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82328
| 1 | 1. | Presentation: Nature Everywhere | Presentation | Presentation: The Nature Everywhere program focuses on increasing equitable access to nature for children | | |
Action details
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Not available
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82221
| 1 | 2. | Celebrating March 8, 2024, as International Women's Day in the City of Madison | Resolution | Celebrating March 8, 2024, as International Women's Day in the City of Madison | Adopt | Pass |
Action details
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Not available
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82273
| 1 | 3. | Proclaiming April 28, 2024 as World Migratory Bird Day 2024 in the City of Madison. | Resolution | Proclaiming April 28, 2024 as World Migratory Bird Day 2024 in the City of Madison. | Adopt | Pass |
Action details
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Not available
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82279
| 1 | 4. | Commemorating the 54th anniversary of Earth Day on April 22, 2024, to proclaim April 20, 2024 as Earth Day Challenge Day, and to endorse and encourage citizen participation in the clean-up events at City of Madison Parks. | Resolution | Commemorating the 54th anniversary of Earth Day on April 22, 2024, to proclaim April 20, 2024 as Earth Day Challenge Day, and to endorse and encourage citizen participation in the clean-up events at City of Madison Parks. | Adopt | Pass |
Action details
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Not available
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81062
| 1 | 5. | Consent Agenda Document (3/5/24) | Report | Consent Agenda Document (3/5/24) | Accept | Pass |
Action details
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Not available
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82356
| 1 | 6. | Presentation: Wisconsin Policy Forum | Presentation | Presentation: Wisconsin Policy Forum | | |
Action details
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Not available
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82316
| 1 | 7. | Committee of the Whole meeting related to the 2025 budget outlook and addressing the structural deficit | Discussion Item | Committee of the Whole meeting related to the 2025 budget outlook and addressing the structural deficit. | | |
Action details
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Not available
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81630
| 1 | 8. | | License | Public Hearing - New License
Sushi Lover In Madison LLC • dba Sushi Lover
72 W Towne Mall • Agent: Zhenqi Li
Estimated Capacity (in/out): 120/0
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Police Sector 124 (District 9) | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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82003
| 1 | 9. | | License | Public Hearing - New License
MPL Corporation Investment • dba Amoco
1129 S Park St • Agent: Amit Kumar
Class A Beer
Police Sector 306 (District 13) | Grant with Condition(s) and Close the Public Hearing | Pass |
Action details
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Not available
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82004
| 1 | 10. | | License | Public Hearing - New License
ENR Investment Inc • dba Madison Pantry
2022 Fordem Ave • Agent: Mohammed N Farooqui
Class A Beer, Class A Liquor
Police Sector 501 (District 12) | Re-refer for Recessed Public Hearing | Pass |
Action details
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Not available
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81914
| 1 | 11. | Approving Revised Schedule Of Assessments for Ohmeda Drive Assessment District - 2022 | Resolution | Approving Revised Schedule Of Assessments for Ohmeda Drive Assessment District - 2022 (District 16). | Adopt Unanimously | Pass |
Action details
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Not available
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82078
| 1 | 12. | Approving Plans, Specifications, And Schedule Of Assessments For Knutson Drive and Green Avenue Assessment District - 2024 | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Knutson Drive and Green Avenue Assessment District - 2024 (District 18). | Adopt Unanimously | Pass |
Action details
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Not available
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82080
| 1 | 13. | Approving Plans, Specifications, And Schedule Of Assessments For Rutledge St Reconstruction Assessment District - 2024 | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Rutledge St Reconstruction Assessment District - 2024 (District 6). | Adopt Unanimously | Pass |
Action details
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Not available
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82090
| 1 | 14. | Approving Plans, Specifications, And Schedule Of Assessments For West Washington Avenue and South Henry Street Resurfacing Assessment District - 2024 | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For West Washington Avenue and South Henry Street Resurfacing Assessment District - 2024 (District 2). | Adopt Unanimously | Pass |
Action details
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Not available
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81963
| 2 | 15. | Parking Code Clarifications | Ordinance | SUBSTITUTE: Amending Chapter 28 of the Madison General Ordinances to Clarify Various Underground and Site Parking Requirements. | Adopt | Pass |
Action details
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Not available
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81900
| 1 | 16. | Submitting the appointment of Tyson Roessler for confirmation of a five-year term as Transit Chief Maintenance Officer. | Resolution | Submitting the appointment of Tyson Roessler for confirmation of a five-year term as Transit Chief Maintenance Officer. | Adopt Unanimously | Pass |
Action details
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Not available
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81067
| 1 | 17. | Confirming the Madison Common Council meeting formats through June 18, 2024 | Report | Confirming the Madison Common Council meeting formats through June 18, 2024:
3/19/24 - Hybrid (Virtual & CCB 201)
4/16/24 - Hybrid (Virtual & MMB 215)
5/7/24 - Hybrid (Virtual & CCB 201)
5/21/24 - Hybrid (Virtual & CCB 201)
6/4/24 - Hybrid (Virtual & CCB 201)
6/18/24 - Hybrid (Virtual & CCB 201) | Accept | Pass |
Action details
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Not available
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81567
| 1 | 18. | | License | Change of Agent
Kwik Trip Inc • dba Kwik Trip 269 • 1421 Monroe St
New Agent: Christopher Turtenwald
Class A Beer, Class A Liquor
(District 5) | Grant | Pass |
Action details
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Not available
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81581
| 1 | 19. | | License | Change of Licensed Conditions
MacTaggart's Inc • dba MacTaggart's Market & Deli
230 W Lakelawn Pl • Agent: Richard Schober
Class A Beer, Class A Liquor
Police Sector 403 (District 2)
Request to change conditions to allow for sales of intoxicating liquor. | Grant | Pass |
Action details
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Not available
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82140
| 1 | 20. | | License | Change of Agent
Kwik Trip Inc • dba Kwik Trip 952 • 2538 Fish Hatchery Rd
New Agent: Benjamin R Rawles
Class A Beer, Class A Cider
(District 14) | Grant | Pass |
Action details
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Not available
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82141
| 1 | 21. | | License | Request to extend license issuance beyond the 180 day limit under MGO 38.05
Northside Lounge LLC • dba Northside Lounge
1022 N Sherman Ave • Agent: Simon Dettinger
Estimated Capacity (in/out): 75/40
Class B Combination Liquor & Beer • 73% alcohol, 25% food, 2% other
Police Sector 503 (District 12) | Grant | Pass |
Action details
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Not available
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82212
| 1 | 22. | Reaffirming the City of Madison's Commitment to Supporting Pollinator Health and Authorizing the City of Madison to Take the Mayors Monarch Pledge. | Resolution | Reaffirming the City of Madison's Commitment to Supporting Pollinator Health and Authorizing the City of Madison to Take the Mayors Monarch Pledge. | Adopt unanimously under suspension of MGO 2.055 | |
Action details
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Not available
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81515
| 1 | 23. | Creating the City of Madison Honorary Street Name Program | Resolution | Creating the City of Madison Honorary Street Name Program | Adopt Unanimously | Pass |
Action details
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Not available
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81590
| 1 | 24. | Updating the Madison Engineering Division Street Naming Policy for New Streets and the Engineering Division Policy for Street Name Changes. | Resolution | Updating the Madison Engineering Division Street Naming Policy for New Streets and the Engineering Division Policy for Street Name Changes. | Adopt Unanimously | Pass |
Action details
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Not available
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81598
| 1 | 25. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP UV Lining Rehabilitation of Sewers Phase 1 - 2024. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP UV Lining Rehabilitation of Sewers Phase 1 - 2024. (District 11, District 13, District 14, District 18, District 19) | Adopt Unanimously | Pass |
Action details
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Not available
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81599
| 1 | 26. | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for a Utility Materials Handling Site for the handling and disposal of excess cut and sediment materials. Located in part of the SW ¼ | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for a Utility Materials Handling Site for the handling and disposal of excess cut and sediment materials. Located in part of the SW ¼ and NE ¼ and the SE ¼ of the NW ¼ of Section 36, T7N, R10E in the City of Madison, Dane County, Wisconsin. (District 16) | Adopt Unanimously | Pass |
Action details
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Not available
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81799
| 1 | 27. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In McAllen 120 Business Park - Phase 2, Private Contract No. 2441 (District 16). | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract In McAllen 120 Business Park - Phase 2, Private Contract No. 2441 (District 16). | Adopt Unanimously | Pass |
Action details
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Not available
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81800
| 1 | 28. | Accepting storm sewer and street improvements (excluding bituminous surface pavement) constructed by Private Contract In 4103-4119 Portage Road Phase 3 (Di Loreto Ave), Private Contract No. 8890 (District 17). | Resolution | Accepting storm sewer and street improvements (excluding bituminous surface pavement) constructed by Private Contract In 4103-4119 Portage Road Phase 3 (Di Loreto Ave), Private Contract No. 8890 (District 17). | Adopt Unanimously | Pass |
Action details
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Not available
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81801
| 1 | 29. | Accepting storm sewer and street improvements (sidewalk) constructed by Private Contract In Westgate Redevelopment Plat, Private Contract No. 8982 (District 10). | Resolution | Accepting storm sewer and street improvements (sidewalk) constructed by Private Contract In Westgate Redevelopment Plat, Private Contract No. 8982 (District 10). | Adopt Unanimously | Pass |
Action details
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Not available
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81805
| 1 | 30. | Accepting street improvements (sidewalk) constructed by Private Contract In 3205 Latham Drive, Private Contract No. 8900 (District 14). | Resolution | Accepting street improvements (sidewalk) constructed by Private Contract In 3205 Latham Drive, Private Contract No. 8900 (District 14). | Adopt Unanimously | Pass |
Action details
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Not available
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81809
| 1 | 31. | Approving plans and specifications for public improvements required to serve Phase 11 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contracts 9379 and 9380 (District 1) | Resolution | Approving plans and specifications for public improvements required to serve Phase 11 of the Subdivision known as Acacia Ridge and authorizing construction to be undertaken by the Developer, Private Contracts 9379 and 9380 (District 1) | Adopt Unanimously | Pass |
Action details
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Not available
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81816
| 1 | 32. | Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Westwind and authorizing construction to be undertaken by the Developer, Private Contracts 9386 and 9387 (District 9) | Resolution | Approving plans and specifications for public improvements required to serve Phase 2 of the Subdivision known as Westwind and authorizing construction to be undertaken by the Developer, Private Contracts 9386 and 9387 (District 9) | Adopt Unanimously | Pass |
Action details
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Not available
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81817
| 1 | 33. | Approving plans and specifications for public improvements necessary for the project known as 1235 Regent Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9391 (District 13) | Resolution | Approving plans and specifications for public improvements necessary for the project known as 1235 Regent Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9391 (District 13) | Adopt Unanimously | Pass |
Action details
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Not available
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81826
| 1 | 34. | Approving plans and specifications for public improvements necessary for the project known as 808 Melvin Court and authorizing construction to be undertaken by the Developer, Private Contract No. 9494 (District 12). | Resolution | Approving plans and specifications for public improvements necessary for the project known as 808 Melvin Court and authorizing construction to be undertaken by the Developer, Private Contract No. 9494 (District 12). | Adopt Unanimously | Pass |
Action details
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Not available
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81832
| 1 | 35. | Approving Addendum No. 1 to 630 E Washington Ave - Salvation Army Dane County, Contract No. 9137 (District 6) | Resolution | Approving Addendum No. 1 to 630 E Washington Ave - Salvation Army Dane County, Contract No. 9137 (District 6) | Adopt Unanimously | Pass |
Action details
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Not available
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81840
| 1 | 36. | Declaring the City of Madison's Atticus Way Assessment District - 2024 | Resolution | Declaring the City of Madison's Atticus Way Assessment District - 2024 (District 10) | Adopt Unanimously | Pass |
Action details
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Not available
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81907
| 1 | 37. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Dog Park Lot Resurfacing | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Warner Park Dog Park Lot Resurfacing (District 12). | Adopt Unanimously | Pass |
Action details
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Not available
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81984
| 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) | Adopt Unanimously | Pass |
Action details
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Not available
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82068
| 1 | 39. | Accepting street improvements (sidewalk) constructed by Private Contract In 1945 Winnebago Street, Private Contract No. 9005 | Resolution | Accepting street improvements (sidewalk) constructed by Private Contract In 1945 Winnebago Street, Private Contract No. 9005 (District 6). | Adopt Unanimously | Pass |
Action details
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Not available
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82069
| 1 | 40. | Accepting street improvements (sidewalk) constructed by Private Contract 2208 University Avenue, Private Contract No. 9139 | Resolution | Accepting street improvements (sidewalk) constructed by Private Contract 2208 University Avenue, Private Contract No. 9139 (District 5). | Adopt Unanimously | Pass |
Action details
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Not available
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82073
| 1 | 41. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP 2024 Water Main Rehabilitation | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for CIPP 2024 Water Main Rehabilitation. (District 3) | Adopt Unanimously | Pass |
Action details
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Not available
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82074
| 1 | 42. | Declaring the City of Madison's intention to exercise its police powers establishing the Doncaster Drive, Beverly Road and Danbury Street Reconstruction Assessment District - 2024 | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Doncaster Drive, Beverly Road and Danbury Street Reconstruction Assessment District - 2024 (District 10) | Adopt Unanimously | Pass |
Action details
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Not available
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82075
| 1 | 43. | Hermina Street and Union Street Reconstruction Assessment District - 2024 | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Hermina Street and Union Street Reconstruction Assessment District - 2024 (District 15). | Adopt Unanimously | Pass |
Action details
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Not available
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82076
| 1 | 44. | Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered by the Common Council (District 11). | Adopt Unanimously | Pass |
Action details
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Not available
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82077
| 1 | 45. | Approving plans and specifications for public improvements necessary for the project known as 417 S Yellowstone Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 9507 | Resolution | Approving plans and specifications for public improvements necessary for the project known as 417 S Yellowstone Drive and authorizing construction to be undertaken by the Developer, Private Contract No. 9507 (District 19) | Adopt Unanimously | Pass |
Action details
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Not available
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82081
| 1 | 46. | Chip Sealing 2024 - East | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2024 - East (District 3). | Adopt Unanimously | Pass |
Action details
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Not available
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82087
| 1 | 47. | Approving plans and specifications for public improvements necessary for the project known as 686 Grand Canyon Drive and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-24-00042. Private Contract No. 9148 | Resolution | Approving plans and specifications for public improvements necessary for the project known as 686 Grand Canyon Drive and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-24-00042. Private Contract No. 9148 (District 19) | Adopt Unanimously | Pass |
Action details
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Not available
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82088
| 1 | 48. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks - Major Streets 2024 | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks - Major Streets 2024. (City Wide) | Adopt Unanimously | Pass |
Action details
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Not available
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82089
| 1 | 49. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks - Local Streets 2024 | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks - Local Streets 2024 (City Wide) | Adopt Unanimously | Pass |
Action details
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Not available
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82097
| 1 | 50. | Awarding Public Works Contract No. 8696, Bikeways 2023: Path Resurfacing | Resolution | Awarding Public Works Contract No. 8696, Bikeways 2023: Path Resurfacing (District 10, District 13, District 15 and District 20) | Adopt Unanimously | Pass |
Action details
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Not available
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82098
| 1 | 51. | Awarding Public Works Contract No. 8717, Mineral Point Road Widened Sidewalk | Resolution | Awarding Public Works Contract No. 8717, Mineral Point Road Widened Sidewalk (District 9, District 11, District 19) | Adopt Unanimously | Pass |
Action details
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Not available
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82099
| 1 | 52. | Awarding Public Works Contract No. 8754, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered by the Common Council (District 19) | Resolution | Awarding Public Works Contract No. 8754, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered by the Common Council (District 19) | Adopt Unanimously | Pass |
Action details
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Not available
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82100
| 1 | 53. | Awarding Public Works Contract No. 8755, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (Districts 11 and 19) | Resolution | Awarding Public Works Contract No. 8755, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work - 2024 (District 11 and District 19) | Adopt Unanimously | Pass |
Action details
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Not available
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82101
| 1 | 54. | Awarding Public Works Contract No. 9342, Well 15 PFAS Treatment Facility | Resolution | Awarding Public Works Contract No. 9342, Well 15 PFAS Treatment Facility (District 12) | Adopt Unanimously | Pass |
Action details
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Not available
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82102
| 1 | 55. | Awarding Public Works Contract No. 9495, 2024 Semi-Permanent Epoxy Pavement Marking | Resolution | Awarding Public Works Contract No. 9495, 2024 Semi-Permanent Epoxy Pavement Marking (Citywide) | Adopt Unanimously | Pass |
Action details
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Not available
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82103
| 1 | 56. | Awarding Public Works Contract No. 9503 Sycamore Singletrack Trail Improvements 2023 | Resolution | Awarding Public Works Contract No. 9503 Sycamore Singletrack Trail Improvements 2023 (District 3 and District 17) | Adopt Unanimously | Pass |
Action details
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Not available
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82104
| 1 | 57. | Report of Engineering of Non-Bid Contract for Regent St & N Kenosha Dr Storm Culvert Replacement | Resolution | Report of Engineering of Non-Bid Contract for Regent St & N Kenosha Dr Storm Culvert Replacement (District 11) | Adopt Unanimously | Pass |
Action details
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Not available
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81480
| 1 | 58. | | License | Report of Operator License Applications March 5, 2024. See attached report for list of operators. | Grant | Pass |
Action details
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Not available
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81911
| 1 | 59. | CCEC Composition | Ordinance | Amending Section 33.13(1) of the Madison General Ordinances related to composition of the Common Council Executive Committee to modify the CCEC appointment process. | Re-refer | Pass |
Action details
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Not available
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81788
| 1 | 60. | Resolution to authorize the Mayor and City Clerk to amended the service contract between the City of Madison and RENEW Wisconsin, Inc. to extend the contract term through December 2024. | Resolution | Resolution authorizing the Mayor and City Clerk to amended the service contract between the City of Madison and RENEW Wisconsin, Inc. to add the 2024 scope of work and funding for the MadiSUN program. | Adopt Unanimously | Pass |
Action details
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Not available
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81906
| 1 | 61. | Commercial Ownership Assistance Loan - Golden Vibes Counseling Center | Resolution | Providing Golden Vibes Counseling Center or its assigns a $200,000 loan to purchase a commercial property at 825 Williamson Street through the Commercial Ownership Assistance program under the Small Business Equity and Recovery Program (SBER) using the American Rescue Plan Act of 2021 (ARPA) aid Local Fiscal Recovery funds and authorizing the Mayor and City Clerk to sign an agreement with Golden Vibes Counseling Center or its assigns for that purpose. (District 6) | Adopt Unanimously | Pass |
Action details
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Not available
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81915
| 1 | 62. | A Resolution amending the Metro Transit Operating Budget to provide additional contracted services for regional partners. | Resolution | A Resolution amending the Metro Transit Operating Budget to provide additional contracted services for regional partners. | Adopt Unanimously | Pass |
Action details
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81916
| 1 | 63. | Authorizing the Mayor and the City Clerk to execute agreements with current and future partner municipalities, institutions, and organizations for provision of transit service benefiting these partners, as well as Authorizing the General Manager of Metro | Resolution | Authorizing the Mayor and the City Clerk to execute agreements with current and future partner municipalities, institutions, and organizations for provision of transit service benefiting these partners, as well as Authorizing the General Manager of Metro Transit to maintain such agreements through Memorandum(s) of Understanding | Adopt Unanimously | Pass |
Action details
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Not available
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81929
| 1 | 64. | 8750 - Dissolving TID 39 | Resolution | Dissolving Tax Incremental District (TID) #39 (Stoughton Road), located in District 16. (District 16) | Adopt Unanimously | Pass |
Action details
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81942
| 1 | 65. | Approving an intergovernmental cooperation agreement with the Town of Burke for the City of Madison Fire Department to provide fire protection services | Resolution | Approving an intergovernmental agreement with the Town of Burke for the City of Madison Fire Department to provide fire protection services. | Adopt Unanimously | Pass |
Action details
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81947
| 1 | 66. | 12371 - Amendment Purchase and Sale Agreement | Resolution | Authorizing the City’s execution of an amendment to a Purchase and Sale Agreement between the City of Madison and Opitz Investment Corporation and Halleen Properties, LLC or their successors and assigns, for the purchase of the property located at 4710 Lien Road in the City of Madison to provide the City with park land. (District 17) | Adopt Unanimously | Pass |
Action details
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81949
| 1 | 67. | Amending the 2024 Bicycle & Pedestrian Capital Budget to increase federal grant budget authority for the West Towne Path Phase 3 project. | Resolution | Amending the 2024 Bicycle & Pedestrian Capital Budget to increase federal grant budget authority for the West Towne Path Phase 3 project. (District 1) | Adopt Unanimously | Pass |
Action details
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81957
| 1 | 68. | Authorization for the Directors of Human Resources and Finance to administratively approve changes to positions within the annual approved operating budgets as allowed with the adoption of the newly revised City of Madison Personnel Rules. | Resolution | Authorization for the Directors of Human Resources and Finance to administratively approve changes to positions within the annual approved operating budgets as allowed with the adoption of the newly revised City of Madison Personnel Rules. | Amend | Pass |
Action details
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81957
| 2 | | Authorization for the Directors of Human Resources and Finance to administratively approve changes to positions within the annual approved operating budgets as allowed with the adoption of the newly revised City of Madison Personnel Rules. | Resolution | Authorization for the Directors of Human Resources and Finance to administratively approve changes to positions within the annual approved operating budgets as allowed with the adoption of the newly revised City of Madison Personnel Rules. | Adopt Unanimously | Pass |
Action details
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81961
| 1 | 69. | Authorizing the Mayor and the City Clerk to execute the Third Amendment to Use Agreement for the Warner Park Stadium with Madison Mallards LLC and Northwoods League Inc. to expand the use of the Ballpark at Warner Park for women’s college summer softball | Resolution | Authorizing the Mayor and the City Clerk to execute the Third Amendment to Use Agreement for the Warner Park Stadium with Madison Mallards LLC and Northwoods League Inc. to expand the use of the Ballpark at Warner Park for women’s college summer softball and make certain capital improvements for the years of 2024-2035 (District 12). | Adopt Unanimously | Pass |
Action details
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81978
| 1 | 70. | Compensation Plan & Civil Service | Ordinance | Combining subsections (a) and (b) of subsection (13) and creating a new subsection (b) of subsection (13) of Section 3.54 entitled “Compensation Plan”; creating subsection (j) of subsection (1) of Section 3.53 “Civil Service System;” amending subsection (9) of Section 3.53 “Civil Service System” of the Madison General Ordinances to mirror changes to the Personnel Rules. | Adopt Unanimously | Pass |
Action details
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81979
| 2 | 71. | SUBSTITUTE - Amending the 2024 Major Streets and Bicycle & Pedestrian Capital Budgets to transfer existing budget authority between various major project and program budgets. (District 11 and District 19) | Resolution | SUBSTITUTE - Amending the 2024 Major Streets and Bicycle & Pedestrian Capital Budgets to transfer existing budget authority between various major project and program budgets. (District 11 and District 19) | Adopt Unanimously | Pass |
Action details
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81985
| 1 | 72. | | Resolution | Authorizing the City of Madison Fire Department to apply for the FY 23 Assistance to Firefighters Grant Program from the Federal Emergency Management Agency under the Department of Homeland Security for an amount up to $2 million and authorizing the Mayor and Clerk to sign the resulting grant award agreement. | Adopt Unanimously | Pass |
Action details
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81986
| 1 | 73. | | Resolution | Amending the 2024 Police Department operating budget; and authorizing the Chief of Police or his designee to enter into a cost reimbursement agreement annually with the Bureau of Alcohol, Tobacco, Firearms and Explosives (ATF) for overtime costs associated with participation in an ATF Task Force aimed at preventing/deterring gun violence. | Adopt Unanimously | Pass |
Action details
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82064
| 1 | 74. | Authorizing the use of up to $424,000 of Emergency Rental Assistance funds to award to Lutheran Social Services to support rental assistance and support services for residents living at 7933 Tree Lane and 715 Rethke Avenue, and authorizing the Mayor and C | Resolution | Authorizing the use of up to $424,000 of Emergency Rental Assistance funds to award to Lutheran Social Services to support rental assistance and support services for residents living at 7933 Tree Lane and 715 Rethke Avenue, and authorizing the Mayor and City Clerk to enter into a contract with LSS. (District 9 and District 12) | Adopt Unanimously | Pass |
Action details
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82122
| 1 | 75. | CSM - 1902 Bartillon Dr | Resolution | Approving a Certified Survey Map of property owned by the City of Madison located at 1902 Bartillon Drive (District 12). | Adopt unanimously under suspension of MGO 2.055 | Pass |
Action details
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81655
| 1 | 76. | Revising City of Madison leases on lands being used for row crop agriculture | Resolution | Revising City of Madison leases on lands being used for row crop agriculture | Adopt Unanimously | Pass |
Action details
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81656
| 1 | 77. | Amending the Land Banking Fund Policy to add urban agriculture as an appropriate secondary use for properties acquired through the fund. | Resolution | Amending the Land Banking Fund Policy to add urban agriculture as an appropriate secondary use for properties acquired through the fund. | Adopt Unanimously | Pass |
Action details
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81367
| 1 | 78. | Adopting revisions to the City of Madison Personnel Rules to modernize related policies for improved flexibility, accessibility, transparency and efficiency of HR practices in conjunction with Results for America Fellowship focusing on creating quality jo | Resolution | Adopting revisions to the City of Madison Personnel Rules to modernize related policies for improved flexibility, accessibility, transparency and efficiency of HR practices in conjunction with Results for America Fellowship focusing on creating quality jobs. | Adopt Unanimously | Pass |
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81522
| 1 | 79. | Bow and Arrow at Supervised Demonstration | Ordinance | Amending Section 25.25(2) of the Madison General Ordinances related to Bows and Arrows to allow for bows to be shot or discharged pursuant to a supervised event demonstration. | Adopt Unanimously | Pass |
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81659
| 1 | 80. | CLAIM: S. Londono - Vehicle Damage - $6,879.54 | Claim | S. Londono - Vehicle Damage - $6,879.54 | Disallow | Pass |
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81720
| 1 | 81. | CLAIM: C. Fass - Property Damage - More than $1 | Claim | C. Fass - Property Damage - More than $1 | Disallow | Pass |
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81761
| 1 | 82. | CLAIM: B. DiMaggio - Vehicle Damage - $208.05 | Claim | B. DiMaggio - Vehicle Damage - $208.05 | Disallow | Pass |
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81767
| 1 | 83. | CLAIM: B. Dahlk - Property Damage - $8,324.87 | Claim | B. Dahlk - Property Damage - $8,324.87 | Disallow | Pass |
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81956
| 1 | 84. | Bus Roadeo | Resolution | Recognizing fundraising for the purpose of funding the new Metro Transit Bus Roadeo will serve City purposes, be conducted by City staff, and will comply with the City’s ethics code. | Adopt Unanimously | Pass |
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81967
| 1 | 85. | Entering into an agreement with Dane County for the installation, maintenance, and operation of a signal at the BRT West Terminal on Junction Rd | Resolution | Entering into an agreement with Dane County for the installation, maintenance, and operation of a signal at the BRT West Terminal on Junction Rd (District 1). | Adopt Unanimously | Pass |
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81968
| 1 | 86. | Authorizing the Traffic Engineering Division to accept a federal grant for $88,500 to maintain and expand a safety education program and authorizing the Mayor and City Clerk to enter into the grant contracts and State/Municipal Agreements with Wisconsin D | Resolution | Authorizing the Traffic Engineering Division to accept a federal grant for $88,500 to maintain and expand a safety education program and authorizing the Mayor and City Clerk to enter into the grant contracts and State/Municipal Agreements with Wisconsin Department of Transportation. | Adopt Unanimously | Pass |
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81969
| 1 | 87. | Approving State / Municipal Agreement for Transportation Alternatives Program (TAP) Project I.D. 5992-10-42/43 for Capital City Path Extension and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin Department of Tra | Resolution | Approving State / Municipal Agreement for Transportation Alternatives Program (TAP) Project I.D. 5992-10-42/43 for Capital City Path Extension and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin Department of Transportation for construction cost sharing and State design review costs. (District 16) | Adopt Unanimously | Pass |
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81970
| 2 | 88. | Approving State / Municipal Agreement for Transportation Alternatives Program (TAP) Project I.D. 5992-10-44/45 for West Towne Path Extension from S High Point to Zor Shrine Pl and authorizing the Mayor and City Clerk to execute this agreement with the Sta | Resolution | SUBSTITUTE - Approving State / Municipal Agreement for Transportation Alternatives Program (TAP) Project I.D. 5992-10-44/45 for West Towne Path Extension from S High Point to Zor Shrine Pl and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin Department of Transportation for construction cost sharing and State design review costs. (District 9) | Adopt Unanimously | Pass |
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81686
| 1 | 89. | Nonresidential Sign Regulations | Ordinance | Amending Section 31.14(2)(e) of the Madison General Ordinances allow Group 2 signs for all allowed nonresidential uses in Group 1. | Adopt Unanimously | Pass |
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81953
| 2 | 90. | Late Night Vending & Umbrella License Eligibility | Ordinance | SUBSTITUTE: Amending Sections 9.136(1)(l),(n), 9.13(1)(a) and (c), 9.13(3), (7)(d), (10)(g)2., and (11)(c) of the Madison General Ordinances to create Night Vending sites in the 700 and 800 blocks of State Street and clarify umbrella license eligibility for food vendors. (Citywide) | Adopt As Amended | Pass |
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81955
| 1 | 91. | Mall Cafe Overnight Storage | Ordinance | Amending Section 9.135(9) of the Madison General Ordinances to allow Mall/Concourse Sidewalk Cafes to store equipment overnight in the sidewalk cafe area from April 15 to November 15. | Adopt Unanimously | Pass |
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81992
| 1 | 92. | Telecommunication Licenses Consultation Services | Resolution | Authorizing the Mayor and City Clerk to enter into a contract with Terabonne, Inc. for consulting services related to telecommunications license agreements. | Adopt Unanimously | Pass |
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81623
| 1 | 93. | | Report | Report dated January 23, 2024 re: Board, Committee, Commission, Ad Hoc Committee and Subcommittee and Members who have not filed the Statement of Interests form. | Accept | Pass |
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82175
| 1 | 94. | | Appeal | Appeal of Madison Landmarks Commission granting a Certificate of Appropriateness for a land division at 1908 Arlington Place. | Refer For Public Hearing | Pass |
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82222
| 1 | 95. | Animal Bite Restraint | Ordinance | Amending Section 23.35 of the Madison General Ordinances related to animals that cause injury and requiring them to be restrained at all times. | Refer For Public Hearing | Pass |
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82119
| 1 | 96. | | Resolution | Authorizing the Mayor and City Clerk to enter into a contract with OPEN Regenerative Technologies, Inc. to provide software and support services to implement the Building Energy Savings Program; and, when awarded, amending the 2024 Adopted Mayor's Office Sustainability Improvements Project Capital Budget to accept $291,340 in formula grant funding from the U.S. Department of Energy's (DOE) Energy Efficiency and Conservation Block Grant (EECBG) Program; and authorizing the Mayor and City Clerk to execute the associated grant agreement with U.S. DOE. | Refer | Pass |
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82155
| 1 | 97. | 2024 WDHS Opioid Settlement Grant MPD $183,511 | Resolution | Amending the 2024 Police Department operating budget; and authorizing the Mayor and Chief of Police to sign a Wisconsin Department of Health Services Opioid Abatement Efforts by Law Enforcement grant award contract in the amount of $183,511 for expanding the Pathways to Recovery Madison and Dane County's Madison Area Addiction Resource Initiative (MAARI), Addiction Resource Team (ART) and Naloxone Plus programs. | Refer | Pass |
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82225
| 1 | 98. | Amending the 2024 adopted operating budget for the City of Madison Fire Department to accept $499,379 from the University of Wisconsin, School of Medicine and Public Health, Office of the Wisconsin Partnership Program (WPP) for the City of Madison Firefig | Resolution | Amending the 2024 adopted operating budget for the City of Madison Fire Department to accept $499,379 from the University of Wisconsin, School of Medicine and Public Health, Office of the Wisconsin Partnership Program (WPP) for the City of Madison Firefighter/EMT Development Program. | Refer | Pass |
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82233
| 1 | 99. | Authorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contract (Architect) (#8939) between the City of Madison and Continuum Architects and Planners S.C. to provide professional architectural and engineering des | Resolution | Authorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contract (Architect) (#8939) between the City of Madison and Continuum Architects and Planners S.C. to provide professional architectural and engineering design services for the CCB Remodeling of the First, Fourth, and Fifth Floors, more specifically the Phase 2 project for the first floor. (District 4) | Refer | Pass |
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82247
| 1 | 100. | Authorization to Accept Funds from the National Center for Fatality Review and Prevention (NCFRP) for “Building Capacity in Dane County’s FIMR” | Resolution | Amending the Public Health Budget to Accept Funds from the National Center for Fatality Review and Prevention (NCFRP) for "Building Capacity in Dane County's FIMR" | Refer | Pass |
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82249
| 1 | 101. | Adopting the City of Madison’s required 2024 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 2024 Annual Action Plan (AAP) and approving submission of the Plan to the U.S. Department of Housing and Urban Development (HUD). | Refer | Pass |
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82250
| 1 | 102. | A resolution authorizing the Mayor and City Clerk to amend an existing competitively selected service contract with Dimension IV Madison LLC for architectural and engineering services for the Bartillon Homeless Shelter at 1904 Bartillon Drive | Resolution | A resolution authorizing the Mayor and City Clerk to amend an existing competitively selected service contract with Dimension IV Madison LLC for architectural and engineering services for the Bartillon Homeless Shelter at 1904 Bartillon Drive (District 12) | Refer | Pass |
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82259
| 1 | 103. | 12935 - TID 36 Project Plan Amendment | Resolution | Approving the Amendment to the Project Plan for Tax Incremental District (TID) #36 (Capitol Gateway), City of Madison. (District 6, District 12) | Refer | Pass |
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82260
| 1 | 104. | Create a new hourly classification of Fire/EMS Apprentice to be placed in the salary schedule of Compensation Group 17, Range 00 with a pay rate of $17.50 per hour. | Resolution | Create a new hourly classification of Fire/EMS Apprentice to be placed in the salary schedule of Compensation Group 17, Range 00 with a pay rate of $17.50 per hour. | Refer | Pass |
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82261
| 1 | 105. | 12933 - TID 42 Project Plan Amendment | Resolution | Approving the Amendment to the Project Plan for Tax Incremental District (TID) #42 (Wingra), City of Madison. (District 13, District 14) | Refer | Pass |
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82262
| 1 | 106. | 12934 - TID 44 Project Plan Amendment | Resolution | Approving the Amendment to the Project Plan for Tax Incremental District (TID) #44 (Royster Clark), City of Madison. (District 3, District 15, District 16) | Refer | Pass |
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82263
| 1 | 107. | 2024 WEDC Grant | Resolution | Authorizing the acceptance of a grant for $250,000 from the Wisconsin Economic Development Corporation (WEDC) Community Development Investment Grant program, and authorizing contracts with WEDC and the 121 E Wilson Investors, LLC (Quad Capital Partners) for the use of the funds, and amending the 2024 Adopted Operating Budget for Economic Development Division-Office of Business Resources’ purchased services. (District 4) | Refer | Pass |
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82264
| 1 | 108. | 12891 - TID 50 Project Plan and Boundary Amendment | Resolution | Approving the Amendment to the Project Plan and Boundary for Tax Incremental District (TID) #50 (State and Lake), City of Madison. (District 2, District 4, District 8) | Refer | Pass |
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82265
| 1 | 109. | MPD Baycomm iPro ClOUDE contract | Resolution | Authorizing the Madison Police Department and Information Technology Department to enter into a 3 year, competitively selected contract, via the State of Wisconsin Contract (505ENT-O16-NASPOCOMPUT-02), with Bay Communications, Inc. to upgrade to iPro ClOUDE. | Refer | Pass |
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82274
| 1 | 110. | 10260 Transfer Funds from Lake Point Dr to General Land Acquisition Fund | Resolution | Authorizing the transfer of $80,000 from the City owned 1917 Lake Point Drive bank account managed by Broihahn Management to the City into the General Land Acquisition Fund for the payment of repairs, maintenance and replacement costs for buildings owned by the City at 1910 and 1917 Lake Point Drive, and amending Economic Development Division’s 2024 Capital Budget accordingly by said amount. (District 14) | Refer | Pass |
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82280
| 1 | 111. | Authorizing a noncompetitive contract for Purchase of Services (Architect) with Meyer Scherer & Rockcastle, Ltd to complete professional architectural and engineering design, construction administration, and warranty services for the construc | Resolution | Authorizing a noncompetitive contract for Purchase of Services (Architect) with Meyer Scherer & Rockcastle, Ltd to complete professional architectural and engineering design, construction administration, and warranty services for the construction of the Madison Public Market. (District 12) | Refer | Pass |
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82281
| 1 | 112. | Relocation Order - Engineering Project No. 13812 - Knutson Dr & Green Ave | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for Engineering Project No. 13812 established for the reconstruction of Knutson Drive public street and utility improvements from Green Ave to Northport Dr. (District 18) | Refer | Pass |
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82285
| 1 | 113. | Authorizing the Mayor and the City Clerk to enter into a 2-year competitively selected service with Star Protection and Patrol, LLC for unarmed security services at Parking Division facilities. | Resolution | Authorizing the Mayor and the City Clerk to enter into a 2-year competitively selected service with Star Protection and Patrol, LLC for unarmed security services at Parking Division facilities. | Refer | Pass |
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82298
| 1 | 114. | Approving a loan of up to $100,000 to Allied Wellness Center, Inc. from Community Development Division’s Community Facilities Loan Program to help finance the buildout of leased space located at 4649 Verona Road to be used as office and classroom space to | Resolution | Approving a loan of up to $100,000 to Allied Wellness Center, Inc. from Community Development Division’s Community Facilities Loan Program to help finance the buildout of leased space located at 4649 Verona Road to be used as office and classroom space to serve the Allied neighborhood and greater Madison community with health and wellness education, and authorizing the Mayor and City Clerk to sign an agreement for that purpose. (District 10) | Refer | Pass |
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82303
| 1 | 115. | Approving the stormwater WPDES annual report to the WDNR. Review and approval of this report is required as a condition of the City of Madison’s discharge permit from the WDNR/EPA as authorized under NR-216. | Resolution | Approving the stormwater WPDES annual report to the WDNR. Review and approval of this report is required as a condition of the City of Madison’s discharge permit from the WDNR/EPA as authorized under NR-216. (City Wide) | Refer | Pass |
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82309
| 1 | 116. | Authorizing 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. | Resolution | Authorizing 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) | Refer | Pass |
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82312
| 1 | 117. | TPP: 12777-3-4.06 - Amendment 1 | Resolution | Determining a Public Purpose and Necessity and adopting Transportation Project Plat Number: 12777-3-4.06 - Amendment 1 (District 19) | Refer | Pass |
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82286
| 1 | 118. | | License | Public Hearing - New License
YT Foods Inc • dba Fresh Mart
3313 University Ave • Agent: Saniya Tairova
Class A Beer, Class A Liquor
Police Sector 208 (District 5) | Refer For Public Hearing | Pass |
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82287
| 1 | 119. | | License | Public Hearing - New License
Zen Ramen LLC • dba Zen Ramen Lounge
4674 Cottage Grove Rd • Agent: Zhenqi Li
Estimated Capacity (in/out): 30/0
Class B Beer, Class C Wine • 10% alcohol, 90% food
Police Sector 611 (District 3) | Refer For Public Hearing | Pass |
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82289
| 1 | 120. | | License | Public Hearing - New License
Spaulding Restaurant Enterprises Inc • dba Kavanaugh's Esquire Club
1025 N Sherman Ave • Agent: Craig Spaulding
Estimated Capacity (in/out): 300/0
Class B Combination Liquor & Beer • 50% alcohol, 50% food
Police Sector 503 (District 12) | Refer For Public Hearing | Pass |
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82293
| 1 | 121. | | License | Public Hearing - New License
Spaulding Restaurant Enterprises Inc • dba Madison Masonic Center
301 Wisconsin Ave • Agent: Craig Spaulding
Estimated Capacity (in/out): 2000/0
Class B Combination Liquor & Beer • 10% alcohol, 90% food
Police Sector 406 (District 2) | Refer For Public Hearing | Pass |
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82294
| 1 | 122. | | License | Public Hearing - New License
Brass Biscuit LLC • dba Mint Mark
1874 E Washington Ave • Agent: Chad Vogel
Estimated Capacity (in/out): 100/80
Class B Combination Liquor & Beer • 45% alcohol, 55% food
Police Sector 501 (District 12) | Refer For Public Hearing | Pass |
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82299
| 1 | 123. | | License | Public Hearing - New License
Triple Shift Entertainment LLC • dba Bowl-A-Vard
2121 East Springs Dr • Agent: Donald Bussan
Estimated Capacity (in/out): 940/677
Class B Combination Liquor & Beer • 24% alcohol, 43% food, 33% other
Police Sector 632 (District 17) | Refer For Public Hearing | Pass |
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82044
| 1 | 124. | CLAIM: D. Williams of Progressive for E. Munoz Perez - Vehicle Damage - $17,238.61 | Claim | D. Williams of Progressive for E. Munoz Perez - Vehicle Damage - $17,238.61 | Referred | |
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82083
| 1 | 125. | CLAIM: H. Brotzman - Vehicle Damage - $3,000 | Claim | H. Brotzman - Vehicle Damage - $3,000 | Referred | |
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82186
| 1 | 126. | CLAIM: S. Wilfong - Vehicle Damage - $828.12 | Claim | S. Wilfong - Vehicle Damage - $828.12 | Referred | |
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82191
| 1 | 127. | CLAIM: B. Larson - Property Damage - $700.00 | Claim | B. Larson - Property Damage - $700.00 | Referred | |
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82199
| 1 | 128. | CLAIM: L. Ong - Vehicle Damage - $920.25 | Claim | L. Ong - Vehicle Damage - $920.25 | Referred | |
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82215
| 1 | 129. | CLAIM: J. Rodriguez - Property Damage - $300 | Claim | J. Rodriguez - Property Damage - $300 | Referred | |
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82232
| 1 | 130. | CLAIM: O. Ergincan - Vehicle Damage - $2,000 | Claim | O. Ergincan - Vehicle Damage - $2,000 | Referred | |
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82238
| 1 | 131. | CLAIM: M. Liskey - Vehicle Damage - $1,986.05 | Claim | M. Liskey - Vehicle Damage - $1,986.05 | Referred | |
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82308
| 1 | 132. | CLAIM: R. Rodriguez Perez - Property Damage - $100 | Claim | R. Rodriguez Perez - Property Damage - $100 | Referred | |
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82053
| 1 | 133. | CLAIM: L. Brumund - Vehicle Damage - $1,282.52 | Claim | L. Brumund - Vehicle Damage - $1,282.52 | Referred | |
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82079
| 1 | 134. | Directing the Finance Department to issue a report analyzing City operating budgets from 2019-2024 and calling on the State Legislature to authorize local sales tax options | Resolution | Directing the Finance Department to issue a report analyzing City operating budgets from 2019-2024 and calling on the State Legislature to authorize local sales tax options | | |
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82283
| 1 | | 4786 Marty Century Farm Acquisition | Resolution | Authorizing the negotiation and execution of a Purchase and Sale Agreement between the City of Madison and VH Acquisitions, LLC, or its successors and assigns, for the City’s acquisition of multiple parcels of land near the intersections of Marty Road, Mid Town Road, and Raymond Road, and Amending the adopted 2024 Engineering-Major Streets and 2024 Stormwater Utility Capital Budgets. (District 1 and District 20) | Refer | Pass |
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82371
| 1 | | 12937 East Washington Apts LLC TIF Application | Resolution | Authorizing the Mayor and City Clerk to execute a development agreement and authorizing a funding appropriation in the 2024 Capital Budget to fund a $1,700,000 Tax Incremental Finance Loan to East Washington Apts, LLC, or its assigns to construct approximately 192 units of affordable housing and approximately 139 parking stalls located at 808 Melvin Court in the 3100 block of East Washington Avenue in Tax Incremental District (TID) 52. (District 12) | Refer | Pass |
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82372
| 1 | | Authorizing the Mayor and City Clerk to execute an Employment Agreement between the City of Madison and Mandy Scamardo, Monona Terrace Sales Associate. | Resolution | Authorizing the Mayor and City Clerk to execute an Employment Agreement between the City of Madison and Mandy Scamardo, Monona Terrace Sales Associate. | Refer to a future Meeting to Adopt | Pass |
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