City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 3/16/2021 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
64312 11. CommunicationEarly Public Comment   Action details Not available
60914 12.Rezone properties located at 4000-4150 Packers Avenue and 4201 North Sherman AvenueOrdinanceCreating Section 28.022 - 00454 of the Madison General Ordinances to change the zoning of property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th Aldermanic District, from Temp. A (Temporary Agricultural) District to SR-C2 (Suburban Residential-Consistent 2) District; and creating Section 28.002 - 00455 of the Madison General Ordinances to change the zoning of the property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th Aldermanic District, from Temp. A (Temporary Agricultural) to TR-C3 (Traditional Residential-Consistent 3) District; and creating Section 28.022-456 of the Madison General Ordinances to change the zoning of the property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th Aldermanic District from Temp. A (Temporary Agricultural) to TR-V2 (Traditional Residential-Varied 2) District; and creating Section 28.022 - 00457 of the Madison General Ordinances to change the zoning of property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th Aldermanic District from Temp. A (Temporary AgRe-refer for Recessed Public HearingPass Action details Not available
63902 13.Conditional Use ThresholdsOrdinanceSUBSTITUTE - Amending various sections of Subchapters 28C and 28D of Madison General Ordinances in order to increase allowable densities and decrease conditional use thresholds in certain multi-family residential, mixed-use, and commercial districts.Refer For Public HearingPass Action details Not available
64250 14.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.Refer For Public HearingPass Action details Not available
64631 15.3-30-2021 Resident committee appointments (SCCC)AppointmentReport of the Mayor submitting resident committee appointments (introduction 3-16-2021; action 3-30-2021).Refer to a future Meeting to Confirm Pass Action details Not available
64632 16.3-16-2021 Alder committee appointment (Overture)AppointmentReport of the Mayor submitting an alder committee appointment.ConfirmPass Action details Not available
63535 17.Repeal and Recreate Chapter 29 - Building CodeOrdinanceRepealing and recreating Chapter 29, Building Code, of the Madison General Ordinances.AdoptPass Action details Not available
63536 18.Chapter 18 MGO Repeal and Replace Plumbing CodeOrdinanceRepealing and recreating Chapter 18, Plumbing Code, of the Madison General Ordinances.AdoptPass Action details Not available
63538 19.Chapter 19 Repeal and Replace Electrical CodeOrdinanceRepealing and recreating Chapter 19, Electrical Code, of the Madison General Ordinances.AdoptPass Action details Not available
63550 110.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.AdoptPass Action details Not available
64396 111.SUBSTITUTE - Authorizing the Parks Division to issue a Request for Proposals for the Aldo Leopold Park Bicycle Facilities Improvement project.ResolutionSUBSTITUTE - Authorizing the Parks Division to issue a Request for Proposals for the Aldo Leopold Park Bicycle Facilities Improvement project.Adopt SubstitutePass Action details Not available
64472 112.Authorizing the Mayor and City Clerk to enter into a Donation Agreement and a Developer’s Agreement with the Madison Parks Foundation and Michael and Jocelyn Keiser for the Privately Funded Improvement of Glenway Golf Course.ResolutionAuthorizing the Mayor and City Clerk to enter into a Donation Agreement and a Developer’s Agreement with the Madison Parks Foundation and Michael and Jocelyn Keiser for the Privately Funded Improvement of Glenway Golf Course.AdoptPass Action details Not available
64141 113.2020 Board of Public Works Annual Report.Report2020 Board of Public Works Annual Report.AcceptPass Action details Not available
64252 114.2244 - 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.)AdoptPass Action details Not available
64256 115.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)AdoptPass Action details Not available
64334 116.Approving the annual stormwater WPDES annual report to the WDNR. Review and approval of this report is required as a condition of the City of Madison’s discharge permit from the WDNR/EPA as authorized under NR-216.ResolutionApproving the annual stormwater WPDES annual report to the WDNR. Review and approval of this report is required as a condition of the City of Madison’s discharge permit from the WDNR/EPA as authorized under NR-216.AdoptPass Action details Not available
64343 117.Approving State / Municipal Agreement for Local Let Transportation Alternatives Program (TAP) Project, I.D. 5992-00-65/66, for Main Street Improvements and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin DepartmeResolutionApproving State / Municipal Agreement for Local Let Transportation Alternatives Program (TAP) Project, I.D. 5992-00-65/66, for Main Street Improvements and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin Department of Transportation for construction cost sharing and State design review costs. (4th AD)AdoptPass Action details Not available
64344 118.Approving State / Municipal Agreement for Local Let Transportation Alternatives Program (TAP) Project, I.D. 5992-00-61/62, for West Towne Path and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin Department of TraResolutionApproving State / Municipal Agreement for Local Let Transportation Alternatives Program (TAP) Project, I.D. 5992-00-61/62, for West Towne Path and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin Department of Transportation for construction cost sharing and State design review costs. (9th AD)AdoptPass Action details Not available
64345 119.Authorizing the Mayor and the City Clerk to execute an agreement with Stantec Consulting Services, Inc. for engineering services for the Starkweather Creek/Olbrich Gardens Watershed Study.ResolutionAuthorizing the Mayor and the City Clerk to execute an agreement with Stantec Consulting Services, Inc. for engineering services for the Starkweather Creek/Olbrich Gardens Watershed Study. (3rd, 6th, 12th, 15th, 16th, 17th, and 18th ADs)AdoptPass Action details Not available
64347 120.Awarding Public Works Contract No. 8572, Garver Path & Starkweather Drive Assessment District - 2021.ResolutionAwarding Public Works Contract No. 8572, Garver Path & Starkweather Drive Assessment District - 2021. (6th and 15th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64348 121.Awarding Public Works Contract No. 8578, South Park Street Concrete Pavement Repairs - 2021.ResolutionAwarding Public Works Contract No. 8578, South Park Street Concrete Pavement Repairs - 2021. (13th & 14th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64350 122.Awarding Public Works Contract No. 8984, Metro Masonry Repairs.ResolutionAwarding Public Works Contract No. 8984, Metro Masonry Repairs. (6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64351 123.Awarding Public Works Contract No. 8988, Resurfacing 2021 - Curb & Gutter and Castings.ResolutionAwarding Public Works Contract No. 8988, Resurfacing 2021 - Curb & Gutter and Castings. (1st, 2nd, 12th, 17th, & 19th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64352 124.Awarding Public Works Contract No. 8989, Resurfacing 2021 - Asphalt Pavement Pulverizing, Milling & Paving.ResolutionAwarding Public Works Contract No. 8989, Resurfacing 2021 - Asphalt Pavement Pulverizing, Milling & Paving. (1st, 2nd, 12th, 17th, and 19th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64353 125.Awarding Public Works Contract No. 8990, Resurfacing 2021 - Asphalt Base Patching and Base Patch Grinding.ResolutionAwarding Public Works Contract No. 8990, Resurfacing 2021 - Asphalt Base Patching and Base Patch Grinding. (1st, 2nd, 12th, 17th, and 19th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64354 126.Awarding Public Works Contract No. 9429, Mall/Concourse Maintenance Protective Flooring Replacement.ResolutionAwarding Public Works Contract No. 9429, Mall/Concourse Maintenance Protective Flooring Replacement. (4th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64355 127.Approving plans and specifications for public improvements necessary for the project known as 5133 University Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 9021.ResolutionApproving plans and specifications for public improvements necessary for the project known as 5133 University Avenue and authorizing construction to be undertaken by the Developer, Private Contract No. 9021 (19th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64356 128.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2021- East.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2021- East. (3rd, 12th, 14th and 15th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64357 129.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2021-West.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2021-West. (7th, 11th, 19th and 20th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64358 130.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks - Major Streets 2021.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks - Major Streets 2021. (City Wide)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64359 131.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks - Local Streets 2021.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks - Local Streets 2021. (City Wide)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64391 132.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2021 Parking Garage Maintenance.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2021 Parking Garage Maintenance. (2nd, 4th, and 6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64392 133.Approving plans and specifications for public improvements required to serve Phase 11 of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-21-00018, Private ContraResolutionApproving plans and specifications for public improvements required to serve Phase 11 of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-21-00018, Private Contract No. 8976. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64397 134.Approving plans and specifications for public surface pavement improvements required to serve Phase 11 of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-21-0001ResolutionApproving plans and specifications for public surface pavement improvements required to serve Phase 11 of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-21-00019, Private Contract No. 8977. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64401 135.Determining a Public Purpose and Necessity and adopting a Transportation Project Plat Numbers 5992-11-00 - 4.05, 5992-11-00 - 4.06 and 5992-11-00 - 4.12, Pleasant View Road - Mineral Point Road to USH 14 for the acquisitions per the Plat of Land InterestsResolutionDetermining a Public Purpose and Necessity and adopting a Transportation Project Plat Numbers 5992-11-00 - 4.05, 5992-11-00 - 4.06 and 5992-11-00 - 4.12, Pleasant View Road - Mineral Point Road to USH 14 for the acquisitions per the Plat of Land Interests required. Located in part of the SW 1/4, NW 1/4, NE 1/4, and SE 1/4 of the SW 1/4 and the SE 1/4 of the NW ¼ all of Section 15, T7N, R8E, in the City of Madison. (9th AD)AdoptPass Action details Not available
64402 136.Assessing Benefits - Resurfacing 2020 - Assessment District.ResolutionAssessing Benefits - Resurfacing 2020 - Assessment District. (3rd, 13th, 16th, 17th, and 20th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64403 137.Declaring the City of Madison's intention to exercise its police powers establishing the Dearholt Road Assessment District - 2021.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Dearholt Road Assessment District - 2021. (10th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
63654 138.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.ClaimAlan Marcuvitz, von Briesen & Roper, S.C., attorney for Madison Joint Venture LLC, East Towne Maill, 89 East Towne Mall - excessive assessment - $28,695.80.DenyPass Action details Not available
63655 139.CLAIM: Alan Marcuvitz, von Briesen & Roper, S.C., attorney for West Towne Mall, 66 West Towne Mall - excessive assessment - $435,898.874.ClaimAlan Marcuvitz, von Briesen & Roper, S.C., attorney for West Towne Mall, 66 West Towne Mall - excessive assessment - $435,898.874.DenyPass Action details Not available
63925 140.CLAIM: Alan Marcuvitz, von Briesen & Roper, S.C., attorney for Marcus Hotels, Inc., 15 E. Wilson St. - excessive assessment - $47,598.99.ClaimAlan Marcuvitz, von Briesen & Roper, S.C., attorney for Marcus Hotels, Inc., 15 E. Wilson St. - excessive assessment - $47,598.99.DenyPass Action details Not available
63958 141.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.DenyPass Action details Not available
63959 142.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.DenyPass Action details Not available
63960 143.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.DenyPass Action details Not available
63961 144.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.DenyPass Action details Not available
63962 145.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.DenyPass Action details Not available
63963 146.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.DenyPass Action details Not available
63964 147.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.DenyPass Action details Not available
63965 148.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.DenyPass Action details Not available
63966 149.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.DenyPass Action details Not available
63967 150.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.DenyPass Action details Not available
63986 151.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.DenyPass Action details Not available
63987 152.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.DenyPass Action details Not available
63988 153.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.DenyPass Action details Not available
63989 154.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.DenyPass Action details Not available
63990 155.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.DenyPass Action details Not available
63991 156.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.DenyPass Action details Not available
63992 157.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.DenyPass Action details Not available
63993 158.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.DenyPass Action details Not available
63994 159.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.DenyPass Action details Not available
63995 160.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.DenyPass Action details Not available
63996 161.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.DenyPass Action details Not available
64009 162.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.DenyPass Action details Not available
64010 163.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.DenyPass Action details Not available
63390 164. LicenseReport of Operator License Applications March 16, 2021. See attached report for list of operators.GrantPass Action details Not available
64390 265.Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept an ESG-CV second allocation award of up to $1,627,500 from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to executResolutionSUBSTITUTE - Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept an ESG-CV second allocation award of up to $1,627,500 from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to execute agreements with specific Dane County CoC agencies to provide services using the ESG-CV funds; and amending the Community Development Division's 2021 Adopted Operating Budget to reflect receipt of these funds.Adopt - 15 Votes RequiredPass 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.AdoptPass 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.Adopt - 15 Votes RequiredPass Action details Not available
63899 168.11893 TID 36 Project Plan AmendmentResolutionApproving the Amendment to the Project Plan for Tax Incremental District (TID) 36 (Capitol Gateway), City of Madison.AdoptPass 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.AdoptPass Action details Not available
64060 170.7496 TID 38 ClosureResolutionDissolving Tax Incremental District (TID) #38 (Badger-Ann-Park). (14th A.D.)AdoptPass 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.AdoptPass Action details Not available
64257 272.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.AdoptPass Action details Not available
64268 173.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 hardshipsAdoptPass Action details Not available
64443 174.12258 - TID 46 University Park Acquisitions TIF LoanResolutionAuthorizing the Mayor and City Clerk to execute a development agreement to fund a total of $2,556,000 in Tax Incremental Finance Loans to University Park Acquisitions LLC or its assigns, consisting of an approximately 82-unit senior affordable housing project, approximately 68 units of affordable housing and approximately 156 units of market rate housing located at Lots 2, 4 and 6 of the attached draft of the Westgate Redevelopment Plat, commonly known as the former Westgate property on Whitney Way in the City of Madison and adjacent to the TID #46 (Research Park) boundary.AdoptPass Action details Not available
64454 175.Amending the 2021 Capital Budget to transfer $580,000 of existing GO borrowing authority from Reconstruction Streets (major 10226) in the Engineering-Major Streets Capital Budget to Garver Path (project 10160) in the Engineering-Bicycle & Pedestrian CapitResolutionAmending the 2021 Capital Budget to transfer $580,000 of existing GO borrowing authority from Reconstruction Streets (major 10226) in the Engineering-Major Streets Capital Budget to Garver Path (project 10160) in the Engineering-Bicycle & Pedestrian Capital Budget. (6th and 15th AD)Adopt - 15 Votes RequiredPass Action details Not available
64516 176.Settlement and payment of a tax refund for tax year 2019 for RSS WFCM2013LC12-WI CPM LLC v. City of MadisonResolutionAuthorizing the settlement and payment of a tax refund for tax year 2019 for RSS WFCM2013LC12-WI CPM, LLC vs. City of Madison, Dane County Circuit Court Case number 2020CV001286. Authorizing entry into settlement agreement and approving payment of approximately $57,969.33 from City resources to effectuate the settlement $22,456.33 represents the City’s approximate portion of the settlement.AdoptPass Action details Not available
64416 177.Healthy Retail Access Program - Gooh Groceries Increase from $100K to $125KResolutionA resolution to update File No. 38465 regarding the Healthy Retail Access Program to authorize a one-time increase in the maximum award amount for the Gooh Groceries (Midwest Gooh Group, LLC) project in the amount of $125,000. (15th A.D.)AdoptPass Action details Not available
63758 178.Final Plat - Eastwood Springs - 6602 Commercial AveResolutionApproving the final plat of Eastwood Springs on land generally addressed as 6602 Commercial Avenue; 3rd Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
64284 179.CLAIM: R. Tuinstra for Warner Park Youth Football - property damage - $10,000.00.ClaimR. Tuinstra for Warner Park Youth Football - property damage - $10,000.00.DisallowPass Action details Not available
63893 280.Accepting the Final Anaerobic Digester Feasibility Study from EcoEngineers.ResolutionSUBSTITUTE - Accepting the Final Anaerobic Digester Feasibility Study from EcoEngineersAdoptPass Action details Not available
63922 181.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.Adopt - 15 Votes RequiredPass Action details Not available
64604 182.Rezone 4702 Sheboygan AvenueOrdinanceCreating Section 28.022 -- 00494 of the Madison General Ordinances to change the zoning at property located at 4702 Sheboygan Avenue, 11th Aldermanic District, from PD (GDP) Planned Development (General Development Plan) District to PD (SIP) Planned Development (Specific Implementation Plan) District.Referred for Public Hearing  Action details Not available
64607 183.Rezone properties at 330-342 E. Lakeside StreetOrdinanceCreating Section 28.022 - 00495 of the Madison General Ordinances to change the zoning of properties located at 330-342 E. Lakeside Street, 13th Aldermanic District, from SE (Suburban Employment) District to PR(Parks and Recreation) District.Referred for Public Hearing  Action details Not available
64610 184.Rezone properties located at 3650 Milwaukee Street and 102 West Corporate DriveOrdinanceCreating Section 28.022 -- 00496 of the Madison General Ordinances to change the zoning of properties located at 3650 Milwaukee Street and 102 West Corporate Drive, 15th Aldermanic District, from IL (Industrial - Limited) District to CC-T (Commercial Corridor-Transitional) District.Referred for Public Hearing  Action details Not available
64331 185.Recreate the 1.0 FTE position #3891 of Administrative Clerk 1 (CG20, R9), currently occupied by B. Hogendorn, as a “Program Assistant 1” (CG20, R11) in the CDA Housing Operations Division budget and reallocate the incumbent to the new position.ResolutionRecreate the 1.0 FTE position #3891 of Administrative Clerk 1 (CG20, R9), currently occupied by B. Hogendorn, as a “Program Assistant 1” (CG20, R11) in the CDA Housing Operations Division budget and reallocate the incumbent to the new position.Referred  Action details Not available
64552 186.Create the classification of Transit Safety Coordinator in CG 44, Range 5 in the salary schedule; and recreate the new position #4850 as a Transit Safety Coordinator in Metro Transit’s operating budget.ResolutionCreate the classification of Transit Safety Coordinator in CG 44, Range 5 in the salary schedule; and recreate the new position #4850 as a Transit Safety Coordinator in Metro Transit’s operating budget.Referred  Action details Not available
64570 187.12260 - Indian Hills Neighborhood SignResolutionAuthorizing the City’s acceptance of ownership from the Spring Harbor Neighborhood Association of the existing Indian Hills sign and decorative landscape garden located partially in public right-of-way and partially in Spring Harbor Park near the Flambeau Road and University Avenue intersection. (19th AD)Referred  Action details Not available
64579 188.Authorizing a memorandum of understanding between Madison Fire Department and Journey Mental Health Center, Inc. to support the Crisis Response Team program.ResolutionAuthorizing a memorandum of understanding between Madison Fire Department and Journey Mental Health Center, Inc. to support the Crisis Response Team program.Referred  Action details Not available
64586 189.Authorizing a five-year agreement with Dane County for the reimbursement of costs and placement of staff for the Crisis Response Team.ResolutionAuthorizing a five-year agreement with Dane County for the reimbursement of costs and placement of staff for the Crisis Response Team.Referred  Action details Not available
64588 190.2021 BID Plan AmendmentResolutionAmending the 2021 Operating Plan for Madison’s Central Business Improvement District.Referred  Action details Not available
64589 191.“Comprehensive Plan - 2021 Progress Update”ResolutionAccepting the report titled “Comprehensive Plan - 2021 Progress Update”Referred  Action details Not available
64591 192.9586 - Farm LeaseResolutionAuthorizing the Mayor and City Clerk to execute a lease for farming purposes with Dean W. Hermsdorf for approximately 16 acres of land located at 1504 S. Sprecher Road. (16th AD)Referred  Action details Not available
64592 193.0497 - Assignment of LeaseResolutionAuthorizing the assignment of a Ground Lease Agreement from Larry E. Lichte and Dolores A. Lichte to their living trust for their homestead located within Marshall Park at 2 Thorstrand Road. (19th AD)Referred  Action details Not available
64593 194.Approving temporary construction work with associated noise impacts between the hours of 7:00 PM to 7:00 AM (7:00 PM to 10:00 AM on Sunday) on Gammon Rd and Odana Rd.ResolutionApproving temporary construction work with associated noise impacts between the hours of 7:00 PM to 7:00 AM (7:00 PM to 10:00 AM on Sunday) on Gammon Rd and Odana Rd. (1st & 19th AD)Referred  Action details Not available
64594 195.Authorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Architect) with OPN Architects to provide professional architectural and engineering consultant design services and construction administrative services for the existiResolutionAuthorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Architect) with OPN Architects to provide professional architectural and engineering consultant design services and construction administrative services for the existing Madison Fire Station 6 building located at 825 W Badger Road. (14th AD)Referred  Action details Not available
64630 196.Amending the 2021 Operating Budget and Setting the 2021 Rates for the Sewer, Stormwater and Landfill.ResolutionAmending the 2021 Operating Budget and Setting the 2021 Rates for the Sewer, Stormwater and Landfill.Referred  Action details Not available
64637 197.2ND SUBSTITUTE - Amending the 2021 Capital Budget to transfer $55,000 of existing borrowing authority between Engineering major General Building Improvements and major program Monona Terrace/John Nolen Drive Lighting Study project for an engineering revieResolution2ND SUBSTITUTE - Amending the 2021 Capital Budget to transfer $55,000 of existing borrowing authority between Engineering major General Building Improvements and major program Monona Terrace/John Nolen Drive Lighting Study project for an engineering review of the emergency ventilation system in the Monona Terrace tunnel, amending the 2021 Capital Budget to transfer $170,000 of existing borrowing authority between major program for Wayfinding Signage and major program for the Monona Terrace/John Nolen Drive Lighting Study project, and authorizing the Mayor and City Clerk to enter into a competitively-selected contract for Purchase of Services (Engineering) with KL Engineering to provide professional traffic engineering consultant design services for the Monona Terrace/John Nolen Drive Lighting Study project.Referred  Action details Not available
64438 198.CLAIM: S. Beier - personal injury - greater than $1.00.ClaimNOTICE OF CLAIM: S. Beier - personal injury - greater than $1.00.Referred  Action details Not available
64456 199.CLAIM: MG&E - property damage - $3363.32.ClaimMG&E - property damage - $3363.32.Referred  Action details Not available
64619 1104.CLAIM: E. Stewart - vehicle damage - $1045.72.ClaimE. Stewart - vehicle damage - $1045.72.Referred  Action details Not available
64622 1107.CLAIM: Progressive for S. Henrie - vehicle damage - $18,482.01.ClaimProgressive for S. Henrie - vehicle damage - $18,482.01.Referred  Action details Not available
64626 1108.CLAIM: J. Wild - vehicle damage - $422.79.ClaimJ. Wild - vehicle damage - $422.79.Referred  Action details Not available
64671 1 Authorizing a $75,000 contract with Madison’s Central Business Improvement District (BID)ResolutionAuthorizing a $75,550 contract with Madison’s Central Business Improvement District (BID) for $75,550 to fund the continuation of the Downtown Activities Program focused on existing plazas around the Capitol Square and State Street (2nd, 4th and 8th AD), and to support the administration of a Downtown BLINK temporary art program.Referred  Action details Not available
64676 1 CLAIM: Assoc Builders and Contractors of WI, MGO §28.129ClaimWisconsin Institute of Law and Liberty on behalf of Associated Builders and Contractors of Wisconsin et.al., enforcement of MGO §28.129, amount to be determined.Referred  Action details Not available
64693 1 Go-oh Groceries Commercial Ownership Assistance LoanResolutionAuthorizing a $195,000 Commercial Ownership Assistance Program Loan to Midwest Gooh Group, LLC for the Go-oh Groceries project at 3554 E. Washington Avenue. (15th AD)Referred  Action details Not available
64699 1 Eligibility Commercial Ownership Assistance ProgramOrdinanceAmending MGO 4.32, “Commercial Ownership Assistance Program” to Create Eligibility for New Businesses.Referred  Action details Not available
64709 1 Creating the Task Force on Digital Inclusion Strategic Priorities.ResolutionSUBSTITUTE - Creating the Task Force on Digital Inclusion Strategic Priorities.Referred  Action details Not available