City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 2/23/2021 6:30 PM Minutes status: Approved  
Meeting location: Via Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
64270 11.COVID-19 Victims and Survivors Memorial Day ResolutionResolutionHonoring those who have lost their lives and those who survived COVID-19 and declaring March 1, 2021 a Day of Remembrance and Recovery.Adopt UnanimouslyPass Action details Not available
64274 12.Marking One Year of the COVID-19 Pandemic and Saluting Essential Workers.ResolutionMarking One Year of the COVID-19 Pandemic and Saluting Essential Workers.Adopt UnanimouslyPass Action details Not available
64273 13. Discussion ItemEarly Public Comment   Action details Not available
61589 24.Official Map Amendment-Milwaukee St areaResolutionSUBSTITUTE. Amending the City of Madison Official Map to establish mapped reservations for future Streets and Highways in the current and future City of Madison generally located north of Milwaukee Street between N Fair Oaks Avenue and West Corporate Drive consistent with recommendations in the adopted Milwaukee Street Special Area Plan.Adopt and Close the Public HearingPass Action details Not available
63433 15.Discontinuing and vacating multiple public unimproved street and alley rights-of-way within the plat of Village at Autumn Lake Replat to allow the replatting of a portion the development, being located in the Northeast 1/4 of the Southwest 1/4 of SectionResolutionDiscontinuing and vacating multiple public unimproved street and alley rights-of-way within the plat of Village at Autumn Lake Replat to allow the replatting of a portion the development, being located in the Northeast 1/4 of the Southwest 1/4 of Section 26, Township 8 North, Range 10 East, City of Madison, Dane County, Wisconsin. (17th AD)Adopt and Close the Public HearingPass Action details Not available
63855 16.Rezone 7102 U.S. Highways 12&18OrdinanceCreating Section 28.022 - 00488 and Section 28.022 - 00489 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan and Specific Implementation Plan at property located at 7102 U.S. Highways 12&18, 16th Aldermanic District.Adopt with Conditions and Close the Public HearingPass Action details Not available
63856 17.Rezone 223 South Pinckney StreetOrdinanceCreating Section 28.022 - 00490 and Section 28.022 - 00491 of the Madison General Ordinances to amend a Planned Development District to approve an Amended General Development Plan and Specific Implementation Plan at property located at 223 S. Pinckney Street, 4th Aldermanic District.Adopt with Conditions and Close the Public HearingPass Action details Not available
63815 18.Calling upon President Biden and the U.S. Congress to provide additional assistance to the rental housing community.ResolutionCalling upon President Biden and the U.S. Congress to provide additional assistance to the rental housing community.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
63924 19.2-23-2021 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 2/2/2021; action 2/23/2021).ConfirmPass Action details Not available
64089 110.2-23-2021 Alder committee appointment (CoA)AppointmentReport of the Mayor submitting an alder committee appointment.ConfirmPass Action details Not available
64260 111.3-2-2021 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 2/23/2021; action 3/2/2021).Refer to a future Meeting to Confirm Pass Action details Not available
64272 112.Extending the report deadline to April 9, 2021 for the President's Work Group to Review Applicable Administrative Procedure Memoranda (APM’s)ResolutionExtending the report deadline to April 9, 2021 for the President's Work Group to Review Applicable Administrative Procedure Memoranda (APM’s) in order to issue an interim report.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
63535 113.Repeal and Recreate Chapter 29 - Building CodeOrdinanceRepealing and recreating Chapter 29, Building Code, of the Madison General Ordinances.Re-referPass Action details Not available
63536 114.Chapter 18 MGO Repeal and Replace Plumbing CodeOrdinanceRepealing and recreating Chapter 18, Plumbing Code, of the Madison General Ordinances.Re-referPass Action details Not available
63538 115.Chapter 19 Repeal and Replace Electrical CodeOrdinanceRepealing and recreating Chapter 19, Electrical Code, of the Madison General Ordinances.Re-referPass Action details Not available
63550 116.Update Deposit Schedule for Building InspectionOrdinanceAmending the Schedule of Deposits in Section 1.08 of the Madison General Ordinances to reflect updated numbering and amendments to Chapters 18, 19, 29, and 30.Re-referPass Action details Not available
63551 117.Update HVAC CodeOrdinanceAmending Sections 30.01 and 30.02 of the Madison General Ordinances to update the Heating, Ventilating and Air Conditioning Code.Adopt with the Recommendation(s)Pass Action details Not available
63717 118.12235 - Shared Access Private Drive EasementResolutionAuthorizing 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)Place On FilePass Action details Not available
63850 119.Declaring the City of Madison's intention to exercise its police powers establishing the W. Washington Avenue Assessment District - 2021ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the W. Washington Avenue Assessment District - 2021 (4th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
63852 120.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 (Districts 13 and 14) by thResolutionApproving 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 (Districts 13 and 14) by the Common Council (13th and 14th ADs)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
63853 121.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (Districts 13 and 14) - 2021ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (Districts 13 and 14) - 2021 (13th & 14th ADs)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
63854 122.Authorizing the Board of Public Works to Order Property Owners to Repair or Replace Substandard and Defective Sidewalks in the 13th and 14th Aldermanic DistrictsResolutionAuthorizing the Board of Public Works to Order Property Owners to Repair or Replace Substandard and Defective Sidewalks in the 13th and 14th Aldermanic Districts (13th & 14th ADs)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
63861 123.Awarding Public Works Contract No. 9006, Well 18 Treatment.ResolutionAwarding Public Works Contract No. 9006, Well 18 Treatment. (14th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63862 124.Awarding Public Works Contract No. 8504, Cedar Street Assessment District 2021 & South Street, High Street, and West Wingra Drive Assessment District - 2021.ResolutionAwarding Public Works Contract No. 8504, Cedar Street Assessment District 2021 & South Street, High Street, and West Wingra Drive Assessment District - 2021. (13th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
63894 125.Approving plans and specifications for public improvements necessary for the project known as 1222 S Park Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9010ResolutionApproving plans and specifications for public improvements necessary for the project known as 1222 S Park Street and authorizing construction to be undertaken by the Developer, Private Contract No. 9010 (13th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
63895 126.Approving plans and specifications for public stormwater management improvements required to serve Phase 1of the Subdivision known as Paragon Place Addition No. 1 and authorizing construction to be undertaken by the Developer. Private Contract No. 9008.ResolutionApproving plans and specifications for public stormwater management improvements required to serve Phase 1of the Subdivision known as Paragon Place Addition No. 1 and authorizing construction to be undertaken by the Developer. Private Contract No. 9008. (9th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
63897 127.Approving plans and specifications for public asphalt surface pavement improvements required to serve Phase 1of the Subdivision known as Paragon Place Addition No. 1 and authorizing construction to be undertaken by the Developer. Private Contract No. 9009ResolutionApproving plans and specifications for public asphalt surface pavement improvements required to serve Phase 1of the Subdivision known as Paragon Place Addition No. 1 and authorizing construction to be undertaken by the Developer. Private Contract No. 9009. (9th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
63908 128.Authorizing the Mayor and City Clerk to apply for a Community Development Block Grant Disaster Recovery Program (CDBG -DR), administered by the State of Wisconsin Department of Administration (DOA) Division of Energy, Housing and Community Resources (DEHCResolutionAuthorizing the Mayor and City Clerk to apply for a Community Development Block Grant Disaster Recovery Program (CDBG -DR), administered by the State of Wisconsin Department of Administration (DOA) Division of Energy, Housing and Community Resources (DEHCR), to cost-share the reconstruction of a portion of the Wexford Pond and Greenway system. (19th AD)Adopt UnanimouslyPass Action details Not available
63935 129.Approving plans and specifications for public improvements necessary for the project known as 2501 S Stoughton Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9018.ResolutionApproving plans and specifications for public improvements necessary for the project known as 2501 S Stoughton Road and authorizing construction to be undertaken by the Developer, Private Contract No. 9018. (16th AD)Adopt UnanimouslyPass Action details Not available
63945 130.SUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a competitively selected, two-step contract for Purchase of Services (Architect) with Joseph Lee & Associates, LLC to provide professional architectural and engineering design services and coResolutionSUBSTITUTE - Authorizing the Mayor and City Clerk to enter into a competitively selected, two-step contract for Purchase of Services (Architect) with Joseph Lee & Associates, LLC to provide professional architectural and engineering design services and construction administration services for the design and construction of the Reindahl Imagination Center/Library. (17th AD)Adopt UnanimouslyPass Action details Not available
63953 131.Approving Addendum No. 1 to Acacia Ridge - Phase 4, Contract No. 8488.ResolutionApproving Addendum No. 1 to Acacia Ridge - Phase 4, Contract No. 8488. (9th AD)Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
63388 132. LicenseReport of Operator License Applications February 23, 2021. See attached report for list of operators.GrantPass Action details Not available
63479 133.CSM - 4800 Voges RdResolutionApproving a Certified Survey Map of property owned by T-Bird Holdings, LLC located at 4800 Voges Road; 16th Ald. Dist.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
63480 134.CSM - 2340 Winnebago StResolutionApproving a Certified Survey Map of property owned by Movin' Out Red Caboose Madison, LLC located at 2340 Winnebago Street; 6th Ald. Dist.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
63481 135.CSM - 4921 Femrite DrResolutionApproving a Certified Survey Map of property owned by Dane County Data Exchange, LLC located at 4921 Femrite Drive; 16th Ald. Dist.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
64095 136.CSM Re-Approval - 4000 Felland RdResolutionRe-approving a Certified Survey Map of property located at 4000 Felland Road; 17th Ald. Dist.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
64096 137.CSM Re-Approval - 4088 Felland RdResolutionRe-approving a Certified Survey Map of property located at 4088 Felland Road; 17th Ald. Dist.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
62893 238.Confirming and Ratifying Certain City Official and Employee Appointments to Outside Boards and CommitteesResolutionSUBSTITUTE - Confirming and Ratifying Certain City Official and Employee Appointments to Outside Boards and Committees.Adopt UnanimouslyPass Action details Not available
63791 139.A resolution required by the Department of Workforce Development for the reauthorizing of the City of Madison's Self-Insured Worker's Compensation Program.ResolutionA resolution required by the Department of Workforce Development for the reauthorizing of the City of Madison's Self-Insured Worker's Compensation Program.Adopt UnanimouslyPass Action details Not available
63863 140.Authorizing the Sole Source Purchase of Replacement Street Lighting Poles and Fixtures from King Luminaire.ResolutionAuthorizing the Sole Source Purchase of Replacement Street Lighting Poles and Fixtures from King Luminaire.Adopt UnanimouslyPass Action details Not available
63866 141.GMCVB Amendment to POS AgreementResolutionAuthorizing an Amendment to the Purchases of Services Agreement between the City and the Greater Madison Convention and Visitors Bureau.Adopt UnanimouslyPass Action details Not available
63900 142.12033 Development Agreement 1402 S Park StResolutionApproving a Development Agreement between the City of Madison and Rule Enterprises, LLC and Movin’ Out, Inc for the sale and redevelopment of 1402 South Park Street, the former Truman Olson United States Army Reserve Center.Adopt UnanimouslyPass Action details Not available
63901 143.Authorizing an amendment to RES-20-00144 that awarded a loan of up to $1,800,000 from the Affordable Housing Fund to support an 150-unit affordable rental housing development at 1402 S. Park St., proposed by Rule Enterprises LLC and Movin’ Out, Inc., to dResolutionAuthorizing an amendment to RES-20-00144 that awarded a loan of up to $1,800,000 from the Affordable Housing Fund to support an 150-unit affordable rental housing development at 1402 S. Park St., proposed by Rule Enterprises LLC and Movin’ Out, Inc., to decrease the loaned funds to up to $300,000 and restructure of the allocation of funds from the Affordable Housing Fund for this development.Adopt UnanimouslyPass Action details Not available
63906 144.11540 PSA Owl's Creek Tri-State Custom ConstructionResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and Tri-State Custom Construction LLC, for the City’s disposal of eight vacant residential lots located in the Owl’s Creek Subdivision. (16th A.D.)Adopt UnanimouslyPass Action details Not available
63907 145.11540 PSA Owl Creek Gold Star Real EstateResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and Gold Star Real Estate, LLC, for the City’s disposal of eight vacant residential lots located in the Owl’s Creek Subdivision. (16th A.D.)Adopt UnanimouslyPass Action details Not available
63918 146.Amending the 2021 Capital Budget for Parks Division for the Olin Park Building renovation project.ResolutionAmending the 2021 Capital Budget for Parks Division for the Olin Park Building renovation project.Adopt UnanimouslyPass Action details Not available
63934 147.A Resolution authorizing a sole source contract authorizing the Mayor and City Clerk to execute a service contract with RENEW Wisconsin, Inc. to administer the three annual MadiSUN solar programs for residential, business, nonprofit and affordable housingResolutionA Resolution authorizing a sole source contract authorizing the Mayor and City Clerk to execute a service contract with RENEW Wisconsin, Inc. to administer the three annual MadiSUN solar programs for residential, business, nonprofit and affordable housing solar installations, through 2023.Adopt UnanimouslyPass Action details Not available
63936 148.Awarding up to $1.7 million from the Affordable Housing Fund and up to $300,000 in Energy Efficiency and Conservation Block Grant (EECBG) funds to help finance the development of affordable housing, and up to $360,000 in Community Development Block GrantResolutionAwarding up to $1.7 million from the Affordable Housing Fund and up to $300,000 in Energy Efficiency and Conservation Block Grant (EECBG) funds to help finance the development of affordable housing, and up to $360,000 in Community Development Block Grant (CDBG) funds and up to $700,000 in HOME Investment Partnerships Program (HOME) funds to support four housing services programs, and up to $50,000 in City levy to support one homebuyer education program, as the recommended outcome of a competitive Request for Proposals (RFP) process conducted by the Community Development Division; and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the specified development projects.Adopt UnanimouslyPass Action details Not available
63974 149.Authorizing the Community Development Division to accept $200,000 from the Madison Metropolitan School District to distribute to community-based organizations offering virtual learning support through the School-Age Child Care Stabilization Fund process;ResolutionAmending the 2021 Adopted Operating Budget for the Community Development Division-Community Support Services to authorize and accept $200,000 from the Madison Metropolitan School District to distribute to community-based organizations offering virtual learning support through the School-Age Child Care Stabilization Fund process.Adopt UnanimouslyPass Action details Not available
64012 150.12215 PSA Hanson Rd Metro Transit Satellite FacilityResolutionAuthorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and McAllen Properties Madison, LLC, or their successors and assigns, for the purchase of the property located at 3901 & 3829 Hanson Road (“Property”) in the City of Madison for Metro Transit Satellite Facility purposes.(17th A.D.)Adopt UnanimouslyPass Action details Not available
63324 151.Waive Rent Abatement Application FeeOrdinanceSUBSTITUTE - Amending Section 32.04(4)(e)(1) of the Madison General Ordinances to repeal the rent abatement application fee of ten dollars ($10).Adopt UnanimouslyPass Action details Not available
63802 152.Cluster Mailbox UnitsOrdinanceAmending Secs. 16.23(2), 16.23(7)(b) and creating Secs. 16.23(7)(a)22, 16.23(8)(h), 16.23(9)(c)8 and 16.23(9)(f) of the Madison General Ordinances to Create Design and Installation Requirements for Cluster Mail Box Units.Adopt UnanimouslyPass Action details Not available
63564 153.Report: 2020 Chronic Nuisance Premises Ordinance SummaryReportReferred from the April 2021 PSRC meeting as a future meeting topic to learn/discuss. Report: 2020 Chronic Nuisance Premises Ordinance Summary - Madison Police DepartmentReferPass Action details Not available
63796 154.CLAIM: American Family for A. Schroeder - vehicle damage - $1155.39.ClaimAmerican Family for A. Schroeder - vehicle damage - $1155.39.DisallowPass Action details Not available
63805 155.CLAIM: J. Mueller - property damage - $3091.83.ClaimJ. Mueller - property damage - $3091.83.DisallowPass Action details Not available
63858 156.CLAIM: Progressive for S. Lein - vehicle damage - $2700.83.ClaimProgressive for S. Lein - vehicle damage - $2700.83.DisallowPass Action details Not available
64017 157.5339b Discretionary Grant Application and 2021 Capital Budget AmendmentResolutionAuthorizing the Transit General Manager to file an application for a Section 5339 Buses and Bus Facilities Discretionary 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 13 (c) agreement with Teamsters Local No. 695. Amending the 2021 Capital Budget to add $7 million in federal funding to Metro’s Satellite Bus Facility project and changing project borrowing to General Fund-supported general obligation borrowing.Adopt UnanimouslyPass Action details Not available
63461 258.Taxi Licensing FeesOrdinanceSUBSTITUTE - Amending Section 11.06 of the Madison General Ordinances to lower licensing and vehicle fees, regulate prepayment policies, allow taxicab companies to use coupons or discounts and make various housekeeping updates.Adopt UnanimouslyPass Action details Not available
62957 159. LicensePublic 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 410GrantFail Action details Not available
62957 1  LicensePublic 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 410DENY BECAUSE OF THE HEALTH, SAFETY, AND WELFARE OF THE COMMUNITYPass Action details Not available
63857 160.Extending the Streatery Program until April 14, 2022ResolutionExtending the Streatery Program and all approvals granted until April 14, 2022Adopt UnanimouslyPass Action details Not available
63952 161.Creating the Madison Guaranteed Income Pilot Program Advisory Task ForceResolutionCreating the Madison Guaranteed Income Pilot Program Advisory Task Force to provide community-sourced input, guidance, and expertise in assisting the management of Madison’s Guaranteed Income Pilot Program.Adopt UnanimouslyPass Action details Not available
64062 162.MGO Revision 12OrdinanceAdopting and confirming Revision No. 12 of the Madison General Ordinances as of November 2, 2020 to incorporate the changes pursuant to Wis. Stat. § 66.0103.Refer to a future Meeting to AdoptPass Action details Not available
64250 163.Setbacks and Street TreesOrdinanceSUBSTITUTE - Amending portions of Madison General Ordinances Sections 28.063, 28.064, 28.065, 28.066, 28.067, 28.068, 28.074, 28.076, 28.084, 28.085, 28.087, 28.088, 28.089, and 28.097 to change the front yard setback, if it is less than 15 feet, from 0 feet to 5 feet to support a street tree canopy, and creating Madison General Ordinance 28.071(2)(e) to establish a Downtown Setback Exceptions Map.ReferPass Action details Not available
64255 164.Increase Sweatfree Threshold Procurement RequirementsOrdinanceSUBSTITUTE - Amending Section 4.25(2) of the Madison General Ordinances to increase the threshold for the City’s sweatfree procurement requirements for items of apparel from $5,000 to $15,000, and amending Section 4.25(9)(b) of the Madison General Ordinances to change the description of the UW organization that recommends a member to the Committee on Sweatfree Purchases.ReferPass Action details Not available
64269 165.Sec. 2.27 Council Action on Solitary ReportsOrdinanceRepealing and Recreating Section 2.27 entitled “Council Action on Solitary Reports” of the Madison General Ordinances to clarify options for acting on reports to the Common Council.ReferPass Action details Not available
63525 166.Authorizing a double-fill of the Legislative Management System Specialist positionResolutionAuthorizing a double-fill of the Legislative Management System Specialist position in the Common Council office.ReferPass Action details Not available
63697 167.Deleting and recreating positions in Metro marketing and PlanningResolutionSUBSTITUTE: Recreating one .6 FTE Graphics Technician position (position control #2762) and one .6 FTE Customer Service Representative position (position control #2680, currently vacant) into one 1.0 FTE Graphics Technician position and place incumbent, M. Kim, in the position.) Recreating 1.0 FTE Assistant Schedule Planner (position #4353, currently vacant) as a 1.0 FTE Planner 2 position. Recreating 1.0 FTE Utility Worker (position control #3384) as a Building & Grounds Foreman Transit Maintenance Supervisor. Amending the 2021 Metro Transit Operating Budget to reflect these changes for a net change of 0.2 FTE.ReferPass Action details Not available
63922 168.Sole Source Bi-polar Ionization system for Metro Transit busesResolutionA Resolution Authorizing the noncompetitive purchase of more than $50,000 in goods from Muncie Reclamation and Supply Company as a sole source provider of bi-polar ionization equipment for Metro Transit buses and amend the Transit Utility 2021 Operating budget, using GL 85120-53450 with CARE’s funding of approximately $175,227.50, for this purchase.ReferPass Action details Not available
64004 169.Authorizing a new contract with Pellitteri Waste SystemsResolutionAuthorizing a new contract with Pellitteri Waste Systems for the sorting, processing, and marketing of recyclables collected by the City of Madison Streets Division and that the contract shall be for five years.ReferPass Action details Not available
64060 170.7496 TID 38 ClosureResolutionDissolving Tax Incremental District (TID) #38 (Badger-Ann-Park). (14th A.D.)ReferPass Action details Not available
64246 171.Authorizing an inter-governmental agreement for COVID-19 Vaccine administration support with Dane County Emergency Management.ResolutionAuthorizing an inter-governmental agreement for COVID-19 Vaccine administration support with Dane County Emergency Management.ReferPass Action details Not available
64247 172.Amending RES-20-00803 to change the generator site locationResolutionAmending resolution RES-20-00803 to change the generator site location from Madison Water Utility’s Well 29 property to the Well 12 property.ReferPass Action details Not available
64251 173.11898 - Apex Auto Parking Lot ExpansionResolutionAuthorizing the Mayor and City Clerk to execute a lease with Gently Automotive LLC (d/b/a Apex Auto Sales and Repair), located at 3074-3076 East Washington Avenue, allowing for the use of the adjacent City-owned property located at 3098 East Washington Avenue for an expanded parking lot. (12 A.D.)ReferPass Action details Not available
64252 174.2244 - Amendment to LeaseResolutionAuthorizing the City’s execution of a First Amendment to Lease between the City of Madison and 123 East Doty Street Corporation and/or their successors and assigns for the continued use of a portion of the City-owned property located at 223 S. Pinckney Street with temporary staircase improvements. (4th A.D.)ReferPass Action details Not available
64254 175.Substitute Request for Proposals (RFP) for the redevelopment of 415 N. Lake St., the State Street Campus GarageResolutionSUBSTITUTE - Approving the issuance of a Request for Proposals (RFP) for the redevelopment of 415 N. Lake St., the State Street Campus Garage, (the “Property”) and establishing a process for the review of responses to the RFP and selection of a development team for the PropertyReferPass Action details Not available
64256 176.Authorizing the Mayor and the City Clerk to execute an agreement with Strand Associates, Inc. for engineering services for the Wexford Pond and Greenway Flood Mitigation and Restoration Design.ResolutionAuthorizing the Mayor and the City Clerk to execute an agreement with Strand Associates, Inc. for engineering services for the Wexford Pond and Greenway Flood Mitigation and Restoration Design. (19th AD)ReferPass Action details Not available
64257 177.SUBSTITUTE - City of Madison Sponsorship of Sustain Dane programming in 2021 and authorization to enter into a Memorandum of Understanding with Sustain Dane.ResolutionSUBSTITUTE - City of Madison Sponsorship of Sustain Dane programming in 2021 and authorization to enter into a Memorandum of Understanding with Sustain Dane.ReferPass Action details Not available
64258 178.Authorizing the Mayor and City Clerk to enter into a Memorandum of Understanding (MOU) with the Natural Resources Defense Council (NRDC) for the City of Madison’s participation in the Great Lakes Cohort of the Food Matters Regional Initiative.ResolutionAuthorizing the Mayor and City Clerk to enter into a Memorandum of Understanding (MOU) with the Natural Resources Defense Council (NRDC) for the City of Madison’s participation in the Great Lakes Cohort of the Food Matters Regional Initiative.Refer to a future Meeting to AdoptPass Action details Not available
64268 179.Waiving 2021 license and permit fees for Public Passenger ServicesResolutionWaiving license and permit fees for Public Passenger Services under Sections 11.06 (4)(a) , 11.06(5)(a) and 11.06(6)(a) of the Madison General Ordinances for the 2021 calendar year due to COVID-19 and other economic hardshipsReferPass Action details Not available
63983 180.CLAIM: Y. Samadzada - property damage - $150.00.ClaimY. Samadzada - property damage - $150.00.Referred  Action details Not available
64050 183.CLAIM: P. Zezulka - vehicle damage - $1438.76.ClaimP. Zezulka - vehicle damage - $1438.76.Referred  Action details Not available
64087 185.CLAIM: M. Ledesma - vehicle damage - $688.10.ClaimM. Ledesma - vehicle damage - $688.10.Referred  Action details Not available
64118 186.CLAIM: S. Serna Camberos, Jr. - property loss - $302.00.ClaimS. Serna Camberos, Jr. - property loss - $302.00.Referred  Action details Not available
64119 187.CLAIM: M. Coppens - vehicle damage - $90.00.ClaimM. Coppens - vehicle damage - $90.00.Referred  Action details Not available
64175 191.CLAIM: W. Tiffany - property damage - $1702.16.ClaimW. Tiffany - property damage - $1702.16.Referred  Action details Not available
63958 194.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for 8Twenty Park, LLC (Tax Parcel No. 0709-262-2901-8) - excessive assessment - $30,525.00.ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for 8Twenty Park, LLC (Tax Parcel No. 0709-262-2901-8) - excessive assessment - $30,525.00.ReferPass Action details Not available
63959 195.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for 8TwentyPark, LLC (Tax Parcel No. 0709-262-2902-6) - excessive assessment - $25,109.00.ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for 8TwentyPark, LLC (Tax Parcel No. 0709-262-2902-6) - excessive assessment - $25,109.00.ReferPass Action details Not available
63960 196.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for 8TwentyPark, LLC (Tax Parcel No. 0709-262-2999-3) - excessive assessment - $30,525.00.ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for 8TwentyPark, LLC (Tax Parcel No. 0709-262-2999-3) - excessive assessment - $30,525.00.ReferPass Action details Not available
63961 197.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for 800 South, LLC (Tax Parcel No. 0709-134-3601-4) - excessive assessment - $64,252.00.ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for 800 South, LLC (Tax Parcel No. 0709-134-3601-4) - excessive assessment - $64,252.00.ReferPass Action details Not available
63962 198.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for 800 South, LLC (Tax Parcel No. 0709-134-3602-2) - excessive assessment - $69,104.00.ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for 800 South, LLC (Tax Parcel No. 0709-134-3602-2) - excessive assessment - $69,104.00.ReferPass Action details Not available
63963 199.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Beltline Hotel Partners II, LLC (Tax Parcel No. 0710-272-0303-4) - excessive assessment - $64,020.00.ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for Beltline Hotel Partners II, LLC (Tax Parcel No. 0710-272-0303-4) - excessive assessment - $64,020.00.ReferPass Action details Not available
63964 1100.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for IA Crossroads (Tax Parcel No. 0810-271-0216-0) - unlawful assessment - $30,823.51.ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for IA Crossroads (Tax Parcel No. 0810-271-0216-0) - unlawful assessment - $30,823.51.ReferPass Action details Not available
63965 1101.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Roger Charley (Tax Parcel No. 0709-224-0201-4) - excessive assessment - $14,325.00ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for Roger Charley (Tax Parcel No. 0709-224-0201-4) - excessive assessment - $14,325.00.ReferPass Action details Not available
63966 1102.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Roger Charley (Tax Parcel No. 0709-221-1507-1) - excessive assessment - $16,333.00.ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for Roger Charley (Tax Parcel No. 0709-221-1507-1) - excessive assessment - $16,333.00.ReferPass Action details Not available
63967 1103.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Roger Charley (Tax Parcel No. 0709-221-1706-9) - excessive assessment - $20,315.00.ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for Roger Charley (Tax Parcel No. 0709-221-1706-9) - excessive assessment - $20,315.00.ReferPass Action details Not available
63986 1104.CLAIM: Eric J. Hatchell, Foley & Lardner LLP - attorney for 301 South Ingersoll, LLC - excessive assessment - $19,068.55.ClaimEric J. Hatchell, Foley & Lardner LLP - attorney for 301 South Ingersoll, LLC - excessive assessment - $19,068.55.ReferPass Action details Not available
63987 1105.CLAIM: Eric J. Hatchell, Foley & Lardner LLP - attorney for 709 Segoe, LLC - excessive assessment - $25,529.71.ClaimEric J. Hatchell, Foley & Lardner LLP - attorney for 709 Segoe, LLC - excessive assessment - $25,529.71.ReferPass Action details Not available
63988 1106.CLAIM: Eric J. Hatchell, Foley & Lardner LLP - attorney for Bird Dog Hospitality IV, LLC - excessive assessment - $47,968.52.ClaimEric J. Hatchell, Foley & Lardner LLP - attorney for Bird Dog Hospitality IV, LLC - excessive assessment - $47,968.52.ReferPass Action details Not available
63989 1107.CLAIM: Eric J. Hatchell, Foley & Lardner LLP - attorney for City Row Apartments, LLC - excessive assessment - $14,536.41.ClaimEric J. Hatchell, Foley & Lardner LLP - attorney for City Row Apartments, LLC - excessive assessment - $14,536.41.ReferPass Action details Not available
63990 1108.CLAIM: Eric J. Hatchell, Foley & Lardner LLP - attorney for Lots 2 and 3, LLC (Tax Parcel No. 0708-344-0805-1) - excessive assessment - $4,339.42.ClaimEric J. Hatchell, Foley & Lardner LLP - attorney for Lots 2 and 3, LLC (Tax Parcel No. 0708-344-0805-1) - excessive assessment - $4,339.42.ReferPass Action details Not available
63991 1109.CLAIM: Eric J. Hatchell, Foley & Lardner LLP - attorney for Lots 2 and 3, LLC (Tax Parcel No. 0708-344-0806-9) - excessive assessment - $4,984.55.ClaimEric J. Hatchell, Foley & Lardner LLP - attorney for Lots 2 and 3, LLC (Tax Parcel No. 0708-344-0806-9) - excessive assessment - $4,984.55.ReferPass Action details Not available
63992 1110.CLAIM: Eric J. Hatchell, Foley & Lardner LLP - attorney for Madison on Broadway LLC - excessive assessment - $28,065.75.ClaimEric J. Hatchell, Foley & Lardner LLP - attorney for Madison on Broadway LLC - excessive assessment - $28,065.75.ReferPass Action details Not available
63993 1111.CLAIM: Eric J. Hatchell, Foley & Lardner LLP - attorney for 1000 Mifflin Street, LLC - excessive assessment - $33,251.75.ClaimEric J. Hatchell, Foley & Lardner LLP - attorney for 1000 Mifflin Street, LLC - excessive assessment - $33,251.75.ReferPass Action details Not available
63994 1112.CLAIM: Eric J. Hatchell, Foley & Lardner LLP - attorney for Mirus Madison II LLC - excessive assessment - $53,765.70.ClaimEric J. Hatchell, Foley & Lardner LLP - attorney for Mirus Madison II LLC - excessive assessment - $53,765.70.ReferPass Action details Not available
63995 1113.CLAIM: Douglas A. Pessefall, Reinhart Boerner Van Deuren S.C., attorney for Cash For Your Customers, LLC - unlawful assessment - $3,455.49.ClaimDouglas A. Pessefall, Reinhart Boerner Van Deuren S.C., attorney for Cash For Your Customers, LLC - unlawful assessment - $3,455.49.ReferPass Action details Not available
63996 1114.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Madison East Partnership, LLC - excessive assessment - $76,190.00.ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for Madison East Partnership, LLC - excessive assessment - $76,190.00.ReferPass Action details Not available
64009 1115.CLAIM: Steven Frassetto, Menn Law Firm, Ltd., attorney for Veritas Village, LLC - excessive assessment - $241,698.60.ClaimSteven Frassetto, Menn Law Firm, Ltd., attorney for Veritas Village, LLC - excessive assessment - $241,698.60.ReferPass Action details Not available
64010 1116.CLAIM: Robert Gordon, Michael Best & Friedrich LLP, attorney for Russ Darrow Madison LLC - excessive assessment - $45,144.00.ClaimRobert Gordon, Michael Best & Friedrich LLP, attorney for Russ Darrow Madison LLC - excessive assessment - $45,144.00.ReferPass Action details Not available
63893 1117.Accepting the Final Anaerobic Digester Feasibility Study from EcoEngineers.ResolutionSUBSTITUTE - Accepting the Final Anaerobic Digester Feasibility Study from EcoEngineers   Action details Not available
64234 1118.Rev James C Wright Award PresentationPresentationPresentation of the 2020 Rev. James C. Wright Human Rights Award by the City of Madison Equal Opportunities Commission and Equal Opportunities Division to Tamora (Tami) Fleming.AcceptPass Action details Not available
64342 1 Endorsing all aspects of the restorative justice programResolutionSUBSTITUTE - Endorsing all aspects of the restorative justice programs and encouraging MPD to take necessary steps to expand these programs.Refer  Action details Not available