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Meeting Name: COMMON COUNCIL Agenda status: Approved
Meeting date/time: 3/29/2022 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
69970 11.To commemorate the 52nd anniversary of Earth Day on April 22, 2022, to proclaim April 23, 2022 as Earth Day Challenge Day, and to endorse and encourage citizen participation in the clean-up events at City of Madison Parks. (All ADs)ResolutionTo commemorate the 52nd anniversary of Earth Day on April 22, 2022, to proclaim April 23, 2022 as Earth Day Challenge Day, and to endorse and encourage citizen participation in the clean-up events at City of Madison Parks. (All ADs)AdoptPass Action details Not available
69639 12.Proclaiming Sunday, April 24th, 2022 as World Migratory Bird Day in the City of Madison.ResolutionProclaiming Sunday, April 24th, 2022 as World Migratory Bird Day in the City of Madison.AdoptPass Action details Not available
70307 13.Proclaiming the Week of April 24 to April 30, 2022 as Arbor WeekResolutionProclaiming the Week of April 24 to April 30, 2022 as Arbor WeekAdoptPass Action details Not available
70420 14.United Way of Dane County Celebrating 100 YearsResolutionUnited Way of Dane County Celebrating 100 YearsRefer to a future Meeting to AdoptPass Action details Not available
70468 15.Recognizing April 1st as Black Woman Heal Day in the City of MadisonResolutionRecognizing April 1st as Black Woman Heal Day in the City of MadisonAdoptPass Action details Not available
70580 16.Commending Fire Chief Steven A. Davis on his retirement from the City of Madison after over 32 years of service.ResolutionCommending Fire Chief Steven A. Davis on his retirement from the City of Madison after over 32 years of service.AdoptPass Action details Not available
70137 17.Consent Agenda (3/29/22 meeting)ReportConsent Agenda (3/29/22 meeting)AdoptPass Action details Not available
69577 18. LicensePublic Hearing - New License Sriram Retails 3 LLC • dba Om's Liquor & More 1101 S Park St • Agent: Meenu Kaushal Class A Beer, Class A Liquor Aldermanic District 13 (Alder Evers) • Police Sector 306Place On File Without PrejudicePass Action details Not available
70259 19. LicensePublic Hearing - New License Liberty Square Gas Station Inc • dba Refuel Pantry - East Wash 4222 E Washington Ave • Agent: Lakhbir Singh Class A Beer, Class A Liquor Aldermanic District 17 (Alder Halverson) • Police Sector 518Refer For Public HearingPass Action details Not available
70260 110. LicensePublic Hearing - New License McCunes Edible Spoons LLC • dba Sookie's Veggie Burgers 502 State St • Agent: John McCune • Estimated Capacity (in/out): 50/0 Class B Beer • 10% alcohol, 90% food Aldermanic District 2 (Alder Heck) • Police Sector 403Refer For Public HearingPass Action details Not available
70261 111. LicensePublic Hearing - New License El Imperio Mexican Food LLC • dba El Imperio Mexican Food 3162 Maple Grove Dr • Agent: Sandra Castro Reyes • Estimated Capacity: 50 Class B Combination Liquor & Beer • 10% alcohol, 90% food Aldermanic District 7 (Alder Wehelie) • Police Sector 121Refer For Public HearingPass Action details Not available
70262 112. LicensePublic Hearing - New License Forward Craft and Coffee LLC • dba Forward Craft & Coffee 2166 Atwood Ave • Agent: Daniel Podell • Estimated Capacity: 130 Class B Beer • 45% alcohol, 49% food, 6% other Aldermanic District 15 (Alder Foster) • Police Sector 601Refer For Public HearingPass Action details Not available
70263 113. LicensePublic Hearing - New License The Renfro Refreshment Company LLC • dba Majestic Theatre 115 King St • Agent: Kevin Willmott II • Estimated Capacity: 600 Class B Combination Liquor & Beer • 100% alcohol, 0% food Aldermanic District 4 (Alder Verveer) • Police Sector 405Refer For Public HearingPass Action details Not available
70264 114. LicensePublic Hearing - New License The Renfro Refreshment Company LLC • dba High Noon Saloon 701 E Washington Ave • Agent: Seth Meyrick • Estimated Capacity: 434 Class B Combination Liquor & Beer • 100% alcohol, 0% food Aldermanic District 6 (Alder Benford) • Police Sector 408Refer For Public HearingPass Action details Not available
70265 115. LicensePublic Hearing - New License The Renfro Refreshment Company LLC • dba The Sylvee 25 S Livingston St • Agent: Kevin Willmott II • Estimated Capacity: 2684 Class B Combination Liquor & Beer • 100% alcohol, 0% food Aldermanic District 6 (Alder Benford) • Police Sector 408Refer For Public HearingPass Action details Not available
70417 116. LicensePublic Hearing - New License Patricia's Supermarket Inc • dba Los Remedios 1701 Moorland Rd • Agent: Patricia Sanchez Estimated Capacity (in/out): 80/24 Class B Combination Liquor & Beer • 40% alcohol, 60% food Aldermanic District 14 (Alder Carter) • Police Sector 312Refer For Public HearingPass Action details Not available
70098 117.Approving Plans, Specifications, And Schedule Of Assessments For Russell Street Assessment District - 2022.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Russell Street Assessment District - 2022. (6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25, and Close the Public HearingPass Action details Not available
70457 118.Approving Plans, Specifications, And Schedule Of Assessments For New Sidewalk Installation Assessment District - 2022.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For New Sidewalk Installation Assessment District - 2022. (15th AD)Adopt and Close the Public HearingPass Action details Not available
69382 119.Create Outdoor Eating Area Streatery Roadway CafeOrdinanceAMENDED - Amending Chapter 28 to create an outdoor eating area, temporary, associated with a food and beverage establishment as a use category in Chapter 28, amending Tables 28D-2, 28E-2, 28F-1 and 28G-1 to include the new use category, and amending Subchapter 28J: Supplemental Regulations.Adopt with Conditions and Close the Public Hearing  Action details Not available
69382 1 Create Outdoor Eating Area Streatery Roadway CafeOrdinanceAMENDED - Amending Chapter 28 to create an outdoor eating area, temporary, associated with a food and beverage establishment as a use category in Chapter 28, amending Tables 28D-2, 28E-2, 28F-1 and 28G-1 to include the new use category, and amending Subchapter 28J: Supplemental Regulations.Adopt the Following Amendment(s)Pass Action details Not available
69382 1 Create Outdoor Eating Area Streatery Roadway CafeOrdinanceAMENDED - Amending Chapter 28 to create an outdoor eating area, temporary, associated with a food and beverage establishment as a use category in Chapter 28, amending Tables 28D-2, 28E-2, 28F-1 and 28G-1 to include the new use category, and amending Subchapter 28J: Supplemental Regulations.Adopt With Amendment(s)Pass Action details Not available
69518 120.Official Map Amendment-OMSAP (Pankratz-Shopko)ResolutionAmending the City of Madison Official Map to establish mapped reservations for future Streets and Highways in the City of Madison to connect Shopko Drive and Pankratz Street consistent with recommendations in the adopted Oscar Mayer Special Area Plan.Re-refer for Recessed Public HearingPass Action details Not available
69519 121.Official Map Amendment-OMSAP (Roth-Ruskin-Huxley-Coolidge)ResolutionSUBSTITUTE - Amending the City of Madison Official Map to establish mapped reservations for future Streets and Highways in the City of Madison consistent with recommendations in the adopted Oscar Mayer Special Area Plan.Refer to a future Meeting to AdoptPass Action details Not available
69497 122.Rezone 1010 North StreetOrdinanceCreating Section 28.022-00540 of the Madison General Ordinances to change the zoning of property located at 1010 North Street, 12th Aldermanic District, from TR-C4 (Traditional Residential-Consistent 4) District to PR (Parks and Recreation) District.Adopt and Close the Public HearingPass Action details Not available
69498 123.Rezone 910 Oscar Avenue, 1910 Roth Street, 1201 Huxley Street, 1126 Huxley Street, 2228 Myrtle Street and portions of 2002 and 2150 Commercial AvenueOrdinanceCreating Section 28.002-00541 of the Madison General Ordinances to change the zoning of the property located at 2003 Aberg Avenue, 910 Oscar Avenue, 2228 Myrtle Street, 2231 Myrtle Street, and portions of 2002 and 2150 Commercial Avenue, 12th Aldermanic District, from CC-T (Commercial Corridor-Transitional) District and IG (Industrial-General) District to IL (Industrial-Limited) District; and creating Section 28.022-00542 of the Madison General Ordinances to change the zoning of the property located at portions of 2002 and 2150 Commercial Avenue and 702 Oscar Avenue, 12th Aldermanic District from IG (Industrial-General) District to RMX (Regional Mixed-Use) District; and creating Section 28.022-00543 of the Madison General Ordinances to change the zoning of property located at 1201 Huxley Street, 12th Aldermanic District from IL (Industrial-Limited) District to TR-U1 (Traditional Residential-Urban 1) District; and creating Section 28.022-00544 of the Madison General Ordinances to change the zoning of property located at 1201 Huxley Street and 1910 Roth Street, 12th Aldermanic DistrictAdopt and Close the Public HearingPass Action details Not available
69517 224.Rezone 2007 Roth StreetOrdinanceSECOND SUBSTITUTE. Creating Section 28.022-00546 of the Madison General Ordinances to change the zoning of property located at 2007 Roth Street, 12th Aldermanic District, from IG (Industrial-General) District to CN (Conservancy) District; and creating Section 28.002-00547 of the Madison General Ordinances to change the zoning of the property located at 2007 Roth Street, 12th Aldermanic District, from IG (Industrial-General) District to TR-U2 (Traditional Residential-Urban 2) District; and creating Section 28.022-00548 of the Madison General Ordinances to change the zoning of the property located at 701-705 Ruskin Street, 2007 Roth Street, and 1810 and 1834 Commercial Avenue, 12th Aldermanic District from IL (Industrial-Limited) District to RMX (Regional Mixed-Use) District.Refer to a future Meeting to AdoptPass Action details Not available
69535 125.Rezone 1115, 1126-1138 and 1106-1114 O'Neil Avenue, 1125-1135 and 1113-1117 Ruskin Street, 1802-1804 and 1810 Roth StreetOrdinanceCreating Section 28.022-00549 of the Madison General Ordinances to change the zoning of property located at 1115 O’Neill Avenue and 1810 Roth Street, 12th Aldermanic District, from IL (Industrial-Limited) District to CC-T (Commercial Corridor-Transitional) District; and creating Section 28.002-00550 of the Madison General Ordinances to change the zoning of property located at 1125-1135 Ruskin Street and 1126-1138 O’Neill Avenue, 12th Aldermanic District, from CC-T (Commercial Corridor-Transitional) to TR-U1 (Traditional Residential-Urban 1) District; and creating Section 28.002-00551 of the Madison General Ordinances to change the zoning of the property located at 1113-1117 Ruskin Street, 1106-1114 O’Neill Avenue, and 1802-1804 Roth Street, 12th Aldermanic District, from CC-T (Commercial Corridor-Transitional) to TR-U1 (Traditional Residential-Urban 1) District.Adopt and Close the Public HearingPass Action details Not available
69538 226.Rezone 702 Ruskin StreetOrdinanceALTERNATE. Creating Section 28.022-00552 of the Madison General Ordinances to change the zoning of property located at 702 Ruskin Street, 12th Aldermanic District, from IL (Industrial-Limited) District to CC-T (Commercial Corridor-Transitional) District. and creating Section 28.002-00553 of the Madison General Ordinances to change the zoning of property located at 702 Ruskin Street, 12th Aldermanic District, from IL (Industrial-Limited) District to CN (Conservancy) District.Refer to a future Meeting to AdoptPass Action details Not available
69539 127.Rezone approximately 100 fee of 1741 and 1825 Commercial Avenue and all of 2001 and 2125 Commercial Avenue, and 2401, 2413, 2417 and 2510 Pennsylvania AvenueOrdinanceCreating Section 28.022-00554 of the Madison General Ordinances to change the zoning of the northerly approximately 100 feet of 1741 and 1825 Commercial Avenue, and all of 2001 and 2125 Commercial Avenue, and 2401, 2413, 2417, and 2510 Pennsylvania Avenue, 12th Aldermanic District, from IL (Industrial-Limited) District to CC-T (Commercial Corridor-Transitional) District.Adopt and Close the Public HearingPass Action details Not available
69540 128.Rezone 1902 East Johnson Street and 2010-2030 Pennsylvania AvenueOrdinanceCreating Section 28.022 - 00555 of the Madison General Ordinances to change the zoning of property located at 1902 E Johnson Street and 2010-2030 Pennsylvania Avenue, 12th Aldermanic District, from IL (Industrial-Limited) District to RMX (Regional Mixed-Use) District.Adopt and Close the Public HearingPass Action details Not available
69541 129.Rezone 1909 Aberg AvenueOrdinanceCreating Section 28.022-00556 of the Madison General Ordinances to change the zoning of property located at 1909 Aberg Avenue, 12th Aldermanic District, from IL (Industrial-Limited) District to TR-U1 (Traditional Residential-Urban 1) District.Adopt and Close the Public HearingPass Action details Not available
69965 130.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
70198 131.Ground Floor ZoningOrdinanceAmending Sections 28.071 and 28.151 to allow for residential uses on the ground floor of buildings within the lesser of forty percent (40%) or forty (40) feet in Mixed-Use and Multi-Family buildings on specified downtown streets.Adopt and Close the Public HearingPass Action details Not available
70670 132. PetitionPetition dated March 24, 2022 from Wilmer and Sandra Dahl re: direct attachment from the Town of Middleton to the City of Madison.Refer to a future Meeting to AcceptPass Action details Not available
69977 133. PetitionPetition received February 15, 2022 from RWW 4605 Sprecher Rd, LLC re: direct attachment from the Town of Blooming Grove to the City of Madison.AcceptPass Action details Not available
70113 134.3-15-2022 Resident committee appointmentsAppointmentReport of the Mayor submitting resident committee appointments (introduction 3/1/2022; action 3/15/2022).ConfirmPass Action details Not available
70649 135.4/19/2022 Resident committee appointmentsAppointmentSUBSTITUTE: Report of the Mayor submitting resident committee appointments (introduction 3/29/22; action 4/19/22). Note: Change to Cedric Johnson appointment - candidate no longer able to serve.)Refer to a future Meeting to Confirm Pass Action details Not available
70168 136.Confirming the Madison Common Council meeting formats through May of 2022ReportConfirming the Madison Common Council meeting formats through May of 2022: 04/19/2022 - virtual 05/10/2022 - virtual 05/24/2022 - virtualAcceptPass Action details Not available
70473 137. LicenseChange of Agent ALDI Inc • dba ALDI • 8222 Watts Rd New Agent: Melissa Erickson Class A Beer, Class A Liquor Aldermanic District 1 (Alder Harrington-McKinney)GrantPass Action details Not available
70474 138. LicenseChange of Agent Kwik Trip Inc • dba Kwik Trip 1514 • 5445 University Ave New Agent: Christopher Godar Class A Beer, Class A Cider Aldermanic District 19 (Alder Furman)GrantPass Action details Not available
70475 139. LicenseBusiness Name Change 502 State St LLC • Current dba: Koi Sushi 260 W Gilman St Class B Combination Liquor & Beer Aldermanic District 2 (Alder Heck) New dba: Diamond CafeGrantPass Action details Not available
69819 140.12454 - 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)AdoptPass Action details Not available
70210 141.Park Commission President Member and Resident Appointments to the Subcommittees of the Board of Park Commissioners.AppointmentPark Commission President Member and Resident Appointments to the Subcommittees of the Board of Park Commissioners.Confirm Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25Pass Action details Not available
70226 142.Authorizing the City to execute an agreement with The Madison Sailing Center for use of the sailboat storage area at Warner Park and to conduct rental, instructional and concession activities for the years of 2022-2026.ResolutionAuthorizing the City to execute an agreement with The Madison Sailing Center for use of the sailboat storage area at Warner Park and to conduct rental, instructional and concession activities for the years of 2022-2026.AdoptPass Action details Not available
70534 143.Park Commission President Resident Appointment to the Warner Park Community Recreation Center Advisory Subcommittee of the Board of Park Commissioners.AppointmentPark Commission President Resident Appointment to the Warner Park Community Recreation Center Advisory 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 144.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)AdoptPass Action details Not available
69379 245.Roadway Cafe PermitsOrdinanceSUBSTITUTE - Creating Section 10.30 of the Madison General Ordinances to Create the Roadway Cafe Permit to Allow for the Expansion of Licensed Sidewalk Cafes into the Roadway, and Amending Sections 12.1425, 38.05(3)(e)1 and 1.08(3)(a) accordingly and 1.08(4) accordingly.Adopt SubstitutePass Action details Not available
69772 146.Declaring the City of Madison's intention to exercise its police powers establishing Tokay Boulevard Resurfacing - 2022.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing Tokay Boulevard Resurfacing Assessment District - 2022. (11th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
69902 147.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)AdoptPass Action details Not available
69912 148.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)Adopt - 15 Votes RequiredPass Action details Not available
69913 149.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)AdoptPass Action details Not available
69948 150.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)AdoptPass Action details Not available
70094 151.Relief from conditions of gifts and dedication per Section 66.1025(1) Wisconsin Statutes, of Outlot 3, Tradesmen Commerce Park for the replatting of a portion the development, being located in the NE 1/4 of the SW 1/4 of Section 26, Township 8 North, RangResolutionRelief from conditions of gifts and dedication per Section 66.1025(1) Wisconsin Statutes, of Outlot 3, Tradesmen Commerce Park for the replatting of a portion the development, being located in the NE 1/4 of the SW 1/4 of Section 26, Township 8 North, Range 10 East, City of Madison, Dane County, Wisconsin. (16th AD)AdoptPass Action details Not available
70095 152.Awarding Public Works Contract No. 8616, St. Paul Avenue, Ohio Avenue, Talmadge Street, Jackson Street and LaFollette Avenue Reconstruction Assessment District - 2022.ResolutionAwarding Public Works Contract No. 8616, St. Paul Avenue, Ohio Avenue, Talmadge Street, Jackson Street and LaFollette Avenue Reconstruction Assessment District - 2022. (15th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
70096 153.Awarding Public Works Contract No. 8592, Engineering Operations Facility - Canopy Replacement/Expansion.ResolutionAwarding Public Works Contract No. 8592, Engineering Operations Facility - Canopy Replacement/Expansion. (14th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
70177 154.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Solar PV - Streets Waste Transfer Station.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Solar PV - Streets Waste Transfer Station. (14th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
70178 155.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Solar PV - Fire Station 02.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Solar PV - Fire Station 02. (19th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
70179 156.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Solar PV - Water Utility Paterson Vehicle Storage.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Solar PV - Water Utility Paterson Vehicle Storage. (6th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
70212 157.Approving Addendum No. 1 to 7603 Mineral Point Road, Contract No. 9117.ResolutionApproving Addendum No. 1 to 7603 Mineral Point Road, Contract No. 9117 (9th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
70213 158.Approving Addendum No. 1 to Madison Yards at Hill Farms - Public Improvements Phase 2, Contract No. 9048.ResolutionApproving Addendum No. 1 to Madison Yards at Hill Farms - Public Improvements Phase 2, Contract No. 9048 (11th AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
70214 159.Approving plans and specifications for public improvements necessary for the project known as 3802 Regent Street - Capital High School and authorizing construction to be undertaken by the Developer, Private File No. 9163.ResolutionApproving plans and specifications for public improvements necessary for the project known as 3802 Regent Street - Capital High School and authorizing construction to be undertaken by the Developer, Private File No. 9163 (5th AD)AdoptPass Action details Not available
70218 160.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks - Local Streets 2022.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks - Local Streets 2022. (City Wide)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
70219 161.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2022- East.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2022- East. (Dist. 12, 15 & 17)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
70220 162.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2022-West.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Chip Sealing 2022-West. (Dist. 1 & 11)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
70221 163.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks - Major Streets 2022.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Repairing and Sealing Pavement Cracks - Major Streets 2022. (City Wide)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
70324 164.Accepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract In Hawks Woods Estates - Phase 1, Private Contract No. 2236.ResolutionAccepting sanitary sewer, storm sewer, and street improvements (including bituminous surface pavement) constructed by Private Contract In Hawks Woods Estates - Phase 1, Private Contract No. 2236. (1st AD)AdoptPass Action details Not available
70410 165.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Truax Lift Station Replacement.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Truax Lift Station Replacement. (12th AD)AdoptPass Action details Not available
70411 166.Awarding Public Works Contract No. 9146, Streets West Badger - Roofing Alterations.ResolutionAwarding Public Works Contract No. 9146, Streets West Badger - Roofing Alterations. (14th AD)AdoptPass Action details Not available
70422 167.Awarding Public Works Contract No. 8617, Resurfacing 2022 - Curb & Gutter and Castings.ResolutionAwarding Public Works Contract No. 8617, Resurfacing 2022 - Curb & Gutter and Castings. (12th and 19th AD)AdoptPass Action details Not available
70423 168.Awarding Public Works Contract No. 8618, Resurfacing 2022 - Asphalt Pavement Pulverizing, Milling & Paving.ResolutionAwarding Public Works Contract No. 8618, Resurfacing 2022 - Asphalt Pavement Pulverizing, Milling & Paving. (12th and 19th AD)AdoptPass Action details Not available
70424 169.Awarding Public Works Contract No. 8619, Resurfacing 2022 - Asphalt Base Patching and Base Patch Grinding.ResolutionAwarding Public Works Contract No. 8619, Resurfacing 2022 - Asphalt Base Patching and Base Patch Grinding. (12th and 19th AD)AdoptPass Action details Not available
70425 170.Awarding Public Works Contract No. 8632, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (District 5) by the Common Council.ResolutionAwarding Public Works Contract No. 8632, Annual Construction and Reconstruction of Concrete Sidewalk and Incidental Concrete Curb and Gutter Work Ordered (District 5) by the Common Council. (5th AD)AdoptPass Action details Not available
70426 171.Awarding Public Works Contract No. 8633, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (District 5) - 2022.ResolutionAwarding Public Works Contract No. 8633, Annual Horizontal Sawcutting of Concrete Sidewalk and Incidental Work (District 5) - 2022. (5th AD)AdoptPass Action details Not available
70451 172.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair-2022.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Sidewalk, Curb & Gutter, and Concrete Pavement Patches, Citywide Installation and Repair-2022. (Citywide)AdoptPass Action details Not available
70452 173.Approving plans and specifications for public improvements required to serve Public Improvements Phase 3 of the Subdivision known as Madison Yards at Hill Harms to be undertaken by the Developer and Rescinding Resolution RES-21-00545, Private Contract No.ResolutionApproving plans and specifications for public improvements required to serve Public Improvements Phase 3 of the Subdivision known as Madison Yards at Hill Harms to be undertaken by the Developer and Rescinding Resolution RES-21-00545, Private Contract No. 9049. (11th AD)AdoptPass Action details Not available
70453 174.Approving plans and specifications for public improvements necessary for the project known as 302 N Bassett Street - Verve Madison and authorizing construction to be undertaken by the Developer, Private Contract No. 9150.ResolutionApproving plans and specifications for public improvements necessary for the project known as 302 N Bassett Street - Verve Madison and authorizing construction to be undertaken by the Developer, Private Contract No. 9150. (2nd AD)AdoptPass Action details Not available
70458 175.Board of Public Works hereby orders that, based upon the authority granted to it by the Common Council & by Wis. Stat. Sec. 66.0907(3)(b), the property owners adjacent to sidewalks in need of repair or replacement in the 5th Aldermanic District, repair orResolutionBoard of Public Works hereby orders that, based upon the authority granted to it by the Common Council & by Wis. Stat. Sec. 66.0907(3)(b), the property owners adjacent to sidewalks in need of repair or replacement in the 5th Aldermanic District, repair or replace the sidewalks, or parts thereof, in full compliance with the Madison General Ordinances governing such construction or repair. (5th AD)AdoptPass Action details Not available
70460 176.Approving Addendum No. 1 Village at Autumn Lake Phase 11, Contract No. 8976.ResolutionApproving Addendum No. 1 Village at Autumn Lake Phase 11, Contract No. 8976. (17th AD)AdoptPass Action details Not available
70461 177.Approving plans and specifications for public improvements necessary for the project known as 1959 E Mifflin St - The Avenue Expansion and authorizing construction to be undertaken by the Developer, Private Contract No. 9158.ResolutionApproving plans and specifications for public improvements necessary for the project known as 1959 E Mifflin St - The Avenue Expansion and authorizing construction to be undertaken by the Developer, Private Contract No. 9158. (12th AD)AdoptPass Action details Not available
70462 178.Declaring the City of Madison's intention to exercise its police powers establishing the assessment district known as 1622 Fordem Avenue Sanitary Sewer Replacement Assessment District - 2022.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the assessment district known as 1622 Fordem Avenue Sanitary Sewer Replacement Assessment District - 2022. (12th AD)AdoptPass Action details Not available
70479 179.Declaring the City of Madison's intention to exercise its police powers establishing the Worthington Avenue, Powers Avenue, and Thurber Avenue Sanitary Replacement Assessment District - 2022.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Worthington Avenue, Powers Avenue, and Thurber Avenue Sanitary Replacement Assessment District - 2022. (15th AD)AdoptPass Action details Not available
70482 180.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2022 Parking Garage Maintenance.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for 2022 Parking Garage Maintenance. (2nd, 4th and 6th ADs)AdoptPass Action details Not available
70586 181.Awarding Public Works Contract No. 8650, Old Middleton Road. and Craig Avenue. Resurfacing Assessment District - 2021.ResolutionAwarding Public Works Contract No. 8650, Old Middleton Road and Craig Avenue Resurfacing Assessment District - 2021. (11th and 19th ADs)AdoptPass Action details Not available
70671 182.Ward Boundaries (Census) 2022OrdinanceAmending Section 15.02 of the Madison General Ordinances to update Alder Ward Boundaries resulting from State Redistricting.Refer to a future Meeting to AdoptPass Action details Not available
68985 183. LicenseReport of Operator License Applications March 29, 2022. See attached report for list of operators.GrantPass Action details Not available
69319 184.CSM - 3818-3858 John Wall DrResolutionApproving a Certified Survey Map of property owned by the City of Madison and Gus Newcomb located at 3818-3858 John Wall Drive, 3817 Hoepker Road, and 6818 Manufacturers Drive; 17th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
69571 185.CSM - 815 Big Stone TrlResolutionApproving a Certified Survey Map of property owned by 815 Big Stone, LLC located at 815 Big Stone Trail; 9th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
69797 186.CSM - 630 E Washington AveResolutionApproving a Certified Survey Map of property owned by The Salvation Army located at 630-648 E Washington Avenue and 12 N Blount Street; 6th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
69798 187.CSM - 7803 Raymond RdResolutionApproving a Certified Survey Map of property owned by Esker Apartments, LLC located at 7803 Raymond Road and 2 Glacial Groove Court; 7th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
69281 288.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 MunicipResolutionSUBSTITUTE 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.AdoptPass Action details Not available
69940 189.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)Adopt - 15 Votes RequiredPass Action details Not available
69941 190.12293 - 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.AdoptPass Action details Not available
70083 291.Authorizing the City of Madison, through the City Engineer, to apply for and accept a Wisconsin Department of Natural Resources (WDNR) grant award in the amount of $100,000 for Green Infrastructure Installation in the Green Infrastructure Pilot Area and tResolutionSUBSTITUTE: Authorizing the City of Madison, through the City Engineer, to apply for and accept a Wisconsin Department of Natural Resources (WDNR) grant award in the amount of $100,000 for Green Infrastructure Installation in the Green Infrastructure Pilot Area and to allow for the commitment of matching funds in the 2023 Capital Budget for Stormwater Utility. (11th AD)Adopt UnanimouslyPass Action details Not available
70084 292.Authorizing the City of Madison, through the City Engineer, to apply for and accept a Wisconsin Department of Natural Resources (WDNR) grant award in the amount of $60,000 for the purchase of a Vacuum Street Cleaner and to allow for the commitment of matcResolutionSUBSTITUTE: Authorizing the City of Madison, through the City Engineer, to apply for and accept a Wisconsin Department of Natural Resources (WDNR) grant award in the amount of $60,000 for the purchase of a Vacuum Street Cleaner and to allow for the commitment of matching funds in the 2023 Capital Budget for Stormwater Utility. (Citywide)AdoptPass Action details Not available
70222 193.City of Madison Funding of Sustain Dane programming in 2022 under the continuation of Memorandum of Understanding.ResolutionCity of Madison Funding of Sustain Dane programming in 2022 under the continuation of Memorandum of Understanding.AdoptPass Action details Not available
70239 194.CIC Termination Deed Restrictions Lots 3 & 4ResolutionAuthorizing the Termination of the 2003 Deed Restriction for Lots 3 and 4 in the Center for Industry and Commerce. (17th AD)AdoptPass Action details Not available
70348 195.2022 WDOJ Juvenile Justice Grant Youth Mentoring MPD RISE $33,600ResolutionAmending the Police Department’s 2022 operating budget, and authorizing the Mayor and Chief of Police or designee to accept a Juvenile Justice Title II grant award from the State of Wisconsin Department of Justice in the amount of $33,600 in pass-through funding to RISE Wisconsin, Inc. for youth mentoring in the Community Violence Intervention: Breaking the Cycle wraparound services pilot program.Adopt Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 - 15 Votes RequiredPass Action details Not available
70419 196.Madison Acupuncture and Bodywork Commercial Ownership Assistance LoanResolutionProviding Madison Acupuncture and Bodywork LLC or it assigns a $53,750 loan to purchase a commercial property at 4001 Nakoosa Trail Suite 203 through the Commercial Ownership Assistance program using the Small Business Equity and Recovery Program (SBER) funds and authorizing the Mayor and City Clerk to sign an agreement with Madison Acupuncture and Bodywork LLC for that purpose. (3rd AD)Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
70455 197.Delete the classification of “Traffic Operations Supervisor” (CG18, R10) and create the classification of “Traffic Operations Supervisor” in CG18, R12. Recreate the vacant 1.0 FTE position #1222 as “Traffic Operations Supervisor” (CG18, R12) and reallocatResolutionDelete the classification of “Traffic Operations Supervisor” (CG18, R10) and create the classification of “Traffic Operations Supervisor” in CG18, R12. Recreate the vacant 1.0 FTE position #1222 as “Traffic Operations Supervisor” (CG18, R12) and reallocate the incumbent, C. Veinot to the new position, within the Traffic Engineering Division Operating Budget.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
70456 198.Create the classification of Electrical Operations Supervisor in CG18, R13 and create a new 1.0 FTE position in the Traffic Engineering operating budget as an Electrical Operations Supervisor.ResolutionCreate the classification of Electrical Operations Supervisor in CG18, R13 and create a new 1.0 FTE position in the Traffic Engineering operating budget as an Electrical Operations Supervisor.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
70459 199.Amending the 2022 Operating Budget and Setting the 2022 Rates for the Sewer and Stormwater.ResolutionAmending the 2022 Operating Budget and Setting the 2022 Rates for the Sewer and Stormwater. (Citywide)Adopt Under Suspension of Rules 2.04, 2.05, 2.24 & 2.25 - 15 Votes RequiredPass Action details Not available
70465 1100.Create the classification of Community Relations Specialist in CG 18, Range 04 in the salary schedule; and create the new position [#TBD] as a Community Relations Specialist in the Police Department’s operating budget.ResolutionCreate the classification of Community Relations Specialist in CG 18, Range 04 in the salary schedule; and create the new position [#TBD] as a Community Relations Specialist in the Police Department’s operating budget.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
70466 1101.Create the classification of Police Director in CG 18, Range 16 in the salary schedule; and create the new position [#TBD] as a Police Director in the Police Department’s operating budget.ResolutionCreate the classification of Police Director in CG 18, Range 16 in the salary schedule; and create the new position [#TBD] as a Police Director in the Police Department’s operating budget.Adopt Unanimously Under Suspension of Rules 2.04, 2.24, & 2.25Pass Action details Not available
70467 1102.Delete vacant position #1726 of Administrative Clerk 1 in Compensation Group 20, Range 09 in the Streets and Urban Forestry Division operating budget; and recreate the position as a Planning GIS Specialist in Compensation Group 18, Range 09.ResolutionDelete vacant position #1726 of Administrative Clerk 1 in Compensation Group 20, Range 09 in the Streets and Urban Forestry Division operating budget; and recreate the position as a Planning GIS Specialist in Compensation Group 18, Range 09.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
70470 1103.Recreate the current position (#1253) of Parking Community Outreach Specialist, CG18, R4 as a Public Information Officer 1 CG18, R8, and reallocate incumbent K. Brodowsky into the new position in the Parking Division operating budget.ResolutionRecreate the current position (#1253) of Parking Community Outreach Specialist, CG18, R4 as a Public Information Officer 1 CG18, R8, and reallocate incumbent K. Brodowsky into the new position in the Parking Division operating budget.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
70515 1104.Recreate the 0.7 FTE Digital Media Specialist position, #4319, currently vacant, in CG16-14, as a 1.0 FTE position, within the Information Technology Department operating budget.ResolutionRecreate the 0.7 FTE Digital Media Specialist position, #4319, currently vacant, in CG16-14, as a 1.0 FTE position, within the Information Technology Department operating budget.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
70524 1105. ResolutionAuthorizing a no-cost Wisconsin Court Data Subscription Agreement for public court data regarding evictions with the Wisconsin Director of State Courts Office Consolidated Court Automation ProgramsAdopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
70585 1106.Addition of 1.0 FTE in the classification of Public Works Foreperson in CG 18, Range 5 in the Engineering Division’s operating budget.ResolutionAddition of 1.0 FTE in the classification of Public Works Foreperson in CG 18, Range 5 in the Engineering Division’s operating budget.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
70254 1107.Administrative Extension of Certificate of AppropriatenessOrdinanceAmending MGO Sec. 41.17 to add subsection (9) administrative extension of approval.Adopt UnanimouslyPass Action details Not available
69572 1108.CSM - 700-740 Regent StResolutionApproving a Certified Survey Map of property owned by 700 Regent Street Associates and Park Street, LLC and 740 Regent Street Associates/Alexander Company, Inc. at 700-740 Regent Street; 4th Ald. Dist.Adopt Under Suspension of Rules 2.04, 2.05, 2.24, and 2.25Pass Action details Not available
68776 1109.CLAIM: D. Wilson - property damage - $700.00.ClaimD. Wilson - property damage - $700.00.DisallowPass Action details Not available
69214 1110.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.DisallowPass Action details Not available
70044 1111.CLAIM: N. Sehgal - property damage - $235.00.ClaimN. Sehgal - property damage - $235.00.DisallowPass Action details Not available
70063 1112.K. Yawo - vehicle damage - $845.00.ClaimK. Yawo - vehicle damage - $845.00.DisallowPass Action details Not available
70205 1113.CLAIM: J. Ziegler - property damage - $4,398.58.ClaimJ. Ziegler - property damage - $4,398.58.DisallowPass Action details Not available
69989 1114.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.Adopt UnanimouslyPass Action details Not available
70107 1115.7136 - New Cingular Wireless Small Cell LicenseResolutionAuthorizing the execution of a License with New Cingular Wireless PCS, LLC for premises at the High Crossing Water Tower located at 3518 Cross Hill Drive. (17th AD)Adopt UnanimouslyPass Action details Not available
69380 3116.Repeal and Replace Section 9.13OrdinanceSECOND SUBSTITUTE - Creating Section 9.135, Sidewalk Cafe and Roadway Cafe Expansion Licenses, to create a new Roadway Cafe Expansion License and make the Streatery program for sidewalk cafes permanent, creating Section 9.136, Street Vending on the State Street Mall/Capitol Concourse, repealing Section 9.13, License for Selling on Public Streets and recreating Section 9.13 as Street Vending Licenses, and amending Sections 9.12, 1.08(3)(a), and 1.08(4), accordingly.Adopt with the Recommendation(s)Pass Action details Not available
69381 2117.BY TITLE ONLY - Vending RegulationsResolutionSUBSTITUTE. A Resolution amending the “Regulations Governing Vending on the State Street Mall/Capitol Concourse” to move the regulations for sidewalk cafes into new section 9.135 of the Madison General Ordinances, and to make updates consistent with new ordinances creating Roadway Cafes and making the “Streatery” program permanent.Adopt UnanimouslyPass Action details Not available
70206 1118.Attach 4605 Sprecher Road in the Town of Blooming GroveOrdinanceCreating Section 15.01(628) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards" attaching to the 3rd Alder District the property located at 4605 Sprecher Road in the Town of Blooming Grove, amending Section 15.02(8) of the Madison General Ordinances to attach the property to Ward 8, and assigning a temporary zoning classification of Temporary A Agricultural District.Adopt UnanimouslyPass Action details Not available
70344 1119.Resource Recovery Special ChargeOrdinanceCreating Section 4.097 of the Madison General Ordinances to Create a Resource Recovery Special Charge.ReferPass Action details Not available
70480 1120.Rezone 1705-1713 S High Point RdOrdinanceCreating Section 28.022 - 00559 of the Madison General Ordinances to change the zoning of property located at 1705-1713 S. High Point Road, 20th Aldermanic District, from Temp. A (Temporary Agricultural) District to SR-V2 (Suburban Residential-Varied 2) District.ReferPass Action details Not available
70590 1121.Amend Floodplain MapsOrdinanceAmending Section 28.022(3)(c) of the Madison General Ordinances to Update City Floodplain Maps.ReferPass Action details Not available
70641 1122.Historic PreservationOrdinanceAmending Sections 41.02, 41.03(5), 41.05, 41.11, 41.14(2)(b) and (c), 41.14(3), 41.15(1), 41.18(3); and Repealing and Recreating Subchapter 41G of the Madison General Ordinances.Add Referral(s)Pass Action details Not available
70645 1123.Sub-Unit Self EvaluationOrdinanceCreating Section 33.01(9)(g) of the Madison General Ordinances to add a self-evaluation of Sub-Unit meetings.ReferPass Action details Not available
70646 1124.Restaurant NightclubOrdinanceAmending MGO 28.151 Supplemental Regulations for “Nightclub,” “Restaurant-Nightclub” and “Restaurant-Tavern” are amended; MGO 28.211 Definitions for “Nightclub, “Restaurant-Nightclub,” “Restaurant-Tavern,” and “Tavern” are amended to allow food in taverns and nightclubs; amending Table 28D-2 in MGO 28.061 to change “Brewpub,” “Catering,” “Incidental Alcohol Sales,” “Restaurant-Tavern,” and “Tavern” from conditional to permitted uses in NMX district.ReferPass Action details Not available
70648 1125.District 8 MapOrdinanceAmending MGO 33.24(15)(c) Map of Urban Design District 8.ReferPass Action details Not available
70650 1126.Cancellation ConsultationOrdinanceAmending Section 33.01(7)(d) of the Madison General Ordinances regarding cancellation of Sub-Unit meetings.ReferPass Action details Not available
70655 1127.Rezone 2165 Linden AvenueOrdinanceCreating Section 28.022-00560 of the Madison General Ordinances to rezone property located at 2165 Linden Avenue, 15th Aldermanic District, from TR-V1 (Traditional Residential - Varied 1) District to PD(GDP) Planned Development (General Development Plan) and creating Section 28.022-00561 to approve a Specific Implementation Plan.Refer For Public HearingPass Action details Not available
70657 1128.Rezone 119 E. Olin AvenueOrdinanceCreating Section 28.022-00562 of the Madison General Ordinances to rezone property located at 119 E. Olin Avenue, 14th Aldermanic District, from CN (Conservancy) District to PR (Parks and Recreation) DistrictRefer For Public HearingPass Action details Not available
70253 1129.Double Fill Approval for FT Customer Service RepResolutionApproving the continued double fill of one full time Customer Service Representative position on March 18, 2022 due to a leave and anticipated layoff in the unit.ReferPass Action details Not available
70310 1130.12481 Little Library Newbery ParkResolutionAuthorizing the City’s acceptance of ownership from the Newbery Heights Neighborhood Association of a “Little Free Library” located in Newbery Park at 7834 Lois Lowry Lane. (1st AD)ReferPass Action details Not available
70314 1131.Authorizing the City of Madison, through the City Engineer, to apply for and accept a Wisconsin Department of Natural Resources (WDNR) grant award in the amount of $150,000 for the Wexford Pond Dredging Project and to allow for the commitment of matchingResolutionAuthorizing the City of Madison, through the City Engineer, to apply for and accept a Wisconsin Department of Natural Resources (WDNR) grant award in the amount of $150,000 for the Wexford Pond Dredging Project and to allow for the commitment of matching funds in the 2023 Capital Budget for Stormwater Utility. (19th AD)ReferPass Action details Not available
70371 1132.Vacating and Discontinuing a portion of a public alley located in part of Block 55 of Original Plat of Madison located in the Northwest 1/4 of the Northeast 1/4 of Section 23, Town 7 North, Range 9 East, City of Madison, Dane County, Wisconsin.ResolutionVacating and Discontinuing a portion of a public alley located in part of Block 55 of Original Plat of Madison located in the Northwest 1/4 of the Northeast 1/4 of Section 23, Town 7 North, Range 9 East, City of Madison, Dane County, Wisconsin. (4th AD)ReferPass Action details Not available
70421 1133.Approving the stormwater WPDES annual report to the WDNR. Review and approval of this report is required as a condition of the City of Madison’s discharge permit from the WDNR/EPA as authorized under NR-216.ResolutionApproving the stormwater WPDES annual report to the WDNR. Review and approval of this report is required as a condition of the City of Madison’s discharge permit from the WDNR/EPA as authorized under NR-216. (Citywide)ReferPass Action details Not available
70454 1134.Authorizing the City to execute an agreement with ROC Ventures, LLC (d/b/a SC Wave) for Reindahl Park Field use for the 2022-2026 SeasonsResolutionAuthorizing the City to execute an agreement with ROC Ventures, LLC (d/b/a SC Wave) for Reindahl Park Field use for the 2022-2026 SeasonsReferPass Action details Not available
70522 1135.Non-competitive contract with Graef-USAResolutionA RESOLUTION authorizing a non-competitive service contract with Graef-USA, Inc. to provide consulting engineering services for maintenance of City of Madison Parking Division facilities.ReferPass Action details Not available
70578 1136.Downtown Activities Program contract with BIDResolutionAuthorizing a $62,225 contract with Madison’s Central Business Improvement District (BID) to fund the continuation of the Downtown Activities Program focused on existing plazas around the Capitol Square and State Street (2nd, 4th and 8th AD.)ReferPass Action details Not available
70582 1137.Approving the selection of the property located at 1902 Bartillon Drive as the site for a permanent shelter facility serving men experiencing homelessness, authorizing the City’s Engineering Division to undertake a competitive process to select an entityResolutionApproving the selection of the property located at 1902 Bartillon Drive as the site for a permanent shelter facility serving men experiencing homelessness, authorizing the City’s Engineering Division to undertake a competitive process to select an entity to provide architectural and engineering design services, subject to Common Council approval, and authorizing the City’s Community Development Division to undertake a similar effort to select an operator for the facility, again, subject to Council approval.ReferPass Action details Not available
70583 1138.NIF Grant for Madison Public MarketResolutionAmending the 2022 Adopted Capital Budget for the Economic Development Division to accept $4 million in Wisconsin Department of Administration Neighborhood Investment Fund Grant Program funding to support the implementation costs of the Madison Public Market and authorizing the Mayor and City Clerk to sign an agreement and any other necessary documents with the State of Wisconsin for the same. (12th AD)ReferPass Action details Not available
70597 1139.Yahara LandfillResolutionApproving a land sale and agreements with Dane County to sell and develop portions of the Yahara Hills Golf Course as a future landfill, compost site and sustainable business park, and entering into a new solid waste agreement.ReferPass Action details Not available
70618 1140. ResolutionAuthorizing a noncompetitive contract with New Flyer industries for up to 46, potentially all electric, Bus Rapid Transit Vehicles and approving roadway geometry for the East-West Bus Rapid Transit project.ReferPass Action details Not available
70626 1141.Approving roadway geometry for the reconstruction of Lake Mendota Dr. from Baker Ave. to the City of Madison limits.ResolutionApproving roadway geometry for the reconstruction of Lake Mendota Dr. from Baker Ave. to the City of Madison limits. (19th AD)ReferPass Action details Not available
70629 1142.Approving the 2022 Neighborhood Grant Program recommendationsResolutionApproving the 2022 Neighborhood Grant Program recommendations, authorizing the execution of agreements required to administer the program, authorizing the Planning Division Director and Finance Director to execute grant agreements on behalf of the City, and authorizing the acceptance of any grant-funded improvements to be located on City-owned lands.ReferPass Action details Not available
70631 1143.Town of Cottage Grove Intergovernmental AgreementResolutionAuthorizing the City to Enter into an Intergovernmental Agreement with the Town of Cottage GroveReferPass Action details Not available
70632 1144.“Comprehensive Plan - 2022 Progress Update”ResolutionAccepting the report titled “Comprehensive Plan - 2022 Progress Update”ReferPass Action details Not available
70633 1145.12472 3rd DA Beitler MDI JDS 114 E WilsonResolutionAuthorizing the City’s execution of a Third Amendment to Development Agreement, together with other associated agreements and documents, between the City, Beitler Real Estate Services, LLC and MDI Judge Doyle Square Apartment, LLC pertaining to the property located at 114 E. Wilson Street, which is part of the project commonly known as the Judge Doyle Square Development Project.ReferPass Action details Not available
70634 1146.Accepting the Final Report from the President’s Work Group on Environmental JusticeResolutionAccepting the Final Report from the President’s Work Group on Environmental JusticeReferPass Action details Not available
70635 1147.Modifying the employment agreement of Charles J. Romines to include further amended duties of the Public Works Team Leader role, and providing additional compensation for the performance of these additional duties.ResolutionModifying the employment agreement of Charles J. Romines to include further amended duties of the Public Works Team Leader role, and providing additional compensation for the performance of these additional duties.ReferPass Action details Not available
70636 1148.Amending the 2022 Adopted Capital Budget and approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cannonball Path Phase 6.ResolutionAmending the 2022 Adopted Capital Budget and approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Cannonball Path Phase 6. (14th AD)ReferPass Action details Not available
70638 1149.12512 Disposal - CIC Lots 27 & 28 PSAResolutionAuthorizing the execution of a Purchase and Sale Agreement between the City of Madison and JEAJR 1935, LLC or its assigns, for the Purchase of Property located in the Center for Industry & Commerce Business Park (17th AD)ReferPass Action details Not available
70639 1150.496 497 Lease Assignments - AdministrativeResolutionAuthorizing the Parks Superintendent to approve of any future assignments of leases for the two homesteads located at 1 & 2 Thorstrand Road in the City’s Marshall Park, which are both subject to Ground Lease Agreements. (19th AD)ReferPass Action details Not available
70640 1151.12473 Centro Hispano RedevelopmentResolutionAuthorizing City departments to engage in redevelopment activities in support of Centro Hispano redevelopment project. (14th AD)ReferPass Action details Not available
70642 1152.Establishing a Common Council Prohibited Harassment and/or Discrimination PolicyResolutionSUBSTITUTE: Establishing a Common Council Prohibited Harassment and/or Discrimination PolicyReferPass Action details Not available
70643 1153.11862 10451 PSA 10451 Old Sauk RdResolutionAuthorizing the City’s execution of a Purchase and Sale Agreement between the City of Madison and Hawthorne & Stone Construction, Inc. for the sale of surplus property located at 10451 Old Sauk Road in the City of Madison. (9th AD)ReferPass Action details Not available
70644 1154. ResolutionResolution for Using Restricted Reserves for Purchasing Laboratory Equipment: Replacement of the Dionex Ion Chromatography System.ReferPass Action details Not available
70654 1155.Amending the Yahara Hills Neighborhood Development PlanResolutionAmending the Yahara Hills Neighborhood Development Plan, a supplement to the City of Madison Comprehensive Plan, to provide updated recommendations for the area located on the eastern portion of the Yahara Hills Golf Course.ReferPass Action details Not available
70660 1156. ResolutionSUBSTITUTE - Resolution Authorizing the Acceptance of Funds from the State of Wisconsin Department of Health Services to support the Madison Forward Fund and authorizing the Director for Public Health to sign a non-competitive contract with the Give Back Foundation for a Madison Forward Fund Program Manager and community outreach costs associated with the program.ReferPass Action details Not available
70661 1157.Authorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contract (Architect) between the City of Madison and Joseph Lee & Associates, LLC to provide professional architectural and engineering design services and cResolutionAuthorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contract (Architect) between the City of Madison and Joseph Lee & Associates, LLC to provide professional architectural and engineering design services and construction administrative services for the Imagination Center at Reindahl Park project located at 1818 Portage Road. (12th AD)ReferPass Action details Not available
70662 1158.A Resolution authorizing a sole source contract authorizing the Mayor and City Clerk to execute a service contract with Allied Wellness Center to provide services for the City of Madison - Citywide Implementation of COVID-19 Education Program that is beinResolutionA Resolution authorizing a sole source contract authorizing the Mayor and City Clerk to execute a service contract with Allied Wellness Center to provide services for the City of Madison - Citywide Implementation of COVID-19 Education Program that is being funded through a US EPA Environmental Justice Grant.ReferPass Action details Not available
70667 1159.Adopting a Boards, Commission, and Committees (BCC) Member Self-Evaluation Form to Improve the Communication and Equitable Engagement of MembersResolutionSUBSTITUTE: Adopting a Boards, Commission, and Committees (BCC) Member Self-Evaluation Form to Improve the Communication and Equitable Engagement of MembersReferPass Action details Not available
70514 1161.NOTICE OF CLAIM: D. Carter - Bodily Injury - Amount to be determined.ClaimD. Carter - Bodily Injury - Amount to be determined.ReferPass Action details Not available
70518 1162.CLAIM: J. Ganahl - vehicle damage - $725.84.ClaimJ. Ganahl - vehicle damage - $725.84.ReferPass Action details Not available
70547 1163.CLAIM: M. Hayward of Progressive for B. Heil - vehicle damage - $2,454.57.ClaimM. Hayward of Progressive for B. Heil - vehicle damage - $2,454.57.ReferPass Action details Not available
70745 1  ResolutionA Resolution to authorize the noncompetitive purchase of goods and services from JWC Building Specialties Incorporated, 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 $455,000.00ReferPass Action details Not available
70281 1164.Common Council Chief of Staff Position: Continue deliberations and possible decisionDiscussion ItemCommon Council Chief of Staff Position: Continue deliberations and possible decision   Action details Not available
69920 1165. 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.Adopt UnanimouslyPass Action details Not available