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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 2/22/2022 6:30 PM Minutes status: Approved  
Meeting location: Via Virtual Meeting
Published agenda: Agenda Agenda Published minutes: Minutes Minutes  
Agenda packet: Not available
Meeting video:  
Attachments:
File #Ver.Agenda #Boards, Commissions and CommitteesTypeTitleActionResultAction DetailsWatch
69979 11.Consent Agenda (2/22/22 meeting)ReportConsent Agenda (2/22/22 meeting)   Action details Not available
68639 12.Rezone 1017 N. Sherman AvenueOrdinanceCreating Section 28.022-00524 of the Madison General Ordinances to change the zoning of property located at 1017 N. Sherman Avenue, 12th Aldermanic District, from IG (Industrial - General) District to CC-T (Commercial Corridor - Transitional) District.Re-refer for Recessed Public HearingPass Action details Not available
69569 13.Approving Plans, Specifications, And Schedule Of Assessments For S. Owen Drive, Keating Terrace and Caromar Drive Resurfacing - 2022.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For S. Owen Drive, Keating Terrace and Caromar Drive Resurfacing Assessment District - 2022. (11th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public HearingPass Action details Not available
69273 24.Rezone 10451 Old Sauk RoadOrdinanceSUBSTITUTE. 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.Adopt with Conditions and Close the Public HearingPass Action details Not available
69274 15.Rezone 4000-4150 Packers Avenue and 4201 North Sherman AvenueOrdinanceSUBSTITUTE. 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 DistrPlace on File without Prejudice and Close the Public HearingPass Action details Not available
69978 16.3-1-2022 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 2/22/22; action 3/1/22).Refer to a future Meeting to Confirm Pass Action details Not available
69988 17.2-22-2022 Alder committee appointmentsAppointmentReport of the Mayor submitting alder committee appointments.ConfirmPass Action details Not available
69729 18. ReportConfirming the Madison Common Council meeting formats through May of 2022: 03/01/2022 - virtual 03/15/2022 - virtual 03/29/2022 - virtual 04/19/2022 - virtual 05/10/2022 - virtual 05/24/2022 - virtualAcceptPass Action details Not available
69664 19.Park Commission President Resident Appointment to the Golf Subcommittee of the Board of Park Commissioners.AppointmentPark Commission President Resident Appointment to the Golf Subcommittee of the Board of Park Commissioners.Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
69287 110.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for MPD - East Fencing.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for MPD East Fencing project. (3rd AD)Re-referPass Action details Not available
69296 111.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)AdoptPass Action details Not available
69405 112.Accepting street and terrace improvements constructed by Private Contract for 100 Block of State St Redevelopment, Private Contract No. 2305.ResolutionAccepting street and terrace improvements constructed by Private Contract for 100 Block of State St Redevelopment, Private Contract No. 2305. (4th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
69407 113.Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract Grandview Commons Phase 20, Private Contract No. 2381.ResolutionAccepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract Grandview Commons Phase 20, Private Contract No. 2381. (3rd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
69408 114.Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract in Birchwood Point - Phase 2, Private Contract No. 2382.ResolutionAccepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract in Birchwood Point - Phase 2, Private Contract No. 2382. (1st AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
69478 115.Authorizing and Delegating authority to the City Engineer to obtain a Temporary Access Permit (TAP) from the Wisconsin Department of Transportation for storm and sanitary sewer maintenance along the John Nolen Drive Railroad Corridor and authorizing the iResolutionAuthorizing and Delegating authority to the City Engineer to obtain a Temporary Access Permit (TAP) from the Wisconsin Department of Transportation for storm and sanitary sewer maintenance along the John Nolen Drive Railroad Corridor and authorizing the indemnification of the Wisconsin Department of Transportation, the Wisconsin River Rail Transit Commission, the Wisconsin & Southern Railroad L.L.C., and WATCO Companies, L.L.C. (4th AD)AdoptPass Action details Not available
69479 116.Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and KL Engineering, Inc., for additional design engineering services for University Avenue from Shorewood Boulevard to University Bay Drive.ResolutionAuthorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and KL Engineering, Inc., for additional design engineering services for University Avenue from Shorewood Boulevard to University Bay Drive. (5th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
69480 117.Declaring the City of Madison's intention to exercise its police powers establishing the Braxton Place and La Mariposa Lane Assessment District - 2022.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Braxton Place and La Mariposa Lane Assessment District - 2022. (13th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
69482 118.Authorizing the Board of Public Works to Order Property Owners to Repair or Replace Substandard and Defective Sidewalks in the 5th Aldermanic District.ResolutionAuthorizing the Board of Public Works to Order Property Owners to Repair or Replace Substandard and Defective Sidewalks in the 5th Aldermanic District.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
69483 119.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (District 5) - 2022.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (District 5) - 2022.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
69484 120.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (District 5) by the CommonResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (District 5) by the Common Council.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
69487 121.Awarding Public Works Contract No. 8505, Cedar Street and Beld Street Assessment District - 2022.ResolutionAwarding Public Works Contract No. 8505, Cedar Street and Beld Street Assessment District - 2022. (13th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
69522 122.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2022 Inclusive Playgrounds.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2022 Inclusive Playgrounds. (11th & 12 ADS)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
69530 123.Approving plans and specifications for public improvements required to serve Phase 5 of the Subdivision known as Southern Addition to Birchwood Point and authorizing construction to be undertaken by the Developer, Private Contract No. 9090.ResolutionApproving plans and specifications for public improvements required to serve Phase 5 of the Subdivision known as Southern Addition to Birchwood Point and authorizing construction to be undertaken by the Developer, Private Contract No. 9090. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
69531 124.Awarding Public Works Contract No. 9131, State Street Capitol Garage (SSCO) Generator Replacement.ResolutionAwarding Public Works Contract No. 9131, State Street Capitol Garage (SSCO) Generator Replacement. (4th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
69532 125.Approving plans and specifications for public surface asphalt pavement improvements required to serve Phase 5 - Surface Paving of the Subdivision known as Southern Addition to Birchwood Point and authorizing construction to be undertaken by the Developer,ResolutionApproving plans and specifications for public surface asphalt pavement improvements required to serve Phase 5 - Surface Paving of the Subdivision known as Southern Addition to Birchwood Point and authorizing construction to be undertaken by the Developer, Private Contract No. 9091. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
69533 126.Approving plans and specifications for public improvements required to serve Phase 5 of the Subdivision known as Northeast Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 9092.ResolutionApproving plans and specifications for public improvements required to serve Phase 5 of the Subdivision known as Northeast Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 9092. (3rd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
69534 127.Approving plans and specifications for public improvements required to serve Phase 12 of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, Private Contract No. 9098.ResolutionApproving plans and specifications for public improvements required to serve Phase 12 of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, Private Contract No. 9098. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
69536 128.Approving plans and specifications for public asphalt surface pavement required to serve Phase 12 Surface Paving of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, Private Contract No. 9099.ResolutionApproving plans and specifications for public asphalt surface pavement required to serve Phase 12 Surface Paving of the Subdivision known as Village at Autumn Lake and authorizing construction to be undertaken by the Developer, Private Contract No. 9099. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
69537 129.Approving plans and specifications for public asphalt surface pavement required to serve Phase 5 - Surface Paving of the Subdivision known as Northeast Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private CResolutionApproving plans and specifications for public asphalt surface pavement required to serve Phase 5 - Surface Paving of the Subdivision known as Northeast Addition to Grandview Commons and authorizing construction to be undertaken by the Developer, Private Contract No. 9093. (3rd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
69552 130.Awarding Public Works Contract No. 9136, Metro Transit Satellite Facility - Controls Upgrade.ResolutionAwarding Public Works Contract No. 9136, Metro Transit Satellite Facility - Controls Upgrade. (17th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
69556 131.Approving plans and specifications and authorizing the Board of Public Works to advertise and recieve bids for FEMA Shoreline Repairs - 2022.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and recieve bids for FEMA Shoreline Repairs - 2022. (6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
69557 132.Report of Engineering of Non-Bid Contract for John Nolen Service Road Emergency Storm Repair - 2021.ReportReport of Engineering of Non-Bid Contract for John Nolen Service Road Emergency Storm Repair - 2021. (14th AD)AcceptPass Action details Not available
69570 133.Approving Addendum No. 1 to 5133 University Avenue, Contract No. 9021.ResolutionApproving Addendum No. 1 to 5133 University Avenue, Contract No. 9021. (19th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
69573 134.Approving plans and specifications for public asphalt surface pavement improvements required to serve Phase 3 - Surface Paving of the Subdivision known as Western Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, PrivatResolutionApproving plans and specifications for public asphalt surface pavement improvements required to serve Phase 3 - Surface Paving of the Subdivision known as Western Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 9097. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
69574 135.Approving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as Western Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 9096.ResolutionApproving plans and specifications for public improvements required to serve Phase 3 of the Subdivision known as Western Addition to 1000 Oaks and authorizing construction to be undertaken by the Developer, Private Contract No. 9096. (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
69823 136.2021 Board of Public Works Annual Report.Report2021 Board of Public Works Annual ReportAdoptPass Action details Not available
68982 137. LicenseReport of Operator License Applications February 22, 2022. See attached report for list of operators.GrantPass Action details Not available
68888 138.CSM - 4805 & 4813 Today BoulevardResolutionApproving a Certified Survey Map on property owned by Eric Sandgren located at 4805 and 4813 Tokay Boulevard; 11th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
69102 139.CSM - 1802-1818 Packers AveResolutionApproving a Certified Survey Map of property owned by Odessa Affordable Housing, LLC located at 1802-1818 Packers Avenue and 2102 Schlimgen Avenue; 12th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
69938 140.CSM Re-Approval - 8110-8134 Mid Town RdResolutionRe-approving a Certified Survey Map of property owned by W.C. Development Corporation generally located at 8110-8134 Mid Town Road; 1st Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
68212 141.Delete the classification of Parking Asset/GIS Coordinator in CG18, R10, and recreate the classification in CG18, R12 of the salary schedule. Recreate position number #4545 to a Parking Asset/GIS Coordinator in the new compensation group and range; and reResolutionDelete the classification of Parking Asset/GIS Coordinator in CG18, R10, and recreate the classification in CG18, R12 of the salary schedule. Recreate position number #4545 to a Parking Asset/GIS Coordinator in the new compensation group and range; and reallocate incumbent C. Little into the new position effective March 21, 2021 in the Parking Division operating budget.Place On File Without PrejudicePass Action details Not available
69226 142.Amending the 2022 adopted operating budget for the Planning Division to accept $500,000 NEA grantResolutionAmending the 2022 adopted operating budget for the Planning Division, Neighborhood Planning, Preservation and Design Section to accept $500,000 from the National Endowment for the Arts and authorizing the Madison Arts Commission (MAC) to issue an application and guidelines to initiate a competitive process to select “Artist at Work” subgrantees for the funds through the MAC annual grant processAdopt - 15 Votes RequiredPass Action details Not available
69481 143.2021 COPS Hiring grant acceptance only for 6 officers; appropriation and implementation TBDResolutionAuthorizing the Mayor and Chief of Police to accept a FY2021 USDOJ COPS Office Cops Hiring Program (CHP) grant for the purpose of hiring six police officers to help the Department enhance and improve upon the existing legitimacy and trust building efforts in the community; and any local funding match requirement and final acceptance of the grant will be determined during the 2023 operating budget processAdoptPass Action details Not available
69489 144.9916 Ground Lease Amendment 704 E Gorham St - Collins HouseResolutionAuthorizing the amendment to the ground lease for the residential structure located at 704 East Gorham Street, within James Madison Park. (6th AD)AdoptPass Action details Not available
69545 145.Revising the Fiscal Note for RES-21-00196, Legistar File No. 64401.ResolutionRevising the Fiscal Note for RES-21-00196, Legistar File No. 64401 (9th AD).AdoptPass Action details Not available
69551 146.Amending the 2022 Capital Budget for Engineering-Major Streets to allow for the acceptance of a $500,000 grant from Dane County.ResolutionAmending the 2022 Capital Budget for Engineering-Major Streets to allow for the acceptance of a $500,000 grant from Dane County. (9th AD)Adopt - 15 Votes RequiredPass Action details Not available
69553 147.Authorizing the City of Madison, as the Collaborative Applicant on behalf of the Madison/Dane County Continuum of Care (CoC), to accept a planning grant award of up to $249,000 from HUD's FY20 Youth Homelessness Demonstration Program (YHDP) competition; aResolutionAuthorizing the City of Madison, as the Collaborative Applicant on behalf of the Madison/Dane County Continuum of Care (CoC), to accept a planning grant award of up to $249,000 from HUD's FY20 Youth Homelessness Demonstration Program (YHDP) competition; authorizing the Mayor and City Clerk to execute an agreement with Briarpatch Youth Services, Inc., to administer and carry out the goals of the grant; and amending the Community Development Division's 2022 Adopted Operating Budget, as appropriate.Adopt - 15 Votes RequiredPass Action details Not available
68696 148.Prelim Plat - Raemisch Farm Development (2022)ResolutionApproving the preliminary plat of Raemisch Farm Development on property addressed as 4000-4150 Packers Avenue and 4201 N Sherman Avenue; 18th Ald. Dist.Place On File Without PrejudicePass Action details Not available
68697 149.Prelim Plat & Final Plat - Fox Knoll (Expanded)ResolutionApproving the preliminary plat and final plat of Fox Knoll on land addressed as 10451 Old Sauk Road and 621 Pioneer Road; 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
68802 150.Adopting the Greater East Towne PlanResolutionAdopting the Greater East Towne Plan as a supplement to the Comprehensive Plan and directing staff to implement the recommendations contained in the plan.AdoptPass Action details Not available
69492 151.Authorizing the City of Madison Planning Division to restart the Shady Wood Neighborhood Development Plan planning processResolutionAuthorizing the City of Madison Planning Division to restart the Shady Wood Neighborhood Development Plan planning processAdoptPass Action details Not available
69493 152.Authorizing the development of a neighborhood plan for the Hawthorne-Truax AreaResolutionAuthorizing the development of a neighborhood plan for the Hawthorne-Truax AreaAdoptPass Action details Not available
69715 153.Re-Approval - Final Plat - Element Dist.ResolutionRe-approving the final plat of the Element District subdivision on land generally addressed as 5501 Mineral Point Road and 425-441 Charmany Drive; 19th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
69901 154.Report: 2021 Chronic Nuisance Premises Ordinance SummaryReportReport: 2021 Chronic Nuisance Premises Ordinance Summary - Madison Police DepartmentAcceptPass Action details Not available
69292 155.Establishing a Glass-Free Zone Resolution-2022 Mifflin Street areaResolutionEstablishing a Glass-Free Zone for the West Mifflin Street area from 6:00 a.m. on April 30, 2022 through 6:00 a.m. on May 1, 2022.AdoptPass Action details Not available
69442 156.Claim: S. Elliott for R. Elliott - personal injury - amount to be determined.ClaimS. Elliott for R. Elliott - personal injury - amount to be determined.DisallowPass Action details Not available
69448 157.CLAIM: S. Neary - vehicle damage - $1,389.07.ClaimS. Neary - vehicle damage - $1,389.07.DisallowPass Action details Not available
69460 158.CLAIM: K. Lloyd - vehicle damage - $332.00.ClaimK. Lloyd - vehicle damage - $332.00.DisallowPass Action details Not available
69466 159.CLAIM: D. Magdalina - vehicle damage - $1,698.12.ClaimD. Magdalina - vehicle damage - $1,698.12.DisallowPass Action details Not available
69563 160.CLAIM: R. Zander - property damage - $350.00ClaimR. Zander - property damage - $350.00DisallowPass Action details Not available
67531 161.Rent Abatement ProceduresOrdinanceAmending Section 32.04, Relating to Rent Abatement Procedures.Referred  Action details Not available
69965 162.Rezone 700-740 Regent StreetOrdinanceCreating Section 28.022 - 00557 of the Madison General Ordinances to amend a Planned Development (PD) District at properties located at 700-740 Regent Street, 4th Aldermanic District, amending the PD(GDP) Planned Development (General Development Plan), and creating Section 28.022 - 00558 to approve a Specific Implementation Plan.Referred for Public Hearing  Action details Not available
69990 163.Council Chief of Staff HiringOrdinanceAmending Section 33.13(2) to establish procedures for hiring of the Common Council Chief of Staff.Referred  Action details Not available
70055 164.Common Council Staff Hiring and SupervisionOrdinanceAmending Section 33.13(2) of the Madison General Ordinances to Specify Hiring and Supervision of Common Council Office Staff.Referred  Action details Not available
69756 165. ResolutionA resolution amending the 2022 Public Health Operating Budget to accept $300,000 from Dane County American Rescue Plan Act state and local recovery funds to support violence prevention unit and authorizing the Director of Public Health Madison and Dane County to sign a sub-recipient agreement with Dane County for these funds, and to create a 1.0 Public Health Madison and Dane County Violence Prevention Grant Program Specialist-Project positionReferred  Action details Not available
69787 166. ResolutionAuthorizing Metro Transit to purchase additional fuel as needed at rack rate, should usage necessitate above the contracted monthly amount of 82,333 gallons of diesel from sole source vendor, Energy Solution Partners.Referred  Action details Not available
69819 167.12454 - Owen Park Free Little Seed LibraryResolutionAuthorizing the City’s acceptance of ownership from the Wisconsin Cooperative Housing Association of a “Little Free Seed Library” located in Owen Park at 6021 Old Sauk Road. (19th AD)Referred  Action details Not available
69902 168.Authorizing the City Engineer to obtain a Permit from the Wisconsin Department of Transportation for construction along the Ohio Ave and Talmadge St Railroad Corridor, and authorizing the indemnification of the Wisconsin Department of Transportation, theResolutionAuthorizing the City Engineer to obtain a Permit from the Wisconsin Department of Transportation for construction along the Ohio Ave and Talmadge St Railroad Corridor, and authorizing the indemnification of the Wisconsin Department of Transportation, the Wisconsin River Rail Transit Commission, the Wisconsin & Southern Railroad, L.L.C., and WATCO Companies, L.L.C. (15th AD)Referred  Action details Not available
69909 169.Authorizing a non-competitive service contract with CONTROLWORKS, INC. for 3-year HVAC Software Maintenance and Support Agreement.ResolutionAuthorizing a non-competitive service contract with CONTROLWORKS, INC. for 3-year HVAC Software Maintenance and Support Agreement. (Citywide)Referred  Action details Not available
69912 170.Amending the 2022 Adopted Capital Budget and approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Streets Division - West Badger Road Salt Storage Barn.ResolutionAmending the 2022 Adopted Capital Budget and approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for the Streets Division - West Badger Road Salt Storage Barn. (14th AD)Referred  Action details Not available
69913 171.Approving a Cost Sharing Agreement with Dane County for a Historical Investigation of PFAS Use at the Airport.ResolutionApproving a Cost Sharing Agreement with Dane County for a Historical Investigation of PFAS Use at the Airport. (12th AD)Referred  Action details Not available
69917 172.2022 April Polling LocationsResolutionDesignating City of Madison Polling Locations for the 2022 Spring ElectionRefer to a future Meeting to Adopt  Action details Not available
69920 173. ResolutionA Resolution authorizing the Mayor and the City Clerk to enter into a multiyear, competitively selected service contract with Clever Devices Ltd. for a Comprehensive Transit Technology Solution for Metro Transit.Referred  Action details Not available
69927 174. ResolutionRecreate vacant position #2782 from an Operations General Supervisor to an Operations Manager in the Metro operating budget.Referred  Action details Not available
69928 175. ResolutionRecreate vacant position #2753 from a Paratransit Program Manager to an Operations Manager in the Metro operating budget.Referred  Action details Not available
69932 176. ResolutionRecreate vacant positions #2672 and #4204 from Maintenance General Supervisors to Maintenance Managers in the Metro operating budget.Referred  Action details Not available
69936 177. ResolutionRecreate vacant position #2852 from an Account Clerk 3 to a Marketing/Customer Service Manager in the Metro operating budget.Referred  Action details Not available
69937 178.Amending the Schenk-Atwood-Starkweather-Worthington Park Neighborhood PlanResolutionAmending the Schenk-Atwood-Starkweather-Worthington Park Neighborhood Plan to add a land use recommendation for northern half of the block bounded by Linden Avenue, Atwood Avenue, Division Street, and Dunning Street, for future redevelopment to be “Medium Residential”, as shown on the plan amendment and mapReferred  Action details Not available
69940 179.Amending the 2022 Capital Budget for Engineering - Stormwater Utility to allow for the application and acceptance of a $250,000 Municipal Flood Control Grant from the State of Wisconsin.ResolutionAmending the 2022 Capital Budget for Engineering - Stormwater Utility to allow for the application and acceptance of a $250,000 Municipal Flood Control Grant from the State of Wisconsin. (adjacent to AD 20)Referred  Action details Not available
69941 180.12293 - Creation of TID 49 (Femrite Drive)ResolutionApproving the Creation of and the Project Plan and Boundary for Tax Incremental District (TID) #49 (Femrite Dr), City of Madison.Referred  Action details Not available
69948 181.Authorizing the City of Madison to sign the Green Tier Charter Renewal.ResolutionAuthorizing the City of Madison to sign the Green Tier Charter Renewal. (Citywide)Referred  Action details Not available
69956 182.12482 - CIC Lot 2 DisposalResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and O’Neill Properties, LLC or its assigns, for the Purchase of Property located in the Center for Industry & Commerce Business Park (17th AD)Referred  Action details Not available
69960 183.Authorize the City to enter into an agreement with Harris Golf Cars, Inc. for the lease of a golf cart fleet on a four (4) year term for the City of Madison Golf courses.ResolutionAuthorize the City to enter into an agreement with Harris Golf Cars, Inc. for the lease of a golf cart fleet on a four (4) year term for the City of Madison Golf courses.Referred  Action details Not available
69964 184.SUBSTITUTE - Authorizing a 5-year noncompetitive purchase of goods from Frank Beer Distributors LLC as a sole source provider of certain brands of fermented malt beverages to be sold at the City of Madison Golf Courses.ResolutionSUBSTITUTE - Authorizing a 5-year noncompetitive purchase of goods from Frank Beer Distributors LLC as a sole source provider of certain brands of fermented malt beverages to be sold at the City of Madison Golf Courses.Referred  Action details Not available
69966 185.Authorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Short Elliott Hendrickson Inc. (SEH) for pre-design planning, preliminary design, public participation support, final construction drawings and specifications, permResolutionAuthorizing the Mayor and the City Clerk to execute a Professional Services Agreement with Short Elliott Hendrickson Inc. (SEH) for pre-design planning, preliminary design, public participation support, final construction drawings and specifications, permitting, bidding, construction administration and commissioning for the Unit Well 19 Iron, Manganese and Radium Treatment System.Referred  Action details Not available
69987 186.SUBSTITUTE: Authorizing the allocation of up to $700,000 of American Rescue Plan Act of 2021(ARPA) aid, State and Local Fiscal Recovery Funds, to support community-based organizations (CBOs) serving undocumented immigrant residents, as the result of a comResolutionALTERNATE: Authorizing the allocation of up to $700,000 of American Rescue Plan Act of 2021(ARPA) State and Local Fiscal Recovery Funds (SLFRF), to support community-based organizations (CBOs) serving undocumented immigrant residents, as the result of a competitive application process conducted by the Community Development Division; and authorizing the Mayor and the City Clerk to enter into agreements with those agencies to implement the designated programs and services.Referred  Action details Not available
69989 187.Adopting the Vision Zero Action Plan and directing staff to implement the recommendations in the plan.ResolutionAdopting the Vision Zero Action Plan and directing staff to implement the recommendations in the plan.Referred  Action details Not available
69681 188.CLAIM: D. Rainone of Farmers Insurance for S. Lehmann - vehicle damage - $5,426.79.ClaimD. Rainone of Farmers Insurance for S. Lehmann - vehicle damage - $5,426.79.Referred  Action details Not available
69685 189.CLAIM: Madison Gas and Electric Company (MG&E) - property damage - $10,093.51.ClaimMadison Gas and Electric Company (MG&E) - property damage - $10,093.51.Referred  Action details Not available
69700 191.CLAIM: O. Hasni - vehicle damage - $7,499.93.ClaimO. Hasni - vehicle damage - $7,499.93.Referred  Action details Not available
70044 195.CLAIM: N. Sehgal - property damage - $235.00.ClaimN. Sehgal - property damage - $235.00.Referred  Action details Not available
69615 196.CLAIM: E. Hatchell, Foley & Lardner LLP, attorney for 1000 Mifflin Street LLC - excessive assessment - $17,627.37ClaimE. Hatchell, Foley & Lardner LLP, attorney for 1000 Mifflin Street LLC - excessive assessment - $17,627.37Referred  Action details Not available
69616 197.CLAIM: E. Hatchell, Foley & Lardner LLP, attorney for Madison on Broadway LLC - excessive assessment - $29,101.94ClaimE. Hatchell, Foley & Lardner LLP, attorney for Madison on Broadway LLC - excessive assessment - $29,101.94Referred  Action details Not available
69617 198.CLAIM: E. Hatchell, Foley & Lardner LLP, attorney for 301 South Ingersoll LLC - excessive assessment - $22,009.64ClaimE. Hatchell, Foley & Lardner LLP, attorney for 301 South Ingersoll LLC - excessive assessment - $22,009.64Referred  Action details Not available
69618 199.CLAIM: E. Hatchell, Foley & Lardner LLP, attorney for City Row Apartments LLC - excessive assessment - $36,435.03ClaimE. Hatchell, Foley & Lardner LLP, attorney for City Row Apartments LLC - excessive assessment - $36,435.03Referred  Action details Not available
69619 1100.CLAIM: E. Hatchell, Foley & Lardner LLP, attorney for 709 Segoe LLC - excessive assessment - $47,581.90ClaimE. Hatchell, Foley & Lardner LLP, attorney for 709 Segoe LLC - excessive assessment - $47,581.90Referred  Action details Not available
69620 1101.CLAIM: E. Hatchell, Foley & Lardner LLP, attorney for Lots 2 and 3 LLC - 2021 excessive assessment - $14,098.23ClaimE. Hatchell, Foley & Lardner LLP, attorney for Lots 2 and 3 LLC - 2021 excessive assessment - $14,098.23Referred  Action details Not available
69621 1102.CLAIM: E. Hatchell, Foley & Lardner LLP, attorney for Lots 2 and 3 LLC - 2020 excessive assessment - $4,339.42ClaimE. Hatchell, Foley & Lardner LLP, attorney for Lots 2 and 3 LLC - 2020 excessive assessment - $4,339.42Referred  Action details Not available
69622 1103.CLAIM: E. Hatchell, Foley & Lardner LLP, attorney for Bird Dog Hospitality IV LLC - excessive assessment - $67,862.09ClaimE. Hatchell, Foley & Lardner LLP, attorney for Bird Dog Hospitality IV LLC - excessive assessment - $67,862.09Referred  Action details Not available
69623 1104.CLAIM: E. Hatchell, Foley & Lardner LLP, attorney for 1050 Residential LLC - excessive assessment - $102,029.31ClaimE. Hatchell, Foley & Lardner LLP, attorney for 1050 Residential LLC - excessive assessment - $102,029.31Referred  Action details Not available
69624 1105.CLAIM: S. Frassetto, Menn Law Firm LTD, attorney for Peloton Residences LLC and Peloton TWE TIC LLC - excessive assessment - $415,673.25ClaimS. Frassetto, Menn Law Firm LTD, attorney for Peloton Residences LLC and Peloton TWE TIC LLC - excessive assessment - $415,673.25Referred  Action details Not available
69625 1106.CLAIM: S. Frassetto, Menn Law Firm LTD, attorney for Veritas Village LLC- excessive assessment - $203,214.83ClaimS. Frassetto, Menn Law Firm LTD, attorney for Veritas Village LLC- excessive assessment - $203,214.83Referred  Action details Not available
69645 1107.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for 8Twenty Park II, LLC - excessive assessment - $7,344.00ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for 8Twenty Park II, LLC - excessive assessment - $7,344.00.Referred  Action details Not available
69646 1108.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for 8Twenty Park, LLC (Tax Parcel No. 0709-262-2901-8) - excessive assessment - $9,744.00.ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for 8Twenty Park, LLC (Tax Parcel No. 0709-262-2901-8) - excessive assessment - $9,744.00.Referred  Action details Not available
69647 1109.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for 8Twenty Park, LLC (Tax Parcel No. 0709-262-2999-3) - excessive assessment - $9,744.00.ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for 8Twenty Park, LLC (Tax Parcel No. 0709-262-2999-3) - excessive assessment - $9,744.00.Referred  Action details Not available
69648 1110.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Beltline Hotel Partners II, LLC - excessive assessment - $36,412.00.ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for Beltline Hotel Partners II, LLC - excessive assessment - $36,412.00.Referred  Action details Not available
69649 1111.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for M&P Holdings, LLC - excessive assessment - $37,692.00.ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for M&P Holdings, LLC - excessive assessment - $37,692.00.Referred  Action details Not available
69650 1112.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Madison Yards Block 2 Condo Assn - excessive assessment - $41,969.00.ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for Madison Yards Block 2 Condo Assn - excessive assessment - $41,969.00.Referred  Action details Not available
69651 1113.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Madison Yards Block 1, LLC - excessive assessment - $45,756.00.ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for Madison Yards Block 1, LLC - excessive assessment - $45,756.00.Referred  Action details Not available
69652 1114.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Madison Yards Block 6, LLC (Tax Parcel No. 0709-202-0306-8) - excessive assessment - $23,322.00.ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for Madison Yards Block 6, LLC (Tax Parcel No. 0709-202-0306-8) - excessive assessment - $23,322.00.Referred  Action details Not available
69653 1115.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Madison Yards Block 6, LLC (Tax Parcel No. 0709-202-0307-6) - excessive assessment - $23,117.00ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for Madison Yards Block 6, LLC (Tax Parcel No. 0709-202-0307-6) - excessive assessment - $23,117.00Referred  Action details Not available
69654 1116.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Madison Yards Block 6, LLC (Tax Parcel No. 0709-202-0308-4) - excessive assessment - $10,469.00ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for Madison Yards Block 6, LLC (Tax Parcel No. 0709-202-0308-4) - excessive assessment - $10,469.00Referred  Action details Not available
69655 1117.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Madison Yards Block 6, LLC (Tax Parcel No. 0709-202-0309-2) - excessive assessment - $726.00ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for Madison Yards Block 6, LLC (Tax Parcel No. 0709-202-0309-2) - excessive assessment - $726.00Referred  Action details Not available
69656 1118.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Roger Charley (Tax Parcel No. 0709-221-1507-1) - excessive assessment - $12,868.00ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for Roger Charley (Tax Parcel No. 0709-221-1507-1) - excessive assessment - $12,868.00Referred  Action details Not available
69657 1119.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Roger Charley (Tax Parcel No. 0709-224-0201-4) - excessive assessment - $15,764.00ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for Roger Charley (Tax Parcel No. 0709-224-0201-4) - excessive assessment - $15,764.00Referred  Action details Not available
69658 1120.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Voyos Capital Projects, LLC- excessive assessment - $8,787.00ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for Voyos Capital Projects, LLC- excessive assessment - $8,787.00Referred  Action details Not available
69665 1121.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for West Place Three LLC - excessive assessment - $31,386.00ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for West Place Three LLC - excessive assessment - $31,386.00Referred  Action details Not available
69666 1122.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Roger Charley (Tax Parcel No. 0709-221-1706-9) - excessive assessment - $16,883.00.ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for Roger Charley (Tax Parcel No. 0709-221-1706-9) - excessive assessment - $16,883.00.Referred  Action details Not available
69667 1123.CLAIM: R. Procter, authorized agent for Real Suite Assets LLC - unlawful taxation - $1,408.73.ClaimR. Procter, authorized agent for Real Suite Assets LLC - unlawful taxation - $1,408.73.Referred  Action details Not available
69675 1124.CLAIM: K. Somers, Reinhart Boerner Van Deuren S.C., attorney for Modern Gaming Company, LLC (f/k/a Cash For Your Customers, LLC) - unlawful taxation- $5,451.89.ClaimK. Somers, Reinhart Boerner Van Deuren S.C., attorney for Modern Gaming Company, LLC (f/k/a Cash For Your Customers, LLC) - unlawful taxation- $5,451.89.Referred  Action details Not available