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78318
| 1 | 1. | | Presentation | Presentation of the 2023 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 Emanuel Scarbrough. | | |
Action details
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Not available
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77732
| 1 | 2. | Presentation: Make Music Madison | Presentation | Presentation: Make Music Madison | | |
Action details
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78284
| 1 | 3. | Recognizing June 2023 as Pride Month | Resolution | Recognizing June 2023 as Pride Month | Adopt | Pass |
Action details
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78328
| 1 | 4. | Recognizing June 24, 2023, as The Capital City Hues Day | Resolution | Recognizing June 24, 2023, as The Capital City Hues Day | Adopt | Pass |
Action details
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Not available
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78421
| 1 | 5. | Recognizing, honoring and commemorating the life and legacy of Juan José López | Resolution | Recognizing, honoring and commemorating the life and legacy of Juan José López | Adopt | Pass |
Action details
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Not available
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77858
| 1 | 6. | Submitting the appointment of Thomas W. Lynch for confirmation of a five-year term as the Director of Transportation. | Resolution | Submitting the appointment of Thomas W. Lynch for confirmation of a five-year term as the Director of Transportation. | Adopt | Pass |
Action details
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Not available
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78248
| 1 | 7. | Consent Agenda Document (6/20/23) | Report | Consent Agenda Document (6/20/23) | Accept | Pass |
Action details
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Not available
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75151
| 2 | 8. | High Point Road Zoning | Ordinance | SUBSTITUTE: Creating Section 28.022-00604 of the Madison General Ordinances to assign permanent zoning of property located at 1115 South High Point Road, 20th Alder District, to SR-V2 (Suburban Residential - Varied 2) District. | Adopt and Close the Public Hearing | Pass |
Action details
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Not available
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77208
| 2 | 9. | W Johnson, W Dayton, N Bassett Rezone | Ordinance | SUBSTITUTE: Creating Section 28.022-00628 of the Madison General Ordinances to change the zoning of property located at 437-445 West Johnson Street, 430-440 West Dayton Street, and 215-221 North Bassett Street, 4th Alder District, from PD (Planned Development) and DR2 (Downtown Residential 2) District to UMX (Urban Mixed-Use) District. | Adopt and Close the Public Hearing | Fail |
Action details
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78228
| 1 | 10. | | License | To grant the Class B Beer 2023-2024 License Renewal with restrictions as previously approved and to include any change of corporate structure and amended conditions as set forth in the report. | Grant and Close the Public Hearing | Pass |
Action details
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Not available
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78173
| 1 | 11. | County of Dane Petition - a | Petition | Petition received in the Madison City Clerk's Office May 30, 2023, regarding annexation from Town of Cottage Grove to City of Madison. | Refer to a future Meeting to Accept | Pass |
Action details
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77928
| 1 | 12. | | Petition | Petition received in the Madison City Clerk's Office May 15, 2023, regarding annexation from Town of Verona to City of Madison. | Accept | Pass |
Action details
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Not available
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78235
| 1 | 13. | 6-20-2023 Alder committee appointments (TC) | Appointment | Report of the Mayor submitting alder committee appointments. | Confirm | Pass |
Action details
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Not available
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78135
| 1 | 14. | 6-20-2023 Resident committee appointments (inc. TC) | Appointment | Report of the Mayor submitting resident committee appointments (introduction 6-6-2023; action 6-20-2023). | Confirm | Pass |
Action details
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Not available
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78252
| 1 | 15. | Confirming the Madison Common Council meeting formats through December 5, 2023 | Report | Confirming the Madison Common Council meeting formats through December 5, 2023:
7/11/23 - Hybrid (Virtual & CCB 201)
7/25/23 - Hybrid (Virtual & CCB 201)
8/1/23 - Hybrid (Virtual & CCB 201)
9/5/23 - Hybrid (Virtual & CCB 201)
9/19/23 - Hybrid (Virtual & CCB 201)
10/3/23 - Hybrid (Virtual & CCB 201)
10/17/23 - Hybrid (Virtual & CCB 201)
11/7/23 - Hybrid (Virtual & CCB 201)
11/14/23 (Budget) - Hybrid (Virtual & CCB 201)
11/15/23 (Budget, if needed) - Hybrid (Virtual & CCB 201)
11/16/23 (Budget, if needed) - Hybrid (Virtual & CCB 201)
11/21/23 - Hybrid (Virtual & CCB 201)
12/5/23 - Hybrid (Virtual & CCB 201) | Adopt | Pass |
Action details
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Not available
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78333
| 1 | 16. | SUBSTITUTE: Declaring the city of Madison to be a sanctuary for trans and nonbinary individuals | Resolution | SUBSTITUTE: Declaring the city of Madison to be a sanctuary for trans and nonbinary individuals | Adopt Substitute | Pass |
Action details
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Not available
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78340
| 1 | 17. | Report of the Common Council President correcting the terms of alder appointments to the Ethics Board | Appointment | Report of the Common Council President correcting the terms of alder appointments to the Ethics Board | Confirm | Pass |
Action details
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Not available
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78148
| 1 | 18. | Authorization to contract with Pace Analytical Services LLC for the analysis of PFAS in private drinking water samples | Resolution | Amending the Public Health budget and authorizing a contract with Pace Analytical Services LLC for the analysis of PFAS in private drinking water samples | Adopt - 15 Votes Required | Pass |
Action details
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77699
| 1 | 19. | Park Commission President Resident Appointment to the Facilities, Programs and Fees Subcommittee of the Board of Park Commissioners. | Appointment | Park Commission President Resident Appointment to the Facilities, Programs and Fees Subcommittee of the Board of Park Commissioners. | Confirm under MGO 2.055 | Pass |
Action details
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Not available
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77787
| 1 | 20. | Amending the Master List of Street Names and Designations and amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(2) and 10.34(4), Madison General Ordinances naming a new frontage road along the Dane County Landfill Maahic Way | Resolution | Amending the Master List of Street Names and Designations and amending the City Engineer's Street Numbering Map, referred to in Sections 10.34(2) and 10.34(4), Madison General Ordinances naming a new frontage road along the Dane County Landfill Maahic Way and the easterly extension of the frontage road along the Yahara Hills Golf Course Millpond Rd. (16th AD) | Adopt | Pass |
Action details
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Not available
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77805
| 1 | 21. | Approving the Town of Burke Reiner Road Special Assessments against benefited Reiner Road Properties in the City of Madison. | Resolution | Approving the Town of Burke Reiner Road Special Assessments against benefited Reiner Road Properties in the City of Madison. (3rd AD) | Adopt | Pass |
Action details
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Not available
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77808
| 1 | 22. | Public Utility ROW | Ordinance | Creating Sec. 10.055(9) and Renumbering Section 10.055(9) of the Madison General Ordinances to create a Public Utility Right-of-Way Occupancy Permit, and Amending Sec. 1.08(3)(a) to establish a bond schedule related to this Permit. | Adopt | Pass |
Action details
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Not available
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78068
| 1 | 23. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Wexford Pond Dredging. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Wexford Pond Dredging. (19th AD) | Adopt | Pass |
Action details
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Not available
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78069
| 1 | 24. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Robin Greenway Storm and Grading. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Robin Greenway Storm and Grading. (11th AD) | Adopt | Pass |
Action details
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Not available
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78070
| 1 | 25. | Accepting the Engineering Division’s 2022 Compliance Maintenance Annual Report (CMAR) for Operation and Maintenance of the Madison Sewer Utility. | Report | Accepting the Engineering Division’s 2022 Compliance Maintenance Annual Report (CMAR) for Operation and Maintenance of the Madison Sewer Utility. (City Wide) | Adopt | Pass |
Action details
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Not available
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78071
| 1 | 26. | Authorizing the City Engineer to obtain a Permit from the Wisconsin Department of Transportation for construction along the John Nolen Dr. railroad Corridor, and authorizing the indemnification of the Wisconsin Department of Transportation, the Wisconsin | Resolution | Authorizing the City Engineer to obtain a Permit from the Wisconsin Department of Transportation for construction along the John Nolen Dr. railroad Corridor, and authorizing the indemnification of the Wisconsin Department of Transportation, the Wisconsin River Rail Transit Commission, the Wisconsin & Southern Railroad, L.L.C., and WATCO Companies, L.L.C. (4th AD) | Adopt | Pass |
Action details
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Not available
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78073
| 1 | 27. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Public Market. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Madison Public Market. (12th AD) | Adopt | Pass |
Action details
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78074
| 1 | 28. | Assessing Benefits Jenifer Street, Helena Street, and Russell Street Assessment District - 2021. | Resolution | Assessing Benefits Jenifer Street, Helena Street, and Russell Street Assessment District - 2021. (6th AD) | Adopt | Pass |
Action details
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Not available
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78075
| 1 | 29. | Approving plans and specifications for public improvements required to serve Phase 9 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contracts 9260 and 9261. | Resolution | Approving plans and specifications for public improvements required to serve Phase 9 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contracts 9260 and 9261 (9th AD) | Adopt | Pass |
Action details
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Not available
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78079
| 1 | 30. | Awarding Public Works Contract No. 9319, CIPP Water Main Rehab 2023 - Fish Hatchery Road/Lake Mendota Drive. | Resolution | Awarding Public Works Contract No. 9319, CIPP Water Main Rehab 2023 - Fish Hatchery Road/Lake Mendota Drive. (19th AD) | Adopt | Pass |
Action details
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Not available
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78133
| 1 | 31. | 10963 - 1st Amendment to Lease | Resolution | Authorizing the City’s execution of a First Amendment to Lease with Tiger Lily Seeds, pertaining to City-owned land located at 801 Royster Oaks Drive. (15th AD) | Adopt | Pass |
Action details
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Not available
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78196
| 1 | 32. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP UV Lining Rehabilitation of Sanitary Sewers Phase 2 - 2023. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP UV Lining Rehabilitation of Sanitary Sewers Phase 2 - 2023. (10th, 12th, and 14th AD) | Adopt | Pass |
Action details
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Not available
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77658
| 1 | 33. | | License | Report of Operator License Applications June 20, 2023. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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77593
| 1 | 34. | CSM - 414-418 Lush Woods Trl | Resolution | Approving a Certified Survey Map of property owned by VHET, LLC located at 414-418 Lush Woods Trail; 9th Ald. Dist. | Adopt under suspension of MGO 2.055 | Pass |
Action details
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77594
| 1 | 35. | CSM - 6402-6410 Femrite Dr | Resolution | Approving a Certified Survey Map of property owned by McAllen Properties120, LLC located at 6402-6410 Femrite Drive; 16th Ald. Dist. | Adopt under suspension of MGO 2.055 | Pass |
Action details
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77587
| 1 | 36. | Authorizing an electric service agreement for the purchase of backup generation service with Madison Gas & Electric Company, including the installation of a standby generator on a Madison Water Utility well site | Resolution | Authorizing an electric service agreement for the purchase of backup generation service with Madison Gas & Electric Company, including the installation of a standby generator on a Madison Water Utility well site. | Adopt | Pass |
Action details
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Not available
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77807
| 2 | 37. | SUBSTITUTE: Authorizing an amendment of the contract between the City of Madison and Community Action Coalition for South Central Wisconsin (CAC) to provide Housing Stability Services, using Federal Emergency Rental Assistance (ERA) funds, and providi | Resolution | SUBSTITUTE: Authorizing an amendment of the contract between the City of Madison and Community Action Coalition for South Central Wisconsin (CAC) to provide Housing Stability Services, using Federal Emergency Rental Assistance (ERA) funds, and providing up to $530,000 in additional ERA funds to CAC for use in providing housing navigation and support services to Community Development Authority clients, and authorizing the Mayor and City Clerk to execute a contract amendment with CAC to providing those services. | Adopt | Pass |
Action details
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Not available
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78104
| 1 | 38. | Authorizing a non-competitive service contract with Destree Design Architects, Inc. for professional architectural and engineering consulting services for the Country Grove Park Shelter. | Resolution | Authorizing a non-competitive service contract with Destree Design Architects, Inc. for professional architectural and engineering consulting services for the Country Grove Park Shelter. (7th AD) | Adopt | Pass |
Action details
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Not available
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78111
| 1 | 39. | Awarding up to $1.85 million in Community Development Block Grant (CDBG) funds through Community Development Division’s (CDD) Capital Improvements for Non-profit Housing (CINH) Program to six different non-profit housing providers (Common Wealth Developme | Resolution | Awarding up to $1.85 million in Community Development Block Grant (CDBG) funds through Community Development Division’s (CDD) Capital Improvements for Non-profit Housing (CINH) Program to six different non-profit housing providers (Common Wealth Development, Madison Area Community Land Trust, Madison Development Corporation, Movin’ Out, Porchlight and Project Home) and authorizing the Mayor and City Clerk to enter into agreements with those agencies to implement the specified rehabilitation projects. | Adopt | Pass |
Action details
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Not available
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78112
| 1 | 40. | Adopting the City of Madison’s required 2023 Annual Action Plan (AAP) and approving submission of the Plan to the U.S. Department of Housing and Urban Development (HUD). | Resolution | Adopting the City of Madison’s required 2023 Annual Action Plan (AAP) and approving submission of the Plan to the U.S. Department of Housing and Urban Development (HUD). | Adopt | Pass |
Action details
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Not available
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78129
| 1 | 41. | 11540 - Disposal of Owl Creek Lots to Habitat for Humanity | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Habitat for Humanity of Dane County, Inc., for the City’s disposal of two vacant residential lots located in the Owl’s Creek Subdivision. (AD 16) | Adopt | Pass |
Action details
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Not available
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78132
| 1 | 42. | 12272 - 2nd Amendment to Property Management Agreement | Resolution | Authorizing the City’s execution of a Second Amendment to Amended and Restated Property Management Agreement with Apex Property Management, Inc. (14th AD) | Adopt | Pass |
Action details
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Not available
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78136
| 1 | 43. | Yahara Landfill Siting Resolution | Resolution | Authorizing the City to participate in negotiations and, if necessary, arbitration with Dane County regarding the County’s development of a proposed landfill, Landfill Site No. 3 at the Yahara Hills Golf Course, creating the Landfill Site No. 3 Negotiating Team Committee, and authorizing the Mayor to appoint members to the Landfill Site No. 3 Local Committee and the Landfill Site No. 3 Negotiating Team Committee. | Adopt | Pass |
Action details
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Not available
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78147
| 1 | 44. | Resolution Declaring Official Intent to Reimburse Expenditures from Proceeds of Borrowing (various alder districts, citywide) | Resolution | Resolution Declaring Official Intent to Reimburse Expenditures from Proceeds of Borrowing (various alder districts, citywide) | Adopt | Pass |
Action details
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Not available
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78149
| 1 | 45. | A resolution authorizing the noncompetitive purchase of goods from Jefferson Fire & Safety, Inc., as a sole source provider of 3M Scott fire and safety products serving Dane County, WI that is trained and authorized to provide these products.Source | Resolution | A resolution authorizing the noncompetitive purchase of goods from Jefferson Fire & Safety, Inc., as a sole source provider of 3M Scott fire and safety products serving Dane County, WI that is trained and authorized to provide these products. | Adopt | Pass |
Action details
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Not available
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78150
| 1 | 46. | | Resolution | A Resolution to authorize the noncompetitive purchase of custom carpet and shipping costs, not to exceed $852,704.24, from Tai Ping Americas, Inc. as a sole source provider of Axminster custom carpet that meets the exact wool blend specifications of the original carpet. | Adopt | Pass |
Action details
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Not available
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78152
| 1 | 47. | Amending the 2023 adopted operating budget for the City of Madison Fire Department to accept a $145,760 EMS Flex Grant (project 12458) from the State of Wisconsin Department of Health Services, Office of Preparedness and Emergency Healthcare's EMS Section | Resolution | Amending the 2023 adopted operating budget for the City of Madison Fire Department to accept a $145,760 EMS Flex Grant (project 12458) from the State of Wisconsin Department of Health Services, Office of Preparedness and Emergency Healthcare's EMS Section. | Adopt - 15 Votes Required | Pass |
Action details
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Not available
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78153
| 1 | 48. | A resolution authorizing a non-competitive service contract between Airgas USA, LLC and the City of Madison Fire Department for the supply of Madison Fire Department’s required industrial, specialty, and medical gases. | Resolution | A Resolution authorizing a non-competitive selection contract between Airgas USA, LLC and the City of Madison Fire Department for the supply of Madison Fire Department’s required industrial, specialty, and medical gases. | Adopt | Pass |
Action details
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Not available
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76903
| 1 | 49. | CSM - 437-445 W Johnson St, et al | Resolution | Approving a Certified Survey Map of property owned by Core Madison Bassett, LLC located at 437-445 W Johnson Street, 430-440 W Dayton Street, and 215-221 N Bassett Street; 4th Ald. Dist. | Adopt under suspension of MGO 2.055 | Pass |
Action details
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Not available
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77432
| 1 | 50. | Adopting the Reiner Neighborhood Development Plan, a supplement to the City of Madison Comprehensive Plan | Resolution | Adopting the Reiner Neighborhood Development Plan, a supplement to the City of Madison Comprehensive Plan | Adopt with Conditions | Pass |
Action details
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Not available
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76884
| 1 | 51. | CLAIM: P. Dybdahl - vehicle damage - $22,000. | Claim | P. Dybdahl - vehicle damage - $22,000. | Disallow | Pass |
Action details
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Not available
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76890
| 1 | 52. | CLAIM: K. Schneck - property damage - $2,178.47. | Claim | K. Schneck - property damage - $2,178.47. | Disallow | Pass |
Action details
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Not available
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76987
| 1 | 53. | CLAIM: D. Nau - property damage - $856.00. | Claim | D. Nau - property damage - $856.00. | Disallow | Pass |
Action details
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Not available
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77063
| 1 | 54. | CLAIM: C. Anstett - property loss - $165. | Claim | C. Anstett - property loss - $165. | Disallow | Pass |
Action details
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Not available
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77076
| 1 | 55. | CLAIM: J. Barber - vehicle damage - $3,180.03. | Claim | J. Barber - vehicle damage - $3,180.03. | Disallow | Pass |
Action details
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Not available
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77279
| 1 | 56. | R. Pavlue - property damage - $845.00 | Claim | R. Pavlue - property damage - $845.00 | Disallow | Pass |
Action details
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Not available
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77508
| 1 | 57. | CLAIM: L. Creary - property damage - $350. | Claim | L. Creary - property damage - $350. | Disallow | Pass |
Action details
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Not available
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77551
| 1 | 58. | D. Brennan EXL Service for USAA - property damage - $8,727.73. | Claim | D. Brennan EXL Service for USAA - property damage - $8,727.73. | Disallow | Pass |
Action details
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Not available
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77557
| 1 | 59. | CLAIM: L. Fahrney - property damage - $406.03. | Claim | L. Fahrney - property damage - $406.03. | Disallow | Pass |
Action details
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Not available
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77581
| 1 | 60. | L. Maurer - property damage - $80. | Claim | L. Maurer - property damage - $80. | Disallow | Pass |
Action details
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Not available
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77731
| 1 | 61. | CLAIM: R. Eigenfeld - vehicle damage - $206.78. | Claim | R. Eigenfeld - vehicle damage - $206.78. | Disallow | Pass |
Action details
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Not available
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77745
| 1 | 62. | M. Bird of CBCS for Kreilkamp Trucking - vehicle damage - $522.24. | Claim | M. Bird of CBCS for Kreilkamp Trucking - vehicle damage - $522.24. | Disallow | Pass |
Action details
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Not available
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77751
| 1 | 63. | A. Lopera - property damage - $300. | Claim | A. Lopera - property damage - $300. | Disallow | Pass |
Action details
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Not available
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77829
| 1 | 64. | CLAIM: N. Loggans Aeschliman - vehicle damage - $248.87. | Claim | N. Loggans Aeschliman - vehicle damage - $248.87. | Disallow | Pass |
Action details
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77949
| 1 | 65. | CLAIM: M. Kuhn - vehicle damage - $573.10. | Claim | M. Kuhn - vehicle damage - $573.10. | Disallow | Pass |
Action details
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77951
| 1 | 66. | CLAIM: A. Wick - property damage - $1,265.75. | Claim | A. Wick - property damage - $1,265.75. | Disallow | Pass |
Action details
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77964
| 1 | 67. | CLAIM: J. Wall - vehicle damage - $357.61. | Claim | J. Wall - vehicle damage - $357.61. | Disallow | Pass |
Action details
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78013
| 1 | 68. | L. Veerman - vehicle damage - $2,364.52. | Claim | L. Veerman - vehicle damage - $2,364.52. | Disallow | Pass |
Action details
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78172
| 2 | 69. | Supporting and approving the City of Madison’s application to the US Department of Transportation (USDOT) by the Vision Zero team for a Safe Streets and Roads for All Implementation grant, the acceptance of the grant, and authorizing the Mayor and City Cl | Resolution | SUBSTITUTE: Supporting and approving the City of Madison’s application to the US Department of Transportation (USDOT) by the Vision Zero team for a Safe Streets and Roads for All Implementation grant, the acceptance of the grant, and authorizing the Mayor and City Clerk to execute a grant agreement with USDOT or its designee, if awarded the grant. | Amend the Substitue | Pass |
Action details
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78172
| 2 | | Supporting and approving the City of Madison’s application to the US Department of Transportation (USDOT) by the Vision Zero team for a Safe Streets and Roads for All Implementation grant, the acceptance of the grant, and authorizing the Mayor and City Cl | Resolution | SUBSTITUTE: Supporting and approving the City of Madison’s application to the US Department of Transportation (USDOT) by the Vision Zero team for a Safe Streets and Roads for All Implementation grant, the acceptance of the grant, and authorizing the Mayor and City Clerk to execute a grant agreement with USDOT or its designee, if awarded the grant. | Adopt Substitute As Amended | Pass |
Action details
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78322
| 1 | 70. | Minimum Story Requirement | Ordinance | SUBSTITUTE: Amending Section 28.104(7)(c) of the Madison General Ordinances to add an exception to height and story minimum requirements. | Referred | |
Action details
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78331
| 1 | 71. | 702-750 University Row Rezone | Ordinance | Creating Section 28.022-00630 of the Madison General Ordinances to change the zoning of property located at 702-750 University Row, 19th Alder District, amending the PD(GDP) Planned Development (General Development Plan), and creating Section 28.022-631 to approve a Specific Implementation Plan. | Referred for Public Hearing | |
Action details
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78402
| 1 | 72. | Moraine Woods Verona Annexation | Ordinance | Creating Section 15.01(655) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards" annexing to the 1st Alder District the property located adjacent to 2550 Woods Road in the Town of Verona, creating Section 15.02(158) of the Madison General Ordinances to annex the property to Ward 158, amending 15.03(1) to add Ward 158 to Alder District 1, and assigning a temporary zoning classification of Temp-A (Agricultural) District. | Referred | |
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78202
| 1 | 73. | 2024 Budget Rules and Procedures | Resolution | Establishing rules and procedures for Common Council deliberations on the City of Madison's 2024 Capital and Operating Budgets. | Referred | |
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78283
| 1 | 74. | A resolution authorizing the Common Council to delegate equivalent authority for approval of the Metro Transit Public Transportation Agency Safety (PTASP) to the Madison Transportation Commission. | Resolution | A resolution authorizing the Common Council to delegate equivalent authority for approval of the Metro Transit Public Transportation Agency Safety Plan (PTASP) to the Madison Transportation Commission. | Referred | |
Action details
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78303
| 1 | 75. | 12576 - TID 52 (E Washington & Stoughton Rd) Creation | Resolution | Approving the Creation of the Project Plan and Boundary and use of the Half Mile Rule for Tax Incremental District (TID) #52 (East Washington & Stoughton Rd), City of Madison. | Referred | |
Action details
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78312
| 1 | 76. | 12503 - TID 53 (East Wilson) Creation | Resolution | Approving the Project Plan and Boundary and use of the Half Mile Rule for Tax Incremental District (TID) #53 (East Wilson), City of Madison. | Referred | |
Action details
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78314
| 1 | 77. | 12715 - TID 54 (Pennsylvania Ave) Creation | Resolution | Approving the Creation of the Project Plan and Boundary and use of the Half Mile Rule for Tax Incremental District (TID) #54 (Pennsylvania Ave), City of Madison. | Referred | |
Action details
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78323
| 1 | 78. | 12850 - Small Cap TIF Admin Contract with MDC | Resolution | Authorizing the Mayor and City Clerk to execute a sole service contract with Madison Development Corp. (“MDC”) to administer a Small Cap TIF loan program to provide financial assistance to small businesses located within TID 51 (South Madison) and its Half Mile Rule boundary and to small businesses located within the TID boundaries of all TIDs created hereafter, including Half Mile Rule boundaries, that include a Small Cap TIF program for small business in their respective project plans. | Referred | |
Action details
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78324
| 1 | 79. | 12661 - Hartmeyer Phase I TIF Loan | Resolution | Authorizing the Mayor and City Clerk to amend the 2023 Capital Budget and execute a development agreement to fund a total of $3,465,000 in Tax Incremental Finance Loans to Roth Street I Limited Partnership or its assigns, to assist in the construction of a redevelopment project approximately consisting of approximately 303 units of multi-family affordable housing and 446 parking stalls (“Project”) at the property generally located at 2007 Roth Street (formerly known as the Hartmeyer Property), in Tax Incremental District (TID) #54 to be created in 2023 in the City of Madison (“Property”). | Referred | |
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78325
| 1 | 80. | 12753 - Hartmeyer Phase II TIF Loan | Resolution | Authorizing the Mayor and City Clerk to amend the 2023 Capital Budget and execute a development agreement to fund a $2,785,000 Tax Incremental Finance Loan to Roth Street II Limited Partnership or its assigns, to assist in the construction of Roth Street Family Apartments, consisting of approximately 250 units of multi-family senior affordable housing, 289 parking stalls and 1,130 square feet of commercial (“Project”) at the property generally located at 2007 Roth Street , (formerly known as the Hartmeyer Property) in a Tax Incremental District (TID) #54 to be created in 2023 in the City of Madison (“Property”). | Referred | |
Action details
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78329
| 1 | 81. | 12483 - 1st Amendment to Lake Street Ramp Development Agreement | Resolution | Authorizing the Mayor and City Clerk to execute a First Amendment to Development Agreement with Mortenson Development, Inc, and its assigns, for the reconstruction of the Lake Street portion of the State Street Campus Garage at 415 N. Lake Street; and, approving a Memorandum of Understanding between Mortenson Development, Inc. and the University of Wisconsin - Madison regarding reduced-cost housing for students (2nd AD). | Referred | |
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78332
| 1 | 82. | 11540 - Owl's Creek lot sale to Kaba-Baal LLC | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Kaba-Baal LLC, for the City’s disposal of one vacant residential lot located in the Owl’s Creek Subdivision. (16th AD) | Referred | |
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78334
| 1 | 83. | Double Fill an Assistant City Attorney Position due to the Retirement of Steve Brist | Resolution | Authorizing a double-fill of an Assistant City Attorney position (No.1) within the Attorney’s office due to the retirement of Steve Brist | Referred | |
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78341
| 1 | 84. | Body Worn Camera Pilot Authorization | Resolution | Authorizing the Implementation of the Body-Worn Camera Pilot Program. | Add Referral(s) | Pass |
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78341
| 1 | | Body Worn Camera Pilot Authorization | Resolution | Authorizing the Implementation of the Body-Worn Camera Pilot Program. | Refer | Pass |
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78345
| 1 | 85. | 12624 - Madison Public Market Lease | Resolution | Authorizing the City of Madison to Execute a Lease, Operating Agreement, and Responsibility Matrix with the Madison Public Market Foundation, Inc. (12th AD) | Referred | |
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78401
| 1 | 86. | Authorizing the Mayor and the City Clerk to enter into a contract with MPF establishing the roles and responsibilities of the City and MPF from the date of execution through December 31, 2028, with the possibility of renewal for successive 5-year periods. | Resolution | SUBSTITUTE - Authorizing the Mayor and the City Clerk to enter into a contract with Madison Parks Foundation establishing the roles and responsibilities of the City and Foundation with respect to each other from the date of execution through December 31, 2033 2028, with the possibility of renewal for successive 10 5-year periods. | Referred | |
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78433
| 1 | 87. | A Resolution authorizing a non-competitive purchase of more than $50,000 in goods from QuantAQ, Inc.for the purchase of air quality monitoring equipment to implement the Building Sensor and Community Partnership Networks for Air Quality project. | Resolution | A Resolution authorizing a non-competitive purchase of more than $50,000 in goods from QuantAQ, Inc.for the purchase of air quality monitoring equipment to implement the Building Sensor and Community Partnership Networks for Air Quality project. | Referred | |
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78365
| 1 | 90. | CLAIM: I. Zuehlke of Wisconsin Mutual Insurance Company for A. Lehr - vehicle damage - $13,385.44. | Claim | I. Zuehlke of Wisconsin Mutual Insurance Company for A. Lehr - vehicle damage - $13,385.44. | Referred | |
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78371
| 1 | 91. | CLAIM: Quinn McConnell - personal injury - $2,000,000. | Claim | Quinn McConnell - personal injury - $2,000,000. | Referred | |
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78377
| 1 | 92. | CLAIM: H. Olson - vehicle damage - $3,073.11. | Claim | H. Olson - vehicle damage - $3,073.11. | Referred | |
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78383
| 1 | 93. | CLAIM: Q. McConnell - personal injury - $4,000,000. | Claim | Q. McConnell - personal injury - $4,000,000. | Referred | |
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78389
| 1 | 94. | A. Jassar - property damage - $2,500. | Claim | A. Jassar - property damage - $2,500. | Referred | |
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78395
| 1 | 95. | CLAIM: D. Alexander Gilbert - bodily injury - $5,000. | Claim | D. Alexander Gilbert - bodily injury - $5,000. | Referred | |
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