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64270
| 1 | 1. | COVID-19 Victims and Survivors Memorial Day Resolution | Resolution | Honoring those who have lost their lives and those who survived COVID-19 and declaring March 1, 2021 a Day of Remembrance and Recovery. | Adopt Unanimously | Pass |
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64274
| 1 | 2. | Marking One Year of the COVID-19 Pandemic and Saluting Essential Workers. | Resolution | Marking One Year of the COVID-19 Pandemic and Saluting Essential Workers. | Adopt Unanimously | Pass |
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64273
| 1 | 3. | | Discussion Item | Early Public Comment | | |
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61589
| 2 | 4. | Official Map Amendment-Milwaukee St area | Resolution | SUBSTITUTE. 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 Hearing | Pass |
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63433
| 1 | 5. | 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 Section | Resolution | 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 Section 26, Township 8 North, Range 10 East, City of Madison, Dane County, Wisconsin. (17th AD) | Adopt and Close the Public Hearing | Pass |
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63855
| 1 | 6. | Rezone 7102 U.S. Highways 12&18 | Ordinance | Creating 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 Hearing | Pass |
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63856
| 1 | 7. | Rezone 223 South Pinckney Street | Ordinance | Creating 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 Hearing | Pass |
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63815
| 1 | 8. | Calling upon President Biden and the U.S. Congress to provide additional assistance to the rental housing community. | Resolution | Calling 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, & 2.25 | Pass |
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63924
| 1 | 9. | 2-23-2021 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 2/2/2021; action 2/23/2021). | Confirm | Pass |
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64089
| 1 | 10. | 2-23-2021 Alder committee appointment (CoA) | Appointment | Report of the Mayor submitting an alder committee appointment. | Confirm | Pass |
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64260
| 1 | 11. | 3-2-2021 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 2/23/2021; action 3/2/2021). | Refer to a future Meeting to Confirm | Pass |
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64272
| 1 | 12. | Extending the report deadline to April 9, 2021 for the President's Work Group to Review Applicable Administrative Procedure Memoranda (APM’s) | Resolution | Extending 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, & 2.25 | Pass |
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63535
| 1 | 13. | Repeal and Recreate Chapter 29 - Building Code | Ordinance | Repealing and recreating Chapter 29, Building Code, of the Madison General Ordinances. | Re-refer | Pass |
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63536
| 1 | 14. | Chapter 18 MGO Repeal and Replace Plumbing Code | Ordinance | Repealing and recreating Chapter 18, Plumbing Code, of the Madison General Ordinances. | Re-refer | Pass |
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63538
| 1 | 15. | Chapter 19 Repeal and Replace Electrical Code | Ordinance | Repealing and recreating Chapter 19, Electrical Code, of the Madison General Ordinances. | Re-refer | Pass |
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63550
| 1 | 16. | Update Deposit Schedule for Building Inspection | Ordinance | Amending 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-refer | Pass |
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63551
| 1 | 17. | Update HVAC Code | Ordinance | Amending 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 |
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63717
| 1 | 18. | 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) | Place On File | Pass |
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63850
| 1 | 19. | Declaring the City of Madison's intention to exercise its police powers establishing the W. Washington Avenue Assessment District - 2021 | Resolution | Declaring 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, & 2.25 | Pass |
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63852
| 1 | 20. | 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 th | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (Districts 13 and 14) by the Common Council (13th and 14th ADs) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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63853
| 1 | 21. | 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) - 2021 | Resolution | 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) - 2021 (13th & 14th ADs) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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63854
| 1 | 22. | Authorizing the Board of Public Works to Order Property Owners to Repair or Replace Substandard and Defective Sidewalks in the 13th and 14th Aldermanic Districts | Resolution | Authorizing 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, & 2.25 | Pass |
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63861
| 1 | 23. | Awarding Public Works Contract No. 9006, Well 18 Treatment. | Resolution | Awarding Public Works Contract No. 9006, Well 18 Treatment. (14th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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63862
| 1 | 24. | Awarding Public Works Contract No. 8504, Cedar Street Assessment District 2021 & South Street, High Street, and West Wingra Drive Assessment District - 2021. | Resolution | Awarding 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, & 2.25 | Pass |
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63894
| 1 | 25. | 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. 9010 | Resolution | 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. 9010 (13th AD) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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63895
| 1 | 26. | 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. | Resolution | 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. (9th AD) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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63897
| 1 | 27. | 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. 9009 | Resolution | 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. 9009. (9th AD) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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63908
| 1 | 28. | 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 (DEHC | Resolution | 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 (DEHCR), to cost-share the reconstruction of a portion of the Wexford Pond and Greenway system. (19th AD) | Adopt Unanimously | Pass |
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63935
| 1 | 29. | 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. | Resolution | 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. (16th AD) | Adopt Unanimously | Pass |
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63945
| 1 | 30. | 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 co | Resolution | 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 construction administration services for the design and construction of the Reindahl Imagination Center/Library. (17th AD) | Adopt Unanimously | Pass |
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63953
| 1 | 31. | Approving Addendum No. 1 to Acacia Ridge - Phase 4, Contract No. 8488. | Resolution | Approving Addendum No. 1 to Acacia Ridge - Phase 4, Contract No. 8488. (9th AD) | Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25 | Pass |
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63388
| 1 | 32. | | License | Report of Operator License Applications February 23, 2021. See attached report for list of operators. | Grant | Pass |
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63479
| 1 | 33. | CSM - 4800 Voges Rd | Resolution | Approving 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, & 2.25 | Pass |
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63480
| 1 | 34. | CSM - 2340 Winnebago St | Resolution | Approving 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, & 2.25 | Pass |
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63481
| 1 | 35. | CSM - 4921 Femrite Dr | Resolution | Approving 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, & 2.25 | Pass |
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64095
| 1 | 36. | CSM Re-Approval - 4000 Felland Rd | Resolution | Re-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, & 2.25 | Pass |
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64096
| 1 | 37. | CSM Re-Approval - 4088 Felland Rd | Resolution | Re-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, & 2.25 | Pass |
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62893
| 2 | 38. | Confirming and Ratifying Certain City Official and Employee Appointments to Outside Boards and Committees | Resolution | SUBSTITUTE - Confirming and Ratifying Certain City Official and Employee Appointments to Outside Boards and Committees. | Adopt Unanimously | Pass |
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63791
| 1 | 39. | A resolution required by the Department of Workforce Development for the reauthorizing of the City of Madison's Self-Insured Worker's Compensation Program. | Resolution | A resolution required by the Department of Workforce Development for the reauthorizing of the City of Madison's Self-Insured Worker's Compensation Program. | Adopt Unanimously | Pass |
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63863
| 1 | 40. | Authorizing the Sole Source Purchase of Replacement Street Lighting Poles and Fixtures from King Luminaire. | Resolution | Authorizing the Sole Source Purchase of Replacement Street Lighting Poles and Fixtures from King Luminaire. | Adopt Unanimously | Pass |
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63866
| 1 | 41. | GMCVB Amendment to POS Agreement | Resolution | Authorizing an Amendment to the Purchases of Services Agreement between the City and the Greater Madison Convention and Visitors Bureau. | Adopt Unanimously | Pass |
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63900
| 1 | 42. | 12033 Development Agreement 1402 S Park St | Resolution | Approving 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 Unanimously | Pass |
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63901
| 1 | 43. | 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 d | Resolution | 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 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 Unanimously | Pass |
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63906
| 1 | 44. | 11540 PSA Owl's Creek Tri-State Custom Construction | Resolution | Authorizing 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 Unanimously | Pass |
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63907
| 1 | 45. | 11540 PSA Owl Creek Gold Star Real Estate | Resolution | Authorizing 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 Unanimously | Pass |
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63918
| 1 | 46. | Amending the 2021 Capital Budget for Parks Division for the Olin Park Building renovation project. | Resolution | Amending the 2021 Capital Budget for Parks Division for the Olin Park Building renovation project. | Adopt Unanimously | Pass |
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63934
| 1 | 47. | 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 housing | Resolution | 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 housing solar installations, through 2023. | Adopt Unanimously | Pass |
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63936
| 1 | 48. | 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 Grant | Resolution | 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 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 Unanimously | Pass |
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63974
| 1 | 49. | 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; | Resolution | Amending 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 Unanimously | Pass |
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64012
| 1 | 50. | 12215 PSA Hanson Rd Metro Transit Satellite Facility | Resolution | Authorizing 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 Unanimously | Pass |
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63324
| 1 | 51. | Waive Rent Abatement Application Fee | Ordinance | SUBSTITUTE - Amending Section 32.04(4)(e)(1) of the Madison General Ordinances to repeal the rent abatement application fee of ten dollars ($10). | Adopt Unanimously | Pass |
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63802
| 1 | 52. | Cluster Mailbox Units | Ordinance | Amending 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 Unanimously | Pass |
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63564
| 1 | 53. | Report: 2020 Chronic Nuisance Premises Ordinance Summary | Report | Referred from the April 2021 PSRC meeting as a future meeting topic to learn/discuss.
Report: 2020 Chronic Nuisance Premises Ordinance Summary - Madison Police Department | Refer | Pass |
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63796
| 1 | 54. | CLAIM: American Family for A. Schroeder - vehicle damage - $1155.39. | Claim | American Family for A. Schroeder - vehicle damage - $1155.39. | Disallow | Pass |
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63805
| 1 | 55. | CLAIM: J. Mueller - property damage - $3091.83. | Claim | J. Mueller - property damage - $3091.83. | Disallow | Pass |
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63858
| 1 | 56. | CLAIM: Progressive for S. Lein - vehicle damage - $2700.83. | Claim | Progressive for S. Lein - vehicle damage - $2700.83. | Disallow | Pass |
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64017
| 1 | 57. | 5339b Discretionary Grant Application and 2021 Capital Budget Amendment | Resolution | Authorizing 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 Unanimously | Pass |
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63461
| 2 | 58. | Taxi Licensing Fees | Ordinance | SUBSTITUTE - 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 Unanimously | Pass |
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62957
| 1 | 59. | | 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 | Grant | Fail |
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62957
| 1 | | | 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 | DENY BECAUSE OF THE HEALTH, SAFETY, AND WELFARE OF THE COMMUNITY | Pass |
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63857
| 1 | 60. | Extending the Streatery Program until April 14, 2022 | Resolution | Extending the Streatery Program and all approvals granted until April 14, 2022 | Adopt Unanimously | Pass |
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63952
| 1 | 61. | Creating the Madison Guaranteed Income Pilot Program Advisory Task Force | Resolution | Creating 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 Unanimously | Pass |
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64062
| 1 | 62. | MGO Revision 12 | Ordinance | Adopting 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 Adopt | Pass |
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64250
| 1 | 63. | Setbacks and Street Trees | Ordinance | SUBSTITUTE - 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. | Refer | Pass |
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64255
| 1 | 64. | Increase Sweatfree Threshold Procurement Requirements | Ordinance | SUBSTITUTE - 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. | Refer | Pass |
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64269
| 1 | 65. | Sec. 2.27 Council Action on Solitary Reports | Ordinance | Repealing 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. | Refer | Pass |
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63525
| 1 | 66. | Authorizing a double-fill of the Legislative Management System Specialist position | Resolution | Authorizing a double-fill of the Legislative Management System Specialist position in the Common Council office. | Refer | Pass |
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63697
| 1 | 67. | Deleting and recreating positions in Metro marketing and Planning | Resolution | SUBSTITUTE: 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. | Refer | Pass |
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63922
| 1 | 68. | Sole Source Bi-polar Ionization system for Metro Transit buses | Resolution | A 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. | Refer | Pass |
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64004
| 1 | 69. | Authorizing a new contract with Pellitteri Waste Systems | Resolution | Authorizing 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. | Refer | Pass |
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64060
| 1 | 70. | 7496 TID 38 Closure | Resolution | Dissolving Tax Incremental District (TID) #38 (Badger-Ann-Park). (14th A.D.) | Refer | Pass |
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64246
| 1 | 71. | Authorizing an inter-governmental agreement for COVID-19 Vaccine administration support with Dane County Emergency Management. | Resolution | Authorizing an inter-governmental agreement for COVID-19 Vaccine administration support with Dane County Emergency Management. | Refer | Pass |
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64247
| 1 | 72. | Amending RES-20-00803 to change the generator site location | Resolution | Amending resolution RES-20-00803 to change the generator site location from Madison Water Utility’s Well 29 property to the Well 12 property. | Refer | Pass |
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64251
| 1 | 73. | 11898 - Apex Auto Parking Lot Expansion | Resolution | Authorizing 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.) | Refer | Pass |
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64252
| 1 | 74. | 2244 - Amendment to Lease | Resolution | Authorizing 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.) | Refer | Pass |
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64254
| 1 | 75. | Substitute Request for Proposals (RFP) for the redevelopment of 415 N. Lake St., the State Street Campus Garage | Resolution | SUBSTITUTE - 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 Property | Refer | Pass |
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64256
| 1 | 76. | 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. | Resolution | 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. (19th AD) | Refer | Pass |
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64257
| 1 | 77. | SUBSTITUTE - City of Madison Sponsorship of Sustain Dane programming in 2021 and authorization to enter into a Memorandum of Understanding with Sustain Dane. | Resolution | SUBSTITUTE - City of Madison Sponsorship of Sustain Dane programming in 2021 and authorization to enter into a Memorandum of Understanding with Sustain Dane. | Refer | Pass |
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64258
| 1 | 78. | 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. | Resolution | 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. | Refer to a future Meeting to Adopt | Pass |
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64268
| 1 | 79. | Waiving 2021 license and permit fees for Public Passenger Services | Resolution | Waiving 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 hardships | Refer | Pass |
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63983
| 1 | 80. | CLAIM: Y. Samadzada - property damage - $150.00. | Claim | Y. Samadzada - property damage - $150.00. | Referred | |
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64050
| 1 | 83. | CLAIM: P. Zezulka - vehicle damage - $1438.76. | Claim | P. Zezulka - vehicle damage - $1438.76. | Referred | |
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64087
| 1 | 85. | CLAIM: M. Ledesma - vehicle damage - $688.10. | Claim | M. Ledesma - vehicle damage - $688.10. | Referred | |
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64118
| 1 | 86. | CLAIM: S. Serna Camberos, Jr. - property loss - $302.00. | Claim | S. Serna Camberos, Jr. - property loss - $302.00. | Referred | |
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64119
| 1 | 87. | CLAIM: M. Coppens - vehicle damage - $90.00. | Claim | M. Coppens - vehicle damage - $90.00. | Referred | |
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64175
| 1 | 91. | CLAIM: W. Tiffany - property damage - $1702.16. | Claim | W. Tiffany - property damage - $1702.16. | Referred | |
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63958
| 1 | 94. | 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. | 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. | Refer | Pass |
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63959
| 1 | 95. | 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. | 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. | Refer | Pass |
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63960
| 1 | 96. | 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. | 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. | Refer | Pass |
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63961
| 1 | 97. | 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. | 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. | Refer | Pass |
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63962
| 1 | 98. | 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. | 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. | Refer | Pass |
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63963
| 1 | 99. | 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. | 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. | Refer | Pass |
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63964
| 1 | 100. | 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. | 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. | Refer | Pass |
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63965
| 1 | 101. | CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Roger Charley (Tax Parcel No. 0709-224-0201-4) - excessive assessment - $14,325.00 | Claim | Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Roger Charley (Tax Parcel No. 0709-224-0201-4) - excessive assessment - $14,325.00. | Refer | Pass |
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63966
| 1 | 102. | 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. | 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. | Refer | Pass |
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63967
| 1 | 103. | 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. | 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. | Refer | Pass |
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63986
| 1 | 104. | CLAIM: Eric J. Hatchell, Foley & Lardner LLP - attorney for 301 South Ingersoll, LLC - excessive assessment - $19,068.55. | Claim | Eric J. Hatchell, Foley & Lardner LLP - attorney for 301 South Ingersoll, LLC - excessive assessment - $19,068.55. | Refer | Pass |
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63987
| 1 | 105. | CLAIM: Eric J. Hatchell, Foley & Lardner LLP - attorney for 709 Segoe, LLC - excessive assessment - $25,529.71. | Claim | Eric J. Hatchell, Foley & Lardner LLP - attorney for 709 Segoe, LLC - excessive assessment - $25,529.71. | Refer | Pass |
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63988
| 1 | 106. | CLAIM: Eric J. Hatchell, Foley & Lardner LLP - attorney for Bird Dog Hospitality IV, LLC - excessive assessment - $47,968.52. | Claim | Eric J. Hatchell, Foley & Lardner LLP - attorney for Bird Dog Hospitality IV, LLC - excessive assessment - $47,968.52. | Refer | Pass |
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63989
| 1 | 107. | CLAIM: Eric J. Hatchell, Foley & Lardner LLP - attorney for City Row Apartments, LLC - excessive assessment - $14,536.41. | Claim | Eric J. Hatchell, Foley & Lardner LLP - attorney for City Row Apartments, LLC - excessive assessment - $14,536.41. | Refer | Pass |
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63990
| 1 | 108. | 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. | 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. | Refer | Pass |
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63991
| 1 | 109. | 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. | 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. | Refer | Pass |
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63992
| 1 | 110. | CLAIM: Eric J. Hatchell, Foley & Lardner LLP - attorney for Madison on Broadway LLC - excessive assessment - $28,065.75. | Claim | Eric J. Hatchell, Foley & Lardner LLP - attorney for Madison on Broadway LLC - excessive assessment - $28,065.75. | Refer | Pass |
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63993
| 1 | 111. | CLAIM: Eric J. Hatchell, Foley & Lardner LLP - attorney for 1000 Mifflin Street, LLC - excessive assessment - $33,251.75. | Claim | Eric J. Hatchell, Foley & Lardner LLP - attorney for 1000 Mifflin Street, LLC - excessive assessment - $33,251.75. | Refer | Pass |
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63994
| 1 | 112. | CLAIM: Eric J. Hatchell, Foley & Lardner LLP - attorney for Mirus Madison II LLC - excessive assessment - $53,765.70. | Claim | Eric J. Hatchell, Foley & Lardner LLP - attorney for Mirus Madison II LLC - excessive assessment - $53,765.70. | Refer | Pass |
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63995
| 1 | 113. | CLAIM: Douglas A. Pessefall, Reinhart Boerner Van Deuren S.C., attorney for Cash For Your Customers, LLC - unlawful assessment - $3,455.49. | Claim | Douglas A. Pessefall, Reinhart Boerner Van Deuren S.C., attorney for Cash For Your Customers, LLC - unlawful assessment - $3,455.49. | Refer | Pass |
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63996
| 1 | 114. | CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Madison East Partnership, LLC - excessive assessment - $76,190.00. | Claim | Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Madison East Partnership, LLC - excessive assessment - $76,190.00. | Refer | Pass |
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64009
| 1 | 115. | CLAIM: Steven Frassetto, Menn Law Firm, Ltd., attorney for Veritas Village, LLC - excessive assessment - $241,698.60. | Claim | Steven Frassetto, Menn Law Firm, Ltd., attorney for Veritas Village, LLC - excessive assessment - $241,698.60. | Refer | Pass |
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64010
| 1 | 116. | CLAIM: Robert Gordon, Michael Best & Friedrich LLP, attorney for Russ Darrow Madison LLC - excessive assessment - $45,144.00. | Claim | Robert Gordon, Michael Best & Friedrich LLP, attorney for Russ Darrow Madison LLC - excessive assessment - $45,144.00. | Refer | Pass |
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63893
| 1 | 117. | Accepting the Final Anaerobic Digester Feasibility Study from EcoEngineers. | Resolution | SUBSTITUTE - Accepting the Final Anaerobic Digester Feasibility Study from EcoEngineers | | |
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64234
| 1 | 118. | Rev James C Wright Award Presentation | Presentation | Presentation 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. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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64342
| 1 | | Endorsing all aspects of the restorative justice program | Resolution | SUBSTITUTE - Endorsing all aspects of the restorative justice programs and encouraging MPD to take necessary steps to expand these programs. | Refer | |
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