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80404
| 1 | 1. | Consent Agenda Document (11/21/23) | Report | Consent Agenda Document (11/21/23) | | |
Action details
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Not available
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80307
| 1 | 2. | Brayton Lot Building Height | Ordinance | Amending map in Section 28.071(2)(a) related to downtown height limits of the Madison General Ordinances to update the Downtown Height Map in the Brayton Lot area. (District 6) | Adopt the Following Amendment(s) | Fail |
Action details
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80307
| 1 | | Brayton Lot Building Height | Ordinance | Amending map in Section 28.071(2)(a) related to downtown height limits of the Madison General Ordinances to update the Downtown Height Map in the Brayton Lot area. (District 6) | Adopt | Pass |
Action details
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80308
| 1 | 3. | Broom Street Building Height | Ordinance | Amending map in Section 28.071(2)(a) related to downtown height limits of the Madison General Ordinances to update the Downtown Height Map in the North Broom Street area. (District 4) | Adopt and Close the Public Hearing | Pass |
Action details
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80281
| 1 | 4. | Comprehensive Plan 2023 Interim Update | Ordinance | Adopting an amendment to the City of Madison Comprehensive Plan. | Refer to a future Meeting to Adopt | Pass |
Action details
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Not available
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80329
| 2 | 5. | West Gorham, West Johnson, N Broom Rezone | Ordinance | SUBSTITUTE: Creating Section 28.022-00646 of the Madison General Ordinances to change the zoning of property located at 405-407 & 311 West Gorham Street, 408-430 West Johnson Street, 304-318 North Broom Street, 4th Alder District, from PD (Planned Development) District, CN (Conservancy) District, and UMX (Urban Mixed-Use) District to UMX (Urban Mixed-Use) District. (District 4) | Adopt and Close the Public Hearing | Pass |
Action details
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80330
| 1 | 6. | Packers Avenue Rezone | Ordinance | Creating Section 28.022-00647 of the Madison General Ordinances to change the zoning of property located at 4510-4514 Packers Avenue, 18th Alder District, from A (Agricultural) District to SR-C3 (Suburban Residential-Consistent 3) District. (District 18) | Adopt and Close the Public Hearing | Pass |
Action details
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80331
| 1 | 7. | Lien Road Rezone | Ordinance | Creating Section 28.022-00648 of the Madison General Ordinances to change the zoning of property located at 5803 Lien Road, 17th Alder District, from Temp. A (Temporary-Agricultural) District to TR-P (Traditional Residential-Planned) District. (District 17) | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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80332
| 1 | 8. | Wright Street Rezone | Ordinance | Creating Section 28.022-00649 of the Madison General Ordinances to change the zoning of property located at 1849 Wright Street, 12th Alder District, from IL (Industrial-Limited) District to CI (Campus Institutional) District. (District 12) | Adopt with Conditions and Close the Public Hearing | Pass |
Action details
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80427
| 1 | 9. | | Petition | Petition received in the Madison City Clerk's Office October 17, 2023,
regarding annexation from Town of Verona to City of Madison. | Accept | Pass |
Action details
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80646
| 1 | 10. | 11-21-2023 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 11-7-2023; action 11-21-2023). | Confirm | Pass |
Action details
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80845
| 1 | 11. | 12-5-2023 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 11-21-2023; action 12-5-2023). | Refer to a future Meeting to Confirm | Pass |
Action details
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80405
| 1 | 12. | Confirming the Madison Common Council meeting formats through March 19, 2024 | Report | Confirming the Madison Common Council meeting formats through March 19, 2024:
12/5/23 - Virtual
1/9/24 - Hybrid (Virtual & CCB 201)
1/23/24 - Hybrid (Virtual & CCB 201)
2/13/24 - Hybrid (Virtual & CCB 201)
3/5/24 - Hybrid (Virtual & CCB 201)
3/19/24 - Hybrid (Virtual & CCB 201) | Accept | Pass |
Action details
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80362
| 1 | 13. | Greenway Encroachments and Greenway Privilege | Ordinance | Amending Section 8.15(1) and Creating Subsection 37.05(11) of the Madison General Ordinances to allow for certain greenway encroachments and the creation of a greenway privilege. | Adopt Unanimously | Pass |
Action details
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80654
| 1 | 14. | Declaring the City of Madison's intention to exercise its police powers establishing the East Wilson Street and East Doty Street Reconstruction Assessment District - 2023. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the East Wilson Street and East Doty Street Reconstruction Assessment District - 2023.(District 4) | Adopt Unanimously | Pass |
Action details
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80655
| 1 | 15. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Lower Badger Mill Ponds Restoration. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Lower Badger Mill Ponds Restoration.(District 1) | Adopt Unanimously | Pass |
Action details
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80656
| 1 | 16. | Declaring the City of Madison's intention to exercise its police powers establishing the Blue Harvest Lane, Feather Edge Drive, & Soaring Sky Run Assessment District - 2023. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Blue Harvest Lane, Feather Edge Drive, & Soaring Sky Run Assessment District - 2023 (District 1) | Adopt Unanimously | Pass |
Action details
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80657
| 1 | 17. | Awarding Public Works Contract No. 9086, Metro Transit Hanson Rd. Bus Facility Remodel. | Resolution | Awarding Public Works Contract No. 9086, Metro Transit Hanson Rd. Bus Facility Remodel. (District 17) | Adopt Unanimously | Pass |
Action details
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Not available
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80658
| 1 | 18. | Approving plans and specifications for public improvements necessary for the project known as 2503 Seiferth Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9376. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 2503 Seiferth Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9376 (District 16) | Adopt Unanimously | Pass |
Action details
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80660
| 1 | 19. | Declaring the City of Madison's intention to exercise its police powers establishing the Lowell Street Assessment District - 2024. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Lowell Street Assessment District - 2024. (District 13) | Adopt Unanimously | Pass |
Action details
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80751
| 1 | 20. | Awarding Public Works Contract No. 9361, State Street Campus Garage Mixed-Use Project (District 2) | Resolution | Awarding Public Works Contract No. 9361, State Street Campus Garage Mixed-Use Project (District 2) | Adopt Unanimously | Pass |
Action details
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77667
| 1 | 21. | | License | Report of Operator License Applications November 21, 2023. See attached report for list of operators. | Grant | Pass |
Action details
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80342
| 1 | 22. | Amending Public Comment Alder Question Time Limit | Ordinance | Amending Section 2.29(3) related to Alder question and answer following public comments of the Madison General Ordinances to impose a time limit for each Alder questioning public comment registrants. | Place On File Without Prejudice | Pass |
Action details
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80241
| 1 | 23. | CSM - 2012-2020 Chadbourne Ave | Resolution | Approving a Certified Survey Map of property owned by Eric and Joann Eisenhart located at 2012-2020 Chadbourne Avenue, University Heights Historic District (District 5). | Adopt unanimously under suspension of MGO 2.055 | Pass |
Action details
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80242
| 1 | 24. | CSM - 6323-6425 Odana Rd | Resolution | Approving a Certified Survey Map of property owned by ORR Property Group LLC located at 6323-6425 Odana Road (District 19). | Adopt unanimously under suspension of MGO 2.055 | Pass |
Action details
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80243
| 1 | 25. | CSM - 4621 Dutch Mill Rd | Resolution | Approving a Certified Survey Map of property owned by 4621, LLC and 4701, LLC located at 4621 Dutch Mill Road and 4701 Ellestad Drive (District 16). | Adopt unanimously under suspension of MGO 2.055 | Pass |
Action details
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80802
| 1 | 26. | CSM Re-Approval - 519-547 W Washington Ave | Resolution | Re-approving a Certified Survey Map of property owned by Virtue, LLC and John and Christine Aufderharr located at 519-547 W Washington Avenue (District 4). | Adopt unanimously under suspension of MGO 2.055 | Pass |
Action details
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80820
| 1 | 27. | Final Plat - Eastpark Holladay Addn (former Eastpark Sixth Addn) | Resolution | Re-approving the final plat of The American Center Eastpark Sixth Addition on property addressed as 4711 Eastpark Boulevard as The American Center Eastpark Holladay Addition (District 17). | Adopt unanimously under suspension of MGO 2.055 | Pass |
Action details
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80719
| 1 | 28. | BID 2024 Operating Plan | Resolution | Approving the 2024 Operating Plan for Madison’s Central Business Improvement District. (District 2, District 4, District 8) | Adopt Unanimously | Pass |
Action details
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79408
| 2 | 29. | Authorizing a selection committee for the State Street/Hawthorne Court Percent for Art projectsStreet/Hawthorne Court Percent for Art projects (District 2) | Resolution | SUBSTITUTE: Authorizing a process for the Percent for Art projects for the State Street Campus Garage/Hawthorne Court redevelopment, including establishing the Ad Hoc State Street Campus Garage/Hawthorne Court Public Art Committee (District 2) | Adopt Unanimously | Pass |
Action details
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80423
| 1 | 30. | Authorizing the inclusion of a Land Use Restriction Agreement as an exhibit to the Purchase and Sale Agreement between Core Spaces, LLC (“Purchaser”) and the City of Madison for the Purchaser’s acquisition of the property located at 405 W. Gorham Street | Resolution | Authorizing the inclusion of a Land Use Restriction Agreement as an exhibit to the Purchase and Sale Agreement between Core Spaces, LLC (“Purchaser”) and the City of Madison for the Purchaser’s acquisition of the property located at 405 W. Gorham Street (District 4) | Adopt and Close the Public Hearing | Pass |
Action details
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80649
| 1 | 31. | State Street Campus Garage Reconstruction Bonds | Resolution | Authorizing Not to Exceed $28,605,000 Bonds by City of Madison for Reconstruction of the State Street Campus Garage (District 2) | Adopt Unanimously | Pass |
Action details
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80650
| 1 | 32. | General Obligation Corporate Purpose Bonds | Resolution | Authorizing the Issuance and Establishing the Parameters for the Sale of Not to Exceed $28,605,000 General Obligation Corporate Purpose Bonds of the City of Madison, Wisconsin, and Directing the Final Approval of the Terms Thereof. | Adopt Unanimously | Pass |
Action details
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80556
| 1 | 33. | Calling on the Federal Housing Authority as well as Government-Sponsored Enterprises like Fannie Mae and Freddie Mac to provide increased transparency to the public in the process of developing requirements and guidelines for condominium and housing coope | Resolution | Calling on the Federal Housing Authority as well as Government-Sponsored Enterprises like Fannie Mae and Freddie Mac to provide increased transparency to the public in the process of developing requirements and guidelines for condominium and housing cooperative lending requirements | Adopt Unanimously | Pass |
Action details
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80855
| 1 | 34. | Authorize Citian Contract | Resolution | Authorizing the Mayor and City Clerk to enter into a contract with Citian, Inc. for the purchase of software and professional services for analyzing and reducing traffic accidents and fatalities, as well as authorizing the Mayor and City Clerk to enter into an ancillary agreement with the UW-Madison Traffic Operations and Safety Laboratory to facilitate data sharing. | Adopt Unanimously | Pass |
Action details
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79968
| 1 | 35. | Prelim Plat - East Meadow Estates, 5803 Lien Rd | Resolution | Approving the preliminary plat of the East Meadow Estates on property addressed as 5803 Lien Road (District 17). | Adopt unanimously under suspension of MGO 2.055 | Pass |
Action details
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79969
| 1 | 36. | Prelim & Final Plat - Village at Autumn Lake Replat No 8 | Resolution | Approving the preliminary plat and final plat of the Village at Autumn Lake Replat No. 8 on property addressed as 2012-2208 Wood Sorrel Street, 1901-1937 Firefly Drive, et al. (District 17) | Adopt unanimously under suspension of MGO 2.055 | Pass |
Action details
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79992
| 1 | 37. | CSM - 304-381 N Broom St et al | Resolution | Approving a Certified Survey Map of property owned by Core Spaces, LLC located at 405-407 and 431 W Gorham Street, 408-430 W Johnson Street, and 304-318 N Broom Street (District 4). | Adopt unanimously under suspension of MGO 2.055 | Pass |
Action details
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80003
| 1 | 38. | CSM - 4510 Packers Ave | Resolution | Approving a Certified Survey Map of property owned by Robert Sands/ Sands Revocable Trust/ Sands Irrevocable Trust located at 4510-4514 Packers Avenue (District 18). | Adopt unanimously under suspension of MGO 2.055 | Pass |
Action details
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80367
| 1 | 39. | Adopting an amendment to the City of Madison Comprehensive Plan. | Resolution | Adopting an amendment to the City of Madison Comprehensive Plan. | Refer to a future Meeting to Adopt | Pass |
Action details
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80569
| 1 | 40. | Chief of Police 3rd Quarter Report: Chief Shon F. Barnes, Madison Police
Department | Report | Chief of Police 3rd Quarter Report: Chief Shon F. Barnes, Madison Police
Department | Accept | Pass |
Action details
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Not available
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80233
| 1 | 41. | CLAIM: I. Zuehlke of Wisconsin Mutual Insurance for D. Kosinski - vehicle damage - $4,184. | Claim | I. Zuehlke of Wisconsin Mutual Insurance for D. Kosinski - vehicle damage - $4,184. | Disallow | Pass |
Action details
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80340
| 1 | 42. | CLAIM: M. Vanderfin - vehicle damage - $673.03. | Claim | M. Vanderfin - vehicle damage - $673.03. | Disallow | Pass |
Action details
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80466
| 1 | 43. | K. Huncosky - personal injury - $1,202.84. | Claim | K. Huncosky - personal injury - $1,202.84. | Disallow | Pass |
Action details
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80604
| 1 | 44. | CLAIM: C. Carranza - vehicle damage - $495.82. | Claim | C. Carranza - vehicle damage - $495.82. | Disallow | Pass |
Action details
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80608
| 1 | 45. | CLAIM: C. Chang - bodily injury - $15,000. | Claim | C. Chang - bodily injury - $15,000. | Disallow | Pass |
Action details
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80625
| 1 | 46. | Vending Oversight Composition | Ordinance | Amending Section 9.12 of the Madison General Ordinances to remove the alternate position and replace the State Street area resident with a resident from any part of the city and make editorial corrections. | Adopt Unanimously | Pass |
Action details
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80803
| 1 | 47. | Chapter 28 Clean-Up | Ordinance | Amending various Sections of Chapter 28 of the Madison General Ordinances related to Zoning Codes to fix minor errors. | Refer For Public Hearing | Pass |
Action details
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80824
| 1 | 48. | Floor Introduction | Ordinance | Amending Section 2.05(1)(b) related to Introduction of Business of the Madison General Ordinances to clarify the referral process for items introduced from the floor. | Refer | Pass |
Action details
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80828
| 1 | 49. | State Street Rezoning | Ordinance | Creating Section 28.022-00660 of the Madison General Ordinances to change the zoning of property located at 118 State Street from PD (Planned Development) District to DC (Downtown Core) District. (District 4) | Refer For Public Hearing | Pass |
Action details
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80829
| 1 | 50. | South Mills Street Rezoning | Ordinance | Creating Section 28.022-00661 of the Madison General Ordinances to change the zoning of property located at 29 South Mills Street from CI (Campus Institutional) District to TSS (Traditional Shopping Street) District. (District 13) | Refer For Public Hearing | Pass |
Action details
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80830
| 1 | 51. | Sherman Avenue Wheeler Road Rezoning | Ordinance | Creating Section 28.022-00662 of the Madison General Ordinances to change the zoning of property located at 5001-5105 North Sherman Avenue and 1904 Wheeler Road from A (Agricultural) District and SR-C1 (Suburban Residential-Consistent 1) District to PR (Parks and Recreation) District. (District 18) | Refer For Public Hearing | Pass |
Action details
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80446
| 1 | 52. | Authorizing Sustain Dane ARPA contract extension | Resolution | Authorizing the Mayor and City Clerk to amendment the contract between City of Madison and Sustain Dane to extend the contract term to June 30, 2024. | Refer | Pass |
Action details
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80678
| 1 | 53. | Recreate position #4794 of Accountant 3 as an Accountant 4 in CG 18, Range 12 in the permanent salary detail of the Finance operating budget. | Resolution | Recreate position #4794 of Accountant 3 as an Accountant 4 in CG 18, Range 12 in the permanent salary detail of the Finance operating budget. | Refer | Pass |
Action details
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80722
| 1 | 54. | Accepting Ownership of Greeting Arc I and Greeting Arc II by Sunghee Min Metal Arts | Resolution | Accepting ownership of the sculptures Greeting Arc I and Greeting Arc II by Sunghee Min Metal Arts, located in the median of the 200 block of S Pinckney Street (District 4). | Refer to a future Meeting to Adopt | Pass |
Action details
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80727
| 1 | 55. | A Resolution authorizing the Mayor and City Clerk to enter into a competitively-selected, 3-year service contract with 3 optional 1-year renewal terms with WP Beverages, LLC, DBA Pepsi Cola of Madison. | Resolution | A Resolution authorizing the Mayor and City Clerk to enter into a competitively-selected, 3-year service contract with 3 optional 1-year renewal terms with WP Beverages, LLC, DBA Pepsi Cola of Madison. | Refer | Pass |
Action details
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80795
| 1 | 56. | Setback Release - 4115 Maple Grove Dr | Resolution | Authorizing the execution of a release of a platted 40-foot No Building Area Restriction on 4115 Maple Grove Drive (District 7). | Refer | Pass |
Action details
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80804
| 1 | 57. | Authorizing the Mayor and City Clerk to Enter into an Agreement with the Capital Area Regional Planning Commission (CARPC) | Resolution | Authorizing the Mayor and City Clerk to Enter into an Agreement with the Capital Area Regional Planning Commission (CARPC) for the Greater Madison MPO to Provide Transportation Planning Services to CARPC in calendar year 2024 | Refer | Pass |
Action details
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80805
| 1 | 58. | A RESOLUTION authorizing the Mayor and City Clerk to enter into a 3-Year, competitively selected service contract with Environmental Control of WI, Inc for important ongoing janitorial services. | Resolution | Authorizing the Mayor and City Clerk to enter into a 3-Year, competitively selected service contract with Environmental Control of WI, Inc for important ongoing janitorial services. | Refer | Pass |
Action details
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Not available
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80808
| 1 | 59. | Authorizing the City to accept an award of $50,838 from HUD's FY2022 Continuum of Care (CoC) Program Special Notice of Funding Opportunity (NOFO) competition; amending the Community Development Division's 2024 Adopted Operating Budget as appropriate; and | Resolution | Authorizing the City to accept an award of $50,838 from HUD's FY2022 Continuum of Care (CoC) Program Special Notice of Funding Opportunity (NOFO) competition; amending the Community Development Division's 2024 Adopted Operating Budget as appropriate; and authorizing the Mayor and City Clerk to enter into agreements necessary to accept the funds. | Refer | Pass |
Action details
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80809
| 1 | 60. | Awarding up to $11,295,000 from the Affordable Housing Fund to support five affordable housing development projects, selected through a City Request for Proposals (RFP) process, that will support construction of approximately 375 units of new rental housi | Resolution | Awarding up to $11,295,000 from the Affordable Housing Fund to support five affordable housing development projects, selected through a City Request for Proposals (RFP) process, that will support construction of approximately 375 units of new rental housing in Madison, 300 of which will be affordable, and authorizing the Mayor and City Clerk to execute loan agreements with the developers of those projects (Districts 11, District 13 and District 19). | Refer | Pass |
Action details
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80810
| 1 | 61. | Approving the allocation of up to $1,850,000 of additional Affordable Housing Funds to be divided between Wisconsin Housing Preservation Corporation (WHPC) for Gardner Bakery Housing Redevelopment and St. John’s Lutheran Church, in partnership with Urban | Resolution | Approving the allocation of up to $1,850,000 of additional Affordable Housing Funds to be divided between Wisconsin Housing Preservation Corporation (WHPC) for Gardner Bakery Housing Redevelopment and St. John’s Lutheran Church, in partnership with Urban Land Interests, for St. John’s Lutheran Church Housing Redevelopment and authorizing the Mayor and City Clerk to execute loan agreements with the developers of those projects. (District 2 and District 12) | Refer | Pass |
Action details
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80813
| 1 | 62. | Golden Produce Small Cap TIF | Resolution | Authorizing a loan to R.E. Golden Produce Company, Inc or its assigns in the amount of $250,000 for real estate improvements to the commercial property at 2001 Fish Hatchery Road through the TID 51 Small Cap TIF loan program using TID #51 incremental revenue as authorized in an amendment to the TID #51 Project Plan (RES 23-00208 adopted by the Common Council on March 7, 2023). (District 14) | Refer | Pass |
Action details
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80814
| 1 | 63. | A RESOLUTION authorizing the Mayor and City Clerk to enter into a 3-year, competitively selected service contract with Moss Adams LLP to provide advisory and software implementation services related to the procurement and implementation of a Human Resourc | Resolution | Authorizing the Mayor and City Clerk to enter into a 3-year, competitively selected service contract with Moss Adams LLP to provide advisory and software implementation services related to the procurement and implementation of a Human Resources Management System. | Refer | Pass |
Action details
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80818
| 1 | 64. | Authorizing the Mayor and the City Clerk to enter into a contract with Madison Metropolitan School District to use City athletic fields, parks and facilities for recreational activities and other community programming for the years of 2024-2028 (District | Resolution | Authorizing the Mayor and the City Clerk to enter into a contract with Madison Metropolitan School District to use City athletic fields, parks and facilities for recreational activities and other community programming for the years of 2024-2028 (Citywide). | Refer | |
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80821
| 1 | 65. | A RESOLUTION authorizing a non-competitive service contract with Illingworth-Kilgust Mechanical, Inc. for replacement of a ventilation fan associated with the Monona Terrace tunnel fire alarm system. | Resolution | Authorizing a non-competitive service contract with Illingworth-Kilgust Mechanical, Inc. for replacement of a ventilation fan associated with the Monona Terrace tunnel fire alarm system. (District 4) | Refer | Pass |
Action details
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80823
| 1 | 66. | Authorizing the Mayor and the City Clerk to enter into an Agreement with Dane County | Resolution | Authorizing the Mayor and the City Clerk to enter into an Agreement with Dane County to provide $19,300 in assistance to Metro Transit for transit information services, promotion efforts, and operations for calendar year 2024, and $5,000 to the Greater Madison MPO to support the County Specialized Transportation activities for calendar year 2024. | Refer | Pass |
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80825
| 1 | 67. | Overture 2024 Performance Contract | Resolution | Authorizing the Mayor and City Clerk to execute an Annual Performance Contract for the 2024 operations of the Overture Center, and providing for a grant from the City (District 4). | Refer | Pass |
Action details
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80827
| 1 | 68. | Authorizing the City of Madison on behalf of the Greater Madison MPO to accept a federal funding grant for $103,000 from the Wisconsin Department of Transportation | Resolution | Authorizing the City of Madison on behalf of the Greater Madison MPO to accept a federal funding grant for $103,000 from the Wisconsin Department of Transportation to implement the MPO’s RoundTrip TDM program and authorizing the Mayor and City Clerk to enter into the grant contract and State/Municipal Agreement. | Refer | Pass |
Action details
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80837
| 1 | 69. | Public Market Development Committee Dissolution | Resolution | Authorizing the Dissolution of the Public Market Development Committee (District 12) | Refer | Pass |
Action details
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80842
| 1 | 70. | Approving an extension of a provisional appointment for Ashley Moseberry from November 16, 2023 until such time as the position of Parks and Street Use Assistant is filled on a permanent basis or until May 16, 2024, whichever is earlier. | Resolution | Approving an extension of a provisional appointment for Ashley Moseberry from November 16, 2023 until such time as the position of Parks and Street Use Assistant is filled on a permanent basis or until May 16, 2024, whichever is earlier. | Refer to a future Meeting to Adopt | Pass |
Action details
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80843
| 1 | 71. | 12776 - Fire Station No 6 Surplus Disposal to MATC | Resolution | Authorizing execution of a Purchase and Sale Agreement with Madison Area Technical College and/or its assigns for the sale of surplus property located at 825 W. Badger Road (Fire Station No. 6) for the purposes of expanding the Goodman South Campus. (District 14) | Refer | Pass |
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80846
| 1 | 72. | | Resolution | Authorizing a non-competitive service contract between the Madison Area Technical College and the City of Madison Fire Department for the provision of paramedic training, 2023-2024 cohort. | Refer | Pass |
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80847
| 1 | 73. | Authorizing the City of Madison Fleet Division to Apply for and Accept a Cost-Share Grant from the U.S. Department of Agriculture Higher Blends Infrastructure Incentive Program in the Amount of $294,500. | Resolution | Authorizing the City of Madison Fleet Division to Apply for and Accept a Cost-Share Grant from the U.S. Department of Agriculture Higher Blends Infrastructure Incentive Program in the Amount of $294,500. | Refer | Pass |
Action details
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80850
| 1 | 74. | Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with AECOM Technical Services, Inc. for professional construction administration and inspection services during the construction of the Unit Well #15 PFAS Treatment Faci | Resolution | Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with AECOM Technical Services, Inc. for professional construction administration and inspection services during the construction of the Unit Well #15 PFAS Treatment Facility at 3900 E Washington Avenue (District 12). | Refer | |
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80854
| 1 | 75. | Authorizing the Mayor and City Clerk to enter into a contract for Purchase of Services with MSA, Inc. to provide professional planning consultant services for the Madison Parks 2025-2030 Park and Open Space Plan. | Resolution | Authorizing the Mayor and City Clerk to enter into a contract for Purchase of Services with MSA, Inc. to provide professional planning consultant services for the Madison Parks 2025-2030 Park and Open Space Plan. | Refer | Pass |
Action details
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80856
| 1 | 76. | Awarding Accessible Taxi Cab Grant Funds | Resolution | Awarding Accessible Taxi Cab Grant funds established by Resolution RES-23-00196 (Legistar File No. 75053) to Union Cab of Madison Cooperative (Union Cab) and Authorizing the Mayor and City Clerk to enter into a contract with Union Cab for the purchase of three accessible vehicles in accordance with the grant. | Refer to a future Meeting to Adopt | Pass |
Action details
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80857
| 1 | 77. | Supporting and approving the City of Madison applications to WisDOT for Federal funding under the 2024-2028 Transportation Alternatives Program (TAP), the acceptance of the grant if awarded, and authorizes the Mayor and City Clerk to enter into a grant ag | Resolution | Supporting and approving the City of Madison applications to WisDOT for Federal funding under the 2024-2028 Transportation Alternatives Program (TAP), the acceptance of the grant if awarded, and authorizes the Mayor and City Clerk to enter into a grant agreement with WisDOT if awarded the grant (District 14, District 10, District 18). | Refer | Pass |
Action details
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80858
| 1 | 78. | A Resolution Authorizing the Mayor and the City Clerk to enter into a 2-year competitively selected service with Tom’s Bobcat and Concrete Removal, LLC for snow removal services at Parking Division facilities. | Resolution | A Resolution Authorizing the Mayor and the City Clerk to enter into a 2-year competitively selected service with Tom’s Bobcat and Concrete Removal, LLC for snow removal services at Parking Division facilities. | Refer | Pass |
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80859
| 1 | 79. | | Resolution | Authorizing a 2-year extension to a noncompetitive contract with MGT of America Consulting, LLC for a central services cost allocation plan | Refer | Pass |
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80860
| 1 | 80. | 2023 Year End Appropriation Resolution | Resolution | SUBSTITUTE: 2023 Year End Appropriation Resolution to amend the 2023 Adopted Operating Budget by appropriating a net amount of $1.9 million from the General Fund contingent reserve and direct appropriations to agency budgets, making transfers of appropriations within agency budgets, and amending the 2023 Capital Budget to appropriate funding and transfer funds across projects. | Refer | Pass |
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80861
| 1 | 81. | Authorizing the allocation of up to $4 million of City Affordable Housing Funds to the Community Development Authority of the City of Madison (CDA), or an affiliate LLC, to help finance Phase 1 redevelopment of the Triangle public housing site, including | Resolution | Authorizing the allocation of up to $4 million of City Affordable Housing Funds to the Community Development Authority of the City of Madison (CDA), or an affiliate LLC, to help finance Phase 1 redevelopment of the Triangle public housing site, including demolition of the existing 163-unit Brittingham Apartments and construction of an equivalent number of replacement dwelling units, and authorizing the Mayor and the City Clerk to enter into a Loan Agreement. (District 13) | Refer | Pass |
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80791
| 1 | 82. | Claim: K. Borkenhager of Rhode Dales, LLP for T. Hyun Lee - personal injury - $250,000. | Claim | K. Borkenhager of Rhode Dales, LLP for T. Hyun Lee - personal injury - $250,000. | Referred | |
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80801
| 1 | 83. | CLAIM: J. Sumner - vehicle damage - $289.97. | Claim | J. Sumner - vehicle damage - $289.97. | Referred | |
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80867
| 1 | 84. | CLAIM: Progressive Insurance for L. Nauman - vehicle damage - $18,424.52. | Claim | Progressive Insurance for L. Nauman - vehicle damage - $18,424.52. | Referred | |
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80848
| 1 | | Calling for a ceasefire in Gaza | Resolution | Calling for a ceasefire in Gaza | Refer to a future Meeting to Adopt | Pass |
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80884
| 1 | | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for the design and construction for retrofitting older energy inefficient streetlights to energy efficient Light Emitting Diode (LED) fix | Resolution | Authorizing the Mayor and City Clerk to execute an agreement with the State of Wisconsin Department of Transportation for the design and construction for retrofitting older energy inefficient streetlights to energy efficient Light Emitting Diode (LED) fixtures citywide through the Carbon Reduction Program (CRP) Project, I.D. 5992-11-34/35. | Refer | Pass |
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80886
| 1 | | Authorizing the Mayor and City Clerk to enter into a contract amendment with Trapeze Software Group, Inc. to the System Supply & Maintenance Agreement entered into on February 10, 2016 to extend coverage for Transit Master and Trapeze back-office software | Resolution | Authorizing the Mayor and City Clerk to enter into a contract amendment with Trapeze Software Group, Inc. to the System Supply & Maintenance Agreement entered into on February 10, 2016 to extend coverage for Transit Master and Trapeze back-office software that went out of warranty at the end of 2023 through 2024. The cost of this contract amendment will not exceed $693,000 in the Transit Utility 2024 operating budget. | Refer | Pass |
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80894
| 1 | | Condemning Islamophobia and Antisemitism | Resolution | Condemning Islamophobia and Antisemitism | Refer to a future Meeting to Adopt | Pass |
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80937
| 1 | | Authorizing the City Engineer or designee to Apply to the Department of Energy for the Low-Income Communities Bonus Credit under the Inflation Reduction Act | Resolution | Authorizing the City Engineer or designee to Apply to the Department of Energy for the Low-Income Communities Bonus Credit under the Inflation Reduction Act | Refer to a future Meeting to Adopt | Pass |
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80938
| 1 | | Hartmeyer Project - TIF Commencement Extension | Resolution | Amending RES-23-00471 and RES-23-00472 by extending the commencement deadline related to Tax Increment Finance (TIF) investment in the Roth Street I Limited Partnership and Roth Street II Limited Partnership projects located at 2007 Roth Street (District 12). | Refer | Pass |
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80939
| 1 | | Authorizing the double fill of firefighter positions (Local 311) in the City of Madison Fire Department in order to run two recruit academies in 2024 and maintain full staffing following planned and anticipated retirements in 2024 and 2025 | Resolution | Authorizing the double fill of firefighter positions (Local 311) in the City of Madison Fire Department in order to run two recruit academies in 2024 and maintain full staffing following planned and anticipated retirements in 2024 and 2025 | Refer | Pass |
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