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Meeting Name: COMMON COUNCIL Agenda status: Amended
Meeting date/time: 4/19/2022 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
71038 11.Recognizing April 2022 as Hmong Heritage Month in the City of MadisonResolutionRecognizing April 2022 as Hmong Heritage Month in the City of MadisonAdopt UnanimouslyPass Action details Not available
70420 12.United Way of Dane County Celebrating 100 YearsResolutionUnited Way of Dane County Celebrating 100 YearsAdopt UnanimouslyPass Action details Not available
70824 13.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.ResolutionCommending 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 UnanimouslyPass Action details Not available
70970 14.Proclaiming May 21, 2022, as Kids to Parks Day in the City of Madison, WisconsinResolutionProclaiming May 21, 2022, as Kids to Parks Day in the City of Madison, WisconsinAdopt UnanimouslyPass Action details Not available
71001 15.Celebrating the 10th Anniversary of The Foundation for Black Women’s WellnessResolutionCelebrating the 10th Anniversary of The Foundation for Black Women’s WellnessAdopt UnanimouslyPass Action details Not available
71071 16. ResolutionHonoring the 50th Outdoor Market Season of the Dane Co Farmers’ Market (4th AD)Adopt UnanimouslyPass Action details Not available
70885 17.Commending and thanking Alder Syed Abbas for his dedicated and conscientious service during his tenure as President of the Madison Common Council.ResolutionCommending and thanking Alder Syed Abbas for his dedicated and conscientious service during his tenure as President of the Madison Common Council.Adopt UnanimouslyPass Action details Not available
70886 18.Commending and thanking Alder Arvina Martin for her dedicated and conscientious service during her tenure as Common Council Vice President.ResolutionCommending and thanking Alder Arvina Martin for her dedicated and conscientious service during her tenure as Common Council Vice President.Adopt UnanimouslyPass Action details Not available
70994 19. ElectionElection of Common Council President, 2022.   Action details Not available
70995 110. ElectionElection of Common Council Vice President, 2022.   Action details Not available
70144 111.Consent Agenda (4/19/22 meeting)ReportConsent Agenda (4/19/22 meeting)   Action details Not available
69518 112.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.Adopt and Close the Public HearingPass Action details Not available
70199 113.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, RangeResolutionVacating 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 HearingPass Action details Not available
70692 114.Approving Plans, Specifications, and Schedule of Assessments for Worthington Avenue, Powers Avenue, and Thurber Avenue Sanitary Replacement Assessment District - 2022.ResolutionApproving 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 HearingPass Action details Not available
70693 115.Approving Plans, Specifications, And Schedule Of Assessments For 1622 Fordem Avenue Sanitary Sewer Replacement Assessment District - 2022.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For 1622 Fordem Avenue Sanitary Sewer Replacement Assessment District - 2022. (12th AD)Adopt and Close the Public HearingPass Action details Not available
70694 116.Approving Plans, Specifications, And Schedule Of Assessments For Tokay Boulevard Resurfacing Assessment District - 2022.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Tokay Boulevard Resurfacing Assessment District - 2022. (11th AD)Refer to a future Meeting to AdoptPass Action details Not available
70715 117.Approving Plans, Specifications, And Schedule Of Assessments For Hammersley Road Resurfacing Assessment District - 2022.ResolutionApproving Plans, Specifications, And Schedule Of Assessments For Hammersley Road Resurfacing Assessment District - 2022. (10th and 20th ADs)Adopt and Close the Public HearingPass Action details Not available
70480 118.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.Adopt with Conditions and Close the Public HearingPass Action details Not available
70998 119. AppealAppeal of the Plan Commission action on the Conditional Use request for 3734 Speedway Road, Legistar ID 69786.Refer For Public HearingPass Action details Not available
70670 120. PetitionPetition dated March 24, 2022 from Wilmer and Sandra Dahl re: direct attachment from the Town of Middleton to the City of Madison.AcceptPass Action details Not available
70649 221.4/19/2022 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.)Confirm the Substitute ReportPass Action details Not available
70901 122.4/19/2022 Resident committee appointments (AAC)AppointmentReport of the Mayor submitting resident committee appointments to the Affirmative Action Commission.ConfirmPass Action details Not available
70905 123. Appointment2022 Board of Assessors AppointmentsConfirmPass Action details Not available
70963 124.5/10/2022 Resident committee appointments (MT & PC)AppointmentReport of the Mayor submitting resident committee appointments (introduction 4/19/2022; action 5/10/2022).Refer to a future Meeting to Confirm Pass Action details Not available
70169 125.Confirming the Madison Common Council meeting formats through May of 2022ReportConfirming the Madison Common Council meeting formats through May of 2022: 05/10/2022 - virtual 05/24/2022 - virtualAcceptPass Action details Not available
70644 126. ResolutionResolution for Using Restricted Reserves for Purchasing Laboratory Equipment: Replacement of the Dionex Ion Chromatography System.Adopt UnanimouslyPass Action details Not available
70660 227. 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.Adopt UnanimouslyPass Action details Not available
70639 128.496 497 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)Adopt UnanimouslyPass Action details Not available
70979 129.Reaffirming the City of Madison's Commitment to Supporting Pollinator Health and Authorizing the City of Madison to Take the Mayors Monarch Pledge.ResolutionReaffirming 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 2.055Pass Action details Not available
70371 130.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)Adopt UnanimouslyPass Action details Not available
70421 131.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)Adopt UnanimouslyPass Action details Not available
70579 132.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.ResolutionAuthorizing 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 UnanimouslyPass Action details Not available
70588 133.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.ResolutionApproving 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 UnanimouslyPass Action details Not available
70589 134.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.ResolutionApproving 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 UnanimouslyPass Action details Not available
70661 135.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)Adopt UnanimouslyPass Action details Not available
70711 136.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bridge Repairs - 2022.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Bridge Repairs - 2022. (5th AD)Adopt UnanimouslyPass Action details Not available
70712 137.Declaring the City of Madison's intention to exercise its police powers establishing the Ohmeda Drive Assessment District - 2022.ResolutionDeclaring the City of Madison's intention to exercise its police powers establishing the Ohmeda Drive Assessment District - 2022. (16th AD)Adopt UnanimouslyPass Action details Not available
70716 138.Accepting sanitary sewer, storm sewer, and street improvements (excluding bituminous surface pavement) constructed by Private Contract in Vang Homesites, Private Contract No. 8270.ResolutionAccepting 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 UnanimouslyPass Action details Not available
70717 139.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. 8ResolutionApproving 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 UnanimouslyPass Action details Not available
70718 140.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.ResolutionApproving 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 UnanimouslyPass Action details Not available
70719 141.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.ResolutionApproving 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 UnanimouslyPass Action details Not available
70730 142.Awarding Public Works Contract No. 8622, South Owen Drive, Keating Terrace and Caromar Drive, Resurfacing Assessment District - 2022.ResolutionAwarding Public Works Contract No. 8622, South Owen Drive, Keating Terrace and Caromar Drive, Resurfacing Assessment District - 2022. (11th AD)Adopt UnanimouslyPass Action details Not available
70732 143.Awarding Public Works Contract No. 9159, Senior Center Lighting Replacement.ResolutionAwarding Public Works Contract No. 9159, Senior Center Lighting Replacement. (4th AD)Adopt UnanimouslyPass Action details Not available
70735 144.Approving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Median Conversion-Concrete 2022.ResolutionApproving plans and specifications and authorizing the Board of Public Works to advertise and receive bids for Median Conversion-Concrete 2022. (Citywide)AdoptPass Action details Not available
70744 145.Assessing Benefits - Resurfacing 2021 - Assessment District.ResolutionAssessing Benefits - Resurfacing 2021 - Assessment District. (1st, 2nd, 12th, 17th, and 19th AD)Adopt UnanimouslyPass Action details Not available
70774 146.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 NuResolutionApproving 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 UnanimouslyPass Action details Not available
69127 147.CLAIM: Alan Marcuvitz, attorney for 1801 East Washington Apartments, LLC - excessive assessment - $165,363.00.ClaimAlan Marcuvitz, attorney for 1801 East Washington Apartments, LLC - excessive assessment - $165,363.00.DenyPass Action details Not available
69383 148.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.ClaimC. 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.DenyPass Action details Not available
69384 149.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.ClaimC. 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.DenyPass Action details Not available
69544 150.CLAIM: N. Boerke, Michael Best & Friedrich LLP, attorney for Russ Darrow-Madison LLC - excessive assessment - $51,896.22.ClaimN. Boerke, Michael Best & Friedrich LLP, attorney for Russ Darrow-Madison LLC - excessive assessment - $51,896.22.DenyPass Action details Not available
69615 151.CLAIM: E. Hatchell, Foley & Lardner LLP, attorney for 1000 Mifflin Street LLC - excessive assessment - $17,627.37ClaimE. Hatchell, Foley & Lardner LLP, attorney for 1000 Mifflin Street LLC - excessive assessment - $17,627.37DenyPass Action details Not available
69616 152.CLAIM: E. Hatchell, Foley & Lardner LLP, attorney for Madison on Broadway LLC - excessive assessment - $29,101.94ClaimE. Hatchell, Foley & Lardner LLP, attorney for Madison on Broadway LLC - excessive assessment - $29,101.94DenyPass Action details Not available
69617 153.CLAIM: E. Hatchell, Foley & Lardner LLP, attorney for 301 South Ingersoll LLC - excessive assessment - $22,009.64ClaimE. Hatchell, Foley & Lardner LLP, attorney for 301 South Ingersoll LLC - excessive assessment - $22,009.64DenyPass Action details Not available
69618 154.CLAIM: E. Hatchell, Foley & Lardner LLP, attorney for City Row Apartments LLC - excessive assessment - $36,435.03ClaimE. Hatchell, Foley & Lardner LLP, attorney for City Row Apartments LLC - excessive assessment - $36,435.03DenyPass Action details Not available
69619 155.CLAIM: E. Hatchell, Foley & Lardner LLP, attorney for 709 Segoe LLC - excessive assessment - $47,581.90ClaimE. Hatchell, Foley & Lardner LLP, attorney for 709 Segoe LLC - excessive assessment - $47,581.90DenyPass Action details Not available
69620 156.CLAIM: E. Hatchell, Foley & Lardner LLP, attorney for Lots 2 and 3 LLC - 2021 excessive assessment - $14,098.23ClaimE. Hatchell, Foley & Lardner LLP, attorney for Lots 2 and 3 LLC - 2021 excessive assessment - $14,098.23DenyPass Action details Not available
69621 157.CLAIM: E. Hatchell, Foley & Lardner LLP, attorney for Lots 2 and 3 LLC - 2020 excessive assessment - $4,339.42ClaimE. Hatchell, Foley & Lardner LLP, attorney for Lots 2 and 3 LLC - 2020 excessive assessment - $4,339.42DenyPass Action details Not available
69622 158.CLAIM: E. Hatchell, Foley & Lardner LLP, attorney for Bird Dog Hospitality IV LLC - excessive assessment - $67,862.09ClaimE. Hatchell, Foley & Lardner LLP, attorney for Bird Dog Hospitality IV LLC - excessive assessment - $67,862.09DenyPass Action details Not available
69623 159.CLAIM: E. Hatchell, Foley & Lardner LLP, attorney for 1050 Residential LLC - excessive assessment - $102,029.31ClaimE. Hatchell, Foley & Lardner LLP, attorney for 1050 Residential LLC - excessive assessment - $102,029.31DenyPass Action details Not available
69624 160.CLAIM: S. Frassetto, Menn Law Firm LTD, attorney for Peloton Residences LLC and Peloton TWE TIC LLC - excessive assessment - $415,673.25ClaimS. Frassetto, Menn Law Firm LTD, attorney for Peloton Residences LLC and Peloton TWE TIC LLC - excessive assessment - $415,673.25DenyPass Action details Not available
69625 161.CLAIM: S. Frassetto, Menn Law Firm LTD, attorney for Veritas Village LLC- excessive assessment - $203,214.83ClaimS. Frassetto, Menn Law Firm LTD, attorney for Veritas Village LLC- excessive assessment - $203,214.83DenyPass Action details Not available
69645 162.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for 8Twenty Park II, LLC - excessive assessment - $7,344.00ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for 8Twenty Park II, LLC - excessive assessment - $7,344.00.DenyPass Action details Not available
69646 163.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for 8Twenty Park, LLC (Tax Parcel No. 0709-262-2901-8) - excessive assessment - $9,744.00.ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for 8Twenty Park, LLC (Tax Parcel No. 0709-262-2901-8) - excessive assessment - $9,744.00.DenyPass Action details Not available
69647 164.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for 8Twenty Park, LLC (Tax Parcel No. 0709-262-2999-3) - excessive assessment - $9,744.00.ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for 8Twenty Park, LLC (Tax Parcel No. 0709-262-2999-3) - excessive assessment - $9,744.00.DenyPass Action details Not available
69648 165.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Beltline Hotel Partners II, LLC - excessive assessment - $36,412.00.ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for Beltline Hotel Partners II, LLC - excessive assessment - $36,412.00.DenyPass Action details Not available
69649 166.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for M&P Holdings, LLC - excessive assessment - $37,692.00.ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for M&P Holdings, LLC - excessive assessment - $37,692.00.DenyPass Action details Not available
69650 167.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Madison Yards Block 2 Condo Assn - excessive assessment - $41,969.00.ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for Madison Yards Block 2 Condo Assn - excessive assessment - $41,969.00.DenyPass Action details Not available
69651 168.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Madison Yards Block 1, LLC - excessive assessment - $45,756.00.ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for Madison Yards Block 1, LLC - excessive assessment - $45,756.00.DenyPass Action details Not available
69652 169.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Madison Yards Block 6, LLC (Tax Parcel No. 0709-202-0306-8) - excessive assessment - $23,322.00.ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for Madison Yards Block 6, LLC (Tax Parcel No. 0709-202-0306-8) - excessive assessment - $23,322.00.DenyPass Action details Not available
69653 170.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Madison Yards Block 6, LLC (Tax Parcel No. 0709-202-0307-6) - excessive assessment - $23,117.00ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for Madison Yards Block 6, LLC (Tax Parcel No. 0709-202-0307-6) - excessive assessment - $23,117.00DenyPass Action details Not available
69654 171.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Madison Yards Block 6, LLC (Tax Parcel No. 0709-202-0308-4) - excessive assessment - $10,469.00ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for Madison Yards Block 6, LLC (Tax Parcel No. 0709-202-0308-4) - excessive assessment - $10,469.00DenyPass Action details Not available
69655 172.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Madison Yards Block 6, LLC (Tax Parcel No. 0709-202-0309-2) - excessive assessment - $726.00ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for Madison Yards Block 6, LLC (Tax Parcel No. 0709-202-0309-2) - excessive assessment - $726.00DenyPass Action details Not available
69656 173.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Roger Charley (Tax Parcel No. 0709-221-1507-1) - excessive assessment - $12,868.00ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for Roger Charley (Tax Parcel No. 0709-221-1507-1) - excessive assessment - $12,868.00DenyPass Action details Not available
69657 174.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Roger Charley (Tax Parcel No. 0709-224-0201-4) - excessive assessment - $15,764.00ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for Roger Charley (Tax Parcel No. 0709-224-0201-4) - excessive assessment - $15,764.00DenyPass Action details Not available
69658 175.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Voyos Capital Projects, LLC- excessive assessment - $8,787.00ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for Voyos Capital Projects, LLC- excessive assessment - $8,787.00DenyPass Action details Not available
69665 176.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for West Place Three LLC - excessive assessment - $31,386.00ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for West Place Three LLC - excessive assessment - $31,386.00DenyPass Action details Not available
69666 177.CLAIM: Don Millis, Reinhart Boerner Van Deuren S.C., attorney for Roger Charley (Tax Parcel No. 0709-221-1706-9) - excessive assessment - $16,883.00.ClaimDon Millis, Reinhart Boerner Van Deuren S.C., attorney for Roger Charley (Tax Parcel No. 0709-221-1706-9) - excessive assessment - $16,883.00.DenyPass Action details Not available
69667 178.CLAIM: R. Procter, authorized agent for Real Suite Assets LLC - unlawful taxation - $1,408.73.ClaimR. Procter, authorized agent for Real Suite Assets LLC - unlawful taxation - $1,408.73.DenyPass Action details Not available
69675 179.CLAIM: K. Somers, Reinhart Boerner Van Deuren S.C., attorney for Modern Gaming Company, LLC (f/k/a Cash For Your Customers, LLC) - unlawful taxation- $5,451.89.ClaimK. Somers, Reinhart Boerner Van Deuren S.C., attorney for Modern Gaming Company, LLC (f/k/a Cash For Your Customers, LLC) - unlawful taxation- $5,451.89.DenyPass Action details Not available
68986 180. LicenseReport of Operator License Applications April 19, 2022. See attached report for list of operators.GrantPass Action details Not available
70634 181.Accepting the Final Report from the President’s Work Group on Environmental JusticeResolutionAccepting the Final Report from the President’s Work Group on Environmental JusticeAdopt UnanimouslyPass Action details Not available
70642 282.Establishing a Common Council Prohibited Harassment and/or Discrimination PolicyResolutionSUBSTITUTE: Establishing a Common Council Prohibited Harassment and/or Discrimination PolicyReferPass Action details Not available
70645 183.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
70650 184.Cancellation ConsultationOrdinanceAmending Section 33.01(7)(d) of the Madison General Ordinances regarding cancellation of Sub-Unit meetings.ReferPass Action details Not available
70667 285.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
70904 186.CSM Re-Approval - 7050-7202 Watts RdResolutionRe-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 2.055Pass Action details Not available
70109 187.11406 - Verizon Wireless Small Cell LicenceResolutionAuthorizing 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 UnanimouslyPass Action details Not available
70208 288.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.ResolutionSUBSTITUTE: 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 UnanimouslyPass Action details Not available
70211 189.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.ResolutionAuthorizing 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 UnanimouslyPass Action details Not available
70216 190.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 projecResolutionAuthorizing 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 projectAdopt UnanimouslyPass Action details Not available
70253 191.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.Adopt UnanimouslyPass Action details Not available
70314 192.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)Adopt UnanimouslyPass Action details Not available
70344 193.Resource Recovery Special ChargeOrdinanceCreating Section 4.097 of the Madison General Ordinances to Create a Resource Recovery Special Charge.Adopt the Following Amendment(s)Fail Action details Not available
70344 1 Resource Recovery Special ChargeOrdinanceCreating Section 4.097 of the Madison General Ordinances to Create a Resource Recovery Special Charge.Adopt AlternatePass Action details Not available
70454 194.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 SeasonsAdopt UnanimouslyPass Action details Not available
70578 195.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.)Adopt UnanimouslyPass Action details Not available
70582 196.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.Adopt UnanimouslyPass Action details Not available
70583 197.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)Adopt - 2/3 VotePass Action details Not available
70629 198.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.Adopt UnanimouslyPass Action details Not available
70635 199.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.Adopt UnanimouslyPass Action details Not available
70636 1100.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)Adopt UnanimouslyPass Action details Not available
70638 1101.12512 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)Adopt UnanimouslyPass Action details Not available
70640 1102.12473 Centro Hispano RedevelopmentResolutionAuthorizing City departments to engage in redevelopment activities in support of Centro Hispano redevelopment project. (14th AD)Adopt UnanimouslyPass Action details Not available
70662 1103.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.Adopt UnanimouslyPass Action details Not available
70745 1104. 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 $455,000.00Adopt UnanimouslyPass Action details Not available
67531 1105.Rent Abatement ProceduresOrdinanceAmending Section 32.04, Relating to Rent Abatement Procedures.Adopt UnanimouslyPass Action details Not available
69801 1106.CSM - 1705-1713 S High Point RdResolutionApproving 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 2.055Pass Action details Not available
70631 1107.Town of Cottage Grove Intergovernmental AgreementResolutionAuthorizing the City to Enter into an Intergovernmental Agreement with the Town of Cottage GroveAdopt UnanimouslyPass Action details Not available
70518 1108.CLAIM: J. Ganahl - vehicle damage - $725.84.ClaimJ. Ganahl - vehicle damage - $725.84.DisallowPass Action details Not available
70522 1109.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.Adopt UnanimouslyPass Action details Not available
70618 1110. 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.AdoptPass Action details Not available
70626 1111.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)Refer to a future Meeting to AdoptFail Action details Not available
70626 1 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)AdoptPass Action details Not available
59330 1112.12027 - Whitney Point Condos Water Main Easement RelocationResolutionAuthorizing 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 UnanimouslyPass Action details Not available
70671 1113.Ward Boundaries (Census) 2022OrdinanceAmending Section 15.02 of the Madison General Ordinances to update Alder Ward Boundaries resulting from State Redistricting.Adopt UnanimouslyPass Action details Not available
68625 1114.Implementing Body-Worn Camera Pilot ProgramResolutionSECOND SUBSTITUTE. Implementing Body-Worn Camera Pilot ProgramAdopt As SubstitutedPass Action details Not available
70676 1115.Lead Water ServiceOrdinanceAmending Section 13.18 of the Madison General Ordinances to Update the Lead Water Service Line Replacement Ordinance.ReferPass Action details Not available
70762 1116.Prohibit Cat Declaw in RentalsOrdinanceCreating 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.ReferPass Action details Not available
70770 1117.Confluence SoundOrdinanceAmending 24.04(3)(b)2.a. to change performance times in The Confluence at Library Mall.ReferPass Action details Not available
70805 1118.Residential 36 UnitsOrdinanceAmending Table 28C-1 to Create a Column Multi-Family Dwelling (37-60) Units, and amending tables in 28.051.ReferPass Action details Not available
70956 1119.Dahl Attachment - 3262 High Point RdOrdinanceSECOND 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).ReferPass Action details Not available
71016 1120.Police Civilian Oversight BoardOrdinanceAmending 5.20 of the Madison General Ordinances related to the Police Civilian Oversight Board.Refer to a future Meeting to AdoptPass Action details Not available
71039 1121.Parking Division ManagerOrdinanceAmending 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.ReferPass Action details Not available
70758 1122.2022 MPD WDOT Beltine Flex Lane Traffic Safety Agreement $20,000ResolutionAmending 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.ReferPass Action details Not available
70800 1123.Submitting the appointment of Karen Kapusta-Pofahl for confirmation of a five-year term as the Common Council Chief of Staff.ResolutionSubmitting the appointment of Karen Kapusta-Pofahl for confirmation of a five-year term as the Common Council Chief of Staff.ReferPass Action details Not available
70827 1124.New Blue Project Advancing Transformative Policing Grant $10,000ResolutionAmending 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 policingReferPass Action details Not available
70847 1125.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 willResolutionA 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 $181,260.37ReferPass Action details Not available
70872 1126.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 AdoResolutionSUBSTITUTE: 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)ReferPass Action details Not available
70878 1127.12461 TID 36 Project Plan AmendmentResolutionApproving the Amendment to the Project Plan for Tax Incremental District (TID) 36 (Capitol Gateway), City of Madison.ReferPass Action details Not available
70880 1128.12460 TID 39 Project Plan AmendmentResolutionApproving the Amendment to the Project Plan for Tax Incremental District (TID) 39 (Stoughton Road), City of Madison.ReferPass Action details Not available
70881 1129.10459 TID 42 Project Plan AmendmentResolutionApproving the Amendment to the Project Plan for Tax Incremental District (TID) 42 (Wingra), City of Madison.ReferPass Action details Not available
70882 1130.Firearms RegulationResolutionSupporting 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.ReferPass Action details Not available
70884 1131.Special Vending approvals for 2022 Special EventsResolutionGranting Special Vending Approvals under MGO 9.13(6)(k) for 2022 Special Events as detailed on the accompanying special event resolution table.ReferPass Action details Not available
70887 1132.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 TResolutionAuthorize 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.ReferPass Action details Not available
70899 1133.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 MenResolutionDetermining 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)ReferPass Action details Not available
70909 1134.Facade Improvement Grant - 101 N HamiltonResolutionAuthorizing a Facade Improvement Grant to CapSquareWing, LLC for a project located at 101 N Hamilton Street. (4th AD)ReferPass Action details Not available
70915 1135.Tax Assessment Special CounselResolutionAmending 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.ReferPass Action details Not available
70917 1136.Facade Improvement Grant - 319 State StreetResolutionAuthorizing the City’s Façade Improvement Grant to 319 State Street, LLC for a project located at 319 State Street. (4th AD)ReferPass Action details Not available
70937 1137. ResolutionAuthorizing the Mayor and City Clerk to execute a one-year contract with Capital Newspapers for publication services.Refer to a future Meeting to AdoptPass Action details Not available
70938 1138.Authorizing the Mayor and the City Clerk to execute an agreement with Brown and Caldwell for engineering services for the Wingra Proper Watershed Study.ResolutionAuthorizing 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)ReferPass Action details Not available
70939 1139.Authorizing the Mayor and the City Clerk to execute an agreement with Brown and Caldwell for engineering services for the Door Creek Watershed StudyResolutionAuthorizing 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)ReferPass Action details Not available
70940 1140.Authorizing the Mayor and the City Clerk to execute an agreement with MSA Professional Services for engineering services for the Near West Watershed Study.ResolutionAuthorizing 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)ReferPass Action details Not available
70962 1141.Progress Center SBER Grant for FOCUSResolutionProviding 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.ReferPass Action details Not available
70964 1142.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.ResolutionSUBSTITUTE 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.ReferPass Action details Not available
70965 1143.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 improveResolutionSUBSTITUTE 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.ReferPass Action details Not available
70971 1144.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 ProgramResolutionA 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.ReferPass Action details Not available
70985 1145.Approving Program Parameters for a New City Program Offering Assistance to Develop Accessory Dwelling UnitsResolutionApproving Program Parameters for a New City Program Offering Assistance to Develop Accessory Dwelling UnitsReferPass Action details Not available
70986 1146.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,ResolutionAccepting 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.ReferPass Action details Not available
70987 1147.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 OperatingResolutionAuthorizing 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.ReferPass Action details Not available
70988 1148.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 toResolutionDirecting 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.ReferPass Action details Not available
71014 1149.Adopt 61667 ReportResolutionAmending 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 AdoptPass Action details Not available
71036 1150.Accepting the Final Report of the President's Work Group on Racial Justice, Antiracism and EquityResolutionAccepting the Final Report of the President's Work Group on Racial Justice, Antiracism and EquityReferPass Action details Not available
71040 1151.IAFF Labor AgreementResolutionAdopting 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.ReferPass Action details Not available
70731 1152. LicensePublic 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 406Referred for Public Hearing  Action details Not available
70737 1153. LicensePublic 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 406Referred for Public Hearing  Action details Not available
70740 1154. LicensePublic 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 613Referred for Public Hearing  Action details Not available
70741 1155. LicensePublic 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 205Referred for Public Hearing  Action details Not available
70691 1156.CLAIM: M. Fisher - vehicle damage - $100.04.ClaimM. Fisher - vehicle damage - $100.04.Referred  Action details Not available
70785 1157.CLAIM: J. McGarrity - vehicle damage - $11,773.91.ClaimJ. McGarrity - vehicle damage - $11,773.91.Referred  Action details Not available
70823 1158.CLAIM: J. McDonald - property damage - $650.00.ClaimJ. McDonald - property damage - $650.00.Referred  Action details Not available
70895 1159.CLAIM: J. Suter - property damage - $397.28.ClaimJ. Suter - property damage - $397.28.Referred  Action details Not available
69538 2161.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
71082 1 Protest RezoningOrdinanceALTERNATE - 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 HearingPass Action details Not available
71102 1 Appointments to the Common Council Executive Committee 2022-2023AppointmentAppointments to the Common Council Executive Committee 2022-2023.Refer to a future Meeting to Confirm Pass Action details Not available