LLC • dba Dark Star Art Bar • 756 E Washington Ave New Agent: Samuel D Johnson Class B Combination Liquor & Beer (District 6)GrantPass Action details Not available
79714 134. LicenseEntity Reorganization Wisconsin CVS Pharmacy LLC • dba CVS/pharmacy #4930 2 S Bedford St Class A Beer, Class A Liquor (District 4) Add two new officers, remove two officersGrantPass Action details Not available
79715 135. LicenseEntity Reorganization Wisconsin CVS Pharmacy LLC • dba CVS/pharmacy #7147 6701 Mineral Point Rd Class A Beer, Class A Liquor (District 19) Add two new officers, remove two officersGrantPass Action details Not available
79811 136.Authorizing the Mayor and the City Clerk to execute Amendment No. 4 to the existing Purchase of Services contract between the City of Madison and Tetra Tech, Inc. for engineering services for the East Isthmus and Yahara River Watershed Study.ResolutionAuthorizing the Mayor and the City Clerk to execute Amendment No. 4 to the existing Purchase of Services contract between the City of Madison and Tetra Tech, Inc. for engineering services for the East Isthmus and Yahara River Watershed Study. (District 2, District 4, District 6, District 12 and District 15)Adopt UnanimouslyPass Action details Not available
79812 137.Accepting bituminous surface pavement constructed by Private Contract in Ninth Addition to Blackhawk Subdivision - Surface Paving, Private Contract No. 8260.ResolutionAccepting bituminous surface pavement constructed by Private Contract in Ninth Addition to Blackhawk Subdivision - Surface Paving, Private Contract No. 8260 (District 9)Adopt UnanimouslyPass Action details Not available
79813 138.Accepting storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract 603 South Point Road - Edison Expansion, Private Contract No. 8946.ResolutionAccepting storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract 603 South Point Road - Edison Expansion, Private Contract No. 8946 (District 9)Adopt UnanimouslyPass Action details Not available
79814 139.Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Western Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-23-00199, PrivateResolutionApproving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Western Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-23-00199, Private Contracts 9221 and 9222 (District 9)Adopt UnanimouslyPass Action details Not available
79815 140.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Robin Greenway Restoration.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Robin Greenway Restoration. (District 11)Adopt UnanimouslyPass Action details Not available
79816 141.Approving plans and specifications for public improvements required to serve Phase 10 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contracts 9340 and 9341.ResolutionApproving plans and specifications for public improvements required to serve Phase 10 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contracts 9340 and 9341 (District 1)Adopt UnanimouslyPass Action details Not available
79822 142.Awarding Public Works Contract No. 9357, IT Fiber Install - 2023 N. Charter to W. Washington Connection.ResolutionAwarding Public Works Contract No. 9357, IT Fiber Install - 2023 N. Charter to W. Washington Connection. (District 4 and District 8)Adopt UnanimouslyPass Action details Not available
77664 143. LicenseReport of Operator License Applications October 3, 2023. See attached report for list of operators.GrantPass Action details Not available
79504 144.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.Adopt SubstitutePass Action details Not available
79723 145.Authorizing the Community Development Division to accept grant funds ($10,000) from the National Council on Aging (NCOA) to implement a Senior Center Vaccine Initiative, and amend the Division’s 2023 Adopted Operating Budget, as needed, to receive and expResolutionAmending the Community Development Division's 2023 Adopted Operating Budget to accept grant funds ($10,000) from the National Council on Aging (NCOA) to implement a Senior Center Vaccine Initiative.Adopt UnanimouslyPass Action details Not available
79581 146.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.Adopt UnanimouslyPass Action details Not available
79611 147.Approving the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2022/23 Maintenance Charges. (District 2, District 4, and District 8)ResolutionApproving the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2022/23 Maintenance Charges. (District 2, District 4, and District 8)Adopt UnanimouslyPass Action details Not available
79719 148.Limitations on Nuclear Weapons ProducersResolutionSupporting limitations on city purchases from nuclear weapons producers.Adopt UnanimouslyPass Action details Not available
79721 149.A resolution authorizing a non-competitive service contract, not to exceed $445,000 with Sergenian’s Floor Coverings, Inc. for the removal and reclamation of old and installation of new carpet at Monona Terrace Community and Convention Center. (District 4ResolutionA Resolution authorizing a non-competitive selection contract not to exceed $445,000 with Sergenian’s Floor Coverings, Inc. for the removal and reclamation of old and installation of new carpet at Monona Terrace Community and Convention Center. (District 4)Adopt UnanimouslyPass Action details Not available
79722 150.Approving a grant of up to $140,000, Common Wealth Development, Inc. of Community Development Block Grant (CDBG) funds through the Community Development Division’s Capital Improvements for Non-profit Housing (CINH) Program, and authorizing the Mayor and CResolutionApproving a grant of up to $140,000, Common Wealth Development, Inc. of Community Development Block Grant (CDBG) funds through the Community Development Division’s Capital Improvements for Non-profit Housing (CINH) Program, and authorizing the Mayor and City Clerk to enter into an agreement with the agency to undertake the specified rehabilitation projects.Adopt UnanimouslyPass Action details Not available
79781 151.Resolution Authorizing the Sale and Issuance of $4,675,000 Subordinate Water Utility Revenue Bonds, Series 2023; and Providing for Other Details and Covenants With Respect TheretoResolutionResolution Authorizing the Sale and Issuance of $4,675,000 Subordinate Water Utility Revenue Bonds, Series 2023; and Providing for Other Details and Covenants With Respect TheretoAdopt UnanimouslyPass Action details Not available
79810 152.Authorizing the City of Madison to accept a grant and enter an Assistance Agreement with the Wisconsin Division of Emergency Management (WEM) to receive Building Resilient Infrastructure and Communities (BRIC) program assistance from the Federal EmergencyResolutionAuthorizing the City of Madison to accept a grant and enter an Assistance Agreement with the Wisconsin Division of Emergency Management (WEM) to receive Building Resilient Infrastructure and Communities (BRIC) program assistance from the Federal Emergency Management Agency (FEMA).Adopt UnanimouslyPass Action details Not available
79868 153.Authorizing the Mayor and City Clerk to execute a parking lease agreement with Hovde Building, LLC. for 25-75 parking stalls at the Overture Center parking garage.ResolutionSUBSTITUTE: Authorizing the Mayor and City Clerk to execute a parking lease agreement with Hovde Building, LLC, for 25 - 75 parking stalls at the Overture Center parking garage. (District 4)Adopt SubstitutePass Action details Not available
79869 154.Delete the classification of “Zoning Administrator” from CG18, R14 in the salary schedule and recreate the classification in CG18, R15. Recreate the 1.0 FTE position #643 as “Zoning Administrator” (CG18, R15) and reallocate the employee.ResolutionDelete the classification of “Zoning Administrator” from CG18, R14 in the salary schedule and recreate the classification in CG18, R15. Recreate the 1.0 FTE position #643 as “Zoning Administrator” (CG18, R15) and reallocate the employee.Adopt UnanimouslyPass Action details Not available
79872 155.Create a new classification specification of Transit High Voltage Technician in CG41, R12. Recreate three new 1.0 FTE positions of “High Voltage Technician” as Transit High Voltage Technician within the Metro Transit operating budget.ResolutionCreate a new classification specification of Transit High Voltage Technician in CG41, R12. Recreate three new 1.0 FTE positions of “High Voltage Technician” as Transit High Voltage Technician within the Metro Transit operating budget.Adopt UnanimouslyPass Action details Not available
79875 156.Create the classification of Employee Assistance Specialist 3 in CG18, R10. Recreate the encumbered position #4378 and vacant position #4766 in the new classification. Reallocate employee Mary Eldridge to Employee Assistance Specialist 2 in CG18, R08.ResolutionCreate the classification of Employee Assistance Specialist 3 in CG18, R10. Recreate the encumbered position #4378 and vacant position #4766 in the new classification. Reallocate employee Mary Eldridge to Employee Assistance Specialist 2 in CG18, R08.Adopt UnanimouslyPass Action details Not available
79876 157.Delete the classifications of Arborist 1 in CG16, R10 and Arborist 2 in CG16, R12. Recreate the classifications of Arborist 1 in CG16, R11 and Arborist 2 in CG16, R13. Reallocate current Arborist 1 and Arborist 2 employees to the new ranges.ResolutionDelete the classifications of Arborist 1 in CG16, R10 and Arborist 2 in CG16, R12. Recreate the classifications of Arborist 1 in CG16, R11 and Arborist 2 in CG16, R13. Reallocate current Arborist 1 and Arborist 2 employees to the new ranges.Adopt UnanimouslyPass Action details Not available
79877 258.Delete the classification of Golf Program Supervisor in CG18, R10 and create the new classification of Golf Operations Director in CG18, R13. Recreate the 1.0 FTE position #1531 in the new classification in the Golf Enterprise operating budget.ResolutionSUBSTITUTE Delete the classification of Golf Program Supervisor in CG18, R10 and create the new classification of Golf Operations Director in CG18, R13. Recreate the 1.0 FTE position #1531 in the new classification in the Golf Enterprise Parks Division operating budget.Adopt UnanimouslyPass Action details Not available
79878 159.Recreate position #4317 of IT Specialist 2 as an IT Specialist 3 in CG 18, Range 10 and reallocate the employee, M. Yoss, to the new position.ResolutionRecreate position #4317 of IT Specialist 2 as an IT Specialist 3 in CG 18, Range 10 and reallocate the employee, M. Yoss, to the new position.Adopt UnanimouslyPass Action details Not available
79879 160.Recreate position #2579 of Program Assistant 1 as an Administrative Assistant in CG 20, Range 14 and reallocate the employee, B. Rudolph, to the new position.ResolutionRecreate position #2579 of Program Assistant 1 as an Administrative Assistant in CG 20, Range 14 and reallocate the employee, B. Rudolph, to the new position.Adopt UnanimouslyPass Action details Not available
79881 161.Recreate position #4381 of Program Assistant 1 as a Program Assistant 2 in CG 20, Range 12 and reallocate the employee, E. Boebel, to the new position.ResolutionRecreate position #4381 of Program Assistant 1 as a Program Assistant 2 in CG 20, Range 12 and reallocate the employee, E. Boebel, to the new position.Adopt UnanimouslyPass Action details Not available
79882 162.Create the classification of Library Program Administrator in CG 33 R 01 Recreate position number 4581 in the new classification and reallocate the employee to new position.ResolutionCreate the classification of Library Program Administrator in CG 33 R 01 Recreate position number 4581 in the new classification and reallocate the employee to new position.Adopt UnanimouslyPass Action details Not available
79883 163.Create the classification of Engineering Financial Manager in CG 18 R 16. Recreate position number #1104 in the new classification and reallocate the employee to new position.ResolutionCreate the classification of Engineering Financial Manager in CG 18 R 16. Recreate position number #1104 in the new classification and reallocate the employee to new position.Adopt UnanimouslyPass Action details Not available
79884 164.Recreate position #861 of Human Resources Analyst 2 as a Human Resources Analyst 3, and reallocate the employee (W. Wick) to the new position.ResolutionRecreate position #861 of Human Resources Analyst 2 as a Human Resources Analyst 3, and reallocate the employee (W. Wick) to the new position.Adopt UnanimouslyPass Action details Not available
79885 165.Recreate position #4655 from a .80 FTE to a 1.0 FTE Information Clerk in CG 20, Range 7; in the Parking Division operating budget.ResolutionRecreate position #4655 from a .80 FTE to a 1.0 FTE Information Clerk in CG 20, Range 7; in the Parking Division operating budget.Adopt UnanimouslyPass Action details Not available
76590 166.Prelim & Final Plat - Acacia Ridge Replat No. 5ResolutionApproving the preliminary plat and final plat of Acacia Ridge Replat No. 5 on property generally addressed as 606-614 Little Dove Trail, 9205-9229 Silver Maple Drive, 9206-9242 Gentle Feather Road, et al; 1st Ald. Dist.Adopt under suspension of MGO 2.055Pass Action details Not available
79226 167.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 crisisAdopt AlternatePass Action details Not available
79335 168.CSM -1412 Pflaum RdResolutionApproving a Certified Survey Map of property owned by E & K Land, LLC located at 1412 Pflaum Road (District 15).Adopt under suspension of MGO 2.055Pass Action details Not available
79336 169.CSM - 680 Grand Canyon DrResolutionApproving a Certified Survey Map of property owned by 680 Canyons, LLC located at 680 Grand Canyon Drive (District 19).Adopt under suspension of MGO 2.055Pass Action details Not available
79381 170.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).Adopt UnanimouslyPass Action details Not available
79844 171.Room Tax Commission Chairperson RestrictionsOrdinanceAmending Section 33.29(4) of the Madison General Ordinances to remove specific term limitations on chairperson of Room Tax Commission.Adopt UnanimouslyPass Action details Not available
78371 172.CLAIM: Quinn McConnell - personal injury - $2,000,000.ClaimQuinn McConnell - personal injury - $2,000,000.DisallowPass Action details Not available
78383 173.CLAIM: Q. McConnell - personal injury - $4,000,000.ClaimQ. McConnell - personal injury - $4,000,000.DisallowPass Action details Not available
78990 174.CLAIM: Q. McConnell - personal injury - $2,000,000.ClaimQ. McConnell - personal injury - $2,000,000.DisallowPass Action details Not available
79175 175.CLAIM: H. Stafford - vehicle damage - $211.ClaimH. Stafford - vehicle damage - $211.DisallowPass Action details Not available
79182 176.CLAIM: X. Zheng - vehicle damage - $459.96.ClaimX. Zheng - vehicle damage - $459.96.DisallowPass Action details Not available
79793 177.CLAIM: U. Agarwal - vehicle damage - $552.38.ClaimU. Agarwal - vehicle damage - $552.38.DisallowPass Action details Not available
79887 178.Approving the Application for 2023-2025 Commercial Quadricycle Licensure of Capitol Pedicycle DBA Trolley PubResolutionApproving the Application for 2023-2025 Commercial Quadricycle Licensure of Capitol Pedicycle DBA Trolley PubAdopt UnanimouslyPass Action details Not available
79100 179.Council Action on Solitary ReportsOrdinanceAmending Section 2.27 of the Madison General Ordinances to Clarify Common Council’s Actions upon Submission of a Solitary Report.Place On FilePass Action details Not available
79865 180.Transfer Parking Enforcement and SupervisionOrdinanceAmending Sections 3.14, 3.54, 5.01, 5.05, 9.51, 12.128, 12.1331, 23.56 of the Madison General Ordinances to transfer parking enforcement and supervision from the Madison Police Department to the Madison Department of Transportation’s Parking Division.ReferPass Action details Not available
79973 181.Traffic Engineering Title ChangeOrdinanceAmending Secs. 12.03, 12.142, 12.1425 and other sections of the Madison General Ordinances to change the title of the City Traffic Engineer to the Director of Traffic Engineering and to update the title of the Parking Division Manager, where necessary.ReferPass Action details Not available
80045 182.Remove Minimum Penalty AmountsOrdinanceAmending Various Sections of the Madison General Ordinances to Remove Minimum Penalty Amounts.Refer  Action details Not available
80091 183.Sheboygan Avenue RezoneOrdinanceCreating Section 28.022-00642 of the Madison General Ordinances to amend a Planned Development (PD) District General Development Plan (GDP) located at 4716 Sheboygan Avenue, and creating Section 28.022-00643 to approve a Specific Implementation Plan. (District 11)Referred for Public HearingPass Action details Not available
80092 184.Boyer Street and Nelson Crossing RezoneOrdinanceCreating Section 28.022-00644 and 28.022-00645 of the Madison General Ordinances to change the zoning of property located at 602-1202 Boyer Street, 601-1103 Boyer Street, and 8825 Nelson Crossing, 1st Alder District, from EC (Employment Campus) and CN (Conservancy) District to SE (Suburban Employment) and CN (Conservancy) District. (District 1)Referred for Public HearingPass Action details Not available
79680 185.Resolution Requesting Exemption from Dane County Library TaxResolutionApplication to the Dane County Board for exemption from Dane County Library tax levied under Section 43.57(3) and 43.64(2) Wisconsin Statutes.ReferPass Action details Not available
79979 186.Authorizing the City of Madison Streets and Urban Forestry Division to apply for and accept a cost-share grant from the Wisconsin Department of Natural Resources in the amount of $25,000ResolutionAuthorizing the City of Madison Streets and Urban Forestry Division to Apply for and Accept a Cost-Share Grant from the Wisconsin Department of Natural Resources in the Amount of $25,000Refer to a future Meeting to AdoptPass Action details Not available
80039 187.2023 Oscar Rennebohm Foundation grant for leadership development to the Madison Police Department $40,000ResolutionAmending the Police Department’s 2023 Operating Budget; and authorizing the Mayor and Chief of Police to accept a Oscar Rennebohm Foundation grant award of $40,000 for leadership development and trainingReferPass Action details Not available
80062 188.Submitting the appointment of Yang Tao for confirmation of a five-year term as Director of Traffic Engineering.ResolutionSubmitting the appointment of Yang Tao for confirmation of a five-year term as Director of Traffic Engineering.ReferPass Action details Not available
80068 189.Submitting the appointment of Sarah Edgerton for confirmation of a five-year term as Director of Information Technology.ResolutionSubmitting the appointment of Sarah Edgerton for confirmation of a five-year term as Director of Information Technology.ReferPass Action details Not available
80072 190.Submitting the contract of Larry Kilmer, II and Matthew Wachter for confirmation of a shared term as Community Development Authority (CDA) Executive Director.ResolutionSubmitting the contract of Larry Kilmer, II and Matthew Wachter for confirmation of a shared term as Community Development Authority (CDA) Executive Director.ReferPass Action details Not available
80073 191.Vacating and discontinuing multiple unimproved public street right-of-ways within the plat of University Research Park - Pioneer 1st Addition to allow the replatting of a portion the development. Being located in the Northeast 1/4 of the Northwest 1/4,SouResolutionVacating and discontinuing multiple unimproved public street right-of-ways within the plat of University Research Park - Pioneer 1st Addition to allow the replatting of a portion the development. Being located in the Northeast 1/4 of the Northwest 1/4,Southwest 1/4 of the Northwest 1/4, Northeast 1/4 of the Southwest 1/4, of Section 34, Township 7 North, Range 8 East, City of Madison, Dane County, Wisconsin. (District 1)ReferPass Action details Not available
80074 192.Approving the roadway geometry for the reconstruction of John Nolen Drive from North Shore Drive to S Broom Street.ResolutionApproving the roadway geometry for the reconstruction of John Nolen Drive from North Shore Drive to S Broom Street. (District 4)ReferPass Action details Not available
80079 193.El Pastor Small Cap TIF LoanResolutionAuthorizing a loan to El Pastor, Inc or its assigns in the amount of $212,500 to purchase a commercial property at 2010 South Park Street through the TID 51 Small Cap TIF loan program using TID #51 incremental revenue as authorized in an amendment to the TID #51 Project Plan (RES 23-00208 adopted by the Common Council on March 7, 2023). (District 14)ReferPass Action details Not available
80082 194.12846 - South Transfer Point RedevelopmentResolutionAuthorizing the Community Development Authority to act as Master Developer for the redevelopment of City-owned properties at 802, 810 and 818 West Badger Road and 825 Hughes Place, and to issue a development partnership Request for Qualifications for same. (District 14)ReferPass Action details Not available
80083 195.12425 Olin Park Expansion- ThomasResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and Samuel and Margaret Thomas for the City’s acquisition of the property located at 16 Lakeshore Court for assemblage with Olin Park. (District 13)ReferPass Action details Not available
80086 196.11345 Lease to UW RowingResolutionAuthorizing the City’s execution of a two-year lease agreement, with two subsequent two-year renewal terms, between the City of Madison and the Board of Regents of the University of Wisconsin System, allowing for the placement of boat storage racks, pier improvements and other site improvements for use by University of Wisconsin Rowing within Marshall Park, Wingra Park, Tenney Park and James Madison Park. (District 6, District 13, and District 19)ReferPass Action details Not available
80098 197.A resolution authorizing one-year, non-competitive service contract extension between the University of Wisconsin Medical Foundation, Inc. and the City of Madison Fire Department for the provision of Madison Fire Department Medical Director services.ResolutionA resolution authorizing one-year, non-competitive service contract extension between the University of Wisconsin Medical Foundation, Inc. and the City of Madison Fire Department for the provision of Madison Fire Department Medical Director services.ReferPass Action details Not available
80099 198.SUBSTITUTE - Authorizing the Purchase of the Property Located at 305 S. Bedford from Dane County for Future Assemblage with Brittingham Park. (District 4)ResolutionSUBSTITUTE - Authorizing the Purchase of the Property Located at 305 S. Bedford from Dane County for Future Assemblage with Brittingham Park. (District 4)ReferPass Action details Not available
80100 199. ResolutionExtending the deadline for a final report and recommendations from the Disability Rights Commission to December 1, 2023.Refer to a future Meeting to AdoptPass Action details Not available
80102 1100.Approving an extension of a provisional appointment for Shannon Barstow from October 30, 2023 until such time as the position of Golf Greenskeeper 3 is filled on a permanent basis or until April 30, 2024, whichever is earlier.ResolutionApproving an extension of a provisional appointment for Shannon Barstow from October 30, 2023 until such time as the position of Golf Greenskeeper 3 is filled on a permanent basis or until April 30, 2024, whichever is earlier.Refer to a future Meeting to AdoptPass Action details Not available
80104 1101.Approving an extension of a provisional appointment for Daniel Breunig from October 30, 2023 until such time as the position of Golf Program Director is filled on a permanent basis or until April 30, 2024, whichever is earlier.ResolutionApproving an extension of a provisional appointment for Daniel Breunig from October 30, 2023 until such time as the position of Golf Program Director is filled on a permanent basis or until April 30, 2024, whichever is earlier.Refer to a future Meeting to AdoptPass Action details Not available
80105 1102.Authorizing the Mayor and City Clerk execute a use agreement with Rutabaga Paddlesports LLC to conduct rental, instructional, non-alcoholic concession and other recreational activities at the Olbrich Beach House for 2024-2030 (District 14 and District 15)ResolutionAuthorizing the Mayor and City Clerk execute a use agreement with Rutabaga Paddlesports LLC to conduct rental, instructional, non-alcoholic concession and other recreational activities at the Olbrich Park Beach House for the years 2024-2030 (District 14 and District 15).ReferPass Action details Not available
80106 1103.2ND ALTERNATE Amending the 2023 Adopted Capital Budget of the Economic Development Division and Awarding Public Works Contract No. 8595, Madison Public Market.ResolutionALTERNATE Amending the 2023 Adopted Capital Budget of the Economic Development Division and Awarding Public Works Contract No. 8595, Madison Public Market (District 12)ReferPass Action details Not available
80111 1104.Approving the selection of JW Realty Investments, Inc, or an affiliate LLC, as part of a Community Development Division-led Requests for Proposals process, as the developer with whom City staff will negotiate an award agreement for a YouthResolutionApproving the selection of JW Realty Investments, Inc, or an affiliate LLC, as part of a Community Development Division-led Requests for Proposals process, as the developer with whom City staff will negotiate an award agreement for a Youth Centered Housing Development at 1202 S Park Street (District 13).ReferPass Action details Not available
80084 1105. LicensePublic Hearing - New License The Guild Esports LLC • dba The Guild 668 State St • Agent: Sonia Tan Estimated Capacity (in/out): 130/0 Class B Combination Liquor & Beer • 20% alcohol, 45% food, 35% other Police Sector 403 (District 2)Refer For Public HearingPass Action details Not available
80085 1106. LicensePublic Hearing - New License Zavalas Mexican Market LLC • dba Zavalas Mexican Market & Taqueria 805-A S Gammon Rd • Agent: Oscar Zavala Alejo Estimated Capacity (in/out): 80/0 Class B Combination Liquor & Beer • 30% alcohol, 50% food, 20% other Police Sector 114 (District 19)Refer For Public HearingPass Action details Not available
80087 1107. LicensePublic Hearing - New License MCKO LLC • dba Cielo 118 State St • Agent: Sean Ortega Estimated Capacity (in/out): 250/0 Class B Combination Liquor & Beer • 60% alcohol, 40% food Police Sector 406 (District 4)Refer For Public HearingPass Action details Not available
80088 1108. LicensePublic Hearing - New License Lhotse LLC • dba Ama Restaurant 809 Williamson St • Agent: Rajan Pradhan Estimated Capacity (in/out): 40/30 Class B Combination Liquor & Beer • 20% alcohol, 80% food Police Sector 408 (District 6)Refer For Public HearingPass Action details Not available
80089 1109. LicensePublic Hearing - License Transfer Dominique Johnson • dba Faded Kitchen Transfer from 1738 Fordem Ave to 1 Dempsey Rd Estimated Capacity (in/out): 40/20 Class B Combination Liquor & Beer • 40% alcohol, 60% food Police Sector 610 (District 15)Refer For Public HearingPass Action details Not available
79924 1110.CLAIM: T. Lesniak - property damage, personal injury - $4,668.ClaimT. Lesniak - property damage, personal injury - $4,668.Referred  Action details Not available
79940 1112.B. Khodavandi - property damage - $253.44.ClaimB. Khodavandi - property damage - $253.44.Referred  Action details Not available
80120 1113.CLAIM: J. Rosa of The Hartford Insurance for P. Dybdahl - vehicle damage - $10,835.49.ClaimJ. Rosa of The Hartford Insurance for P. Dybdahl - vehicle damage - $10,835.49.Referred  Action details Not available
79974 1114.Debate Time LimitOrdinanceAmending Section 2.13 of the Madison General Ordinances to reduce the time allotted to each Alder for discussion and debate.   Action details Not available
79918 1115.2024 Executive Operating BudgetOperating Budget2024 Executive Operating BudgetReferred for Public HearingPass Action details Not available
80130 1  ResolutionAmending the Community Development Authority (CDA) 2023 Adopted Operating Budget to finance a change order of $281,115.60 to the Triangle Redevelopment Master plan from currently held Redevelopment reserves (District 13)Refer to a future Meeting to AdoptPass Action details Not available
80153 1 Authorizing Allied Wellness Center Contract ExtensionResolutionAuthorizing the Mayor and City Clerk to amendment the contract between City of Madison and Allied Wellness Center to extend the contract term to December 31, 2023 (District 10).Refer to a future Meeting to AdoptPass Action details Not available
80200 1 Authorizing the execution of a Purchase and Sale Agreement for the acquisition of a portion of the property located at 2007 Roth StreetResolutionAuthorizing the execution of a Purchase and Sale Agreement between Lincoln Capital Acquisition LLC, or their successors and assigns (“Seller”) and the City of Madison (“Purchaser”) for the acquisition of a portion of the property located at 2007 Roth Street (“Property”) for the Parks Division. (District 12)Refer to a future Meeting to AdoptPass Action details Not available