docketcity.com
Home › Madison › Meetings

COMMON COUNCIL

March 11, 2025 ·6:30 PM Approved

210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 174 items

  1. 1 HYBRID MEETING
  2. 2 SPEAKING GUIDELINES
  3. 3 Speaking Limit: 3 minutes for all items. You must register before your item is considered by the Council.
  4. 4 The use of audible cell phone ringers and active use and response to cellular phone technology by the governing body, staff and members of the public is discouraged in the Council Chambers while the Council is in session.
  5. 5 ROLL CALL
  6. 6 NOTIFIED ABSENCES: Latimer Burris
  7. 7 OPENING REMARKS
  8. 8 HONORING RESOLUTIONS
  9. 1. Reaffirming the City of Madison's Commitment to Supporting Pollinator Health and Authorizing the City of Madison to Take the Mayors Monarch Pledge. 87344 Adopt Pass
  10. 10 PRESENTATIONS
  11. 2. Presentation: Poetry recitation by Breanna Grow - "Winter Smell" 87446
  12. 12 DISCLOSURES AND RECUSALS
  13. 13 PRESENTATION OF CONSENT AGENDA
  14. 3. Consent Agenda Document (3/11/25) 85924 Accept Pass
  15. 15 At this time, a consent agenda will be moved with the recommended action listed for each item EXCEPT:
  16. 16 1) Items which have registrants wishing to speak. 2) Items which Alder(s) have separated out for discussion/debate purposes.
  17. 17 PUBLIC COMMENT
  18. 18 STAFF PRESENTATION
  19. 4. Presentation by Government Affairs Team: Briefing on State Legislative Affairs 87447 Refer Pass
  20. 20 RECESSED PUBLIC HEARINGS
  21. 21 REPORT OF ALCOHOL LICENSE REVIEW COMMITTEE
  22. 5. Public Hearing - New License Tacomadre LLC • dba Taco Madres 2827 Atwood Ave • Agent: Jose Vicente Zecua Estimated Capacity (in/out): 75/0 Class B Combination Liquor & Beer • 30% alcohol, 70% food Police Sector 602 (District 15) 86147 Grant and Close the Public Hearing Pass
  23. 23 PUBLIC HEARINGS
  24. 24 REPORT OF ALCOHOL LICENSE REVIEW COMMITTEE
  25. 6. Public Hearing - New License The Marquette Hotel LLC • dba The Marquette Hotel and Cafe 414 S Baldwin St • Agent: James Montgomery Estimated Capacity (in/out): 49/32 Class B Combination Liquor & Beer • 37% alcohol, 62% food Police Sector 408 (District 6) 86937 Grant with Condition(s) and Close the Public Hearing Pass
  26. 7. Public Hearing - New License The Green Room Public House LLC • dba The Green Room 2001 Atwood Ave • Agent: John Hardy Estimated Capacity (in/out): 60/0 Class B Combination Liquor & Beer • 80% alcohol, 20% food Police Sector 410 (District 6) 86938 Grant and Close the Public Hearing Pass
  27. 8. Public Hearing - New License Kleuter Master Tenant LLC • dba Hotel Indigo Madison - Palette Bar & Grill 901 E Washington Ave • Agent: Zacharie Gray Estimated Capacity (in/out): 145/60 Class B Combination Liquor & Beer • 36% alcohol, 64% food Police Sector 408 (District 6) 86939 Grant with Condition(s) and Close the Public Hearing Pass
  28. 9. Public Hearing - New License Ichiban Sichuan Madison LLC • dba Ichiban Sichuan Madison 610 S Park St • Agent: Yizhu Weng Estimated Capacity (in/out): 150/0 Class B Beer, Class C Wine • 5% alcohol, 95% food Police Sector 203 (District 13) 86941 Re-refer for Recessed Public Hearing Pass
  29. 10. Public Hearing - New License DL East Aquisition LLC • dba Dream Lanes East 13 Atlas Ct • Agent: Robin Goldberg Estimated Capacity (in/out): 800/50 Class B Combination Liquor & Beer • 22% alcohol, 26% food, 52% other Police Sector 600 (District 3) 86942 Grant and Close the Public Hearing Pass
  30. 11. Public Hearing - New License 224 Ohio LLC • dba Ohio Tavern 224 Ohio Ave • Agent: Ross Hubbard Estimated Capacity (in/out): 49/30 Class B Combination Liquor & Beer • 40% alcohol, 60% food Police Sector 601 (District 15) 86945 Grant and Close the Public Hearing Pass
  31. 12. Public Hearing - New License Kings Operating WI LLC • dba Pump N Shop 108 5551 Eastpark Blvd • Agent: Alecia Kraut Class A Beer, Class A Liquor Police Sector 520 (District 17) 86946 Grant with Condition(s) and Close the Public Hearing Pass
  32. 32 REPORT OF BOARD OF PUBLIC WORKS
  33. 13. Vacating and discontinuing portions of Braxton Place public street right-of-way within the Triangle Plat to allow the said lands to be included the replatting parts of Lot 1 and 2 of CSM No. 1596 . Being located in part of the Northeast 1/4 of the Southwest 1/4 of Section 23, Township 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (District 13) 86814 Adopt and Close the Public Hearing Pass
  34. 34 REPORT OF PLAN COMMISSION
  35. 14. Creating Chapter 21 of the Madison General Ordinances related to Zoning Floodplain Regulations and Maps. 86804 Adopt and Close the Public Hearing Pass
  36. 15. Amending various sections within Chapter 28 of the Madison General Ordinances to remove floodplain references. 86807 Adopt and Close the Public Hearing Pass
  37. 16. Creating Section 28.022-00703 of the Madison General Ordinances to change the zoning of property located at 321 Russell Street from PD (Planned Development) District to TSS (Traditional Shopping Street) District. (District 6) 86989 Adopt and Close the Public Hearing Pass
  38. 17. Creating Section 28.022-00704 of the Madison General Ordinances to change the zoning of property located at 77 Sirloin Strip from TR-V2 (Traditional Residential-Varied 2) District to TR-U1 (Traditional Residential-Urban 1) District. (District 14) 86990 Place on File without Prejudice and Close the Public Hearing Pass
  39. 18. Creating Section 28.022-00705 of the Madison General Ordinances to change the zoning of property located at 922-926 North Fair Oaks Avenue from TR-C1 (Traditional Residential-Consistent 1) District to CC-T (Commercial Corridor-Transitional) District. (District 12) 86991 Adopt and Close the Public Hearing Pass
  40. 19. Creating Section 28.022-00706 of the Madison General Ordinances to change the zoning of property located at 3222-3238 East Washington Avenue and 3229 Ridgeway Avenue from TR-C1 (Traditional Residential-Consistent 1) District and TR-C4 (Traditional Residential-Consistent 4) District to TR-U2 (Traditional Residential-Urban 2) District. (District 12) 86992 Adopt and Close the Public Hearing Pass
  41. 20. Creating Section 28.022-00707 of the Madison General Ordinances to change the zoning of property located at 6303 Portage Road and 4821 Hoepker Road from Temp. A (Temporary Agricultural) District to A (Agricultural) District and creating Section 28.022-00708 of the Madison General Ordinances to change the zoning of property located at 6303 Portage Road and 4821 Hoepker Road from Temp. A (Temporary Agricultural) District to TR-P (Traditional Residential-Planned) District. (District 17) 86993 Place on File without Prejudice and Close the Public Hearing Pass
  42. 42 END OF PUBLIC HEARINGS
  43. 43 BUSINESS PRESENTED BY THE MAYOR
  44. 44 APPOINTMENTS
  45. 21. Report of the Mayor submitting resident committee appointments (introduction 2-25-2025; action 3-11-2025). 87290 Confirm Pass
  46. 22. Report of the Mayor submitting a resident committee appointment (introduction 3-11-2025; action 3-25-2025). 87485 Refer to a future Meeting to Confirm Pass
  47. 47 BUSINESS PRESENTED BY THE PRESIDENT OF THE COMMON COUNCIL
  48. 23. Confirming the Madison Common Council meeting formats through June 17, 2025: 3/25/25 - Hybrid (Virtual & CCB 201) 4/15/25 - Hybrid (Virtual & CCB 201) 5/6/25 - Hybrid (Virtual & CCB 201) 5/20/25 - Hybrid (Virtual & CCB 201) 6/3/25 - Hybrid (Virtual & CCB 201) 6/17/25 - Hybrid (Virtual & CCB 201) 85937 Accept Pass
  49. 49 REPORTS OF OFFICERS
  50. 50 REPORT OF ALCOHOL LICENSE REVIEW COMMITTEE
  51. 24. Temporary Class B Retailer License Concurrent with Street Use Permit Madison Festivals Inc Event Location: Capitol Square Event Date: 8/30/25 11am & 2pm - 9pm, 8/31/25 11am - 7pm Police District: 405 (District 4) Event: Taste of Madison 87022 Grant Pass
  52. 25. Temporary Class B Retailer License Concurrent with Street Use Permit Madison Festivals Inc Event Location: Capitol Square Event Date: 11/9/25 7am - 1pm Police District: 405 (District 4) Event: Madison Marathon 87023 Grant Pass
  53. 26. Change of Agent Tacos & Tequila LLC • dba Taberna • 1925 Monroe St New Agent: Ann Corcoran Class B Combination Liquor & Beer (District 13) 87024 Grant Pass
  54. 27. Change of Agent Mega Marts LLC • dba Metro Market #434 • 6010 Cottage Grove Rd New Agent: Johnny Chowanlec Class B Combination Liquor & Beer (District 3) 87025 Grant Pass
  55. 28. Change of Agent Cracker Barrel Old Country Store Inc • dba Cracker Barrel #214 • 2147 East Springs Dr New Agent: Amy Aures Class B Beer, Class C Wine (District 17) 87026 Grant Pass
  56. 29. Change of Agent Brinker Restaurant Corp • dba Chili's Grill & Bar • 7301 Mineral Point Rd New Agent: Matthew Weingartner Class B Combination Liquor & Beer (District 9) 87027 Grant Pass
  57. 30. 21+ Entertainment License 224 Ohio LLC • dba The Ohio Tavern Capacity (in/out): 49/30 224 Ohio Ave • Agent: Ross Hubbard Class B Combination Liquor & Beer • 40% alcohol, 60% food Police Sector 601 (District 15) 87028 Grant Pass
  58. 31. Change of Agent Garver Events LLC • dba Garver Events • 3241 Garver Green New Agent: Tiara Ranney Class B Combination Liquor & Beer (District 15) 87201 Grant Pass
  59. 32. Change of Agent Garver Events LLC • dba Garver Events • 3330 Atwood Ave New Agent: Tiara Ranney Class B Combination Liquor & Beer (District 15) 87202 Grant Pass
  60. 60 REPORT OF BOARD OF PUBLIC WORKS
  61. 33. Amending various sections of Chapter 37 of the Madison General Ordinances related to Public Stormwater System, including Erosion Control, to update certain Stormwater Code provisions. 86851 Adopt Pass
  62. 34. Approving roadway geometry for the Mineral Point Road (Commerce Drive to S. High Point Road) & S. High Point Road (Mineral Point Road to north Greenway Drainage Property) (District 1) 86997 Adopt Pass
  63. 35. Adopting the Sauk Creek Corridor Plan. (District 9) 87045 Adopt the Following Amendment(s) Pass
  64. 36. Authorizing the Mayor and City Clerk to amend and extend an existing competitively selected service contract with Mead and Hunt for architectural and engineering services for the Metro Transit Maintenance Facility (1 S Ingersoll St; formally 1101 E Washington Ave) Facility Upgrade, Phase 3B. (District 6) 87209 Adopt Pass
  65. 37. Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Country Grove Singletrack Trail Improvements 2025. (District 7) 87226 Adopt Pass
  66. 38. Authorizing the Mayor and City Clerk to execute a revised State/Municipal Agreement with the State of Wisconsin Department of Transportation for Project I.D. 5992-10-19/20, for Mineral Point Road (USH 12 to High Point Road) (District 9) 87244 Adopt Pass
  67. 66 Adopting the Sauk Creek Corridor Plan. (District 9) 87045 Adopt With Amendment(s) Pass
  68. 39. Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP 2025 Water Main Rehabilitation. (District 10) 87251 Adopt Pass
  69. 40. Declaring the City of Madison's intention to exercise its police powers establishing the Pflaum Road Resurfacing Assessment District - 2025. (District 15) 87252 Adopt Pass
  70. 41. Accepting parkland improvements constructed by Private Contract for Western Addition to 1000 Oaks, Private Contract No. 9388. (District 1) 87254 Adopt Pass
  71. 42. Accepting storm sewer, street, and terrace improvements constructed by Private Contract for 601 W Dayton Street - UW Hockey/Swim, Private Contract No. 2269 (District 4). 87255 Adopt Pass
  72. 43. Awarding Public Works Contract No. 8766, N Franklin and Lynn Terrace Assessment District - 2025 (District 5) 87263 Adopt Pass
  73. 44. Authorizing the City’s execution of a Purchase and Sale Agreement between Femrite Properties LLC and the City of Madison for the disposal of City-owned vacant land located at 4937 Femrite Drive. (District 16) 87266 Adopt Pass
  74. 45. Approving plans and specifications for public improvements required to serve the Subdivision known as The Crest At Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contracts 9599, 9600, and 9601 (District 9) 87294 Adopt Pass
  75. 46. Approving plans and specifications for public improvements necessary for the project known as 414 W Washington Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 9630. (District 4) 87296 Adopt Pass
  76. 47. Approving plans and specifications for public improvements necessary for the project known as 6702 Mader Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 9639. (District 7) 87303 Adopt Pass
  77. 48. Approving plans and specifications for public improvements necessary for the project known as 2430 E Washington Avenue CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 9632. (District 12) 87304 Adopt Pass
  78. 49. Approving plans and specifications for public improvements necessary for the project known as Madison Yards at Hill Farms - Public Improvements Phase 5 and authorizing construction to be undertaken by the Developer, Private Contract No. 9641. (District 11) 87306 Adopt Pass
  79. 50. Awarding Public Works Contract No. 8789, Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Curb & Gutter Work Ordered by the Common Council. (District 20) 87307 Adopt Pass
  80. 51. Awarding Public Works Contract No. 8790, Annual Horizontal Sawcutting of Concrete Sidewalk & Incidental Work (District 10) - 2025. (District 10) 87308 Adopt Pass
  81. 52. Awarding Public Works Contract No. 9529, Parks Sun Shelter Installation. (District 1, District 3, District 17) 87309 Adopt Pass
  82. 53. Awarding Public Works Contract No. 9551, Rennebohm Park Sprayground. (District 11) 87314 Adopt Pass
  83. 82 REPORT OF CITY CLERK
  84. 54. Report of Operator License Applications March 11, 2025. See attached report for list of operators. 86227 Grant Pass
  85. 84 REPORT OF COMMON COUNCIL EXECUTIVE COMMITTEE
  86. 55. Amending Section 33.01(6) of the Madison General Ordinances related to Alder appointments to Boards, Commissions and Committees to change the appointment terms. 86825 Adopt Alternate Fail
  87. 86 AGENDA NOTE: A recommendation will be made from the floor as Common Council Executive Committee meets 3/11/25.
  88. 56. AMENDED SUBSTITUTE: Amending or repealing various sections in Chapters 8, 10 and 33 of the Madison General Ordinances related to reorganization of City Boards, Commissions and Committees. 87044 Adopt the Following Amendment(s) Fail
  89. 57. Directing City staff to explore and/or pursue specified changes to the City of Madison Board, Committee, and Commission System. 87066 Adopt Pass
  90. 58. Creating Section 2.37 of the Madison General Ordinances Related to Removal Hearings to Prescribe Hearing Procedures to Consider Removal of Alders from the Common Council. 87288 Adopt the Following Amendment(s) Fail
  91. 89 Amending Section 33.01(6) of the Madison General Ordinances related to Alder appointments to Boards, Commissions and Committees to change the appointment terms. 86825 Adopt Main Motion Pass
  92. 90 AGENDA NOTE: A recommendation will be made from the floor as Common Council Executive Committee meets 3/11/25.
  93. 91 REPORT OF DEPARTMENT OF PLANNING AND COMMUNITY AND ECONOMIC DEVELOPMENT
  94. 59. Re-approving a Certified Survey Map of property owned by the County of Dane located at 8603-8901 Femrite Drive (District 16). 87333 Adopt unanimously under suspension of MGO 2.055 Pass
  95. 92 AMENDED SUBSTITUTE: Amending or repealing various sections in Chapters 8, 10 and 33 of the Madison General Ordinances related to reorganization of City Boards, Commissions and Committees. 87044 Adopt Main Motion Pass
  96. 60. Re-approving a Certified Survey Map of property owned by Timothy Neitzel/ 4005 Marsh Road, LLC located at 4001-4005 Marsh Road (District 16). 87461 Adopt unanimously under suspension of MGO 2.055 Pass
  97. 94 REPORT OF FINANCE COMMITTEE
  98. 61. Approving the Amendment to the Project Plan for Tax Incremental District (TID) #36 (Capitol Gateway), City of Madison (District 6, District 12). 86995 Adopt Pass
  99. 95 Creating Section 2.37 of the Madison General Ordinances Related to Removal Hearings to Prescribe Hearing Procedures to Consider Removal of Alders from the Common Council. 87288 Adopt under suspension of MGO 2.055 Pass
  100. 62. Approving the Amendment to the Project Plan for Tax Incremental District (TID) #44 (Royster Clark), City of Madison. (District 3, District 15) 86996 Adopt Pass
  101. 63. Approving the Amendment to the Project Plan and Boundary for Tax Incremental District (TID) #46 (Research Park), City of Madison. (District 11, District 19) 87014 Adopt Pass
  102. 64. Approving the Amendment to the Project Plan for Tax Incremental District (TID) #51 (South Madison), City of Madison. (District 14) 87015 Adopt Pass
  103. 65. Approving a loan of up to $100,000 to CEOs of Tomorrow, Inc. from the Community Facilities Loan Program to help finance the buildout of its leased commercial space at the Black Business Hub located at 2352 South Park Street, Suite 324; and authorizing the Mayor and City Clerk to sign an agreement for that purpose. (District 14) 87106 Adopt Pass
  104. 66. Authorizing a double-fill of the Fleet Superintendent position (#1188) in the Fleet Division 87157 Adopt Pass
  105. 67. Amending the 2025 Stormwater Utility Operating Budget to recreate position number #1073 as a 1.0 FTE position. 87163 Adopt - 15 Votes Required Pass
  106. 68. Amending the 2025 Stormwater Utility Operating Budget to add a position of Environmental Specialist/Inspector (Engineer 2). 87164 Adopt - 15 Votes Required Pass
  107. 69. SUBSTITUTE Authorizing a Non-Competitive Selection Contract with Envirotech Equipment Company for the Purchase of one Wachs Truck-Mounted Valve Turner 87239 Adopt Pass
  108. 70. Approving an extension of a provisional appointment for John Ringwood from March 15, 2025, until such time as the position of Parks Ranger Leadworker is filled on a permanent basis or until September 15, 2025, whichever is earlier. 87259 Adopt Pass
  109. 71. Approving an extension of a provisional appointment for Steven Dray from March 15, 2025, until such time as the position of Parks Ranger Supervisor is filled on a permanent basis or until September 15, 2025, whichever is earlier. 87260 Adopt Pass
  110. 72. Create a 1.0 FTE limited term Safety Coordinator 1 (CG18, R8) position in the Fire Department budget. 87262 Adopt Pass
  111. 73. Amending the 2025 Adopted Capital Budget of Engineering-Facilities Management to transfer existing GO Borrowing from the General Facilities Improvement program to the Senior Center Facility Improvements program. (District 4) 87281 Adopt - 15 Votes Required Pass
  112. 74. Amending Traffic Engineering’s 2025 Capital Budget to appropriate additional funding in 2025 relating to the City Share and federal share for two Carbon Reduction Program (CRP) Grants for Traffic Signal Controller and LED Traffic Signal projects that were originally budgeted in the Agency’s Capital Improvement Plan (CIP) for years from 2026 to 2028. 87285 Adopt - 15 Votes Required Pass
  113. 75. Adopting the City of Madison's required Five-Year (2025-2029) Consolidated Plan and the first-year (2025) Annual Action Plan (AAP) incorporated therein; approving submission of the Plan(s) to the U.S. Department of Housing and Urban Development (HUD); and accepting the associated Analysis of Impediments to Fair Housing Choice report (AI). (Citywide). 87293 Adopt Pass
  114. 110 AGENDA NOTE: A recommendation will be made from the floor as Community Development Block Grant Committee meets 3/6/25.
  115. 111 REPORT OF PLAN COMMISSION
  116. 76. Approving the preliminary plat of the LEO Living on property addressed as 6303 Portage Road and 4821 Hoepker Road (District 17). 86736 Reject Pass
  117. 77. SUBSTITUTE - Amending the Report of the Lamp House Block Ad Hoc Plan Committee 86824 Adopt Substitute Pass
  118. 114 REPORT OF POLICE CIVILIAN OVERSIGHT BOARD
  119. 78. ALTERNATE: Amending Section 5.20(3)(a)3. of the Madison General Ordinances to modify the nomination process to the Police Civilian Oversight Board to align with current procedures for seeking applications. 85327 Re-refer Pass
  120. 116 AGENDA NOTE: The recommendation from the lead sponsor and the PCOB Chair is to re-refer to Police Civilian Oversight Board (4/16/25), Common Council (7/1/25).
  121. 117 REPORT OF RISK MANAGER
  122. 79. S. Martin - Personal Injury - $4,000.00 86886 Disallow Pass
  123. 80. N. Cecchini - Property Damage - $789.15 87101 Disallow Pass
  124. 81. E. Younger - Vehicle Damage - $999.00 87168 Disallow Pass
  125. 82. A. McCormick - Vehicle Damage - $500.00 87218 Disallow Pass
  126. 122 REPORT OF VENDING OVERSIGHT COMMITTEE
  127. 83. Granting Special Vending Approvals under MGO 9.13(6)(k) for 2025 Special Events as detailed on the accompanying special event resolution table. 87155 Adopt Pass
  128. 124 AGENDA NOTE: The recommendation is to adopt. Vending Oversight Committee did not meet on 2/26/25.
  129. 125 ITEMS REFERRED TO THIS MEETING
  130. 126 RESOLUTIONS
  131. 84. Approving a Certified Survey Map of property owned by Weir Slurry Group, Inc. located at 2701 S Stoughton Road (District 16). 86861 Adopt Pass
  132. 128 INTRODUCTION OF NEW BUSINESS FOR REFERRAL WITHOUT DEBATE
  133. 129 ORDINANCES
  134. 85. Creating Subdivision 8.35(3)(e) of the Madison General Ordinances to allow the change in legal status of certain lands at Spring Harbor Beach Park. (District 19) 87319 Referred
  135. 86. Amending Section 9.34(13) of the Madison General Ordinances related to Licensing of Private Ambulance Services to remove licensing requirement of private ambulance services until a new procedure is developed. 87418 Referred
  136. 87. Amending various sections of Chapter 28 of the Madison General Ordinances related to lodging to allow hotel and motel rentals of thirty days or more. 87450 Referred for Public Hearing
  137. 133 RESOLUTIONS
  138. 88. 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 Mayor and City Clerk to enter into a contract with State of Wisconsin Department of Natural Resources to accept grant award. (District 18) 87332 Referred
  139. 89. Authorizing the City to execute agreements with inter-city bus providers to recover facility maintenance costs (District 2, District 8, District 16). 87402 Referred
  140. 90. Authorizing the City to execute a competitive service contract with AECOM Technical Services, Inc., for planning and design engineering services associated with the Perry St Overpass Reconnecting Communities project (District 14). 87403 Referred
  141. 91. Authorizing the noncompetitive purchase of renewable diesel from Hartland Fuel Products LLC. 87413 Referred
  142. 92. Approving the issuance of a Request for Proposals (RFP) for the redevelopment of Block 113, located at 1 South Butler Street (the “Property”) and establishing a process for the review of responses to the RFP and selection of a development team for the Property. (District 6) 87419 Referred
  143. 93. Amending the Community Development Authority (CDA) 2025 Adopted Operating Budget to accept and appropriate FY 2019 ($8,404), FY2021 ($8,724), and FY 2022 ($8,231) of Public Housing Capital Grant funds received from the U.S. Department of Housing and Urban Development (HUD). 87420 Referred
  144. 94. Amending the Engineering - Major Streets 2025 Adopted Capital Budget to change $500,000 of Tax Increment District (TID)-supported GO Borrowing to Tax Increment Financing (TIF) increment and amending the Traffic Engineering 2025 Adopted Capital Budget to add $250,000 of TIF increment (TID 51) in 2025 (District 14). 87421 Referred
  145. 95. Approving the stormwater WPDES annual report to the WDNR. Review and approval of this report is required as a condition of the City of Madison’s discharge permit from the WDNR/EPA as authorized under NR-216. (Citywide) 87429 Referred
  146. 96. Authorizing the City’s sale of 776 Square Feet from Spring Harbor Beach Park located at 1918 Norman Way to the adjacent neighbor at 5400 Lake Mendota Drive (District 19) 87444 Referred
  147. 97. Authorizing the City to execute a noncompetitive purchase agreement with Precision Installations Inc. to custom upfit four (4) 2025 Ford Transit vans for the CARES Program. 87445 Referred
  148. 98. Authorizing the City’s Economic Development Division (EDD) to submit an application for a $250,000 grant from the Wisconsin Economic Development Corporation (WEDC) Idle Sites Redevelopment Grant program, and, if awarded, authorizing the Mayor and city Clerk to enter into a contract with WEDC to accept Idle Sites Redevelopment Grant award for the use of the funds and amending EDD’s 2025 Adopted Capital Budget within the Land Banking program (program #12640). (District 14) 87449 Referred
  149. 99. Adopting the “2024 State Street Pedestrian Mall Experiment Report” 87451 Refer to a future Meeting to Adopt
  150. 100. 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 existing plazas around the Capitol Square and State Street (District 2, District 4, District 8) 87452 Referred
  151. 101. Approving the final plat of First Addition to Hill Valley on land generally addressed as 1051 S Pleasant View Road and 1050 S High Point Road (District 1). 87472 Referred
  152. 102. Authorizing the Mayor and City Clerk to accept, on behalf of the City, a 2025 $75,000 Employment Grant from the Wisconsin Department of Administration's Division of Energy, Housing and Community Resources (DEHCR) to support creating equitable outcomes for homeless and other marginalized adults in training and vocational support services; and authorizing the Mayor and City Clerk to enter into a Purchase of Services agreement with JustDane, Inc. to provide services to implement these goals through its Just Bakery program. (Citywide) 87473 Referred
  153. 103. Approving a Certified Survey Map of property owned by WI Development Partners, LLC located at 5001-5013 Femrite Drive (District 16). 87474 Refer to a future Meeting to Adopt
  154. 104. Responding to WisDOT recommendation on North Stoughton Road Project regarding Schmedeman Ave (District 12). 87477 Referred
  155. 105. SECOND SUBSTITUTE: Adopting the Updated Elected and Appointed Official Code of Ethical Conduct 87483 Refer Pass
  156. 106. Directing City staff to explore and study the possibility of providing early mediation between businesses. 87484 Referred
  157. 107. Authorizing the Mayor and the City Clerk to enter into a contract with Musonics L.L.C., d/b/a/ Cafe CODA for exclusive alcohol beverage services at the Warner Park Community Recreation Center (WPCRC) from January 1, 2025 through December 31, 2026, with the possibility of two successive two-year renewal terms. (District 12) 87491 Referred
  158. 108. Authorizing the City to execute an agreement with Electrical Workers Local 159 Labor Management Cooperative Committee Fund Trust for permission to use portions of Olin Park for its Holiday Fantasy in Lights Event, including installing holiday lighting and permanent infrastructure to support the lighting for the years of 2025-2030. (District 14) 87493 Referred
  159. 155 LICENSES
  160. 109. Public Hearing - New License Atwood Music Hall LLC • dba Atwood Music Hall 1925 Winnebago St • Agent: Kristoffer Christensen Estimated Capacity (in/out): 700/0 Class B Combination Liquor & Beer • 90% alcohol, 10% food Police Sector 410 (District 6) 87478 Referred for Public Hearing
  161. 110. Public Hearing - New License Rotunda Cafe LLC • dba Rotunda Cafe 1965 Atwood Ave • Agent: Melissa Schoechert Estimated Capacity (in/out): 150/0 Class B Combination Liquor & Beer • 10% alcohol, 90% food Police Sector 410 (District 6) 87479 Referred for Public Hearing
  162. 111. Public Hearing - New License Taste of Sichuan Madison LLC • dba Taste of Sichuan 515 State St • Agent: Dalin Li Estimated Capacity (in/out): 135/0 Class B Beer • 10% alcohol, 90% food Police Sector 403 (District 2) 87480 Referred for Public Hearing
  163. 112. Public Hearing - New License Hotbox LLC • dba TBD 1925 Monroe St • Agent: Xavier Fuller Estimated Capacity (in/out): 100/0 Class B Combination Liquor & Beer • 25% alcohol, 75% food Police Sector 205 (District 13) 87481 Referred for Public Hearing
  164. 113. Public Hearing - New License Mishqui Peruvian Cuisine LLC • dba Mishqui Peruvian Bistro 225 King St • Agent: Cynthia Garcia Estimated Capacity (in/out): 80/30 Class B Combination Liquor & Beer • 20% alcohol, 75% food, 5% other Police Sector 405 (District 4) 87482 Referred for Public Hearing
  165. 161 PRESENTATION OF CLAIMS AGAINST THE CITY OF MADISON
  166. 162 CLAIMS - REFER TO RISK MANAGER
  167. 114. D. Wallach - Property Damage - $376.21 87339 Referred
  168. 115. K. Arnette of Progressive for A. Serna - Vehicle Damage - $1,500.00 87373 Referred
  169. 116. A. Howard - Property Damage - Amount TBD 87377 Referred
  170. 117. W. Lush II - Personal Injury/Discrimination - $1.00 87383 Referred
  171. 118. M. Moe - Vehicle Damage - $490.22 87417 Referred
  172. 119. O. Tung - Property Damage - $14,023.00 87455 Referred
  173. 169 ANNOUNCEMENTS & INTRODUCTION OF ITEMS FROM THE FLOOR
  174. 170 ADJOURNMENT Adjourn Pass