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April 2024

376 records

Public Hearing - New License MPL Corporation Investment • dba Crown Liquor 3510 E Washington Ave • Agent: Amit Kumar Class A Beer, Class A Liquor, Class A Cider Police Sector 513 (District 1… 83199 License Apr 30, 2024 Filed Public Hearing - New License Sriram Retails 3 LLC • dba Regent Street Mini Mart 1401 Regent St • Agent: Meenu Kaushal Estimated Capacity (in/out): 25 total Class B Beer • 30% alcohol, 60% fo… 83198 License Apr 30, 2024 Granted Public Hearing - New License Stadium Take Out LLC • dba Stadium 1517 Monroe St • Agent: Desere Woods Estimated Capacity (in/out): 25/0 Class B Beer, Class C Wine • 25% alcohol, 75% food Poli… 83197 License Apr 30, 2024 Granted Public Hearing - New License Cocina Nica LLC • dba Los Remedios 1701 Moorland Rd • Agent: Julio Jiron Estimated Capacity (in/out): 80/24 Class B Combination Liquor & Beer • 40% alcohol, 60% … 83196 License Apr 30, 2024 Granted Public Hearing - New License H & S Madison LLC • dba Sumo 1745 Parkside Dr • Agent: Xuehui Jiang Estimated Capacity (in/out): 226/0 Class B Combination Liquor & Beer • 10% alcohol, 90% food … 83195 License Apr 30, 2024 Granted Public Hearing - New License El Pollo Rumbero LLC • dba El Pollo Rumbero 77 Sirloin Strip • Agent: Araceli Rivera Estimated Capacity (in/out): 204/0 Class B Combination Liquor & Beer • 30% a… 83194 License Apr 30, 2024 Granted Public Hearing - New License Tacos & Tequila LLC • dba Atico Lounge 823 E Washington Ave • Agent: Ann Corcoran Estimated Capacity (in/out): 180/56 Class B Combination Liquor & Beer • 40% alc… 83193 License Apr 30, 2024 Granted Report of the Mayor submitting resident committee appointments (introduction 5-7-2024; action 5-21-2024). 83192 Appointment Apr 30, 2024 Confirmed Report of the Mayor submitting alder committee appointments. 83191 Appointment Apr 30, 2024 Confirmed Report of the Mayor designating emergency interim successors. 83190 Report Apr 30, 2024 Accepted Authorizing the noncompetitive purchase of $118,450 in goods and services from Lake City Glass, Inc. for the manufacture and installation of windows at Monona Terrace Community and Conventio… 83189 Resolution Apr 30, 2024 Passed Awarding Public Works Contract No.8317, Blue Harvest Lane, Feather Edge Drive & Soaring Sky Run Assessment District - 2023 (District 1) 83188 Resolution Apr 30, 2024 Passed 1430 Monroe Street - Demolition and New Construction on a Designated Madison Landmark Site (District 5) 83187 Miscellaneous Apr 30, 2024 Approved Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Water Utility, Olin Ave. Administrative Building Roof Replacement (Dist… 83186 Resolution Apr 30, 2024 Passed Public Comment May 8 CCSCC 83185 Miscellaneous Apr 30, 2024 In Committee Madison Public Schools Foundation - Update and Discussion on potential MMSD Referendum 83184 Miscellaneous Apr 30, 2024 In Committee Follow Up Discussion on Families Experiencing Homelessness 83183 Miscellaneous Apr 30, 2024 In Committee Authorizing the City’s execution of a Purchase and Sale Agreement between Starkweather, LLC, and the City of Madison for the disposal of City-owned vacant land located at 3614 Milwaukee Stre… 83182 Resolution Apr 30, 2024 Passed Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Village at Autumn Lake - Phase 11, Private Contract … 83181 Resolution Apr 30, 2024 Passed Approving Revised Plans and Specifications for Stevens Street Resurfacing Assessment District - 2024 (District 5) 83180 Resolution Apr 30, 2024 Passed Declaration of Public Street Right of Way of City owned parcels for Schewe Road and White Fox Lane, being part of the NE ¼ of the NE ¼ of Section 20 Township 7 North, Range 8 East, City of M… 83179 Resolution Apr 30, 2024 Passed N. Angsten - Property Damage - $2,087.00 83178 Claim Apr 30, 2024 Disallowed Reconsideration of Request by Madison Mallards for Approval of 2024 Fireworks Display Schedule at Warner Park Stadium 83175 Communication Apr 29, 2024 Approved Authorizing a loan to Little Tibet Market & Café or its assigns in the amount of $125,000 for real estate improvements to the commercial property at 1113 North Sherman Avenue through the TID… 83174 Resolution Apr 29, 2024 Withdrawn Amending the Community Development Authority (CDA) Redevelopment Division's 2024 Adopted Capital Budget to authorize up to $1.0 million of additional GO Borrowing for construction financing … 83173 Resolution Apr 29, 2024 Passed Public Comment (May 2024) 83172 Miscellaneous Apr 29, 2024 In Committee Amending RES-24-00215 (File No. 82309) to Authorize the Mayor and City Clerk to enter into an agreement with Dane County for cost sharing of a water transmission pipeline from Savannah Road … 83171 Resolution Apr 29, 2024 Passed Authorizing a loan to Revive Restoration, Inc., or its assigns in the amount of $100,000 for real estate improvements to the commercial property at 925 Applegate Road through the TID 51 Smal… 83170 Resolution Apr 29, 2024 Passed Proclaiming May 10, 2024, as Provider Appreciation Day in the City of Madison. 83169 Resolution Apr 29, 2024 Passed #FLOCKTOSTATE 2024 STATE STREET PEDESTRIAN MALL EXPERIMENT GRAND OPENING Wednesday, May 8, 2024 / 12:00 pm - 2:30 pm Street Closure: 400 block of State Street Grand Opening/Ribbon Cutting/Pr… 83168 Discussion Item Apr 29, 2024 Discussion Items A Resolution authorizing a sole source contract between Stryker Sales Corporation - Medical Division (Stryker) as the only contractor who can perform annual preventative maintenance and serv… 83167 Resolution Apr 29, 2024 Passed Public Hearing - New License The Lone Girl Brewing Company - Madison Taproom LLC • dba The Lone Girl Tap and Pizza 1817 E Washington Ave • Agent: Kerry Abercrombie Estimated Capacity (in/out… 83166 License Apr 28, 2024 Granted Public Hearing - New License Ledmas Restaurant Group LLC • dba Amar Peru 610 Junction Rd Unit 107 • Agent: Lucas Rodriguez Estimated Capacity (in/out): 50/10 Class B Combination Liquor & Bee… 83165 License Apr 28, 2024 Granted Public Hearing - New License Apple TRS Madison 7131 LLC • dba Embassy Suites Madison Downtown 231 S Pinckney St • Agent: Michael Luehrs Estimated Capacity (in/out): 153/45 Class B Combinatio… 83164 License Apr 28, 2024 Granted Public Hearing - New License RRK Investment Company • dba Stop 'N' Shop 312 E Mifflin St • Agent: Rupinder Saini Class A Beer, Class A Liquor, Class A Cider Police Sector 406 (District 2) 83163 License Apr 28, 2024 Granted Board of Park Commissioners proclaiming May 18, 2024 as Kids to Parks Day in the city of Madison 83162 Communication Apr 26, 2024 Approved May 2024 Superintendent's Report 83161 Communication Apr 26, 2024 Approved Petition received in the Madison City Clerk's Office on April 26, 2024 regarding attachment from the Town of Middleton to the City of Madison. 83160 Petition Apr 26, 2024 Accepted Approving Park Commission Present Member and Resident Appointments to the Subcommittees of the Board of Park Commissioners 83159 Appointment Apr 26, 2024 Confirmed Approval of the April 3, 2024 Board of Park Commissioners meeting. 83158 Communication Apr 26, 2024 Approved Public Comment 83157 Miscellaneous Apr 26, 2024 Public Comment 1430-1436 Monroe Street - Major Amendment to a Planned Development (PD) for Exterior Building Modifications to the Camp Randall Sports Center and the McClain Athletic Facility Buildings. (Di… 83152 Miscellaneous Apr 26, 2024 Final 2024 Appeals & future Board of Review dates 83151 Miscellaneous Apr 26, 2024 Presentation 2024 Property Tax Base Report 83150 Miscellaneous Apr 26, 2024 Discussion Items Delivery of the January 1, 2024 Assessment Roll & Assessor's Affidavit 83149 Miscellaneous Apr 26, 2024 In Committee Adoption of policy regarding the procedure for Waiver of Board of Review Hearing Requests 83148 Miscellaneous Apr 26, 2024 Filed Adoption of policy regarding the procedure for Sworn Telephone Testimony and Sworn Written Testimony. 83147 Miscellaneous Apr 26, 2024 Filed Consider a Report of the City Engineer regarding the results of a review of water resource impacts and the necessity of permits for public works construction projects on this agenda and adde… 83146 Miscellaneous Apr 26, 2024 In Committee Adoption of the Olbrich Park - North Parcel Park Development Plan 83145 Communication Apr 26, 2024 Approved Verification that the City of Madison has an ordinance for the confidentiality of income and expense information provided to the Assessor under state law (Wis. Stat. sec 70.47(7)(af)). 83144 Miscellaneous Apr 26, 2024 In Committee Public Comment for Items Not on the Agenda 83143 Public Comment Apr 26, 2024 In Committee Board Member Training Affidavit 83142 Miscellaneous Apr 26, 2024 In Committee Election of Chairperson and Vice-Chairperson 83141 Miscellaneous Apr 26, 2024 Approved Subcontractor list for Contract 9359, Country Grove Park Shelter, to Tri-North Builders Inc., for 55.72% (District 7) 83139 Miscellaneous Apr 26, 2024 Approved Approving the Goodman Pool Behavior Policy and Suspension Notice 83138 Communication Apr 26, 2024 Approved Providing Urban Community Arts Network, Ltd. (UCAN) a $30,000 grant for a “MadLit” program on the 100 Block of State Street using American Rescue Plan Act (ARPA) Small Business Equity and Re… 83137 Resolution Apr 26, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-17 Authorization to Accept Additional Funds from The Roots and Wings Foundation, Inc. to support the Maternal and Child Health Po… 83136 Board of Health Resolution Apr 26, 2024 Passed J. Williams - Property Damage - $2,500.00 83135 Claim Apr 26, 2024 Disallowed Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Northeast Addition to Grandview Commons Phase 2, Pri… 83132 Resolution Apr 25, 2024 Passed A Resolution authorizing the noncompetitive purchase of $108,074 in goods from Masabi for the purchase of mounting stanchions for Metro’s new farebox readers (JRV’s) not accounted for in the… 83131 Resolution Apr 25, 2024 Passed Rental Rehab Approval- 1928 Baird St, Madison, WI 83130 Miscellaneous Apr 25, 2024 Approved Staff Report 83129 Miscellaneous Apr 25, 2024 Filed Public Comment 83128 Miscellaneous Apr 25, 2024 Filed 2023 Planning Division Annual Report 83127 Report Apr 25, 2024 In Committee Declaring the City of Madison's intention to exercise its police powers establishing the N. Rusk Avenue Assessment District - 2025 (District 14). 83126 Resolution Apr 25, 2024 Passed Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Village at Autumn Lake - Phase 13, Private Contract … 83125 Resolution Apr 25, 2024 Passed Accepting street improvements (sidewalk) constructed by Private Contract In 4612 Hammersley Road, Private Contract No. 9019 (District 10). 83124 Resolution Apr 25, 2024 Passed Subcontractor list for Contract 9289, Unit Well 19 Treatment System Addition for 63.12% (District 5) 83123 Miscellaneous Apr 25, 2024 Approved Subcontractor List for Contract 8717, Mineral Point Road Widen Sidewalks (for East-West Bus Rapid Transit) for 59.88% (District 9, District 11, District 19) 83122 Miscellaneous Apr 25, 2024 Approved Director's Report - April, 2024 83121 Miscellaneous Apr 25, 2024 Approved Approval of the 2025 Supplementary Services Agreement 83120 Miscellaneous Apr 25, 2024 Approved Approval of the 2025 Statutory Resource Services Agreement 83119 Miscellaneous Apr 25, 2024 Approved Request from Hot Air America for the use of Olbrich Park for Madison Balloon Glow, a ticketed, three-day event with static Hot Air Balloons on display, bouncy houses, and food and retail ven… 83118 Communication Apr 24, 2024 Held in Commission Public Comment before the Board of Health for Madison and Dane County on May 1, 2024 83117 Report Apr 24, 2024 Public Comment Minutes for the Board of Health for Madison and Dane County on April 3, 2024 83116 Miscellaneous Apr 24, 2024 Approved Public Comment (April 29, 2024) 83115 Miscellaneous Apr 24, 2024 In Committee Board of Health for Madison and Dane County Resolution #2024-16 Authorization of Line Item Budget Transfers 83114 Board of Health Resolution Apr 24, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-15 Authorization to Accept Additional Title V Maternal and Child Health Services Block Grant Funds for the Youth, Caregiver and F… 83113 Board of Health Resolution Apr 24, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-14 Authorization to Accept Funds from an anonymous donor for the Animal Services Program 83112 Board of Health Resolution Apr 24, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-13 Authorization to Accept Funds from the UW SWAP for Sale of Old and Unused Laboratory Equipment 83111 Board of Health Resolution Apr 24, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-12 Authorization to Accept Reimbursement Funds from the Wisconsin Department of Health Services for the Bridge Access and Vaccine… 83110 Board of Health Resolution Apr 24, 2024 Passed Board of Health for Madison and Dane County Resolution #2024-11 Authorization to Accept Additional Funds from WI Early Childhood Association for the Radon Program 83109 Board of Health Resolution Apr 24, 2024 Passed 2024 Advocacy Agenda 83108 Miscellaneous Apr 24, 2024 Approved B. Lawton - Vehicle Damage - $3,573.14 83107 Claim Apr 24, 2024 Disallowed Discussion with Plumbers Local 75 regarding facility and workforce needs. 83102 Discussion Item Apr 24, 2024 Filed Discussion with Mayor Satya Rhodes-Conway about economic development in the community. 83101 Discussion Item Apr 24, 2024 Filed Public Comment - EDC 5/15/24 83100 Discussion Item Apr 24, 2024 Final 519-521 W Main Street - Alder Referral for Advisory Recommendation for a New Multi-Family Building. (District 4) 83099 Miscellaneous Apr 24, 2024 Final PUBLIC COMMENT 83098 Discussion Item Apr 24, 2024 Discussion Items PROST! SUMMERFEST Saturday, June 22, 2024 / 11:00 am - 8:00 pm Street Closure: 1-13 S Hancock St / 7:00 am - 10:00 pm Public Amplification: 11:00 am - 8:00 pm Street Festival for Prost! Beer… 83097 Discussion Item Apr 24, 2024 Discussion Items COWS ON THE CONCOURSE Saturday, June 1, 2024 / 8:00 am - 1:00 pm Street Closure: 100 & 200 MLK Jr Blvd / 5:00 am - 2:00 pm Sidewalk/parking spaces: 10 E & W Main St Public Amplification: 8:0… 83096 Discussion Item Apr 24, 2024 Discussion Items Change Order No. 1 to Contract 9063, Thurber Lift Station Replacement, to Speedway Sand & Gravel, Inc., for $63,171.87 (District 15) 83095 Miscellaneous Apr 23, 2024 Approved Approval of the March 2024 Financial Reports. 83094 Miscellaneous Apr 23, 2024 Approved SUBSTITUTE: Amending Section 25.09 of the Madison General Ordinances related to Chronic Nuisance Premises: (1) to make it easier to declare a Chronic Nuisance Premises when the nuisance acti… 83091 Ordinance Apr 23, 2024 Passed Approval of the April 2024 Capital Budget report. 83090 Miscellaneous Apr 23, 2024 Approved Approval of the 2023 Financial Reports. 83087 Miscellaneous Apr 23, 2024 Approved Repealing and Replacing Sections 15.02 and 15.03 of the Madison General Ordinances to update Ward Boundaries and Alder Districts following state legislative redistricting decision. 83085 Ordinance Apr 23, 2024 Passed RFP for on boarding the OIM 83084 Discussion Item Apr 23, 2024 Discussion Items Authorizing the Mayor and City Clerk to sign a contract with Baker Tilly US, LLP for independent external audit services for fiscal years 2024, 2025, and 2026 with an option to extend the co… 83082 Resolution Apr 23, 2024 Passed Discussion of IM evaluation 83081 Discussion Item Apr 22, 2024 Discussion Items Program Assistant 2 hiring 83080 Discussion Item Apr 22, 2024 Discussion Items Future Agenda Items (04/25/2024) 83079 Discussion Item Apr 22, 2024 Discussion Items Draft Minutes - PCOB (03/28/2024) 83078 Resolution Apr 22, 2024 In Committee Annual Reports a. 2020-2021 (Inaugural Biannual Report) - Approval of Draft b. Should 2022 and 2023 be combined as well? 83077 Discussion Item Apr 22, 2024 Discussion Items Further discussion on the complaint process 83076 Discussion Item Apr 22, 2024 Discussion Items Discussion creating a list of attorneys - press release vs. RFP 83075 Discussion Item Apr 22, 2024 Discussion Items Discussion on moving the in person meeting and "Know your Rights" training for the Board and the community to June 83074 Discussion Item Apr 22, 2024 Discussion Items Status on the current process of new member nominations 83073 Discussion Item Apr 22, 2024 Discussion Items Update and discussion on hiring of OIM positions - Program Assistant 2 and Data Analyst 83072 Discussion Item Apr 22, 2024 Discussion Items Public Comment (04/25/2024) 83071 Discussion Item Apr 22, 2024 Discussion Items Public Comment 83070 License Apr 22, 2024 Public Comment Change of Licensed Premises Wando Ventures Inc • dba Jay's Current Capacity (in/out): 80/12 • Proposed Capacity (in/out): 99/12 406 N Frances St • Agent: Jay Wanserski Class B Combination Li… 83069 License Apr 22, 2024 Granted 521 E Washington Avenue - New Mixed-Use Building in Urban Design District (UDD) 4. (District 6) 83068 Miscellaneous Apr 22, 2024 Final 3535 & 3553 University Avenue - New Mixed-Use Building in Urban Design District (UDD) 6. (District 5) 83067 Miscellaneous Apr 22, 2024 Final 2024 Board of Assessors Appointments 83066 Appointment Apr 22, 2024 Confirmed S. Garvey - Vehicle Damage - $493.00 83065 Claim Apr 22, 2024 Items Referred Progressive for S. Barr - Vehicle Damage - $3,680.55 83062 Claim Apr 22, 2024 Disallowed M. Goeser - Property Damage - $3,000.00 83059 Claim Apr 22, 2024 Disallowed Accessible Housing in the Long Term Policy Proposal 83056 Discussion Item Apr 19, 2024 Discussion Items Metro Presentation Bus Rapid Transit 83055 Miscellaneous Apr 19, 2024 Discussion Items Public Comment (April 2024) 83054 Public Comment Apr 19, 2024 In Committee Approval of March 2024 Meeting Minutes 83053 Miscellaneous Apr 19, 2024 In Committee Authorizing a non-competitive selection contract with Capitol Underground, Inc. for water main leak repair and excavation services 83052 Resolution Apr 19, 2024 Passed Operations Monthly Report 83051 Miscellaneous Apr 19, 2024 Approved Financial Conditions Monthly Report 83050 Miscellaneous Apr 19, 2024 Approved Capital Projects Monthly Report 83049 Miscellaneous Apr 19, 2024 Approved Water Production Monthly Report 83048 Miscellaneous Apr 19, 2024 Approved 2023 Water Quality Report 83047 Miscellaneous Apr 19, 2024 Approved 648 S Whitney Way - Comprehensive Design Review of Signage (CDR) in Urban Design District (UDD) 3. (District 19) 83046 Miscellaneous Apr 19, 2024 Withdrawn Public Works Transportation Projects Review and Feedback - Bartillon Path 83045 Miscellaneous Apr 19, 2024 In Committee Traffic Signal Priority List Final Approval 83044 Miscellaneous Apr 19, 2024 In Committee Safe Streets Madison 83043 Miscellaneous Apr 19, 2024 In Committee Approve Certain August Metro Transit Bus Stop Changes 83042 Miscellaneous Apr 19, 2024 Approved Public Comment for Items not on the Agenda for the April 24, 2024 Meeting 83041 Miscellaneous Apr 19, 2024 In Committee Review of DMI Approval Process Report 83040 Miscellaneous Apr 19, 2024 Filed 511 N Carroll St - Exterior Alteration to a Designated Madison Landmark in the Mansion Hill Historic District - Installation of signage (District 2) 83039 Miscellaneous Apr 19, 2024 Approved Presentation: Revel Sims- Displacement Data 83038 Miscellaneous Apr 19, 2024 Filed Sub-Committee Report Out 83037 Miscellaneous Apr 19, 2024 Filed Public Comment 83036 Miscellaneous Apr 19, 2024 Filed Staff Report 83035 Miscellaneous Apr 19, 2024 Filed DRC Elections 82668 Miscellaneous Apr 19, 2024 In Committee Disability Access and Equity Plan 81696 Discussion Item Apr 19, 2024 Discussion Items Schedule Future Budget Subcommittee Meetings 83034 Discussion Item Apr 18, 2024 Approved Presentation on Budget Process 83033 Presentation Apr 18, 2024 Presentation Public Comment before the Board of Health for Madison and Dane County Budget Subcommittee on April 25, 2024 83032 Public Comment Apr 18, 2024 Public Comment Minutes for the Board of Health for Madison and Dane County Budget Committee for May 9, 2023 83031 Miscellaneous Apr 18, 2024 Approved X. Starr with Wheels for J. Weber - Vehicle Damage - $3,853.62. 83029 Claim Apr 17, 2024 Items Referred B. Powers of Travelers for L. Belakhdar - Vehicle Damage - $2,550.76. 83028 Claim Apr 17, 2024 Items Referred Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Southern Addition to Birchwood Point - Phase 6, Priv… 83025 Resolution Apr 17, 2024 Passed SUMMERPALOOZA Saturday, June 8, 2024 / 9:00 am - 4:00 pm Street Closure/Parking: 100 N Pinckney Sidewalk Space: Rotary Plaza Public Amplification: 9:00 am - 11:30 am Annual Madison Children'… 83024 Discussion Item Apr 17, 2024 Discussion Items BIKE GIVEAWAY AT HARMONY APARTMENTS Friday, June 7, 2024 / 5 pm - 7 pm Street Closure: Jackson Quarry Lane (from Galaxy Park to cul-de-sac) / 4 pm - 8 pm bike giveaway event discuss location… 83023 Discussion Item Apr 17, 2024 Discussion Items Entity Reorganization Red Robin International, Inc. • dba Red Robin 2440 East Springs Dr Class B Combination Liquor & Beer District 17 Add 2 new officer(s), remove 2 officers 83022 License Apr 16, 2024 Granted Lot 67 Solar Photovoltaic 83021 Discussion Item Apr 15, 2024 Discussion Items [Enter Title Here] 83019 Resolution Apr 15, 2024 Filed Subcontractor list for Contract 9342, Well 15 PFAS Treatment Facility, to Joe Daniels Construction Co., Inc. for 55.79% (District 12) 83017 Miscellaneous Apr 15, 2024 Approved 3926 Monona Dr BLDVAR-2024-05524 The applicant is seeking a variance from IBC 2015 2902.1 requiring the minimum number of plumbing fixtures as shown in table 2902.1. Alder District #15 83016 Miscellaneous Apr 15, 2024 Filed M. Fluegge - Vehicle Damage - $5,405.31 83015 Claim Apr 15, 2024 Items Referred Temporary Class B Retailer License Concurrent with Street Use Permit Wisconsin Chamber Orchestra, Inc. Event Location: Part of the Capitol Square; the 10 blocks of N & S Pinckney Streets, th… 83012 License Apr 13, 2024 Granted Temporary Class B Retailer License Concurrent with Street Use Permit Madison Museum of Contemporary Art Event Location: Around Capitol Square and at State Street, Wisconsin Avenue, N & S Ham… 83011 License Apr 13, 2024 Granted Temporary Class B Retailer License Concurrent with Street Use Permit SASY Neighborhood Association Event Location: 2000 Block of Atwood Avenue Event Date: 07/27/24 12:00PM - 10:00PM, 07/28/2… 83010 License Apr 13, 2024 Granted Supporting the effective dissemination of funds provided through the Violence Prevention Services for At Risk Apartment Buildings Amendment 83009 Resolution Apr 12, 2024 Passed Request to extend license issuance beyond the 180 day limit under MGO 38.05 Double Tap Madison LLC • dba Double Tap 347 State St • Agent: Stephen Bassler Estimated Capacity (in/out): 150/0 C… 83008 License Apr 12, 2024 Granted Summary of Licenses Issued 83007 License Apr 12, 2024 Clerk Report Public Comment 83006 License Apr 12, 2024 Public Comment Summary of Recent Calls for Service 83005 License Apr 12, 2024 MPD Report Change of Licensed Premises Charlie's Main Event LLC • dba Chef Dave Madison (Madison Children's Museum) Current Capacity (in/out): 500/340 • Proposed Capacity (in/out): 1500/300 100 N Hamil… 83004 License Apr 12, 2024 Granted Mifflin Plaza 83003 Miscellaneous Apr 12, 2024 Miscellaneous Make Music Madison 83002 Miscellaneous Apr 12, 2024 Miscellaneous Change of Licensed Premises Red Sushi 2 LLC • dba RED Current Capacity (in/out): 125(upper floor 60)/92 • Proposed Capacity (in/out): 150(upper floor 60)/92 316 W Washington Ave • Agent: Tat… 83001 License Apr 12, 2024 Granted Change of Licensed Conditions Hy-Vee Inc • dba Hy-Vee Wine & Spirits 7475 Mineral Point Rd • Agent: Samantha Jones Class A Beer, Class A Liquor, Class A Cider Police Sector 124 (District 9) … 82999 License Apr 12, 2024 Granted Entity Reorganization Williamson Street Grocery Cooperative • dba Willy Street Co-op 1221 Williamson St Class A Beer, Class A Liquor, Class A Cider (District 6) Add one new officer, remove o… 82998 License Apr 12, 2024 Granted Entity Reorganization Willy Street Co-op • dba Willy Street Co-op 2817 N Sherman Ave Class A Beer, Class A Liquor, Class A Cider (District 12) Add one new officer, remove one officer 82997 License Apr 12, 2024 Granted Change of Agent Portillo's Hot Dogs LLC • dba Portillo's Hot Dogs • 4505 East Towne Mall New Agent: Nicholas Zogoplos Class B Beer (District 17) 82996 License Apr 12, 2024 Granted Change of Agent Portillo's Hot Dogs LLC • dba Portillo's Hot Dogs • 7230 West Towne Way New Agent: Nicholas Zogoplos Class B Beer, Class C Wine (District 9) 82995 License Apr 12, 2024 Granted A. Lowrey - Vehicle Damage - $1,900.00 82994 Claim Apr 11, 2024 Disallowed C. Menzione - Vehicle Damage - $4,000.00 82991 Claim Apr 11, 2024 Items Referred Committee Discussion - Older Adult Services Policy Concept Paper 82990 Miscellaneous Apr 11, 2024 In Committee Change order No. 2 to Contract 9086, Metro Transit Hanson Rd Bus Facility Remodel, to Riley Construction, for $193,724.02 (District 17) 82989 Miscellaneous Apr 11, 2024 Approved Approving a Certified Survey Map of property owned by Wisconsin Housing Development Corp. located at 1233 Regent Street (District 13). 82988 Resolution Apr 11, 2024 Passed Authorizing two (2) non-competitive Purchase of Services contracts for enhanced structural assessment, repairs, and maintenance to the Bolz Conservatory structure at Olbrich Botanical Garden… 82987 Resolution Apr 11, 2024 Passed Public Comment 82981 Miscellaneous Apr 11, 2024 In Committee Approval of Minutes 82980 Miscellaneous Apr 11, 2024 Approved 750 Regent St BLDVAR-2024-05403 The applicant is seeking a variance from 2015 IBC 1019.3(4) requiring the vertical opening between stories to be protected by a draft curtain 18" in depth. Al… 82005 Miscellaneous Apr 11, 2024 Approved Approving a Certified Survey Map of property owned by Stone House Development, Inc. located at 6610-6706 Old Sauk Road (District 19). 82979 Resolution Apr 10, 2024 Passed Approving a Certified Survey Map of property owned by Flad Development, Inc. located at 515 N Whitney Way (District 11). 82978 Resolution Apr 10, 2024 Passed Approving a Certified Survey Map of property owned by Woodland Montessori School, Inc. located at 1124 Colby Street and 114 Van Deusen Street (District 13). 82977 Resolution Apr 10, 2024 Passed Approving a Certified Survey Map of property owned by Community Development Authority of the City of Madison located at 755 Braxton Place (District 13). 82976 Resolution Apr 10, 2024 Passed Approving a Certified Survey Map of property owned by Vanilla 301, LLC located at 519-521 W Main Street (District 4). 82975 Resolution Apr 10, 2024 Passed Announcement from the Chair: Judy Karofsky, Chair A. Finance Committee will need to meet before the May 16 Board Meeting B. Both meetings will be held off premise at Destination Madison’s of… 82974 Miscellaneous Apr 10, 2024 Filed Repealing and Recreating Section 33.24 of the Madison General Ordinances related to the Urban Design Commission to implement Phase 1 of planned multi-phase revisions to the UDC ordinance. 82973 Ordinance Apr 10, 2024 Filed 6610-6706 Old Sauk Road (District 19): Consideration of a conditional use in the [Proposed] Traditional Residential-Urban 2 (TR-U2) District for a multi-family dwelling with greater than 60 … 82972 Conditional Use Apr 10, 2024 Approved Director’s Report: Connie Thompson, Director A. Administration B. Operations C. Community Relations D. Gift Shop E. Sales and Marketing F. Event Services G. Business Office/Human Resources H… 82971 Miscellaneous Apr 10, 2024 Filed Finance Report: Jeff Boyd, Business Manager 82970 Miscellaneous Apr 10, 2024 Filed Booking Pace Update: Bill Zeinemann, Associate Director Marketing and Event Services 82969 Miscellaneous Apr 10, 2024 Filed Presentation to Retiring Board Member, Jane Richardson: Judy Karofsky, Chair 82968 Miscellaneous Apr 10, 2024 Filed Reports Required by the Monona Terrace Agreement: A. Monona Terrace Small Business and Employment Opportunities 2023 Report B. Monona Terrace Joint Services with the Alliant Energy Center of… 82966 Miscellaneous Apr 10, 2024 Approved Nominating Committee Presents Slate of Officers for Vote: Jane Richardson, Subcommittee Chair 82964 Miscellaneous Apr 10, 2024 Approved Destination Madison Report: Ellie Westman-Chin, President CEO Destination Madison and Jamie Patrick, Vice President, Madison Area Sports Commission 82961 Miscellaneous Apr 10, 2024 Filed Tourism Economics Presentation: Greg Pepitone, Associate Director, Tourism Economics 82959 Miscellaneous Apr 10, 2024 Filed Monona Terrace New Staff Introductions: Bill Zeinemann, Associate Director Marketing and Event Services 82957 Miscellaneous Apr 10, 2024 Filed 3 mins. per person 82953 Public Comment Apr 10, 2024 Filed 6610-6706 Old Sauk Road (District 19): Consideration of a demolition permit to demolish two single-family residences and a two-family residence. 82950 Demolition Permit Apr 10, 2024 Approved 515 N Whitney Way (District 11): Consideration of a conditional use in the [Proposed] Traditional Shopping Street (TSS) District for a multi-family dwelling with greater than 36 units and co… 82949 Conditional Use Apr 10, 2024 Approved 515 N Whitney Way (District 11): Consideration of a demolition permit to demolish a one-story office building. 82948 Demolition Permit Apr 10, 2024 Approved 2927 E Washington Avenue (District 15): Consideration of a conditional use in the Commercial Corridor-Transitional (CC-T) District to allow free-standing vending (food cart) in the parking l… 82947 Conditional Use Apr 10, 2024 Approved 2250 Pennsylvania Avenue (District 12): Consideration of a conditional use in the Industrial-Limited (IL) District for animal boarding; consideration of a conditional use in the IL District … 82946 Conditional Use Apr 10, 2024 Approved 1124 Colby Street (District 13): Consideration of an alteration to an approved conditional use in the Traditional Residential-Consistent 2 (TR-C2) District for a daycare center; consideratio… 82945 Conditional Use Apr 10, 2024 Approved 114 Van Deusen Street (District 13): Consideration of a demolition permit to demolish a single-family residence. 82944 Demolition Permit Apr 10, 2024 Approved 755 Braxton Place (District 13): Consideration of a conditional use in the Traditional Residential-Urban 2 (TR-U2) District for a multi-family dwelling with greater than 60 units; and consid… 82943 Conditional Use Apr 10, 2024 Approved 755 Braxton Place (District 13): Consideration of a demolition permit to demolish a ten-story, 164-unit apartment building 82942 Demolition Permit Apr 10, 2024 Approved A. Kaufman - Vehicle Damage - $7,805.68 82941 Claim Apr 10, 2024 Items Referred 519-521 W Main Street (District 4): Consideration of a conditional use in the Downtown Residential 2 (DR2) District for a multi-family dwelling with greater than eight (8) units and approval… 82938 Conditional Use Apr 10, 2024 Approved 519 and 521 W Main Street (District 4): Consideration of a demolition permit to demolish a two-family residence and a four-unit apartment building. 82937 Demolition Permit Apr 10, 2024 Approved Public Comment - EDC 4/17/24 82936 Public Comment Apr 10, 2024 Discussion Items Public Comment - EDC 4/17/24 82935 Discussion Item Apr 10, 2024 Filed Declaring the City of Madison's intention to exercise its police powers establishing the 3400 Block East Washington Ave Sewer Replacement Assessment District (District 12) 82933 Resolution Apr 10, 2024 Passed Consider a Report of the City Engineer regarding the results of a review of water resource impacts and the necessity of permits for public works construction projects on this agenda and adde… 82932 Miscellaneous Apr 10, 2024 In Committee Public Comments for Items Not on the Agenda 82931 Public Comment Apr 10, 2024 In Committee Approving plans and specifications for public improvements necessary for the project known as Luds Ln and Femrite Dr CSM and authorizing construction to be undertaken by the Developer, Priva… 82930 Resolution Apr 10, 2024 Filed Public Comment: MFPC 4/17/24 82929 Miscellaneous Apr 10, 2024 Filed Update re: Amended resolution for CDD to accept a $75,000 grant from the WI Division of Energy, Housing and Community Resources. 82928 Miscellaneous Apr 10, 2024 Filed Public Comment 82927 Miscellaneous Apr 10, 2024 Filed 603 S Whitney Way - Major Amendment to a Planned Development for a New Mixed-Use Building. (District 11) 82926 Miscellaneous Apr 10, 2024 Final Approving Plans, Specifications, And Schedule Of Assessments For Doncaster Drive, Beverly Road & Danbury Street Reconstruction Assessment District - 2024 (District 10) 82925 Resolution Apr 10, 2024 Passed Change order No. 1 to Contract 9377, University Avenue Box Repair, to Speedway Sand & Gravel, Inc., for $216,286.70 and an additional 67 days. (District 5) 82924 Miscellaneous Apr 10, 2024 Approved Awarding Public Works Contract No. 8695, Safe Streets Madison 2024 (Citywide) 82923 Resolution Apr 10, 2024 Passed Authorizing the Mayor and City Clerk to execute a 2024 YHDP contract amendment with the Center for Community Stewardship to support the Madison/Dane County Continuum of Care’s Youth Action B… 82922 Resolution Apr 10, 2024 Passed Awarding Public Works Contract No. 9500, Rennebohm Park East Tennis Courts (District 11) 82921 Resolution Apr 10, 2024 Filed Issuing a Specialized Transportation Services License to First Group. 82920 Resolution Apr 10, 2024 Passed Change order No. 9 to Contract 8716, East-West Bus Rapid Transit Main Body, to Zenith Tech Inc. for $217,859.33 (District 3, District 4, District 5, District 6, District 8, District 9, Distr… 82919 Miscellaneous Apr 10, 2024 Approved Proclaiming April 30, 2024, as ‘National Therapy Animal Day’ in the City of Madison. 82918 Resolution Apr 10, 2024 Passed Change order No. 1 to Contract 9365, Railroad Arch Culvert Repair at Southwest Bike Path, to Speedway Sand & Gravel, Inc., for an additional 20 days (District 13) 82917 Miscellaneous Apr 10, 2024 Approved Responding to WisDOT’s I-39/90/94 Project Concurrence Point 2 82916 Resolution Apr 9, 2024 Passed Adopting the recommendations for the Bus Rapid Transit (BRT) North-South corridor outlined in Attachment 1 and described in the report entitled “North-South BRT Locally Preferred Alternative… 82915 Resolution Apr 9, 2024 Passed Awarding Public Works Contract No. 8735, E. Wilson St. and E. Doty St. Reconstruction Assessment District - 2023 (District 4, District 6) 82914 Resolution Apr 9, 2024 Passed Authorizing the Parks Division to submit, and if awarded, accept grant of up to $500,000 from the State of Wisconsin Department of Natural Resources for park improvements and authorizing the… 82913 Resolution Apr 9, 2024 Passed Awarding Public Works Contract No. 8752, Repairing and Sealing Pavement Cracks - Major Streets 2024 (Citywide) 82909 Resolution Apr 9, 2024 Passed Awarding Public Works Contract No. 8751, Repairing and Sealing Pavement Cracks - Local Streets 2024 (Citywide) 82908 Resolution Apr 9, 2024 Passed Authorizing a loan of $170,000 from the Community Facilities Loan Program to Literacy Network, Inc., to support facility improvements at 701 Dane Street, and authorizing the Mayor and City C… 82907 Resolution Apr 9, 2024 Passed Creating Section 15.01(661) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards" attaching to the 9th Alder Distric… 82906 Ordinance Apr 9, 2024 Passed Creating Section 28.022-00670 of the Madison General Ordinances to change the zoning of property located at 4702 Verona Road from PD (Planned Development) District to Amended PD (GDP) (Plann… 82905 Ordinance Apr 9, 2024 Passed 110 Belmont Road - Comprehensive Design Review of Signage (CDR). (District 3) 82904 Miscellaneous Apr 9, 2024 Withdrawn Creating Section 28.022-00669 of the Madison General Ordinances to change the zoning of properties located at 506-518 East Wilson Street and 134-150 South Blair Street, from PD (Planned Deve… 82903 Ordinance Apr 9, 2024 Passed Creating Section 15.01(660) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards" attaching to the 17th Alder Distri… 82902 Ordinance Apr 9, 2024 Passed Awarding Public Works Contract No. 8750, Chip Sealing 2024 - East (District 3) 82901 Resolution Apr 9, 2024 Passed Authorizing a sole source service contract with the Foundation for Black Women's Wellness for services to support the Dane County Health Council's project "Saving our Babies". 82900 Resolution Apr 9, 2024 Passed Report of the Mayor submitting an alder committee appointment. 82899 Appointment Apr 9, 2024 Confirmed Temporary Class B Retailer License Concurrent with Street Use Permit Dudgeon-Monroe Neighborhood Association Event Location: 1200 Monroe Street Event Date: 4/20/24 8am - 2pm Police District:… 82898 Miscellaneous Apr 9, 2024 In Committee Commending and thanking Alder Yannette Figueroa Cole for her dedicated and conscientious service during her tenure as Vice President of the Madison Common Council. 82896 Resolution Apr 9, 2024 Filed Commending and thanking Alder Jael Currie for her dedicated and conscientious service during her tenure as President of the Madison Common Council. 82895 Resolution Apr 9, 2024 Filed C. Keeley - Vehicle Damage - $726.63 82894 Claim Apr 9, 2024 Disallowed Awarding Public Works Contract No. 9501, Lake Street Sanitary Sewer Replacement (District 2, District 8) 82891 Resolution Apr 9, 2024 Passed Amending the Economic Development Division Capital Budget to authorize an additional $1.0 million in General Fund-supported GO Borrowing for tenant improvements for the lease of Unit 2 of th… 82890 Resolution Apr 9, 2024 Passed Amending Section 3.04 and Section 3.54(9)(b) of the Madison General Ordinances related to the Employee Assistance Program to change the title EAP Administrator to EAP Director and add EAP Di… 82889 Ordinance Apr 9, 2024 Passed RIDE THE DRIVE Sat, August 11, 2024 / 10:00 am - 2:00 pm Street Closure: 10 S Orchard (2 blocks), 1200 - 700 Regent Street, 10-100 Proudfit, N Shore Dr, John Nolen Dr (from Lakeside St to Wi… 82888 Discussion Item Apr 9, 2024 Discussion Items ART FAIR ON THE SQUARE Sat, July 13, 9:00 am - 6:00 pm & Sun, July 14, 10:00 am - 5:00 pm Street closures: Capitol Square, all 100 blocks off the square, 200 King Street / Fri. July 12 @ 3:0… 82887 Discussion Item Apr 9, 2024 Discussion Items Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Burr Jones Shoreline Repair (District 12) 82886 Resolution Apr 9, 2024 Passed ART FAIR OFF THE SQUARE Sat, July 13, 9:00 am - 5:00 pm & Sun, July 14, 10:00 am - 5:00 pm Street Closure: 200 block of MLK Jr Blvd / Fri, July 12 @ 5:00 pm - Sun, July 14 @ 10:00 pm 45th An… 82885 Discussion Item Apr 9, 2024 Discussion Items Authorizing the Sale and Issuance of $3,365,000 Subordinate Water Utility Revenue Bonds, Series 2024A; And Providing Other Details and Covenants with Respect Thereto 82884 Resolution Apr 9, 2024 Passed K. Sharma - Property Damage - $2,000.00 82883 Claim Apr 9, 2024 Disallowed MADISON GOSPEL 5K, 10K RUN/WALK & HEALTH FAIR Saturday, July 13, 2024 / 8:00 am - 12:00 pm Start/Finish: Penn Park Street Closure: Dane Street (Baird to Fisher) / 5:30 am - 2:00 pm See attac… 82879 Discussion Item Apr 8, 2024 Discussion Items Awarding Public Works Contract No. 8758, Sidewalk, Curb & Gutter and Concrete Pavement Patches Citywide Installation and Repair - 2024 (Citywide) 82878 Resolution Apr 8, 2024 Passed Public Hearing - New License Fro Productions LLC • dba Gamma Ray Bar 121 W Main St • Agent: Addie Greenwood Estimated Capacity (in/out): 118/0 Class B Combination Liquor & Beer • 80% alcohol… 82877 License Apr 8, 2024 Granted Public Hearing - New License Turkish Kitchen Madison LLC • dba Turkish Kitchen 2616 Monroe St • Agent: Huseyin Cokugurluel Estimated Capacity (in/out): 72 Class B Beer, Class C Wine • 20% al… 82876 License Apr 8, 2024 Granted Public Hearing - New License Bais and Sons LLC • dba TBD 4 Collins Ct • Agent: Rhiannon Offerdahl Class A Beer, Class A Cider Police Sector 620 (District 16) 82875 License Apr 8, 2024 Granted Public Hearing - New License Fusion Smoke & Spirits LLC • dba Fusion 36 S Bassett St • Agent: Jacob McRoberts Class A Beer, Class A Liquor Police Sector 404 (District 4) 82874 License Apr 8, 2024 Granted Public Hearing - New License Burresons Madison LLC • dba Capitol Centre Market 111 N Broom St • Agent: Darin Burreson Class A Beer, Class A Liquor Police Sector 405 (District 4) 82873 License Apr 8, 2024 Granted Public Hearing - New License Refuel Pantry Inc • dba Refuel Pantry 2702 E Washington Ave • Agent: Melissa McPherson Class A Beer, Class A Liquor, Class A Cider Police Sector 502 (District 12… 82871 License Apr 8, 2024 Granted Awarding Public Works Contract No. 9506, Warner Park Dog Park Lot Resurfacing (District 12) 82870 Resolution Apr 8, 2024 Passed 2024 Rev. Wright Award 82869 Miscellaneous Apr 8, 2024 Approved Public Hearing - New License Refuel Pantry Inc • dba Refuel Pantry 3019 E Washington Ave • Agent: Harinder Singh Class A Beer, Class A Liquor, Class A Cider Police Sector 603 (District 15) 82868 License Apr 8, 2024 Granted Public Hearing - New License Refuel Pantry Inc • dba Refuel Pantry 699 S Gammon Rd • Agent: Melissa McPherson Class A Beer, Class A Liquor, Class A Cider Police Sector 114 (District 19) 82867 License Apr 8, 2024 Granted Public Hearing - New License Refuel Pantry Inc • dba Refuel Pantry 3101 N Sherman Ave • Agent: Melissa McPherson Class A Beer, Class A Liquor, Class A Cider Police Sector 504 (District 12) 82866 License Apr 8, 2024 Granted Public Hearing - New License Refuel Pantry Inc • dba Refuel Pantry 4102 Commercial Ave • Agent: Harinder Singh Class A Beer, Class A Liquor, Class A Cider Police Sector 607 (District 3) 82865 License Apr 8, 2024 Granted Public Hearing - New License Refuel Pantry Inc • dba Refuel Pantry 4325 Mohawk Rd • Agent: Harinder Singh Class A Beer, Class A Liquor, Class A Cider Police Sector 210 (District 10) 82864 License Apr 8, 2024 Granted Public Hearing - New License Refuel Pantry Inc • dba Refuel Pantry 4601 Cottage Grove Rd • Agent: Harinder Singh Class A Beer, Class A Liquor, Class A Cider Police Sector 614 (District 16) 82863 License Apr 8, 2024 Granted Public Hearing - New License Refuel Pantry Inc • dba Refuel Pantry 6702 Mineral Point Rd • Agent: Lakhbir Singh Class A Beer, Class A Liquor, Class A Cider Police Sector 219 (District 19) 82862 License Apr 8, 2024 Granted Public Hearing - New License Refuel Pantry Inc • dba Refuel Pantry 4905 Commercial Ave • Agent: Lakhbir Singh Class A Beer, Class A Liquor, Class A Cider Police Sector 609 (District 3) 82861 License Apr 8, 2024 Granted Public Hearing - New License Refuel Pantry Inc • dba Refuel Pantry 605 Cottage Grove Rd • Agent: Lakhbir Singh Class A Beer, Class A Liquor, Class A Cider Police Sector 613 (District 15) 82860 License Apr 8, 2024 Granted Public Hearing - New License Refuel Pantry Inc • dba Refuel Pantry 699 Whitney Way • Agent: Lakhbir Singh Class A Beer, Class A Liquor, Class A Cider Police Sector 214 (District 11) 82859 License Apr 8, 2024 Granted Public Hearing - New License Refuel Pantry Inc • dba Refuel Pantry 4601 Verona Rd • Agent: Melissa McPherson Class A Beer, Class A Liquor, Class A Cider Police Sector 211 (District 10) 82858 License Apr 8, 2024 Granted Public Hearing - New License Kwantsu Dudes LLC • dba Casetta Kitchen and Counter 222 W Washington Ave • Agent: Seanna Whalen Estimated Capacity (in/out): 49/22 Class C Wine • 10% alcohol, 90… 82857 License Apr 8, 2024 Granted Public Hearing - New License Nerdhaven Arcade LLC • dba Nerdhaven 203 Cottage Grove Rd • Agent: Adam Wood Estimated Capacity (in/out): 260/0 Class B Beer • 10% alcohol, 0% food, 90% other Po… 82856 License Apr 8, 2024 Granted Public Hearing - New License Viceroy Indian Cuisine Inc • dba Viceroy Indian Cuisine 7475 Mineral Point Rd #12 • Agent: Inderjit Kaur Estimated Capacity (in/out): 80/0 Class B Beer, Class C … 82855 License Apr 8, 2024 Granted Public Hearing - New License The Lyric Live LLC • dba Boss Lady Cafe 1 Dempsey Rd • Agent: Miracle Avington Estimated Capacity (in/out): 25/0 Class B Combination Liquor & Beer • 25% alcohol,… 82854 License Apr 8, 2024 Denied Awarding Public Works Contract No. 9508, CIPP Water Main Rehabilitation 2024 (District 3) 82853 Resolution Apr 8, 2024 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 20 is Plenty (Citywide) 82852 Resolution Apr 8, 2024 Passed Authorizing a $62,225 contract with Madison’s Central Business Improvement District (BID) and/or its fiscal sponsor to fund the continuation of the Downtown Activities Program focused on exi… 82851 Resolution Apr 8, 2024 Passed Amending RES-23-00694 and updating the plans and specifications for public improvements necessary for the project known as Western Addition to 1000 Oaks Park Improvements, and authorizing co… 82850 Resolution Apr 8, 2024 Passed Authorizing the execution of three (3) separate license agreements with Madison Gas and Electric Company for premises at the Larkin Communications Tower located at 126 Glenway Street, the Sp… 82849 Resolution Apr 8, 2024 Passed Awarding Public Works Contract No 9509, 2024 Sport Court Resurfacings (District 13, District 14, District 20) 82848 Resolution Apr 8, 2024 Filed Authorizing a loan to Atwood Music Hall LLC or its assigns in the amount of $125,000 for real estate improvements to the commercial property at 1925 Winnebago Street through the TID 54 Small… 82847 Resolution Apr 8, 2024 Passed Subcontractor list for Contract 9485, Rennebohm Park Shelter Restroom Renovation (District 12), to Joe Daniels Construction Co., Inc. for 53.77%. 82846 Miscellaneous Apr 8, 2024 Approved Scrap and Recycling Collector Dane County Junk Removal LLC 510 Madison St, #305, Marshall, WI Aldermanic District (Alder) Police Sector ### 82845 Miscellaneous Apr 8, 2024 In Committee Authorizing the City’s execution of a lease to allow the use of a portion of City-owned property located at 25 Burrows Road, commonly known as Burrows Park, by the Mendota Yacht Club, Inc. (… 82844 Resolution Apr 8, 2024 Passed Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2024 Playground Improvements (District 7, District 10, District 11, District 20… 82843 Resolution Apr 8, 2024 Passed Review of Outstanding Data Request 82842 Miscellaneous Apr 8, 2024 Filed Public Comment 82841 Miscellaneous Apr 8, 2024 Filed Declaring the City of Madison's intention to exercise its police powers establishing the Olin-Turville Court and E. Lakeside Street Assessment District - 2024 (District 13, District 14) 82840 Resolution Apr 8, 2024 Passed J. Elliott - Vehicle Damage - $4,400.00 82839 Claim Apr 8, 2024 Items Referred Delete the classification of “Employee Assistance Program Manager” from CG18, R15 in the salary schedule and recreate the classification in CG21, R18. Recreate the 1.0 FTE position #862 as “… 82836 Resolution Apr 8, 2024 Passed Assessing Benefits Street Resurfacing 2023 - Assessment District (District 2, District 4, District 6, District 10) 82835 Resolution Apr 8, 2024 Passed Affirming Unwavering Support for Survivors of Domestic Violence and Abuse. 82834 Resolution Apr 8, 2024 Passed Transportation Demand Management (TDM) Presentation 82832 Presentation Apr 8, 2024 Presentation Stormwater Management Update 82831 Presentation Apr 8, 2024 Presentation Attorney's Office - Presentation and Discussion 82830 Discussion Item Apr 8, 2024 Discussion Items M. Regge - Property Damage - $827.99 82829 Claim Apr 8, 2024 Disallowed Assessing Benefits 1622 Fordem Avenue Sanitary Sewer Replacement Assessment District - 2022 (District 12) 82824 Resolution Apr 8, 2024 Passed Election of Common Council Vice President 82823 Miscellaneous Apr 8, 2024 Special Business Election of Common Council President 82822 Miscellaneous Apr 8, 2024 Special Business Recreate position #1471 of Account Clerk 3 as an Administrative Assistant in CG 20, Range 14 in the Parks operating budget and reallocate the employee. 82821 Resolution Apr 5, 2024 Passed Create the classification of “Community Development Manager” in CG18, Range 15. Delete the classification of “Community Development Grants Supervisor” from CG18, R15. Recreate the 1.0 FTE po… 82820 Resolution Apr 5, 2024 Passed Public Comment (4/17/24 Personnel Board Meeting) 82819 Public Comment Apr 5, 2024 Public Comment Matt Franzini, representative of the owner of the property at 1434 Northport Drive, requests a variance from the Transit Oriented Development Overlay Site Standards for Automobile Infrastruc… 82818 Miscellaneous Apr 5, 2024 Filed Kendall and Jessica Harrison, owners of the property at 5050 Lake Mendota Drive, request a front yard setback variance to modify an existing detached garage. Alder District #19. 82817 Miscellaneous Apr 5, 2024 Filed Presentation: Poetry recitation by Madison's Poet Laureate, Steven Espada Dawson - "When My Brother Visits We Play Hide and Seek " 82816 Presentation Apr 5, 2024 Presentation G. Chat - Vehicle Damage - $422.00 82812 Claim Apr 5, 2024 Disallowed D. Fu - Vehicle Damage - $509.65 82807 Claim Apr 5, 2024 Disallowed Reconvene into open session to consider any remaining agenda items and to take action, if appropriate, regarding the items discussed in closed session 82804 Discussion Item Apr 5, 2024 Filed Contemplated closed session pursuant to Wis. Stat. § 19.85(1) (e) to discuss and take action, if appropriate, regarding deliberating or negotiating the purchasing of public properties, the i… 82803 Discussion Item Apr 5, 2024 Filed Appeal of the Plan Commission action on the demolition permit for 428-444 State Street. (District 2), Legistar ID 81565. 82802 Appeal Apr 5, 2024 Recessed Public Hearing Report from Co-Chairs 82796 Discussion Item Apr 5, 2024 Held in Committee Report from Alders 82795 Discussion Item Apr 5, 2024 Held in Committee Report from the Fire Department including an update on CAREs 82794 Discussion Item Apr 5, 2024 Held in Committee Report from the Madison Police Department including a report on recent gun violence and the strategic plan 82793 Discussion Item Apr 5, 2024 Held in Committee Early Public Comment 82792 Discussion Item Apr 5, 2024 Held in Committee Reconvene into open session to consider any remaining agenda items and to take action, if appropriate, regarding the items discussed in closed session 82791 Discussion Item Apr 5, 2024 Filed Contemplated closed session pursuant to Wis. Stat. § 19.85(1)(c) to discuss and take action, if appropriate, regarding employment, promotion, compensation or performance evaluation data of a… 82790 Discussion Item Apr 5, 2024 Filed General status report on Police Department disciplinary matters 82789 Discussion Item Apr 5, 2024 Filed General status update on Police Department retirements and resignations 82788 Discussion Item Apr 5, 2024 Filed Status update on 2024-2025 Police Hiring Process 82787 Discussion Item Apr 5, 2024 Filed Status update on 2023-2024 Police Hiring Process/Swearing-In 82786 Discussion Item Apr 5, 2024 Filed Status update on Police Department Acting Position 82785 Discussion Item Apr 5, 2024 Filed Consideration and potential action on final recommendation of the Police Chief regarding candidates following successful completion of the probationary period: i. Matthew Olson, Sergeant, Ef… 82784 Discussion Item Apr 5, 2024 Filed Preliminary recommendation of Police Chief regarding promotions and schedule personnel file reviews (3 candidates) 82783 Discussion Item Apr 5, 2024 Filed General status report on Fire Department disciplinary matters 82782 Discussion Item Apr 5, 2024 Discussion Items General status report on Fire Department disciplinary matters 82781 Discussion Item Apr 5, 2024 Filed General status update on Fire Department retirements and resignations 82780 Discussion Item Apr 5, 2024 Filed Status update on 2024 Firefighter Hiring Process 82779 Discussion Item Apr 5, 2024 Filed Status update on Second 2024 Apparatus Engineer Promotional Process 82778 Discussion Item Apr 5, 2024 Filed Status update on 2024 Apparatus Engineer Promotional Process 82777 Discussion Item Apr 5, 2024 Filed Status update on 2023-2024 Paramedic Training - Class Update 82776 Discussion Item Apr 5, 2024 Filed Status update on 2024 Fire Department Recruit Academy - Class 61 Update 82775 Discussion Item Apr 5, 2024 Filed Consideration and potential action on the final recommendation of the Fire Chief regarding candidate following successful completion of the probationary period: Michael O’Connell, Apparatus … 82774 Discussion Item Apr 5, 2024 Filed Public Comment for Police and Fire Commission meeting of April 8, 2024 82773 Discussion Item Apr 5, 2024 Filed Guidance on Access Community Health Expansion 82772 Miscellaneous Apr 4, 2024 Items Referred Guidance on Badger & Park Redevelopment Partnership 82771 Miscellaneous Apr 4, 2024 Items Referred MRCDC Meeting Minutes of December 14, 2023 82770 Miscellaneous Apr 4, 2024 Items Referred Badger & Park Redevelopment Partnership RFQ Presentations: 1. Alexander Company 2. Bear Development/Greenprint Partners 3. Urban League of Greater Madison (ULGM) 82769 Miscellaneous Apr 4, 2024 Items Referred CDA Resolution No. 4602 - Authorizing the execution of a third amendment to the Property Management Agreement between the CDA and Founders3 Real Estate Services, LLC. for services at the Vil… 82768 Miscellaneous Apr 4, 2024 Approved CDA Resolution No. 4601 - Authorizing the execution of an amendment to a listing agreement between Kent Yan of Plato Commercial Real Estate, LLC. and the CDA to lease space at the Village on… 82767 Miscellaneous Apr 4, 2024 Approved CDA Resolution No. 4600 - Approving Ancillary Function Space for Dane County Human Services at Village on Park. 82766 Miscellaneous Apr 4, 2024 Approved CDA Resolution No. 4599 - Authorizing the execution of a third amendment to the lease with Villager Sports Town Corporation for retail space at the Village on Park. 82765 Miscellaneous Apr 4, 2024 Approved Public Comment (April 11, 2024 CDA Board Meeting) 82764 Miscellaneous Apr 4, 2024 Items Referred Petition received in the Madison City Clerk's Office on April 4, 2024 regarding attachment from the Town of Middleton to the City of Madison. 82763 Petition Apr 4, 2024 Accepted Protocol for turning on your video for quorum or when speaking 82762 Miscellaneous Apr 4, 2024 In Committee Debrief - Community Listening Session held at Lakeview Library on March 14, 2024 82761 Miscellaneous Apr 4, 2024 In Committee Allstate for S. Londono - Vehicle Damage - $5,265.40 82760 Claim Apr 4, 2024 Disallowed Expressing appreciation for the services and dedication that Assistant Fire Chief Tracy L. Burrus gave to our community during her 22 years of service to the City of Madison 82756 Resolution Apr 3, 2024 Passed Request from Red Bull for the use of Law Park, for Red Bull Wake the City, a professional wakeboard competition on Lake Monona, on Sunday, August 25, 2024. Request also includes the use of t… 82755 Communication Apr 3, 2024 Held in Committee Approving double fills for three Transit Utility Workers for up to eight months due to three retirements in the classification in January 2025. 82754 Resolution Apr 3, 2024 Passed Authorizing the City of Madison’s Streets and Urban Forestry Division to apply for and accept a grant from the Wisconsin Department of Natural Resources for $500,000 and, if awarded, amendin… 82753 Resolution Apr 2, 2024 Passed Approving the final plat of Midpoint Meadows on property addressed as 2150 Marty Road, 7751 Mid Town Road, and 7342-7762 Raymond Road (District 1). 82752 Resolution Apr 2, 2024 Passed Approving a Certified Survey Map of property owned by Cubetti Properties, LLC located at 1219 Regent Street (District 13). 82751 Resolution Apr 2, 2024 Passed Approving a Certified Survey Map of property owned by Willow Partners, LLC located at 702-734 E Washington Avenue (District 6). 82750 Resolution Apr 2, 2024 Passed Approving a Certified Survey Map of property owned by James and Gailann Noltner located at 318-322 Clear Pond Way (District 9). 82749 Resolution Apr 2, 2024 Passed R. Felland Padfield - Vehicle Damage - $2,422.72 82748 Claim Apr 2, 2024 Disallowed Submitting the appointment of Tana Elias for confirmation of a five-year term as the Madison Public Library Director. 82745 Resolution Apr 2, 2024 Passed G. Coronado-Esbona - Property Damage - $518.27 82741 Claim Apr 2, 2024 Disallowed A. Resendiz - Vehicle Damage - $1,254.71 82737 Claim Apr 2, 2024 Disallowed 305 Bear Claw Way (District 9): Consideration of a conditional use in the Suburban Residential-Varied 2 (SR-V2) District for a residential building complex containing three (3) three-story, … 82734 Conditional Use Apr 1, 2024 Approved Approving the revised preliminary plat of Midpoint Meadows on property addressed as 2150 Marty Road, 7751 Mid Town Road, and 7342-7762 Raymond Road (District 1). 82733 Resolution Apr 1, 2024 Passed 6910 E Buckeye Road (District 16): Consideration of a conditional use in the Agricultural (A) District for a home occupation with an outside employee. 82732 Conditional Use Apr 1, 2024 Approved 105 E Lakeview Avenue (District 15): Consideration of a demolition permit to demolish a single-family residence. 82731 Demolition Permit Apr 1, 2024 Approved 1874 E Washington Avenue (District 12): Consideration of a conditional use in the Commercial Corridor-Transitional (CC-T) District for an outdoor eating area for a restaurant-tavern tenant i… 82730 Conditional Use Apr 1, 2024 Approved Proclaiming April 22, 2024 through April 26, 2024 as Arbor Week 82729 Resolution Apr 1, 2024 Passed
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