Madison, WI Header
Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 9/24/2024 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
85234 11. ResolutionProclaiming September 30, 2024, through October 6, 2024, as the Week Without Driving in MadisonAdoptPass Action details Not available
85302 12.Hispanic Heritage Month 2024ResolutionRecognizing September 15, 2024, through October 15, 2024, as Hispanic Heritage MonthAdoptPass Action details Not available
85263 13.Performance and Activity Update from Destination Madison - Ellie Westman Chin, CEOPresentationPerformance and Activity Update from Destination Madison - Ellie Westman Chin, CEO   Action details Not available
83969 14.Consent Agenda Document (9/24/24)ReportConsent Agenda Document (9/24/24)   Action details Not available
84843 15. Capital Budget2025 Executive Capital BudgetReferred for Public HearingPass Action details Not available
84607 16.Portage Road RezoneOrdinanceCreating Section 28.022-00685 of the Madison General Ordinances to change the zoning of property located at 4303 Portage Road from Temporary TR-U1 (Traditional Residential-Urban 1) District to TR-U1 (Traditional Residential-Urban 1) District. (District 17)Re-refer for Recessed Public HearingPass Action details Not available
84619 17.Huxley Road RezoneOrdinanceCreating Section 28.022-00686 of the Madison General Ordinances to change the zoning of property located at 905 Huxley Street from TR-U2 (Traditional Residential-Urban 2) District to RMX (Regional Mixed-Use) District. (District 12)Adopt and Close the Public HearingPass Action details Not available
85089 18.9-24-2024 Resident committee appointments (ECCEC & SMC)AppointmentReport of the Mayor submitting resident committee appointments (introduction 9-10-2024; action 9-24-2024).ConfirmPass Action details Not available
85303 19.10-8-2024 Resident committee appointmentsAppointmentSUBSTITUTE: Report of the Mayor submitting resident committee appointments (introduction 9-24-2024; action 10-8-2024). Please note change to Room Tax Commission appointments.Refer to a future Meeting to Confirm Pass Action details Not available
83974 110.Confirming the Madison Common Council meeting formats through December 10, 2024ReportConfirming the Madison Common Council meeting formats through December 10, 2024: 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 & MMB 215) 11/26/24 - Virtual 12/10/24 - Hybrid (Virtual & CCB 201)AdoptPass Action details Not available
83669 111.Geographic Density Class AOrdinanceAmending Section 38.05(9)(a) and creating 38.05(b) and (c) of the Madison General Ordinances related to Class A and Class “A” alcohol beverage licenses to impose geographic limitations on “Class A” and Class “A” license applications considered by the Common Council after adoption of this ordinance for purposes of regulating density of such alcohol beverage licenses.Re-referPass Action details Not available
85179 112. LicenseChange of Licensed Premises PX2 LLC • dba Prost! Current Capacity (in/out): 180/60 • Proposed Capacity (in/out): 180/140 401 E Washington Ave • Agent: David Nau Class B Combination Liquor & Beer • 51% alcohol, 48% food, 1% other Police Sector 406 (District 6) Expansion of outdoor premises and capacity on 9/28/2024.GrantPass Action details Not available
84571 313.Infiltration RequirementsOrdinanceSECOND SUBSTITUTE: Amending Section 37.09(3)(e)1 of the Madison General Ordinances to establish soil infiltration design standards.Adopt UnanimouslyPass Action details Not available
85092 114.Declaring the City of Madison's intention to exercise its police powers establishing the N Franklin Avenue and Lynn Terrace Assessment District - 2025.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the N Franklin Avenue and Lynn Terrace Assessment District - 2025. (District 5)Adopt UnanimouslyPass Action details Not available
85093 115.Awarding Public Works Contract No. 8767, Door Creek Park Shelter Connection project.ResolutionAwarding Public Works Contract No. 8767, Door Creek Park Shelter Connection project. (District 16)Place On File Without PrejudicePass Action details Not available
85094 116.Awarding Public Works Contract No. 9561, S. Paterson Street Sanitary Sewer Replacement Assessment District - 2024.ResolutionAwarding Public Works Contract No. 9561, S. Paterson Street Sanitary Sewer Replacement Assessment District - 2024. (District 6)Adopt UnanimouslyPass Action details Not available
85096 117.Accepting street improvements (sidewalk) constructed by Private Contract In 5535 University Avenue, Private Contract No. 8112.ResolutionAccepting street improvements (sidewalk) constructed by Private Contract In 5535 University Avenue, Private Contract No. 8112 (District 19).Adopt UnanimouslyPass Action details Not available
85097 118.Accepting storm water management improvements constructed by Private Contract In 6510 Cottage Grove Rd, Private Contract No. 8364.ResolutionAccepting storm water management improvements constructed by Private Contract In 6510 Cottage Grove Rd, Private Contract No. 8364 (District 16).Adopt UnanimouslyPass Action details Not available
85099 119.Accepting street and terrace improvements constructed by Private Contract for 320 E. Wilson Street, Private Contract No. 2395.ResolutionAccepting street and terrace improvements constructed by Private Contract for 320 E. Wilson Street, Private Contract No. 2395 (District 6).Adopt UnanimouslyPass Action details Not available
85100 120.Approving plans and specifications for public improvements necessary for the project known as 4 S Blair Street - Porchlight and authorizing construction to be undertaken by the Developer, Private Contract No. 9560.ResolutionApproving plans and specifications for public improvements necessary for the project known as 4 S Blair Street - Porchlight and authorizing construction to be undertaken by the Developer, Private Contract No. 9560 (District 6)Adopt UnanimouslyPass Action details Not available
85141 121.Assessing Benefits Cedar & Beld, Cedar Ph.2.ResolutionAssessing Benefits Cedar & Beld, Cedar Ph.2. (District 13)Adopt UnanimouslyPass Action details Not available
81491 122. LicenseReport of Operator License Applications September 24, 2024. See attached report for list of operators.GrantPass Action details Not available
84390 123.Accepting the 2024 Agency Annual Surveillance Technology Reports for the 2023 Calendar YearResolutionAccepting the 2024 Agency Annual Surveillance Technology Reports for the 2023 Calendar YearAdopt UnanimouslyPass Action details Not available
84777 124.Authorizing a change order to the sole source Payment Card Industry Data Security Standards (PCI DSS) consulting contract to Baker Tilly US, LLPResolutionAuthorizing 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).Adopt UnanimouslyPass Action details Not available
84804 125.Position Recreations - Metro TransitResolutionRecreate 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.Adopt UnanimouslyPass Action details Not available
84844 126.Pumpkin Hollow Neighborhood Sanitary Sewer Improvement Impact FeeOrdinanceCreating Section 20.08(12) of the Madison General Ordinances to establish the Pumpkin Hollow Neighborhood Sanitary Sewer Improvement Impact Fee. (District 17)Adopt UnanimouslyPass Action details Not available
84951 127. ResolutionAuthorizing 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.Adopt UnanimouslyPass Action details Not available
84983 128. ResolutionAmending 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.Adopt UnanimouslyPass Action details Not available
84985 129.Recreate position #3698 of Administrative Clerk 1 as a Program Assistant 1 and reallocate the employee to the new position.ResolutionRecreating position #3698 of Administrative Clerk 1 as a Program Assistant 1 and reallocate the employee to the new position.Adopt UnanimouslyPass Action details Not available
84986 130.9916 Ground Lease Amendment 704 E Gorham StResolutionAmending 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)Adopt UnanimouslyPass Action details Not available
85039 131.CocoVaa Chocolatier Commercial Ownership AssistanceResolutionProviding 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)Adopt UnanimouslyPass Action details Not available
85060 132.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 TransportationResolutionAuthorizing 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.Adopt UnanimouslyPass Action details Not available
85063 133.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 TransportationResolutionAuthorizing 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.Adopt UnanimouslyPass Action details Not available
85074 134.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 MarketResolutionAmending 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).Adopt UnanimouslyPass Action details Not available
85085 135.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.ResolutionAuthorizing 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.Adopt UnanimouslyPass Action details Not available
85087 136.Authorizing a noncompetitive contract with Cummins Inc. to provide planned generator maintenance for Madison Water Utility through 2028ResolutionAuthorizing a noncompetitive contract with Cummins Inc. to provide planned generator maintenance for Madison Water Utility through 2028Adopt UnanimouslyPass Action details Not available
85088 137.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.ResolutionCreate 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.Adopt UnanimouslyPass Action details Not available
85140 138.Ready for Reuse Brownfields Cleanup LoanResolutionAuthorizing the City of Madison to apply to the Wisconsin Department of Natural Resources for a Ready for Reuse Brownfields Cleanup zero-interest loan in an amount not to exceed $1,027,300 for the purpose of assisting in the remediation of contaminated soil at Huxley Yards (2007 Roth Street). (District 12)Adopt UnanimouslyPass Action details Not available
84624 139.CSM - 1202 S Park StResolutionApproving a Certified Survey Map of property owned by the City of Madison located at 1202 S Park Street (District 13).Adopt UnanimouslyPass Action details Not available
84629 140.Prelim Plat & Final Plat - Huxley Yards - 905 Huxley StResolutionApproving the preliminary plat and final plat of Huxley Yards on property addressed as 905 Huxley Street (District 12).Adopt UnanimouslyPass Action details Not available
83576 141.CLAIM: J. Steward - Vehicle Damage - $327.99ClaimJ. Steward - Vehicle Damage - $327.99DisallowPass Action details Not available
84282 142.CLAIM: S. Caya and E. Tenebruso of Nowlan Law LLP for N. Sarenac - Personal Injury - $50,000.00ClaimS. Caya and E. Tenebruso of Nowlan Law LLP for N. Sarenac - Personal Injury - $50,000.00DisallowPass Action details Not available
84742 143.CLAIM: D. Penaranda - Vehicle Damage - $308.29ClaimD. Penaranda - Vehicle Damage - $308.29DisallowPass Action details Not available
84745 144.CLAIM: B. Stanforth - Property Damage - $325.35ClaimB. Stanforth - Property Damage - $325.35DisallowPass Action details Not available
84766 145.CLAIM: Progressive for C. Hoffman - Vehicle Damage - $4,281.12ClaimProgressive for C. Hoffman - Vehicle Damage - $4,281.12DisallowPass Action details Not available
84769 146.CLAIM: C. Schwenn - Vehicle Damage - $4,000.00ClaimC. Schwenn - Vehicle Damage - $4,000.00DisallowPass Action details Not available
84783 147.CLAIM: M. Hitt - Property Damage - $250.00ClaimM. Hitt - Property Damage - $250.00DisallowPass Action details Not available
84867 148.CLAIM: S. Bruhn - Vehicle Damage - $2,739.54ClaimS. Bruhn - Vehicle Damage - $2,739.54DisallowPass Action details Not available
84871 149.CLAIM: J. Kujabi - Property Damage - $858.00ClaimJ. Kujabi - Property Damage - $858.00DisallowPass Action details Not available
84875 150.CLAIM: T. Hartjes - Vehicle Damage - $700.15ClaimT. Hartjes - Vehicle Damage - $700.15DisallowPass Action details Not available
84899 151.CLAIM: S. Phillips (Founders 3) - Property Damage - $1,819.84ClaimS. Phillips (Founders 3) - Property Damage - $1,819.84DisallowPass Action details Not available
84936 152.CLAIM: K. Mack - Property Damage - $480.00ClaimK. Mack - Property Damage - $480.00DisallowPass Action details Not available
84939 153.CLAIM: M. Moll - Vehicle Damage - $604.39ClaimM. Moll - Vehicle Damage - $604.39DisallowPass Action details Not available
85016 154.CLAIM: R. Darrow - Towing/Storage Fee - $602.23ClaimR. Darrow - Towing/Storage Fee - $602.23DisallowPass Action details Not available
85090 155.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.ResolutionAuthorizing 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).Adopt UnanimouslyPass Action details Not available
85075 156. ResolutionDesignating City of Madison Polling Locations for the 2024 General ElectionAdopt UnanimouslyPass Action details Not available
85149 157.Private Water Supply CooperativesOrdinanceAmending Sections 13.07, 13.18(6)(a) and 13.19(2), and creating Sec. 4.08(1)(d) of the Madison General Ordinances to address the connection of properties served by private water supply cooperatives to the City water supply and update the residential connection rebate program, to bring the lead service line reimbursement amount in line with the updated residential connection rebate amount, and to allow for longer installment payments of special assessments for customers of private water supply cooperatives.ReferPass Action details Not available
85207 158.Sustainable Madison Committee MembershipOrdinanceAmending Sec. 33.31 of the Madison General Ordinances to Update the Membership of the Sustainable Madison Committee.ReferPass Action details Not available
85247 159.North Seventh Street RezoneOrdinanceCreating Section 28.022-00691 of the Madison General Ordinances to change the zoning of property located at 10 and 16 North Seventh Street from TR-C4 (Traditional Residential-Consistent 4) District to TSS (Traditional Shopping Street) District. (District 12)Refer For Public HearingPass Action details Not available
85248 160.Schewe Road RezoneOrdinanceCreating Section 28.022-00692 of the Madison General Ordinances to change the zoning of property located at 623 Schewe Road and 10122 White Fox Lane from Temporary A (Agricultural) District to TR-P (Traditional Residential-Planned) District. (District 9)Refer For Public HearingPass Action details Not available
85327 161.PCOB AppointmentsOrdinanceAmending Section 5.20 of the Madison General Ordinances to modify the Police Civilian Oversight Board appointment process.ReferPass Action details Not available
85165 162.Authorizing the General Manager to file, on behalf of the Madison Water Utility, a conventional rate case with the WI Public Service Commission for the test year 2025.ResolutionAuthorizing the General Manager to file, on behalf of the Madison Water Utility, a conventional rate case with the WI Public Service Commission for the test year 2025.ReferPass Action details Not available
85252 163.Approving State / Municipal Agreement for Local Let Transportation Alternatives Program (TAP) Project, I.D. 5992-02-00/87, for E Rusk Ave Path and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin Department of TraResolutionApproving State / Municipal Agreement for Local Let Transportation Alternatives Program (TAP) Project, I.D. 5992-02-00/87, for E Rusk Ave Path and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin Department of Transportation for construction cost sharing and State design review costs. (District 14)ReferPass Action details Not available
85256 164.Approving State / Municipal Agreement for Local Let Transportation Alternatives Program (TAP) Project, I.D. 5992-02-00/88, for Moorland Rd Path and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin Department of TrResolutionApproving State / Municipal Agreement for Local Let Transportation Alternatives Program (TAP) Project, I.D. 5992-02-01/88, for Moorland Rd Path and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin Department of Transportation for construction cost sharing and State design review costs. (District 14)ReferPass Action details Not available
85257 165.Approving State / Municipal Agreement for Local Let Transportation Alternatives Program (TAP) Project, I.D. 5992-02-04/84, for Woodward Dr Path and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin Department of TrResolutionApproving State / Municipal Agreement for Local Let Transportation Alternatives Program (TAP) Project, I.D. 5992-02-04/84, for Woodward Dr Path and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin Department of Transportation for construction cost sharing and State design review costs. (District 18)ReferPass Action details Not available
85258 166.Authorizing the Mayor and City Clerk to execute a revised State/Municipal Agreement with the State of Wisconsin Department of Transportation for Project I.D. 5992-11-20/21/22/23/24/25/26/27/28/53/54/59/60, for John Nolen Drive.ResolutionAuthorizing the Mayor and City Clerk to execute a revised State/Municipal Agreement with the State of Wisconsin Department of Transportation for Project I.D. 5992-11-20/21/22/23/24/25/26/27/28/53/54/59/60, for John Nolen Drive (District 4, District 13)ReferPass Action details Not available
85266 167.Application to the Dane County Board for exemption from the Dane County Library Tax levied under Section 43.57(3) and 43.64(2) Wisconsin Statutes.ResolutionApplying to the Dane County Board for exemption from the Dane County Library Tax levied under Section 43.57(3) and 43.64(2) Wisconsin Statutes.ReferPass Action details Not available
85279 168.Authorizing a sole source contract for goods and services from Royer Industries, Inc. for parts and repair on the Royer Topsoil Shredder for City of Madison Parks.ResolutionAuthorizing a sole source contract for goods and services from Royer Industries, Inc. for parts and repair on the Royer Topsoil Shredder for City of Madison Parks.ReferPass Action details Not available
85280 169.Fourth Amendment to Madison Police Department Facility LeaseResolutionAuthorizing the execution of a Fourth Amendment to the Lease with Joella Enterprises, LLC allowing for the City’s continued use of space at 29 Marsh Court for the operation of the Madison Police Department evidentiary facility (District 16).ReferPass Action details Not available
85281 170.First Amendment to Salvation Army LeaseResolutionAuthorizing the City’s execution of a First Amendment to Lease, pertaining to the City’s lease with the Salvation Army for the family shelter located at 4502 Milwaukee Street, for the purpose of extending the lease term and altering the maintenance provisions of the Lease. (District 3)ReferPass Action details Not available
85282 171.Authorizing an amendment to an Emergency Rental Assistance Program contract with Benevate, Inc., which governs the use of Benevate Inc.’s Neighborly Software system in administering Federal Emergency Rental Assistance funds provided to the City, to sustaiResolutionAuthorizing an amendment to an Emergency Rental Assistance Program contract with Benevate, Inc., which governs the use of Benevate Inc.’s Neighborly Software system in administering Federal Emergency Rental Assistance funds provided to the City, to sustain efforts to prevent evictions and promote housing stability for eligible households in Dane County affected by the COVID-19 pandemic; and amending the Community Development Division's 2024 Operating Budget to reflect use of these funds, additionally accepting up to $237,000 from Dane County to pay administration fees related to its use of that system.ReferPass Action details Not available
85297 172.Approving an intergovernmental agreement between the City of Sun Prairie and the City of Madison for the Madison Fire Department to provide emergency crisis services through the City of Madison CARES program.ResolutionApproving an intergovernmental agreement between the City of Sun Prairie and the City of Madison for the Madison Fire Department to provide emergency crisis services through the City of Madison CARES program.ReferPass Action details Not available
85301 173.Approving a loan of up to $125,000 to RISE Wisconsin, Inc. from the Community Facilities Loan Program to help finance the replacement of a portion of a roof and replacement of two rooftop HVAC units at the agency’s respite childcare center located at 2120ResolutionApproving a loan of up to $125,000 to RISE Wisconsin, Inc. from the Community Facilities Loan Program to help finance the replacement of a portion of a roof and replacement of two rooftop HVAC units at the agency’s respite childcare center located at 2120 Fordem Avenue and authorizing the Mayor and City Clerk to enter into an agreement for that purpose (District 12).ReferPass Action details Not available
85304 174.Authorizing the Madison Public Library to submit, and if awarded, to accept a grant of up to $971,782 from the Flexible Facilities Program funded through the State of Wisconsin Division of Energy, Housing and Community Resources for the Central LibraryResolutionSUBSTITUTE Authorizing the City of Madison to submit, and if awarded, to accept a grant of up to $971,782 from the Flexible Facilities Program funded through the State of Wisconsin Department of Administration Division of Energy, Housing and Community Resources for the Central Library remodel and authorizing the Mayor and City Clerk to enter into to enter into an agreement with the State of Wisconsin to accept the grant award. (District 4)ReferPass Action details Not available
85305 175.Authorizing the City of Madison to submit, and if awarded, to accept a grant of up to $4,250,000 from the Flexible Facilities Program funded through the State of WisconsinResolutionAuthorizing the City of Madison to submit, and if awarded, to accept a grant of up to $4,250,000 from the Flexible Facilities Program funded through the State of Wisconsin Department of Administration Division of Energy, Housing and Community Resources for the Imagination Center at Reindahl Park Project and authorizing the Mayor and City Clerk to enter into an agreement with the State of Wisconsin to accept the grant award; and amending the 2024 Adopted Capital Budget of the Madison Public Library. (District 12 and District 17)ReferPass Action details Not available
85313 176.Innovative Finance and Asset Concession Grant Program (IFACGP) AwardResolutionAmending the 2024 Adopted Economic Development Department’s Operating Budget to accept a $670,000 grant award from the Build America Bureau of the U.S. Department of Transportation (USDOT) and authorizing the Mayor and City Clerk to execute the associated grant agreement with USDOT.ReferPass Action details Not available
85109 177.CLAIM: D. Joanis - Property Damage - $3,000.00ClaimD. Joanis - Property Damage - $3,000.00ReferPass Action details Not available
85125 178.CLAIM: M. Hefty - Property Damage - $16,113.49ClaimM. Hefty - Property Damage - $16,113.49ReferPass Action details Not available
85127 179.CLAIM: C. Liu - Vehicle Damage - $500.00ClaimC. Liu - Vehicle Damage - $500.00ReferPass Action details Not available
85131 180.CLAIM: S. Green - Property Loss - $350.00ClaimS. Green - Property Loss - $350.00ReferPass Action details Not available
85132 181.CLAIM: E. Collyard - Vehicle Damage - $1,000.00ClaimE. Collyard - Vehicle Damage - $1,000.00ReferPass Action details Not available
85133 182.CLAIM: B. Patel - Property Damage - $6,000.00ClaimB. Patel - Property Damage - $6,000.00ReferPass Action details Not available
85134 183.CLAIM: K. Barnes - Property Damage - $2,500.00ClaimK. Barnes - Property Damage - $2,500.00ReferPass Action details Not available
85168 184.CLAIM: T. Rementer for National Subrogation - Property Damage - $2,910.26ClaimT. Rementer for National Subrogation - Property Damage - $2,910.26ReferPass Action details Not available
85217 185.CLAIM: C. Vang of Vang Law Office, S.C. for K. Haferbecker - Vehicle Damage and Medical Expenses - $50,000.00ClaimC. Vang of Vang Law Office, S.C. for K. Haferbecker - Vehicle Damage and Medical Expenses - $50,000.00ReferPass Action details Not available
85223 186.CLAIM: R. Devitt of Soffa & Devitt LLC for L. Wesker - Medical Expenses, Lost Wages, Pain and Suffering - $135,564.15ClaimR. Devitt of Soffa & Devitt LLC for L. Wesker - Medical Expenses, Lost Wages, Pain and Suffering - $135,564.15ReferPass Action details Not available
85226 187.CLAIM: Progressive for Y. Zang - Vehicle Damage - $3,023.61Progressive for Y. Zang - Vehicle Damage - $3,023.61ClaimProgressive for Y. Zang - Vehicle Damage - $3,023.61ReferPass Action details Not available
85229 188.CLAIM: P. OLeary - Personal Injury - $10,000,000.00ClaimP. OLeary - Personal Injury - $10,000,000.00ReferPass Action details Not available
85269 189.CLAIM: P. Cavi - Property Damage - $16,220.25ClaimP. Cavi - Property Damage - $16,220.25ReferPass Action details Not available
85272 190.CLAIM: A. Miranda - Vehicle Damage - $1,637.52ClaimA. Miranda - Vehicle Damage - $1,637.52ReferPass Action details Not available