|
82648
| 1 | 1. | Presentation: Property values and assessments | Presentation | Presentation by the City Assessor: Property values, levy limits, and new construction. | | |
Action details
|
Not available
|
|
82591
| 1 | 2. | Consent Agenda Document (5/21/24) | Report | Consent Agenda Document (5/21/24) | Accept | Pass |
Action details
|
Not available
|
|
82802
| 1 | 3. | Appeal re: Demo Permit - 428-444 State St | Appeal | Appeal of the Plan Commission action on the demolition permit for 428-444 State Street. (District 2), Legistar ID 81565. | Adopt the Following Amendment(s) | Fail |
Action details
|
Not available
|
|
82802
| 1 | | Appeal re: Demo Permit - 428-444 State St | Appeal | Appeal of the Plan Commission action on the demolition permit for 428-444 State Street. (District 2), Legistar ID 81565. | Grant the Appeal | Fail |
Action details
|
Not available
|
|
82871
| 1 | 4. | | License | Public Hearing - New License
Refuel Pantry Inc • dba Refuel Pantry
2702 E Washington Ave • Agent: Melissa McPherson
Class A Beer, Class A Liquor, Class A Cider
Police Sector 502 (District 12) | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
|
83238
| 1 | 5. | Approving Plans, Specifications, And Schedule Of Assessments For 3400 Block East Washington Ave Sewer Replacement | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For 3400 Block East Washington Ave Sewer Replacement (District 12). | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
81965
| 1 | 6. | Drive-Through Windows | Ordinance | Amending Sections within Chapter 28 of the Madison General Ordinances related to drive-through windows. | Adopt and Close the Public Hearing | Pass |
Action details
|
Not available
|
|
82903
| 1 | 7. | East Wilson, South Blair Rezoning | Ordinance | Creating Section 28.022-00669 of the Madison General Ordinances to change the zoning of properties located at 506-518 East Wilson Street and 134-150 South Blair Street, from PD (Planned Development) District to UMX (Urban Mixed-Use) District. (District 6) | Re-refer for Recessed Public Hearing | Pass |
Action details
|
Not available
|
|
83160
| 1 | 8. | Dahl family attachment | Petition | Petition received in the Madison City Clerk's Office on April 26, 2024
regarding attachment from the Town of Middleton to the City of Madison. | Accept | Pass |
Action details
|
Not available
|
|
83192
| 1 | 9. | 5-21-2024 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 5-7-2024; action 5-21-2024). | Confirm | Pass |
Action details
|
Not available
|
|
83483
| 1 | 10. | 6-4-2024 Resident committee appointments (CARPC & MAC) | Appointment | Report of the Mayor submitting resident committee appointments (introduction 5-21-2024; action 6-4-2024). | Refer to a future Meeting to Confirm | Pass |
Action details
|
Not available
|
|
83484
| 1 | 11. | 5-21-2024 Alder committee appointments (MPO) | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm | Pass |
Action details
|
Not available
|
|
82599
| 1 | 12. | Confirming the Madison Common Council meeting formats through September 24, 2024 | Report | Confirming the Madison Common Council meeting formats through September 24, 2024:
6/4/24 - Hybrid (Virtual & CCB 201)
6/18/24 - Hybrid (Virtual & CCB 201)
7/2/24 - Virtual
7/16/24 - Hybrid (Virtual & CCB 201)
8/6/24 - Hybrid (Virtual & CCB 201)
9/10/24 - Hybrid (Virtual & CCB 201)
9/24/24 - Hybrid (Virtual & CCB 201) | Accept | Pass |
Action details
|
Not available
|
|
83408
| 1 | 13. | Report of the Common Council President submitting an alder committee appointment to Ethics Board | Appointment | Report of the Common Council President submitting an alder committee appointment to Ethics Board | Confirm | Pass |
Action details
|
Not available
|
|
82844
| 1 | 14. | 3348 Mendota Yacht Club Burrows Park Lease | Resolution | Authorizing the City’s execution of a lease to allow the use of a portion of City-owned property located at 25 Burrows Road, commonly known as Burrows Park, by the Mendota Yacht Club, Inc. (District 12) | Adopt | Pass |
Action details
|
Not available
|
|
83159
| 1 | 15. | Approving Park Commission Present Member and Resident Appointments to the Subcommittees of the Board of Park Commissioners | Appointment | Approving Park Commission Present Member and Resident Appointments to the Subcommittees of the Board of Park Commissioners | Confirm under suspension of MGO 2.055 (14 votes required) | Pass |
Action details
|
Not available
|
|
83182
| 1 | 16. | 12862 Disposal of Surplus Property at 3614 Milwaukee Street | Resolution | Authorizing the City’s execution of a Purchase and Sale Agreement between Starkweather, LLC, and the City of Madison for the disposal of City-owned vacant land located at 3614 Milwaukee Street. (District 15) | Adopt | Pass |
Action details
|
Not available
|
|
83025
| 1 | 17. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Southern Addition to Birchwood Point - Phase 6, Private Contract No. 9217 | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Southern Addition to Birchwood Point - Phase 6, Private Contract No. 9217 (District 9). | Adopt | Pass |
Action details
|
Not available
|
|
83124
| 1 | 18. | Accepting street improvements (sidewalk) constructed by Private Contract In 4612 Hammersley Road, Private Contract No. 9019 | Resolution | Accepting street improvements (sidewalk) constructed by Private Contract In 4612 Hammersley Road, Private Contract No. 9019 (District 10). | Adopt | Pass |
Action details
|
Not available
|
|
83125
| 1 | 19. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Village at Autumn Lake - Phase 13, Private Contract No. 9100 | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Village at Autumn Lake - Phase 13, Private Contract No. 9100 (District 17). | Adopt | Pass |
Action details
|
Not available
|
|
83126
| 1 | 20. | Declaring the City of Madison's intention to exercise its police powers establishing the N. Rusk Avenue Assessment District - 2025 | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the N. Rusk Avenue Assessment District - 2025 (District 14). | Adopt | Pass |
Action details
|
Not available
|
|
83132
| 1 | 21. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Northeast Addition to Grandview Commons Phase 2, Private Contract No. 8341 | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Northeast Addition to Grandview Commons Phase 2, Private Contract No. 8341 (District 3). | Adopt | Pass |
Action details
|
Not available
|
|
83180
| 1 | 22. | Approving Revised Plans and Specifications for Stevens Street Resurfacing Assessment District - 2024 (District 5) | Resolution | Approving Revised Plans and Specifications for Stevens Street Resurfacing Assessment District - 2024 (District 5) | Adopt | Pass |
Action details
|
Not available
|
|
83181
| 1 | 23. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Village at Autumn Lake - Phase 11, Private Contract No. 8976 | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In Village at Autumn Lake - Phase 11, Private Contract No. 8976 (District 17). | Adopt | Pass |
Action details
|
Not available
|
|
83186
| 1 | 24. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Water Utility, Olin Ave. Administrative Building Roof Replacement | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Water Utility, Olin Ave. Administrative Building Roof Replacement (District 14) | Adopt | Pass |
Action details
|
Not available
|
|
83188
| 1 | 25. | Awarding Public Works Contract No.8317, Blue Harvest Lane, Feather Edge Drive & Soaring Sky Run Assessment District - 2023 | Resolution | Awarding Public Works Contract No.8317, Blue Harvest Lane, Feather Edge Drive & Soaring Sky Run Assessment District - 2023 (District 1) | Adopt | Pass |
Action details
|
Not available
|
|
83223
| 1 | 26. | Approving Addendum No. 1 to Village at Autumn Lake Phase 1, Contract No. 9378 | Resolution | Approving Addendum No. 1 to Village at Autumn Lake Phase 1, Contract No. 9378 (District 17) | Adopt | Pass |
Action details
|
Not available
|
|
83226
| 1 | 27. | Approving plans and specifications for public improvements necessary for the project known as Luds Ln and Femrite Dr CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 9481 | Resolution | Approving plans and specifications for public improvements necessary for the project known as Luds Ln and Femrite Dr CSM and authorizing construction to be undertaken by the Developer, Private Contract No. 9481 (District 16) | Adopt | Pass |
Action details
|
Not available
|
|
83229
| 1 | 28. | Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement Relating to the transfer of Sanitary Sewer Improvements for the RIK Sanitary Sewer Extension from the City of Madison to The Madison Metropolitan Sewerage District. | Resolution | Authorizing the Mayor and City Clerk to execute an Intergovernmental Agreement Relating to the transfer of Sanitary Sewer Improvements for the RIK Sanitary Sewer Extension from the City of Madison to The Madison Metropolitan Sewerage District (District 9). | Adopt | Pass |
Action details
|
Not available
|
|
83233
| 1 | 29. | Awarding Public Works Contract No. 9525, 2024 Sport Court Resurfacing | Resolution | Awarding Public Works Contract No. 9525, 2024 Sport Court Resurfacing (District 13, District 14, District 20) | Place On File | Pass |
Action details
|
Not available
|
|
83234
| 1 | 30. | Awarding Public Works Contract No. 9526, Rennebohm Park East Tennis Courts | Resolution | Awarding Public Works Contract No. 9526, Rennebohm Park East Tennis Courts (District 11) | Place On File | Pass |
Action details
|
Not available
|
|
83235
| 1 | 31. | Awarding Public Works Contract No. 9497, Streets West Facility HVAC and Lighting Upgrade | Resolution | Awarding Public Works Contract No. 9497, Streets West Facility HVAC and Lighting Upgrade (District 14) | Adopt | Pass |
Action details
|
Not available
|
|
81484
| 1 | 32. | | License | Report of Operator License Applications May 21, 2024. See attached report for list of operators. | Grant | Pass |
Action details
|
Not available
|
|
82749
| 1 | 33. | CSM - 318-322 Clear Pond Way | Resolution | Approving a Certified Survey Map of property owned by James and Gailann Noltner located at 318-322 Clear Pond Way (District 9). | Adopt | Pass |
Action details
|
Not available
|
|
82750
| 1 | 34. | CSM - 702-734 E Washington Ave | Resolution | Approving a Certified Survey Map of property owned by Willow Partners, LLC located at 702-734 E Washington Avenue (District 6). | Adopt | Pass |
Action details
|
Not available
|
|
82751
| 1 | 35. | CSM - 1219 Regent St | Resolution | Approving a Certified Survey Map of property owned by Cubetti Properties, LLC located at 1219 Regent Street (District 13). | Adopt | Pass |
Action details
|
Not available
|
|
82988
| 1 | 36. | CSM - 1233 Regent St | Resolution | Approving a Certified Survey Map of property owned by Wisconsin Housing Development Corp. located at 1233 Regent Street (District 13). | Adopt | Pass |
Action details
|
Not available
|
|
82711
| 1 | 37. | Authorizing the Parks Division to submit, and if awarded, to accept a grant of $4,000,000 from the State of Wisconsin Grants for Local Projects Program for the Breese Stevens Field Improvement Project and authorizing the Mayor and City Clerk to enter into | Resolution | Authorizing the Parks Division to submit, and if awarded, to accept a grant of $4,000,000 from the State of Wisconsin Grants for Local Projects Program for the Breese Stevens Field Improvement Project and authorizing the Mayor and City Clerk to enter into a contract with the State of Wisconsin to accept the grant award; and amending the 2024 Adopted Capital Budget of the Economic Development Division and the Parks Division. (District 6) | Re-refer | Fail |
Action details
|
Not available
|
|
82711
| 1 | | Authorizing the Parks Division to submit, and if awarded, to accept a grant of $4,000,000 from the State of Wisconsin Grants for Local Projects Program for the Breese Stevens Field Improvement Project and authorizing the Mayor and City Clerk to enter into | Resolution | Authorizing the Parks Division to submit, and if awarded, to accept a grant of $4,000,000 from the State of Wisconsin Grants for Local Projects Program for the Breese Stevens Field Improvement Project and authorizing the Mayor and City Clerk to enter into a contract with the State of Wisconsin to accept the grant award; and amending the 2024 Adopted Capital Budget of the Economic Development Division and the Parks Division. (District 6) | Adopt - 15 Votes Required | Pass |
Action details
|
Not available
|
|
82913
| 1 | 38. | Authorizing the Parks Division to submit, and if awarded, accept grant of up to $500,000 from the State of Wisconsin Department of Natural Resources for park improvements and authorizing the Mayor and City Clerk to enter into a contract with State of Wisc | Resolution | Authorizing the Parks Division to submit, and if awarded, accept grant of up to $500,000 from the State of Wisconsin Department of Natural Resources for park improvements and authorizing the Mayor and City Clerk to enter into a contract with State of Wisconsin Department of Natural Resources to accept grant award. (District 18) | Adopt - 15 Votes Required | Pass |
Action details
|
Not available
|
|
83082
| 1 | 39. | A Resolution authorizing the Mayor and City Clerk to sign a contract with Baker Tilly US, LLP for independent external audit services for fiscal years 2024, 2025, and 2026 with an option to extend the contract for two subsequent fiscal years 2027 and 2028 | Resolution | Authorizing the Mayor and City Clerk to sign a contract with Baker Tilly US, LLP for independent external audit services for fiscal years 2024, 2025, and 2026 with an option to extend the contract for two subsequent fiscal years 2027 and 2028. | Adopt | Pass |
Action details
|
Not available
|
|
83131
| 1 | 40. | A Resolution authorizing the noncompetitive purchase of $108,074 in goods from Masabi for the purchase of mounting stanchions for Metro’s new farebox readers (JRV’s) not accounted for in the original contract | Resolution | A Resolution authorizing the noncompetitive purchase of $108,074 in goods from Masabi for the purchase of mounting stanchions for Metro’s new farebox readers (JRV’s) not accounted for in the original contract | Adopt | Pass |
Action details
|
Not available
|
|
83137
| 1 | 41. | Urban Community Arts Network MadLit SBER Grant | Resolution | Providing Urban Community Arts Network, Ltd. (UCAN) a $30,000 grant for a “MadLit” program on the 100 Block of State Street using American Rescue Plan Act (ARPA) Small Business Equity and Recovery Program (SBER) funds and authorizing the Mayor and City Clerk to sign an agreement with UCAN for that purpose. (District 4) | Adopt | Pass |
Action details
|
Not available
|
|
83167
| 1 | 42. | Stryker 2024-2027 | Resolution | A Resolution authorizing a sole source contract between Stryker Sales Corporation - Medical Division (Stryker) as the only contractor who can perform annual preventative maintenance and service for ambulance power cot and power load systems. (Citywide) | Adopt | Pass |
Action details
|
Not available
|
|
83170
| 1 | 43. | Revive Restoration Small Cap TIF Loan | Resolution | Authorizing a loan to Revive Restoration, Inc., or its assigns in the amount of $100,000 for real estate improvements to the commercial property at 925 Applegate Road through the TID 51 Small Cap TIF loan program using TID #51 incremental revenue as authorized in an amendment to the TID #51 Project Plan (RES 23-00208 adopted by the Common Council on March 7, 2023). (District 14) | Adopt | Pass |
Action details
|
Not available
|
|
83171
| 1 | 44. | Amending RES-24-00215 (File No. 82309) to Authorize the Mayor and City Clerk to enter into an agreement with Dane County for cost sharing of a water transmission pipeline from Savannah Road to Secret Garden Drive. (District 16) | Resolution | Amending RES-24-00215 (File No. 82309) to Authorize the Mayor and City Clerk to enter into an agreement with Dane County for cost sharing of a water transmission pipeline from Savannah Road to Secret Garden Drive. (District 16) | Adopt | Pass |
Action details
|
Not available
|
|
83173
| 1 | 45. | 12709 CDA Theresa Terrace Redevelopment | Resolution | Amending the Community Development Authority (CDA) Redevelopment Division's 2024 Adopted Capital Budget to authorize up to $1.0 million of additional GO Borrowing for construction financing of the Theresa Terrace redevelopment. (District 20) | Adopt - 15 Votes Required | Pass |
Action details
|
Not available
|
|
83201
| 1 | 46. | Authorizing an assignment and assumption of the City of Madison Affordable Housing Fund loans, made by the City to Heartland Housing, Inc. to help finance affordable housing developments at 715 Rethke Avenue and 7933 Tree Lane, to Cinnaire Solutions Corpo | Resolution | Authorizing an assignment and assumption of the City of Madison Affordable Housing Fund loans, made by the City to Heartland Housing, Inc. to help finance affordable housing developments at 715 Rethke Avenue and 7933 Tree Lane, to Cinnaire Solutions Corporation, or an affiliate LLC. (District 9 & District 12) | Adopt | Pass |
Action details
|
Not available
|
|
83208
| 1 | 47. | Authorizing a grant of up to $1,527,600 to Cinnaire Solutions Corporation, to be drawn from funds authorized under the American Rescue Plan Act, for its use in acquiring and rehabilitating the properties at 715 Rethke Avenue and 7933 Tree Lane and preserv | Resolution | Authorizing a grant of up to $1,527,600 to Cinnaire Solutions Corporation, to be drawn from funds authorized under the American Rescue Plan Act, for its use in acquiring and rehabilitating the properties at 715 Rethke Avenue and 7933 Tree Lane and preserving their long-term affordability for persons with household incomes at or below 60% of the County Median Income. (District 12 and District 9) | Adopt | Pass |
Action details
|
Not available
|
|
83209
| 1 | 48. | Amending the Community Development Authority Redevelopment (CDA) 2024 Adopted Operating Budget to finance Triangle Redevelopment preconstruction costs up to $800,000 from fund balance (District 13) | Resolution | Amending the Community Development Authority Redevelopment (CDA) 2024 Adopted Operating Budget to finance Triangle Redevelopment preconstruction costs up to $800,000 from fund balance (District 13) | Adopt - 15 Votes Required | Pass |
Action details
|
Not available
|
|
83210
| 1 | 49. | Accepting the Community Development Division (CDD) “Older Adult Services 2024 Policy Concept Paper” as the basis for structuring and conducting a Request for Proposals (RFP) process, and authorizing the CDD to undertake this process and recommend, for app | Resolution | Accepting the Community Development Division (CDD) “Older Adult Services 2024 Policy Concept Paper” as the basis for structuring and conducting a Request for Proposals (RFP) process, and authorizing the CDD to undertake this process and recommend, for approval by the Common Council, a funding allocation plan regarding awards and contracts that will take effect on January 1, 2025 (Citywide). | Adopt | Pass |
Action details
|
Not available
|
|
83219
| 2 | 50. | | Resolution | SUBSTITUTE - Amending the Fleet Division 2024 Capital Budget to appropriate an additional $430,000 to the Fire Apparatus and Rescue Vehicle Replacement Program to order a fourth ambulance in 2024. | Adopt - 15 Votes Required | Pass |
Action details
|
Not available
|
|
81562
| 1 | 51. | Prelim Plat - Herrling Property Subdivision | Resolution | Re-approving the preliminary plat of Herrling Property Subdivision on property generally addressed as 10252-10554 Mineral Point Road (District 9). | Place On File Without Prejudice | Pass |
Action details
|
Not available
|
|
82733
| 1 | 52. | Rev Prelim Plat - Midpoint Meadows, Mid Town & Marty Rds | Resolution | Approving the revised preliminary plat of Midpoint Meadows on property addressed as 2150 Marty Road, 7751 Mid Town Road, and 7342-7762 Raymond Road (District 1). | Adopt with Conditions | Pass |
Action details
|
Not available
|
|
82752
| 1 | 53. | Final Plat - Midpoint Meadows | Resolution | Approving the final plat of Midpoint Meadows on property addressed as 2150 Marty Road, 7751 Mid Town Road, and 7342-7762 Raymond Road (District 1). | Adopt with Conditions | Pass |
Action details
|
Not available
|
|
83179
| 1 | 54. | 12999 Right of Way Schewe Rd and White Fox Lane | Resolution | Declaration of Public Street Right of Way of City owned parcels for Schewe Road and White Fox Lane, being part of the NE ¼ of the NE ¼ of Section 20 Township 7 North, Range 8 East, City of Madison, Dane County, Wisconsin. (District 9) | Adopt | Pass |
Action details
|
Not available
|
|
82994
| 1 | 55. | CLAIM: A. Lowrey - Vehicle Damage - $1,900.00 | Claim | A. Lowrey - Vehicle Damage - $1,900.00 | Disallow | Pass |
Action details
|
Not available
|
|
83059
| 1 | 56. | CLAIM: M. Goeser - Property Damage - $3,000.00 | Claim | M. Goeser - Property Damage - $3,000.00 | Disallow | Pass |
Action details
|
Not available
|
|
83062
| 1 | 57. | CLAIM: Progressive for S. Barr - Vehicle Damage - $3,680.55 | Claim | Progressive for S. Barr - Vehicle Damage - $3,680.55 | Disallow | Pass |
Action details
|
Not available
|
|
83107
| 1 | 58. | CLAIM: B. Lawton - Vehicle Damage - $3,573.14 | Claim | B. Lawton - Vehicle Damage - $3,573.14 | Disallow | Pass |
Action details
|
Not available
|
|
83135
| 1 | 59. | CLAIM: J. Williams - Property Damage - $2,500.00 | Claim | J. Williams - Property Damage - $2,500.00 | Disallow | Pass |
Action details
|
Not available
|
|
83178
| 1 | 60. | CLAIM: N. Angsten - Property Damage - $2,087.00 | Claim | N. Angsten - Property Damage - $2,087.00 | Disallow | Pass |
Action details
|
Not available
|
|
83212
| 1 | 61. | Dutch Mill Park-and-Ride Regulation | Ordinance | Amending Section 12.128 of the Madison General Ordinances to provide Parking Division authority to regulate parking, stopping, and standing in the Dutch Mill Park-and-Ride. (District 16) | Adopt | Pass |
Action details
|
Not available
|
|
83085
| 1 | 62. | Wards & Districts Repeal & Replace | Ordinance | Repealing and Replacing Sections 15.02 and 15.03 of the Madison General Ordinances to update Ward Boundaries and Alder Districts following state legislative redistricting decision. | Adopt | Pass |
Action details
|
Not available
|
|
83476
| 1 | 63. | North Whitney Way Rezone | Ordinance | Creating Section 28.022-00673 of the Madison General Ordinances to change the zoning of property located at 515 North Whitney Way from NMX (Neighborhood Mixed Use) District to TSS (Traditional Shopping Street) District. (District 11) | Referred for Public Hearing | |
Action details
|
Not available
|
|
83477
| 1 | 64. | Old Sauk Road Rezone | Ordinance | SUBSTITUTE: Creating Section 28.022-00672 of the Madison General Ordinances to change the zoning of property located at 6610-6706 Old Sauk Road from SR-C1 (Suburban Residential-Consistent 1) District and SR-C3 (Suburban Residential-Consistent 3) District to TR-U2 (Traditional Residential-Urban 2) District. (District 19) | Referred for Public Hearing | |
Action details
|
Not available
|
|
83478
| 1 | 65. | South Stoughton Road Rezone | Ordinance | Creating Section 28.022-00674 of the Madison General Ordinances to change the zoning of property located at 201-205 South Stoughton Road from IL (Industrial-Limited) District to THV (Tiny House Village) District. (District 3) | Referred for Public Hearing | |
Action details
|
Not available
|
|
83189
| 1 | 66. | A Resolution authorizing the noncompetitive purchase of $118,450 in goods and services from Lake City Glass, Inc. for the manufacture and installation of windows at Monona Terrace Community and Convention Center (Monona Terrace). (District 4) | Resolution | Authorizing the noncompetitive purchase of $118,450 in goods and services from Lake City Glass, Inc. for the manufacture and installation of windows at Monona Terrace Community and Convention Center (Monona Terrace). (District 4) | Referred | |
Action details
|
Not available
|
|
83285
| 1 | 67. | Police Grants - WDOJ Project Safe Neighborhoods ($12,888) and Justice Assistance Grant ($40,000) | Resolution | Amending the Police Department’s operating budget, and authorizing the Mayor and Chief of Police (or designee) to accept a Project Safe Neighborhoods grant award of $12,888 and a Byrne Justice assistance grant of $40,000 from the State of Wisconsin Department of Justice for overtime for patrol-level problem-oriented policing initiatives and National Integrated Ballistic Information Network (NIBIN) firearm ballistic casings investigative cases | Referred | |
Action details
|
Not available
|
|
83301
| 1 | 68. | Amending the Parks Division 2024 Capital Budget to receive $10,000 in private funding support and transferring $50,000 in existing GO authority from Madison Senior Center Courtyard project to the Lake Monona Waterfront project; and Authorizing the Mayor a | Resolution | Amending the Parks Division 2024 Capital Budget to receive $10,000 in private funding support and transferring $50,000 in existing GO authority from Madison Senior Center Courtyard project to the Lake Monona Waterfront project; and Authorizing the Mayor and City Clerk to enter into a contract for Purchase of Services with Sasaki Associates, Inc., to provide professional design consultant services for the first phase of implementation for the Lake Monona Waterfront (District 4, District 13, and District 14). | Referred | |
Action details
|
Not available
|
|
83413
| 1 | 69. | 2024 Milwaukee Republican National Convention law enforcement services intergovernmental government agreement | Resolution | Authorizing the Mayor, Police Chief and City Clerk to sign an intergovernmental agreement with the City of Milwaukee to provide support to City of Milwaukee law enforcement from July 13, 2024 through July 20, 2024; and amending the Police Department’s operating budget to receive reimbursement for said expenses | Referred | |
Action details
|
Not available
|
|
83420
| 1 | 70. | | Resolution | Adopting the Sustainability Plan Update and directing staff to implement the recommendations in the plan. | Referred | |
Action details
|
Not available
|
|
83422
| 1 | 71. | | Resolution | Recognizing the fourth annual Civic Season from Juneteenth to Independence Day. | Refer to a future Meeting to Adopt | |
Action details
|
Not available
|
|
83428
| 1 | 72. | Authorizing the City Engineer to sign Right of Entry agreements with the Board of Regents of the University of Wisconsin System regarding the repair of existing stormwater box culvert system discharging to the Manitou Pond (aka Secret Pond). | Resolution | Authorizing the City Engineer to sign Right of Entry agreements with the Board of Regents of the University of Wisconsin System regarding the repair of existing stormwater box culvert system discharging to the Manitou Pond (aka Secret Pond). (District 13) | Referred | |
Action details
|
Not available
|
|
83429
| 1 | 73. | Amending the records, including maps and databases, of the street address numbers and street names by the City Engineer, referred to in Sections 10.34, Madison General Ordinances by changing the name of Cherokee Club Lane to Players Drive, the location of | Resolution | Amending the records, including maps and databases, of the street address numbers and street names by the City Engineer, referred to in Sections 10.34, Madison General Ordinances by changing the name of Cherokee Club Lane to Players Drive, the location of the street name change lying between Perfect Drive and N. Sherman Avenue. (District 18) | Referred | |
Action details
|
Not available
|
|
83430
| 1 | 74. | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with City of Madison public works projects #15045 Lake Street Sanitary Sewer Replacement & #14145 State Street Campus Garage M | Resolution | Approving temporary construction work with associated noise impacts between the hours of 7:00 PM and 7:00 AM for work associated with City of Madison public works projects #15045 Lake Street Sanitary Sewer Replacement & #14145 State Street Campus Garage Mixed-Use Project. (District 2 and District 8) | Refer For Public Hearing | |
Action details
|
Not available
|
|
83431
| 1 | 75. | Authorizing a non-competitive service contract with IKM Building Solutions, Inc. and a non-competitive purchase of equipment from Vyron Corporation for replacement of three ventilation fans associated with the Monona Terrace tunnel fire alarm system. | Resolution | Authorizing a non-competitive service contract with IKM Building Solutions, Inc. and a non-competitive purchase of equipment from Vyron Corporation for replacement of three ventilation fans associated with the Monona Terrace tunnel fire alarm system. (District 4) | Referred | |
Action details
|
Not available
|
|
83432
| 1 | 76. | Amending the Engineering-Major Streets and Stormwater Utility Adopted Capital Budgets to transfer existing GO budget authority from University Avenue (MUNIS 11168) to Stormwater Utility Citywide Flood Mitigation Program (MUNIS 11513) for various projects. | Resolution | Amending the Engineering-Major Streets and Stormwater Utility Adopted Capital Budgets to transfer existing GO budget authority from University Avenue (MUNIS 11168) to Stormwater Utility Citywide Flood Mitigation Program (MUNIS 11513) for various projects. (Citywide) | Referred | |
Action details
|
Not available
|
|
83444
| 1 | 77. | Approving Design for Darbo-Worthington Neighborhood Public Art by Austen Brantley (District 15) | Resolution | Approving Design and location for the Darbo-Worthington Neighborhood Public Art project by Austen Brantley (District 15) | Referred | |
Action details
|
Not available
|
|
83449
| 1 | 78. | Authorizing the Parks Division to submit, and if awarded, to accept a grant of $12,000,000 from the U.S. Department of Transportation Federal Highway Administration for the Lake Monona Waterfront Project and authorizing the Mayor and City Clerk to enter i | Resolution | Authorizing the Parks Division to submit, and if awarded, to accept a grant of $12,000,000 from the U.S. Department of Transportation Federal Highway Administration for the Lake Monona Waterfront Project and authorizing the Mayor and City Clerk to enter into a contract with the U.S. Department of Transportation Federal Highway Administration to accept the grant award. (Disrict 4, District 13 and District 14) | Referred | |
Action details
|
Not available
|
|
83479
| 1 | 79. | CSM Re-Approval - 915-935 W Johnson St | Resolution | Re-approving a Certified Survey Map of property owned by Board of Regents of the University of Wisconsin System generally located at 915-935 W Johnson Street (District 8). | Refer to a future Meeting to Adopt | |
Action details
|
Not available
|
|
83481
| 1 | 80. | Approving the 2024 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, a | Resolution | Approving the 2024 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. (District 20) | Referred | |
Action details
|
Not available
|
|
83482
| 1 | 81. | Heartland Outside Legal Counsel | Resolution | Authorizing the City to amend its contract with outside counsel to provide legal representation for the Heartland Housing, Inc. property and loan transactions. | Referred | |
Action details
|
Not available
|
|
83291
| 1 | 82. | CLAIM: K. Witkins - Vehicle Damage - $40,000.00 | Claim | K. Witkins - Vehicle Damage - $40,000.00 | Referred | |
Action details
|
Not available
|
|
83296
| 1 | 83. | CLAIM: B. Shoemaker - Property Damage - $1,200.00 | Claim | B. Shoemaker - Property Damage - $1,200.00 | Referred | |
Action details
|
Not available
|
|
83465
| 1 | 84. | CLAIM: C. LaCombe of Progressive for J. Mathis - Property Damage - $8,869.45 | Claim | C. LaCombe of Progressive for J. Mathis - Property Damage - $8,869.45 | Referred | |
Action details
|
Not available
|
|
83470
| 1 | 85. | CLAIM: M. Roth - Vehicle Damage - $775.56 | Claim | M. Roth - Vehicle Damage - $775.56 | Referred | |
Action details
|
Not available
|
|
83473
| 1 | 86. | CLAIM: S. Seton - Property Damage - $280.00 | Claim | S. Seton - Property Damage - $280.00 | Referred | |
Action details
|
Not available
|
|
83237
| 1 | 87. | | License | Public Hearing - New License
Nerdhaven Arcade LLC • dba Nerdhaven
203 Cottage Grove Rd • Agent: Adam Wood
Estimated Capacity (in/out): 260/0
Class B Beer, Class C Wine • 10% alcohol, 0% food, 90% other
Police Sector 613 (District 15) | | |
Action details
|
Not available
|
|
83256
| 1 | 88. | | License | To grant Class A Liquor, Class A Beer, Class A Cider, Class B Beer, Class B Combination Liquor & Beer, Class C Wine 2024-2025 License Renewals with restrictions as previously approved and to include any change of corporate structure and amended conditions as set forth in the report. | | |
Action details
|
Not available
|
|
83451
| 1 | | Amending the Public Health Operating Budget to Accept WI Department of Health Services Grant Funding for a 1.0 FTE Bilingual Dietetic Specialist and a 1.0 FTE WIC Program Manager | Resolution | Amending the Public Health Operating Budget to Accept WI Department of Health Services Grant Funding for a 1.0 FTE Bilingual Dietetic Specialist and a 1.0 FTE WIC Program Manager | Refer | Pass |
Action details
|
Not available
|
|
83453
| 1 | | Amending the Public Health Operating Budget to Accept WI Department of Health Services Grant Funding for a 1.0 FTE Grant Manager and a 0.8 FTE Health Education Coordinator to Support Immunizations and Outreach Efforts | Resolution | Amending the Public Health Operating Budget to Accept WI Department of Health Services Grant Funding for a 1.0 FTE Grant Manager and 0.8 FTE Health Education Coordinator to Support Immunizations and Outreach Efforts | Refer | Pass |
Action details
|
Not available
|
|
83455
| 1 | | Authorizing a non-competitive service contract with LanguageLine Solutions (LLS) for over the phone interpretation, video remote interpretation, and translation of documents to support Public Health Madison & Dane County | Resolution | Authorizing a non-competitive service contract with LanguageLine Solutions (LLS) for over the phone interpretation, video remote interpretation, and translation of documents to support Public Health Madison & Dane County | Refer | Pass |
Action details
|
Not available
|
|
83458
| 1 | | Authorizing a non-competitive service contract with YWCA Madison Inc for tenant resource services to support tenant capacity building | Resolution | Authorizing a non-competitive service contract with YWCA Madison Inc for tenant resource services to support tenant capacity building | Refer | Pass |
Action details
|
Not available
|
|
83518
| 1 | | Requesting information, studies, and plans regarding the authorization of a local sales tax. | Resolution | ALTERNATE: Requesting information, studies, and plans regarding the authorization of a local sales tax. | Refer | Pass |
Action details
|
Not available
|
|
83533
| 1 | | Darwin Road Official Map Amendment | Resolution | Amending the City of Madison Official Map to remove a mapped reservation for a future north-south public street located in the Southwest Quarter of the Northeast Quarter of Section 30, Township 8 North, Range 10 East in the City of Madison, on land generally addressed as 2202 Darwin Road (District 18). | Refer | Pass |
Action details
|
Not available
|