Not much – except Reindahl, officially. You know its always more than indicated on the consent agenda.
Agenda Items #4 – #20 are PUBLIC HEARING ITEMS
Agenda Item #24 is a Confirmation Hearing:
Legislative File No. 66638 Submitting the appointment of Matthew W. Tucker for confirmation of a five-year term as the Building Inspection Division Director
The following items are EXTRA-MAJORITY ITEMS – Extra Majority vote items will be recorded as unanimous votes unless a roll call or exclusion is requested:
79. Legislative File No. 65674 – SUBSTITUTE: Amending the 2021 Adopted Capital Budget and approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for South Point Road Truck Scale and Fuel Point. (9th AD) (Report of Finance Committee – 15 votes required.)
80. Legislative File No. 66593 – Amending the Police Department’s 2021 Operating Budget; and authorizing the Mayor and Chief of Police to accept a FY2021 USDOJ Edward Byrne Memorial Justice Assistance Grant for $101,346, a 2020 Project Safe Neighborhoods grant from the Wisconsin Department of Justice for $16,271 and to utilize these funds to support several law enforcement initiatives; and to use up to $25,000 in 2020 PSN funds awarded to the Dane County Narcotics Task Force for MPD officer overtime. (Report of Finance Committee – 15 votes required.)
90. Legislative File No. 66673 – Amending the 2021 Sustainability Improvements capital project budget to add $61,786 of grant funding, approving the City of Madison’s application to the Energy Innovation grant program through the Urban Sustainability Directors Network (USDN) for project “Alternative Solar Financing for Multifamily Housing”, and authorizing the Mayor and City Clerk to execute the associated grant Memorandum of Understanding with USDN. (Report of Finance Committee – 15 votes required.)
92. Legislative File No. 66682 – Authorizing the City of Madison to accept a pass-thru CDBG-CV grant award of up to $493,377 from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to execute agreements with agencies to provide public service activities using the CDBG-CV funds; and amending the Community Development Division’s 2021 Adopted Operating Budget to reflect receipt of these funds and commensurate expenditures. (Report of Finance Committee – 15 votes required.)
94. Legislative File No. 66758 – Amending the Engineering Division’s 2021 Adopted Operating Budget and authorizing the Engineering Division to accept and appropriate a grant of $12,000 from the American Association of Retired Persons (AARP) (14th AD). (Report of Finance Committee – 15 votes required.)
95. Legislative File No. 66789 – Amending RES-21-00148 Approving a Development Agreement for the sale and redevelopment of 1402 South Park Street, commonly known as Truman Olson, Rescinding RES-2100485 Authorizing a Grant to Luna’s Grocery, and Amending the 2021 Adopted Capital Budget to Provide a Four Million Seven Hundred Thousand ($4,700,000) Commitment to Purchase the Grocery Condominium Unit. (13th A.D.) (Report of Finance Committee – 15 votes required.)
Agenda items part of the CONSENT AGENDA WITH ADDITIONAL RECOMMENDATIONS as noted:
6. Legislative File No. 66596 – Public Hearing – New License Greenview Brewing LLC • dba ALT Brew 1808 Wright St • Agent: Trevor Easton • Estimated Capacity (in/out): 49/48 Class B Liquor (Wine Only) • 95% alcohol, 5% food Aldermanic District 12 (Alder Abbas) • Police Sector 514 (Report of Alcohol License Review Committee – ALRC Recommended Action: Grant – Public Hearing)
7. Legislative File No. 66601 – Public Hearing – New License Defying Gravity LLC • dba Cordial 516 S Park St • Agent: Travis Knight • Estimated Capacity (in/out): 75/0 Class B Combination Liquor & Beer • 85% alcohol, 15% food Aldermanic District 13 (Alder Evers) • Police Sector 203 (Report of Alcohol License Review Committee – ALRC Recommended Action: Grant – Public Hearing)
8. Legislative File No. 66602 – Public Hearing – New License Kwik Trip Inc • dba Tobacco Outlet Plus 514 1117 N Sherman Ave • Agent: Paul Thurston Class A Beer, Class A Cider Aldermanic District 12 (Alder Abbas) • Police Sector 503 (Report of Alcohol License Review Committee – ALRC Recommended Action: Grant – Public Hearing)
9. Legislative File No. 66603 – Public Hearing – New License Ginza LLC • dba Ginza 6654 Mineral Point Rd • Agent: Ting Cai Zhou • Estimated Capacity (in/out): 150/0 Class B Combination Liquor & Beer • 20% alcohol, 80% food Aldermanic District 19 (Alder Furman) • Police Sector 219 (Report of Alcohol License Review Committee – ALRC Recommended Action: Grant – Public Hearing)
10. Legislative File No. 66604 – Public Hearing – New License Red Rooster Madison LLC • dba Red Rooster 2513 Seiferth Rd • Agent: Jesse Steinberg • Estimated Capacity (in/out): 160/125 Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 16 (Alder Currie) • Police Sector 619 (Report of Alcohol License Review Committee – ALRC Recommended Action: Grant – Public Hearing)
11. Legislative File No. 66605 – Public Hearing – New License French House Inc • dba The French House 633 N Frances St • Agent: Anne Theobald • Estimated Capacity (in/out): 50/0 Class C Wine • 20% alcohol, 80% food Aldermanic District 2 (Alder Heck) • Police Sector 403 (Report of Alcohol License Review Committee – ALRC Recommended Action: Grant – Public Hearing)
12. Legislative File No. 66606 – Public Hearing – New License Lush Lounge LLC • dba Lush Lounge 3769 E Washington Ave • Agent: Alisa Davis • Estimated Capacity (in/out): 50/0 Class B Combination Liquor & Beer • 75% alcohol, 25% food Aldermanic District 17 (Alder Halverson) • Police Sector 605 (Report of Alcohol License Review Committee – ALRC Recommended Action: Grant – Public Hearing)
13. Legislative File No. 66607 – Public Hearing – New License Odilon Ford Winery Inc • dba Odilon Ford Winery 4614 Femrite Dr • Agent: Jerrold Robaidek Class A Liquor Aldermanic District 16 (Alder Currie) • Police Sector 619 (Report of Alcohol License Review Committee – ALRC Recommended Action: Grant With Conditions [Class A Liquor license limited to wine sales only] – Public Hearing)
14. Legislative File No. 66608 – Public Hearing – New License Growlers to Go-Go LLC • dba Growlers to Go-Go 2927 E Washington Ave • Agent: Chris Welch • Estimated Capacity (in/out): 20/10 Class B Combination Liquor & Beer • 95% alcohol, 2% food, 3% other Aldermanic District 6 (Alder Benford) • Police Sector 603 (Report of Alcohol License Review Committee – ALRC Recommended Action: Grant With Conditions [The patio shall close by 9pm] – Public Hearing)
15. Legislative File No. 66609 – Public Hearing – New License Lush Adult Entertainment LLC • dba Lush Adult Entertainment 7333 West Towne Way • Agent: Amarion James • Estimated Capacity (in/out): 3500/0 Class B Combination Liquor & Beer • 80% alcohol, 20% food Aldermanic District 9 (Alder Conklin) • Police Sector 124 (Report of Alcohol License Review Committee – ALRC Recommended Action: Place on File Without Prejudice – Public Hearing)
18. Legislative File No. 66790 – Creating Sec. 28.101 Mission Camp (MC) District, amending Sec. 28.211 to define Mission Camp, and amending Sec. 28.151 providing supplemental regulations for Mission Camps. (Report of Plan Commission – CCHIC Recommended Action: Approve the Substitute)
19. Legislative File No. 66791 – Creating Sec. 28.070, Tiny House Village (THV) District, Amending Sec. 28.061, Table 28D-2, to include the THV District and specific uses within that District, Amending Sec. 28.211, Definitions, to create a definition of Tiny House Village and Tiny House, and Amending Sec. 28.151, Supplemental Regulations, to provide regulations for Tiny House Villages. (Report of Plan Commission – CCHIC Recommended Action: Approve the Substitute)
20. Legislative File No. 66792 – Amending Section 28.151, Supplemental Regulations, Portable Shelter Mission, to allow a governmental entity to establish a portable shelter mission and to update references to the Wisconsin Administrative Code and Amending Chapter 28, Tables 28C-1, 28D-2, 28E-2, 28F-1, and 28G-1 to allow Portable Shelter Mission as a permitted accessory use in all zoning districts. (Report of Plan Commission – CCHIC Recommended Action: Approve)
29. Legislative File No. 66016 – Change of Licensed Premise Brinker Restaurant Corporation • dba Chili’s Grill and Bar Current Capacity (in/out): 231/0 • Proposed Capacity (in/out): 231/0 7301 Mineral Point Rd • Agent: Terence Miller Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 9 (Alder Conklin) • Police Sector 124 Request to add parking spots to premises for curbside sales. (Report of Alcohol License Review Committee – ALRC Recommended Action: Place on File Without Prejudice – Report of Officer)
30. Legislative File No. 66017 – Change of Licensed Premise Brinker Restaurant Corporation • dba Chili’s Grill and Bar Current Capacity (in/out): 225/0 • Proposed Capacity (in/out): 225/0 4344 East Towne Blvd • Agent: Terence Miller Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 17 (Alder Halverson) • Police Sector 631 Request to add parking spots to premises for curbside sales. (Report of Alcohol License Review Committee – ALRC Recommended Action: Place on File Without Prejudice – Report of Officer)
31. Legislative File No. 66950 – Change of Agent Kwik Trip Inc • dba Kwik Trip 1511 • 4624 Monona Dr New Agent: Carol Lockard Class A Beer, Class A Liquor, Class A Cider Aldermanic District 15 (Alder Foster) (Report of Alcohol License Review Committee – ALRC Recommended Action: Grant – Report of Officer)
32. Legislative File No. 66951 – Change of Agent Tex Mess LLC • dba Eldorado Grill • 744 Williamson St New Agent: Garrett Schumacher Class B Combination Liquor & Beer Aldermanic District 6 (Alder Benford) (Report of Alcohol License Review Committee – ALRC Recommended Action: Grant – Report of Officer)
33. Legislative File No. 66952 – Change of Agent R.I. Heritage Inn of Madison Opco LLC • dba Madison Residence Inn • 4862 Hayes Rd New Agent: Nicholas Wagner Class B Beer, Class C Wine Aldermanic District 17 (Alder Halverson) (Report of Alcohol License Review Committee – ALRC Recommended Action: Grant – Report of Officer)
34. Legislative File No. 66953 – Entity Reorganization Volume Services Inc • dba Centerplate 606 S Randall Ave Class B Combination Liquor & Beer Aldermanic District 13 (Alder Evers) Add one new officer, remove one officer (Report of Alcohol License Review Committee – ALRC Recommended Action: Grant – Report of Officer)
35. Legislative File No. 66954 – Change of Agent Kwik Trip Inc • dba Kwik Trip 961 • 3528 E Washington Ave New Agent: Derek Bamford Class A Beer, Class A Liquor Aldermanic District 15 (Alder Foster) (Report of Alcohol License Review Committee – ALRC Recommended Action: Grant – Report of Officer)
36. Legislative File No. 66955 – Change of Agent Marcus Hotels Hospitality LLC • dba Hilton Madison at Monona Terrace 9 E Wilson St New Agent: Carrie Amaya Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) (Report of Alcohol License Review Committee – ALRC Recommended Action: Grant – Report of Officer)
37. Legislative File No. 66956 – Change of Licensed Premise Blazin Wings Inc • dba Buffalo Wild Wings #414 Current Capacity (in/out): 229/0 • Proposed Capacity (in/out): 229/0 789 University Ave • Agent: Carl Alwin Class B Combination Liquor & Beer 4.36% alcohol, 93.32% food, 2.31% other Aldermanic District 8 (Alder Bennett) • Police Sector 402 Request to remodel. (Report of Alcohol License Review Committee – ALRC Recommended Action: Grant – Report of Officer)
38. Legislative File No. 66957 – Change of Licensed Premise I/O Arcade Bar LLC • dba I/O Arcade Bar Current Capacity (in/out): 298/0 • Proposed Capacity (in/out): 298/2540 924 Williamson St • Agent: Mitchell Turino Class B Combination Liquor & Beer • 75% alcohol, 15% food, 10% other Aldermanic District 6 (Alder Benford) • Police Sector 408 Allow premises to be expanded for Marquette Neighborhood festivals: Fruitfest and Willy Street Fair. (Report of Alcohol License Review Committee – ALRC Recommended Action: Grant – Report of Officer)
39. Legislative File No. 66958 – Change of Licensed Conditions I/O Arcade Bar LLC • dba I/O Arcade Bar • Capacity (in/out): 298/0 924 Williamson St • Agent: Mitchell Turino Class B Combination Liquor & Beer • 75% alcohol, 15% food, 10% other Aldermanic District 6 (Alder Benford) • Police Sector 408 Request to amend condition 2 to allow alcohol service on Thursdays until 2AM. (Report of Alcohol License Review Committee – ALRC Recommended Action: Grant – Report of Officer)
40. Legislative File No. 66959 – Change of Licensed Conditions Servant 33 LLC • dba The Melting Pot • Capacity (in/out): 289/0 6816 Odana Rd • Agent: Robert Cuba Class B Combination Liquor & Beer • 12.6% alcohol, 82.9% food, 4.5% other Aldermanic District 19 (Alder Furman) • Police Sector 218 Request to amend condition to allow alcohol service until midnight. (Report of Alcohol License Review Committee – ALRC Recommended Action: Grant – Report of Officer)
41. Legislative File No. 66961 – 21+ Entertainment License Lush Adult Entertainment • dba Lush Adult Entertainment Capacity (in/out): 3500/0 7333 West Towne Way • Agent: Amarion James Class B Combination Liquor & Beer • 80% alcohol, 20% food Aldermanic District 9 (Alder Conklin) • Police Sector 124 (Report of Alcohol License Review Committee – ALRC Recommended Action: Place on File Without Prejudice – Report of Officer)
42. Legislative File No. 66982 – Change of Agent Wonderstate Madison LLC • dba Wonderstate • 27 W Main St New Agent: David Blair Class B Combination Liquor & Beer Aldermanic District 4 (Alder Verveer) (Report of Alcohol License Review Committee – ALRC Recommended Action: Grant – Report of Officer)
111. Legislative File No. 67082 – Amending Section 33.55(4) of the Madison General Ordinances to remove the option for an Alder to serve as an officer of the Transportation Policy and Planning Board. (Introduction of New Business for Referral Without Debate– Alder Grant Foster, District 15 – Recommended Action: Additional Referrals to Transportation Policy & Planning Board [TPPB] and Ad Hoc Task Force on the Structure of City Government [TFOGS] Final Report Implementation Work Group)
Items requested for EXCLUSION:
66. Legislative File No. 66239 Directing City Staff to Enforce Ordinances Within Reindahl Park (Report of Board of City-County Homeless Issues Committee – Ald. Gary Halverson, District 17)
