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81389
| 1 | 1. | Appointing John Guequierre as alder for District 19 to serve until the Spring 2025 election | Resolution | Appointing John Guequierre as alder for District 19 to serve until the Spring 2025 election | Adopt Unanimously | Pass |
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81617
| 1 | 2. | Celebrating February 2024 as Black History Month in the City of Madison | Resolution | Celebrating February 2024 as Black History Month in the City of Madison | Adopt Unanimously | Pass |
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81631
| 1 | 3. | Commending and Recognizing the members of the Lake Monona Waterfront Ad Hoc Committee for their dedicated service to the City of Madison Parks Division. (District 4) | Resolution | Commending and Recognizing the members of the Lake Monona Waterfront Ad Hoc Committee for their dedicated service to the City of Madison Parks Division. (District 4) | Adopt Unanimously | Pass |
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81616
| 1 | 4. | Presentation about current state legislative session - Nick Zavos, State Government Affairs Liaison | Presentation | Presentation about current state legislative session - Nick Zavos, State Government Affairs Liaison | | |
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81060
| 1 | 5. | Consent Agenda Document (1/23/24) | Report | Consent Agenda Document (1/23/24) | | |
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81409
| 1 | 6. | Approving Plans, Specifications, And Schedule Of Assessments For Lowell Street Assessment District - 2024. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Lowell Street Assessment District - 2024. (District 13) | Adopt and Close the Public Hearing | Pass |
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81411
| 1 | 7. | Approving Plans, Specifications, And Schedule Of Assessments For E Wilson St and E Doty St Reconstruction Assessment District - 2023. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For E Wilson St and E Doty St Reconstruction Assessment District - 2023. (District 4 and District 6) | Adopt and Close the Public Hearing | Pass |
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81412
| 1 | 8. | Approving Plans, Specifications, And Schedule Of Assessments For Lake Mendota Drive Assessment District - 2024. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Lake Mendota Drive Assessment District - 2024. (District 19) | Adopt and Close the Public Hearing | Pass |
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81024
| 1 | 9. | West Johnson Street Rezoning | Ordinance | Creating Section 28.022-00663 of the Madison General Ordinances to change the zoning of property located at 33 West Johnson Street from UMX (Urban Mixed Use) District to PD (GDP) (Planned Development-General Development Plan) District and creating Section 28.022-00664 to approve a Specific Implementation Plan. (District 4) | Adopt with Conditions | Pass |
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81263
| 1 | 10. | Attachment - Marty Century Farm, Town of Middleton | Petition | Petition received in the Madison City Clerk's Office on December 11, 2023 regarding attachment from the Town of Middleton to the City of Madison. | Accept | Pass |
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81280
| 1 | 11. | Annexation- Cherokee Park (golf course and clubhouse), Town of Westport | Petition | Petition received in the Madison City Clerk's Office on December 14, 2023 regarding annexation from the Town of Westport to the City of Madison. | Accept | Pass |
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81394
| 1 | 12. | 1-23-2024 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 1-9-2024; action 1-23-2024). | Confirm | Pass |
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81626
| 1 | 13. | 2-13-2024 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 1-23-2024; action 2-13-2024). | Refer to a future Meeting to Confirm | Pass |
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81065
| 1 | 14. | Confirming the Madison Common Council meeting formats through June 18, 2024 | Report | Confirming the Madison Common Council meeting formats through June 18, 2024:
2/13/24 - Hybrid (Virtual & CCB 201)
3/5/24 - Hybrid (Virtual & CCB 201)
3/19/24 - Hybrid (Virtual & CCB 201)
4/16/24 - Hybrid (Virtual & MMB 215)
5/7/24 - Hybrid (Virtual & CCB 201)
5/21/24 - Hybrid (Virtual & CCB 201)
6/4/24 - Hybrid (Virtual & CCB 201)
6/18/24 - Hybrid (Virtual & CCB 201) | Accept | Pass |
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81375
| 1 | 15. | 12913 Roth Street Future Park Land Acquisition | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Karen L. Chrostowski for the City’s acquisition of the properties located at 2248, 2250 and 2256 Roth Street, located in the City of Madison. (District 12) | Adopt Unanimously | Pass |
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81449
| 1 | 16. | 12884 Olin Park Expansion Muzik | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and the Estate of Francis J. Muzik Jr. for the City’s acquisition of the property located at 346 E. Lakeside Street for assemblage with Olin Park. (District 13) | Adopt Unanimously | Pass |
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81399
| 1 | 17. | Accepting street improvements (sidewalk) constructed by Private Contract 1809 W Beltline Hwy, Private Contract No. 8044 | Resolution | Accepting street improvements (sidewalk) constructed by Private Contract 1809 W Beltline Hwy, Private Contract No. 8044 (District 14). | Adopt Unanimously | Pass |
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81400
| 1 | 18. | Accepting street improvements (sidewalk) constructed by Private Contract 3318 Latham Drive, Private Contract No. 8449. | Resolution | Accepting street improvements (sidewalk) constructed by Private Contract 3318 Latham Drive, Private Contract No. 8449 (District 14). | Adopt Unanimously | Pass |
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81401
| 1 | 19. | Accepting street improvements (excluding bituminous surface pavement) constructed by Private Contract In The Madisonian – Aberg Avenue, Private Contract No. 9038. | Resolution | Accepting street improvements (excluding bituminous surface pavement) constructed by Private Contract In The Madisonian - Aberg Avenue, Private Contract No. 9038 (District 12). | Adopt Unanimously | Pass |
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81402
| 1 | 20. | Accepting street improvements (excluding bituminous surface pavement) constructed by Private Contract In 2002 Tennyson Lane, Private Contract No. 8387 . | Resolution | Accepting street improvements (excluding bituminous surface pavement) constructed by Private Contract In 2002 Tennyson Lane, Private Contract No. 8387 (District 12). | Adopt Unanimously | Pass |
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81403
| 1 | 21. | Approving plans and specifications for public improvements necessary for the project known as 925 Applegate Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9492. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 925 Applegate Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9492 (District 14) | Adopt Unanimously | Pass |
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81404
| 1 | 22. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (District 19) by the Common | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered by the Common Council. (District 19) | Adopt Unanimously | Pass |
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81405
| 1 | 23. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (Districts 11 and 19) - 2024. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work - 2024. (District 11 and District 19) | Adopt Unanimously | Pass |
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81406
| 1 | 24. | Approving plans and specifications for public improvements necessary for the project known as 686 Grand Canyon Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 9148. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 686 Grand Canyon Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 9148 (District 19) | Adopt Unanimously | Pass |
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81407
| 1 | 25. | Approving plans and specifications for public improvements required to serve Phase 7 of the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contracts 9383 and 9384. | Resolution | Approving plans and specifications for public improvements required to serve Phase 7 of the Subdivision known as Eagle Trace and authorizing construction to be undertaken by the Developer, Private Contracts 9383 and 9384 (District 9) | Adopt Unanimously | Pass |
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81408
| 1 | 26. | Approving Addendum No. 1 to North Addition to Grandview Commons Phase 10, Contract No. 9094. | Resolution | Approving Addendum No. 1 to North Addition to Grandview Commons Phase 10, Contract No. 9094. (District 3) | Adopt Unanimously | Pass |
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81410
| 1 | 27. | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and KL Engineering, Inc. for additional design engineering services for John Nolen Drive. | Resolution | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and KL Engineering, Inc. for additional design engineering services for John Nolen Drive. (District 4 and District 13) | Adopt Unanimously | Pass |
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81413
| 1 | 28. | Approving the City of Madison Standard Specifications for Public Works Construction, 2024 Edition. | Resolution | Approving the City of Madison Standard Specifications for Public Works Construction, 2024 Edition. (Citywide) | Adopt Unanimously | Pass |
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81414
| 1 | 29. | Declaring the City of Madison's intention to exercise its police powers establishing the West Washington Avenue and South Henry Street Assessment District - 2024. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the West Washington Avenue and South Henry Street Assessment District - 2024. (District 4) | Adopt Unanimously | Pass |
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81415
| 1 | 30. | Awarding Public Works Contract No. 9289, Unit Well 19 Treatment System. | Resolution | Awarding Public Works Contract No. 9289, Unit Well 19 Treatment System. (District 5) | Adopt Unanimously | Pass |
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81416
| 1 | 31. | Awarding Public Works Contract No. 8693, Sheboygan Ave & N. Segoe Rd Resurfacing with Utilities. | Resolution | Awarding Public Works Contract No. 8693, Sheboygan Ave & N. Segoe Rd Resurfacing with Utilities. (District 11) | Adopt Unanimously | Pass |
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81417
| 1 | 32. | Awarding Public Works Contract No. 9390, Lower Badger Mill Ponds Restoration. | Resolution | Awarding Public Works Contract No. 9390, Lower Badger Mill Ponds Restoration. (District 1) | Adopt Unanimously | Pass |
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80892
| 1 | 33. | | License | Secondhand Article Dealer
La Crosse Vintage LLC dba Singlestitch Madison
214 State St
Police Sector 406 (District 4) | Grant | Pass |
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81478
| 1 | 34. | | License | Report of Operator License Applications January 23, 2024. See attached report for list of operators. | Grant | Pass |
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81377
| 1 | 35. | 11657 Disposal 1202 S Park Street | Resolution | SUBSTITUTE - Authorizing the negotiation and execution of a Purchase and Sale Agreement between Eminent Development Corporation and/or an affiliate LLC (“Developer”) and the City of Madison for the Developer’s acquisition of the property located at 1202 S. Park Street for youth-centered housing development (the “Project”), and authorizing execution of a loan agreement for up to $2.0 million of American Rescue Plan Act funds allocated by the Common Council for the Project. (District 13) | Adopt Unanimously | Pass |
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81084
| 1 | 36. | CSM - 1609-1613 S Park St et al | Resolution | Approving a Certified Survey Map of property owned by Wingra Park, LLC located at 1609-1613 S Park Street and 710 W Wingra Drive (District 13). | Adopt under suspension of MGO 2.055 | Pass |
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80818
| 1 | 37. | Authorizing the Mayor and the City Clerk to enter into a contract with Madison Metropolitan School District to use City athletic fields, parks and facilities for recreational activities and other community programming for the years of 2024-2028 (District | Resolution | Authorizing the Mayor and the City Clerk to enter into a contract with Madison Metropolitan School District to use City athletic fields, parks and facilities for recreational activities and other community programming for the years of 2024-2028 (Citywide). | Adopt Unanimously | Pass |
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80936
| 1 | 38. | A RESOLUTION authorizing the Mayor and City Clerk to enter into a two-year, competitively selected service contract with Baker Tilly US, LLP to conduct a comprehensive compensation study throughout the City of Madison departments and divisions. The study | Resolution | A RESOLUTION authorizing the Mayor and City Clerk to enter into a two-year, competitively selected service contract with Baker Tilly US, LLP to conduct a comprehensive compensation study throughout the City of Madison departments and divisions. The study will review job descriptions, organizational charts, policy handbooks, and pay plans and provide comparisons and recommendations based on peer organizations. | Adopt Unanimously | Pass |
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81069
| 1 | 39. | Position recreations and underfills - Metro Transit | Resolution | Position Recreations and Underfills - Metro Transit | Adopt Unanimously | Pass |
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81075
| 1 | 40. | Authorizing the City of Madison to enter into a Reference Program Agreement with Tyler Technologies, Inc. | Resolution | Authorizing the City of Madison to enter into a Reference Program Agreement with Tyler Technologies, Inc. | Adopt Unanimously | Pass |
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81293
| 1 | 41. | Authorizing a non-competitive selection contract between LanguageLine Solutions for the provision of interpretation and translation services for the City of Madison, WI. | Resolution | Authorizing a non-competitive selection contract between LanguageLine Solutions for the provision of interpretation and translation services for the City of Madison, WI. | Adopt Unanimously | Pass |
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81294
| 1 | 42. | Authorizing the Mayor and the City Clerk to execute an amendment to the agreement with Robert Krebs, d/b/a/ The Madison Sailing Center to expand the area of the sailboat storage area at Warner Park for the years of 2024-2026 (District 18). | Resolution | Authorizing the Mayor and the City Clerk to execute an amendment to the agreement with Robert Krebs, d/b/a/ The Madison Sailing Center to expand the area of the sailboat storage area at Warner Park for the years of 2024-2026 (District 18). | Adopt Unanimously | Pass |
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81333
| 1 | 43. | | Resolution | Authorizing the payment of goods from DMT Solutions Global Corporation dba Bluecrest on a cooperative contract of an automated absentee ballot mailing system for the City Clerk’s Office prior to the delivery of all goods. | Adopt Unanimously | Pass |
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81362
| 1 | 44. | | Resolution | Authorizing the Execution of an Amendment to the Amended and Restated Operating Easement at the Village on Park for the Goodman South Madison Library. (District 14) | Adopt Unanimously | Pass |
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81363
| 1 | 45. | Fringe Salon Spa Small Cap TIF Loan | Resolution | Authorizing a loan to Fringe Salon Spa or its assigns in the amount of $80,000 to purchase a commercial property at 1423 South Park Street through the TID 51 Small Cap TIF loan program using TID #51 incremental revenue as authorized in the TID #51 Project Plan (RES-23-00208) adopted by the Common Council on March 7, 2023). (District 14) | Adopt Unanimously | Pass |
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81366
| 1 | 46. | Commercial Ownership Assistance Program Loan Fringe Salon Spa | Resolution | Providing Fringe Salon Spa or its assigns a $113,750 loan to purchase a commercial property at 1423 South Park Street through the Commercial Ownership Assistance program funded by the TID 51 Small Business Development programs using TID #51 incremental revenue as authorized in the TID #51 Project Plan (RES-23-00208) adopted by the Common Council on March 7, 2023). (District 14) | Adopt Unanimously | Pass |
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81388
| 1 | 47. | Approving contract amendments with InSite Consulting Architects, LLC and Kalam Corporation to complete phase 2 work at the Royal Thai Pavilion, Olbrich Botanical Gardens | Resolution | Approving contract amendments with InSite Consulting Architects, LLC and Kalam Corporation to complete phase 2 work at the Royal Thai Pavilion, Olbrich Botanical Gardens (District 15) | Adopt Unanimously | Pass |
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81393
| 1 | 48. | Authorizing the Mayor and City Clerk to execute a parking lease agreement with Wilson Residential Investors LLC, for 30 parking stalls at the Wilson Lot located at 499 E Wilson St. | Resolution | Authorizing the Mayor and City Clerk to execute a parking lease agreement with Wilson Residential Investors LLC, for 30 parking stalls at the Wilson Lot located at 499 E Wilson St. (District 4) | Adopt Unanimously | Pass |
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81396
| 1 | 49. | Authorizing the Community Development Division to transfer the weather emergency respite hotel program contract from Friends of State Street Family to Catalyst for Change and authorizing the Mayor and City Clerk to enter into a contract with Catalyst for | Resolution | Authorizing the Community Development Division to transfer the weather emergency respite hotel program contract from Friends of State Street Family to Catalyst for Change and authorizing the Mayor and City Clerk to enter into a contract with Catalyst for Change to administer the program. | Adopt Unanimously | Pass |
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81418
| 1 | 50. | Recreate the 1.0 FTE position #849 of Senior Center Volunteer Coordinator (CG20, R12) as a Senior Center Program Coordinator (CG18, R4). | Resolution | Recreate the 1.0 FTE position #849 of Senior Center Volunteer Coordinator (CG20, R12) as a Senior Center Program Coordinator (CG18, R4). | Adopt Unanimously | Pass |
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81433
| 1 | 51. | IRA_TaxCredits | Resolution | A Resolution authorizing the Mayor and Finance Director and their designees to sign forms and agree to legal terms necessary to register and file for tax credits and deductions under the Inflation Reduction Act of 2022. | Adopt Unanimously | Pass |
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81437
| 1 | 52. | | Resolution | Authorizing a one-year, competitively selected goods and services contract between Bound Tree Medical, LLC and the City of Madison Fire Department for the provision of medical supplies for emergency medical services and the provision and support of Operative IQ Inventory Management System. | Adopt Unanimously | Pass |
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81466
| 1 | 53. | | Resolution | A Resolution to authorize the noncompetitive purchase of goods from Printelect as a sole source provider of election security carts for the City Clerk’s Office. | Adopt Unanimously | Pass |
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81305
| 1 | 54. | Cherokee Park Annexation | Ordinance | Creating Section 15.01(659) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards" annexing to the 18th Alder District nine parcels located in the Town of Westport generally addressed as 5000 North Sherman Avenue, creating Section 15.02(161) of the Madison General Ordinances to annex the property to Ward 161, amending 15.03(18) to add Ward 161 to Alder District 18, and assigning a temporary zoning classification of Temp. A (Agricultural) District. (District 18) | Adopt Unanimously | Pass |
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80460
| 1 | 55. | CLAIM: L. Reeves - vehicle damage - $1,000. | Claim | L. Reeves - vehicle damage - $1,000. | Disallow | Pass |
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81116
| 1 | 56. | A. Trampf - vehicle damage - $431.06. | Claim | A. Trampf - vehicle damage - $431.06. | Disallow | Pass |
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81130
| 1 | 57. | CLAIM: M. Lindquist - property damage - $529.08. | Claim | M. Lindquist - property damage - $529.08. | Disallow | Pass |
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81248
| 1 | 58. | CLAIM: M. Mullikin - Property Damage - $500 | Claim | M. Mullikin - Property Damage - $500 | Disallow | Pass |
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81300
| 1 | 59. | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide
Group Access Service for the City of Madison for the calendar year 2024. | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2024. | Adopt Unanimously | Pass |
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81302
| 1 | 60. | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide
Volunteer Driver Escort Services for the City of Madison for the calendar year 2024. | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2024. | Adopt Unanimously | Pass |
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81304
| 1 | 61. | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the
purpose of providing Metro Transit with State 85.21 funding given to Dane County for the
provision of accessible transportation for eligible persons within Metr | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the purpose of providing Metro Transit with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2024. | Adopt Unanimously | Pass |
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81391
| 1 | 62. | Approving the Application for a pedal-cab service operator license for Badger Bike Taxi Cab. | Resolution | Approving the Application for a pedal-cab service operator license for Badger Bike Taxi Cab. | Adopt Unanimously | Pass |
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81392
| 2 | 63. | Supporting and approving the City of Madison’s application to the US Department of Transportation (USDOT) towards FY 2023-2024 ATTAIN grant program, the acceptance of the grant, and authorizing the Mayor and City Clerk to execute a grant agreement with US | Resolution | SUBSTITUTE - Supporting and approving the City of Madison’s application to the US Department of Transportation (USDOT) towards FY 2023-2024 ATTAIN grant program, the acceptance of the grant, and authorizing the Mayor and City Clerk to execute a grant agreement with USDOT or its designee, if awarded the grant. | Adopt Unanimously | Pass |
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81016
| 1 | 64. | Alder Pay Adjustments | Ordinance | Amending Section 3.50 of the Madison General Ordinances related to Salaries of Officials to update salaries for Alders. | Adopt the Following Amendment(s) | Pass |
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81016
| 1 | | Alder Pay Adjustments | Ordinance | Amending Section 3.50 of the Madison General Ordinances related to Salaries of Officials to update salaries for Alders. | Adopt the Following Amendment(s) | Pass |
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81016
| 1 | | Alder Pay Adjustments | Ordinance | Amending Section 3.50 of the Madison General Ordinances related to Salaries of Officials to update salaries for Alders. | Re-refer | Fail |
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81016
| 1 | | Alder Pay Adjustments | Ordinance | Amending Section 3.50 of the Madison General Ordinances related to Salaries of Officials to update salaries for Alders. | Adopt the Following Amendment(s) | Fail |
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81016
| 1 | | Alder Pay Adjustments | Ordinance | Amending Section 3.50 of the Madison General Ordinances related to Salaries of Officials to update salaries for Alders. | Adopt As Amended | Fail |
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81016
| 1 | | Alder Pay Adjustments | Ordinance | Amending Section 3.50 of the Madison General Ordinances related to Salaries of Officials to update salaries for Alders. | Reconsider | Pass |
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81016
| 1 | | Alder Pay Adjustments | Ordinance | Amending Section 3.50 of the Madison General Ordinances related to Salaries of Officials to update salaries for Alders. | Adopt the Following Amendment(s) | Pass |
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81016
| 1 | | Alder Pay Adjustments | Ordinance | Amending Section 3.50 of the Madison General Ordinances related to Salaries of Officials to update salaries for Alders. | Adopt As Amended | Fail |
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81286
| 1 | 65. | Marty Century Farms Attachment | Ordinance | Creating Section 15.01(658) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards" attaching to the 20th Alder District the property located in the Town of Middleton on the northside of Mid Town Road between Marty Road and South Gammon Road, creating Section 15.02(160) of the Madison General Ordinances to attach the property to Ward 160, and assigning a temporary zoning classification of Temp. A (Agricultural) District. (District 20) | Adopt Unanimously | Pass |
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81090
| 1 | 66. | Home Healthcare Report - 2023.11.30 | Resolution | Thanking the Disability Rights Commission Home Healthcare Workgroup and Accepting the final report and recommendations from the Disability Rights Commission. | Adopt Unanimously | Pass |
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81522
| 1 | 67. | Bow and Arrow at Supervised Demonstration | Ordinance | Amending Section 25.25(2) of the Madison General Ordinances related to Bows and Arrows to allow for bows to be shot or discharged pursuant to a supervised event demonstration. | Refer | Pass |
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81515
| 1 | 68. | Creating the City of Madison Honorary Street Name Program | Resolution | Creating the City of Madison Honorary Street Name Program | Refer | Pass |
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81566
| 1 | 69. | | Resolution | Authorizing a non-competitive service contract with Sustain Dane through 2026 to administer the Efficiency Navigator Program to provide energy efficiency upgrades to naturally occurring affordable housing. | Refer | Pass |
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81590
| 1 | 70. | Updating the Madison Engineering Division Street Naming Policy for New Streets and the Engineering Division Policy for Street Name Changes. | Resolution | Updating the Madison Engineering Division Street Naming Policy for New Streets and the Engineering Division Policy for Street Name Changes. | Refer | Pass |
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81591
| 1 | 71. | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM to 7:00 AM ( 7:00 PM to 10:00 AM on Sunday) on Old Sauk Rd. | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM to 7:00 AM (7:00 PM to 10:00 AM on Sunday) on Old Sauk Rd. (District 9) | Refer For Public Hearing | Pass |
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81612
| 1 | 72. | Authorizing the City of Madison to accept an Employment Grant (EG) award of $75,000 from the Wisconsin Division of Energy, Housing and Community Resources (DEHCR) to be administered by the City’s Community Development Division (CDD); authorizing the Mayor | Resolution | Authorizing the City of Madison to accept an Employment Grant (EG) award of $75,000 from the Wisconsin Division of Energy, Housing and Community Resources (DEHCR) to be administered by the City’s Community Development Division (CDD); authorizing the Mayor to sign any requisite agreement with the State to formally accept these EG grant funds from DEHCR; authorizing the Mayor and City Clerk to execute an agreement with YWCA of Madison, Inc. to carry out the goals of this grant; and amending CDD’s 2024 Adopted Operating Budget as appropriate. | Refer | Pass |
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81621
| 1 | 73. | Authorizing the process to select a public art feature for the Imagination Center at Reindahl Park (District 12) and authority to transfer of $25,000 in Percent for Art Funds from the Metro Transit Satellite Facility to the Imagination Center (District 17 | Resolution | Authorizing the process to select a public art feature for the Imagination Center at Reindahl Park and authority to transfer of $25,000 in Percent for Art Funds from the Metro Transit Satellite Facility to the Imagination Center (District 12 and District 17) | Refer | Pass |
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81622
| 1 | 74. | Accepting $400,000 from Dane County, authorized in the County’s 2024 Adopted Budget to support the Dairy Drive urban campground, amending the Community Development Division’s 2024 Operating Budget to reflect receipt of those funds, authorizing the Mayor a | Resolution | Accepting $400,000 from Dane County, authorized in the County’s 2024 Adopted Budget to support the Dairy Drive urban campground, amending the Community Development Division’s 2024 Operating Budget to reflect receipt of those funds, authorizing the Mayor and City Clerk to enter into a contract with Dane County, and authorizing the Mayor and City Clerk to enter into a contract with MACH OneHealth to use these funds to support the Dairy Drive campground, to supplement City-administered American Rescue Plan Act funds previously allocated to the campground and other funding secured by MACH OneHealth from the U. S. Department of Housing and Urban Development (HUD). (District 16) | Refer | Pass |
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81625
| 1 | 75. | Authorizing amendments to Youth Homelessness Demonstration Program (YHDP) funded contracts with Urban Triage, Inc. and LGBT Outreach, Inc. on behalf of the Madison/Dane County Continuum of Care (CoC), authorizing an amendment with the U.S. Department of H | Resolution | Authorizing amendments to Youth Homelessness Demonstration Program (YHDP) funded contracts with Urban Triage, Inc. and LGBT Outreach, Inc. on behalf of the Madison/Dane County Continuum of Care (CoC), authorizing an amendment with the U.S. Department of Housing and Urban Development to extend the YHDP grant’s performance period, and authorizing the Mayor and City Clerk to execute new Purchase of Service agreements for services performed between January 1, 2024 and February 28, 2025. | Refer | Pass |
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81627
| 1 | 76. | Supporting two Energy Innovation Grant Program (EIGP) Applications to the Public Service Commission (PSC) of Wisconsin, Wisconsin Office of Energy Innovation (OEI) for Central Library lighting improvements and to demonstrate reliable and cost-effective ef | Resolution | Supporting two Energy Innovation Grant Program (EIGP) Applications to the Public Service Commission (PSC) of Wisconsin, Wisconsin Office of Energy Innovation (OEI) for Central Library lighting improvements and to demonstrate reliable and cost-effective efficiency and demand flexibility strategies in municipal facilities, utility service territory and beyond (District 4). | Refer | Pass |
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81628
| 2 | 77. | SUBSTITUTE Authorizing the Mayor and City Clerk to execute contract amendments, utilizing federal Emergency Rental Assistance funds awarded by the U.S. Treasury Department and authorized under the American Rescue Plan Act of 2021, to the African Center fo | Resolution | SUBSTITUTE Authorizing the Mayor and City Clerk to execute contract amendments, utilizing federal Emergency Rental Assistance funds awarded by the U.S. Treasury Department and authorized under the American Rescue Plan Act of 2021, to the African Center for Community Development; Meadowood Neighborhood Association/Meadowood Health Partnership; Nehemiah Community Development Corporation, with FOSTER of Dane County; and Tenant Resource Center to sustain efforts to prevent evictions and promote housing stability for eligible households in Dane County. (Citywide) | Refer | Pass |
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81632
| 1 | 78. | Endorsing and Prioritizing Improvement of Pedestrian and Bicycle Connectivity as Part of the Wisconsin Department of Transportation’s I-39/90/94 Study and Reconstruction | Resolution | Endorsing and Prioritizing Improvement of Pedestrian and Bicycle Connectivity as Part of the Wisconsin Department of Transportation’s I-39/90/94 Study and Reconstruction | Refer | Pass |
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81623
| 1 | 79. | | Report | Report dated January 23, 2024 re: Board, Committee, Commission, Ad Hoc Committee and Subcommittee and Members who have not filed the Statement of Interests form. | Refer to a future Meeting to Accept | Pass |
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81432
| 1 | 80. | CLAIM: R. Bjelde - vehicle damage - $165.00 | Claim | R. Bjelde - vehicle damage - $165.00 | Referred | Pass |
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81436
| 1 | 81. | CLAIM: R. Bjelde - Property Damage - $175.00 | Claim | R. Bjelde - Property Damage - $175.00 | Referred | Pass |
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81454
| 1 | 82. | CLAIM: R. Bjelde - Property Damage - $600 | Claim | R. Bjelde - Property Damage - $600.00 | Referred | Pass |
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81519
| 1 | 83. | CLAIM: M. Mercury - Vehicle Damage - More than $1 | Claim | M. Mercury - Vehicle Damage - More than $1 | Referred | Pass |
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81537
| 1 | 84. | CLAIM: Galanis, Pollack, Jacobs, & Johnson, S.C., attorney for Society Insurance - Property Damage - $2,300,000.00 | Claim | Galanis, Pollack, Jacobs, & Johnson, S.C., attorney for Society Insurance - Property Damage - $2,300,000.00 | Referred | Pass |
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81575
| 1 | 85. | CLAIM: Don M. Millis, Reinhart Boerner Van Deuren S.C., agent for Ascendium Education Group, Inc. - unlawful assessment - $341,227.94 | Claim | Don M. Millis, Reinhart Boerner Van Deuren S.C., agent for Ascendium Education Group, Inc. - unlawful assessment - $341,227.94 | Referred | Pass |
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81592
| 1 | | Updating the City’s policy for the assessment of sanitary sewer improvements to serve unsewered and sewered lands located within the current and future boundaries of the City of Madison. | Resolution | Updating the City’s policy for the assessment of sanitary sewer improvements to serve unsewered and sewered lands located within the current and future boundaries of the City of Madison. (Citywide) | Refer | Pass |
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81593
| 1 | | Amending the 2024 Capital Budget of Engineering-Major Streets and Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition and release of land interests required for the construction and maintenance of improvements fo | Resolution | Amending the 2024 Capital Budget of Engineering-Major Streets and Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition and release of land interests required for the construction and maintenance of improvements for a public street. Being part of SW ¼ of the SW ¼ of Section 31, T 8 N, R 10 E, in the City of Madison. (District 12) | Refer | Pass |
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81599
| 1 | | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for a Utility Materials Handling Site for the handling and disposal of excess cut and sediment materials. Located in part of the SW ¼ | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for a Utility Materials Handling Site for the handling and disposal of excess cut and sediment materials. Located in part of the SW ¼ and NE ¼ and the SE ¼ of the NW ¼ of Section 36, T7N, R10E in the City of Madison, Dane County, Wisconsin. (District 16) | Refer | Pass |
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81635
| 1 | | Approving contract amendment #1 with Masabi LLC, to include non-competitively selected Service installations and changes to equipment quantities for the new 60’ electric bus fleet. | Resolution | Approving contract amendment #1 with Masabi LLC, to include non-competitively selected Service installations and changes to equipment quantities for the new 60’ electric bus fleet. | Refer | Pass |
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81653
| 1 | | Adopting the Lake Monona Waterfront Master Plan (District 4, District 13, District 14) | Resolution | Adopting the Lake Monona Waterfront Master Plan (District 4, District 13, District 14) | Refer | Pass |
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81655
| 1 | | Revising City of Madison leases on lands being used for row crop agriculture | Resolution | Revising City of Madison leases on lands being used for row crop agriculture | Refer | Pass |
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81656
| 1 | | Amending the Land Banking Fund Policy to add urban agriculture as an appropriate secondary use for properties acquired through the fund. | Resolution | Amending the Land Banking Fund Policy to add urban agriculture as an appropriate secondary use for properties acquired through the fund. | Refer | Pass |
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