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84380
| 1 | 1. | Expressing appreciation for the work and contributions of Deb Gilpin. | Resolution | Expressing appreciation for the work and contributions of Deb Gilpin. | | |
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84172
| 1 | 2. | | Presentation | Presentation of the 2024 Reverend James C. Wright Human Rights Award by the City of Madison Equal Opportunities Commission (EOC) and the Department of Civil Rights - Equal Opportunities Division (EOD) to Reverend Dr. Marcus Allen, Sr. | | |
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84386
| 1 | 3. | Data Team presentation: Results Madison and national certification for What Works Cities data award. | Presentation | Data Team presentation: Results Madison and national certification for What Works Cities data award. | | |
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83966
| 1 | 4. | Consent Agenda Document (7/16/24) | Report | Consent Agenda Document (7/16/24) | | |
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84385
| 1 | 5. | | Presentation | Presentation on 2025 and Long-Range Budget Plan | | |
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84123
| 1 | 6. | | Appeal | Appeal of the Plan Commission action on the conditional use request for 6610-6706 Old Sauk Road, Legistar ID 82972. (District 19) | | |
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83907
| 1 | 10. | 306 North Brooks Rezone | Ordinance | Creating Section 28.022-00676 of the Madison General Ordinances to change the zoning of property located at 306 North Brooks Street from TR-U2 (Traditional Residential-Urban 2) District to RMX (Regional Mixed-Use) District. (District 8) | | |
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83908
| 1 | 11. | University Row & Silvertree Run Rezone | Ordinance | Creating Section 28.022-00677 of the Madison General Ordinances to approve an Amended Specific Implementation Plan of a Planned Development District for property located at 702 University Row and 5119 Silvertree Run. (District 19) | | |
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84176
| 1 | 12. | 7-16-2024 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 7-2-2024; action 7-16-2024). | | |
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83971
| 1 | 13. | Confirming the Madison Common Council meeting formats through December 10, 2024 | Report | Confirming the Madison Common Council meeting formats through December 10, 2024:
8/6/24 - Hybrid (Virtual & CCB 201)
8/20/24 - Virtual
9/10/24 - Hybrid (Virtual & CCB 201)
9/24/24 - Hybrid (Virtual & CCB 201)
10/8/24 - Hybrid (Virtual & CCB 201)
10/29/24 - Hybrid (Virtual & CCB 201)
11/12/24 (Budget) - Hybrid (Virtual & CCB 201)
11/13/24 (Budget, if needed) - Hybrid (Virtual & CCB 201)
11/14/24 (Budget, if needed) - Hybrid (Virtual & CCB 201)
11/26/24 - Virtual
12/10/24 - Hybrid (Virtual & CCB 201) | | |
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83714
| 1 | 7. | | License | Public Hearing - New License
Handyspot 108 LLC • dba Handyspot 108 LLC
5551 Eastpark Blvd • Agent: Harvinder Singh
Class A Beer
Police Sector 520 (District 17) | | |
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84234
| 1 | 8. | | License | Public Hearing - New License
Sriram Retails 3 LLC • dba Regent Street Mini Mart
1401 Regent St • Agent: Meenu Kaushal
Estimated Capacity (in/out): 25 total
Class B Combination Liquor & Beer • 30% alcohol, 60% food, 10% other
Police Sector 205 (District 13) | | |
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83905
| 1 | 14. | Authorizing a non-competitive service contract with UW-Madison's Population Health Institute (contracted under Board of Regents of the University of Wisconsin System on behalf of the University of Wisconsin-Madison) for continued data services to support | Resolution | Authorizing a non-competitive service contract with UW-Madison's Population Health Institute (contracted under Board of Regents of the University of Wisconsin System on behalf of the University of Wisconsin-Madison) for continued data services to support updates to the Dane County Respiratory Pathogens dashboard | | |
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83634
| 1 | 16. | Large Item Collection & Electronic Waste Recycling Resolution | Resolution | Approving the Large Item Collection and Electronic Waste Recycling Policy. | | |
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83632
| 2 | 15. | Large Item Collection & Electronic Waste Recycling Ordinance | Ordinance | SUBSTITUTE: Amending Section 10.18 and 1.08(3)(a), and creating Section 27.05(2)(dd) of the Madison General Ordinances to update the City’s large item collection and electronic waste recycling ordinances, and to update the bond schedule accordingly. | | |
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83793
| 1 | 17. | Assessing Benefits Halo Lane and Twilight Trail Resurfacing Assessment District - 2023. | Resolution | Assessing Benefits Halo Lane and Twilight Trail Resurfacing Assessment District - 2023. (District 16) | | |
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83794
| 1 | 18. | Accepting storm sewer improvements constructed by Private Contract for 413-429 Yellowstone Drive Storm Sewer Relocation, Private Contract No. 2341 | Resolution | Accepting storm sewer improvements constructed by Private Contract for 413-429 Yellowstone Drive Storm Sewer Relocation, Private Contract No. 2341 (District 19). | | |
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83795
| 1 | 19. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Lining Rehabilitation - Blair Street Sanitary Sewer Siphon. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP Lining Rehabilitation - Blair Street Sanitary Sewer Siphon.(District 4 & District 6) | | |
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83995
| 1 | 20. | Accepting street improvements (sidewalk) constructed by Private Contract 502 - 504 W. Main Street, Private Contract No. 2392 | Resolution | Accepting street improvements (sidewalk) constructed by Private Contract 502 - 504 W. Main Street, Private Contract No. 2392 (District 4). | | |
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83996
| 1 | 21. | Accepting storm sewer and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Secret Places at Siggelkow Preserve - Phase 6, Private Contract No. 2251 | Resolution | Accepting storm sewer and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Secret Places at Siggelkow Preserve - Phase 6, Private Contract No. 2251 (District 16). | | |
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83997
| 1 | 22. | Declaring the City of Madison's intention to exercise its police powers establishing the South Pinckney Street Resurfacing Assessment District - 2024. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the South Pinckney Street Resurfacing Assessment District - 2024.(District 4) | | |
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83998
| 1 | 23. | Accepting street improvements (sidewalk) constructed by Private Contract In 1109-1123 S Park Street, Private Contract No. 8926 | Resolution | Accepting street improvements (sidewalk) constructed by Private Contract In 1109-1123 S Park Street, Private Contract No. 8926 (District 13). | | |
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84000
| 1 | 24. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for McPike Park - Building Demolition and Site Restoration. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for McPike Park - Building Demolition and Site Restoration. (District 6) | | |
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84001
| 1 | 25. | Awarding Public Works Contract No. 8635, Knutson Drive and Green Avenue Assessment District - 2024. | Resolution | Awarding Public Works Contract No. 8635, Knutson Drive and Green Avenue Assessment District - 2024. (District 18) | | |
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84002
| 1 | 26. | Awarding Public Works Contract No. 9522, 20 is Plenty. | Resolution | Awarding Public Works Contract No. 9522, 20 is Plenty. (Citywide) | | |
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84003
| 1 | 27. | Awarding Public Works Contract No. 9527, Madison Water Utility Olin Ave. Administrative Building Roof Replacement. | Resolution | Awarding Public Works Contract No. 9527, Madison Water Utility Olin Ave. Administrative Building Roof Replacement. (District 14) | | |
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84029
| 1 | 28. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for West Towne Path - Phase 2a. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for West Towne Path - Phase 2a. (District 9) | | |
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84253
| 1 | 9. | Approving Plans, Specifications, And Schedule Of Assessments For South Pinckney Street Resurfacing Assessment - 2024 | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For South Pinckney Street Resurfacing Assessment - 2024 (District 4) . | | |
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84245
| 1 | 29. | Awarding Public Works Contract No. 8744, Atticus Way Assessment District | Resolution | Awarding Public Works Contract No. 8744, Atticus Way Assessment District (District 10) | | |
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84248
| 1 | 30. | Awarding Public Works Contract No. 9521, 2024 Playground Improvements | Resolution | Awarding Public Works Contract No. 9521, 2024 Playground Improvements (District 7, District 10, District 11, and District 20). | | |
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84258
| 1 | 31. | Approving plans and specifications and authorizing Change Order 1 to Contract 8717, Mineral Point Road Widen Sidewalk (for East-West Bus Rapid Transit), to Parisi Construction LLC, for $86,000. | Resolution | Approving plans and specifications and authorizing Change Order 1 to Contract 8717, Mineral Point Road Widen Sidewalk (for East-West Bus Rapid Transit), to Parisi Construction LLC, for $86,000. (District 19) | | |
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81488
| 1 | 32. | | License | Report of Operator License Applications July 16, 2024. See attached report for list of operators. | | |
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83528
| 1 | 33. | CSM - 2221 Mustang Way | Resolution | Approving a Certified Survey Map of property owned by H & E Development, LLC located at 2221 Mustang Way and 5026 Reef Court (District 16). | | |
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84372
| 1 | 34. | CSM Re-Approval - 4002 Lien Road | Resolution | Re-Approving a Certified Survey Map of property owned by the Islamic Center of East Madison Corporation located at 4002 Lien Road (District 17). | | |
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83723
| 1 | 35. | MFD Paramedic Training MATC 2024-2025 | Resolution | Authorizing a non-competitive service contract between the Madison Area Technical College and the City of Madison Fire Department for the provision of paramedic training, 2024-2025 cohort. (Citywide) | | |
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83518
| 1 | 36. | Requesting information, studies, and plans regarding the authorization of a local sales tax. | Resolution | Requesting information, studies, and plans regarding the authorization of a local sales tax. | | |
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83872
| 1 | 37. | Authorizing the execution of agreements and associated easements with Madison Gas and Electric Company relating to the installation, operation, maintenance and repair of electric vehicle charging stations at the Yahara Hills Golf Course. (District 16) | Resolution | Authorizing the execution of agreements and associated easements with Madison Gas and Electric Company relating to the installation, operation, maintenance and repair of electric vehicle charging stations at the Yahara Hills Golf Course. (District 16) | | |
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83887
| 1 | 38. | Authorizing the Mayor and City Clerk to amend the contract for Purchase of Services (Architect) with Engberg Anderson, Inc. to provide extra professional architectural and engineering consultant design services and construction administrative services for | Resolution | Authorizing the Mayor and City Clerk to amend the contract for Purchase of Services (Architect) with Engberg Anderson, Inc. to provide extra professional architectural and engineering consultant design services and construction administrative services for the expanded design and construction scope at the existing Warner Park Community Recreation Center located at 1625 Northport Drive. (District 12) | | |
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84167
| 1 | 39. | 2025 Budget Rules and Procedures | Resolution | Establishing rules and procedures for Common Council deliberations on the City of Madison's 2025 Capital and Operating Budgets. | | |
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84174
| 1 | 40. | Amending the 2024 Adopted Capital Budget of Engineering-Other to appropriate $200,000 of Landfill Reserves to fund a new project for Landfill Generators at the Greentree and Mineral Point Landfills. | Resolution | Amending the 2024 Adopted Capital Budget of Engineering-Other to appropriate $200,000 of Landfill Reserves to fund a new project for Landfill Generators at the Greentree and Mineral Point Landfills. (District 19 & District 20) | | |
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84175
| 1 | 41. | Authorizing the Transportation Department, to submit a grant application to the Wisconsin Department of Transportation for up to $500,000 dollars, accept grant funding if awarded, and authorizing the Mayor and Clerk to sign the resulting grant agreement. | Resolution | Authorizing the Transportation Department, to submit a grant application to the Wisconsin Department of Transportation for up to $500,000 dollars, accept grant funding if awarded, and authorizing the Mayor and Clerk to sign the resulting grant agreement. | | |
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84178
| 1 | 42. | Authorizing the City of Madison Traffic Engineering Division to submit, and if awarded, to accept a grant of up to $920,000 from the U.S. Department of Transportation Federal Highway Administration to develop a plan and design for a preferred alternative | Resolution | Authorizing the City of Madison Traffic Engineering Division to submit, and if awarded, to accept a grant of up to $920,000 from the U.S. Department of Transportation Federal Highway Administration to develop a plan and design for a preferred alternative for a north side, all-ages, all-ability, bicycle and pedestrian facility and authorizing the Mayor and Clerk to sign the resulting grant agreement (District 12 & District 18). | | |
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84277
| 1 | 43. | Amending the 2024 Adopted Capital Budget for Traffic Engineering - Traffic Safety Infrastructure to accept a $177,584 grant from the Wisconsin Department of Transportaton, and authorizing the Mayor and City Clerk to execute the updated agreement, Project | Resolution | Amending the 2024 Adopted Capital Budget for Traffic Engineering - Traffic Safety Infrastructure to accept a $177,584 grant from the Wisconsin Department of Transportation, and authorizing the Mayor and City Clerk to execute the updated agreement, Project I.D. 5992-22-12 Safe Routes to School Plan. | | |
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83530
| 1 | 44. | CSM - 521 E Washington Ave | Resolution | Approving a Certified Survey Map of property owned by LZ, LLC located at 521 E Washington Avenue (District 6). | | |
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83531
| 1 | 45. | CSM - 306 N Brooks St | Resolution | Approving a Certified Survey Map of property owned by LZ Ventures, LLC located at 306 N Brooks Street (District 8). | | |
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83902
| 1 | 46. | Final Plat Re-Approval - American Center Eastpark Fifth Addition | Resolution | Re-approving the final plat of The American Center Eastpark Fifth Addition subdivision on land generally addressed as 4846 Eastpark Boulevard (District 17). | | |
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83934
| 1 | 47. | CLAIM: B. Coon - Property Damage - $104.34 | Claim | B. Coon - Property Damage - $104.34 | | |
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83937
| 1 | 48. | CLAIM: J. Vendette - Vehicle Damage - $227.00 | Claim | J. Vendette - Vehicle Damage - $227.00 | | |
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83981
| 1 | 49. | CLAIM: H. Frank - Property Damage - $2,101.99 | Claim | H. Frank - Property Damage - $2,101.99 | | |
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83984
| 1 | 50. | CLAIM: S. Maughan - Property Damage - $400.00 | Claim | S. Maughan - Property Damage - $400.00 | | |
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83988
| 1 | 51. | CLAIM: K. Kufahl - Property Damage - $1,000.00 | Claim | K. Kufahl - Property Damage - $1,000.00 | | |
Not available
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83994
| 1 | 52. | CLAIM: Ryan Funeral Home - Property Damage - $36,038.33 | Claim | Ryan Funeral Home - Property Damage - $36,038.33 | | |
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84121
| 1 | 53. | CLAIM: T. Goodwin - Property Damage - $1,107.00 | Claim | T. Goodwin - Property Damage - $1,107.00 | | |
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84127
| 1 | 54. | CLAIM: V. Quach - Vehicle Damage - $5,801.40 | Claim | V. Quach - Vehicle Damage - $5,801.40 | | |
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84131
| 1 | 55. | CLAIM: E. Bemben of Donegal Group for Ryan Funeral Home - Property Damage - $25,000.00 | Claim | E. Bemben of Donegal Group for Ryan Funeral Home - Property Damage - $25,000.00 | | |
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84220
| 1 | 56. | CLAIM: S. Nelson w/ Acuity - Property Damage - $35,000.00 | Claim | S. Nelson w/ Acuity - Property Damage - $35,000.00 | | |
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83820
| 1 | 57. | | Resolution | Authorizing the Mayor to sign a Memorandum of Understanding with the President and Fellows of Harvard College acting through the Bloomberg Harvard City Leadership Initiative at the John F. Kennedy School of Government ("Harvard") for the placement of a Bloomberg Harvard City Hall Fellow in the Mayor's Office | | |
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84168
| 1 | 58. | Authorizing the Planning Division to continue the Artist at Work program, focusing on destination marketing for Madison’s music sector, and to select and contract non-profit partners as grantees. | Resolution | Authorizing the Planning Division to continue the Artist at Work program, focusing on destination marketing for Madison’s music sector, and to select and contract non-profit partners as grantees. | | |
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84329
| 1 | 59. | TR-C4Dimensional Minimums | Ordinance | Amending Section 28.045 of the Madison General Ordinances to change minimum dimensional requirements in the TR-C4 District | | |
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84382
| 1 | 60. | Comprehensive Plan amendment – Northeast Area Plan | Ordinance | Adopting an amendment to the Comprehensive Plan related to the Northeast Area Plan. | | |
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84383
| 1 | 61. | Comprehensive Plan amendment – West Area Plan | Ordinance | Adopting an amendment to the Comprehensive Plan related to the West Area Plan. | | |
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84328
| 1 | 62. | Approving Landfill No. 3 Contract | Resolution | Approving the Negotiated Agreement Relating to the Dane County Landfill No. 3 and the First Amendment to the Solid Waste Agreement with Dane County. (District 16) | | |
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84330
| 1 | 63. | CSM - 126 Langdon St | Resolution | Approving a Certified Survey Map of property owned by 126 Langdon St, LLC located at 126 Langdon Street (District 2). | | |
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84337
| 1 | 64. | Delete the classification of Transit Safety Coordinator in CG44, R05. Create the classifications of Transit Safety Coordinator 1 in CG44, R05, and Transit Safety Coordinator 2 in CG44, R07. Recreate position #4850 of Transit Safety Coordinator as Transit | Resolution | Delete the classification of Transit Safety Coordinator in CG44, R05. Create the classifications of Transit Safety Coordinator 1 in CG44, R05, and Transit Safety Coordinator 2 in CG44, R07. Recreate position #4850 of Transit Safety Coordinator as Transit Safety Coordinator 2 and reallocate the employee, J. Maki, to the new classification. | | |
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84339
| 1 | 65. | Reallocate the employee of position #3938 from a Civil Technician 2 (CG16, R14) to the position of Engineering Program Specialist 1 (CG16, R17). | Resolution | Reallocate the employee of position #3938 from a Civil Technician 2 (CG16, R14) to the position of Engineering Program Specialist 1 (CG16, R17). | | |
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84340
| 1 | 66. | Awarding Public Works Contract 9502, Warner Park Community Recreation Center Expansion (12th AD) and amending the 2024 Adopted Capital Budgets for Parks Division and Engineering-Facilities Divisions to complete the project. | Resolution | Awarding Public Works Contract 9502, Warner Park Community Recreation Center Expansion (District 12) and amending the 2024 Adopted Capital Budgets for Parks Division and Engineering-Facilities Divisions to complete the project (District 12) | | |
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84351
| 1 | 67. | Submitting the appointment of Eric M. Knepp for confirmation of a five-year term as Parks Superintendent. | Resolution | Submitting the appointment of Eric M. Knepp for confirmation of a five-year term as Parks Superintendent. | | |
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84358
| 1 | 68. | 11540 - Owl Creek PSA assignment to KBJ Develop LLC | Resolution | Authorizing the assignment of an existing Purchase and Sale Agreement and previously allotted Affordable Housing Fund loan to KBJ Develop LLC, pertaining to a permanently affordable owner-occupied housing development project in the Owl Creek neighborhood. (District 16) | | |
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84359
| 1 | 69. | Naming Justin Festge-Russell as Madison's 2024-25 Youth Poet Laureate. | Resolution | Naming Justin Festge-Russell as Madison's 2024-25 Youth Poet Laureate. | | |
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84360
| 1 | 70. | Authorizing General Obligation Promissory Notes 2024 | Resolution | BY TITLE ONLY: Authorizing the Issuance and Establishing the Parameters for the Sale of Not to Exceed $[_________] General Obligation Promissory Notes, of the City of Madison, Wisconsin, and Directing the Final Approval of the Terms Thereof. | | |
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84373
| 1 | 71. | | Resolution | SUBSTITUTE - Authorizing City of Madison, on behalf of the Greater Madison MPO, to submit a grant application to the United States Department of Transportation for up to $900,000 $1,300,000 for the Greater Madison MPO Regional Safe Streets- Community Safety Enhancement Partnership project, amending the 2025 adopted operating budget, to accept grant funding, if awarded, and authorizing the Mayor and Clerk to sign the resulting grant agreement. | | |
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84374
| 1 | 72. | | Resolution | Authorizing a noncompetitive contract amendment with Electric Citizen LLC to rebuild the Madison-area Out-of-School Time (MOST) website on the new City website platform. | | |
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84375
| 1 | 73. | | Resolution | Authorizing the Mayor and City Clerk to enter into a 3-year, competitively selected Microsoft Enterprise Enrollment Agreement with Microsoft Corporation, and a 3-year, competitively selected services agreement with CDW Government, LLC, a reseller of Microsoft and other software. | | |
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84377
| 1 | 74. | West Area Plan | Resolution | Adopting the West Area Plan, adopting an amendment to the Comprehensive Plan and archiving underlying plans. | | |
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84378
| 1 | 75. | | Resolution | BY TITLE ONLY: Mid Year Appropriation Resolution | | |
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84379
| 1 | 76. | Northeast Area Plan | Resolution | Adopting the Northeast Area Plan, adopting an amendment to the Comprehensive Plan and archiving underlying plans. | | |
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84216
| 1 | 77. | CLAIM: J. Martin - Vehicle Damage - $6,000.00 | Claim | J. Martin - Vehicle Damage - $6,000.00 | | |
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84239
| 1 | 78. | CLAIM: S. Abbas - Vehicle Damage - $3,000.00 | Claim | S. Abbas - Vehicle Damage - $3,000.00 | | |
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84244
| 1 | 79. | CLAIM: A. Moriarty - Vehicle Damage - $675.00 | Claim | A. Moriarty - Vehicle Damage - $675.00 | | |
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84273
| 1 | 80. | CLAIM: J. Owens - Vehicle Damage - $500.00 | Claim | J. Owens - Vehicle Damage - $500.00 | | |
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84276
| 1 | 81. | CLAIM: S. Riddle - Property Damage - $1,740.00 | Claim | S. Riddle - Property Damage - $1,740.00 | | |
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84282
| 1 | 82. | CLAIM: S. Caya and E. Tenebruso of Nowlan Law LLP for N. Sarenac - Personal Injury - $50,000.00 | Claim | S. Caya and E. Tenebruso of Nowlan Law LLP for N. Sarenac - Personal Injury - $50,000.00 | | |
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84323
| 1 | 83. | CLAIM: L. Albert - Vehicle Damage - $13,387.38 | Claim | L. Albert - Vehicle Damage - $13,387.38 | | |
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84345
| 1 | 84. | CLAIM: M. Gerding of Majestic Building LLC - Property Damage - $53,898.00 | Claim | M. Gerding of Majestic Building LLC - Property Damage - $53,898.00 | | |
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84354
| 1 | 85. | CLAIM: C. Eakins - Property Damage - $539.83 | Claim | C. Eakins - Property Damage - $539.83 | | |
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84357
| 1 | 86. | CLAIM: T. Germanotta of LawnCare Plus, Inc. - Vehicle Damage - $12,271.13 | Claim | T. Germanotta of LawnCare Plus, Inc. - Vehicle Damage - $12,271.13 | | |
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84365
| 1 | 87. | CLAIM: J. Ward - Property Damage - $650.00 | Claim | J. Ward - Property Damage - $650.00 | | |
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84384
| 1 | 88. | 7-16-2024 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments to the Alcohol License Review Committee and Zoning Board of Appeals. | | |
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