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63729
| 1 | 1. | Commending Dave Trowbridge for his significant contributions to shaping Madison’s transportation system and congratulating him on his retirement after 23 years of public service. | Resolution | Commending Dave Trowbridge for his significant contributions to shaping Madison’s transportation system and congratulating him on his retirement after 23 years of public service. | Adopt Unanimously | Pass |
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63748
| 1 | 2. | | Discussion Item | Early Public Comment | | |
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62642
| 2 | 3. | Rezone 7050-7104 Watts Road | Ordinance | SUBSTITUTE. Creating Section 28.022 - 00481 and 28.022-483 of the Madison General Ordinances to change the zoning at properties located at 7050-7104 Watts Road, 1st Aldermanic District, from PD (GDP) Planned Development (General Development Plan) District to Amended PD(GDP) Planned Development (General Development Plan) and PD(SIP) Planned Development (Specific Implementation Plan) District. | Adopt Unanimously | Pass |
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62966
| 1 | 4. | Create Regional Mixed Used District (RMX) | Ordinance | SUBSTITUTE - Creating Section 28.069 to create the Regional Mixed Use (RMX) District and amending portions of Madison General Ordinances 28.021, 28.061, 28.062, 28.141, 28.151, 28.182 to add relevant provisions related to the newly created RMX District. | Re-refer for Recessed Public Hearing | Pass |
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60646
| 1 | 5. | EHS Appeal of ID 60001 | Appeal | Appeal of Plan Commission action on Conditional Use request for 2219 Monroe Street, Legistar ID 60001. | Grant the Appeal | Fail |
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63532
| 1 | 6. | Approving Plans, Specifications, And Schedule Of Assessments For Resurfacing 2021 - Assessment District | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Resurfacing 2021 - Assessment District. (1st, 2nd, 12th, 17th, and 19th AD) | Adopt Unanimously | Pass |
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63202
| 1 | 7. | Counseling, community services definition and zoning | Ordinance | Amending Table 28D-2, Madison General Ordinance Section 28.061 and amending Table 28F-1, Madison General Ordinance Section 28.082, in order to allow the Counseling/Community Services Organization as a permitted use in the Limited Mixed Use (LMC), Neighborhood Mixed-Use (NMX), Traditional Shopping Street (TSS), Mixed-Use Center (MXC), Commercial Corridor-Transitional (CC-T), Commercial Corridor (CC), Traditional Employment (TE), Suburban Employment (SE), Suburban Employment Center (SEC), and Employment Center (EC) Districts and amending Section 28.211, Counseling/Community Service Organization, of the Madison General Ordinances. | Adopt Unanimously | Pass |
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63216
| 1 | 8. | Rezone 4205 Portage Road | Ordinance | SUBSTITUTE. Creating Section 28.022 - 00482 of the Madison General Ordinances to change the zoning of property located at 4205 Portage Road, 17th Aldermanic District, from Temp. A (Temporary Agricultural) District to TR-U1(Traditional Residential - Urban 1) District | Re-refer for Recessed Public Hearing | Pass |
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63304
| 1 | 9. | | Appeal | Appeal of the Plan Commission action on the Conditional Use request for 4606 Hammersley Road, Legistar ID 62600. | Grant the Appeal | Fail |
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63559
| 1 | 10. | 1-19-2021 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments. | Confirm | Pass |
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63731
| 1 | 11. | 2-2-2021 Resident committee appointments (MDC) | Appointment | Report of the Mayor submitting resident committee appointments (introduction 1/19/2021; action 2/2/2021). | Refer to a future Meeting to Confirm | Pass |
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63770
| 1 | 12. | | Resolution | A Resolution authorizing the City to execute a noncompetitive purchase to Morbark LLC (Solvit INC) to repair damages to asset# 8258 Streets division wood grinder. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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63792
| 2 | 13. | Accepting funds from the U.S. Treasury Department, to be awarded to the City of Madison under the Consolidated Appropriations Act, 2021 (H.R. 133), to help prevent evictions and promote housing stability for eligible households affected by the COVID-19 pa | Resolution | SUBSTITUTE - Accepting funds from the U.S. Treasury Department, to be awarded to the City of Madison under the Consolidated Appropriations Act, 2021 (H.R. 133), to help prevent evictions and promote housing stability for eligible households affected by the COVID-19 pandemic, amending the Community Development Division’s 2021 Operating Budget to reflect receipt of those funds, and authorizing the Mayor and City Clerk to execute agreements with the Tenant Resource Center and other community partner agencies to implement a program to deliver that relief as well as a no-bid contract for a mobile responsive rental assistance web application. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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63743
| 1 | 14. | Condemning the insurrection and violence that occurred at the U.S. Capitol in Washington, DC | Resolution | Condemning the insurrection and violence that occurred at the U.S. Capitol in Washington, DC on January 6, 2021, calling for a peaceful transition of power on January 20, 2021 and condemning hate and extremism. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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63772
| 1 | 15. | Change Format of Advisory Referendum Questions | Resolution | Authorizing a change in formatting to one of the advisory referendum questions authorized by RES-21-00025. | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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63771
| 1 | 16. | Interim Chief of Police 4th Quarter Report: Interim Chief Vic Wahl, Madison Police Department | Report | Interim Chief of Police 4th Quarter Report: Interim Chief Vic Wahl, Madison Police Department | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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63562
| 1 | 17. | A Resolution amending the 2021 Public Health Operating Budget to accept $146,477 from the WI Department of Health Services and creating a project Disease Intervention Specialist position to expand needle exchange services | Resolution | A Resolution Amending the 2021 Public Health Operating Budget to accept $146,477 from the WI Department of Health Services and creating a project Disease Intervention Specialist position to expand needle exchange services. | Adopt Unanimously | Pass |
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63563
| 1 | 18. | A Resolution authorizing a noncompetitive contract with Maxim Healthcare Staffing Services, Inc. to support Public Health in COVID-19 testing, contact tracing, and vaccine administration | Resolution | A Resolution authorizing a noncompetitive contract with Maxim Healthcare Staffing Services, Inc. to support Public Health in COVID-19 testing, contact tracing and vaccine administration. | Adopt Unanimously | Pass |
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62948
| 1 | 19. | Easement Administrative Approval | Resolution | Authorizing the administrative approval and execution of documents granting, accepting, altering or releasing certain easements or recorded property interests by the City. | Adopt Unanimously | Pass |
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63432
| 1 | 20. | Authorizing the Execution of an Agreement with Madison Gas & Electric Company to place Utility-Owned Equipment at the City’s Facility at 3945 Lien Road. | Resolution | Authorizing the Execution of an Agreement with Madison Gas & Electric Company to place Utility-Owned Equipment at the City’s Facility at 3945 Lien Road. (17th AD) | Adopt Unanimously | Pass |
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63445
| 1 | 21. | 12087 - Patio Maintenance Agreement for Sidewalk Cafe | Resolution | Authorizing the City’s execution of a Maintenance Agreement with Suhr Building, LLC to allow the use of a portion of the Main Street right-of-way for permanent fencing that surrounds an outdoor café adjacent to the property located at 102 King Street, together with the transfer of ownership of said fencing to the City. (4th AD) | Adopt Unanimously | Pass |
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63456
| 1 | 22. | Awarding Public Works Contract No. 8996, Heim Building AC Replacement. | Resolution | Awarding Public Works Contract No. 8996, Heim Building AC Replacement. (14th AD) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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63511
| 1 | 23. | Authorizing the Mayor and City Clerk to apply for a Federal Emergency Management Agency (FEMA) Building Resilient Infrastructure and Communities (BRIC) grant to cost-share the reconstruction of the Old Sauk Trails Business Park Ponds and Greenways | Resolution | Authorizing the Mayor and City Clerk to apply for a Federal Emergency Management Agency (FEMA) Building Resilient Infrastructure and Communities (BRIC) grant to cost-share the reconstruction of the Old Sauk Trails Business Park Ponds and Greenways. (9th and 19th ADs) | Adopt Unanimously | Pass |
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63517
| 1 | 24. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for South Park Street Concrete Pavement Repairs - 2021. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for South Park Street Concrete Pavement Repairs - 2021. (13th & 14th AD) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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63519
| 1 | 25. | Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Southern Addition to Birchwood Point and authorizing construction to be undertaken by the Developer, Private Contract No. 8968. | Resolution | Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Southern Addition to Birchwood Point and authorizing construction to be undertaken by the Developer, Private Contract No. 8968. (9th AD) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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63520
| 1 | 26. | Approving plans and specifications for public surface asphalt paving improvements required to serve Phase 4 of the Subdivision known as Southern Addition to Birchwood Point and authorizing construction to be undertaken by the Developer, Private Contract N | Resolution | Approving plans and specifications for public surface asphalt paving improvements required to serve Phase 4 of the Subdivision known as Southern Addition to Birchwood Point and authorizing construction to be undertaken by the Developer, Private Contract No. 8969. (9th AD) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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63521
| 1 | 27. | Authorizing the Mayor and City Clerk to execute an amendment to the non-competitive service contract with the USGS for Urban Flood Monitoring and Watershed Response to Reduced Impervious Cover through Implementation of Green Infrastructure to include mon | Resolution | Authorizing the Mayor and City Clerk to execute an amendment to the non-competitive service contract with the USGS for Urban Flood Monitoring and Watershed Response to Reduced Impervious Cover through Implementation of Green Infrastructure to include monitoring and testing for chloride in conjunction with the City’s watershed and flood studies and hereby rescinding RES-20-00514. (13th AD) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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63523
| 1 | 28. | Approving plans and specifications for public improvements required to serve Phase 27 of the Subdivision known as Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 8972. | Resolution | Approving plans and specifications for public improvements required to serve Phase 27 of the Subdivision known as Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 8972. (3rd AD) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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63524
| 1 | 29. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Demetral Park Path: Phase 2. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Demetral Park Path: Phase 2. (12th AD) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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63527
| 1 | 30. | Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Northeast Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 8974 | Resolution | Approving plans and specifications for public improvements required to serve Phase 4 of the Subdivision known as Northeast Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 8974 (3rd AD) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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63528
| 1 | 31. | Approving plans and specifications for public surface pavement improvements required to serve Phase 4 of the Subdivision known as Northeast Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. | Resolution | Approving plans and specifications for public surface pavement improvements required to serve Phase 4 of the Subdivision known as Northeast Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 8975 (3rd AD) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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63530
| 1 | 32. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Metro Masonry Repairs | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Metro Masonry Repairs. (6th AD) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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63531
| 1 | 33. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Mall/Concourse Maintenance Protective Flooring Replacement | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Mall/Concourse Maintenance Protective Flooring Replacement. (4th AD) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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63386
| 1 | 34. | | License | Report of Operator License Applications January 19, 2021. See attached report for list of operators. | Grant | Pass |
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63064
| 1 | 35. | 2021 agreement with the Capital Area Regional Planning Commission | 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 2021 | Adopt Unanimously | Pass |
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63074
| 1 | 36. | 5310 grant application and 13 C agreements | Resolution | Authorizing the Transit General Manager to file an application for a Section 5310 Enhanced Mobility of Seniors and Individuals with Disabilities Program Grant with U.S. Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with USDOT and the associated 13 (c) agreement with Teamsters Local No. 695, approving the associated Program Management and Recipient Coordination Plan and authorizing Metro Transit to pass through funding as approved in the Program of Projects. | Adopt Unanimously | Pass |
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63075
| 1 | 37. | MPO Specialized Transportation 2021 | 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 2021, and $5,000 to the Greater Madison MPO to support the County Specialized Transportation activities for the calendar year 2020. | Adopt Unanimously | Pass |
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63156
| 1 | 38. | Amending the Community Development Authority (CDA) 2020 Adopted Operating Budget to accept and appropriate $9,997 of Public Housing Capital Grant funds received from the U.S. Department of Housing and Urban Development (HUD). | Resolution | Amending the 2020 Adopted Operating Budget for the Community Development Authority - Public Housing to accept and appropriate $9,997 of Public Housing Capital Grant funds from the U.S. Department of Housing and Urban Development (HUD). | Adopt Unanimously | Pass |
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63177
| 1 | 39. | Authorizing a non-competitive service contract with Destree Design Architects, Inc. for professional architectural and engineering consulting services for the Tenney Park Beach Shelter. | Resolution | Authorizing a non-competitive service contract with Destree Design Architects, Inc. for professional architectural and engineering consulting services for the Tenney Park Beach Shelter. (2nd AD) | Adopt Unanimously | Pass |
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63204
| 1 | 40. | A Resolution authorizing a sole source service contract with KONE Inc. for elevator maintenance services at the South Livingston Street Parking Garage that exceed $50,000 in total price and is greater than five (5) years | Resolution | A Resolution authorizing a sole source service contract with KONE Inc. for elevator maintenance services at the South Livingston Street Parking Garage that exceed $50,000 in total price and is greater than five (5) years. | Adopt Unanimously | Pass |
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63439
| 1 | 41. | Delete the classifications of Legal Secretary 1 (CG20, R10) and Legal Secretary 2 (CG20, R11), and create the classifications of Legal Administrative Assistant 1 in CG20, Range 10 and Legal Administrative Assistant 2 in CG20, Range 11. Recreate positions | Resolution | Delete the classifications of Legal Secretary 1 (CG20, R10) and Legal Secretary 2 (CG20, R11), and create the classifications of Legal Administrative Assistant 1 in CG20, Range 10 and Legal Administrative Assistant 2 in CG20, Range 11. Recreate positions 20, 26 and 3261 from 1.0 FTE Legal Secretary 2 (CG20, R11), currently occupied by D. Schuld, P. Mendez-Smith and vacant, respectively, all to 1.0 FTE Legal Administrative Assistant 2 (CG20, R11) in the Office of the City Attorney budget and reallocate the incumbents to the new positions. | Adopt Unanimously | Pass |
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63444
| 1 | 42. | Recreate position #3636, Facilities Maintenance Worker (CG 16, R 9) into a Maintenance Mechanic 2 (CG 16, R15) within the Parks Division, and reallocate incumbent C. Norquist to the new position. | Resolution | Recreate position #3636, Facilities Maintenance Worker (CG 16, R 9) into a Maintenance Mechanic 2 (CG 16, R15) within the Parks Division, and reallocate incumbent C. Norquist to the new position. | Adopt Unanimously | Pass |
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63447
| 1 | 43. | Recreate the 1.0 FTE position (#4762) of CDA Security Monitor as a 0.6 FTE position, and create a new 0.6 FTE position of CDA Security Monitor within the CDA Housing operating budget. | Resolution | Amending the 2021 Adopted Operating Budget for CDA Housing - Public Housing, recreate the 1.0 FTE position (#4762) of CDA Security Monitor as a 0.6 FTE position, and create a new 0.6 FTE position of CDA Security Monitor within the CDA Housing operating budget. | Adopt Unanimously | Pass |
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63448
| 1 | 44. | Authorizing a Fixed Condominium Association Fee for the Fire Administration Building as part of the Ovation Condominium Association. | Resolution | Authorizing a Fixed Condominium Association Fee for the Fire Administration Building as part of the Ovation Condominium Association. | Adopt Unanimously | Pass |
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63483
| 1 | 45. | Recreate the 1.0 FTE position #657 of Information Clerk (CG20, R7), currently occupied by K. Mooney, as Administrative Clerk 1 (CG20, R9) in the Building Inspection Division budget and reallocate the incumbent to the new position. | Resolution | Recreate the 1.0 FTE position #657 of Information Clerk (CG20, R7), currently occupied by K. Mooney, as Administrative Clerk 1 (CG20, R9) in the Building Inspection Division budget and reallocate the incumbent to the new position. | Adopt Unanimously | Pass |
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63484
| 1 | 46. | Recreate position #1856 from an Account Clerk 3 (CG20, R11) to an Accounting Technician 3 (CG20, R16) in the Water Utility operating budget and reallocate the incumbent (K. Jabas) to the new position. | Resolution | Recreate position #1856 from an Account Clerk 3 (CG20, R11) to an Accounting Technician 3 (CG20, R16) in the Water Utility operating budget and reallocate the incumbent (K. Jabas) to the new position. | Adopt Unanimously | Pass |
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63498
| 1 | 47. | accept a federal funding grant for $191,200 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 $191,200 from the Wisconsin Department of Transportation to implement the MPO’s Rideshare Etc. program and authorizing the Mayor and City Clerk to enter into the grant contracts and State/Municipal Agreements. | Adopt Unanimously | Pass |
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63501
| 1 | 48. | 12182 Dedication - QCD 2501 Stoughton Rd | Resolution | Authorizing the Mayor and City Clerk to execute a quit claim deed to 2501 Stoughton Rd LLC to correct the legal description and boundary lines of the property at 2501 S. Stoughton Rd. (16th A.D.) | Adopt Unanimously | Pass |
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63506
| 1 | 49. | | Resolution | Authorizing the Mayor and City Clerk to sign a competitively selected service contract with Systems & Telematic Solutions LLC (STS) for telematics in Public Works’ vehicles. | Adopt Unanimously | Pass |
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63512
| 1 | 50. | Authorizing the Mayor and City Clerk to enter into an agreement with the USGS to monitor runoff from leaf collection study area and to accept partial funding from League of Wisconsin Municipalities by entering a Memorandum of Understanding with the League | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the USGS to monitor runoff from leaf collection study area and to accept partial funding from League of Wisconsin Municipalities by entering a Memorandum of Understanding with the League of Wisconsin Municipalities and amend the 2021 operating budget to reflect the accepted funds. (18th AD) | Adopt Unanimously | Pass |
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63513
| 1 | 51. | Amending the 2021 Stormwater Utility Capital Budget to allow for the acceptance of a $250,000 grant from the Wisconsin Department of Natural Resources (WDNR). | Resolution | Amending the 2021 Stormwater Utility Capital Budget to allow for the acceptance of a $250,000 grant from the Wisconsin Department of Natural Resources (WDNR). (19th AD) | Adopt Unanimously | Pass |
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63529
| 1 | 52. | 2021 - 2022 Street Vending Fees & Licenses | Resolution | A Resolution waiving all Street Vending fees under MGO 9.13 for the 2021-2022 vending season and extending existing vending licenses for vendors in good standing from the 2020-2021 season to the 2021-2022 season. | Adopt Unanimously | Pass |
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63565
| 1 | 53. | 11752 - 1st Amendment to ALL Lease | Resolution | Authorizing the City’s execution of a First Amendment to Lease with Art + Literature Laboratory, Inc. to amend the terms and conditions set forth for the use of commercial space in the City-owned South Livingston Street Garage, located at 111 S. Livingston Street; and, authorizing property holding costs to be charged to the General Land Acquisition Fund. (6th A.D.) | Adopt Unanimously | Pass |
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63308
| 1 | 54. | CLAIM: A. Ruiz-Seabury - vehicle damage - $20000.00. | Claim | A. Ruiz-Seabury - vehicle damage - $20000.00. | Disallow | Pass |
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63344
| 1 | 55. | CLAIM: K. Scallon - vehicle damage - $2494.02. | Claim | K. Scallon - vehicle damage - $2494.02. | Disallow | Pass |
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63442
| 1 | 56. | CLAIM: American Family Insurance for G. Lewis - property damage - $343.00. | Claim | American Family Insurance for G. Lewis - property damage - $343.00. | Disallow | Pass |
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63495
| 1 | 57. | CLAIM: S. Parajuli - property damage - $1525.00. | Claim | S. Parajuli - property damage - $1525.00. | Disallow | Pass |
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63497
| 1 | 58. | CLAIM: T. McDonald - vehicle damage - $2662.49. | Claim | T. McDonald - vehicle damage - $2662.49. | Disallow | Pass |
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63515
| 1 | 59. | CLAIM: M. Virgin - vehicle damage - $1100.00. | Claim | M. Virgin - vehicle damage - $1100.00. | Disallow | Pass |
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63381
| 1 | 60. | Pennsylvania Ave Lease Metro Option 1 | Resolution | Authorizing the Mayor and the City Clerk to execute the option to renew the lease at 2422 Pennsylvania Avenue for continued use of warehouse space for Metro Transit for Option 1 (June 1, 2021 through May 31, 2022) and authorizing the Transit General Manager or designee to execute Option 2 and Option 3 years if so desired. During the option years, the terms and conditions of the original lease apply, except monthly rent changes as spelled out in the lease. | Adopt Unanimously | Pass |
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63460
| 1 | 61. | Sole Source Bus Part Purchases | Resolution | Authorization for Metro Transit to use Cummins,Inc.; Gillig, LLC, New Flyer of America, Inc.; Trapeze Software Group, Inc; Interstate Power Systems, Inc.; and SPX Corporation as sole source providers for bus parts that only they manufacture. | Adopt Unanimously | Pass |
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63462
| 1 | 62. | Sole Source Budget Truck and Auto structural repairs | Resolution | Authorizing the Mayor and the City Clerk to enter into a sole source contract with Budget Truck and Auto, Inc. for five years, January 1, 2021 - December 31, 2025 for repair of Gillig and New Flyer buses. The contract amount would be not to exceed $200,000 per year. | Adopt Unanimously | Pass |
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63467
| 1 | 63. | 2021 Dane Co. 85.21 agreement | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the purpose of providing Metro Transit with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2021. | Adopt Unanimously | Pass |
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63468
| 1 | 64. | 2021 Group Access Services agreement | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2021. | Adopt Unanimously | Pass |
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63469
| 1 | 65. | 2021 Volunteer Driver agreement | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2021 | Adopt Unanimously | Pass |
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62957
| 1 | 66. | | License | Public Hearing - New License
Kwik Trip Inc • dba Stop-N-Go 1515
2002 Winnebago St • Agent: Paul Thurston
Class A Beer, Class A Cider
Aldermanic District 6 (Alder Rummel) • Police Sector 410 | Reconsider and refer to a future meeting | Pass |
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63500
| 1 | 67. | 2021-2022 Ped-Bike Safety Education Grant | Resolution | Authorizing the Traffic Engineering Division to accept a grant for $165,195 from the Wisconsin Department of Transportation 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. | Refer | Pass |
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63575
| 1 | 68. | Approval of City of Madison’s Land Banking Policy | Resolution | Approval of City of Madison’s Land Banking Policy | Refer | Pass |
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63644
| 1 | 69. | accept $7,000 from Arts Wisconsin, Inc. for the Greater Madison Music City Effort | Resolution | Amending the 2021 Adopted Operating Budget for the Planning Division, Neighborhood Planning, Preservation and Design Section to accept $7,000 from Arts Wisconsin, Inc. for the Greater Madison Music City Effort. | Refer | Pass |
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63708
| 1 | 70. | Authorizing Resolution for a Memorandum of Agreement (MOA) with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research | Resolution | Authorizing the Mayor and the City Clerk to enter into a Memorandum of Agreement (MOA) with the Board of Regents of the University of Wisconsin for the purpose of continuing to promote drinking water research to improve system water quality, improve energy efficiency, protect the public health, and improve system operations and efficiency. | Refer | Pass |
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63715
| 1 | 71. | 12184 - South Madison Land Banking Acquisition | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and Lutz Properties, LLC, for the City’s acquisition of the property located at 814 North Avenue and 826 North Avenue for land banking purposes. (14th AD) | Refer | Pass |
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63716
| 1 | 72. | 12234 - Disposal of CIC Lot 3 | Resolution | Authorizing a Purchase and Sale Agreement with Greywolf Acquisitions, LLC and/or its assigns for the sale of Lots 3 of Certified Survey Map 14573 within the Center for Industry and Commerce (“CIC”). (17th AD) | Refer | Pass |
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63717
| 1 | 73. | 12235 - Shared Access Private Drive Easement | Resolution | Authorizing the City’s execution of a Private Drive Access Easement for the benefit of the buyer of the City owned Lots 27 and 28 in the Center of Industry and Commerce across a portion of the adjacent City-owned parcel Lot 3 of CSM 14573 for the installation of a private drive. (17th AD) | Refer | Pass |
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63725
| 1 | 74. | | Resolution | Amending the 2021 Adopted Operating Budget for the Assessor to transfer $35,000 from Direct Appropriation’s Contingent Reserve in the General Fund to Assessor’s purchased services budget and authorizing the City to retain special outside counsel on a non-competitive basis to assist the City Attorney in representing the City’s interests in property tax litigation with Section 42 housing developments challenging their 2019 real property tax assessments. | Refer | Pass |
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63571
| 1 | 75. | CLAIM: E. Devitt - property damage - $6322.51. | Claim | E. Devitt - property damage - $6322.51. | Referred | |
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63633
| 1 | 76. | CLAIM: N. Van - vehicle damage - $1433.15. | Claim | N. Van - vehicle damage - $1433.15. | Referred | |
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63634
| 1 | 77. | CLAIM: Farmers Insurance for Lewis Properties LLC - property damage - $73,410.40. | Claim | Farmers Insurance for Lewis Properties LLC - property damage - $73,410.40. | Referred | |
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63654
| 1 | 78. | CLAIM: Alan Marcuvitz, von Briesen & Roper, S.C., attorney for Madison Joint Venture LLC, East Towne Maill, 89 East Towne Mall - excessive assessment - $28,695.80. | Claim | Alan Marcuvitz, von Briesen & Roper, S.C., attorney for Madison Joint Venture LLC, East Towne Maill, 89 East Towne Mall - excessive assessment - $28,695.80. | Referred | |
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63655
| 1 | 79. | CLAIM: Alan Marcuvitz, von Briesen & Roper, S.C., attorney for West Towne Mall, 66 West Towne Mall - excessive assessment - $435,898.874. | Claim | Alan Marcuvitz, von Briesen & Roper, S.C., attorney for West Towne Mall, 66 West Towne Mall - excessive assessment - $435,898.874. | Referred | |
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