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69004
| 1 | 1. | | Discussion Item | Early Public Comment | | |
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69064
| 1 | 2. | Approving Plans, Specifications, And Schedule Of Assessments For Old Middleton Road and Craig Avenue Resurfacing Assessment District - 2021. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Old Middleton Road and Craig Avenue Resurfacing Assessment District - 2021. (11th and 19th ADs) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public Hearing | Pass |
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68646
| 1 | 3. | Rezone 9304-9332 Tawny Acorn Drive | Ordinance | Creating Section 28.022-00529 of the Madison General Ordinances to change the zoning of platted lots in the ‘Acacia Ridge’ subdivision including but not limited to properties located at 9304-9332 Tawny Acorn Drive, 9th Aldermanic District (1st Aldermanic District as of January 1, 2022), from TR-C3 (Traditional Residential - Consistent 3) District to TR-P (Traditional Residential - Planned) District. | Adopt with Conditions and Close the Public Hearing | Pass |
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68647
| 1 | 4. | Rezone 511 S. Ingersoll Street | Ordinance | Creating Section 28.022-00530 of the Madison General Ordinances to rezone property located at 511 S. Ingersoll Street, 6th Aldermanic District, from TR-C4 (Traditional Residential - Consistent 4) District to PD(GDP) Planned Development (General Development Plan) and creating Section 28.022-00531 to approve a Specific Implementation Plan. | Re-refer for Recessed Public Hearing | Pass |
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68648
| 1 | 5. | Rezone 702 Midvale Boulevard and 401 N. Segoe Road | Ordinance | Creating Section 28.022-00532 of the Madison General Ordinances to rezone properties located at 702 N. Midvale Boulevard and 401 N. Segoe Road, 11th Aldermanic District, from Planned Development (PD) District and Suburban Employment (SE) District to Amended PD(GDP) Planned Development (General Development Plan). | Adopt with Conditions and Close the Public Hearing | Pass |
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69272
| 1 | 6. | 2-1-2022 Resident committee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 1-18-2022; action 2-1-2022). | Refer to a future Meeting to Confirm | |
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68923
| 1 | 7. | 1-18-2022 Resident comittee appointments | Appointment | Report of the Mayor submitting resident committee appointments (introduction 1-4-2022; action 1-18-2022). | Confirm | Pass |
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69079
| 1 | 8. | Chief of Police 4th Quarter Report: Chief Shon F. Barnes, Madison Police Department | Report | Chief of Police 4th Quarter Report: Chief Shon F. Barnes, Madison Police Department | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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68884
| 1 | 9. | Amending RES-16-00171, File No. 41516, to Correct an Error in the Approval of the Intergovernmental Agreement for an Adaptive Management Plan for the Yahara Watershed. | Resolution | Amending RES-16-00171, File No. 41516, to Correct an Error in the Approval of the Intergovernmental Agreement for an Adaptive Management Plan for the Yahara Watershed. | Adopt | Pass |
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68885
| 1 | 10. | Approving State / Municipal Financial Agreement for Project I.D. 5400-00-01/71/75 for the USH 151 Park Street project and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin Department of Transportation for construct | Resolution | Approving State / Municipal Financial Agreement for Project I.D. 5400-00-01/71/75 for the USH 151 Park Street project and authorizing the Mayor and City Clerk to execute this agreement with the State of Wisconsin Department of Transportation for construction cost sharing, plan development and State design review costs. (13th AD) | Adopt | Pass |
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68886
| 1 | 11. | Awarding Public Works Contract No. 8606, South Point Rd Truck Scale and Fuel Point | Resolution | Awarding Public Works Contract No. 8606, South Point Rd Truck Scale and Fuel Point. (1st AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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68963
| 1 | 12. | Approving plans and specifications for public improvements necessary for the project known as 5501 Endeavor Lane - Exact Sciences R&D Facility and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-21-00704, Private | Resolution | Approving plans and specifications for public improvements necessary for the project known as 5501 Endeavor Lane - Exact Sciences R&D Facility and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-21-00704, Private Contract No. 9083. (19th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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68978
| 1 | 13. | Approving plans and specifications for public improvements necessary for the project known as 5535 University Avenue and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-18-00374 Private Contract No. 8112. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 5535 University Avenue and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-18-00374 Private Contract No. 8112. (19th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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69001
| 1 | 14. | Authorizing the Mayor and City Clerk to execute the Notice of Termination of Stormwater Maintenance Agreement for 1501 Monroe Street. | Resolution | Authorizing the Mayor and City Clerk to execute the Notice of Termination of Stormwater Maintenance Agreement for 1501 Monroe Street. (13th AD) | Adopt | Pass |
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69046
| 1 | 15. | Approving the City of Madison Standard Specifications for Public Works Construction, 2022 Edition. | Resolution | Approving the City of Madison Standard Specifications for Public Works Construction, 2022 Edition. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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69049
| 1 | 16. | Approving plans and specifications for public improvements necessary for the project known as 12 N Few Street and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-21-00729, File Number 67590, Private Contract No. 9 | Resolution | Approving plans and specifications for public improvements necessary for the project known as 12 N Few Street and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-21-00729, File Number 67590, Private Contract No. 9084. (2nd AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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69050
| 1 | 17. | Approving plans and specifications for public improvements necessary for the project known as 4621 Eastpark Boulevard - Eastpark Medical Center and authorizing construction to be undertaken by the Developer, Private Contract No. 9059. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 4621 Eastpark Boulevard - Eastpark Medical Center and authorizing construction to be undertaken by the Developer, Private Contract No. 9059. (17th AD) | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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68980
| 1 | 18. | | License | Report of Operator License Applications January 18, 2022. See attached report for list of operators. | Grant | Pass |
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68624
| 1 | 19. | Accepting the 2021 Agency Annual Surveillance Technology Reports for Calendar Year 2020 | Resolution | Accepting the 2021 Agency Annual Surveillance Technology Reports for Calendar Year 2020 | Adopt | Pass |
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68722
| 1 | 20. | Childcare Tuition Aid Requirements | Ordinance | SUBSTITUTE - Amending Section 3.12(10)(g)1. of the Madison General Ordinances to change the application requirements for childcare tuition aid. | Adopt Substitute | Pass |
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68087
| 1 | 21. | Authorizing the Mayor and City Clerk to execute service contracts with Tyler Technologies, Inc. for continued support and maintenance services for the City’s ERP Software system, MUNIS, for five years and thereafter as needed for the useful life of the so | Resolution | Authorizing the Mayor and City Clerk to execute service contracts with Tyler Technologies, Inc. for continued support and maintenance services for the City’s ERP Software system, MUNIS, for five years and thereafter as needed for the useful life of the software. | Adopt | Pass |
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68349
| 1 | 22. | A Resolution revising the Rate Adjustment and Credit Policy as Provided by Section 37.05(4)(d) of the Madison General Ordinances | Resolution | A Resolution revising the Rate Adjustment and Credit Policy as Provided by Section 37.05(4)(d) of the Madison General Ordinances (Citywide). | Adopt | Pass |
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68376
| 1 | 23. | agreement with the Capital Area Regional Planning Commission (CARPC) for 2022 | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the Capital Area Regional Planning Commission (CARPC) for the Greater Madison MPO to provide transportation planning services to CARPC in calendar year 2022 | Adopt | Pass |
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68476
| 1 | 24. | 12079 - South Madison Blight Study | Resolution | Authorizing an amendment to the contract with MSA Professional Services, Inc. for Survey of Conditions (“Blight Study”) Services for the creation of a South Madison Tax Increment District (“TID”) and authorizing an increase to the contract for Blight Study services of $75,000, for an amended total authorized expenditure of $175,000. | Adopt | Pass |
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68506
| 1 | 25. | Double fill two positions in the Attorney's Office | Resolution | Authorizing a double-fill of two positions within the Office of the City Attorney - Position No. 2, Litigation Assistant (Paralegal) due to the retirement of Patricia Gehler and Position No. 17, Ordinance Revision Specialist due to the retirement of Jean Phelps | Adopt | Pass |
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68575
| 1 | 26. | A Resolution to authorize the noncompetitive purchase of goods from Hufcor, Inc. as a sole source provider of Air Walls/movable partitions systems. This expenditure will be funded through Monona Terrace's 2022 Capital Budget. The system will cost $341,677 | Resolution | A Resolution to authorize the noncompetitive contract with Hufcor, Inc. as a sole source provider of Air Walls/movable partitions systems. | Adopt | Pass |
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68600
| 2 | 27. | | Resolution | SUBSTITUTE - Amending the 2022 Adopted Capital Budget of the Streets Division to appropriate $153,000 of 2019 Carry Forward funds. | Adopt - 15 Votes Required | Pass |
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68621
| 1 | 28. | Granting and adopting equitable wage increases for employees in Compensation Group 28. | Resolution | Granting and adopting equitable wage increases for employees in Compensation Group 28. | Adopt | Pass |
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68626
| 1 | 29. | 11714 - Acquisition Bridge Lake Point Neighborhood Center | Resolution | Authorizing the City’s acquisition of properties at 1918 W. Broadway and 5330 Hoboken Rd. from the Community Development Authority of the City of Madison for redevelopment of the Bridge Lake Point Neighborhood Center. (14th AD) | Adopt | Pass |
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68659
| 1 | 30. | Cowling Acquisition | Resolution | Authorizing an Agreement with Dane County, along with the land purchase, land division and annexation of approximately 8 acres of land located in the Town of Verona to extend the Ice Age National Scenic Trail and Amending the Parks Division Capital Budget to include funding for the acquisition. | Adopt - 15 Votes Required | Pass |
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68660
| 1 | 31. | WEDC CDI Grant for Midwest Gooh Group LLC | Resolution | Authorizing the acceptance of a grant for $250,000 from the Wisconsin Economic Development Corporation (WEDC) Community Development Investment Grant program, authorizing contracts with WEDC and Midwest Gooh Group, LLC for the use of the funds, and amending the 2022 Adopted Operating Budget for Economic Development Division-Office of Business Resources’ purchased services. (15th AD) | Adopt - 15 Votes Required | Pass |
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68723
| 1 | 32. | agreement with the Wisconsin Department of Transportation on behalf of the Greater Madison MPO to continue providing ride-matching services | Resolution | Authorizing the Mayor and City Clerk to enter into an agreement with the Wisconsin Department of Transportation on behalf of the Greater Madison MPO to continue providing ride-matching services via an interactive, Internet -based application | Adopt | Pass |
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68735
| 1 | 33. | Authorizing an Amendment to the Purchases of Services Agreement between the City and the Greater Madison Convention and Visitors Bureau. | Resolution | Authorizing an Amendment to the Purchases of Services Agreement between the City and the Greater Madison Convention and Visitors Bureau. | Adopt | Pass |
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68852
| 1 | 34. | Amending the 2022 Stormwater Utility Capital Budget to allow for the acceptance of a $249,000 grant from WI DNR. | Resolution | Amending the 2022 Stormwater Utility Capital Budget to allow for the acceptance of a $249,000 grant from WI DNR. (19th AD) | Adopt - 15 Votes Required | Pass |
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68861
| 1 | 35. | 12442 - PSA for CIC Lots 51-56, Portions of 57-58 | Resolution | Authorizing the execution of a Purchase and Sale Agreement between the City of Madison and G. Newcomb Properties, LLC or its assigns, for the Purchase of Lots 51-56 and portions of Lots 57-58 in the Center for Industry & Commerce. (17th AD) | Adopt | Pass |
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68915
| 1 | 36. | MPD Tyler Technologies New World 10-Year Contarct | Resolution | Authorizing the Mayor and City Clerk to sign a ten (10) year contract selected on a non-competitive true sole source basis for annual maintenance with Tyler Technologies for its existing New World Public Safety System and sign a contract to purchase an analytics dashboard and module through Tyler Technologies | Adopt | Pass |
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68922
| 1 | 37. | 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 2024 | Adopt | Pass |
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68934
| 2 | 38. | A Resolution authorizing a sole source contract authorizing the Mayor and City Clerk to execute a service contract with Sustain Dane to administer the City of Madison’s Community Food Waste Reduction Initiative that is being funded through a USDA Grant. | Resolution | SUBSTITUTE - A Resolution authorizing a sole source contract authorizing the Mayor and City Clerk to execute a service contract with Sustain Dane to administer the City of Madison’s Community Food Waste Reduction Initiative that is being funded through a USDA Grant. | Adopt | Pass |
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69025
| 1 | 39. | | Resolution | A Resolution authorizing an amendment of a noncompetitive contract with Maxim Healthcare Staffing Services, Inc. to extend their services to support Public Health Madison and Dane County’s COVID-19 testing, contact tracing and vaccine administration. | Adopt | Pass |
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69059
| 1 | 40. | | Resolution | Recreating one .6 FTE Graphics Technician position (position control #4807) and one 1.0 FTE Customer Service Representative position (position control #3610, currently vacant) into one 1.0 FTE Graphics Technician position (and place incumbent, Michael Smith, in the position) and one .6 FTE Customer Service Representative position. Amending the 2022 Metro Transit Operating Budget to reflect these changes for a zero change in FTE. | Adopt - 15 Votes Required | Pass |
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69107
| 1 | 41. | | Resolution | BY TITLE ONLY: Authorizing an amendment to a non-competitive contract with Alliant Energy Center for testing and vaccination services | Place On File Without Prejudice | Pass |
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68203
| 1 | 42. | CSM - 504-524 W Johnson St, et al | Resolution | Approving a Certified Survey Map of property owned by Subtext Acquisitions, LLC located at 504-524 W Johnson Street, 308-312 N Bassett Street, and 505-527 Conklin Place; 4th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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68206
| 1 | 43. | Prelim & Final Plat - Acacia Ridge Replat No. 2 | Resolution | Approving the preliminary plat and final plat of Acacia Ridge Replat No. 2 on property generally addressed as 560-580 Redan Drive, 9201-9257 and 9202-9206 Rustic Pine Road; 9202-9258 and 9203-9259 Lost Deer Run; 9204-9260 and 9205-9259 Turning Oak Lane; 905-933 White Sky Pass; 508-540 and 503-535 Lone Oak Lane; and 9309-9322 and 9311-9337 Tawny Acorn Drive; 9th Ald. Dist. | Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25 | Pass |
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68625
| 1 | 44. | Implementing Body-Worn Camera Pilot Program | Resolution | SECOND SUBSTITUTE. Implementing Body-Worn Camera Pilot Program | Refer to a future Meeting to Adopt | Pass |
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67831
| 1 | 45. | CLAIM: J. Roper - property damage - $5,000. | Claim | J. Roper - property damage - $5,000. | Disallow | Pass |
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68486
| 1 | 46. | CLAIM: C. Smith - personal injury - $612.00. | Claim | C. Smith - personal injury - $612.00. | Disallow | Pass |
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68740
| 1 | 47. | CLAIM: J. Trinidad - property damage - $410.00. | Claim | J. Trinidad - property damage - $410.00. | Disallow | Pass |
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68826
| 1 | 48. | CLAIM: J. Lins - property damage - $800.00. | Claim | J. Lins - property damage - $800.00. | Disallow | Pass |
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68899
| 1 | 49. | CLAIM: T. McCray - property damage - $979.42. | Claim | T. McCray - property damage - $979.42. | Disallow | Pass |
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68952
| 1 | 50. | CLAIM: T. Feyen - vehicle damage - $1,529.66. | Claim | T. Feyen - vehicle damage - $1,529.66. | Disallow | Pass |
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68959
| 1 | 51. | CLAIM: E. Mileham - property damage - $429.08. | Claim | E. Mileham - property damage - $429.08. | Disallow | Pass |
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68423
| 1 | 52. | MPO/Metro/County specialized transit funding | Resolution | Authorizing the Mayor and the City Clerk to enter into an Agreement with Dane County to provide $19,300 in assistance to metro Transit for transit information services, promotion efforts, and operations for calendar year 2022, and $5,000 to the Greater Madison MPO to support the County Specialized Transportation activities for calendar year 2022. | Adopt | Pass |
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68468
| 1 | 53. | | Resolution | Authorizing the Mayor and City Clerk to enter into a contract amendment with Trapeze Software Group, Inc. to the System Supply & Maintenance Agreement entered into on February 10, 2016 to extend coverage for software going out of warranty in 2021 through 2022, extend coverage for Transit Master and Trapeze back-office software through 2022. This amendment will also add coverage for Trapeze OPS and associated modules. The cost of this contract amendment will not exceed $507,000 in the Transit Utility 2022 operating budget. | Adopt | Pass |
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68488
| 1 | 54. | | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County for the purpose of providing Metro Transit with State 85.21 funding given to Dane County for the provision of accessible transportation for eligible persons within Metro Transit’s service area in the calendar year 2022. | Adopt | Pass |
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68489
| 1 | 55. | | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Group Access Service for the City of Madison for the calendar year 2022. | Adopt | Pass |
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68490
| 1 | 56. | | Resolution | Authorizing the Mayor and the City Clerk to enter into an agreement with Dane County to provide Volunteer Driver Escort Services for the City of Madison for the calendar year 2022. | Adopt | Pass |
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68632
| 1 | 57. | | Resolution | Authorizing the Mayor and the City Clerk to execute agreements with current and future municipalities, institutions, and organizations, including but not limited to the Cities of Middleton, Fitchburg, Sun Prairie, and Verona, the University of Wisconsin-Madison, Madison College, UW Health, and Madison Metropolitan School District for provision of transit service benefiting these partner municipalities, institutions and organizations. | Adopt | Pass |
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68627
| 1 | 58. | Supporting an application to WisDOT for Federal funding under the 2022-2026 Transporation Alternatives Program (TAP) | Resolution | Supporting an application to WisDOT for Federal funding under the 2022-2026 Transporation Alternatives Program (TAP) (Citywide) | Adopt | Pass |
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68747
| 1 | 59. | Authorizing the Mayor to Solicit Funds for improvement of Services at 3202 Dairy Drive | Resolution | Authorizing the Mayor to solicit funds for the purpose of improvements and services to the temporary campground at 3202 Dairy Drive and to establish and operate a permanent men’s shelter. | Adopt | Pass |
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69235
| 1 | 60. | Consent Agenda Procedures | Ordinance | Creating Section 2.05(10) of the Madison General Ordinances to Specify Procedures Related to Consent Agendas. | Refer | Pass |
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69271
| 1 | 61. | Council Order of Business, Speakers | Ordinance | Amending Sections 2.04(1) and 2.29 of the Madison General Ordinances to Change the Order of Business and Procedures for Registered Speakers. | Refer | Pass |
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69273
| 1 | 62. | Rezone 10451 Old Sauk Road | Ordinance | SUBSTITUTE. Creating Section 28.022 - 00539 of the Madison General Ordinances to change the zoning of property located at 10451 Old Sauk Road, 9th Aldermanic District, from A (Agricultural) to TR-C3 (Traditional Residential-Consistent 3) District. | Refer For Public Hearing | Pass |
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69274
| 1 | 63. | Rezone 4000-4150 Packers Avenue and 4201 North Sherman Avenue | Ordinance | SUBSTITUTE. Creating Section 28.022 - 00534 of the Madison General Ordinances to change the zoning of property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th 18th Aldermanic District, from Temp. A (Temporary Agricultural) District to TR-C3 (Traditional-Residential-Consistent 3) District; and creating Section 28.002 - 00535 of the Madison General Ordinances to change the zoning of the property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th 18th Aldermanic District, from Temp. A (Temporary Agricultural) to TR-V2 (Traditional Residential-Varied 2) District; and creating Section 28.022-536 of the Madison General Ordinances to change the zoning of the property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th 18th Aldermanic District from Temp. A (Temporary Agricultural) to TR-U1 (Traditional Residential-Urban 1) District; and creating Section 28.022 - 00537 of the Madison General Ordinances to change the zoning of property located at 4000-4150 Packers Avenue and 4201 North Sherman Avenue, 12th 18th Aldermanic Distr | Refer For Public Hearing | Pass |
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69124
| 1 | 64. | Recreate position #3376, currently vacant, from a 0.5 FTE Library Assistant 1 (CG32, R5) to a 0.6 FTE Clerk 1 (CG32, R1), within the Library Operating Budget. | Resolution | Recreate position #3376, currently vacant, from a 0.5 FTE Library Assistant 1 (CG32, R5) to a 0.6 FTE Clerk 1 (CG32, R1), within the Library Operating Budget. | Refer | Pass |
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69125
| 1 | 65. | Delete the classification of “Parking Maintenance Supervisor” (CG18, R6) and create the classification of “Parking Maintenance Supervisor” in CG18, R7. Recreate the vacant 1.0 FTE position #1304 as “Parking Maintenance Supervisor” (CG18, R7), within the P | Resolution | Delete the classification of “Parking Maintenance Supervisor” (CG18, R6) and create the classification of “Parking Maintenance Supervisor” in CG18, R7. Recreate the vacant 1.0 FTE position #1304 as “Parking Maintenance Supervisor” (CG18, R7), within the Parking Division Operating Budget. | Refer | Pass |
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69204
| 1 | 66. | Recreate position #4506 as a Parks Financial and Administrative Manager in CG 18, Range 12 in the Parks operating budget and reallocate the incumbent, J. Vang, to the new position. | Resolution | Recreate position #4506 as a Parks Financial and Administrative Manager in CG 18, Range 12 in the Parks operating budget and reallocate the incumbent, J. Vang, to the new position. | Refer | Pass |
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69205
| 1 | 67. | Delete position #720 of Program Assistant 1 in Compensation Group 20, Range 11 in the Assessor’s Office operating budget; and recreate the position as a Data Analyst 2 in Compensation Group 18, Range 08. | Resolution | Delete position #720 of Program Assistant 1 in Compensation Group 20, Range 11 in the Assessor’s Office operating budget; and recreate the position as a Data Analyst 2 in Compensation Group 18, Range 08. | Refer | Pass |
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69206
| 1 | 68. | Delete position #4869 of Assessment Technician 2 in Compensation Group 16, Range 10 in the Assessor’s Office operating budget; and recreate the position as a Data Analyst 2 in Compensation Group 18, Range 08. | Resolution | Delete position #4869 of Assessment Technician 2 in Compensation Group 16, Range 10 in the Assessor’s Office operating budget; and recreate the position as a Data Analyst 2 in Compensation Group 18, Range 08. | Refer | Pass |
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69215
| 1 | 69. | Updating the City’s policy for assessment of storm sewer improvements within the current boundaries of the City of Madison. | Resolution | Updating the City’s policy for assessment of storm sewer improvements within the current boundaries of the City of Madison. (Citywide) | Refer | Pass |
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69227
| 1 | 70. | Delete the classification of Assistant Streets Superintendent in CG 18, Range 15; and recreate the classification in CG 18, Range 16 of the salary schedules. Recreate position #1700 into the new classification and range; and reallocate the incumbent, S. | Resolution | Delete the classification of Assistant Streets Superintendent in CG 18, Range 15; and recreate the classification in CG 18, Range 16 of the salary schedules. Recreate position #1700 into the new classification and range; and reallocate the incumbent, S. Schultz in the Streets Division operating budget. | Refer | Pass |
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69270
| 1 | 71. | Amending the 2022 Water Utility Capital Budget to include $500,000 of additional budget authority for four proposed Operational/Pressure Zone Resiliency Projects (citywide, various alder districts). | Resolution | Amending the 2022 Water Utility Capital Budget to include $500,000 of additional budget authority for four proposed Operational/Pressure Zone Resiliency Projects (citywide, various alder districts). | Refer | Pass |
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69281
| 1 | 72. | SUBSTITUTE Delete the classification of Municipal Clerk 2 in CG20, R10 and recreate in CG20, R12. Recreate position numbers 711, 735, 4466, 4793 to Municipal Clerk 2 classification, and reallocate incumbents. Delete the classification of Certified Municip | Resolution | SUBSTITUTE Delete the classification of Municipal Clerk 2 in CG20, R10 and recreate the classification in CG20, R12 R11 of the salary schedule. Recreate position numbers 711, 735, 4466, 4793 to new Municipal Clerk 2 classification, and reallocate the incumbents to the new CG and Range. Delete the classification of Certified Municipal Clerk in CG20, R11 and recreate the classification in CG20, R15 R13 of the salary schedule. Recreate position numbers 708, 4047, 714, 743 to the new Certified Municipal Clerk classification and reallocate the incumbents in the permanent salary detail of the Clerk's operating budget to the new CG and Range. | Refer | Pass |
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69282
| 1 | 73. | Create a new classification of Deputy City Clerk in CG18, R7, and delete position #4651 from the Administrative Supervisor (CG18, R3) classification. Recreate the position as Deputy City Clerk and reallocate the incumbent. | Resolution | Create a new classification of Deputy City Clerk in CG18, R7, and delete position #4651 from the Administrative Supervisor (CG18, R3) classification. Recreate the position as Deputy City Clerk and reallocate the incumbent. | Refer | Pass |
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69296
| 1 | 74. | Authorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Design Professionals) with Saiki Design, Inc. to provide professional landscape architecture and engineering consultant design services and construction administrative | Resolution | Authorizing the Mayor and City Clerk to enter into a contract for Purchase of Services (Design Professionals) with Saiki Design, Inc. to provide professional landscape architecture and engineering consultant design services and construction administrative services for the Madison Senior Center Courtyard project located at 330 W. Mifflin Street. (4th AD) | Refer | Pass |
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69335
| 1 | 75. | Amending Traffic Engineering’s 2022 Capital Budget to include the funding for the traffic signal installation at Henry Street & West Washington Avenue. (4th AD) | Resolution | Amending Traffic Engineering’s 2022 Capital Budget to include the funding for the traffic signal installation at Henry Street & West Washington Avenue. (4th AD) | Refer | Pass |
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69126
| 1 | 76. | | License | Public Hearing - New License
Sunflower Double 10 LLC • dba Double 10 Mini Hot Pot
600 Williamson St E • Agent: Yunfeng Pan • Estimated Capacity (in/out): 100/0
Class B Beer, Class C Wine • 5% alcohol, 90% food, 5% other
Aldermanic District 6 (Alder Benford) • Police Sector 408 | Refer For Public Hearing | Pass |
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69132
| 1 | 77. | | License | Public Hearing - New License
Eden Nails & Spa LLC • dba Eden Nail Spa
7870 Mineral Point Rd • Agent: Chemi Dolkar
Class A Liquor
Aldermanic District 9 (Alder Conklin) • Police Sector 123 | Refer For Public Hearing | Pass |
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69137
| 1 | 78. | | License | Public Hearing - New License
The International LLC • dba The International
255 N Sherman Ave #1 • Agent: Apollo Marquez • Estimated Capacity (in/out): 50/32
Class B Combination Liquor & Beer • 40% alcohol, 60% food
Aldermanic District 12 (Alder Abbas) • Police Sector 501 | Refer For Public Hearing | Pass |
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69138
| 1 | 79. | | License | Public Hearing - New License
Pine Branch Holding LLC • dba Mom's Bar
614 University Ave • Agent: Andrew Greenwood • Estimated Capacity (in/out): 50/0
Class B Combination Liquor & Beer • 90% alcohol, 10% food
Aldermanic District 2 (Alder Heck) • Police Sector 403 | Refer For Public Hearing | Pass |
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69136
| 1 | 80. | CLAIM - J. Pinkert of Pinkert Law Firm LLP for C. Winebrenner - personal injury, property damage, pain and suffering, lost wages - $101,696.60. | Claim | NOTICE OF INJURY - J. Pinkert of Pinkert Law Firm LLP for C. Winebrenner - personal injury, property damage, pain and suffering, lost wages - $101,696.60. | Refer | Pass |
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69159
| 1 | 81. | CLAIM: K. Harris - vehicle damage - $400.00. | Claim | K. Harris - vehicle damage - $400.00. | Refer | Pass |
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69195
| 1 | 82. | CLAIM: E. Lim of State Farm Insurance Company for D. Carter - vehicle damage and bodily injury - $1,889.37. | Claim | E. Lim of State Farm Insurance Company for D. Carter - vehicle damage and bodily injury - $1,889.37. | Refer | Pass |
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69214
| 1 | 83. | CLAIM: R. Bennett of American Family Insurance for S. Brewer - vehicle damage - $3,952.19. | Claim | R. Bennett of American Family Insurance for S. Brewer - vehicle damage - $3,952.19. | Refer | Pass |
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69277
| 1 | 85. | CLAIM: A. Harris - vehicle damage, emotional distress, personal injury, property loss - $336,200.00. | Claim | A. Harris - vehicle damage, emotional distress, personal injury, property loss - $336,200.00. | Refer | Pass |
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69127
| 1 | 86. | CLAIM: Alan Marcuvitz, attorney for 1801 East Washington Apartments, LLC - excessive assessment - $165,363.00. | Claim | Alan Marcuvitz, attorney for 1801 East Washington Apartments, LLC - excessive assessment - $165,363.00. | Refer | Pass |
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69107
| 1 | 87. | | Resolution | BY TITLE ONLY: Authorizing an amendment to a non-competitive contract with Alliant Energy Center for testing and vaccination services | | |
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69354
| 1 | | Scope of Services for the Cooperative Enterprise Development Program for 2022 | Resolution | Resolution approving the Scope of Services for the Cooperative Enterprise Development Program for 2022 and authorizing the City to execute a 2022 contract for $300,000 with C4CS. | Refer | Pass |
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69358
| 1 | | WWBIC Administration of KIVA Program | Resolution | Authorizing a $300,000 contract with the Wisconsin Women’s Business Initiative Corporation (“WWBIC”) for the administration of the Kiva Madison program for 2022-2024 ($200,000), Kiva Madison match funding for Worker Cooperatives ($50,000), and Kiva Madison match funding for other targeted businesses ($50,000). | Refer | Pass |
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69360
| 1 | | BY TITLE ONLY Approval for Imagination Center at Reindahl Park Operating Plan (as outlined in 2022 Capital Budget Amendment #3) | Resolution | SUBSTITUTE By Title Only Approval for Imagination Center at Reindahl Park Operating Plan (as outlined in 2022 Capital Budget Amendment #3). | Refer | Pass |
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