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65088
| 1 | 1. | Commending and thanking Alderperson Sheri Carter for her dedicated and conscientious service during her tenure as President of the Madison Common Council. | Resolution | Commending and thanking Alderperson Sheri Carter for her dedicated and conscientious service during her tenure as President of the Madison Common Council. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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65089
| 1 | 2. | Commending and thanking Alderperson Syed Abbas for his dedicated and conscientious service during his tenure as Common Council Vice President. | Resolution | Commending and thanking Alderperson Syed Abbas for his dedicated and conscientious service during his tenure as Common Council Vice President. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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65085
| 1 | 3. | Commending and thanking Alderperson Shiva Bidar for her dedicated service to the constituents in District 5 and to the City of Madison. | Resolution | Commending and thanking Alderperson Shiva Bidar for her dedicated service to the constituents in District 5 and to the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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65082
| 1 | 4. | Commending and thanking Alderperson Marsha Rummel for her dedicated service to the constituents in District 6 and to the City of Madison. | Resolution | Commending and thanking Alderperson Marsha Rummel for her dedicated service to the constituents in District 6 and to the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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65081
| 1 | 5. | Commending and thanking Alderperson Max Prestigiacomo for his dedicated service to the constituents in District 8 and to the City of Madison. | Resolution | Commending and thanking Alderperson Max Prestigiacomo for his dedicated service to the constituents in District 8 and to the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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65087
| 1 | 6. | Commending and thanking Alderperson Paul Skidmore for his dedicated service to the constituents in District 9 and to the City of Madison. | Resolution | Commending and thanking Alderperson Paul Skidmore for his dedicated service to the constituents in District 9 and to the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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65080
| 1 | 7. | Commending and thanking Alderperson Zachary Henak for his dedicated service to the constituents in District 10 and to the City of Madison. | Resolution | Commending and thanking Alderperson Zachary Henak for his dedicated service to the constituents in District 10 and to the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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65083
| 1 | 8. | Commending and thanking Alderperson Mike Tierney for his dedicated service to the constituents in District 16 and to the City of Madison. | Resolution | Commending and thanking Alderperson Mike Tierney for his dedicated service to the constituents in District 16 and to the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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65079
| 1 | 9. | Commending and thanking Alderperson Samba Baldeh for his dedicated service to the constituents in District 17 and to the City of Madison. | Resolution | Commending and thanking Alderperson Samba Baldeh for his dedicated service to the constituents in District 17 and to the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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65086
| 1 | 10. | Commending and thanking Alderperson Rebecca Kemble for her dedicated service to the constituents in District 18 and to the City of Madison. | Resolution | Commending and thanking Alderperson Rebecca Kemble for her dedicated service to the constituents in District 18 and to the City of Madison. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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65103
| 1 | 11. | | Election | Election of Common Council President | | |
Action details
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65104
| 1 | 12. | | Election | Election of Common Council Vice President | | |
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65090
| 1 | 13. | Poetry Recitation by Ronnie Hess - "The Martyrdom" | Presentation | Presentation: Poetry Recitation by Ronnie Hess - "The Martyrdom" | | |
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64315
| 1 | 14. | | Miscellaneous | Early Public Comment | | |
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60914
| 1 | 15. | Rezone properties located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue | Ordinance | Creating Section 28.022 - 00454 of the Madison General Ordinances to change the zoning of property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th Aldermanic District, from Temp. A (Temporary Agricultural) District to SR-C2 (Suburban Residential-Consistent 2) District; and creating Section 28.002 - 00455 of the Madison General Ordinances to change the zoning of the property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th Aldermanic District, from Temp. A (Temporary Agricultural) to TR-C3 (Traditional Residential-Consistent 3) District; and creating Section 28.022-456 of the Madison General Ordinances to change the zoning of the property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th Aldermanic District from Temp. A (Temporary Agricultural) to TR-V2 (Traditional Residential-Varied 2) District; and creating Section 28.022 - 00457 of the Madison General Ordinances to change the zoning of property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th Aldermanic District from Temp. A (Temporary Ag | Place on File without Prejudice and Close the Public Hearing | Pass |
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64574
| 1 | 16. | Approving Plans, Specifications, And Schedule Of Assessments For Felland Road & Tranquility Trail Roundabout Assessment District - 2021. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Felland Road & Tranquility Trail Roundabout Assessment District - 2021. (17th AD) | Re-refer for Recessed Public Hearing | Pass |
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64806
| 1 | 17. | Approving Plans, Specifications, And Schedule Of Assessments For W. Washington Avenue Assessment District - 2021. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For W. Washington Avenue Assessment District - 2021. (4th AD) | Adopt Unanimously | Pass |
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64807
| 1 | 18. | Approving Plans, Specifications, And Schedule Of Assessments For North Park Street Sidewalk and Terrace Assessment District - 2021 | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For North Park Street Sidewalk and Terrace Assessment District - 2021. (8th AD) | Adopt Unanimously | Pass |
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64604
| 1 | 19. | Rezone 4702 Sheboygan Avenue | Ordinance | Creating Section 28.022 -- 00494 of the Madison General Ordinances to change the zoning at property located at 4702 Sheboygan Avenue, 11th Aldermanic District, from PD (GDP) Planned Development (General Development Plan) District to PD (SIP) Planned Development (Specific Implementation Plan) District. | Adopt with Conditions | Pass |
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64607
| 1 | 20. | Rezone properties at 330-342 E. Lakeside Street | Ordinance | Creating Section 28.022 - 00495 of the Madison General Ordinances to change the zoning of properties located at 330-342 E. Lakeside Street, 13th Aldermanic District, from SE (Suburban Employment) District to PR(Parks and Recreation) District. | Adopt with Conditions | Pass |
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64610
| 1 | 21. | Rezone properties located at 3650 Milwaukee Street and 102 West Corporate Drive | Ordinance | Creating Section 28.022 -- 00496 of the Madison General Ordinances to change the zoning of properties located at 3650 Milwaukee Street and 102 West Corporate Drive, 15th Aldermanic District, from IL (Industrial - Limited) District to CC-T (Commercial Corridor-Transitional) District. | Adopt Unanimously | Pass |
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65072
| 1 | 22. | Support for a Strong State & Local Partnership: Shared Revenue Funds Critical Services | Resolution | Support for a Strong State & Local Partnership: Shared Revenue Funds Critical Services | Adopt Unanimously | Pass |
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64818
| 1 | 23. | 4-20-2021 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 3-30-2021; action 4-20-2021). | Confirm | Pass |
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65091
| 1 | 24. | 4-20-2021 Alder committee appointments | Appointment | SUBSTITUTE - Report of the Mayor submitting alder committee appointments.
Please note changes to the following bodies: Finance Committee and Jeffrey Clay Erlanger Civility in Public Discourse Award Committee. | Confirm the Substitute Report | Pass |
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64592
| 1 | 25. | 0497 - Assignment of Lease | Resolution | Authorizing the assignment of a Ground Lease Agreement from Larry E. Lichte and Dolores A. Lichte to their living trust for their homestead located within Marshall Park at 2 Thorstrand Road. (19th AD) | Adopt Unanimously | Pass |
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64793
| 1 | 26. | 10746 - 5th Amendment to Lease | Resolution | Authorizing the City’s execution of a Fifth Amendment to Lease, with Rooted WI, Inc, for the purpose of expanding the area of three community gardens located on City-owned land. | Adopt Unanimously | Pass |
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64821
| 1 | 27. | Authorizing the Mayor and City Clerk to Enter into Boat Launch Use Agreements With Joe Daniels Construction Co., Inc. to Use the Marshall Park Boat Launch for Private Shoreline Restoration Work | Resolution | Authorizing the Mayor and City Clerk to Enter into Boat Launch Use Agreements With Joe Daniels Construction Co., Inc. to Use the Marshall Park Boat Launch for Private Shoreline Restoration Work | Adopt Unanimously | Pass |
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64770
| 1 | 28. | 12220 - Consent to Occupy Easement | Resolution | Authorizing the Mayor and City Clerk to execute a Consent to Occupy Easement for the benefit of Madison Gas and Electric Company to allow new underground electrical service lateral improvements within an existing Easement for All Public Uses granted to the City, which encumbers the properties located at 6226 N. Highlands Avenue and 1405 E. Skyline Drive. (19th AD) | Adopt Unanimously | Pass |
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64810
| 1 | 29. | Approving plans and specifications for public improvements necessary for the project known as 4612 Hammersley Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9019. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 4612 Hammersley Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9019. (10th AD) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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64816
| 1 | 30. | Approving plans and specifications for public improvements necessary for the project known as 4221 Marsh Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9032. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 4221 Marsh Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9032. (16th AD) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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64817
| 1 | 31. | Awarding Public Works Contract No. 8986, Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (District 13) by the Common Council. | Resolution | Awarding Public Works Contract No. 8986, Annual Construction & Reconstruction of Concrete Sidewalk & Incidental Concrete Curb & Gutter Work Ordered (District 13) by the Common Council. (13th AD) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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64820
| 1 | 32. | Awarding Public Works Contract No. 9014, Annual Horizontal Sawcutting of Concrete Sidewalk & Incidental Work (District 14) - 2021. | Resolution | Awarding Public Works Contract No. 9014, Annual Horizontal Sawcutting of Concrete Sidewalk & Incidental Work (District 14) - 2021. (14th AD) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
Action details
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64827
| 1 | 33. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2021 Playground Improvements. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2021 Playground Improvements. (9th, 10th, 12th, and 20th AD) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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64828
| 1 | 34. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for project known as Fire Station 10 Roof Replacement. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for project known as Fire Station 10 Roof Replacement. (18th AD) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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64830
| 1 | 35. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for project known as Fire Station 10 Retaining Wall Reconstruction. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for project known as Fire Station 10 Retaining Wall Reconstruction. (18th AD) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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64831
| 1 | 36. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Public Library Lighting - Meadowridge. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Public Library Lighting - Meadowridge. (20th AD) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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63392
| 1 | 37. | | License | Report of Operator License Applications April 20, 2021. See attached report for list of operators. | Grant | Pass |
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65136
| 1 | 38. | NLC Grant | Resolution | Amending the Clerk's 2021 Adopted Operating Budget and authorizing the acceptance of a $20,000 grant from the National League of Cities. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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60487
| 1 | 39. | CSM - 1937-1949 Winnebago St | Resolution | Approving a Certified Survey Map of property owned by WinnRuss, LLC located at 1937-1949 Winnebago Street and 316 Russell Street; 6th Ald. Dist. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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64338
| 1 | 40. | CSM - 639 Crandall St | Resolution | Approving a Certified Survey Map of property owned by Paul and Naomi Lee located at 639 Crandall Street; 13th Ald. Dist. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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64339
| 1 | 41. | CSM - 7050-7202 Watts Rd | Resolution | Approving a Certified Survey Map of property owned by 7050 Watts Rd, LLC and Wal-Mart Stores, Inc. located at 7050-7202 Watts Road; 1st Ald. Dist. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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64340
| 1 | 42. | CSM - 1825-1837 Aberg Ave | Resolution | Approving a Certified Survey Map by Liberty Mortgage & Development Co. of property owned by Roger A. and Ruth N. Westmont located at 1825-1837 Aberg Avenue; 12th Ald. Dist. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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64899
| 1 | 43. | Revised CSM - 4921 Femrite Dr | Resolution | Approving a revised Certified Survey Map of property owned by Dane County Data Exchange, LLC located at 4921 Femrite Drive; 16th Ald. Dist. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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64254
| 2 | 44. | Substitute Request for Proposals (RFP) for the redevelopment of 415 N. Lake St., the State Street Campus Garage | Resolution | SUBSTITUTE - Approving the issuance of a Request for Proposals (RFP) for the redevelopment of 415 N. Lake St., the State Street Campus Garage, (the “Property”) and establishing a process for the review of responses to the RFP and selection of a development team for the Property | Adopt Unanimously | Pass |
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64333
| 1 | 45. | Transferring Parking Enforcement Duties from Madison Police Department to Parking Division | Resolution | Transferring Parking Enforcement Duties from Madison Police Department to Parking Division | Call the Question | Fail |
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64333
| 1 | | Transferring Parking Enforcement Duties from Madison Police Department to Parking Division | Resolution | Transferring Parking Enforcement Duties from Madison Police Department to Parking Division | Adopt the Following Amendment(s) | |
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64333
| 1 | | Transferring Parking Enforcement Duties from Madison Police Department to Parking Division | Resolution | Transferring Parking Enforcement Duties from Madison Police Department to Parking Division | Adopt With Amendment(s) | Pass |
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64591
| 1 | 46. | 9586 - Farm Lease | Resolution | Authorizing the Mayor and City Clerk to execute a lease for farming purposes with Dean W. Hermsdorf for approximately 16 acres of land located at 1504 S. Sprecher Road. (16th AD) | Adopt Unanimously | Pass |
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64678
| 1 | 47. | Facade Grant - 1254 E Washington Ave (2nd AD) | Resolution | Approving Facade Improvement Grant to Phil Parhamovich for a project located at 1254 E. Washington Avenue. (2nd AD) | Adopt Unanimously | Pass |
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64822
| 1 | 48. | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and KL Engineering, Inc., for additional design engineering services for University Avenue from Shorewood Boulevard to University Bay Drive and am | Resolution | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and KL Engineering, Inc., for additional design engineering services for University Avenue from Shorewood Boulevard to University Bay Drive and amending the 2021 Capital Budget to transfer $300,000 of existing GO borrowing authority from Reconstruction Streets (major 10226) to University Avenue (project 11168) in the Engineering-Major Streets Capital Budget. (5th AD) | Adopt Unanimously | Pass |
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64823
| 1 | 49. | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and Strand Associates, Inc. for additional design engineering services for Pleasant View Road from USH 14 to Timber Wolf Trail and amending the 20 | Resolution | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and Strand Associates, Inc. for additional design engineering services for Pleasant View Road from USH 14 to Timber Wolf Trail and amending the 2021 Capital Budget to transfer $215,000 of existing GO borrowing authority from Reconstruction Streets (major 10226), McKee Rd (10245), Mineral Point Rd (project 11165) to Pleasant View Road (project 10284) in the Engineering-Major Streets Capital Budget. (9th AD) | Adopt Unanimously | Pass |
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64824
| 1 | 50. | Amending the 2021 Capital Budget to transfer $650,000 of existing GO borrowing authority from Park Street, South (Project 11132) to CTH M (Project 10232) and $2,400,000 from the Ice Age Junction Path (project 11159) to CTH M (Project 10232) in the Enginee | Resolution | Amending the 2021 Capital Budget to transfer $650,000 of existing GO borrowing authority from Park Street, South (Project 11132) to CTH M (Project 10232) and $2,400,000 from the Ice Age Junction Path (project 11159) to CTH M (Project 10232) in the Engineering-Major Streets and Engineering - Bicycle and Pedestrian Capital Budgets. (1st AD) | Adopt Unanimously | Pass |
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64825
| 1 | 51. | Amending the 2021 Capital Budget to transfer $80,000 of existing GO borrowing authority from Reconstruction Streets (Major 10226) to E Johnson (Project 10287) and McKenna Blvd Flood Mitigation Phase 2 (Project 12746) in the Engineering-Major Streets Capit | Resolution | Amending the 2021 Capital Budget to transfer $80,000 of existing GO borrowing authority from Reconstruction Streets (Major 10226) to E Johnson (Project 10287) and McKenna Blvd Flood Mitigation Phase 2 (Project 12746) in the Engineering-Major Streets Capital Budget. (2nd AD) | Adopt Unanimously | Pass |
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65117
| 1 | 52. | Chief of Police 1st Quarter Report: Chief Shon F. Barnes, Madison Police Department | Report | Chief of Police 1st Quarter Report: Chief Shon F. Barnes, Madison Police Department | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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60683
| 1 | 53. | Prelim Plat - Raemisch Farm Development | Resolution | Approving the preliminary plat of Raemisch Farm Development on property addressed as 4000-4150 Packers Avenue and 4201 N Sherman Avenue; 12th Ald. Dist. | Place On File Without Prejudice | Pass |
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63209
| 1 | 54. | CSM - 5027-5101 Tradewinds Pkwy | Resolution | Approving a Certified Survey Map by Newcomb Construction Company of property owned by the County of Dane located at 5027-5101 Tradewinds Parkway; 16th Ald. Dist. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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64589
| 1 | 55. | “Comprehensive Plan - 2021 Progress Update” | Resolution | Accepting the report titled “Comprehensive Plan - 2021 Progress Update” | Adopt | Pass |
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64819
| 1 | 56. | Establishing a Glass-Free Zone Resolution-2021 Mifflin Street | Resolution | Establishing a Glass-Free Zone for the West Mifflin Street area from 6:00 a.m. on April 24, 2021 through 6:00 a.m. on April 25, 2021. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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63756
| 1 | 57. | CLAIM: M. Vega - personal injury - $30,069.43. | Claim | M. Vega - personal injury - $30,069.43. | Disallow | Pass |
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64118
| 1 | 58. | CLAIM: S. Serna Camberos, Jr. - property loss - $302.00. | Claim | S. Serna Camberos, Jr. - property loss - $302.00. | Disallow | Pass |
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64456
| 1 | 59. | CLAIM: MG&E - property damage - $3363.32. | Claim | MG&E - property damage - $3363.32. | Disallow | Pass |
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64672
| 1 | 60. | CLAIM: State Farm for K. Grosse - vehicle damage - $5211.71. | Claim | State Farm for K. Grosse - vehicle damage - $5211.71. | Disallow | Pass |
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64815
| 1 | 61. | CLAIM: D. Schoer - vehicle damage - $1361.73. | Claim | D. Schoer - vehicle damage - $1361.73. | Disallow | Pass |
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64367
| 1 | 62. | Authorizing the Mayor and City Clerk to execute an addendum to the August 1, 2013 parking lease agreement with Hovde Building, LLC, for 40- 90 parking stalls at the Overture Center parking garage. | Resolution | Authorizing the Mayor and City Clerk to execute an addendum to the August 1, 2013 parking lease agreement with Hovde Building, LLC, for 40- 90 parking stalls at the Overture Center parking garage. | Place On File | Pass |
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64804
| 1 | 63. | Cherokee Park Inc Attachment Town of Burke | Ordinance | Creating Section 15.01(624) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Aldermanic Districts and Wards" attaching to the 18th Aldermanic District the Cherokee Park, Inc./Madison Water Utility Attachment properties located at 4825 N. Sherman Avenue; 2023 Wheeler Road in the Town of Burke, and amending Section 15.02(112) of the Madison General Ordinances to assign the attached property to Ward 112; and assigning a temporary zoning classification of A Agricultural District. | Adopt Unanimously | Pass |
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64808
| 1 | 64. | Dahl Properties Attachment Town of Middleton | Ordinance | Creating Section 15.01(625) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Aldermanic Districts and Wards" attaching to the 1st Aldermanic District the Wilmer A. and Sandra S. Dahl Properties located at 3246 and 3252 High Point Road in the Town of Middleton, and amending Section 15.02(114) of the Madison General Ordinances to assign the attached property to Ward 114; and assigning a temporary zoning classification of A Agricultural District. | Adopt Unanimously | Pass |
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64737
| 1 | 65. | Amending Metro 2021 Capital Budget - Facility Grant Funds | Resolution | Amending the 2021 Capital Budget to add $3,673,990 in federal funding to Metro’s Satellite Bus Facility project. | Refer | Pass |
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64896
| 1 | 66. | Submitting the appointment of Krishna Kumar for confirmation of a five-year term as the Water Utility General Manager | Resolution | Submitting the appointment of Krishna Kumar for confirmation of a five-year term as the Water Utility General Manager | Refer | Pass |
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64905
| 1 | 67. | Amending Metro 2021 Operating Budget to add 3 positions | Resolution | Amending the 2021 Adopted Operating Budget for Metro Transit to appropriate $300,000 for operating costs associated with Metro’s new satellite facility, to add $300,000 in federal funds to support the costs, and to create 3.0 FTE positions to support operations of the satellite facility. | Refer | Pass |
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64941
| 1 | 68. | Authorization for PHMDC to Credit Licensed Establishments | Resolution | Resolution Authorizing Public Health Madison and Dane County to Provide a 30% Credit to Licensed Establishments for the 2021 - 2022 Licensing Year due to the Ongoing COVID-19 Pandemic and Response | Refer | Pass |
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64972
| 1 | 69. | Amending 2021 Metro Capital Budget to change funding sources for Facilities Repar and Technology Project | Resolution | Amending the 2021 Adopted Capital Budget to change the funding sources for the Metro Transit - Facilities Repairs and Improvements program and the Metro Transit -Transit Technology System project. | Refer | Pass |
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64975
| 1 | 70. | 8071 TID 42 Capital Budget Amendment - VOP / Black Business Hub | Resolution | Amending the 2021 Adopted Capital Budget for the Community Development Authority - Redevelopment to create a Village on Park Redevelopment capital project and to authorize $3,000,000 in capital improvements at the Village on Park by the Community Development Authority, to be funded by incremental revenue proceeds from Tax Increment District (TID) No. 42. (14th A.D.) | Refer | Pass |
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65021
| 1 | 71. | Recreate the 0.7 FTE Library Assistant 1 position, #3731, currently filled by K. Xiong, in CG32-05, as a 1.0 FTE position, and delete the 0.3 FTE Library Assistant 1 position, #4435, currently vacant, within the Library budget. | Resolution | Recreate the 0.7 FTE Library Assistant 1 position, #3731, currently filled by K. Xiong, in CG32-05, as a 1.0 FTE position, and delete the 0.3 FTE Library Assistant 1 position, #4435, currently vacant, within the Library budget. | Refer | Pass |
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65022
| 1 | 72. | Recreate the 0.75 FTE Information Clerk position, #1056, currently vacant, in CG20-07, as a 1.0 FTE position, within the Parking Utility budget. | Resolution | Recreate the 0.75 FTE Information Clerk position, #1056, currently vacant, in CG20-07, as a 1.0 FTE position, within the Parking Utility budget. | Refer | Pass |
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65029
| 1 | 73. | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for Engineering Project No. 11432 established for the reconstruction of E Dean Ave., Allis Ave., Tyler Cir. & Seth Cir. public street | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for Engineering Project No. 11432 established for the reconstruction of E Dean Ave., Allis Ave., Tyler Cir. & Seth Cir. public street and drainage improvements from Monona Dr to Turner Ave Street. (15th AD) | Refer | Pass |
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65031
| 1 | 74. | Discontinuing and vacating a portion of the public road right-of-way of Mineral Point Road adjacent to the UW Research Park, being located in part of the NE ¼ of the NW ¼ of Section 30, Township 7 North, Range 9 East, City of Madison, Dane County, Wiscons | Resolution | Discontinuing and vacating a portion of the public road right-of-way of Mineral Point Road adjacent to the UW Research Park, being located in part of the NE ¼ of the NW ¼ of Section 30, Township 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (19th AD) | Refer | Pass |
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65042
| 1 | 75. | Facade Improvement Grant - Datcha House LLC, 2021 Winnebago St. | Resolution | Approving Facade Improvement Grant to Datcha House, LLC (Peter Kursel) for a project located at 2021 Winnebago St. (6th A.D.) | Refer | Pass |
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65046
| 1 | 76. | Capital Budget Amendment - CDA, Mosaic Ridge | Resolution | Amending the 2021 Adopted Capital Budget to authorize up to $1,500,000 in additional funding for new home construction at Mosaic Ridge by the Community Development Authority. | Refer | Pass |
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65047
| 1 | 77. | approval of the 2021-2022 Arts Grants awards | Resolution | Seeking Common Council approval of the 2021-2022 Arts Grants awards funding as recommended by the Madison Arts Commission. | Refer | Pass |
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65068
| 1 | 78. | Extending the deadline for the Vision Zero Action Plan to March 31, 2022 | Resolution | Extending the deadline for the Vision Zero Action Plan to March 31, 2022 | Refer | Pass |
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65069
| 1 | 79. | An agreement with WisDOT for the design and construction for safety improvements at the Gammon Rd & Watts Rd intersection through Highway Safety Improvement Program (HSIP) Project, I.D. 5992-07-18/19. (1st & 19th Ads). | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for the design and construction for safety improvements at the Gammon Rd & Watts Rd intersection through Highway Safety Improvement Program (HSIP) Project, I.D. 5992-07-18/19. (1st & 19th Ads). | Refer | |
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65070
| 1 | 80. | 12095 - Acquisition for Cedar Street Extension | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and James J. Luscher for the City’s acquisition of the property located at 1401 Beld Street for the Cedar Street construction project. (13th AD) | Refer | Pass |
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65071
| 1 | 81. | Streatery Musical Performances and Amplified Sound | Resolution | A Resolution authorizing musical performances and amplified sound in Streatery sidewalk cafes and outdoor eating areas during the COVID-19 recovery period, expanding the Streatery program to include Concert Halls, suspending enforcement of certain ordinances, and amending the Streatery Resolutions accordingly. | Refer | Pass |
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65074
| 1 | 82. | Amend 2021 Metro Operating Budget - Accountant Position | Resolution | Amending the 2021 Adopted Operating Budget for Metro Transit to create a 1.0 FTE Transit Accountant position and to add $55,000 in federal funds to support the 2021 personnel costs for the new position. | Refer | Pass |
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65077
| 1 | 83. | Authorizing the Community Development Division to accept grants from the Cities for Financial Empowerment Fund, Inc (known as the CFE Fund) to implement a Summer Jobs Connect youth banking access and financial empowerment education program ($50,000) and a | Resolution | Amending the 2021 Adopted Operating Budget for Community Development Division - Economic Development & Employment Opportunities by $50,000 and authorizing the Community Development Division to accept grants from the Cities for Financial Empowerment Fund, Inc. (known as the CFE Fund) to implement a Summer Jobs Connect youth banking access and financial empowerment education program ($50,000). | Refer | Pass |
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65078
| 1 | 84. | 11015 Metro Transit Lease Amendment Pennsylvania Ave | Resolution | Amending the renewal term in Resolution RES-21-00081, and authorizing the execution of a lease amendment for Metro Transit’s warehouse space located at 2422 Pennsylvania Avenue (12th A.D.) | Refer | Pass |
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65092
| 1 | 85. | Resolution to support the City of Madison joining the Wisconsin Local Government Climate Coalition (WLGCC). | Resolution | Resolution to support the City of Madison joining the Wisconsin Local Government Climate Coalition (WLGCC). | Refer to a future Meeting to Adopt | Pass |
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65094
| 1 | 86. | Authorizing the City to execute an agreement with Pontoon Porch LLC to use the surrounding Law Park area, and the nearby Monona Terrace property, for picking-up and dropping-off passengers as part of the operation of User’s pontoon boat rental business fo | Resolution | Authorizing the City to execute an agreement with Pontoon Porch LLC to use the surrounding Law Park area, and the nearby Monona Terrace property, for picking-up and dropping-off passengers as part of the operation of User’s pontoon boat rental business for the years of 2021-2022. | Refer | Pass |
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65116
| 1 | 87. | | Resolution | Amending the 2021 Public Health Operating Budget to accept $6,817,930 from the Federal Emergency Management Agency (FEMA) to support COVID-19 vaccination efforts | Refer | Pass |
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64849
| 1 | 88. | 2020 Lobby Enforcement Report | Report | Lobby Enforcement Annual Report | Refer to a future Meeting to Accept | Pass |
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64881
| 1 | 90. | CLAIM: E. Sobin - personal injury - $7,500,000.00. | Claim | E. Sobin - personal injury - $7,500,000.00. | Referred | |
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64882
| 1 | 91. | CLAIM: T. Kuczenski - property damage - amount to be determined. | Claim | NOTICE OF CLAIM: T. Kuczenski - property damage - amount to be determined. | Referred | |
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65044
| 1 | 94. | CLAIM: J. Powell - property damage - $800.00. | Claim | J. Powell - property damage - $800.00. | Referred | |
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65065
| 1 | 95. | CLAIM: M. Mickelson - vehicle damage - $1223.80. | Claim | M. Mickelson - vehicle damage - $1223.80. | Referred | |
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65145
| 1 | 97. | Reappointing Alder Keith Furman and Alder Tag Evers to the Task Force on Digital Inclusion Strategic Priorities. | Resolution | Reappointing Alder Keith Furman and Alder Tag Evers to the Task Force on Digital Inclusion Strategic Priorities. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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