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67300
| 1 | 1. | Recognition and Appreciation of Distinguished Service of Long-Time MPO Board Member Ed Minihan | Resolution | In Recognition and Appreciation of Distinguished Service of Long-Time MPO Board Member Ed Minihan and Honoring his Memory | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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67413
| 1 | 2. | Honoring Briarpatch Youth Services on its 50th Anniversary | Resolution | Honoring Briarpatch Youth Services on its 50th Anniversary | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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67414
| 1 | 3. | Recognizing September 15, 2021, through October 15, 2021, as Hispanic Heritage Month | Resolution | Recognizing September 15, 2021, through October 15, 2021, as Hispanic Heritage Month | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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Not available
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67423
| 1 | 4. | National Voter Registration Day 2021 | Resolution | Recognizing National Voter Registration Day, National Voter Education Week, and Election Hero Day | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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64324
| 1 | 5. | | Communication | Early Public Comment | | |
Action details
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67001
| 1 | 6. | | Capital Budget | 2022 Executive Capital Budget | Refer For Public Hearing | Pass |
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67125
| 1 | 7. | 9-21-2021 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 8-31-2021; action 9-21-2021). | Confirm | Pass |
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67444
| 1 | 8. | | Appointment | Report of the Mayor submitting resident committee appointments (introduction 9-21-2021; action 10-5-2021). | Refer to a future Meeting to Confirm | Pass |
Action details
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66888
| 1 | 9. | Submitting the appointment of Norman D. Davis for confirmation of a five-year term as the Civil Rights Director | Resolution | Submitting the appointment of Norman D. Davis for confirmation of a five-year term as the Civil Rights Director | Adopt | Pass |
Action details
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67087
| 1 | 10. | Submitting the appointment of Maribeth L. Witzel-Behl for confirmation of a five-year term as the City Clerk. | Resolution | Submitting the appointment of Maribeth L. Witzel-Behl for confirmation of a five-year term as the City Clerk. | Adopt | Pass |
Action details
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66960
| 1 | 11. | | License | 18+ Center for Visual & Performing Arts License
Red Rooster Madison LLC • dba Red Rooster • Capacity (in/out): 160/125
2513 Seiferth Rd • Agent: Jesse Steinberg
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Aldermanic District 16 (Alder Currie) • Police Sector 619 | Grant | Pass |
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67180
| 1 | 12. | | License | Temporary Class B Retailer License
Concurrent with Street Use Permit
Applicant: Madison Museum of Contemporary Art
Event Location: Capitol Square
Event Date: 9/25/2021 & 9/26/2021
Aldermanic District 4 (Ald. Verveer)
Police District: 406
Event: Art Fair on the Square | Grant | Pass |
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66678
| 1 | 13. | Garbage Carts, Handling and Container Storage | Ordinance | SUBSTITUTE - Repealing Section 7.36(7) of the Madison General Ordinances and creating Section 27.05(2)(cc) of the Madison General Ordinances to reflect current manner of garbage carts, garbage handling and garbage container storage. | Adopt with the Recommendation(s) | Pass |
Action details
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66876
| 1 | 14. | Assessing Benefits South Pleasant View Road, Mid Town Road, McKee Road, Meriter Way, Wellness Way and Raymond Road Assessment District - 2017. | Resolution | Assessing Benefits South Pleasant View Road, Mid Town Road, McKee Road, Meriter Way, Wellness Way and Raymond Road Assessment District - 2017. (1st and 7th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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66896
| 1 | 15. | | Resolution | Assessing Benefits Felland Road Water Main Assessment District - 2020 (3rd & 17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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66897
| 1 | 16. | Report to Common Council on the City’s costs associated with self-performed Public Works Construction installing 100-FT of replacement water main and miscellaneous relocations and abandonments along Starkweather Creek Drive (AD 15). | Report | Report to Common Council on the City’s costs associated with self-performed Public Works Construction installing 100-FT of replacement water main and miscellaneous relocations and abandonments along Starkweather Creek Drive (AD 15). | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
Action details
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67055
| 1 | 17. | Authorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contract (Architect) between the City of Madison and OPN Architects to provide professional architectural and engineering design services and construction ad | Resolution | Authorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contract (Architect) between the City of Madison and OPN Architects to provide professional architectural and engineering design services and construction administrative services for the Madison Fire Station 6 Addition and Remodel project located at 825 W Badger Road. (14th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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67101
| 1 | 18. | Authorizing the City Engineer to obtain a Public Infrastructure Permit from the Wisconsin Department of Transportation for roadway improvements along Wilson St. and John Nolen Dr. and authorizing the indemnification of the Wisconsin Department of Transpor | Resolution | Authorizing the City Engineer to obtain a Public Infrastructure Permit from the Wisconsin Department of Transportation for roadway improvements along Wilson St. and John Nolen Dr. and authorizing the indemnification of the Wisconsin Department of Transportation, Wisconsin and Southern Railroad LLC, Watco Companies, and Wisconsin River Rail Transit Commission. (4th AD) | Adopt | Pass |
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67123
| 1 | 19. | Approving plans and specifications for public improvements necessary for the project known as 231 S Pinckney St - Block 105 and authorizing construction to be undertaken by the Developer, Private Contract No. 9077. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 231 S Pinckney St - Block 105 and authorizing construction to be undertaken by the Developer, Private Contract No. 9077. (4th AD) | Adopt | Pass |
Action details
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67181
| 1 | 20. | Assessing Benefits Bridge Road Asessment District - 2019. | Resolution | Assessing Benefits Bridge Road Asessment District - 2019. (14th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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63401
| 1 | 21. | | License | Report of Operator License Applications September 21, 2021. See attached report for list of operators. | Grant | Pass |
Action details
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65527
| 1 | 22. | Establishing Purpose Built Fulltime Men's Shelter Search Criteria | Resolution | Establishing Purpose Built Fulltime Men's Shelter Search Criteria | Place On File | Pass |
Action details
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66949
| 1 | 23. | Common Council Executive Committee Jurisdiction | Ordinance | Amending Section 33.13(4) of the Madison General Ordinances to revise the jurisdiction of the Common Council Executive Committee. | Refer to a future Meeting to Place on File | Pass |
Action details
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67061
| 1 | 24. | Clarify Process for Designating Location and Means of Council Meetings | Ordinance | SUBSTITUTE - Amending Sections 2.01 and 2.15 of the Madison General Ordinances to clarify the process for designating a location and the means of conducting individual Common Council meetings. | Re-refer | Pass |
Action details
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66677
| 1 | 25. | Accepting the Community Development Division’s (CDD) Prevention, Crisis, and Intervention policy paper and directing CDD to conduct a Request for Proposal (RFP) process, and formulate funding allocation recommendations to the Mayor and Common Council, for | Resolution | Accepting the Community Development Division’s (CDD) Prevention, Crisis, and Intervention policy paper and directing CDD to conduct a Request for Proposal (RFP) process, and formulate funding allocation recommendations to the Mayor and Common Council, for approval, and use of funds to take effect on January 1, 2022. | Adopt | Pass |
Action details
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66981
| 1 | 26. | CSM - 2300 S Park St | Resolution | Approving a Certified Survey Map of property owned by the Community Development Authority of the City of Madison located at 2300 S Park Street; 14th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
Action details
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66091
| 2 | 27. | AMENDED ALTERNATE: A resolution to provide a plan for wage increase parity to general municipal employees. | Resolution | AMENDED ALTERNATE: A resolution to provide a plan for wage increase parity to general municipal employees. | Adopt Alternate as Amended | Pass |
Action details
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66869
| 1 | 28. | 11036 - Cap Budget Amendment; LB Lands Stormwater | Resolution | Transferring certain properties from PCED to the Stormwater Utility and Amending the PCED (Planning and Community and Economic Development) Budget by transferring $286,000 from the Stormwater Utility to the General Land Acquisition Fund. (1st A.D.) | Adopt Unanimously | Pass |
Action details
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66966
| 1 | 29. | Authorizing a double fill of the position of Library Assistant at Monroe Street Library at Madison Public Library from September 1, 2021 to February 26, 2022, due to the retirement of Lori Smetana. | Resolution | Authorizing a double-fill of the position of Library Assistant at Monroe Street Library at Madison Public Library from September 1, 2021 to February 26, 2022, due to the retirement of Lori Smetana. | Adopt | Pass |
Action details
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67000
| 1 | 30. | Confirming the Labor Agreeement between the City of Madison and IATSE 1-1-21 thru 12-31-21 | Resolution | Adopting and confirming the Labor Agreement between the City of Madison and the International Alliance of Theatrical Stage Employees, Moving Picture Technicians, Artists, and Allied Crafts of the United States, its Territories and Canada (IATSE) for the period January 1, 2021 through December 31, 2021. | Adopt | Pass |
Action details
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67040
| 1 | 31. | Authorizing staff to transfer funds between the Blair & John Nolen Drive Intersection project (Munis 11135) and Blair Street project (Munis 11128). | Resolution | Authorizing staff to transfer funds between the Blair & John Nolen Drive Intersection project (Munis 11135) and Blair Street project (Munis 11128). (4th and 6th AD) | Adopt | Pass |
Action details
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67045
| 1 | 32. | A RESOLUTION authorizing the Mayor and City Clerk to enter into a three (3) year, competitively
selected contract with Schumacher Elevator Company for elevator maintenance and repair services to various City agencies, including Engineering, Parking Utili | Resolution | A resolution authorizing the Mayor and City Clerk to enter into a three (3) year, competitively selected contract with Schumacher Elevator Company for elevator maintenance and repair services to various City agencies, including Engineering, Parking Utility, Streets, Community Development Authority, Parks, Senior Center, Monona Terrace, Police, Metro, Water Utility, and Community Development Division, and authorizing the Purchasing Agent to sign up to two (2) optional one-year renewals. | Adopt | Pass |
Action details
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67059
| 1 | 33. | | Resolution | Authorizing the City of Madison to enter into noncompetitive agreements with Optimus Technologies, Inc. and REG Marketing & Logistics Group, LLC to establish a 100% biodiesel (B100) pilot project and authorizing acceptance and an agreement with the Wisconsin Soybean Marketing Board for a $45,000 grant. | Adopt | Pass |
Action details
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67072
| 1 | 34. | Anesis Therapy SBER Loan | Resolution | Providing Anesis Therapy a $250,000 loan to purchase a commercial property at 815 Forward Drive through the Commercial Ownership Assistance program using the Small Business Equity and Recovery Program (SBER) funds and authorizing the Mayor and City Clerk to sign an agreement with Anesis Therapy for that purpose. (19th AD) | Adopt | Pass |
Action details
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67073
| 1 | 35. | Aster 21 SBER Loan | Resolution | Providing Aster 21 LLC a $112,500 loan to purchase a commercial property at 4245 West Beltline Highway through the Commercial Ownership Assistance program using the Small Business Equity and Recovery Program (SBER) funds and authorizing the Mayor and City Clerk to sign an agreement with Aster 21 LLC for that purpose. (10th AD) | Adopt | Pass |
Action details
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67085
| 1 | 36. | 12373 - Lease to Lutz Inc | Resolution | Authorizing the City’s execution of a lease between the City of Madison and Lutz, Inc., for a portion of the City’s property located at 814 North Avenue. (14th AD) | Adopt | Pass |
Action details
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67094
| 1 | 37. | Transfer funds within agency budgets | Resolution | SUBSTITUTE BY TITLE ONLY Amending the 2021 Adopted Operating Budget to transfer funds within agency budgets based on projected spending through the 2nd Quarter of 2021.; authorizing a distribution from the residual incremental tax revenues of Tax Increment District 25; transferring federal American Rescue Plan Act (ARPA) funds to the General Fund and Monona Terrace; and addressing a deficit in the Room Tax Fund | Adopt Unanimously | Pass |
Action details
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67105
| 1 | 38. | General Obligation Promissory Notes, Series 2021-A | Resolution | Resolution authorizing the issuance of $81,300,000 General Obligation Promissory Notes, Series 2021-A, of The City of Madison, Wisconsin, providing the details thereof, establishing interest rates thereon and levying taxes therefor | Adopt Unanimously | Pass |
Action details
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Not available
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67106
| 1 | 39. | General Obligation Promissory Notes, Series 2021-B | Resolution | Resolution authorizing the issuance of $3,990,000 Taxable General Obligation Promissory Notes, Series 2021-B, of The City of Madison, Wisconsin, providing the details thereof, establishing interest rates thereon and levying taxes therefor | Adopt Unanimously | Pass |
Action details
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Not available
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67107
| 1 | 40. | General Obligation Corporate Purpose Bonds, Series 2021-C | Resolution | Resolution authorizing the issuance of $17,800,000 General Obligation Corporate Purpose Bonds, Series 2021-C, of The City of Madison, Wisconsin, providing the details thereof, establishing interest rates thereon and levying taxes therefor | Adopt Unanimously | Pass |
Action details
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Not available
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67111
| 1 | 41. | Authorizing the Mayor and City Clerk to enter into a 3-year, competitively-selected Microsoft Enterprise Enrollment Agreement with Microsoft Corporation, and a 3-year, competitively selected services agreement with CDW Government, LLC, a reseller of Micro | Resolution | SUBSTITUTE: Authorizing the Mayor and City Clerk to enter into a 3-year, competitively-selected Microsoft Enterprise Enrollment Agreement with Microsoft Corporation, and a 3-year, competitively selected services agreement with CDW Government, LLC, a reseller of Microsoft and other software. | Adopt | Pass |
Action details
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Not available
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67116
| 1 | 42. | Amending the 2021 Capital Budget of Engineering Major Streets to add $222,000 in Special Assessment Funding and reduce $222,000 of TID39 Budget Authority to the Dairy Drive Road project (11865). | Resolution | Amending the 2021 Capital Budget of Engineering Major Streets to add $222,000 in Special Assessment Funding and reduce $222,000 of TID39 Budget Authority to the Dairy Drive Road project (11865). (16th AD) | Adopt Unanimously | Pass |
Action details
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67117
| 1 | 43. | Amending the 2020 Water Utility capital budget to add wheelchair access entrances at Olin Ave office building. | Resolution | Amending the 2021 Water Utility capital budget to increase the budget allocation by $75,000 for Water Utility Facility Improvement reserve funding to add wheelchair access entrances at 6 doors at the Olin Avenue office building. | Adopt Unanimously | Pass |
Action details
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Not available
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67122
| 1 | 44. | Accepting additional Emergency Rental Assistance Program funds from the U.S. Treasury Department, awarded under the American Rescue Plan Act of 2021, to sustain efforts to prevent evictions and promote housing stability for eligible households in Dane Cou | Resolution | Accepting additional Emergency Rental Assistance Program funds from the U.S. Treasury Department, awarded under the American Rescue Plan Act of 2021, to sustain efforts to prevent evictions and promote housing stability for eligible households in Dane County affected by the COVID-19 pandemic; amending the Community Development Division's 2021 Operating Budget to reflect receipt and use of these funds; and authorizing an amendment to the contract between the City of Madison and Benevate, Inc., which governs the use of Benevate's Neighborly Software system in administering Federal Emergency Rental Assistance Program funds provided to the City. | Adopt Unanimously | Pass |
Action details
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67131
| 1 | 45. | City of Madison Sponsorship of the Annual Compost Bin and Rain Barrel Community Event. | Resolution | City of Madison Sponsorship of the Annual Compost Bin and Rain Barrel Community Event. | Adopt | Pass |
Action details
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Not available
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66098
| 1 | 46. | Adopting the Odana Area Plan as a supplement to the Comprehensive Plan | Resolution | Adopting the Odana Area Plan as a supplement to the Comprehensive Plan and directing staff to implement the recommendations contained in the plan. | Adopt With Amendment(s) | Pass |
Action details
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Not available
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66714
| 1 | 47. | CLAIM: B. Papineau - vehicle damage - $3,442.25. | Claim | B. Papineau - vehicle damage - $3,442.25. | Disallow | |
Action details
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66774
| 1 | 48. | CLAIM: C. Yang - property damage - $854.72. | Claim | C. Yang - property damage - $854.72. | Disallow | |
Action details
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66781
| 1 | 49. | CLAIM: C. Crisco - personal injury - $50,000. | Claim | C. Crisco - personal injury - $50,000. | Disallow | |
Action details
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Not available
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66799
| 1 | 50. | CLAIM: D. Wiegel - property damage - $20,000. | Claim | D. Wiegel - property damage - $20,000. | Disallow | |
Action details
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66884
| 1 | 51. | CLAIM: E. Garrett - property damage - $300.00. | Claim | E. Garrett - property damage - $300.00. | Disallow | |
Action details
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Not available
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66972
| 1 | 52. | CLAIM: J. Zehel - property claim - $4,460.86. | Claim | J. Zehel - property claim - $4,460.86. | Disallow | |
Action details
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Not available
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67021
| 1 | 53. | A. Gehrke - property damage - $3,082.43. | Claim | A. Gehrke - property damage - $3,082.43. | Disallow | |
Action details
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Not available
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67066
| 1 | 54. | CLAIM: T. Oliver, Geico for B. Martin - vehicle damage - $5,411.95. | Claim | T. Oliver, Geico for B. Martin - vehicle damage - $5,411.95. | Disallow | |
Action details
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67100
| 1 | 55. | Calling for a Fair and Fast Union Election for Nurses at University of Wisconsin Health to Ensure Quality Patient Care | Resolution | Calling for a Fair and Fast Union Election for Nurses at University of Wisconsin Health to Ensure Quality Patient Care | Adopt Unanimously | Pass |
Action details
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67344
| 1 | 56. | Prohibit Declawing | Ordinance | SUBSTITUTE - Creating Section 23.66 of the Madison General Ordinances to prohibit removing or disabling a cat’s claws by performing a declawing procedure, and amending Section 1.08(3)(a) of the Madison General Ordinances to update and revise bail deposits for violations thereof, and amending Section 1.08(4) to provide Director of Public Health Madison Dane County enforcement authority to issue citations for violations thereof. | Refer | Pass |
Action details
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67373
| 1 | 57. | Repeal Digital Technology Committee | Ordinance | Repeal Section 33.53 of the Madison General Ordinances to eliminate the Digital Technology Committee. | Refer | Pass |
Action details
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67406
| 1 | 58. | Polling Place Location References | Ordinance | Amending Section 15.02 to eliminate all references to polling place locations in order to designate polling place locations by resolution. | Refer | Pass |
Action details
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67412
| 1 | 59. | Rezone 3202 Dairy Drive | Ordinance | Creating Section 28.022-00517 of the Madison General Ordinances to change the zoning of property located at 3202 Dairy Drive, 16th Aldermanic District, from IL (Industrial Limited) District to MC (Mission Camp) District. | Refer For Public Hearing | Pass |
Action details
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67141
| 1 | 60. | | Resolution | Application to the Dane County Board for exemption from Dane County Library Tax Levied under Section 43.57(3) and 43.64(2) Wisconsin Statutes. | Refer | Pass |
Action details
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67298
| 1 | 61. | Amending the 2021 Capital Budget for Stormwater Utility and Awarding Public Works Contract 8525, Spring Harbor Outfall Repair. | Resolution | Amending the 2021 Capital Budget for Stormwater Utility and Awarding Public Works Contract 8525, Spring Harbor Outfall Repair. (19th AD) | Refer | Pass |
Action details
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67305
| 1 | 62. | Authorizing a double fill of the position of Library Computer Specialist in Library from January 1, 2022, until July 16, 2022, due to the retirement of John Schmitt. | Resolution | Authorizing a double-fill of the position of Library Computer Specialist in Library from January 1, 2022, until July 16, 2022, due to the retirement of John Schmitt. | Refer | Pass |
Action details
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67387
| 1 | 63. | Facade Grant - Papavero 128 E Wilson St | Resolution | Approving Facade Improvement Grant to Papavero, LLC DBA Osteria Papavero for a project located at 128 E Wilson St. (4th A.D.) | Refer | Pass |
Action details
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67388
| 1 | 64. | Create the classification of Buyer 3 in CG 16, Range 19 in the salary schedule, recreate position# 792 into the new classification in the Finance operating budget, and reallocate the incumbent to the new position. | Resolution | Create the classification of Buyer 3 in CG 16, Range 19 in the salary schedule, recreate position# 792 into the new classification in the Finance operating budget, and reallocate the incumbent to the new position. | Refer | Pass |
Action details
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67390
| 1 | 65. | Madison Public Market Foundation - ARPA Funds | Resolution | Authorizing a $400,000 award of American Rescue Plan Act Local Fiscal Recovery Funds to the Madison Public Market Foundation, Inc. and authorizing the Mayor and City Clerk to sign an agreement for Operating Costs Related to the Madison Public Market Project. | Refer | Pass |
Action details
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67405
| 1 | 66. | 11716 - Homeless Shelter 1902 Bartillon Dr. | Resolution | Authorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and Danlilly, LLC, or their successors and assigns, for the purchase of the property located at 1902 Bartillon Drive in the City of Madison to provide the City with both short-term and long-term options to address homelessness.(17th A.D.) | Add Referral(s) | Fail |
Action details
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67405
| 1 | | 11716 - Homeless Shelter 1902 Bartillon Dr. | Resolution | Authorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and Danlilly, LLC, or their successors and assigns, for the purchase of the property located at 1902 Bartillon Drive in the City of Madison to provide the City with both short-term and long-term options to address homelessness.(17th A.D.) | Refer | Pass |
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67407
| 1 | 67. | 12382 - Junction Ridge Park Oasis - 8502 Elderberry Rd. | Resolution | Authorizing the City of Madison to accept ownership of certain improvements from the Junction Ridge Neighborhood Association, which will create a neighborhood oasis in Junction Ridge Park, located at 8502 Elderberry Road. (9th A.D.) | Refer | Pass |
Action details
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67408
| 1 | 68. | Recreate one 1.0 FTE Planner 3 position (#4032) as a Planner 4, in the Planning Division operating budget; and reallocate the incumbent (L. Horvath) to the new position. | Resolution | Recreate one 1.0 FTE Planner 3 position (#4032) as a Planner 4, in the Planning Division operating budget; and reallocate the incumbent (L. Horvath) to the new position. | Refer | Pass |
Action details
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67409
| 1 | 69. | A Resolution amending the 2021 Public Health Operating Budget to accept $3,339,800 from the WI Department of Health Services American Rescue Plan Act funding to support ongoing COVID Response and Recovery Efforts | Resolution | A Resolution amending the 2021 Public Health Operating Budget to accept $3,339,800 from the WI Department of Health Services American Rescue Plan Act funding to support ongoing COVID-19 Response and Recovery Efforts | Refer | Pass |
Action details
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67410
| 1 | 70. | Increasing staff for Public Health Madison and Dane County to support ongoing COVID-19 response and recovery | Resolution | Increasing staff for Public Health Madison and Dane County to support ongoing COVID-19 response and recovery | Refer | Pass |
Action details
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67411
| 1 | 71. | Deadline extension - 2022-2023 Street Vending Season | Resolution | Extending the deadline to apply and pay for certain street vending and sidewalk café licenses for the 2022-2023 street vending season. | Refer to a future Meeting to Adopt | Pass |
Action details
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67422
| 1 | 72. | 11716 - Homeless Shelter 2002 Zeier Rd | Resolution | Authorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and BIP Enterprises, LLC, or their successors and assigns, for the purchase of the property located at 2002 Zeier Road (the “Property”) in the City of Madison for use as a temporary men’s homeless shelter and as a long-term site for redevelopment. (17th A.D.) | Add Referral(s) | Fail |
Action details
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67422
| 1 | | 11716 - Homeless Shelter 2002 Zeier Rd | Resolution | Authorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and BIP Enterprises, LLC, or their successors and assigns, for the purchase of the property located at 2002 Zeier Road (the “Property”) in the City of Madison for use as a temporary men’s homeless shelter and as a long-term site for redevelopment. (17th A.D.) | Refer | Pass |
Action details
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67430
| 1 | 73. | Section 5304 Planning Grant for Metro On-Board Survey | Resolution | Authorizing the Transit General Manager to file an application for a Section 5304 Planning grant with Wisconsin Department of Transportation and authorizing the Mayor and the City Clerk to execute the associated grant agreement with WISDOT and the 13(c) agreement with Teamsters Local No. 695. | Refer | Pass |
Action details
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67431
| 1 | 74. | 2020 Section 5339b Discretionary Grant Application | 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. | Refer | Pass |
Action details
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67432
| 1 | 75. | AECOM service contract BRT Phase 3A | Resolution | Authorizing the City to execute a non-competitive service contract with AECOM Technical Services, Inc., for Phase 3A 60% and 90% design engineering services associated with E-W Bus Rapid Transit. | Refer | Pass |
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67445
| 1 | 76. | Reinstate the 0.6 FTE Clerk 2 (CG32, R2) position, #512, in the Library budget. | Resolution | Reinstate the 0.6 FTE Clerk 2 (CG32, R2) position, #512, in the Library budget. | Refer | Pass |
Action details
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67446
| 1 | 77. | Updating the City’s policy for assessment of sanitary sewer improvements to serve unsewered and sewered lands located within the current and future boundaries of the City of Madison | Resolution | Updating the City’s policy for assessment of sanitary sewer improvements to serve unsewered and sewered lands located within the current and future boundaries of the City of Madison. (Citywide) | Refer | Pass |
Action details
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67447
| 1 | 78. | Awarding Public Works Contract No. 9050, Olin Park Facility Improvements and Amending the 2021 Adopted Capital Budgets of the Parks Division and Engineering-Facilities Management. | Resolution | Awarding Public Works Contract No. 9050, Olin Park Facility Improvements and Amending the 2021 Adopted Capital Budgets of the Parks Division and Engineering-Facilities Management. (13th AD) | Refer | Pass |
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67459
| 1 | 79. | Authorizing the General Manager to file, on behalf of the Utility, a conventional rate case with the PSCW for the test year 2022 that includes accelerated depreciation of water mains (expense depreciation) and a means tested Customer Assistance Program (C | Resolution | Authorizing the General Manager to file, on behalf of the Utility, a conventional rate case with the PSCW for the test year 2022 that includes accelerated depreciation of water mains (expense depreciation) and a means tested Customer Assistance Program (CAP). | Refer | Pass |
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67463
| 1 | 80. | Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept $24,132 in additional EHH funds from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to execute an amendment with Th | Resolution | Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept $24,132 in additional EHH funds from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to execute an amendment with The Salvation Army of Dane County to provide services using the additional funds; and amending the Community Development Division's 2021 Adopted Operating Budget to reflect receipt of these funds. | Refer | Pass |
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67204
| 1 | 81. | CLAIM: B. Martin - vehicle damage - $304.51. | Claim | B. Martin - vehicle damage - $304.51. | Refer | Pass |
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67222
| 1 | 84. | CLAIM: R. Angel - Vehicle Damage - $1,471.02. | Claim | R. Angel - Vehicle Damage - $1,471.02. | Refer | Pass |
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67248
| 1 | 85. | CLAIM: D. Olson - Property Damage - 11,513.24. | Claim | D. Olson - Property Damage - 11,513.24. | Refer | Pass |
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67254
| 1 | 86. | CLAIM: J. Murphy Agnew - property damage - $3,850.00. | Claim | J. Murphy Agnew - property damage - $3,850.00. | Refer | Pass |
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67260
| 1 | 87. | CLAIM: R. Friday - property damage - $1,427.25. | Claim | R. Friday - property damage - $1,427.25. | Refer | Pass |
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67266
| 1 | 88. | CLAIM: E. Stroik Stocke - property damage - $2,250.00. | Claim | E. Stroik Stocke - property damage - $2,250.00. | Refer | Pass |
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67311
| 1 | 90. | CLAIM: P. Carter for Wisconsin Alumni Association - vehicle damage - $636.07 | Claim | P. Carter for Wisconsin Alumni Association - vehicle damage - $636.07 | Refer | Pass |
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67377
| 1 | 91. | CLAIM: A. Berry, American Family Insurance for T. Bhuti and J. Penpa - property damage - $1,174.16. | Claim | A. Berry, American Family Insurance for T. Bhuti and J. Penpa - property damage - $1,174.16. | Refer | Pass |
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67397
| 1 | 92. | CLAIM: T. Chookaszian - property damage - $829.00. | Claim | T. Chookaszian - property damage - $829.00. | Refer | Pass |
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67403
| 1 | 93. | CLAIM: J. McDowell - vehicle damage - $146.29 | Claim | J. McDowell - vehicle damage - $146.29. | Refer | Pass |
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67442
| 1 | 94. | CLAIM: G. Wanner - vehicle damage - $129.81. | Claim | G. Wanner - vehicle damage - $129.81. | Refer | Pass |
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67415
| 1 | | SBER Loan - Patterson and Richardson LLC | Resolution | Providing Patterson and Richardson Properties, LLC a $250,000 loan to purchase a commercial property at 550 Grand Canyon Drive through the Commercial Ownership Assistance program using the Small Business Equity and Recovery Program (SBER) funds and authorizing the Mayor and City Clerk to sign an agreement with Patterson and Richardson Properties, LLC for that purpose. (19th AD) | Refer | Pass |
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