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COMMON COUNCIL

January 9, 2024 ·6:30 PM Amended

Via virtual meeting

Agenda PDF Minutes PDF 📹 Watch video Official record ↗

Agenda — 167 items

  1. 1 VIRTUAL 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: None.
  7. 7 OPENING REMARKS
  8. 8 HONORING RESOLUTIONS
  9. 1. Honoring the 50th Anniversary of the Madison Arts Commission Adopt Unanimously Pass
  10. 2. Expressing sincere appreciation to retired Madison Police Department Captain Kelly Donahue for her years of dedicated service to the City of Madison. Adopt Unanimously Pass
  11. 3. Awarding the 17th Annual Jeffrey Clay Erlanger Civility in Public Discourse Award to Dr. Fabu Carter. 81360 Re-refer Pass
  12. 4. Celebrating Monday, January 15, 2024, as Martin Luther King Jr. Day 81383 Adopt Unanimously Pass
  13. 13 DISCLOSURES AND RECUSALS
  14. 14 PRESENTATION OF CONSENT AGENDA
  15. 5. Consent Agenda Document (1/9/24)
  16. 16 At this time, a consent agenda will be moved with the recommended action listed for each item EXCEPT:
  17. 17 1) Items which have registrants wishing to speak. 2) Items which Alder(s) have separated out for discussion/debate purposes.
  18. 18 PUBLIC COMMENT
  19. 19 PUBLIC HEARINGS
  20. 20 APPEALS
  21. 6. Appeal of Madison Landmarks Commission decision granting a Certificate of Appropriateness for new construction on the site of a designated city landmark at 3701 Council Crest. Adopt the Following Amendment(s) Fail
  22. 22 REPORT OF ALCOHOL LICENSE REVIEW COMMITTEE
  23. 22 Appeal of Madison Landmarks Commission decision granting a Certificate of Appropriateness for new construction on the site of a designated city landmark at 3701 Council Crest. Return Fail
  24. 7. Public Hearing - New License Ramen Station Inc • dba Ramen Station 1124 S Park St • Agent: Erica Ni Estimated Capacity (in/out): 55/0 Class B Beer, Class C Wine • 5% alcohol, 95% food Police Sector 306 (District 13) Grant and Close the Public Hearing Pass
  25. 23 Appeal of Madison Landmarks Commission decision granting a Certificate of Appropriateness for new construction on the site of a designated city landmark at 3701 Council Crest. Deny Pass
  26. 8. Public Hearing - New License North Central Management Inc • dba Moxy by Marriott Madison Downtown 823 E Washington Ave • Agent: Sheri Straka Estimated Capacity (in/out): 836/0 Class B Combination Liquor & Beer • 3% alcohol, 1% food, 96% other Police Sector 408 (District 6) Grant and Close the Public Hearing Pass
  27. 9. Public Hearing - New License Wedge O Cheddar LLC • dba The Wedge 2001 Atwood Ave • Agent: Jacob Guyette Estimated Capacity (in/out): 60/0 Class B Combination Liquor & Beer • 60% alcohol, 40% food Police Sector 401 (District 6) Grant and Close the Public Hearing Pass
  28. 26 REPORT OF BOARD OF PUBLIC WORKS
  29. 10. Vacating and discontinuing multiple unimproved public street right-of-ways within the plat of Acacia Ridge to allow the replatting of a portion the development. Being located in the Northeast 1/4 of the Southeast 1/4 of Section 28, Township 7 North, Range 8 East, City of Madison, Dane County, Wisconsin. (District 1) Adopt and Close the Public Hearing Pass
  30. 28 REPORT OF PLAN COMMISSION
  31. 11. Amending various Sections of Chapter 28 of the Madison General Ordinances related to Zoning Codes to fix minor errors. Adopt and Close the Public Hearing Pass
  32. 12. Creating Section 28.022-00660 of the Madison General Ordinances to change the zoning of property located at 118 State Street from PD (Planned Development) District to DC (Downtown Core) District. (District 4) Adopt and Close the Public Hearing Pass
  33. 13. Creating Section 28.022-00661 of the Madison General Ordinances to change the zoning of property located at 29 South Mills Street from CI (Campus Institutional) District to TSS (Traditional Shopping Street) District. (District 13) Adopt and Close the Public Hearing Pass
  34. 14. Creating Section 28.022-00662 of the Madison General Ordinances to change the zoning of property located at 5001-5105 North Sherman Avenue and 1904 Wheeler Road from A (Agricultural) District and SR-C1 (Suburban Residential-Consistent 1) District to PR (Parks and Recreation) District. (District 18) Re-refer for Recessed Public Hearing Pass
  35. 33 AGENDA NOTE: The applicant for this zoning map amendment requested referral at the 12/11/23 Plan Commission meeting. Therefore, the recommendation is to re-refer to Plan Commission (12/2/24), Common Council (12/10/24).
  36. 34 END OF PUBLIC HEARINGS
  37. 35 PETITIONS AND COMMUNICATIONS
  38. 36 PETITIONS
  39. 15. Petition received in the Madison City Clerk's Office on December 11, 2023 regarding attachment from the Town of Middleton to the City of Madison. Refer to a future Meeting to Accept Pass
  40. 16. Petition received in the Madison City Clerk's Office on December 14, 2023 regarding annexation from the Town of Westport to the City of Madison. Refer to a future Meeting to Accept Pass
  41. 39 BUSINESS PRESENTED BY THE MAYOR
  42. 40 APPOINTMENTS
  43. 17. Report of the Mayor submitting resident committee appointments (introduction12-5-2023; action 1-9-2024). Confirm Pass
  44. 18. Report of the Mayor submitting resident committee appointments (introduction 1-9-2024; action 1-23-2024). 81394 Refer to a future Meeting to Confirm Pass
  45. 43 BUSINESS PRESENTED BY THE PRESIDENT OF THE COMMON COUNCIL
  46. 19. Confirming the Madison Common Council meeting formats through June 18, 2024: 1/23/24 - Hybrid (Virtual & CCB 201) 2/13/24 - Hybrid (Virtual & CCB 201) 3/5/24 - Hybrid (Virtual & CCB 201) 3/19/24 - Hybrid (Virtual & CCB 201) 4/16/24 - Hybrid (Virtual & MMB 215) 5/7/24 - Hybrid (Virtual & CCB 201) 5/21/24 - Hybrid (Virtual & CCB 201) 6/4/24 - Hybrid (Virtual & CCB 201) 6/18/24 - Hybrid (Virtual & CCB 201) Accept Pass
  47. 45 REPORTS OF OFFICERS
  48. 46 REPORT OF ALCOHOL LICENSE REVIEW COMMITTEE
  49. 20. Operator License Application Kacper Lupa Place On File Pass
  50. 21. Operator License Application Edwin M Henderson Grant With Condition(s) Pass
  51. 22. Change of Agent Sass Madison LLC • dba Sass of Madison • 10 W Mifflin St New Agent: Joseph Perkins Class B Combination Liquor & Beer Police Sector 406 (District 4) Grant Pass
  52. 23. 21+ Entertainment License North Central Management Inc • dba Moxy by Marriott Madison Downtown Capacity (in/out): 836/0 823 E Washington Ave • Agent: Sheri Straka Class B Combination Liquor & Beer • 3% alcohol, 1% food, 96% other Police Sector 408 (District 6) Grant Pass
  53. 24. Change of Agent Kwik Trip Inc • dba Kwik Trip 951 • 6702 Raymond Rd New Agent: Rebecka Lohr Class A Beer, Class A Cider Police Sector 123 (District 20) Grant Pass
  54. 25. Entity Reorganization Portillo's Hot Dogs LLC • dba Portillo's Hot Dogs 7230 West Towne Way Class B Beer, Class C Wine Police Sector 124 (District 9) Add one new officer, remove one officer Grant Pass
  55. 26. Entity Reorganization Portillo's Hot Dogs LLC • dba Portillo's Hot Dogs 4505 East Towne Blvd Class B Beer Police Sector 631 (District 17) Add one new officer, remove one officer Grant Pass
  56. 27. Change of Licensed Conditions Sriram Retails 3 LLC • dba Regent Street Mini Mart 1401 Regent St • Agent: Meenu Kaushal Class A Beer, Class A Liquor Police Sector 205 (District 13) Request to revise condition 2 to allow for sale of single cans no larger than 24oz. Grant Pass
  57. 28. Entity Reorganization C & W Restaurant of Madison LLC • dba Takumi Restaurant 4323 East Towne Blvd Class B Combination Liquor & Beer Police Sector 631 (District 17) New entity name: C & W Restaurant of Madison Inc Grant Pass
  58. 29. Request to extend license issuance beyond the 180 day limit under MGO 38.05 C & W Restaurant of Madison LLC • dba Takumi Restaurant 4323 East Towne Blvd • Agent: Rong Chen Estimated Capacity (in/out): 192/130 Class B Combination Liquor & Beer • 15% alcohol, 82% food, 3% other Police Sector 631 (District 17) Grant Pass
  59. 57 REPORT OF BOARD OF PARK COMMISSIONERS
  60. 30. Approving Park Commission President Member Appointment to the Facilities, Programs and Fees Subcommittee of the Board of Park Commissioners Confirm under MGO 2.055 Pass
  61. 59 REPORT OF BOARD OF PUBLIC WORKS
  62. 31. Awarding Public Works Contract No. 9377, University Avenue Box Repair - 2023. (District 5) Adopt Unanimously Pass
  63. 32. Accepting street and terrace improvements constructed by Private Contract for 408 E Washington Avenue - The Continental, Private Contract No. 9013 (District 2). Adopt Unanimously Pass
  64. 33. Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Springs at Pleasant View, Private Contract No. 8948 ( District 1). Adopt Unanimously Pass
  65. 34. Accepting sanitary sewer and street improvements (excluding bituminous surface pavement) constructed by Private Contract In 5133 University Avenue, Private Contract No. 9021 (District 19). Adopt Unanimously Pass
  66. 35. Awarding Public Works Contract No. 8711, Harvey Street and Schmitt Place Assessment District - 2023. (District 5) Adopt Unanimously Pass
  67. 36. Declaring the City of Madison's intention to exercise its police powers establishing the Rutledge Street Assessment District - 2024. (District 6) Adopt Unanimously Pass
  68. 37. Approving future phase contract for public improvements required to serve the 6337 Odana Road Certified Survey Map to be undertaken by the Developer, Private Contract No. 9368 (District 19) Adopt Unanimously Pass
  69. 38. Awarding Public Works Contract No. 8762, Hammersley Road Resurfacing Assessment District - 2024. (District 10) Adopt Unanimously Pass
  70. 39. Approving plans and specifications for public improvements necessary for the project known as 3802 Kipp Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9496 (District 16) Adopt Unanimously Pass
  71. 40. Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2024 Semi-Permanent Epoxy Pavement Marking. (Citywide) Adopt unanimously under suspension of MGO 2.055 Pass
  72. 41. Declaring the City of Madison's intention to exercise its police powers establishing the Madison's Starker Avenue Assessment District - 2024. (District 16) Adopt Unanimously Pass
  73. 42. Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bikeways 2023: Path Resurfacing. (District 10 and District 20) Adopt Unanimously Pass
  74. 43. Accepting street and terrace improvements constructed by Private Contract for 1002 E Washington Ave - Stone House, Private Contract No. 7652 (District 6) Adopt Unanimously Pass
  75. 44. Approving Schedule Of Assessments For Blue Harvest Lane, Feather Edge Drive, & Soaring Sky Run Assessment District - 2023. (District 1) Adopt Unanimously Pass
  76. 74 REPORT OF CITY ATTORNEY
  77. 45. AMENDED: Amending Section 5.20(3)(a)3. of the Madison General Ordinances related to nominations to the Police Civilian Oversight Board to modify the process for community organizations to nominate members of the PCOB. 81395 Adopt under suspension of MGO 2.055 Pass
  78. 76 REPORT OF CITY CLERK
  79. 46. Establishing in-person absentee voting locations for the 2024 Spring Primary and Spring Election. 81387 Adopt unanimously under suspension of MGO 2.055 Pass
  80. 47. Designating City of Madison Polling Locations for the 2024 Spring Primary. 81390 Adopt unanimously under suspension of MGO 2.055 Pass
  81. 79 REPORT OF COMMON COUNCIL EXECUTIVE COMMITTEE
  82. 48. AMENDED: Amending Sections 2.03(3) and (5) of the Madison General Ordinances related to filling Common Council vacancies to amend the process for filling Common Council vacancies. Adopt As Amended Pass
  83. 81 AGENDA NOTE: Common Council Executive Committee will meet on 1/9/24 and a recommendation will be made from the floor.
  84. 49. Amending Section 2.05(1)(b) related to Introduction of Business of the Madison General Ordinances to clarify the referral process for items introduced from the floor. Adopt Unanimously Pass
  85. 83 AGENDA NOTE: Common Council Executive Committee will not be taking this item up at their 1/9/24 meeting. The recommendation is to adopt.
  86. 84 REPORT OF DEPARTMENT OF PLANNING AND COMMUNITY AND ECONOMIC DEVELOPMENT
  87. 50. Approving a Certified Survey Map of property owned by SOGAN, LLC located at 6701 Manufacturers Drive (District 17). Adopt unanimously under suspension of MGO 2.055 Pass
  88. 86 REPORT OF FINANCE COMMITTEE
  89. 51. Authorizing the allocation of up to $4 million of City Affordable Housing Funds to the Community Development Authority of the City of Madison (CDA), or an affiliate LLC, to help finance Phase 1 redevelopment of the Triangle public housing site, including demolition of the existing 163-unit Brittingham Apartments and construction of an equivalent number of replacement dwelling units, and authorizing the Mayor and the City Clerk to enter into a Loan Agreement. (District 13) Adopt unanimously under suspension of MGO 2.055 Pass
  90. 88 REPORT OF LANDMARKS COMMISSION
  91. 52. 2229 Eton Ridge - Landmark Nomination (District 5) Adopt Pass
  92. 90 REPORT OF PUBLIC MARKET DEVELOPMENT COMMITTEE
  93. 53. Authorizing the Dissolution of the Public Market Development Committee (District 12) Adopt Unanimously Pass
  94. 92 REPORT OF RISK MANAGER
  95. 54. J. Carstensen - vehicle damage - $506.38. Disallow Pass
  96. 55. J. Egan - property damage - $723.49. Disallow Pass
  97. 56. G. Bennett - property damage - more than $1. Disallow Pass
  98. 57. K. Benefield of AFNI for N. Blackmore - vehicle damage - $3,081.82. Disallow Pass
  99. 97 ITEMS REFERRED TO THIS MEETING
  100. 98 ORDINANCES
  101. 58. Amending Section 3.50 of the Madison General Ordinances related to Salaries of Officials to update salaries for Alders. Refer to a future Meeting to Adopt Pass
  102. 100 RESOLUTIONS
  103. 59. Awarding Accessible Taxi Cab Grant funds established by Resolution RES-23-00196 (Legistar File No. 75053) to Union Cab of Madison Cooperative (Union Cab) and Authorizing the Mayor and City Clerk to enter into a contract with Union Cab for the purchase of three accessible vehicles in accordance with the grant. Adopt Unanimously Pass
  104. 60. Naming Steven Espada Dawson as Madison's Poet Laureate Adopt Unanimously Pass
  105. 103 INTRODUCTION OF NEW BUSINESS FOR REFERRAL WITHOUT DEBATE
  106. 104 ORDINANCES
  107. 61. Creating Section 15.01(658) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards" attaching to the 20th Alder District the property located in the Town of Middleton on the northside of Mid Town Road between Marty Road and South Gammon Road, creating Section 15.02(160) of the Madison General Ordinances to attach the property to Ward 160, and assigning a temporary zoning classification of Temp. A (Agricultural) District. (District 20) Refer to a future Meeting to Adopt Pass
  108. 62. Creating Section 28.022-00665 of the Madison General Ordinances to change the zoning of property located at 2150 Marty Road, 7751 Mid Town Road, and 7342-7362 Raymond Road from Temp. A (Agricultural) District to A (Agricultural) District, and creating Section 28.022-00666 of the Madison General Ordinances to change the zoning of property located at 2150 Marty Road, 7751 Mid Town Road, and 7342-7362 Raymond Road from Temp. A (Agricultural) District to TR-P (Traditional Residential-Planned) District, and creating Section 28.022-00667 of the Madison General Ordinances to change the zoning of property located at 2150 Marty Road, 7751 Mid Town Road, and 7342-7362 Raymond Road from Temp. A (Agricultural) District to CC-T (Commercial Corridor-Transitional) District. (District 1) Refer For Public Hearing Pass
  109. 63. Amending Section 28.022-00289 of the Madison General Ordinances to amend the Campus-Institutional (CI) District Master Plan for the University of Wisconsin-Madison Campus for the portion of the campus generally addressed as 1410-1550 and 1415 Engineering Drive and 1509-1513 University Avenue to include specific plans for the College of Engineering. (District 5) Refer For Public Hearing Pass
  110. 64. Creating Section 15.01(659) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards" annexing to the 18th Alder District nine parcels located in the Town of Westport generally addressed as 5000 North Sherman Avenue, creating Section 15.02(161) of the Madison General Ordinances to annex the property to Ward 161, amending 15.03(18) to add Ward 161 to Alder District 18, and assigning a temporary zoning classification of Temp. A (Agricultural) District. (District 18) Refer For Public Hearing
  111. 65. Amending Section 33.24(15)(e)12.b. related to Upper-Level Development Standards of the Madison General Ordinances to clarify how stories are measured in Urban Design District 8. (Alder District 6) Refer For Public Hearing Pass
  112. 110 RESOLUTIONS
  113. 66. Position Recreations and Underfills - Metro Transit Refer Pass
  114. 67. Authorizing the City of Madison to enter into a Reference Program Agreement with Tyler Technologies, Inc. Refer Pass
  115. 68. Thanking the Disability Rights Commission Home Healthcare Workgroup and Accepting the final report and recommendations from the Disability Rights Commission. Refer to a future Meeting to Adopt Pass
  116. 69. Authorizing a non-competitive selection contract between LanguageLine Solutions for the provision of interpretation and translation services for the City of Madison, WI. Refer Pass
  117. 70. Authorizing the Mayor and the City Clerk to execute an amendment to the agreement with Robert Krebs, d/b/a/ The Madison Sailing Center to expand the area of the sailboat storage area at Warner Park for the years of 2024-2026 (District 18). Refer Pass
  118. 71. Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2024. Refer Pass
  119. 72. Authorizing the City of Madison Planning Division to submit an application to the Capital Area Regional Planning Commission to expand the Central Urban Service Area to include properties located in the Reiner Neighborhood Development Plan area. Refer Pass
  120. 73. Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2024. Refer Pass
  121. 74. Authorizing the City of Madison Planning Division to submit an application to the Capital Area Regional Planning Commission to expand the Central Urban Service Area to include the properties located in the High Point-Raymond Neighborhood Development Plan area. Refer Pass
  122. 75. Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the purpose of providing Metro Transit with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2024. Refer Pass
  123. 76. Authorizing the payment of goods from DMT Solutions Global Corporation dba Bluecrest on a cooperative contract of an automated absentee ballot mailing system for the City Clerk’s Office prior to the delivery of all goods. Refer Pass
  124. 77. Recreate the 1.0 FTE position #4525 of Clerk Typist 2 (CG20, R6) as an Administrative Clerk 1 (CG20, R9) and reallocate the employee to the new position. 81357 Refer Pass
  125. 78. Recreate the 1.0 FTE position #698 of Real Estate Development Specialist 3 (CG18, R10) as a Real Estate Development Specialist 4 (CG18, R12) and reallocate the employee to the new position. 81358 Refer Pass
  126. 79. Recreate position #1726 of Planning GIS Specialist as a GIS Specialist 3 in CG 18, Range 10 and reallocate the employee, C. Stoughtenger, to the new position. 81359 Refer Pass
  127. 80. Delete the classification of Crossing Guard Supervisor in CG18, R01 from the salary schedule; recreate the classification in CG18, R03; recreate position #2648 and #2659 in the new classification, and reallocate the employees to the new positions. 81361 Refer Pass
  128. 81. Authorizing the Execution of an Amendment to the Amended and Restated Operating Easement at the Village on Park for the Goodman South Madison Library. (District 14) 81362 Refer Pass
  129. 82. Authorizing a loan to Fringe Salon Spa or its assigns in the amount of $80,000 to purchase a commercial property at 1423 South Park Street through the TID 51 Small Cap TIF loan program using TID #51 incremental revenue as authorized in the TID #51 Project Plan (RES-23-00208) adopted by the Common Council on March 7, 2023). (District 14) 81363 Refer Pass
  130. 83. Providing Fringe Salon Spa or its assigns a $113,750 loan to purchase a commercial property at 1423 South Park Street through the Commercial Ownership Assistance program funded by the TID 51 Small Business Development programs using TID #51 incremental revenue as authorized in the TID #51 Project Plan (RES-23-00208) adopted by the Common Council on March 7, 2023). (District 14) 81366 Refer Pass
  131. 84. Adopting revisions to the City of Madison Personnel Rules to modernize related policies for improved flexibility, accessibility, transparency and efficiency of HR practices in conjunction with Results for America Fellowship focusing on creating quality jobs. 81367 Refer Pass
  132. 85. A Resolution amending the Public Health Operating Budget to accept Centers for Disease Control and Prevention “Strengthening U.S. Public Health Infrastructure, Workforce, and Data Systems” funding from the WI Department of Health Services 81368 Refer Pass
  133. 86. Authorization to accept additional grant funds from the Wisconsin Department of Children and Families for the Family Foundations Home Visiting Program and create a 1.0 FTE Public Health Nurse Position for the Nurse Family Partnership (NFP) Program 81369 Refer Pass
  134. 87. Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Karen L. Chrostowski for the City’s acquisition of the properties located at 2248, 2250 and 2256 Roth Street, located in the City of Madison. (District 12) 81375 Refer Pass
  135. 88. A Resolution authorizing a noncompetitive service contract of $150,000 of American Rescue Plan Local Fiscal Recovery Funds to President and Fellows of Harvard College, acting on behalf of the Taubman Center for State and Local Government at the Harvard Kennedy School and authorizing The Board of Health for Madison and Dane County on behalf of Public Health Madison and Dane County to sign an agreement with them for the evaluation of the Community Alternative Response Emergency Services (CARES) Program 81376 Refer Pass
  136. 89. SUBSTITUTE - Authorizing the negotiation and execution of a Purchase and Sale Agreement between Eminent Development Corporation and/or an affiliate LLC (“Developer”) and the City of Madison for the Developer’s acquisition of the property located at 1202 S. Park Street for youth-centered housing development (the “Project”), and authorizing execution of a loan agreement for up to $2.0 million of American Rescue Plan Act funds allocated by the Common Council for the Project. (District 13) 81377 Refer Pass
  137. 90. Approving contract amendments with InSite Consulting Architects, LLC and Kalam Corporation to complete phase 2 work at the Royal Thai Pavilion, Olbrich Botanical Gardens (District 15) 81388 Refer Pass
  138. 91. Appointing John Guequierre as alder for District 19 to serve until the Spring 2025 election 81389 Refer Pass
  139. 92. Approving the Application for a pedal-cab service operator license for Badger Bike Taxi Cab. 81391 Refer Pass
  140. 93. SUBSTITUTE - Supporting and approving the City of Madison’s application to the US Department of Transportation (USDOT) towards FY 2023-2024 ATTAIN grant program, the acceptance of the grant, and authorizing the Mayor and City Clerk to execute a grant agreement with USDOT or its designee, if awarded the grant. 81392 Refer Pass
  141. 94. Authorizing the Community Development Division to transfer the weather emergency respite hotel program contract from Friends of State Street Family to Catalyst for Change and authorizing the Mayor and City Clerk to enter into a contract with Catalyst for Change to administer the program. 81396 Refer Pass
  142. 95. Recreate the 1.0 FTE position #849 of Senior Center Volunteer Coordinator (CG20, R12) as a Senior Center Program Coordinator (CG18, R4). 81418 Refer Pass
  143. 141 LICENSES
  144. 96. Public Hearing - New License The City of Four Lakes LLC • dba Super 8 Madison South 1602 W Beltline Hwy • Agent: Mitesh Patel Estimated Capacity (in/out): 160/0 Class B Beer • 2% alcohol, 0% food, 98% other Police Sector 308 (District 14) Referred for Public Hearing Pass
  145. 97. Public Hearing - New License Mad Rabbit Cafe LLC • dba Mad Rabbit Cafe 805 Williamson St • Agent: Nathaniel Anger Estimated Capacity (in/out): 24/0 Class B Beer, Class C Wine • 10% alcohol, 90% food Police Sector 408 (District 6) Referred for Public Hearing Pass
  146. 98. Public Hearing - New License Campo Mar LLC • dba La Playita Tacos Y Mariscos 2601 W Beltline Hwy • Agent: Roger De La Cruz Estimated Capacity (in/out): 65/0 Class B Beer • 25% alcohol, 75% food Police Sector 308 (District 10) Referred for Public Hearing Pass
  147. 99. Public Hearing - New License The Le Le Group LLC • dba Ha Long Bay 1353 Williamson St • Agent: Jacqueline Le Estimated Capacity (in/out): 100/0 Class B Combination Liquor & Beer • 15% alcohol, 85% food Police Sector 410 (District 6) Referred for Public Hearing Pass
  148. 146 PRESENTATION OF CLAIMS AGAINST THE CITY OF MADISON
  149. 147 CLAIMS - REFER TO RISK MANAGER
  150. 100. J. Vondra for Dirty Ducts Cleaning - vehicle damage - $500. Referred
  151. 101. A. Trampf - vehicle damage - $431.06. Referred
  152. 102. B. Hassinger - Vehicle Damage - $17,916.08 Referred
  153. 103. M. Lindquist - property damage - $529.08. Referred
  154. 104. L. Baker of Progressive Insurance for T. Putney - vehicle damage - $9,691.46. Referred
  155. 105. C. Devitt of Clifford & Raihala, S.C. for J. Pioquinto Manuel - Personal Injury & Property Damage - $250,000 Referred
  156. 106. S. Redman - Vehicle Damage - $2,277.28 Referred
  157. 107. C. Devitt of Clifford & Raihala, S.C. for M. Aguirre de la O - Loss of Consortium - $100,000 Referred
  158. 108. S. Phillips - Bodily Injury and Pain and Suffering - $10,000 Referred
  159. 109. M. Mullikin - Property Damage - $500 Referred
  160. 110. L. Anderson - Property Damage - $595.91 Referred
  161. 159 ANNOUNCEMENTS & INTRODUCTION OF ITEMS FROM THE FLOOR
  162. 160 ADJOURNMENT Adjourn Pass
  163. 162 Authorizing the Mayor and City Clerk to execute a parking lease agreement with Wilson Residential Investors LLC, for 30 parking stalls at the Wilson Lot located at 499 E Wilson St. (District 4) 81393 Refer Pass
  164. 163 A Resolution authorizing the Mayor and Finance Director and their designees to sign forms and agree to legal terms necessary to register and file for tax credits and deductions under the Inflation Reduction Act of 2022. 81433 Refer Pass
  165. 164 Authorizing a one-year, competitively selected goods and services contract between Bound Tree Medical, LLC and the City of Madison Fire Department for the provision of medical supplies for emergency medical services and the provision and support of Operative IQ Inventory Management System. 81437 Refer Pass
  166. 165 Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and the Estate of Francis J. Muzik Jr. for the City’s acquisition of the property located at 346 E. Lakeside Street for assemblage with Olin Park. (District 13) 81449 Refer Pass
  167. 166 A Resolution to authorize the noncompetitive purchase of goods from Printelect as a sole source provider of election security carts for the City Clerk’s Office. 81466 Refer Pass