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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

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