COMMON COUNCIL
Regular MeetingMadison, WI · November 1, 2022
Minutes
City of Madison
City of Madison Madison, WI 53703
www.cityofmadison.com
Proceedings - 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, November 1, 2022 6:30 PM 210 Martin Luther King, Jr. Blvd.
Room 201 (City-County Building)
HYBRID 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.
ROLL CALL
Mayor in the chair at 6:33pm
Present: 20 - 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; Tag Evers; Sheri Carter; Grant Foster; Jael Currie; Sabrina
V. Madison; Charles Myadze; Keith Furman and Matthew J. Phair
Excused: 1 - Syed Abbas
NOTIFIED ABSENCES: Abbas
OPENING REMARKS
DISCLOSURES AND RECUSALS
PRESENTATION OF CONSENT AGENDA
1. 74421 Consent Agenda Document (11/01/2022)
A motion was made by Furman, seconded by Currie, to Adopt the Consent
Agenda. The motion passed by voice vote.
City of Madison Page 1
COMMON COUNCIL Proceedings - Approved November 1, 2022
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 Alderperson(s) have
separated out for discussion/debate purposes.
PUBLIC COMMENT
RECESSED PUBLIC HEARINGS
REPORT OF ALCOHOL REVIEW COMMITTEE
2. 72883 Public Hearing - New License
Sunny Pho LLC • dba Sunny Pho
602 S Park St • Agent: Khouch Kim • Estimated Capacity (in/out): 56/0
Class B Combination Liquor & Beer • 15% alcohol, 85% 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.
PUBLIC HEARINGS
REPORT OF ALCOHOL LICENSE REVIEW COMMITTEE
3. 74083 Public Hearing - New License
E M I L Corp • dba Caspian Grill
610 Junction Rd Suite 2 • Agent: Emin Buzhunashvili • Estimated Capacity
(in/out): 300/25
Class B Combination Liquor & Beer • 20% alcohol, 80% 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.
4. 74084 Public Hearing - New License
MR Chicken LLC • dba Dave's Hot Chicken
4814 Annamark Dr • Agent: Ronald Stokes • Estimated Capacity (in/out):
75/20
Class B Beer • 2% alcohol, 98% food
Aldermanic District 17 (Alder Madison) • Police Sector 632
A motion was made by Furman, seconded by Currie, to Grant and Close the
Public Hearing. The motion passed by voice vote/other.
There was 1 registrant in support.
City of Madison Page 2
COMMON COUNCIL Proceedings - Approved November 1, 2022
5. 74085 Public Hearing - New License
Antlers Pub DJK LLC • dba Antlers Pub
2202 W Broadway • Agent: Kathy Perez • Estimated Capacity (in/out): 99/0
Class B Combination Liquor & Beer • 80% alcohol, 20% food
Aldermanic District 14 (Alder Carter) • Police Sector 313
A motion was made by Furman, seconded by Currie, to Grant and Close the
Public Hearing. The motion passed by voice vote/other.
There was 1 registrant in support.
6. 74086 Public Hearing - New License
Sodexo Operations LLC • dba Edgewood College
1000 Edgewood College Dr • Agent: Kevin Gilligan • Estimated Capacity
(in/out): 200/400
Class B Combination Liquor & Beer • 3% alcohol, 97% food
Aldermanic District 13 (Alder Evers) • Police Sector 207
A motion was made by Furman, seconded by Currie, to Grant and Close the
Public Hearing. The motion passed by voice vote/other.
There was 1 registrant in support.
7. 74087 Public Hearing - New License
Mount Everest Inc • dba Mirch Masala
439 Grand Canyon Dr • Agent: Gokul Silwal • Estimated Capacity (in/out):
100/0
Class B Beer, Class C Wine • 5% alcohol, 95% food
Aldermanic District 19 (Alder Furman) • Police Sector 218
A motion was made by Furman, seconded by Currie, to Grant and Close the
Public Hearing. The motion passed by voice vote/other.
8. 74088 Public Hearing - New License
Hot Lunch LLC • dba Hot Lunch
708 1/4 E Johnson St • Agent: Troy Knight • Estimated Capacity (in/out):
38/16
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 6 (Alder Benford) • Police Sector 407
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.
City of Madison Page 3
COMMON COUNCIL Proceedings - Approved November 1, 2022
9. 74089 Public Hearing - New License
Hayes Place LLC • dba Hayes Place
1151 N Sherman Ave • Agent: Connee Jones • Estimated Capacity (in/out):
100/0
Class B Combination Liquor & Beer • 30% alcohol, 10% food, 60% other
Aldermanic District 12 (Alder Abbas) • Police Sector 503
A motion was made by Furman, seconded by Currie, to Re-refer for Recessed
Public Hearing to the ALCOHOL LICENSE REVIEW COMMITTEE's next regularly
scheduled meeting (11/23/22). The motion passed by voice vote/other.
10. 74090 Public Hearing - New License
Deliciouser LLC • dba The Deliciouser
931 E Main St #7 • Agent: Michelle Oyomada • Estimated Capacity (in/out):
45/0
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 and Close the
Public Hearing. The motion passed by voice vote/other.
11. 74091 Public Hearing - New License
Madison Axe LLC • dba Madison Axe
2427 S Stoughton Rd • Agent: Kyle Van Abel • Estimated Capacity (in/out):
75/0
Class B Beer • 18% alcohol, 2% food, 80% other
Aldermanic District 16 (Alder Currie) • Police Sector 617
A motion was made by Furman, seconded by Currie, to Grant and Close the
Public Hearing. The motion passed by voice vote/other.
REPORT OF BOARD OF PUBLIC WORKS
12. 74027 Approving an Amended Final Schedule of Assessments for the South Street,
High Street, and West Wingra Drive Assessment District - 2021. (13th AD)
Sponsors: BOARD OF PUBLIC WORKS
A motion was made by Furman, seconded by Currie, to Adopt and Close the
Public Hearing. The motion passed by voice vote/other.
Enactment No: RES-22-00749
13. 74028 Approving an Amended Final Schedule of Assessments for the Cedar Street
Assessment District - 2021. (13th AD)
Sponsors: BOARD OF PUBLIC WORKS
A motion was made by Furman, seconded by Currie, to Refer For Public
Hearing to the BOARD OF PUBLIC WORKS's next regularly scheduled meeting
(11/23/22). The motion passed by voice vote/other.
City of Madison Page 4
COMMON COUNCIL Proceedings - Approved November 1, 2022
REPORT OF PLAN COMMISSION
14. 73643 Creating Section 28.022-00591 of the Madison General Ordinances to change
the zoning of property located at 117-125 N Butler Street, 2nd Alder District,
from DR1 (Downtown Residential 1) District to DR2 (Downtown Residential
2) District.
Sponsors: Planning Division
A motion was made by Furman, seconded by Currie, to Adopt with Conditions
and Close the Public Hearing. The motion passed by voice vote/other.
Conditions:
On a motion by Heck, seconded by Sheppard, the Commission found the
standards met and recommended to Council to adopt the zoning map
amendment subject to the comments and conditions contained in the Plan
Commission materials.
In his motion Heck, noted that North Butler Street is a transitional street in the
James Madison Park neighborhood area, referring to the recommended eight
story maximum building height on the west side of North Butler Street. He also
referred to Recommendation 105 from the Downtown Plan, in which Hancock,
Franklin, and Blair Streets are recommended for redevelopment compatible in
scale and deign with the predominantly "house like" neighborhood character,
while Butler Street is not included in the recommendation.
The motion to recommend approval passed by voice vote/other
There were 15 registrants in support.
Enactment No: ORD-22-00114
END OF PUBLIC HEARINGS
PETITIONS AND COMMUNICATIONS
PETITIONS
15. 74346 Petition received in the Madison City Clerk's Office October 19, 2022,
regarding annexation from Town of Cottage Grove to City of Madison.
Accept (11/22/22)
A motion was made by Furman, seconded by Currie, to Refer to a future
Common Council Meeting (11/22/22) to Accept. The motion passed by voice
vote/other.
City of Madison Page 5
COMMON COUNCIL Proceedings - Approved November 1, 2022
16. 74356 Petition received in the Madison City Clerk's Office October 20, 2022 from
Timothy Neitzel, regarding attachment from the Town of Blooming Grove to
the City of Madison.
Accept (11/22/22)
A motion was made by Furman, seconded by Currie, to Refer to a future
Common Council Meeting (11/22/22) to Accept. The motion passed by voice
vote/other.
BUSINESS PRESENTED BY THE MAYOR
APPOINTMENTS
17. 74318 Report of the Mayor submitting resident committee appointments
(introduction 10-25-2022; action 11-1-2022).
A motion was made by Furman, seconded by Currie, to Confirm. The motion
passed by voice vote/other.
There was 1 registrant in support.
18. 74431 Report of the Mayor submitting alder committee appointments
A motion was made by Furman, seconded by Currie, to Confirm. The motion
passed by voice vote/other.
AGENDA NOTE: Per MGO 2.05(4), appointments of Common Council members shall
be acted upon at the meeting the appointments are introduced.
BUSINESS PRESENTED BY THE PRESIDENT OF THE COMMON COUNCIL
19. 74420 Confirming the Madison Common Council meeting formats through
December 6, 2022:
11/15/22 (Budget) - Hybrid (Virtual & CCB 201)
11/16/22 (Budget, if needed) - Hybrid (Virtual & CCB 201)
11/17/21 (Budget, if needed) - Hybrid (Virtual & MMB 215)
11/22/22 - Hybrid (Virtual & CCB 201)
12/6/22 - Hybrid (Virtual & CCB 201)
A motion was made by Furman, seconded by Currie, to Accept. The motion
passed by voice vote/other.
REPORTS OF OFFICERS
REPORT OF ALCOHOL LICENSE REVIEW COMMITTEE
City of Madison Page 6
COMMON COUNCIL Proceedings - Approved November 1, 2022
20. 73223 Operator License Application
Kirstin Thiel - Establishment where employed: Kwik Trip
A motion was made by Furman, seconded by Currie, to Place On File. The
motion passed by voice vote/other.
21. 73855 Operator License Application
Kristen Fretschel - Establishment where employed: Vintage
A motion was made by Furman, seconded by Currie, to Grant. The motion
passed by voice vote/other.
22. 73917 Operator License Application
Garrison Funke - Establishment where employed: Cheba Hut
A motion was made by Furman, seconded by Currie, to Grant. The motion
passed by voice vote/other.
23. 73942 Operator License Application
Aaron Hofkes - Establishment where employed: DoubleTree by Hilton
A motion was made by Furman, seconded by Currie, to Grant. The motion
passed by voice vote/other.
24. 74252 21+ Entertainment License
Hayes Place LLC • dba Hayes Place • Capacity (in/out): 100/0
1151 N Sherman Ave • Agent: Connee Jones
Class B Combination Liquor & Beer • 30% alcohol, 10% food, 60% other
Aldermanic District 12 (Alder Abbas) • Police Sector 503
A motion was made by Furman, seconded by Currie, to Re-refer for Recessed
Public Hearing to the ALCOHOL LICENSE REVIEW COMMITTEE's next regularly
scheduled meeting (11/23/22). The motion passed by voice vote/other.
25. 74257 Change of Licensed Premise
Madison Local Motive LLC • dba Local Motive
Current Capacity (in/out): 49/0 • Proposed Capacity (in/out): 49/25
646 W Washington Ave #5 • Agent: Robert Snihur
Class B Combination Liquor & Beer • 40% alcohol, 10% food, 50% other
Aldermanic District 4 (Alder Verveer) • Police Sector 404
Request to expand license premises to include car #4 and private outdoor
train platform area along car #4, fenced off from adjacent private parking lot.
A motion was made by Verveer, seconded by Furman, to Re-refer to the
ALCOHOL LICENSE REVIEW COMMITTEE's next regularly scheduled meeting
(11/23/22). The motion passed by voice vote/other.
City of Madison Page 7
COMMON COUNCIL Proceedings - Approved November 1, 2022
26. 74261 Change of Licensed Conditions
Latino Management LLC • dba J&G Mini Market
714 W Badger Rd • Agent: Marco Flores
Class B Combination Liquor & Beer • 50% alcohol, 45% food, 5% other
Aldermanic District 14 (Alder Carter) • Police Sector 310
Request to remove condition #3.
A motion was made by Furman, seconded by Currie, to Grant. The motion
passed by voice vote/other.
27. 74262 Change of Agent
International Commons Inc • dba CUNA Mutual Group • 5810 Mineral Point Rd
New Agent: David Chand
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.
28. 74267 Change of Agent
Kwik Trip Inc • dba Kwik Trip 953 • 7502 Mineral Point Rd
New Agent: Heather Shilts
Class A Beer, Class A Cider
Aldermanic District 9 (Alder Conklin)
A motion was made by Furman, seconded by Currie, to Grant. The motion
passed by voice vote/other.
29. 74272 Change of Agent
Kwik Trip Inc • dba Kwik Trip 954 • 7717 Mineral Point Rd
New Agent: Jacob Kammer
Class A Beer, Class A Cider
Aldermanic District 10 (Alder Figueroa Cole)
A motion was made by Furman, seconded by Currie, to Grant. The motion
passed by voice vote/other.
30. 74273 Temporary Class B Retailer License
Concurrent with Street Use Permit
Madison Festivals Inc
Event Location: Capitol Square
Event Date: 11/13/22 7am - 1pm
Aldermanic District 4 (Alder Verveer)
Police District: 403
Event: Madison Marathon
A motion was made by Furman, seconded by Currie, to Grant. The motion
passed by voice vote/other.
City of Madison Page 8
COMMON COUNCIL Proceedings - Approved November 1, 2022
31. 74274 Business Name Change
Kwik Trip Inc • Current dba: Tobacco Outlet Plus 514
1117 N Sherman Ave
Class A Beer, Class A Liquor, Class A Cider
Aldermanic District 12 (Alder Abbas)
New dba: Kwik Spirits 514
A motion was made by Furman, seconded by Currie, to Grant. The motion
passed by voice vote/other.
REPORT OF CITY CLERK
32. 68998 Report of Operator License Applications November 1, 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.
REPORT OF THE COMMITTEE ON EMPLOYEE RELATIONS
33. 74114 Amending 3.32(7)(b) to update designated holidays, repealing 3.32(9)(d),
amending 3.54(15)(e) and creating 3.54(15)(g) and 3.54(15)(h) to update
compensation for uniforms, safety shoes, and tools.
Sponsors: Satya V. Rhodes-Conway
A motion was made by Furman, seconded by Currie, to Adopt. The motion
passed by voice vote/other.
Enactment No: ORD-22-00115
AGENDA NOTE: Finance Committee will take this item up on 10/31/22 and a
recommendation will be made from the floor.
REPORT OF THE COMMON COUNCIL EXECUTIVE COMMITTEE
34. 73982 SUBSTITUTE: Creating Section 3.22 and amending Section and 33.01(10) to
prohibit sub-unit meetings and public informational meetings from meeting on
nights when the Common Council is prohibited by ordinance from conducting
meetings
Sponsors: Keith Furman, Yannette Figueroa Cole, Grant Foster, Satya V.
Rhodes-Conway, Sheri Carter And Regina M. Vidaver
A motion was made by Furman, seconded by Currie, to Adopt Substitute with
Recommendations. The motion passed by voice vote/other.
The recommendation is:
To not include the budget presentation meetings in the list of prohibited BCC
meeting dates.
Enactment No: ORD-22-00116
City of Madison Page 9
COMMON COUNCIL Proceedings - Approved November 1, 2022
35. 73988 Amending Section 2.05(10) of the Madison General Ordinances to simplify the
Consent Agenda process.
Sponsors: Keith Furman, Jael Currie And Yannette Figueroa Cole
A motion was made by Furman, seconded by Currie, to Adopt. The motion
passed by voice vote/other.
Enactment No: ORD-22-00117
36. 74141 SUBSTITUTE: Amending Section 3.01(1) of the Madison General Ordinances
to Update Alder Terms
Sponsors: Grant Foster, Yannette Figueroa Cole, Keith Furman And Regina M.
Vidaver
A motion was made by Harrington-McKinney, seconded by Tishler, to Place On
File Without Prejudice. The motion failed by the following vote:
Ayes: 6- Nasra Wehelie; Juliana R. Bennett; William Tishler; Sheri Carter; Charles
Myadzeand Barbara Harrington-McKinney
Noes: 13 - Patrick W. Heck; Erik Paulson; Michael E. Verveer; Regina M. Vidaver;
Brian Benford; Nikki Conklin; Yannette Figueroa Cole; Tag Evers; Grant
Foster; Jael Currie; Sabrina V. Madison; Keith Furmanand Matthew J. Phair
Excused: 1- Syed Abbas
Non Voting: 1- Satya V. Rhodes-Conway
A motion was made by Paulson, seconded by Wehelie, to Adopt the Following
Amendment(s) which is attached to the file. The motion failed by the following
vote:
Ayes: 2- Patrick W. Heckand Erik Paulson
Noes: 17 - Michael E. Verveer; Regina M. Vidaver; Brian Benford; Nasra Wehelie;
Juliana R. Bennett; Nikki Conklin; Yannette Figueroa Cole; William Tishler;
Tag Evers; Sheri Carter; Grant Foster; Jael Currie; Sabrina V. Madison;
Charles Myadze; Keith Furman; Matthew J. Phairand Barbara
Harrington-McKinney
Excused: 1- Syed Abbas
Non Voting: 1- Satya V. Rhodes-Conway
A motion was made by Bennett, seconded by Vidaver, to Adopt - 2/3 Vote. The
motion failed by the following vote:
Ayes: 13 - Patrick W. Heck; Erik Paulson; Michael E. Verveer; Regina M. Vidaver;
Brian Benford; Nikki Conklin; Yannette Figueroa Cole; Tag Evers; Grant
Foster; Jael Currie; Sabrina V. Madison; Keith Furmanand Matthew J. Phair
Noes: 6- Nasra Wehelie; Juliana R. Bennett; William Tishler; Sheri Carter; Charles
Myadzeand Barbara Harrington-McKinney
Excused: 1- Syed Abbas
Non Voting: 1- Satya V. Rhodes-Conway
City of Madison Page 10
COMMON COUNCIL Proceedings - Approved November 1, 2022
37. 74328 Amending Section 5.20(3)(a)3. of the Madison General Ordinances related to
the Police Civilian Oversight Board.
Sponsors: Keith Furman And Yannette Figueroa Cole
A motion was made by Furman, seconded by Currie, to Adopt. The motion
passed by the following vote:
Ayes: 18 - 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; Tag Evers; Sheri Carter; Grant Foster; Jael
Currie; Gary Halverson; Charles Myadze; Keith Furmanand Matthew J.
Phair
Abstentions: 1- Barbara Harrington-McKinney
Excused: 1- Syed Abbas
Non Voting: 1- Satya V. Rhodes-Conway
Enactment No: ORD-22-00118
REPORT OF DEPARTMENT OF PLANNING, COMMUNITY AND ECONOMIC
DEVELOPMENT
38. 73823 Approving a Certified Survey Map of property owned by the City of Madison
located at 3842-3850 Merchant Street; 17th 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.
Enactment No: RES-22-00750
39. 73824 Approving a Certified Survey Map of property owned by the Islamic Center of
East Madison Corporation located at 4002 Lien Road; 17th 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.
Enactment No: RES-22-00751
REPORT OF FINANCE COMMITTEE
40. 74106 Adopting and Approving the Independent Police Monitor contract for
confirmation of a five-year term.
Sponsors: Satya V. Rhodes-Conway
A motion was made by Furman, seconded by Currie, to Adopt Substitute. The
motion passed by voice vote/other.
Enactment No: RES-22-00752
City of Madison Page 11
COMMON COUNCIL Proceedings - Approved November 1, 2022
AGENDA NOTE: Finance Committee will take this item up on 10/31/22 and a
recommendation will be made from the floor.
41. 74185 Recreate the vacant 1.0 FTE position #2165 of Administrative Clerk 1 (CG20,
R9), as Program Assistant 1 (CG20, R11) in the Fire Department budget.
Sponsors: Satya V. Rhodes-Conway
A motion was made by Furman, seconded by Currie, to Adopt. The motion
passed by voice vote/other.
Enactment No: RES-22-00753
AGENDA NOTE: Finance Committee will take this item up on 10/31/22 and a
recommendation will be made from the floor.
42. 74243 Recreate the vacant position #3221 of Bicycle Registration Coordinator as a
Civil Technician 1 in CG 16, Range 12.
Sponsors: Satya V. Rhodes-Conway
A motion was made by Furman, seconded by Currie, to Adopt. The motion
passed by voice vote/other.
Enactment No: RES-22-00754
AGENDA NOTE: Finance Committee will take this item up on 10/31/22 and a
recommendation will be made from the floor.
43. 74291 A Resolution authorizing a sole source service contract with Ready Rebound,
LLC for the coordination of health services for injured employees and
development of rehabilitation case management.
Sponsors: Satya V. Rhodes-Conway
A motion was made by Furman, seconded by Currie, to Adopt. The motion
passed by voice vote/other.
Enactment No: RES-22-00755
AGENDA NOTE: Finance Committee will take this item up on 10/31/22 and a
recommendation will be made from the floor.
44. 74307 Authorizing the City’s execution of two Purchase and Sale Agreements
between the City of Madison and Habitat for Humanity of Dane County, Inc.,
for the City’s acquisition and disposal of certain vacant residential lots located
in Owl Creek. (AD 16)
Sponsors: Jael Currie
A motion was made by Furman, seconded by Currie, to Adopt. The motion
passed by voice vote/other.
Enactment No: RES-22-00756
City of Madison Page 12
COMMON COUNCIL Proceedings - Approved November 1, 2022
AGENDA NOTE: Finance Committee will take this item up on 10/31/22 and a
recommendation will be made from the floor.
45. 74309 Authorizing the City’s execution of a Purchase and Sale Agreement between
the City of Madison and Centro Hispano, Inc. for the City’s purchase of the
property located at 810 W. Badger Road in the City of Madison. (14th AD)
Sponsors: Sheri Carter And Satya V. Rhodes-Conway
A motion was made by Furman, seconded by Currie, to Adopt. The motion
passed by voice vote/other.
Enactment No: RES-22-00757
AGENDA NOTE: Finance Committee will take this item up on 10/31/22 and a
recommendation will be made from the floor.
46. 74311 Authorizing the City’s execution of a Purchase and Sale Agreement between
the City of Madison and Centro Hispano, Inc. for the sale of City-owned
properties located at 825, 833 and 837 Hughes Place and 2405 Cypress Way
in the City of Madison. (14th AD)
Sponsors: Sheri Carter And Satya V. Rhodes-Conway
A motion was made by Furman, seconded by Currie, to Adopt. The motion
passed by voice vote/other.
Enactment No: RES-22-00758
AGENDA NOTE: Finance Committee will take this item up on 10/31/22 and a
recommendation will be made from the floor.
47. 74312 Authorizing the City’s execution of a lease agreement between the City of
Madison and Centro Hispano, Inc. for a building located at 810 W. Badger
Road. (14th AD)
Sponsors: Sheri Carter And Satya V. Rhodes-Conway
A motion was made by Furman, seconded by Currie, to Adopt. The motion
passed by voice vote/other.
Enactment No: RES-22-00759
AGENDA NOTE: Finance Committee will take this item up on 10/31/22 and a
recommendation will be made from the floor.
City of Madison Page 13
COMMON COUNCIL Proceedings - Approved November 1, 2022
48. 74313 Amendment of the 2022 Water Utility Capital Budget to authorize the transfer
of funds from the 2022 Unit Well Rehab Program to the Unit Well 14 Mitigation
project. (Alder District 19).
Sponsors: Keith Furman And Nasra Wehelie
A motion was made by Furman, seconded by Currie, to Adopt - 15 Votes
Required. The motion passed by the following vote:
Ayes: 19 - 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; Tag Evers;
Sheri Carter; Grant Foster; Jael Currie; Sabrina V. Madison; Charles
Myadze; Keith Furmanand Matthew J. Phair
Excused: 1- Syed Abbas
Non Voting: 1- Satya V. Rhodes-Conway
Enactment No: RES-22-00760
AGENDA NOTE: Finance Committee will take this item up on 10/31/22 and a
recommendation will be made from the floor.
49. 74317 A resolution authorizing a noncompetitive purchase of goods from Burris
Equipment Co. as a sole source provider of specialized golf equipment for the
City of Madison Golf Courses. The equipment will cost $61,969.
Sponsors: Satya V. Rhodes-Conway, Syed Abbas And Yannette Figueroa Cole
A motion was made by Furman, seconded by Currie, to Adopt. The motion
passed by voice vote/other.
Enactment No: RES-22-00761
AGENDA NOTE: Finance Committee will take this item up on 10/31/22 and a
recommendation will be made from the floor.
50. 74324 A resolution authorizing the Mayor and City Clerk to enter into a
non-competitive, 1-year service contract with two optional 2-year renewal
terms with National Testing Network, Inc. as a consultant for the Firefighter
Applicant Process
Sponsors: Satya V. Rhodes-Conway
A motion was made by Furman, seconded by Currie, to Adopt. The motion
passed by voice vote/other.
Enactment No: RES-22-00769
AGENDA NOTE: Finance Committee will take this item up on 10/31/22 and a
recommendation will be made from the floor.
City of Madison Page 14
COMMON COUNCIL Proceedings - Approved November 1, 2022
51. 74341 Resolution for the Purchase of Dionex Ion Chromatography System
Sponsors: Matthew J. Phair
A motion was made by Furman, seconded by Currie, to Adopt. The motion
passed by voice vote/other.
Enactment No: RES-22-00762
AGENDA NOTE: Finance Committee will take this item up on 10/31/22 and a
recommendation will be made from the floor.
CONFIRMATION HEARINGS
52. 74326 Submitting the appointment of James O’Keefe for confirmation of a five-year
term as the Community Development Division Director.
Sponsors: Satya V. Rhodes-Conway
A motion was made by Furman, seconded by Currie, to Adopt. The motion
passed by voice vote/other.
There was 1 registrant in support.
Enactment No: RES-22-00763
AGENDA NOTE: Finance Committee will take this item up on 10/31/22 and a
recommendation will be made from the floor.
53. 74348 Submitting the appointment of Anthony DiCristofano for confirmation of a
five-year term as the Transit Chief Maintenance Officer.
Sponsors: Satya V. Rhodes-Conway
A motion was made by Furman, seconded by Currie, to Place On File Without
Prejudice. The motion passed by voice vote/other.
AGENDA NOTE: Finance Committee will take this item up on 10/31/22 and a
recommendation will be made from the floor.
54. 74373 Submitting the appointment of Rachel Johnson for confirmation of a five-year
term as the Transit Chief Administrative Officer.
Sponsors: Satya V. Rhodes-Conway
A motion was made by Furman, seconded by Currie, to Adopt. The motion
passed by voice vote/other.
Enactment No: RES-22-00764
City of Madison Page 15
COMMON COUNCIL Proceedings - Approved November 1, 2022
AGENDA NOTE: Finance Committee will take this item up on 10/31/22 and a
recommendation will be made from the floor.
REPORT OF LANDLORD AND TENANT ISSUES COMMITTEE
55. 73770 Amending Section 32.15 of the Madison General Ordinances, relating to
expanding prohibitions on retaliation against tenants.
Sponsors: Juliana R. Bennett, Sheri Carter, Nikki Conklin, Yannette Figueroa
Cole, Keith Furman, Patrick W. Heck, Regina M. Vidaver, Michael E.
Verveer And Nasra Wehelie
Common Council (11/22/22)
A motion was made by Furman, seconded by Currie, to Re-refer to the
LANDLORD AND TENANT ISSUES COMMITTEE's next scheduled meeting
(11/10/22). The motion passed by voice vote/other.
AGENDA NOTE: As the Landlord and Tenant Issues Committee meeting on 10/20/22
was cancelled, the recommendation is to refer to the Landlord and Tenant Issues
Committee meeting scheduled for 11/10/22 for a return to the Common Council on
11/22/22.
REPORT OF PLAN COMMISSION
56. 71549 Repealing MGO Sec. 28.105 Neighborhood Conservation Overlay Districts
Sponsors: Patrick W. Heck, Grant Foster, Brian Benford, Juliana R. Bennett And
Yannette Figueroa Cole
A motion was made by Furman, seconded by Currie, to Place On File Without
Prejudice. The motion passed by voice vote/other.
AGENDA NOTE: Due to lack of sponsorship, the recommendation is to place on file
without prejudice.
57. 73373 Approving a Certified Survey Map of property owned by 119 N Butler Street,
LLC located at 117-125 N Butler Street; 2nd 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.
There were 4 registrants in support.
Enactment No: RES-22-00765
City of Madison Page 16
COMMON COUNCIL Proceedings - Approved November 1, 2022
58. 73804 Approving the final plat of University Research Park-Pioneer First Addition
Replat on land generally addressed as 602-1202 Boyer Street, 601-1103
Boyer Street, and 8825 Nelson Crossing; 1st 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.
Enactment No: RES-22-00766
REPORT OF TRANSPORTATION COMMISSION
59. 74136 SUBSTITUTE - Approving the initial concept design and authorizing the Mayor
and the City Clerk to execute an agreement for design, fabrication, and
installation between the City of Madison and (NAME) Jenie Gao to create a
site-specific public art feature for the Metro Transit Maintenance Facility at
1101 E. Washington Ave.
Sponsors: Sheri Carter
A motion was made by Furman, seconded by Currie, to Adopt. The motion
passed by voice vote/other.
There were 2 registrants in support.
Enactment No: RES-22-00767
REPORT OF THE WATER UTILITY BOARD
60. 73935 Authorizing the execution of a License with New Cingular Wireless PCS, LLC
for premises at the Spaanem Water Tower located at 4724 Spaanem
Avenue. (15th AD)
Sponsors: Grant Foster
A motion was made by Furman, seconded by Currie, to Adopt. The motion
passed by voice vote/other.
Enactment No: RES-22-00770
AGENDA NOTE: Finance Committee will take this item up on 10/31/22 and a
recommendation will be made from the floor.
ITEMS REFERRED TO THIS MEETING
RESOLUTIONS
61. 74320 Adopting the Dane County Natural Hazard Mitigation Plan: 2022 Update
Sponsors: 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 17
COMMON COUNCIL Proceedings - Approved November 1, 2022
Enactment No: RES-22-00768
INTRODUCTION OF NEW BUSINESS FOR REFERRAL WITHOUT DEBATE
ORDINANCES
62. 74423 Creating Section 16.03 establishing a Transportation Demand Management
Program and amending 33.56(5) of the Madison General Ordinances.
Sponsors: Satya V. Rhodes-Conway, Grant Foster, Keith Furman And Barbara
Harrington-McKinney
Additional Referrals to Plan Commission (11/21/22), Transportation Commission (11/30/22), Common
Council (12/6/22)
A motion was made by Furman, seconded by Currie, to Refer to the
TRANSPORTATION POLICY AND PLANNING BOARD. The motion passed by
voice vote/other.
63. 74426 Creating Section 28.022-00596 of the Madison General Ordinances to rezone
property located at 415 North Lake Street, 2nd Alder District, from UMX
(Urban Mixed Use) District to PD (GDP) Planned Development (General
Development Plan) and creating Section 28.022-00597 to approve a Specific
Implementation Plan.
Sponsors: Planning Division
Additional referral to Common Council (12/6/22)
A motion was made by Furman, seconded by Currie, to Refer For Public
Hearing to the PLAN COMMISSION. The motion passed by voice vote/other.
64. 74483 Amending Subdivisions (a), (c), and (d) of Section 3.50(1) of the Madison
General Ordinances to Increase Alder Salaries and Associated Effective
Dates.
Sponsors: Grant Foster, Juliana R. Bennett, Nikki Conklin, Jael Currie And Keith
Furman
Additional referral to Common Council (11/22/22)
A motion was made by Furman, seconded by Currie, to Refer to the COMMON
COUNCIL EXECUTIVE COMMITTEE. The motion passed by voice vote/other.
RESOLUTIONS
65. 74372 Authorizing the Mayor and City Clerk to execute a development agreement
and authorizing a funding appropriation in the 2023 Capital Budget to fund a
$2,350,000 Tax Incremental Finance Loan to WHPC Acquisitions, LLC or its
assigns. (12th AD)
Sponsors: Satya V. Rhodes-Conway And Syed Abbas
Additional referral to Common Council (12/6/22)
A motion was made by Furman, seconded by Currie, to Refer to the FINANCE
COMMITTEE. The motion passed by voice vote/other.
City of Madison Page 18
COMMON COUNCIL Proceedings - Approved November 1, 2022
66. 74410 Direction to Implement the Metro Network Redesign in summer 2023
Sponsors: Keith Furman, Patrick W. Heck, Yannette Figueroa Cole, Tag Evers
And Satya V. Rhodes-Conway
Additional referral to Common Council (12/6/22)
A motion was made by Furman, seconded by Currie, to Refer For Public
Hearing to the TRANSPORTATION COMMISSION. The motion passed by voice
vote/other.
67. 74417 Recreate the 1.0 FTE position #1029 of Administrative Analyst 2 (CG18, R8)
as an Accountant 3 (CG18, R10) and reallocate the employee to the new
position.
Sponsors: Satya V. Rhodes-Conway
Additional Referrals to Personnel Board (11/2/22), Common Council (12/6/22)
A motion was made by Furman, seconded by Currie, to Refer to the FINANCE
COMMITTEE. The motion passed by voice vote/other.
68. 74418 Delete position #4563 of Public Works Foreperson in CG 18, R05; and
recreate the position as a Parks General Supervisor in CG 18, R08 in the
Parks Division operating budget.
Sponsors: Satya V. Rhodes-Conway
Additional Referrals to Personnel Board (11/2/22), Common Council (12/6/22)
A motion was made by Furman, seconded by Currie, to Refer to the FINANCE
COMMITTEE. The motion passed by voice vote/other.
69. 74419 Recreate the 1.0 FTE position #1067 of Engineering Program Specialist 1
(CG16, R17) as a Public Works General Foreperson (CG18, R7), within the
Engineering Division operating budget.
Sponsors: Satya V. Rhodes-Conway
Additional Referrals to Personnel Board (11/2/22), Common Council (12/6/22)
A motion was made by Furman, seconded by Currie, to Refer to the FINANCE
COMMITTEE. The motion passed by voice vote/other.
70. 74425 Authorizing the execution of a License with CCATT LLC for premises at
Breese Stevens located at 917 E. Mifflin Street. (6th AD)
Sponsors: Brian Benford
Additional Referrals to Board of Park Commissioners (11/9/22), Common Council (12/6/22)
A motion was made by Furman, seconded by Currie, to Refer to the FINANCE
COMMITTEE. The motion passed by voice vote/other.
City of Madison Page 19
COMMON COUNCIL Proceedings - Approved November 1, 2022
71. 74439 Authorizing the execution of a First Amendment to Lease for the property at
354 E. Lakeside Street. (13th AD)
Sponsors: Tag Evers
Additional Referrals to Board of Park Commissioners (11/9/22), Common Council (12/6/22)
A motion was made by Furman, seconded by Currie, to Refer to the FINANCE
COMMITTEE. The motion passed by voice vote/other.
72. 74454 Awarding up to $8,950,000 from the Affordable Housing Fund to support three
affordable housing development projects, selected through a City Request for
Proposals (RFP) process, that will support construction of approximately 500
units of new rental housing in Madison, 344 of which will be affordable, and
authorizing the Mayor and City Clerk to execute loan agreements with the
developers of those projects.
Sponsors: Satya V. Rhodes-Conway, Nikki Conklin, Barbara
Harrington-McKinney, Matthew J. Phair, Keith Furman, Tag Evers,
Patrick W. Heck And Syed Abbas
Additional Referrals to Community Development Block Grant Committee (11/3/22), Common Council
(12/6/22)
A motion was made by Furman, seconded by Currie, to Refer to the FINANCE
COMMITTEE. The motion passed by voice vote/other.
73. 74455 Approving State / Municipal Agreement for Local Let Transportation
Alternatives Program (TAP) Project, I.D. 5992-02-28/29, for Badger Rusk
Shared-Use Path and authorizing the Mayor and City Clerk to execute this
agreement with the State of Wisconsin Department of Transportation for
construction cost sharing and State design review costs. (14th AD)
Sponsors: Keith Furman And Sheri Carter
Additional referral to Common Council (11/22/22)
A motion was made by Furman, seconded by Currie, to Refer to the BOARD OF
PUBLIC WORKS. The motion passed by voice vote/other.
City of Madison Page 20
COMMON COUNCIL Proceedings - Approved November 1, 2022
74. 74456 Awarding up to $1.65 million from the City's Affordable Housing Fund (AHF) to
help finance the development of affordable housing, up to $1.25 million in
Community Development Block Grant (CDBG) funds and up to $1.1 million in
HOME Investment Partnerships Program (HOME) funds to support seven
housing services programs, and up to $100,000 in City levy to support two
homebuyer education programs; and authorizing the sale of five lots, as the
recommended outcomes of a competitive "Housing Forward: Financing for
Homeownership" Request for Proposals (RFP) process conducted by the
Community Development Division; and authorizing the Mayor and City Clerk
to enter into agreements with those agencies to implement the specified
development and services projects.
Sponsors: Satya V. Rhodes-Conway, Nikki Conklin, Barbara
Harrington-McKinney, Matthew J. Phair, Yannette Figueroa Cole, Tag
Evers And Sheri Carter
Additional Referrals to Community Development Block Grant Committee (11/3/22), Common Council
(12/6/22)
A motion was made by Furman, seconded by Currie, to Refer to the FINANCE
COMMITTEE. The motion passed by voice vote/other.
PRESENTATION OF CLAIMS AGAINST THE CITY OF MADISON
CLAIMS - REFER TO RISK MANAGER
75. 74354 D. Ayres of Rural Mutual Insurance for R. Dowling - vehicle damage -
$20,000.
A motion was made by Furman, seconded by Currie, to Refer to the Risk
Manager. The motion passed by voice vote/other.
76. 74409 S. Sanchez of JNR Adjustment Company for Lumen Technologies - property
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.
77. 74416 D. Raubal - property damage - $48.59.
A motion was made by Furman, seconded by Currie, to Refer to the Risk
Manager. The motion passed by voice vote/other.
78. 74445 B. Muldowney - property damage - $400.
A motion was made by Furman, seconded by Currie, to Refer to the Risk
Manager. The motion passed by voice vote/other.
79. 74451 J. Hertzler - personal injury, property damage, pain and suffering - $260.
A motion was made by Furman, seconded by Currie, to Refer to the Risk
Manager. The motion passed by voice vote/other.
City of Madison Page 21
COMMON COUNCIL Proceedings - Approved November 1, 2022
ANNOUNCEMENTS & INTRODUCTION OF ITEMS FROM THE FLOOR
ADJOURNMENT
A motion was made by Harrington-McKinney, seconded by Furman, to Adjourn
at 9:18pm. The motion passed by voice vote/other.
City of Madison Page 22
Agenda
City of Madison
City of Madison Madison, WI 53703
www.cityofmadison.com
Agenda - 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, November 1, 2022 6:30 PM 210 Martin Luther King, Jr. Blvd.
Room 201 (City-County Building)
HYBRID MEETING
The City of Madison is holding the Common Council meeting in a hybrid format to help
protect our community from the Coronavirus (COVID-19) pandemic. Members of the
public may choose to view and/or provide comment in person or virtually at hybrid
Common Council meetings.
1.Written Comments: You can send comments on agenda items to
allalders@cityofmadison.com
2.Register but Do Not Speak: You can register your support or opposition to an
agenda item at https://www.cityofmadison.com/MeetingRegistration
3.Register to Speak or to Answer Questions: If you wish to speak at the hybrid
meeting on an agenda item, you must register. You can register at
https://www.cityofmadison.com/MeetingRegistration. When you register to speak, you
will be sent an email with the information you will need to join the hybrid meeting.
You can participate in-person of virtually.
4.Watch the Meeting: You can call-in or watch the Common Council meeting in
several ways:
•In-person: Enter through the main doors at 210 Martin Luther King, Jr. Blvd and proceed
to level 2.
•Livestream on the Madison City Channel website:
https://media.cityofmadison.com/mediasite/showcase
•Livestream on the City of Madison YouTube channel:
https://www.youtube.com/user/CityofMadison
•Television: Watch live on Spectrum channel 994 and AT&T U-Verse channel 99
•Listen to audio via phone:
(877) 853-5257 (Toll Free)
Webinar ID: 840 1480 4451
The Council will be following COVID-19 guidelines from Public Health Madison and Dane
County. You can find information on Dane County’s COVID-19 Community Level and
recommendations on on PHMDC’s site:
https://www.publichealthmdc.com/coronavirus
City of Madison Page 1 Printed on 10/31/2022
COMMON COUNCIL Agenda - Approved November 1, 2022
SPEAKING GUIDELINES
If you need an interpreter, translator, materials in alternate formats or other
accommodations to access this service, activity or program, please call the phone
number below immediately.
Si necesita un intérprete, un traductor, materiales en formatos alternativos u otros
arreglos para acceder a este servicio, actividad o programa, comuníquese
inmediatamente al número de teléfono que figura a continuación.
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lwm yam los sis lwm cov kev pab kom siv tau qhov kev pab, kev ua num los sis kev pab
cuam no, thov hu rau tus xov tooj hauv qab no tam sim no.
Please contact the Office of the Common Council at (608) 266-4071.
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.
ROLL CALL
NOTIFIED ABSENCES: None
OPENING REMARKS
DISCLOSURES AND RECUSALS
Members of the body should make any required disclosures or recusals under the City's
Ethics Code.
PRESENTATION OF CONSENT AGENDA
1. 74421 Consent Agenda Document (11/01/2022)
Legislative History
10/24/22 Council Office RECOMMEND TO COUNCIL TO ACCEPT -
REPORT OF OFFICER
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 Alderperson(s) have
separated out for discussion/debate purposes.
PUBLIC COMMENT
City of Madison Page 2 Printed on 10/31/2022
COMMON COUNCIL Agenda - Approved November 1, 2022
Public comments will not be taken on items which are listed on the consent agenda for
referral and the Council adopts the referral as part of the consent agenda OR when the
Council has heard public comments on an item at a previous meeting and the item is on
this agenda for discussion and action only. The Council may allow public comments in
either instance by a majority vote.
RECESSED PUBLIC HEARINGS
REPORT OF ALCOHOL REVIEW COMMITTEE
2. 72883 Public Hearing - New License
Sunny Pho LLC • dba Sunny Pho
602 S Park St • Agent: Khouch Kim • Estimated Capacity (in/out): 56/0
Class B Combination Liquor & Beer • 15% alcohol, 85% food
Aldermanic District 13 (Alder Evers) • Police Sector 203
Attachments: LICLIB-2022-00737 App.pdf
LICLIB-2022-00737 Supplemental.pdf
602 S Park St map.pdf
LICLIB-2022-00737 App Updated 10-19-2022.pdf
Legislative History
7/26/22 Clerk's Office Referred for Introduction
Alcohol License Review Committee Public Hearing (8/17/22); Common Council Public
Hearing (9/6/22)
8/2/22 COMMON COUNCIL Refer For Public Hearing to the ALCOHOL
LICENSE REVIEW COMMITTEE
8/17/22 ALCOHOL LICENSE RECOMMEND TO COUNCIL TO RE-REFER
REVIEW COMMITTEE - PUBLIC HEARING to the ALCOHOL
LICENSE REVIEW COMMITTEE
9/6/22 COMMON COUNCIL Re-refer for Recessed Public Hearing to the
ALCOHOL LICENSE REVIEW COMMITTEE
9/21/22 ALCOHOL LICENSE Refer to the ALCOHOL LICENSE REVIEW
REVIEW COMMITTEE COMMITTEE
10/19/22 ALCOHOL LICENSE RECOMMEND TO COUNCIL TO GRANT -
REVIEW COMMITTEE RECESSED PUBLIC HEARING
PUBLIC HEARINGS
REPORT OF ALCOHOL LICENSE REVIEW COMMITTEE
3. 74083 Public Hearing - New License
E M I L Corp • dba Caspian Grill
610 Junction Rd Suite 2 • Agent: Emin Buzhunashvili • Estimated Capacity
(in/out): 300/25
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Aldermanic District 9 (Alder Conklin) • Police Sector 128
City of Madison Page 3 Printed on 10/31/2022
COMMON COUNCIL Agenda - Approved November 1, 2022
Attachments: LICLIB-2022-00846 App.pdf
LICLIB-2022-00846 Supplemental.pdf
610 Junction Rd map.pdf
Legislative History
10/4/22 Clerk's Office Referred for Introduction
Alcohol License Review Committee Public Hearing (10/19/22), Common Council Public
Hearing (11/1/22)
10/11/22 COMMON COUNCIL Refer For Public Hearing to the ALCOHOL
LICENSE REVIEW COMMITTEE
10/19/22 ALCOHOL LICENSE RECOMMEND TO COUNCIL TO GRANT -
REVIEW COMMITTEE PUBLIC HEARING
4. 74084 Public Hearing - New License
MR Chicken LLC • dba Dave's Hot Chicken
4814 Annamark Dr • Agent: Ronald Stokes • Estimated Capacity (in/out): 75/20
Class B Beer • 2% alcohol, 98% food
Aldermanic District 17 (Alder Madison) • Police Sector 632
Attachments: LICLIB-2022-00850 App.pdf
LICLIB-2022-00850 Supplemental.pdf
4814 Annamark Dr map.pdf
Legislative History
10/4/22 Clerk's Office Referred for Introduction
Alcohol License Review Committee Public Hearing (10/19/22), Common Council Public
Hearing (11/1/22)
10/11/22 COMMON COUNCIL Refer For Public Hearing to the ALCOHOL
LICENSE REVIEW COMMITTEE
10/19/22 ALCOHOL LICENSE RECOMMEND TO COUNCIL TO GRANT -
REVIEW COMMITTEE PUBLIC HEARING
5. 74085 Public Hearing - New License
Antlers Pub DJK LLC • dba Antlers Pub
2202 W Broadway • Agent: Kathy Perez • Estimated Capacity (in/out): 99/0
Class B Combination Liquor & Beer • 80% alcohol, 20% food
Aldermanic District 14 (Alder Carter) • Police Sector 313
Attachments: LICLIB-2022-00851 App.pdf
LICLIB-2022-00851 Supplemental.pdf
2202 W Broadway map.pdf
Farmer Comments.pdf
Legislative History
10/4/22 Clerk's Office Referred for Introduction
Alcohol License Review Committee Public Hearing (10/19/22), Common Council Public
Hearing (11/1/22)
City of Madison Page 4 Printed on 10/31/2022
COMMON COUNCIL Agenda - Approved November 1, 2022
10/11/22 COMMON COUNCIL Refer For Public Hearing to the ALCOHOL
LICENSE REVIEW COMMITTEE
10/19/22 ALCOHOL LICENSE RECOMMEND TO COUNCIL TO GRANT -
REVIEW COMMITTEE PUBLIC HEARING
6. 74086 Public Hearing - New License
Sodexo Operations LLC • dba Edgewood College
1000 Edgewood College Dr • Agent: Kevin Gilligan • Estimated Capacity
(in/out): 200/400
Class B Combination Liquor & Beer • 3% alcohol, 97% food
Aldermanic District 13 (Alder Evers) • Police Sector 207
Attachments: LICLIB-2022-00878 App.pdf
LICLIB-2022-00878 Supplemental.pdf
1000 Edgewood College Dr map.pdf
Legislative History
10/4/22 Clerk's Office Referred for Introduction
Alcohol License Review Committee Public Hearing (10/19/22), Common Council Public
Hearing (11/1/22)
10/11/22 COMMON COUNCIL Refer For Public Hearing to the ALCOHOL
LICENSE REVIEW COMMITTEE
10/19/22 ALCOHOL LICENSE RECOMMEND TO COUNCIL TO GRANT -
REVIEW COMMITTEE PUBLIC HEARING
7. 74087 Public Hearing - New License
Mount Everest Inc • dba Mirch Masala
439 Grand Canyon Dr • Agent: Gokul Silwal • Estimated Capacity (in/out): 100/0
Class B Beer, Class C Wine • 5% alcohol, 95% food
Aldermanic District 19 (Alder Furman) • Police Sector 218
Attachments: LICLIB-2022-00886 App.pdf
LICLIB-2022-00886 Supplemental.pdf
439 Grand Canyon Dr map.pdf
Legislative History
10/4/22 Clerk's Office Referred for Introduction
Alcohol License Review Committee Public Hearing (10/19/22), Common Council Public
Hearing (11/1/22)
10/11/22 COMMON COUNCIL Refer For Public Hearing to the ALCOHOL
LICENSE REVIEW COMMITTEE
10/19/22 ALCOHOL LICENSE RECOMMEND TO COUNCIL TO GRANT -
REVIEW COMMITTEE PUBLIC HEARING
8. 74088 Public Hearing - New License
Hot Lunch LLC • dba Hot Lunch
708 1/4 E Johnson St • Agent: Troy Knight • Estimated Capacity (in/out): 38/16
Class B Combination Liquor & Beer • 20% alcohol, 80% food
City of Madison Page 5 Printed on 10/31/2022
COMMON COUNCIL Agenda - Approved November 1, 2022
Aldermanic District 6 (Alder Benford) • Police Sector 407
Attachments: LICLIB-2022-00887 App.pdf
LICLIB-2022-00887 Supplemental.pdf
708 E Johnson St map.pdf
TLNA Comments.pdf
Legislative History
10/4/22 Clerk's Office Referred for Introduction
Alcohol License Review Committee Public Hearing (10/19/22), Common Council Public
Hearing (11/1/22)
10/11/22 COMMON COUNCIL Refer For Public Hearing to the ALCOHOL
LICENSE REVIEW COMMITTEE
10/19/22 ALCOHOL LICENSE RECOMMEND TO COUNCIL TO RE-REFER
REVIEW COMMITTEE - PUBLIC HEARING to the ALCOHOL
LICENSE REVIEW COMMITTEE
9. 74089 Public Hearing - New License
Hayes Place LLC • dba Hayes Place
1151 N Sherman Ave • Agent: Connee Jones • Estimated Capacity (in/out):
100/0
Class B Combination Liquor & Beer • 30% alcohol, 10% food, 60% other
Aldermanic District 12 (Alder Abbas) • Police Sector 503
Attachments: LICLIB-2022-00916 App.pdf
LICLIB-2022-00916 Supplemental.pdf
1151 N Sherman Ave map.pdf
Legislative History
10/4/22 Clerk's Office Referred for Introduction
Alcohol License Review Committee Public Hearing (10/19/22), Common Council Public
Hearing (11/1/22)
10/11/22 COMMON COUNCIL Refer For Public Hearing to the ALCOHOL
LICENSE REVIEW COMMITTEE
10/19/22 ALCOHOL LICENSE RECOMMEND TO COUNCIL TO GRANT -
REVIEW COMMITTEE PUBLIC HEARING
10. 74090 Public Hearing - New License
Deliciouser LLC • dba The Deliciouser
931 E Main St #7 • Agent: Michelle Oyomada • Estimated Capacity (in/out): 45/0
Class B Combination Liquor & Beer • 15% alcohol, 55% food, 30% other
Aldermanic District 6 (Alder Benford) • Police Sector 408
Attachments: LICLIB-2022-00918 App.pdf
LICLIB-2022-00918 Supplemental.pdf
931 E Main St map.pdf
Legislative History
City of Madison Page 6 Printed on 10/31/2022
COMMON COUNCIL Agenda - Approved November 1, 2022
10/4/22 Clerk's Office Referred for Introduction
Alcohol License Review Committee Public Hearing (10/19/22), Common Council Public
Hearing (11/1/22)
10/11/22 COMMON COUNCIL Refer For Public Hearing to the ALCOHOL
LICENSE REVIEW COMMITTEE
10/19/22 ALCOHOL LICENSE RECOMMEND TO COUNCIL TO GRANT -
REVIEW COMMITTEE PUBLIC HEARING
11. 74091 Public Hearing - New License
Madison Axe LLC • dba Madison Axe
2427 S Stoughton Rd • Agent: Kyle Van Abel • Estimated Capacity (in/out): 75/0
Class B Beer • 18% alcohol, 2% food, 80% other
Aldermanic District 16 (Alder Currie) • Police Sector 617
Attachments: LICLIB-2022-00919 App.pdf
LICLIB-2022-00919 Supplemental.pdf
2427 S Stoughton Rd map.pdf
Legislative History
10/4/22 Clerk's Office Referred for Introduction
Alcohol License Review Committee Public Hearing (10/19/22), Common Council Public
Hearing (11/1/22)
10/11/22 COMMON COUNCIL Refer For Public Hearing to the ALCOHOL
LICENSE REVIEW COMMITTEE
10/17/22 COMMON COUNCIL Refer to the ALCOHOL LICENSE REVIEW
COMMITTEE
10/19/22 ALCOHOL LICENSE RECOMMEND TO COUNCIL TO GRANT -
REVIEW COMMITTEE PUBLIC HEARING
REPORT OF BOARD OF PUBLIC WORKS
12. 74027 Approving an Amended Final Schedule of Assessments for the South Street,
High Street, and West Wingra Drive Assessment District - 2021. (13th AD)
Sponsors: BOARD OF PUBLIC WORKS
Attachments: SpecialAssessWaiver-910WWingraDr_Signed.pdf
12956EN-OverallExhibit.pdf
CC Mailing.pdf
12956_Final_South_High_WingraAssess.pdf
Legislative History
10/5/22 Engineering Division Refer to the BOARD OF PUBLIC WORKS
Board of Public Works (10/12/22),Common Council public hearing (11/1/22)
10/12/22 BOARD OF PUBLIC RECOMMEND TO COUNCIL TO ADOPT -
WORKS PUBLIC HEARING
13. 74028 Approving an Amended Final Schedule of Assessments for the Cedar Street
Assessment District - 2021. (13th AD)
City of Madison Page 7 Printed on 10/31/2022
COMMON COUNCIL Agenda - Approved November 1, 2022
Sponsors: BOARD OF PUBLIC WORKS
Attachments: 11866EN-OverallExhibit.pdf
CC Mailing.pdf
11866_FinalNewCedarStAssess.pdf
Legislative History
10/5/22 Engineering Division Refer to the BOARD OF PUBLIC WORKS
10/12/22 BOARD OF PUBLIC RECOMMEND TO COUNCIL TO ADOPT -
WORKS PUBLIC HEARING
REPORT OF PLAN COMMISSION
14. 73643 Creating Section 28.022-00591 of the Madison General Ordinances to change
the zoning of property located at 117-125 N Butler Street, 2nd Alder District,
from DR1 (Downtown Residential 1) District to DR2 (Downtown Residential 2)
District.
Sponsors: Planning Division
Attachments: 117-125 N Butler Street
Neighborhood Steering Committee Letter_2022-10-14
MHTP Letter_2022-10-06
Public Comment 10-24-22.pdf
Link to Demo File 73363
Link to CU File 73364
Link to CSM Reso 73373
Legislative History
9/12/22 Attorney's Office Referred for Introduction
Plan Commission (Public Hearing - 10/24/22); Common Council (11/1/22)
9/20/22 COMMON COUNCIL Refer For Public Hearing to the PLAN
COMMISSION
10/24/22 PLAN COMMISSION RECOMMEND TO COUNCIL TO ADOPT
WITH CONDITIONS - PUBLIC HEARING
On a motion by Heck, seconded by Sheppard, the Commission found the standards met
and recommended to Council to adopt the zoning map amendment subject to the
comments and conditions contained in the Plan Commission materials.
In his motion Heck, noted that North Butler Street is a transitional street in the James
Madison Park neighborhood area, referring to the recommended eight story maximum
building height on the west side of North Butler Street. He also referred to
Recommendation 105 from the Downtown Plan, in which Hancock, Franklin, and Blair
Streets are recommended for redevelopment compatible in scale and deign with the
predominantly "house like" neighborhood character, while Butler Street is not included in
the recommendation.
The motion to recommend approval passed by voice vote/other
END OF PUBLIC HEARINGS
PETITIONS AND COMMUNICATIONS
City of Madison Page 8 Printed on 10/31/2022
COMMON COUNCIL Agenda - Approved November 1, 2022
PETITIONS
15. 74346 Petition received in the Madison City Clerk's Office October 19, 2022, regarding
annexation from Town of Cottage Grove to City of Madison.
Attachments: County of Dane annexation.pdf
Legislative History
10/20/22 Clerk's Office Referred for Introduction
Common Council to accept (11/22/22).
16. 74356 Petition received in the Madison City Clerk's Office October 20, 2022 from
Timothy Neitzel, regarding attachment from the Town of Blooming Grove to the
City of Madison.
Attachments: Neitzel Petition for Attachment 102022.pdf
Legislative History
10/20/22 Clerk's Office Referred for Introduction
Common Council to accept (11/22/22).
BUSINESS PRESENTED BY THE MAYOR
APPOINTMENTS
17. 74318 Report of the Mayor submitting resident committee appointments (introduction
10-25-2022; action 11-1-2022).
Legislative History
10/19/22 Mayor's Office Referred for Introduction
Confirm 11/1/2022
10/25/22 COMMON COUNCIL Refer to a future Meeting to Confirm to the
COMMON COUNCIL
Confirm 11/1/22
18. 74431 Report of the Mayor submitting alder committee appointments
Legislative History
10/25/22 Mayor's Office RECOMMEND TO COUNCIL TO CONFIRM
Confirm 11/1/2022
AGENDA NOTE: Per MGO 2.05(4), appointments of Common Council members shall
be acted upon at the meeting the appointments are introduced.
BUSINESS PRESENTED BY THE PRESIDENT OF THE COMMON COUNCIL
19. 74420 Confirming the Madison Common Council meeting formats through December
6, 2022:
11/15/22 (Budget) - Hybrid (Virtual & CCB 201)
11/16/22 (Budget, if needed) - Hybrid (Virtual & CCB 201)
11/17/21 (Budget, if needed) - Hybrid (Virtual & MMB 215)
11/22/22 - Hybrid (Virtual & CCB 201)
City of Madison Page 9 Printed on 10/31/2022
COMMON COUNCIL Agenda - Approved November 1, 2022
12/6/22 - Hybrid (Virtual & CCB 201)
Legislative History
10/24/22 Council Office RECOMMEND TO COUNCIL TO ACCEPT -
REPORT OF OFFICER
REPORTS OF OFFICERS
REPORT OF ALCOHOL LICENSE REVIEW COMMITTEE
20. 73223 Operator License Application
Kirstin Thiel - Establishment where employed: Kwik Trip
Attachments: LICOPR-2022-00480 App_Redacted.pdf
LICOPR-2022-00480 Background Report_Redacted.pdf
Legislative History
8/17/22 ALCOHOL LICENSE Refer to the ALCOHOL LICENSE REVIEW
REVIEW COMMITTEE COMMITTEE
9/21/22 ALCOHOL LICENSE Refer to the ALCOHOL LICENSE REVIEW
REVIEW COMMITTEE COMMITTEE
10/19/22 ALCOHOL LICENSE RECOMMEND TO COUNCIL TO PLACE ON
REVIEW COMMITTEE FILE - REPORT OF OFFICER
21. 73855 Operator License Application
Kristen Fretschel - Establishment where employed: Vintage
Attachments: Fretschel Operator Application.pdf
Fretschel Operator Background Check.pdf
Knox Comments.pdf
Nienajadlo Comments.pdf
Bridges Comments.pdf
Fretschel Comments.pdf
Gorsline Comments.pdf
Hietpas Comments.pdf
Sprintz Comments.pdf
Mathews Comments.pdf
Kraemer Comments.pdf
Legislative History
9/28/22 ALCOHOL LICENSE Return to Lead with the Recommendation for
REVIEW COMMITTEE Approval to the ALCOHOL LICENSE
REVIEW COMMITTEE
10/19/22 ALCOHOL LICENSE RECOMMEND TO COUNCIL TO GRANT -
REVIEW COMMITTEE REPORT OF OFFICER
22. 73917 Operator License Application
Garrison Funke - Establishment where employed: Cheba Hut
City of Madison Page 10 Printed on 10/31/2022
COMMON COUNCIL Agenda - Approved November 1, 2022
Attachments: Funke Operator Application.pdf
Funke Background Report.pdf
Legislative History
9/28/22 ALCOHOL LICENSE Return to Lead with the Recommendation for
REVIEW COMMITTEE Approval to the ALCOHOL LICENSE
REVIEW COMMITTEE
10/19/22 ALCOHOL LICENSE RECOMMEND TO COUNCIL TO GRANT -
REVIEW COMMITTEE REPORT OF OFFICER
23. 73942 Operator License Application
Aaron Hofkes - Establishment where employed: DoubleTree by Hilton
Attachments: LICOPR-2022-00608_APP_Redacted.pdf
LICOPR-2022-00608 - Additional Information_Redacted.pdf
AH_Redacted.pdf
Legislative History
10/19/22 ALCOHOL LICENSE RECOMMEND TO COUNCIL TO GRANT -
REVIEW COMMITTEE REPORT OF OFFICER
24. 74252 21+ Entertainment License
Hayes Place LLC • dba Hayes Place • Capacity (in/out): 100/0
1151 N Sherman Ave • Agent: Connee Jones
Class B Combination Liquor & Beer • 30% alcohol, 10% food, 60% other
Aldermanic District 12 (Alder Abbas) • Police Sector 503
Attachments: LICENT-2022-00917 App.pdf
Legislative History
10/19/22 ALCOHOL LICENSE RECOMMEND TO COUNCIL TO GRANT -
REVIEW COMMITTEE REPORT OF OFFICER
25. 74257 Change of Licensed Premise
Madison Local Motive LLC • dba Local Motive
Current Capacity (in/out): 49/0 • Proposed Capacity (in/out): 49/25
646 W Washington Ave #5 • Agent: Robert Snihur
Class B Combination Liquor & Beer • 40% alcohol, 10% food, 50% other
Aldermanic District 4 (Alder Verveer) • Police Sector 404
Request to expand license premises to include car #4 and private outdoor train
platform area along car #4, fenced off from adjacent private parking lot.
Attachments: LICPCH-2022-00895 App.pdf
Legislative History
10/19/22 ALCOHOL LICENSE RECOMMEND TO COUNCIL TO GRANT -
REVIEW COMMITTEE REPORT OF OFFICER
Approval is contingent on the applicant submitting to the Clerk's Office with a lease
amendment or other confirmation from the landlord that the applicant has sole authority of
the outdoor walkway space between the train cars.
City of Madison Page 11 Printed on 10/31/2022
COMMON COUNCIL Agenda - Approved November 1, 2022
26. 74261 Change of Licensed Conditions
Latino Management LLC • dba J&G Mini Market
714 W Badger Rd • Agent: Marco Flores
Class B Combination Liquor & Beer • 50% alcohol, 45% food, 5% other
Aldermanic District 14 (Alder Carter) • Police Sector 310
Request to remove condition #3.
Attachments: LICPCH-2022-00900 App.pdf
Legislative History
10/19/22 ALCOHOL LICENSE Refer to the ALCOHOL LICENSE REVIEW
REVIEW COMMITTEE COMMITTEE
10/19/22 ALCOHOL LICENSE RECOMMEND TO COUNCIL TO GRANT -
REVIEW COMMITTEE REPORT OF OFFICER
27. 74262 Change of Agent
International Commons Inc • dba CUNA Mutual Group • 5810 Mineral Point Rd
New Agent: David Chand
Class B Combination Liquor & Beer
Aldermanic District 19 (Alder Furman)
Attachments: 11018-2605 Agent Change App.pdf
Legislative History
10/19/22 ALCOHOL LICENSE RECOMMEND TO COUNCIL TO GRANT -
REVIEW COMMITTEE REPORT OF OFFICER
28. 74267 Change of Agent
Kwik Trip Inc • dba Kwik Trip 953 • 7502 Mineral Point Rd
New Agent: Heather Shilts
Class A Beer, Class A Cider
Aldermanic District 9 (Alder Conklin)
Attachments: LICLIA-2017-00808 Agent Change App.pdf
Legislative History
10/19/22 ALCOHOL LICENSE RECOMMEND TO COUNCIL TO GRANT -
REVIEW COMMITTEE REPORT OF OFFICER
29. 74272 Change of Agent
Kwik Trip Inc • dba Kwik Trip 954 • 7717 Mineral Point Rd
New Agent: Jacob Kammer
Class A Beer, Class A Cider
Aldermanic District 10 (Alder Figueroa Cole)
Attachments: LICLIA-2017-00824 Agent Change App.pdf
Legislative History
10/19/22 ALCOHOL LICENSE RECOMMEND TO COUNCIL TO GRANT -
REVIEW COMMITTEE REPORT OF OFFICER
City of Madison Page 12 Printed on 10/31/2022
COMMON COUNCIL Agenda - Approved November 1, 2022
30. 74273 Temporary Class B Retailer License
Concurrent with Street Use Permit
Madison Festivals Inc
Event Location: Capitol Square
Event Date: 11/13/22 7am - 1pm
Aldermanic District 4 (Alder Verveer)
Police District: 403
Event: Madison Marathon
Attachments: PERCPS-2022-00130 App_Redacted.pdf
Legislative History
10/19/22 ALCOHOL LICENSE RECOMMEND TO COUNCIL TO GRANT -
REVIEW COMMITTEE REPORT OF OFFICER
31. 74274 Business Name Change
Kwik Trip Inc • Current dba: Tobacco Outlet Plus 514
1117 N Sherman Ave
Class A Beer, Class A Liquor, Class A Cider
Aldermanic District 12 (Alder Abbas)
New dba: Kwik Spirits 514
Attachments: LICLIA-2021-00491 Change of DBA.pdf
Legislative History
10/19/22 ALCOHOL LICENSE RECOMMEND TO COUNCIL TO GRANT -
REVIEW COMMITTEE REPORT OF OFFICER
REPORT OF CITY CLERK
32. 68998 Report of Operator License Applications November 1, 2022. See attached
report for list of operators.
Attachments: New Operators
Legislative History
12/27/21 Clerk's Office RECOMMEND TO COUNCIL TO GRANT -
REPORT OF OFFICER
REPORT OF THE COMMITTEE ON EMPLOYEE RELATIONS
33. 74114 Amending 3.32(7)(b) to update designated holidays, repealing 3.32(9)(d),
amending 3.54(15)(e) and creating 3.54(15)(g) and 3.54(15)(h) to update
compensation for uniforms, safety shoes, and tools.
Sponsors: Satya V. Rhodes-Conway
Attachments: 74114-MeetAndConferManagersReport.pdf
Legislative History
10/5/22 Attorney's Office Referred for Introduction
Committee on Employee Relations (10/19/22); Finance Committee (10/31/22); Common
City of Madison Page 13 Printed on 10/31/2022
COMMON COUNCIL Agenda - Approved November 1, 2022
Council (11/1/22)
10/11/22 COMMON COUNCIL Refer to the COMMITTEE ON EMPLOYEE
RELATIONS
Additional Referral(s) to Finance Committee.
10/12/22 COMMITTEE ON Refer to the FINANCE COMMITTEE
EMPLOYEE RELATIONS
10/19/22 COMMITTEE ON RECOMMEND TO COUNCIL TO ADOPT -
EMPLOYEE RELATIONS REPORT OF OFFICER
AGENDA NOTE: Finance Committee will take this item up on 10/31/22 and a
recommendation will be made from the floor.
REPORT OF THE COMMON COUNCIL EXECUTIVE COMMITTEE
34. 73982 SUBSTITUTE: Creating Section 3.22 and amending Section and 33.01(10) to
prohibit sub-unit meetings and public informational meetings from meeting on
nights when the Common Council is prohibited by ordinance from conducting
meetings
Sponsors: Keith Furman, Yannette Figueroa Cole, Grant Foster, Satya V.
Rhodes-Conway, Sheri Carter And Regina M. Vidaver
Legislative History
9/29/22 Attorney's Office Referred for Introduction
Common Council Executive Committee (10/27/22); Common Council (11/1/22)
10/11/22 COMMON COUNCIL Refer to the COMMON COUNCIL
EXECUTIVE COMMITTEE
10/12/22 COMMON COUNCIL Refer to the COMMON COUNCIL
EXECUTIVE COMMITTEE
Common Council Executive Committee (10/27/22); Common Council (11/1/22)
10/27/22 COMMON COUNCIL RECOMMEND TO COUNCIL TO ADOPT
EXECUTIVE COMMITTEE WITH THE FOLLOWING
RECOMMENDATIONS - REPORT OF
OFFICER
RECOMMEND TO COUNCIL TO ADOPT WITH THE FOLLOWING RECOMMENDATIONS -
REPORT OF OFFICER: to not include the budget presentation meetings in the list of
prohibited BCC meeting dates.
35. 73988 Amending Section 2.05(10) of the Madison General Ordinances to simplify the
Consent Agenda process.
Sponsors: Keith Furman, Jael Currie And Yannette Figueroa Cole
Legislative History
9/29/22 Attorney's Office Referred for Introduction
Common Council Executive Committee (10/27/22); Common Council (11/1/22)
10/11/22 COMMON COUNCIL Refer to the COMMON COUNCIL
EXECUTIVE COMMITTEE
10/27/22 COMMON COUNCIL RECOMMEND TO COUNCIL TO ADOPT -
EXECUTIVE COMMITTEE REPORT OF OFFICER
36. 74141 SUBSTITUTE: Amending Section 3.01(1) of the Madison General Ordinances to
Update Alder Terms
City of Madison Page 14 Printed on 10/31/2022
COMMON COUNCIL Agenda - Approved November 1, 2022
Sponsors: Grant Foster, Yannette Figueroa Cole, Keith Furman And Regina M.
Vidaver
Legislative History
10/5/22 Attorney's Office Referred for Introduction
Common Council Executive Committee (10/27/22); Common Council (11/1/22)
10/11/22 COMMON COUNCIL Refer to the COMMON COUNCIL
EXECUTIVE COMMITTEE
10/27/22 COMMON COUNCIL RECOMMEND TO COUNCIL TO ADOPT
EXECUTIVE COMMITTEE WITH THE FOLLOWING
RECOMMENDATIONS - REPORT OF
OFFICER
RECOMMEND TO COUNCIL TO ADOPT WITH THE FOLLOWING RECOMMENDATIONS -
REPORT OF OFFICER: 1) Reorganize district groupings for geographic distribution and 2)
change the path to staggered terms from 1-2-3 to 2-3-4 years.
37. 74328 Amending Section 5.20(3)(a)3. of the Madison General Ordinances related to
the Police Civilian Oversight Board.
Sponsors: Keith Furman And Yannette Figueroa Cole
Legislative History
10/19/22 Attorney's Office Referred for Introduction
Common Council Executive Committee (10/27/22); Common Council (11/1/22)
10/25/22 COMMON COUNCIL Refer to the COMMON COUNCIL
EXECUTIVE COMMITTEE
10/27/22 COMMON COUNCIL RECOMMEND TO COUNCIL TO ADOPT -
EXECUTIVE COMMITTEE REPORT OF OFFICER
REPORT OF DEPARTMENT OF PLANNING, COMMUNITY AND ECONOMIC
DEVELOPMENT
38. 73823 Approving a Certified Survey Map of property owned by the City of Madison
located at 3842-3850 Merchant Street; 17th Ald. Dist.
Sponsors: Planning Division
Attachments: Application.pdf
3842-3850 Merchant St CSM.pdf
Legislative History
10/26/22 Department of Planning and RECOMMEND TO COUNCIL TO ADOPT
Community and Economic UNDER SUSPENSION OF MGO 2.055 -
Development REPORT OF OFFICER
39. 73824 Approving a Certified Survey Map of property owned by the Islamic Center of
East Madison Corporation located at 4002 Lien Road; 17th Ald. Dist.
Sponsors: Planning Division
Attachments: Application.pdf
4002 Lien Rd CSM.pdf
CSM Approval Letter.pdf
Legislative History
City of Madison Page 15 Printed on 10/31/2022
COMMON COUNCIL Agenda - Approved November 1, 2022
10/26/22 Department of Planning and RECOMMEND TO COUNCIL TO ADOPT
Community and Economic UNDER SUSPENSION OF MGO 2.055 -
Development REPORT OF OFFICER
REPORT OF FINANCE COMMITTEE
40. 74106 Adopting and Approving the Independent Police Monitor contract for
confirmation of a five-year term.
Sponsors: Satya V. Rhodes-Conway
Attachments: 2022 Tate.pdf
2022 Copley.pdf
Legislative History
10/5/22 Human Resources Referred for Introduction
Department
Finance Committee (10/17/22), Police Civilian Oversight Board (10/27/22), Common
Council (11/1/22)
10/11/22 COMMON COUNCIL Refer to the FINANCE COMMITTEE
Additional Referral(s) to Police Civilian Oversight Board.
10/12/22 FINANCE COMMITTEE Refer to the POLICE CIVILIAN OVERSIGHT
BOARD
10/17/22 FINANCE COMMITTEE Refer to the FINANCE COMMITTEE
AGENDA NOTE: Finance Committee will take this item up on 10/31/22 and a
recommendation will be made from the floor.
41. 74185 Recreate the vacant 1.0 FTE position #2165 of Administrative Clerk 1 (CG20,
R9), as Program Assistant 1 (CG20, R11) in the Fire Department budget.
Sponsors: Satya V. Rhodes-Conway
Attachments: FinComm Admin Clerk MFD.pdf
Legislative History
10/7/22 Human Resources Referred for Introduction
Department
Finance Committee (10/31/22), Common Council (11/1/22)
10/25/22 COMMON COUNCIL Refer to the FINANCE COMMITTEE
AGENDA NOTE: Finance Committee will take this item up on 10/31/22 and a
recommendation will be made from the floor.
42. 74243 Recreate the vacant position #3221 of Bicycle Registration Coordinator as a
Civil Technician 1 in CG 16, Range 12.
Sponsors: Satya V. Rhodes-Conway
Attachments: Finance Committee Memo - Bicycle Reg Coord - Traff Eng.pdf
Legislative History
10/13/22 Human Resources Referred for Introduction
Department
Finance Committee (10/31/22), Common Council (11/1/22)
City of Madison Page 16 Printed on 10/31/2022
COMMON COUNCIL Agenda - Approved November 1, 2022
10/25/22 COMMON COUNCIL Refer to the FINANCE COMMITTEE
AGENDA NOTE: Finance Committee will take this item up on 10/31/22 and a
recommendation will be made from the floor.
43. 74291 A Resolution authorizing a sole source service contract with Ready Rebound,
LLC for the coordination of health services for injured employees and
development of rehabilitation case management.
Sponsors: Satya V. Rhodes-Conway
Attachments: Non Competative.pdf
Legislative History
10/20/22 Risk Manager Referred for Introduction
Finance Committee (10/31/22), Common Council (11/1/22).
10/25/22 COMMON COUNCIL Refer to the FINANCE COMMITTEE
AGENDA NOTE: Finance Committee will take this item up on 10/31/22 and a
recommendation will be made from the floor.
44. 74307 Authorizing the City’s execution of two Purchase and Sale Agreements between
the City of Madison and Habitat for Humanity of Dane County, Inc., for the City’s
acquisition and disposal of certain vacant residential lots located in Owl Creek.
(AD 16)
Sponsors: Jael Currie
Attachments: 11540 Exhibit PSA 1 2022 Habitat to City.pdf
11540 Exhibit PSA 2 2022 City to Habitat.pdf
File ID 66650
Legislative History
10/18/22 Economic Development Referred for Introduction
Division
Finance Committee (10/31/22), Common Council (11/1/22)
10/25/22 COMMON COUNCIL Refer to the FINANCE COMMITTEE
AGENDA NOTE: Finance Committee will take this item up on 10/31/22 and a
recommendation will be made from the floor.
45. 74309 Authorizing the City’s execution of a Purchase and Sale Agreement between
the City of Madison and Centro Hispano, Inc. for the City’s purchase of the
property located at 810 W. Badger Road in the City of Madison. (14th AD)
Sponsors: Sheri Carter And Satya V. Rhodes-Conway
Attachments: Acquisition Exhibit A - Legal Description.pdf
Acquisition Exhibit B - Draft CSM.pdf
File ID 70640
Legislative History
10/18/22 Economic Development Referred for Introduction
Division
Finance Committee (10/31/22), Common Council (11/1/22)
City of Madison Page 17 Printed on 10/31/2022
COMMON COUNCIL Agenda - Approved November 1, 2022
10/25/22 COMMON COUNCIL Refer to the FINANCE COMMITTEE
AGENDA NOTE: Finance Committee will take this item up on 10/31/22 and a
recommendation will be made from the floor.
46. 74311 Authorizing the City’s execution of a Purchase and Sale Agreement between
the City of Madison and Centro Hispano, Inc. for the sale of City-owned
properties located at 825, 833 and 837 Hughes Place and 2405 Cypress Way in
the City of Madison. (14th AD)
Sponsors: Sheri Carter And Satya V. Rhodes-Conway
Attachments: Disposal Exhibit A - City Parcels.pdf
Disposal Exhibit B - CSM Draft.pdf
File ID 70640
File ID 68333
Legislative History
10/18/22 Economic Development Referred for Introduction
Division
Finance Committee (10/31/22), Common Council (11/1/22)
10/25/22 COMMON COUNCIL Refer to the FINANCE COMMITTEE
AGENDA NOTE: Finance Committee will take this item up on 10/31/22 and a
recommendation will be made from the floor.
47. 74312 Authorizing the City’s execution of a lease agreement between the City of
Madison and Centro Hispano, Inc. for a building located at 810 W. Badger
Road. (14th AD)
Sponsors: Sheri Carter And Satya V. Rhodes-Conway
Attachments: Exhibit - Lease.pdf
File ID 70640
Legislative History
10/18/22 Economic Development Referred for Introduction
Division
Finance Committee (10/31/22), Common Council (11/1/22)
10/25/22 COMMON COUNCIL Refer to the FINANCE COMMITTEE
AGENDA NOTE: Finance Committee will take this item up on 10/31/22 and a
recommendation will be made from the floor.
48. 74313 Amendment of the 2022 Water Utility Capital Budget to authorize the transfer of
funds from the 2022 Unit Well Rehab Program to the Unit Well 14 Mitigation
project. (Alder District 19).
Sponsors: Keith Furman And Nasra Wehelie
Attachments: Item 3 - Memo - Well 14 Budgetary Amendment.pdf
Item 3 - Resolution - Well 14 Budgetary Amendment File # 74313.pdf
Legislative History
10/18/22 Water Utility Referred for Introduction
City of Madison Page 18 Printed on 10/31/2022
COMMON COUNCIL Agenda - Approved November 1, 2022
Water Utility Board (10/26/22), Finance Committee (10/31/22), Common Council (11/1/22)
10/25/22 COMMON COUNCIL Refer to the WATER UTILITY BOARD
Additional referral to Finance Committee.
10/25/22 WATER UTILITY BOARD Refer to the FINANCE COMMITTEE
10/26/22 WATER UTILITY BOARD RECOMMEND TO COUNCIL TO ADOPT
(15 VOTES REQUIRED) - REPORT OF
OFFICER
AGENDA NOTE: Finance Committee will take this item up on 10/31/22 and a
recommendation will be made from the floor.
49. 74317 A resolution authorizing a noncompetitive purchase of goods from Burris
Equipment Co. as a sole source provider of specialized golf equipment for the
City of Madison Golf Courses. The equipment will cost $61,969.
Sponsors: Satya V. Rhodes-Conway, Syed Abbas And Yannette Figueroa Cole
Attachments: Burris Equipment Co. - Non-Competitive Selection Request 2022.pdf
Legislative History
10/18/22 Parks Division Referred for Introduction
Finance Committee (10/31/22), Common Council (11/01/22)
10/25/22 COMMON COUNCIL Refer to the FINANCE COMMITTEE
AGENDA NOTE: Finance Committee will take this item up on 10/31/22 and a
recommendation will be made from the floor.
50. 74324 A resolution authorizing the Mayor and City Clerk to enter into a
non-competitive, 1-year service contract with two optional 2-year renewal terms
with National Testing Network, Inc. as a consultant for the Firefighter Applicant
Process
Sponsors: Satya V. Rhodes-Conway
Attachments: National Testing Network Inc. - Non-Competitive Selection Request - CC Approval Required Oct
Legislative History
10/19/22 Fire Department Referred for Introduction
Finance Committee (10/31/22), Common Council (11/1/22).
10/25/22 COMMON COUNCIL Refer to the FINANCE COMMITTEE
AGENDA NOTE: Finance Committee will take this item up on 10/31/22 and a
recommendation will be made from the floor.
51. 74341 Resolution for the Purchase of Dionex Ion Chromatography System
Sponsors: Matthew J. Phair
Attachments: Thermo Electron North America LLC - Non-Competitive Selection Request - CC Approval Requir
Legislative History
10/19/22 BOARD OF HEALTH FOR Referred for Introduction
MADISON AND DANE
COUNTY
Finance Committee (10/31/22); Common Council (11/1/22)
City of Madison Page 19 Printed on 10/31/2022
COMMON COUNCIL Agenda - Approved November 1, 2022
10/25/22 COMMON COUNCIL Refer to the FINANCE COMMITTEE
AGENDA NOTE: Finance Committee will take this item up on 10/31/22 and a
recommendation will be made from the floor.
CONFIRMATION HEARINGS
52. 74326 Submitting the appointment of James O’Keefe for confirmation of a five-year
term as the Community Development Division Director.
Sponsors: Satya V. Rhodes-Conway
Attachments: 2022 James O'Keefe - Employment Contract - Final.docx
Legislative History
10/19/22 Human Resources Referred for Introduction
Department
Finance Committee (10/31/22), Common Council (11/1/22)
10/25/22 COMMON COUNCIL Refer to the FINANCE COMMITTEE
AGENDA NOTE: Finance Committee will take this item up on 10/31/22 and a
recommendation will be made from the floor.
53. 74348 Submitting the appointment of Anthony DiCristofano for confirmation of a
five-year term as the Transit Chief Maintenance Officer.
Sponsors: Satya V. Rhodes-Conway
Attachments: DiCristofano Anthony - 2022 Employee Contract.docx
Legislative History
10/20/22 Human Resources Referred for Introduction
Department
Finance Committee (10/31/22), Common Council (11/1/22)
10/25/22 COMMON COUNCIL Refer to the FINANCE COMMITTEE
AGENDA NOTE: Finance Committee will take this item up on 10/31/22 and a
recommendation will be made from the floor.
54. 74373 Submitting the appointment of Rachel Johnson for confirmation of a five-year
term as the Transit Chief Administrative Officer.
Sponsors: Satya V. Rhodes-Conway
Attachments: Johnson - 2022 Employee Contract (updated).docx
Legislative History
10/21/22 Human Resources Referred for Introduction
Department
Finance Committee (10/31/22), Common Council (11/1/22)
10/25/22 COMMON COUNCIL Refer to the FINANCE COMMITTEE
AGENDA NOTE: Finance Committee will take this item up on 10/31/22 and a
recommendation will be made from the floor.
City of Madison Page 20 Printed on 10/31/2022
COMMON COUNCIL Agenda - Approved November 1, 2022
REPORT OF LANDLORD AND TENANT ISSUES COMMITTEE
55. 73770 Amending Section 32.15 of the Madison General Ordinances, relating to
expanding prohibitions on retaliation against tenants.
Sponsors: Juliana R. Bennett, Sheri Carter, Nikki Conklin, Yannette Figueroa Cole,
Keith Furman, Patrick W. Heck, Regina M. Vidaver, Michael E. Verveer
And Nasra Wehelie
Legislative History
9/15/22 Attorney's Office Referred for Introduction
Landlord Tenant Issues Committee (10/20/22); Common Council (11/1/22)
9/20/22 COMMON COUNCIL Refer to the LANDLORD AND TENANT
ISSUES COMMITTEE
AGENDA NOTE: As the Landlord and Tenant Issues Committee meeting on 10/20/22
was cancelled, the recommendation is to refer to the Landlord and Tenant Issues
Committee meeting scheduled for 11/10/22 for a return to the Common Council on
11/22/22.
REPORT OF PLAN COMMISSION
56. 71549 Repealing MGO Sec. 28.105 Neighborhood Conservation Overlay Districts
Sponsors: Patrick W. Heck, Grant Foster, Brian Benford And Juliana R. Bennett
Attachments: Public_Comment_05-24-22
Public Comment 06-16-22.pdf
Legislative History
5/13/22 Attorney's Office Referred for Introduction
Plan Commission (6/13/22); Common Council (6/21/22)
5/24/22 COMMON COUNCIL Refer to the PLAN COMMISSION
6/7/22 COMMON COUNCIL Refer to the PLAN COMMISSION
Additional referrals to Equal Opportunities Commission (8/11/22), Housing Strategies
Committee (8/25/22), Plan Commission (8/29/22)
6/7/22 PLAN COMMISSION Refer to the EQUAL OPPORTUNITIES
COMMISSION
Additional referrals to Equal Opportunities Commission (8/11/22), Housing Strategies
Committee (8/25/22), Plan Commission (8/29/22)
6/7/22 PLAN COMMISSION Refer to the HOUSING STRATEGY
COMMITTEE
Additional referrals to Equal Opportunities Commission (8/11/22), Housing Strategies
Committee (8/25/22), Plan Commission (8/29/22)
6/13/22 PLAN COMMISSION RECOMMEND TO COUNCIL TO RE-REFER
- PUBLIC HEARING to the PLAN
COMMISSION
On a motion by Cantrell, seconded by Solheim, the Plan Commission recommended that
the zoning text amendment be referred to a future meeting (no date specified) at the
request of the ordinance sponsors. The motion to recommend referral passed by voice
vote/ other.
6/16/22 EQUAL OPPORTUNITIES Table
COMMISSION
City of Madison Page 21 Printed on 10/31/2022
COMMON COUNCIL Agenda - Approved November 1, 2022
8/29/22 PLAN COMMISSION RECOMMEND TO COUNCIL TO RE-REFER
- RECESSED PUBLIC HEARING to the
PLAN COMMISSION
On a motion by Cantrell, seconded by Sheppard, the Plan Commission recommended
referral to November 21, 2022 (December 6, 2022 Common Council) at the request of the
ordinance sponsors. The motion to recommend referral passed by voice vote/ other.
9/6/22 PLAN COMMISSION Refer to the EQUAL OPPORTUNITIES
COMMISSION
9/6/22 PLAN COMMISSION Refer to the HOUSING STRATEGY
COMMITTEE
9/6/22 COMMON COUNCIL Re-refer for Recessed Public Hearing to the
PLAN COMMISSION
Additional referrals to Equal Opportunities Commission (11/10/22) and Housing Strategies
Committee (11/10/22)
10/13/22 EQUAL OPPORTUNITIES Table
COMMISSION
AGENDA NOTE: Due to lack of sponsorship, the recommendation is to place on file
without prejudice.
57. 73373 Approving a Certified Survey Map of property owned by 119 N Butler Street, LLC
located at 117-125 N Butler Street; 2nd Ald. Dist.
Sponsors: Planning Division
Attachments: CSM Application.pdf
117-125 N Butler St CSM.pdf
Staff Comments.pdf
Neighborhood Steering Committee Letter_2022-10-14.pdf
MTHP Letter_2022-10-06.pdf
Public Comment 10-24-22.pdf
Link to Demo File 73363
Link to Ord File 73643
Link to CU File 73364
Legislative History
10/24/22 PLAN COMMISSION RECOMMEND TO COUNCIL TO ADOPT
UNDER SUSPENSION OF MGO 2.055 -
REPORT OF OFFICER
On a motion by Heck, seconded by Sheppard, the Plan Commission found the standards
met and recommended approval of the land division to the Common Council subject to the
comments and conditions in the Plan Commission materials. The motion passed by voice
vote/other.
58. 73804 Approving the final plat of University Research Park-Pioneer First Addition
Replat on land generally addressed as 602-1202 Boyer Street, 601-1103 Boyer
Street, and 8825 Nelson Crossing; 1st Ald. Dist.
Sponsors: Planning Division
City of Madison Page 22 Printed on 10/31/2022
COMMON COUNCIL Agenda - Approved November 1, 2022
Attachments: Locator Maps.pdf
Application.pdf
Letter of Intent.pdf
Final Plat.pdf
Staff Comments.pdf
Legislative History
10/24/22 PLAN COMMISSION RECOMMEND TO COUNCIL TO ADOPT
UNDER SUSPENSION OF MGO 2.055 -
REPORT OF OFFICER
On a motion by Solheim, seconded by Mendez, the Plan Commission found the standards
met and recommended approval of the final plat to the Common Council subject to the
comments and conditions in the Plan Commission materials. The motion passed by voice
vote/other.
REPORT OF TRANSPORTATION COMMISSION
59. 74136 SUBSTITUTE - Approving the initial concept design and authorizing the Mayor
and the City Clerk to execute an agreement for design, fabrication, and
installation between the City of Madison and (NAME) Jenie Gao to create a
site-specific public art feature for the Metro Transit Maintenance Facility at 1101
E. Washington Ave.
Sponsors: Sheri Carter
Attachments: Resolution 74136 v1.pdf
RFQ 8978-0-2021-BP Public Art - Metro Campus.pdf
Jenie Gao Metro Art Proposal highres.pdf
Project Location and Dimensions v3.pdf
%_For_Art_UDC_Memo_102622.pdf
02 - Jenie Gao Metro Art Proposal UDC Presentation.pdf
Madison Metro Public Art UDC Report 10-26-22.pdf
Legislative History
10/5/22 Department of Planning and Referred for Introduction
Community and Economic
Development
Transportation Commission (10/26/22), Finance Committee (10/17/22), Urban Design
Commission (10/26/22), Common Council (11/1/22)
10/11/22 COMMON COUNCIL Refer to the TRANSPORTATION
COMMISSION
Additional Referral(s) to Finance Committee, Urban Design Committee.
10/12/22 TRANSPORTATION Refer to the FINANCE COMMITTEE
COMMISSION
10/12/22 TRANSPORTATION Refer to the URBAN DESIGN COMMISSION
COMMISSION
10/17/22 FINANCE COMMITTEE Return to Lead with the Recommendation for
Approval to the TRANSPORTATION
COMMISSION
10/26/22 TRANSPORTATION RECOMMEND TO COUNCIL TO ADOPT -
COMMISSION REPORT OF OFFICER
City of Madison Page 23 Printed on 10/31/2022
COMMON COUNCIL Agenda - Approved November 1, 2022
10/26/22 URBAN DESIGN Return to Lead with the Recommendation for
COMMISSION Common Council to Adopt to the
TRANSPORTATION COMMISSION
REPORT OF THE WATER UTILITY BOARD
60. 73935 Authorizing the execution of a License with New Cingular Wireless PCS, LLC
for premises at the Spaanem Water Tower located at 4724 Spaanem Avenue.
(15th AD)
Sponsors: Grant Foster
Attachments: Item 2 - Memo - License Agreement with New Cellular.pdf
Item 2 - Exhibit A - Property Layout.pdf
Item 2 - Exhibit B - Draft License Agreement.pdf
Item 2 - Exhibit C - Resolution File # 73935.pdf
Legislative History
9/26/22 Economic Development Referred for Introduction
Division
Water Utility Board (10/25/22), Finance Committee (10/31/22), Common Council (11/1/22)
10/11/22 COMMON COUNCIL Refer to the WATER UTILITY BOARD
Additional Referral(s) to Finance Committee.
10/12/22 WATER UTILITY BOARD Refer to the FINANCE COMMITTEE
10/26/22 WATER UTILITY BOARD RECOMMEND TO COUNCIL TO ADOPT -
REPORT OF OFFICER
AGENDA NOTE: Finance Committee will take this item up on 10/31/22 and a
recommendation will be made from the floor.
ITEMS REFERRED TO THIS MEETING
RESOLUTIONS
61. 74320 Adopting the Dane County Natural Hazard Mitigation Plan: 2022 Update
Sponsors: Patrick W. Heck
Attachments: Dane County Natural Hazard Mitigation Plan.pdf
Legislative History
10/19/22 Fire Department Referred for Introduction
Common Council (11/1/22)
10/25/22 COMMON COUNCIL Refer to a future Meeting to Adopt to the
COMMON COUNCIL
Adopt 11/1/22
INTRODUCTION OF NEW BUSINESS FOR REFERRAL WITHOUT DEBATE
ORDINANCES
City of Madison Page 24 Printed on 10/31/2022
COMMON COUNCIL Agenda - Approved November 1, 2022
62. 74423 Creating Section 16.03 establishing a Transportation Demand Management
Program and amending 33.56(5) of the Madison General Ordinances.
Sponsors: Satya V. Rhodes-Conway, Grant Foster, Keith Furman And Barbara
Harrington-McKinney
Legislative History
10/25/22 Attorney's Office Referred for Introduction
Transportation Commission (11/30/22), Transportation Policy and Planning Board
(12/5/22), Plan Commission (11/21/22), Common Council (12/6/22)
63. 74426 Creating Section 28.022-00596 of the Madison General Ordinances to rezone
property located at 415 North Lake Street, 2nd Alder District, from UMX (Urban
Mixed Use) District to PD (GDP) Planned Development (General Development
Plan) and creating Section 28.022-00597 to approve a Specific Implementation
Plan.
Sponsors: Planning Division
Attachments: 74426-415 N Lake Street
Legislative History
10/25/22 Attorney's Office Referred for Introduction
Plan Commission (Public Hearing - 11/21/22), Common Council (12/6/22)
64. 74483 Amending Subdivisions (a), (c), and (d) of Section 3.50(1) of the Madison
General Ordinances to Increase Alder Salaries and Associated Effective Dates.
Sponsors: Grant Foster, Juliana R. Bennett, Nikki Conklin, Jael Currie And Keith
Furman
Legislative History
10/27/22 Attorney's Office Referred for Introduction
Common Council Executive Committee (11/10/22); Common Council (11/22/22)
RESOLUTIONS
65. 74372 Authorizing the Mayor and City Clerk to execute a development agreement and
authorizing a funding appropriation in the 2023 Capital Budget to fund a
$2,350,000 Tax Incremental Finance Loan to WHPC Acquisitions, LLC or its
assigns. (12th AD)
Sponsors: Satya V. Rhodes-Conway And Syed Abbas
Legislative History
10/21/22 Economic Development Referred for Introduction
Division
Finance Committee (11/28/22), Common Council (12/6/22)
66. 74410 Direction to Implement the Metro Network Redesign in summer 2023
Sponsors: Keith Furman, Patrick W. Heck, Yannette Figueroa Cole, Tag Evers And
Satya V. Rhodes-Conway
Legislative History
10/24/22 Metro Transit Referred for Introduction
Transportation Commission (11/9/22 - public hearing, 11/30/22 - vote); Common Council
(12/6/22)
City of Madison Page 25 Printed on 10/31/2022
COMMON COUNCIL Agenda - Approved November 1, 2022
67. 74417 Recreate the 1.0 FTE position #1029 of Administrative Analyst 2 (CG18, R8) as
an Accountant 3 (CG18, R10) and reallocate the employee to the new position.
Sponsors: Satya V. Rhodes-Conway
Attachments: PB Memo Housing Administrative Analyst 2.pdf
PD CDA Administrative Analyst 2.pdf
Legislative History
10/24/22 Human Resources Referred for Introduction
Department
Finance Committee (11/28/22), Personnel Board (11/2/22), Common Council (12/6/22)
68. 74418 Delete position #4563 of Public Works Foreperson in CG 18, R05; and recreate
the position as a Parks General Supervisor in CG 18, R08 in the Parks Division
operating budget.
Sponsors: Satya V. Rhodes-Conway
Attachments: PB Memo - Public Works Foreperson - Parks.pdf
Legislative History
10/24/22 Human Resources Referred for Introduction
Department
Finance Committee (11/28/22), Personnel Board (11/2/22), Common Council (12/6/22)
69. 74419 Recreate the 1.0 FTE position #1067 of Engineering Program Specialist 1
(CG16, R17) as a Public Works General Foreperson (CG18, R7), within the
Engineering Division operating budget.
Sponsors: Satya V. Rhodes-Conway
Attachments: PB Memo Eng Prog Spec 11-2022 FINAL.pdf
Legislative History
10/24/22 Human Resources Referred for Introduction
Department
Finance Committee (11/28/22), Personnel Board (11/2/22), Common Council (12/6/22)
70. 74425 Authorizing the execution of a License with CCATT LLC for premises at Breese
Stevens located at 917 E. Mifflin Street. (6th AD)
Sponsors: Brian Benford
Attachments: 5030 Resolution - Exhibit A.pdf
5030 Resolution - Exhibit B.pdf
Legislative History
10/25/22 Economic Development Referred for Introduction
Division
Finance Committee (11/28/22), Board of Park Commissioners (11/9/22), Common Council
(12/6/22)
71. 74439 Authorizing the execution of a First Amendment to Lease for the property at 354
E. Lakeside Street. (13th AD)
Sponsors: Tag Evers
Attachments: 11881 Resolution Exhibit A.pdf
City of Madison Page 26 Printed on 10/31/2022
COMMON COUNCIL Agenda - Approved November 1, 2022
Legislative History
10/26/22 Economic Development Referred for Introduction
Division
Finance Committee (11/28/22), Board of Park Commissioners (11/9/22), Common Council
(12/6/22)
72. 74454 Awarding up to $8,950,000 from the Affordable Housing Fund to support three
affordable housing development projects, selected through a City Request for
Proposals (RFP) process, that will support construction of approximately 500
units of new rental housing in Madison, 344 of which will be affordable, and
authorizing the Mayor and City Clerk to execute loan agreements with the
developers of those projects.
Sponsors: Satya V. Rhodes-Conway, Nikki Conklin, Barbara Harrington-McKinney,
Matthew J. Phair, Keith Furman, Tag Evers, Patrick W. Heck And Syed
Abbas
Attachments: AHF-TC 2022 Memo to CDBG Committee and Final Recommendations.pdf
Legislative History
10/26/22 Community Development Referred for Introduction
Division
Finance Committee (11/28/22), Community Development Block Grant Committee (11/3/22),
Common Council (12/6/22)
73. 74455 Approving State / Municipal Agreement for Local Let Transportation Alternatives
Program (TAP) Project, I.D. 5992-02-28/29, for Badger Rusk Shared-Use Path
and authorizing the Mayor and City Clerk to execute this agreement with the
State of Wisconsin Department of Transportation for construction cost sharing
and State design review costs. (14th AD)
Sponsors: Keith Furman And Sheri Carter
Legislative History
10/26/22 Engineering Division Referred for Introduction
Board of Public Works (11/2/22), Common Council (11/22/22)
74. 74456 Awarding up to $1.65 million from the City's Affordable Housing Fund (AHF) to
help finance the development of affordable housing, up to $1.25 million in
Community Development Block Grant (CDBG) funds and up to $1.1 million in
HOME Investment Partnerships Program (HOME) funds to support seven
housing services programs, and up to $100,000 in City levy to support two
homebuyer education programs; and authorizing the sale of five lots, as the
recommended outcomes of a competitive "Housing Forward: Financing for
Homeownership" Request for Proposals (RFP) process conducted by the
Community Development Division; and authorizing the Mayor and City Clerk to
enter into agreements with those agencies to implement the specified
development and services projects.
Sponsors: Satya V. Rhodes-Conway, Nikki Conklin, Barbara Harrington-McKinney,
Matthew J. Phair, Yannette Figueroa Cole, Tag Evers And Sheri Carter
Attachments: Housing Forward Memo to CDBG Committee - November 2022.pdf
Legislative History
10/26/22 Community Development Referred for Introduction
Division
City of Madison Page 27 Printed on 10/31/2022
COMMON COUNCIL Agenda - Approved November 1, 2022
Finance Committee (11/28/22), Community Development Block Grant Committee (11/3/22),
Common Council (12/6/22)
PRESENTATION OF CLAIMS AGAINST THE CITY OF MADISON
CLAIMS - REFER TO RISK MANAGER
75. 74354 D. Ayres of Rural Mutual Insurance for R. Dowling - vehicle damage - $20,000.
76. 74409 S. Sanchez of JNR Adjustment Company for Lumen Technologies - property
damage - amount to be determined.
77. 74416 D. Raubal - property damage - $48.59.
78. 74445 B. Muldowney - property damage - $400.
79. 74451 J. Hertzler - personal injury, property damage, pain and suffering - $260.
ANNOUNCEMENTS & INTRODUCTION OF ITEMS FROM THE FLOOR
ADJOURNMENT
City of Madison Page 28 Printed on 10/31/2022