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84761
| 1 | 1. | Presentation: Poetry recitation by Justin Festge-Russell - "The city looks different now" | Presentation | Presentation: Poetry recitation by Justin Festge-Russell - "The city looks different now" | | |
Not available
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Not available
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85086
| 1 | 2. | Proclaiming September 2024 to be National Recovery Month | Resolution | Proclaiming September 2024 to be National Recovery Month | | |
Not available
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Not available
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83968
| 1 | 3. | Consent Agenda Document (9/10/24) | Report | Consent Agenda Document (9/10/24) | | |
Not available
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Not available
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82652
| 1 | 4. | City workforce - HR strategic plan, compensation study, labor relations | Presentation | Human Resources presentation: City of Madison workforce including strategic plan, compensation study, and labor relations. | | |
Not available
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Not available
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83712
| 1 | 5. | | License | Public Hearing - New License
Madison Petroleum LLC • dba Deon's
2301 Commercial Ave • Agent: Harminder Basra
Class A Beer
Police Sector 501 (District 12) | | |
Not available
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Not available
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84161
| 1 | 6. | | License | Public Hearing - New License
Consolidated Management Company • dba Consolidated Management Company
1000 Edgewood College Dr • Agent: Michael DeLisle
Estimated Capacity (in/out): 300/500
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Police Sector 207 (District 13) | | |
Not available
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Not available
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84602
| 1 | 7. | | License | Public Hearing - New License
Sabaidee Thailand WI LLC • dba Monsoon Siam 2
2326 Atwood Ave • Agent: Dutdao Wonglaka
Estimated Capacity (in/out): 45/18
Class B Combination Liquor & Beer • 20% alcohol, 70% food, 10% other
Police Sector 601 (District 15) | | |
Not available
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Not available
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84603
| 1 | 8. | | License | Public Hearing - New License
Bakery Garibaldi LLC • dba El Torito Cantina and Mexican Eats
4802 Annamark Dr • Agent: Patricia Doreteo
Estimated Capacity (in/out): 55/0
Class B Combination Liquor & Beer • 30% alcohol, 70% food
Police Sector 632 (District 17) | | |
Not available
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Not available
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84610
| 1 | 9. | | License | Public Hearing - New License
True Legacy Hospitality LLC • dba Rocky Rococo
4556 Monona Dr • Agent: Jose Zavala
Estimated Capacity (in/out): 45/0
Class B Beer • 3% alcohol, 97% food
Police Sector 613 (District 15) | | |
Not available
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Not available
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84611
| 1 | 10. | | License | Public Hearing - New License
Superstar Catering LLC • dba Sequoia
1843 Monroe St • Agent: ZhiQiang Li
Estimated Capacity (in/out): 99/0
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Police Sector 205 (District 13) | | |
Not available
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Not available
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84621
| 1 | 11. | | License | Public Hearing - New License
Walgreen Co • dba Walgreens #03343
7810 Mineral Point Rd • Agent: Santa Lang
Class A Beer, Class A Liquor
Police Sector 125 (District 9) | | |
Not available
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Not available
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84622
| 1 | 12. | | License | Public Hearing - New License
Walgreen Co • dba Walgreens #02848
606 S Whitney Way • Agent: Colleen Ann Luba
Class A Beer, Class A Liquor
Police Sector 218 (District 19) | | |
Not available
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Not available
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84623
| 1 | 13. | | License | Public Hearing - New License
Walgreen Co • dba Walgreens #07536
8302 Old Sauk Rd • Agent: Joel Miller
Class A Beer, Class A Liquor
Police Sector 127 (District 9) | | |
Not available
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Not available
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84625
| 1 | 14. | | License | Public Hearing - New License
Walgreen Co • dba Walgreens #04240
3710 E Washington Ave • Agent: Remington Trewyn
Class A Beer, Class A Liquor
Police Sector 516 (District 12) | | |
Not available
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Not available
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84329
| 1 | 15. | TR-C4Dimensional Minimums | Ordinance | Amending Section 28.045 of the Madison General Ordinances to change minimum dimensional requirements in the TR-C4 District | | |
Not available
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Not available
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84382
| 1 | 16. | Comprehensive Plan amendment – Northeast Area Plan | Ordinance | Adopting an amendment to the Comprehensive Plan related to the Northeast Area Plan. | | |
Not available
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Not available
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84383
| 1 | 17. | Comprehensive Plan amendment – West Area Plan | Ordinance | Adopting an amendment to the Comprehensive Plan related to the West Area Plan. | | |
Not available
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Not available
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84605
| 1 | 18. | Price Place Rezone | Ordinance | Creating Section 28.022-00684 of the Madison General Ordinances to change the zoning of property located at 204 Price Place from SE (Suburban Employment) District to TR-U2 (Traditional Residential-Urban 2) District. (District 11) | | |
Not available
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84626
| 1 | 19. | Student Housing Height Requirements | Ordinance | Amending Section 28.071(2)(a)2. of the Madison General Ordinances related to Downtown Height Requirements to allow affordable student housing to exceed the maximum number of stories. (District 2, District 4, District 6) | | |
Not available
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Not available
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84614
| 1 | 20. | Mullins/High-Spring LP/Hill Valley Attachment | Petition | Petition received in the Madison City Clerk's Office on July 15, 2024 regarding attachment from the Town of Middleton to the City of Madison. | | |
Not available
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Not available
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85089
| 1 | 21. | 9-24-2024 Resident committee appointments (ECCEC & SMC) | Appointment | Report of the Mayor submitting resident committee appointments (introduction 9-10-2024; action 9-24-2024). | | |
Not available
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85107
| 1 | 22. | 9-10-2024 Alder committee appointment (Overture Board) | Appointment | Report of the Mayor submitting an alder committee appointment. | | |
Not available
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84641
| 1 | 23. | 9-10-2024 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 8-6-2024; action 9-10-2024). | | |
Not available
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Not available
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83973
| 1 | 24. | Confirming the Madison Common Council meeting formats through December 10, 2024 | Report | Confirming the Madison Common Council meeting formats through December 10, 2024:
9/24/24 - Hybrid (Virtual & CCB 201)
10/8/24 - Hybrid (Virtual & CCB 201)
10/29/24 - Hybrid (Virtual & CCB 201)
11/12/24 (Budget) - Hybrid (Virtual & CCB 201)
11/13/24 (Budget, if needed) - Hybrid (Virtual & CCB 201)
11/14/24 (Budget, if needed) - Hybrid (Virtual & CCB 201)
11/26/24 - Virtual
12/10/24 - Hybrid (Virtual & CCB 201) | | |
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84039
| 1 | 25. | | License | Change of Agent
Cracker Barrel Old Country Store Inc • dba Cracker Barrel #214 • 2147 East Springs Dr
New Agent: Amy Aures
Class B Beer, Class C Wine
(District 17) | | |
Not available
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Not available
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84071
| 1 | 26. | | License | Change of Agent
Red Rooster Madison LLC • dba Red Rooster • 2513 Seiferth Rd
New Agent: Timothy Payne
Class B Combination Liquor & Beer
(District 16) | | |
Not available
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Not available
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84076
| 1 | 27. | | License | Change of Licensed Conditions
Grewal Petroleum LLC • dba Grewal Petroleum LLC
3859 E Washington Ave • Agent: Gurpreet Singh
Class A Beer, Class A Liquor
Police Sector 605 (District 3)
Request to change conditions to allow for sale of single bottles or cans. | | |
Not available
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Not available
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84078
| 1 | 28. | | License | Change of Licensed Conditions
Hoops of Dane County Inc • dba The Locker Room
Capacity: 99 (split between indoor and patio)
1810 Roth St • Agent: Dale Beck
Class B Combination Liquor & Beer • 90% alcohol, 10% food
21+ Entertainment License
Police Sector 503 (District 12)
Request to change conditions to allow for outdoor music. | | |
Not available
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Not available
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84503
| 1 | 29. | | License | Operator License Application
Jericho Blades- Establishment where employed: Kelly's Market | | |
Not available
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Not available
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84506
| 1 | 30. | | License | Change of Agent
Graduate Madison Lessee LLC • dba Graduate Madison • 601 Langdon St
New Agent: Shawna M Lindenmeyer
Class B Combination Liquor & Beer
(District #2) | | |
Not available
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Not available
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84613
| 1 | 31. | | License | Change of Agent
Kwik Trip Inc • dba Kwik Trip 1514 • 5445 University Ave
New Agent: Heather Falkenstein
Class A Beer, Class A Cider
(District 19) | | |
Not available
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Not available
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84616
| 1 | 32. | | License | Entity Reorganization
Regent Market Cooperative • dba Regent Market Cooperative
2136 Regent St
Class B Combination Liquor & Beer
(District 5)
Add three new officers, remove one officer | | |
Not available
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Not available
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84618
| 1 | 33. | | License | Entity Reorganization
Red Robin International Inc • dba Red Robin America's Gourmet Burger
2240 East Springs Dr
Class B Combination Liquor & Beer
(District 17)
Add two new officers, remove two officers | | |
Not available
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Not available
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84620
| 1 | 34. | | License | Entity Reorganization
Taste of Sichuan LLC • dba Taste of Sichuan
515 State St
Class B Beer, Class C Wine
(District 2)
Add one new officer, remove one officer | | |
Not available
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Not available
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84690
| 1 | 35. | | License | Change of Agent
The Great Dane Pub & Brewing Company Inc • dba The Great Dane Pub - Downtown • 123 Doty St
New Agent: Camille Knudson
Class B Combination Liquor & Beer
(District 4) | | |
Not available
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Not available
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84807
| 1 | 36. | | License | Second request to extend license issuance beyond the 180 day limit under MGO 38.05
LMMD LLC • dba The Red Shed
Transfer from 406 N Frances St to 508 State St, Unit A
Agent: Lynn Dieffenbach • Estimated Capacity (in/out): 80/12
Class B Combination Liquor & Beer • 90% alcohol, 10% food
Police Sector 403 (District 2) | | |
Not available
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Not available
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84820
| 1 | 37. | | License | Operator License Application
Shaun Sobacki | | |
Not available
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84606
| 1 | 38. | 10746 Rooted WI, Inc Communtiy Gardens 7th Lease Renewal | Resolution | Authorizing the City’s execution of a Seventh Amendment to Lease, pertaining to the City’s master community gardens lease with Rooted WI, Inc., for the purpose of expanding the community garden area at Waunona Park. (District 14) | | |
Not available
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Not available
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84571
| 2 | 39. | Infiltration Requirements | Ordinance | SUBSTITUTE: Amending Section 37.09(3)(e)1 of the Madison General Ordinances to establish soil infiltration design standards. | | |
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84612
| 1 | 40. | 9914 - 931 E Main Street Maintenance Agreement | Resolution | Authorizing the City’s execution of a Maintenance Agreement with Common Wealth Development, Inc. for the use of the E. Main Street right-of-way with two existing patios and associated patio improvements to support two outdoor cafés adjacent to the property located at 931 E. Main Street, as well as the City’s acceptance of ownership of said improvements in exchange for the perpetual maintenance of them by Common Wealth Development. (District 6) | | |
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84736
| 1 | 41. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Village at Autumn Lake Phase 12, Private Contract No. 9098. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Village at Autumn Lake Phase 12, Private Contract No. 9098 (District 17). | | |
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84763
| 1 | 42. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Village at Autumn Lake - Phase 10, Private Contract No. 8489. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Village at Autumn Lake - Phase 10, Private Contract No. 8489 (District 17). | | |
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84776
| 1 | 43. | Assessing Benefits S. Pinckney Street Assessment District - 2023 | Resolution | Assessing Benefits S. Pinckney Street Assessment District - 2023 (District 4). | | |
Not available
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84778
| 1 | 44. | Assessing Benefits Braxton Place and La Mariposa Lane Assessment District- 2022 | Resolution | Assessing Benefits Braxton Place and La Mariposa Lane Assessment District- 2022 (District 13). | | |
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84779
| 1 | 45. | Assessing Benefits Atwood Avenue Assessment District - 2023 | Resolution | Assessing Benefits Atwood Avenue Assessment District - 2023 (District 15). | | |
Not available
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Not available
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84799
| 1 | 46. | Accepting street improvements (sidewalk) constructed by Private Contract In 226 N Midvale Boulevard, Private Contract No. 9145. | Resolution | Accepting street improvements (sidewalk) constructed by Private Contract In 226 N Midvale Boulevard, Private Contract No. 9145 (District 11). | | |
Not available
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84800
| 1 | 47. | Assessing Benefits Felland Road Reconstruction Assessment District - 2022 | Resolution | Assessing Benefits Felland Road Reconstruction Assessment District - 2022 (District 17). | | |
Not available
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84801
| 1 | 48. | Assessing Benefits Hammersley Road Resurfacing Assessment District - 2022 | Resolution | Assessing Benefits Hammersley Road Resurfacing Assessment District - 2022 (District 10 and District 20). | | |
Not available
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84802
| 1 | 49. | Assessing Benefits Lake Mendota Drive Assessment District - 2022 | Resolution | Assessing Benefits Lake Mendota Drive Assessment District - 2022 (District 19) | | |
Not available
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84803
| 1 | 50. | Assessing Benefits Lake Mendota Drive Assessment District - 2023 (District 19) | Resolution | Assessing Benefits Lake Mendota Drive Assessment District - 2023 (District 19) | | |
Not available
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Not available
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84851
| 1 | 51. | Awarding Public Works Contract No. 9238, Burr Jones Shoreline Repair | Resolution | Awarding Public Works Contract No. 9238, Burr Jones Shoreline Repair (District 12) | | |
Not available
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Not available
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84852
| 1 | 52. | Awarding Public Works Contract No. 9174, McPike Park - Building Demolition and Site Restoration | Resolution | Awarding Public Works Contract No. 9174, McPike Park - Building Demolition and Site Restoration (District 6) | | |
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84861
| 1 | 53. | Assessing Benefits Old Middleton Road and Craig Avenue Resurfacing Assessment District - 2021 | Resolution | Assessing Benefits Old Middleton Road and Craig Avenue Resurfacing Assessment District - 2021 (District 11, District 19) | | |
Not available
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84862
| 1 | 54. | Assessing Benefits New Sidewalk Installation - 2022 (District 15) | Resolution | Assessing Benefits New Sidewalk Installation - 2022 (District 15) | | |
Not available
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84864
| 1 | 55. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for LED Street Lights (Citywide). | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for LED Street Lights (Citywide). | | |
Not available
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Not available
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84887
| 1 | 56. | Authorizing the Mayor and the City Clerk to execute Amendment No. 2 to the existing Purchase of Services contract between the City of Madison and Merjent, Inc. for engineering services for the Pheasant Branch Greenway Enhancement Design project. | Resolution | Authorizing the Mayor and the City Clerk to execute Amendment No. 2 to the existing Purchase of Services contract between the City of Madison and Merjent, Inc. for engineering services for the Pheasant Branch Greenway Enhancement Design project. (District 9) | | |
Not available
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Not available
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84888
| 1 | 57. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Pheasant Branch Greenway Enhancement. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Pheasant Branch Greenway Enhancement. (District 9) | | |
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84889
| 1 | 58. | Approving plans and specifications for public improvements necessary for the project known as 4725 Hill Farms Place and authorizing construction to be undertaken by the Developer, Private Contract No. 9565 | Resolution | Approving plans and specifications for public improvements necessary for the project known as 4725 Hill Farms Place and authorizing construction to be undertaken by the Developer, Private Contract No. 9565 (District 11) | | |
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Not available
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84890
| 1 | 59. | Assessing Benefits W. Wilson Street and S. Broom Street Assessment District -2021 and S. Henry Street Assessment District - 2023 | Resolution | Assessing Benefits W. Wilson Street and S. Broom Street Assessment District -2021 and S. Henry Street Assessment District - 2023 (District 4) | | |
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84894
| 1 | 60. | Assessing Benefits 500 Block E. Washington Avenue Assessment District - 2023 (District 4, District 6) | Resolution | Assessing Benefits 500 Block E. Washington Avenue Assessment District - 2023 (District 2, District 6) | | |
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84895
| 1 | 61. | Assessing Benefits Blair Street Assessment District - 2022 | Resolution | Assessing Benefits Blair Street Assessment District - 2022. (District 4, District 6) | | |
Not available
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84896
| 1 | 62. | Assessing Benefits S. Henry Street Resurfacing | Resolution | Assessing Benefits S. Henry Street Resurfacing (District 4). | | |
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81490
| 1 | 63. | | License | Report of Operator License Applications September 10, 2024. See attached report for list of operators. | | |
Not available
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84328
| 1 | 64. | Approving Landfill No. 3 Contract | Resolution | Approving the Negotiated Agreement Relating to the Dane County Landfill No. 3 and the First Amendment to the Solid Waste Agreement with Dane County. (District 16) | | |
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84429
| 1 | 65. | US Conference of Mayors Police Reform & Equitable Justice National Recognition & Award for the MPD Madison Area Recovery Initiative | Resolution | Accepting a United States Conference of Mayors Police Reform and Equitable Justice Grant Program award of $100,000 for the Police Department’s Madison Area Addiction Recovery Initiative (MAARI); and amending the 2024 Police budget to use the funds for purposes of the program. | | |
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84502
| 1 | 66. | Authorizing the Mayor and the City Clerk to amend the competitively selected service contract with Arcadis Engineering Services (USA) Inc. formerly IBI Group Engineering Services (USA) Inc., to add $150,000.00 to not to exceed amount, bringin | Resolution | Authorizing the Mayor and the City Clerk to amend the competitively selected service contract with Arcadis Engineering Services (USA) Inc. formerly IBI Group Engineering Services (USA) Inc., to add $150,000.00 to not to exceed amount, bringing the total to $727,000.00 and to extend the contract term through December 31, 2025. | | |
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84599
| 1 | 67. | Amending the Parks Divisions 2024 Adopted Capital Budget using Golf Revenue Reserves for the purchase of Irrigation System Improvements at Yahara Hills Golf Course | Resolution | Amending the Parks Divisions 2024 Adopted Capital Budget using Golf Revenue Reserves for the purchase of Irrigation System Improvements at Yahara Hills Golf Course (District 16). | | |
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84601
| 1 | 68. | Recreate the 1.0 FTE position #1200 of Engineering Program Specialist 1 (CG16, R17) as a GIS Specialist 2 (CG18, R8) and reallocate the employee to the new position. | Resolution | Recreate the 1.0 FTE position #1200 of Engineering Program Specialist 1 (CG16, R17) as a GIS Specialist 2 (CG18, R8) and reallocate the employee to the new position. | | |
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84609
| 1 | 69. | Pequenos Taviesos LLC TID 51 Small Cap TIF Loan | Resolution | Authorizing a loan to Pequeños Traviesos LLC, or its assigns in the amount of $125,000 for real estate improvements to the commercial property at 119 Nygard Street through the TID 51 Small Cap TIF loan program using TID #51 incremental revenue as authorized in an amendment to the TID #51 Project Plan (RES 23-00208 adopted by the Common Council on March 7, 2023). (District 14) | | |
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84615
| 1 | 70. | WEDC Grant for 825 W Badger Road | Resolution | Authorizing the acceptance of a grant for $250,000 from the Wisconsin Economic Development Corporation (WEDC) Community Development Investment Grant program, and authorizing contracts with WEDC and the Madison Area Technical College District for the use of the funds, and amending the 2024 Adopted Operating Budget for Economic Development Division-Office of Business Resources’ purchased services. (District 14) | | |
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84617
| 1 | 71. | | Resolution | Amending the 2024 Resource Recovery Special Charge | | |
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84648
| 1 | 72. | CSM - 4575 Helgesen Dr & 2318 Advance Rd | Resolution | Approving a Certified Survey Map of property owned by Oakleaf Properties, Inc. located at 4575 Helgesen Drive and 2318 Advance Road (District 16). | | |
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84377
| 1 | 73. | West Area Plan | Resolution | Adopting the West Area Plan, adopting an amendment to the Comprehensive Plan and archiving underlying plans. | | |
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84379
| 1 | 74. | Northeast Area Plan | Resolution | Adopting the Northeast Area Plan, adopting an amendment to the Comprehensive Plan and archiving underlying plans. | | |
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84389
| 1 | 75. | WDHS Narcan donation to MPD | Resolution | Accepting a Wisconsin Department of Health Service donation of Narcan, fentanyl test strips and educational posters for overdose prevention for the Police Department’s Madison Area Addiction Recovery Initiative (MAARI) | | |
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84394
| 1 | 76. | CLAIM: R. Hoffman - Vehicle Damage - $10,069.09 | Claim | R. Hoffman - Vehicle Damage - $10,069.09 | | |
Not available
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84399
| 1 | 77. | CLAIM: M. Treiber - Property Damage - $735.00 | Claim | M. Treiber - Property Damage - $735.00 | | |
Not available
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84407
| 1 | 78. | CLAIM: A. Yingling - Vehicle Damage - $644.36 | Claim | A. Yingling - Vehicle Damage - $644.36 | | |
Not available
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84424
| 1 | 79. | CLAIM: R. Kaste - Property Damage & Emotional Distress - $202,500. | Claim | R. Kaste - Property Damage & Emotional Distress - $202,500.00 | | |
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84447
| 1 | 80. | CLAIM: R. Opelt - Property Damage - $4,575.00. | Claim | R. Opelt - Property Damage - $4,575.00. | | |
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84462
| 1 | 81. | CLAIM: K. Furman - Property Damage - Amount to be Determined | Claim | K. Furman - Property Damage - Amount to be Determined | | |
Not available
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84463
| 1 | 82. | CLAIM: M. Suter - Vehicle Damage - $468.41. | Claim | M. Suter - Vehicle Damage - $468.41. | | |
Not available
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84465
| 1 | 83. | CLAIM: G. Cutter - Property Damage - $14,000.00 | Claim | G. Cutter - Property Damage - $14,000.00 | | |
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84490
| 1 | 84. | CLAIM: J. Gieche - Property Damage - $2,000.00 | Claim | J. Gieche - Property Damage - $2,000.00 | | |
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84495
| 1 | 85. | CLAIM: S. Smoth - Vehicle Damage - $4,000.00 | Claim | S. Smoth - Vehicle Damage - $4,000.00 | | |
Not available
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84499
| 1 | 86. | CLAIM: C. Webb - Vehicle Damage - $2,500.00 | Claim | C. Webb - Vehicle Damage - $2,500.00 | | |
Not available
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84548
| 1 | 87. | CLAIM: N. Brown - Property Damage - $1,000.00 | Claim | N. Brown - Property Damage - $1,000.00 | | |
Not available
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84559
| 1 | 88. | CLAIM: V. Corner - Property Damage - $600.00 | Claim | V. Corner - Property Damage - $600.00 | | |
Not available
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84562
| 1 | 89. | CLAIM: F. Goodin - Property Damage - $1,255.00 | Claim | F. Goodin - Property Damage - $1,255.00 | | |
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84576
| 1 | 90. | CLAIM: A. Garcia - Property Damage - $10,000.00 | Claim | A. Garcia - Property Damage - $10,000.00 | | |
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84594
| 1 | 91. | CLAIM: P. Schwarzbach - Vehicle Damage - $1,785.00 | Claim | P. Schwarzbach - Vehicle Damage - $1,785.00 | | |
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84630
| 1 | 92. | CLAIM: A. Streiff - Vehicle Damage - $1,897.95 | Claim | A. Streiff - Vehicle Damage - $1,897.95 | | |
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84631
| 1 | 93. | CLAIM: S. Mang - Vehicle Damage - $400.00 | Claim | S. Mang - Vehicle Damage - $400.00 | | |
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84634
| 1 | 94. | Authorizing the Mayor and City Clerk to amend an existing competitively selected service contract with KL Engineering, Inc. for design engineering services related to the reconstruction of existing tunnel lighting facilities at the Monona Terrace over Joh | Resolution | Authorizing the Mayor and City Clerk to amend an existing competitively selected service contract with KL Engineering, Inc. for design engineering services related to the reconstruction of existing tunnel lighting facilities at the Monona Terrace over John Nolen Drive (USH 151) and the Wisconsin Southern Railroad (WSOR) (District 4). | | |
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84703
| 1 | 95. | Use of Flashing School Bus Lights | Ordinance | Amending Section 12.80 of the Madison General Ordinances to clarify and increase the use of flashing lights by school buses. | | |
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84590
| 1 | 96. | Authorizing the Mayor and City Clerk to execute a contract amendment with Short-Elliott Hendrickson, Inc. to extend their contract terms for Madison Water Utility’s Unit Well 19 Treatment System Addition project through December 31, 2025. (District 5) | Resolution | Authorizing the Mayor and City Clerk to execute a contract amendment with Short-Elliott Hendrickson, Inc. to extend their contract terms for Madison Water Utility’s Unit Well 19 Treatment System Addition project through December 31, 2025. (District 5) | | |
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84637
| 1 | 97. | Mullins/Hill-Spring, LP, Hill Valley Attachment | Ordinance | Creating Section 15.01(663) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards" attaching to the 1st Alder District property located in the Town of Middleton and generally bounded by S Pleasant View Road (CTH M) on the west, Welton Drive on the north, S High Point Road on the east, and Starr Grass Drive on the south, creating Section 15.02(135) of the Madison General Ordinances to attach the property to Ward 135, amending Section 15.03(1) to add Ward 135 to Alder District 1, and assigning a temporary zoning classification of Temp. A (Agriculture) District. (District 1) | | |
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84640
| 1 | 98. | Licensing of Electronic Vaping Products | Ordinance | Amending Section 9.09 of the Madison General Ordinances related to Cigarette License Requirements to add Licensing of Electronic Vaping Devices. | | |
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84844
| 1 | 99. | Pumpkin Hollow Neighborhood Sanitary Sewer Improvement Impact Fee | Ordinance | Creating Section 20.08(12) of the Madison General Ordinances to establish the Pumpkin Hollow Neighborhood Sanitary Sewer Improvement Impact Fee. (District 17) | | |
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85055
| 1 | 100. | University Row & Silvertree Rezoning | Ordinance | Creating Section 28.022-00687 of the Madison General Ordinances to change the zoning of property located at 702-750 University Row and 5119 Silvertree Run from PD (Planned Development) District to Amended PD (GDP) (Planned Development-General Development Plan) District and creating Section 28.022-00688 to approve a Specific Implementation Plan. (District 19) | | |
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85056
| 1 | 101. | East Lakeside Rezoning | Ordinance | Creating Section 28.022-00689 of the Madison General Ordinances to change the zoning of property located at 346 East Lakeside Street from TR-C2 (Traditional Residential-Consistent 2) District to PR (Parks and Recreation) District. (District 13) | | |
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85057
| 1 | 102. | Roth Street Rezoning | Ordinance | Creating Section 28.022-00690 of the Madison General Ordinances to change the zoning of property located at 2248-2254 Roth Street from TR-C4 (Traditional Residential-Consistent 4) District to PR (Parks and Recreation) District. (District 12) | | |
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85058
| 1 | 103. | Lakefront Encroachment | Ordinance | Amending Sections 28.132 and 28.138 of the Madison General Ordinances related to Lakefront Encroachments to codify lakefront yard policy and add detail. | | |
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84689
| 1 | 104. | CSM - 702-750 University Row | Resolution | Approving a Certified Survey Map of property owned by the University of Wisconsin Hospitals and Clinics Authority and GI Clinic, LLC located at 702-750 University Row and 5119 Silvertree Run. (District 19) | | |
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84777
| 1 | 105. | Authorizing a change order to the sole source Payment Card Industry Data Security Standards (PCI DSS) consulting contract to Baker Tilly US, LLP | Resolution | Authorizing a change order to the sole source Payment Card Industry Data Security Standards (PCI DSS) consulting contract to Baker Tilly US, LLP initially authorized under RES-20-00468 (file ID 60737). | | |
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84804
| 1 | 106. | Position Recreations - Metro Transit | Resolution | Recreate positions #5120, #5121 and #5122 of Transit High Voltage Technician as one Transit Garage Dispatcher and reallocate the employee to the new position (#5120) and two Transit Maintenance Supervisor positions; and recreate position #3437 of Transit Planner 3 as a Transit Assistant Schedule Planner and reallocate the employee to the new position. | | |
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84951
| 1 | 107. | | Resolution | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between OPEN Regenerative Technologies Inc. to provide software and support services to implement the Building Energy Savings Program by amending the project scope of services. | | |
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84974
| 1 | 108. | Approving the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2023/24 Maintenance Charges. (Districts 2, 4 and 8) | Resolution | Approving the schedule of Special Charges for the State Street Mall/Capitol Concourse for 2023/24 Maintenance Charges. (District 2, District 4 and District 8) | | |
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84983
| 1 | 109. | | Resolution | Amending the 2024 Adopted Mayor’s Office Sustainability Improvements Project Capital Budget to accept a $40,000 grant award from U.S. Environmental Protection Agency (U.S. EPA); authorizing the Mayor and City Clerk to execute the associated grant agreement with U.S. EPA; and authorizing the Mayor and City Clerk enter into a non-competitive contract with RENEW Wisconsin for the Clean School Bus Coalition project. | | |
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84985
| 1 | 110. | Recreate position #3698 of Administrative Clerk 1 as a Program Assistant 1 and reallocate the employee to the new position. | Resolution | Recreating position #3698 of Administrative Clerk 1 as a Program Assistant 1 and reallocate the employee to the new position. | | |
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84986
| 1 | 111. | 9916 Ground Lease Amendment 704 E Gorham St | Resolution | Amending Resolution 22-00745 Authorizing the First Amendment to Ground Lease for the residential structure located at 704 East Gorham Street, within James Madison Park, and authorizing an access easement over a portion of the City’s property at 728 East Gorham Street. (District 6) | | |
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84994
| 1 | 112. | Final Plat - Starkweather Plat, 3420-3614 Milwaukee St | Resolution | Approving the final plat of Starkweather Plat on land generally addressed as 3450-3614 Milwaukee Street (District 15). | | |
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85000
| 1 | 113. | CSM - 2430-2450 E Washington Ave and 10-16 N Seventh St | Resolution | Approving a Certified Survey Map of property owned by Adams Properties, LLC located at 2430-2450 E Washington Avenue and 10-16 N Seventh Street (District 12). | | |
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85032
| 1 | 114. | Prelim & Final Plat - The Crest at Eagle Trace - 623 Schewe Rd | Resolution | Approving the preliminary plat and final plat of The Crest at Eagle Trace on land generally addressed as 623 Schewe Road and 10122 White Fox Lane (District 9). | | |
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85038
| 1 | 115. | Authorizing the Planning Division to lead the preparation of the Southeast Area Plan and Adopting a Public Participation Plan | Resolution | Authorizing the Planning Division to lead the preparation of the Southeast Area Plan and Adopting a Public Participation Plan | | |
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85039
| 1 | 116. | CocoVaa Chocolatier Commercial Ownership Assistance | Resolution | Providing CocoVaa Chocolatier or its assigns a $250,000 loan to purchase a commercial property at 10 Odana Court through the Commercial Ownership Assistance program under the Small Business Equity and Recovery Program (SBER) using the American Rescue Plan Act of 2021 (ARPA) aid Local Fiscal Recovery funds and authorizing the Mayor and City Clerk to sign an agreement with CocoVaa Chocolatier or its assigns for that purpose. (District 19) | | |
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85045
| 1 | 117. | Authorizing the Planning Division to lead the preparation of the Southwest Area Plan and Adopting a Public Participation Plan | Resolution | Authorizing the Planning Division to lead the preparation of the Southwest Area Plan and Adopting a Public Participation Plan | | |
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85060
| 1 | 118. | Authorizing the Transit General Manager to file an application for a Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program Grant with U.S. Department of Transportation | Resolution | Authorizing the Transit General Manager to file an application for a Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with US DOT and the associated 13 (c) agreement with Teamsters Local No. 695, approving the associated Program Management and Recipient Coordination Plan and authorizing Metro Transit to pass through funding as approved in the Program of Projects. | | |
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85063
| 1 | 119. | Authorizing the Transit General Manager to file an application for a Section 5307, 5337 & 5339 Super Grant, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation | Resolution | Authorizing the Transit General Manager to file an application for a Section 5307, 5337 & 5339 Super Grant, public transit capital, capital maintenance, and capital planning grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695. | | |
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85074
| 1 | 120. | Amending the 2024 Capital Budget for the Planning Division-Municipal Art Fund to accept $40,000 from the Madison Public Market Foundation and $50,000 from the Friends of the Madison Arts Commission to help fund public art at the Madison Public Market | Resolution | Amending the 2024 Capital Budget for the Planning Division-Municipal Art Fund to accept $40,000 from the Madison Public Market Foundation and $50,000 from the Friends of the Madison Arts Commission to help fund public art at the Madison Public Market and to approve and accept ten (10) artworks for installation at the Madison Public Market, including authorizing the Planning Division Director to sign contracts related to the projects (District 12). | | |
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85075
| 1 | 121. | | Resolution | Designating City of Madison Polling Locations for the 2024 General Election | | |
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85085
| 1 | 122. | A contract between the University Wisconsin School of Medicine and Public Health and the City of Madison Fire Department to provide community paramedic-led transition intervention care for UW Health patients. | Resolution | Authorizing a contract between the Board of Regents of the University of Wisconsin System on behalf of the University Wisconsin School of Medicine and Public Health, Department of Emergency Medicine and the City of Madison Fire Department to provide community paramedic-led transition intervention care for UW Health patients. | | |
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85087
| 1 | 123. | Authorizing a noncompetitive contract with Cummins Inc. to provide planned generator maintenance for Madison Water Utility through 2028 | Resolution | Authorizing a noncompetitive contract with Cummins Inc. to provide planned generator maintenance for Madison Water Utility through 2028 | | |
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85088
| 1 | 124. | Create a new 1.0 FTE LTE Administrative Analyst 3 (CG18, R10) in the 2024 Traffic Engineering operating budget, which is funded by a Federal grant. | Resolution | Create a new 1.0 FTE LTE Administrative Analyst 3 (CG18, R10) in the 2024 Traffic Engineering operating budget, which is funded by a Federal grant. | | |
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85090
| 1 | 125. | Authorizing the Mayor and City Clerk to enter into an 18-month, competitively selected service contract with Toole Design Group, LLC for updating the City’s Pedestrian Plan and finalizing the All Ages and Abilities Bike Network. | Resolution | Authorizing the Mayor and City Clerk to enter into an 18-month, competitively selected service contract with Toole Design Group, LLC for updating the City’s Pedestrian Plan and finalizing the All Ages and Abilities Bike Network (Citywide). | | |
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85091
| 1 | 126. | Transportation Demand Management Clarification | Ordinance | Amending Section 16.03 of the Madison General Ordinances related to Transportation Demand Management to clarify Transportation Demand Management procedures, including adjusting parking ratios and removing some exceptions to TDM applicability. | | |
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85108
| 1 | 127. | Authorizing the City of Madison, on behalf of the Madison Senior Center, to accept a 2024-2025 digital literacy grant award of up to $7,500 from the National Council on Aging (NCOA); authorizing the Mayor to execute an agreement with NCOA to formally acce | Resolution | Authorizing the City of Madison, on behalf of the Madison Senior Center, to accept a 2024-2025 digital literacy grant award of up to $7,500 from the National Council on Aging (NCOA); authorizing the Mayor to execute an agreement with NCOA to formally accept the grant funds; and amending the Community Development Division's 2024 Adopted Operating Budget, as appropriate (District 4). | | |
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85006
| 1 | 128. | | License | Public Hearing - New License
Campo Mar LLC • dba La Playita Tacos y Mariscos
2601 W Beltline Hwy #106 • Agent: Roger de la Cruz
Estimated Capacity (in/out): 65/0
Class B Combination Liquor & Beer • 25% alcohol, 75% food
Police Sector 308 (District 10) | | |
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85007
| 1 | 129. | | License | Public Hearing - New License
El Rancho Breakfast and Tacos LLC • dba El Rancho Breakfast and Tacos
824 E Johnson St • Agent: Guadalupe Diaz
Estimated Capacity (in/out): 50/50
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Police Sector 407 (District 6) | | |
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85008
| 1 | 130. | | License | Public Hearing - New License
CJR Investment Corporation • dba Madison Pantry
2022 Fordem Ave • Agent: Mohammed Mohiuddin
Class A Beer, Class A Liquor, Class A Cider
Police Sector 500 (District 12) | | |
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85009
| 1 | 131. | | License | Public Hearing - New License
Roxxy Madison LLC • dba Roxxy
327 W Gorham St • Agent: Stephen Bassler
Estimated Capacity (in/out): 500/0
Class B Combination Liquor & Beer • 49% alcohol, 23% food, 28% other
Police Sector 403 (District 4) | | |
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85010
| 1 | 132. | | License | Public Hearing - New License
Marie's Soul Food • dba Marie's Soul Food
1637 Monroe St • Agent: Marissa Holmes
Estimated Capacity (in/out): 40/0
Class B Combination Liquor & Beer • 25% alcohol, 75% food
Police Sector 205 (District 13) | | |
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85011
| 1 | 133. | | License | Public Hearing - New License
Capitol WD LLC • dba TBD
167 S Fair Oaks Ave • Agent: Stephen Kichak
Estimated Capacity (in/out): 55/0
Class B Combination Liquor & Beer • 13% alcohol, 7% food, 80%
Police Sector 602 (District 15) | | |
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85012
| 1 | 134. | | License | Public Hearing - New License
MPL Corporation Investment • dba TBD
823 Williamson St • Agent: Amit Kumar
Class A Beer, Class A Liquor, Class A Cider
Police Sector 408 (District 6) | | |
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85013
| 1 | 135. | | License | Public Hearing - New License
Kettle Black Kitchen LLC • dba Kettle Black Kitchen
1835 Monroe St • Agent: Sara Anderson
Estimated Capacity (in/out): 60/0
Class B Combination Liquor & Beer • 35% alcohol, 65% food
Police Sector 205 (District 13) | | |
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85112
| 1 | 136. | | License | Public Hearing - New License
Antler's Tavern Inc • dba Antler's Tavern
2202 W Broadway • Agent: Susan Simpson
Estimated Capacity (in/out): 99/0
Class B Combination Liquor & Beer • 90% alcohol, 10% food
Police Sector 313 (District 14) | | |
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84843
| 1 | 137. | | Capital Budget | 2025 Executive Capital Budget | | |
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84693
| 1 | 138. | CLAIM: T. Sarbacker - Vehicle Damage - $1,308.60. | Claim | T. Sarbacker - Vehicle Damage - $1,308.60. | | |
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84696
| 1 | 139. | CLAIM: M. Kenerley of AFNI for L. McCullough - Vehicle Damage - $1,636.31. | Claim | M. Kenerley of AFNI for L. McCullough - Vehicle Damage - $1,636.31. | | |
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84742
| 1 | 140. | CLAIM: D. Penaranda - Vehicle Damage - $308.29 | Claim | D. Penaranda - Vehicle Damage - $308.29 | | |
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84745
| 1 | 141. | CLAIM: B. Stanforth - Property Damage - $325.35 | Claim | B. Stanforth - Property Damage - $325.35 | | |
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84748
| 1 | 142. | CLAIM: L. Englebert - Vehicle Damage - $1,000.00 | Claim | L. Englebert - Vehicle Damage - $1,000.00 | | |
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84766
| 1 | 143. | CLAIM: Progressive for C. Hoffman - Vehicle Damage - $4,281.12 | Claim | Progressive for C. Hoffman - Vehicle Damage - $4,281.12 | | |
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84769
| 1 | 144. | CLAIM: C. Schwenn - Vehicle Damage - $4,000.00 | Claim | C. Schwenn - Vehicle Damage - $4,000.00 | | |
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84773
| 1 | 145. | CLAIM: D. Petrick - Vehicle Damage - $2,262.24 | Claim | D. Petrick - Vehicle Damage - $2,262.24 | | |
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84783
| 1 | 146. | CLAIM: M. Hitt - Property Damage - $250.00 | Claim | M. Hitt - Property Damage - $250.00 | | |
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84786
| 1 | 147. | CLAIM: W. Ryan - Vehicle Damage - $1,651.77 | Claim | W. Ryan - Vehicle Damage - $1,651.77 | | |
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84867
| 1 | 148. | CLAIM: S. Bruhn - Vehicle Damage - $2,739.54 | Claim | S. Bruhn - Vehicle Damage - $2,739.54 | | |
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84871
| 1 | 149. | CLAIM: J. Kujabi - Property Damage - $858.00 | Claim | J. Kujabi - Property Damage - $858.00 | | |
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84875
| 1 | 150. | CLAIM: T. Hartjes - Vehicle Damage - $700.15 | Claim | T. Hartjes - Vehicle Damage - $700.15 | | |
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84899
| 1 | 151. | CLAIM: S. Phillips (Founders 3) - Property Damage - $1,819.84 | Claim | S. Phillips (Founders 3) - Property Damage - $1,819.84 | | |
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84936
| 1 | 152. | CLAIM: K. Mack - Property Damage - $480.00 | Claim | K. Mack - Property Damage - $480.00 | | |
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84939
| 1 | 153. | CLAIM: M. Moll - Vehicle Damage - $604.39 | Claim | M. Moll - Vehicle Damage - $604.39 | | |
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85016
| 1 | 154. | CLAIM: R. Darrow - Towing/Storage Fee - $602.23 | Claim | R. Darrow - Towing/Storage Fee - $602.23 | | |
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85020
| 1 | 155. | CLAIM: E. Richards - Vehicle Damage - $6,500.00 | Claim | E. Richards - Vehicle Damage - $6,500.00 | | |
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