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80585
| 1 | 1. | Declaring November 20, 2023 to be Transgender Day of Remembrance. | Resolution | Declaring November 20, 2023 to be Transgender Day of Remembrance. | Adopt | Pass |
Action details
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Not available
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80590
| 1 | 2. | Recognizing November as Homelessness Awareness Month | Resolution | Recognizing November as Homelessness Awareness Month | Adopt | Pass |
Action details
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Not available
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80401
| 1 | 3. | Consent Agenda Document (11/7/23) | Report | Consent Agenda Document (11/7/23) | Accept | Pass |
Action details
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Not available
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79918
| 1 | 4. | 2024 Executive Operating Budget | Operating Budget | 2024 Executive Operating Budget | Re-refer for Recessed Public Hearing | Pass |
Action details
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79086
| 1 | 5. | | License | Public Hearing - New License
Handyspot 108 LLC • dba Handyspot 108 LLC
5551 Eastpark Blvd • Agent: Darren T. Mossman
Class A Beer, Class A Liquor
Police Sector 520 (District 17) | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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80084
| 1 | 6. | | License | Public Hearing - New License
The Guild Esports LLC • dba The Guild
668 State St • Agent: Sonia Tan
Estimated Capacity (in/out): 130/0
Class B Combination Liquor & Beer • 20% alcohol, 45% food, 35% other
Police Sector 403 (District 2) | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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80085
| 1 | 7. | | License | Public Hearing - New License
Zavalas Mexican Market LLC • dba Zavalas Mexican Market & Taqueria
805-A S Gammon Rd • Agent: Oscar Zavala Alejo
Estimated Capacity (in/out): 80/0
Class B Combination Liquor & Beer • 30% alcohol, 50% food, 20% other
Police Sector 114 (District 19) | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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80087
| 1 | 8. | | License | Public Hearing - New License
MCKO LLC • dba Cielo
118 State St • Agent: Sean Ortega
Estimated Capacity (in/out): 250/0
Class B Combination Liquor & Beer • 60% alcohol, 40% food
Police Sector 406 (District 4) | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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80088
| 1 | 9. | | License | Public Hearing - New License
Lhotse LLC • dba Ama Restaurant
809 Williamson St • Agent: Rajan Pradhan
Estimated Capacity (in/out): 40/30
Class B Combination Liquor & Beer • 20% alcohol, 80% food
Police Sector 408 (District 6) | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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80089
| 1 | 10. | | License | Public Hearing - License Transfer
Dominique Johnson • dba Faded Kitchen
Transfer from 1738 Fordem Ave to 1 Dempsey Rd
Estimated Capacity (in/out): 40/20
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Police Sector 610 (District 15) | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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80091
| 1 | 11. | Sheboygan Avenue Rezone | Ordinance | Creating Section 28.022-00642 of the Madison General Ordinances to amend a Planned Development (PD) District General Development Plan (GDP) located at 4716 Sheboygan Avenue, and creating Section 28.022-00643 to approve a Specific Implementation Plan. (District 11) | Adopt | Pass |
Action details
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80092
| 1 | 12. | Boyer Street and Nelson Crossing Rezone | Ordinance | Creating Section 28.022-00644 and 28.022-00645 of the Madison General Ordinances to change the zoning of property located at 602-1202 Boyer Street, 601-1103 Boyer Street, and 8825 Nelson Crossing, 1st Alder District, from EC (Employment Campus) and CN (Conservancy) District to SE (Suburban Employment) and CN (Conservancy) District. (District 1) | Adopt | Pass |
Action details
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Not available
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80427
| 1 | 13. | | Petition | Petition received in the Madison City Clerk's Office October 17, 2023,
regarding annexation from Town of Verona to City of Madison. | Refer to a future Meeting to Accept | Pass |
Action details
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80365
| 1 | 14. | 11-7-2023 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 10-17-2023; action 11-7-2023). | Confirm | Pass |
Action details
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80646
| 1 | 15. | 11-21-2023 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 11-7-2023; action 11-21-2023). | Refer to a future Meeting to Confirm | Pass |
Action details
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80402
| 1 | 16. | Confirming the Madison Common Council meeting formats through March 19, 2024 | Report | Confirming the Madison Common Council meeting formats through March 19, 2024:
11/14/23 (Budget) - Hybrid (Virtual & CCB 201)
11/15/23 (Budget, if needed) - Hybrid (Virtual & CCB 201)
11/16/23 (Budget, if needed) - In-person (MMB 215)
11/21/23 - Hybrid (Virtual & CCB 201)
12/5/23 - Hybrid (Virtual & CCB 201)
1/9/24 - Hybrid (Virtual & CCB 201)
1/23/24 - Hybrid (Virtual & CCB 201)
2/13/24 - Hybrid (Virtual & CCB 201)
3/5/24 - Hybrid (Virtual & CCB 201)
3/19/24 - Hybrid (Virtual & CCB 201) | Accept | Pass |
Action details
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80094
| 1 | 17. | | License | Business Name Change
First Madco Inc
Current dba: Rocky Rococo Pan Style Pizza, Leopold's Books Bar Caffe
1301 Regent St
Class B Combination Liquor & Beer
(District 13)
New dba: Fabiola's Spaghetti House & Deli, Leopold's Books Bar Caffe | Grant | Pass |
Action details
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80095
| 1 | 18. | | License | 21+ Entertainment License
Mishqui Peruvian Cuisine LLC • dba Mishqui Peruvian Cuisine
Capacity (in/out): 93/15
4604 Monona Dr • Agent: Cynthia Garcia
Class B Combination Liquor & Beer • 10% alcohol, 80% food, 10% other
Police Sector 613 (District 15) | Grant | Pass |
Action details
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Not available
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80096
| 1 | 19. | | License | 21+ Entertainment License
MCKO LLC • dba Cielo
Capacity (in/out): 250/0
118 State St • Agent: Sean Ortega
Class B Combination Liquor & Beer • 60% alcohol, 40% food
Police Sector 406 (District 4) | Grant | Pass |
Action details
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80073
| 1 | 20. | Vacating and discontinuing multiple unimproved public street right-of-ways within the plat of University Research Park - Pioneer 1st Addition to allow the replatting of a portion the development. Being located in the Northeast 1/4 of the Northwest 1/4,Sou | Resolution | Vacating and discontinuing multiple unimproved public street right-of-ways within the plat of University Research Park - Pioneer 1st Addition to allow the replatting of a portion the development. Being located in the Northeast 1/4 of the Northwest 1/4,Southwest 1/4 of the Northwest 1/4, Northeast 1/4 of the Southwest 1/4, of Section 34, Township 7 North, Range 8 East, City of Madison, Dane County, Wisconsin. (District 1) | Adopt | Pass |
Action details
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80074
| 1 | 21. | Approving the roadway geometry for the reconstruction of John Nolen Drive from North Shore Drive to S Broom Street. | Resolution | Approving the roadway geometry for the reconstruction of John Nolen Drive from North Shore Drive to S Broom Street. (District 4) | Adopt | Pass |
Action details
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80077
| 1 | 22. | Declaring the City of Madison's intention to exercise its police powers establishing the Wilson/Broom/Henry Underground District. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Wilson/Broom/Henry Underground District. (District 4) | Adopt | Pass |
Action details
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80282
| 1 | 23. | Add McFarland Yahara Hills Site 3 | Resolution | Authorizing the City to enter into an agreement with Dane County and the Town of Cottage Grove to allow the Village of McFarland to be added as a party to the Local Negotiating Committee for the proposed Dane County Landfill Site No. 3 at the Yahara Hills Golf Course. (District 16) | Adopt | Pass |
Action details
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80349
| 1 | 24. | Declaring the City of Madison's intention to exercise its police powers establishing the Resurfacing 2024 - Assessment District. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Resurfacing 2024 - Assessment District. (District 5, District 7, District 11, and District 20) | Adopt | Pass |
Action details
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80350
| 1 | 25. | Authorizing the Mayor and the City Clerk to execute a contract between the City of Madison and Mead & Hunt, Inc., for design engineering services for Mineral Point Road from USH 12 to S. High Point Road. | Resolution | Authorizing the Mayor and the City Clerk to execute a contract between the City of Madison and Mead & Hunt, Inc., for design engineering services for Mineral Point Road from USH 12 to S. High Point Road (District 9). | Adopt | Pass |
Action details
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80351
| 1 | 26. | Approving Addendum No. 4 to Village at Autumn Lake - Surface Paving, Contract No. 7605. | Resolution | Approving Addendum No. 4 to Village at Autumn Lake - Surface Paving, Contract No. 7605 (District 17) | Adopt | Pass |
Action details
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80352
| 1 | 27. | Approving Addendum No. 1 to Northeast Addition to Grandview Commons - Surface Paving, Contract No. 8188. | Resolution | Approving Addendum No. 1 to Northeast Addition to Grandview Commons - Surface Paving, Contract No. 8188 (District 3) | Adopt | Pass |
Action details
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Not available
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80353
| 1 | 28. | Approving the revised geometrics for the Harvey Street and Schmitt Place Assessment District - 2023. | Resolution | Approving the revised geometrics for the Harvey Street and Schmitt Place Assessment District - 2023. (District 5) | Adopt | Pass |
Action details
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80355
| 1 | 29. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 9329 Fire Station No 14 Training Site Phase 1 | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 9329 Fire Station No 14 Training Site Phase 1. (District 16) | Adopt | Pass |
Action details
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80356
| 1 | 30. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Western Addition to 1000 Oaks - Phase 3, Private Contract No. 9096. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Western Addition to 1000 Oaks - Phase 3, Private Contract No. 9096 (District 9). | Adopt | Pass |
Action details
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80357
| 1 | 31. | Declaring the City of Madison's intention to exercise its police powers establishing the Knutson Drive and Green Avenue Assessment District - 2024 (District 18) | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Knutson Drive and Green Avenue Assessment District - 2024 (District 18) | Adopt | Pass |
Action details
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80368
| 1 | 32. | Accepting street improvements (excluding bituminous surface pavement) constructed by Private Contract In 1222 S Park St, Private Contract No. 9010. | Resolution | Accepting street improvements (excluding bituminous surface pavement) constructed by Private Contract In 1222 S Park St, Private Contract No. 9010 (District 13) | Adopt | Pass |
Action details
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80369
| 1 | 33. | Approving plans and specification for public improvements necessary for the project known as Western Addition to 1000 Oaks Park Improvements, and authorizing construction to be undertaken by the Developer, VHET, LLC, Private Contract No. 9388 | Resolution | Approving plans and specification for public improvements necessary for the project known as Western Addition to 1000 Oaks Park Improvements, and authorizing construction to be undertaken by the Developer, VHET, LLC, Private Contract No. 9388. (District 9) | Adopt | Pass |
Action details
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80370
| 1 | 34. | Awarding Public Works Contract No. 9108, Parkside Drive Sanitary Sewer Replacement. | Resolution | Awarding Public Works Contract No. 9108, Parkside Drive Sanitary Sewer Replacement. (District 3) | Adopt | Pass |
Action details
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Not available
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80371
| 1 | 35. | Accepting storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In 510 Genomic Drive - Oakwood Village CSM & Skilled Nursing Facility, Private Contract No. 9064. | Resolution | Accepting storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In 510 Genomic Drive - Oakwood Village CSM & Skilled Nursing Facility, Private Contract No. 9064 (District 19) | Adopt | Pass |
Action details
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80424
| 1 | 36. | Approving plans and specifications for public improvements necessary for the project known as Hartmeyer Redevelopment and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-23-00403, File Number 77792, Private Contra | Resolution | Approving plans and specifications for public improvements necessary for the project known as Hartmeyer Redevelopment and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-23-00403, File Number 77792, Private Contract No. 9284 (District 12) | Adopt | Pass |
Action details
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Not available
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80664
| 1 | 37. | Lake Street Parking Ramp Encroachment | Resolution | Authorizing the Mayor and City Clerk to execute an amendment to lease with Postal Partners, LLC, the owner of property located at 441 North Lake Street, to accommodate the existing encroachment of the owner's building into the City's adjacent Lake Street Parking Ramp property. (District 8) | Adopt Unanimously | Pass |
Action details
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77666
| 1 | 38. | | License | Report of Operator License Applications November 7, 2023. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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80378
| 1 | 39. | | License | Secondhand Article Dealer
MMX7 LLC
7964 Tree Lane
Police Sector 125 (District 9) | Grant | Pass |
Action details
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Not available
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79981
| 1 | 40. | CSM - 415 N Lake St | Resolution | Approving a Certified Survey Map of property owned by the City of Madison located at 415 N Lake Street (District 2). | Adopt Unanimously | Pass |
Action details
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Not available
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79987
| 1 | 41. | CSM - 4522-4602 Packers Ave | Resolution | Approving a Certified Survey Map of property owned by Dennis Sands located at 4522-4602 Packers Avenue (District 18). | Adopt Unanimously | Pass |
Action details
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80613
| 1 | 42. | CSM Re-Approval - 3401 E Washington Ave | Resolution | Re-approving a Certified Survey Map of property owned by Wisconsin Housing Preservation Corporation located at 3401 E Washington Avenue (District 12). | Adopt Unanimously | Pass |
Action details
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80273
| 1 | 43. | Amending the Parks Division’s 2023 Adopted Capital Budget to authorize the acceptance of $54,800 from the Madison Parks Foundation and approving the purchase of one 15-passenger van for the purpose of supporting the KNOW program (District 18) | Resolution | Amending the Parks Division’s 2023 Adopted Capital Budget to authorize the acceptance of $54,800 from the Madison Parks Foundation and approving the purchase of one 15-passenger van for the purpose of supporting the Kids Need Opportunities at Warner (KNOW) program (District 18). | Adopt Unanimously | Pass |
Action details
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80295
| 1 | 44. | Amending the Public Health Budget to Accept Funds for Court Ordered Restitution to Public Health for Animal Care | Resolution | Amending the Public Health Budget to Accept Funds for Court Ordered Restitution to Public Health for Animal Care | Adopt Unanimously | Pass |
Action details
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80305
| 1 | 45. | Adopting and confirming modifications to the Employee Benefits Handbooks for the General Municipal Employees, the Madison City Attorneys’ Association (MCAA) and the Madison Professional and Supervisory Employee Association (MPSEA) for the period January 1 | Resolution | Adopting and confirming modifications to the Employee Benefits Handbooks for the General Municipal Employees, the Madison City Attorneys’ Association (MCAA) and the Madison Professional and Supervisory Employee Association (MPSEA) for the period January 1, 2024 through December 31, 2024. | Adopt | Pass |
Action details
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80321
| 1 | 46. | Adopting and confirming the Labor Agreement between the City of Madison and the International Alliance of Theatrical Stage Employees, Moving Picture Technicians, Artists, and Allied Crafts of the United States, its Territories and Canada (IATSE) for the p | Resolution | Adopting and confirming the Labor Agreement between the City of Madison and the International Alliance of Theatrical Stage Employees, Moving Picture Technicians, Artists, and Allied Crafts of the United States, its Territories and Canada (IATSE) for the period May 2, 2023 through December 31, 2024. | Adopt | Pass |
Action details
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80333
| 1 | 47. | Meet and Confer 2023 Updates | Ordinance | Amending Sections 3.32(6)(a), 3.54(15)(d), and 3.54(20) of the Madison General Ordinances to reflect meet and confer agreements with the City’s employee associations. | Adopt | Pass |
Action details
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80341
| 1 | 48. | Recreate the 1.0 FTE position #3223 of Engineering Program Specialist 1 (CG16, R17) as a GIS Specialist 2 (CG18, R8). | Resolution | Recreate the 1.0 FTE position #3223 of Engineering Program Specialist 1 (CG16, R17) as a GIS Specialist 2 (CG18, R8). | Adopt | Pass |
Action details
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80343
| 1 | 49. | Recreate the 1.0 FTE position #621 of Planner 1 (CG18, R6) as a GIS Specialist 2 (CG18, R8) and reallocate the employee to the new position. | Resolution | Recreate the 1.0 FTE position #621 of Planner 1 (CG18, R6) as a GIS Specialist 2 (CG18, R8) and reallocate the employee to the new position. | Adopt | Pass |
Action details
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80344
| 1 | 50. | Create the classification of Transit Training Specialist in CG 44, Range 05 in the salary schedule; and create the new position [#TBD] as a Transit Training Specialist in the Metro Transit Division’s operating budget. | Resolution | Create the classification of Transit Training Specialist in CG 44, Range 05 in the salary schedule; and create the new position [#TBD] as a Transit Training Specialist in the Metro Transit Division’s operating budget. | Adopt | Pass |
Action details
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80348
| 1 | 51. | Authorizing the Mayor and City Clerk to amend the 2023 Capital Budget and execute Amendment No. 1 to the existing Purchase of Services contract between the City of Madison and Sasaki for consultant services for the Lake Monona Waterfront (District 4, Dist | Resolution | Authorizing the Mayor and City Clerk to amend the 2023 Capital Budget and execute Amendment No. 1 to the existing Purchase of Services contract between the City of Madison and Sasaki for consultant services for the Lake Monona Waterfront (District 4, District 6, District 13, District 14). | Adopt Unanimously | Pass |
Action details
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80421
| 1 | 52. | | Resolution | Authorizing a contract between the State of Wisconsin, Department of Military Affairs, Division of Emergency Management for the City of Madison Fire Department to provide regional hazardous materials response system services. | Adopt | Pass |
Action details
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80323
| 1 | 53. | HRAP - Gooh Groceries | Resolution | A resolution to update File No. 38465 regarding the Healthy Retail Access Program to authorize a one-time increase in the maximum award amount for Gooh Groceries (Gooh Groceries, LLC) project in the amount of $136,800. (District 12) | Adopt | Pass |
Action details
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80325
| 2 | 54. | HRAP Luna's Groceries | Resolution | SUBSTITUTE: A resolution to update File No. 38465 regarding the Healthy Retail Access Program to authorize a one-time increase in the maximum award amount for Luna's Groceries (Luna's Groceries, LLC) project in the amount of $125,000. (District 10) | Adopt | Pass |
Action details
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Not available
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80198
| 1 | 55. | A resolution authorizing a 5 year sole source contract for tourism marketing services, between the City and the Greater Madison Convention and Visitors Bureau, Inc. (GMCVB), dba Destination Madison. (District 4) | Resolution | A resolution authorizing a five year sole source contract for tourism marketing services, between the City and the Greater Madison Convention and Visitors Bureau, Inc. (GMCVB), dba Destination Madison. (District 4) | Adopt | Pass |
Action details
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79552
| 1 | 56. | Re-Approval - Final Plat - University Res. Pk-Pioneer 1st Addn Replat | Resolution | Re-approving the final plat of the University Research Park-Pioneer First Addition Replat subdivision on land generally addressed as 602-1202 Boyer Street, 601-1103 Boyer Street, and 8825 Nelson Crossing (District 1). | Adopt Unanimously | Pass |
Action details
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79554
| 1 | 57. | Prelim & Final Plat - Village at Autumn Lake Replat No 7 | Resolution | Approving the preliminary plat and final plat of the Village at Autumn Lake Replat No. 7 on property addressed as 2124-2216 Waters Edge Trail, 2111-2223 Waters Edge Trail, 5-25 Spittlebug Circle, et al (District 17). | Adopt Unanimously | Pass |
Action details
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79980
| 1 | 58. | CSM - 5116-18 Spring Ct | Resolution | Approving a Certified Survey Map of property owned by Kerin K. Peterson located at 5116-5118 Spring Court (District 19). | Adopt Unanimously | Pass |
Action details
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80307
| 1 | 59. | Brayton Lot Building Height | Ordinance | Amending map in Section 28.071(2)(a) related to downtown height limits of the Madison General Ordinances to update the Downtown Height Map in the Brayton Lot area. (District 6) | Re-refer | Pass |
Action details
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80308
| 1 | 60. | Broom Street Building Height | Ordinance | Amending map in Section 28.071(2)(a) related to downtown height limits of the Madison General Ordinances to update the Downtown Height Map in the North Broom Street area. (District 4) | Re-refer | Pass |
Action details
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80181
| 1 | 61. | CLAIM: S. and T. Schwartz - property damage - $3,242. | Claim | S. and T. Schwartz - property damage - $3,242. | Disallow | Pass |
Action details
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80206
| 1 | 62. | CLAIMS: D. Gaebler - property damage - $307.01. | Claim | D. Gaebler - property damage - $307.01. | Disallow | Pass |
Action details
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79974
| 1 | 63. | Debate Time Limit | Ordinance | Amending Section 2.13 of the Madison General Ordinances to reduce the time allotted to each Alder for discussion and debate. | Adopt Alternate | Fail |
Action details
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79974
| 1 | | Debate Time Limit | Ordinance | Amending Section 2.13 of the Madison General Ordinances to reduce the time allotted to each Alder for discussion and debate. | Adopt | Fail |
Action details
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80625
| 1 | 64. | Vending Oversight Composition | Ordinance | Amending Section 9.12 of the Madison General Ordinances to remove the alternate position and replace the State Street area resident with a resident from any part of the city and make editorial corrections. | Refer | Pass |
Action details
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80631
| 1 | 65. | S Park St, Braxton Pl Rezoning | Ordinance | Creating Section 28.022-00650 of the Madison General Ordinances to change the zoning of property located at 201-301 South Park Street from PD (Planned Development) District to RMX (Regional Mixed-Use) District; creating Section 28.022-00651 of the Madison General Ordinances to change the zoning of property located at 702 Braxton Place from TR-U1 (Traditional Residential-Urban 1) District to TR-U2 (Traditional Residential-Urban 2) District; and creating Section 28.022-00652 of the Madison General Ordinances to change the zoning of property located at 755 Braxton Place from PD (Planned Development) District to TR-U2 (Traditional Residential-Urban 2) District. (District 13) | Refer For Public Hearing | Pass |
Action details
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80632
| 1 | 66. | Yellowstone Drive Rezoning | Ordinance | Creating Section 28.022-00653 of the Madison General Ordinances to change the zoning of property located at 421 South Yellowstone Drive from SE (Suburban Employment) District to TR-U2 (Traditional Residential-Urban 2) District. (District 19) | Refer For Public Hearing | Pass |
Action details
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80635
| 1 | 67. | Tradewinds Parkway Rezoning | Ordinance | Creating Section 28.022-00654 of the Madison General Ordinances to change the zoning of property located at 4702-4724 Tradewinds Parkway from IL (Industrial-Limited) District to SE (Suburban Employment) District. (District 16) | Refer For Public Hearing | Pass |
Action details
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80636
| 1 | 68. | Hoepker Road Rezoning | Ordinance | Creating Section 28.022-00655 of the Madison General Ordinances to change the zoning of property located at 4404 Hoepker Road from A (Agricultural) District to NMX (Neighborhood Mixed-Use) District and creating Section 28.022-00656 of the Madison General Ordinances to change the zoning of property located at 4404 Hoepker Road from A (Agricultural) District to TR-U1 (Traditional Residential-Urban 1) District. (District 17) | Refer For Public Hearing | Pass |
Action details
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80637
| 1 | 69. | Meier Road Rezoning | Ordinance | Creating Section 28.022-00657 of the Madison General Ordinances to change the zoning of property located at 3002-3020 Meier Road from A (Agricultural) District to IL (Industrial-Limited) District. (District 16) | Refer For Public Hearing | Pass |
Action details
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80638
| 1 | 70. | Femrite Drive Rezoning | Ordinance | Creating Section 28.022-00658 of the Madison General Ordinances to change the zoning of property located at 8603-8901 Femrite Drive and 7501-7525 Luds Lane from Temp. A (Agricultural) District to A (Agricultural) District; and creating Section 28.022-00659 of the Madison General Ordinances to change the zoning of property located at 8603-8901 Femrite Drive and 7501-7525 Luds Lane from Temp. A (Agricultural) District to SE (Suburban Employment) District. (District 16) | Refer For Public Hearing | Pass |
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80639
| 1 | 71. | Marty Century Farm Annexation | Ordinance | Creating Section 15.01(657) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards" annexing to the 1st Alder District the property located in the Town on Verona on the south side of Mid Town Road, generally located between Carns Drive and South Gammon Road, creating Section 15.02(159) of the Madison General Ordinances to annex the property to Ward 159, amending 15.03(1) to add Ward 159 to Alder District 1, and assigning a temporary zoning classification of Temp. A (Agricultural) District. (District 1) | Refer | Pass |
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80662
| 1 | 72. | Transportation Demand Management Applicability | Ordinance | SUBSTITUTE: Amending Section 16.03 of the Madison General Ordinances related to Transportation Demand Management to clarify Transportation Demand Management procedures, including broadening applicability. | Refer | Pass |
Action details
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80663
| 1 | 73. | Vehicle Toaway Forfeiture | Ordinance | Amending Section 12.1331 of the Madison General Ordinances related to Vehicle Towaway to increase the Towing Charge Forfeiture to $115 and authorizing the Transportation Commission to bi-annually review and increase the forfeiture amount beginning in 2025. | Refer | Pass |
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80671
| 1 | 74. | Common Council Vacancies | Ordinance | AMENDED: Amending Sections 2.03(3) and (5) of the Madison General Ordinances related to filling Common Council vacancies to amend the process for filling Common Council vacancies. | Refer | Pass |
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80367
| 1 | 75. | Adopting an amendment to the City of Madison Comprehensive Plan. | Resolution | Adopting an amendment to the City of Madison Comprehensive Plan. | Refer | Pass |
Action details
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80426
| 1 | 76. | A resolution authoring a non-competitive service contract with UB Holdings, LLC dba Ungerboeck Systems International, LLC (Momentus Technologies™), the only contractor who can provide an upgrade and additional support and maintenance service for their pro | Resolution | A resolution authoring a non-competitive service contract with UB Holdings, LLC dba Ungerboeck Systems International, LLC (Momentus Technologies™), the only contractor who can provide an upgrade and additional support and maintenance service for their proprietary event business management system software, Momentus (formerly known as Ungerboeck Systems International or “USI”). (District 4) | Refer | Pass |
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80482
| 1 | 77. | To approve the 2024 Urban Forestry Special Charge. | Resolution | Approving the 2024 Urban Forestry Special Charge | Refer | Pass |
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80491
| 1 | 78. | Approving the 2024 Resource Recovery Special Charge | Resolution | Approving the 2024 Resource Recovery Special Charge | Refer | Pass |
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80492
| 1 | 79. | Vacating and discontinuing multiple unimproved public street right-of-ways within the plat of Acacia Ridge to allow the replatting of a portion the development. Being located in the Northeast 1/4 of the Southeast 1/4 of Section 28, Township 7 North, Range | Resolution | Vacating and discontinuing multiple unimproved public street right-of-ways within the plat of Acacia Ridge to allow the replatting of a portion the development. Being located in the Northeast 1/4 of the Southeast 1/4 of Section 28, Township 7 North, Range 8 East, City of Madison, Dane County, Wisconsin. (District 1) | Refer | |
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80556
| 1 | 80. | Calling on the Federal Housing Authority as well as Government-Sponsored Enterprises like Fannie Mae and Freddie Mac to provide increased transparency to the public in the process of developing requirements and guidelines for condominium and housing coope | Resolution | Calling on the Federal Housing Authority as well as Government-Sponsored Enterprises like Fannie Mae and Freddie Mac to provide increased transparency to the public in the process of developing requirements and guidelines for condominium and housing cooperative lending requirements | Refer | Pass |
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80564
| 1 | 81. | 2024 Brownfield Site Assessment Grant | Resolution | Authorizing the City of Madison Economic Development Division to apply for a 2024 $500,000 Brownfield Community Wide Assessment Grant from the Environmental Protection Agency, and if awarded, amending the 2024 EDD operating budget to reflect acceptance of the grant and authorizing the Mayor and City Clerk to enter into an agreement with the EPA to accept the grant. (District 13, District 14) | Refer | Pass |
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80580
| 1 | 82. | A Resolution to authorize the noncompetitive purchase of banquet chairs and shipping costs, for Monona Terrace Community and Convention Center, not to exceed $645,509.92, from The Boelter Companies, Inc. as a sole source provider and licensed distributor | Resolution | A Resolution to authorize the noncompetitive purchase of banquet chairs and shipping costs, for Monona Terrace Community and Convention Center, not to exceed $645,509.92, from The Boelter Companies, Inc. as a sole source provider and licensed distributor of custom MTS Seating premium banquet chairs. (District 4) | Refer | Pass |
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80587
| 1 | 83. | Approving a loan of up to $400,000 of federal Community Development Block Grant funds to The River Food Pantry, Inc. from the Community Facilities Loan Program to help finance the acquisition of real property generally located at 2102 and 2202 Darwin Road | Resolution | Approving a loan of up to $400,000 of federal Community Development Block Grant funds to The River Food Pantry, Inc. from the Community Facilities Loan Program to help finance the acquisition of real property generally located at 2102 and 2202 Darwin Road, and authorizing the Mayor and City Clerk to sign an agreement for that purpose. (District 18) | Refer | Pass |
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80605
| 1 | 84. | Approving geometry, plans, and specifications and authorizing the Board of Public Works to advertise and receive bids for Mineral Point Road Widened Sidewalk. (Districts 9, 11, 19) | Resolution | SUBSTITUTE - Approving geometry, plans, and specifications and authorizing the Board of Public Works to advertise and receive bids for Mineral Point Road Widened Sidewalk. (District 9, District 11, District 19) | Refer | Pass |
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80612
| 1 | 85. | Delete the classification of Safety Coordinator in CG18, R07. Create the classifications of Safety Coordinator 1 in CG18, R08 and Safety Coordinator 2 in CG18, R10. Recreate position #869 of Safety Coordinator as Safety Coordinator 2 and reallocate the em | Resolution | Delete the classification of Safety Coordinator in CG18, R07. Create the classifications of Safety Coordinator 1 in CG18, R08 and Safety Coordinator 2 in CG18, R10. Recreate position #869 of Safety Coordinator as Safety Coordinator 2 and reallocate the employee, B. Lovell, to the new classification. | Refer | Pass |
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80618
| 1 | 86. | Recreate the 1.0 FTE position #1861 of Engineering Program Specialist 1 (CG16, R17) as a GIS Specialist 2 (CG18, R8). | Resolution | Recreate the 1.0 FTE position #1861 of Engineering Program Specialist 1 (CG16, R17) as a GIS Specialist 2 (CG18, R8). | Refer | Pass |
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80619
| 1 | 87. | Recreate the 1.0 FTE position #4027 of Civil Technician 2 (CG16, R14) as a GIS Specialist 2 (CG18, R8). | Resolution | Recreate the 1.0 FTE position #4027 of Civil Technician 2 (CG16, R14) as a GIS Specialist 2 (CG18, R8). | Refer | Pass |
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80620
| 1 | 88. | Create new classification of Client Services Manager in CG18/R12, and create a 1.0 FTE position in the new classification in the CDA Housing's 2024 adopted operating budget. | Resolution | Create new classification of Client Services Manager in CG18/R12, and create a 1.0 FTE position in the new classification in the CDA Housing's 2024 adopted operating budget. | Refer | Pass |
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80621
| 1 | 89. | Create a new classification of Paralegal Mediator 3 in CG18/R09 in the salary schedule. | Resolution | Create a new classification of Paralegal Mediator 3 in CG18/R09 in the salary schedule. | Refer | Pass |
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80622
| 1 | 90. | Recreate the 1.0 FTE position #3612 as a Business Development Specialist 2 in CG18/R08 in EDD’s 2024 adopted operating budget. | Resolution | Recreate the 1.0 FTE position #3612 as a Business Development Specialist 2 in CG18/R08 in EDD’s 2024 adopted operating budget. | Refer | Pass |
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80623
| 1 | 91. | Create a new 1.0 position in the classification of Human Resources Analyst 2 in CG18/R08, in the Fire Department's 2024 adopted operating budget. | Resolution | Create a new 1.0 position in the classification of Human Resources Analyst 2 in CG18/R08, in the Fire Department's 2024 adopted operating budget. | Refer | Pass |
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80624
| 1 | 92. | Create a new classification of Human Resources Analyst 4 in CG18/R12 in the salary schedule; and recreate the 1.0 FTE position #877 in the newly created classification in HR's 2024 adopted operating budget. | Resolution | Create a new classification of Human Resources Analyst 4 in CG18/R12 in the salary schedule; and recreate the 1.0 FTE position #877 in the newly created classification in HR's 2024 adopted operating budget. | Refer | Pass |
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80626
| 1 | 93. | Create the new classification of Public Information Officer 3 in CG18/R12 in the salary schedule, and create a 1.0 FTE position in the newly created classification in the Mayor’s adopted operated budget. | Resolution | Create the new classification of Public Information Officer 3 in CG18/R12 in the salary schedule, and create a 1.0 FTE position in the newly created classification in the Mayor’s adopted operated budget. | Refer | Pass |
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80627
| 1 | 94. | Create new classification series of Transit Engineer 1-2 in CG44, Ranges 10 & 12 in the salary schedule; and create 1.0 FTE position as Transit Engineer 2 in CG44/R12 in Metro Transit's 2024 adopted operating budget. | Resolution | Create new classification series of Transit Engineer 1-2 in CG44, Ranges 10 & 12 in the salary schedule; and create 1.0 FTE position as Transit Engineer 2 in CG44/R12 in Metro Transit's 2024 adopted operating budget. | Refer | Pass |
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80628
| 1 | 95. | Delete the classification of Parks Community Services Manager in CG18/R12 and recreate it in CG18/ R14 in the salary schedule. Recreate position #1520 in the new classification of the Parks Division 2024 operating budget. | Resolution | Delete the classification of Parks Community Services Manager in CG18/R12 and recreate it in CG18/ R14 in the salary schedule. Recreate position #1520 in the new classification of the Parks Division 2024 operating budget. | Refer | Pass |
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80644
| 1 | 96. | Submitting the appointment of Michelle Drea for confirmation of a five-year term as the City Assessor. | Resolution | Submitting the appointment of Michelle Drea for confirmation of a five-year term as the City Assessor. | Refer | Pass |
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80645
| 1 | 97. | Beginning in 2024, for Early Childhood programs. | Resolution | Approving the recommendations of the Early Childhood Care and Education Committee regarding the allocation of City funds, for use beginning in 2024, for Early Childhood programs. | Refer | Pass |
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80648
| 1 | 98. | A resolution authorizing a noncompetitive purchase of services and goods from R G Huston Company, Inc. as a sole source provider for the bridge repair. The bridge repair cost is $73,700. | Resolution | A resolution authorizing a noncompetitive purchase of services and goods from R G Huston Company, Inc. as a sole source provider for the bridge repair. The bridge repair cost is $73,700. (District 15) | Refer | Pass |
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80649
| 1 | 99. | State Street Campus Garage Reconstruction Bonds | Resolution | Authorizing Not to Exceed $28,605,000 Bonds by City of Madison for Reconstruction of the State Street Campus Garage (District 2) | Refer | Pass |
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80650
| 1 | 100. | General Obligation Corporate Purpose Bonds | Resolution | Authorizing the Issuance and Establishing the Parameters for the Sale of Not to Exceed $28,605,000 General Obligation Corporate Purpose Bonds of the City of Madison, Wisconsin, and Directing the Final Approval of the Terms Thereof. | Refer | Pass |
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80443
| 1 | 101. | | License | Public Hearing - New License
57 Ford Entertainment LLC • dba The Electric Eye
121 W Main St • Agent: Samuel Johnson • Estimated Capacity (in/out): 135/0
Class B Combination Liquor & Beer • 70% alcohol, 10% food, 20% other
Police Sector 405 (District 4) | Refer For Public Hearing | Pass |
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80444
| 1 | 102. | | License | Public Hearing - New License
Ernie's Liquor LLC • dba Ernie's Liquor
4521 Cottage Grove Rd • Agent: Aaron Ring
Class A Beer, Class A Liquor, Class A Cider
Police Sector 614 (District 16) | Refer For Public Hearing | Pass |
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80460
| 1 | 104. | CLAIM: L. Reeves - vehicle damage - $1,000. | Claim | L. Reeves - vehicle damage - $1,000. | Referred | |
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80466
| 1 | 105. | K. Huncosky - personal injury - $1,202.84. | Claim | K. Huncosky - personal injury - $1,202.84. | Referred | |
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80525
| 1 | 106. | CLAIM: K. Kulsakdinun - vehicle damage - $2,069.02 | Claim | K. Kulsakdinun - vehicle damage - $2,069.02 | Referred | |
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80537
| 1 | 108. | CLAIM: S. Eiche of Eiche and Frakes SC - property damage - $13,450. | Claim | S. Eiche of Eiche and Frakes SC - property damage - $13,450. | Referred | |
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80604
| 1 | 110. | CLAIM: C. Carranza - vehicle damage - $495.82. | Claim | C. Carranza - vehicle damage - $495.82. | Referred | |
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80608
| 1 | 111. | CLAIM: C. Chang - bodily injury - $15,000. | Claim | C. Chang - bodily injury - $15,000. | Referred | |
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80719
| 1 | | BID 2024 Operating Plan | Resolution | Approving the 2024 Operating Plan for Madison’s Central Business Improvement District. (District 2, District 4, District 8) | Refer | Pass |
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