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71038
| 1 | 1. | Recognizing April 2022 as Hmong Heritage Month in the City of Madison | Resolution | Recognizing April 2022 as Hmong Heritage Month in the City of Madison | Adopt Unanimously | Pass |
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70420
| 1 | 2. | United Way of Dane County Celebrating 100 Years | Resolution | United Way of Dane County Celebrating 100 Years | Adopt Unanimously | Pass |
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70824
| 1 | 3. | Commending Robert F. Phillips, City Engineer and Public Works Team Leader, on his retirement from the City of Madison after 33 years of dedicated service. | Resolution | Commending Robert F. Phillips, City Engineer and Public Works Team Leader, on his retirement from the City of Madison after 33 years of dedicated service. | Adopt Unanimously | Pass |
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70970
| 1 | 4. | Proclaiming May 21, 2022, as Kids to Parks Day in the City of Madison, Wisconsin | Resolution | Proclaiming May 21, 2022, as Kids to Parks Day in the City of Madison, Wisconsin | Adopt Unanimously | Pass |
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71001
| 1 | 5. | Celebrating the 10th Anniversary of The Foundation for Black Women’s Wellness | Resolution | Celebrating the 10th Anniversary of The Foundation for Black Women’s Wellness | Adopt Unanimously | Pass |
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71071
| 1 | 6. | | Resolution | Honoring the 50th Outdoor Market Season of the Dane Co Farmers’ Market (4th AD) | Adopt Unanimously | Pass |
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70885
| 1 | 7. | Commending and thanking Alder Syed Abbas for his dedicated and conscientious service during his tenure as President of the Madison Common Council. | Resolution | Commending and thanking Alder Syed Abbas for his dedicated and conscientious service during his tenure as President of the Madison Common Council. | Adopt Unanimously | Pass |
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70886
| 1 | 8. | Commending and thanking Alder Arvina Martin for her dedicated and conscientious service during her tenure as Common Council Vice President. | Resolution | Commending and thanking Alder Arvina Martin for her dedicated and conscientious service during her tenure as Common Council Vice President. | Adopt Unanimously | Pass |
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70994
| 1 | 9. | | Election | Election of Common Council President, 2022. | | |
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70995
| 1 | 10. | | Election | Election of Common Council Vice President, 2022. | | |
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70144
| 1 | 11. | Consent Agenda (4/19/22 meeting) | Report | Consent Agenda (4/19/22 meeting) | | |
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69518
| 1 | 12. | Official Map Amendment-OMSAP (Pankratz-Shopko) | Resolution | Amending 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. | Adopt and Close the Public Hearing | Pass |
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70199
| 1 | 13. | Vacating and discontinuing multiple unimproved public street right-of-ways within the plat of Acacia Ridge to allow the replatting of a portion the development. Being located in the Southeast 1/4 of the Southeast 1/4 of Section 28, Township 7 North, Range | Resolution | Vacating and discontinuing multiple unimproved public street right-of-ways within the plat of Acacia Ridge to allow the replatting of a portion the development. Being located in the Southeast 1/4 of the Southeast 1/4 of Section 28, Township 7 North, Range 8 East, City of Madison, Dane County, Wisconsin. (1st AD) | Adopt and Close the Public Hearing | Pass |
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70692
| 1 | 14. | Approving Plans, Specifications, and Schedule of Assessments for Worthington Avenue, Powers Avenue, and Thurber Avenue Sanitary Replacement Assessment District - 2022. | Resolution | Approving Plans, Specifications, and Schedule of Assessments for Worthington Avenue, Powers Avenue, and Thurber Avenue Sanitary Replacement Assessment District - 2022. (15th AD) | Adopt and Close the Public Hearing | Pass |
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70693
| 1 | 15. | Approving Plans, Specifications, And Schedule Of Assessments For 1622 Fordem Avenue Sanitary Sewer Replacement Assessment District - 2022. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For 1622 Fordem Avenue Sanitary Sewer Replacement Assessment District - 2022. (12th AD) | Adopt and Close the Public Hearing | Pass |
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70694
| 1 | 16. | Approving Plans, Specifications, And Schedule Of Assessments For Tokay Boulevard Resurfacing Assessment District - 2022. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Tokay Boulevard Resurfacing Assessment District - 2022. (11th AD) | Refer to a future Meeting to Adopt | Pass |
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70715
| 1 | 17. | Approving Plans, Specifications, And Schedule Of Assessments For Hammersley Road Resurfacing Assessment District - 2022. | Resolution | Approving Plans, Specifications, And Schedule Of Assessments For Hammersley Road Resurfacing Assessment District - 2022. (10th and 20th ADs) | Adopt and Close the Public Hearing | Pass |
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70480
| 1 | 18. | Rezone 1705-1713 S High Point Rd | Ordinance | Creating 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. | Adopt with Conditions and Close the Public Hearing | Pass |
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70998
| 1 | 19. | | Appeal | Appeal of the Plan Commission action on the Conditional Use request for 3734 Speedway Road, Legistar ID 69786. | Refer For Public Hearing | Pass |
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70670
| 1 | 20. | | Petition | Petition dated March 24, 2022 from Wilmer and Sandra Dahl re: direct attachment from the Town of Middleton to the City of Madison. | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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70649
| 2 | 21. | 4/19/2022 Resident committee appointments | Appointment | SUBSTITUTE: 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.) | Confirm the Substitute Report | Pass |
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70901
| 1 | 22. | 4/19/2022 Resident committee appointments (AAC) | Appointment | Report of the Mayor submitting resident committee appointments to the Affirmative Action Commission. | Confirm | Pass |
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70905
| 1 | 23. | | Appointment | 2022 Board of Assessors Appointments | Confirm | Pass |
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70963
| 1 | 24. | 5/10/2022 Resident committee appointments (MT & PC) | Appointment | Report of the Mayor submitting resident committee appointments (introduction 4/19/2022; action 5/10/2022). | Refer to a future Meeting to Confirm | Pass |
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70169
| 1 | 25. | Confirming the Madison Common Council meeting formats through May of 2022 | Report | Confirming the Madison Common Council meeting formats through May of 2022:
05/10/2022 - virtual
05/24/2022 - virtual | RECOMMEND TO COUNCIL TO GRANT UNDER SUSPENSION OF MGO 2.055 - REPORT OF OFFICER | Pass |
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70644
| 1 | 26. | | Resolution | Resolution for Using Restricted Reserves for Purchasing Laboratory Equipment: Replacement of the Dionex Ion Chromatography System. | Adopt Unanimously | Pass |
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70660
| 2 | 27. | | Resolution | SUBSTITUTE - 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. | Adopt Unanimously | Pass |
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70639
| 1 | 28. | 496 497 Lease Assignments - Administrative | Resolution | Authorizing 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) | Adopt Unanimously | Pass |
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70979
| 1 | 29. | Reaffirming the City of Madison's Commitment to Supporting Pollinator Health and Authorizing the City of Madison to Take the Mayors Monarch Pledge. | Resolution | Reaffirming the City of Madison's Commitment to Supporting Pollinator Health and Authorizing the City of Madison to Take the Mayors Monarch Pledge. | Adopt unanimously under suspension of MGO 2.055 | Pass |
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70371
| 1 | 30. | 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. | Resolution | 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. (4th AD) | Adopt Unanimously | Pass |
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70421
| 1 | 31. | 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. | Resolution | 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. (Citywide) | Adopt Unanimously | Pass |
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70579
| 1 | 32. | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and Strand Associates, Inc. for additional design engineering services for Pleasant View Road from USH 14 to Timber Wolf Trail. | Resolution | Authorizing the Mayor and the City Clerk to execute an Amendment to the contract between the City of Madison and Strand Associates, Inc. for additional design engineering services for Pleasant View Road from USH 14 to Timber Wolf Trail. (9th AD) | Adopt Unanimously | Pass |
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70588
| 1 | 33. | Approving plans and specifications for public improvements necessary for the project known as 2300 S Park Street - North Parking Lot and authorizing construction to be completed by permit, Private Development File No. 9166. | Resolution | Approving plans and specifications for public improvements necessary for the project known as 2300 S Park Street - North Parking Lot and authorizing construction to be completed by permit, Private Development File No. 9166. (14th AD) | Adopt Unanimously | Pass |
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70589
| 1 | 34. | Approving plans and specifications for public improvements required to serve the Subdivision known as Element District and authorizing construction to be undertaken by the Developer and Rescinding Resolution RES-21-00430, Private Contract No. 9003. | Resolution | Approving plans and specifications for public improvements required to serve the Subdivision known as Element District and authorizing construction to be undertaken by the Developer and Rescinding Resolution RES-21-00430, Private Contract No. 9003. (19th AD) | Adopt Unanimously | Pass |
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70661
| 1 | 35. | 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 c | Resolution | Authorizing the Mayor and City Clerk to execute an amendment to the existing Purchase of Services contract (Architect) between the City of Madison and 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) | Adopt Unanimously | Pass |
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70711
| 1 | 36. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bridge Repairs - 2022. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bridge Repairs - 2022. (5th AD) | Adopt Unanimously | Pass |
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70712
| 1 | 37. | Declaring the City of Madison's intention to exercise its police powers establishing the Ohmeda Drive Assessment District - 2022. | Resolution | Declaring the City of Madison's intention to exercise its police powers establishing the Ohmeda Drive Assessment District - 2022. (16th AD) | Adopt Unanimously | Pass |
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70716
| 1 | 38. | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Vang Homesites, Private Contract No. 8270. | Resolution | Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Vang Homesites, Private Contract No. 8270. (17 AD) | Adopt Unanimously | Pass |
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70717
| 1 | 39. | Approving plans and specifications for public improvements necessary for the project known as Kipp Street CSM and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-20-00513, File Number 61186. Private Contract No. 8 | Resolution | Approving plans and specifications for public improvements necessary for the project known as Kipp Street CSM and authorizing construction to be undertaken by the Developer, and Rescinding Resolution RES-20-00513, File Number 61186. Private Contract No. 8933. (16th AD) | Adopt Unanimously | Pass |
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70718
| 1 | 40. | Approving plans and specifications for public improvements required to serve the Subdivision known as The American Center Plat Eastpark Fourth Addition and authorizing construction to be undertaken by the Developer, Private Contract No. 9122. | Resolution | Approving plans and specifications for public improvements required to serve the Subdivision known as The American Center Plat Eastpark Fourth Addition and authorizing construction to be undertaken by the Developer, Private Contract No. 9122. (17th AD) | Adopt Unanimously | Pass |
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70719
| 1 | 41. | Approving plans and specifications for public improvements required to serve Milwaukee Street Extension of the Subdivision known as The Meadowlands and authorizing construction to be undertaken by the Developer, Private Contract No. 9165. | Resolution | Approving plans and specifications for public improvements required to serve Milwaukee Street Extension of the Subdivision known as The Meadowlands and authorizing construction to be undertaken by the Developer, Private Contract No. 9165. (16th AD) | Adopt Unanimously | Pass |
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70730
| 1 | 42. | Awarding Public Works Contract No. 8622, South Owen Drive, Keating Terrace and Caromar Drive, Resurfacing Assessment District - 2022. | Resolution | Awarding Public Works Contract No. 8622, South Owen Drive, Keating Terrace and Caromar Drive, Resurfacing Assessment District - 2022. (11th AD) | Adopt Unanimously | Pass |
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70732
| 1 | 43. | Awarding Public Works Contract No. 9159, Senior Center Lighting Replacement. | Resolution | Awarding Public Works Contract No. 9159, Senior Center Lighting Replacement. (4th AD) | Adopt Unanimously | Pass |
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70735
| 1 | 44. | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Median Conversion-Concrete 2022. | Resolution | Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Median Conversion-Concrete 2022. (Citywide) | Adopt | Pass |
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70744
| 1 | 45. | Assessing Benefits - Resurfacing 2021 - Assessment District. | Resolution | Assessing Benefits - Resurfacing 2021 - Assessment District. (1st, 2nd, 12th, 17th, and 19th AD) | Adopt Unanimously | Pass |
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70774
| 1 | 46. | Approving plans and specifications for public improvements (excluding surface paving) required to serve Phase 2 of the Subdivision known as Jannah Village and authorizing construction to be undertaken by the Developer, and Rescinding RES-21-00349, File Nu | Resolution | Approving plans and specifications for public improvements (excluding surface paving) required to serve Phase 2 of the Subdivision known as Jannah Village and authorizing construction to be undertaken by the Developer, and Rescinding RES-21-00349, File Number 65255. Private Contract No. 9027. (3rd AD) | Adopt Unanimously | Pass |
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69127
| 1 | 47. | CLAIM: Alan Marcuvitz, attorney for 1801 East Washington Apartments, LLC - excessive assessment - $165,363.00. | Claim | Alan Marcuvitz, attorney for 1801 East Washington Apartments, LLC - excessive assessment - $165,363.00. | Deny | Pass |
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69383
| 1 | 48. | CLAIM: C. Strohbehn, Gimbel, Reilly, Guerin & Brown, LLP, attorney for Wal-Mart Real Estate Business Trust, d/b/a 4198 Nakoosa Trl., Madison - excessive assessment - $105,590.72. | Claim | C. Strohbehn, Gimbel, Reilly, Guerin & Brown, LLP, attorney for Wal-Mart Real Estate Business Trust, d/b/a 4198 Nakoosa Trl., Madison - excessive assessment - $105,590.72. | Deny | Pass |
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69384
| 1 | 49. | CLAIM: C. Strohbehn, Gimbel, Reilly, Guerin & Brown, LLP, attorney for Wal-Mart Real Estate Business Trust, d/b/a 7202 Watts Rd., Madison - excessive assessment - $74,259.71. | Claim | C. Strohbehn, Gimbel, Reilly, Guerin & Brown, LLP, attorney for Wal-Mart Real Estate Business Trust, d/b/a 7202 Watts Rd., Madison - excessive assessment - $74,259.71. | Deny | Pass |
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69544
| 1 | 50. | CLAIM: N. Boerke, Michael Best & Friedrich LLP, attorney for Russ Darrow-Madison LLC - excessive assessment - $51,896.22. | Claim | N. Boerke, Michael Best & Friedrich LLP, attorney for Russ Darrow-Madison LLC - excessive assessment - $51,896.22. | Deny | Pass |
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69615
| 1 | 51. | CLAIM: E. Hatchell, Foley & Lardner LLP, attorney for 1000 Mifflin Street LLC - excessive assessment - $17,627.37 | Claim | E. Hatchell, Foley & Lardner LLP, attorney for 1000 Mifflin Street LLC - excessive assessment - $17,627.37 | Deny | Pass |
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69616
| 1 | 52. | CLAIM: E. Hatchell, Foley & Lardner LLP, attorney for Madison on Broadway LLC - excessive assessment - $29,101.94 | Claim | E. Hatchell, Foley & Lardner LLP, attorney for Madison on Broadway LLC - excessive assessment - $29,101.94 | Deny | Pass |
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69617
| 1 | 53. | CLAIM: E. Hatchell, Foley & Lardner LLP, attorney for 301 South Ingersoll LLC - excessive assessment - $22,009.64 | Claim | E. Hatchell, Foley & Lardner LLP, attorney for 301 South Ingersoll LLC - excessive assessment - $22,009.64 | Deny | Pass |
Action details
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69618
| 1 | 54. | CLAIM: E. Hatchell, Foley & Lardner LLP, attorney for City Row Apartments LLC - excessive assessment - $36,435.03 | Claim | E. Hatchell, Foley & Lardner LLP, attorney for City Row Apartments LLC - excessive assessment - $36,435.03 | Deny | Pass |
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69619
| 1 | 55. | CLAIM: E. Hatchell, Foley & Lardner LLP, attorney for 709 Segoe LLC - excessive assessment - $47,581.90 | Claim | E. Hatchell, Foley & Lardner LLP, attorney for 709 Segoe LLC - excessive assessment - $47,581.90 | Deny | Pass |
Action details
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69620
| 1 | 56. | CLAIM: E. Hatchell, Foley & Lardner LLP, attorney for Lots 2 and 3 LLC - 2021 excessive assessment - $14,098.23 | Claim | E. Hatchell, Foley & Lardner LLP, attorney for Lots 2 and 3 LLC - 2021 excessive assessment - $14,098.23 | Deny | Pass |
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69621
| 1 | 57. | CLAIM: E. Hatchell, Foley & Lardner LLP, attorney for Lots 2 and 3 LLC - 2020 excessive assessment - $4,339.42 | Claim | E. Hatchell, Foley & Lardner LLP, attorney for Lots 2 and 3 LLC - 2020 excessive assessment - $4,339.42 | Deny | Pass |
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69622
| 1 | 58. | CLAIM: E. Hatchell, Foley & Lardner LLP, attorney for Bird Dog Hospitality IV LLC - excessive assessment - $67,862.09 | Claim | E. Hatchell, Foley & Lardner LLP, attorney for Bird Dog Hospitality IV LLC - excessive assessment - $67,862.09 | Deny | Pass |
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69623
| 1 | 59. | CLAIM: E. Hatchell, Foley & Lardner LLP, attorney for 1050 Residential LLC - excessive assessment - $102,029.31 | Claim | E. Hatchell, Foley & Lardner LLP, attorney for 1050 Residential LLC - excessive assessment - $102,029.31 | Deny | Pass |
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69624
| 1 | 60. | CLAIM: S. Frassetto, Menn Law Firm LTD, attorney for Peloton Residences LLC and Peloton TWE TIC LLC - excessive assessment - $415,673.25 | Claim | S. Frassetto, Menn Law Firm LTD, attorney for Peloton Residences LLC and Peloton TWE TIC LLC - excessive assessment - $415,673.25 | Deny | Pass |
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69625
| 1 | 61. | CLAIM: S. Frassetto, Menn Law Firm LTD, attorney for Veritas Village LLC- excessive assessment - $203,214.83 | Claim | S. Frassetto, Menn Law Firm LTD, attorney for Veritas Village LLC- excessive assessment - $203,214.83 | Deny | Pass |
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69645
| 1 | 62. | CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for 8Twenty Park II, LLC - excessive assessment - $7,344.00 | Claim | Don Millis, Reinhart Boerner Van Deuren S.C., attorney for 8Twenty Park II, LLC - excessive assessment - $7,344.00. | Deny | Pass |
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69646
| 1 | 63. | 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. | 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. | Deny | Pass |
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69647
| 1 | 64. | 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. | 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. | Deny | Pass |
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69648
| 1 | 65. | CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Beltline Hotel Partners II, LLC - excessive assessment - $36,412.00. | Claim | Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Beltline Hotel Partners II, LLC - excessive assessment - $36,412.00. | Deny | Pass |
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69649
| 1 | 66. | CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for M&P Holdings, LLC - excessive assessment - $37,692.00. | Claim | Don Millis, Reinhart Boerner Van Deuren S.C., attorney for M&P Holdings, LLC - excessive assessment - $37,692.00. | Deny | Pass |
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69650
| 1 | 67. | CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Madison Yards Block 2 Condo Assn - excessive assessment - $41,969.00. | Claim | Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Madison Yards Block 2 Condo Assn - excessive assessment - $41,969.00. | Deny | Pass |
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69651
| 1 | 68. | CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Madison Yards Block 1, LLC - excessive assessment - $45,756.00. | Claim | Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Madison Yards Block 1, LLC - excessive assessment - $45,756.00. | Deny | Pass |
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69652
| 1 | 69. | 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. | 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. | Deny | Pass |
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69653
| 1 | 70. | 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 - $23,117.00 | 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 - $23,117.00 | Deny | Pass |
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69654
| 1 | 71. | 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 - $10,469.00 | 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 - $10,469.00 | Deny | Pass |
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69655
| 1 | 72. | 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 - $726.00 | 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 - $726.00 | Deny | Pass |
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69656
| 1 | 73. | CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Roger Charley (Tax Parcel No. 0709-221-1507-1) - excessive assessment - $12,868.00 | Claim | Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Roger Charley (Tax Parcel No. 0709-221-1507-1) - excessive assessment - $12,868.00 | Deny | Pass |
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69657
| 1 | 74. | CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Roger Charley (Tax Parcel No. 0709-224-0201-4) - excessive assessment - $15,764.00 | Claim | Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Roger Charley (Tax Parcel No. 0709-224-0201-4) - excessive assessment - $15,764.00 | Deny | Pass |
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69658
| 1 | 75. | CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Voyos Capital Projects, LLC- excessive assessment - $8,787.00 | Claim | Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Voyos Capital Projects, LLC- excessive assessment - $8,787.00 | Deny | Pass |
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69665
| 1 | 76. | CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for West Place Three LLC - excessive assessment - $31,386.00 | Claim | Don Millis, Reinhart Boerner Van Deuren S.C., attorney for West Place Three LLC - excessive assessment - $31,386.00 | Deny | Pass |
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69666
| 1 | 77. | 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. | 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. | Deny | Pass |
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69667
| 1 | 78. | CLAIM: R. Procter, authorized agent for Real Suite Assets LLC - unlawful taxation - $1,408.73. | Claim | R. Procter, authorized agent for Real Suite Assets LLC - unlawful taxation - $1,408.73. | Deny | Pass |
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69675
| 1 | 79. | 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. | 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. | Deny | Pass |
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68986
| 1 | 80. | | License | Report of Operator License Applications April 19, 2022. See attached report for list of operators. | Grant | Pass |
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70634
| 1 | 81. | Accepting the Final Report from the President’s Work Group on Environmental Justice | Resolution | Accepting the Final Report from the President’s Work Group on Environmental Justice | Adopt Unanimously | Pass |
Action details
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70642
| 2 | 82. | Establishing a Common Council Prohibited Harassment and/or Discrimination Policy | Resolution | SECOND SUBSTITUTE: Establishing an Elected and Appointed Official Code of Ethical Conduct. | Refer | Pass |
Action details
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70645
| 1 | 83. | Sub-Unit Self Evaluation | Ordinance | Creating Section 33.01(9)(g) of the Madison General Ordinances to add a self-evaluation of Sub-Unit meetings. | Refer | Pass |
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70650
| 1 | 84. | Cancellation Consultation | Ordinance | Amending Section 33.01(7)(d) of the Madison General Ordinances regarding cancellation of Sub-Unit meetings. | Refer | Pass |
Action details
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70667
| 2 | 85. | Adopting a Boards, Commission, and Committees (BCC) Member Self-Evaluation Form to Improve the Communication and Equitable Engagement of Members | Resolution | SUBSTITUTE: Adopting a Boards, Commission, and Committees (BCC) Member Self-Evaluation Form to Improve the Communication and Equitable Engagement of Members | Refer | Pass |
Action details
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70904
| 1 | 86. | CSM Re-Approval - 7050-7202 Watts Rd | Resolution | Re-approving a Certified Survey Map of property owned by 7050 Watts Rd, LLC and Wal-Mart Stores, Inc. located at 7050-7202 Watts Road; 1st Ald. Dist. | Adopt unanimously under suspension of MGO 2.055 | Pass |
Action details
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70109
| 1 | 87. | 11406 - Verizon Wireless Small Cell Licence | Resolution | Authorizing the execution of a Lease with Cellco Partnership d/b/a Verizon Wireless, for premises at McPike Park located at 1130 E. Wilson Street. (6th AD) | Adopt Unanimously | Pass |
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70208
| 2 | 88. | SUBSTITUTE: Authorizing the Mayor and City Clerk to execute contract amendments with specific Dane County CoC agencies to provide services using $125,000 in previously allocated but unspent ESG-CV funds within Dane CoC. | Resolution | SUBSTITUTE: Authorizing the Mayor and City Clerk to execute contract amendments with specific Dane County Continuum of Care (CoC) agencies to provide services using $125,000 in previously allocated but unspent ESG-CV funds within Dane CoC. BY TITLE ONLY: Authorizing the City of Madison, on behalf of the Dane County Continuum of Care (CoC), to accept an additional ESG-CV allocation award of up to $245,963 from the State of Wisconsin Department of Administration; authorizing the Mayor and City Clerk to execute contract amendments with specific Dane County CoC agencies to provide services using the additional ESG-CV funds and up to $125,000 in previously allocated, but unspent, funds within Dane CoC; and amending the Community Development Division's 2022 Adopted Operating Budget to reflect receipt of the additional funds and commensurate expenditures. | Adopt Unanimously | Pass |
Action details
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70211
| 1 | 89. | Authorizing the Mayor and City Clerk to execute contract amendments with specific Dane CoC agencies to extend contract terms through June 30, 2022 and September 30, 2022. | Resolution | Authorizing the Mayor and City Clerk to execute contract amendments with specific Dane CoC agencies to extend contract terms through June 30, 2022 and September 30, 2022. | Adopt Unanimously | Pass |
Action details
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70216
| 1 | 90. | Authorizing the Mayor and City Clerk to amend the 2021-22 EHH contracts with The Road Home Dane County and Salvation Army of Dane County to add a total of $51,975 of State EHH funds reallocated from Shelter from the Storm Ministry’s Rapid Rehousing projec | Resolution | Authorizing the Mayor and City Clerk to amend the 2021-22 EHH contracts with The Road Home Dane County and Salvation Army of Dane County to add a total of $51,975 of State EHH funds reallocated from Shelter from the Storm Ministry’s Rapid Rehousing project | Adopt Unanimously | Pass |
Action details
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70253
| 1 | 91. | Double Fill Approval for FT Customer Service Rep | Resolution | Approving 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. | Adopt Unanimously | Pass |
Action details
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70314
| 1 | 92. | 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 matching | Resolution | 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 matching funds in the 2023 Capital Budget for Stormwater Utility. (19th AD) | Adopt Unanimously | Pass |
Action details
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70344
| 1 | 93. | Resource Recovery Special Charge | Ordinance | Creating Section 4.097 of the Madison General Ordinances to Create a Resource Recovery Special Charge. | Adopt the Following Amendment(s) | Fail |
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70344
| 1 | | Resource Recovery Special Charge | Ordinance | Creating Section 4.097 of the Madison General Ordinances to Create a Resource Recovery Special Charge. | Adopt Alternate | Pass |
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70454
| 1 | 94. | 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 Seasons | Resolution | 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 Seasons | Adopt Unanimously | Pass |
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70578
| 1 | 95. | Downtown Activities Program contract with BID | Resolution | Authorizing 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.) | Adopt Unanimously | Pass |
Action details
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70582
| 1 | 96. | 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 entity | Resolution | 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 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. | Adopt Unanimously | Pass |
Action details
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70583
| 1 | 97. | NIF Grant for Madison Public Market | Resolution | Amending 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) | Adopt - 2/3 Vote | Pass |
Action details
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70629
| 1 | 98. | Approving the 2022 Neighborhood Grant Program recommendations | Resolution | Approving 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. | Adopt Unanimously | Pass |
Action details
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70635
| 1 | 99. | 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. | Resolution | 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. | Adopt Unanimously | Pass |
Action details
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70636
| 1 | 100. | 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. | Resolution | 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. (14th AD) | Adopt Unanimously | Pass |
Action details
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70638
| 1 | 101. | 12512 Disposal - CIC Lots 27 & 28 PSA | Resolution | Authorizing 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) | Adopt Unanimously | Pass |
Action details
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70640
| 1 | 102. | 12473 Centro Hispano Redevelopment | Resolution | Authorizing City departments to engage in redevelopment activities in support of Centro Hispano redevelopment project. (14th AD) | Adopt Unanimously | Pass |
Action details
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70662
| 1 | 103. | 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 bein | Resolution | 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 being funded through a US EPA Environmental Justice Grant. | Adopt Unanimously | Pass |
Action details
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Not available
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70745
| 1 | 104. | | Resolution | A 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 $455,000.00 | Adopt Unanimously | Pass |
Action details
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67531
| 1 | 105. | Rent Abatement Procedures | Ordinance | Amending Section 32.04, Relating to Rent Abatement Procedures. | Adopt Unanimously | Pass |
Action details
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69801
| 1 | 106. | CSM - 1705-1713 S High Point Rd | Resolution | Approving a Certified Survey Map of property owned by Wilmer A. and Sandra S. Dahl located at 1705-1713 S High Point Road; 20th Ald. Dist. | Adopt under suspension of MGO 2.055 | Pass |
Action details
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70631
| 1 | 107. | Town of Cottage Grove Intergovernmental Agreement | Resolution | Authorizing the City to Enter into an Intergovernmental Agreement with the Town of Cottage Grove | Adopt Unanimously | Pass |
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70518
| 1 | 108. | CLAIM: J. Ganahl - vehicle damage - $725.84. | Claim | J. Ganahl - vehicle damage - $725.84. | Disallow | Pass |
Action details
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70522
| 1 | 109. | Non-competitive contract with Graef-USA | Resolution | A 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. | Adopt Unanimously | Pass |
Action details
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70618
| 1 | 110. | | Resolution | Authorizing 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. | Adopt | Pass |
Action details
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70626
| 1 | 111. | Approving roadway geometry for the reconstruction of Lake Mendota Dr. from Baker Ave. to the City of Madison limits. | Resolution | Approving roadway geometry for the reconstruction of Lake Mendota Dr. from Baker Ave. to the City of Madison limits. (19th AD) | Refer to a future Meeting to Adopt | Fail |
Action details
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70626
| 1 | | Approving roadway geometry for the reconstruction of Lake Mendota Dr. from Baker Ave. to the City of Madison limits. | Resolution | Approving roadway geometry for the reconstruction of Lake Mendota Dr. from Baker Ave. to the City of Madison limits. (19th AD) | Adopt | Pass |
Action details
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59330
| 1 | 112. | 12027 - Whitney Point Condos Water Main Easement Relocation | Resolution | Authorizing the Mayor and the City Clerk to execute a Release of Public Water Main Easement and accept the grant of a new Public Water Main Easement across a portion of the property located at 5402 Mineral Point Road. (11th AD) | Adopt Unanimously | Pass |
Action details
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70671
| 1 | 113. | Ward Boundaries (Census) 2022 | Ordinance | Amending Section 15.02 of the Madison General Ordinances to update Alder Ward Boundaries resulting from State Redistricting. | Adopt Unanimously | Pass |
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68625
| 1 | 114. | Implementing Body-Worn Camera Pilot Program | Resolution | SECOND SUBSTITUTE. Implementing Body-Worn Camera Pilot Program | Adopt As Substituted | Pass |
Action details
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70676
| 1 | 115. | Lead Water Service | Ordinance | Amending Section 13.18 of the Madison General Ordinances to Update the Lead Water Service Line Replacement Ordinance. | Refer | Pass |
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70762
| 1 | 116. | Prohibit Cat Declaw in Rentals | Ordinance | Creating Section 32.11(10) of the Madison General Ordinances relating to prohibiting a rental agreement from requiring that a cat be declawed in order to be permitted as a pet in a rental property. | Refer | Pass |
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70770
| 1 | 117. | Confluence Sound | Ordinance | Amending 24.04(3)(b)2.a. to change performance times in The Confluence at Library Mall. | Refer | Pass |
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70805
| 1 | 118. | Residential 36 Units | Ordinance | Amending Table 28C-1 to Create a Column Multi-Family Dwelling (37-60) Units, and amending tables in 28.051. | Refer | Pass |
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70956
| 1 | 119. | Dahl Attachment - 3262 High Point Rd | Ordinance | SECOND SUBSTITUTE - Creating Section 15.01(629) of the Madison General Ordinances entitled “City Boundaries" and being part of the chapter entitled “Alder Districts and Wards" attaching to the 20th Alder District the property located at 3262 High Point Road in the Town of Middleton, amending Section 15.02(148 140 120) of the Madison General Ordinances to attach the property to Ward 148 140 120, and assigning a permanent zoning classification of Suburban Residential - Consistent District 1 (SR-C1). | Refer | Pass |
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71016
| 1 | 120. | Police Civilian Oversight Board | Ordinance | Amending 5.20 of the Madison General Ordinances related to the Police Civilian Oversight Board. | Refer to a future Meeting to Adopt | Pass |
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71039
| 1 | 121. | Parking Division Manager | Ordinance | Amending Section 3.54(9)(b) of the Madison General Ordinances to add the position of Parking Division Manager to Compensation Group (CG) 21 and retitling the position elsewhere in the ordinances. | Refer | Pass |
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70758
| 1 | 122. | 2022 MPD WDOT Beltine Flex Lane Traffic Safety Agreement $20,000 | Resolution | Amending the Police Department’s 2022 Operating Budget and authorizing the Mayor and Chief of Police to accept up to $20,000 in funding from the Wisconsin Department of Transportation for Beltline flex lane traffic safety enforcement. | Refer | Pass |
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70800
| 1 | 123. | Submitting the appointment of Karen Kapusta-Pofahl for confirmation of a five-year term as the Common Council Chief of Staff. | Resolution | Submitting the appointment of Karen Kapusta-Pofahl for confirmation of a five-year term as the Common Council Chief of Staff. | Refer | Pass |
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70827
| 1 | 124. | New Blue Project Advancing Transformative Policing Grant $10,000 | Resolution | Amending the Police Department’s 2022 operating budget, and authorizing the Mayor and Chief of Police to accept a New Blue Project grant award of $10,000 for promoting women in policing and advancing transformative policing | Refer | Pass |
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70847
| 1 | 125. | A Resolution to authorize the noncompetitive purchase of goods from Wausau Tile, Inc. as a sole source provider of custom color, finish and designed paver tiles. This expenditure will be funded through Monona Terrace's 2022 Capital Budget. The tiles will | Resolution | A Resolution to authorize the noncompetitive purchase of goods from Wausau Tile, Inc. as a sole source provider of custom color, finish and designed paver tiles. This expenditure will be funded through Monona Terrace's 2022 Capital Budget. The tiles will cost $181,260.37 | Refer | Pass |
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70872
| 1 | 126. | SUBSTITUTE: Amending the 2022 Adopted Capital Budget to transfer $97,000 GO Borrowing from the Reconstruction Streets Program to Right-of-Way Landscaping Program to allow conversion of 22 medians with planting beds to turf/grass, and amending the 2022 Ado | Resolution | SUBSTITUTE: Amending the 2022 Adopted Capital Budget to transfer $97,000 GO Borrowing from the Reconstruction Streets Program to Right-of-Way Landscaping Program to allow conversion of 22 medians with planting beds to turf/grass, and amending the 2022 Adopted Operating Budget to provide an additional $92,000 in funding from the contingent reserve for the maintenance of an additional 41 planting beds and delaying their conversion to turf/grass. (Citywide)
Amending the 2022 Adopted Capital Budget to transfer $265,000 GO Borrowing from the Reconstruction Streets Program to Right-of-Way Landscaping Program, to allow conversion of medians with planting beds to turf and concrete. (Citywide) | Refer | Pass |
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70878
| 1 | 127. | 12461 TID 36 Project Plan Amendment | Resolution | Approving the Amendment to the Project Plan for Tax Incremental District (TID) 36 (Capitol Gateway), City of Madison. | Refer | Pass |
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70880
| 1 | 128. | 12460 TID 39 Project Plan Amendment | Resolution | Approving the Amendment to the Project Plan for Tax Incremental District (TID) 39 (Stoughton Road), City of Madison. | Refer | Pass |
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70881
| 1 | 129. | 10459 TID 42 Project Plan Amendment | Resolution | Approving the Amendment to the Project Plan for Tax Incremental District (TID) 42 (Wingra), City of Madison. | Refer | Pass |
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70882
| 1 | 130. | Firearms Regulation | Resolution | Supporting the reasonable regulation of firearms to assist in helping to remedy public health concerns stemming from firearms violence in the City of Madison, and authorizing the City Attorney, in consultation with the Mayor, to join the City as amicus in cases related to firearm regulation which promote or impact Madison’s policies and programs to help combat firearms violence. | Refer | Pass |
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70884
| 1 | 131. | Special Vending approvals for 2022 Special Events | Resolution | Granting Special Vending Approvals under MGO 9.13(6)(k) for 2022 Special Events as detailed on the accompanying special event resolution table. | Refer | Pass |
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70887
| 1 | 132. | Authorize amendment of the 2022 Water Utility Capital Budget to include $425,000 of additional budget authority for engineering services in support of bench-scale pilot testing, an alternatives analysis, and preliminary and final design for Well 15 PFAS T | Resolution | Authorize amendment of the 2022 Water Utility Capital Budget to include $425,000 of additional budget authority for engineering services in support of bench-scale pilot testing, an alternatives analysis, and preliminary and final design for Well 15 PFAS Treatment Facility project and authorization to proceed with sole source award of engineering services to AECOM, in an amount not to exceed $375,000. | Refer | Pass |
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70899
| 1 | 133. | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of stormwater management facilities required for flood mitigation and restoration within the Men | Resolution | Determining a Public Purpose and Necessity and adopting a Relocation Order for the acquisition of land interests required for the construction and maintenance of stormwater management facilities required for flood mitigation and restoration within the Mendota-Grassman Greenway. (19th AD) | Refer | Pass |
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70909
| 1 | 134. | Facade Improvement Grant - 101 N Hamilton | Resolution | Authorizing a Facade Improvement Grant to CapSquareWing, LLC for a project located at 101 N Hamilton Street. (4th AD) | Refer | Pass |
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70915
| 1 | 135. | Tax Assessment Special Counsel | Resolution | Amending the 2022 Adopted Operating Budget for the Assessor to transfer $35,000 from Direct Appropriation’s Contingent Reserve in the General Fund to Assessor’s purchased services budget and authorizing the City to retain Outside Counsel on a non-competitive basis to assist the City Attorney in representing the City’s interests in property tax litigation with Section 42 housing developments which are challenging their 2020 real property tax assessments. | Refer | Pass |
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70917
| 1 | 136. | Facade Improvement Grant - 319 State Street | Resolution | Authorizing the City’s Façade Improvement Grant to 319 State Street, LLC for a project located at 319 State Street. (4th AD) | Refer | Pass |
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70937
| 1 | 137. | | Resolution | Authorizing the Mayor and City Clerk to execute a one-year contract with Capital Newspapers for publication services. | Refer to a future Meeting to Adopt | Pass |
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70938
| 1 | 138. | Authorizing the Mayor and the City Clerk to execute an agreement with Brown and Caldwell for engineering services for the Wingra Proper Watershed Study. | Resolution | Authorizing the Mayor and the City Clerk to execute an agreement with Brown and Caldwell for engineering services for the Wingra Proper Watershed Study. ( 5th, 10th, 11th, 13th, and 14th ADs) | Refer | Pass |
Action details
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70939
| 1 | 139. | Authorizing the Mayor and the City Clerk to execute an agreement with Brown and Caldwell for engineering services for the Door Creek Watershed Study | Resolution | Authorizing the Mayor and the City Clerk to execute an agreement with Brown and Caldwell for engineering services for the Door Creek Watershed Study. (3rd and 16th ADs) | Refer | Pass |
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70940
| 1 | 140. | Authorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services for engineering services for the Near West Watershed Study. | Resolution | Authorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services for engineering services for the Near West Watershed Study. (2nd, 4th, 5th, 8th, and 13th ADs) | Refer | Pass |
Action details
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70962
| 1 | 141. | Progress Center SBER Grant for FOCUS | Resolution | Providing Progress Center for Black Women a $35,000 grant for their Fundamentals, Opportunities, Consistency, Understanding, Success (F.O.C.U.S.) program using Small Business Equity and Recovery Program (SBER) funds and authorizing the Mayor and City Clerk to sign an agreement with Progress Center for Black Women or their fiscal sponsor for that purpose. | Refer | Pass |
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70964
| 1 | 142. | BY TITLE ONLY - Approving a contract between the Department of Veterans Affairs and the City of Madison Fire Department for the Madison Fire Department to provide fire protection services to the William S. Middleton Memorial Veterans Hospital. | Resolution | SUBSTITUTE BY TITLE ONLY - Approving a contract between the Department of Veterans Affairs and the City of Madison for the Madison Fire Department to provide fire protection services to the William S. Middleton Memorial Veterans Hospital. | Refer | Pass |
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70965
| 1 | 143. | SUBSTITUTE BY TITLE ONLY - Authorizing the City of Madison Fire Department to accept a donation of workout equipment (i.e., hand weights and rack systems), valued at $21,456, from DICK’S Sporting Goods, Inc. to help outfit all 14 fire stations and improve | Resolution | SUBSTITUTE BY TITLE ONLY - Authorizing the City of Madison Fire Department to accept a donation of workout equipment (i.e., hand weights and rack systems), valued at $21,456, from DICK’S Sporting Goods, Inc. to help outfit all 14 fire stations and improve the health and wellness of Fire Department employees. | Refer | Pass |
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70971
| 1 | 144. | A Resolution authorizing a sole source contract authorizing the Mayor and City Clerk to execute a service contract with the Center for Patient Partnerships to provide services for the City of Madison - Citywide Implementation of COVID-19 Education Program | Resolution | A Resolution authorizing a sole source contract authorizing the Mayor and City Clerk to execute a service contract with the Center for Patient Partnerships 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. | Refer | Pass |
Action details
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70985
| 1 | 145. | Approving Program Parameters for a New City Program Offering Assistance to Develop Accessory Dwelling Units | Resolution | Approving Program Parameters for a New City Program Offering Assistance to Develop Accessory Dwelling Units | Refer | Pass |
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70986
| 1 | 146. | Accepting a $2 million grant from the Wisconsin Department of Administration Neighborhood Investment Fund Grant Program to support the financing of costs related to the Bayview Foundation’s Triangle redevelopment involving a community center and housing, | Resolution | Accepting a $2 million grant from the Wisconsin Department of Administration Neighborhood Investment Fund Grant Program to support the financing of costs related to the Bayview Foundation’s Triangle redevelopment involving a community center and housing, amending the Community Development Division’s 2022 Adopted Capital Budget to receive and use those funds, and authorizing the Mayor and City Clerk to sign an agreement and complete any other necessary documents with the State of Wisconsin to carry out the intent of the award. | Refer | Pass |
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70987
| 1 | 147. | Authorizing the City of Madison to accept $75,000 in matching funds from Dane County to support the costs of a consultant-led effort to update the Community Plan to Prevent and End Homelessness, amending the Community Development Division's 2022 Operating | Resolution | Authorizing the City of Madison to accept $75,000 in matching funds from Dane County to support the costs of a consultant-led effort to update the Community Plan to Prevent and End Homelessness, amending the Community Development Division's 2022 Operating Budget to reflect receipt of these funds and commensurate expenditures; and authorizing the Community Development Division to issue an RFP to solicit proposals from organizations to provide consultant services. | Refer | Pass |
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70988
| 1 | 148. | Directing City Engineering staff to proceed with renovations to the structure located at 2002 Zeier Road necessary to convert it to temporary use as a shelter for single men experiencing homelessness, and amending the City’s 2022 Adopted Capital Budget to | Resolution | Directing City Engineering staff to proceed with renovations to the structure located at 2002 Zeier Road necessary to convert it to temporary use as a shelter for single men experiencing homelessness, and amending the City’s 2022 Adopted Capital Budget to authorize an additional $500,000 of general obligation borrowing to complete that work. | Refer | Pass |
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71014
| 1 | 149. | Adopt 61667 Report | Resolution | Amending Resolution 61667 Adopting the Final Report of the Alder Workgroup to Develop Logistics & Operational Details for Madison Police Department Independent Civilian Oversight to align with MGO Section 2.27 "Council Action on Solitary Reports." | Refer to a future Meeting to Adopt | Pass |
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71036
| 1 | 150. | Accepting the Final Report of the President's Work Group on Racial Justice, Antiracism and Equity | Resolution | Accepting the Final Report of the President's Work Group on Racial Justice, Antiracism and Equity | Refer | Pass |
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71040
| 1 | 151. | IAFF Labor Agreement | Resolution | Adopting and confirming the Labor Agreement between the City of Madison and the International Association of Fire Fighters Local 311 (IAFF Local 311) for the period January 1, 2022 through December 31, 2024. | Refer | Pass |
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70731
| 1 | 152. | | License | Public Hearing - New License
SOLS LLC • dba Sol's on the Square
117 E Mifflin St • Agent: Jung Yea Choi • Estimated Capacity (in/out): 35/0
Class B Combination Liquor & Beer • 20% alcohol, 70% food, 10% other
Aldermanic District 4 (Alder Verveer) • Police Sector 406 | Referred for Public Hearing | |
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70737
| 1 | 153. | | License | Public Hearing - New License
The Renfro Refreshment Company LLC • dba The Orpheum Theater
216 State St • Agent: Seth Meyrick • Estimated Capacity (in/out): 1700/0
Class B Combination Liquor & Beer • 100% alcohol, 0% food
Aldermanic District 4 (Alder Verveer) • Police Sector 406 | Referred for Public Hearing | |
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70740
| 1 | 154. | | License | Public Hearing - New License
Mishqui Peruvian Cuisine LLC • dba Mishqui
4604 Monona Dr • Agent: Cynthia Garcia • Estimated Capacity (in/out): 93/15
Class B Beer, Class C Wine • 20% alcohol, 80% food
Aldermanic District 15 (Alder Foster) • Police Sector 613 | Referred for Public Hearing | |
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70741
| 1 | 155. | | License | Public Hearing - New License
SSA Group LLC • dba SSA Group LLC
606 S Randall Ave • Agent: Stephanie Grey • Estimated Capacity (in/out): 45/5000
Class B Combination Liquor & Beer • 5% alcohol, 95% food
Aldermanic District 13 (Alder Evers) • Police Sector 205 | Referred for Public Hearing | |
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70691
| 1 | 156. | CLAIM: M. Fisher - vehicle damage - $100.04. | Claim | M. Fisher - vehicle damage - $100.04. | Referred | |
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70785
| 1 | 157. | CLAIM: J. McGarrity - vehicle damage - $11,773.91. | Claim | J. McGarrity - vehicle damage - $11,773.91. | Referred | |
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70823
| 1 | 158. | CLAIM: J. McDonald - property damage - $650.00. | Claim | J. McDonald - property damage - $650.00. | Referred | |
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70895
| 1 | 159. | CLAIM: J. Suter - property damage - $397.28. | Claim | J. Suter - property damage - $397.28. | Referred | |
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70951
| 1 | 160. | NOTICE OF INJURY: C. Lorenz of Habush Habush and Rottier for A. Saye - personal injury - amount to be determined. | Claim | C. Lorenz of Habush Habush and Rottier for A. Saye - personal injury - amount to be determined. | Referred | |
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69538
| 2 | 161. | Rezone 702 Ruskin Street | Ordinance | ALTERNATE. 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 Adopt | Pass |
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71082
| 1 | | Protest Rezoning | Ordinance | ALTERNATE - Amending MGO 28.182 Text and Map Amendments to repeal 28.182(5)(C). Repealing MGO Sec. 28.182(5)(c) (“Protest Petition”) and amending MGO Sec. 28.182(5)(b) to include a two-thirds (2/3) favorable vote by Common Council to pass zoning map amendments. | Refer For Public Hearing | Pass |
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71102
| 1 | | Appointments to the Common Council Executive Committee 2022-2023 | Appointment | Appointments to the Common Council Executive Committee 2022-2023. | Refer to a future Meeting to Confirm | Pass |
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