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69970
| 1 | 1. | To commemorate the 52nd anniversary of Earth Day on April 22, 2022, to proclaim April 23, 2022 as Earth Day Challenge Day, and to endorse and encourage citizen participation in the clean-up events at City of Madison Parks. (All ADs) | Resolution | To commemorate the 52nd anniversary of Earth Day on April 22, 2022, to proclaim April 23, 2022 as Earth Day Challenge Day, and to endorse and encourage citizen participation in the clean-up events at City of Madison Parks. (All ADs) | Adopt | Pass |
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69639
| 1 | 2. | Proclaiming Sunday, April 24th, 2022 as World Migratory Bird Day in the City of Madison. | Resolution | Proclaiming Sunday, April 24th, 2022 as World Migratory Bird Day in the City of Madison. | Adopt | Pass |
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70307
| 1 | 3. | Proclaiming the Week of April 24 to April 30, 2022 as Arbor Week | Resolution | Proclaiming the Week of April 24 to April 30, 2022 as Arbor Week | Adopt | Pass |
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70420
| 1 | 4. | United Way of Dane County Celebrating 100 Years | Resolution | United Way of Dane County Celebrating 100 Years | Refer to a future Meeting to Adopt | Pass |
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70468
| 1 | 5. | Recognizing April 1st as Black Woman Heal Day in the City of Madison | Resolution | Recognizing April 1st as Black Woman Heal Day in the City of Madison | Adopt | Pass |
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70580
| 1 | 6. | Commending Fire Chief Steven A. Davis on his retirement from the City of Madison after over 32 years of service. | Resolution | Commending Fire Chief Steven A. Davis on his retirement from the City of Madison after over 32 years of service. | Adopt | Pass |
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70137
| 1 | 7. | Consent Agenda (3/29/22 meeting) | Report | Consent Agenda (3/29/22 meeting) | Adopt | Pass |
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69577
| 1 | 8. | | License | Public Hearing - New License
Sriram Retails 3 LLC • dba Om's Liquor & More
1101 S Park St • Agent: Meenu Kaushal
Class A Beer, Class A Liquor
Aldermanic District 13 (Alder Evers) • Police Sector 306 | Place On File Without Prejudice | Pass |
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70259
| 1 | 9. | | License | Public Hearing - New License
Liberty Square Gas Station Inc • dba Refuel Pantry - East Wash
4222 E Washington Ave • Agent: Lakhbir Singh
Class A Beer, Class A Liquor
Aldermanic District 17 (Alder Halverson) • Police Sector 518 | Refer For Public Hearing | Pass |
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70260
| 1 | 10. | | License | Public Hearing - New License
McCunes Edible Spoons LLC • dba Sookie's Veggie Burgers
502 State St • Agent: John McCune • Estimated Capacity (in/out): 50/0
Class B Beer • 10% alcohol, 90% food
Aldermanic District 2 (Alder Heck) • Police Sector 403 | Refer For Public Hearing | Pass |
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70261
| 1 | 11. | | License | Public Hearing - New License
El Imperio Mexican Food LLC • dba El Imperio Mexican Food
3162 Maple Grove Dr • Agent: Sandra Castro Reyes • Estimated Capacity: 50
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Aldermanic District 7 (Alder Wehelie) • Police Sector 121 | Refer For Public Hearing | Pass |
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70262
| 1 | 12. | | License | Public Hearing - New License
Forward Craft and Coffee LLC • dba Forward Craft & Coffee
2166 Atwood Ave • Agent: Daniel Podell • Estimated Capacity: 130
Class B Beer • 45% alcohol, 49% food, 6% other
Aldermanic District 15 (Alder Foster) • Police Sector 601 | Refer For Public Hearing | Pass |
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70263
| 1 | 13. | | License | Public Hearing - New License
The Renfro Refreshment Company LLC • dba Majestic Theatre
115 King St • Agent: Kevin Willmott II • Estimated Capacity: 600
Class B Combination Liquor & Beer • 100% alcohol, 0% food
Aldermanic District 4 (Alder Verveer) • Police Sector 405 | Refer For Public Hearing | Pass |
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70264
| 1 | 14. | | License | Public Hearing - New License
The Renfro Refreshment Company LLC • dba High Noon Saloon
701 E Washington Ave • Agent: Seth Meyrick • Estimated Capacity: 434
Class B Combination Liquor & Beer • 100% alcohol, 0% food
Aldermanic District 6 (Alder Benford) • Police Sector 408 | Refer For Public Hearing | Pass |
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70265
| 1 | 15. | | License | Public Hearing - New License
The Renfro Refreshment Company LLC • dba The Sylvee
25 S Livingston St • Agent: Kevin Willmott II • Estimated Capacity: 2684
Class B Combination Liquor & Beer • 100% alcohol, 0% food
Aldermanic District 6 (Alder Benford) • Police Sector 408 | Refer For Public Hearing | Pass |
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70417
| 1 | 16. | | License | Public Hearing - New License
Patricia's Supermarket Inc • dba Los Remedios
1701 Moorland Rd • Agent: Patricia Sanchez
Estimated Capacity (in/out): 80/24
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Aldermanic District 14 (Alder Carter) • Police Sector 312 | Refer For Public Hearing | Pass |
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70098
| 1 | 17. | Approving Plans, Specifications, And Schedule Of Assessments For Russell Street Assessment District - 2022. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Russell Street Assessment District - 2022. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
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70457
| 1 | 18. | Approving Plans, Specifications, And Schedule Of Assessments For New Sidewalk Installation Assessment District - 2022. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For New Sidewalk Installation Assessment District - 2022. (15th AD) | Adopt and Close the Public Hearing | Pass |
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69382
| 1 | 19. | Create Outdoor Eating Area Streatery Roadway Cafe | Ordinance | AMENDED - Amending Chapter 28 to create an outdoor eating area, temporary, associated with a food and beverage establishment as a use category in Chapter 28, amending Tables 28D-2, 28E-2, 28F-1 and 28G-1 to include the new use category, and amending Subchapter 28J: Supplemental Regulations. | Adopt with Conditions and Close the Public Hearing | |
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69382
| 1 | | Create Outdoor Eating Area Streatery Roadway Cafe | Ordinance | AMENDED - Amending Chapter 28 to create an outdoor eating area, temporary, associated with a food and beverage establishment as a use category in Chapter 28, amending Tables 28D-2, 28E-2, 28F-1 and 28G-1 to include the new use category, and amending Subchapter 28J: Supplemental Regulations. | Adopt the Following Amendment(s) | Pass |
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69382
| 1 | | Create Outdoor Eating Area Streatery Roadway Cafe | Ordinance | AMENDED - Amending Chapter 28 to create an outdoor eating area, temporary, associated with a food and beverage establishment as a use category in Chapter 28, amending Tables 28D-2, 28E-2, 28F-1 and 28G-1 to include the new use category, and amending Subchapter 28J: Supplemental Regulations. | Adopt With Amendment(s) | Pass |
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69518
| 1 | 20. | Official Map Amendment-OMSAP (Pankratz-Shopko) | Resolution | Amending the City of Madison Official Map to establish mapped reservations for future Streets and Highways in the City of Madison to connect Shopko Drive and Pankratz Street consistent with recommendations in the adopted Oscar Mayer Special Area Plan. | Re-refer for Recessed Public Hearing | Pass |
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69519
| 1 | 21. | Official Map Amendment-OMSAP (Roth-Ruskin-Huxley-Coolidge) | Resolution | SUBSTITUTE - Amending the City of Madison Official Map to establish mapped reservations for future Streets and Highways in the City of Madison consistent with recommendations in the adopted Oscar Mayer Special Area Plan. | Refer to a future Meeting to Adopt | Pass |
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69497
| 1 | 22. | Rezone 1010 North Street | Ordinance | Creating Section 28.022-00540 of the Madison General Ordinances to change the zoning of property located at 1010 North Street, 12th Aldermanic District, from TR-C4 (Traditional Residential-Consistent 4) District to PR (Parks and Recreation) District. | Adopt and Close the Public Hearing | Pass |
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69498
| 1 | 23. | Rezone 910 Oscar Avenue, 1910 Roth Street, 1201 Huxley Street, 1126 Huxley Street, 2228 Myrtle Street and portions of 2002 and 2150 Commercial Avenue | Ordinance | Creating Section 28.002-00541 of the Madison General Ordinances to change the zoning of the property located at 2003 Aberg Avenue, 910 Oscar Avenue, 2228 Myrtle Street, 2231 Myrtle Street, and portions of 2002 and 2150 Commercial Avenue, 12th Aldermanic District, from CC-T (Commercial Corridor-Transitional) District and IG (Industrial-General) District to IL (Industrial-Limited) District; and creating Section 28.022-00542 of the Madison General Ordinances to change the zoning of the property located at portions of 2002 and 2150 Commercial Avenue and 702 Oscar Avenue, 12th Aldermanic District from IG (Industrial-General) District to RMX (Regional Mixed-Use) District; and creating Section 28.022-00543 of the Madison General Ordinances to change the zoning of property located at 1201 Huxley Street, 12th Aldermanic District from IL (Industrial-Limited) District to TR-U1 (Traditional Residential-Urban 1) District; and creating Section 28.022-00544 of the Madison General Ordinances to change the zoning of property located at 1201 Huxley Street and 1910 Roth Street, 12th Aldermanic District | Adopt and Close the Public Hearing | Pass |
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69517
| 2 | 24. | Rezone 2007 Roth Street | Ordinance | SECOND SUBSTITUTE. Creating Section 28.022-00546 of the Madison General Ordinances to change the zoning of property located at 2007 Roth Street, 12th Aldermanic District, from IG (Industrial-General) District to CN (Conservancy) District; and creating Section 28.002-00547 of the Madison General Ordinances to change the zoning of the property located at 2007 Roth Street, 12th Aldermanic District, from IG (Industrial-General) District to TR-U2 (Traditional Residential-Urban 2) District; and creating Section 28.022-00548 of the Madison General Ordinances to change the zoning of the property located at 701-705 Ruskin Street, 2007 Roth Street, and 1810 and 1834 Commercial Avenue, 12th Aldermanic District from IL (Industrial-Limited) District to RMX (Regional Mixed-Use) District. | Refer to a future Meeting to Adopt | Pass |
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69535
| 1 | 25. | Rezone 1115, 1126-1138 and 1106-1114 O'Neil Avenue, 1125-1135 and 1113-1117 Ruskin Street, 1802-1804 and 1810 Roth Street | Ordinance | Creating Section 28.022-00549 of the Madison General Ordinances to change the zoning of property located at 1115 O’Neill Avenue and 1810 Roth Street, 12th Aldermanic District, from IL (Industrial-Limited) District to CC-T (Commercial Corridor-Transitional) District; and creating Section 28.002-00550 of the Madison General Ordinances to change the zoning of property located at 1125-1135 Ruskin Street and 1126-1138 O’Neill Avenue, 12th Aldermanic District, from CC-T (Commercial Corridor-Transitional) to TR-U1 (Traditional Residential-Urban 1) District; and creating Section 28.002-00551 of the Madison General Ordinances to change the zoning of the property located at 1113-1117 Ruskin Street, 1106-1114 O’Neill Avenue, and 1802-1804 Roth Street, 12th Aldermanic District, from CC-T (Commercial Corridor-Transitional) to TR-U1 (Traditional Residential-Urban 1) District. | Adopt and Close the Public Hearing | Pass |
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69538
| 2 | 26. | Rezone 702 Ruskin Street | Ordinance | ALTERNATE. Creating Section 28.022-00552 of the Madison General Ordinances to change the zoning of property located at 702 Ruskin Street, 12th Aldermanic District, from IL (Industrial-Limited) District to CC-T (Commercial Corridor-Transitional) District. and creating Section 28.002-00553 of the Madison General Ordinances to change the zoning of property located at 702 Ruskin Street, 12th Aldermanic District, from IL (Industrial-Limited) District to CN (Conservancy) District. | Refer to a future Meeting to Adopt | Pass |
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69539
| 1 | 27. | Rezone approximately 100 fee of 1741 and 1825 Commercial Avenue and all of 2001 and 2125 Commercial Avenue, and 2401, 2413, 2417 and 2510 Pennsylvania Avenue | Ordinance | Creating Section 28.022-00554 of the Madison General Ordinances to change the zoning of the northerly approximately 100 feet of 1741 and 1825 Commercial Avenue, and all of 2001 and 2125 Commercial Avenue, and 2401, 2413, 2417, and 2510 Pennsylvania Avenue, 12th Aldermanic District, from IL (Industrial-Limited) District to CC-T (Commercial Corridor-Transitional) District. | Adopt and Close the Public Hearing | Pass |
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69540
| 1 | 28. | Rezone 1902 East Johnson Street and 2010-2030 Pennsylvania Avenue | Ordinance | Creating Section 28.022 - 00555 of the Madison General Ordinances to change the zoning of property located at 1902 E Johnson Street and 2010-2030 Pennsylvania Avenue, 12th Aldermanic District, from IL (Industrial-Limited) District to RMX (Regional Mixed-Use) District. | Adopt and Close the Public Hearing | Pass |
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69541
| 1 | 29. | Rezone 1909 Aberg Avenue | Ordinance | Creating Section 28.022-00556 of the Madison General Ordinances to change the zoning of property located at 1909 Aberg Avenue, 12th Aldermanic District, from IL (Industrial-Limited) District to TR-U1 (Traditional Residential-Urban 1) District. | Adopt and Close the Public Hearing | Pass |
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69965
| 1 | 30. | Rezone 700-740 Regent Street | Ordinance | Creating Section 28.022 - 00557 of the Madison General Ordinances to amend a Planned Development (PD) District at properties located at 700-740 Regent Street, 4th Aldermanic District, amending the PD(GDP) Planned Development (General Development Plan), and creating Section 28.022 - 00558 to approve a Specific Implementation Plan. | Adopt with Conditions and Close the Public Hearing | Pass |
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70198
| 1 | 31. | Ground Floor Zoning | Ordinance | Amending Sections 28.071 and 28.151 to allow for residential uses on the ground floor of buildings within the lesser of forty percent (40%) or forty (40) feet in Mixed-Use and Multi-Family buildings on specified downtown streets. | Adopt and Close the Public Hearing | Pass |
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70670
| 1 | 32. | | Petition | Petition dated March 24, 2022 from Wilmer and Sandra Dahl re: direct attachment from the Town of Middleton to the City of Madison. | Refer to a future Meeting to Accept | Pass |
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69977
| 1 | 33. | | Petition | Petition received February 15, 2022 from RWW 4605 Sprecher Rd, LLC re: direct attachment from the Town of Blooming Grove to the City of Madison. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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70113
| 1 | 34. | 3-15-2022 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 3/1/2022; action 3/15/2022). | Confirm | Pass |
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70649
| 1 | 35. | 4/19/2022 Resident committee appointments | Appointment | SUBSTITUTE: Report of the Mayor submitting resident committee appointments (introduction 3/29/22; action 4/19/22).
Note: Change to Cedric Johnson appointment - candidate no longer able to serve.) | Refer to a future Meeting to Confirm | Pass |
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70168
| 1 | 36. | Confirming the Madison Common Council meeting formats through May of 2022 | Report | Confirming the Madison Common Council meeting formats through May of 2022:
04/19/2022 - virtual
05/10/2022 - virtual
05/24/2022 - virtual | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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70473
| 1 | 37. | | License | Change of Agent
ALDI Inc • dba ALDI • 8222 Watts Rd
New Agent: Melissa Erickson
Class A Beer, Class A Liquor
Aldermanic District 1 (Alder Harrington-McKinney) | Grant | Pass |
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70474
| 1 | 38. | | License | Change of Agent
Kwik Trip Inc • dba Kwik Trip 1514 • 5445 University Ave
New Agent: Christopher Godar
Class A Beer, Class A Cider
Aldermanic District 19 (Alder Furman) | Grant | Pass |
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70475
| 1 | 39. | | License | Business Name Change
502 State St LLC • Current dba: Koi Sushi
260 W Gilman St
Class B Combination Liquor & Beer
Aldermanic District 2 (Alder Heck)
New dba: Diamond Cafe | Grant | Pass |
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69819
| 1 | 40. | 12454 - Owen Park Free Little Seed Library | Resolution | Authorizing the City’s acceptance of ownership from the Wisconsin Cooperative Housing Association of a “Little Free Seed Library” located in Owen Park at 6021 Old Sauk Road. (19th AD) | Adopt | Pass |
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70210
| 1 | 41. | Park Commission President Member and Resident Appointments to the Subcommittees of the Board of Park Commissioners. | Appointment | Park Commission President Member and Resident Appointments to the Subcommittees of the Board of Park Commissioners. | Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
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70226
| 1 | 42. | Authorizing the City to execute an agreement with The Madison Sailing Center for use of the sailboat storage area at Warner Park and to conduct rental, instructional and concession activities for the years of 2022-2026. | Resolution | Authorizing the City to execute an agreement with The Madison Sailing Center for use of the sailboat storage area at Warner Park and to conduct rental, instructional and concession activities for the years of 2022-2026. | Adopt | Pass |
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70534
| 1 | 43. | Park Commission President Resident Appointment to the Warner Park Community Recreation Center Advisory Subcommittee of the Board of Park Commissioners. | Appointment | Park Commission President Resident Appointment to the Warner Park Community Recreation Center Advisory Subcommittee of the Board of Park Commissioners. | Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 | Pass |
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69287
| 1 | 44. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for MPD - East Fencing. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for MPD East Fencing project. (3rd AD) | Adopt | Pass |
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69379
| 2 | 45. | Roadway Cafe Permits | Ordinance | SUBSTITUTE - Creating Section 10.30 of the Madison General Ordinances to Create the Roadway Cafe Permit to Allow for the Expansion of Licensed Sidewalk Cafes into the Roadway, and Amending Sections 12.1425, 38.05(3)(e)1 and 1.08(3)(a) accordingly and 1.08(4) accordingly. | Adopt Substitute | Pass |
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69772
| 1 | 46. | Declaring the City of Madison's intention to exercise its police powers establishing Tokay Boulevard Resurfacing - 2022. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing Tokay Boulevard Resurfacing Assessment District - 2022. (11th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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69902
| 1 | 47. | Authorizing the City Engineer to obtain a Permit from the Wisconsin Department of Transportation for construction along the Ohio Ave and Talmadge St Railroad Corridor, and authorizing the indemnification of the Wisconsin Department of Transportation, the | Resolution | Authorizing the City Engineer to obtain a Permit from the Wisconsin Department of Transportation for construction along the Ohio Ave and Talmadge St Railroad Corridor, and authorizing the indemnification of the Wisconsin Department of Transportation, the Wisconsin River Rail Transit Commission, the Wisconsin & Southern Railroad, L.L.C., and WATCO Companies, L.L.C. (15th AD) | Adopt | Pass |
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69912
| 1 | 48. | Amending the 2022 Adopted Capital Budget and approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Streets Division - West Badger Road Salt Storage Barn. | Resolution | Amending the 2022 Adopted Capital Budget and approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Streets Division - West Badger Road Salt Storage Barn. (14th AD) | Adopt - 15 Votes Required | Pass |
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69913
| 1 | 49. | Approving a Cost Sharing Agreement with Dane County for a Historical Investigation of PFAS Use at the Airport. | Resolution | Approving a Cost Sharing Agreement with Dane County for a Historical Investigation of PFAS Use at the Airport. (12th AD) | Adopt | Pass |
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69948
| 1 | 50. | Authorizing the City of Madison to sign the Green Tier Charter Renewal. | Resolution | Authorizing the City of Madison to sign the Green Tier Charter Renewal. (Citywide) | Adopt | Pass |
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70094
| 1 | 51. | Relief from conditions of gifts and dedication per Section 66.1025(1) Wisconsin Statutes, of Outlot 3, Tradesmen Commerce Park for the replatting of a portion the development, being located in the NE 1/4 of the SW 1/4 of Section 26, Township 8 North, Rang | Resolution | Relief from conditions of gifts and dedication per Section 66.1025(1) Wisconsin Statutes, of Outlot 3, Tradesmen Commerce Park for the replatting of a portion the development, being located in the NE 1/4 of the SW 1/4 of Section 26, Township 8 North, Range 10 East, City of Madison, Dane County, Wisconsin. (16th AD) | Adopt | Pass |
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70095
| 1 | 52. | Awarding Public Works Contract No. 8616, St. Paul Avenue, Ohio Avenue, Talmadge Street, Jackson Street and LaFollette Avenue Reconstruction Assessment District - 2022. | Resolution | Awarding Public Works Contract No. 8616, St. Paul Avenue, Ohio Avenue, Talmadge Street, Jackson Street and LaFollette Avenue Reconstruction Assessment District - 2022. (15th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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70096
| 1 | 53. | Awarding Public Works Contract No. 8592, Engineering Operations Facility - Canopy Replacement/Expansion. | Resolution | Awarding Public Works Contract No. 8592, Engineering Operations Facility - Canopy Replacement/Expansion. (14th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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70177
| 1 | 54. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Solar PV - Streets Waste Transfer Station. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Solar PV - Streets Waste Transfer Station. (14th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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70178
| 1 | 55. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Solar PV - Fire Station 02. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Solar PV - Fire Station 02. (19th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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70179
| 1 | 56. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Solar PV - Water Utility Paterson Vehicle Storage. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Solar PV - Water Utility Paterson Vehicle Storage. (6th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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70212
| 1 | 57. | Approving Addendum No. 1 to 7603 Mineral Point Road, Contract No. 9117. | Resolution | Approving Addendum No. 1 to 7603 Mineral Point Road, Contract No. 9117 (9th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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70213
| 1 | 58. | Approving Addendum No. 1 to Madison Yards at Hill Farms - Public Improvements Phase 2, Contract No. 9048. | Resolution | Approving Addendum No. 1 to Madison Yards at Hill Farms - Public Improvements Phase 2, Contract No. 9048 (11th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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70214
| 1 | 59. | Approving plans and specifications for public improvements necessary for the project known as 3802 Regent Street - Capital High School and authorizing construction to be undertaken by the Developer, Private File No. 9163. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 3802 Regent Street - Capital High School and authorizing construction to be undertaken by the Developer, Private File No. 9163 (5th AD) | Adopt | Pass |
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70218
| 1 | 60. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks - Local Streets 2022. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks - Local Streets 2022. (City Wide) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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70219
| 1 | 61. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2022- East. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2022- East. (Dist. 12, 15 & 17) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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70220
| 1 | 62. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2022-West. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2022-West. (Dist. 1 & 11) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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70221
| 1 | 63. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks - Major Streets 2022. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks - Major Streets 2022. (City Wide) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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70324
| 1 | 64. | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract In Hawks Woods Estates - Phase 1, Private Contract No. 2236. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract In Hawks Woods Estates - Phase 1, Private Contract No. 2236. (1st AD) | Adopt | Pass |
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70410
| 1 | 65. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Truax Lift Station Replacement. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Truax Lift Station Replacement. (12th AD) | Adopt | Pass |
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70411
| 1 | 66. | Awarding Public Works Contract No. 9146, Streets West Badger - Roofing Alterations. | Resolution | Awarding Public Works Contract No. 9146, Streets West Badger - Roofing Alterations. (14th AD) | Adopt | Pass |
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70422
| 1 | 67. | Awarding Public Works Contract No. 8617, Resurfacing 2022 - Curb & Gutter and Castings. | Resolution | Awarding Public Works Contract No. 8617, Resurfacing 2022 - Curb & Gutter and Castings. (12th and 19th AD) | Adopt | Pass |
Action details
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70423
| 1 | 68. | Awarding Public Works Contract No. 8618, Resurfacing 2022 - Asphalt Pavement Pulverizing, Milling & Paving. | Resolution | Awarding Public Works Contract No. 8618, Resurfacing 2022 - Asphalt Pavement Pulverizing, Milling & Paving. (12th and 19th AD) | Adopt | Pass |
Action details
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Not available
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70424
| 1 | 69. | Awarding Public Works Contract No. 8619, Resurfacing 2022 - Asphalt Base Patching and Base Patch Grinding. | Resolution | Awarding Public Works Contract No. 8619, Resurfacing 2022 - Asphalt Base Patching and Base Patch Grinding. (12th and 19th AD) | Adopt | Pass |
Action details
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Not available
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70425
| 1 | 70. | Awarding Public Works Contract No. 8632, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (District 5) by the Common Council. | Resolution | Awarding Public Works Contract No. 8632, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (District 5) by the Common Council. (5th AD) | Adopt | Pass |
Action details
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70426
| 1 | 71. | Awarding Public Works Contract No. 8633, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (District 5) - 2022. | Resolution | Awarding Public Works Contract No. 8633, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (District 5) - 2022. (5th AD) | Adopt | Pass |
Action details
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70451
| 1 | 72. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair-2022. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair-2022. (Citywide) | Adopt | Pass |
Action details
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70452
| 1 | 73. | Approving plans and specifications for public improvements required to serve Public Improvements Phase 3 of the Subdivision known as Madison Yards at Hill Harms to be undertaken by the Developer and Rescinding Resolution RES-21-00545, Private Contract No. | Resolution | Approving plans and specifications for public improvements required to serve Public Improvements Phase 3 of the Subdivision known as Madison Yards at Hill Harms to be undertaken by the Developer and Rescinding Resolution RES-21-00545, Private Contract No. 9049. (11th AD) | Adopt | Pass |
Action details
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70453
| 1 | 74. | Approving plans and specifications for public improvements necessary for the project known as 302 N Bassett Street - Verve Madison and authorizing construction to be undertaken by the Developer, Private Contract No. 9150. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 302 N Bassett Street - Verve Madison and authorizing construction to be undertaken by the Developer, Private Contract No. 9150. (2nd AD) | Adopt | Pass |
Action details
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70458
| 1 | 75. | Board of Public Works hereby orders that, based upon the authority granted to it by the Common Council & by Wis. Stat. Sec. 66.0907(3)(b), the property owners adjacent to sidewalks in need of repair or replacement in the 5th Aldermanic District, repair or | Resolution | Board of Public Works hereby orders that, based upon the authority granted to it by the Common Council & by Wis. Stat. Sec. 66.0907(3)(b), the property owners adjacent to sidewalks in need of repair or replacement in the 5th Aldermanic District, repair or replace the sidewalks, or parts thereof, in full compliance with the Madison General Ordinances governing such construction or repair. (5th AD) | Adopt | Pass |
Action details
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70460
| 1 | 76. | Approving Addendum No. 1 Village at Autumn Lake Phase 11, Contract No. 8976. | Resolution | Approving Addendum No. 1 Village at Autumn Lake Phase 11, Contract No. 8976. (17th AD) | Adopt | Pass |
Action details
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70461
| 1 | 77. | Approving plans and specifications for public improvements necessary for the project known as 1959 E Mifflin St - The Avenue Expansion and authorizing construction to be undertaken by the Developer, Private Contract No. 9158. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 1959 E Mifflin St - The Avenue Expansion and authorizing construction to be undertaken by the Developer, Private Contract No. 9158. (12th AD) | Adopt | Pass |
Action details
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70462
| 1 | 78. | Declaring the City of Madison's intention to exercise its police powers establishing the assessment district known as 1622 Fordem Avenue Sanitary Sewer Replacement Assessment District - 2022. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the assessment district known as 1622 Fordem Avenue Sanitary Sewer Replacement Assessment District - 2022. (12th AD) | Adopt | Pass |
Action details
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70479
| 1 | 79. | Declaring the City of Madison's intention to exercise its police powers establishing the Worthington Avenue, Powers Avenue, and Thurber Avenue Sanitary Replacement Assessment District - 2022. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Worthington Avenue, Powers Avenue, and Thurber Avenue Sanitary Replacement Assessment District - 2022. (15th AD) | Adopt | Pass |
Action details
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70482
| 1 | 80. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2022 Parking Garage Maintenance. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2022 Parking Garage Maintenance. (2nd, 4th and 6th ADs) | Adopt | Pass |
Action details
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70586
| 1 | 81. | Awarding Public Works Contract No. 8650, Old Middleton Road. and Craig Avenue. Resurfacing Assessment District - 2021. | Resolution | Awarding Public Works Contract No. 8650, Old Middleton Road and Craig Avenue Resurfacing Assessment District - 2021. (11th and 19th ADs) | Adopt | Pass |
Action details
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70671
| 1 | 82. | Ward Boundaries (Census) 2022 | Ordinance | Amending Section 15.02 of the Madison General Ordinances to update Alder Ward Boundaries resulting from State Redistricting. | Refer to a future Meeting to Adopt | Pass |
Action details
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68985
| 1 | 83. | | License | Report of Operator License Applications March 29, 2022. See attached report for list of operators. | Grant | Pass |
Action details
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69319
| 1 | 84. | CSM - 3818-3858 John Wall Dr | Resolution | Approving a Certified Survey Map of property owned by the City of Madison and Gus Newcomb located at 3818-3858 John Wall Drive, 3817 Hoepker Road, and 6818 Manufacturers Drive; 17th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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69571
| 1 | 85. | CSM - 815 Big Stone Trl | Resolution | Approving a Certified Survey Map of property owned by 815 Big Stone, LLC located at 815 Big Stone Trail; 9th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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69797
| 1 | 86. | CSM - 630 E Washington Ave | Resolution | Approving a Certified Survey Map of property owned by The Salvation Army located at 630-648 E Washington Avenue and 12 N Blount Street; 6th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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69798
| 1 | 87. | CSM - 7803 Raymond Rd | Resolution | Approving a Certified Survey Map of property owned by Esker Apartments, LLC located at 7803 Raymond Road and 2 Glacial Groove Court; 7th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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69281
| 2 | 88. | SUBSTITUTE Delete the classification of Municipal Clerk 2 in CG20, R10 and recreate in CG20, R12. Recreate position numbers 711, 735, 4466, 4793 to Municipal Clerk 2 classification, and reallocate incumbents. Delete the classification of Certified Municip | Resolution | SUBSTITUTE Delete the classification of Municipal Clerk 2 in CG20, R10 and recreate the classification in CG20, R12 R11 of the salary schedule. Recreate position numbers 711, 735, 4466, 4793 to new Municipal Clerk 2 classification, and reallocate the incumbents to the new CG and Range. Delete the classification of Certified Municipal Clerk in CG20, R11 and recreate the classification in CG20, R15 R13 of the salary schedule. Recreate position numbers 708, 4047, 714, 743 to the new Certified Municipal Clerk classification and reallocate the incumbents in the permanent salary detail of the Clerk's operating budget to the new CG and Range. | Adopt | Pass |
Action details
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69940
| 1 | 89. | Amending the 2022 Capital Budget for Engineering - Stormwater Utility to allow for the application and acceptance of a $250,000 Municipal Flood Control Grant from the State of Wisconsin. | Resolution | Amending the 2022 Capital Budget for Engineering - Stormwater Utility to allow for the application and acceptance of a $250,000 Municipal Flood Control Grant from the State of Wisconsin. (adjacent to AD 20) | Adopt - 15 Votes Required | Pass |
Action details
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69941
| 1 | 90. | 12293 - Creation of TID 49 (Femrite Drive) | Resolution | Approving the Creation of and the Project Plan and Boundary for Tax Incremental District (TID) #49 (Femrite Dr), City of Madison. | Adopt | Pass |
Action details
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70083
| 2 | 91. | Authorizing the City of Madison, through the City Engineer, to apply for and accept a Wisconsin Department of Natural Resources (WDNR) grant award in the amount of $100,000 for Green Infrastructure Installation in the Green Infrastructure Pilot Area and t | Resolution | SUBSTITUTE: Authorizing the City of Madison, through the City Engineer, to apply for and accept a Wisconsin Department of Natural Resources (WDNR) grant award in the amount of $100,000 for Green Infrastructure Installation in the Green Infrastructure Pilot Area and to allow for the commitment of matching funds in the 2023 Capital Budget for Stormwater Utility. (11th AD) | Adopt Unanimously | Pass |
Action details
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70084
| 2 | 92. | Authorizing the City of Madison, through the City Engineer, to apply for and accept a Wisconsin Department of Natural Resources (WDNR) grant award in the amount of $60,000 for the purchase of a Vacuum Street Cleaner and to allow for the commitment of matc | Resolution | SUBSTITUTE: Authorizing the City of Madison, through the City Engineer, to apply for and accept a Wisconsin Department of Natural Resources (WDNR) grant award in the amount of $60,000 for the purchase of a Vacuum Street Cleaner and to allow for the commitment of matching funds in the 2023 Capital Budget for Stormwater Utility. (Citywide) | Adopt | Pass |
Action details
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70222
| 1 | 93. | City of Madison Funding of Sustain Dane programming in 2022 under the continuation of Memorandum of Understanding. | Resolution | City of Madison Funding of Sustain Dane programming in 2022 under the continuation of Memorandum of Understanding. | Adopt | Pass |
Action details
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70239
| 1 | 94. | CIC Termination Deed Restrictions Lots 3 & 4 | Resolution | Authorizing the Termination of the 2003 Deed Restriction for Lots 3 and 4 in the Center for Industry and Commerce. (17th AD) | Adopt | Pass |
Action details
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70348
| 1 | 95. | 2022 WDOJ Juvenile Justice Grant Youth Mentoring MPD RISE $33,600 | Resolution | Amending the Police Department’s 2022 operating budget, and authorizing the Mayor and Chief of Police or designee to accept a Juvenile Justice Title II grant award from the State of Wisconsin Department of Justice in the amount of $33,600 in pass-through funding to RISE Wisconsin, Inc. for youth mentoring in the Community Violence Intervention: Breaking the Cycle wraparound services pilot program. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 - 15 Votes Required | Pass |
Action details
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70419
| 1 | 96. | Madison Acupuncture and Bodywork Commercial Ownership Assistance Loan | Resolution | Providing Madison Acupuncture and Bodywork LLC or it assigns a $53,750 loan to purchase a commercial property at 4001 Nakoosa Trail Suite 203 through the Commercial Ownership Assistance program using the Small Business Equity and Recovery Program (SBER) funds and authorizing the Mayor and City Clerk to sign an agreement with Madison Acupuncture and Bodywork LLC for that purpose. (3rd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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70455
| 1 | 97. | Delete the classification of “Traffic Operations Supervisor” (CG18, R10) and create the classification of “Traffic Operations Supervisor” in CG18, R12. Recreate the vacant 1.0 FTE position #1222 as “Traffic Operations Supervisor” (CG18, R12) and reallocat | Resolution | Delete the classification of “Traffic Operations Supervisor” (CG18, R10) and create the classification of “Traffic Operations Supervisor” in CG18, R12. Recreate the vacant 1.0 FTE position #1222 as “Traffic Operations Supervisor” (CG18, R12) and reallocate the incumbent, C. Veinot to the new position, within the Traffic Engineering Division Operating Budget. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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70456
| 1 | 98. | Create the classification of Electrical Operations Supervisor in CG18, R13 and create a new 1.0 FTE position in the Traffic Engineering operating budget as an Electrical Operations Supervisor. | Resolution | Create the classification of Electrical Operations Supervisor in CG18, R13 and create a new 1.0 FTE position in the Traffic Engineering operating budget as an Electrical Operations Supervisor. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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70459
| 1 | 99. | Amending the 2022 Operating Budget and Setting the 2022 Rates for the Sewer and Stormwater. | Resolution | Amending the 2022 Operating Budget and Setting the 2022 Rates for the Sewer and Stormwater. (Citywide) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 - 15 Votes Required | Pass |
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70465
| 1 | 100. | Create the classification of Community Relations Specialist in CG 18, Range 04 in the salary schedule; and create the new position [#TBD] as a Community Relations Specialist in the Police Department’s operating budget. | Resolution | Create the classification of Community Relations Specialist in CG 18, Range 04 in the salary schedule; and create the new position [#TBD] as a Community Relations Specialist in the Police Department’s operating budget. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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70466
| 1 | 101. | Create the classification of Police Director in CG 18, Range 16 in the salary schedule; and create the new position [#TBD] as a Police Director in the Police Department’s operating budget. | Resolution | Create the classification of Police Director in CG 18, Range 16 in the salary schedule; and create the new position [#TBD] as a Police Director in the Police Department’s operating budget. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
Action details
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70467
| 1 | 102. | Delete vacant position #1726 of Administrative Clerk 1 in Compensation Group 20, Range 09 in the Streets and Urban Forestry Division operating budget; and recreate the position as a Planning GIS Specialist in Compensation Group 18, Range 09. | Resolution | Delete vacant position #1726 of Administrative Clerk 1 in Compensation Group 20, Range 09 in the Streets and Urban Forestry Division operating budget; and recreate the position as a Planning GIS Specialist in Compensation Group 18, Range 09. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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70470
| 1 | 103. | Recreate the current position (#1253) of Parking Community Outreach Specialist, CG18, R4 as a Public Information Officer 1 CG18, R8, and reallocate incumbent K. Brodowsky into the new position in the Parking Division operating budget. | Resolution | Recreate the current position (#1253) of Parking Community Outreach Specialist, CG18, R4 as a Public Information Officer 1 CG18, R8, and reallocate incumbent K. Brodowsky into the new position in the Parking Division operating budget. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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70515
| 1 | 104. | Recreate the 0.7 FTE Digital Media Specialist position, #4319, currently vacant, in CG16-14, as a 1.0 FTE position, within the Information Technology Department operating budget. | Resolution | Recreate the 0.7 FTE Digital Media Specialist position, #4319, currently vacant, in CG16-14, as a 1.0 FTE position, within the Information Technology Department operating budget. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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70524
| 1 | 105. | | Resolution | Authorizing a no-cost Wisconsin Court Data Subscription Agreement for public court data regarding evictions with the Wisconsin Director of State Courts Office Consolidated Court Automation Programs | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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70585
| 1 | 106. | Addition of 1.0 FTE in the classification of Public Works Foreperson in CG 18, Range 5 in the Engineering Division’s operating budget. | Resolution | Addition of 1.0 FTE in the classification of Public Works Foreperson in CG 18, Range 5 in the Engineering Division’s operating budget. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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70254
| 1 | 107. | Administrative Extension of Certificate of Appropriateness | Ordinance | Amending MGO Sec. 41.17 to add subsection (9) administrative extension of approval. | Adopt Unanimously | Pass |
Action details
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69572
| 1 | 108. | CSM - 700-740 Regent St | Resolution | Approving a Certified Survey Map of property owned by 700 Regent Street Associates and Park Street, LLC and 740 Regent Street Associates/Alexander Company, Inc. at 700-740 Regent Street; 4th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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68776
| 1 | 109. | CLAIM: D. Wilson - property damage - $700.00. | Claim | D. Wilson - property damage - $700.00. | Disallow | Pass |
Action details
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69214
| 1 | 110. | CLAIM: R. Bennett of American Family Insurance for S. Brewer - vehicle damage - $3,952.19. | Claim | R. Bennett of American Family Insurance for S. Brewer - vehicle damage - $3,952.19. | Disallow | Pass |
Action details
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70044
| 1 | 111. | CLAIM: N. Sehgal - property damage - $235.00. | Claim | N. Sehgal - property damage - $235.00. | Disallow | Pass |
Action details
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70063
| 1 | 112. | K. Yawo - vehicle damage - $845.00. | Claim | K. Yawo - vehicle damage - $845.00. | Disallow | Pass |
Action details
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70205
| 1 | 113. | CLAIM: J. Ziegler - property damage - $4,398.58. | Claim | J. Ziegler - property damage - $4,398.58. | Disallow | Pass |
Action details
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69989
| 1 | 114. | Adopting the Vision Zero Action Plan and directing staff to implement the recommendations in the plan. | Resolution | Adopting the Vision Zero Action Plan and directing staff to implement the recommendations in the plan. | Adopt Unanimously | Pass |
Action details
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70107
| 1 | 115. | 7136 - New Cingular Wireless Small Cell License | Resolution | Authorizing the execution of a License with New Cingular Wireless PCS, LLC for premises at the High Crossing Water Tower located at 3518 Cross Hill Drive. (17th AD) | Adopt Unanimously | Pass |
Action details
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69380
| 3 | 116. | Repeal and Replace Section 9.13 | Ordinance | SECOND SUBSTITUTE - Creating Section 9.135, Sidewalk Cafe and Roadway Cafe Expansion Licenses, to create a new Roadway Cafe Expansion License and make the Streatery program for sidewalk cafes permanent, creating Section 9.136, Street Vending on the State Street Mall/Capitol Concourse, repealing Section 9.13, License for Selling on Public Streets and recreating Section 9.13 as Street Vending Licenses, and amending Sections 9.12, 1.08(3)(a), and 1.08(4), accordingly. | Adopt with the Recommendation(s) | Pass |
Action details
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69381
| 2 | 117. | BY TITLE ONLY - Vending Regulations | Resolution | SUBSTITUTE. A Resolution amending the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” to move the regulations for sidewalk cafes into new section 9.135 of the Madison General Ordinances, and to make updates consistent with new ordinances creating Roadway Cafes and making the “Streatery” program permanent. | Adopt Unanimously | Pass |
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70206
| 1 | 118. | Attach 4605 Sprecher Road in the Town of Blooming Grove | Ordinance | Creating Section 15.01(628) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards" attaching to the 3rd Alder District the property located at 4605 Sprecher Road in the Town of Blooming Grove, amending Section 15.02(8) of the Madison General Ordinances to attach the property to Ward 8, and assigning a temporary zoning classification of Temporary A Agricultural District. | Adopt Unanimously | Pass |
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70344
| 1 | 119. | Resource Recovery Special Charge | Ordinance | Creating Section 4.097 of the Madison General Ordinances to Create a Resource Recovery Special Charge. | Refer | Pass |
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70480
| 1 | 120. | Rezone 1705-1713 S High Point Rd | Ordinance | Creating Section 28.022 - 00559 of the Madison General Ordinances to change the zoning of property located at 1705-1713 S. High Point Road, 20th Aldermanic District, from Temp. A (Temporary Agricultural) District to SR-V2 (Suburban Residential-Varied 2) District. | Refer | Pass |
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70590
| 1 | 121. | Amend Floodplain Maps | Ordinance | Amending Section 28.022(3)(c) of the Madison General Ordinances to Update City Floodplain Maps. | Refer | Pass |
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70641
| 1 | 122. | Historic Preservation | Ordinance | Amending Sections 41.02, 41.03(5), 41.05, 41.11, 41.14(2)(b) and (c), 41.14(3), 41.15(1), 41.18(3); and Repealing and Recreating Subchapter 41G of the Madison General Ordinances. | Add Referral(s) | Pass |
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70645
| 1 | 123. | Sub-Unit Self Evaluation | Ordinance | Creating Section 33.01(9)(g) of the Madison General Ordinances to add a self-evaluation of Sub-Unit meetings. | Refer | Pass |
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70646
| 1 | 124. | Restaurant Nightclub | Ordinance | Amending MGO 28.151 Supplemental Regulations for “Nightclub,” “Restaurant-Nightclub” and “Restaurant-Tavern” are amended; MGO 28.211 Definitions for “Nightclub, “Restaurant-Nightclub,” “Restaurant-Tavern,” and “Tavern” are amended to allow food in taverns and nightclubs; amending Table 28D-2 in MGO 28.061 to change “Brewpub,” “Catering,” “Incidental Alcohol Sales,” “Restaurant-Tavern,” and “Tavern” from conditional to permitted uses in NMX district. | Refer | Pass |
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70648
| 1 | 125. | District 8 Map | Ordinance | Amending MGO 33.24(15)(c) Map of Urban Design District 8. | Refer | Pass |
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70650
| 1 | 126. | Cancellation Consultation | Ordinance | Amending Section 33.01(7)(d) of the Madison General Ordinances regarding cancellation of Sub-Unit meetings. | Refer | Pass |
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70655
| 1 | 127. | Rezone 2165 Linden Avenue | Ordinance | Creating Section 28.022-00560 of the Madison General Ordinances to rezone property located at 2165 Linden Avenue, 15th Aldermanic District, from TR-V1 (Traditional Residential - Varied 1) District to PD(GDP) Planned Development (General Development Plan) and creating Section 28.022-00561 to approve a Specific Implementation Plan. | Refer For Public Hearing | Pass |
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70657
| 1 | 128. | Rezone 119 E. Olin Avenue | Ordinance | Creating Section 28.022-00562 of the Madison General Ordinances to rezone property located at 119 E. Olin Avenue, 14th Aldermanic District, from CN (Conservancy) District to PR (Parks and Recreation) District | Refer For Public Hearing | Pass |
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70253
| 1 | 129. | Double Fill Approval for FT Customer Service Rep | Resolution | Approving the continued double fill of one full time Customer Service Representative position on March 18, 2022 due to a leave and anticipated layoff in the unit. | Refer | Pass |
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70310
| 1 | 130. | 12481 Little Library Newbery Park | Resolution | Authorizing the City’s acceptance of ownership from the Newbery Heights Neighborhood Association of a “Little Free Library” located in Newbery Park at 7834 Lois Lowry Lane. (1st AD) | Refer | Pass |
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70314
| 1 | 131. | Authorizing the City of Madison, through the City Engineer, to apply for and accept a Wisconsin Department of Natural Resources (WDNR) grant award in the amount of $150,000 for the Wexford Pond Dredging Project and to allow for the commitment of matching | Resolution | Authorizing the City of Madison, through the City Engineer, to apply for and accept a Wisconsin Department of Natural Resources (WDNR) grant award in the amount of $150,000 for the Wexford Pond Dredging Project and to allow for the commitment of matching funds in the 2023 Capital Budget for Stormwater Utility. (19th AD) | Refer | Pass |
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70371
| 1 | 132. | Vacating and Discontinuing a portion of a public alley located in part of Block 55 of Original Plat of Madison located in the Northwest 1/4 of the Northeast 1/4 of Section 23, Town 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. | Resolution | Vacating and Discontinuing a portion of a public alley located in part of Block 55 of Original Plat of Madison located in the Northwest 1/4 of the Northeast 1/4 of Section 23, Town 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (4th AD) | Refer | Pass |
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70421
| 1 | 133. | Approving the stormwater WPDES annual report to the WDNR. Review and approval of this report is required as a condition of the City of Madison’s discharge permit from the WDNR/EPA as authorized under NR-216. | Resolution | Approving the stormwater WPDES annual report to the WDNR. Review and approval of this report is required as a condition of the City of Madison’s discharge permit from the WDNR/EPA as authorized under NR-216. (Citywide) | Refer | Pass |
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70454
| 1 | 134. | Authorizing the City to execute an agreement with ROC Ventures, LLC (d/b/a SC Wave) for Reindahl Park Field use for the 2022-2026 Seasons | Resolution | Authorizing the City to execute an agreement with ROC Ventures, LLC (d/b/a SC Wave) for Reindahl Park Field use for the 2022-2026 Seasons | Refer | Pass |
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70522
| 1 | 135. | Non-competitive contract with Graef-USA | Resolution | A RESOLUTION authorizing a non-competitive service contract with Graef-USA, Inc. to provide consulting engineering services for maintenance of City of Madison Parking Division facilities. | Refer | Pass |
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70578
| 1 | 136. | Downtown Activities Program contract with BID | Resolution | Authorizing a $62,225 contract with Madison’s Central Business Improvement District (BID) to fund the continuation of the Downtown Activities Program focused on existing plazas around the Capitol Square and State Street (2nd, 4th and 8th AD.) | Refer | Pass |
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70582
| 1 | 137. | Approving the selection of the property located at 1902 Bartillon Drive as the site for a permanent shelter facility serving men experiencing homelessness, authorizing the City’s Engineering Division to undertake a competitive process to select an entity | Resolution | Approving the selection of the property located at 1902 Bartillon Drive as the site for a permanent shelter facility serving men experiencing homelessness, authorizing the City’s Engineering Division to undertake a competitive process to select an entity to provide architectural and engineering design services, subject to Common Council approval, and authorizing the City’s Community Development Division to undertake a similar effort to select an operator for the facility, again, subject to Council approval. | Refer | Pass |
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70583
| 1 | 138. | NIF Grant for Madison Public Market | Resolution | Amending the 2022 Adopted Capital Budget for the Economic Development Division to accept $4 million in Wisconsin Department of Administration Neighborhood Investment Fund Grant Program funding to support the implementation costs of the Madison Public Market and authorizing the Mayor and City Clerk to sign an agreement and any other necessary documents with the State of Wisconsin for the same. (12th AD) | Refer | Pass |
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70597
| 1 | 139. | Yahara Landfill | Resolution | Approving a land sale and agreements with Dane County to sell and develop portions of the Yahara Hills Golf Course as a future landfill, compost site and sustainable business park, and entering into a new solid waste agreement. | Refer | Pass |
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70618
| 1 | 140. | | Resolution | Authorizing a noncompetitive contract with New Flyer industries for up to 46, potentially all electric, Bus Rapid Transit Vehicles and approving roadway geometry for the East-West Bus Rapid Transit project. | Refer | Pass |
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70626
| 1 | 141. | Approving roadway geometry for the reconstruction of Lake Mendota Dr. from Baker Ave. to the City of Madison limits. | Resolution | Approving roadway geometry for the reconstruction of Lake Mendota Dr. from Baker Ave. to the City of Madison limits. (19th AD) | Refer | Pass |
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70629
| 1 | 142. | Approving the 2022 Neighborhood Grant Program recommendations | Resolution | Approving the 2022 Neighborhood Grant Program recommendations, authorizing the execution of agreements required to administer the program, authorizing the Planning Division Director and Finance Director to execute grant agreements on behalf of the City, and authorizing the acceptance of any grant-funded improvements to be located on City-owned lands. | Refer | Pass |
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70631
| 1 | 143. | Town of Cottage Grove Intergovernmental Agreement | Resolution | Authorizing the City to Enter into an Intergovernmental Agreement with the Town of Cottage Grove | Refer | Pass |
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70632
| 1 | 144. | “Comprehensive Plan - 2022 Progress Update” | Resolution | Accepting the report titled “Comprehensive Plan - 2022 Progress Update” | Refer | Pass |
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70633
| 1 | 145. | 12472 3rd DA Beitler MDI JDS 114 E Wilson | Resolution | Authorizing the City’s execution of a Third Amendment to Development Agreement, together with other associated agreements and documents, between the City, Beitler Real Estate Services, LLC and MDI Judge Doyle Square Apartment, LLC pertaining to the property located at 114 E. Wilson Street, which is part of the project commonly known as the Judge Doyle Square Development Project. | Refer | Pass |
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70634
| 1 | 146. | Accepting the Final Report from the President’s Work Group on Environmental Justice | Resolution | Accepting the Final Report from the President’s Work Group on Environmental Justice | Refer | Pass |
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70635
| 1 | 147. | Modifying the employment agreement of Charles J. Romines to include further amended duties of the Public Works Team Leader role, and providing additional compensation for the performance of these additional duties. | Resolution | Modifying the employment agreement of Charles J. Romines to include further amended duties of the Public Works Team Leader role, and providing additional compensation for the performance of these additional duties. | Refer | Pass |
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70636
| 1 | 148. | Amending the 2022 Adopted Capital Budget and approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cannonball Path Phase 6. | Resolution | Amending the 2022 Adopted Capital Budget and approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cannonball Path Phase 6. (14th AD) | Refer | Pass |
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70638
| 1 | 149. | 12512 Disposal - CIC Lots 27 & 28 PSA | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and JEAJR 1935, LLC or its assigns, for the Purchase of Property located in the Center for Industry & Commerce Business Park (17th AD) | Refer | Pass |
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70639
| 1 | 150. | 496 497 Lease Assignments - Administrative | Resolution | Authorizing the Parks Superintendent to approve of any future assignments of leases for the two homesteads located at 1 & 2 Thorstrand Road in the City’s Marshall Park, which are both subject to Ground Lease Agreements. (19th AD) | Refer | Pass |
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70640
| 1 | 151. | 12473 Centro Hispano Redevelopment | Resolution | Authorizing City departments to engage in redevelopment activities in support of Centro Hispano redevelopment project. (14th AD) | Refer | Pass |
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70642
| 1 | 152. | Establishing a Common Council Prohibited Harassment and/or Discrimination Policy | Resolution | SECOND SUBSTITUTE: Establishing an Elected and Appointed Official Code of Ethical Conduct. | Refer | Pass |
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70643
| 1 | 153. | 11862 10451 PSA 10451 Old Sauk Rd | Resolution | Authorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and Hawthorne & Stone Construction, Inc. for the sale of surplus property located at 10451 Old Sauk Road in the City of Madison. (9th AD) | Refer | Pass |
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70644
| 1 | 154. | | Resolution | Resolution for Using Restricted Reserves for Purchasing Laboratory Equipment: Replacement of the Dionex Ion Chromatography System. | Refer | Pass |
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70654
| 1 | 155. | Amending the Yahara Hills Neighborhood Development Plan | Resolution | Amending the Yahara Hills Neighborhood Development Plan, a supplement to the City of Madison Comprehensive Plan, to provide updated recommendations for the area located on the eastern portion of the Yahara Hills Golf Course. | Refer | Pass |
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70660
| 1 | 156. | | Resolution | SUBSTITUTE - Resolution Authorizing the Acceptance of Funds from the State of Wisconsin Department of Health Services to support the Madison Forward Fund and authorizing the Director for Public Health to sign a non-competitive contract with the Give Back Foundation for a Madison Forward Fund Program Manager and community outreach costs associated with the program. | Refer | Pass |
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70661
| 1 | 157. | Authorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contract (Architect) between the City of Madison and Joseph Lee & Associates, LLC to provide professional architectural and engineering design services and c | Resolution | Authorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contract (Architect) between the City of Madison and Joseph Lee & Associates, LLC to provide professional architectural and engineering design services and construction administrative services for the Imagination Center at Reindahl Park project located at 1818 Portage Road. (12th AD) | Refer | Pass |
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70662
| 1 | 158. | A Resolution authorizing a sole source contract authorizing the Mayor and City Clerk to execute a service contract with Allied Wellness Center to provide services for the City of Madison - Citywide Implementation of COVID-19 Education Program that is bein | Resolution | A Resolution authorizing a sole source contract authorizing the Mayor and City Clerk to execute a service contract with Allied Wellness Center to provide services for the City of Madison - Citywide Implementation of COVID-19 Education Program that is being funded through a US EPA Environmental Justice Grant. | Refer | Pass |
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70667
| 1 | 159. | Adopting a Boards, Commission, and Committees (BCC) Member Self-Evaluation Form to Improve the Communication and Equitable Engagement of Members | Resolution | SUBSTITUTE: Adopting a Boards, Commission, and Committees (BCC) Member Self-Evaluation Form to Improve the Communication and Equitable Engagement of Members | Refer | Pass |
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70514
| 1 | 161. | NOTICE OF CLAIM: D. Carter - Bodily Injury - Amount to be determined. | Claim | D. Carter - Bodily Injury - Amount to be determined. | Refer | Pass |
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70518
| 1 | 162. | CLAIM: J. Ganahl - vehicle damage - $725.84. | Claim | J. Ganahl - vehicle damage - $725.84. | Refer | Pass |
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70547
| 1 | 163. | CLAIM: M. Hayward of Progressive for B. Heil - vehicle damage - $2,454.57. | Claim | M. Hayward of Progressive for B. Heil - vehicle damage - $2,454.57. | Refer | Pass |
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70745
| 1 | | | Resolution | A Resolution to authorize the noncompetitive purchase of goods and services from JWC Building Specialties Incorporated, as a sole source provider of Air Walls/movable partitions systems. This expenditure will be funded through Monona Terrace's 2022 Capital Budget. The system will cost $455,000.00 | Refer | Pass |
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70281
| 1 | 164. | Common Council Chief of Staff Position: Continue deliberations and possible decision | Discussion Item | Common Council Chief of Staff Position: Continue deliberations and possible decision | | |
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69920
| 1 | 165. | | Resolution | A Resolution authorizing the Mayor and the City Clerk to enter into a multiyear, competitively selected service contract with Clever Devices Ltd. for a Comprehensive Transit Technology Solution for Metro Transit. | Adopt Unanimously | Pass |
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