City of Madison, Wisconsin | Legislative Information Center
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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 1/18/2022 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
69004 11. Discussion ItemEarly Public Comment   Action details Not available
69064 12.Approving Plans, Specifications, And Schedule Of Assessments For Old Middleton Road and Craig Avenue Resurfacing Assessment District - 2021.ResolutionApproving 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 HearingPass Action details Not available
68646 13.Rezone 9304-9332 Tawny Acorn DriveOrdinanceCreating 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 HearingPass Action details Not available
68647 14.Rezone 511 S. Ingersoll StreetOrdinanceCreating 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 HearingPass Action details Not available
68648 15.Rezone 702 Midvale Boulevard and 401 N. Segoe RoadOrdinanceCreating 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 HearingPass Action details Not available
69272 16.2-1-2022 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 1-18-2022; action 2-1-2022).Refer to a future Meeting to Confirm   Action details Not available
68923 17.1-18-2022 Resident comittee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 1-4-2022; action 1-18-2022).ConfirmPass Action details Not available
69079 18.Chief of Police 4th Quarter Report: Chief Shon F. Barnes, Madison Police DepartmentReportChief of Police 4th Quarter Report: Chief Shon F. Barnes, Madison Police DepartmentAcceptPass Action details Not available
68884 19.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.ResolutionAmending 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.AdoptPass Action details Not available
68885 110.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 constructResolutionApproving 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)AdoptPass Action details Not available
68886 111.Awarding Public Works Contract No. 8606, South Point Rd Truck Scale and Fuel PointResolutionAwarding 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 2.25Pass Action details Not available
68963 112.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, PrivateResolutionApproving 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 2.25Pass Action details Not available
68978 113.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.ResolutionApproving 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 2.25Pass Action details Not available
69001 114.Authorizing the Mayor and City Clerk to execute the Notice of Termination of Stormwater Maintenance Agreement for 1501 Monroe Street.ResolutionAuthorizing the Mayor and City Clerk to execute the Notice of Termination of Stormwater Maintenance Agreement for 1501 Monroe Street. (13th AD)AdoptPass Action details Not available
69046 115.Approving the City of Madison Standard Specifications for Public Works Construction, 2022 Edition.ResolutionApproving the City of Madison Standard Specifications for Public Works Construction, 2022 Edition.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
69049 116.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. 9ResolutionApproving 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 2.25Pass Action details Not available
69050 117.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.ResolutionApproving 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 2.25Pass Action details Not available
68980 118. LicenseReport of Operator License Applications January 18, 2022. See attached report for list of operators.GrantPass Action details Not available
68624 119.Accepting the 2021 Agency Annual Surveillance Technology Reports for Calendar Year 2020ResolutionAccepting the 2021 Agency Annual Surveillance Technology Reports for Calendar Year 2020AdoptPass Action details Not available
68722 120.Childcare Tuition Aid RequirementsOrdinanceSUBSTITUTE - Amending Section 3.12(10)(g)1. of the Madison General Ordinances to change the application requirements for childcare tuition aid.Adopt SubstitutePass Action details Not available
68087 121.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 soResolutionAuthorizing 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.AdoptPass Action details Not available
68349 122.A Resolution revising the Rate Adjustment and Credit Policy as Provided by Section 37.05(4)(d) of the Madison General OrdinancesResolutionA Resolution revising the Rate Adjustment and Credit Policy as Provided by Section 37.05(4)(d) of the Madison General Ordinances (Citywide).AdoptPass Action details Not available
68376 123.agreement with the Capital Area Regional Planning Commission (CARPC) for 2022ResolutionAuthorizing 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 2022AdoptPass Action details Not available
68476 124.12079 - South Madison Blight StudyResolutionAuthorizing 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.AdoptPass Action details Not available
68506 125.Double fill two positions in the Attorney's OfficeResolutionAuthorizing 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 PhelpsAdoptPass Action details Not available
68575 126.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 $341,677ResolutionA Resolution to authorize the noncompetitive contract with Hufcor, Inc. as a sole source provider of Air Walls/movable partitions systems.AdoptPass Action details Not available
68600 227. ResolutionSUBSTITUTE - Amending the 2022 Adopted Capital Budget of the Streets Division to appropriate $153,000 of 2019 Carry Forward funds.Adopt - 15 Votes RequiredPass Action details Not available
68621 128.Granting and adopting equitable wage increases for employees in Compensation Group 28.ResolutionGranting and adopting equitable wage increases for employees in Compensation Group 28.AdoptPass Action details Not available
68626 129.11714 - Acquisition Bridge Lake Point Neighborhood CenterResolutionAuthorizing 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)AdoptPass Action details Not available
68659 130.Cowling AcquisitionResolutionAuthorizing 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 RequiredPass Action details Not available
68660 131.WEDC CDI Grant for Midwest Gooh Group LLCResolutionAuthorizing 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 RequiredPass Action details Not available
68723 132.agreement with the Wisconsin Department of Transportation on behalf of the Greater Madison MPO to continue providing ride-matching servicesResolutionAuthorizing 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 applicationAdoptPass Action details Not available
68735 133.Authorizing an Amendment to the Purchases of Services Agreement between the City and the Greater Madison Convention and Visitors Bureau.ResolutionAuthorizing an Amendment to the Purchases of Services Agreement between the City and the Greater Madison Convention and Visitors Bureau.AdoptPass Action details Not available
68852 134.Amending the 2022 Stormwater Utility Capital Budget to allow for the acceptance of a $249,000 grant from WI DNR.ResolutionAmending the 2022 Stormwater Utility Capital Budget to allow for the acceptance of a $249,000 grant from WI DNR. (19th AD)Adopt - 15 Votes RequiredPass Action details Not available
68861 135.12442 - PSA for CIC Lots 51-56, Portions of 57-58ResolutionAuthorizing 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)AdoptPass Action details Not available
68915 136.MPD Tyler Technologies New World 10-Year ContarctResolutionAuthorizing 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 TechnologiesAdoptPass Action details Not available
68922 137.A Resolution authorizing a sole source contract authorizing the Mayor and City Clerk to execute a service contract with RENEW Wisconsin, Inc. to administer the three annual MadiSUN solar programs for residential, business, nonprofit and affordable housingResolutionA Resolution authorizing a sole source contract authorizing the Mayor and City Clerk to execute a service contract with RENEW Wisconsin, Inc. to administer the three annual MadiSUN solar programs for residential, business, nonprofit and affordable housing solar installations, through 2024AdoptPass Action details Not available
68934 238.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.ResolutionSUBSTITUTE - 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.AdoptPass Action details Not available
69025 139. ResolutionA 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.AdoptPass Action details Not available
69059 140. ResolutionRecreating 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 RequiredPass Action details Not available
69107 141. ResolutionBY TITLE ONLY: Authorizing an amendment to a non-competitive contract with Alliant Energy Center for testing and vaccination servicesPlace On File Without PrejudicePass Action details Not available
68203 142.CSM - 504-524 W Johnson St, et alResolutionApproving 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 2.25Pass Action details Not available
68206 143.Prelim & Final Plat - Acacia Ridge Replat No. 2ResolutionApproving 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 2.25Pass Action details Not available
68625 144.Implementing Body-Worn Camera Pilot ProgramResolutionImplementing Body-Worn Camera Pilot ProgramRefer to a future Meeting to AdoptPass Action details Not available
67831 145.CLAIM: J. Roper - property damage - $5,000.ClaimJ. Roper - property damage - $5,000.DisallowPass Action details Not available
68486 146.CLAIM: C. Smith - personal injury - $612.00.ClaimC. Smith - personal injury - $612.00.DisallowPass Action details Not available
68740 147.CLAIM: J. Trinidad - property damage - $410.00.ClaimJ. Trinidad - property damage - $410.00.DisallowPass Action details Not available
68826 148.CLAIM: J. Lins - property damage - $800.00.ClaimJ. Lins - property damage - $800.00.DisallowPass Action details Not available
68899 149.CLAIM: T. McCray - property damage - $979.42.ClaimT. McCray - property damage - $979.42.DisallowPass Action details Not available
68952 150.CLAIM: T. Feyen - vehicle damage - $1,529.66.ClaimT. Feyen - vehicle damage - $1,529.66.DisallowPass Action details Not available
68959 151.CLAIM: E. Mileham - property damage - $429.08.ClaimE. Mileham - property damage - $429.08.DisallowPass Action details Not available
68423 152.MPO/Metro/County specialized transit fundingResolutionAuthorizing 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.AdoptPass Action details Not available
68468 153. ResolutionAuthorizing 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.AdoptPass Action details Not available
68488 154. ResolutionAuthorizing 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.AdoptPass Action details Not available
68489 155. ResolutionAuthorizing 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.AdoptPass Action details Not available
68490 156. ResolutionAuthorizing 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.AdoptPass Action details Not available
68632 157. ResolutionAuthorizing 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.AdoptPass Action details Not available
68627 158.Supporting an application to WisDOT for Federal funding under the 2022-2026 Transporation Alternatives Program (TAP)ResolutionSupporting an application to WisDOT for Federal funding under the 2022-2026 Transporation Alternatives Program (TAP) (Citywide)AdoptPass Action details Not available
68747 159.Authorizing the Mayor to Solicit Funds for improvement of Services at 3202 Dairy DriveResolutionAuthorizing 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.AdoptPass Action details Not available
69235 160.Consent Agenda ProceduresOrdinanceCreating Section 2.05(10) of the Madison General Ordinances to Specify Procedures Related to Consent Agendas.ReferPass Action details Not available
69271 161.Council Order of Business, SpeakersOrdinanceAmending Sections 2.04(1) and 2.29 of the Madison General Ordinances to Change the Order of Business and Procedures for Registered Speakers.ReferPass Action details Not available
69273 162.Rezone 10451 Old Sauk RoadOrdinanceCreating 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 Temp. A (Temporary Agricultural) to TR-C3 (Traditional Residential-Consistent 3) District.Refer For Public HearingPass Action details Not available
69274 163.Rezone 4000-4150 Packers Avenue and 4201 North Sherman AvenueOrdinanceCreating 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 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 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 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 Aldermanic District from Temp. A (Temporary AgriRefer For Public HearingPass Action details Not available
69124 164.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.ResolutionRecreate 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.ReferPass Action details Not available
69125 165.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 PResolutionDelete 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.ReferPass Action details Not available
69204 166.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.ResolutionRecreate 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.ReferPass Action details Not available
69205 167.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.ResolutionDelete 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.ReferPass Action details Not available
69206 168.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.ResolutionDelete 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.ReferPass Action details Not available
69215 169.Updating the City’s policy for assessment of storm sewer improvements within the current boundaries of the City of Madison.ResolutionUpdating the City’s policy for assessment of storm sewer improvements within the current boundaries of the City of Madison. (Citywide)ReferPass Action details Not available
69227 170.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.ResolutionDelete 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.ReferPass Action details Not available
69270 171.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).ResolutionAmending 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).ReferPass Action details Not available
69281 172.Delete the classification of Municipal Clerk 2 in CG20, R10 and recreate the classification in CG20, R11 of the salary schedule. Recreate position numbers 711, 735, 4466, 4793 to new Municipal Clerk 2 classification, and reallocate the incumbents to the nResolutionDelete the classification of Municipal Clerk 2 in CG20, R10 and recreate the classification in CG20, 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, R13 of the salary schedule. Recreate position numbers 708, 4047, 714, 743 to the new Certified Municipal Clerk classification and reallocate the incumbents to the new CG and Range.ReferPass Action details Not available
69282 173.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.ResolutionCreate 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.ReferPass Action details Not available
69296 174.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 administrativeResolutionAuthorizing 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)ReferPass Action details Not available
69335 175.Amending Traffic Engineering’s 2022 Capital Budget to include the funding for the traffic signal installation at Henry Street & West Washington Avenue. (4th AD)ResolutionAmending Traffic Engineering’s 2022 Capital Budget to include the funding for the traffic signal installation at Henry Street & West Washington Avenue. (4th AD)ReferPass Action details Not available
69126 176. LicensePublic 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 408Refer For Public HearingPass Action details Not available
69132 177. LicensePublic 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 123Refer For Public HearingPass Action details Not available
69137 178. LicensePublic 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 501Refer For Public HearingPass Action details Not available
69138 179. LicensePublic 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 403Refer For Public HearingPass Action details Not available
69136 180.CLAIM - J. Pinkert of Pinkert Law Firm LLP for C. Winebrenner - personal injury, property damage, pain and suffering, lost wages - $101,696.60.ClaimNOTICE OF INJURY - J. Pinkert of Pinkert Law Firm LLP for C. Winebrenner - personal injury, property damage, pain and suffering, lost wages - $101,696.60.ReferPass Action details Not available
69159 181.CLAIM: K. Harris - vehicle damage - $400.00.ClaimK. Harris - vehicle damage - $400.00.ReferPass Action details Not available
69195 182.CLAIM: E. Lim of State Farm Insurance Company for D. Carter - vehicle damage and bodily injury - $1,889.37.ClaimE. Lim of State Farm Insurance Company for D. Carter - vehicle damage and bodily injury - $1,889.37.ReferPass Action details Not available
69214 183.CLAIM: R. Bennett of American Family Insurance for S. Brewer - vehicle damage - $3,952.19.ClaimR. Bennett of American Family Insurance for S. Brewer - vehicle damage - $3,952.19.ReferPass Action details Not available
69223 184.CLAIM: J. Anderson of Kohn Law Firm S.C. for Secura Supreme Insurance Company for P. Schumann.ClaimJ. Anderson of Kohn Law Firm S.C. for Secura Supreme Insurance Company for P. Schumann.ReferPass Action details Not available
69277 185.CLAIM: A. Harris - vehicle damage, emotional distress, personal injury, property loss - $336,200.00.ClaimA. Harris - vehicle damage, emotional distress, personal injury, property loss - $336,200.00.ReferPass Action details Not available
69127 186.CLAIM: Alan Marcuvitz, attorney for 1801 East Washington Apartments, LLC - excessive assessment - $165,363.00.ClaimAlan Marcuvitz, attorney for 1801 East Washington Apartments, LLC - excessive assessment - $165,363.00.ReferPass Action details Not available
69107 187. ResolutionBY TITLE ONLY: Authorizing an amendment to a non-competitive contract with Alliant Energy Center for testing and vaccination services   Action details Not available
69354 1 Scope of Services for the Cooperative Enterprise Development Program for 2022ResolutionResolution 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.ReferPass Action details Not available
69358 1 WWBIC Administration of KIVA ProgramResolutionAuthorizing 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).ReferPass Action details Not available
69360 1 BY TITLE ONLY Approval for Imagination Center at Reindahl Park Operating Plan (as outlined in 2022 Capital Budget Amendment #3)ResolutionSUBSTITUTE By Title Only Approval for Imagination Center at Reindahl Park Operating Plan (as outlined in 2022 Capital Budget Amendment #3).ReferPass Action details Not available