COMMON COUNCIL

City of Madison City of Madison Madison, WI 53703 www.cityofmadison.com Meeting Minutes - Approved COMMON COUNCIL Consider: Who benefits? Who is burdened? Who does not have a voice at the table? How can policymakers mitigate unintended consequences? This meeting may be viewed LIVE on Charter Spectrum Channel 994, AT&T U-Verse Channel 99 or at www.madisoncitychannel.tv. Tuesday, June 7, 2022 6:30 PM Via Virtual Meeting ROLL CALL Mayor Rhodes-Conway in the chair at 6:30PM. Present: 21 - Satya V. Rhodes-Conway; Barbara Harrington-McKinney; Patrick W. Heck; Erik Paulson; Michael E. Verveer; Regina M. Vidaver; Brian Benford; Nasra Wehelie; Juliana R. Bennett; Nikki Conklin; Yannette Figueroa Cole; Syed Abbas; Tag Evers; Sheri Carter; Grant Foster; Jael Currie; Gary Halverson; Charles Myadze; Keith Furman; William Tishler and Matthew J. Phair VIRTUAL MEETING SPEAKING GUIDELINES Speaking Limit: 3 minutes for all items. You must register before your item is considered by the Council. 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. NOTIFIED ABSENCES: None. OPENING REMARKS APPOINTING RESOLUTIONS 1. 71630 Appointing Bill Tishler as Alderperson for District 11 to serve until the Spring 2023 election. Sponsors: Keith Furman, Jael Currie, Juliana R. Bennett, Nikki Conklin, Yannette Figueroa Cole, Grant Foster And Patrick W. Heck A motion was made by Furman, seconded by Currie, to Adopt. The motion passed by voice vote/other. City of Madison Page 1 COMMON COUNCIL Meeting Minutes - Approved June 7, 2022 2. 71632 Appointing Matt Phair as Alderperson for District 20 to serve until the Spring 2023 election. Sponsors: Keith Furman, Syed Abbas, Juliana R. Bennett, Nikki Conklin, Yannette Figueroa Cole, Grant Foster And Patrick W. Heck A motion was made by Furman, seconded by Currie, to Adopt. The motion passed by voice vote/other. SWEARING IN OF NEWLY APPOINTED ALDERPERSONS HONORING RESOLUTIONS 3. 71556 Commending and thanking Alderperson Lindsay Lemmer for her dedicated service to the constituents in District 3 and to the City of Madison. Sponsors: Keith Furman, Jael Currie, Satya V. Rhodes-Conway, Syed Abbas, Brian Benford, Juliana R. Bennett, Sheri Carter, Nikki Conklin, Tag Evers, Yannette Figueroa Cole, Grant Foster, Gary Halverson, Barbara Harrington-McKinney, Patrick W. Heck, Charles Myadze, Erik Paulson, Michael E. Verveer, Regina M. Vidaver And Nasra Wehelie A motion was made by Currie, seconded by Furman, to Adopt. The motion passed by voice vote/other. 1 registrant in support. 4. 71842 Recognizing June 19, 2022, as Juneteenth Independence Day in the City of Madison. Sponsors: Sheri Carter, Barbara Harrington-McKinney, Satya V. Rhodes-Conway, Keith Furman, Jael Currie, Syed Abbas, Brian Benford, Juliana R. Bennett, Nikki Conklin, Tag Evers, Yannette Figueroa Cole, Grant Foster, Gary Halverson, Patrick W. Heck, Charles Myadze, Erik Paulson, Michael E. Verveer, Regina M. Vidaver And Nasra Wehelie A motion was made by Carter, seconded by Currie, to Adopt. The motion passed by voice vote/other. 5. 71860 Proclaiming June 5-11, 2022 as Madison Bike Week in the City of Madison. Sponsors: Grant Foster, Satya V. Rhodes-Conway, Keith Furman, Jael Currie, Syed Abbas, Brian Benford, Juliana R. Bennett, Sheri Carter, Nikki Conklin, Tag Evers, Yannette Figueroa Cole, Gary Halverson, Barbara Harrington-McKinney, Patrick W. Heck, Charles Myadze, Erik Paulson, Michael E. Verveer, Regina M. Vidaver And Nasra Wehelie A motion was made by Foster, seconded by Furman to Adopt. The motion passed by voice vote/other. 1 registrant in support. DISCLOSURES AND RECUSALS Ald. Verveer recused himself from agenda item #15, 52, and 61. City of Madison Page 2 COMMON COUNCIL Meeting Minutes - Approved June 7, 2022 PRESENTATION OF CONSENT AGENDA 6. 71643 Consent Agenda (6/7/22 meeting) A motion was made by Furman, seconded by Currie, to Adopt. The motion passed by voice vote/other. 1 registrant in opposition. At this time, a consent agenda will be moved with the recommended action listed for each item EXCEPT: 1) items which have registrants wishing to speak. 2) items which require an extraordinary (roll call) vote and are not included on the consent agenda by unanimous consent. 3) items which alderperson(s) have separated out for discussion/debate purposes. PUBLIC COMMENT RECESS A motion was made by Vidaver, seconded by Carter, to Take a Recess at 9:19PM. The motion passed by voice vote/other. RECONVENE Common Council reconvened 9:29PM. Present: 21 - Satya V. Rhodes-Conway; Barbara Harrington-McKinney; Patrick W. Heck; Erik Paulson; Michael E. Verveer; Regina M. Vidaver; Brian Benford; Nasra Wehelie; Juliana R. Bennett; Nikki Conklin; Yannette Figueroa Cole; William Tishler; Syed Abbas; Tag Evers; Sheri Carter; Grant Foster; Jael Currie; Gary Halverson; Charles Myadze; Keith Furman and Matthew J. Phair RECESSED PUBLIC HEARINGS REPORT OF ALCOHOL REVIEW COMMITTEE 7. 70740 Public Hearing - New License Mishqui Peruvian Cuisine LLC • dba Mishqui 4604 Monona Dr • Agent: Cynthia Garcia • Estimated Capacity (in/out): 93/15 Class B Beer, Class C Wine • 20% alcohol, 80% food Aldermanic District 15 (Alder Foster) • Police Sector 613 A motion was made by Furman, seconded by Currie, to Grant and Close the Public Hearing. The motion passed by voice vote/other. City of Madison Page 3 COMMON COUNCIL Meeting Minutes - Approved June 7, 2022 8. 70741 Public Hearing - New License SSA Group LLC • dba SSA Group LLC 606 S Randall Ave • Agent: Stephanie Grey • Estimated Capacity (in/out): 45/5000 Class B Combination Liquor & Beer • 5% alcohol, 95% food Aldermanic District 13 (Alder Evers) • Police Sector 205 A motion was made by Furman, seconded by Currie, to Grant and Close the Public Hearing. The motion passed by voice vote/other. PUBLIC HEARINGS REPORT OF ALCOHOL LICENSE REVIEW COMMITTEE 9. 71258 Public Hearing - New License Fin Sushi Inc • dba Fin Sushi 610 Junction Rd #113 • Agent: Ping Jiang • Estimated Capacity (in/out): 24/16 Class B Beer, Class C Wine • 3% alcohol, 97% food Aldermanic District 9 (Alder Conklin) • Police Sector 128 A motion was made by Furman, seconded by Currie, to Grant and Close the Public Hearing. The motion passed by voice vote/other. 10. 71259 Public Hearing - New License Pickle Pro Courts LLC • dba Pickle Pro Courts 2907 N Sherman Ave • Agent: Patrick J. Riha • Estimated Capacity (in/out): 450/0 Class B Combination Liquor & Beer • 10% alcohol, 80% food, 10% other Aldermanic District 12 (Alder Abbas) • Police Sector 504 A motion was made by Furman, seconded by Currie, to Re-refer for Recessed Public Hearing to the ALCOHOL LICENSE REVIEW COMMITTEE. The motion passed by voice vote/other. 11. 71260 Public Hearing - New License Defying Gravity LLC • dba Cordial 516 S Park St • Agent: Travis Knight • Estimated Capacity (in/out): 75/0 Class B Combination Liquor & Beer • 85% alcohol, 15% food Aldermanic District 13 (Alder Evers) • Police Sector 203 A motion was made by Furman, seconded by Currie, to Grant and Close the Public Hearing. The motion passed by voice vote/other. City of Madison Page 4 COMMON COUNCIL Meeting Minutes - Approved June 7, 2022 12. 71261 Public Hearing - New License Szechuan Garden Madison LLC • dba Hot Pot 608 2825 University Ave #201 • Agent: Ting Chai Zhou • Estimated Capacity (in/out): 200/0 Class B Beer, Class C Wine • 20% alcohol, 80% food Aldermanic District 5 (Alder Vidaver) • Police Sector 208 A motion was made by Furman, seconded by Currie, to Grant and Close the Public Hearing. The motion passed by voice vote/other. 13. 71262 Public Hearing - New License MMAP Imports & Holdings LLC • dba The Deliciouser 931 E Main St #7 • Agent: Michelle Oyamada • Estimated Capacity (in/out): 40/0 Class B Combination Liquor & Beer • 15% alcohol, 55% food, 30% other Aldermanic District 6 (Alder Benford) • Police Sector 408 A motion was made by Furman, seconded by Currie, to Grant Under Suspension of MGO 2.055 and Close the Public Hearing. The motion passed by voice vote/other. 14. 71263 Public Hearing - New License Family Dollar Stores of Wisconsin LLC • dba Family Dollar #27003 2849 N Sherman Ave • Agent: Priscilla Santos Class A Beer, Class A Liquor Aldermanic District 12 (Alder Abbas) • Police Sector 504 A motion was made by Furman, seconded by Currie, to Place On File Without Prejudice. The motion passed by voice vote/other. 1 registrant in opposition. 15. 71264 To grant Class A Liquor, Class A Beer, Class A Cider, Class B Beer, Class B Combination Liquor & Beer, Class B Liquor (Wine Only), Class C Wine 2022-2023 License Renewals with restrictions as previously approved and to include any change of corporate structure and amended conditions as set forth in the report. A motion was made by Furman, seconded by Currie, to Grant with Condition(s) and Close the Public Hearing. The motion passed by voice vote/other. Ald. Verveer recused himself. Grant renewal of all alcohol licenses with their existing premises and conditions, if conditions currently exist on the license. Ayes: 20 - Barbara Harrington-McKinney; Patrick W. Heck; Erik Paulson; Regina M. Vidaver; Brian Benford; Nasra Wehelie; Juliana R. Bennett; Nikki Conklin; Yannette Figueroa Cole; William Tishler; Syed Abbas; Tag Evers; Sheri Carter; Grant Foster; Jael Currie; Gary Halverson; Charles Myadze; Keith Furman; Matthew J. Phairand Satya V. Rhodes-Conway Recused: 1- Michael E. Verveer City of Madison Page 5 COMMON COUNCIL Meeting Minutes - Approved June 7, 2022 16. 71544 Separated Liquor License Renewal Hoops of Dane County Inc • dba North of the Bayou • Capacity: 480 802 Atlas Ct • Agent: Dale Beck Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 3 (Alder Paulson) • Police Sector 611 Separation requested by City Attorney's Office A motion was made by Furman, seconded by Currie, to Grant with Conditions and Close the Public Hearing. The motion passed by voice vote/other. Security cameras that are installed for monitoring staff and patrons while the business is open shall be operational at all times while the business is open, except in case of malfunction due to mechanical, electrical, software, or similar, unintentional failure of the camera system or individual camera operability. In the event of an incident and request from MPD for video and video is unavailable for any of the forgoing reasons, the agent shall provide all information reasonably available regarding the nature of the failure 17. 71545 Separated Liquor License Renewal MKS Petroleum LLc • dba Williamson Mini Mart 1130 Williamson St • Agent: Kuldeep Singh Mavi Class A Beer Aldermanic District 06 (Alder Benford) • Police Sector 408 Separation requested by City Attorney's Office. A motion was made by Furman, seconded by Currie, to Grant With Conditions and Close the Public Hearing. The motion passed by voice vote/other. Existing conditions: 1. No sale of single cans or single bottles of beer. 2. No sale of 40 ounce bottles of fermented malt beverages. 3. Beer will be limited to one 15 square foot section of cooler. 4. No fermented malt beverages to be sold in less than a 6 pack, malt-based coolers not to be sold in less than a 4-pack, does not apply to microbrews and imports. New condition to the existing ones: 5. At the conclusion of the pending criminal case, shall notify the Clerk's Office of the results of the criminal case and appear before the Alcohol License Review Committee. REPORT OF PLAN COMMISSION 18. 70805 Amending Table 28C-1 to Create a Column Multi-Family Dwelling (37-60) Units, and amending tables in 28.051. Sponsors: Tag Evers A motion was made by Furman, seconded by Currie, to Adopt and Close the Public Hearing. The motion passed by voice vote/other. City of Madison Page 6 COMMON COUNCIL Meeting Minutes - Approved June 7, 2022 19. 71082 ALTERNATE - Amending MGO 28.182 Text and Map Amendments to repeal 28.182(5)(C). Repealing MGO Sec. 28.182(5)(c) (“Protest Petition”) and amending MGO Sec. 28.182(5)(b) to include a two-thirds (2/3) favorable vote by Common Council to pass zoning map amendments. Sponsors: Juliana R. Bennett And Satya V. Rhodes-Conway A motion was made by Furman, seconded by Currie, to Adopt Alternate and Close the Public Hearing. The motion passed by the following vote: 11 registrants in support, 13 in opposition, 1 neither. Ayes: 17 - Patrick W. Heck; Erik Paulson; Michael E. Verveer; Regina M. Vidaver; Brian Benford; Nasra Wehelie; Juliana R. Bennett; Nikki Conklin; Yannette Figueroa Cole; Tag Evers; Grant Foster; Jael Currie; Gary Halverson; Charles Myadze; Keith Furman; William Tishlerand Matthew J. Phair Noes: 1- Syed Abbas Abstentions: 2- Barbara Harrington-McKinneyand Sheri Carter Non Voting: 1- Satya V. Rhodes-Conway REPORT OF URBAN DESIGN COMMISSION 20. 70648 Amending MGO 33.24(15)(c) Map of Urban Design District 8. Sponsors: Brian Benford A motion was made by Furman, seconded by Currie, to Adopt and Close the Public Hearing. The motion passed by voice vote/other. END OF PUBLIC HEARINGS PETITIONS AND COMMUNICATIONS PETITIONS 21. 71583 Petition received in the Madison City Clerk's Office on May 12, 2022 from the S.C. Swiderski Land Company, LLC regarding attachment from the Town of Burke to the City of Madison. A motion was made by Furman, seconded by Currie, to Accept. The motion passed by voice vote/other. 22. 71789 Petition received in the Madison City Clerk's Office on May 26, 2022 from Hovde Realty, Inc regarding attachment from the Town of Burke to the City of Madison. Accept (6/21/2022) A motion was made by Furman, seconded by Currie, to Refer to a future Meeting to Accept to the COMMON COUNCIL. The motion passed by voice vote/other. City of Madison Page 7 COMMON COUNCIL Meeting Minutes - Approved June 7, 2022 BUSINESS PRESENTED BY THE MAYOR APPOINTMENTS 23. 71625 Report of the Mayor submitting resident committee appointments (introduction 5/24/2022; action 6/7/2022). A motion was made by Furman, seconded by Currie, to Confirm. The motion passed by voice vote/other. 24. 71826 Report of the Mayor submitting resident committee appointments (introduction 6/7/2022; action 6/21/2022). Confirm 6/21/2022 A motion was made by Furman, seconded by Currie, to Refer to a future Meeting to Confirm to the COMMON COUNCIL. The motion passed by voice vote/other. BUSINESS PRESENTED BY THE PRESIDENT OF THE COMMON COUNCIL 25. 71802 Amending the 2022 Adopted Operating Budget to appropriate no more than $30,000 from private donations to re-authorize and create Madison’s LGBTQ+ Rainbow Murals and Crossings Art Pilot Program (“RMCAPP”) and authorizing the Mayor and City Clerk to enter into a contract between the City of Madison and a vendor to install decorative rainbow markings at specific pedestrian and roadway locations. Sponsors: Satya V. Rhodes-Conway, Patrick W. Heck, Erik Paulson, Michael E. Verveer, Keith Furman, Jael Currie And Yannette Figueroa Cole A motion was made by Furman, seconded by Currie, to Adopt under suspension of MGO 2.055 - 15 Votes Required. The motion passed by voice vote/other. Ayes: 21 - Patrick W. Heck; Erik Paulson; Michael E. Verveer; Regina M. Vidaver; Brian Benford; Nasra Wehelie; Juliana R. Bennett; Nikki Conklin; Yannette Figueroa Cole; Syed Abbas; Tag Evers; Sheri Carter; Grant Foster; Jael Currie; Gary Halverson; Charles Myadze; Keith Furman; William Tishler; Matthew J. Phair; Barbara Harrington-McKinneyand Satya V. Rhodes-Conway 26. 71829 Confirming the Madison Common Council meeting formats through September 6, 2022: 6/21/22 - Virtual 7/12/22 - Hybrid (Virtual & CCB 201) 7/19/22 - Hybrid (Virtual & CCB 201) 8/2/22 - Hybrid (Virtual & CCB 201) 9/6/22 - Hybrid (Virtual & CCB 201) A motion was made by Furman, seconded by Currie, to Accept. The motion passed by voice vote/other. City of Madison Page 8 COMMON COUNCIL Meeting Minutes - Approved June 7, 2022 REPORTS OF OFFICERS REPORT OF ALCOHOL LICENSE REVIEW COMMITTEE 27. 70472 Operator License Application Corenna T Levingston-Craig A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 28. 70508 Operator License Application Robin R Thompson - Establishment where employed: Evco Plastic A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 29. 70804 Temporary Class B Retailer License Concurrent with Street Use Permit Wisconsin Chamber Orchestra Event Location: Capitol Square between corner of S Carroll & W Main and corner of E Mifflin & N Pinckney Event Date: June 29; July 6, 13, 20, and 27; and August 3. (Rain dates each Thursday following) 4pm - 9pm Aldermanic District 4 (Alder Verveer) Police District: 406 Event: Concerts on the Square A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 30. 70850 Change of Agent Brinker Restaurant Corp • dba Chili's Grill & Bar • 7301 Mineral Point Rd New Agent: James Semrow Class B Combination Liquor & Beer Aldermanic District 9 (Alder Conklin) A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 31. 70851 Change of Agent Brinker Restaurant Corp • dba Chili's Grill & Bar • 4344 E. Towne Blvd New Agent: James Semrow Class B Combination Liquor & Beer Aldermanic District 17 (Alder Halverson) A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. City of Madison Page 9 COMMON COUNCIL Meeting Minutes - Approved June 7, 2022 32. 70959 Entity Reorganization Trader Joe's East Inc • dba Trader Joe's #712 1810 Monroe St Class A Beer & Class A Liquor Aldermanic District 13 (Alder Evers) Add 2 new officers and remove 2 officers A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 33. 70960 Change of Agent Trader Joe's East, Inc • dba Trader Joe's #712 • 1810 Monroe St New Agent: Carlos Caamal Class A Beer & Class A Liquor Aldermanic District 13 (Alder Evers) A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 1 registrant in opposition. 34. 71074 Change of Agent Pizza Ventures III LLC • dba La Taguara Bar & Grill • 3010 Crossroads Dr New Agent: Jeykell E Badell Herrera Class B Combination Liquor & Beer Aldermanic District 17 (Alder Halverson) A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 35. 71075 Change of Agent Papavero LLC • dba Osteria Papvero • 128 E Wilson St New Agent: Jonathan Rodriguez Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 36. 71076 Change of Agent North Central Management, Inc. • Home 2 Suites Madison Central • 2153 Rimrock Rd New Agent: Sherie Straka Class B Beer & C Wine Aldermanic District 14 (Alder Carter) A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. City of Madison Page 10 COMMON COUNCIL Meeting Minutes - Approved June 7, 2022 37. 71077 Change of Agent Madison West Princeton Hotel Investors I, LLC • Homewood Suites Madison West • 479 Commerce Dr New Agent: Sherie Straka Class B Combination Aldermanic District 1 (Alder Harrington-McKinney) A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 38. 71078 Change of Agent Madison West Princeton Hotel Investors II, LLC • Hampton Inn & Suites Madison West • 483 Commerce Dr New Agent: Sherie Straka Class B Combination Aldermanic District 1 (Alder Harrington-McKinney) A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 39. 71079 Change of Agent Orange Tree Imports, Inc. • dba Orange Tree Imports • 1721 Monroe St New Agent: Keith Lepinski Class C Wine Aldermanic District 13 (Alder Evers) A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 40. 71080 Temporary Class B Retailer License Concurrent with Street Use Permit Madison's Central BID Event Location: 100 block of Martin Luther King, Jr. Blvd. Event Dates: June 3,17 10, 24; July 15, 29; Sept 16, 2022 Aldermanic District 4 (Ald. Mike Verveer) Police District: Central (405) Event: Live on King A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. City of Madison Page 11 COMMON COUNCIL Meeting Minutes - Approved June 7, 2022 41. 71152 Temporary Class B Retailer License Concurrent with Street Use Permit Wil-Mar Neighborhood Center Event Location: McPike Park Event Date: July 14 - 17 Aldermanic District 6 (Alder Benford) Police District: 408 Event: Fete de Marquette A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 42. 71153 Temporary Class B Retailer License Concurrent with Street Use Permit Wil-Mar Neighborhood Center Event Location: 2000 Atwood Ave Event Date: July 30 noon to 10pm & July 31 noon to 7:30pm Aldermanic District 6 (Alder Benford) Police District: 408 Event: Atwoodfest A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 43. 71154 Temporary Class B Retailer License Concurrent with Street Use Permit Wil-Mar Neighborhood Center Event Location: 800-1000 Block of Williamson St Event Date: Sept 17 & 18 Aldermanic District 6 (Alder Benford) Police District: 408 Event: Willy Street Fair A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 44. 71155 Temporary Class B Retailer License Concurrent with Street Use Permit Wisconsin Hmong Association Inc Event Location: 100 Block of Martin Luther King Jr Blvd Event Date: August 6 Noon - 5pm Aldermanic District 4 (Alder Verveer) Police District: 405 Event: Wisconsin Hmong Music Fest A motion was made by Furman, seconded by Currie, to Place on File WIthout Prejudice. The motion passed by voice vote/other. City of Madison Page 12 COMMON COUNCIL Meeting Minutes - Approved June 7, 2022 45. 71158 Change of Agent Kwik Trip Inc • dba Kwik Trip 951 • 6702 Raymond Rd New Agent: Juan Alfonso Primo Class A Beer, Class A Cider Aldermanic District 8 (Alder Bennett) A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 46. 71159 Change of Agent Kwik Trip Inc • dba Kwik Trip 958 • 4741 Lien Rd New Agent: Maria Teresa Dary Class A Beer, Class A Cider Aldermanic District 12 (Alder Abbas) A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 47. 71160 Change of Agent Walgreens Co • dba Walgreens #07536 • 8302 Old Sauk Rd New Agent: Joel Miller Class A Beer, Class A Liquor Aldermanic District 9 (Alder Conklin) A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 48. 71161 Change of Agent Atwood Restaurant LLC • dba Bar Corallini • 2004 Atwood Ave New Agent: Evan Ackers Class B Combination Liquor & Beer Aldermanic District 6 (Alder Benford) A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 49. 71162 Change of Agent BSBC LLC • dba Bassett Street Brunch Club • 444 W Johnson St New Agent: Dina Martinez Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. City of Madison Page 13 COMMON COUNCIL Meeting Minutes - Approved June 7, 2022 50. 71163 Change of Agent Luigi's Diner LLC • dba Luigi's Diner • 515 S Midvale Blvd New Agent: Luis Sanchez Class B Beer, Class C Wine Aldermanic District 11 (Alder TBD) A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 51. 71193 Change of Agent DLUX Of Madison LLC • dba DLUX • 117 Martin Luther King Jr. Blvd New Agent: J.D. Gardner Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 52. 71265 To grant 18+ and 21+ Entertainment 2022-2023 License Renewals with restrictions as previously approved and to include any change of corporate structure and amended conditions as set forth in the report. Grant renewal of all entertainment licenses with their existing conditions, if conditions currently exist on the license. A motion was made by Furman, seconded by Currie, to Grant With Conditions. The motion passed by voice vote/other. Ald. Verveer recused himself. Grant renewal of all entertainment licenses with their existing conditions, if conditions currently exist on the license. Ayes: 20 - Patrick W. Heck; Erik Paulson; Regina M. Vidaver; Brian Benford; Nasra Wehelie; Juliana R. Bennett; Nikki Conklin; Yannette Figueroa Cole; Syed Abbas; Tag Evers; Sheri Carter; Grant Foster; Jael Currie; Gary Halverson; Charles Myadze; Keith Furman; William Tishler; Matthew J. Phair; Barbara Harrington-McKinneyand Satya V. Rhodes-Conway Recused: 1- Michael E. Verveer 53. 71297 Change of Agent Mission BBQ East Madison, WI, LLC • dba Mission BBQ • 4702 East Towne Blvd New Agent: Misty Winterling Class B Beer Aldermanic District 17 (Alder Halverson) A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. City of Madison Page 14 COMMON COUNCIL Meeting Minutes - Approved June 7, 2022 54. 71299 Change of Agent Ragin Cajun Seafood LLC • dba Ragin Cajun Seafood • 4802 E Washington Ave New Agent: Dun Zhou Class B Beer & Class C Wine Aldermanic District 17 (Alder Halverson ) A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 55. 71300 Change of Agent Marcus Hotels Hospitality, LLC • dba Hilton Madison at Monona Terrace • 9 E Wilson St New Agent: David J. Metz Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer ) A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 56. 71301 Change of Agent Oakwood Lutheran Home Association Inc • dba Oakwood Village University Woods • 6209 Mineral Point Rd New Agent: John Williams Class B Beer & Class C Wine Aldermanic District 19 (Alder Furman ) A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 57. 71302 Change of Agent Oakwood Lutheran Home Association Inc • dba Oakwood Village Prairie Ridge • 5565 Tancho Dr. New Agent: John Williams Class B Beer & Class C Wine Aldermanic District 17 (Alder Halverson ) A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 58. 71303 Change of Agent Cracker Barrel Old Country Store, Inc • dba Cracker Barrel • 2147 East Springs Drive New Agent: Patrick Waite Class B Beer & Class C Wine Aldermanic District 17 (Alder Halverson ) A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. City of Madison Page 15 COMMON COUNCIL Meeting Minutes - Approved June 7, 2022 59. 71304 Change of Agent Blazin Wings Inc • dba Buffalo Wild Wings • 789 University Ave New Agent: Jamie Swan Class B Combination Liquor & Beer Aldermanic District 8 (Alder Bennett ) A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 60. 71306 Change of Agent Ginza LLC • dba Ginza • 6654 Mineral Point Road New Agent: Yonghui Weng Class B Combination Liquor & Beer Aldermanic District 19 (Alder Furman ) A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 61. 71307 Change of Agent Madison Elks Lodge #410 • dba Madison Elks Lodge #410 • 711 Jenifer Street New Agent: Bridget Esser Class B Combination Liquor & Beer Aldermanic District 6 (Alder Benford ) A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. Ald. Verveer recused himself. Ayes: 20 - Erik Paulson; Regina M. Vidaver; Brian Benford; Nasra Wehelie; Juliana R. Bennett; Nikki Conklin; Yannette Figueroa Cole; Syed Abbas; Tag Evers; Sheri Carter; Grant Foster; Jael Currie; Gary Halverson; Charles Myadze; Keith Furman; William Tishler; Matthew J. Phair; Barbara Harrington-McKinney; Patrick W. Heckand Satya V. Rhodes-Conway Recused: 1- Michael E. Verveer 62. 71308 Change of Agent Segredo LLC • dba Liquid/Ruby • 624 University Ave New Agent: Riley Gasiorowski Class B Combination Liquor & Beer Aldermanic District 2 (Alder Heck) A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. City of Madison Page 16 COMMON COUNCIL Meeting Minutes - Approved June 7, 2022 63. 71443 Entity Reorganization HOA Restaurant Holder • dba Hooters 2639 East Springs Drive Class B Combination Liquor & Beer Aldermanic District 17 (Alder Halverson ) Remove 1 officer A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 64. 71446 Entity Reorganization Ragin Cajun Seafood LLC • dba Ragin Cajun Seafood 4802 E Washington Ave Class B Beer & Class C Wine Aldermanic District 17 (Alder Halverson) Remove 1 officer and add 1 new officer A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 65. 71447 Entity Reorganization Marcus Hotels Hospitality LLC • dba Hilton Madison at Monona Terrace 9 E Wilson Street Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer ) Remove 1 existing officer, Add 1 new officer A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 66. 71448 Entity Reorganization The Madison Club Inc • dba The Madison Club 5 E Wilson Street Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer ) Adding 3 new officers and removing 2 existing officers A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 67. 71449 Entity Reorganization Schwoegler Park Towne Lanes • dba Schwoegler Park Towne Lanes 444 Grand Canyon Drive Class B Combination Liquor & Beer Aldermanic District 19 (Alder Furman ) Adding 2 new officers and removing 1 existing officer A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. City of Madison Page 17 COMMON COUNCIL Meeting Minutes - Approved June 7, 2022 68. 71451 Entity Reorganization Blazin Wings Inc • dba Buffalo Wild Wings 789 University Ave Class B Combination Liquor & Beer Aldermanic District 8 (Alder Bennett ) Add 1 new officer, remove 1 existing officer A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 69. 71452 Entity Reorganization InnTower LLC • dba The Highland Club 2424 University Ave Class B Combination Liquor & Beer Aldermanic District 5 (Alder Vidaver ) Remove 1 existing officer A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 70. 71453 Entity Reorganization Target Corporation • dba Target Store T-1069 4301 Lien Road Class A Beer & Class A Liquor Aldermanic District 17 (Alder Halverson) Add 1 new officer, remove 2 existing officers A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 71. 71455 Entity Reorganization Target Corporation • dba Target Store T-1060 201 Junction Road Class A Beer & Class A Liquor Aldermanic District 9 (Alder Conklin ) Add 1 new officer, remove 2 existing officers A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 72. 71456 Entity Reorganization Target Corporation • dba Target Store T-2765 750 Hilldale Way Class A Beer & Class A Liquor Aldermanic District 11 (Alder TBD) Add 1 new officer, remove 2 existing officers A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. City of Madison Page 18 COMMON COUNCIL Meeting Minutes - Approved June 7, 2022 73. 71457 Entity Reorganization Pizza Ventures III LLC • dba Uno Chicago Grill 3010 Crossroads Dr Class B Combination Liquor & Beer Aldermanic District 17 (Alder Halverson ) Adding 1 new officer A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 74. 71458 Entity Reorganization Wal-Mart Stores East LP • dba Wal-Mart #1138 7202 Watts Rd Class A Beer & Class A Liquor Aldermanic District 1 (Alder Harrington-Mckinney ) Add 4 new officers, remove 1 existing officer A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 75. 71459 Entity Reorganization Provisions & Mercantile LLC • dba The Old-Fashioned Tavern & Restaurant 23 N Pinckney St Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) Remove 1 officer A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 76. 71460 Business Name Change Pizza Ventures III LLC • Current dba: Uno Chicago Grill 3010 Crossroads Dr. Class B Combination Liquor & Beer Aldermanic District 17 (Alder Halverson) New dba:La Taguara Bar & Grill A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 77. 71475 Change of Agent Madison Express LLC • dba Holiday Inn Express & Suites Madison 5150 High Crossing Blvd New Agent: Luke Stauffacher Class B Combination Liquor & Beer Aldermanic District 17 (Alder Halverson) A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. City of Madison Page 19 COMMON COUNCIL Meeting Minutes - Approved June 7, 2022 78. 71516 Change of Licensed Premise Settle Down LLC • dba The Settle Down Tavern Current Capacity (in/out): 48/35 • Proposed Capacity (in/out): 48/112 117 S Pinckney St • Agent: Samuel Parker Class B Combination Liquor & Beer • 45% alcohol, 55% food Aldermanic District 4 (Alder Verveer) • Police Sector 405 Request to extend premises to sidewalk and roadway cafes outside of 117 S Pinckney St and the other side of the building, in front of 113 King St. A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 79. 71517 Change of Licensed Premise The Mad Food Company LLC • dba Hawk's Bar & Grill Current Capacity (in/out): 99/25 • Proposed Capacity (in/out): 99/36 425 State St • Agent: Hawk Sullivan Class B Combination Liquor & Beer • 50% alcohol, 50% food Aldermanic District 2 (Alder Heck) • Police Sector 403 Request to expand service outdoors to 36. A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 80. 71518 Change of Licensed Premise BW of Madison Inc • dba Wilson's Bar & Grill Current Capacity (in/out): 99/50 • Proposed Capacity (in/out): 90/80 2144 Atwood Ave • Agent: Randall Wilson Class B Combination Liquor & Beer • 70% alcohol, 30% food Aldermanic District 15 (Alder Foster) • Police Sector 601 Request to expand premises to convert 75% of parking lot to patio space during the months of May - October. A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 2 registrants in support. 81. 71519 Change of Licensed Premise Small Change LLC • dba Muskellounge and Sporting Club Current Capacity (in/out): 148/34 • Proposed Capacity (in/out): 148/75 4102 Monona Dr • Agent: Chad Vogel Class B Combination Liquor & Beer • 84% alcohol, 15% food, 1% other Aldermanic District 15 (Alder Foster) • Police Sector 613 Request to extend premises on patio for charity event annually called Strip Mall Carnival with Clean Wisconsin and Stateline. A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. City of Madison Page 20 COMMON COUNCIL Meeting Minutes - Approved June 7, 2022 82. 71526 Entity Reorganization ALDI Inc • dba ALDI #21 3925 Lien Road Class A Beer & Class A Liquor Aldermanic District 3 (Alder Paulso) Add 2 new officers & remove 2 existing officers A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 83. 71528 Entity Reorganization ALDI Inc • dba ALDI #22 8222 Watts Road Class A Beer & Class A Liquor Aldermanic District 1 (Alder Harrington-McKinney) Add 2 new officers & remove 2 existing officers A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 84. 71529 Change of Agent 7-Eleven Inc • dba 7-Eleven #35850J • 2201 S Park St New Agent: Ashton Davis Class A Beer Aldermanic District 14 (Alder Carter) A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 85. 71532 Change of Agent 7-Eleven Inc• dba 7-Eleven #35848J • 2703 W Beltline Hwy New Agent: Ashton Davis Class A Beer Aldermanic District 10 (Alder Figueroa-Cole ) A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. City of Madison Page 21 COMMON COUNCIL Meeting Minutes - Approved June 7, 2022 86. 71543 Separated 18+ Center for Performing Arts License Renewal Hoops of Dane County Inc • dba North of the Bayou • Capacity: 480 802 Atlas Ct • Agent: Dale Beck Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 3 (Alder Paulson) • Police Sector 611 Separation requested by City Attorney's Office A motion was made by Furman, seconded by Currie, to Grant With Condition(s). The motion passed by voice vote/other. Security cameras that are installed for monitoring staff and patrons while the business is open shall be operational at all times while the business is open, except in case of malfunction due to mechanical, electrical, software, or similar, unintentional failure of the camera system or individual camera operability. In the event of an incident and request from MPD for video and video is unavailable for any of the forgoing reasons, the agent shall provide all information reasonably available regarding the nature of the failure REPORT OF BOARD OF PARK COMMISSIONERS 87. 71123 Authorizing the Mayor and City Clerk to enter into a Donation Agreement and Construction Agreement with the Madison Parks Foundation for the Privately Funded Improvement of the Glenway Golf Park Clubhouse. Sponsors: Tag Evers, Syed Abbas, Yannette Figueroa Cole And Regina M. Vidaver A motion was made by Furman, seconded by Currie, to Adopt. The motion passed by voice vote/other. REPORT OF BOARD OF PUBLIC WORKS 88. 71489 Petition to the Commissioner of Railroads for BRT improvements (5th, 6th, 8th, and 12th ADs) Sponsors: Satya V. Rhodes-Conway, Keith Furman, Grant Foster And Yannette Figueroa Cole A motion was made by Furman, seconded by Currie, to Adopt. The motion passed by voice vote/other. 89. 71511 Awarding Public Works Contract No. 8624, Russell Street Assessment District - 2022. (6th AD) Sponsors: BOARD OF PUBLIC WORKS A motion was made by Furman, seconded by Currie, to Adopt. The motion passed by voice vote/other. 90. 71513 Awarding Public Works Contract No. 9102, 1622 Fordem Avenue Sanitary Sewer Replacement Assessment District - 2022. (12th AD) Sponsors: BOARD OF PUBLIC WORKS A motion was made by Furman, seconded by Currie, to Adopt. The motion passed by voice vote/other. City of Madison Page 22 COMMON COUNCIL Meeting Minutes - Approved June 7, 2022 91. 71514 Awarding Public Works Contract No. 9103, Worthington Avenue, Powers Avenue, and Thurber Avenue Sanitary Replacement Assessment District - 2022. (15th AD) Sponsors: BOARD OF PUBLIC WORKS A motion was made by Furman, seconded by Currie, to Adopt. The motion passed by voice vote/other. 92. 71565 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Overture Center Garage Screening. (4th AD) Sponsors: BOARD OF PUBLIC WORKS A motion was made by Furman, seconded by Currie, to Adopt. The motion passed by voice vote/other. 93. 71593 Ordering Property Owners to Replace Substandard/Defective Sidewalks. (1,2,6,7,9,10,11,12,16,17,&19 AD) Sponsors: BOARD OF PUBLIC WORKS A motion was made by Furman, seconded by Currie, to Adopt. The motion passed by voice vote/other. 94. 71616 Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #14056: New Sidewalk Installation Assessment District - 2022. (15th AD) Sponsors: Grant Foster A motion was made by Furman, seconded by Currie, to Adopt. The motion passed by voice vote/other. 95. 71624 Accepting the Engineering Division’s 2021 Compliance Maintenance Annual Report (CMAR) for Operation and Maintenance of the Madison Sewer Utility. (City Wide) Sponsors: Grant Foster, Gary Halverson And Nasra Wehelie A motion was made by Furman, seconded by Currie, to Adopt. The motion passed by voice vote/other. 96. 71629 Authorizing the Mayor and the City Clerk to execute Amendment No. 2 to the existing Purchase of Services contract between the City of Madison and Tetra Tech, Inc. for engineering services for the East Isthmus and Yahara River Watershed Study. (2nd, 4th, 6th, 12th and 15th AD) Sponsors: Brian Benford And Grant Foster A motion was made by Furman, seconded by Currie, to Adopt. The motion passed by voice vote/other. City of Madison Page 23 COMMON COUNCIL Meeting Minutes - Approved June 7, 2022 97. 71636 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Solar PV - Streets South Point Warm Storage. (1st AD) Sponsors: BOARD OF PUBLIC WORKS A motion was made by Furman, seconded by Currie, to Adopt. The motion passed by voice vote/other. 98. 71639 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Solar PV - Fire Station 08. (3rd AD) Sponsors: BOARD OF PUBLIC WORKS A motion was made by Furman, seconded by Currie, to Adopt. The motion passed by voice vote/other. 99. 71641 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Solar PV - Fire Station 01. (4th AD) Sponsors: BOARD OF PUBLIC WORKS A motion was made by Furman, seconded by Currie, to Adopt. The motion passed by voice vote/other. 100. 71647 Approving plans and specifications for public improvements necessary for the project known as 1705-1713 S High Point Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9189. (20th AD) Sponsors: BOARD OF PUBLIC WORKS A motion was made by Furman, seconded by Currie, to Adopt. The motion passed by voice vote/other. 101. 71653 Approving plans and specifications for public improvements necessary for the project known as 575 Zor Shrine Place and authorizing construction to be undertaken by the Developer, Private Contract No. 9088. (9th AD) Sponsors: BOARD OF PUBLIC WORKS A motion was made by Furman, seconded by Currie, to Adopt. The motion passed by voice vote/other. 102. 71654 Approving plans and specifications for public improvements necessary for the project known as 2110 Schlimgen Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 9194. (12th AD) Sponsors: BOARD OF PUBLIC WORKS A motion was made by Furman, seconded by Currie, to Adopt. The motion passed by voice vote/other. City of Madison Page 24 COMMON COUNCIL Meeting Minutes - Approved June 7, 2022 103. 71656 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP UV Lining Rehab of Sanitary Sewers - 2022. (2,4,10,11,13,19 & 20 ADs) Sponsors: BOARD OF PUBLIC WORKS A motion was made by Furman, seconded by Currie, to Adopt. The motion passed by voice vote/other. 104. 71662 Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bikeways 2022. (12,13,15,17,19 ADs) Sponsors: BOARD OF PUBLIC WORKS A motion was made by Furman, seconded by Currie, to Adopt. The motion passed by voice vote/other. REPORT OF CITY CLERK 105. 68989 Report of Operator License Applications June 7, 2022. See attached report for list of operators. A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 106. 71712 Scrap and Recycling Collector Katman Core LLC 380 W Washington Ave, Madison, WI 53703 Aldermanic District 4 Police Sector 405 A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 107. 71713 To grant the attached 2022-2023 Combined Scrap and Recycling Motor Vehicle Salvage and Solid Waste Hauler Business, Scrap and Recycling Collector, and Motor Vehicle Storage Business renewals. A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 108. 71867 To grant the following 2022-2023 Adult Entertainment License renewal: -Cen-Tex Corporation, 2528 E Washington Ave -Summit Station Inc, 2009 Freeport Rd A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. 109. 71870 To grant the attached 2022-2023 Secondhand Article Dealer, Secondhand Jewelry Dealer, Secondhand Textbook Dealer, Precious Metal Dealer and/or Pawnbroker License Renewals. A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. City of Madison Page 25 COMMON COUNCIL Meeting Minutes - Approved June 7, 2022 110. 71871 To grant the attached 2022-2023 Theater License Renewals. A motion was made by Furman, seconded by Currie, to Grant. The motion passed by voice vote/other. REPORT OF COMMON COUNCIL EXECUTIVE COMMITTEE 111. 71617 SUBSTITUTE - Amending various sections of the Madison General Ordinances to correct inconsistencies and improper references in the Madison General Ordinances, constituting the 2022 City Attorney Reviser’s Revisor’s Ordinance. Sponsors: CITY ATTORNEY And Yannette Figueroa Cole A motion was made by Furman, seconded by Currie, to Adopt. The motion passed by voice vote/other. REPORT OF DEPARTMENT OF PLANNING AND COMMUNITY AND ECONOMIC DEVELOPMENT 112. 70945 Approving a Certified Survey Map re-dividing property owned by Aaron and Elizabeth Mann located at 720-726 Oneida Place; 10th Ald. Dist. Sponsors: Planning Division A motion was made by Furman, seconded by Currie, to Adopt under suspension of MGO 2.055. The motion passed by voice vote/other. 113. 71803 Adding Common Wealth Development Inc as the fiscal agent for Southwest Madison Action Coalition for their 2022-2023 Neighborhood Grant project. Sponsors: Yannette Figueroa Cole A motion was made by Furman, seconded by Currie, to Adopt under suspension of MGO 2.055. The motion passed by voice vote/other. REPORT OF FINANCE COMMITTEE 114. 70964 BY TITLE ONLY - Approving a contract between the Department of Veterans Affairs and the City of Madison Fire Department for the Madison Fire Department to provide fire protection services to the William S. Middleton Memorial Veterans Hospital. Sponsors: Satya V. Rhodes-Conway A motion was made by Furman, seconded by Currie, to Adopt. The motion passed by voice vote/other. City of Madison Page 26 COMMON COUNCIL Meeting Minutes - Approved June 7, 2022 115. 71235 Authorizing the City’s execution of a lease with Curtis J. Martin, allowing for the use of a portion of the City-owned transportation corridor parcel located at 251 Jackson Street. (15th AD) Sponsors: Brian Benford A motion was made by Furman, seconded by Currie, to Adopt. The motion passed by voice vote/other. 116. 71350 A resolution authorizing a noncompetitive purchase of goods from Elections Systems & Software, LLC ("ES&S") as a sole source provider of voting equipment for the City of Madison Clerk. Sponsors: Satya V. Rhodes-Conway, Keith Furman, Brian Benford, Tag Evers, Yannette Figueroa Cole, Regina M. Vidaver, Nasra Wehelie And Michael E. Verveer A motion was made by Furman, seconded by Currie, to Adopt. The motion passed by voice vote/other. 117. 71419 To authorize a license grant to SA International, Inc and to authorize IT Director to enter into an agreement with SA International, Inc. to purchase the Flexi software for Traffic Engineering sign printing. Sponsors: Satya V. Rhodes-Conway And Yannette Figueroa Cole A motion was made by Furman, seconded by Currie, to Adopt. The motion passed by voice vote/other. 118. 71585 Authorizing a Memorandum of Understanding between City of Madison, Journey Mental Health Center and Public Health Madison & Dane County Inc. to support the Crisis Response Team. Sponsors: Satya V. Rhodes-Conway, Regina M. Vidaver, Nasra Wehelie And Yannette Figueroa Cole A motion was made by Furman, seconded by Currie, to Adopt. The motion passed by voice vote/other. 119. 71614 Authorizing the Mayor and City Clerk to execute a parking lease agreement with Bakers Place Project LLC, for 20 parking stalls at the South Livingston Street parking garage Sponsors: Brian Benford And Yannette Figueroa Cole A motion was made by Furman, seconded by Currie, to Adopt. The motion passed by voice vote/other. City of Madison Page 27 COMMON COUNCIL Meeting Minutes - Approved June 7, 2022 120. 71638 Accepting the Community Development Division’s (CDD) Youth, Young Adult, and Adult Employment policy paper and directing CDD to conduct a Request for Proposals (RFP) process, and formulate funding allocation recommendations for consideration by the Mayor and Common Council, for use of funds beginning on January 1, 2023. Sponsors: Brian Benford And Yannette Figueroa Cole A motion was made by Furman, seconded by Currie, to Adopt. The motion passed by voice vote/other. 121. 71640 Amending the Community Development Division's 2022 Operating Budget and authorizing the Division to accept grant funds ($150,000) from the National League of Cities (NLC) to support creating equitable outcomes for marginalized youth, particularly in high-demand science, technology, engineering, and mathematics (STEM) work force industries. Sponsors: Brian Benford, Regina M. Vidaver, Nasra Wehelie, Yannette Figueroa Cole And Sheri Carter A motion was made by Furman, seconded by Currie, to Adopt. The motion passed by voice vote/other. 122. 71642 Authorizing the Mayor and City Clerk to amend an existing contract with Focus Counseling by extending its term through June 30, 2023 to enable the continued provision of housing support services to participants in the City’s unsheltered response hotel shelter program. Sponsors: Barbara Harrington-McKinney, Nikki Conklin, Regina M. Vidaver, Nasra Wehelie, Yannette Figueroa Cole And Sheri Carter A motion was made by Furman, seconded by Currie, to Adopt. The motion passed by voice vote/other. 123. 71649 Addition of 1.0 FTE in the classification of Account Technican 3 in CG 20, Range 16 in the Finance Department's operating budget. Sponsors: Michael E. Verveer And Keith Furman A motion was made by Furman, seconded by Currie, to Adopt. The motion passed by voice vote/other. REPORT OF PLAN COMMISSION 124. 70560 Approving a Certified Survey Map of property owned by Virtue, LLC and John and Christine Aufderharr located at 519-547 W Washington Avenue; 4th Ald. Dist. Sponsors: Planning Division A motion was made by Furman, seconded by Currie, to Adopt under suspension of MGO 2.055. The motion passed by voice vote/other. City of Madison Page 28 COMMON COUNCIL Meeting Minutes - Approved June 7, 2022 125. 70958 Approving a Certified Survey Map of property owned by Mifflin Dayton, LLC/ McGrath Property Group, LLC located at 609 E Dayton Street and 616 E Mifflin Street; 6th Ald. Dist. Sponsors: Planning Division A motion was made by Furman, seconded by Currie, to Place On File Without Prejudice. The motion passed by voice vote/other. REPORT OF RISK MANAGER 126. 71591 C. Steeves - vehicle damage - $2,766.38. A motion was made by Furman, seconded by Currie, to Disallow. The motion passed by voice vote/other. 127. 71599 P. Frisch - vehicle damage - $320.10. A motion was made by Furman, seconded by Currie, to Disallow. The motion passed by voice vote/other. REPORT OF TRANSPORTATION POLICY AND PLANNING BOARD 128. 71227 Adopting the Metro Network Redesign Plan Sponsors: Keith Furman, Grant Foster, Patrick W. Heck, Satya V. Rhodes-Conway And Yannette Figueroa Cole A motion was made by Myadze, seconded by Abbas, to Re-refer to the COMMON COUNCIL,. The motion failed by the following vote: Ayes: 4- Nasra Wehelie; Syed Abbas; Gary Halversonand Charles Myadze Noes: 15 - Patrick W. Heck; Erik Paulson; Michael E. Verveer; Regina M. Vidaver; Brian Benford; Juliana R. Bennett; Nikki Conklin; Yannette Figueroa Cole; Tag Evers; Sheri Carter; Grant Foster; Jael Currie; Keith Furman; William Tishlerand Matthew J. Phair Abstentions: 1- Barbara Harrington-McKinney Non Voting: 1- Satya V. Rhodes-Conway A motion was made by Furman, seconded by Currie, to Adopt With Amendment(s). The motion passed by the following vote: Ayes: 14 - Erik Paulson; Michael E. Verveer; Regina M. Vidaver; Brian Benford; Juliana R. Bennett; Nikki Conklin; Yannette Figueroa Cole; Tag Evers; Grant Foster; Jael Currie; Keith Furman; William Tishler; Matthew J. Phairand Patrick W. Heck Noes: 6- Nasra Wehelie; Syed Abbas; Sheri Carter; Gary Halverson; Charles Myadzeand Barbara Harrington-McKinney Non Voting: 1- Satya V. Rhodes-Conway City of Madison Page 29 COMMON COUNCIL Meeting Minutes - Approved June 7, 2022 REPORT OF WATER UTILITY BOARD 129. 71283 Authorizing the execution of a License with New Cingular Wireless PCS, LLC for premises at the Prairie Road Water Tower located at 2829 Prairie Road. (20th AD) Sponsors: Keith Furman A motion was made by Furman, seconded by Currie, to Adopt. The motion passed by voice vote/other. ITEMS REFERRED TO THIS MEETING ORDINANCES 130. 71592 SUBSTITUTE - Creating Section 15.01(567630) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards" attaching to the 16th Alder District the property located at 4005 Marsh Road in the Town of Blooming Grove, amending Section 15.02(2) of the Madison General Ordinances to attach the property to Ward 2, and assigning a temporary zoning classification of Temporary A (Agricultural) District. Sponsors: Satya V. Rhodes-Conway A motion was made by Furman, seconded by Currie, to Adopt. The motion passed by voice vote/other. RESOLUTIONS 131. 71381 Proclaiming opposition to the loss of local control, additional costs, and continuing damage to the interests of the residents of Madison and the State of Wisconsin as caused by the 2011 changes to Wisconsin's redistricting statutes and the State’s 2022 Legislative districts. Sponsors: Satya V. Rhodes-Conway, Keith Furman, Patrick W. Heck, Tag Evers, Syed Abbas, Brian Benford, Regina M. Vidaver, Michael E. Verveer, Yannette Figueroa Cole, Sheri Carter And Nasra Wehelie A motion was made by Furman, seconded by Currie, to Adopt. The motion passed by voice vote/other. 132. 71612 Establishing in-person absentee voting locations for the 2022 Partisan Primary and General Election. Sponsors: Satya V. Rhodes-Conway, Keith Furman, Patrick W. Heck, Michael E. Verveer, Regina M. Vidaver, Nasra Wehelie, Sheri Carter, Barbara Harrington-McKinney And Yannette Figueroa Cole A motion was made by Furman, seconded by Currie, to Adopt Substitute. The motion passed by voice vote/other. City of Madison Page 30 COMMON COUNCIL Meeting Minutes - Approved June 7, 2022 133. 71613 Establishing a Truth and Reconciliation Process for the City of Madison. Sponsors: Brian Benford, Nasra Wehelie, Erik Paulson And Sheri Carter A motion was made by Furman, seconded by Currie, to Adopt. The motion passed by voice vote/other. 134. 71714 Approving an extension of a provisional appointment for Joanne Austin from June 13, 2022 until such time as the position of Parks Recreation Services Coordinator is filled on a permanent basis or until December 13, 2022, whichever is earlier. Sponsors: Syed Abbas, Yannette Figueroa Cole And Nasra Wehelie A motion was made by Furman, seconded by Currie, to Adopt. The motion passed by voice vote/other. INTRODUCTION OF NEW BUSINESS FOR REFERRAL WITHOUT DEBATE ORDINANCES 135. 71549 Repealing MGO Sec. 28.105 Neighborhood Conservation Overlay Districts. Sponsors: Patrick W. Heck, Grant Foster And Brian Benford Additional referrals to Equal Opportunities Commission (8/11/22), Housing Strategies Committee (8/25/22), Plan Commission (8/29/22) A motion was made by Furman, seconded by Currie, to Refer to the PLAN COMMISSION. The motion passed by voice vote/other. 136. 71827 Creating Section 15.01(631) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards" attaching to the 17th Alder District the property located at Lien/Felland Road in the Town of Burke, creating Section 15.02(143) of the Madison General Ordinances to attach the property to newly created Ward 143, and assigning a temporary zoning classification of Temporary A (Agricultural) District. Sponsors: Satya V. Rhodes-Conway Adopt 6/21/2022 A motion was made by Furman, seconded by Currie, to Refer to a future Meeting to Adopt to the COMMON COUNCIL. The motion passed by voice vote/other. City of Madison Page 31 COMMON COUNCIL Meeting Minutes - Approved June 7, 2022 137. 71828 Creating Section 15.01(632) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards" attaching to the 3rd Alder District the property located at 3512 County Trunk Highway T in the Town of Burke, amending Section 15.02(123) of the Madison General Ordinances to attach the property to Ward 123, and assigning a temporary zoning classification of Temporary A (Agricultural) District. Sponsors: Satya V. Rhodes-Conway Adopt 6/21/22 A motion was made by Furman, seconded by Currie, to Refer to a future Meeting to Adopt to the COMMON COUNCIL. The motion passed by voice vote/other. RESOLUTIONS 138. 71804 Authorizing the City to execute Quit Claim Deeds Relating to the 1981 sale of the houses located on park land at 1 and 2 Thorstrand Road in Marshall Park (19th AD). Sponsors: Keith Furman A motion was made by Furman, seconded by Currie, to Refer to the BOARD OF PARK COMMISSIONERS. The motion passed by voice vote/other. 139. 71818 Approving the use of Safe Routes Grants funding for the installation of new sidewalk on project #13709: Lake Mendota Drive and Capital Avenue Assessment District - 2022. (19th AD) Sponsors: Keith Furman A motion was made by Furman, seconded by Currie, to Refer to the BOARD OF PUBLIC WORKS. The motion passed by voice vote/other. 140. 71825 Designating City of Madison Polling Locations for the 2022 Partisan Primary Sponsors: Satya V. Rhodes-Conway, Keith Furman, Erik Paulson, Tag Evers, Patrick W. Heck, Brian Benford, Regina M. Vidaver, Yannette Figueroa Cole, Michael E. Verveer, Sheri Carter And Jael Currie Adopt 6/21/22 A motion was made by Furman, seconded by Currie, to Refer to a future Meeting to Adopt to the COMMON COUNCIL. The motion passed by voice vote/other. 141. 71833 Authorizing the Parks Superintendent to Enter into Boat Launch Use Agreements With Construction Companies to Use Designated Boat Launches for Private Purposes Sponsors: Yannette Figueroa Cole And Syed Abbas Additional referral to Finance Committee (6/13/22) A motion was made by Furman, seconded by Currie, to Refer to the BOARD OF PARK COMMISSIONERS. The motion passed by voice vote/other. City of Madison Page 32 COMMON COUNCIL Meeting Minutes - Approved June 7, 2022 LICENSES 142. 71858 Public Hearing - New License Amara Madison LLC • dba Amara 670 N Midvale Blvd • Agent: Tara Goldberg • Estimated Capacity (in/out): 150/50 Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 11 (Alder TBD) • Police Sector 215 A motion was made by Furman, seconded by Currie, to Refer For Public Hearing to the ALCOHOL LICENSE REVIEW COMMITTEE. The motion passed by voice vote/other. 143. 71859 Public Hearing - New License Vintage Vault Family Arcade LLC • dba Vintage Vault Arcade 2425 S Stoughton Rd • Agent: Jason Perry • Estimated Capacity (in/out): 40/0 Class B Beer • 25% alcohol, 75% food Aldermanic District 16 (Alder Currie) • Police Sector 617 A motion was made by Furman, seconded by Currie, to Refer For Public Hearing to the ALCOHOL LICENSE REVIEW COMMITTEE. The motion passed by voice vote/other. 144. 71861 Public Hearing - New License Sass Madison LLC • dba SASS 10 W Mifflin St • Agent: Kay Millonzi • Estimated Capacity (in/out): 150/28 Class B Combination Liquor & Beer • 25% alcohol, 75% food Aldermanic District 4 (Alder Verveer) • Police Sector 406 A motion was made by Furman, seconded by Currie, to Refer For Public Hearing to the ALCOHOL LICENSE REVIEW COMMITTEE. The motion passed by voice vote/other. 145. 71862 Public Hearing - New License Takara Sushi Station Inc • dba Takara Japanese Restaurant 696 S Whitney Way • Agent: Jeannie X Ni • Estimated Capacity (in/out): 96/0 Class B Combination Liquor & Beer • 2% alcohol, 98% food Aldermanic District 10 (Alder Figueroa Cole) • Police Sector 218 A motion was made by Furman, seconded by Currie, to Refer For Public Hearing to the ALCOHOL LICENSE REVIEW COMMITTEE. The motion passed by voice vote/other. PRESENTATION OF CLAIMS AGAINST THE CITY OF MADISON CLAIMS - REFER TO RISK MANAGER City of Madison Page 33 COMMON COUNCIL Meeting Minutes - Approved June 7, 2022 146. 71721 M. Brandt - property damage - $110. A motion was made by Furman, seconded by Currie, to Refer to the Risk Manager. The motion passed by voice vote/other. 147. 71733 R. LeBeau - property damage - $3,000. A motion was made by Furman, seconded by Currie, to Refer to the Risk Manager. The motion passed by voice vote/other. 148. 71766 K. Sopha II - vehicle damage - amount to be determined. A motion was made by Furman, seconded by Currie, to Refer to the Risk Manager. The motion passed by voice vote/other. 149. 71775 C. Cable - vehicle damage - $1,500. A motion was made by Furman, seconded by Currie, to Refer to the Risk Manager. The motion passed by voice vote/other. 150. 71782 S. Moser- vehicle damage - $4,061.18. A motion was made by Furman, seconded by Currie, to Refer to the Risk Manager. The motion passed by voice vote/other. 151. 71788 W. Hendricks - vehicle damage - $1,188.18. A motion was made by Furman, seconded by Currie, to Refer to the Risk Manager. The motion passed by voice vote/other. 152. 71795 E. Carter - vehicle damage - $980.00. A motion was made by Furman, seconded by Currie, to Refer to the Risk Manager. The motion passed by voice vote/other. 153. 71824 A. Clarson - property damage - $30,489.50. A motion was made by Furman, seconded by Currie, to Refer to the Risk Manager. The motion passed by voice vote/other. ANNOUNCEMENTS & INTRODUCTION OF ITEMS FROM THE FLOOR ADJOURNMENT A motion was made by Benford, seconded by Currie, to Adjourn at 12:45AM. The motion passed by voice vote/other. City of Madison Page 34