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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 5/21/2024 6:30 PM Minutes status: Approved  
Meeting location: 210 Martin Luther King, Jr. Blvd. Room 201 (City-County Building)
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Agenda Packet Agenda Packet
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
82648 11.Presentation: Property values and assessmentsPresentationPresentation by the City Assessor: Property values, levy limits, and new construction.   Action details Not available
82591 12.Consent Agenda Document (5/21/24)ReportConsent Agenda Document (5/21/24)AcceptPass Action details Not available
82802 13.Appeal re: Demo Permit - 428-444 State StAppealAppeal of the Plan Commission action on the demolition permit for 428-444 State Street. (District 2), Legistar ID 81565.Adopt the Following Amendment(s)Fail Action details Not available
82802 1 Appeal re: Demo Permit - 428-444 State StAppealAppeal of the Plan Commission action on the demolition permit for 428-444 State Street. (District 2), Legistar ID 81565.Grant the AppealFail Action details Not available
82871 14. LicensePublic Hearing - New License Refuel Pantry Inc • dba Refuel Pantry 2702 E Washington Ave • Agent: Melissa McPherson Class A Beer, Class A Liquor, Class A Cider Police Sector 502 (District 12)Re-refer for Recessed Public HearingPass Action details Not available
83238 15.Approving Plans, Specifications, And Schedule Of Assessments For 3400 Block East Washington Ave Sewer ReplacementResolutionApproving Plans, Specifications, And Schedule Of Assessments For 3400 Block East Washington Ave Sewer Replacement (District 12).Adopt and Close the Public HearingPass Action details Not available
81965 16.Drive-Through WindowsOrdinanceAmending Sections within Chapter 28 of the Madison General Ordinances related to drive-through windows.Adopt and Close the Public HearingPass Action details Not available
82903 17.East Wilson, South Blair RezoningOrdinanceCreating Section 28.022-00669 of the Madison General Ordinances to change the zoning of properties located at 506-518 East Wilson Street and 134-150 South Blair Street, from PD (Planned Development) District to UMX (Urban Mixed-Use) District. (District 6)Re-refer for Recessed Public HearingPass Action details Not available
83160 18.Dahl family attachmentPetitionPetition received in the Madison City Clerk's Office on April 26, 2024 regarding attachment from the Town of Middleton to the City of Madison.AcceptPass Action details Not available
83192 19.5-21-2024 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 5-7-2024; action 5-21-2024).ConfirmPass Action details Not available
83483 110.6-4-2024 Resident committee appointments (CARPC & MAC)AppointmentReport of the Mayor submitting resident committee appointments (introduction 5-21-2024; action 6-4-2024).Refer to a future Meeting to Confirm Pass Action details Not available
83484 111.5-21-2024 Alder committee appointments (MPO)AppointmentReport of the Mayor submitting alder committee appointments.ConfirmPass Action details Not available
82599 112.Confirming the Madison Common Council meeting formats through September 24, 2024ReportConfirming the Madison Common Council meeting formats through September 24, 2024: 6/4/24 - Hybrid (Virtual & CCB 201) 6/18/24 - Hybrid (Virtual & CCB 201) 7/2/24 - Virtual 7/16/24 - Hybrid (Virtual & CCB 201) 8/6/24 - Hybrid (Virtual & CCB 201) 9/10/24 - Hybrid (Virtual & CCB 201) 9/24/24 - Hybrid (Virtual & CCB 201)AcceptPass Action details Not available
83408 113.Report of the Common Council President submitting an alder committee appointment to Ethics BoardAppointmentReport of the Common Council President submitting an alder committee appointment to Ethics BoardConfirmPass Action details Not available
82844 114.3348 Mendota Yacht Club Burrows Park LeaseResolutionAuthorizing the City’s execution of a lease to allow the use of a portion of City-owned property located at 25 Burrows Road, commonly known as Burrows Park, by the Mendota Yacht Club, Inc. (District 12)AdoptPass Action details Not available
83159 115.Approving Park Commission Present Member and Resident Appointments to the Subcommittees of the Board of Park CommissionersAppointmentApproving Park Commission Present Member and Resident Appointments to the Subcommittees of the Board of Park CommissionersConfirm under suspension of MGO 2.055 (14 votes required)Pass Action details Not available
83182 116.12862 Disposal of Surplus Property at 3614 Milwaukee StreetResolutionAuthorizing the City’s execution of a Purchase and Sale Agreement between Starkweather, LLC, and the City of Madison for the disposal of City-owned vacant land located at 3614 Milwaukee Street. (District 15)AdoptPass Action details Not available
83025 117.Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Southern Addition to Birchwood Point - Phase 6, Private Contract No. 9217ResolutionAccepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Southern Addition to Birchwood Point - Phase 6, Private Contract No. 9217 (District 9).AdoptPass Action details Not available
83124 118.Accepting street improvements (sidewalk) constructed by Private Contract In 4612 Hammersley Road, Private Contract No. 9019ResolutionAccepting street improvements (sidewalk) constructed by Private Contract In 4612 Hammersley Road, Private Contract No. 9019 (District 10).AdoptPass Action details Not available
83125 119.Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Village at Autumn Lake - Phase 13, Private Contract No. 9100ResolutionAccepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Village at Autumn Lake - Phase 13, Private Contract No. 9100 (District 17).AdoptPass Action details Not available
83126 120.Declaring the City of Madison's intention to exercise its police powers establishing the N. Rusk Avenue Assessment District - 2025ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the N. Rusk Avenue Assessment District - 2025 (District 14).AdoptPass Action details Not available
83132 121.Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Northeast Addition to Grandview Commons Phase 2, Private Contract No. 8341ResolutionAccepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Northeast Addition to Grandview Commons Phase 2, Private Contract No. 8341 (District 3).AdoptPass Action details Not available
83180 122.Approving Revised Plans and Specifications for Stevens Street Resurfacing Assessment District - 2024 (District 5)ResolutionApproving Revised Plans and Specifications for Stevens Street Resurfacing Assessment District - 2024 (District 5)AdoptPass Action details Not available
83181 123.Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Village at Autumn Lake - Phase 11, Private Contract No. 8976ResolutionAccepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Village at Autumn Lake - Phase 11, Private Contract No. 8976 (District 17).AdoptPass Action details Not available
83186 124.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Water Utility, Olin Ave. Administrative Building Roof ReplacementResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Water Utility, Olin Ave. Administrative Building Roof Replacement (District 14)AdoptPass Action details Not available
83188 125.Awarding Public Works Contract No.8317, Blue Harvest Lane, Feather Edge Drive & Soaring Sky Run Assessment District - 2023ResolutionAwarding Public Works Contract No.8317, Blue Harvest Lane, Feather Edge Drive & Soaring Sky Run Assessment District - 2023 (District 1)AdoptPass Action details Not available
83223 126.Approving Addendum No. 1 to Village at Autumn Lake Phase 1, Contract No. 9378ResolutionApproving Addendum No. 1 to Village at Autumn Lake Phase 1, Contract No. 9378 (District 17)AdoptPass Action details Not available
83226 127.Approving plans and specifications for public improvements necessary for the project known as Luds Ln and Femrite Dr CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 9481ResolutionApproving plans and specifications for public improvements necessary for the project known as Luds Ln and Femrite Dr CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 9481 (District 16)AdoptPass Action details Not available
83229 128.Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement Relating to the transfer of Sanitary Sewer Improvements for the RIK Sanitary Sewer Extension from the City of Madison to The Madison Metropolitan Sewerage District.ResolutionAuthorizing the Mayor and City Clerk to execute an Intergovernmental Agreement Relating to the transfer of Sanitary Sewer Improvements for the RIK Sanitary Sewer Extension from the City of Madison to The Madison Metropolitan Sewerage District (District 9).AdoptPass Action details Not available
83233 129.Awarding Public Works Contract No. 9525, 2024 Sport Court ResurfacingResolutionAwarding Public Works Contract No. 9525, 2024 Sport Court Resurfacing (District 13, District 14, District 20)Place On FilePass Action details Not available
83234 130.Awarding Public Works Contract No. 9526, Rennebohm Park East Tennis CourtsResolutionAwarding Public Works Contract No. 9526, Rennebohm Park East Tennis Courts (District 11)Place On FilePass Action details Not available
83235 131.Awarding Public Works Contract No. 9497, Streets West Facility HVAC and Lighting UpgradeResolutionAwarding Public Works Contract No. 9497, Streets West Facility HVAC and Lighting Upgrade (District 14)AdoptPass Action details Not available
81484 132. LicenseReport of Operator License Applications May 21, 2024. See attached report for list of operators.GrantPass Action details Not available
82749 133.CSM - 318-322 Clear Pond WayResolutionApproving a Certified Survey Map of property owned by James and Gailann Noltner located at 318-322 Clear Pond Way (District 9).AdoptPass Action details Not available
82750 134.CSM - 702-734 E Washington AveResolutionApproving a Certified Survey Map of property owned by Willow Partners, LLC located at 702-734 E Washington Avenue (District 6).AdoptPass Action details Not available
82751 135.CSM - 1219 Regent StResolutionApproving a Certified Survey Map of property owned by Cubetti Properties, LLC located at 1219 Regent Street (District 13).AdoptPass Action details Not available
82988 136.CSM - 1233 Regent StResolutionApproving a Certified Survey Map of property owned by Wisconsin Housing Development Corp. located at 1233 Regent Street (District 13).AdoptPass Action details Not available
82711 137.Authorizing the Parks Division to submit, and if awarded, to accept a grant of $4,000,000 from the State of Wisconsin Grants for Local Projects Program for the Breese Stevens Field Improvement Project and authorizing the Mayor and City Clerk to enter intoResolutionAuthorizing the Parks Division to submit, and if awarded, to accept a grant of $4,000,000 from the State of Wisconsin Grants for Local Projects Program for the Breese Stevens Field Improvement Project and authorizing the Mayor and City Clerk to enter into a contract with the State of Wisconsin to accept the grant award; and amending the 2024 Adopted Capital Budget of the Economic Development Division and the Parks Division. (District 6)Re-referFail Action details Not available
82711 1 Authorizing the Parks Division to submit, and if awarded, to accept a grant of $4,000,000 from the State of Wisconsin Grants for Local Projects Program for the Breese Stevens Field Improvement Project and authorizing the Mayor and City Clerk to enter intoResolutionAuthorizing the Parks Division to submit, and if awarded, to accept a grant of $4,000,000 from the State of Wisconsin Grants for Local Projects Program for the Breese Stevens Field Improvement Project and authorizing the Mayor and City Clerk to enter into a contract with the State of Wisconsin to accept the grant award; and amending the 2024 Adopted Capital Budget of the Economic Development Division and the Parks Division. (District 6)Adopt - 15 Votes RequiredPass Action details Not available
82913 138.Authorizing the Parks Division to submit, and if awarded, accept grant of up to $500,000 from the State of Wisconsin Department of Natural Resources for park improvements and authorizing the Mayor and City Clerk to enter into a contract with State of WiscResolutionAuthorizing the Parks Division to submit, and if awarded, accept grant of up to $500,000 from the State of Wisconsin Department of Natural Resources for park improvements and authorizing the Mayor and City Clerk to enter into a contract with State of Wisconsin Department of Natural Resources to accept grant award. (District 18)Adopt - 15 Votes RequiredPass Action details Not available
83082 139.A Resolution authorizing the Mayor and City Clerk to sign a contract with Baker Tilly US, LLP for independent external audit services for fiscal years 2024, 2025, and 2026 with an option to extend the contract for two subsequent fiscal years 2027 and 2028ResolutionAuthorizing the Mayor and City Clerk to sign a contract with Baker Tilly US, LLP for independent external audit services for fiscal years 2024, 2025, and 2026 with an option to extend the contract for two subsequent fiscal years 2027 and 2028.AdoptPass Action details Not available
83131 140.A Resolution authorizing the noncompetitive purchase of $108,074 in goods from Masabi for the purchase of mounting stanchions for Metro’s new farebox readers (JRV’s) not accounted for in the original contractResolutionA Resolution authorizing the noncompetitive purchase of $108,074 in goods from Masabi for the purchase of mounting stanchions for Metro’s new farebox readers (JRV’s) not accounted for in the original contractAdoptPass Action details Not available
83137 141.Urban Community Arts Network MadLit SBER GrantResolutionProviding Urban Community Arts Network, Ltd. (UCAN) a $30,000 grant for a “MadLit” program on the 100 Block of State Street using American Rescue Plan Act (ARPA) Small Business Equity and Recovery Program (SBER) funds and authorizing the Mayor and City Clerk to sign an agreement with UCAN for that purpose. (District 4)AdoptPass Action details Not available
83167 142.Stryker 2024-2027ResolutionA Resolution authorizing a sole source contract between Stryker Sales Corporation - Medical Division (Stryker) as the only contractor who can perform annual preventative maintenance and service for ambulance power cot and power load systems. (Citywide)AdoptPass Action details Not available
83170 143.Revive Restoration Small Cap TIF LoanResolutionAuthorizing a loan to Revive Restoration, Inc., or its assigns in the amount of $100,000 for real estate improvements to the commercial property at 925 Applegate Road 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)AdoptPass Action details Not available
83171 144.Amending RES-24-00215 (File No. 82309) to Authorize the Mayor and City Clerk to enter into an agreement with Dane County for cost sharing of a water transmission pipeline from Savannah Road to Secret Garden Drive. (District 16)ResolutionAmending RES-24-00215 (File No. 82309) to Authorize the Mayor and City Clerk to enter into an agreement with Dane County for cost sharing of a water transmission pipeline from Savannah Road to Secret Garden Drive. (District 16)AdoptPass Action details Not available
83173 145.12709 CDA Theresa Terrace RedevelopmentResolutionAmending the Community Development Authority (CDA) Redevelopment Division's 2024 Adopted Capital Budget to authorize up to $1.0 million of additional GO Borrowing for construction financing of the Theresa Terrace redevelopment. (District 20)Adopt - 15 Votes RequiredPass Action details Not available
83201 146.Authorizing an assignment and assumption of the City of Madison Affordable Housing Fund loans, made by the City to Heartland Housing, Inc. to help finance affordable housing developments at 715 Rethke Avenue and 7933 Tree Lane, to Cinnaire Solutions CorpoResolutionAuthorizing an assignment and assumption of the City of Madison Affordable Housing Fund loans, made by the City to Heartland Housing, Inc. to help finance affordable housing developments at 715 Rethke Avenue and 7933 Tree Lane, to Cinnaire Solutions Corporation, or an affiliate LLC. (District 9 & District 12)AdoptPass Action details Not available
83208 147.Authorizing a grant of up to $1,527,600 to Cinnaire Solutions Corporation, to be drawn from funds authorized under the American Rescue Plan Act, for its use in acquiring and rehabilitating the properties at 715 Rethke Avenue and 7933 Tree Lane and preservResolutionAuthorizing a grant of up to $1,527,600 to Cinnaire Solutions Corporation, to be drawn from funds authorized under the American Rescue Plan Act, for its use in acquiring and rehabilitating the properties at 715 Rethke Avenue and 7933 Tree Lane and preserving their long-term affordability for persons with household incomes at or below 60% of the County Median Income. (District 12 and District 9)AdoptPass Action details Not available
83209 148.Amending the Community Development Authority Redevelopment (CDA) 2024 Adopted Operating Budget to finance Triangle Redevelopment preconstruction costs up to $800,000 from fund balance (District 13)ResolutionAmending the Community Development Authority Redevelopment (CDA) 2024 Adopted Operating Budget to finance Triangle Redevelopment preconstruction costs up to $800,000 from fund balance (District 13)Adopt - 15 Votes RequiredPass Action details Not available
83210 149.Accepting the Community Development Division (CDD) “Older Adult Services 2024 Policy Concept Paper” as the basis for structuring and conducting a Request for Proposals (RFP) process, and authorizing the CDD to undertake this process and recommend, for appResolutionAccepting the Community Development Division (CDD) “Older Adult Services 2024 Policy Concept Paper” as the basis for structuring and conducting a Request for Proposals (RFP) process, and authorizing the CDD to undertake this process and recommend, for approval by the Common Council, a funding allocation plan regarding awards and contracts that will take effect on January 1, 2025 (Citywide).AdoptPass Action details Not available
83219 250. ResolutionSUBSTITUTE - Amending the Fleet Division 2024 Capital Budget to appropriate an additional $430,000 to the Fire Apparatus and Rescue Vehicle Replacement Program to order a fourth ambulance in 2024.Adopt - 15 Votes RequiredPass Action details Not available
81562 151.Prelim Plat - Herrling Property SubdivisionResolutionRe-approving the preliminary plat of Herrling Property Subdivision on property generally addressed as 10252-10554 Mineral Point Road (District 9).Place On File Without PrejudicePass Action details Not available
82733 152.Rev Prelim Plat - Midpoint Meadows, Mid Town & Marty RdsResolutionApproving the revised preliminary plat of Midpoint Meadows on property addressed as 2150 Marty Road, 7751 Mid Town Road, and 7342-7762 Raymond Road (District 1).Adopt with ConditionsPass Action details Not available
82752 153.Final Plat - Midpoint MeadowsResolutionApproving the final plat of Midpoint Meadows on property addressed as 2150 Marty Road, 7751 Mid Town Road, and 7342-7762 Raymond Road (District 1).Adopt with ConditionsPass Action details Not available
83179 154.12999 Right of Way Schewe Rd and White Fox LaneResolutionDeclaration of Public Street Right of Way of City owned parcels for Schewe Road and White Fox Lane, being part of the NE ¼ of the NE ¼ of Section 20 Township 7 North, Range 8 East, City of Madison, Dane County, Wisconsin. (District 9)AdoptPass Action details Not available
82994 155.CLAIM: A. Lowrey - Vehicle Damage - $1,900.00ClaimA. Lowrey - Vehicle Damage - $1,900.00DisallowPass Action details Not available
83059 156.CLAIM: M. Goeser - Property Damage - $3,000.00ClaimM. Goeser - Property Damage - $3,000.00DisallowPass Action details Not available
83062 157.CLAIM: Progressive for S. Barr - Vehicle Damage - $3,680.55ClaimProgressive for S. Barr - Vehicle Damage - $3,680.55DisallowPass Action details Not available
83107 158.CLAIM: B. Lawton - Vehicle Damage - $3,573.14ClaimB. Lawton - Vehicle Damage - $3,573.14DisallowPass Action details Not available
83135 159.CLAIM: J. Williams - Property Damage - $2,500.00ClaimJ. Williams - Property Damage - $2,500.00DisallowPass Action details Not available
83178 160.CLAIM: N. Angsten - Property Damage - $2,087.00ClaimN. Angsten - Property Damage - $2,087.00DisallowPass Action details Not available
83212 161.Dutch Mill Park-and-Ride RegulationOrdinanceAmending Section 12.128 of the Madison General Ordinances to provide Parking Division authority to regulate parking, stopping, and standing in the Dutch Mill Park-and-Ride. (District 16)AdoptPass Action details Not available
83085 162.Wards & Districts Repeal & ReplaceOrdinanceRepealing and Replacing Sections 15.02 and 15.03 of the Madison General Ordinances to update Ward Boundaries and Alder Districts following state legislative redistricting decision.AdoptPass Action details Not available
83476 163.North Whitney Way RezoneOrdinanceCreating Section 28.022-00673 of the Madison General Ordinances to change the zoning of property located at 515 North Whitney Way from NMX (Neighborhood Mixed Use) District to TSS (Traditional Shopping Street) District. (District 11)Referred for Public Hearing  Action details Not available
83477 164.Old Sauk Road RezoneOrdinanceSUBSTITUTE: Creating Section 28.022-00672 of the Madison General Ordinances to change the zoning of property located at 6610-6706 Old Sauk Road from SR-C1 (Suburban Residential-Consistent 1) District and SR-C3 (Suburban Residential-Consistent 3) District to TR-U2 (Traditional Residential-Urban 2) District. (District 19)Referred for Public Hearing  Action details Not available
83478 165.South Stoughton Road RezoneOrdinanceCreating Section 28.022-00674 of the Madison General Ordinances to change the zoning of property located at 201-205 South Stoughton Road from IL (Industrial-Limited) District to THV (Tiny House Village) District. (District 3)Referred for Public Hearing  Action details Not available
83189 166.A Resolution authorizing the noncompetitive purchase of $118,450 in goods and services from Lake City Glass, Inc. for the manufacture and installation of windows at Monona Terrace Community and Convention Center (Monona Terrace). (District 4)ResolutionAuthorizing the noncompetitive purchase of $118,450 in goods and services from Lake City Glass, Inc. for the manufacture and installation of windows at Monona Terrace Community and Convention Center (Monona Terrace). (District 4)Referred  Action details Not available
83285 167.Police Grants - WDOJ Project Safe Neighborhoods ($12,888) and Justice Assistance Grant ($40,000)ResolutionAmending the Police Department’s operating budget, and authorizing the Mayor and Chief of Police (or designee) to accept a Project Safe Neighborhoods grant award of $12,888 and a Byrne Justice assistance grant of $40,000 from the State of Wisconsin Department of Justice for overtime for patrol-level problem-oriented policing initiatives and National Integrated Ballistic Information Network (NIBIN) firearm ballistic casings investigative casesReferred  Action details Not available
83301 168.Amending the Parks Division 2024 Capital Budget to receive $10,000 in private funding support and transferring $50,000 in existing GO authority from Madison Senior Center Courtyard project to the Lake Monona Waterfront project; and Authorizing the Mayor aResolutionAmending the Parks Division 2024 Capital Budget to receive $10,000 in private funding support and transferring $50,000 in existing GO authority from Madison Senior Center Courtyard project to the Lake Monona Waterfront project; and Authorizing the Mayor and City Clerk to enter into a contract for Purchase of Services with Sasaki Associates, Inc., to provide professional design consultant services for the first phase of implementation for the Lake Monona Waterfront (District 4, District 13, and District 14).Referred  Action details Not available
83413 169.2024 Milwaukee Republican National Convention law enforcement services intergovernmental government agreementResolutionAuthorizing the Mayor, Police Chief and City Clerk to sign an intergovernmental agreement with the City of Milwaukee to provide support to City of Milwaukee law enforcement from July 13, 2024 through July 20, 2024; and amending the Police Department’s operating budget to receive reimbursement for said expensesReferred  Action details Not available
83420 170. ResolutionAdopting the Sustainability Plan Update and directing staff to implement the recommendations in the plan.Referred  Action details Not available
83422 171. ResolutionRecognizing the fourth annual Civic Season from Juneteenth to Independence Day.Refer to a future Meeting to Adopt  Action details Not available
83428 172.Authorizing the City Engineer to sign Right of Entry agreements with the Board of Regents of the University of Wisconsin System regarding the repair of existing stormwater box culvert system discharging to the Manitou Pond (aka Secret Pond).ResolutionAuthorizing the City Engineer to sign Right of Entry agreements with the Board of Regents of the University of Wisconsin System regarding the repair of existing stormwater box culvert system discharging to the Manitou Pond (aka Secret Pond). (District 13)Referred  Action details Not available
83429 173.Amending the records, including maps and databases, of the street address numbers and street names by the City Engineer, referred to in Sections 10.34, Madison General Ordinances by changing the name of Cherokee Club Lane to Players Drive, the location ofResolutionAmending the records, including maps and databases, of the street address numbers and street names by the City Engineer, referred to in Sections 10.34, Madison General Ordinances by changing the name of Cherokee Club Lane to Players Drive, the location of the street name change lying between Perfect Drive and N. Sherman Avenue. (District 18)Referred  Action details Not available
83430 174.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with City of Madison public works projects #15045 Lake Street Sanitary Sewer Replacement & #14145 State Street Campus Garage MResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with City of Madison public works projects #15045 Lake Street Sanitary Sewer Replacement & #14145 State Street Campus Garage Mixed-Use Project. (District 2 and District 8)Refer For Public Hearing  Action details Not available
83431 175.Authorizing a non-competitive service contract with IKM Building Solutions, Inc. and a non-competitive purchase of equipment from Vyron Corporation for replacement of three ventilation fans associated with the Monona Terrace tunnel fire alarm system.ResolutionAuthorizing a non-competitive service contract with IKM Building Solutions, Inc. and a non-competitive purchase of equipment from Vyron Corporation for replacement of three ventilation fans associated with the Monona Terrace tunnel fire alarm system. (District 4)Referred  Action details Not available
83432 176.Amending the Engineering-Major Streets and Stormwater Utility Adopted Capital Budgets to transfer existing GO budget authority from University Avenue (MUNIS 11168) to Stormwater Utility Citywide Flood Mitigation Program (MUNIS 11513) for various projects.ResolutionAmending the Engineering-Major Streets and Stormwater Utility Adopted Capital Budgets to transfer existing GO budget authority from University Avenue (MUNIS 11168) to Stormwater Utility Citywide Flood Mitigation Program (MUNIS 11513) for various projects. (Citywide)Referred  Action details Not available
83444 177.Approving Design for Darbo-Worthington Neighborhood Public Art by Austen Brantley (District 15)ResolutionApproving Design and location for the Darbo-Worthington Neighborhood Public Art project by Austen Brantley (District 15)Referred  Action details Not available
83449 178.Authorizing the Parks Division to submit, and if awarded, to accept a grant of $12,000,000 from the U.S. Department of Transportation Federal Highway Administration for the Lake Monona Waterfront Project and authorizing the Mayor and City Clerk to enter iResolutionAuthorizing the Parks Division to submit, and if awarded, to accept a grant of $12,000,000 from the U.S. Department of Transportation Federal Highway Administration for the Lake Monona Waterfront Project and authorizing the Mayor and City Clerk to enter into a contract with the U.S. Department of Transportation Federal Highway Administration to accept the grant award. (Disrict 4, District 13 and District 14)Referred  Action details Not available
83479 179.CSM Re-Approval - 915-935 W Johnson StResolutionRe-approving a Certified Survey Map of property owned by Board of Regents of the University of Wisconsin System generally located at 915-935 W Johnson Street (District 8).Refer to a future Meeting to Adopt  Action details Not available
83481 180.Approving the 2024 Neighborhood Grant Program recommendations, authorizing the execution of agreements required to administer the program, authorizing the Planning Division Director and Finance Director to execute grant agreements on behalf of the City, aResolutionApproving the 2024 Neighborhood Grant Program recommendations, authorizing the execution of agreements required to administer the program, authorizing the Planning Division Director and Finance Director to execute grant agreements on behalf of the City, and authorizing the acceptance of any grant-funded improvements to be located on City-owned lands. (District 20)Referred  Action details Not available
83482 181.Heartland Outside Legal CounselResolutionAuthorizing the City to amend its contract with outside counsel to provide legal representation for the Heartland Housing, Inc. property and loan transactions.Referred  Action details Not available
83291 182.CLAIM: K. Witkins - Vehicle Damage - $40,000.00ClaimK. Witkins - Vehicle Damage - $40,000.00Referred  Action details Not available
83296 183.CLAIM: B. Shoemaker - Property Damage - $1,200.00ClaimB. Shoemaker - Property Damage - $1,200.00Referred  Action details Not available
83465 184.CLAIM: C. LaCombe of Progressive for J. Mathis - Property Damage - $8,869.45ClaimC. LaCombe of Progressive for J. Mathis - Property Damage - $8,869.45Referred  Action details Not available
83470 185.CLAIM: M. Roth - Vehicle Damage - $775.56ClaimM. Roth - Vehicle Damage - $775.56Referred  Action details Not available
83473 186.CLAIM: S. Seton - Property Damage - $280.00ClaimS. Seton - Property Damage - $280.00Referred  Action details Not available
83237 187. LicensePublic Hearing - New License Nerdhaven Arcade LLC • dba Nerdhaven 203 Cottage Grove Rd • Agent: Adam Wood Estimated Capacity (in/out): 260/0 Class B Beer, Class C Wine • 10% alcohol, 0% food, 90% other Police Sector 613 (District 15)   Action details Not available
83256 188. LicenseTo grant Class A Liquor, Class A Beer, Class A Cider, Class B Beer, Class B Combination Liquor & Beer, Class C Wine 2024-2025 License Renewals with restrictions as previously approved and to include any change of corporate structure and amended conditions as set forth in the report.   Action details Not available
83451 1 Amending the Public Health Operating Budget to Accept WI Department of Health Services Grant Funding for a 1.0 FTE Bilingual Dietetic Specialist and a 1.0 FTE WIC Program ManagerResolutionAmending the Public Health Operating Budget to Accept WI Department of Health Services Grant Funding for a 1.0 FTE Bilingual Dietetic Specialist and a 1.0 FTE WIC Program ManagerReferPass Action details Not available
83453 1 Amending the Public Health Operating Budget to Accept WI Department of Health Services Grant Funding for a 1.0 FTE Grant Manager and a 0.8 FTE Health Education Coordinator to Support Immunizations and Outreach EffortsResolutionAmending the Public Health Operating Budget to Accept WI Department of Health Services Grant Funding for a 1.0 FTE Grant Manager and 0.8 FTE Health Education Coordinator to Support Immunizations and Outreach EffortsReferPass Action details Not available
83455 1 Authorizing a non-competitive service contract with LanguageLine Solutions (LLS) for over the phone interpretation, video remote interpretation, and translation of documents to support Public Health Madison & Dane CountyResolutionAuthorizing a non-competitive service contract with LanguageLine Solutions (LLS) for over the phone interpretation, video remote interpretation, and translation of documents to support Public Health Madison & Dane CountyReferPass Action details Not available
83458 1 Authorizing a non-competitive service contract with YWCA Madison Inc for tenant resource services to support tenant capacity buildingResolutionAuthorizing a non-competitive service contract with YWCA Madison Inc for tenant resource services to support tenant capacity buildingReferPass Action details Not available
83518 1 Requesting information, studies, and plans regarding the authorization of a local sales tax.ResolutionALTERNATE: Requesting information, studies, and plans regarding the authorization of a local sales tax.ReferPass Action details Not available
83533 1 Darwin Road Official Map AmendmentResolutionAmending the City of Madison Official Map to remove a mapped reservation for a future north-south public street located in the Southwest Quarter of the Northeast Quarter of Section 30, Township 8 North, Range 10 East in the City of Madison, on land generally addressed as 2202 Darwin Road (District 18).ReferPass Action details Not available